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HomeMy WebLinkAboutCity Council/PCDC Agenda 12/04/2006 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. A minimum of 48 hours is needed to ensure the availability of translation services. 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. City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, December 4, 2006 – 3:00 p.m. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting 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: cityofpetaluma.net Revision No. 1: Friday, December 1, 2006 MONDAY, DECEMBER 4, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call Council Members Harris, Healy, Nau, O’Brien, Torliatt and Mayor Glass B. Pledge of Allegiance PRESENTATIONS Commission on Human Rights Award to the Petaluma Police Department. Presentation of Best of California Award for Technology Excellence. PUBLIC COMMENT Public comments are limited to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. COUNCIL COMMENT CITY MANAGER COMMENT AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of December 18, 2006. 2. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for October 2006. (Carmichael) Petaluma City Council/PCDC Meeting Agenda Page 2 December 4, 2006 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. A minimum of 48 hours is needed to ensure the availability of translation services. 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. B. Resolution Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Water Resources Technician. (Carmichael/Robbins) C. Resolution Amending the Classification and Compensation Plan by Revising the Classifications of Public Works Supervisor and Utility Supervisor. (Carmichael/Robbins) D. Resolution 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) E. Adoption (Second Reading) of Ordinance 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) F. Resolution Declaring Canvass of Returns and Results of the Regular Municipal Election Held November 7, 2006, with the Statewide General Election. (Cooper) G. Resolution Accepting Completion of Airport Hangar Fire Damage Repair Project No. 3298-54270. (Marengo/Miché) H. Resolution Approving Commercial Rate for the Executive Hangars at Petaluma Airport. (Marengo/Patterson) I. Resolution 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) 3. UNFINISHED BUSINESS A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility Through October 2006. (Ban/Orr) B. Discussion and Possible Action to Amend 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) 4. NEW BUSINESS A. Ordinance Of The City Council Of The City Of Petaluma 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) Petaluma City Council/PCDC Meeting Agenda Page 3 December 4, 2006 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. A minimum of 48 hours is needed to ensure the availability of translation services. 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. B. Downtown 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 a Resolution of Intention to Levy an Annual Assessment for Fiscal Year 2007. (Carmichael) MONDAY, DECEMBER 4, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call Council Members Harris, Healy, Nau, O’Brien, Torliatt and Mayor Glass B. Pledge of Allegiance C. Moment of Silence PUBLIC COMMENT Public comments are limited to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. COUNCIL COMMENT CITY MANAGER COMMENT 5. PUBLIC HEARINGS A. Public Hearing on Wastewater and Water Service Charges: a) A Resolution of the City Council of the City of Petaluma Adopting a New Rate Schedule for Water Service and Rescinding Resolution No. 2002-191 N.C.S. b) A Resolution of the City Council of the City of Petaluma Adopting a New Rate Schedule for Wastewater Service and Rescinding Resolution No. 2002-189 N.C.S. (Ban) B. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report (Wrap Up). (Tuft) – Continued from November 20, 2006 meeting. ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 4 December 4, 2006 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. A minimum of 48 hours is needed to ensure the availability of translation services. 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. TENTATIVE AGENDA DECEMBER 18, 2006 – AFTERNOON CONSENT CALENDAR Resolution Accepting Completion of North Water Street Floodwall (River Trail) Project. (Marengo/Panayotou) Resolution Awarding the Contract for the City’s Banking Services. (Carmichael) Resolution Awarding Contract for Third Party Utility-Billing Services. (Carmichael) UNFINISHED BUSINESS Resolution Consenting in Accordance with California Health and Safety Code Section 33445 to Contribution of $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project Between PCDC and Caltrans. (Marengo/Lackie) PCDC Resolution Authorizing the Executive Director to Execute a Contribution Agreement Between Caltrans and PCDC to Contribute $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project. (Marengo/Lackie) NEW BUSINESS Discussion and Possible Direction Regarding the Draft Regional Housing Needs Allocation Methodology for the State-Mandated 2009-2014 Update of the City's Housing Element. (Moore) DECEMBER 18, 2006 – EVENING PUBLIC HEARING Downtown Petaluma Business Improvement District (DPBID): Public Hearing to Levy an Annual Assessment for Fiscal Year 2007 for the Downtown Petaluma Business Improvement District and Approve Resolution Levying the Assessment. (Carmichael) Resolution Denying the Protest of Lester Young and Confirming the Abatement Cost Report and Authorizing the Imposition of an Abatement Lien for Real Property Located at 320 Howard Street. (Moore/Kendall) Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report (Wrap Up). (Tuft) – Continued from December 4, 2006 meeting.