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Home My WebLink AboutCity Council Meeting Recap 06/17/2013sLIt U City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, June 17, 2013 - 7:00 P.M. MONDAY, JUNE 17, 2013 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call - AU prw4it: B. Pledge of Allegiance - DC,ck�Sharkey, Petata*uv C. Moment of Silence - Ac jrdurw C,vv me4nory of former Cam Gra4tde, }(j' Sch.00L Pr"a,kf (*w M cCla�w. AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Moveltewv5.3 to-bm*nediatety follow th.e,Co-vvje+ttCatevular, wt),vellte4w40, 4.E, a id/4.F a.Uove,4.C. Tte4w4N wakLater ww vo& to- b1e, heard. after Itevw 4 . F an& before/ Itevw 4. C. PRESENTATION SCWMA Annual Report to Membership Agencies GENERAL PUBLIC COMMENT -See vtdeo-/mi4iute4 COUNCIL COMMENT - See, vLdeo mim t". CITY MANAGER COMMENT - Seel vLdeo/mi4u t". 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 20, 2013. - Dee w,& approved ak prav tecL. B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, June 3, 2013. - Dee*w& approve& ak prow htecL. C. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, June 10, 2013. - Deewwd. approved ak prevhted: 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, July 1, 2013.-Approve&wU vtevitat'we•startt m&af 6:45 p.wv. Vote.' 7/0 3. CONSENT CALENDAR A. ZesoLgt'ww2013-062 N.C.S. Authorizing the City Manager to Execute a Professional Services Agreement with GHD for Engineering Services for the East Washington Park Phase 1 Project. (St. John/Zimmer) Vote,. 6/1 (3a rrett "mi,2) Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, June 17, 2013 B. 1Zasolut ovy2013 -061 N.C.S. to Approve the Purchase of Two Auto -Vu License Plate Readers (LPR) from Sentry Control Systems, in the Amount of $84,164.58, and Authorizing the City Manager to Execute all Purchase Related Documents and to Include the Total Cost of $84,164.58 for this Purchase in the Year-end Budget Adjustments. (Williams/Lyons) Vote.' 7/0 C. Adoption (Second Reading) of Ord.r nzww,&2467 N.C.S. Approving an 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. (Alverde) Vote. 7/0 Itevw 5.3 wak hea rdl next: 5. PUBLIC HEARINGS Ze4o4A�2013 -063 N.C.S. Approving the Appeal Submitted by Target Corp and Determining that the Public Convenience or Necessity would be Served by the Issuance of an Alcoholic Beverage License to Target at 401 Kenilworth Drive, APN 007-241-002, File No. PLPC-13-0001. (Hines) Vote. 6/1 (3a. rett "nxiP) 4. NEW BUSINESS A. Discussion and Possible Direction Regarding Changes to the Municipal Code to Add an Additional Day of. Fireworks Sales. - Coitnc1 b con4e4uaaktc- IwLy, , ittevw back i wt"ne/ fc)-v the j". y 4, 2014 f6rewor4 sea avnv. B. Petaluma Public Art Program: Re4g1gt'ww2013-064 N.C.S. Adopting the Petaluma Public Art Master Plan; and Introduction (First Reading) of Ovd.i�2468 N.C.S. Amending Chapter 18 of the Implementing Zoning Ordinance. (Hines) Vote,. • 7/0 Itevw 4. C wak wtaved. tQ- foUaw Itevww 4.10, 4.1=, a4, & 4. F. D. Ross Wbo*y2013 -065 N.C.S. Approving the Budget and Authorizing Award of Contract for the Wilmington Pump Station Upgrade Project. (St. John/Zimmer) Vote,.' 7/0 E. 1Zeso1g-tw-w2013 -066 N.C.S. Authorizing Award of Contract for the East Washington Street 18" Water Main Replacement (Petaluma River to Edith Street). (St. John/Zimmer) Vote:7/0 Introduction (First Reading) of Ovd ga+i,-_ X2469 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) Vote:7/0 Ite+w 4 N wak hecwd1 ne xt: H. Review of Petaluma Animal Services Foundation Annual Report. (Brown) Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, June 17, 2013 C. 1Zesoh,+r'wvv2013 -067 N.C.S.-12e4o1AA w -w2013 -095 N.C.S. Appointing Individuals to City Boards, Commissions, and Committees. (Cooper) Airport Commission: • Ze4cUWLw-w2013-067N.C.S. Appointing Scott Al we,was the PAPA Representative to the Airport Commission for a One -Year Term Expiring June 30, 2014 Votes 7/0 • Ze6oU t' 2013 -068 N.C.S. Appointing Jo-e.De tww to the Airport Commission for a Four -Year Term Expiring June 30, 2017. Voti�,. 6/1 (Glace "vwy) • 1Zeslur'w-w2013-069 N.C.S. Appointing KrWL*vWir ev'to the Airport Commission for a Four -Year Term Expiring June 30, 2017. Voter 6/1 (Keawvtie_y "nt)P) Animal Services Advisory Committee: Ze4o4ut'wvi/ 2013 -070 N.C.S. Appointing Ja.k& Ma v'Lq& to the Animal Services Advisory Committee for a Three -Year Term Expiring June 30, 2016. Vote,. 6/1 (Kecwney "vw-") I2 ww2013 -071 N.C.S. Appointing Skylev' 7 bmko-to the Animal Services Advisory Committee for a Three -Year Term Expiring June 30, 2016. Vote,. 6/1 (Uearly "nc,2) Technology Advisory Committee: IZe�oi�itww2013-072 N.C.S. Appointing Do-►nevuca/( iova4uti+, and Shav'eli McVey to the Technology Advisory Committee for Two -Year Terms Expiring June 30, 2015. Vote,. 7/0 j?e4oU(t&ovv2013-073 N.C.S. Appointing Chv'ikFarkakto the Technology Advisory Committee to Complete a Two -Year Term Expiring June 30, 2014. Vote,. 5/2 (Hea. y, Malor "vw-") ??4o, utw-vv2013-074 N.C.S. Appointing Da*i6e Powers -to the Technology Advisory Committee for a Two -Year Term Expiring June 30, 2015. Voter 5/2 (3a.tr►rett, Planning Commission: • Zejolitt'w-w2013-075 N.C.S. Appointing JevuiiforP(,-,rv'e-to the Planning Commission for a Four -Year Term Expiring June 30, 2017. Vote:' 6/1 (Keavvtzy "vw-") • jZesoUttw-vv2013-076 N.C.S. Appointing JocetyvvYehlUvvto the Planning Commission for a Four -Year Term Expiring June 30, 2017. Vote,. 6/1 (3cwrett "no,-?) • 1Zeso- to-vv2013-077 N.C.S. Appointing Zic cwd/Mav'3,o-to the Planning Commission for a Four -Year Term Expiring June 30, 2017. Vote.' 4/3 (3a4-rett, Clam; Kea.v'vwy "vLo-») • 1' Ze4cUWLo-vv2013 -078 N.C.S. Appointing J.r. Wick/to the Planning Commission to Complete a Four -Year Term Expiring June 30, 2014. Vote:' 4/3 (Barrett, Glace% Kearney "no-?) Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, June 17, 2013 Pedestrian and Bicycle Advisory Committee: • 1'ZeoIgt'U vv2013-079 N.C.S. Appointing Pa nzZa/AsseUnz, erto the Pedestrian and Bicycle Advisory Committee for a Four -Year Term Expiring June 30, 2017. Vote,. 6/1 (Kecwney "vw-") Recreation, Music, and Parks Commission: • 2asoUWw-w2013-080 N.C.S. Appointing KeA/ vvMcDd-vuw,1Lto the Recreation, Music, and Parks Commission for a Four -Year Term Expiring June 30, 2017. Vote.- 7/0 • 2013 -081 N.C.S. Appointing Dave�AIdevvto the Recreation, Music, and Parks Commission for a Four -Year Term Expiring June 30, 2017. Vote. 6/1 • 1Ze4 ttw 2013 -082 N.C.S. Appointing BevevLy Schav to the Recreation, Music, and Parks Commission for a Four -Year Term Expiring June 30, 2017. Vote.- 5/2 (Ra rrf* Kearywy "vLo,2) jZesah,+.tw-w2013 -083 N.C.S. Appointing RoWr Levevithabto the Recreation, Music, and Parks Commission to Complete a Four -Year Term Expiring June 30, 2015. Vote. 4/3 (AUrev'Cw,, Kecwywy, Mater "via") Transit Advisory Committee: • jZe4oUltw-w 2013 -084 N.C.S. Appointing Davit. Erv" rage ( aovqv, D%a & McKay, a4,t&I?oge_r Lei ontha /to the Transit Advisory Committee for Two -Year Terms Expiring June 30, 2015. Vater• 7/0 Tree Advisory Committee: • IZes-o u L, -vv2013-085 N.C.S. Appointing rawvjoyvWand ra+n wwa1NarWLa*V to the Tree Advisory Committee for Two -Year Terms Expiring June 30, 2015. Vater• 7/0 • 1ZesgUdfww2013 -086 N.C.S. Appointing Baxter Ma tL*vto the Tree Advisory Committee for a Two -Year Term Expiring June 30, 2015. Vote,. 6/1 (Harr(,k "vLa-") • Ze oWtw-vv2013-087 N.C.S. Appointing iZo&Scaccatojvto the Tree Advisory Committee for a Two -Year Term Expiring June 30, 2015. Vote.- 6/1 (Kecwney "no") Public Art Committee: j.e,so u to -w2013 -088 N.C.S. Appointing AU4o-wMar4as the Petaluma Arts Council Representative to the Public Art Committee for a Four -Year Term Expiring June 30, 2017. Vote:' 7/0 iZe,s, u w2013-089 N.C.S. Appointing, n*w,,eiBocker Xni -htto the Public Art Committee for a Four -Year Term Expiring June 30, 2017. Vote,. 6/1 1ZajolA�2013-090 N.C.S. Appointing CaroU+,t&Uatbto the Public Art Committee for a Four -Year Term Expiring June 30, 2017. Vote/. • 4/3 (}(a rrCk, Kecwny, Mater "vw-») Petaluma City Council/PCDSA Meeting Recap Page 4 Monday, June 17, 2013 Youth Commission: F Adult Members: • RegWX-w-w2013-091 N.C.S. Appointing }feather Mack yt/and i- cu4to4vPort-or to the Youth Commission for Two -Year Terms (Adult Members) Expiring June 30, 2015. Vater7/0 Youth Members: • 1?e4gUir&o-w2013-092 N.C.S. Appointing Na.o,v Awoke, Val 4,E&ChaNe� KeeU/Doter, SewRof nvv,, GerwwwvJCtnR+wrk, Jea ,tate�Jiw, Katherint Reye4; Kri�Ww►.Steffa vv, a.n&jordy Wak6y�to the Youth Commission for One - Year Terms (Youth Members) Expiring June 30, 2014. Vote:' 7/0 Senior Advisory Committee: • '&4o4utw-v12013-093 N.C.S. Appointing JudalvRLUery, IZayJo4uuo-w, M"CavutieKa*nU-iw', Su4a4,vKra *ww, and Ma-ta/Petersowto the Senior Advisory Committee for Two -Year Terms Expiring June 30, 2015. Vote. 7/0 Historic and Cultural Advisory Committee: • 1Re4olutw-w2013-094 N.C.S. Appointing KXSch dvas the Petaluma Museum Association Representative to the Historic and Cultural Preservation Committee for a One -Year Term Expiring June 30, 2014. Votes' 7/0 • iZe�a 2013 -095 N.C.S. Appointing terry Kovw6c"as the Heritage Homes Representative to the Historic and Cultural Preservation Committee for a One -Year Term Expiring June 30, 2014. Vater' 6/1 (Barrett, Glace "vw") G. Reconsideration and Direction for Amending the Implementing Zoning Ordinance, Chapter 20 to Allow Freeway Facing Signage. (Hines) - T vfk ttevw i,kta-b-ems recawa-i e& Discussion and Possible Action on Letter of Support for a National Revenue -Neutral Tax on Carbon Fuels. (Brown) - Letter wa-kcirculated/atlouat1q,thas-eiCauvi� Me tbers' who- w4hecL to- S�.gvi. to- d.o- So: 5. PUBLIC HEARINGS, co-nrou.+.ed/ A.waoli,+.tw-w2013-096 N.C.S. Adopting a Mitigated Negative Declaration of Environmental Impact and Statement of Overriding Considerations for the Petaluma SMART Rail Station Areas - TOD Master Plan and Amended SmartCode; ZewaUWLoytl 2013 -097 N.C.S. Adopting the Petaluma SMART Rail Station Areas - TOD Master Plan; and Introduction (First Reading) of Ord. na vwe, 2470 N.C.S. Adopting an Amended SmartCode and Repealing Ordinance No. 2152 N.C.S. (Duiven/Brown) - CovttL*uxe& fr—cmthee,May 20, 2013 Raga&w City CawvvaL PCE)SA McW"Au : Vater 5/0 (Barrett, ft ea ly rem) ADJOURN -10:49 p.wv. 64vwwA gory ofJtwvMcGloiw. Petaluma City Council/PCDSA Meeting Recap Page 5 Monday, June 17, 2013