HomeMy WebLinkAboutCity Council Meeting Recap 10/17/2016City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
�$$ Monday, October 17, 2016 - 6:00 P.M.
MONDAY, OCTOBER 17, 2016
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representative: Scott Brodhun. 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.
• 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. - Added with Agenda Revision No. 1 - Thursday, October 13, 2016.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
B. PLEDGE OF ALLEGIANCE - Dick Sharke, McDowell Drug Task Force
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
PROCLAMATIONS
• Domestic Violence Awareness Month - October 2016
• National Park System Centennial -
• Red Ribbon Week - October 23 -31, 2016
PRESENTATIONS
• Redwood Empire Food Bank. (David Goodman, CEO)
• Open Counter Demonstration - Reprise. (Alverde)
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, October 17, 2016
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video /minutes.
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council /PCDSA Meeting of Monday,
November 7, 2016. - Revision No. 1 - Thursday, October 13, 2016.
- Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2016 -165 N.C.S. Authorizing Award of Contract for the PIPS Odor Control and
Hopper Street Emergency Pumping Storage Improvement Project. (St. John /Carothers)
Vote: 5/2 (Healy, Miller "no ")
Resolution 2016 -161 N.C.S. Accepting Completion of the Construction Contract for Transit
Signal Priority Phase I Project, City Project No. C65101402. (St. John /Rye)
Vote: 7/0
C. Resolution 2016 -162 N.C.S. Authorizing the Execution of a Professional Services
Agreement for Design and Engineering Services for the Petaluma Community Sports
Fields Baseball Field Project and Authorizing a Revised Project Budget. (St. John /Zimmer)
Vote: 7/0
D. Resolution 2016 -166 N.C.S. Authorizing Approval of a Contract Change Order to the
Community Center Roof Overlay and HVAC Replacement Project to Overlay Fire Station
2 Roof. (St. John /Zimmer)
Vote: 6/0 (King recused)
Resolution 2016 -163 N.C.S. Receiving the Arbitration Panel Award and Ratifying the
Tentative Agreements Executed of the Duly Authorized Representatives of the
International Association of Firefighters, Local 1415, Unit 7. (Brown)
Vote: 7/0
F. Resolution 2016 -164 N.C.S. Ratifying the Tentative Agreement Executed by the Duly
Authorized Representatives of the American Federation of State, Municipal and County
Employees, Local 675, Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3
Technical /Clerical. (Brodhun)
Vote: 7/0
4. NEW BUSINESS
A. Introduction (First Reading) of an Ordinance 2586 N.C.S. Repealing and Replacing
Sections 17.20.010, 17.20.040, 17.20.050, and 17.20.060 of the Petaluma Municipal Code
to Adopt the 2016 California Fire Code, California Building Standards Code, Title 24, Part
9, Based on the 2015 Edition of the International Fire Code. (Thompson /Dueweke)
Vote: 7/0
B. Resolution 2016 -167 N.C.S. Authorizing the Filing of a Notice of Intent with the Federal
Railroad Administration, California Public Utilities Commission, Sonoma Marin Area Rail
Transit, North Western Pacific Rail Road Company and North Coast Rail Authority to
Establish a Quiet Zone in Petaluma City Limits from Corona Road to Caulfield Lane. (St.
John /Bates)
Vote: 7/0
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, October 17, 2016
5. PUBLIC HEARINGS
A. Public Hearing to Hear Testimony Regarding the Formation of a Landscape Assessment
District for Avila Ranch Landscape Assessment District (LAD) and Resolution 2016 -168
N.C.S. Declaring the Results of Balloting Tabulated in Accordance with Article XIIID of the
California Constitution and California Government Code Section 53753, Ordering
Improvements and Confirming the Diagrams and Annual Assessments for the Avila
Ranch Subdivision Pursuant to the Landscape and Lighting Act of 1972 for the 2017 -2018
Fiscal Year. (St. John /DeNicola)
Vote: 6/0 (Kearney recused)
B. Resolution 2016 -169 N.C.S. Approving the 2016 Petaluma Transit Short Range Transit Plan.
(St. John /Rye)
Vote: 7/0
COUNCIL COMMENT -See video /minutes.
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ADJOURN - 9:42 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 3
Monday, October 17, 2016