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Home My WebLink AboutCity Council Meeting Recap 05/20/2019City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, May 20, 2019 MONDAY, MAY 20, 2019 CLOSED SESSION - 6:00 P.M. CALL TO ORDER A. ROLL CALL - A// present. CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54956.6. Agency Designated Representatives: Scott Brodhun and Cyndi Kasten. Petaluma Public Safety Mid -Management Association, Unit 10 - Public Safety Mid -Managers, Bruce Heid, Labor Negotiator, IEDA. • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54956.6. Agency Designated Representatives: Peggy Flynn. Department Directors, Unit 8. • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54956.6. Agency Designated Representatives: Scott Brodhun and Cyndi Kasten. International Association of Fire Fighters, Local 1415, Unit 7 - Public Safety Mid -Managers, Bruce Heid, Labor Negotiator, IEDA. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: (Paragraph (1) of subdivision (d) of California Government Code Section 54956.9). Minick v. City of Petaluma, Sonoma County Superior Court, Case no. SCV- 251915. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION EVENING SESSION - 6:45 P.M. CALL TO ORDER A. ROLL CALL PLEDGE OF ALLEGIANCE C. MOMENT OF SILENCE - In memory of Steven Sheldon. AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None. PRESENTATION Annual Presentation by the Youth Commission. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None. GENERAL PUBLIC COMMENT -See video/minutes. Petaluma City Council/PCDSA Meeting Recap Page I Monday, May 20, 2019 1. APPROVAL OF MINUTES None. 2. APPROVAL OF PROPOSED AGENDAS A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, June 3, 2019. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2019-059 N.C.S. Approving an Eleventh Amendment to the Agreement between the City of Petaluma and the Sonoma County Waste Management Agency to Provide Petaluma Citizens Continued Use of the County's Central Disposal Site for Household Hazardous Waste Disposal and Other AB 939-Required Services and Authorizing the City Manager to Execute Said Amendment. (St. John/Carter) Vote: 7/0 B. Resolution 2019-060 N.C.S. Authorizing the Filing of an Application for Federal Transit Administration (FTA) Section 5307 Funding for Automated Vehicle Location System Modem Upgrades and Paratransit Operations and Committing the Necessary Local Match and Stating Assurance to Complete the Projects. (St. John/Hall) Vote: 7/0 C. Resolution 2019-061 N.C.S. Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act/ State Transit Assistance Funds for City of Petaluma Transit Services for FY 19/20. (St. John/Hall) Vote: 7/0 D. Resolution 2019-062 N.C.S. Ratifying the Side Letter Agreement Executed by the Duly Authorized Representatives of the City of Petaluma and the International Association of Fire Fighters, Unit 7. (Kasten) Vote: 7/0 E. City Council Consideration of a Letter Opposing Senate Bill 50 (Wiener) - Planning and Zoning: Housing Development: Incentives. (Flynn) 4. NEW BUSINESS A. Preliminary FY 2019-2020 City of Petaluma Budget, Adoption of City Budget Resolutions and Introduction (First Reading) of FY 2019-2020 City Appropriations Ordinances. (Garberolio) ■ Resolution 2019-063 N.C.S. Adopting the Fiscal Year 2019-2020 General Fund Budget. ■ Resolution 2019-064 N.C.S. Adopting the Fiscal Year 2019-2020 Enterprise Funds Budget. ■ Resolution 2019-065 N.C.S. Adopting the Fiscal Year 2019-2020 Utility Funds Budget. ■ Resolution 2019-066 N.C.S. Adopting the Fiscal Year 2019-2020 Internal Service Funds Budget. ■ Resolution 2019-067 N.C.S. Adopting the Fiscal Year 2019-2020 Special Revenue and Trust Funds Budget. ■ Resolution 2019-068 N.C.S. Adopting the Fiscal Year 2019-2020 Capital Projects and Debt Funds Budget. ■ Resolution 2019-069 N.C.S. Adopting the Updated Authorized and Funded Position Schedule. ■ Resolution 2019-070 N.C.S. Updating Fees for City Services to Be Amended on Existing Master Fee Schedule. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, May 20, 2019 Vote: 7/0 ■ Introduction (First 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. • Introduction (First 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. • Introduction (First 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. • Introduction (First 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. ■ Introduction (First 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. ■ Introduction (First 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: 7/0 B. Resolution 2019-071 N.C.S. Authorizing Award of a Professional Services Agreement for Landscape Maintenance of Landscape Assessment Districts and City of Petaluma Landscape Areas. (St. John/Gittings) Vote: 7/0 C. Resolution 2019-072 N.C.S. Authorizing the Purchase of Three Replacement Paratransit Vehicles and Authorizing the City Manager to Execute all Necessary Documentation to Complete the Purchase. (St. John/Hall) Vote: 7/0 5. PUBLIC HEARINGS A. Resolution 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) - Item was continued to enable staff to determine if any Council Members owned property within 1,000 feet of any of the parcels, instead of the previous requirement of 500'. B. Introduction (First Readings) of Ordinances: Approving Lot Line Adjustment and Conveyance to the City of Petaluma a Portion of Fee Parcel Currently Part of APN 006- 163-028 Located on Water St. North and Owned by Water Street L.L.C. to Merge the Conveyed Land with APN 006-163-051 Currently Owned by the City; Approving Lot Line Adjustment and Conveyance to Water Street, LLC of a Portion of Fee Parcel Currently Part of APN 006-163-051 Owned by the City Subject to Conditions Specified in the Ordinance, Including Future Vacation of the Public Utility Easement Located on APN 006-163-052 Currently Owned by Water Street LLC; and 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. (Hines) - This item was continued to the Monday, June 3, 2019 Regular City Council/PCDSA Meeting. COUNCIL COMMENT - See video/minutes. CITY MANAGER COMMENT - See video/minutes. ADJOURN - 8:33 p.m. in memory of Steven Sheldon. Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, May 20, 2019