HomeMy WebLinkAboutCity Council Meeting Recap 07/17/2017�J
CALL TO ORDER
A. ROLL CALL - All present.
CLOSED SESSION
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, July 17, 2017 - 5:00 P.M.
MONDAY, JULY 17, 2017
CLOSED SESSION - 5:00 P.M.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Manager.
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Unrepresented employee: City Manager.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun and Amy Reeve. AFSCME Unit I - Confidential, Unit 2 -
Maintenance, Unit 3 - Clerical/Technical; and, Petaluma Public Safety Mid -Management Association, Unit 10 -
Public Safety Mid -Managers.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, JULY 17, 2017
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Items 5.13, 6A 6.B, and 6.0 to follow
the CONSENT CALENDAR.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video/minutes.
1. APPROVAL OF MINUTES
None.
Petaluma City Council/PCDSA Meeting Recap
Monday, July 17, 2017
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, August 7, 2017.
- Approved as amended to add:
• Resolution Making Required Findings and Authorizing Staff to Specify by Brand Name
Specific Mechanical Equipment in Soliciting Bids for Construction, Alteration, and
Repair Projects and Other Solicitations and Procurements for the City's Wastewater
Treatment Facility. (St. John/Zimmer)
• Resolution Authorizing the Filing of Applications with the Federal Transit Administration
of the United States Department of Transportation, for Federal Transportation
Assistance Authorized by Chapter 53 of Title 49 of the United States Code and Any
Other Federal Statutes Administered by the Federal Transit Administration. (St.
John/Rye)
• Resolution Modifying City Council Resolution No. 2005-138 N.C.S. Associated with
Regulations and Procedures for Review of Demolition of Historic Buildings. (Hines)
• Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with Brian Goggin for Public Art Services for the Water Street Public Art
Project. (Hines)
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2017-106 N.C.S. Setting 2017-2018 Annual Assessment District Administrative
Rates. (Mushallo)
B. Resolution 2017-107 N.C.S. Accepting Completion of the PIPS Odor Control and Hopper
Street Emergency Pumping Storage Improvement Project. (St. John/Carothers)
Items 6.A and 6.B were heard next:
6. PUBLIC HEARINGS
A. Public Hearing to Receive Comment, Amend the Engineer's Report if Necessary, and
Resolution 2017-108A N.C.S. - Resolution 2017-108C N.C.S. Ordering the Improvements
and Confirming the Diagrams and Annual Assessments for Landscape Assessment
Districts Fiscal Year 2017-2018. (St. John/DeNicola)
Resolution 2017-108A N.C.S.
Vote: 6/0 (Albertson recused)
Resolution 2017-108B N.C.S.
Vote: 6/0 (Miller recused)
Resolution 2017-108C N.C.S.
Vote: 7/0
B. Resolution 2017-109A N.C.S. - Resolution 2017-109B N.C.S. Ordering Abatement of
Nuisances Consisting of Weeds Growing Upon Public and Private Property in the City of
Petaluma and Ordering the Fire Department to Abate Said Weeds by Contract if Property
Owners Fail To Do So. (Thompson/Power)
■ Resolution 2017-109A N.C.S.
Vote: 6/0 (Glass recused)
■ Resolution 2017-109B N.C.S.
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, July 17, 2017
Item 5.11 was heard next:
5. NEW BUSINESS
B. Introduction (First Reading) of Ordinance 2621 N.C.S. Amending the Text of the
Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S., Chapter 4 Section 4.030 -
Allowable Land Uses and Permit Requirements, Chapter 7 Section 7.030 - Accessory
Dwellings, Chapter 11 Section 11.060 - Number of Automobile and Bicycle Parking
Spaces Required, Chapter 28 - Glossary, and Create a New Section 7.035 - Junior
Accessory Dwelling Units to Address Consistency with California Senate Bill 1069,
Assembly Bill 2299, and Assembly Bill 2406 Regarding Accessory Dwelling Units. (Duiven)
Note Healy made a motion/Chris seconded; there was discussion, Healy amended his
motion/Chris amended his second and then the vote was 7/0
- As amended to change Section 7.030(F) to read:
The accessory dwelling unit is located within one-half mile of public transit.
a. For the purposes of this provision, public transit is defined as a SMART rail
station, the Petaluma Transit Mall, or the Eastside Transit Center.
Item 6.0 was heard next:
6. PUBLIC HEARINGS, continued
C. Introduction (First Reading) of an Ordinance 2622 N.C.S. Approving a Zoning Text
Amendment to Implementing Zoning Ordinance, Table 4.4 (Allowable Land Uses for
Commercial, Business Park, and Industrial Zones), to Require a Conditional Use Permit for
Recycling Facilities in the Business Park (BP) and Industrial (1) Zones. (Hines)
Vote: 7/0
Item 4.A was heard next:
4. UNFINISHED BUSINESS
A. Adoption (Second Reading) of Ordinance 2620 N.C.S. Approving a Settlement
Agreement and Exchange of Easements between the City of Petaluma and 619
Townhomes LLC to Clarify the Respective Ownership and Other Rights of the City and 619
Townhomes LLC Regarding Apartments and Related Improvements Located at 619 F
Street in Petaluma Adjacent to and Overlying City Drainage Improvements Referred to as
the Thompson Creek Culvert. (Danly)
Vote: 7/0
Item 5.A was heard next:
5. NEW BUSINESS, continued
A. Resolution 2017-110 N.C.S. Approving Two Needed Fees to Be Added to the City's Master
Fee Schedule - Marina Liveaboard and Derelict Aircraft Fees. (St. John/Mushallo)
Vote: 6/1 (Healy "no")
C. Introduction (First Reading) of Ordinance 2623 N.C.S. Authorizing Approval of Lease
PRC8249.1 with the California State Lands Commission and Authorizing the City Manager
to Execute All Required Documents for Use of the Dock Located on the Petaluma River
Adjacent to 951 Petaluma Boulevard South, Petaluma, CA (APN: 008-530-007).
(Castellucci)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, July 17, 2017
D. Resolution 2017-111 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with R3 Consulting Group, Inc., to Provide a Performance Review of
Refuse and Recycling Franchise Agreement Holder, Petaluma Refuse & Recycling Inc. (St.
John/Earl)
Vote: 7/0
E. Resolution 2017-112 N.C.S. Approving Award of Purchase Order to Unison Solutions, Inc.
for Bio -Methane Processing Equipment for the Biomass to Biofuel Project at the Ellis Creek
Water Recycling Facility. (St. John/Zimmer)
Vote: 7/0
Resolution 2017-113 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with ArcSine Engineering for Engineering Services for the Biomass to
Biofuel Project at the Ellis Creek Water Recycling Facility. (St. John/Zimmer)
Vote: 7/0
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Manager.
ADJOURN - 9:00 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 4
Monday, July 17, 2017