HomeMy WebLinkAboutCity Council Meeting Recap 03/20/2017I � L tt' 7
City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
`�ISSa Monday, March 20, 2017 - 6:00 P.M.
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Barrett absent
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8.
Property: 951 Petaluma Blvd. South; Assessor's Parcel Number 800 - 530 - 007 -000. Agency Negotiator: John C.
Brown. Negotiating party: Mary Stompe. Under negotiation: Price and terms of payment.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - See video /minutes.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - Barrett absent
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Item 4.E moved to a date to be
determined.
PROCLAMATION
National Surveyor's Week - March 19 -25, 2017
PRESENTATIONS
• Age Friendly Sonoma County. (Renee Tolliver, Age Friendly Community Coordinator)
• Sonoma County Water Agency's Annual Budget. (Carothers)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video /minutes.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, April 3, 2017.
-Approved as presented.
Vote: 6/0 (Barrett absent)
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, March 20, 2017
2. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, February 6,
2017.
- Deemed approved as presented.
3. CONSENT CALENDAR
A. Resolution 2017 -040 N.C.S. Declaring Weeds Growing Upon Parcels of Public and Private
Property, Referred to and Described in this Resolution, Constitute and Are a Public
Nuisance Requiring Abatement, and Setting Public Hearings at Which Objections May Be
Heard. (Thompson /Kahn)
Vote: 6/0 (Barrett absent)
B. Resolution 2017 -041 N.C.S. Accepting Completion of the Denman Reach Phase 3
Improvement Project C00500208. (St. John /Zimmer)
Vote: 6/0 (Barrett absent)
C. Resolution 2017 -042 N.C.S. Accepting Completion of East Washington Street Water Main
Replacement (McDowell Boulevard to Sutter Street) Project C67401003. (St. John /Zimmer)
Vote: 6/0 (Barrett absent)
D. Adoption (Second Reading) of Ordinance 2603 N.C.S. Amending the Zoning Map
Contained in the Implementing Zoning Ordinance No. 2300 N.C.S to Change the Zoning
of One Parcel Located at 998 Bodega Avenue (To Be Subdivided Into Eight Lots and One
Common Parcel) from Residential 2 (112) to Planned Unit District (PUD) for the Holly Heights
PUD APN: 019 - 070 -044 File No: PLMA -16 -0008. (Hines)
Vote: 6/0 (Barrett absent)
E. Adoption (Second Reading) of Ordinance 2604 N.C.S. Amending the Zoning Map
Contained in the Implementing Zoning Ordinance No. 2300 N.C.S to Change the Zoning
of the Property Located at 4986 Petaluma Boulevard North (APN 007 - 412 -023). (Hines)
Vote: 6/0 (Barrett absent)
Resolution 2017 -043 N.C.S. Approving a New At -Will Employment Agreement for the City
Attorney. (Brown)
Vote: 5/1 (Albertson "no "; Barrett absent)
4. NEW BUSINESS
A. Resolution 2017 -044 N.C.S. Supporting Letter of Support for Senate Bill SB -1 (Beall) and
Assembly Bill AB -1 (Frazier) Regarding Statewide Proposals on Transportation Funding.
(Brown)
Vote: 6/0 (Barrett absent)
B. Resolution 2017 -045 N.C.S. Authorizing the Purchase of One Ladder Truck and One Fire
Engine from Sutphen Corporation in the Amount of $1,865,242.50. (Thompson)
Vote: 6/0 (Barrett absent)
C. Resolution 2017 -046 N.C.S. Authorizing Award of Contract for the Park Place Drive Water
Service Replacement Project. (St. John /Carothers)
Vote: 6/0 (Barrett absent)
D. Resolution 2017 -047 N.C.S. Authorizing Award of Contract for the Sewer Main
Replacement 2016 -2017 Project to D'Arcy & Harty Construction, Inc. (St. John /Carothers)
Vote: 6/0 (Barrett absent)
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, March 20, 2017
E. introduction (First Reading) Gf GR Ordinance Amending the Text of the Implementing
Zoning Ordinance, Ordinance 2300 ., Chapter 7, Section 22.030 - Regulation ef . Ion
- Item moved to a date to be determined.
F. Discussion and Direction Regarding the 2017 Water and Sewer Utilities Rate Study. (St.
John) - Council instructed Staff to pursue Option #2.
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT -See video /minutes.
ADJOURN - 8:53 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 3
Monday, March 20, 2017