HomeMy WebLinkAboutCouncil Meeting Recap 05/18/2020City of Petaluma, California
CITY COUNCIL/PCDSA MEETING SUMMARY
Monday, May 18, 2020
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Item 1.11 was removed; Item 3.K was
moved to the end of the agenda.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
PROCLAMATIONS & RECOGNITIONS
Petaluma Proud: Petaluman -in -Action Award presented by Chad Costa, Battalion Chief
Proclamation: Public Works and Utilities Week
GENERAL PUBLIC COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of City Council/PCDSA Workshop Meeting of Monday, January 13,
2020. - Deemed approved as submitted.
B. Approval of _ of _ ..... -- District
agenda.Association Board of Directors Ad -Hoe Committee Meeting of Saturday, January 31,
2020. - Removed from
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February 3,
2020. - Deemed approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, June 1, 2020.
- Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2020-059 N.C.S. Adopting the 2019 Update of the San Francisco Bay Area
Integrated Regional Water Management Plan. (Walker)
Vote: 7/0
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B. Resolution 2020-060 N.C.S. Accepting Completion for Corp Yard Tank Demo Phase 1.
(Carothers)
Vote: 7/0
C. Resolution 2020-061 N.C.S. Accepting Completion for the Utility Patch PavingOn-Call
Contract. (Beatty/Carothers)
Vote: 7/0
D. Resolution 2020-062 N.C.S. Accepting Completion of the Petaluma River Flood
Management Denman Reach Phase 4 Project. (Beatty/Eichstaedt)
Vote: 7/0
E. Resolution 2020-063 N.C.S. Accepting Completion of the B Street Sewer Replacement
Project by Team Ghilotti, Inc. (Beatty/Herrera)
Vote: 7/0
Resolution 2020-064 N.C.S. Making Required Findings and Authorizing the City to Specify
by Brand Name Electrical and Mechanical Equipment and Allowing the City to Pre -
Negotiate Pricing for Specified Equipment in Soliciting Bids for Construction of the Tertiary
Process Upgrades Project at the Ellis Creek Water Recycling Facility. (Cameli)
Vote: 7/0
G. Resolution 2020-065 N.C.S. to Receive and File the City Treasurer's Quarterly Report
Dated December 31, 2019. (Garberolio/Tedrow)
Vote: 7/0
H. Adoption (Second Reading) of Ordinance 2726 N.C.S. Authorizing an Amendment to the
Contract Between the City Council of Petaluma and the Board of Administration of the
California Employees' Retirement System. (Castillo/Kaur)
Vote: 7/0
Adoption (Second Reading) of Ordinance 2727 N.C.S. Fireworks Host Ordinance.
(Cochran/ Thompson/Power)
Vote: 7/0
Adoption (Second Reading) of Ordinance 2729 N.C.S. Approving Zoning Text
Amendments to SmartCode Section 1.10.010, Table 3.1, Section 4.70.040 and Section
9.10.020 to Clarify Land Use Size Limitations, Align Permit Requirements, Enable
Administrative Site Plan and Architectural Review, and Coordinate References to Green
Building Requirements. (Bendix)
Vote: 4/0 (Barrett, Healy, Kearney recused)
4. NEW BUSINESS
A. Preliminary FY 2020-2021 City of Petaluma Budget, Adoption of City Budget Resolution
2020-066 N.C.S - Resolution 2020-071 N.C.S.; Resolution 2020-072 N.C.S. Adopting
Updated Full Time Authorized and Funded Position Schedule; and, First Reading
(Introduction) of FY 2020-2021 City Appropriations Ordinance 2730 N.C.S. - Ordinance
2735 N.C.S. (Garberolio)
• Resolution 2020-066 N.C.S. General Fund Budget
• Resolution 2020-067 N.C.S. Enterprise Funds Budget
• Resolution 2020-068 N.C.S. Utilities Funds Budget
• Resolution 2020-069 N.C.S. Internal Service Funds Budget
• Resolution 2020-070 N.C.S. Special Revenues and Trust Funds Budget
• Resolution 2020-071 N.C.S. Capital Projects and Debt Fund Budget
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Monday, May 18, 2020
• Resolution 2020-072 N.C.S. Funded Position Schedule
• Ordinance 2730 N.C.S. General Fund Budget
• Ordinance 2731 N.C.S. Enterprise Funds Budget
• Ordinance 2732 N.C.S. Utilities Funds Budget
• Ordinance 2733 N.C.S. Internal Service Funds Budget
• Ordinance 2734 N.C.S. Special Revenues and Trust Funds Budget
• Ordinance 2735 N.C.S. Capital Projects and Debt Fund Budget
Vote: 7/0
A. Introduction (First Reading) of Ordinance 2736 N.C.S. Approving a Land Purchase
Agreement Between Syd Hyder and the City of Petaluma Regarding Real Property
Commonly Known as Industrial Drive and Auto Center Drive (APN 150-020-07) and
Authorizing the City Manager to Execute all Documents Necessary to Complete the Sale.
(Alverde)
Vote: 7/0
B. Resolution 2020-073 N.C.S. Small Business Loan Program for Businesses Affected by
COVID-19. (Flynn/Garberolio)
Vote: 7/0
5. PUBLIC HEARINGS
A. IR#edUGfieR (FiFst ReediRg) ef QFdiRGRGe fer Accessory Dwelling Units (AD4S)-. - This item
was continued to the June 1, 2020 agenda.
3. CONSENT CALENDAR, continued
K. Resolution 2020-074 N.C.S. Approving a One -Year Time Extension for the Pinnacle Ridge
Tentative Subdivision Map. (Robbe)
Vote: 7/0
ADJOURN - 8:38 p.m.
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