HomeMy WebLinkAboutCity Council Agenda 02/27/2012City of Petaluma, California
CITY COUNCIL MEETING
Monday, February 27, 2012
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: citvofpetaluma.net
MONDAY, FEBRUARY 27, 2012
AFTERNOON SESSION - 2:30 P.M.
CALL TO ORDER - AFTERNOON SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Healy, Kearney; Mayor Glass,
Vice Mayor Ren6e
PRESENTATION
• Sonoma County Water Agency FY 12-13 Water Transmission Budget
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to 3 minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk, SPEAKER
CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00
P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three
persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please
be ready to step forward to the microphone as soon as the previous speaker has concluded his/her
comments. (Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
NEW BUSINESS
A. Fiscal 2011-12 Mid -Year Budget Adjustments. (Mushallo)
Presentation of an Updated Five -Year General Fund Forecast. (Mushallo)
L0 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon
request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to
ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with
multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented
products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the
Government Code.
Petaluma City Council Meeting Agenda Page 2
February 27, 2012
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala
Stephens. Employee Organizations: 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 1 1 - 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 COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session,
ADJOURN TO CLOSED SESSION
MONDAY, FEBRUARY 27, 2012
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Healy, Kearney; Mayor Glass,
Vice Mayor Ren6e
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to 3 minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER
CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00
P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three
persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please
be ready to step forward to the microphone as soon as the previous speaker has concluded his/her
comments. (Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
COUNCIL COMMENT
CITY MANAGER COMMENT
Petaluma City Council Meeting Agenda Page 3
February 27, 2012
2. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council Goal Setting Workshop Meeting of
Saturday, February 4, 2012.
Approval of Minutes of Regular City Council/PCDC Meeting of Monday, February
6, 2012.
3. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, March 5, 2012.
4. PUBLIC HEARING
A. Public Hearing to Receive Public Comment, Discussion, and Possible Action to
Certify the Final Environmental Impact Report for the Proposed Deer Creek Village
Project, located at North McDowell Boulevard and Rainier Avenue; APNs 007-380-
005 and 007-380-027. (Bradley/Hines)
ADJOURN
Petaluma City Council Meeting Agenda Page 4
February 27, 2012
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, MARCH 5, 2012 - EVENING - 7:00 PM
Regular Meeting
PROCLAMATIONS
• 100th Anniversary of Girl Scouts of the USA - March 12, 2012
• Child Abuse Prevention Month - April 2012
CONSENT CALENDAR
Adoption (Second Reading) of Mid -Year Budget Ordinances. (Mushallo)
Resolution Approving Claims and Bills for January 2012. (Mushallo)
Resolution Accepting Completion of the 'C' Street Pump Station Upgrade Project.
(Scherzinger/Gothard)
Resolution Ordering the Summary Vacation of a 15 -foot Wide Public Storm Drain Easement at
1800 - 2000 South McDowell Boulevard Extension, Lot 7 Cader Lane Industrial Park, Petaluma,
California, APN: 005-290-011. (Bates)
Resolution Supporting a Letter from the City of Petaluma to the California Department of
Transportation Requesting Roadway Safety Improvements on Lakeville Highway at Pine View
Way. (Bates)
Resolution Amending the Classification Plan by Revising the Classification Specifications for
Firefighter, Firefighter/Paramedic, Fire Engineer, and Fire Captain. (Brown/Stephens)
UNFINISHED BUSINESS
Resolution Establishing City Policy Governing the Use of Electronic Devices by City Legislative
Bodies Subject to the Brown Act During Public Meetings. (Williamsen) - Co-nt'L4u4ecL from th&
February 6, 2012 nwet'wq,.
NEW BUSINESS
Introduction (First Reading) of an Ordinance Approving Purchase and Sale Agreement Between
Dale H. Vesterfelt and Alice M. Vesterfelt, Trustees, Dianna Mae Corralejo, Trustee, and the City
of Petaluma Regarding Real Property Commonly Known as 431 Paula Lane (APN 019-080-009 &
010); and, Introduction (First Reading) of an Ordinance Approving Deed and Agreement
Between the City of Petaluma and Sonoma County Agricultural Preservation and Open Space
District Conveying a Conservation Easement Regarding Real Property Commonly Known as 431
Paula Lane (APN 019-080-009 & 010). (Brodhun)
Introduction (First Reading) of an Ordinance to Amend the Tow Franchise Agreement. (Fish)
Resolution Approving the ABAG Report "Taming Natural Disasters" as the City of Petaluma 2010
Local Hazard Mitigation Plan. (Zimmer/Nguyen)
Introduction (First Reading) of an Ordinance Amending Petaluma Municipal Code Chapter 11.52
"Restricted Use of Certain Streets" (Truck Routes). (Fish)