HomeMy WebLinkAboutCity Council/PCDSA Agenda 06/17/2019CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
Teresa Barrett
COUNCIL MEMBERS
D'Lynda Fischer
Mike Healy
Gabe Kearney
Dave King
Kevin McDonnell
Kathy Miller
CITY MANAGER
Peggy Flynn
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
AGENDA
Monday, June 17, 2019
EVENING SESSION — 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PRESENTATION
• Sonoma County Library Commissioner
GENERAL PUBLIC COMMENT
COUNCIL MEETINGS
15' and 3rd Mondays of each month
City Hall Council Chambers
1 1 English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
cityclerk@cityofpetaluma.org
cityofpetaluma.net
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 three 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 twenty 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. 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. (Cal. Gov't. Code §54954.3(a), Petaluma
City Council Rules, Policies and Procedures, Ill(A)).
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, July 1,
2019.
3. CONSENT CALENDAR
A. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible
Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 19/20
and Authorizing the City Manager to Execute the Necessary Agreements or
Purchase Orders. (Beatty/Walker)
Resolution Accepting Completion of the Petaluma Police Department Exterior
Paint Project. (Beatty/Ramirez)
C. Resolution Accepting Completion of the Utility Patch Paving and Concrete
Replacement Program On -Call Contract. (Beatty/Carothers)
D. Resolution Approving a FY 20 Project List for Submittal to the California State of
Good Repair Program. (Beatty/Hall)
Resolution Approving the Purchase of One (1) F-550 Maintenance Truck with
Service Body and Crane in the Amount of $150,954.63 from NorCal Parts LLC, dba
Lod Truck Equipment of West Sacramento, CA and Authorizing the City Manager
to Execute any Necessary Documents to Complete the Purchase.
(Beatty/Walker)
Resolution Approving the Funding Appropriations for the City of Petaluma's
Affordable Housing Program and Authorizing the City Manager to Execute Any
Related Documents Necessary to Implement the Projects and Programs.
(Castellucci)
G. Resolution Authorizing the Purchase of Three 2020 Ford Police Interceptors from
Folsom Lake Ford in the Amount of $118,590.66, Plus an Estimated $8,000.00 per
vehicle for the Purchase of Standard Accessory Equipment and Authorizing the
City Manager to Execute All Documents Necessary to Complete the Purchase.
(Savano)
H. Adoption of an Ordinance (Second Reading) Approving Lease PRC 3987.9 with
the California State Lands Commission and Authoring the City Manager to
Execute All Required Documents for Use and Maintenance of the Washington
Street Bridge and Associated Utility Conduits and Bank Protection. (Beatty/Carter)
4. NEW BUSINESS
A. Resolution Appointing Individuals to City Commissions and Committees.
(Cooper/Pascoe)
Resolution Approving a Goal of Zero Waste by 2030. (Beatty/Carter)
5. PUBLIC HEARINGS
A. Resolution Denying the Woodridge Appeal Filed by Bill and Renee Tomrose and
Upholding the Planning Commission's Approval of Site Plan and Architectural
Review for the Nelson Residence and Associated Modifications to the Woodridge
PUD. (Hines)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
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. A minimum of 48 hours is needed to ensure the availability of
translation services. 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.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City
Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's
Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made
available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next business day
after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480. Agendas and supporting documentation can be found
at: http://cityofpetalumc.net/ccierk/archives.html. 19
Page 3
TENTATIVE AGENDAS
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, JULY 1, 2019 - EVENING - 6:45 P.M.
APPROVAL OF PROPOSED AGENDA
Approval of Agenda for Special City Council/PCDSA Workshop Meeting of Monday, July
8,2019.
CONSENT CALENDAR
Resolution Accepting Claims and Bills for May 2019. (Garberolio)
Resolution Authorizing the City Manager to Execute an Agreement for Intergovernmental
Transfer with Partnership HealthPlan of California (GEMT). (Thompson)
Resolution Accepting Completion of the Fire Station 2 Restroom Separation Project.
(Beatty/Rameriz)
Resolution Authorizing the Position Allocation of Lead Park Maintenance Worker and
Eliminating the Position Allocation of One Park Maintenance Worker 11. (Kasten)
Resolution Approving Fixed and Observed Holidays for FY 2019-2020. (Kasten)
Resolution Setting the Living Wage Rate at $15.47 per Hour with Employer Contribution
Toward Medical Benefits and $17.34 per Hour Without an Employer Contribution Toward
Medical Benefits for FY 2019-2020. (Kasten)
Resolution Amending the Pay Rates for Part -Time Positions. (Kasten)
A Resolution Authorizing the Execution and Delivery of a First Supplemental Indenture of
Trust Relating to the City's $11,500,000 Original Principal Amount Multifamily Housing
Revenue Bonds (Downtown River Apartments) Series 2003a and Its $1,300,000 Original
Principal Amount Taxable Multifamily Housing Revenue Bonds (Downtown River
Apartments) Series 2003a-T and Approving Other Actions and Matters Relating Thereto.
(Castellucci)
NEW BUSINESS
Resolution Authorizing Award of Contract for Sidewalk Repair Contract. (Beatty/
Eichstaedt)
Resolution Authorizing Award of Contract for Petaluma River Flood Management
Denman Reach Phase 4. (Beatty/Eichstaedt)
Resolution Authorizing Award of Contract for Runway Electrical Improvements.
(Beatty/Eichstaedt)
Resolution Approving Upgrades of the Petaluma Transit Automated Vehicle Location
Computer Aided Dispatch System Modem Hardware. (Beatty/Hall)
Page 4
Council Goals and Priorities. /Fkmn/Alvende>
Reach Codes. /Hines>
David Best Public Art Contract -2»uPhase (Hinen)
Resolution Authorizing the Purchase of One Demonstration Emergency Type I Ambulance from
Braun Northwest |nu.Chehalis, VVAinthe Amount of$T8D.(Thornpson)
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