HomeMy WebLinkAboutCity Council Meeting Recap 09/12/2016ip City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
Monday, September 19, 2016 - 6:00 P.M.
MONDAY, SEPTEMBER 19, 2016
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Albertson, Healy absent
CLOSED SESSION
• 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
Public Safety Mid - Management Association, Unit 10 - Public Safety Mid- Managers; and, International
Association of Firefighters Local, 1415 Unit 7 - Fire.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Walter Spiller and Garrett Glaviano, on behalf of themselves and all
similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of California Case
No. 3:16 -cv- 04717.
• CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Minick v. City of Petaluma, First Appellate District, Division Four Case No.
A143187.
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 - Albertson, Healy absent
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -None.
PROCLAMATION
• Falls Prevention Awareness Week - September 22 -28, 2016
GENERAL PUBLIC COMMENT -See video /minutes.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
1. APPROVAL OF MINUTES
None.
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, September 19, 2016
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, October 3,
2016. - Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2016 -143 N.C.S. Authorizing the City Manager to Execute the Flood
Emergency Response Projects Sub - Grantee Agreement between Morin County Flood
Control and Water Conservation District and City of Petaluma. (St. John /Zimmer)
Vote: 7/0
B. Resolution 2016 -144 N.C.S. Authorizing Award of Contract for Landscaping for the
Denman Reach Phase 3 Improvements Project. (St. John /Zimmer)
Vote: 7/0
C. Resolution 2016 -145 N.C.S. Authorizing Award of Contract for the Utility Patch Paving and
Concrete Replacement Program On -Call Contract. (St. John /Carothers)
Vote: 7/0
D. Adoption (Second Reading) of Ordinance 2585 N.C.S. Approving an Offer to Dedicate
Three Utility Easements to Pacific Gas and Electric Company for the Purposes of Installing,
Operating and Maintaining its Public Utilities within City Owned Parcels A, D and F as
Shown on the Final Map of Avila Ranch Subdivision, Petaluma CA, Filed for Record on
August 20, 2015, Book 771 of Maps at Page 25, Sonoma County Records. (St. John /Bates)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2016 -146 N.C.S. Amending the Classification and Compensation Plan by
Establishing the Classification and Pay Range of Risk and Safety Officer and Authorizing
the Position Allocation of One Risk and Safety Officer. (Dinsmore)
Vote: 7/0
Resolution 2016 -147 N.C.S. Ratifying the Memoranda of Understanding Executed by the
Duly Authorized Representatives of the City of Petaluma and the Petaluma Professional
and Mid - Managers Association for Employees of Unit 4 (Professional), Unit 9 (Mid -
Managers), and Unit 11 (Confidential). (Dinsmore)
Vote: 7/0
C. Resolution 2016 -148 N.C.S. Accepting Completion of the Construction Contract for
Brown's Lane Recycled Water Main Replacement Project C66401301. (St. John /Zimmer)
Vote: 7/0
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT -See video /minutes.
ADJOURN - 7:49 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, September 19, 2016