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HomeMy WebLinkAboutCity Council/PCDC Agenda 10/17/2005City of Petaluma, California PETALUMA CITY COUNCIL/PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, October 17, 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: citvofoetalurna.net MONDAY, OCTOBER 17, 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 PROCLAMATIONS Proclaiming October 24, 2005 United Nations Day. Proclaiming November 2005 Lung Cancer Awareness Month. PRESENTATIONS Employee Service Awards for Third Quarter 2005. Status of City's Emergency Preparedness. (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. .$6111 1011410101TAT►TiT4i k CITY MANAGER COMMENT AGENDA CHANGES AND DELETIONS (Changes to current agenda only). C 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 October 17, 2005 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council Meeting of October 3, 2005. f+ 11115i1:111111 a 11101 Zell 4 SIX -1w a1110C,M, A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of November 7, 2005. 3. CONSENT CALENDAR A. Resolution Approving Claims and Bilis for September 2005. (Carmichael) Resolution Authorizing the Purchase of One New, 2005-2006 24' Articulating Aerial Tower and Truck from Terex Utilities West, Sacramento, in the Amount of $114,301.20. (Carmichael) C. Resolution Authorizing the Purchase of One 2005-2006 % Ton Super Duty/Extended Cab Animal Control Body 4x2 with CA: 54" to 60" Truck Complete from Henry Curtis Ford, Petaluma, in the Amount of $39,770.85. (Carmichael) D. Resolution Awarding Contract for Design of Fox Hollow Park Site. (Carr) E. Adoption (Second Reading) of an Ordinance Authorizing the City Manager to Execute All Documents Relating to Granting of Easement to Pacific Gas and Electric Company for Relocation of Utility Poles. (Orr/Ban) PCDC: Resolution Approving the Application for Grant Funds for the California River Parkways Grant Program Under the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 for the Petaluma River/Trails Enhancement Project C200503. (Marengo/Lackie) G. Adoption (Second Reading) of an Ordinance Amending Ordinance 2178 N.C.S. Adopting Planned Unit Development (PUD) to Allow for Development of 26 Affordable, Single -Family Homes on Southgate Affordable Housing Site, and Approval of the Revised PUD Development Standards and Unit Development Plan and for the Southgate Subdivision Located East of Frates Road Between Lakeville Highway and Ely Road; APNS 017-150-019 and 017-030-022. (Moore/Allsep) H. Resolution Approving First Five -Year Extension of Agreement with Petaluma Community Access (PCA) for Videotaping and Cablecasting of the Public, Education, and Government Channels. (Bierman) 4. UNFINISHED BUSINESS A. Resolution to Oppose State Proposition 76: State Spending and School Funding Limits - Initiative Constitutional Amendment. (Glass/Torliatt) (Continued from October 3, 2005 meeting) 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 3 October 17, 2005 5. NEW BUSINESS A. Discussion and Possible Direction to Authorize the City Manager to Enter into an Agreement with Resource Performance Partners, Inc. for the Development of a "Green Building" Program for the City of Petaluma. (Moore) B. Discussion and Possible Direction Regarding Consideration of Demolition Permits for Buildings 60 Years Old and More to be Heard by the Historical and Cultural Preservation Committee ("Historic SPARC") Rather Than by the Site Plan and Architectural Review Committee ("SPARC"). (Harris/Healy) C. Discussion and Direction on Proposed Downtown Sprinkler Retrofit Ordinance. (Healy/Nau) 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 Organization: AFSCME, Petaluma Police Officers Association, Public Safety Mid -Management Association. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: (Government Code §54956.9(a)) Little vs. City of Petaluma et al. ( United States District Court, Northern District of California Case # C 04-01254 EMC) PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code §54957: Title: City Attorney. MONDAY, OCTOBER 17, 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 REPORT OUT OF CLOSED SESSION (Actions Taken) 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 October 17, 2005 PROCLAMATION Proclaiming October 23-31, 2005 Red Ribbon Week. 21174W6101TX&1Qk1 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. Discussion on Status of the General Plan and Direction on the Schedule for Adoption of the General Plan 2025. (Tuft) 7. NEW BUSINESS A. Public Meeting to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment District for Southgate Subdivision. (Anchordoguy) B. Resolution Allowing a Non -Residential Outside Sanitary Sewer Service for the Dutra Temporary Asphalt Plant at 1600 Petaluma Boulevard South (APN 019-210-010, 038, 039). (Marengo/Spaulding) C. Discussion and Possible Direction Regarding Mobile Home Park Designations Throughout the City, Potential Zoning Issue, and Recommended Ordinances for the Necessary Protection. (Harris/Torliatt) 8. PUBLIC HEARING A. Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Adopt a Mitigated Negative Declaration and to Approve A Request for a Rezoning to Planned Unit District, PUD Development Standards and Unit Development Plan, A Conditional Use Permit for an All Residential Project, and a 5 -Lot Vesting Tentative Subdivision Map for the El Rose Heights PUD Located at 3 El Rose Drive, APN 008-480-040, & 2100 B Street, APN 008-480-015. (File #04-Zoa-0668-Cr). (Moore/Gordon) Iffore1w 177-1 LiIn 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 October 17, 2005 TENTATIVE AGENDA NOVEMBER 7, 2005 - AFTERNOON CONSENT CALENDAR Resolution Authorizing Issuance of an RFP for Banking Services. (Carmichael) Resolution Accepting Completion of Residential Street Rehabilitation Project. (Marengo/Panayotou) Introduction (First Reading) of Ordinance to Establish Radar Enforceable Speed Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton) Resolution Accepting Completion of Project to Construct Fishing Pier at Sholienberger Park. (Carr) Resolution Awarding Contract for Renovation of Four Playgrounds. (Carr) Resolution Approving Joint Powers Agreement with Petaluma School District Regarding Joint Use of Athletic Fields and Gymnasium. (Carr) Resolution Accepting Completion of Project to Dredge the Petaluma Marina. (Carr) Resolution Accepting Completion of the Interim Aerator Improvement Project. (Ban) Resolution Awarding a Construction Contract for the 2005 Oxidation Pond 1 Dike Repair. (Ban) Resolution Authorizing Grading for the Lindberg Circle Subdivision Prior to Final Map Approval. (Marengo/Bates) PCDC: Resolution Awarding Construction of Downtown Improvements, Phase ll. (Marengo/Hanson) NEW BUSINESS Introduction of Code Enforcement Ordinance (Moore) "Mini" Mid -Year Budget Review. (Carmichael) Resolution Supporting a Bicycle Transportation Account (BTA) Grant Request. (Marengo/Tilton) Discussion and Possible Action Adopting a Resolution Approving a Cooperative Agreement with the Sonoma County Transit Authority Regarding the Receipt and Expenditure of Measure M Funding. (Marengo) Discussion and Action Introducing an Ordinance Authorizing the Purchase of Real Property Offered for Sale Pursuant to Section 37350 of the Government Code in Connection with Parcels Located on Water Street North. (Marengo) 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 6 October 17, 2005 PCDC: Discussion and Action Adopting a Resolution Authorizing the Executive Director to Enter Into a Long -Term Sublease of the Petaluma Railroad Depot to the Petaluma Visitors Program. (Marengo) LUPI �►�i17 � ;i�+��I��� �9 � i; I I � [�'J PUBLIC HEARING Public Hearing to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment District for Southgate Subdivision and Counting of Ballots. (Anchordoguy) Is] 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.