HomeMy WebLinkAboutCity Council Meeting Recap 02/26/2018CALL TO ORDER
A. ROLL CALL - Glass absent
CLOSED SESSION
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, February 26, 2018 - 6:15 P.M.
MONDAY, FEBRUARY 26, 2018
CLOSED SESSION - 6:15 P.M.
• CONFERENCE WITH LEGALC SEL—XISt LITIGATION: (Paragraph (1) of subdivision (d) of Section 54956.9).
Name of case: Petaluma Professional and Mid Managers Association v. City of Petaluma, Charge No. SF CE
1518 M.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, FEBRUARY 26, 2018
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - Glass absent
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Request from Vice Mayor and Councilmembers to Place an Item on the Current Agenda for Discussion
and Possible Direction Regarding Placing a Charter Amendment on the June 2018 Ballot. (Brown) -
Added to current agenda under NEW BUSINESS.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - See video/minutes.
GENERAL PUBLIC COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February 5,
2018. - Approved as presented.
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February 12,
2018. - Approved as presented.
Petaluma City Council/PCDSA Meeting Recap Page I
Monday, February 26, 2018
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, March 5, 2018.
- Approved as presented.
Vote: 6/0 (Glass absent)
3. CONSENT CALENDAR
A. Resolution 2018-025 N.C.S. Approving a Cooperative Purchase with the National Joint
Powers Alliance of a Vactor Truck from Owen Equipment in the Amount of $382,567.58
and Authorizing the City Manager to Execute all Documents Necessary to Complete the
Purchase. (St. John/Carothers)
Vote: 6/0 (Glass absent)
B. Resolution 2018-026 N.C.S. Authorizing the Execution of the Certifications and
Assurances and Submittal of Project List for the California State of Good Repair
Program. (St. John/Hall)
Vote: 6/0 (Glass absent)
C. Resolution 2018-027 N.C.S. Accepting Completion of Petaluma Boulevard South Sewer
Trunk Main Replacement - City Project No. C66401314. (St. John/Mishra)
Vote: 6/0 (Glass absent)
4. NEW BUSINESS
A. Resolution 2018-028 N.C.S. Authorizing Award of Contract for the Emergency Repairs of
the D Street Bridge to McDonell Electric. (St. John/Carothers)
Vote: 6/0 (Glass absent)
B. Resolution 2018-029 N.C.S. Approving a Letter of Support for SBI - Solutions for Congested
Corridors Program Grant Application for Marin -Sonoma Narrows Segment C2. (Brown)
Vote: 6/0 (Glass absent)
C. Discussion and Direction on 2018 Revenue Measures. (Brown) - Council consensus not to
place a measure on June 2018 ballot, will revisit later to consider November 2018.
D. Discussion and Possible Direction Regarding Placing a Charter Amendment on the June
2018 Ballot. (Brown) - No consensus to move forward with such a measure.
5. PUBLIC HEARING
A. Introduction (First Reading) of Ordinance 2643 N.C.S. Amending the Text of the
Implementing Zoning Ordinance to Accommodate Commercial Cannabis Businesses in
Business Park and Industrial Zones. (Brown/Alverde)
Vote: 5/1 (Miller "no"; Glass absent)
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 9:38 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, February 26, 2018