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Home My WebLink AboutCity Council Meeting Recap 07/15/2019City of Petaluma, California CITY COUNCIL/PCDSA/PLANNING COMMISSION MEETING RECAP Monday, July 15, 2019 OPEN HOUSE - 6:00 to 6:45 P.M. Open House at City Hall, West Lawn to view Fire Department's apparatus. EVENING SESSION - 6:45 P.M. CALL TO ORDER A. ROLL CALL - All present PLEDGE OF ALLEGIANCE C. MOMENT OF SILENCE - In memory of John Pedroni. AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - COUNCIL COMMENT and CITY MANAGER COMMENT to follow GENERAL PUBLIC COMMENT. Item 6.F to be heard before 6.E. GENERAL PUBLIC COMMENT 1. APPROVAL OF MINUTES None. 2. APPROVAL OF PROPOSED AGENDAS A. Approval of Agenda for Special Workshop City Council/PCDSA Meeting of Monday, July 29, 2019. - Approved as presented. Vote: 7/0 B. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday, August 5, 2019. - Approved as amended to add... and to move the Fine Balance Appeal to the September 16, 2019 Regular City Council/PCDSA Meeting. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2019-112 N.C.S. Authorizing the City Manager to Execute a Professional Services Agreement for Planning and Design Services for the Public Works Corporation Yard at 550 Hopper Street. (St. John/Carothers) Vote: 6/0 (King recused) B. Resolution 2019-108 N.C.S. Accepting Completion of the Remodel of Fire Station #2 Project. (St. John/Ramirez) Vote: 7/0 C. Resolution 2019-109 N.C.S. Authorizing an Amendment to a Professional Services Agreement with Avail Technologies for Upgrades of the Petaluma Transit Automated Vehicle Location / Computer Aided Dispatch System. (St. John/Hall) Petaluma City Council/PCDSA Meeting Recap Page Monday, July 1, 2019 Vote: 7/0 D. Resolution 2019-110 N.C.S. Authorizing Award of Contract for the Petaluma Police Department HVAC Replacement Project to Matrix HG, Inc. (St. John/Ramirez) Vote: 710 E. Resolution 2019-113 N.C.S. Authorizing the Purchase of Two 2019 GO-4 Interceptor IV Three Wheeled Utility Parking Enforcement Vehicles in the Amount Not to Exceed $82,627.53, and the Purchase of Two Parking Enforcement License Plate Recognition (LPR) Camera Systems and Associated Software in the Amount Not to Exceed $50,974.93, and the Purchase of Standard Accessory Equipment Not to Exceed $10,000 and Authorizing the City Manager to Execute All Documents Necessary to Complete the Purchase. (Savano/Miller) Vote: 6/1 (Fischer "no") Resolution 2019-111 N.C.S. Authorizing the Purchase of Seventy Body Worn Cameras with Associated Equipment and Licensing of Evidence.com Software and Purchase of Cloud - Based Storage Subscription and Related Services Pursuant to a Master Services And Purchasing Agreement with Axon Enterprise, Inc. in the Amount of $118,200.09 for Year 1, and Totaling $456,837.45 through Year Five, Subject to Future Years' Appropriations by the City Council, and Authorizing the City Manager to Execute All Documents Necessary to Complete the Purchase (Savano/McCoy) Vote: 7/0 4. UNFINISHED BUSINESS A. Resolution 2019-114 N.C.S. Adopting Zero Waste Principles and Goal of 90% Reduction in (Beatty/Carter) Vote: 7/0 5. NEW BUSINESS A. Resolution 2019-115 N.C.S. Adopting a 180-Day Wait Period Exception as Required by CalPERS for Appointment of Clare Torina as an Extra Help Retired Annuitant. (Kasten/Savano) Vote: 7/0 B. Resolution 2019-116 N.C.S. Authorizing Award of Contract for the B Street Sewer Replacement Project to Team Ghilotti, Inc. (St. John/Herrera) Vote: 7/0 C. Resolution 2019-117 N.C.S. Authorizing Award of Contract for Sidewalk Repair Program Project. (St. John/Eichstaedt) Vote: 7/0 D. Resolution Approving an Amendment to the Classification and Compensation Plan by: Establishing the NeW GIG55ifiGGtiGR5 and Pay Ranges of Economic DeVelepment SpeGiGli#, Direp-te-F ef Oeavelepment, Gemmunity ERgegemeRt, (OAd T9GhRelegy, Deputy DireQP_tLc_)r Lc-)f PA_rks G-Rd IRR_G-F,_QGtieR, DepYty DiFeGteF ef QPeFGfiGRS, GRd Deputy DireGter ef EA ' N ' CAQ G FA ' A M ' 49 ' RtGI ServiGes; 2) AytheFiZiRg th "Q " Pesitien ' ' 4 ' Iler-Atien ' s ef ) E G- ) A G M i G 1) E? V E? I e P M e R t S P e G i A- -1 i S t I C) P e D i re r--- t A- Ir e f FE r--- A- R rN n I q I in D'=VeleprneRt, CeRCIMIJRity ERgGgeMeRt, GRd TeGhRe!GgQRe DepYtY lDiFeG-tP_F ef PGrks A -Re -I ReGFeGtieR, QRe DepA-f OpeFGtieRS, OR8 DepYty Direr --ter ef E=A%,1ire_APAeQAtA_11 Services, and One Senior Management ARGly5t; 3) EliMiF)GtiRg the Position AIIOGGtiGnS One Economic Develepment/Rede�,e!Gpment,%4GRGger, One Recreation Supervisor, One Operations Manager, One Environmental Services Manager, and One Senie Planner; and 4) Revising the Pay RGRge of Senior Management Analyst GRd Assistant Petaluma City Council/PCDSA Meeting Recap Page Monday, July 1, 2019 1 Pi ihrr W rk�; Q 1 i+ir+ior F)i eGter. (r-Gs+ ll iKrS+orb_ This item was moved to August 5, 2019 Agenda with Revision No. 1. E. Introduction (First Reading) of Ordinance 2689 N.C.S. Establishing a Climate Action Commission. (Flynn/Danly) - Amended Vote: 7/0 6. PUBLIC HEARINGS A. Resolution 2019-118A N.C.S. - Resolution 2019-118C N.C.S. 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) • Resolution 2019-118A N.C.S.: Vote: 6/0 (Fischer recuse) • Resolution 2019-118 N.C.S.: Vote: 6/0 (McDonnell recuse) • Resolution 2019-118C N.C.S.: Vote: 7/0 B. Public Hearing to Receive Public Comment, Amend the Engineer's Report as Appropriate, and Resolution 2019-119A N.C.S. - Resolution 2019-119C N.C.S. Ordering the Improvements and Confirming the Engineer's Report and Annual Assessments for Landscape Assessment Districts Fiscal Year 2019-2020. (St. John/Gittings) • Resolution 2019-119A N.C.S.: Vote: 6/0 (McDonnell recuse) • Resolution 2019-119B N.C.S.: Vote: 6/0 (Miller recuse) • Resolution 2019-119C N.C.S.: Vote: 7/0 C. Introduction (First Reading) of Ordinance 2690 N.C.S. Amending the Text of the Implementing Zoning Ordinance Section 7.030 (Accessory Dwelling Units), Section 7.110 (Short Term Vacation Rentals), and Table 11.1 (Parking Spaces Required) (Hines) Vote: 7/0 D. Resolution 2019-120 N.C.S. of the City Council of the City of Petaluma Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority in an Aggregate Principal Amount not to Exceed $13,000,000 to Finance the Acquisition and Rehabilitation of Rental Housing Facility for the Benefit of Old Elm Partners II, L.P. (Castellucci) Vote: 7/0 Item 6.F was heard before Item 6.E F. Introduction (First Reading) of an Ordinance 2691 N.C.S. Establishing Minimum Wages to be Paid to Workers in Petaluma. (Flynn/Danly/Alverde) -Approved with amendments provided by Council. Vote: 7/0 Introduction (First Readings) of Ordinance 2692 N.C.S. Approving Lot Line Adjustment and Conveyance to the City of Petaluma of a Portion of Fee Parcel Currently Part of APN 006- 163-028 Located on Water St. North and Owned by Water Street Properties L.L.C. to Merge the Conveyed Land with APN 006-163-051 Currently Owned by the City; Ordinance 2693 N.C.S. Approving Lot Line Adjustment and Conveyance to Water Street Properties LLC of a Portion of Fee Parcel Currently Part of APN 006-163-051 Owned by the City to Merge the Conveyed Land with APN 006-163-0512 Currently Owned by Water Street Properties LLC; and Ordinance 2694 N.C.S. 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; and: Resolution 2019-121 N.C.S. Approving Non - Summary Vacation of an Existing Public Utility Easement Located on APN 006-163-052 Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, July 1, 2019 Currently Owned by Water Street Properties LLC, Subject to Conditions Specified in the Vacation Resolution. (Hines/Bendix) Vote: 5/0 (Barrett, Healy recuse) ADJOURN - 12:28 a.m., Tuesday, July 16, 2019 in memory of John Pedroni. Petaluma City Council/PCDSA Meeting Recap Page 4 Monday, July 1, 2019