HomeMy WebLinkAboutCity Council/PCDSA Agenda 03/04/2013 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
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Government Code.
City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT
SUCCESSOR AGENCY MEETING
Monday, March 4, 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, MARCH 4, 2013
CLOSED SESSION – 5:00 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 Manager
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Unrepresented Employee: City Manager
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
Petaluma City Council/PCDSA Meeting Agenda Page 2
March 4, 2013
MONDAY, MARCH 4, 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
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATION
• National Youth Arts Month – March 2013
PRESENTATION
• Sonoma County Water Agency Proposed Wholesale Rate Increase
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, March 18, 2013.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for January 2013. (Mushallo)
Petaluma City Council/PCDSA Meeting Agenda Page 3
March 4, 2013
4. NEW BUSINESS
A. Resolution Approving the Budget and Authorizing Award of Contract for Glendon
Way, Halsey Avenue and ‘G’ Street Water and Sewer Replacement Project. (St.
John/Zimmer)
B. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Geotechnical and Material Testing Services During Construction
for the Glendon Way, Halsey Ave., and G Street Water and Sewer Replacement
Project (St. John/Zimmer)
C. Resolution Establishing the City Council’s Goals and Priorities for 2013 and 2014.
(Brown)
ADJOURN
Petaluma City Council/PCDSA Meeting Agenda Page 4
March 4, 2013
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, MARCH 18, 2013 – EVENING – 7:00 PM
Regular Meeting
CONSENT
Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are a Public
Nuisance and Setting Public Hearing for Objections. (Fergus/Anderson)
NEW BUSINESS
Resolution Appointing Individuals to City Boards, Commissions, and Committees. (Cooper)
Resolution Approving Non-Exclusive Franchise Agreement Required for Drop Box Collection and
Disposal of Construction Debris and Commercial Recyclable Materials. (St. John/Scherzinger)
Resolution Authorizing the Purchase of Equipment for the FY 2010 Homeland Security Grant Funds
in the Amount of $75,432.88 for the Installation of Enhanced Security Systems at City
Facilities. (Williams/Sears)