HomeMy WebLinkAboutCity Council Meeting Recap 10/03/2016�. L rU
(1850 City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
Monday, October 3, 2016 - 5:00 P.M.
MONDAY, OCTOBER 3, 2016
CLOSED SESSION - 5:00 P.M.
CALL TO ORDER
A. ROLL CALL - Glass, King 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; 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: Waters v. City of Petaluma, Sonoma County Superior Court Case No. SCV-
256309.
PUBLIC COMMENT ON CLOSED SESSION ITEMS -See video /minutes.
ADJOURN TO CLOSED SESSION
WORKSHOP - 6:00 PM
CALL TO ORDER
A. ROLL CALL - Glass, King absent
PRESENTATION
• Presentation Regarding Implementation of Quiet Zones in Petaluma. (St. John /Bates)
EVENING SESSION - 7:30 P.M.
CALL TO ORDER
A. ROLL CALL - Glass, King absent
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATION
• Fire Prevention Week: October 9 -15, 2016
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, October 3, 2016
GENERAL PUBLIC COMMENT -See video /minutes.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
1. APPROVAL OF MINUTES
None,
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council /PCDSA Meeting of Monday,
October 17, 2016. - Revision No. 2 - Monday, October 3, 2016
- Approved as presented.
Vote: 5/0 (Glass, King absent)
3. CONSENT CALENDAR
A. Resolution 2016 -149 N.C.S. Approving Claims and Bills for August 2016. (Mushallo)
Vote: 5/0 (Glass, King absent)
B. Resolution 2016 -150 N.C.S. Accepting Completion of Work by the City's Weed Abatement
Contractor and Authorizing the City Clerk to File a Notice of Completion with the
Sonoma County Recorder's Office and Authorizing City Staff to Release the 10% Retention
Fee for Services Performed by the City's Weed Abatement Contractor.
(Thompson /Fergus)
Vote: 5/0 (Glass, King absent)
C. Resolution 2016 -151 N.C.S. Ordering the Summary Vacation of an Existing Storm Flow
Retention Pond Easement on Assessor Parcel Number 150 - 020 -036, Petaluma, CA. (St.
John /Bates)
Vote: 5/0 (Glass, King absent)
D. Resolution 2016 -152 N.C.S. Authorizing Execution of First Amended Agreement with the
Sonoma County Water Agency for the Petaluma River Stream Gauge Installation Project.
(St. John /Zimmer)
Vote: 5/0 (Glass, King absent)
E. Resolution 2016 -153 N.C.S. Ratifying the Tentative Agreement Reached by the Duly
Authorized Representatives of the City of Petaluma and the Peace Officers' Association
of Petaluma. (Dinsmore)
Vote: 5/0 (Glass, King absent)
4. NEW BUSINESS
A. Resolution 2016 -154 N.C.S. Amending the Classification and Compensation Plan by
Establishing the Classification and Pay Range of Deputy Police Chief, Authorizing the
Position Allocation of One (1.0) Deputy Police Chief, and Eliminating One (1.0) Police
Lieutenant. (Dinsmore)
Vote: 5/0 (Glass, King absent)
B. Resolution 2016 -155 N.C.S. Proposing Formation of the Avila Ranch Subdivision
Landscape and Lighting Assessment District; Resolution 2016 -156 N.C.S. of Preliminary
Approval of Engineer's Report for Avila Ranch Subdivision Landscape and Lighting
Assessment District; and Resolution 2016 -157 N.C.S. of Intention to Order the Levy and
Collection of Assessments for Avila Ranch Subdivision Landscape and Lighting
Assessment District and Setting a Public Hearing. (St. John /DeNicola)
Vote: 4/0 (Kearney recused; Glass, King absent)
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Monday, October 3, 2016
C. Resolution 2016 -158 N.C.S. Authorizing Award of Contract for the Petaluma Community
Sports Fields Restroom Improvements Project. (St. John /Zimmer)
Vote: 5/0 (Glass, King absent)
5. PUBLIC HEARINGS
A. Public Hearing and Adoption of Resolution 2016 -159 N.C.S. Confirming the Cost of
Abatement of Weeds and Confirming Approving of the Forwarding of Unpaid Bills to the
County Assessor's Office for Collection as Assessments. (Thompson)
Vote: 5/0 (Glass, King absent)
B. Resolution 2016 -160 N.C.S. Repealing and Replacing the Current Park Land Development
Impact Fee Resolution for Future Development within the City of Petaluma, Resolution No.
2014 -037 N.C.S., Adopted March 3, 2014, to add Funding for Lafferty Ranch.
Improvements. (Duiven)
Vote: 5/0 (Glass, King absent)
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT -See video /minutes.
ADJOURN - 8 :25 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 3
Monday, October 3, 2016