HomeMy WebLinkAboutCity Council/PCDC Agenda 05/02/2005City of Petaluma, California
CITY COUNCIL AND PETALUMA COMMUNITY
DEVELOPMENT COMMISSION AGENDA
Monday, May 2, 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: citvofoetalur amet
MONDAY, MAY 2, 2005
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 p.m.
A. Roll Call
Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass
B. Pledge of Allegiance
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
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AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
1. APPROVAL OF MINUTES
A. City Council Minutes of April 9, 2005.
B. City Council/PCDC Minutes of April 18, 2005.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for City Council/PCDC Regular Meeting of May 16,
2005.
Petaluma City Council/PCDC Agenda Page 1
Monday, May 2, 2005
3. CONSENT CALENDAR
A. Introduction (First Reading) of an Ordinance Approving an Offer of an Exclusive
Utility Easement to Pacific Gas and Electric Company (PG&E), Southern Bell
Companies (SBC) and Comcast, Inc. for the Purposes of Installing and
Maintaining "Dry" Public Utility Lines Within City -Owned Land Shown as Parcel A of
the Stratford Place Subdivision - Phase 1 Final Map, Filed in Book 663, Page 35
SCR. (Bates/Moore)
4. PUBLIC HEARING
A. 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)
5. NEW BUSINESS
A. Recommendation to the Mayors' & Councilmembers' Association, Mayors' City
Selection Committee, for the following Committee appointment:
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:
Association of Bay Area Governments (ABAG) Executive Board (two positions
- two year terms; current terms expire June 2005).
County Agricultural Preservation and Open Space Advisory Committee (three
positions - two year terms; current terms expire June 2005).
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.
C. Presentation/Distribution of Proposed 2005-2006 City of Petaluma Budget.
(Carmichael)
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 IAFF, Public Safety Mid -Management Association.
Petaluma City Council/PCDC Agenda Page 2
Monday, May 2, 2005
MONDAY, MAY 2, 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
PROCLAMATION
First Annual Service to Pets Award Honoring Stephanie Hartman.
Declaring May 16-20 Bicycle to School/Work Week.
REPORT OUT OF CLOSED SESSION
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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CITY MANAGER COMMENT
6. NEW BUSINESS
A. Appointment to Site Plan and Architectural Review Committee (SPARC). (Cooper)
7. UNFINISHED BUSINESS
A. General Plan 2025 - Conclusion of Discussion on the Draft Land Use Plan. (Tuft)
B. Discussion and Direction on Franchise Agreement with Empire Waste
Management. (This item may be removed from agenda on Friday, April 29, 2005).
ADJOURN
Petaluma City Council/PCDC Agenda Page 3
Monday, May 2, 2005
TENTATIVE AGENDA
MAY 16, 2005 -AFTERNOON
CONSENT CALENDAR
Resolution Approving Claims and Bills for April 2005. (Netter/Rubaloff)
Juvenile Accountability Grant from Board of Corrections, effective July 1 thru June 30, 2006.
(Hood)
Resolution Approving Contract for Police Services During Sonoma -Marin Fair. (Hood)
Resolution Approving Fixed Holidays for Fiscal Year 2005-06. (Robbins/Carmichael)
Resolution Accepting Completion of the 2004 Old East Petaluma Revitalization Area Sidewalk
Installation and Replacement Project C500400. (Beatty/Lackie)
Resolution Accepting Completion of the 2004-2005 Water Main Replacement Project. (Ban)
Resolution Awarding the Contract for Phase 2 and 3 Biosolids Removal at the Oxidation Pond
Facility. (Ban/Orr)
Resolution Accepting Completion of McNear Peninsula Park, Phase I Improvements. (Tuft)
Adoption (Second Reading) of an Ordinance Approving an Offer of an Exclusive Utility
Easement to Pacific Gas and Electric Company (PG&E), Southern Bell Companies (SBC) and
Comcast, Inc. for the Purposes of Installing and Maintaining "Dry" Public Utility Lines Within City -
Owned Land Shown as Parcel A of the Stratford Place Subdivision - Phase 1 Final Map, Filed in
Book 663, Page 35 SCR. (Bates/Moore)
PCDC: Resolution Accepting Phase II Depot Improvements. (Marangella)
PCDC: Resolution Accepting Underground Utility Improvements, Water Street Phase I.
(Marangella)
NEW BUSINESS
Introduce (First Reading) and Consider Storm Water Ordinance. (Ban/Eckerson)
Presentation: Phase II NPDES Storm Water Annual Report. (Eckerson)
Introduce (First Reading) and Consider Revisions to Grading and Erosion Ordinance. (Eckerson)
Public Meeting Regarding Changing the Assessment of the Sonoma Glen Landscape
Assessment District. (Carr)
Ordinance Authorizing the City Manager to Execute Grant Deeds to Transfer Fee Title Ownership
of City Owned Open Space Parcels to the West Haven Homeowner's Association as Privately
Owned and Maintained Open Space Parcels in Perpetuity and Reserving All Existing Public and
Private Access, Utility, Roadway, Maintenance and Construction Easements. (Moore/Bates)
Petaluma City Council/PCDC Agenda Page 4
Monday, May 2, 2005
Resolution Approving Joint Powers Agreement with the Santa Rosa Junior College District
Regarding the Use of the Gatti Park Site. (Carr)
Approve Access Agreement with the Parkway Plaza Shopping Center Regarding Gatti Park.
(Carr)
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Clerk,
MAY 16, 2005 - EVENING
NEW BUSINESS
Discussion and Direction Regarding Adoption of a Solar Policy. (Moore)
Petaluma City Council/PCDC Agenda Page 5
Monday, May 2, 2005