HomeMy WebLinkAboutCity Council/PCDC Agenda 04/18/2005City of Petaluma, California
CITY COUNCIL AND PETALUMA COMMUNITY
DEVELOPMENT COMMISSION AGENDA
Monday, April 18, 2005 - 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@c i. petal uma.ca.us
City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: citvotoetaluma.net
MONDAY, APRIL 18.2005
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 p.m.
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Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass
B. Pledge of Allegiance
SWEARING IN
Steven Carmichael will be sworn in as Administrative Services Director.
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Declaring April 29, 2005 Arbor Day.
Declaring April 17-23, 2005 National Volunteer Week.
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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.
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AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
Petaluma City Council/PCDC Agenda Page 1
Monday, April 18, 2005
1. APPROVAL OF MINUTES
A. City Council Minutes of March 14, 2005.
City Council/PCDC Minutes of March 21, 2005.
C. City Council/PCDC Minutes of April 4, 2005.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Council's Special Meeting of April 25, 2005.
Approval of Proposed Agenda for Council's Regular Meeting of May 2, 2005.
3. CONSENT CALENDAR
A. Adoption (Second Reading) of Ordinance 2203 N.C.S. Approving a PCD
Amendment for the Park Square Project. (Moore/Borba)
Adoption (Second Reading) of Ordinance 2204 N.C.S. Establishing Minimum
Distance Movement Requirements. (Netter/McClish).
C. Adoption (Second Reading) of Ordinance 2205 N.C.S. Changing Certain
Appropriations for Operation of the City of Petaluma for FY 2004/05. (Netter)
D. Adoption (Second Reading) of Ordinance 2206 N.C.S. Authorizing Rezoning to
PUD and Approving the PUD Plan and Guidelines for the Woodridge PUD.
(Moore/Gordon)
Resolution Awarding a Construction Contract for the 2004-2005 Water Service
Replacement Project. Funding Source: Water Funds (Ban)
Resolution Awarding a Construction Contract for the 2004-2006 On -Call Repair of
the Recycled Water Pipeline Project. Funding Source: Wastewater Funds.
(Ban/Orr)
G. Resolution Awarding a Construction Contract for the Interim Aerator
Improvements Project. Funding Source: Wastewater Funds (Ban)
H. Resolution Amending the Classification and Compensation Plan by Establishing
the New Classification, Pay Range and Unit Assignment of Information Systems
Manager, Revising Information Systems Analyst, Information Systems Technician
and Abolishing Information Systems Administrator. (Robbins/Netter)
Resolution Approving Claims and Bilis for March 2005. (Netter/Rubaloff)
Resolution Accepting the Ely Blvd., B St., E. Washington St. Rehabilitation Project
04-C500600-1. (Beatty/Castaldo)
K. Resolution Approving Boys and Girls Club "Cruisin' the Boulevard" Car Show and
Cruise set for May 21, 2005. (Hood)
Petaluma City Council/PCDC Agenda Page 2
Monday, April 18, 2005
L. Resolution Authorizing the Purchase of One Unitized Patch Truck from Victory
Commercial Truck Center, Petaluma, in the Amount of $134,466.12. (Netter)
4. UNFINISHED BUSINESS
A. PCDC: Discussion and Action Regarding a Status Report on the Financing for
Security and Maintenance of the Keller Street Parking Garage and Consideration
of Implementing Downtown Parking Meters. (Marangella)
5. NEW BUSINESS
A. Presentation and Resolution Approving the Project Budget, Authorizing the
Purchasing of Site Furnishings, and Awarding the Contract for the Water
Street/Turning Basin Improvements Phase 11 -At Grade Site Improvements Project
#C200403. Bid Award: $2,665,692 Funded by Central Business District Fund (3300)
(Marangella)
Discussion and Action Adopting a Resolution Authorizing the City Manager to
Implement a "Wi-Fi Hotspot" Pilot Project in the Downtown Central Business District
in Partnership with Sonic.net, Inc. (Mara ngella/Willia msen)
ADJOURN TO CLOSED SESSION
PUBLIC COMMENT
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City
Manager.
• CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael
Bierman/Pamala Robbins. Employee Organization: AFSCME, Petaluma Police Officers Association,
Local 1415 1AFF, Public Safety Mid -Management Association.
MONDAY, APRIL 18, 2005
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - 7:00 p.m.
A. Roll Call
Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass
B. Pledge of Allegiance
C. Moment of Silence
Petaluma City Council/PCDC Agenda Page 3
Monday, April 18, 2005
PROCLAMATION
Declaring April 22, 2005 Children's Memorial Day.
REPORT OUT OF CLOSED SESSION
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
6. UNFINISHED BUSINESS
A. Resolution Approving Franchise Agreement with Empire Waste Management.
(Beatty)
B. Discussion of the Elimination of FM Broadcast Channels on Comcast Cable
System.
C. General Plan 2025 - Continued Review and Discussion of Preferred Land Use Plan.
(Tuft)
ADJOURN
Petaluma City Council/PCDC Agenda Page 4
Monday, April 18, 2005
Tentative Agendas
APRIL 25, 2005 - EVENING ONLY: 7:00 P.M.
SPECIAL MEETING
Transportation Issues: Old Redwood Highway Interchange, Rainier Cross -Town Connector,
Washington Street Interchange Improvements, Southern Crossing.
State -of -the -Streets Report
MAY 2, 2005 - AFTERNOON
PROCLAMATION
First Annual Service to Pets Award Honoring Stephanie Hartman.
CONSENT CALENDAR
Resolution Accepting Completion of the 2004 Old East Petaluma Revitalization Area Sidewalk
Installation and Replacement Project C500400. (Beatty/Lackie)
Live Scan System Purchase: The RAND board fully funds live scan systems for Sonoma County
Law Enforcement and we will be seeking council approval to accept RAND board funds and
purchase a new Live Scan system at $50K. The SCSO who is spearheading this operation and it is
anticipated to be completed in May 2005. (Hood)
Juvenile Accountability Grant from Board of Corrections, effective July I thru June 30, 2006.
(Hood)
Resolution Awarding Contract to Landscape Architect to Design the Willow Glen/Turtle Creek 4 -
Acre Park. (Carr)
Resolution Approving Contract for Police Services During Sonoma -Marin Fair. (Hood)
PCDC: Resolution Accepting Phase 11 Depot Improvements. (Marangella)
PCDC: Resolution Accepting Underground Utility Improvements, Water Street Phase I.
(Marangella)
PUBLIC HEARING
Discussion and Possible Action Ordering Abatement of Nuisance Consisting of Weeds Growing
on Public/Private Property in the City of Petaluma and Ordering the Fire Chief to Remove said
Weeds by Contract or His Own Forces. (Ginn)
Formation of the Southgate Subdivision Landscape Assessment District. (Carr)
NEW BUSINESS
Recommendation to the Mayors' & Councilmembers' Association, Mayors' City Selection
Committee, for the following Committee appointment:
Petaluma City Council/PCDC Agenda Page 5
Monday, April 18, 2005
A. Airport Land Use Commission (one position - four year term; to fill the unexpired term of
Vicki Vidak-Martinez which expires in May 2006).
Recommendation to the Mayors' & Councilmembers' Association, Board of Directors, for the
following Committee appointments:
A. Association of Bay Area Governments (ABAG) Executive Board (two positions - two year
terms; current terms expire June 2005).
B. County Agricultural Preservation and Open Space Advisory Committee (three positions -
two year terms; current terms expire June 2005).
C. County Human Services Commission (one position - two year term; current term expires
June 2005).
Discussion and Possible Action on Appointment of Members to the Transient Occupancy Tax
(TOT) Council Subcommittee.
Resolution Approving Joint Powers Agreement with the Santa Rosa Junior College District
Regarding the Use of the Gatti Park Site. (Carr)
Resolution Authorizing the Publication of Synopsis of Ordinances Introduced by a Less Than
Unanimous Vote. (Cooper)
Approve Access Agreement with the Parkway Plaza Shopping Center Regarding Gatti Park.
(Carr)
Presentation/Distribution of Proposed 2005-2006 City of Petaluma Budget. (Netter)
MAY 2, 2005 - EVENING
UNFINISHED BUSINESS
General Plan 2025 - Conclusion of Discussion on the Draft Land Use Plan. (Tuft)
NEW BUSINESS
Appointment to Site Plan and Architectural Review Committee (SPARC). (Cooper)
Accept Report from Pool Consultants Regarding the Petaluma Swim Center. (Carr)
Petaluma City Council/PCDC Agenda Page 6
Monday, April 18, 2005