HomeMy WebLinkAboutCity Council Meeting Recap 11/16/2015L City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
185 Monday, November 16, 2015 - 5:30 P.M.
MONDAY, NOVEMBER 16, 2015
CLOSED SESSION - 5:00 P.M.
CALL TO ORDER
A. ROLL CALL - AZV prwaent
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6, Agency
Designated Representatives: Scott Brodhun, and Dianne Dinsmore. 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 Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Attorney.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No -n&,
ADJOURN TO CLOSED SESSION
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL-Al-iprwent
B. PLEDGE OF ALLEGIANCE - Mayor (Va4k
C. MOMENT OF SILENCE - Iwww4nory of Sha+wu)iv wnd/.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)-Sw6tc1,vordP_r of Iter w4.B an&
4.C.
PRESENTATIONS
• Citizen in Action Presentation. (Fire Chief Thompson)
• Customer Relationship Management "App" - "Public Stuff/engagEPetaluma." (Williamsen) - Added
with Agenda Revision No. I - Thursday, November 12, 2015.
• Recycled Water System Update. (St, John) -Added with Agenda Revision No. 1 - Thursday,
November 12, 2015.
PROCLAMATION
• Small Business Saturday - November 28, 2015
GENERAL PUBLIC COMMENT - Seel vtdeo%ek.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Noii&.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, November 16, 2015
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council/PCDSA Workshop Meeting of Monday,
September 28, 2015. - Deevvt &approve,& m, carvecte&to-thatCou*,wa
M "ti x Kearney arrwe& i w Claw&SeVjtiavv after roW cam ha & lve.w ta�ceP
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday,
December 7, 2015. - Revision No. I - Thursday, November 12, 2015.
- Approve& a-prWse -&e.&
Vote: 7/0
3. CONSENT CALENDAR
A. Re4o-44W1w 2015 -172 N.C.S. Authorizing Acceptance of the Victoria Lift Station
Upgrade Project.
(St. John/Zimmer)
Vote:• 6/0 (C1Za w rec"4,ecL)
B. 1Ze4oU wi,y2015-173 N.C.S. Accepting Completion of the Police Department Roof
Overlay Project. (St. John/Zimmer)
Vatter 6/0 (X&nW recu.4e&)
4. NEW BUSINESS
A. Raaf ctw 2015-174 N.C.S. Approving the Budget and Authorizing Award of
Contract for the East D Street Sewer Upgrade and Water Replacement Project. (St.
John/Zimmer)
Vater 7/0
Ite wv 4. C wak hecwdl vwwt:
C. Introduction (First Reading) of an Ordinance Modifying Chapter 10.15, "Medical
Marijuana," of Title 10 Peace, Safety, and Morals, Part III Offenses Against Public Health
and Safety of the City of Petaluma Municipal Code, by Amending Sections 10.15.10,
"Purpose," Section 10.15.020, "Definitions," Section 10.15.030; "Prohibition of Medical
Marijuana Dispensaries," and Section 10.15.040; "Public Nuisances." (Williams) -Staff
report made available with Agenda Revision No. 1 - Thursday, November 12, 2015.
- D i rectw-w to- st t f to- rete rvv at the' f rs�t ww eta t,vvJavutiary wW v a w
amend a& 0-rdC4�%
B. 2015-175 N.C.S. Authorizing the City Manager to Accept Funding from
the Northern California Computer Crimes Task Force (NC3TF) in the Amount of $131,229.84
Per Year to Partially Fund an Additional Police Officer to be Assigned to the NC3TF and
Authorizing One Additional Police Officer Allocation in the FY 15-16 Police Department
Budget. (Williams)
Voter 7/0
COUNCIL COMMENT - Seel vLdeo/wa4uctft
CITY MANAGER COMMENT - See,VLdeo1Wa*tut".
ADJOURN -10:12 ivvm worry of ShawnaivRunc1/.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, November 16, 2015