HomeMy WebLinkAboutStaff Report 2.B 05/06/2019 Rev. 1Revised Agenda Item #2.B
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
Revision No. 1 - Wednesday, May 1, 2019
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, MAY 20, 2019 - EVENING - 6:45 P.M.
1. CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section
54956.6. Agency Designated Representatives: Scott Brodhun and Cyndi Kasten. Petaluma
Public Safety Mid -Management Association, Unit 10 - Public Safety Mid -Managers.
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section
54956.6. Agency Designated Representatives: Peggy Flynn. Department Directors, Unit 8.
2. PRESENTATION
A. Annual Presentation by the Youth Commission.
3. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, June 3,
2019.
4. CONSENT CALENDAR
A. Resolution Approving an Eleventh Amendment to the Agreement between the City
of Petaluma and the Sonoma County Waste Management Agency to Provide
Petaluma Citizens Continued Use of the County's Central Disposal Site for
Household Hazardous Waste Disposal and Other AB 939 -Required Services and
Authorizing the City Manager to Execute Said Amendment. (St. John/Carter)
Resolution Authorizing the Filing of an Application for Federal Transit Administration
(FTA) Section 5307 Funding for Automated Vehicle Location System (AVL) Modem
Upgrades and Paratransit Operations and Committing the Necessary Local Match
and Stating Assurance to Complete the Projects. (St. John/Hall)
C. Resolution Authorizing the Filing of an Application with the Metropolitan
Transportation Commission for Allocation of Transportation Development Act/ State
Transit Assistance Funds for City of Petaluma Transit Services for FY 19/20. (St.
John/Hall)
D. Resolution Ratifying the Side Letter Agreement Executed by the Duly Authorized
Representatives of the City of Petaluma and the International Association of Fire
Fighters, Unit 7. (Flynn)
5. NEW BUSINESS
A. Preliminary FY 2019-2020 City of Petaluma Budget, Adoption of City Budget
Resolution and Introduction (First Reading) of FY 2018-2019 City Appropriations
Ordinances. (Garberolio)
Resolution Authorizing Award of Contracts for Landscape Assessment Districts and
City of Petaluma Right of Way Landscape Areas. (St. John/Gittings)
C. Resolution Authorizing the Purchase of Three Replacement Paratransit Vehicles and
Authorizing the City Manager to Execute all Necessary Documentation to
Complete the Purchase. (St. John/Hall)
6. PUBLIC HEARINGS
A. Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon
Public and Private Property in the City of Petaluma and Ordering the Fire
Department to Abate Said Weeds by Contract if Property Owners Fail to Do So.
(Thompson/Power)
B. Introduction (First Readings) of Ordinances: Approving Lot Line Adjustment and
Conveyance to the City of Petaluma a portion of Fee Parcel Currently part of APN
006-163-028 Located on Water St. North and Owned by Water Street L.L.C. to Merge
the Conveyed Land with APN 006-163-051 Currently Owned by the City; Approving
Lot Line Adjustment and Conveyance to Water Street, LLC of a portion of Fee
Parcel Currently Part of APN 006-163-051 Owned by the City Subject to Conditions
Specified in the Ordinance, Including Future Vacation of the Public Utility Easement
Located on APN 006-163-052 Currently Owned by Water Street LLC; and Rezoning
an approximately 2,130 square foot portion of Parcel No. 006-163-052 (previously
part of city owned parcel 006-163-051) Owned by Water Street L.L.C. from CS to T5.
(Hines) - i►tie changed with Revision No. 1 - Wednesday, May 1, 2019.