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City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT
SUCCESSOR AGENCY MEETING
Monday, January 28, 2013
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
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
MONDAY, JANUARY 28, 2013
CLOSED SESSION – 6:00 P.M.
CALL TO ORDER – CLOSED SESSION
A. Roll Call
Vice Mayor Albertson; Council Members Barrett, Harris, Healy,
Kearney, Miller; Mayor Glass
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Clerk.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
MONDAY, JANUARY 28, 2013
EVENING SESSION – 7:00 P.M.
CALL TO ORDER – EVENING SESSION
A. Roll Call
Vice Mayor Albertson; Council Members Barrett, Harris, Healy,
Kearney, Miller; Mayor Glass
Petaluma City Council/PCDSA Meeting Agenda Page 2
January 28, 2013
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PRESENTATION
• Presentation of the GFOA Certificate of Achievement for Excellence in Financial Reporting.
(Mushallo)
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council’s subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to 3 minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER
CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00
P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three
persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please
be ready to step forward to the microphone as soon as the previous speaker has concluded his/her
comments. (Cal. Gov’t. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
COUNCIL COMMENT
CITY MANAGER COMMENT
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, February 4, 2013.
3. CONSENT CALENDAR
A. Resolution Accepting Completion of the Community Center Roof Overlay Project.
(St. John/Gothard)
B. Resolution Authorizing Award of Contract for Primary Influent Pump Station (PIPS)
Duty Pump Replacement Project. (St. John/Carothers)
C. Adoption (Second Reading) of an Ordinance of the City Council of the City of
Petaluma Repealing Chapter 8.20, “Regulation of Smoking In Certain Public
Places,” And Adding Chapter 8.20, “Regulation of Smoking and Tobacco Sales,”
to the City of Petaluma Municipal Code. (Williams)
4. NEW BUSINESS
A. Resolution Approving Non-Exclusive Franchise Agreement Required for Drop Box
Collection and Disposal of Construction Debris and Commercial Recyclable
Materials. (St. John/Scherzinger)
B. Resolution Supporting the Reinstatement of the Federal Assault Weapons Ban; a
Ban on the Sale, Transfer, Importation, or Manufacturing of Military-Style Assault
Petaluma City Council/PCDSA Meeting Agenda Page 3
January 28, 2013
Weapons and Large-Capacity Ammunition Feeding Devices; and Calling on the
California Congressional Delegation to Support Legislation Proposed by U.S.
Senator Dianne Feinstein to Implement These Measures. (Glass)
ADJOURN
Petaluma City Council/PCDSA Meeting Agenda Page 4
January 28, 2013
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, FEBRUARY 4, 2013 – EVENING – 7:00 PM
Regular Meeting
PRESENTATION
Presentation of the 2012 Comprehensive Annual Financial Report. (Mushallo)
CONSENT CALENDAR
Resolution Approving Claims and Bills for December 2012. (Mushallo)
Resolution Authorizing Award of Contract for the Recycled Water Pump Station Upgrades
Project. (St. John/Gothard)
Resolution Authorizing the City Manager to Execute a Professional Services Agreement for
Engineering and Inspection Services During Construction of the Recycled Water Pump Station
Upgrades Project. (St. John/Gothard)
Resolution Adopt the FY11-12 Annual Report on Development Impact Fees. (Mushallo)
NEW BUSINESS
Resolution Approving Inter-Agency Operations Agreement between City of Petaluma and Santa
Rosa Junior College District Regarding Coordination of Law Enforcement Response and
Investigation of Part I Violent Crimes on the Santa Rosa Junior College Petaluma Campus
(Williams)
Resolution Authorizing Award of Contract for the Swim Center Energy Efficiency and Renewable
Energy Project. (Ramirez/St. John)
Introduction (First Reading) of an Ordinance Adding Chapter 8.38, “Massage Establishments and
Massage Professionals”, to the City of Petaluma Municipal Code. (Williams)