HomeMy WebLinkAboutCity Council Meeting Recap 07/18/2016City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
IsSa Monday, July 18, 2016 - 6 :00 P.M.
1 11
MONDAY, JULY 18, 2016
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Barrett absent,
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Manager,
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957,6.
Unrepresented employee: City Manager.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957,6. Agency
Designated Representatives: Scott Brodhun, and Dianne Dinsmore, AFSCME Unit 1 - Confidential, Unit 2 -
Maintenance, Unit 3 - Clerical /Technical; Peace Officers' Association of Petaluma, Unit 6 - Police; Petaluma
Professional & Mid - Managers Association, Unit 4 - Professional, Unit 9 - Mid - Managers, and Unit 11 - Confidential;
and, International Association of Firefighters Local, 1415 Unit 7 - Fire.
PUBLIC COMMENT ON CLOSED SESSION ITEMS -See video /minutes.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL - Barrett absent,
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -None.
PRESENTATIONS
• Sonoma Clean Power- Amendments to the Joint Powers Agreement. (Steve Shupe, General
Counsel, Sonoma Clean Power)
• Update Regarding Sonoma County. (Supervisor David Rabbitt)
GENERAL PUBLIC COMMENT -See video /minutes,
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None,
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, July 18, 2016
APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council /PCDSA Meeting of Monday,
August 1, 2016. - Revision No. 1 - Thursday, July 14, 2016
Vote: 6/0 (Barrett absent)
3. CONSENT CALENDAR
A. Resolution 2016 -113 N.C.S. Accepting Completion of the Construction Contract for Water
Service Replacement 2015 -2016 Project, C67501406. (St. John)
Vote: 6/0 (Barrett absent)
Resolution 2016 -114 N.C.S. Accepting Completion of the Construction Contract for East D
Street Sewer and Water Replacement Project. (St. John)
Vote: 6/0 (Barrett absent)
C. Resolution 2016 -115 N.C.S. Approving a Letter Opposing the Governor's By Right Housing
Proposal. (Brown /Duiven)
Vote: 6/0 (Barrett absent)
4. NEW BUSINESS
A. Resolution 2016 -116 N.C.S. Authorizing Award of Contract for the Denman Reach Phase 3
Improvements Project and Revising the Project Budget. (St. John /Zimmer)
Vote: 6/0 (Barrett absent)
B.
GRd APPFGVIRg G Revised Budget f9F the Payran Underground StWage Tank Site
Rernediation Project. (St. jGhR/ZiMM9q - This item was moved to the Monday, August 1,
2016 Regular City Council /PCDSA Meeting with Agenda Revision No. I - Thursday, July
14, 2016.
5. PUBLIC HEARINGS
A. Public Hearing and Adoption of Resolution 2016 -117 N.C.S. Approving Special
Assessment. Liens in the Amount of $90,315.78 Against the Properties Located at 924
Alderwood Court, 13 Arlington Drive, 1020 Aspen Way, 1520 Baywood Drive, 1017 Carob
Court, 897 Crinella Drive, 1601 Culpepper Drive, 1059 Daniel Drive, 1520 East Madison
Street, 1601 East Madison Street, 2072 Harrison Street, 16 Locust Court, 1050 Maria Drive,
116 Payran Street, 1208 St. Joseph Way, 1432 Sunrise Parkway, 15 Wallace Court, 1645
Weaverly Drive, 420 Western Avenue, Within the City of Petaluma for Costs and Penalties
for Violations of the Petaluma Municipal Code That Remain Unpaid by the Responsible
Parties and Authorizing Recordation of a Lien and Placement of an Assessment on the
Property Tax Roll for Collection. (Williams)
Vote: 6/0 (Barrett absent)
B. Resolution 2016 -118 N.C.S. Ordering Abatement of Nuisances Consisting of Weeds
Growing Upon Public and Private Property in the City of Petaluma and Ordering the Fire
Department to Abate Said Weeds by Contract if Property Owners Fail To Do So.
(Thompson /Fergus)
Vote: 6/0 (Barrett absent)
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, July 18, 2016
C. Public Hearing to Receive Public Comment, Amend the Engineer's Report If Necessary,
and Adopt Resolution 2016 -119A N.C.S. - Resolution 2016 -119C N.C.S. Ordering the
Improvements and Confirming the Diagrams and Annual Assessments for Landscape
Assessment Districts Fiscal Year 2016 -2017. (St. John /DeNicola) -Continued from the
Monday, July 11, 2016 Regular City Council /PCDSA Meeting.
Vote: 6/0 (Barrett absent)
COUNCIL COMMENT
CITY MANAGER COMMENT
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Manager.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Unrepresented employee: City Manager.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None
ADJOURN TO CLOSED SESSION
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
ADJOURN - 9:04 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 3
Monday, July 18, 2016