HomeMy WebLinkAboutCity Council Meeting Recap 02/23/2015 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, February 23 2015
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, February 23, 2015 – 5:00 P.M.
MONDAY, FEBRUARY 23, 2015
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 Representatives: Scott Brodhun, and Dianne Dinsmore. AFSCME Unit 1 - Confidential, Unit 2 -
Maintenance, Unit 3 - Clerical/Technical; Petaluma Professional & Mid-Manager Association, Unit 4 -
Professional, Unit 9 - Mid-Managers, and Unit 11 – Confidential; Peace Officers’ Association of Petaluma Unit 6 –
Police; 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 Manager.
• CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: City of Petaluma v. Chuck Duns, Sonoma County Superior Court Action No.
SCV-256519 – Added with Agenda Revision No. 1 – Thursday, February 19, 2015
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 – John Cheney, Petaluma
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Council Comment to end of the
meeting.
PROCLAMATIONS
• Petaluma Montessori Education Week – February 22-28, 2015
• Valley Vista Elementary School 60th Anniversary
GENERAL PUBLIC COMMENT - See video/minutes.
COUNCIL COMMENT – Moved to the end of the agenda.
CITY MANAGER COMMENT – Moved to the end of the agenda.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, February 23 2015
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January 26,
2015. – Deemed approved as corrected to indicate that the disclosure
statement Dave King made on Item 4.B also referred to Items 4.C and 4.D.
B. Approval of Minutes of Special City Council/PCDSA Goal-Setting Workshop of Saturday,
January 31, 2015. – Deemed approved as presented, with Barrett abstaining as
she was not there.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February 2,
2015. – Deemed approved as amended to note that Trish Almond, Petaluma,
led the pledge of allegiance, and to add Dave King’s disclosure statement
to the Consent Calendar.
D. Approval of Minutes of Special City Council/PCDSA Meeting / Workshop of Monday,
February 9, 2015. – Deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, March 2, 2015.
– Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2015-016 N.C.S. Authorizing the Purchase of One Type III Fire Engine from
Ferrara Fire Apparatus, Inc., Holden, LA, in the Amount of $308,100. (Anderson)
Vote: 7/0
B. Resolution 2015-017 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for Engineering Design Services for the Copeland Lift Station Project.
(St. John/Zimmer)
Vote: 7/0
C. Resolution 2015-018 N.C.S. Authorizing Award of Contract for the Ellis Creek
Headworks Screen Replacement. (St. John/Zimmer)
Vote: 7/0
D. Resolution 2015-019 N.C.S. Accepting Completion of the Western Avenue Water
Main Extension (Bantam Way to Benjamin Lane) Project. (St. John/Zimmer)
Vote: 7/0
E. Resolution 2015-020 N.C.S. Accepting Completion of the Water and Sewer Main
Replacement and Rehabilitation 2013/2014 Project. (St. John/Zimmer)
Vote: 7/0
F. Resolution 2015-021 N.C.S. Authorizing the Submittal of Application(s) to CalRecycle
for All Grants for Which the City of Petaluma is Eligible, and Authorizing the City Manager
to Execute All Grant Related Documents for a Period of Five Years from the Date of the
Adoption of the Resolution. (Williams/Lyons)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, February 23 2015
4. NEW BUSINESS
A. Resolution 2015-022 N.C.S. Appointing Meg Geiss-Mooney to the Public Art
Committee to Complete an Unexpired Four-Year Term Expiring June 30, 2016. (Cooper)
Vote: 4/3 (Kearney, King, Miller “no”)
B. PCDSA Resolution 2015-01 Approving the Successor Agency Recognized Obligation
Payment Schedule for the Period July 1, 2015 through December 31, 2015 (ROPS 15-16A).
(Alverde)
Vote: 7/0
5. PUBLIC HEARING
A. Introduction (First Reading) of an Ordinance Approving Zoning Text Amendments to
Allow Short-Term Vacation Rentals in Residential and Mixed Use Zones (IZO Section 4.3,
New Section 7.110 and Section 27.020 A and SmartCode Sections 3.1 and 9.10.010).
(Alverde)
- Direction to staff to refine and bring back.
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
ADJOURN - 10:15 p.m.