HomeMy WebLinkAboutCouncil Meeting Recap 06/04/2018ity of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, June 4, 2018 - 6:45 P.M.
MONDAY JUNE 4 2018
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL -All present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE - In memory of Bill Phillips.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
PRESENTATION
• Citizen in Action Awards (Fire Department)
GENERAL PUBLIC COMMENT -See video/minutes.
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday, June
18, 2018. - Revision No. 2 -Monday, June 4, 2018.
- Approved with addition of a Resolution in Support of Senate Constitutional Amendment
SCA -20. There Was Council direction to staff to agendize the proposed Public Art
installation on Water Street for a future agenda.
3. CONSENT CALENDAR
A. Resolution 2018-085 N.C.S. Accepting Claims and Bills.for April 2018. (Garberolio)
Vote: 7/0
Resolution 2018-086 N.C.S. Adopting the Appropriations Limit for Fiscal Year 2018-2019
and Making the Annual Election for Adjustment Factors. (Garberolio)
Vote: 7/0
C. Resolution 2018-087 N.C.S. Approving the City of Petaluma Investment Policy and
Delegating Investment Authority to the City Treasurer for Fiscal Year 2018-2019.
(Garberolio)
Vote: 7/0
D. Adoption (Second Reading) of FY 2018-2019 Budget Appropriations Ordinance 2649
N.C.S. - Ordinance 2654 N.C.S. (Garberolio)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Pagel
Monday, June 4, 2018
Adoption (Second Reading) of Ordinance 2649 N.C.S. Appropriating Funds for
the Operation of the City of Petaluma General Fund from July 1, 2018 through June
30, 2019.
® Adoption (Second Reading) of Ordinance 2650 N.C.S. Appropriating Funds for
the Operation of the City of Petaluma Enterprise Funds from July 1, 2018 through June
30, 2019,
® Adoption (Second Reading) of Ordinance 2651 N.C.S. Appropriating Funds for
the Operation of the City of Petaluma Utilities Funds from July 1, 2018 through June
30, 2019.
■ Adoption (Second Reading) of Ordinance 2652 N.C.S. Appropriating Funds for
the Operation of the City of Petaluma Internal Service Funds from July 1, 2018 through
June 30, 2019.
® -Adoption (Second Reading) of Ordinance 2653 N.C.S. Appropriating Funds for
the Operation of the City of Petaluma Special Revenues and Trust Funds from July 1,
2018 through June 30, 2019.
■ Adoption (Second Reading) of Ordinance 2654 N.C.S. Appropriating Funds for
the Operation of the City of Petaluma Capital Projects and Debt Funds from July 1,
2018 through June 30, 2019.
E. Resolution 2018-091 N.C.S. Approving Fixed and Observed Holidays for Fiscal Year
2018/19. (Reeve)
Vote: 6/1 (Healy "no")
Resolution -2018-088 N.C.S. Calling and Giving Notice of a Regular Municipal Election to
be Held Tuesday, November 6, 2018; Resolution 2018-089 N.C.S. Requesting the Sonoma
County Board of Supervisors to Consolidate a Regular Municipal Election on Tuesday,
November 6, 2018; and, Resolution 2018-090 N.C.S. Establishing Regulations Pursuant to
the Charter of the City of Petaluma and the California Elections Code. (Cooper)
Vote: 7/0
G. Report on the Results of an RFP for a Delivery -Only Cannabis Retailer. (Brown)
Vote: 7/0
H. Adoption (Second Reading) of Ordinance 2648 N.C.S. Authorizing Assignment of Lease of
Boys and Girls Club Facilities at Lucchesi Park to the Boys and Girls Clubs of Central
Sonoma County. (Danly)
Vote: 7/0
Adoption (Second Reading) of Ordinance 2655 N.C.S. Amending the Text of the
Implementing Zoning Ordinance to Modify Chapters 4, 11, 21, 25 and 28. (Hines)
Vote: 7/0 -
4. NEW BUSINESS
A. Resolution 2018-092 N.C.S. Approving a Cooperative Purchase with the National Joint
Powers Alliance of a Paving Patch Truck from PB Loader Corporation in the Amount of
$111,997.13 and Authorizing the City Manager to Execute all Documents Necessary to
Complete the Purchase. (St. John/Carothers)
Vote: 7/0
B. FY 2018 Year -End Budget Adjustments - Adoption of Urgency Ordinance 2656 N.C.S. -
Ordinance 2661 N.C.S. to Change Certain Appropriations for the Operations of the City of
Petaluma from July 1, 2017 to June 30, 2018 and Declaring the Urgency Thereof, to Take
Effect Immediately. (Garberolio)
Vote: 7/0
® Introduction and Adoption of Ordinance 2656 N.C.S. Amending Ordinance 2637
N.C.S. to Change General Fund Appropriations for the Operation of the City of
Petaluma from July 1, 2017 through June 30, 2018, and Declaring the Urgency
Thereof, to Take Effect Immediately.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, June 4, 2018
® Introduction and Adoption of Ordinance 2657 N.C.S. Amending Ordinance 2638
N.C.S. to Change Enterprise Funds Appropriations for the Operation of the City of
Petaluma from July 1, 2017 through June 30, 2018, and Declaring the Urgency
Thereof, to Take Effect Immediately.
® Introduction and Adoption of Ordinance 2658.N.C.S. Amending Ordinance 2639
N.C.S. to Change Special Revenue and Trust Funds Appropriations for the Operation
of the City of Petaluma from July 1, 2017 through June 30, 2018, and Declaring the
Urgency Thereof, to Take Effect Immediately.
® Introduction and Adoption of Ordinance 2659 N.C.S. Amending Ordinance 2640
N.C.S. to Change Capital Projects Funds Appropriations for the Operation of the City
of Petaluma from July 1, 2017 through June 30, 2018, and Declaring the Urgency
Thereof, to Take Effect Immediately.
® Introduction and Adoption of Ordinance 2660 N.C.S. Amending Ordinance 2641
N.C.S. to Change Utilities Funds Appropriations for the Operation of the City of
Petaluma from July 1, 2017 through June 30, 2018, and Declaring the Urgency
Thereof, to Take Effect Immediately.
• Introduction and Adoption of Ordinance 2661 N.C.S. Amending Ordinance 2642
N.C.S. to Change Internal Service Funds Appropriations for the Operation of the City
of Petaluma from July 1, 2017 through June 30, 2018, and Declaring the Urgency
Thereof, to Take Effect Immediately.
C. Resolution 2018.093 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for Engineering Design Services for the Country Club and Victoria
Pump Station Improvement Project. (St. John/Herrera)
Vote: 7/0
D. Resolution 2018-094 N.C.S. Amending the Classification and Compensation Plan by
Establishing the Classification and Pay Range of Airport Maintenance Worker. (Reeve)
Vote: 710.
E. Resolution 2018-095 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with AECOM for Engineering Services for the Rainier Crosstown
Connector Project. (St. John/Stutsman)
Vote: 7/0
Resolution 2018-096 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with North Bay Right of Way Consultants for Property Acquisition
Services for the Rainier Crosstown Connector Project. (St. John/Stutsman)
Vote: 7/0
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT -See video/minutes.
ADJOURN - 8:29 p.m. in memory of Bill Phillips.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, June 4, 2018