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HomeMy WebLinkAboutStaff Report 1.A 10/03/20051.A October 3, 2005 �w�� City of Petaluma, California MEETING OF THE CITY COUNCIL/ ;85e PETALUMA COMMUNITY DEVELOPMENT COMMISSION 1 Draft City Council/PCDC Minutes 2 Monday, September 12, 2005 3 Regular Meeting 4 SEPTEMBER 12, 2005 5 AFTERNOON SESSION 6 7 CALL TO ORDER— 3:00 P.M. 8 9 A. Rall Call 10 1 1 Present: Keith Conevaro, David Glass, Mike Harris, Mike Healy, Karen Nou, 12 Mike O'Brien, Pamela Torliatt 13 Absent: None 14 15 B. Pledge of Allegiance 16 17 Council Member Torliatt 18 19 PROCLAMATIONS 20 21 Five -Year Anniversary of the Petaluma Health Center. 22 23 Mayor Glass 24 25 Kathryn Powell, Executive Director, Petaluma Health Center 26 27 • Proclaiming Thursday, October 20, 2005, The Arts United Day. 28 29 Mayor Glass 30 31 32 PRESENTATION 33 34 Fire Department: ABD Insurance Company Grant Presentation. 35 36 Chris Sickler, Business Development Manager, Fireman's Fund Insurance, presented his 37 company's Heritage Program. 38 39 Mark Stotts, ABD Insurance, and Fire Department employees, presented a check for 40 $9,440 for a Thermal Imaging Camera for the City Fire Department. 41 42 Mayor Glass 43 Vol. XX, Page 2 September 12, 2005 1 PUBLIC COMMENT 2 3 Lon Wiley, Petaluma, read a letter he delivered to Council regarding the Conditions of 4 Approval for his subdivision project at 3 Ricci Court. 5 6 Brian Heim, Petaluma, spoke regarding his projects and appeals. 7 8 Chris Stevick, Petaluma, spoke regarding the Water Street Trestle and asked that it be 9 agendized for possible preservation. 10 1 1 Joseph Nigro, City employee, spoke regarding the City's negotiations with AFSCME. 12 13 Shirley Bunce, City employee, spoke regarding the City's negotiations with AFSCME. 14 15 Gary Shelden, City employee, spoke regarding the City's negotiations with AFSCME. 16 17 Jane Thomson, City employee, spoke regarding the City's negotiations with AFSCME. 18 19 Nancy Beliveau, City employee, spoke regarding the City's negotiations with AFSCME. 20 21 Jessica Van Gardner, Petaluma Visitors Program, gave an update on the program. 22 23 Collette Michaud, Petaluma, spoke regarding her vision for a Children's Museum of the 24 North Bay in Petaluma, and asked for the City's help in finding funding, location, and 25 providing endorsement of such a museum. 26 27 Bill Hammerman, Petaluma, spoke about communications during emergency situations, 28 and suggested the City review its plans and procedures for emergencies. 29 30 COUNCIL COMMENT 31 32 Council Member Torliatt 33 34 Council Member Healy 35 36 Mayor Glass 37 38 CITY MANAGER COMMENT 39 40 City Manager Bierman 41 42 AGENDA CHANGES AND DELETIONS )To current agenda only) 43 44 None. 45 46 1. APPROVAL OF MINUTES 47 48 A. Approval of Minutes of Special City Council Meeting of June 16, 2005. 49 B. Approval of Minutes of Regular City Council/PCDC Meeting of July 11, 50 2005. 51 September 12, 2005 Vol. XX. Page 3 1 C. Approval of Minutes of Regular City Council/PCDC Meeting of July 18, 2 2005. 3 4 D. Approval of Minutes of Regular City Council/?CDC Meeting of August 1, 5 2005. 7 E. Approval of Minutes of Special City Council Meeting of August 22, 2005. 8 9 MOTION: Approve Minutes of Special City Council Meeting of June 16, 10 2005, Regular City Council/PCDC Meeting of July 18, 2005, Regular City 11 Council/PCDC Meeting of August 1, 2005, and Special City Council 12 Meeting of August 22, 2005 as presented (Mayor Glass abstained from 13 voting on the July 11 minutes and Council Member Nov abstained from 14 voting on the July 18 minutes as they did not attend those meetings.) 15 16 Moved by Mike O'Brien, seconded by Mike Harris. 17 18 Vote: Motion carried 7-0. 19 Yes: David Glass; Keith Conevaro; Mike Harris; Mike Healy; 20 Karen Nau; Mike O'Brien; Pamela Torliatt 21 No: None 22 Absent: None 23 Abstain: David Glass (July 11) 24 Karen Nau (July 18) 25 26 2. APPROVAL OF PROPOSED AGENDA 27 28 A. Approval of Proposed Agenda for City Council Regular Meeting of 29 September 19, 2005. 30 31 MOTION: Approve Proposed Agenda for City Council Regular Meeting of 32 September 19, 2005. 33 34 Moved by Mike O'Brien, seconded by Mike Harris. 35 36 Vote: Motion carried 7-0. 37 Yes: David Glass; Keith Conevoro; Mike Harris; Mike Healy; 38 Karen Nau; Mike O'Brien; Pamela Torliatt 39 No: None 40 Absent: None 41 Abstain: None 42 43 3. CONSENT CALENDAR 44 45 Council Member Torliatt asked to remove Item 31 for discussion. 46 47 Council Member Nau asked to remove Item 3L for discussion. 48 49 A. Resolution 2005-142 N.C.S. Accepting Claims and Bilis for July 2005. 50 (Carmichael) 51 [tel, 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Vol. XX, Page 4 September 12, 2005 Resolution 2005-143 N.C.S._ Adopting City of Petaluma 2005 GANN Appropriations Limit. (Carmichael) C. Resolution 2005-144 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Airport Division Manager. (Carmichael/Robbins) D. Resolution 2005-145 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Administrative Assistant, Revising Executive Assistant to the City Manager, Office Assistant 1/II and Abolishing Administrative Secretary. (Carmichael/Robbins) Resolution 2005-146 N.C.S. Accepting Completion of Work by City's Weed Abatement Contractor. (Ginn) Adoption (Second Reading) of an Ordinance 2221 N.C.S. Authorizing the City Manager to Execute All Documents Relating To a Grant of Easement with Bedford Petaluma SPE, Inc. for Access and Installation of Utilities to Serve the Ellis Creek Water Recycling Facility. (Ban/Orr) G. Adoption (Second Reading) of Ordinance 2222 N.C.S. Adopting a Zoning Map Amendment, Unit Development Plan, and PUD Development Standards (Includes Conditions of Approval) for PEP Casa Grande Project. (Moore) H. Resolution 2005-147N.C.S. Accepting an Irrevocable Offer of Dedication for the Future Bantam Way Extension as Shown on City of Petaluma Parcel Map 320. (Marengo/Bates) I. Resolution 2005-151 N.C.S. Adopting of Solar Policy for Single -Family Residential Developments of Five or More Lots or Units. (Moore) - Removed for discussion. J. Resolution 2005-148 N.C.S. Authorizing Grading for the Riverview Subdivision Prior to Final Map Approval. (Marengo/Bates) K. Resolution 2005-149 N.C.S. Appointing Deborah L. Padovan as Deputy City Clerk. (Cooper) L. Resolution 2005-152 N.C.S. Accepting Completion of the Riverwalk and Streetscape Improvements at the Downtown River Apartments Project P202500. (Moore/Goebler) -Removed for discussion. M. Resolution 2005-150 N.C.S. Accepting Completion of the Library Meeting Room Expansion Project C200103. (Marengo/Lockie) MOTION: Approve Consent Calendar Items 3A, B, C, D, E, F, G, H, J, K, and M Moved by Pamela Torliatt, seconded by Keith Canevaro. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; September 12, 2005 Vol. XX, Page 5 1 Karen Nau; Mike O'Brien; Pamela Torliatt 2 No: None 3 Absent: None 4 Abstain: None 5 6 Items Removed for Discussion 8 Item 31: Council Member Torliatt asked staff to send a copy of the Solar Policy 9 resolution to all cities in Sonoma County, 10 11 Council Member Healy asked that the resolution be amended to specify that 12 both attached and detached residences be subject to the policy. 13 14 MOTION: Approve Resolution 2005-151 N.C.S. Adopting of Solar Policy for Single - 15 Family Residential Developments of Five or More Lots or Units as amended to read 16 "single family residences both attached and detached." 17 18 Moved by Pamela Torliatt, seconded by Keith Canevaro. 19 20 Vote: Motion carried 7-0. 21 Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; 22 Karen Nau; Mike O'Brien; Pamela Torliatt 23 No: None 24 Absent: None 25 Abstain: None 26 27 Item 3L: Council Member Nau asked staff to be certain adequate recycling 28 containers are in place. 29 30 Bonne Goebler, Housing Administrator 31 32 MOTION: Approve Resolution 2005-152 N.C.S. Accepting Completion of the 33 Riverwalk and Streetscape Improvements at the Downtown River Apartments 34 Project P202500. 35 36 Moved by Mike Healy, seconded by Mike O'Brien. 37 38 Vote: Motion carried 7-0. 39 Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; 40 Karen Nau; Mike O'Brien; Pamela Torliatt 41 No: None 42 Absent: None 43 Abstain: None 44 45 4. NEW BUSINESS 46 47 A. PCDC Resolution 2005-12 Authorizing the Issuance and the Sale of Not to 48 Exceed $20,000,000 Principal Amount of Petaluma Community 49 Development Commission Petaluma Community Development Project 50 Refunding Tax Allocation Bonds, Series 2005A; Authorizing the Preparation 51 of a Purchase Contract Relating the Purchase of Such Bonds on Certain 52 Terms and Conditions Thereto; Approving Preparation and Distribution of 8 9 1Q 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 Vol. XX, Page 6 September 12, 2005 the Official Statement, Authorizing Certain Other Official Action in Connection Therewith and Making Benefit Findings. (Carmichael) Stephen Carmichael, Administrative Services Director, presented the staff report. Mayor Glass recused himself and left the dais. Vice Mayor Harris Director Carmichael B. Resolution 2005-153 N.C.S. Approving the Issuance by the Petaluma Community Development Commission of Not to Exceed $20,000,000 in Refunding Tax Allocation Bonds for the Purpose of Financing and Refinancing Certain Public Improvements. (Carmichael) MOTION: Approve PCDC Resolution 2005-12 Authorizing the Issuance and the Sale of Not to Exceed $20,000,000 Principal Amount of Petaluma Community Development Commission Petaluma Community Development Project Refunding Tax Allocation Bonds, Series 2005A; Authorizing the Preparation of a Purchase Contract Relating the Purchase of Such Bonds on Certain Terms and Conditions Thereto; Approving Preparation and Distribution of the Official Statement, Authorizing Certain Other Official Action in Connection Therewith and Making Benefit Findings and Resolution 2005-153 N.C.S. Approving the issuance by the Petaluma Community Development Commission of Not to Exceed $20,000,000 in Refunding Tax Allocation Bonds for the Purpose of Financing and Refinancing Certain Public Improvements. Moved by Mike O'Brien, seconded by Mike Healy. Vote: Motion carried 6-0. Yes: Keith Conevaro; Mike Harris; Mike Healy; Karen Nou; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: David Glass Mayor Glass returned to the dais. C. Resolution 2005-154 N.C.S. Approving City of Petaluma Response to Sonoma County Grand Jury Final Report. (Bierman) City Manager Bierman presented the staff report. Council Member Torliatt Council Member O'Brien Council Member Healy September 12, 2005 vol. XX, Page 7 1 Mayor Glass 2 3 Public Comment 4 5 Victor Chechanover, Petaluma, spoke regarding the City's emergency 6 preparedness plan. 8 Mayor Glass 9 10 Council Member Torliatt 11 12 MOTION: Approve Resolution 2005-154 N.C.S. Approving City of Petaluma 13 Response to Sonoma County Grand Jury Final Report. 14 15 Moved by David Gloss, seconded by Pamela Torliatt 16 17 Vote: Motion carried 7-0. 18 Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; 19 Karen Nau; Mike O'Brien; Pamela Torliatt 20 No: None 21 Absent: None 22 Abstain: None 23 24 ADJOURN TO CLOSED SESSION - (4:15 p.m.) 25 26 PUBLIC COMMENT 27 28 None. 29 30 CLOSED SESSION 31 32 . CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: 33 Michael Bierman/Pamolo Robbins. Employee Organization: AFSCME, Petaluma Police Officers 34 Association, Local 1415 AFF, Public Safety Mid -Management Association. 35 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code §54956.9(a)) 36 Miller vs. City of Petaluma Sonoma County Superior Case No. 236487. 37 • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation 38 (Government Cade §54956.9) (two potential cases). 39 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code §54956.9) 40 Bramblett et at vs. City of Petaluma (Sonoma County Superior Court Case No. MCV 174982) 41 42 SEPTEMBER 12, 2005 43 EVENING SESSION 44 45 46 CALL TO ORDER - 7:00 P.M. 47 48 49 A. Roll Call 50 51 Present: Keith Canevaro, David Glass, Mike Harris, Mike Healy, Karen Nau, 52 Mike O'Brien, Pamela Torliatt 53 Absent: None Vol. XX, Page 8 September 12, 2005 1 2 B. Pledge of Allegiance 3 4 Council Member Tim Smith, Rohnert Park C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) 10 None 12 PROCLAMATION 13 14 Proclaiming September "Join the PTA" Month. 15 16 Mayor Glass 17 18 Jill Zweier, Casa Grande High School PTA 19 20 PUBLIC COMMENT 21 22 Brion Heim, Petaluma, continued his comments from afternoon Public Comment, 23 regarding the status of his appeals. 24 25 Geoff Cartwright, Petaluma, spoke about the flooding potential in Petaluma. 26 27 Matthew Carter, Petaluma, Chair, Animal Services Advisory Committee, spoke of an 28 open house at the Petaluma Animal Shelter, 840 Hopper Street, on Sunday, October 4 at 29 noon to increase the public's awareness of shelter. 30 31 Council Member Torliatt 32 33 Bill Phillips, Petaluma, for Petaluma Tomorrow, regarding the proposed 1/4 cent sales tax 34 for Police Services, and a survey that was recently made in Petaluma about the tax. 35 36 Connie Madden, Petaluma, Petaluma Tomorrow, regarding the proposed 1/4 cent sales 37 tax and recent survey that was taken. She would like the poll to be made public. 38 39 Karla Schikore, Petaluma Downtown Association, spoke of a fundraiser to be held 40 Saturday, September 17, with a percentage of sales by downtown merchants to be 41 given to the American Red Cross for the Hurricane Katrina relief efforts. 42 43 Bill Donahue, Petaluma, spoke of his previous requests to rezone the City's mobile home 44 parks to help to insure the preservation of affordable housing for seniors. 45 46 Susan Kirks, Petaluma, Paula Lane Action Network, spoke about helping animal victims of 47 Hurricane Katrina. 48 49 Terry Fraser, Petaluma, spoke regarding the Petaluma Trestle. 50 51 Kathleen O'Connor, Petaluma, Paula Lane Action Network, spoke regarding the "Best of 52 Petaluma" orHcle in Petaluma Magazine. September 12, 2005 Vol. XX, Page 9 1 Jerry Corda, Chief, San Antonio Volunteer Fire Department, regarding his department's 2 search for an interim location. 3 4 Council Member Toriiatt 5 6 Marie McCusker, Petaluma Downtown Association, spoke regarding the Fall Antique 7 Faire. 9 Bonnie Alien, Petaluma, regarding 114 cent tax survey, said she found it to be a "push 10 poll" that used scare tactics. 12 COUNCIL COMMENT 13 14 Council Member Canevaro 15 16 Vice Mayor Harris 17 18 Council Member Nau 19 20 Council Member Tortiatt 21 22 Mayor Glass 23 24 CITY MANAGER COMMENT 25 26 None. 27 28 5. NEW BUSINESS 29 30 A. Discussion and Direction Regarding Contribution to the American Red 31 Cross by the City of Petaluma for the Victims of Hurricane Katrina. 32 (Bierman) 33 34 City Manager Bierman presented the item. 35 36 Council Member O'Brien 37 38 Mayor Glass - Council direction to City Attorney to determine if there are 39 any legal restrictions that would prevent the City from donating $5,000 to 40 the American Red Cross for Victims of Hurricane Katrina. The item will 41 come back at the September 19, 2005 Council Meeting. 42 43 Council Member Healy 44 45 6. UNFINISHED BUSINESS 46 47 A. Reconsideration of Action Taken by City Council on Previous Motion to 48 Accept Resignation of Stephanie McAllister from the Planning Commission 49 and to Deny Her Withdrawal of Said Resignation. 50 51 Mayor Glass 52 Vol. XX, Page 10 September 12, 2005 Council Member Healy 3 City Attorney Rudnansky 4 5 Public Comment Stephanie McAllister, Petaluma, Planning Commission, regarding her resignation from the Planning Commission and subsequent request to withdraw that resignation. 10 1 1 Mayor Glass 12 13 Steve vonRaesfeld, Petaluma, Planning Commissioner, spoke in support of 14 Stephanie McAllister retaining her seat on the Planning Commission. 15 16 Chris Lynch, Petaluma, spoke in support of Stephanie McAllister retaining 17 her seat on the Planning Commission. 18 19 Victor Chechanover, Petaluma, spoke in support of Stephanie McAllister 20 retaining her seat an the Planning Commission. 21 22 David Keller, Petaluma, spoke in support of Stephanie McAllister retaining 23 her seat on the Planning Commission. 24 25 Sherri Fabre-Marcia, Petaluma, spoke in support of Stephanie McAllister 26 retaining her seat on the Planning Commission. 27 28 Bill Phillips, Petaluma, spoke in support of Stephanie McAllister retaining 29 her seat on the Planning Commission. 30 31 Geoff Cartwright, Petaluma, spoke in support of Stephanie McAllister 32 retaining her seat on the Planning Commission. 33 34 Mayor Glass 35 36 City Attorney Rudnansky 37 38 Council Member Nau 39 40 Council Member Conevaro 41 42 Council Member Torliatt 43 44 City Attorney Rudnansky 45 46 Mayor Glass 47 48 Council Member Healy 49 50 Vice Mayor Harris 51 52 MOTION: Accept Resignation of Stephanie McAllister from the Planning September 12, 2005 Vol. XX, Page 11 I Commission and to Deny Her Withdrawal of Said Resignation. (Motion 2 made at August 1, 2005 Council Meeting) 3 4 Moved by Mike O'Brien, seconded by Mike Harris. 5 6 Vote: Motion carried 4-3. 7 8 Yes: Keith Canevaro; Mike Harris; Karen Nau; Mike O'Brien 9 No: David Glass; Mike Healy; Pamela Torliatt 10 Absent: None 11 Abstain: None 12 13 City Attorney Rudnansky 14 15 B. Discussion and Possible Direction Regarding Award of Garbage Franchise, 16 Including Status of Negotiations with Green Waste Recovery and 17 September 2, 2005 Letter Received from North Bay Corporation. 18 (Healy/Nau) 19 20 Council Member O'Brien recused himself and left the meeting. 21 22 Mr. Gross 23 24 City Manager Bierman 25 26 Public Comment 27 28 Michael Gross, Green Waste Recovery, San Jose, regarding their 29 negotiations with City staff. 30 31 Clay Clement, attorney for North Bay Corporation, regarding events at the 32 August 22 meeting, and in support of awarding the contract to North Bay 33 Corporation. 34 35 Mayor Glass 36 37 Council Member Healy 38 39 Jim Salyers, Vice President, North Bay Corporation, regarding Council 40 Members who were informed by a consultant for North Bay that a letter 41 would be submitted to the City from North Bay asking to be considered for 42 the franchise. 43 Mayor Glass 44 45 Council Member Healy 46 47 Council Member Canevaro 48 49 Council Member Nau 50 51 Council Member Torliatt 52 Vol. XX, Page 12 September 12, 2045 Mr. Salyers Mayor Glass Mr. Salyers Mayor Glass Mr. Solyers Council Member Healy Council Member Torliatt City Attorney Rudnansky Council Member Torliatt City Attorney Rudnansky Council Member Healy City Attorney Rudnansky Council Member Healy City Attorney Rudnansky Mayor Glass Council Member Torliatt Jim Lando, Empire Waste Management, spoke on behalf of his company and reported they are still interested in the contract. Ben Boyce, Living Wage Coalition, in support of Green Waste Recovery. H.K. Pang, Operating Engineers Local 3, asked Council to confirm the contract with Green Waste Recovery. Larry Edginton, Operating Engineers Local 3, in support of Green Waste Recovery. Victor Chechonover, Petaluma, in support of Green Waste Recovery. Eric Koenigshofer, attorney for North Bay Corporation, in support of North Bay Corporation being considered for the garbage franchise. Ernie Carpenter, regarding the safety history of North Bay Corporation, their performance in Santa Rosa, and in support of Green Waste Recovery. He encouraged Council not to `roil aver." September 12. 2005 Vol. XX, Page 13 Janice Cader-Thompson, Petaluma, in support of Green Waste Recovery 2 3 Arturo Morales, North Bay Corporation driver, former driver for Empire 4 Waste Management, in support of North Bay Corporation. S 6 Bryant Moynihan, Petaluma, regarding the letter he sent to the City 7 Council over the weekend. 8 9 Geoff Cartwright, Petaluma, in support of Green Waste Recovery. 10 11 David Keller, Petaluma, regarding the process for awarding the garbage 12 franchise, and in support of Green Waste Recovery. 13 14 Rick Holliday, Motor Carrier Specialists, regarding safety improvements 15 made by North Bay Corporation. 16 17 Mr. Warren 18 19 Mayor Glass 20 21 Mayor Glass 22 23 Mr. Salyers 24 25 Mr. Hilton 26 27 Council Member Toriiatt 28 29 Mr. Hilton 30 31 Vice Mayor Harris 32 33 John Warren, CPA for North Bay Corporation 34 35 Mr. Hilton 36 37 Council Member Healy 38 39 Mr. Salyers 40 41 Council MemberToriiatt 42 43 Mayor Glass 44 45 Mr. Hilton 46 47 Council Member Healy 48 49 Mr. Warren 50 51 Council Member Healy 52 Vol. XX, Page 14 September 12, 2005 Mayor Glass Council Member Nau Mr. Lando Mr. Warren Council Member Canevaro Robert Hilton, Hilton Farnkopf & Hobson, LLC Clay Clement, Clement, Fitzpatrick, & Kenworthy, Santa Rosa, attorney for North Bay Corporation Council Member Healy City Attorney Rudnansky Council Member Healy Mayor Glass Council Member Nau Mayor Glass Council Member Nau Council Member Torliatt Council Member Nau Vice Mayor Harris Council Member Torliatt Mr. Hilton Council Member Canevaro MOTION: Approve recommendations of staff that the City execute the agreement with Green Waste Recovery and approve resolution provided with the staff report. Moved by David Glass, seconded by Keith Canevaro. Council Member Torliatt City Attorney Rudnansky suggested that the resolution provided at this meeting is unnecessary; the resolution passed at the August 22, 2005 is adequate. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 September 12, 2005 Vol. XX, Page 15 Mayor Glass withdrew his motion, and Council Member Canevaro withdrew his second. City Attorney Rudnansky Council Member Healy City Attorney Rudnansky Mayor Glass City Attorney Rudnansky Mayor Glass clarified that the resolution passed by Council on August 22 is effective and the franchise agreement with Green Waste Recovery will be executed by the City Manager. City Manager Bierman ADJOURN The meeting was adjourned at 11:00 p.m. ATTEST: Claire Cooper, CMC, City Clerk David Glass, Mayor