HomeMy WebLinkAboutCity Council Minutes 03/05/2012 March 5, 2012 Vol. 46, Page 329
'" ° City of Petaluma, California
• u1 ' 9 MEETING OF THE CITY COUNCIL
1 City Council Minutes
2 Monday, March 5, 2012
3 Regular Meeting
4
5
6 MONDAY, MARCH 5, 2012
7 CLOSED SESSION -5:30 P.M.
8
9 CALL TO ORDER - CLOSED SESSION
10
11 A. Roll Call
12
13 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
14 Gabe Kearney; Tiffany Renee
15 Absent: None
16
17 CLOSED SESSION
18
19 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
20 Agency Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala
21 Stephens. Employee Organizations: AFSCME Unit 1 - Confidential, Unit 2- Maintenance, Unit 3 -
22 Clerical/Technical, Petaluma Professional & Mid-Manager Association Unit 4- Professional, Unit 9 - Mid-
23 Managers, and Unit I I -Confidential, Peace Officers' Association of Petaluma Unit 6-Police,
24 International Association of Firefighters Local, 1415 Unit 7 - Fire and Petaluma Public Safety Mid-
25 Management Association Unit 10-Public Safety Mid-Managers.
26 • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
27 -Title: City Attorney.
28
29 PUBLIC COMMENT ON CLOSED SESSION ITEMS
30
31 None.
32
33 ADJOURN TO CLOSED SESSION
34
35 MONDAY, MARCH 5, 2012
36 EVENING SESSION - 7:00 P.M.
37
38
39 CALL TO ORDER - EVENING SESSION
40
41 A. Roll Call
42
43 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
44 Gabe Kearney; Tiffany Renee
45 Absent: None
Vol. 46, Page 330 March 5, 2012
1
2 B. Pledge of Allegiance
3
4 Girl Scouts
5
6 C. Moment of Silence
7
8 Council Member Albertson asked that the meeting be adjourned in memory of Nancy
9 Fanucchi.
10
11 AGENDA CHANGES AND DELETIONS (To current agenda only)
12
13 Item 2.E was removed from the agenda and was not rescheduled: Item 4.0 was removed from
14 the agenda and rescheduled for the March 19, 2012 Regular City Council Meeting.
15
16 PROCLAMATIONS
17
18 • 100th Anniversary of Girl Scouts of the USA - March 12, 2012
19
20 Mayor Glass
21
22 • Child Abuse Prevention Month - April 2012
23
24 Mayor Glass
25
26 Robin Bowen, Executive Director, California Parenting Institute, Santa Rosa
27
28 REPORT OUT OF CLOSED SESSION (Actions Taken)
29
30 None.
31
32 GENERAL PUBLIC COMMENT
33
34 Katherine Bobrowski, Petaluma, spoke regarding problems at the mobile home park where she
35 lives.
36
37 COUNCIL COMMENT
38
39 Council Member Harris
40
41 Council Member Barrett
42
43 Council Member Healy
44
45 Vice Mayor Renee
46
47 Council Member Albertson
48
49 Council Member Kearney
50
51 Mayor Glass
52
March 5, 2012 Vol. 46, Page 331
1 CITY MANAGER COMMENT
2
3 City Manager Brown
4
5 Curt Bates, City Engineer, Public Works and Utilities Department
6
7 Mayor Glass
8
9 Council Member Albertson
10
11 Mr. Bates
12
13 Vice Mayor Renee
14
15 Mr. Bates
16
17 Vice Mayor Renee
18
19 Mayor Glass
20
21 Council Member Healy
22
23 City Manager Brown
24
25 Mayor Glass
26
27 1. APPROVAL OF PROPOSED AGENDA
28
29 A. Approval of Revised Proposed Agenda for Regular City Council Meeting of
30 Monday, March 19, 2012. - Rw aiowNct 2 - Monday, March/5, 2012
31
32 Mayor Glass
33
34 Council Member Albertson
35
36 City Manager Brown
37
38 Motion: Approve A. Revised Proposed Agenda for Regular City Council Meeting
39 of Monday, March 19, 2012. - Revi.,Law No- 2 - Monday, March,5, 2012, a�
40 amended,to-add.Ite14/4.0 (Loca liftn,Sa.rd.MittgatcvvKan) from/
41 ton i,ght a-agenda
42
43 Moved by Teresa Barrett, seconded by Mike Healy.
44
45 Vote: Motion carried 7-0
46
47 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
48 Mike Healy; Gabe Kearney; Tiffany Renee
49 No: None
50 Abstain: None
51 Absent: None
52
Vol. 46, Page 332 March 5, 2012
1 2. CONSENT CALENDAR
2
3 A. Adoption (Second Reading) of Ordinance 2423 N.C.S. (General Fund), Ordinance
4 2424 N.C.S. (Special Revenue Fund, Ordinance 2425 N.C.S. (Enterprise Funds),
5 Ordinance 2426 N.C.S. (Internal Service Fund), and Ordinance 2427 N.C.S. (CIP
6 and Debt Service Fund) to Change Certain Appropriations for the Operation of
7 the City from July 1, 2011 to June 30, 2012. (Mushallo)
8
9 B. Resolution 2012-024 N.C.S. Approving Claims and Bills for January 2012.
10 (Mushallo) - puUe&for d%cu�2dov�
11
12 C. Resolution 2012-025 N.C.S. Accepting Completion of the 'C' Street Pump Station
13 Upgrade Project. (Scherzinger/Gothard) - Pulled for disc ./Wen(
14
15 D. Resolution 2012-021 N.C.S. Ordering the Summary Vacation of a 15-foot Wide
16 Public Storm Drain Easement at 1800 - 2000 South McDowell Boulevard Extension,
17 Lot 7 Cader Lane Industrial Park, Petaluma, California, APN: 005-290-011. (Bates)
18
19 E.
20 Transperta ' -!m= • " •• " • s• - - ' - _ _ • • -
21 Vie• Way4Be-tes3 - itenv wow?removed'fronv the,agenda/and,not
22 reistheduieth
23
24 F. Resolution 2012-022 N.C.S. Amending the Classification Plan by Revising the
25 Classification Specifications for Firefighter, Firefighter/Paramedic, Fire Engineer,
26 and Fire Captain. (Brown/Stephens)
27
28 G. Resolution 2012-023 N.C.S. Approving the Purchase of Badger Water Meters and
29 Registers for the Automatic Meter Read Replacement Project. (St. John/Gothard)
30
31 Council Member Healy asked to remove Item 2.B for discussion.
32
33 Council Member Albertson asked to remove Item 2.0 for discussion.
34
35 Motion: Approve CONSENT CALENDAR Items 3.A, 3.D, 3.F, and 3.G.
36
37 Moved by Mike Healy, seconded by Gabe Kearney.
38
39 Vote: Motion carried 7-0
40
41. Yes: Chris Albertson; Teresa Barrett: David Glass; Mike Harris;
42 Mike Healy; Gabe Kearney; Tiffany Renee
43 No: None
44 Abstain: None
45 Absent: None
46
47 Council Member Healy
48
49 City Manager Brown
50
51 Finance Director Bill Mushallo
52
March 5, 2012 Vol. 46, Page 333
1 City Attorney Danly
2
3 Director Mushallo
4
5 City Attorney Danly
6
7 Council Member Healy
8
9 Mayor Glass
10
11 Motion: Approve B. Resolution 2012-024 N.C.S. Approving Claims and Bills for January
12 2012.
13
14 Moved by Mike Healy, seconded by Mike Harris.
15
16 Vote: Motion carried 7-0
17
18 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
19 Mike Healy; Gabe Kearney; Tiffany Renee
20 No: None
21 Abstain: None
22 Absent: None
23
24 Council Member Albertson
25
26 Director of Public Works and Utilities Dan St. John
27
28 Motion: Approve C. Resolution 2012-025 N.C.S. Accepting Completion of the 'C' Street
29 Pump Station Upgrade Project.
30
31 Moved by Chris Albertson, seconded by Teresa Barrett.
32
33 Vote: Motion carried 7-0
34
35 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
36 Mike Healy; Gabe Kearney; Tiffany Renee
37 No: None
38 Abstain: None
39 Absent: None
40
41 3. UNFINISHED BUSINESS
42
43 A. Resolution 2012-026 N.C.S. Establishing City Policy Governing the Use of Electronic
44 Communication Devices by City Legislative Bodies Subject to the Brown Act
45 During Public Meetings. (Williamsen) - Cont-inG e /fvovw the February 6, 2012
46 meeting:
47
48 Tim Williamsen, Information Technology Manager
49
50 Council Member Harris
51
52 City Attorney Danly
Vol. 46, Page 334 March 5, 2012
1
2 Council Member Harris
3
4 City Attorney Danly
5
6 Mayor Glass
7
8 Vice Mayor Renee
9
10 City Attorney Danly
11 •
12 Vice Mayor Renee
13
14 Mayor Glass
15
16 Mr. Williamsen
17
18 Mayor Glass
19
20 Vice Mayor Renee
21
22 Mr. Williamsen
23
24 Vice Mayor Renee
25
26 Council Member Healy
27
28 Mayor Glass
29
30 Vice Mayor Renee
31
32 City Attorney Danly
33
34 Mayor Glass
35
36 Council Member Albertson
37
38 Council Member Barrett
39
40 City Manager Brown
41
42 Vice Mayor Renee
43
44 City Attorney Danly
45
46 City Attorney Danly suggested that Item 2 be changed as follows:2. The use of
47 portable electronics and data devices including, but not limited to, lap top
48 computers, cell phones, tablet computers, pagers and similar devices by
49 members of the City legislative bodies subject to the Brown Act, during the public
50 meetings of the body, shall generally be limited e - _ _ ._ _ _ se
51 ses ••e - _ _-a-m t - - e'•-• • -- - - e - e -^
52 as prescribed in this policy and applicable law.
March 5, 2012 Vol. 46, Page 335
1
2 Council Member Kearney
3
4 Council Member Healy
5
6 Motion: Approve A. Resolution 2012-026 N.C.S. Establishing City Policy Governing
7 the Use of Electronic Communication Devices by City Legislative Bodies Subject
8 to the Brown Act During Public Meetings, akam en2declto-chan*e.Itenv2 as-
9 su.9ceebtecl by the/City Attorney a vvol to-elmeuxunteItem'5.B.
10
11 Moved by Gabe Kearney, seconded by Tiffany Renee.
12
13 Vote: Motion carried 7-0
14
15 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
16 Mike Healy; Gabe Kearney; Tiffany Renee
17 No: None
18 Abstain: None
19 Absent: None
20
21 Council Member Barrett
22
23 City Attorney Danly
24
25 B. Resolution 2012-027 N.C.S. Establishing Council's Goals and Priorities for 2012 and
26 2013. (Brown)
27
28 City Manager Brown
29
30 Vice Mayor Renee
31
32 City Manager Brown
33
34 Council Member Healy
35
36 City Manager Brown
37
38 Council Member Healy
39
40 Mayor Glass
41
42 City Manager Brown
43
44 Vice Mayor Renee
45
46 Council Member Albertson
47
48 Council Member Barrett
49
50 Council Member Albertson
51
52 Council Member Harris
Vol. 46, Page 336 March 5, 2012
1
2 Mayor Glass
3
4 Council Member Healy
5
6 Vice Mayor Renee
7
8 Council Member Kearney
9
10 Moved by Gabe Kearney, seconded by Tiffany Renee.
11
12 Vote: Motion carried 7-0
13
14 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
15 Mike Healy; Gabe Kearney; Tiffany Renee
16 No: None
17 Abstain: None
18 Absent: None
19
20 4. NEW BUSINESS
21
22 A. Introduction (First Reading) of Ordinance 2428 N.C.S. Approving Purchase and
23 Sale Agreement Between Dale H. Vesterfelt and Alice M. Vesterfelt, Trustees,
24 Dianna Mae Corralejo, Trustee, and the City of Petaluma Regarding Real Property
25 Commonly Known as 431 Paula Lane (APN 019-080-009 & 010);and, Introduction
26 (First Reading) of Ordinance 2429 N.C.S. Approving Deed and Agreement
27 Between the City of Petaluma and Sonoma County Agricultural Preservation and
28 Open Space District Conveying a Conservation Easement Regarding Real
29 Property Commonly Known as 431 Paula Lane (APN 019-080-009 & 010).
30 (Brodhun)
31
32 Assistant City Manager Scott Brodhun
33
34 Susan Kirks, Paula Lane Action Network, Petaluma
35
36 Mayor Glass
37
38 Council Member Albertson
39
40 Assistant City Manager Brodhun
41
42 Council Member Albertson
43
44 Assistant City Manager Brodhun
45
46 Mayor Glass
47
48 City Attorney Danly
49
50 Motion: Approve A. Introduction (First Reading) of Ordinance 2428
51 N.C.S. Approving Purchase and Sale Agreement Between Dale H. Vesterfelt and
52 Alice M. Vesterfelt, Trustees, Dianna Mae Corralejo, Trustee, and the City of
March 5, 2012 Vol. 46, Page 337
1 Petaluma Regarding Real Property Commonly Known as 431 Paula Lane (APN
2 019-080-009 8 010); and, Introduction (First Reading) of Ordinance 2429 N.C.S.
3 Approving Deed and Agreement Between the City of Petaluma and Sonoma
4 County Agricultural Preservation and Open Space District Conveying a
5 Conservation Easement Regarding Real Property Commonly Known as 431 Paula
6 Lane (APN 019-080-009 & 010).
7
8 Moved by Teresa Barrett, seconded by Tiffany Renee.
9
10 Vote: Motion carried 7-0
11
12 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
13 Mike Healy; Gabe Kearney; Tiffany Renee
14 No: None
15 Abstain: None
16 Absent: None
17
18 Council Member Kearney
19
20 B. Introduction (First Reading) of Ordinance 2430 N.C.S. Amending Chapter 11.94 of
21 the Petaluma Municipal Code to Remove the Tow Franchise Agreement and
22 Franchise Fee Amounts from the Municipal Code, and Make Additional
23 Modifications Concerning Award of Tow Franchises. (Fish)
24
25 Police Chief Dan Fish
26
27 Council Member Barrett
28
29 City Attorney Danly
30
31 Motion: Approve B. Introduction (First Reading) of Ordinance 2430 N.C.S.
32 Amending Chapter 11.94 of the Petaluma Municipal Code to Remove the Tow
33 Franchise Agreement and Franchise Fee Amounts from the Municipal Code, and
34 Make Additional Modifications Concerning Award of Tow Franchises, with.
35 cumenclittent to-sectww11.94.050 to-add'the'wonZ4'"a-ndi other
36 appropriate m.ea,nC at the,end,of the first sentence; so-that it ready,
37 "The city will seek,new tow franch sees-by noticepu.bliyh.ed.in.thee
38 o ffi.cLad.city newspaper an,cl other appropriate means.
39
40 Moved by Teresa Barrett, seconded by Tiffany Renee.
41
42 Vote: Motion carried 7-0
43
44 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
45 Mike Healy; Gabe Kearney; Tiffany Renee
46 No: None
47 Abstain: None
48 Absent: None
49
50 C. Resolution-Approving-the-ABAG-Re stcrs" as the-City-ef
51 l-lezard-Mitigotio • - . ••• _ - Thy item/way
Vol. 46, Page 338 March 5, 2012
1 removed,from the agenda,and.re4cheduZedi for the Marclti 19, 2012
2 Regu.lcur City Counci'Meet'i,vtg
3
4 D. Introduction (First Reading) of Ordinance 2431 N.C.S. Repealing Chapter 11.52 of
5 the City of Petaluma Municipal Code Entitled "Restricted Use of Certain Streets"
6 and Adopting a New Chapter 11.52 Entitled "Commercial Vehicles and Truck
7 Routes"; and, Resolution 2012-028 N.C.S. Establishing Truck Routes within the City
8 of Petaluma. (Fish)
9
10 Mayor Glass
11
12 Police Chief Dan Fish
13
14 Vice Mayor Renee
15
16 Chief Fish
17
18 Curt Bates, City Engineer, Public Works and Utilities Department
19
20 Vice Mayor Renee
21
22 Council Member Albertson
23
24 Mr. Bates
25
26 Council Member Albertson
27
28 Mr. Bates
29
30 Vice Mayor Renee
31
32 Ingrid Alverde, Economic Development Manager
33
34 Mayor Glass
35
36 Council Member Albertson
37
38 Council Member Healy
39
40 Mr. Bates
41
42 Council Member Healy
43
44 City Attorney Danly
45
46 Mayor Glass
47
48 Vice Mayor Renee recused herself and left the dais.
49
50 Council Member Kearney recused himself and left the dais.
51
March 5, 2012 Vol. 46, Page 339
1 Motion: Approve D. Introduction (First Reading)of Ordinance 2431 N.C.S.
2 Repealing Chapter 11.52 of the City of Petaluma Municipal Code Entitled
3 "Restricted Use of Certain Streets" and Adopting a New Chapter 11.52 Entitled
4 "Commercial Vehicles and Truck Routes"; and, Resolution 2012-028
5 N.C.S. Establishing Truck Routes within the City of Petaluma.
6
7 Moved by Chris Albertson, seconded by Mike Harris.
8
9 Vote: Motion carried 5-0
10
11 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
12 Mike Healy
13 No: None
14 Abstain: Gabe Kearney; Tiffany Renee
15 Absent: None
16
17 ADJOURN TO CLOSED SESSION
18
19 Motion: Adjourn to CLOSED SESSION in memory of Nancy Fanucchi.
20
21 Moved by Chris Albertson, seconded by David Glass.
22
23 Vote: Motion carried 7-0
24
25 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
26 Mike Healy; Gabe Kearney; Tiffany Renee
27 No: None
28 Abstain: None
29 Absent: None
30
31 CLOSED SESSION
32
33 • PUBLIC EMPLOYEE PERFORMANCE EVALUATION:.Pursuant to California Government Code Section 54957
34 -Title: City Attorney.
35
36 Council adjourned to CLOSED SESSION at 8:41 p.m.
37
38 REPORT OUT OF CLOSED SESSION (Actions Taken)
39
40 None.
41
42 ADJOURN
43
44 The meeting was adjourned at 10:10 p.m. in memory of Nancy Fanucchi.
45
46
47 '//
48
49 ea-c . Lei/ fV'
50
51 David Glass, Mayor
52
53 ATTEST:
Vol. 46, Page 340 March 5, 2012
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