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HomeMy WebLinkAboutCity Council Minutes 05/25/20051 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 May 25, 2005 L��r W City of Petaluma, California I85i� MEETING OF THE PETALUMA CITY COUNCIL City Council Minutes Wednesday, May 25, 2005 Special Meeting: Budget Workshop MAY 25, 2005 EVENING SESSION CALL TO ORDER - 6:00 p.m. A. Roll Call Present: David Glass, Mike Harris, Mike Healy, Karen Nau, Pamela Torliatt Absent: Keith Canevaro, Mike O'Brien B. Pledge of Allegiance Council Member Torliatt led the pledge. C. Moment of Silence Vol. 41, Page 91 PUBLIC COMMENT Jennifer Carter, Petaluma Valley Rotary, invited the public to the 4th Annual Heritage Festival of Northern California, Saturday, June 4t", 2005, at Lucchesi Park. COUNCIL COMMENT Council Member Torliatt Mayor Glass CITY MANAGER COMMENT None. AGENDA CHANGES AND DELETIONS None. 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 Vol. 41, Page 92 May 25, 2005 I BUDGET WORKSHOP City Manager Bierman Public Works Vincent Marengo, Public Works Director, presented an organizational model for the Public Works Department the department's budget for Fiscal Year 2005-06 (Operating Budget, CIP, and Streets Program). City Manager Bierman Director Marengo City Manager Bierman Director Marengo City Manager Bierman Mayor Glass City Manager Bierman Mayor Glass City Manager Bierman Council Member Torliatt City Manager Bierman Council Member Healy Council Member Torliatt Council Member Healy City Manager Bierman Council Member Healy City Manager Bierman Council Member Torliatt Jim Ryan, Transit Manager City Manager Bierman Mr. Ryan 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 City Manager Bierman Council Member Torliatt Mr. Ryan Council Member Nau City Manager Bierman Council Member Nau City Manager Bierman Mayor Glass City Manager Bierman Council Member Healy City Manager Bierman Council Member Healy Council Member Torliatt Mayor Glass Council Member Healy City Manager Bierman Council Member Healy City Manager Bierman Council Member Torliatt Vice Mayor Harris Council Member Healy Vice Mayor Harris Council Member Nau City Manager Bierman Council Member Nau Mayor Glass May 25, 2005 Vol. 41, Page 93 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 Vol. 41, Page 94 Council Member Torliatt City Manager Bierman Council Member Torliatt City Manager Bierman Mayor Glass Public Comment May 25, 2005 Ray Handyside, Petaluma, regarding the Caulfield soundwall. Council Member Nau Mr. Handyside Council Member Healy Mr. Handyside City Manager Bierman Council Member Nau Mr. Handyside Council Member Nau X -T IMF, =I .7 -Tat -M M. Mr. Handyside Mayor Glass Director Marengo Sue hackie, Public Works Project Manager Council Member Nau Mayor Glass Council Member Torliatt City Manager Bierman Council Member Torliatt Vice Mayor Harris May 25, 2005 Vol. 41, Page 95 I City Manager Bierman 2 3 Council Member Torliatt 4 5 Mr. Ryan 6 7 Mayor Glass 8 9 Mr. Ryan 10 I I Council Member Healy 12 13 Mr. Ryan 14 15 Council Member Healy 16 17 Council Member Torliatt 18 19 Council Member Healy 20 21 City Manager Bierman 22 23 Mayor Glass 24 25 Parks and Recreation 26 27 Jim Carr, Parks and Recreation Director, presented the Parks and 28 Recreation Department Fiscal Year 2005-06 Budget. 29 30 Mayor Glass 31 32 Director Carr 33 34 Mayor Glass 35 36 Council Member Torliatt 37 38 Director Carr 39 40 Council Member Torliatt 41 42 Council Member Healy 43 44 Director Carr 45 46 Council Member Healy 47 48 Director Carr 49 50 City Manager Bierman 51 52 Council Member Nau 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 53 Vol. 41, Page 96 Director Carr Council Member Nau Director Carr Council Member Torliatt Director Carr May 25, 2005 Ed Anchordoguy, Parks and Landscape Manager Vice Mayor Harris Director Carr Mayor Glass Director Carr Council Member Torliatt Director Carr Council Member Healy Council Member Torliatt Director Carr Mayor Glass Mr. Anchordoguy Council Member Torliatt Council Member Healy Director Carr ADJOURN TO CLOSED SESSION Because two Council Members were absent, Closed Session was not held. PUBLIC COMMENT None. May 25, 2005 Vol. 41, Page 97 l 2 ADJOURN 4 The meeting was adjourned ot7:45 p.m. 6 7 8 9 lO ll $/ 12 13 David Glass, Mayor 14 15 16 17 ATTEST: 18 19 20 21 /s/ 22 23 Claire Cooper, CMC, Interim City Clerk 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