HomeMy WebLinkAboutCity Council Meeting Recap 01/09/2006 Petaluma City Council/PCDC Meeting Recap Page 1
Monday, January 9, 2006
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Monday, January 9, 2006 - 3:00 P.M.
MONDAY, JANUARY 9, 2006
AFTERNOON SESSION – 3:00 P.M.
CALL TO ORDER – 3:00 p.m.
A. Roll Call – Council Member Healy absent
B. Pledge of Allegiance – Vice Mayor Harris
C. Moment of Silence
PRESENTATIONS
Proclamation presented to Chris Lind for his help securing a large vessel in the turning basin
during the New Year’s Eve storm.
Employee Service Awards for Fourth Quarter 2005.
Employee of the 4th Quarter 2005: Sergeant Jim Stephenson, Police Department.
Employee of the Year 2005: Doug Hoggan, Information Technology Department.
Presentation/Briefing by Lillian Hames from Sonoma Marin Area Rail Transit (SMART) on the Draft
Environmental Impact Report (15-30 minutes).
VICE MAYOR/LIAISON APPOINTMENTS
A. Resolution 2006-001 N.C.S. Designating Council Member Keith Canevaro as Vice Mayor.
Vote: 6/0 (Healy absent)
B. Resolution 2006-002 N.C.S. Approving City Council Appointments to Citizen Bodies
(Boards, Committees and Commissions) as follows:
Body Appointee
Airport Commission Mike O’Brien
Animal Services Advisory Committee Mike Harris
Library Advisory Board Tie Vote – Will come back Jan 23rd
Pedestrian and Bicycle Advisory Committee Continued to January 23rd
Planning Commission Continued to January 23rd
Recreation, Music, & Parks Commission Keith Canevaro
Technology & Telecommunications Advisory Committee Keith Canevaro
Transient Occupancy Tax Subcommittee (TOT) Continued to January 23rd
Legislative Subcommittee of Mayors’ and
Councilmembers’ Association Mike Healy
Petaluma Visitors Program Advisory Committee Karen Nau
North Bay Watershed Association Mike O’Brien
Sonoma County Transportation Authority (SCTA) Mike Healy
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, January 9, 2006
Body Appointee
Sonoma County Transportation Authority (SCTA)
Alternate Mike Harris
Water Agency Water Advisory Committee (WAC) Mike O’Brien
Water Agency Zone 2A Advisory Committee Mike O’Brien
PUBLIC COMMENT – See video/minutes.
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). – Item 4B moved to the
January 23, 2006 Council Meeting.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council/PCDC Meeting of December 15, 2005
– Approved as presented.
Vote: 6/0 (Healy absent)
B. Approval of Minutes of Regular City Council/PCDC Meeting of December 19, 2005
– Approved as presented.
Vote: 5/0 (Healy absent; Canevaro recused)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of January
23, 2006 – Approved with addition of Green Building Program item.
Vote: 6/0 (Healy absent)
3. CONSENT CALENDAR
A. Resolution 2006-003 N.C.S. Accepting Completion of the Oxidation Pond 1 Dike
Repair Project. (Ban/Eckerson)
Vote: 6/0 (Healy absent)
B. PCDC Resolution 2006-01 Accepting Completion of the Railroad Depot Project,
Phase III. (Marengo)
Vote: 6/0 (Healy absent)
C. Adoption (Second Reading) of Ordinance 2229 N.C.S. to Amend the Zoning Map
to Rezone Existing Mobilehome Parks to the Mobilehome Park (MH) Zoning
District. (Moore)
Vote: 6/0 (Healy absent)
D. Adoption (Second Reading) of Ordinance 2230 N.C.S. to Amend Title 8 of the
Petaluma Municipal Code to Add Chapter 8.34 “Mobilehome Park Conversions.”
(Moore)
Vote: 6/0 (Healy absent)
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, January 9, 2006
E. Resolution 2006-004 N.C.S. Authorizing the Administrative Services Director to
Execute for and On Behalf of the City of Petaluma an Application and File it in
the Office of Emergency Services for the Purpose of Obtaining Certain Financial
Assistance Under P.L. 93-288 as Amended by the Robert T. Stafford Disaster Relief
and Emergency Assistance Act of 1988 and/or State Financial Assistance Under
the Natural Disaster Assistance Act. (Carmichael)
Vote: 6/0 (Healy absent)
F. Resolution 2006-005 N.C.S. Authorizing the Purchase of One New 2006 Dodge
Magnum RWD from Autoworld Dodge, Petaluma, in the Amount of $34,458.61.
(Carmichael)
Vote: 6/0 (Healy absent)
G. Resolution 2006-006 N.C.S. Authorizing the Purchase of One New 2005-2006 3/4“
Ton Super Duty/Standard Cab/Utility Bed/56” Cab to Axle with 8600 GVWR
Minimum, Single Rear Tire Utility Truck from Henry Curtis Ford, Petaluma, in the
amount of $30,305.96. (Carmichael)
Vote: 6/0 (Healy absent)
H. Resolution 2006-007 N.C.S. Authorizing the Purchase of Two New 2005-2006
Standard Cab/12ft Bed/165” Wheel Base/Dual Rear Wheel/Flatbed Trucks from
East Bay Ford Truck, Oakland, in the amount of $76,560.68. (Carmichael)
Vote: 6/0 (Healy absent)
I. Resolution 2006-008 N.C.S. Authorizing the Purchase of One New 2005-2006
Standard Cab/12ft Bed/165” Wheel Base/Dual Rear Wheel/Flatbed Dump Truck
from East Bay Ford Truck, Oakland, in the amount of $41,537.63. (Carmichael)
Vote: 6/0 (Healy absent)
4. UNFINISHED BUSINESS
A. Status Report and Direction Regarding RESA Project. (Carr)
B. Resolution Authorizing the City Manager to Enter into an
Agreement with Resource Performance Partners, Inc. for the Development of a
“Green Building” Program for the City of Petaluma. (Moore) – Rescheduled to the
January 23, 2006 Council Meeting.
5. NEW BUSINESS
A. PCDC Resolution 2006-02 Awarding Contract for Construction of Water Street
North Flood Wall. (Marengo/Clark)
Vote: 5/1 (O’Brien “no”; Healy absent)
ADJOURN TO CLOSED SESSION – 5:00 p.m.
PUBLIC COMMENT
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael
Bierman/Pamala Robbins. Employee Organization: AFSCME.
Petaluma City Council/PCDC Meeting Recap Page 4
Monday, January 9, 2006
ADJOURN – 6:15 p.m.
NO EVENING SESSION