HomeMy WebLinkAboutCity Council/PCDC Agenda 09/19/2005City of Petaluma, California
Monday, September 19, 2005 03:00 P.M.
Council Chambers, City Hall, 1 1 English Street, Petaluma, California 94952
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: cityofpetaluma.net
CALL TO ORDER - 3:00 D.m.
A. Roll Call
B. Pledae of Allegiance
PROCLAMATION
PetalumaNet 10th Anniversary
PRESENTATION
Fire Department: Fireman's Fund Insurance Comoanv Grant Presentation
"Hold the Flow" Presentation by Ned Orett and Grayson James.
PUBLIC COMMENT
COUNCIL COMMENT
CITY MANAGER COMMENT
AGENDA CHANGES AND DELETIONS (To current aaenda onlvj
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Aa_ endo for Citv Council Rea_ ular Meetina_ of
October 3, 2005.
2. CONSENT CALENDAR
A. Resolution 2005-155 N.C.S. Approvina Claims and Bills for August
2005. (Carmichael/Rubaloff)
B. Resolution 2005-156 N.C.S. Approvina Treasurer's Resort for June
2005. (Carmichael)
C. Resolution 2005-157 N.C.S. Authorizina the Purchase of Four 2006
Ford Police Interceptor Police Vehicles and One 2006 Ford F250
Police Truck from Downtown Ford (_Sacramento) in the Amount of
$138,357.01. (Hood/Carmichael)
3. UNFINISHED BUSINESS
A. Resolution 2005-158 N.C.S. Authorizina the City Manaaer to
Execute a Professional Services Agreement with Dodson Engineers
for Engineering Services in Support of Preparation of a Water
Conservation Plan. (Ban/Orr)
B. Resolution 2005-159 N.C.S. Declarina a Vacancv on the Planninq
Commission for a Term Expirina June 30, 2008. (Cooper)
C. Resolution 2005-160 N.C.S. Authorizina the Appropriation of $5,000
to the Salvation Armv by the Citv of Petaluma for Hurricane
Katrina Relief Efforts. (Bierman)
AuthGFiZGtiGR tG EXeGUte Settlement Agreement and Vacation
agenda.
4. NEW BUSINESS
A. Resolution 2005-161 N.C.S. Approving the Memorandum of
Understanding Reciardinq Water Transmission Svstem Capacity
Allocation Durina Temnorary Impairment Between the Sonoma
Countv Water Aqencv and Water Contractors. (Ban)
Public Comment
B. Introduction (First Reading) of Ordinance 2223 N.C.S. Amendinq
Chanter 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. Resolution 2005-162 N.C.S. Ratifvina Memorandum of
Understandinq Executed by the Duly Authorized Representatives
of the Citv and the International Association of Firefiqhters Local
1415 for EmDlovees of Unit 7 (Fire). (Robbins/Carmichael)
D. Theater District Proiect:
1. PCDC Resolution 2005-13 Anprovina the First Amendment to an
Owner Participation Agreement with Basin Street Properties
Involving the PCDC Financing of Public Improvements in the
Downtown Theater District and Authorizing_ Additional Proiect
Fundinq.
2. Resolution 2005-163 N.C.S. Authorizina Additional Proiect
Funding for the Theater District Proiect. (Bierman/Marengo)
5. PUBLIC HEARING
A. Resolution 2005-164 N.C.S. Authorizina the Allocation of FY 2005-06
Supplemental Law Enforcement Service Funds (SLESF) for the
Computer Aided Dispatch/Records Manaa_ ement Svstem
(CAD/RMS). (Carmichael/Rubaloff)
Public Comment
ADJOURN TO CLOSED SESSION
PUBLIC COMMENT
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code
654957: Title: Citv Attornev.
CONFERENCE WITH LABOR NEGOTIATORS: Government Code 454957.6.
Aaencv Neaotiator: Michael Bierman/Pamala Robbins. Emr)lovee
Organization: AFSCME, Petaluma Police Officers Association, Local 1415
IAFF, Public Safetv Mid-Manaaement Association.
CALL TO ORDER - 7:00 mm.
A. Roll Call
B. Pledae of Allegiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Takenj
PROCLAMATION
Proclamations Commendina Police Officer John Antonio and Mr. Bob
Pawlan for Their Lifesavina CPR Efforts.
PUBLIC COMMENT
COUNCIL COMMENT
CITY MANAGER COMMENT
b. PUBLIC HEARING
0
Lindberg Circle: Resolution 2005-165 N.C.S. Amending the
General Plan from Thorouahfare Commercial to Mixed Use for
Lindbera Circle location at the corner of Lakeville Street and
Lindbera Lane, 2) Resolution 2005-166 N.C.S. Tentative Subdivision
Mar),Resolution 2005-167 N.C.S. AdoDtina a Mitioated Neaative
Declaration and 4) Introduction (First Readina) of Ordinance 2224
N.C.S. Amendina the Zonina MaD from Commercial Hiahwav to
Planned Unit District (PUD) and Ar)r)rovina the Planned Unit District
Development Plan and Desian Guidelines. APN 005-020-003, -039,
-040, File # 04-GPA-0512-CR. (Moore/Bovie)
Public Comment
B. Resolution 2005-168 N.C.S. Denvina the Appeal by Patricia Tuttle
Brown of a Decision of the Site Plan and Architectural Review
Committee to Approve the 1st Street Townhomes Proiect at 401
Second Street, APNs 008-126-003, -004, -005, -008, -010, -012 & -013,
which Includes the Demolition of the Hamilton Cabinet Shop.
Proiect File No(s). 05 -APL -0493 -CR (Moore/Gordon)
Public Comment
ADJOURN
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. Requests for translators
or interpreters should be made a minimum of two full working days prior to a
meeting to ensure the availability of these services. Please note that City Hall
is closed on Fridays. 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.
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