HomeMy WebLinkAboutCity Council Meeting Recap 05/15/2017 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, May 15, 2017
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, May 15, 2017 – 6:45 P.M.
MONDAY, MAY 15, 2017
EVENING SESSION – 6:45 P.M.
CALL TO ORDER
A. ROLL CALL – All present
B.
C. PLEDGE OF ALLEGIANCE
D. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Item 6.A to be heard after CONSENT
CALENDAR.
PROCLAMATIONS
• 75th Anniversary of Garden Club
• Community Resilience Challenge Month – May 2017
• Older Americans Month – May 2017
• Affordable Housing Week – May 14-20, 2017
GENERAL PUBLIC COMMENT
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 1, 2017.
- Deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday, June
5, 2017 – Revision No. 1 – Thursday, May 11, 2017.
- Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2017-062A N.C.S. Authorizing the City Manager to Execute an Agreement for
Intergovernmental Transfer with Partnership HealthPlan of California. (Thompson)
Vote: 7/0
B. Adoption (Second Reading) of Ordinance 2605 N.C.S. Amending the Contract with
CalPERS for Members Represented by the American Federation of State, County and
Municipal Employees (AFSCME) and Petaluma Professional Mid-Managers Association
(PPMMA). (Reeve)
Vote: 7/0
C. Resolution 2017-063 N.C.S. Opposing AB 1250. (Brown)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, May 15, 2017
Item 6.A was heard next:
6. PUBLIC HEARINGS
A. Resolution 2017-064A N.C.S. - Resolution 2017-064H N.C.S. Ordering Abatement of
Nuisances Consisting of Weeds Growing Upon Public and Private Property in the City of
Petaluma and Ordering the Fire Department to Abate Said Weeds by Contract if Property
Owners Fail To Do So. (Thompson/Kahn)
• Resolution 2017-064A N.C.S. Vote 6/0 (Albertson recused)
• Resolution 2017-064B N.C.S. Vote 6/0 (Glass recused)
• Resolution 2017-064C N.C.S. Vote 5/0 (Barrett, Healy recused)
• Resolution 2017-064D N.C.S. Vote 6/0 (Healy recused)
• Resolution 2017-064E N.C.S. Vote 6/0 (Kearney recused)
• Resolution 2017-064F N.C.S. Vote 6/0 (King recused)
• Resolution 2017-064G N.C.S. Vote 6/0 (Miller recused)
• Resolution 2017-064H N.C.S. Vote 7/0
4. UNFINISHED BUSINESS
A. Resolution 2017-065 N.C.S. Authorizing a Two-Year Extension of the Professional Services
Agreement with Total Waste Systems for the Hauling and Disposal or Beneficial Reuse of
City Biosolids. (St. John/Walker)
Vote: 7/0
5. NEW BUSINESS
A. Resolution 2017-066 N.C.S. Recommending Appointments to the Mayors’ &
Councilmembers’ Association to Fill Vacancies on the ABAG Executive Board, Sonoma
County Agricultural Preservation & Open Space District Citizens Advisory Committee, and
North Coast Railroad Authority Board of Directors. (Brown)
Vote: 7/0
B. Preliminary FY 2017-2018 City of Petaluma Budget, Adoption of City Budget Resolutions
and First Reading of FY 2017-2018 City Appropriations Ordinances. (Mushallo)
• Resolution 2017-067 NCS Adopting 2017-2018 General Fund Budget
• Resolution 2017-068 NCS Adopting 2017-2018 Enterprise Funds Budget
• Resolution 2017-069 NCS Adopting 2017-2018 Utilities Funds Budget
• Resolution 2017-070 NCS Adopting 2017-2018 Internal Service Funds Budget
• Resolution 2017-071 NCS Adopting 2017-2018 Special Revenues and Trust Funds
Budget
• Resolution 2017-072 NCS Adopting 2017-2018 Capital Projects and Debt Fund Budget
• Resolution 2017-073 NCS Adopting Updated Authorized and Funded Position
Schedule
• Introduction (First Reading) of Ordinance 2606 N.C.S. Appropriating Funds for FY 2017-
2018 - General Fund
• Introduction (First Reading) of Ordinance 2607 N.C.S. Appropriating Funds for FY 2017-
2018 - Enterprise Funds
• Introduction (First Reading) of Ordinance 2608 N.C.S. Appropriating Funds for FY 2017-
2018 - Utilities Funds
• Introduction (First Reading) of Ordinance 2609 N.C.S. Appropriating Funds for FY 2017-
2018 – Internal Service Funds
• Introduction (First Reading) of Ordinance 2610 N.C.S. Appropriating Funds for FY 2017-
2018 – Special Revenues and Trust Funds
• Introduction (First Reading) of Ordinance 2611 N.C.S. Appropriating Funds for FY 2017-
2018 – Capital Projects and Debt Funds
Vote: 7/0
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Monday, May 15, 2017
C. PCDSA Resolution 2017-02 of the Petaluma Community Development Successor Agency
for the Issuance of Tax Allocation Refunding Bonds to Refinance Outstanding Bonds of
the Former Petaluma Community Development Commission, Authorizing the Issuance of
the Refunding Bonds, Approving the Form of and Execution and Delivery of a
Supplement to Indenture and Other Documents, and Providing Other Matters Relating to
the Issuance of the Bonds. (Mushallo)
Vote: 7/0
D. Resolution 2017-074 N.C.S. Authorizing the Issuance and Sale of Wastewater Revenue
Refunding Bonds to Refinance Outstanding Wastewater Revenue Obligations of the City;
Authorizing Public or Private Sale of the Bonds; Approving Official Statement; and
Approving Related Agreements and Actions. (Mushallo)
Vote: 7/0
6. PUBLIC HEARINGS, continued
B. Public Hearing on Water and Wastewater Services Charges and Resolution 2017-XXX
N.C.S. Adopting a New Rate Schedule for Water Service and Resolution 2017-XXX N.C.S.
Adopting a New Rate Schedule for Wastewater Service. (St. John/Walker)
Vote: 7/0
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
ADJOURN – 9:35 P.M.