HomeMy WebLinkAboutCity Council Meeting Recap 09/09/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING SUMMARY
Monday, September 9, 2019
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - King absent
PLEDGE OF ALLEGIANCE - Boy Scout Troop 2
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - The order of the proclamations was
reversed.
PROCLAMATIONS
• Recognizing City of Petaluma employee Scott Brodhun for 12 years of dedicated service to the
Petaluma community
• Pain Awareness Month
GENERAL PUBLIC COMMENT - See video/minutes
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 6, 2019.
- Approved as corrected to change "Authoring" to "Authorizing" on Page 9, line 31.
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 20, 2019.
- Approved as corrected to add the motion and vote for Item 3.E.
C. Approval of Minutes of Joint City Council/Planning Commission Meeting of Monday, June
3, 2019.
- Approved as submitted.
D. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, June 17, 2019.
- Approved as corrected to add to the motion and vote for Item 5.A the words, "with the
condition that the building height be reduced by 40 inches."
E. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, July 1, 2019.
- Approved as submitted.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, September 16,
2019. - Approved as submitted.
Vote: 6/0 (King absent)
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Monday, September 9, 2019
3. CONSENT CALENDAR
A. Resolution 2019-139 N.C.S. Accepting Claims and Bills for July 2019. (Garberolio)
Vote: 6/0 (King absent)
B. Resolution 2019-140 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for Engineering Services for the South Petaluma Sewer Model
Development and Capacity Assessment. (St. John/Herrera)
Vote: 6/0 (King absent)
C. Resolution 2019-141 N.C.S. Approving the Response to the Sonoma County Grand Jury's
Final Report for Fiscal Year 2018/19 Entitled "Will There Be Water After an Earthquake?"
(Flynn/St. John)
Vote: 6/0 (King absent)
D. Resolution 2019-142 N.C.S. Accepting Completion of the Traffic Signal Video Detection
Replacement Portion of Project C16101823, Pavement Restoration 18/19, by DC Electric
Group, Inc. (St. John/Stutsman)
Vote: 6/0 (King absent)
E. Resolution 2019-143 N.C.S. Accepting Completion of the Lakeville Highway
Channelization Project. (St. John/Beatty)
Vote: 6/0 (King absent)
F. Resolution 2019-144 N.C.S. Revising the Compensation Plan for Employees in Unit 8
(Department Directors and Assistant City Attorneys). (Flynn/Castillo)
Vote: 6/0 (King absent)
G. Resolution 2019-145 N.C.S. Authorizing the Position Allocation of One Administrative
Technician Confidential and Eliminating the Position Allocation of One Administrative
Assistant Confidential. (Thompson/Castillo)
Vote: 6/0 (King absent)
H. Resolution 2019-146 N.C.S. Authorizing the Position Allocation of a .80 FTE Human
Resources Specialist and Eliminating the Position Allocation of One Human Resources
Assistant II. (Castillo/Kaur)
Vote: 6/0 (King absent)
4. UNFINISHED BUSINESS
A. Resolution 2019-147 N.C.S. Authorizing the Position Allocations of One Director of
Economic Development and Open Government and One Deputy Director of Operations
and Eliminating the Position Allocations of One Economic Development/Redevelopment
Manager and One Operations Manager. (Flynn/Castillo/Kaur)
Vote: 6/0 (King absent)
5. NEW BUSINESS
A. Temporary Advisory Committee to Discuss Fairgrounds Community Outreach.
(Flynn/Alverde) - Council Member Healy, Council Member King, and Vice Mayor
McDonnell were appointed.
Vote: 6/0 (King absent)
B. Resolution 2019-148 N.C.S. Authorizing Award of Professional Services Agreement to
Synagro - WWT, Inc. for the Hauling and Management of City Biosolids. (St. John/Walker)
Vote: 6/0 (King absent)
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Monday, September 9, 2019
C. Resolution 2019-149 N.C.S. Amending the Classification and Compensation Plan by
Establishing the Classification and Pay Range of Senior Traffic Engineer and Authorizing
the Position Allocation of One Senior Traffic Engineer. (Castillo/Beatty)
Vote: 6/0 (King absent)
COUNCIL COMMENT - See video/minutes
CITY MANAGER COMMENT - See video/minutes
ADJOURN - 8:28 p.m.
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Monday, September 9, 2019