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HomeMy WebLinkAbout20061204Summary Petaluma City Council/PCDC Meeting Recap Page 1 Monday, December 4, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, December 4, 2006 - 3:00 P.M. MONDAY, DECEMBER 4, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Council Member O’Brien absent B. Pledge of Allegiance – Council Member Healy PRESENTATIONS Commission on Human Rights Award to the Petaluma Police Department. Presentation of Best of California Award for Technology Excellence. PUBLIC COMMENT – None. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – None. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). – None. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of December 18, 2006. – Approved with all items moved to the 7 p.m. session. (Note: Afternoon session was restored later when Item 5A – Water and Wastewater Rates – was continued to December 18). Vote: 5/0 (O’Brien absent) 2. CONSENT CALENDAR A. Resolution 2006-197 N.C.S. Accepting Claims and Bills for October 2006. (Carmichael) Vote: 5/0 (O’Brien absent) B. Resolution 2006-198 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Water Resources Technician. (Carmichael/Robbins) Vote: 5/0 (O’Brien absent) C. Resolution 2006-199 N.C.S. Amending the Classification and Compensation Plan by Revising the Classifications of Public Works Supervisor and Utility Supervisor. (Carmichael/Robbins) Vote: 5/0 (O’Brien absent) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, December 4, 2006 D. Resolution 2006-203 N.C.S. Authorizing the Purchase of Three (3) Ford Class-E Police Interceptor Police Vehicles from Downtown Ford, Sacramento CA in the Amount of $84,222.86. (Hood/Evans) Vote: 5/0 (O’Brien absent) E. Adoption (Second Reading) of Ordinance 2257 N.C.S. Repealing Chapter 10.64 of the Petaluma Municipal Code Entitled, “MINOR ALCOHOL OFFENSE/LOUD PARTIES” and Adopting a New Chapter 10.64 Entitled, “SOCIAL HOST ORDINANCE.” (Hood/Edwards) Vote: 5/0 (O’Brien absent) F. Resolution 2006-200 N.C.S. Declaring Canvass of Returns and Results of the Regular Municipal Election Held November 7, 2006, with the Statewide General Election. (Cooper) Vote: 5/0 (O’Brien absent) G. Resolution 2006-201 N.C.S. Accepting Completion of Airport Hangar Fire Damage Repair Project No. 3298-54270. (Marengo/Miché) Vote: H. Resolution 2006-202 N.C.S. Approving Commercial Rate for the Executive Hangars at Petaluma Airport. (Marengo/Patterson) Vote: 5/0 (O’Brien absent) I. Resolution 2006-204 N.C.S. Authorizing the City Manager to enter into a Lease Agreement with Accela, Inc. for Software Licensing and Upgrades, Implementation Services, Training, and Software Maintenance and Support that will enable the City to Host the Software and Related Data for the City's Automated Permit Tracking and Code Enforcement Systems. (Moore) – Amended to remove language regarding “tax-exempt status” from the resolution. Vote: 5/0 (O’Brien absent) 3. UNFINISHED BUSINESS A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility Through October 2006. (Ban/Orr) B. Resolution 2006-205 N.C.S. Amending Rule V(B) of the Council’s Rules, Policies and Procedures to Provide That in the Event that a Vacancy in the Office of Vice Mayor Occurs During the Year, and the Council Member Next in Order of Succession Under this Paragraph Who is Appointed to Fill the Vacancy is So Appointed After July 1, That Council Member has the Option of Being Appointed as Vice Mayor for the Next Year as Well. (Harris/Healy) Vote: 5/0 (O’Brien absent) 4. NEW BUSINESS A. Introduction (First Reading) of Ordinance 2258 N.C.S. Amending Chapter 8.16 Of Title 8 Of The Petaluma Municipal Code, “Garbage And Rubbish Disposal” By Amending Sections 8.16.010, 8.16.110 And 8.16.115 Of Said Title 8. (Bierman/Beatty) Vote: 5/0 (O’Brien absent) Petaluma City Council/PCDC Meeting Recap Page 3 Monday, December 4, 2006 B. Petaluma Business Improvement District (DPBID): Discussion and Action Approving the 2007 Fiscal Year Annual Report and Budget of the Downtown Petaluma Business Improvement District and Adopting Resolution 2006-206 N.C.S. Intention to Levy an Annual Assessment for Fiscal Year 2007. (Carmichael) Vote: 4/0 (O’Brien absent, Healy abstain) ADJOURN The afternoon session was adjourned at 4:00 p.m. At Council Member Torliatt’s request, the meeting was adjourned in memory of Ellene Berenice Gaultney. MONDAY, DECEMBER 4, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call – Council Member O’Brien absent B. Pledge of Allegiance – Vice Mayor Nau C. Moment of Silence PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – None. 5. PUBLIC HEARINGS A. Public Hearing on Wastewater and Water Service Charges: a) Resolution Adopting a New Rate Schedule for Water Service and Rescinding Resolution No. 2002-191 N.C.S. b) Resolution Adopting a New Rate Schedule for Wastewater Service and Rescinding Resolution No. 2002-189 N.C.S. (Ban) Council consensus to continue Public Hearing to the 7:00 p.m. December 18, 2006 meeting (and to restore the afternoon session of that meeting, which had been moved to the evening). B. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report (Surface Water) (Tuft) - Continued to the December 18, 2006 meeting. ADJOURN – 11:02 p.m. At Council Member Torliatt’s request, the meeting was adjourned in memory of Ellene Berenice Gaultney.