HomeMy WebLinkAboutAgenda 09/13/20041. 'A �, pj. L U�
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BMW
Cit
of Petdu M* California
W il I A
CITY COUNCIL
Mond,dy, September 13, 2004
3:00 P.M...Afternoon Session
P.M. Evening Session
City Council Chambers
11 English Street
Petaluma, California 94952
WELCOME
Welcome to your City of Petaluma City CounciWeefing. your City Council Members are*
David; Glass, Mayor
'Bryant Mbynihon,,Vice Mayor
Mike Harris, Mike Healy, Mik& Thompson and Pamela Torlicift, Council Members
CITY COUNCIL MEETINGS
• R i egular meetings of the City Council are - held
the first and' third Mondays of each month. There are
generally two sessions held for each Counci An 'Afternoon Session is usually held, at 3:00 p.m.
and!an Evening Session held Of 7 ip, m,. Starting times for Council, Meeting Afternoon Sessions may vary.
W6rk'Sessions of I the. Ci, are held on the second Monday of the month on an "as heeded" basis.
At Work Sessions, City staff provides, reports, to the City Council on a variety of items and, issues; however,
usually, no forrhal actio'n1s;taken.
The City Council Agenda may, also include action's of the. Petaluma Community Development
Commission (PCDC), whic-hwill b6 clearly r�qted'. In , addition, me6tinbs,of'fhe Petaluma Public Fi
nancing
Corporation are held' ahhudll . y in the month Of December in conjunction with City Coundil meetings. All
actions listed on the A e City Council actions,Vnless otherwise noted.
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ORDER OF'BUSINESS —AFTERNPOM SESSIONS
Call to Order PublicComment A roval of.Min0tes
C'o uhi�ilcomment T p at
Roll Call Tntive Agenda Approval
Pledge of -Allegiance City Manager Comments Conse Calendar
Presentations Agenda Changes & Deletions Unfinished/New Business
Closed Session
ORDER OF BUSINESS , ,-,EVENING , ,SESS'10'NS
Call to Order, Report-Out of Closed Session Actions Public Hearings
Roll,'Call Presehtdtions,' 'Unfinished Business
PledgeIofAll(§gi.qnce Public Comment New 'Business
Moment of Silence ,Council Comment /Liaison Reports Adjourn
, City Manager Comments
All actions .,are the,CityCouncil, unless otherwise noted.
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PUBLIC PARTICIPATION
Persons wishing o speak re gar items not on the .a enda ma do, so under Public ;Comment. De endin
g P g g, g Y p g
on the number of persons wishing to address the Council, time will be allocated'in equal shares totaling no
more than 'fifteen minutes: If more than three persons wish to address Council on :the -same: topic, they are
encouraged to select a, spokesperson who will be allocated equal time of no ,more; than ;three minutes and
no less than dny.othei individuals speaking. Council reserves the right to limit the Public- Comments to fifteen
minutes.
The Mayor will call on individuals whose names appear on the Speaker Cards: Speakers will be
acknowledged by the Mayor or a Council Member and, may be -asked questions for clarification. If you
wish to distribute materials to Council, please, submit ten copies to the City Clerk. The City C'OUncil will
hear public comments only on matters over which they have jurisdiction. Council can take no, action on
these items;. however, `the" Council may refer questions to City Management, for review. The' Council
requests that you focus your comments to the issues only. No personal attacks or comments on any
individual's integrity will be tolerated. Your assistance in helping to create open and civil public discussion
and your participation in: community issues is appreciated.
PUBLIC HEARING PROCEDURES
Public Hearings are specifically noticed items :for discussion. Anyone wishing to speak regarding a Public
Hearing should fill ou't a Speaker Card prior to the completion of the Staff Report dnd give it to the City
Clerk. The order of business for Public Hearings is as follows:
1. p minutes per person
.2,
pp pp pp
Ap .licant /A lane - 10 minutes 5. A licant /A ellant Rebuttal - -, minutes
4. Public Comments - 3
3'. City Council Questions /Clarifications 6. City Council Comments /Questions /Action
CONSENT CALENDAR
Consent Calendar items are typically routine in nature and are considered for approval by the City
Council with a. single action. The City Council may remove items from the ,Consent' Calendar for
discussion. Items listed on the Consent Calendar are deemed to have been read :'by title. If members :of
the public wish to comment on Consent Calendar items, they should do spi during "Public, Comment."
AG'END $
The Agenda is posted according to Government Code §5.4954:2. A binder containing supporting
materials is available in the City Council Chambers on the Tuesday preceding the meeting. Packet
materials are also available for public viewing at° the Petaluma Regional Library, 1;00 Fairgrounds Drive,
Petaluma; Santa Rosa Junior.College Library; 680 Sonoma Mountain Parkway, Petaluma;, Petaluma Senior
Center, 21 t Novak Drive, Petaluma; and the Petaluma Community Center, 320 North ,McDo ,well
Boulevard, Petaluma.
In accordance with the Americans with Disabilities Act, if you. require special assistance to participate in
this meeting, please. contact the City Clerk's Office, 707. 778.4360. Although the Act requires. 48-hour'
notification, a 72 -hour notification will help to ensure that necessary arrangements are. made. Th& City
Clerk hereby certifies that this agenda has been posted .in_ accordance with the requirements of the
Government Code.
City of I'eta'luma California
C OUNCIL AN�
A C,OMM,U fV ITY
CITY C � ®PETALUM
DEVELOPMENT' COMIVIIS°S:LO'N AGENDA
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Monday, Sept ,m er � on� 20.04 _3,00 P.M.
Council Chambers, .
City Hall, 1 T English Street, P`eta.lu,ma California 94952
Regular M'eeting F
City Manager's Office: Phone 707 - •7 Fax 707•x778. 44`1 °? E- mail ;.citymgr,@,ci;petaluma.ca.us
City" Clerk''-- Office:` Phone ^'Z07.7 4360,,Fax,707�778; 4554 E- mail :cityclerk @ci.petaluma.ca.us
city W,ebsite: wwwxim&51'uma:ca.us
MONDAY;.SEPTEMBER 13 ,,2004— AFTERNOON SESSION
100 P.M.
CALL TO ORDER
A. Roll Call
Members !Harris;
Healy„ Moynihan,.0''B'rien, Tho so ' , p � n, T.orliaft and Mayor Glass
• B. Pled .of „
' PUBLIC` COMMENT
'Public com to - 3 min'u'tes per, person. When you address;Jh e City Council; you should.till
_ menu are limited
out a speaker card and submit it 'fo:;the City Clerk so the or,.der of speaK -rs may be de_.term ned and an
official record of names and addresses .ob• ,tained. :Please be' ready to 'step forward to the microphone as
soon as the,pre'vious 1concluded his %her comments The public is invited to make comments
on Consent Calendar'ite►ns, or o;tlier items of'public.inferest not listed on'the Agenda, at this time.
l COUNCIL COMMENT
Y'.MANAGER COMMENT_
AGENDA CHANGES AND;DELETION& (Changes °to curitent agenda only,).
PR ESE NTATIO.NS /.P ROC LAMATIONS
APPRO OF'°MI�NUT'' - -.'
1. APPROVAL OF MINUTES
k City Council %PCDC Minutes of August 16, 2004.
B. City Council Minutes of August 23 2004. '
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2. APP
AGENDA
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ROV,AL OF,P.ROPOSED A
Approval of Proposed Agenda for Council's Regulart Me,eting of September 20, 2004.
Petaluma City Council Meeting Agendd, Page 1
Monday, September 1'3,'200'4'
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3. CONSENT CALENDAR
A. Resolution Accepting the. Cbmpl6tidh, of the ;2003 Airport "Obstruction Lights
Project No. .6510-1; (Skla
13, Resolution Awarding a Construction Contract: to North Ady Landscape
`Management for the Cavanagh Center Demonstration Garden., 'Funding Source
Wafer Fund's Estimated at $39,900. (Ban/Orr)
C. Resolution Authorizing the, City Manager to E,nter Into an Agreement with the
Aq * Odtic - Consulting Team of NTDSTICHLER for the ObiricepivaUPlanning,qnO Design
of 'q SWirn Center Complex for the'City of Petaluma. (Carr)
D. Resolution Accepting Cbmplefion of the 2004 Oxidation Pond ,,Dike R61jo - it Project.
Funding Source: Wastew.ater- Fonds. Contractor Goebel Paving, Grading and
Underground; lnc,.(Ban/Nguye
E. Resolution Declaring Vehicles: 'and Equipment Surplus to the City';s Needs 'and
Directing the City Manager to Dispose of the Vehicles and Equiorn in
Accordance with'Provision of the Petaluma Municipal Code. (Netter)
F. ResolutiohAdooting FY 2004 -2005 Gann Appropriations Limit.' (Netter)
G. Resolution, Awarding the Contract to Purchase Playground 'Equipment to Ras
Recreation Equipment of ,Santa Rosa, fofIthe Walnut Park Playground. (Carr)
K Resolution; Declaring Increase in Taxicab Service Rates and Repealing'R&s
91 -94 N.C.S. (Hood)
1. R-esb-lulion Awarding the Contract to Resurface - :Seven City Tennis. CdUiis to
Yihfage Inc., of San Francisco for the Amount of $ (Carr)
I.
J. Resolution Supporting Proposition I.-A (Protecting Local Government Funding).
(Bierma
4. NEW BUSINESS - CITY COUNCIL AND PCDC
A. Presentation and Resolution, Authorizing City Manager to Enter Into ,a- Cooperative
Agreement With the Sonoma County Water Agency .;for .and
Funding ' d
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Administration ofthe,CitY of-Petaluma Water Co Program for fiscal lYear
2004/05. (Ban /Orr)
B. PCDC 'Resolutions Awarding( Contract for bgwhtbWn Improvements 'Streets ca pe -
Landscaping, Sidewalk Treatments .and :Furnishings in Phase 1 Area Projec-t,3300-
54151-C200.603. (Marangella)
C. era
Considtio and Adoption of Resolution Regard.ing Appointment of
Consideration --,n
Applicant 7 to . the Building.Board'otAppe(als. (Petersen)
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Petaluma City Council Meeting Agenda Page 2,
ber 13! 2004 Monday, September
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5.; PUBLIC HEARINGS
A Public Hearin ; on the. Formation lof Under rountl
g g ' Utility District on. Bodega Avenue
and Resolution Approving- "Formation of ;:Bodega Avenue Underground Utility
Dist (Skladzien La'ckie
ract` -
6. UNFINISHED BUSINESS'
A. Resolution to Accept t .he Donation' of Real Prop
p t - . erty:, .307 Petal- uma,,'Boulevgrd
South .,The "Casa Grande Metel" n and the (Alberti I
ion of the' "Site ,as the Futur
- � ' Fire Station #1 /Fire Head uarters on
Locationof
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ADJOURN T0:1CITY CO UNCIL ED SESSION
_ -GLOB
PUBLIC COMMENT
to ad'ournme" p - y peak up Io 3 minutesoritems`to be a
Prior" I. rat into'Closed'Session, the pub lic, ma s `' , ddressed'in
Closed Session.
ADJOURN'TO CLOSED'SESSION
n CONFERENCE WITH ,LABO _ ! NEGOTIATOR 'Government Code §.`54957:6 Agency Negotioto Michael M" y
I �, p Y I p
Bierman /Pamala Robbins. Em to ee Organization. AFSCME, IAFF Local 1415. and Unrepresented
Employees.,
• PUBLIC EMPLOYEE PERFORMANCE 'EVAL'UATION Pursuant to G'overnrnenf Code §54957(e): City
'Manages
•.' CONFERENCE WITH' LEGAL, COUNSEL ,EXISTING h LITIGATION: (Gov.ernmeht ' Code' §54956.9`(a)
CONFERENCE; WITH :LEGAL COU SEL ANTICIPATED L_ITIGA IOK Significant Exposure to Litiga
Ct of Petaluma vs_ Petaluma Pro erties .et al Sonoma' Count Su error Case: # 22670b
f ( ) §
Lion.
Pursuant ��to��SubdiVision b ofl�: 549'56:9_: Potential.Cases: 2 , ,
MONDAY SEPTEMBER 13: .2004' -- EVENING' SESSION
1:00 Pool.
I,
CALL TO ORDER
p is A Roll', Call
Members Harris; Healy, Moynihan; O',Brien,. Thompson, Torliatfi and M�ayorC,Iass
B. Pledge of Allegiance_
C. Moment of Silence
, REPORT OUT;0P CLOSED SESSION ACTIO.
n u
PUBLIC COMMENT
Public comments a sob if to to p Clerk so the order of aeakecs m be determined and:"
out` a' s ,eaKer card
� alimn d to .3 minutes er,l uncil, you should fil
p e' City . p y
I
i
I
Petbluma Cify °Council Meeting,Agend6 Page.3l
:' Monday September 1'3 2004`'
o6i&iolrecord( of 'hombs , addresseis obtaineo. Please be, ready to step tdr,,* ar d , . ' a t - th e
microphone . e microphone as
soon as the previous speaker has 'c6nclud6d' his1her comments. The public is' inyited to 0 'mpke comments
pnitems; of po. blicinterest not I'sted'oa the 'Ag,(E�nd.10, at this
COUNCIL COMMENTS
CITYMANAaERtbMMENTS
7. PUBLIC HEARINGS
A. tw16ed School ToiWirilhiduse Planned Unit bistri6t: 'Discussion "and, Possible ,Action
Re�gq(dihg 'a Recommendation, from the 'Planning Commission to Ap prove a
Request for Rezoning "to PUDI PUD, Development :Plcfh.,cfrid Guidelin6s d,T6ntdtlV*
Subdi-Vi-sion Map, and a Mitigated Negative' Deciciration, for 1.4-,Lo Residential
Subdivision ,at 331 ' Keller Street, in the, Oakhill-Brewster Historic District. ARN 006-'
2A'37QQ4, Project File No. -08-RH,-0067. (Moore /Gordon)
1. Resolution 'A
A pprovin g Mitigated Nega tive Declaratl' 'n for jhe, 'Swe
School f6WhhoUse Rezoning and Subdivis - 10 n t ,be Located at 331 Keller
'Street,.APN 006-t 1'3-004.
.:2. =introduction (,First 'Reading) of Ordinance Rezoning a 31,906 Square Foot
Parcel,, APN'00,4-211,4-604, to' Planned ,Unit District; to Allow for 14' Residential.
'Lots and a Common Area Parcel, .and Development of 14 Residential
Unitssjo be Located-cit"a3l Keller Sfreet,
3. Resolution Approving the Ve'sting Tentative Subdivision Map for Sweed'
School Townhouse, Subdivision Which Would Allow for 14 Residential Lots
and a Common Ar
Pa. Parcel Loc-dfed at 331 Keller,Street',
A.: Resolution, Approving, Planned Unit District Development Plan, and
Guidelines for the SwOod, Sc Townhouse Subdiv Allowing for
Development of a 14-Upit Residential Subdivision, Accessed from Liberty
Street
B,. Public Hearing; Discussion and Possible' Action Regarding. A) Acloptio .4 of a
Negative. Dedbrdfioh for the RiVas SJUbdiVisiom, at 10811 Bdht&T) Wdly (APN'01
070-043),; B) Resolution Approving Prezoning the 'Subject Parcel; to the RI-20,,,000
Zoning Dis , trict C R es olut ion Approving a Ten Parce rc 1 p or a ;3 -l ot '
, . I �- ), Res , , 0 �V� a Q . Ma, for -
s6bdivision, and D) Resolution A0pr`oVIhgJhe Request1of Annexation. - Boffid)
1. - Resolution Approving a Negative Declaration` for --the, . R ivd,',$. 'SUbd ivision to -
be Located, cit] 08 Bantam, Way_AP,N 01 9- 070 -043;
2, Introduction (First R'eaoing) of an Ordinance Pre-zoning a 2wkcre Parcel,
AFN 0 - to.. R-I' 20;000, to Allow for 13 R6s'id&ifial, Lot's,, and
Development of 2, new Residenc esJo be Located at' - 1081'Bantari'l Way-.
3. Resolution Approving the Tentative Parc.ell'Map: for Rivas Subdivision Whith
'Would Allow For 3; Residential :Lots Located at 108'1 Bantam Way. -
Petaluma, City Cquncil Meeting Agenda Page A
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Mqn'06' ] 3,
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a City t ouncil Making, Application to the local
Agency Formation, , Co missJon LAFCO Su p porting Proceedings for a 2-
81 Bdntdm'Way, APN, 0'19 -070 -043 Pursuant to the
Acre Parcel Known. as TO g
Cortese /Knox;Local Government�Reor 'an¢ation Act of 1985.
C. Public Hearing and 'Introduction (First Reading) of an Ordinance Amending
Section 17.20.070 of the Petaluma Municipal Code Requiring Installation of
Sp 9
Automatic Fire S nnklers in ,Pre- Exlstin Buildings in the Historic Downtown Business
District. (Albertson /Ginn) This public hearing will be' called and continued to the
September 20, ,2004' City, Council Meeting.
8. UN FINISH EDZUSiNESS
A. Discussion; and Possible Action on a Resolution. Certifying the Final Subsequent
Environmental Impact Report (FSEIR) as Adequate Pursuant to the Applicable
Provisions of the California Environmental Quality Act` (CEQA) for the Proposed
Development of Parcels B
p and C of the River.Oaks /Petaluma Factory Outlet
Village (Petaluma Village; M'arketplace). (Moore)
y g q Impact Report , for
1. Resolution Certif in a Final Subse; uent Envronment
a Modification_ to the River Oaks /Petaluma Villag Master General
'Development Plan. to Allow Development of Parcels B and. C to ,be Known
as the Petaluma Village Marketplace. (2200 Petaluma Blvd. North).
PUBLIC HEARING COMM ENT 'ON, THE'EIR WAS CLOSED AT THE AUGUST 16, 2004 CITY
COUNCIL MEETING. ' L . BE° NO
THERE WILL � PUBLIC `HEARING ON -THE . EIR AT THIS
MEETING.
ADJOURN
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Petaluma Cit,' Council Meetin Agenda ° Page 5�,
Y 9
Monday, September 1'3, 2004
• a
TENTATIVE AGENDA
MONDAY; SEPTEMBER 2Q,, 2004; - AFTERNOON
CONSENT CALENDAR
Resolution AcceptingCompletion of Weed Abatement Contractor. (Ginn)
Resolution of the City of Petaluma Adopting a Conflict , ,of :Interest Code for; Public; Officials,and
Designated Employees as Required by the 'Political Reform Act, and Regulations of the 'Fair
Political Practices Commission and Repealing Resolution 2002 -193 N.C.S. (Petersen)
Resolution Approving the Final Map for Magnolia Place Subdivision. ('Moore /Bates`),
Resolution Approving the Submittal of the 2003 -2004 Consolidated Annual 'Performance Report
(CAPER) to'.the Department of Housing and Urban Development. '(Gae'b:ler)
Adoption (Second Reading) of Ordinance Rezoning a 31;:9,06 Square Foot. Parcel, APN 0-06 -2.16-
004, -fo Planned Unit: District ( Sweed School); to Allow for 14 Residential Lots and a , Common
Area Parcel, and Development of 14 Residential Units to be Located at 331 Keller Street-:
Adoption, '(Second Reading) of an Ordinance Pre - Zoning a 2. -Acre Parcel,, APN 0119- 070 -043, to R
1. 20;000, (Rivas .,Subdivision) to A11ow for 3 'Residential Lots and Development of .2 new
Residences to be located at 1081 Bantam Way. •
Approval of Proposed Agenda forCouncil's Regular Meeting. of October A, 2004.,
NEW BUSINESS
Discussion and Possible, Action Regarding SCWA Stream Maintenance Plans. (Ban /Eckerson)
Resolution Authorizing, the Submittal of an Application, Acceptance of Funds and Execution of a.
Loan Agreement with the California Departmen.'t of Transportation; Division of ,Aeronautics, for a
Low- Interest Loan "for the Airport Hangar Project (Netter /close)
MONDAY; ,SEPTEMBER 20, 2004- EVENI "ING SESSION'—; 7:00 P.M.
PUBLIC HEARING
Public Hearing Regarding RiNerview Subdivision. (Moore)
Public Hearing and lnfrodu,ction '(.First Redding) of an Ordinance Amending Section 17.20.070 of
the Petaluma Municipal Code Requiring Installation :of Automatic Fire Sprinklers in Pre - Existing
Buildings in the: Historic Downtown Business District. (Aibertson /Ginn)
NEW BUSINESS
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Petaluma City Council Meeting Agenda Page b
Monday; September 13; 2004