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HomeMy WebLinkAboutCity Council Meeting Recap 05/04/2015 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, May 4, 2015 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, May 4, 2015 – 6:00 P.M. MONDAY, MAY 4, 2015 CLOSED SESSION - 6:00 P.M. CALL TO ORDER A. Roll Call – Kearney absent CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Veronika Noble v. City of Petaluma and Does 1-10, United States District Court Case No. 3:14-cv-04627-JSC. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION EVENING SESSION – 7:00 P.M. CALL TO ORDER A. Roll Call – Kearney absent B. Pledge of Allegiance – Glass C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – COUNCIL COMMENT to end of meeting; Item 3.C pulled from CONSENT CALENDAR, to be heard following CONSENT CALENDAR. PROCLAMATIONS • Health Care District Month • Community Resilience Challenge • National Public Works Week – May 17-23 PRESENTATION • Draft FY 15/16 Budget GENERAL PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – Moved to end of agenda. CITY MANAGER COMMENT – None. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, May 4, 2015 1. APPROVAL OF MINUTES A. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, March 23, 2015. - Deemed approved as presented. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 18, 2015. - Approved as presented. Vote: 6/0 (Kearney absent) 3. CONSENT CALENDAR A. Resolution 2015-047 N.C.S. Approving Claims and Bills for March 2015. (Mushallo) Vote: 6/0 (Kearney absent) B. Resolution 2015-048 N.C.S. Accepting Completion of the East Washington Street at Edith Street Lighted Crosswalks Project. (Zimmer) Vote: 6/0 (Kearney absent) C. Resolution 2015-049 N.C.S. - Resolution 2015-53 N.C.S. Authorizing Award of Contracts for Landscape Assessment Districts and City of Petaluma Right-of-Way Landscape Maintenance. (St. John/DeNicola)  Resolution 2015-049 N.C.S. Award of Contract for Landscape Maintenance in LAD Maintenance Zone A Vote: 6/0 (Kearney absent)  Resolution 2015-050 N.C.S. Award of Contract for Landscape Maintenance in LAD Maintenance Zone B Vote: 6/0 (Kearney absent)  Resolution 2015-051 N.C.S. Award of Contract for Landscape Maintenance in LAD Maintenance Zone C Vote: 4/0 (Kearney absent; Albertson, Miller recused)  Resolution 2015-052 N.C.S. Award of Contract for Landscape Maintenance in LAD Maintenance Zone D Vote: 5/0 (Kearney absent; Miller recused)  Resolution 2015-053 N.C.S. Award of Contract for Landscape Maintenance in ROW Maintenance Zone E Vote: 6/0 (Kearney absent) 4. NEW BUSINESS A. Resolution 2015-054 N.C.S. Approving the Purchase of One 2015 Chevrolet Silverado 2500HD Pickup for the Abandoned Vehicle Abatement Program and Authorizing the City Manager to Execute any Necessary Documents to Complete the Purchase of the Vehicle and Related Equipment. (Williams/Christensen) Vote: 6/0 (Kearney absent) B. Resolution 2015-055 N.C.S. Authorizing the City of Petaluma to Join the CaliforniaFIRST Program; Authorizing the California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Contractual Assessment Proceedings and Levy Contractual Assessments within the Incorporated Territory of Petaluma; and Authorizing Related Actions. (Brown/Duiven) Vote: 6/0 (Kearney absent) C. Review of Sonoma County Waste Management Agency Services. (St. John) Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, May 4, 2015 COUNCIL COMMENT – See video/minutes ADJOURN – 9:17 p.m.