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HomeMy WebLinkAboutCity Council Meeting Recap 02/27/2006 Petaluma City Council/PCDC Meeting Recap Page 1 Monday, February 27, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, February 27, 2006 - 3:00 P.M. MONDAY, FEBRUARY 27, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Mayor Glass and Council Member Nau absent. B. Pledge of Allegiance – Vice Mayor Canevaro 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). 1. APPROVAL OF MINUTES A. Approval of Minutes of Special City Council Meeting of February 2, 2006. – Approved as presented. Vote: 5/0 (Glass, Nau absent) B. Approval of Minutes of Regular City Council/PCDC Meeting of February 6, 2006. – Approved as corrected. Vote: 4/0 (Glass, Nau absent; O’Brien abstain) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of March 6, 2006. – Approved as presented. Vote: 5/0 (Glass, Nau absent) 3. CONSENT CALENDAR A. Resolution 2006-029 N.C.S. Approving Claims and Bills for January 2006. (Carmichael) Vote: 5/0 (Glass, Nau absent) B. Resolution 2006-030 N.C.S. Authorizing the Developer, Selkowitz & Company, to Perform Rough Grading Operations for the Martin Farm Subdivision Prior to Final Map Approval. (Marengo/Bates) Vote: 5/0 (Glass, Nau absent) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, February 27, 2006 C. Resolution 2006-031 N.C.S. Accepting Completion of Construction of the Water Field Office. (Ban/Simmons) Vote: 5/0 (Glass, Nau absent) D. Resolution 2006-032 N.C.S. Rejecting the Sole Bid for the Hauling and Management of Water Pollution Control Plant Wastewater Biosolids and Grit. (Ban/Orr) Vote: 5/0 (Glass, Nau absent) 4. UNFINISHED BUSINESS A. Discussion and Possible Direction Regarding Restructured Agreement for Water Supply and Proposed Language for the Potter Valley Project. (Ban) Vote: 4/1 (Torliatt “no”; Glass, Nau absent) – Direction to Council Member O’Brien, as Council liaison, to report to WAC that Council accepts the proposed changes to Section 2.4 – Potter Valley Project. 5. NEW BUSINESS A. Discussion and Direction Regarding the Sonoma County Water Agency's Draft FY 06-07 Operations and Maintenance Budget. (Ban) – Direction to staff to obtain more information on some items; direction to Council Member O’Brien, as Council liaison, to report to WAC Council’s approval of the Agency’s Preliminary Budget. B. Introduction (First Reading) of Ordinance 2232 N.C.S. to Establish Radar Enforceable Speed Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton) Vote: 5/0 (Glass, Nau absent) – With ‘I’ Street removed for further study. C. Resolution 2006-033 N.C.S. Supporting Application for Federal Surface Transportation Program Funding for Washington Street (from Howard Street to the Petaluma River) and 6th Street (from ‘D’ to ‘J’ Streets) and Committing the Necessary Non-Federal Match for the Projects and Stating the Assurance that the City of Petaluma will Complete the Project. (Marengo/Lackie) Vote: 5/0 (Glass, Nau absent) ADJOURN TO CLOSED SESSION - 4:30 p.m. PUBLIC COMMENT – None. CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organization: AFSCME. • CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation, Significant Exposure to Litigation Pursuant to Government Code Subdivision 9(b) of §54956.9: (2 matters). • CONFERENCE WITH LEGAL COUNSEL: Existing Litigation, Pursuant to Government Code Subdivision (a) of §54956.9: North Bay Construction vs. City of Petaluma, A111591, Division 3, 1st Appellate District. Petaluma City Council/PCDC Meeting Recap Page 3 Monday, February 27, 2006 MONDAY, FEBRUARY 27, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call – All present. B. Pledge of Allegiance – Council Member Healy C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) – None. PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – See video/minutes. 6. UNFINISHED BUSINESS A. Matter of Discussion and Adoption of the Proposed 2005-06 City of Petaluma and Petaluma Community Development Commission (PCDC) Mid-Year Budget Appropriations (Carmichael):  Introduction (First Reading) of Ordinance 2233 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change General Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 6/1 (Nau “no”)  Introduction (First Reading) of Ordinance 2234 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change Special Revenue Fund Appropriations from Special the Revenue Funds for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 6/1 (Nau “no”)  Introduction (First Reading) of Ordinance 2235 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change Capital Improvement Project Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 6/1 (Nau “no”)  Introduction (First Reading) of Ordinance 2236 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change Internal Service Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 6/1 (Nau “no”)  Introduction (First Reading) of Ordinance 2237 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change Enterprise Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 6/1 (Nau “no”)  PCDC Resolution 2006-05 Approving Adjustments to the Petaluma Community Development Commission FY 2005-06 Budget. Vote: 5/2 (Nau, Torliatt “no”) Petaluma City Council/PCDC Meeting Recap Page 4 Monday, February 27, 2006 7. NEW BUSINESS A. Resolution 2006-034 N.C.S. Appointing Michael Mahoney to the Site Plan and Architectural Review Committee (SPARC) to Complete a Two-Year Term Expiring June 30, 2007. Vote: 7/0 Resolution 2006-035 N.C.S. Appointing Christopher Arras and Spence Burton to the Technology and Telecommunications Advisory Committee to Complete Two- Year Terms Expiring June 30, 2007. Vote: 7/0 ADJOURN – 8:07 p.m. At the request of Council Member O’Brien, the meeting was adjourned in memory of the six California Highway Patrol Officers who have lost their lives in the line of duty during the past five months.