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HomeMy WebLinkAboutCity Council Meeting Recap 05/18/2015 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, May 18, 2015 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, May 18, 2015 – 5:30 P.M. MONDAY, MAY 18, 2015 CLOSED SESSION – 5:30 P.M. CALL TO ORDER A. Roll Call – Healy, Kearney 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 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. • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8: Property: Assessor’s Parcel Numbers 007-031-004 and 007-031-005 (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Joe Barkett and Sarah Cummings. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California Government Code Section 54957. Title: City Attorney. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION EVENING SESSION – 7:00 P.M. CALL TO ORDER A. Roll Call - Healy, Kearney absent B. Pledge of Allegiance – C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Vote to add Item 4.E: Vote: 3/2 (Barrett, Glass “no”; Healy, Kearney absent). Item 5.A to be heard next. Item 5.A was heard next: 5. PUBLIC HEARING A. Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon Public and Private Property in the City of Petaluma and Ordering the Fire Department to Abate Said Weeds by Contract if Property Owners Fail To Do So. (Thompson/Fergus) Resolution 2015-056A N.C.S. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, May 18, 2015 • 825 Middlefield Drive • 1060 McNear Avenue • 455 McNear Avenue Vote: 4/0 (Albertson recused; Healy, Kearney absent) Resolution 2015-056B N.C.S. • Windsor Lane (Hayes Ln/Water Tanks) • 109 Windsor Drive • 139 Windsor Drive • 53 Oxford Court • 57 Oxford Court • 61 Oxford Court • 65 Oxford Court • Oxford Court (Putnam Park access from Oxford Court) • Windsor Drive (across from Windsor Lane) • 127 Dublin Court • 133 Dublin Court • 139 Dublin Court • 1860 ‘D’ Street Extension Vote: 4/0 (Glass recused; Healy, Kearney absent) Resolution 2015-056C N.C.S. • 348 Petaluma Boulevard North • 368 Petaluma Boulevard North Vote: 4/0 (Barrett recused; Healy, Kearney absent) Resolution 2015-056D N.C.S. • 806 6th Street • 808 6th Street • 814 6th Street Vote: 4/0 (King recused; Healy, Kearney absent) Resolution 2015-056E N.C.S. • Garfield Drive (next to Arroyo Park) Vote: 4/0 (Miller recused; Healy, Kearney absent) Resolution 2015-056F N.C.S. • Remaining parcels in staff report Vote: 5/0 (Healy, Kearney absent) GENERAL PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – Moved to end of meeting. CITY MANAGER COMMENT – See video/minutes. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, April 20, 2015. - Deemed approved as presented. B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 4, 2015. - Deemed approved as presented. C. Approval of Minutes of Special City Council/PCDSA Workshop Meeting of Monday, May 11, 2015. Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, May 18, 2015 - Deemed approved as presented. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday, June 1, 2015. – Revision No. 2 – Monday, May 18, 2016. Vote: 5/0 (Healy, Kearney absent) 3. CONSENT CALENDAR A. Resolution 2015-057 N.C.S. Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act/State Transit Assistance Funds for the City's Transit System for FY 2015-16. (St. John/Rye) Vote: 5/0 (Healy, Kearney absent) B. Resolution 2015-058 N.C.S. Adopting the 2015 Title VI Program for Petaluma Transit. (St. John/Rye) Vote: 5/0 (Healy, Kearney absent) 4. NEW BUSINESS A. FY 2015-2016 City of Petaluma Budget: (Mushallo) 1) Consideration of Preliminary FY 2015-2016 City of Petaluma Budget; and, 2) Adoption of FY 2015-2016 City Budget Resolution; and, 3) First Reading of FY 2015-2016 City Appropriations Ordinances Resolution 2015-059 N.C.S. Adopting the Fiscal Year 2015-2016 General Fund Budget. Vote: 5/0 (Healy, Kearney absent) Resolution 2015-060 N.C.S. Adopting the Fiscal Year 2015-2016 Enterprise Funds Budget. Vote: 5/0 (Healy, Kearney absent) Resolution 2015-061 N.C.S. Adopting the Fiscal Year 2015-2016 Internal Service Funds Budget. Vote: 5/0 (Healy, Kearney absent) Resolution 2015-062 N.C.S. Adopting the Fiscal Year 2015-2016 Special Revenues and Trust Funds Budget. Vote: 5/0 (Healy, Kearney absent) Resolution 2015-063 N.C.S. Adopting the Fiscal Year 2015-2016 Capital Projects and Debt Funds Budget. Vote: 5/0 (Healy, Kearney absent) Ordinance 2536 N.C.S. Appropriating Funds for the Operation of the City of Petaluma General Fund from July 1, 2015 through June 30, 2016. Vote: 5/0 (Healy, Kearney absent) Ordinance 2537 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Enterprise Funds from July 1, 2015 through June 30, 2016. Vote: 5/0 (Healy, Kearney absent) Ordinance 2538 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Internal Service Funds from July 1, 2015 through June 30, 2016. Petaluma City Council/PCDSA Meeting Recap Page 4 Monday, May 18, 2015 Vote: 5/0 (Healy, Kearney absent) Ordinance 2539 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Special Revenues and Trust Funds from July 1, 2015 through June 30, 2016. Vote: 5/0 (Healy, Kearney absent) Ordinance 2540 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Capital Projects and Debt Funds from July 1, 2015 through June 30, 2016. Vote: 5/0 (Healy, Kearney absent) B. Resolution 2015-064 N.C.S. Recommending Appointments to the Mayors’ & Councilmembers’ Association to Fill Vacancies on the Association of Bay Area Governments Board of Directors and the Sonoma County Agricultural Preservation and Open Space District Citizens Advisory Committee. (Brown) Vote: 5/0 (Healy, Kearney absent) C. Resolution 2015-065 N.C.S. Authorizing the Purchase of Global Traffic Technologies Equipment to Upgrade Existing Traffic Signal Control Equipment for the Transit Signal Priority Pilot Corridor from Advanced Traffic Products in the Amount of $91,282.90, and Authorizing the City Manager to Execute All Related Documents. (St. John/Rye) Vote: 5/0 (Healy, Kearney absent) D. Resolution 2015-066 N.C.S. Approving Purchase of Three Replacement Fixed-Route Buses for Petaluma Transit in an Amount Not to Exceed $2,274,000. (St. John/Rye) Vote: 5/0 (Healy, Kearney absent) E. Resolution 2015-067 N.C.S. Regarding Use of Funds from County Measure A on the June 2, 2015 Ballot. (Brown) Vote: 3/2 (Barrett, Glass “no”; Healy, Kearney absent) COUNCIL COMMENT – See video/minutes. ADJOURN – 8:15 p.m.