Loading...
HomeMy WebLinkAboutCity Council/PCDC Minutes 04/07/2003April 7, 2003 Vol. 38, Page 429 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 aw~~.LU ~ .City ®f Petaluma, Calif®rna REGULAR AAEETIIVG Is5$ OF THE PETALUMA CITY COUNCIL 2 City Council PCDC AAeeting Minutes IVlonday, .April 7,.2003 - 2:00 P.M. Regular Meeting 3:00: p. m. -CITY .COUNCIL MEETING CALL TO ORDER Roll Call Members Canevaro, Harris, Healy, Moynihan, O'Brien, Torliatt and Mayor Glass PUBLIC COMMENT: Prior to adjournment into Closed Session, the public may speak up to three .minutes on items to be addressed in Closed. Session. There was no public commenf. ADJOURN'TO CLOSED SESSION: ® Conference"with Real Property Negotiator -Pursuant to Government Code §54956.8. Property:'. Two Parcels Located on the 4000 Block of Lakeville Highway (APNs O17-170-002 and 068-010-026). One Parcel Located Southwest of the City's Oxidation Ponds (APN 019-330-009). A Small Portion of One Parcel .Located at 3880 Cypress Drive (.APN 005-090- 062). Negotidtirig Party: Michael Bierman/Michael Ban. Under Negotiation: Price, Terms or Payment, or Both. ADJOURN TO CLOSED SESSION: The Council adjourned to Closed Session a.t 2:05 P.M. RECONVENE:. The~Council reconvened at 3:00 P.M. 3:00 p.m. -AFTERNOON SESSION CALL TO ORDER A'. RoII Call Members Canevaro, Harris, Healy, Moynihan, O'Brien, Torliatt and Mayor Glass Vol. 38, Page 430 April 7, 2003 1 B. Pledge of Allegiance • 2 3 REPORT OUT OF CtOSfD SESSION: There were no actiohs to report. 4 5 PUBLIC COMMENT. 6 7 Bob Dyer, Petaluma;. addressed the City Council regarding Shollenberger ParK 8 and the proposed expansion of the wetlands. Hey indicated there ,have, been 9 some misunderstandings regarding .the status of the negotiations and would like 10 the Council to share information as to what the status is. 11 12 Chris McAuliffe, Manager of the City's Water Recycling f=acility addressed 'the 13 City Council regarding the upcoming 9th ArinuaL Pe#alumd River Clean-up. 14 15 The Mayor announced the dates and time- for the annual Household Spring 16 Clean-Up. 17 18 Sylvian ,Eldernan, Petalurnca; addressed the City ~Gou,ncil regarding; hqw the 19 Madrone Audubon was influential 'in getting grants for the City to purchase the 20 .property for expansion of the wetlands park and encouraged the Council to 2.1 move forward with negotiations for the property. 22 23 David Amid, CEO Petaluuma Valley Hospital,. addressedahe City'.. Council giving 24 them an update on the hospital profitability,. ,physician recruitment and 25 upcoming capital improvements: , 26 27 COUNCIL COMMENTS ,. 28 29 Council Member .Canevaro asked that the meeting be ac~jourried in memory of 30 Patrick.. O'Day. 31 32 Vice Mayor O'Brien, asked. that the. meeting also be dd.jourried in memory of 33 Angelina Ricci Kase. 34 ~ . 35 Council Member Torliatt noted for' the public that the.: Council met in ,C•losed 36 Session regarding the purchase of`the property :for the weilands project, but that 37 there were ,no reportable. action taken. 38 . .,_ 39 She additionally thanked Mr. Amid for coming to the Council Meeting and' giving 40 a report to the Council'regarding Pe.talu,ma Valley Hospital. 41 •. 42 CITY MANAGER COMMENTS 43 44 City Manager Bierman commented on a Records Glerk 'from the. Police 45 Department who was recently activated. to military service due to the wdr iri 46 Iraq. He noted that al hough .our .current city policy regarding cohtinUatiori :of 47 pay for persons 'in the military had not been updated, it was his intention to 48 continue pay and benefits to offset military pay for this p<~rticular individual. He 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 T7 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 April 7,..2003 Vol. 38, Page 431 will then be working with the Hurnan Resources pepartmerit to update our current policy. The City Council supported the City Manager's recommended` action. AGENDA CHANGES AND bELETIONS = Th"ere were none. PRESENTATIONS 1. 2 ® Employee Service Awards for First Quarter of 2003. The Mayor'presented a 20-year service award to Michael Ahline and a 30- year service award to Arthur Fanucchi. ® Program Updafe: Sonoma County Tourism Sheila, Walker gave a presentation on the marketing plan for Sonoma. County°Toursm, as well as Kirk Lock fr"om the PefalumaSheraton Hotel and a representative from the Petaluma Visitors. Bureau. APPROVAL OF'MINUTES A. March 17, 2003 -City Council Meeting Council Member Torliatt requested., .that. there, be an addition to page 6, line T8,. which reflects fhe Council .discussed the Leakage Study and the need to provide copies of RFPs that other cities have completed. Mo#on to, adopt the March 17, 2003 Minutes as amended: M/S Torliatt and O'Brien, CARRIED UNANIMOUSLY. B. March 24, 2003 -City Council/PCDC Meeting Mayor Glass commented that Page. 2, line ` 21' should` reflect "Vets Building." Motion adopt the :March 24, 2003 Minutes as amended ~.,, M/S T.orliatt,and O"Brien, CARRIED UNANIMOUSLY. APPROVAL OF TENTATIVE AGENDA =City Council Regular Meeting of April 21, 2003. Motion to approve the Tentative Agenda as proposed: M/S Healy and O'Brien,. CARRIED UNANIMOUSLY. Vol. 38, Page 432 April 7, 2003 1 3. CONSENT CALENDAR 2 3 Council Member Moynihan requested that Items .A .and L be removed 'for 4 discussion. 5 6 Council Member Torliatt requested Item E;b.e removed for discussion. 7 It was noted. for the record that Item D was pulled from the City Council 8 agenda and would.not be considered;at this meeiting. _ 9 10 Motion. to approve. the balance of fhe Consent Ca_landar: 11 12 M/S Healy and O'Brien, CARRIED UNAPVIMOUSLY. 13 14 A. Resolution .Accepting the Claims and Bills from ,.Demand Dates 15 l /31, 2%1.4, and. 2/.28/03. (Thom,as) Removed from Consent and 16 discussed sep.argtely. 17 18 B: .Resolution.._2003=060' N.C.S. Declaring Weeds. Growing Upon Parcels. 19 of Public gnd Private: Property a Public Nuisance. (Ginn:) 20 21 C. ~ Resolution 2003'-061 N.C:S. Authorizing'. ;the Filing of an Application, 22 with the Metropo,lit~an. Transportation Commission for Allocation of 23 Transportation Development Act[•State; Transiit Assistance Fund's for 24 FY'20.03=2004. (Skladzien) 25 26 c~~~°-~vli i+iiri D i i~h~ri~ nri +ho ~i}~, A'Ar-~r~rtirGr~~rtiri rrn A~renrrenl with .fig-rnv- 5... .. . _ : _ ... _. _. 27 _ ~,^-Q;'~~u~e~e~4Ft-as-##e-Sit~srR+slc-A~a~e~er. /Th„m,~cl T~i~ 'i4~ __ :.. _ - , 28 w~s~dhe~`t're~ tF~e-s~~e~de-Removed.-from the Council Agenda., 29 30 E". Resolution Approving Tf1e Final. Map For 'Tlhe Rid'geview Heights. 31 Subdivision. .(Moore/Bates.) Removed from., Consent fo be' 32 discussed separately. 33 .. 34 ~ F. Resolutorf _2003-:0:62 iV.C.S. Authorizing the Purchase of :Four 2003 35 Ford F450 Extended :Cab, Truck Cab and Chassis. Vehicles from 36 Henry Curtis; Ford NI'ercury, Petaluma in the c~mounf, of $106,36'6.;10. 37 (Thomas) 38 39 G: Resolution 2003-063 N.C.S. Author,.izing the Purchase Hof Six 2003 40 Chevrolet S-.10....Ex#ende.d Cab Mid-Size Pick U.p Trueks ,from Victory 41 Cornmercial'Truck Center; Petaluma in fhe amount of $'1-01.,586.30. 42 • ,;(Thomas:) 43 44 H. :Resolution- 2003-064 N.C.S. Authorizing the Iurchase 'of .One 2003 45 Chevrolet TC7500 25,500 kPound Gross Vehicle Weight Truck Cab 46 and Chassis. from Victory- Commercial Truck Center, Petaluma i'h 47 the amounf of $4,b,046.63. .(Thomas,) 48 April 7, 2003 Vol. 38, Page' 433 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 3'8 39 40 41 42 43 44 45 46 47 48 I. Resolution -2003:-.065 N,C.S. Authorizing the Purchase of Five 2003 Ford F250 Long '.Bed Regular Cab Pick Up Trucks from Downtown Ford Sales, Sacramento in the amounf of $99,972.15. (Thomas) J. Resolution 2003-066 N:C.S. Authorizing the Purchase of One 2003 JCB 214 Four-Wheel Drive Loader with Integral Backhoe from Westco Tractor, Inc., Santa Rosa in the amount of $62,365.12. (Thomas) K. Resolution_ .2003-067' N.C.S. Rejecting All Bids for the Soundwall Phase V Project No. 9860, Located Along East Washington Street from Maria Drive to Approximately 460 Feet West. (Skladzien) L. Resolution Authorizing Execution of Professional Services Agreement with Wetlands 'Research .Associates for Design and Engineering, of McNear Peninsula Phase I Improvements. (Tuft) Removed from Consent to be discussed separately. M. Resolution 2003-068 'N.C.S. of the Council of the City of Petaluma Amending Resolution No. 2000-150 N:C.S. to Rescind Requirements to Create a Traffic'Safety Fund. (Rudnansky) N. Resolution 2003-06'9 N:C.S. Authorizing the. Purchase of One DMY000 Mailing System from Pitney Bowes in the amount of $27,143.7'5. (Thomas) ITEMS• REMOVED FROM CONSENT: A. Resolution. 2003-070 N.C.S. Accepting the Claims and Bills from Demand Dates 1 /31, 2/'14, and 2/28/03. (Thomas) Council Member Moynihan noted for the record he will abstain from voting on the line item, demand date 1 j31 /03, cheek #28158, payable to Livingston & Ma~ttesich, but is supportive of the balance of claims. Motion to approve the Claims and Bills: , M/S Healy and O'Brien,. CARRIED.. UNANIMOUSLY (Moynihan's abstention from line item 1/31, Check #2815$, noted for the record). E. Resolution 2003-071 N.C.S. Approving T_he .Final Map For The Ridgevew Heights Subdivision. (Moore/Bates) Council Member Torliatt noted she removed this item from Consent in order to vote NO, as she has done in the past. Motion to adopt the resolution: Vol. 38, Page 434 1 April 7, 2003 2 M/S Moynihan and Healy: 3 4 AYES: Harris, Canevaro, Healy, Vice- Mayor O'Brie`n, 5 Moynihan ,and Mayor Glass 6 7 NOES: Torliatt 8 9 L. Resolution '2003-072.. N.C.S. Authorizing Execution of Professional 1.0 Services Agreement with Wetlands Research Associates for .Design 11 ,and Engineering of Mc:Near Peninsula Phase i Improvements. {Tuft.): 12 13 Co:until Member, Moynihan asked that the item be removed. from 14 the Consent to determine if operating 'funds had been identified 15 for this project and/or are grants. availdble: Fie sfated he does not 16 support expending, 'monies to design. a project when operating 17 funds are riot available. 18 19 .Staff responded fl-iey would be pursuing grar:~ts, but there have not 20 been operating :funds identified as..of ye:tfor this project.. 21 22 Council Allember Torliatt commented that sometimes;, in order fo. 23 get funding, there is q' need, to have plans .in place to support fh:e 24 amount of funding being requested. 25 26 Motion to adopt the resolution: 27 28 M/S Moynihan and Torliatt, CARRIED UNANIMiOUSLY. 29 30 4. PUBLIC HEARING 31 32 Viee Mayor O'Brien sfepped out of th:e Councif Meeting at this time. 33 34 A. Public 'Hearing to Receive Comments on the 2003-200.4, Proposed 35 Action Plan and.Adoption of Resolution 2003=073. N.C.S. Approving 36 Cocnmunify D,e~elopment Block Grant (.CDBG) Projects and 37 Aufhorizing theCity Manager to Sign All Documents Required by 38 HIJD. (Gaebler) 39 40 Bonne Gaebfer, Housing Administrator., ,gave the tall report and 41 urged Council" s approvdl of the proposed funding as set forth. 42 43 Mayor Gfass opened the .public .Hearing, c~nd upon hearing. no 44 requests to speak,. the public hearing was: closed.. 45 46 City` Council discussion ensued' regdrding' the 20~ Administrative 47 Cqp and a' clarification that accepting the grant for the Mary Isaak 48 Center does not impact the decision making process for the City April 7, 2003 Vol. 38, Page 435 1 2 3 4 5' 6 7 8 9 10 11 12 13 14 15 16 17 18 1.9 20 21 22 23 24 25 26 2,7 28 29 30 31 32 33 34 3`5 36 3`7 38 39 4`0 41 42 43 4'4 45 46 47 48 Council as they consider the project at their April 21, 2003 City Council Meeting. Motion to approve the resolution: M/S Torliatt and Healy. AYES: Harris, Canevaro, Healy, Torliatf, Moynihan and Mayor Glass NOES: None ABSENT: Vice MayorO"Brien Vice Mayo"r 0`Brien^ returned to the meeting at this time. 5. NEW BUSINESS A. Resolution 2003-.074 N.C.S. :Authorizing an Application fo the California Debt Limif Allocation .Committee to Permit'the Issuance of Qualified Residential Rental Project Bonds and Declaration of Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness. (Gaebler) Bonne Gaebler, Housing :Administrator, gave the staff report and introduced Steve Melikian, Jones & Hall Bond Counsel, who described the purpose and. process for the issuing of the bonds. It was noted the City has no liabili y for the bonds. City Council discussion ensued regarding reimbursement to the City foradministrative costs each year, assurances to the community that this housing will remain in the low cost housing pool and must remain affordable as long as the bonds are outstanding, and the requirements for low income housing tax credits. Council Member AAoyriu:hari expressed. concerns with the lack of parking as well as the size of the project.. He questioned how much was being spent per unit for°subsidized housing. It was noted that although they are affordable to live in, it does noa mean these units are affordable fo build. Kirk Wallace, Segway Housing, addressed the Council noting they build hundreds of units such as these each year. He explained additional costs relate to the g'a'rage structure and geological restrictions as this project is next to the river. He indicated costs for this project are consistent with otfler project they have completed relative to, this product type. He went on to comment on the 1 2 3 4 5 6 7 8 9 10 1.1 12 13 14 15 16 1.7 18 19 20 21 22 23 24- 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Vol. 38, Page 436 April 7, 2003 required podium parking, elevations of the project and flood. pldn resfricf'ions. Council 'Memb'er Ntoynihan ,indicated he feels the costs are .not' appropriate and that the project does .not stand on its own two legs. City Council discussion ensued, regarding the need to focus on the issue before the Council fhs evening; which is the authorization for fheappl.cafion for the bonds.. It was; no#ed fur'ther that "tusk-under" parking adds to the cost of a project, and.it comes with fhe territory:,: given the location. Mayor Glass commented he feels it is a ,good' design; 'the housing is. needed, and it will be adjacent to sho;pping> which wildsupport fh'e residents of the proposed complex who don't, tend to own vehicles. Motion to adopt the resolution": M/S Torliatt and Glass.. AYES: Harris, Canevaro, Healy, vice Mayor O'Brien, Torliatt and Mayor Glass NOES: Moynihan B. Discussion and fntroductiori of an Ordinance 2949 N.C.S. of 'the. Council of the City' of Petaluma Amending .Petaluma Muriicipaf Code Section. 2:32.060. Concerning, Powers and. Duties of °the Director of,Ernergeney Services. (Rudnansky) Motion to introduce the ordinance: Ivl/S Mealy and O'Brien, CARRIED D:NA~NIMOUSLY. P.Ua3LIC COMMENT: Prior to °adjournment info Closed SESSio,n, the public 'may speak up to three minutes o'n items ;to be addressed in Closed Session.. There was no public input-. .CLOSED: SESSION'. • Conference; with Legal Counsef - Existing Litga#ion Pursuant to Government Code §.54'956.9(a);: Donner vs. City of Petaluma; Workers Compensation Claim No. 002148. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 April 7, `2003 Vol. 38, Page 437 Conference with Legal Counsel _ Existing 1_itigation Pursuant to Government Code §549569'(a): City of Petaluma vs. Moynihan, Sonoma County Superior Court Case No. 228276. ADJOURiV TO CLOSED SESSION -Council adjourned to closed session at 4:22 p.m. EVENING SESSION - 7:00 P.M. CALL TO OR'D'ER Roll Call Pledge of Allegiance Moment of Silence ROLL CALL: All present. REPORT OUT OF CLOSED SESSION: There was no reportable action taken. PROCLANFATIONS • Declaring April 2003.ras Alcohol Awareness and Child Abuse Prevention Month. Tf1e proclamation was accepted by Dick Sharke. • Declaring April 12=19, 2003 as Yellow Ribbon Week. The proclamation was accepted by Dick Sharke and Barry Finkle. PUBLIC. COMMENT Patrick •Glenn, .River Clean-up -Steering Committee, addressed the upcoming Petaluma River Clean-Up Day scheduled for April 27, 2003. Kip Spragens, Petaluma, addressed the City Council regarding a notice he received about the Keller Street garage .and the .50 per hour ground floor parking. He went on to. express his concern with the parking dilemma in the downtown. Bill Donahue, Petaluma, addressed the City Council regarding Sandalwood Estates and their recent`rent-increase notice. He asked for Council's assistance in objecting to the arbitrator .selected, Mr. Lamont. Ron I(inyon, Petaluma, addressed the City Council as a resident of Royal oaks. He stated :his support of Bill Donahue and the. problems they are having in Sandalwood. Vol. 38, Page 438 April, 7, 2003 1 Kim Donnelly; Petaluma, addressed the City 'council as c~ resident of Weaverly 2 Drive. She expressed concerns with. speed, traffic and' road, conditions. on 3 Weaverly Drive: She no-ted that the Council had a,pprove.d a double yellow line 4 on Weaverly last October, but it has not been done. She has also been toldthat 5 reconstruction of Weaverly Drive has fdllen off .the list. 6 7 Lee Olaeda, Petalumd, addressed the City Council regarding the Magnolia 8 project, which will put 200 more cars on the streets in his neighborhood. He 9 expressed his frustration with the lack of` money to pay for repair of streets, police 10 support, and water resources. He concluded by indicating he feels the Council;. 11 is not showing any common sense with regard to development in the City. 12 13 David Yearsley, Petaluma,. addressed th,e City Council regarding the need to 14 acquire the land necessary for the expansion of the wetlands.:He urged Council 15 to move.forward qnd make progress in acquiring the land, • 16 17 Leto Munoz, Petaluma addressed the City Council and' extended greetings' from.. 18 the Petalurnq Adu,It School Citizenship Class. ~ V 19 20 Richard Speel, '.Petaluma, addressed 'the City Council. regarding .the Yellow 21 Ribbon Campaign :and indicated that view does noa• represent, all'the people in 22 the community. He saated he is noa supportive of U,S. troops in Iraq and 23 indicafed he would. rather see a peaceful resolution,. ~ • 24 25 Connie 'Madden; Petaluma, dddressed the City Council regarding. the need, to 26 move forward with the acquisition of the land to expand 'the wetlands. 27 _ 28 CORRESPOfVDENCf 29 _ 30 There was none. 31 32 COUNCIL COMMENT AND LIAISON REPORTS ' 33 34 Counaii Member Harris commended. the people who were in support of Yellow 35 Ribbon 'Week and stated he is ,glad we are supporting our troops. H,e also 36 eommente,d o.n the upctiming. Open House at the :Airport on April, 27, 2003,, and 37 noted that'the hanger project is moving along. 38 39 Council, Member Canevdro commented on ~ the Pedestrian and Bicycle 40 Comrriittee Meeting where ;the TD-A Project. is continuing to be discussed and 41 noted, f,hey will ,be noticing residents of where pathways are being; planned in 42 order to get feedback., - ' • 43 44 CounciL,Mernber Healy asked the City Attorney to'address concerns: expressed 45 by the residen s of Sandalwood. 46 47 The City Attorney explained :the arbitration process and noted -the City''s role is to 48 make sure the Ordinance is followed. He added: ahe County administrate's for April 7, 2003 Vol. 38, Page 439 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1S 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 the City. What steps the tenants can take are up to their attorney and the City needs to stay in .a ne,utral_~position. He would, however, take steps to make sure. Mr. Morgan is dware of their concerns.. Council Member To~liatt 'stated her support .and .indicated the. City should be able to ..get a double: yellow line pained on Weaverly Drive. She agreed with how developmerifis impact city streefs and'hopes to move in the direction of charging appropriate developmenf impact fees to address that issue. She reported. on the recent Wastewater Authority Committee meeting and the Sonoma County General Plan Water Resources Element. She concluded by indicating she would supporf anything the City can do to support imp.arti~dlity of the arbitrator involved in the Sandalwood Estates matter. CITY MANAGER COMMENTS The City Manager noted that the double yellow line,on Wedverly Drive would be done bythe end of the week. 6. PUBLIC HEARING A. Introduction of Ordinance 2-150.' N:G,S Adopting Fireworks Amendments to the 2001 Califonib Fire Code. (Ginn) Michael Ginn, Fire Marshall,'gave the. staff report and urged Council's support. . Mayor Glass opened the public- hearing. Hearin_ g no requests t:o speak, the public hearing was `c{osed. Motion to introduce the ordinance: M/S O'Brien and Torliatt, CARRIED~UNANIIVIOUSLY, 7. NEW BUSINESS ~ , A. Discussion and Resolution 2003=075 N.C.S. .Approving an Overview of :Fireworks :Sales and Enforcement Activities for 2003 .Fourfh of July. (Albertson/Gihn) Michael Ginn, .Fire Marshall, .gave the staff report and urged Council's approval. ~ ' Vol. 38, Page 440 April 7, 2Q03 1 2 3 4 5 6 7 8 9 TO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Public. Comment Don ..Petro; Petaluma, addressed. the City Council. regarding the cost to booth applicants and distributors: He stated his disagreement withwhatthe charges are based_on. Brian Petro,. Petalumd, addressed the City Council indicating he __ does :not :disagree with. the plan, but disagrees. with .how the: amount.-was determined.. He pr..esenfed to tf`~e Council the budget from last year and questioned some. arnounfs that were identified as '`one tune costs" last-year thaf were in this year' budget.. Denns• Revell, Resell Comrnu.nicgtions:oddressed :the City Council representing fireworks wholesalers and indicated. his: support for the proposal. by the Fire Department and commended them. for their efforts. City Council discussion ensued regarding successful prosecutions thathave taken place. Cduncif AAember Moynihan commented he feels the Pe;tro`s comments were reasonable and' well p.resented.: He indicated- his concern that the City continues t9 raise they costs for non-profits, It was noted that. ,Petalluma is one of the few .communities left fhat allows the sale of.~fireworks. Motion to adopt the resolution:: M/S Healy and.O'Bcien, CARRLED-UNANIMOUSLY. ~. The City Council recessed at 825.p.:m.. to 8;40 p:m. ,B.. Report from the ~ Citiens , Advisory Committee on Streef Improvements: (Skladzien) Mark Albertson, Chair ~of `the Citizens .Advisory Committee, gave a lengthy power point presentation and.: presented recommendations regarding the Committee's research regarding: street improvements. Rublic Inpuf: Richard Brawn,, Petaluma, addressed fhe Ciiy Council slating they have now opened "Pando.ra's ;Box." He c~dd`ed .thatother; City Councils have done .nothing and stressed the `importance .of preventative nmaint.enance for the roads.. He pointed ou fhe voters April 7, 2003 Vol. 38, Page~441. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 3'8 39 40 41 42 43 44 45 46 47 48 would not agree to siiould,er any new taxes and concluded by indicating the need to establish standards for roads. Lee O;laeda, Petaluma, addressed the City Council indicating the Council should consider starting with repair of the City's main streets. He stated he feels there is too much traffic coming in and' out of Petaluma and the Council should use more common sense. when considering development proposals. He concluded by indicating he feels the City needs to bring big. industry and. shopping centers to the City to create a tax revenue resource. Hank Flum, Petaluma, addressed the City Council .indicating the report the CAC has submitted wds incredible and he is very impressed.' He stated developers need to build .quality roads and there is a need to look at the engineering specifications- and inspections. . Council Discussion Council Member Canevaro: Thanked the C'AC' for their work and indicated he feels this gives the Council a long and short-term plan. He also indicated. that once the priorities are altered and a plan is adopted, it is crucial to stick with the plan. He concluded by stating he feels the need fo address the main arteries in town is of utmost importance. CouncilMember Harris thanked. the CAC and indicated the reconstruction of streets is the, # 1 issue facing the community. Council Member Healy suggested the Council have a workshop or special sessions regarding the information provided tonight prior to the final presentation to fhe Council by the CAC. Council Member Torliatt commented that she would like to see the following: o Input from the. Water 8~ Sewer Department on how it affeets~ our streets. and roads and the priorities of local arterials and ` collector streets o Need to address th.e $850;000 administration of our Public Facilities Department, which is not addressed in the report. ® Need to address funding of an ongoing pothole maintenance program and striping of streets. m Make sure we designate some truck routes in the community, so when. we look at reconstruction of streets, we Vol. 38, Page 442 April 7, 2003 look,. at sufficient .reconstruction in order to rpake sure there is a good base so the streets don't crumble. t Council. Member Healy commented on the concept of "quilting"' as a street repair option. He added concerns for the. need to identify more funding resources and the prok~ability :of going to the. public with a tax measure to address the issue. He conclud'e.d by thanking the CAC for a gredt report. City Council' discu"ssion ensued regarding alte:rndte revenue sources. Council _Member Moynihan thanked the CA,G for their efforts: H.e stated' concerns with where we are with our target PCI. Mark Albertson responded that a targef PCl is difficult to define and they did not plan. to establish an average .PCI. Council Member Moynihan continued by° stc~tiri'g he would riot- like to;see the tan.dard,'PCi' lowered,. He continued by commenting on the '$3.1 M street mdin.tenance monies the Council had commitfed to :and stressed fhe need to use that as a tdrg'et number. He asked. fhe Counci( to rededicate their co,mmitrr~e.nf to' that level of funding and. concluded by indicating he is looking forward to thin. coming back to the Council at a aaer date, but in the meantirpe feels efforts should' continue to move forward regarding funding. and maintenance. 'Mayor Glass stated fh:e "quilting" concepf is a good one: He questioned why the City has ..not .had STIP funding: available: He _ :asked staff o provide inforrmation to hire regarding this ;issue. He, ;too; ;indicated once adopted we should stick with the plan to fix the streets. Vice .Mayor O'Brien thanked the CAC and indicated They have presented an excellent report.. ,, Council discussion ensued regarding when' this. matter would be brought back and the City Manager indicated he would b.e talking with the Committee and, determining tinning 'for City Council workshops and/or Special Nleetin'g5 to discuss the plan prior to Cou"ncil :making a formal adoption of a plan. This matterwas con#inued to a date uncertain. C. 'Resolution. 2003-076 'N:C.S. Setting Up a Capital Account for Old R"e.dwood Highway Overpass and Interchange Reconstruction Project. April. 7, 2003 Vol. 3$, Page.443 1 Motion to adopt the resolution: 2 3 M/S Torliatt and Healy, CARRIED UNANIMOUSLY. 4 5 D. Resolution 2003=077 N..C.S. P:I acing across=town Connector and 6 U.S. '1!01 interchange Project on the List of Capital Improvement 7 Frojecfs and Traffic Circulation Improvement Projects and Setting. 8 Up a Capital Account. 9 10 Motion to adopt the resolution: 11 12 M/S Torliatt and O'Brien, CARRIED UNANIMOUSLY. 13 14 E. Discussion and Possible Action Regarding Council Committee: 15 :Structure. 16 17 City Council discussion ensued regarding the memorandum 1;8 submitted by Council Member M_oynlian and. whether staff had 1,9 recommendations. for specific changes to be made. Counci( 20 suggested staff come back to them with the roles, staff time 21 involved and cost-effectiveness of the Council Committees and ... 22 some suggestions alto how they might be better utilized. 23 24 City Council discussion also ensued .regarding the possibility of 25 :establishing an Economic Development Advisory Committee and it 26 was suggested that staff contact other cities with Economic 27 Development Committees to get input. 28 29 Council Member Healy additionally suggested the need to have a 30 Charter .Review Commission as it has been some time since the 31 City's Charter has been reviewed and updated. 32 33 ~ This matter was continued o a date uncertain.. 34 35 ADJOURN 36 37 The City Council Meeting adjourned at 10:30 P.N1. in memory of Patrick O'Day 38 and Angelina Ricci Kase. 39 40 4.1 ~ avid_ Glass, ' or 42 ATTEST: 43 44 4'S G ~ yle P"" ersen; City Clerk 46 47 *****