HomeMy WebLinkAboutCity Council/PPFC Agenda 01/05/2004City of Petaluma, California
CITY COUNCIL/PUBLIC FINANCING CORPORATION AGENDA
Monday, January 5, 2004 - 3:00 p.m.
Council Chambers, City Hall, I I English Street, Petaluma, California 94952
Regular Meeting
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: www.cimetaluma.ca.us
MONDAY, JANUARY 5, 2004 - AFTERNOON SESSION
3:00 P.M.
CALL TO ORDER
A. Roll Call
Members Canevaro, Harris, Healy, Moynihan, O'Brien, Torliatt and Mayor Glass
B. Pledge of Allegiance
PUBLIC COMMENT
Public comments are limited to 3 minutes per person. When you address the City Council, you should fill
out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an
official record of names and addresses obtained. The public is invited to make comments on Consent
Calendar items, or other items of public interest not listed on the Agenda, at this time.
COUNCIL COMMENTS
CITY MANAGER COMMENTS
AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
PRESENTATIONS/PROCLAMATIONS
Employee Service Awards for Fourth Quarter of 2003.
Presentation by Ron Kaetzel of the Municipal IS Association of California to the City of
Petaluma for "Achievement in Information Technology for 2003-2004" Award.
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Monday, January 5, 2004
VICE MAYOR/LIAISON APPOINTMENTS
A. Resolution Electing a Vice Mayor
B. Resolution Approving City Council Liaison Assignments
APPROVAL OF MINUTES
1. APPROVAL OF MINUTES
A. City Council/PCDC Minutes of December 1, 2003.
B. City Council/PCDC Minutes of December 15, 2003.
2. APPROVAL OF PROPOSED AGENDA
Approval of Proposed Agendas for City Council Special Meetings to be held in
January 2004.
3. CONSENT CALENDAR
A. Resolution Awarding the Design Contract for the Petaluma Hangar
Development Project. (Resolution awards the design contract to Mead &
Hunt, Inc. Cost of proposal: $150,000.) (Skladzien/Glose)
B. Resolution Awarding the Contract for Construction of the Water Field
Office. Construction Cost estimated at $4,239,347 (Simmons)
C. Resolution Authorizing the Purchase of Eight 2004 Ford Class -E Police
Interceptor Patrol Vehicles from Downtown Ford in the Amount of
$258,820.60. (Thomas)
D. Resolution of Intent to Establish a Precise Plan Line for Caulfield Lane
Between Lakeville Street and Hopper Street and Set a Public Hearing Date
for January 26, 2004. (Moore)
4. UNFINISHED BUSINESS
A. Reconsideration of Resolution 2003-231 N.C.S. Authorizing City Manager to
Sign Amendment No. 3 to the Agreement for Collection and Disposal of
Garbage, Rubbish, Waste Matter and Recyclables and Street Sweeping
Within the City of Petaluma Extending the Termination Date. (At the
December 15, 2003 Council Meeting, Council Member Healy seconded
the motion for reconsideration and a majority vote (6-1, Torliatt voting
`NO') was taken to set the discussion for January 5, 2004.)
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Monday, January 5, 2004
B. Status Report on Recommendations Regarding the City's Fireworks
Ordinance. (Albertson)
RECOMMENDATION: Staff recommends the City Council accept the
recommendations of the Fireworks Taskforce and to direct Staff to bring
back ordinance language incorporating those recommendations. The
recommendations of the Taskforce are to 1) revise the current Fireworks
Ordinance to include the banning of piccolo-pete (whistling) fireworks
and to increase the permit fees paid by wholesalers and retailers to offset
increased costs for public education and enforcement; and 2) to work
with the City Attorney's Office to maximize potential return from fines and
financial restitution.
5. NEW BUSINESS
A. Discussion and Appointments to Vacancies on Historical and Cultural
Preservation Committee. Letters have been received from the Petaluma
Museum Association, recommending the appointment of Michael B. Iritz,
and Heritage Homes of Petaluma, recommending appointment of
Corrine Farez-Demil. (Petersen)
B. Discussion and Possible Action Regarding Petaluma River Authority.
(Bierman)
ADJOURN TO PETALUMA PUBLIC FINANCING CORPORATION
6. PETALUMA PUBLIC FINANCING CORPORATION
A. Annual Meeting of the City of Petaluma Public Financing Corporation.
(Thomas)
ADJOURN TO: CITY COUNCIL CLOSED SESSION
PUBLIC COMMENT
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be
addressed in Closed Session.
ADJOURN TO CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Govt. Code §54956.9(a):
Sandalwood Estates vs. City of Petaluma (First District Court of Appeals Case
#A102613.
r Affected Residents of the Sandalwood Mobile Home Owner's Association vs. City of
Petaluma et al (Superior Court Case #233343).
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Monday, January 5, 2004
■ CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIM: Pursuant to Govt. Code §54956.95:
Claimant: State Farm. Agency Claimed Against: City of Petaluma.
■ CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to
Litigation Pursuant to Govt. Code §54956.9(b) (2 matters)
■ PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code §54957: City Attorney
• CONFERENCE WITH LABOR NEGOTIATOR: Pursuant to Govt. Code §54957.6: Agency
Designated Negotiator: Michael A. Bierman. Unrepresented Employee: City Attorney
MONDAY, JANUARY 5, 2004 — EVENING SESSION
7:00 P.M.
CALL TO ORDER
A. Roll Call
Members Canevaro, Harris, Healy, Moynihan, O'Brien, Torliatt and Mayor Glass
B. Pledge of Allegiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION ACTIONS TAKEN
PUBLIC COMMENT
Public comments are limited to 3 minutes per person. When you address the City Council, you should rill
out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an
official record of names and addresses obtained. The public is invited to make comments on Consent
Calendar items, or other items of public interest not listed on the Agenda, at this time.
COUNCIL COMMENTS
CITY MANAGER COMMENTS
PRESENTATIONS/PROCLAMATIONS
Recognition of the Citizens Advisory Committee for Street Improvements.
7. UNFINISHED BUSINESS
A. General Plan 2004-2025 - Presentation of Land Use and Mobility
Alternatives. (Tuft)
RECOMMENDATION: No action is requested at this time.
B. Cross -Town Connection Enhancement Opportunities Analysis.
Presentation of Preliminary Report. (Tuft)
RECOMMENDATION: No action is requested at this time.
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Monday, January 5, 2004
ADJOURN
m
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Monday, January 5, 2004