HomeMy WebLinkAboutCity Council Minutes 07/03/20061
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
July 3, 2006
Vol. 42, Page 45
a��LU City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
I85$
City Council/PCDC Minutes
Monday, July 3, 2006
Regular Meeting
July 3, 2006
EVENING SESSION
CALL TO ORDER - 7:00 p.m.
A. Roll Call
Present: Mike Harris, Mike Healy, Karen Nau, Pamela Torliatt
Absent: David Glass, Mike O'Brien
B. Pledge of Allegiance
Council Member Healy
C. Moment of Silence
PUBLIC COMMENT
Richard Squaglia, Petaluma, regarding the graffiti ordinance.
John Furrer, Petaluma, Cruisin' the Boulevard, presented the Petaluma Police
Department with a $1,000 check for the bicycle helmet program.
COUNCIL COMMENT
Council Member Nau
Council Member Healy
City Attorney Eric Danly
Council Member Harris
Council Member Torliatt
CITY MANAGER COMMENT
None.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only)
Item 5.A was continued to the July 17, 2006 meeting at 7 p.m.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
Vol. 42, Page 46
1
K
3.
APPROVAL OF MINUTES
July 3, 2006
A. Approval of Minutes of Regular City Council/PCDC Meeting of June 19,
2006.
MOTION: Approve Minutes of Regular City Council/PCDC Meeting of June
19, 2006, as presented.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 4-0.
Yes:
Mike Harris; Mike Healy; Karen Nau; Pamela Torliatt
No:
None
Abstain:
None
Absent:
David Glass; Mike O'Brien
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
July 17, 2006.
Council Member Healy requested expanded wording for SCTA
Presentation to include discussion and possible direction.
MOTION: Approve Proposed Agenda for Regular City Council/PCDC
Meeting of July 17, 2006, as amended.
Moved by Mike Healy, seconded by Karen Nau.
Vote: Motion carried 4-0.
Yes:
Mike Harris; Mike Healy; Karen Nau; Pamela Torliatt
No:
None
Abstain:
None
Absent:
David Glass; Mike O'Brien
CONSENT CALENDAR
A. Resolution 2006-012 N.C.S. Accepting Claims and Bills for May 2006.
(Carmichael)
B. Resolution 2006-122 N.C.S. Adopting FY 2006-2007 Gann Appropriations
Limit. (Carmichael)
C. Adoption (Second Reading) of Ordinance 2249 N.C.S. Amending
Ordinance No 2212 N.C.S., to Change Transient Occupancy
Appropriations for the Fiscal Year from July 1, 2005 through June 30, 2006.
(Carmichael)
D. Adoption (Second Reading) of Ordinance 2250 N.C.S. to Amend the
Petaluma Municipal Code by Repealing Chapters 1.08, 1.12 and 1.15 and
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
July 3, 2006
Vol. 42, Page 47
Adding Six New Chapters Relating to the Enforcement of Code Violations.
(Moore/Gogna)
MOTION: Approve Consent Calendar Items 3A, 3B, 3C, and 3D.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 4-0.
Yes:
Mike Harris; Mike Healy; Karen Nau; Pamela Torliatt
No:
None
Abstain:
None
Absent:
David Glass; Mike O'Brien
4. UNFINISHED BUSINESS
A. Resolution 2006-123 N.C.S. Amending Refuse Collection Rates to Include
Compactor Rates. (Bierman/Beatty) - Continued from June 19, 2006
meeting.
City Manager Mike Bierman
MOTION: Approve Resolution 2006-123 N.C.S. Amending Refuse
Collection Rates to Include Compactor Rates.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 4-0.
Yes:
Mike Harris; Mike Healy; Karen Nau; Pamela Torliatt
No:
None
Abstain:
None
Absent:
David Glass; Mike O'Brien
5. NEW BUSINESS
A. Public Meeting to Hear Testimony Regarding the Annual Assessments for
the Landscape Assessment Districts and the Setting of the Public Hearing.
(Carr/De Nicola) - Continued to Council Meeting of July 17, 2006 at 7:00
p.m.
ADJOURN
The meeting was adjourned at 7:19 p.m.
/S/
Pamela Torliatt, Mayor Pro Tem
Vol. 42, Page 48 July 3, 2006
ATTEST:
/S/
Deborah Padovan, Deputy City Clerk