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HomeMy WebLinkAboutCity Council/PCDC Agenda 10/03/2005 Rev. 1City of Petaluma, California PETALUMA CITY COUNCIL AGENDA Monday, October 3, 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: citvofoetalu a.net Revision #1: Revised Friday, September 30, 2005 MONDAY, OCTOBER 3. 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 PROCLAMATION Proclaiming October 9-15, 2005 as Fire Prevention Week. 211111111114-N90-1TITITACTIH 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. 1010111 101141401TAT►TiT4i; t AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of September 12, 2005. B. Approval of Minutes of Regular City Council/PCDC Meeting of September 19, 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 Meeting Agenda Page 2 October 3, 2005 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of October 17, 2005. 3. CONSENT CALENDAR A. Resolution to Purchase Diesel Exhaust Removal Systems for Fire Stations 2 & 3. (Haberski/Albertson) Adoption (Second Reading) of Ordinance 2223 N.C.S. Amending Chapter 3.12 of the Petaluma Municipal Code to Authorize the Sale of Surplus Police Vehicles to Educational Institutions Without Advertisement for Bids or Public Auction. (Hood/Stapleton) C. Adoption (Second Reading) of Ordinance 2224 N.C.S. Amending the Zoning Map from Commercial Highway to Planned Unit District (PUD) and Approving the Planned Unit District Development Plan and Design Guidelines for Lindberg Circle Subdivision. APN 005-020--003,-039,-040, File # 04 -GPA -0512 -CR. (Moore/Boyle) 4. UNFINISHED BUSINESS A. Introduction (First 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) Discussion and Possible Action Directing the City Manager to Send a Letter of Support to Mr. Bijan Sartipi, Caltrans District 4 Director, Supporting the Transfer of I.I.P. Funds to the East Washington Ramp Project. (Healy/Torliatt) 5. NEW BUSINESS A. Resolution to Oppose State Proposition 76: State Spending and School Funding Limits - Initiative Constitutional Amendment. (Glass/Torliatt) 6. PUBLIC HEARING A. Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Approve a Request for an Amendment to the Southgate Planned Unit District (PUD) and Approval of a Tentative Subdivision Map to Construct 26 Affordable Single -Family Homes on a 2.51 -acre Parcel within the Southgate Residential Development, Located at the Corner of Frates Road and Lakeville Highway; APN 017-150-019; File 05 -TSM -0235 -CR. (Moore/Allsep) ADJOURN TO CLOSED SESSION �� 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 Meeting Agenda Page 3 October 3, 2005 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. MONDAY, OCTOBER 3, 2005 NO EVENING SESSION NO EVENING MEETING IN OBSERVANCE OF ROSH HASHANAH, WHICH BEGINS AT SUNDOWN are1w 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 Meeting Agenda Page 4 October 3, 2005 TENTATIVE AGENDA OCTOBER 17, 2005 AFTERNOON SESSION PROCLAMATION 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) CONSENT CALENDAR Resolution Approving Claims and Bills for September 2005. (Carmichael) Resolution Approving Agreement for Consulting Services to Complete RFP for Purchase of Citywide Maintenance/Workorder and Capital Projects Management Software Systems. (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) Resolution Authorizing the Purchase of One Type 1 Pumper from Sutphen Corporation of Amlin, OH, in the Amount of $393,165.00. (Carmichael) 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) 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 Project to Dredge the Petaluma Marina. (Carr) Resolution Awarding Contract for Design of Fox Hollow Park Site. (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 the City of Petaluma to Apply for Funding from the California River Parkways Grant Program. (Marengo/Lackie) 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. Petaluma City Council Meeting Agenda Page 5 October 3, 2005 NEW BUSINESS Resolution Approving Recycled Water Master Plan. (Ban/Orr) 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. (Marangella) PCDC: Discussion and Action... Sublease of Petaluma Depot... Petaluma Visitors Program. (Marangella) 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 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) 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) Discussion and Direction on Proposed Downtown Sprinkler Retrofit Ordinance. (Healy/Nau) OCTOBER 17, 2005 EVENING SESSION PROCLAMATION Proclaiming October 23-31, 2005 Red Ribbon Week. UNFINISHED BUSINESS Discussion on Status of the General Plan and Direction on the Schedule for Adoption of the General Plan 2025. (Tuft) NEW BUSINESS Public Meeting to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment District for Southgate Subdivision. (Anchordoguy) 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) Discussion and Direction on Resolution Setting Policy for Zero Net Water Demand on New Development Projects. (Moore/Ban) 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. Petaluma City Council Meeting Agenda Page 6 October 3, 2005 Discussion and Possible Direction Regarding Mobile Home Park Designations Throughout the City, Potential Zoning Issue, and Recommended Ordinances for the Necessary Protection. (Harris/Torliatt) PUBIC HEARING 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 EI Rose Heights PUD Located at 3 EI Rose Drive, APN 008-480-040, & 2100 B Street, APN 008-480-015. (File #04-Zoa-0668-Cr). (Moore/Gordon) �� 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.