HomeMy WebLinkAboutCity Council Meeting Recap 07/01/2013"s 1, Z' &
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
1858 Monday, July 1, 2013 - 6:45 P.M.
MONDAY, JULY 1, 2013
EVENING SESSION - 6:45 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - Miller abv-, t
B. Pledge of Allegiance - PoUceCh of PatWaUank
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Mo°ve,Itevw5.A to-foVo-w Itevw
5. F.
PRESENTATIONS
• Junior Police Camp Recognition (Williams)
• Recognition of Employee Longevity (Brown)
• Health Action and Community Health Initiatives in the Petaluma Area (CHIPA)
(Beth Dadko/Ramona Faith)
GENERAL PUBLIC COMMENT -See video-/mZnutek:
COUNCIL COMMENT - Seel vLdeaImil* +eek:
CITY MANAGER COMMENT - See, vLdeolni6nutek.
APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, July 15, 2013. - 2e t.,, wNo. 1, rhuwsday, Jv*w-�27, 2013.
- Approved. ak annen.d ecLto- moves the ma4sa.ge o-di"*w-z Lte vw to-Augv4t 5, to-
a.dd. a.w a n& to- Ue qi w theme e veru+iq,
se. io-w at- 6:45 p. nv if there,, a -re., vw-Cla�Sem-i itevvw scheddtedl
Vote,6/0 (M eller atrse vet)
3. CONSENT CALENDAR
A. 12esolut%o-vtw2013 -098 N.C.S. Approving Claims and Bills for May 2013. (Mushallo)
Vote' 6/0 (MLUer at sent)
B. Adoption (Second Reading) of Ordioa4ice12470 N.C.S. Adopting an Amended
Smartcode and Repealing Ordinance No. 2152 N.C.S. (Duiven)
Votes 4/0 (M al er atsevi , 3 a rrett Er R ea.Ly re cu�)
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, July 1, 2013
C. Adoption (Second Reading) of an OrdZ aM.ce2469 N.C.S. Authorizing City Manager to
Complete All Necessary Transactions for the Purchase of the Norman Richards and D.G.
Gilson property, 1375 Industrial Avenue (AP# 007-412-031). (St. John)
Votes 6/0 (Miller atr�)
D. iZesolutw 2013 -099 N.C.S. Approving the Purchase of Badger Water Meters and
Registers for the Automatic Meter Read Replacement Project (St. John)
Votes- 6/0 (Miller a nevtt)
E. 12esolutw-w2013 -100 N.C.S. Accepting Bids and Awarding Contracts to the Lowest
Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year
2013/14 and Authorizing the City Manager to Execute the Necessary Agreements or
Purchase Orders (St. John).
Votes6/0 (Miller adrsevtt)
Adoption (Second Reading) of Ord.i wwwe,2467 N.C.S. Approving Assignment and
Assumption Agreement between the Petaluma Community Development Successor
Agency and the City of Petaluma for the Commercial Lease of the Train Depot Buildings
Owned by the Sonoma Marin Area Rail Transit Authority (SMART). (Brown/Alverde).
Added. wU-Tv IZevW<m No: 1, Tlu wsda y, Ju vt e, 2 7, 2013.
VatPi.• 6/0 (Miller abwtt)
4. UNFINISHED BUSINESS
-•-
Establishments and Massage Professionals," tG the City ef ._
- -
Adoption (Second Reading) of an Ord,i�e,2468 N.C.S. Amending Chapter 18 of
the Implementing Zoning Ordinance (Public Art); and, 1JZe4a1utw-w2013-101 N.C.S.
Updating Enabling Legislation of the of the Petaluma Public Art Committee Pursuant to
the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S. and Repealing and
Replacing Resolution No. 2005-41 N.C.S. (Hines)
Vote. 6/0 (Mater alno t)
5. NEW BUSINESS
Itewv 5.A wa k moved bo - follow Itewv 5.D
B. 12ejolutw�2013-102 N.C.S. Designating a Petaluma City Council Member and
Alternate to the North Bay Water Reuse Authority Board of Directors. (St. John)
- M aces ll ea Z y wak de gra ted; re -"a.'i a rrett ak aWerv>.ate,
Vote,. 6/0 (Maler abvent)
C. Public Meeting to Hear Testimony Regarding the Annual Assessments for the Landscape
Assessment Districts and 12e4ola+to-w2013-103A N.C.S. - IZe oiUWLot,2013-103,0
N.C.S. Describing Improvements and Directing Preparation of Engineer's Report for Fiscal
Year 2013-2014 Annual Assessment for Landscape Assessment Districts; 12e�a boiv
2013 -104A N.C.S. - ?e4oUctLo-w 2013 -104E) N.C.S. Preliminary Approval of
Engineer's Report for Landscape Assessment Districts, Fiscal Year 2013-2014; and
1?e4c W&o- 2013 -105A N.C.S. - JZwaglutw-Y112013 -105D N.C.S. Setting a Public
Hearing to Order the Levy and Collection of Assessments Pursuant to the Landscaping
and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal Year 2013-2014. (St.
John/DeNicola)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, July 1, 2013
• 2 ww2013 -103A N.C.S. -1Ze
gUit ,0w2013 -105A N.C.S.
- Country CU b- Estatesa*i&Zwerv%ew
f Vote, 5/0 (AUxwWvvrow4ed; Miller ca�)
1ZesoUtw-w2013-1033 N.C.S. - 4oUWbow2013-1053
N.C.S.
- Spr&ng, Meadowk
Vote,. • 5/0 (Kearny recu4ed; Miller
abient)
• 'lZaso tw-w 2013 -103C N.C.S. - Ze4044rw-w
2013 -105C N.C.S.
- Shelter ft ik
Vote:5/0 (Kearny re/( -up , Miner
alnent)
• 2e.yQiat1Lo-w 2013 -103D N.C.S. - IZe4oUttw-w
2013 -105E) N.C.S.
- Ze4naif io. LADk
Vote:' 6/0 (Miller al-�)
D. IZes< u bo -w2013 -106 N.C.S. Authorizing an Agreement for Planning Services with
Metropolitan Planning Group. (Brown/Duiven)
Vote: 6/0 (Muller agent)
A. 4o4itww2013 -107 N.C.S. Approving Professional Services Agreement between the
City of Petaluma and the Petaluma Downtown Association for Operation of the Visitors
Center and Petaluma Visitor's Program and Authorizing the City Manager to Execute Said
Agreement. (Brown)
Vote:• 6/0 (Miler a ",e it)
6. PUBLIC HEARING
A. Introduction (First Reading) of Ordi�2471 N.C.S. Designating the Hansen House
located at 718 North McDowell Boulevard a Local Historic Landmark Pursuant to Section
15.040 of the Implementing Zoning Ordinance. (Hines)
Vote: 6/0 (Malec ab -se )
ADJOURN - 8:10 p, wv.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, July 1, 2013