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Home My WebLink AboutAgenda 02/05/2001 • • City of Petaluma; California • City Hall, 11 English Street; Petaluma, California 94952 PETALUMA CITY COUNCIL AGENDA Monday, February 5 2001 City Managers Office Telephone: 707 778 4345 Fax 707 778 4419 Email citymgr @cipetaluma:ca:us Office of the City Clerk Telephone:707778;'436 Fax 707 778 4420 Email: cityclerk @ci:petaluma"ca.us Website: www.ci'.petaluma:ca.us - Agenda posted according to Government Code Section 54964.2" A binder containing supporting materials Is available In the City Council Chambers on the Friday preceding the meeting. Packet materials are also available for public viewing at the Petaluma Regional Library;100 Fairgrounds Drive; Petaluma;Santa Rosa Junior,College Library,680 Sonoma Mountain Parkway,.Petalu ry;'Lucchesi Senior Center,211 Novak Drive, Petaluma; Cavanagh Center,'426-EIghth Street Petaluma;,and;the Petaluma Community Center, 320 North McDowell Boulevard,Petaluma. (REVISION 1', FEBRUARY 2,2001,3:00 P.M.) Regular Meeting • Council"Chambers Monday,.February 5, 2001 Speaker cards are available for th ose wishing to speak;during public comment or to a specific agenda item. ROLL CALL - 3:00 P.M. • • PUBLIC COMMENT Persons wishing to speak on items not on-the agenda may do so under public comment Depending on the number of persons wishing to,address the,Council,time will be allocated in equal shares of up to no more than fifteen minutes„ If more than three'persons wish'to address'Council onthe same topic, they are encouraged to select a spokesperson who will be allocated equal time of no more than five minutes and no less than any other individuals speaking. Council reserves the right to limit the Pbblic'Comments to fifteen minutes. The Mayor will call on individuals whose names appear on thespeaker cards. Speakers will be acknowledged by the Mayor or Council Member and'may be asked questions for clarification. The City Council will hear public comments only on matters over which they have jurisdiction, No action can,be taken by the Council on these items;"however, the Council may refer questions to City Management for review. The Council would also dig You focus.your comments,tattle.,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 i&appreciate4 CORRESPONDENCE COUNCIL COMMENTS.AND LIAISON REPORTS Council Comments,Questions and Announcements • • • CITY MANAGEMENT`COMMENTS City Manager Comments,Questions and Announcements AGENDA CHANGES; ADDITIONS,,AND DELETIONS HEARINGS REQUIRED BYLAW:Applicants arid/or appellants may have up to-tenminutes at the outset of the public discussion to make their remarks and up to five minutes for concluding remarks after other members of the public have spoken. Page 1 Petaluma city Council Agenda-Monday,February 5,2001 • SPECIAL ORDERS OF THE.DAY a 1 APPOINTMENTS • Recommendation to the Mayors'.and Councilmembers'Association for:a Representative to Serve on the'Water Advisory Task Force. MINUTES. February 22, October 16,. November 20, December 11, 18, 24, 2000 and January 2,,2901 CONSENT CALENDAR The following items are non-controversial and have been reviewed by the City Council and City Management and wi//be enacted by one motion unless a member of the City Council has'a question regarding an item and asks that the item be withdrawn from the Consent Calendar The Mayor shall then reschedule tin any orderhe deems appropriate on this agenda. ResolutiOnApproVing Claims -and (Thomas) 2. Resolution accepting the Completionrof the Re-roofing of Fire Stations 2 and 3 by Henris Roofing Cornpany for $126,326.32..(Carr) UNFINISHED BUSINESS . . • • , , . . . (Removed). 4. Report Regarding Status of Payran,Project'and Discussion and Possible Direction Regarding, Payran Flood Management Project Financing and Budget. (Hargis/Stouder/Marangella) 5. Status Report, Discussion and(Possible Action Authorizing the Cit9'Manager-to Enter Into an Agreement With Mardell LLORegarding the Adobe Creek Weir and Diversion Channel and Directing City Management to Send a Letter to FEMA Withdrawing the City's Appeal of the Letter of Map Revision Upon Execution of Said Agreement: (Moore) PUBLIC COMMENT Prior to adjournment into Closed Session, The public may speak up to three minutes on items to be addressecl in,ClosedSession. ADJOURN TO CLOSED.SESSION • Conference With,Legal Counsel,Anticipated,Litigation; Significant Exposureto Litigation sh, Pursuantto Subdivision (b), 'Government,Code §54956.9. (One Potential CeSe) 1111/ Page 2 Petaluma City Couhcil Agenda-Monday,February 5,2001 • Conference With Legal Counsel, Existing.Litigation,'Subdivision(a)of Government Code • §54956:9, City of Petaluma v: Holmberg, Sonoma County Superior Court Case Number. 222739. Number225677. (Removed) ADJOURN • To:be determined RECONVENE - 7:00 P.M. • PLEDGE OF ALLEGIANCE MOMENT-OF-SILENCE REPORT OUT OF CLOSEDtSESSION PUBLIC:COMMENT •' Persons wishing to speak on items not on the agenda may do so under public comment Depending on the number of rsons wishing to address the Council, time than pe a will be allocated in equal shares of up to no more an fifteen minutes. If more than three persons wish to address Council on the same topic,theyare encouraged to . select a,spokesperson who will be allocated equal time of no more than five minutes and no less than any other individuals:speaking. Council reserves the right to limit the Public Comnients•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. The.City Council will hear Public comments only on matters over which they havetunsdiction..No action can be taken by the Council on these:items;however, the Councifinayrefer"questions to City Management for review. The/Council would also requestahat you"focus your comments to the issues only. No personal attacks or comments on any individualsintegrity will betolerate"d. Your assistance in helping to create open and civil public discussion and your participation'in community'issuesis'appreciated. COUNCIL:COMMENTSAND LIAISON REPORTS Council Comments; Questions-and Announcements CITY MANAGEMENT COMMENTS . City Manager Comlrients, Questions and Announcements. AGENDA.CIIA'NGES, ADDITIONS;:AND DELETIONS REQUIRED BY LAW Applicants and/or appellants may have,up to ten minutes at the outset of the HEARINGS ion tmake.theirremarks and up to five minutes for concluding'remarks after other members of public discussion to the public have spoken: • SPECIAL ORDERS"OF THE DAY Page 3 • Petaluma City Council Agenda-Monday,February 5,2001 • • PUBLIC HEARINGS, HEARINGS REQUIRED:BY LAW Applicants and/or apØ'ellantspiay have up to ten minutes at the outset ofthe public discussion to make theirremarks and up to five for concluding remarks after other members of the public have spoken. 6. Resolution Authorizing the Issuance,of:a Certificate of Public Convenience and Necessity to Gary and Paul;Brown Authorizing'the Operation of Hometown Taxi Of Rohnert Park, a Six-Cab, Taxi Service Inside Petaluma City Limits. - (Edwards/Parks); • 7. Resolution Authorizing the Issuance'of'a Certificate of Public Convenience and Necessity to Malcolm D. Jacobson Authorizing the Operation of Rohnert Park Taxi of Rohnert Park, a Five-Cab Taxi Service Inside Petaluma City Limits. (Edwards/Parks) 8: Resolution Authorizing the issuanceof-a Certificate of PublicConvenience and Necessity,f to Kevin T. Kroh Authorizing the Operation of A-C;Taxi ;Service of Santa Rosa,_a Six-Cab Tazi Service Insid&Petaluma City Limits. (Edwards/Parks) • NEW BUSINESS 9. Presentation of the Sonoma' County Agricultural Preservation & Open Space District .Acquisition Plan x2000 and Discussion of Funding Possibilities by Executive Director Andrea Mackenzie. (Tuft), 10. McNearPeninsula: A. Resolution Authorizing+..City,Management to Submit a Formal Application for a $2 Million'Matching .Funds Grant"From,the Sonoma County Agricultural Preservation,and OpenaSpace',District(SCAPOSD) to;Fund Acquisition of the,Central Portion of the'McNear. Peninsula, Consisting of Approximately 21 • ' Acres; and - B,: Authorization to Execute Agree_ment with.SCAPOSD if Grant Application is Successful. C_ Q. Authorization to Pursue Additional Grant Funds From. Various Funding Agencies'for Costs Associated with the Land Purchase, Park Improvements, andtEhVironmental Site Enhancements of McNear Peninsula Park. • D. Authorization'to Set=Aside Remainingr$200,000 Proposition 12 Per-Capita Funds to this Project. (Tuft) 11. Review.Mid-Year Budget Results'for FY 2000/2001_ (Thomas) CALL.TO ORDER;,PETALUMA COMMUNITY DEVELOPMENT COMMISSION MEETING Page 4' Petaluma cdy;,cound`Agenda-Monday j February.5,2001 • RECONVENE (immediately following the P.C.D C. meeting) APPROVAL OF AGENDA. No items will be added to the agenda after this approval,although some items may removed at the request of one of the parties necessary to the discussion and approval of theagenda item. 12. Motion to Approve Proposed Agenda for Council's Regular Meeting of February 20, 2001. MOTION TO,ADJOURN, • Respectfully ubmitted thisi2"d.Day of February, 2001 By: rsv , Fred Stouder, City Manager By: Claire Cooper;.Administrative Secretary 00 t ® ` � • Office of the City Clerk NOTICE IS HEREBY GIVEN: If you'challengeany item on this agenda in court,,you may be limited to raising only those issues you or someone else raised at the Public Hearing herein described, or in written correspondence delivered to the City Clerk at or prior to, the Public Hearing - Government Code Section •, 65009(b)(2). In accordance with the American's with Disabilities Act, if you require special'assistance to participate in this meeting; please contact the 'City'Manager's Office 707 778 4345. Although the Act requires 48-hour notification.a 72-hour notification.will help`.te ensure that necessary'arrangerhents are made. The City Clerk hereby certifies that this,agenda has been posted in accordance with the requirements of the Government Code: /s/Beverly J. Kline—City Clerk - Reminder: Monday; F ebruary 12, 2001 Seminar 7:00 P.M. City Hall, 11 English Street,:Council Chambers Brown Act Seminar . Saturday, February 24; 2001 Workshop All Day - 8:00 A.M. - 5:00 P.M. Petaluma'Community Center, 320'North McDowell Boulevard Activity Room IP Council / City Management Goal Setting Workshop Page 5 Petaluma City Council Agenda-Monday,;February 5„2001, ■ .4' 1/4. r