HomeMy WebLinkAboutCity Council Meeting Recap 04/17/2017 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, April 17, 2017
City of Petaluma, California
CITY COUNCIL/PCDSA/PPFA/PPFC MEETING RECAP
Monday, April 17, 2017 – 6:45 P.M.
EVENING SESSION – 6:45 P.M.
CALL TO ORDER
A. ROLL CALL – All present.
A. PLEDGE OF ALLEGIANCE
B. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – None.
PROCLAMATIONS
• Sexual Assault Awareness Month – April 2017
• Children’s Memorial Flag Day – April 28, 2017
GENERAL PUBLIC COMMENT – See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council/PCDSA Goal-Setting Workshop of Saturday,
February 4, 2017. – Approved as presented.
B. Approval of Minutes of Special City Council Meeting and Workshop of Monday, February
13, 2017. – Approved as presented.
C. Approval of Corrected Minutes of Regular City Council/PCDSA Meeting of Monday,
March 6, 2017. – Approved as presented.
D. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, April 3, 2017. –
Approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 1, 2017.
– Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Petaluma Public Financing Corporation Status Report and Audited Financials for Fiscal
Year 2015-16. (Mushallo)
B. Petaluma Public Financing Authority Status Report and Audited Financials for Fiscal Year
2015-16. (Mushallo)
C. Resolution 2017-055 N.C.S. Establishing the Compensation Plan for Employees in Unit 8
(Department Directors and Assistant City Attorneys). (Brown)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, April 17, 2017
4. NEW BUSINESS
A. Resolution 2017-056 N.C.S. Authorizing Award of Contract for the Recycled Water System
Extension Sonoma Mountain Alignment Project, and Approve a Revised Project Budget.
(St. John/Zimmer)
Vote: 7/0
B. Resolution 2017-057 N.C.S. Authorizing Award of Contract for the Various Street
Maintenance 2016-2017 Project to American Asphalt Repair and Resurfacing Company,
Inc. and Approving the Project Budget. (St. John/Zimmer)
Vote: 7/0
C. Resolution 2017-058 N.C.S. Requesting Authority from the California Public Employees’
Retirement System and the City Council of the City of Petaluma to Amend the Contract
for Members Represented by the American Federation of State, County and Municipal
Employees and Petaluma Professional and Mid-Managers Association; and, Introduction
(First Reading) of Ordinance 2605 N.C.S. of the City Council of Petaluma Authorizing an
Amendment to the Contract Between the City Council of Petaluma and the Board of
Administration of the California Employees’ Retirement System. (Reeve)
Vote: 7/0
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
ADJOURN – 7:53 p.m.