HomeMy WebLinkAboutCity Council/PCDC Agenda 12/19/2005City of Petaluma, California
Monday, December 19, 2005 3:00 P.M.
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
City Manager's Office: Phone 707-778-4345 Fax 707-778-4419 E-mail: citymgr@cll.petaluma.ca.us
City Clerk's Office: Phone 707-778-4360 Fax 707.778.4554 E-mail: cityclerk@cil.petaluma.ca.us
City Website: cityollpetalumamet
A. Roll Call
B. Pledae of Allealiance
PUBLIC COMMENT
COUNCIL COMMENT
CITY MANAGER COMMENT
AGENDA CHANGES AND DELETIONS (To current aaenda only)
1. APPROVAL OF MINUTES
A. Aooroval of Minutes of Reaular Citv Council/PCDC Meetina of December
5.2005.
I ADecember5Minutes
2. APPROVAL OF PROPOSED AGENDA
A. Aooroval of Proposed Aaenda for Reaular Citv Council/PCDC Meetina of
January 9. 2006.
2ATentativeJanuarv9Aaenda
3. CONSENT CALENDAR
A. Resolution 2005-216 N.C.S. Aoorovina Claims and Bills for November.
2005. (Carmichael)
3ACIaimsandBiIIsNov2005
B. Resolution 2005-217 N.C.S. Terminatina Weller Street Benefit District. (Danlv)
3BWellerStreetBenefitDistrict
C. Resolution 2005-220 N.C.S. Ar)r)rovina Maximum Rates for the Collection
and Removal of Garbaae and Rubbish from Business Establishments and
Places of Residence Pursuant to Petaluma Municipal Code Sections
8.16.210 and 8.16.220. (Bierman)
3CGarbaaeRates
D. PCDC Resolution 2005-19 Acceotina Completion of Residential Street
Rehabilitation Project. (Marenao/Panavotou),
3DStreetRehabPart]
3DStreetRehabPart2
E. Resolution 2005-218 N.C.S. Acceotina Comoletion of Project to Dredae
the Petaluma Marina. (Carr)
3EMarinaDredainaProiect
F. Resolution 2005-219 N.C.S. of the Citv Council of the Citv of Petaluma
ADDointina Gene Beattv as Appeals Officer for Business Tax Certificate
Matters Involvina Caroline Kirk and Golden SDa. (Bierman-)
3FAr)r)ealGoldenSr)a
4. UNFINISHED BUSINESS
A. Resolution 2005-221 N.C.S. Establishina a Historic Downtown Business
Automatic Fire Sorinkler Retrofit Incentive Proaram. (Ban)
4ASorinklerRetrofit
B. Ellis Creek Water Recvclina Facilitv Monthly Verbal Uodate. (Ban/Orr)
4B EllisCreekWaterRecvclina U oclate
C. Status Report, Discussion. and Possible Direction Concernina Armv Coros
Flood Control Proiect.
4CArmvCorr)sFloodProiect
Public Comment
D. Discussion and Status Resort on Citvwide Interchanae Proiects: Rainer,
Washinaton. Southern Crossina, and Old Redwood. (Marengo/Bierman)
4DTransr)ortationProiects
A. PCDC Resolution 2005-20 Authorizina the Executive Director to Allocate S4
Million from PCDC Account Undesianated Fund Balance to East
Washinaton Interchanae Proiect C500306. (Bierman/Marengo/Lackie)
5AEastWashinatonlnterchanae
Public Comment
B. Downtown Petaluma Business Improvement District (DPBIDI:
Discussion and Action Ar)r)rovina the 2006 Fiscal Year Annual Report and
Budaet of the Downtown Petaluma Business Improvement District and
Aclootina Resolution 2005-222 N.C.S. Intention to Levv an Annual
Assessment for Fiscal Year 2006. (Bierman/Carmichael)
Public Comment
ADJOURN TO CLOSED SESSION - 4:45 mm.
PUBLIC COMMENT
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS: Government Code 654957.6. Aaencv.
Neaotiator: Michael Bierman/Pamala Robbins. EmDlovee Oraanizations:
•►
A. Roll Call
B. Pledae of Alleaiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Takenj
PUBLIC COMMENT
COUNCIL COMMENT
CITY MANAGER COMMENT
6. PUBLIC HEARINGS
A. Discussion and Possible Action on the Followina_ Items Rea_ ardina_ Existinq_
Mobilehome Parks in the Citv of Petaluma:
6AMobileHomeParks
B. Downtown Petaluma Business Improvement District (DPBIDI:
Public Hearina to Levv an Annual Assessment for Fiscal Year 2006 for the
Downtown Petaluma Business Imorovement District and Abprove
Resolution 2005-224 N.C.S. Levv_ ina_ the Assessment.
(Bierman/Carmichael)
Public Hearina Opened
ADJOURN - 7:55 a.m.
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.