HomeMy WebLinkAboutCity Council Meeting Recap 06/03/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, June 3, 2019
MONDAY, JUNE 3, 2019
EVENING SESSION - 6:4S P.M.
CALL TO ORDER
A. ROLL CALL - Kearney absent
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATION
• LGBT Pride Month of June
GENERAL PUBLIC COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, June 17, 2019.
3. CONSENT CALENDAR
A. Resolution 2019-073 N.C.S. Accepting Claims and Bills for April 2019. (Garberolio)
Vote: 6/0 (Kearney absent)
B. Resolution 2019-074 N.C.S. Adopting the Appropriations Limit for Fiscal Year 2019-2020
and Making the Annual Election for Adjustment Factors. (Garberolio)
Vote: 6/0 (Kearney absent)
C. Resolution 2019-075 N.C.S. Approving the City of Petaluma Investment Policy and
Delegating Investment Authority to the City Treasurer for Fiscal Year 2019-2020.
(Garberolio)
Vote: 6/0 (Kearney absent)
D. Resolution 2019-076 N.C.S. to Receive and File the City Treasurer's Quarterly Report Dated
March 31, 2019. (Garberolio)
Vote: 6/0 (Kearney absent)
E. Adoption (Second Reading) of FY 2019-20 Budget Appropriations Ordinances.
(Garberolio)
■ Adoption (Second Reading) of Ordinance 2682 N.C.S. Appropriating Funds for the
Operation of the City of Petaluma General Fund from July 1, 2019 to June 30, 2020.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, June 3, 2019
■ Adoption (Second Reading) of Ordinance 2683 N.C.S. Appropriating Funds for the
Operation of the City of Petaluma Enterprise Funds from July 1, 2019 to June 30, 2020.
■ Adoption (Second Reading) of Ordinance 2684 N.C.S. Appropriating Funds for the
Operation of the City of Petaluma Utility Funds from July 1, 2019 to June 30, 2020.
■ Adoption (Second Reading) of Ordinance 2685 N.C.S. Appropriating Funds for the
Operation of the City of Petaluma Internal Service Funds from July 1, 2019 to June 30,
2020.
■ Adoption (Second Reading) of Ordinance 2686 N.C.S. Appropriating Funds for the
Operation of the City of Petaluma Special Revenue and Trust Funds from July 1, 2019
to June 30, 2020.
■ Adoption (Second Reading) of Ordinance 2686A N.C.S. Appropriating Funds for the
Operation of the City of Petaluma Capital Projects and Debt Funds from July 1, 2019
to June 30, 2020.
Vote: 6/0 (Kearney absent)
Resolution 2019-079 N.C.S. Authorizing the City Manager to Execute a Professional Services
Agreements for Survey Services for the Road Diet Extension Petaluma Boulevard South
Project. (St. John/Stutsman)
Vote: 6/0 (Kearney absent)
G. Resolution 2019-077 N.C.S. Authorizing a Professional Services Agreement for the Ellis
Creek Water Recycling Facility Landscape Maintenance Services. (St. John/Walker)
Vote: 6/0 (Kearney absent)
H. Resolution 2019-078 N.C.S. Authorizing the Position Allocation of One Equipment
Mechanic and Eliminating the Position of One Utility Service Worker I1. (Kasten)
Vote: 6/0 (Kearney absent)
4. NEW BUSINESS
A. Public Meeting to Hear Testimony Regarding the Annual Assessments for the Landscape
Assessment Districts; Resolution 2019-080A N.C.S. - Resolution 2019-080C N.C.S.
Describing Improvements and Directing Preparation of Engineer's Report for Fiscal Year
2019-2020 Annual Assessment for Landscape Assessment Districts; Resolution 2019-081 A
N.C.S. - Resolution 2019-081 C N.C.S. Providing Preliminary Approval of Engineer's Report
for Landscape Assessment Districts, Fiscal Year 2019-2020; and Resolution 2019-082A
N.C.S. - Resolution 2019-082C N.C.S. Setting a Public Hearing to Order the Levy and
Collection of Assessments Pursuant to the Landscaping and Lighting Act of 1972 for
Landscape Assessment Districts, Fiscal Year 2019-2020. (St. John/Gittings)
Resolution 2019-080A N.C.S., Resolution 2019-081 A N.C.S., Resolution 2019-082A
N.C.S.: Vote: 5/0 (McDonnell recuse; Kearney absent)
Resolution 2019-080B N.C.S., Resolution 2019-081 B N.C.S., Resolution 2019-082B
N.C.S.: Vote: 5/0 (Miller recuse; Kearney absent)
Resolution 2019-080C N.C.S., Resolution 2019-081 C N.C.S., Resolution 2019-082C
N.C.S.: Vote: 6/0 (Kearney absent)
B. Resolution 2019-083 N.C.S. Authorizing the City Manager to Enter into a Master
Agreement Administering Agency -State Agreement for Federal Aid Projects and a
Program Supplement Agreement for the Petaluma Boulevard South Road Diet Extension
Project. (Beatty/Stutsman)
Vote: 6/0 (Kearney absent)
C. Introduction (First Reading) of Ordinance 2687 N.C.S. Approving Lease PRC 3987.9 with
the California State Lands Commission and Authorizing the City Manager to Execute All
Required Documents for Use and Maintenance of the Washington Street Bridge and
Associated Utility Conduits and Bank Protection. (St. John/Carter)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, June 3, 2019
Vote: 6/0 (Kearney absent)
D. D,�inn Recommending Appointments to the Mayors' & Council members' Association
to Fill Vacancies on the Association of Bay Area Governments (ABAG) Executive Board
and Sonoma County Agricultural Preservation & Open Space District Citizens Advisory
Committee. (Pascoe)
5. PUBLIC HEARINGS
A. Adoption of an Ordinance 2688 N.C.S. Extending the Timeline of Urgency Ordinance
2681 N.C.S. Which Imposed a Moratorium on Approval of Applications for New Gas
Station Uses in the City of Petaluma That Are Not Already Complete as of the Effective
Date of the Ordinance Pursuant to California Government Code Section 65858 and Other
Applicable Laws, and Resolution 2019-084 N.C.S. Issuing a Written Report Describing the
Measures Taken to Date to Alleviate the Condition Which Led to the Adoption of the
Urgency Ordinance. (Danly/Hines)
Vote: 6/0 (Kearney absent)
B.-- -- -- Gf QFdiRGRGes ApPFGViRg Lot
Conveyance te •- City - - ••- - PE)FfiGR Gf Ffafa -QYK8Rtly PGrt ef 14-41••_
• - - -- -.Watpr St hinrth-.- •
-• - --- .•. ••_ _ • QWRed by •- AppFeViRg Let Li•-
AdjUStMeRt --- -• - -• - - NAIG-teF StFeet,ef - PGFtiGA A-f Pate PGFGel GUrF8Rtly
. -. ••_ 163 051 •
• ••_
163 • • •
• 2019 GeunGil MeetiRg-• -• with RevisionNo. I - Thursday, May1 2019.
item will return on • future agenda.
C. Resolution 2019-085A N.C.S. - Resolution 2019-085H 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) - Continued from the May 20, 2019 Council
Meeting.
■ Resolution 2019-085A N.C.S.: Vote: 5/0 (Kearney absent; Fischer recused)
■ Resolution 2019-085B N.C.S.: Vote: 5/0 (Kearney absent; King recused)
■ Resolution 2019-085C N.C.S.: Vote: 5/0 (Kearney absent; Miller recused)
■ Resolution 2019-085D N.C.S.: Vote: 5/0 (Kearney absent; McDonnell recused)
■ Resolution 2019-085E N.C.S.: Vote: 4/0 (Kearney absent; Barrett, McDonnell
recused)
■ Resolution 2019-085F N.C.S.: Vote: 4/0 (Kearney absent; Barrett, Healy recused)
■ Resolution 2019-085G N.C.S.: Vote: 5/0 (Kearney absent; Barrett recused)
■ Resolution 2019-085H N.C.S.: Vote: 6/0 (Kearney absent)
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 8:10 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, June 3, 2019