HomeMy WebLinkAboutStaff Report 1.A 06/04/2012 •
Agenda/ Item/I/ft 1 .A
wz City of Petaluma, California
° ac-1•\ g MEETING OF THE CITY COUNCIL
1858
1 Draft City Council Minutes
2 Monday, May 7, 2012
3 Regular Meeting
4
5
6 MONDAY, MAY 21,2012
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
15 Absent: Tiffany Renee
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, and'Pamala Stephens. Employee
21 Organizations: AFSCME Unit 1 -Confidential, Unit 2-Maintenance, Unit 3-Clerical/Technical, Petaluma
22 Professional & Mid-Manager Association Unit 4- Professional, Unit'.9-Mid-Managers, and Unit 11 -
23 Confidential, Peace Officers' Association of Petaluma Unit 6- Police, International Association of
24 Firefighters Local, 1415 Unit 7- Fire, Unit 10 Public Safety Mid-Managers.
25 • PUBLIC,EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
26 -Title: City Clerk.
27
28 PUBLIC COMMENT ON CLOSED SESSION ITEMS
29
30 None.
31
32 ADJOURN TO CLOSED SESSION
33
• 34 MONDAY,.MAY'21,2012
35 EVENING SESSION -.7:00 P.M.
36
37
38 CALL TO ORDER - EVENING SESSION
39
40 A. Roll Call
41
42 Present: Chris:Albertson;Teresa Barrett; David Glass; Mike Harris; Mike Healy;
43 Gabe Kearney; Tiffany Renee
44 Absent: None
45
Vol.XX, Page 2 May-2,1, 2012
1 B. Pledge of Allegiance
2
3 Greg Reisinger, Petaluma Tomorrow
4
5 C. Moment of Silence
6
7 REPORT OUT OF CLOSED SESSION (Actions Taken)
8
9 None.
10
11 AGENDA CHANGES AND DELETIONS (To Current Agenda Only)
12
13 Mayor Glass asked that Item 5.A be moved up to immediately follow the CONSENT CALENDAR
14 and Council concurred.
15
16 GENERAL PUBLIC COMMENT
17
18 Peter Tscherneff, Petaluma, spoke on the Police Chief's position and other topics.
19
20 Gregory Reisinger, President;Petaluma Tomorrow, spoke on the problems with the Rainier traffic
21 plan.
22
23 Katherine Bobrowski, Petaluna, spoke of problems in the mobile home park where she lives.
24
25 Zen Destiny, Petaluma, spoke on various topics.
26
27 Bryant Moynihan, Petaluma, spoke about position control documents and City employee
28 salaries.
29
30 Mayor Glass
31
32 City Manager Brown
33
34 City Attorney Danly
35
36 COUNCIL COMMENT
37
38 Council Member Albertson
39
40 Mayor Glass
41
42 Council Member'Healy
43
44 Vice Mayor Renee
45
46 Council Member Barrett •
47
48 Council Member Kearney
49
50 Mayor Glass
51
52
May 21, 2012 Vol. XX, Page 3
1 CITY MANAGER COMMENT
2
3 None.
4
5 1. APPROVAL OF MINUTES
6
7 A. Approval of Minutes of Regular City Council Meeting of Monday, May 7, 2012.
8
9 Motion: Approve A. Minutes of Regular City Council Meeting of Monday, May 7,
10 2012, as presented.
11
12 Moved by Teresa Barrett,:seconded by Mike Harris.
13
14 Vote: Motion carried.5-0
15
16 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
17 Tiffany Renee
18 No: None
19 Abstain: David Glass; Gabe Kearney
20 Absent: None
21
22 2. APPROVAL OF PROPOSED AGENDA
23
24 A. Approval of Proposed Agenda for Regular City Council Meeting of Monday, June
25 4, 2012.
26 Motion: Approve A. Proposed Agenda for Regular City Council Meeting of
27 Monday, June 4, 2012, as presented.
28
29 Moved by Gabe Kearney, seconded by Mike Healy.
30
31 Vote: Motion carried 7-0
32
33 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
34 Mike Healy; Gabe Kearney; Tiffany Renee
35 No: None
36 Abstain: None
37 Absent: None
38
39 3. CONSENT CALENDAR
40
41 A. Adoption.(Second Reading) of an Ordinance 2432 N.C.S. Approving the Grant of
42 City-Owned Right?of Way to Caltrans for the Construction,of the Old Redwood
43 Highway Interchange Improvement Project and Authorizing City Manager to
44 Execute All Other Required Documents. (St. John/Zimmer)
45 B. Resolution 2012-061 N.C.S. Approving a Five Year Professional Services
46 Agreement with Mead & Hunt Airport`Consultant. (St. John/Patterson)
47 C. Resolution 2012-062 N.C.S. Authorizing the Purchase of One Demonstration
48 ("Demo") Emergency Type I Ambulance from Braun Northwest Inc., Chehalis, WA
49 in the,Aniount of$169,348. (Anderson)
VoI..XX, Page 4 May21., 2012
I1
2 Council Member Albertson
3
4. Motion: Approve A. Adoption (Second Reading) of an Ordinance,2432 N.C.S.
5 Approving the Grant of City Owned Right of Way to Caltrans'for the Construction of
6 the Old Redwood Highway Interchange Improvement Project'and,Authorizing City
7 Manager to Execute All Other Required Documents; and B. Resolution 2012-061
8 N.C.S. Approving a Five Year Professional Services Agreement with Mead & Hunt, Airport
9 Consultant.
10
11 Moved by Mike Healy; seconded by Teresa Barrett.
12
13 Vote: Motion carried 7-D
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 Albertson
22
23 Fire Chief Larry Anderson
24
25 Council Member Albertson
26
27 Motion: Approve C. Resolution 2012-062 N:C:'S. Authorizing the Purchase of One
28 Demonstration ("Demo") Emergency Type I Ambulancefrom Braun Northwest Inc.,
29 Chehalis, WA in the Amount of $169,348.
30
31 Moved by Chris Albertson, seconded by Gabe Kearney.
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 Item 5.A was heard next.
42
43 5. PUBLIC HEARING
44
45 A. Resolution 2012-063A-2012 063G N.C.S. Ordering Abatement of Nuisances
46 Consisting;ofrWeeds Growing Upon Public and.Private Property in the City of
47 Petaluma and Ordering the Fire Department to Abate Said Weeds by Contract if
48 Property Owners;Fail to Do So. (Fergus)
49
50 Mayor Glass
51
52 Mayor Glass opened the PUBLIC HEARING.
May 21, 2012 Vol. XX, Page 5
1
2 Seeing.no persons wishing to speak, Mayor Glass closed the PUBLIC HEARING.
3
4 Council Member Albertson recused himself and left the dais.
5
6 Mayor Glass
7
8 Motion: Approve A. Resolution2012-063A N.C.S. Ordering Abatement of
9 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
10 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
11 Contract if Property Owners Fail to Do So, for the following parcels:
12
Parcel No. Address
008-471-007 825 Middlefield Drive
008-542.018 1060 McNear Avenue
019-210-041 455 McNear Avenue
13
14 Moved by Mike Healy, seconded by Teresa Barrett.
15
16 Vote: Motion carried 6-0
17
18 Yes: TeresaBarrett; David Glass; Mike Harris;
19 Mike Healy; Gabe Kearney; Tiffany Renee
20 No: None
21 Abstain: Chris Albertson
22 Absent: None
23
24 Council Member Albertson returned to the dais.
25
26 Mayor Glass recused himself and left the dais.
27
28 Vice Mayor Renee
29
30 Motion: Approve A. Resolution 2012-063B N.C.S. Ordering Abatement of
31 Nuisances Consisting of Weeds Growing Uporf.Public and Private Property in the
32 City of'.Petalumaland Ordering the;Fire Department to Abate Said Weeds by
33 Contract if Property Owners Fail to Do So, for the following parcels:
34
Parcel No. Address
008-490-025 Windsor Lane (Hayes Lane/Water Tanks)
008-570-031 109 Windsor Drive
008-570-038 139 Windsor Drive
008-570=047 53 Oxford Court
008-570-048 57 Oxford Court
Vol. XX, Page 6 May 21;2012
Parcel No. Address
008-570-049 61 Oxford Court
008-570-050 65 Oxford Court
008-570-072 Windsor Drive (across from Windsor Lane)
008-600-031 127 Dublin Court
008-600-052 133 Dublin Court
019-120-041 1860 'D' Street Extension
1
2
3 Moved by Mike Healy, seconded by Teresa Barrett.
4
5 Vote: Motion carried 6-0
6
7 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
8 Gabe Kearney;Tiffany Renee
9 No: None
10 Abstain: David Glass
11 Absent: None
12
13 Council Member Harris recused himself and left the dais.
14
15 Motion: Approve A. Resolution 2012-063C N.C.S. Ordering.Abatement of
16 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
17 City of Petaluma and Ordering the Fire'Department to Abate Said Weeds by
18 Contract if Property Owners Fail to Do So, for the following parcels:
19
Parcel No. Address
019-120-039 Oxford Court (Putnam Park across.from Oxford)
20
21 Moved by Mike Healy,;seconded'by Tiffany.Renee.
22
23 Vote: Motion carried 6-0
24
25 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney;
26 Tiffany Renee
27 No: None
28 Abstain: David Glass; Mike Harris
29 Absent: None
30
31 Mayor Glass returned to the dais.
32
33 Mayor Glass
34
35 Motion:Approve A. Resolution-2012-063D N.C.S. Ordering Abatement of
36 Nuisances"Consisting of Weeds Growing Upon Public and Private Property in the
May 21, 2012 Vol. XX, Page 7
1 City of and Ordering the Fire Department to Abate Said Weeds by
2. Contract if Property Owners Fail to.Do So, for fhe1ollowing parcels:
3
Parcel No. Address
008-580-053 259 Cambridge Ldne
008-580-052 263 Cambridge Lane
008-580-051 267 Cambridge Lane
008-580-050 273 Cambridge Lane
008-580-049 279 Cambridge Lane
008-580-048 285'Cambridge Lane
020-030-042 Windsor Drive (SW',Side Closest to Roundabout)
020-140-063 Windsor Drive (Street to fence only)
020-140-066 West Haven Lane (between West Haven & Edinburgh)
4
5 Moved by Mike Harris, seconded by Teresa Barrett.
6
7 Vote: Motion carried 6-0
8
9 Yes: Chris Albertson;Teresa Barrett; David Glass;
10 Mike Healy; Gabe Kearney; Tiffany Renee
11 No: None
12 Abstain: Mike Harris
13 Absent: None
14
15 Council Member Harris returned to the dais.
16
17 Council Member Healy recused himself and left the dais.
18
19 Mayor Glass
20
21 Motion: Approve A. Resolution 2012-063E N.C.S. Ordering Abatement of
22 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
23 City of,:Petaluma and Ordering the Fire:Departmentto Abate Said Weeds by
24 Contractif Property Owners Fail to Do So, for the following parcels:
25
Parcel No. Address
006-163-006 348 Petaluma Boulevard North
006-163-053 Water Street (aka Poultry Lane)
006-284-036 256 Petaluma Boulevard North
26
27 Moved.by Teresa Barrett, seconded,by Tiffany Renee.
Vol.,XX, Page 8' May 21,'2012
1
2 Vote: Motion carried 6-0
3
4 Yes: Chris Albertson; Teresa;Barrett;'David Glass; Mike Harris;
5 Gabe Kearney; Tiffany Renee
6 No: None
7 Abstain: Mike Healy
8 Absent: None
9
10 Council Member Healy returned to the dais.
11
12 Vice Mayor Renee recused herself and left the dais:
13
14 Mayor Glass
15
16 Motion: Approve A. Resolution:2012-063F N:C:S:Ordering Abatement of
17 Nuisances:Consisting Of,'Weeds Growing Upon Public and Private Property in the
18 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
19 Contract if Property Owners Fail to Do So, for the following parcel:
20
Parcel No. Address
008-125=005 307 Petaluma Boulevard South
21
22 Moved by Teresa Barrett, seconded by Mike Healy.
23
24 Vote: Motion carried 6-0
25
26 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
27 Mike Healy; Gabe Kearney
28 No: None
'29 Abstain: Tiffany Renee
30 Absent: None
31
32 Vice Mayor Renee returned to the dais.
33
34 Motion: Approve.A. Resolution 2012-063G N.C.S. Ordering Abatement of
35 Nuisances Consisting of-Weeds Growing Upon Public and Private Property in the
36 CityofPetaluma=and Ordering the Fire Department to Abate Said Weeds by
37 Contract if Property Owners Fail io Do So, for the remaining parcels listed in the
38 staff report.
39
40 Moved'by-Mike Healy, seconded by Teresa Barrett:
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
May 21, 2012 Vol. XX, Page 9
1 4. NEW BUSINESS
2
3 A. FY 2012-2013 City of Petaluma Budget:
4 1) Presentation of Preliminary FY 2012-2013 City of Petaluma Budget; and,
5 2) Adoption of FY 2012-2013 City Budget Resolutions:,Resolution 2012-064 N.C.S.
6 (General Fund), Resolution 2012-065 N.C.S. (Enterprise Funds), Resolution 2012-
7 066 N:C.S. (Internal Service Funds), Resolution•2012-067 N.C.S. (Special
8 Revenues and Trust Funds), and Resolution 2012-068 N.C.S. (Capital Projects
9 and Debt Fund).
10 3) Introduction (First Reading) of FY 2012-2013 City Appropriations Ordinances:
11 Ordinance 2433 N.C.S. (General Fund),Ordinance-2434 N.C.S. (Enterprise
12 Funds); Ordinance 2435 N.C.S. (Internal Service Funds), Ordinance 2436 N.C.S.
13 (Special Revenues:and TrustFunds), and Ordinance 2437 N.C.S: (Capital
14 Project and Debt Fund).
15
16 Mayor Glass
17
18 Mayor Glass opened Public Comment on Item 4.A.
19
20 Sheri Cardo, Petaluma, spoke in support of the Animal Services Proposal.
21
22 Jeff Charter,Animal Services Manager, spoke against cuts to the Animal Services
23 Department and in support of the Animal Services Proposal.
24
25 Sue Davy, Board Member, Petaluma Animal Services Foundation, spoke in
26 support of the Animal Services Proposal.
27
28 Stephanie Crespi, Petaluma, Shelter Assistant, spoke in support of the Animal
29 Services Proposal.
30
31 Becky Bonkowski, Volunteer, Petaluma Animal Shelter, spoke against Animal
32 Control Officer cuts.
33
34 Bryant Moynihan, Petaluma, spoke against the proposed budget, stating it was
35 far from balanced due to unfunded liabilities.
36
37 Zen Destiny, Petaluma, spoke against the lack of a Police Captain's position in the
38 proposed budget.
39
40 Katherine Bobrowski, Petaluma, spoke against cuts to Police, Fire and Animal
41 Services.
42
43 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
44 on Item 4.A.
45
46 Council.Member Harris
47
48 Mayor Glass
49
50 Council'Member Harris
51
52 City Manager Brown
Vol XX,Page 10 May 21, 2012
1
2 Mayor Glass
3
4 City Manager Brown
5
6 Jeff Charter, Animal Services Manager
7
8 Council Member Harris
9
10 Mr. Charter
11.
12 Council Member Harris
13
14 Mr. Charter
15
16 Council Member Harris
17
18 Sue Davy,Petaluma Animal Services Foundation
19
20 Council Member Harris
21
22 Council Member Albertson
23
24 City Manager Brown
25
26 Mayor Glass
27
28 Mr. Charter
29
30 Mayor Glass
31
32 Council Member Healy
33
34 City Manager Brown
35
36 Council Member Healy
37
38 City Manager Brown
39
40 Mayor Glass
41
42 Ms. Davy
43
44 Mayor Glass
45
46 Ms.,Davy
47
48 Mayor Glass;
49
50 Council Member Healy
51
52 Ms. Davy
May 2.1, 2012 Vol. XX,'Rage 11
1
2 Council Member Healy
3
4 Ms. Davy
5
6 Council Member Healy
7
8 City Attorney Danly
9
10 Council Member Albertson
11
12 Mayor Glass
13
14 Vice Mayor Renee
15
16 Ms. Davy
17
18 Vice Mayor Renee
19
20 Mayor Glass
21
22 Council Member Barrett
23
24 Council Member Kearney
25
26 Mr. Charter
27
28 Mayor Glass
29
30 City Manager Brown
31
32 Finance Director Bill Mushallo
33
34 Council Member Albertson
35
36 Director Mushallo
37
38 Council Member Albertson
39
40 Director,Mushallo
41
42 Council.Member Barrett
43
44. City Manager Brown
45
46 Council Member Barrett
47
48 Vice Mayor Renee
49
50 Mayor Glass
51
52 Vice Mayor.Renee
Vol XX, Page 12 May 21, 2012
1
2 Director Mushallo
3
4 Mayor Glass
5
6 Director Mushallo
•
7
8 Vice Mayor Renee
9
10 Mayor Glass
11
12 Vice Mayor Renee
13
14 Mayor Glass
15
16 City Manager Brown
17
18 Council Member Healy
19
20 City Manager Brown
21
22 Mayor Glass
23
24 Director Mushallo
25
26 Council Member Albertson
27
28 Director Mushallo
29
30 Mayor Glass
31
32 Director Mushallo
33
34 Council Member Barrett
35
36 Director Mushallo
37
38 Council Member Barrett
39
40 Director Mushallo
41
42 Mayor Glass
43
44 Council Member Barrett
45
46 Council Member Albertson
47
48 Mayor Glass
49
50 Council Member Barrett
51
52 City Manager Brown
May 21;,2012 Vol XX, Page 13
1
2 Council Member Barrett
3
4 Mayor Glass
5
6 Director Mushallo
7
8 Mayor Glass
9
10 Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
11 Utilities Department
12
13 Mayor Glass
14
15 City Attorney Danly
16
17 Mayor Glass
18
19 Council MemberBarrett
20
21 City Manager Brown
22
23 Mayor Glass
24
25 City Manager Brown
26 •
27 City Attorney Danly
28
29 Mayor Glass
30
31 City Manager Brown
32
33 Council Member Healy
34
35 City Attorney.Danly
36
37 Mayor Glass
38
39 Council Member Barrett
40
41 Mayor Glass
42
43 Council;Member Albertson
44
45 City Manager Brown
46
47 Council,Member Barrett
48
49 Director Mushallo
50
51 Mayor Glass
52
Vol. XX, Page 14 May 21,2012
1 Council Member Barrett
2
3 Council Member Albertson
4
5 City Attorney Danly
6
7 Council Member Albertson
8
9 Mayor Glass
10
11 Council Member Barrett
12
13 Mayor Glass
14
15 City Manager Brown
16
17 Mayor Glass
18
19. City Manager Brown
20
21 Council Member Barrett
22
23 Sue Castellucci, Housing Program Specialist
24
25 Council Member Barrett
26
27 Mayor Glass
28
29 Vice.Mayor Renee
30
31 Assistant City Manager Scott
32
33 Vice Mayor Renee
34
35 Assistant City Manager Brodhun
36
37 Vice Mayor Renee
38
39 Council Member Healy
40
41- City Attorney Danly
42
43 Council.Member Barrett
44
45 Mayor Glass
46
47 City Manager Brown
48
49 Council;Member Barrett
50
51 Director Mushallo
52
May 21, 2012 Vol. XX, Page 15
1 Mayor Glass
2
3 Vice Mayor Renee
4
5 Mayor Glass
6
7 Council Member Albertson
8
9 Mayor Glass
10
11 Fire Chief Larry Anderson
12
13 Council Member Albertson
14
15 Chief.Anderson
16
17 Council Member Albertson
18
19 Chief Anderson
20
21 Council Member Albertson
22
23 Chief Anderson
24
25 Council Member Kearney
26
27 Chief Anderson
28
29 Council Member Kearney
30
31 Chief Anderson
32
33 Council Member Albertson
34
35 Chief Anderson
36
37 Council Member Albertson
38
39 Chief Anderson
40
41 Mayor Glass
42
43 Council Member Albertson
44
45 Police Chief Dan Fish
46
47 Council Member Albertson
48
49 Chief Fish
50
51 Council Member Albertson
52
Vol: XX,.Page 16 May 21,2012
1 Chief Fish
2
3 Council Member Albertson
4
5 Council Member Healy
6
7 Mayor Glass
8
9 Council Member Albertson
10
11 Mayor Glass
12
13 Council Member Healy
14
15 Council Member Albertson
16
17 Council Member Kearney
18
19 Chief Fish
20
21 Council Member Kearney
22
23 Chief Fish
24
25 Council.Member Kearney
26
27 Chief Fish
28
29 Council Member Kearney
30
31 Vice Mayor Renee
32
33 Chief Fish
34
35 Vice Mayor Renee
36
37 Chief Fish
38
39 Vice•Mayor'Renee
40
41 Chief Fish
42,
43 Council!'Member,Albertson
44
45 Council Member.Kearney
46
47 Chief Fish '
48
49 Council Member.Barrett
50
51 Public Works and Utilities Director Dan St. John
52
May 21, 2012, Vol. XX, Page 17
1 Council Member Barrett
2
3 Vice Mayor Renee
4
5 Director St. John
6
7 Council Member Barrett
8
9 Director St. John
10
11 Council:Member Barrett
12
13 Director St. John
14
15 Council Member Healy
16
17 Director St. John
18
19 Council Member Healy
20
21 Director St. John
22
23 City Manager Brown
24
25 Council Member Healy
26
27 Vice Mayor Renee
28
29 Mayor Glass
30
31 Mayor Glass
32
33 Council Member Albertson
34
35 Assistant City Manager Brodhun
36
37 Council Member.Albertson
38
39 Mayor Glass
40
41 Council Member Barrett
42
43 Mr. Zimmer
44
45 Council Member Barrett
46
47 Mayor Glass
48
49 Mr. Zimmer
50
51 Council"Member.Barrett
52
Vol. XX, Page 18 May 21„-2012
1 Council Member Healy
2
3 Mr. Zimmer
4
5 Council Member Healy
6
7 Mayor Glass
8
9 Council Member Healy
10
11 Mr. Zimmer
12
13 Council Member Healy
14
15 Council Memb er"Albertson
16
17 Mr. Zimmer
18
19 Council Member Albertson
20
21 Mr. Zimmer
22
23 Assistant City Manager Brodhun
24
25 Council Member Albertson
26
27 Assistant City Manager Brodhun
28
29 Council Member Barrett
30
31 Mr. Zimmer
32
33 Council Member Barrett
34
35 Mr. Zimmer
36
37 Council Member Barrett
38
39 Mr. Zimmer
40
41 Council Member Barrett
42
43 Mr.Zimmer
44
45 Mayor Glass
46
47 Mr. Zimmer
48
49 Mayor Glass
50
51 Mr. Zimmer
52
May 21•,2012 Vol. XX, Page 19
1 Mayor Glass
2
3 Mr. Zimmer
4
5 Mayor Glass
6
7 Mr. Zimmer
8
9 Mayor Glass
10
11 Mr. Zimmer
12
13 Council Member Barrett
14
15 Director Mushallo
16
17 Mayor Glass
18
19 Council Member Barrett
20
21 Council Member Healy
22
23 Mayor Glass
24
25 City Attorney Danly
26
27 Mayor Glass
28
29 Council Member Healy
30
31 Mr. Zimmer
32
33 Council Member Healy
34
35 Director St. John
36
37 Council Member Healy
38
39 Motion: Continue the meeting past 11:00 p.m., in accordance with Council's
40 Rules, Policies, and.Procedures.
41
42 Moved by Tiffany'Renee, seconded by David Glass.
43
44 Vote:_Motion carded 7-0
45
46 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
47 Mike Healy; Gabe Kearney; Tiffany Renee
48 'No: None
49 Abstain: None
50 Absent: None
51
52 Council Member Barrett
Vol. XX, Page 20 May 21, 2012
1
2 Director St. John
3
4 Mayor Glass
5
6 Council Member Barrett.
7
8 Vice Mayor Renee
9
10 Mayor Glass
11
12 Director St. John
13
14 Vice Mayor Renee
15
16 Director St. John
17
18 Mayor Glass
19
20 City Attorney.Danly
21
22 Vice Mayor Renee
23
24 Mayor Glass
25
26 Director Mushallo
27
28 Mayor Glass
29
30 Vice Mayor Renee
31
32 Mayor Glass
33
34 Vice Mayor Renee
35
36 Mayor Glass
37
38 Vice Mayor Renee
39
40 Mayor Glass
41
42 Vice Mayor Renee
43
44 Council:Member Healy
45
46 Motion: Approve;A. Resolution 2012-064 N.C.S. Adopting the Fiscal Year 2012-
47 2013 General Fund Budget.
48
49 Moved by Mike Healy, seconded by David Glass.
50
51 Vote:'Motion carried 6-1
52
May 21, 2012 Vol. XX, Page 21
1 Yes: Chris Albertson;Teresa Barrett; David Glass; Mike Harris;
2 Mike Healy; Gabe Kearney
3 No: Tiffany Renee
4 Abstain: None
5 Absent: None
6
7 Motion: Approve A. Resolution 2012-065 N.C.S. Adopting the Fiscal Year 2012-
8 2013 Enterprise Funds Budget.
9
10 Moved by Mike Healy, seconded by Chris Albertson.
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 Motion: Approve,A. Resolution 2012-066 N.C.S. Adopting the Fiscal Year 2012-
21 2013 Internal Service Funds Budget.
22
23 Moved by Mike Healy, seconded by David Glass.
24
25 Vote: Motion carried 7=0
26
27 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
28 Mike Healy; Gabe Kearney;Tiffany Renee
29 No: None
30 Abstain: None
31 Absent: None
32
33 Motion: Approve A. Resolution 2012-067 N.C.S. Adopting the Fiscal Year 2012-
34 2013 Special Revenues and Trust Budget.
35
36 Moved by Mike Healy, seconded by David Glass.
37
38 Vote:.Mbtian carried 7-0 •
39
40 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
41 Mike Healy; Gabe Kearney; Tiffany Renee
42 No: None
43 Abstain: None
44 Absent: None
45
46 Motion: Approve.A. Resolution 2012-068 N.C.S. Adopting the Fiscal Year 2012-
47 2013 Capital Projects and Debt Fund Budget.
48
49 Moved by Mike Healy, seconded by Teresa Barrett.
50
51 Vote: Motion carried 7-0
52
Vol.,XX, Page 22 May 21, 2012
1 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
2 Mike Healy; Gabe Kearney;Tiffany Renee
3 No: None
4 Abstain: None
5 Absent: None
6
7 Motion: Approve A. Introduction (First Reading) ofiOrdinance 2433 N.C.S.
8 Appropriating Funds for Operation of the City of Petaluma General Fund from July
9 1, 2012 through June 30, 2013.
10
11 Moved by Mike Healy, seconded by Teresa Barrett.
12
13 Vote: Motion carried 6-1
14
15 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
16 Mike Healy; Gabe Kearney
17 No: Tiffany Renee
18 Abstain: None
19 Absent: None
20
21 Motion: Approve A. Introduction (First Reading) of Ordinance-2434 N.C.S.
22 Appropriating Funds for Operation of the City of Petaluma Enterprise Funds from
23 July 1, 2012 through June 30, 2013.
24
25 Moved by Mike Healy, seconded by Teresa Barrett:
26
27 Vote: Motion carried 7=0
28
29 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike.Harris;
30 Mike Healy; Gabe Kearney; Tiffany Renee
31 No: None
32 Abstain: None
33 Absent: None
34
35 Motion: Approve A. Introduction.(First Reading) of Ordinance 2435 N.C.S.
36 Appropriating Funds for Operation of the City of Petaluma Internal Service
37 Funds from July 1, 2012 through June 30, 2013.
38
39 Moved by.Mike Healy, seconded.by Teresa.Barrett.
40
41 Vote: Motion carried 7-0
42
43 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
44 Mike Healy; Gabe Kearney; Tiffany Renee
45 No: None
46 Abstain: None
47 Absent`: None
48
49 Motion: Approve A. Introduction (First Reading) of Ordinance 2436 N.C.S.
50 Appropriating Funds for Operation of the City of Petaluma Special Revenues and
51 Trust Fundrfrorri July 1, 2012 through June 30, 2013.
52
May 21, 2012 Vol. XX, Page 23
1 Moved by Mike Healy, seconded by Teresa Barrett.
2
3 Vote: Motion carried 7-0
4
5 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
6 Mike Healy; Gabe Kearney;Tiffany Renee
7 No: None
8 Abstain: None
9 Absent: None
10
11 Motion: Approve A. Introduction (First Reading) of Ordinance:2437 N.C.S.
12 Appropriating Funds for Operation of the City of Petaluma'Capital Project and
13 Debt Fund from July 1, 2012 through June 30, 2013.
14
15 Moved by Mike Healy, seconded by Teresa Barrett.
16
17 Vote: Motion carried 7-0
18
19 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
20 Mike Healy; Gabe Kearney; Tiffany Renee
21 No: None
22 Abstain: None
23 Absent: None
24
25 B. Resolution 2012=069 N.C.S..Setting the City of Petaluma Living Wage Rate at
26 $13;02°Per Hourwith'an Employer Contribution Toward Medical Benefits and
27 $14.61 Per Hour without an Employer Contribution Toward Medical Benefits, for the
28 2012-2013 Fiscal Year. (Brown/Stephens)
29
30 Mayor Glass
31
32 Vice Mayor Renee
33
34 Mayor Glass opened Public Comment on Item 4. B.
35
36 Victor Chechanover, Petaluma, spoke about the budget, in support of living
37 wage, and the need for Congress to pay attention to their spending.
38
39 Marty Bennett, Co-Chair, Living Wage Coalition, read an excerpt from his letter to
40 the Council in support of funding the COLA and living wage ordinance.
41
42 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
43 on.Item.4. B.
44
45 Council Member Albertson
46
47 City Manager Brown
48
49 Council Member Kearney
50
51 Motion:++Approve B. Resolution 2012-069 N.C.S.,Setting the City of Petaluma Living
52 Wage Rate at $13 02 Per Hour with an Employer'Contribution Medical
'Vol, XX, Page 24 May 21,2012
1 Benefits;and $14.61 Per Hour without an Employer Contribution Toward Medical
2 Benefits, for the-2012-2013 Fiscal'Year.
3
4 Moved by Gabe Kearney, seconded by Teresa Barrett.
5
6 Vice Mayor Renee
7
8 Council Member Healy
9
10 Council Member Kearney
11
12 Mayor Glass
13
14 Council Member Albertson
15
16 Council Member Harris
17
18 Vote: Motion carried 6-1
19
20 Yes: Chris Albertson; Teresa Barrett; David Glass;
21 Mike Healy; Gabe Kearney; Tiffany Renee
22 No: Mike Harris
23 Abstain: None
24 Absent: None
25
26 C. Resolution 2012-070 N.C.S. Amending the Pay Rates for Part-Time Positions.
27 (Brown/Stephens)
28
29 Mayor Glass
30
31 Motion:,Approve C. Resolution 2012-070 N.C.S. Amending the Pay Rates for Part-
32 time Positions.
33
34 Moved by Teresa Barrett, seconded by Gabe Kearney.
35
36 Yes: Chris Albertson; Teresa Barrett; David Glass;
37 Mike Healy; Gabe Kearney; Tiffany Renee
38 No: Mike Harris
39 Abstain: None
40 Absent: None
41
42 ADJOURN
43
44 The meeting was adjourned at 11:40 p.m.
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May 21, 2012 Vol. XX, Page 25
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16 Claire Cooper, CMC, City Clerk
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