HomeMy WebLinkAboutCity Council Meeting Recap 03/05/2012r8�$
CALL TO ORDER - CLOSED SESSION
A. Roll Call - AIV pre,ent.
CLOSED SESSION
City of Petaluma, California
CITY COUNCIL MEETING RECAP
Monday, March 5, 2012 - 5:30 P.M.
MONDAY, MARCH 5, 2012
CLOSED SESSION - 5:30 P.M.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala Stephens. Employee
Organizations: AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical, Petaluma
Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -Managers, and Unit 11 - Confidential,
Peace Officers' Association of Petaluma Unit 6 - Police, International Association of Firefighters Local, 1415 Unit 7
- Fire and Petaluma Public Safety Mid -Management Association Unit 10 -Public Safety Mid -Managers.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title:
City Attorney.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No -n&.
ADJOURN TO CLOSED SESSION
MONDAY, MARCH 5, 2012
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - Al&pre4ent.
B. Pledge of Allegiance - ( it&Scovtk
C. Moment of Silence - Co -u wAMemb-er AUTev�a4kec&that th.e� me rbyLWl1eadyo-u.vnec&
Lw memcw,ry of Na.vv4- Favuwchi,
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)-Ifiaow2.E a*i&4.0 were,ramovedl
frowv thei age*n,dal. Itenv 4. C w i,L& retu rw a;t th & M a.rchv 19, 2012 C Uy C M eetwt�
PROCLAMATIONS
• 100th Anniversary of Girl Scouts of the USA - March 12, 2012
• Child Abuse Prevention Month - April 2012
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Noywl.
GENERAL PUBLIC COMMENT-Seeivideo%k.
COUNCIL COMMENT - Seel video-Jwa4uitm
Petaluma City Council Meeting Recap
Monday, March 5, 2012
Page 1
CITY MANAGER COMMENT - Seel vid o1wawuAte4.
APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council Meeting of Monday,
March 19, 2012. - 1Zev690 vNo: 2, MovwLay, Marclv5, 2012.
Approved.wUlvadditw-wof Itewv4.0 (Lona.,Ra��wd.MU-gcWv .Kca ) frovw
tavu hes, aW-nda .
Vote:7/0
2. CONSENT CALENDAR
A. Adoption (Second Reading) of 0rdi4ia4i4ce/2423 N.C.S. (General Fund), 0rddvtg4gc&
2424 N.C.S. (Special Revenue Fund, Ordi+iat c&2425 N.C.S. (Enterprise Funds),
Ord na ic&2426 N.C.S. (Internal Service Fund), and 0rd,��2427 N.C.S. (CIP
and Debt Service Fund) to Change Certain Appropriations for the Operation of the City
from July 1, 2011 to June 30, 2012. (Mushallo)
Voter 7/0
B. 12eaoLutw,w2012-024 N.C.S. Approving Claims and Bills for January 2012. (Mushallo)
Vote,.- 7/0
C. TZoo44a- 2012-025 N.C.S. Accepting Completion of the 'C' Street Pump Station
Upgrade Project. (Scherzinger/Gothard)
Vote,.' 7/0
D. 2012 -021 N.C.S. Ordering the Summary Vacation of a 15 -foot Wide Public
Storm Drain Easement at 1800 - 2000 South McDowell Boulevard Extension, Lot 7 Cader
Lane Industrial Park, Petaluma, California, APN: 005-290-011. (Bates)
Vote:7/0
Tp�,x,sw,t a. fAr 45-W— I—isravements on Lakeville Highway at Pine View
1Ze4atutww2012-022 N.C.S. Amending the Classification Plan by Revising the
Classification Specifications for Firefighter, Firefighter/Paramedic, Fire Engineer, and Fire
Captain. (Brown/Stephens)
Vote:- 7/0
G. 1ZasoUd'Lo-vv2012-023 N.C.S. Approving the Purchase of Badger Water Meters and
Registers for the Automatic Meter Read Replacement Project. (St. John/Gothard)
Vote:' 7/0
3. UNFINISHED BUSINESS
A. 1Zesa4AAtw-w2012-026 N.C.S. Establishing City Policy Governing the Use of Electronic
Communication Devices by City Legislative Bodies Subject to the Brown Act During
Public Meetings. (Williamsen)-WUJvtext
Vote,- 7/0
B. 1?e4oUW")-w2012-027 N.C.S. Establishing Council's Goals and Priorities for 2012 and
2013. (Brown)
Vater 7/0
Petaluma City Council Meeting Recap Page 2
Monday, March 5, 2012
4. NEW BUSINESS
A. Introduction (First Reading) of Ordivwww-e.,2428 N.C.S. Approving Purchase and Sale
Agreement Between Dale H. Vesterfelt and Alice M. Vesterfelt, Trustees, Dianna Mae
Corralejo, Trustee, and the City of Petaluma Regarding Real Property Commonly Known
as 431 Paula Lane (APN 019-080-009 & 010); and, Introduc Love (F rst'&ag� of
OrdZ+i ice/2429 N.C.S. Approving Deed and Agreement Between the City of
Petaluma and Sonoma County Agricultural Preservation and Open Space District
Conveying a Conservation Easement Regarding Real Property Commonly Known as 431
Paula Lane (APN 019-080-009 & 010). (Brodhun)
Votes' 7/0
Introduction (First Reading) of Ovdivia4,tcPi2430 N.C.S. Amending Chapter 11.94 of the
Petaluma Municipal Code to Remove the Tow Franchise Agreement and Franchise Fee
Amounts from the Municipal Code, and Make Additional Modifications Concerning
Award of Tow Franchises. (Fish)
Votes 7/0
C. , P -S the City 0
Petal ---Ma- 2010 Local Hazard Mitigation Plan. (7irnrner/NguyeP4
- Tluk Ltevvv wak rem),vedl fromth& a jen� avu& wwvecLto-the., Mardv 19, 2012
City C0U*VC .L Meet'wt, .
D. Introduction (First Reading) of Ord 4i.a1z&2431 N.C.S. Repealing Chapter 11.52 of the
City of Petaluma Municipal Code Entitled "Restricted Use of Certain Streets" and
Adopting a New Chapter 11.52 Entitled "Commercial Vehicles and Truck Routes"; and,
jZe4oiutw-w2012 -028 N.C.S. Establishing Truck Routes within the City of Petaluma.
( Fish)
Vote5/0 (Kecwn.ey, 1Ze ipe& recused.)
ADJOURN TO CLOSED SESSION
Co -u vi.cGL rettwne& to- C LOSER SESSION at 8:40 p. wv.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Non,,
ADJOURN - CLOSED SESSION wak a djo wneZ at- 10:10 p. wv The, wwet'wvW wak a.djott4-vwed. iYv
m,ewwry of N avi cy Fa+ukcch,.
Petaluma City Council Meeting Recap Page 3
Monday, March 5, 2012