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HomeMy WebLinkAboutCity Council/PCDC Agenda 02/06/2006 Rev. 1City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, February 6, 2006 - 6:00 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: citvof etalurna.net Revision #1: Friday, February 3, 2006 MONDAY, FEBRUARY 6. 2006 CLOSED SESSION - 6:00 P.M. CALL TO ORDER - 6:00 p.m. A. Roil Call Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass B. Pledge of Allegiance 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. • CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation, Significant Exposure to Litigation Pursuant to Government Code Subdivision 9(b) of §54956.9: (2 matters). MONDAY, FEBRUARY 6. 2006 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 O 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 February 6, 2006 B. Pledge of Allegiance C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) 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/PPFC Meeting of January 23, 2006. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of February 27, 2006. 3. CONSENT CALENDAR A. Resolution Approving the Revised Core Natural Gas Aggregation Agreement with ABAG Power. (Carmichael) Adoption (Second Reading) of Ordinance 2231 N.C.S. Authorizing the Sale of City Owned Parcel at 418 5th St. (Marengo) 4. UNFINISHED BUSINESS A. City Council Appointments to Citizen Bodies (Boards, Committees and Commissions). - Continued from Tanuary 23, 2006. B. Mid -Year Budget Report. C. New Years Storm Event 2005. (Ban) 5. NEW BUSINESS A. Approval of City's Fulfillment of Components of Section 891.2 of the California Streets and Highways Code to be Eligible for Bike Transportation Plan (BTA) Grant Funds. (Marengo/Penry) 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 February 6, 2006 orelUR 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 4 February 6, 2006 TENTATIVE AGENDA PRESENTATION Report and Discussion Regarding the 2004-05 Annual Audit of the City's Financial Statements. X91kl&142tli ST-344k'f737 Approval of Rate Schedule for New Hangars at Petaluma Municipal Airport. (Marengo/Glose) Resolution Authorizing the Developer, Selkowitz & Company, to Perform Rough Grading Operations for the Martin Farm Subdivision Prior to Final Map Approval. (Marengo/Bates) Resolution Awarding Contract for On -Call Pavement Project. (Marengo/Lackie) Resolution Accepting Completion of the Contract with McCrary Construction for the Construction of the Water Field Office. (Ban/Simmons) Resolution Rejecting the Sole Bid for the Hauling and Management of Water Pollution Control Plant Wastewater Biosolids and Grit. (Ban/Orr) UNFINISHED BUSINESS Resolution Certifying the Water Recycling Facilities and River Access Improvements Project Environmental Impact Report February 2006 Construction Addendum, Approving the Proposed Project Revisions, Adopting Findings, and Adopting the Revised Mitigation and Monitoring Program. (Ban/Orr) Discussion and Possible Direction Regarding Restructured Agreement for Water Supply. (Ban) NEW BUSINESS Discussion and Presentation on Water Utility Rates and Fees. (Ban/Orr) 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) Introduction (First Reading) of Ordinance to Establish Radar Enforceable Speed Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton) Approval of Amendment to SCWMA JPA Agreement for Participation in General Benefit Projects. (Marengo/Ryan) �� 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 February 6, 2006 Approve Resolution Supporting Application for Federal Surface Transportation Program Funding for Washington Street (from Howard Street to the Petaluma River) and 6th Street (from `D' to `J' Streets) and Committing the Necessary Non -Federal Match for the Projects and Stating the Assurance that the City of Petaluma will Complete the Project. (Marengo/Lackie) Resolution Approving Application for SCTA Funding River Trails (Measure M). (Marengo/Clark) FEBRUARY 27, 2006 - EVENING Appointments to City Boards, Commissions, and Committees. (Cooper) �� 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.