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HomeMy WebLinkAboutCity Council/PCDC Agenda 12/05/2005City of Petaluma, California PETALUMA CITY COUNCIL/PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, December 5, 2005 - 3:00 p.m. Council Chambers, City Hall, 1 1 English Street, Petaluma, California 94952 Regular Meeting 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: citvofnetalu a.net MONDAY, DECEMBER 5, 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 PRESENTATION Award for Achievement in Information Technology Practices from the Municipal Information Systems Association of California. 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 AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of November 21, 2005. 5 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 2 December 5, 2005 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of December 19, 2005. 3. CONSENT CALENDAR A. Resolution Approving Fourth Amendment to Employment Agreement for Legal Services Designating Eric W. Danly of Meyers, Nave, Riback, Silver & Wilson as City Attorney. Resolution Authorizing Purchase of One Type 1 Pumper from Sutphen Corporation of Amlin, Ohio in the Amount of $420,250.84. (Carmichael) C. Fraud in the Workplace Policy. (Carmichael) D. Resolution Authorizing the Increase for Base Ambulance Fees for Both Advanced Life Support (ALS) and Basic Life Support (BLS) Ambulance Services. (Albertson) Resolution Authorizing the Police Department to Accept a Traffic Safety Grant from the California Office of Traffic Safety for a Collision Reduction Alcohol Suppression Help (CRASH) Project in the Amount of $215,000.00. (Hood/Lyons) PCDC: Resolution Determining the Necessity of Expending Funds for the Planning and Administration of Projects and Programs Which Facilitate the Production, Improvement, or Preservation of Low and Moderate Income Housing for 2005- 2006. (Gaebler) G. Resolution Accepting Completion of the 2004-2005 Water Service Replacement Project. (Ban) H. Resolution Supporting Application for a Revolving Loan Fund (RLF) Grant for Brownfields from the EPA. (Marengo/Miche) Resolution Establishing the Compensation Plan for Employees in Unit 4 (Professional). (Bierman) Resolution Establishing the Compensation Plan for Employees in Unit 8 (Department Directors). (Bierman) K. Resolution Establishing the Compensation Plan for Employees in Unit 9 (Mid - Management). (Bierman) 4. NEW BUSINESS A. Resolution Approving Modifications to the City of Petaluma Homeowner Program. (Gaebler) Resolution Modifying the 2005-2006 CDBG Action Plan to Include Additional Resources. (Gaebler) 11 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 3 December 5, 2005 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 • CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organizations: AFSCME, and Unrepresented Employees. MONDAY, DECEMBER 5, 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 SWEARING IN Eric Danly will be sworn in as City Attorney. REPORT OUT OF CLOSED SESSION (Actions Taken) Fire Department Community Service Awards. (Albertson) 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. 10101 U 1011 410101TATZI 4 Z kit 11 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 4 December 5, 2005 5. PUBLIC HEARING A. Public Hearing to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment District for Southgate Subdivision and Counting of Ballots. (Anchordoguy) ADJOURN 5 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 5 December 5, 2005 TENTATIVE AGENDA DECEMBER 19, 2005 -AFTERNOON CONSENT CALENDAR Resolution Approving Claims and Bills for November, 2005. (Carmichael) Resolution Terminating Weller Street Benefit District. (Danly/Rudnansky) Resolution Accepting Completion of Wayfinding Signage. (Marengo/Hanson) Resolution Approving the Final Map for the Lindberg Circle Subdivision Located at 890 Lakeville Street at Lindberg Lane. (Marengo/Bates) Resolution Awarding City Bus Advertising Contract to Provide Advertising on Petaluma Transit Buses and to Place Advertising Inside the Keller Street Parking Structure. (Marengo/Ryan) Resolution Accepting Completion of Residential Street Rehabilitation Project. (Marengo/Panayotou) Resolution Accepting Completion of Project to Dredge the Petaluma Marina. (Carr) Resolution Awarding a Contract for the Hauling and Management of Water Pollution Control Plant Wastewater Biosolids and Grit. (Ban/Orr) UNFINISHED BUSINESS Sprinkler Retrofit Program. (Ban) Ellis Creek Water Recycling Facility Monthly Verbal Update. (Ban/Orr) Discussion and Status Report on Citywide Interchange Projects: Rainer, Washington, Southern Crossing, and Old Redwood. (Marengo) NEW BUSINESS Introduction (First Reading) of Ordinance to Establish Radar Enforceable Speed Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton) Resolution to Provide Two -Way Traffic on Keller Street. (Marengo/Penry) Resolution Approving Application for SCTA Funding... River Trails. (Marengo) Resolution Authorizing City Manager to Execute the First Amended Agreement for Operation and Maintenance of the Wastewater Treatment and Water Recycling Facilities with Veolia Water North America. (Ban) Resolution Approving Recycled Water Master Plan. (Ban/Orr) r -.-n ILIDJ In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 6 December 5, 2005 PCDC - Discussion and Action Holding a Public Hearing on the Adoption of an Ordinance Implementing the Fiscal Merger of the CBD and PCD Project Areas. (Bierman) DECEMBER 19, 2005 - EVENING PUBIC HEARINGS General Plan Amendment, Rezoning and Introduction (First Reading) of Mobile Home Conversion Ordinance. (Moore) Discussion and Direction on Resolution Setting Policy for Zero Net Water Demand on New Development Projects. (Ban/Moore) Appeals by Wayne Vieler Re Water Street North Streetscape Plan and Water Street North Condominiums. 177-1 LIn accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.