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Home My WebLink AboutCity Council Meeting Agenda 03/19/2012 Rev. 1City of Petaluma, California CITY COUNCIL MEETING Monday, March 19, 2012 Council Chambers, City Hall, 1 1 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: clWofeetelurr a.net 2eA/W,(ytvNa: 1 -Thw -sday, Masrck15, 2012 MONDAY, MARCH 19, 2012 CLOSED SESSION - 6:00 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call Council Members Albertson, Barrett, Harris, Healy, Kearney; Mayor Glass, Vice Mayor Ren6e 0 11 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 11 - 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. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, a Municipal corporation v. Syers Properties 1, L.P., a California limited partnership, et al., Sonoma County Superior Court No. SCV 249701. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, a Municipal corporation v. The Novak Property, LLC, a California limited liability company, et al., Sonoma County Superior Court No. SCV 248972. 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 E' In 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 19, 2012 MONDAY, MARCH 19, 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 Ren6e B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) 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 same 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. (Col. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, ///(A)) COUNCIL COMMENT 1411 rNITIT-11►z F -1[c] 4 X41011TIMI'll 4 ,11 ll 2 2:101VI-11 Vol ZITAI I ki [it I V A. Approval of Minutes of for Regular City Council Meeting of Monday, February 27, 2012. B. Approval of Minutes of for Regular City Council Meeting of Monday, March 5, 2012. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council Meeting of Monday, April 2, 2012. 3. CONSENT CALENDAR A. Adoption (Second 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 Adoption (Second 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) Petaluma City Council Meeting Agenda Page 3 March 19, 2012 Adoption (Second 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." (Fish) C. Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are a Public Nuisance and Setting Public Hearing for Objections. (Fergus) D. 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) E. Resolution of Support for Lifeline Transportation Program Cycle 3 Funding Application - Bus Stop Improvements. (St. John/Rye) F. Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Daily Acts for Ongoing Water Conservation Education Program. (St. John) G. Resolution Approving the Purchase of Four New 2012 Dodge Charger Police Patrol Vehicles in the Amount of $119,257.24 from McPeek's Dodge of Anaheim, Approving the Purchase of Two New 2012 Harley-Davidson FLHTP Police Electra Glide Motorcycles in the Amount of $46,492.30 from Harley-Davidson of Ukiah, Approving the Purchase of One Used 2011 GMC Yukon in the Amount of $34,029.60 from McConnell Chevrolet of Healdsburg, and Authorizing the City Manager to Include these Purchases in the 3rd Quarter Budget Adjustments. (Fish/Christensen) 4. UNFINISHED BUSINESS A. Discussion Regarding Revisions to the City of Petaluma Application with the California Public Utilities CPUC for Re -Authorization of the Caulfield Lane Railroad Crossing Project. (Danly)-AddP,&wUvAgevizia/2eA/Oil/mNo. 1-Thtlwa-day, Ma,rcly 15, 2012. -- N wv�,Irev4m� Gh a.vi��e wig fly-evi.dci 2evGa�iaw 45. NEW BUSINESS No- 1 - 77'"I y, Marcam 15,2012. A. Mayor's Appointments to the Oversight Board for the Successor Agency of the Former Petaluma Community Development Commission. (Brown) Appointments to Fill Vacancies on the Animal Services Advisory Committee, Historic and Cultural Preservation Committee, Technology Advisory Committee, and Tree Advisory Committee. (Cooper) C. Resolution Approving an Electric Vehicle Charging Station Pilot Program and Authorizing the City Manager to Execute All Related Agreements. (St. John/Ramirez) -Staaf repo-ttprovide,&wavAge4,idcv2e�v66i&wNc: 1 - TYuwsday, Mao- v15, 2012. D. Resolution Approving the ABAG Report "Taming Natural Disasters" as the City of Petaluma 2010 Local Hazard Mitigation Plan. (Zimmer/Nguyen) ADJOURN Petaluma City Council Meeting Agenda Page 4 March 19, 2012 TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, APRIL 2, 2012 - AFTERNOON - 3:30 PM Regular Meeting CONSENT CALENDAR Resolution Approving Claims and Bills for February 2012. (Mushallo) NEW BUSINESS Discussion on Storm Water Maintenance Financing. (St. John/Mushallo) PUBLIC HEARING Resolution Approving the FY 2012-13 Community Development Block Grant Action Plan. (Brown/Gaebler) MONDAY, APRIL 2, 2012 - EVENING - 6:00 PM PUBLIC HEARING Public Hearing to Receive Public Comment, Discussion, and Possible Action to Certify the Final Environmental Impact Report for the Proposed Deer Creek Village Project, located at North McDowell Boulevard and Rainier Avenue; APNs 007-380-005 and 007-380-027. (Bradley/Hines) - C ovLt-"ute& fi-oim dt& FetwuvL4-y 27, 2012 City C m"w,+V M eet-Lng,.