HomeMy WebLinkAboutStaff Report 1.B 03/19/20121
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Agenda/Itevw# 1.3
R L U City of Petaluma, California
MEETING OF THE CITY COUNCIL
Y85a
Draff City Council Minutes
Monday, March 5, 2012
Regular Meeting
MONDAY, MARCH 5, 2012
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Ren6e
Absent: None
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 1 - Confidential, Unit 2 - Maintenance, Unit 3 -
Clerical/Technical, Petaluma Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -
Managers, and Unit 1 1 - 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
None.
ADJOURN TO CLOSED SESSION
MONDAY, MARCH 5, 2012
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Ren6e
Absent: None
Vol. XX, Page 2
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B. Pledge of Allegiance
Girl Scouts
C. Moment of Silence
March 5, 2012
Council Member Albertson asked that the meeting be adjourned in memory of Nancy
Fanucchi.
AGENDA CHANGES AND DELETIONS (To current agenda only)
Item 2.E was removed from the agenda and was not rescheduled; Item 4.0 was removed from
the agenda and rescheduled for the March 19, 2012 Regular City Council Meeting.
PROCLAMATIONS
• 100th Anniversary of Girl Scouts of the USA - March 12, 2012
Mayor Glass
• Child Abuse Prevention Month - April 2012
Mayor Glass
Robin Bowen, Executive Director, California Parenting Institute, Santa Rosa
REPORT OUT OF CLOSED SESSION (Actions Taken)
None.
GENERAL PUBLIC COMMENT
Katherine Bobrowski, Petaluma, spoke regarding problems at the mobile home park where she
lives.
COUNCIL COMMENT
Council Member Harris
Council Member Barrett
Council Member Healy
Vice Mayor Renee
Council Member Albertson
Council Member Kearney
Mayor Glass
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March 5, 2012
CITY MANAGER COMMENT
City Manager Brown
Curt Bates, City Engineer, Public Works and Utilities Department
Mayor Glass
Council Member Albertson
Mr. Bates
Vice Mayor Ren6e
Mr. Bates
Vice Mayor Ren6e
Mayor Glass
Council Member Healy
City Manager Brown
Mayor Glass
1. APPROVAL OF PROPOSED AGENDA
Vol. XX, Page 3
A. Approval of Revised Proposed Agenda for Regular City Council Meeting of
Monday, March 19, 2012. - "/ZevL9onNo-- 2 - Monday, Ma4-0v5, 2012
Mayor Glass
Council Member Albertson
City Manager Brown
Motion: Approve A. Revised Proposed Agenda for Regular City Council Meeting
of Monday, March 19, 2012. - 2eA/6% wN(:),: 2 - Monday, M"clv5, 2012, a�-
a*nefwLed,to- ad&It-e+w4.0 (Locall Ha�dl WVqaVton, Fla w) fratm
to-YUWs, aW-*�.da.
Moved by Teresa Barrett, seconded by Mike Healy.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
Vol. XX, Page 4
March 5, 2012
1 2. CONSENT CALENDAR
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3 A. Adoption (Second Reading) of Ordinance 2423 N.C.S. (General Fund), Ordinance
4 2424 N.C.S. (Special Revenue Fund, Ordinance 2425 N.C.S. (Enterprise Funds),
5 Ordinance 2426 N.C.S. (internal Service Fund), and Ordinance 2427 N.C.S. (CIP
6 and Debt Service Fund) to Change Certain Appropriations for the Operation of
7 the City from July 1, 2011 to June 30, 2012. (Mushallo)
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9 B. Resolution 2012-024 N.C.S. Approving Claims and Bills for January 2012.
10 (Mushallo) - PuUedlfor div-m4siovv.
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12 C. Resolution 2012-025 N.C.S. Accepting Completion of the 'C' Street Pump Station
13 Upgrade Project. (Scherzinger/Gothard) - PuUe&far di4cup,� <m.
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15 D. Resolution 2012-021 N.C.S. Ordering the Summary Vacation of a 15 -foot Wide
16 Public Storm Drain Easement at 1800 - 2000 South McDowell Boulevard Extension,
17 Lot 7 Coder Lane Industrial Park, Petaluma, California, APN: 005-290-011. (Bates)
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19 E. Rtmnol-fien Supporting G City ef Petaluma Reqjje--t to the California Department ef
20 Transportation fer Roadway Safety improvements eR Lakeville Highway Gt Pine
21 View Way. (Betes) - Th,k Xem wa4, re+vtaved, from the, age,,' a4,L& nAo-t
22 re4chzdxded,
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24 F. Resolution 2012-022 N.C.S. Amending the Classification Plan by Revising the
25 Classification Specifications for Firefighter, Firefighter/Paramedic, Fire Engineer,
26 and Fire Captain. (Brown/Stephens)
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28 G. Resolution 2012-023 N.C.S. Approving the Purchase of Badger Water Meters and
29 Registers for the Automatic Meter Read Replacement Project. (St. John/Gothard)
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31 Council Member Healy asked to remove Item 2.13 for discussion.
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33 Council Member Albertson asked to remove Item 2.0 for discussion.
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35 Motion: Approve CONSENT CALENDAR Items 3.A, 3.13, 3.F, and 3.G.
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37 Moved by Mike Healy, seconded by Gabe Kearney.
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39 Vote: Motion carried 7-0
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41 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
42 Mike Healy; Gabe Kearney; Tiffany Ren6e
43 No: None
44 Abstain: None
45 Absent: None
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47 Council Member Healy
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49 City Manager Brown
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51 Finance Director Bill Mushallo
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3.
March 5, 2012
City Attorney Danly
Director Mushallo
Vol. XX, Page 5
City Attorney Danly
Council Member Healy
Mayor Glass
Motion: Approve B. Resolution 2012-024 N.C.S. Approving Claims and Bills for January
2012.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
Council Member Albertson
Director of Public Works and Utilities Dan St. John
Motion: Approve C. Resolution 2012-025 N.C.S. Accepting Completion of the `C' Street
Pump Station Upgrade Project.
Moved by Chris Albertson, seconded by Teresa Barrett.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
UNFINISHED BUSINESS
A. Resolution 2012-026 N.C.S. Establishing City Policy Governing the Use of Electronic
Communication Devices by City Legislative Bodies Subject to the Brown Act
During Public Meetings. (Williamsen) - Co*tVwuA e& from the, FeUruvwy 6, 2012
mzer",iW.
Tim Williamsen, Information Technology Manager
Council Member Harris
City Attorney Danly
Vol. XX, Page 6 March 5, 2012
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Council Member Harris
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City Attorney Danly
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Mayor Glass
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Vice Mayor Renee
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City Attorney Danly
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Vice Mayor Renee
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Mayor Glass
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Mr. Williamsen
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Mayor Glass
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Vice Mayor Renee
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Mr. Williamsen
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Vice Mayor Renee
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Council Member Healy
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Mayor Glass
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Vice Mayor Renee
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City Attorney Danly
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Mayor Glass
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Council Member Albertson
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Council Member Barrett
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City Manager Brown
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Vice Mayor Renee
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City Attorney Danly
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City Attorney Danly suggested that Item 2 be changed as follows: 2. The use of
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portable electronics and data devices including, but not limited to, lap top
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computers, cell phones, tablet computers, pagers and similar devices by
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members of the City legislative bodies subject to the Brown Act, during the public
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meetings of the body, shall geRera11y be limited
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as prescribed in this policy and applicable law.
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March 5, 2012
Council Member Kearney
Council Member Healy
Vol. XX, Page 7
Motion: Approve A. Resolution 2012-026 N.C.S. Establishing City Policy Governing
the Use of Electronic Communication Devices by City Legislative Bodies Subject
to the Brown Act During Public Meetings, aha*nzvwte&to-chaftgeIIteim2 ms,
suVj,e0e& by the/ C &y ditto --n ey a4/t& to- di+ni* ate Itewv 5.3.
Moved by Gabe Kearney, seconded by Tiffany Renee.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
Council Member Barrett
City Attorney Danly
Resolution 2012-027 N.C.S. Establishing Council's Goals and Priorities for 2012 and
2013. (Brown)
City Manager Brown
Vice Mayor Renee
City Manager Brown
Council Member Healy
City Manager Brown
Council Member Healy
Mayor Glass
City Manager Brown
Vice Mayor Renee
Council Member Albertson
Council Member Barrett
Council Member Albertson
Council Member Harris
Vol. XX, Page 8
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March 5, 2012
Mayor Glass
Council Member Healy
Vice Mayor Renee
Council Member Kearney
Moved by Gabe Kearney, seconded by Tiffany Renee.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
4. NEW BUSINESS
A. Introduction (First Reading) of Ordinance 2428 N.C.S. 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 Ordinance 2429 N.C.S. 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)
Assistant City Manager Scott Brodhun
Susan Kirks, Paula Lane Action Network, Petaluma
Mayor Glass
Council Member Albertson
Assistant City Manager Brodhun
Council Member Albertson
Assistant City Manager Brodhun
Mayor Glass
City Attorney Danly
Motion: Approve A. Introduction (First Reading) of Ordinance 2428
N.C.S. Approving Purchase and Sale Agreement Between Dale H. Vesterfelt and
Alice M. Vesterfelt, Trustees, Dianna Mae Corralejo, Trustee, and the City of
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March 5, 2012
Vol. XX, Page 9
Petaluma Regarding Real Property Commonly Known as 431 Paula Lane (APN
019-080-009 & 010); and, Introduction (First Reading) of Ordinance 2429 N.C.S.
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).
Moved by Teresa Barrett, seconded by Tiffany Renee.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
Council Member Kearney
B. Introduction (First Reading) of Ordinance 2430 N.C.S. 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)
Police Chief Dan Fish
Council Member Barrett
City Attorney Danly
Motion: Approve B. Introduction (First Reading) of Ordinance 2430 N.C.S.
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, with/
to- se ctw-►v 11. 94.0 5 0 to- add the, words- "a^d/ d/ othe4-
appropr6atel mea w" at the on& of the/ f x-st sentonce, so- that W rea cLa,
"TTw,1 city will seekl new tow fra4i.ch by vtoUc& pub-lt� i vv the,
o f fi;c all city n4?,WsWe - a vu& other app mea+w."
Moved by Teresa Barrett, seconded by Tiffany Renee.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
Vol. XX, Page 10
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March 5, 2012
I - 1111111 1 111 !!! I
1121�111
' �IPYWW'i
D. Introduction (First Reading) of Ordinance 2431 N.C.S. 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, Resolution 2012-028 N.C.S. Establishing Truck Routes within the City
of Petaluma. (Fish)
Mayor Glass
Police Chief Dan Fish
Vice Mayor Ren6e
Chief Fish
Curt Bates, City Engineer, Public Works and Utilities Department
Vice Mayor Renee
Council Member Albertson
Mr. Bates
Council Member Albertson
Mr. Bates
Vice Mayor Ren6e
Ingrid Alverde, Economic Development Manager
Mayor Glass
Council Member Albertson
Council Member Healy
Mr. Bates
Council Member Healy
City Attorney Danly
Mayor Glass
Vice Mayor Ren6e recused herself and left the dais.
Council Member Kearney recused himself and left the dais.
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March 5, 2012
Vol. XX, Page 1 1
Motion: Approve D. Introduction (First Reading) of Ordinance 2431 N.C.S.
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, Resolution 2012-028
N.C.S. Establishing Truck Routes within the City of Petaluma.
Moved by Chris Albertson, seconded by Mike Harris.
Vote: Motion carried 5-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy
No: None
Abstain: Gabe Kearney; Tiffany Ren6e
Absent: None
ADJOURN TO CLOSED SESSION
Motion: Adjourn to CLOSED SESSION in memory of Nancy Fanucchi.
Moved by Chris Albertson, seconded by David Glass.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
I����1Ti
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Attorney.
Council adjourned to CLOSED SESSION at 8:41 p.m.
REPORT OUT OF CLOSED SESSION (Actions Taken)
None.
0010111AZ
The meeting was adjourned at 10:10 p.m. in memory of Nancy Fanucchi.
ATTEST:
David Glass, Mayor
Vol. XX, Page 12
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March 5, 2012