HomeMy WebLinkAboutCity Council Minutes 11/07/20051
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November 7, 2005
Vol. 41, Page 281
ALU
a City of Petaluma, California
MEETING OF THE CITY COUNCIL/PETALUMA COMMUNITY
rs5$ DEVELOPMENT COMMISSION
City Council Minutes
Monday, November 7, 2005
Regular Meeting
NOVEMBER 7, 2005
AFTERNOON SESSION
CALL TO ORDER - 3:00 p.m.
A. Roll Call
Present: Keith Canevaro, David Glass, Mike Harris, Mike Healy, Karen Nau,
Mike O'Brien, Pamela Torliatt
Absent: None
B. Pledge of Allegiance
Michael Gross, Green Waste Recovery, Inc., San Jose
PRESENTATIONS
• Green Waste Recovery, Inc.
Michael Gross, Green Waste Recovery, Inc. gave an overview of the services that will
be provided to customers by his company, and the schedule for delivering new
garbage and recycling carts.
Mayor Glass
Council Member O'Brien
Mr. Gross
Council Member Torliatt
Mr. Gross
Council Member Nau
Mr. Gross
Mayor Glass
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Vol. 41, Page 282
Mr. Gross
November 7, 2005
• Employee of the Quarter
City Manager Bierman announced that Margaret Orr, Water Resources and
Conservation Engineering Manager, had been chosen Employee of the Quarter for
the third quarter of 2005.
Mayor Glass
PUBLIC COMMENT
NOT11 •[1T-0
COUNCIL COMMENT
Council Member Canevaro
Council Member Torliatt
CITY MANAGER COMMENT
None.
AGENDA CHANGES AND DELETIONS (To Current Agenda Only)
City Manager Bierman announced that Item 3D had been pulled from the agenda.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of October 17,
2005.
MOTION: Approve Minutes of Regular City Council/PCDC Meeting of
October 17, 2005 as presented.
Moved by Mike O'Brien, seconded by Mike Harris.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy;
Karen Nau; Mike O'Brien
No: None
Abstain: Pamela Torliatt
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
November 21, 2005.
Council Member Torliatt asked to add a story pole policy discussion to the
meeting.
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3.
November 7, 2005
Vol. 41, Page 283
Council Member Nau and Mayor Glass had submitted a memo
requesting that the following item be added to the November 21, 2005
Council Meeting: Discussion and Possible Direction Regarding the City of
Petaluma's Official Sesquicentennial Celebration, and Consideration of
Creation of a Sesquicentennial Celebration Committee.
MOTION: Approve Proposed Agenda for Regular City Council/PCDC
Meeting of November 21, 2005, as amended.
Moved by Pamela Torliatt, seconded by Mike Healy.
Vote: Motion carried 7-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy;
Karen Nau; Mike O'Brien; Pamela Torliatt
No: None
CONSENT CALENDAR
A. Resolution 2005-183 N.C.S. Declaring Vehicles and Equipment Surplus to
the City's Needs and Directing the City Manager to Dispose of the
Vehicles and Equipment in Accordance with Provisions of the Petaluma
Municipal Code. (Carmichael)
B. Resolution 2005-189 N.C.S. Amending Resolution 94-208 N.C.S. Regarding
Continuation of Health Benefits for Council Members Who Leave Office
Either Upon Retirement or Non Re -Election. (Carmichael/Robbins) -
Removed for discussion.
C. Resolution 2005-184 N.C.S. Amending the Classification and
Compensation Plan by Establishing the New Classifications, Pay Ranges
and Unit Assignments of Lead Water Service Representative, Utility
Technician, Utility System Operator, Assistant Utility System Operator,
Revising Utility Manager, Utility Service Worker 1/I1, Utility Service Worker III,
Utility Service Lead Worker, Utility Supervisor, Water Service Representative
and Abolishing Water System Supervisor, Water System Superintendent,
Water Utility Technician, Water System Operator and Water Service
Worker. (Carmichael/Robbins)
E. Resolution 2005-185 N.C.S. Naming the New 7 -Acre Gatti Park Site
"Leghorns Park." (Carr)
Resolution 2005-186 N.C.S. Naming the McDowell Park Multiuse Field "Joe
Verdu Field." (Carr)
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Vol. 4l.Page 284
November 7, 2005
G. Resolution 2005'l87N.C.S.Awarding oConstruction Contract for the 2OO
Oxidation Pond l Dike Repair. (Ban)
H. Adoption (Second Reading) mfOrdinance 2227 N.C.3.Rezoning Two
Parcels Totaling .55Acres, APNOU8-48O-O40and 008-48O0l5'toPlanned
Unit District and Approving the Unit Development Plan and Development
Standards toAllow for 5Residential Lots ot3BRose Drive and 2lOOB
Street (EI Rose Heights PUD). (Moore/Gordon) - Removed for discussion.
Resolution 2005'188 N.C.S. Authorizing Grading for the Lindberg Circle
Subdivision Prior to Final Map Approval. (Marengo/Bates)
Council Member Toriat removed Consent Calendar Items 38and 3H for
discussion.
MOTION: Approve Consent Calendar Items 3A'3C'3E3F, 3G'and 3|
Moved bvMike O'8rien'seconded by Mike Healy.
Vote: Motion carried 7-0.
Yes: David Glass; Keith Conovoro; Mike Harris; Mike Healy;
Karen Nmu; Mike O'Brien; Pome|mTodioft
No: None
Items Removed for Discussion
B. Resolution 2005-189 N.C.S.Amending Resolution 94-2O8N]C.S.Regarding
Continuation ofHealth Benefits for Council Members Who Leave Office
Either Upon Retirement prNon Re -Election. (Carmichael/Robbins
Council Member Torlia#
PomnnhzRobbins, Human Resources Manager
MOTION: Approve Resolution D005 -l89 N.C.S.Amending Resolution R4-208
N.ClRegarding Continuation ofHealth Benefits for Council Members
Who Leave Office Either Upon Retirement or Non Re -Election.
Moved bvPamela ToMiattseconded bvMike Healy.
Vote: Motion carried 7-0.
Yes David Glass; Keith Conevoro; Mike Harris; Mike Hooky;
Karen Nmu; Mike O'Brien; Pome|oTodiolt
No: None
H. Adoption (Second Reading) ofOrdinance 2227N.C.S.Rezoning Two
Parcels Totaling .JJAcres, /\PNOO8-48O-040and OO8-480-0l5.toPlanned
Unit District and Approving the Unit Development Plan and Development
Standards toAllow for 5Residential Lots n13BRose Drive and 2l008
Street (El Rose Heights PUD). (Moore/Gordon)
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4.
November 7, 2005
Vol. 41, Page 285
Council Member Torliatt announced that she would abstain from voting on this
item, as she was not present at the October 17, 2005 Council Meeting when the
ordinance was introduced.
MOTION: Approve Adoption (Second Reading) of Ordinance 2227 N.C.S.
Rezoning Two Parcels Totaling .55 Acres, APN 008-480-040 and 008-480-015, to
Planned Unit District and Approving the Unit Development Plan and
Development Standards to Allow for 5 Residential Lots at 3 EI Rose Drive and 2100
B Street (EI Rose Heights PUD).
Moved by Mike Healy, seconded by Karen Nau.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike
O'Brien
Abstain: Pamela Torliatt
Council Member Healy
UNFINISHED BUSINESS
Discussion and Possible Direction to Authorize the City Manager to Enter into an
Agreement with Resource Performance Partners, Inc. for the Development of a
"Green Building" Program for the City of Petaluma. (Moore)
Mike Moore, Community Development Director, presented the staff report.
Council Member O'Brien
Director Moore
City Attorney Richard Rudnansky
Mayor Glass
Council Member Torliatt
MOTION: Approve Resolution Authorizing the City Manager to Enter into an
Agreement with Resource Performance Partners, Inc. for the Development of a
"Green Building" Program for the City of Petaluma.
Moved by Pamela Torliatt, seconded by David Glass.
Council Member Canevaro
Director Moore
Council Member Healy
Director Moore
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Vol. 41, Page 286
Council Member O'Brien
Director Moore
November 7, 2005
Grayson James, Resource Performance Partners
Mayor Glass
Mr. James
Council Member Healy
Council Member Canevaro
Council Member O'Brien
Council Member Torliatt
Vice Mayor Harris
Council Member Nau
City Manager Bierman suggested that the item be continued to the November
21, 2005 Council Meeting.
Council Member Torliatt withdrew the motion.
Mayor Glass withdrew his second.
5. NEW BUSINESS
A. "Mini" Mid -Year Budget Review and Introduction (First Reading)
of Ordinance 2228 N.C.S. Amending Certain Appropriations for the
Operation of the City of Petaluma from July 1, 2005 to June 30, 2006.
(Carmichael)
Steven Carmichael, Administrative Services Director, presented the staff
report.
MOTION: Approve Introduction (First Reading) of Ordinance 2228 N.C.S.
Amending Certain Appropriations for the Operation of the City of
Petaluma from July 1, 2005 to June 30, 2006.
Moved by David Glass, seconded by Mike O'Brien.
Vote: Motion carried 7-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy;
Karen Nau; Mike O'Brien; Pamela Torliatt
No: None
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November 7, 2005
Vol. 41, Page 287
B. Resolution 2005-190 N.C.S. Approving Cooperative Agreement No.
M20004 for Local Road Maintenance Projects and Resolution 2005-191
N.C.S. Approving Cooperative Agreement No. M50013-15 for Transit
Service, Between the City of Petaluma and Sonoma County
Transportation Authority as Provided by Measure M. (Marengo/Lackie)
Vincent Marengo, Public Works Director, presented the staff report.
Council Member Torliatt
Council Member Healy
MOTION: Resolution 2005-190 N.C.S. Approving Cooperative Agreement
No. M20004 for Local Road Maintenance Projects and Resolution 2005-191
N.C.S. Approving Cooperative Agreement No. M50013-15 for Transit
Service, Between the City of Petaluma and Sonoma County
Transportation Authority as Provided by Measure M.
Moved by Pamela Torliatt, seconded by Mike Harris.
Vote: Motion carried 7-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy;
Karen Nau; Mike O'Brien; Pamela Torliatt
No: None
ADJOURN TO CLOSED SESSION - 4:17 p.m.
PUBLIC COMMENT
NOTI -0
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator:
Michael Bierman/Pamala Robbins. Employee Organizations: AFSCME, and Unrepresented
Employees.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957: Title:
City Attorney.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: (Government Code
§54956.9(b)). Significant Exposure to Litigation (two potential cases).
ADJOURN
Council adjourned from Closed Session at 5:30 p.m.
/s/
David Glass, Mayor
Vol. 41, Page 288 November 7, 2005
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9 Claire Cooper, CMC, City Clerk
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