HomeMy WebLinkAboutCity Council Meeting Recap 09/16/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING SUMMARY
Monday, September 16, 2019
CLOSED SESSION - 5:45 P.M.
CALL TO ORDER
A. ROLL CALL - A// present.
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Charles Castillo, Human Resources Director, City of Petaluma, and Bruce Heid,
Labor Negotiator, IEDA. International Association of Firefighters Local 1415, Unit 7 - Fire and Petaluma Public
Safety Mid -Management Association, Unit 10 - Public Safety Mid -Managers.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - AH present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
PROCLAMATIONS
0 Clean Air Day, October 2,2019
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
A. None.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Special City Council/PCDSA Meeting of Thursday, September 19,
2019: Climate Action Commission Interviews. - Approved as submitted.
Vote: 7/0
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Monday, September 16, 2019
B. Approval of Agenda for Workshop City Council/PCDSA Meeting of Monday, September
23, 2019: Crosstown Connectors. - Approved as submitted.
Vote: 7/0
C. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday,
October 7, 2019. - Revision No. 1 - Wednesday, September 11, 2019. - Approved as
submitted.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2019-150 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with Nick Barbieri Trucking LLC dba North Bay Petroleum for Fuel
Trailer Hauling Services for the Biomass -to -Biofuel Project. (St. John/Walker)
Vote: 7/0
B. Resolution 2019-151 N.C.S. Accepting Completion of the Sewer Main Replacement 2017-
2018 by Coastside Concrete and Construction Inc. (St. John/Stutsman)
Vote: 7/0
C. Resolution 2019-152 N.C.S. Authorizing the Submittal of an Application for Federal
Funding Under the Federal Transit Act (FTA) Section 5310 with the California Department
of Transportation for Transit Travel Training and Shuttle Services. (St. John/Hall)
Vote: 7/0
4. NEW BUSINESS
A. Resolution Approving e Reimbursement Agreement CoveFing Amounts Exceeding the
DevelopeF'S ShaFe ef Costs Associated with Construction ef the Oak Street Extension
Assessment DiStFiCt iR Accordance with the Conditions ef Approval fer the North RiveF
Apartments Project. (DGRlY PGtRiG) - This item was moved to the October 7, 2019 Regular
City Council/PCDSA Meeting with Agenda Revision No. 1 - Wednesday, September 11,
2019.
B. Resolution 2019-153 N.C.S. Appointing Individuals to the Technology Advisory Committee
and Modifying Enabling Legislation. (Williamsen) - Angelo Sacerdote, Dylan Lloyd, and
Stephen Kirschenmann were appointed to serve 2-year terms expiring June 30, 2021.
Vote: 7/0
5. PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2018-2019 Proposed Consolidated Annual
Performance Evaluation Plan (CAPER) and Adoption of Resolution 2019-154 N.C.S.
Approving the Community Development Block Grant 2018-2019 Consolidated Annual
Performance and Evaluation Report (CAPER) and Authorizing the City Manager to Submit
the CAPER as Required by the Department of Housing and Urban Development.
(Castellucci)
Vote: 7/0
B. Consider Appeals of the Petaluma Public Art Committee's Approval of the Final Site -
Specific Design Concept for A Fine Balance Public Art Installation on Water Street. (Hines)
■ Resolution 2019-155 N.C.S. Denying the Appeal Filed by Dale Axelrod and
Upholding the Public Art Committee's Approval of Final Design for A Fine
Balance Public Art Installation on Water Street. File No.: PLAP-19-0002.
Vote: 6/1 (Healy "no")
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Monday, September 16, 2019
■ Resolution 2019-156 N.C.S. Denying the Appeal Filed by Patricia Paula and
Upholding the Public Art Committee's Approval of Final Design for A Fine
Balance Public Art Installation on Water Street. File No.: PLAP-19-0002.
Vote: 6/1 (Healy "no")
Resolution 2019-157 N.C.S. Denying the Appeal Filed by Michael and Deborah
Shockro and Upholding the Public Art Committee's Approval of Final Design
for A Fine Balance Public Art Installation on Water Street. File No.: PLAP-19-
0002.
Vote: 6/1 (Healy "no")
By a straw vote, with Mayor Barrett, Council Member Fischer, Council Member King,
and Vice Mayor McDonnell in favor and Council Member Healy, Council Member
Kearney, and Council Member Miller opposed, Council directed staff to return with a
resolution to authorize a new contract with artist Brian Goggin to install A Fine
Balance at its planned location on Water Street for a period of ten years, after which
the location will be reevaluated, and including any applicable environmental
analysis.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 9:55 p.m.
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Monday, September 16, 2019