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Home My WebLink AboutCity Council Meeting Recap 10/20/2014City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, October 20, 2014 - 6:00 P.M. MONDAY, OCTOBER 20, 2014 CLOSED SESSION - 6:00 P.M. CALL TO ORDER A. Roll Call - Kearney atrje lt: CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9: o Arbitration of David Sears Disciplinary Appeal, JAMS no. 1100077589. o Thompson v. City of Petaluma, Case no. A137981 in the Court of Appeal of the State of California, First Appellate District, Division 4. o Andrea D. Waters v. City of Petaluma Fire Department, U.S.E.E.O.0 Charge no. 5555-2014-00733. PUBLIC COMMENT ON CLOSED SESSION ITEMS - NoiAe/ ADJOURN TO CLOSED SESSION MONDAY, OCTOBER 20, 2014 EVENING SESSION - 7:00 P.M. CALL TO ORDER A. Roll Call-AUlpre4e*1t. B. PLEDGE OF ALLEGIANCE - Dwv6&Atd em, PetaUonw C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - COUNCIL COMMENT ta-th.ei e ,v& of the, aWncal; Ite wv 5.0 to- fo� th& CONSENT CA LEN t7A2. PROCLAMATIONS • National Massage Therapy Awareness Week- October 21-27, 2014 • Red Ribbon Week - October 23 - 31, 2014 PRESENTATION • Sonoma County's 10 Year Plan on Homelessness -Sonoma County Continuum of Care GENERAL PUBLIC COMMENT- See�vLdeo-Im"uttek. COUNCIL COMMENT - M0Ved1to-e 1&0f CITY MANAGER COMMENT - Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, October 20, 2014 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Nana 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October 6, 2014. - Dee►ned,approve-&aa-a* ended, to- change "City NatStatecV t0-"Farwter Petalu na,, I2es�" for PUW c.Com*ne It speaker `3rya It Moynihaw. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday, November 17, 2014.-1Zevts,an.No. 1 - T'lticwSday, October 16, 2014. - Dee wre& appro ve& ak pre4,e41ted Vater 6/0 (Kearney abvrLt) 3. CONSENT CALENDAR A. -162 N C S Accepting Completion of the 2013 Sewer Manhole Rehabilitation Project. (St. John/Zimmer) Vote • 6/0 (Kearney ab-se�) Ze aUWL,0-w2014-163 N C S Authorizing Award of Contract for the School Crosswalk Removal and Replacement Project. (St. John/Zimmer) Vote,. • 6/0 (Kearywey atnent) Mem 5. C wak heardl ne�ct-. 5. NEW BUSINESS C. 8e40&AryXw2014-164 N C S Amending the Classification and Compensation Plan by Revising the Classification Specifications of Fire Battalion Chief, Fire Battalion Chief - EMS and Fire Engineer in the Fire Department and Changing the Title of Fire Battalion Chief - EMS to Fire Battalion Chief - Fire Administration. (Anderson) Vote,. 5/1 (AUr +tyxn. "naY; Kearney abVnt) 4. UNFINISHED BUSINESS A. Adoption (Second Reading) of Ord rxw c&2512 N.C.S. Approving Purchase and Sale and Lease Back Agreements Between the City of Petaluma and Merlone Geier Partners Regarding Real Property Necessary for the Rainier Interchange Project. (Brown) Vater 6/0 (Kearney abvent) 5. NEW BUSINESS, cont'vvutie& A. Introduction (First Reading) of Ordina n 2513 N.C.S.Authorizing the City Manager to Grant Permanent and Temporary Construction Easements to Pacific Gas and Electric Company (PG&E) for the Purposes of Construction, Re -Construction, Operation, Repair and Maintenance of a Gas Main Pipeline and Related Improvements Located on City of Petaluma Airport Property (Assessor's Parcel Numbers: 136-080-004, 136-070-044, 136- 060-057, 017-070-009, 017-060-026 and 017-050-042). (St. John/Olive) Vcte.• 6/0 (Kearney alyenr) B. RoSolutw-w2014-165 N.C.S. Accepting the Customer Premise Equipment Fixed Allotment Funding from the Governor's Office of Emergency Services to Replace the 9-1- 1 Telephone System in the Amount of $255,000 and Authorizing the City Manager to Execute all Related Agreements. (Williams/Fish) Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, October 20, 2014 Voter 5/0 (Keay ney adrsv�, Clam, recuse &) 6. PUBLIC HEARING A. Keller Court Commons Subdivision: ■ 1ze4oLiA w -w2014-166 N.C.S. Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Keller Court Commons Project Located at 000 West Street at Keller, APN: 006-083-054, File No. PLMA-14-0002; lze4o .+Arnw2024-167 N.C.S. Approving a Tentative Subdivision Map for the Keller Court Commons Subdivision Located at 000 West Street at Keller, APN: 006-083-054, File No. PLZM 14-0001, PLTS 14-0001, PLZT-14-0001; as amended to add the following conditions: 80. As shown on the fire apparatus access sheet TM -8, virtually the entire private driveway is a required 20 -foot wide fire apparatus access road. Therefore, "No Parking - Fire Lane" signage shall be installed at a maximum 100 -foot intervals along the driveway and turnaround, or curbs shall be painted red and marked, "No Parking - Fire Lane" at maximum 50 -foot levels. 81. All fire lanes must support imposed load of 60,000 pounds. Civil Engineer shall verify structural adequacy of proposed permeable paving prior to issuance of site grading permit. 82. Water Distribution Calculations do not appear to include the existing gate valve between Zone 1 and Zone 2 in Cherry Street above the proposed point of connection for onsite water main. Available pressure at node J-9 may be closer to 50 psi than 60 psi as noted in calculations. Available pressure at onsite fire hydrant and pressure available for residential fire sprinklers system would then be approximately 48 psi. This is adequate for fire hydrant requirements, sprinkler systems shall be designed appropriately. 83. All residential structures shall have sprinkler systems designed and installed per NFPA 13D. Garage Building A and Commons Building shall have sprinkler systems designed and installed per NFPA 13 for light hazard occupancies. Additionally, a condition will be added referencing CC&Rs and specifying that garages will be used for storage of passenger vehicles. ■ Introduction (First Reading) of Ordinance 2514 N.C.S. Amending the Zoning Map Contained in the Implementing Zoning Ordinance No. 2300 N.C.S., to Rezone the Property Located at the Intersection of West and Keller Streets from R2 to Planned Unit District (PUD), APN: 006-083-054, File No. PLMA-14-0002; and, Introduction (First Reading) of Ordinance 2515 N.C.S. Designating the Lundholm / Patocchi House at 200 West Street as a Local Historic Landmark, APN 006-083-053, Parcel 1; File No. PLMA-14-0002, as amended to change the word "Resolution" to "Ordinance" in the title, and to change the wording of the final WHEREAS to read, "WHEREAS, on October 20, 2014 the City Council at a duly noticed public hearing introduced an Ordinance designating the Lundholm/Patocchi House at 200 West Street a local historic landmark." Vate:• 6/0 (Kecwne�yab-s,�) COUNCIL COMMENT-SeeelV deo-/wt.+n"tek. Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, October 20, 2014 ADJOURN - 9:45 p.nv.. Petaluma City Council/PCDSA Meeting Recap Page 4 Monday, October 20, 2014