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HomeMy WebLinkAboutCity Council Meeting Recap 10/04/2010ZggB City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, October 4, 2010 - 7:00 P.M. MONDAY, OCTOBER 4, 2010 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call - All present B. Pledge of Allegiance - Becky Schuerman Choi, Petaluma C. Moment of Silence - Adjourn in memory of Charles Torhatt AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - None. PRESENTATION Healthy Communities Consortium Update: Petaluma Youth Network and Drug Free Communities Initiative. (Pat Landrum) PROCLAMATIONS • International Walk and Roll to School Day --October 6, 2010 • International Get to Work on Climate Protection Day- October 10, 2010 • World Polio Day - October 24, 2010 PUBLIC COMMENT- See videoftnutes COUNCIL COMMENT - See video/minutes CITY MANAGER COMMENT - None 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, September 20, 2010. - Approved as presented. Vote: 6/O (Harris abstain) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, October 18, 2010. - Approved as presented. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2010-180 N.C.S. Accepting Claims and Bills for August 2010. (Sato) Vote: 7/0 Petaluma City Council/PCDC Meeting Recap Page I Monday, October 4, 2010 B. Resolution 2010-181 N.C.S. Accepting Emergency Rescue Equipment Purchased by Sonoma County Emergency Services from the FY2009 Homeland Security Grant Program (HSGP) Valued at $20,000, and Authorizing the City Manager to Sign the Current Grant Compliance Agreement as well as Any Additional Annual HSGP Grant Agreements Administered by Sonoma County Emergency Services for Grants Awarded to the City of Petaluma. (Anderson) Vote: 7/0 C. Resolution 2010-182 N.C.S. in Support of Measure W. (Brodhun) Vote: 5/2 Healy, Harris "no" D. Resolution 2010-183 N.C.S. Opposing Proposition 26, the "Proposed Constitutional Amendment: State and Local Fees and Charges: Vote Requirements and Limitations." (Brodhun) Vote: G11 Barris "no" 4. UNFINISHED BUSINESS A. Resolution 2010-184 N.C.S. Approving the Project Budget and Authorizing Award of Contract for the Auto Center Drive Extension to Petaluma Boulevard North Project. (Marengo/Lackie) Vote: 7/0 B. Resolution 2010-185 N.C.S. Accepting the Regional Transportation for Livable Communities (TLC) Funding for the Petaluma Boulevard South Road Diet Project, Amending the Fiscal Year 2010-11 Adopted CIP Budget to Include Project C16101101, Authorizing a Transfer of Funds, and Authorizing City Manager to Sign the Grant -Related Documents. (Marengo/Zimmer) Vote: 4/3 (Harris, Healy, Kabbitt "no") 5. NEW BUSINESS A. Resolution 2010-18G N.C.S. Adopting the City of Petaluma Updated Floodplain Management Plan. (Marengo/Bates) Vote: 7/0 Item G.A was heard next: 6. PUBLIC HEARING A. Introduction (First Reading) of an Ordinance 2384 N.C.S. Amending the Text of Chapter 9 - Cardroom Establishments, Section 9.080 - Table Limits, of the City of Petaluma Implementing Zoning Ordinance (IZO). (Bradley/Robbe) Vote: 7/0 5. NEW BUSINESS, continued B. Discussion and Possible Direction to Prepare a Letter to the Sonoma County Board of Supervisors Relating to the Proposed Roblar Road Quarry Project. (Duiven/Brodhun) - Direction to staff to prepare a draft resolution for the October 18, 2010 meeting. ADJOURN - 10: 10 p.m. in memory of Charles Torliatt Petaluma City Council/PCDC Meeting Recap Page 2 Monday, October 4, 2010 City of Petaluma, California a MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, October 4, 2010 Regular Meeting NO Closed Session 7:00 P.M. Evening Session Council Chambers City Hall 11 English Street Petaluma, California 94952 WELCOME Welcome to your City of Petaluma City Council Meeting, Your City Council Members are: Mayor: Pamela Torliatt Vice Mayor: David Glass Council Members: Teresa Barrett, Mike Harris, Mike Healy, David Rabbitt, Tiffany Ren6e CITY COUNCIL MEETINGS Regular meetings of the City Council are held on the first and third Mondays of each month. Closed Session, if any, is generally scheduled for 6:00 p.m. Evening Session for each Council Meeting is held at 7:00 p.m. The City Council Agenda may also include actions of the Petaluma Community Development Commission (PCDC); which will be clearly noted. In addition, meetings of the Petaluma Public Financing Corporation are held annually in the month of December in conjunction with City Council meetings. All actions listed on the Agenda are City Council f ctions, unless otherwise noted. ORDER OF BUSINESS — CLOSED SESSION Call to Order Roll Call Public Comment on Closed Session Items ORDER OF BUSINESS — EVENING SESSIONS Call to Order Roll Call Pledge of Allegiance Moment of Silence Agenda Changes & Deletions (Current Agenda Only) Proclamations Presentations Report Out of Closed Session (Actions) Public Comment Council Comment City Manager Comment Approval of Minutes All actions are made by the City Council, unless otherwise noted. PUBLIC PARTICIPATION Public Comment on Closed Session Items Adjourn to Closed Session Approval of Proposed Agendas) Consent Calendar Unfinished Business New Business Public Hearing Adjourn Persons wishing to speak regarding items scheduled for Closed Session may do so at the beginning of the session, before Council leaves the Council Chambers. Each speaker must complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit it to the City Clerk. Each speaker will be allowed 3 minutes. General Public Comment Persons wishing to speak regarding items not on the agenda may do so during General Public Comment at the beginning of each evening session. Each speaker must complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit it to the City Clerk. The Mayor will call on individuals whose names appear on the Speaker Cards. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than 15 minutes. If more than three persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Public Comment on Agendized Items Persons wishing to speak regarding agendized items may do so at the beginning of that item. Each speaker must complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit it to the City Clerk. Each speaker will be allowed 3 minutes. The primary spokesperson for a group supporting/opposing an agenda item will be limited to 10 minutes. Up to two members of the public may cede their time to a third individual, such that a member of the public may have 9 minutes to speak. The Council requests that you focus your comments to the issues only. No personal attacks or comments on any individual's integrity will be tolerated. Your assistance in helping to create open and civil public discussion and your participation in community issues is appreciated. Public Use of Audio -Visual Equipment During Public Comment or Presentations • You must use the equipment provided in the Council Chambers, which is a Dell laptop capable of running video DVD, Powerpoint, Word, Excel and can browse web sites. • If your presentation includes viewing a web site, please send the web address (URL) to the City Clerk* 72 hours prior to your meeting. • If your presentation is a DVD or CD, please bring the disc to the City Clerk* 72 hours prior to the meeting. • If your presentation is only a few files, you can email them to the City Clerk* 72 hours prior to the meeting. • If you're making a slide show, we can upload Acrobat or Powerpoint content to our web streaming solution. If you wish to distribute materials to Council, please submit ten copies to the City Clerk. *The City Clerk's Office may be reached by phone at 707-778-4360; by fax at 707-778-4554, or by e-mail at cityclerk@ci.petaluma.ca.us. PUBLIC HEARING PROCEDURES Public Hearings are specifically noticed items for discussion. Anyone wishing to speak regarding a Public Hearing should fill out a Speaker Card prior to the completion of the Staff Report and give it to the City Clerk. The order of business for Public Hearings is as follows: 1. Staff Presentation 2. Applicant/Appellant - 10 minutes . 3. City Council Questions/Clarifications CONSENT CALENDAR 4. Public Comments - 3 minutes per person 5. Applicant/Appellant Rebuttal - 5 minutes 6. City Council Comments/Questions/Action Consent Calendar items are typically routine in nature and are considered for approval by the City Council with a single action. The City Council may remove items from the Consent Calendar for discussion. Items listed on the Consent Calendar are deemed to have been read by title. AGENDAS The agenda is posted according to Government Code §54954.2. The agenda and staff reports are available on line at the City's website, cityorpetaluma.net, six days before each meeting. Those without computers may view these materials on line at the Petaluma Regional Library, 100 Fairgrounds Drive, Petaluma; and Santa Rosa Junior College Library, 680 Sonoma Mountain Parkway, Petaluma. Binders containing paper copies of these materials are available for public viewing in the City Council Chambers, Petaluma Senior Center, 211 Novak Drive, Petaluma; and the Petaluma Community Center, 320 North McDowell Boulevard, Petaluma on the Tuesday preceding the meeting. In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available on-line and at the City Clerk's Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the City or a member of its legislative body, or the next business day after the meeting if prepared by some other person. In accordance with the Americans with Disabilities Act; if you require special assistance to participate in this meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. City qj,'Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, October 4, 2010 Council Chambers, City Hall, 1 1 English Street, Petaluma, California 94952 Regular Meeting Agenda City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us City Website: cityofPetaluma. net MONDAY, OCTOBER 4, 2010 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call Council Members Barrett, Harris, Healy, Rabbitt, and Ren6e; Vice Mayor Glass; Mayor Torliatt B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) PRESENTATION Healthy Communities Consortium Update: Petaluma Youth Network and Drug Free Communities Initiative. (Pat Landrum) PROCLAMATIONS • International Walk and Roll to School Day - October 6, 2010 • International Get to Work on Climate Protection Day - October 10, 2010 • World Polio Day - October 24, 2010 PUBLIC COMMENT Public comments are limited to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an official record of speakers obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. The public is invited to make comments on items of public interest not listed on the agenda at this time. COUNCIL COMMENT CITY MANAGER COMMENT NIn accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to ensure the availability of these services. Please note that City Nall is closed on Fridays. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 2 October 4, 2010 APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, September 20, 2010. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, October 18, 2010. 3. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for August 2010. (Sato) B. Resolution Accepting Emergency Rescue Equipment Purchased by Sonoma County Emergency Services from the FY2009 Homeland Security Grant Program (HSGP) Valued at $20,000, and Authorizing the. City Manager to Sign the Current Grant Compliance Agreement as well as Any Additional Annual HSGP Grant Agreements Administered by Sonoma County Emergency Services for Grants Awarded to the City of Petaluma. (Anderson) C. Resolution in Support of Measure W. (Brodhun) D. Resolution Opposing Proposition 26, the "Proposed Constitutional Amendment: State and Local Fees and Charges: Vote Requirements and Limitations." (Brodhun) 4. UNFINISHED BUSINESS A. Resolution Approving the Project Budget and Authorizing Award of Contract for the Auto Center Drive Extension to Petaluma Boulevard North Project. (Marengo/Lackie) B. Resolution Accepting the Regional Transportation for Livable Communities (TLC) Funding for the Petaluma Boulevard South Road Diet Project, Amending the Fiscal Year 2010-11 Adopted CIP Budget to Include Project C16101101, Authorizing a Transfer of Funds, and Authorizing City Manager to Sign the Grant -Related Documents. (Marengo/Zimmer) 5. NEW BUSINESS A. Resolution Adopting the City of Petaluma Updated Floodplain Management Plan. (Marengo/Bates) B. Discussion and Possible Direction to Prepare a Letter to the Sonoma County Board of Supervisors Relating to the Proposed Roblar Road Quarry Project. (Duiven/Brodhun) 6. PUBLIC HEARING A. Introduction (First Reading) of an Ordinance Amending the Text of Chapter 9 - Cardroom Establishments, Section 9.080 - Table Limits, of the City of Petaluma Implementing Zoning Ordinance (IZO). (Bradley/Robbe) ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 3 October 4, 2010 TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY OCTOBER 18 2010 -EVENING - 7:00 PM Regular Meeting PRESENTATION Presentation by the Southern Sonoma County Resource Conservation District on the Petaluma Watershed. CONSENT CALENDAR Resolution Accepting Completion of Work by the City's Weed Abatement Contractor and Authorizing the City Clerk to File a Notice of Completion with the Sonoma County Clerk's Office and Authorizing City Staff to Release the 10% Retention Fee for Services Performed by the City's Weed Abatement Contractor. (Anderson/Fergus) Resolution Ratifying Memorandum of Understanding Executed By the Duly Authorized Representatives of the City and Professionals of Unit 4 (Professional). (Brown/Stephens) Resolution Ratifying Memorandum of Understanding Executed By the Duly Authorized Representatives of the City and Mid -Management of Unit 9 (Mid -Management). (Brown/Stephens) Resolution Ratifying Memorandum of Understanding Executed By the Duly Authorized Representatives of the City and Employees of Unit 11 (Confidential). (Brown/Stephens) Adoption (Second Reading) of an Ordinance Amending the Text of Chapter 9 - Cardroom Establishments, Section 9.080 - Table Limits, of the Implementing Zoning Ordinance. (Bradley/Robbe) Resolution to Review and File the City's Treasurer's Report for the Period Ending June 30, 2010. (Sato) NEW BUSINESS Resolution Approving Award of Contract for the Recycled Water Booster Pump Station No. 2 Improvements Project. (Tuft/Gothard) Sonoma County/City Solid Waste Advisory Group (SWAG) Presentation, Discussion and Direction Regarding Regional Solid Waste Priorities. (Renee) Resolution Approving Plans and Specifications for East Washington Park Phase 1, and Adopting the CEQA Mitigated Negative Declaration. (Marengo) PUBLIC HEARING Public Hearing and Action to Adopt Resolution to Confirm Cost of Abatement of Weeds and Approve Forwarding of Unpaid Bills to the County Assessor's Office for Collection as Assessments. (Anderson/Fergus)