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HomeMy WebLinkAboutCity Council Agenda 03/05/2012City of Petaluma, California CITY COUNCIL MEETING Monday, March 5, 2012 Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting Agenda 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: clWofoetaluma.net MONDAY, MARCH 5, 2012 CLOSED SESSION - 5:30 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call Council Members Albertson, Barrett, Harris, Healy, Kearney; Mayor Glass, Vice Mayor Ren6e CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala Stephens. Employee Organizations: AFSCME Unit I - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical, Petaluma Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid - Managers, and Unit I I - Confidential, Peace Officers' Association of Petaluma Unit 6 - Police, International Association of Firefighters Local, 1415 Unit 7 - Fire and Petaluma Public Safety Mid - Management Association Unit 10 -Public Safety Mid -Managers. • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Attorney. PUBLIC COMMENT ON CLOSED SESSION ITEMS Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in Closed Session. ADJOURN TO CLOSED SESSION ElIn 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. Petaluma City Council Meeting Agenda Page 2 March 5, 2012 MONDAY, MARCH 5, 2012 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call Council Members Albertson, Barrett, Harris, Healy, Kearney; Mayor Glass, Vice Mayor Renee B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) PROCLAMATIONS 100th Anniversary of Girl Scouts of the USA - March 12, 2012 • Child Abuse Prevention Month - April 2012 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) GENERAL PUBLIC COMMENT During General Public Comment, the public is invited to make comments on items of public interest that are within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited to 3 minutes per person. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00 P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three persons wish to address Council on the some topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, 111(A)) COUNCIL COMMENT C41kfffi&►1►I[C]4X1011T114k 1. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council Meeting of Monday, March 19, 2012. 2. CONSENT CALENDAR A. Adoption (Second Reading) of Mid -Year Budget Ordinances. (Mushallo) B. Resolution Approving Claims and Bills for January 2012. (Mushallo) C. Resolution Accepting Completion of the `C' Street Pump Station Upgrade Project. (Scherzinger/Gothard) D. Resolution Ordering the Summary Vacation of a 15 -foot Wide Public Storm Drain Easement at 1800 - 2000 South McDowell Boulevard Extension, Lot 7 Cader Lane Industrial Park, Petaluma, California, APN: 005-290-011. (Bates) Petaluma City Council Meeting Agenda Page 3 March 5, 2012 Resolution Supporting a City of Petaluma Request to the California Department of Transportation for Roadway Safety Improvements on Lakeville Highway at Pine View Way. (Bates) Resolution Amending the Classification Plan by Revising the Classification Specifications for Firefighter, Firefighter/Paramedic, Fire Engineer, and Fire Captain. (Brown/Stephens) G. Resolution Approving the Purchase of Badger Water Meters and Registers for the Automatic Meter Read Replacement Project. (St. John/Gothard) 3. UNFINISHED BUSINESS A. Resolution Establishing City Policy Governing the Use of Electronic Communication Devices by City Legislative Bodies Subject to the Brown Act During Public Meetings. (Williamsen) - Co itfu .i.ue-& from thel Fellvu..avy 6, 2012 wt.eet"I�W- Resolution Establishing Council's Goals and Priorities for 2012 and 2013. (Brown) 4. NEW BUSINESS A. Introduction (First Reading) of an Ordinance Approving Purchase and Sale Agreement Between Dale H. Vesterfelt and Alice M. Vesterfelt, Trustees, Dianna Mae Corralejo, Trustee, and the City of Petaluma Regarding Real Property Commonly Known as 431 Paula Lane (APN 019-080-009 & 010); and, Introduction (First Reading) of an Ordinance Approving Deed and Agreement Between the City of Petaluma and Sonoma County Agricultural Preservation and Open Space District Conveying a Conservation Easement Regarding Real Property Commonly Known as 431 Paula Lane (APN 019-080-009 & 010). (Brodhun) B. Introduction (First Reading) of an Ordinance Amending Chapter 11.94 of the Petaluma Municipal Code to Remove the Tow Franchise Agreement and Franchise Fee Amounts from the Municipal Code, and Make Additional Modifications Concerning Award of Tow Franchises. (Fish) C. Resolution Approving the ABAG Report "Taming Natural Disasters" as the City of Petaluma 2010 Local Hazard Mitigation Plan. (Zimmer/Nguyen) D. Introduction (First Reading) of an Ordinance Repealing Chapter 11.52 of the City of Petaluma Municipal Code Entitled "Restricted Use of Certain Streets" and Adopting a New Chapter 11.52 Entitled "Commercial Vehicles and Truck Routes"; and, the Resolution Establishing Truck Routes within the City of Petaluma. (Fish) ADJOURN Petaluma City Council Meeting Agenda Page 4 March 5, 2012 TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, MARCH 19, 2012 - EVENING - 7:00 PM Regular Meeting CONSENT CALENDAR Adoption (Second Readina) of an Ordinance Amending Chapter 11.94 of the Petaluma Municipal Code to Remove the Tow Franchise Agreement and Franchise Fee Amounts from the Municipal Code, and Make Additional Modifications Concerning Award of Tow Franchises. Adoption (Second Readina) of an Ordinance Approving Purchase and Sale Agreement Between Dale H. Vesterfelt and Alice M. Vesterfelt, Trustees, Dianna Mae Corralejo, Trustee, and the City of Petaluma Regarding Real Property Commonly Known as 431 Paula Lane (APN 019- 080-009 & 010); and, Introduction (First Reading) of an Ordinance Approving Deed and Agreement Between the City of Petaluma and Sonoma County Agricultural Preservation and Open Space District Conveying a Conservation Easement Regarding Real Property Commonly Known as 431 Paula Lane (APN 019-080-009 & 010). (Brodhun) Adoption (Second Readina) of an Ordinance Repealing Chapter 11.52 of the City of Petaluma Municipal Code Entitled "Restricted Use of Certain Streets" and Adopting a New Chapter 11.52 Entitled "Commercial Vehicles and Truck Routes"; and, the Resolution Establishing Truck Routes within the City of Petaluma. (Fish) Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are a Public Nuisance and Setting Public Hearing for Objections. (Fergus) Resolution Approving Application to the Federal Aviation Administration (FAA) for the Airport Improvement Program AIP 23 FY 12/13 Grant Funding and to the California Department of Transportation Caltrans Division of Aeronautics for a 2.5% Grant Match and Authorizing City Manager to Accept Grant Funding from Both Agencies and Execute All Grant Related Documents. (St. John/Patterson) Resolution of Support for Lifeline Transportation Program Cycle 3 Funding Application - Bus Stop Improvements. (St. John/Rye) Resolution Authorizing the City Manager to Execute a Professional Services Agreement for Ongoing Water Conservation Education Program. (St. John) UNFINISHED BUSINESS Resolution Authorizing the City Manager to File a Revised Application with the California Public Utility Commission for Re -Authorization of the Caulfield Lane Railroad Crossing Project. (Danly) NEW BUSINESS Discussion on Stormwater Maintenance Financing. (St. John/Mushallo) Appointments to Fill Vacancies on the Animal Services Advisory Committee, Historic and Cultural Preservation Committee, Technology Advisory Committee, and Tree Advisory Committee. (Cooper) Introduction (First Reading) of an Ordinance to Amend Title 4, 4.04 - Purchasing Guidelines. (Brodhun/Danly) Petaluma City Council Meeting Agenda Page 5 March 5, 2012 Resolution Authorizing the Purchase of Two Harley-Davidson Police Motorcycles, Two Detective Vehicles and Four Dodge Charger Patrol Vehicles (Fish/Christensen) Resolution Approving the Installation of Electric Vehicle Charging Stations and Adopting the Sonoma County Electric Vehicle Charging Station Program and Installation Guidelines Document. (St. John/Ramirez)