HomeMy WebLinkAboutAgenda Packet 06/04/2001 (23) City of Petaluma, California JUN ° 4 2001
Office of the City Manager, 11 English Street Petaluma, California 94952
• Telephone (707) 778-4345, ,Fax,(707) 778-4419 E-mail: citymgr @crpetaluma.ca.us
TENTATIVE FUTURE PROPOSED:COUNCIL AGENDA
The following information is provided as a'tentatiye,proposed Petaluma,City Council agenda for the next scheduled Council
meeting. Upon approval by the Council,no additional items will be added'to these agendas,although some items may be
removed,at the request of one of the parties necessary to the discussion and approval.of the agenda item.
Revision #1
Revised June 1, 2001
MONDAY, JUNE 18 —3:00 PM
3:00 PM - PETALUMA COMMUNITY DEVELOPMENT COMMISSION
1. Resolution Adopting FY 01/02 PCDC Budget. (Marangella)
3:45 PM - CITY COUNCIL-Roll Call,.Reports; Public Comment
4:10 PM—PROCLAMATION: Retired and Senior Volunteer Program
.4:15 PM - PRESENTATION
2. Amateur Water Conservation Video Awards Presentation. One $500 Award Will Be Presented
For Each of Five Categories: Classroom Award; Individual Student Award; Family Participation
Award; Individual Non-Student Award; and Peoples Choice Award. (Hargis)— 10 minutes
3. - Awards Presentation for the 6th Grade Water Conservation Drawing Project. The City of
Petaluma Will Be Presenting Savings Bonds to Winning,6th Grade Petaluma Students. The
Students' Artwork Will Be Featured in an Argus-Courier Insert During May Which is Water
Awareness Month. In Addition to the City of Petaluma; Some of the Sponsors For This Project
Were The Bay Institute, The Council for Community Television, and the Argus-Courier. (Hargis)
' 4:35 PM - CONSENT CALENDAR
4. Adopt Ordinance'(Second Reading) Amending Central Business District Redevelopment Plan.
(Marangella)
5. Resolution Authorizing the City Manager to Enter Into an Agreement for Funding and
Administration of the Petaluma Water Conservation Program for FY 2001/2002 in the Amount
of$600,000. The Water Conservation Program Includes: Residential and Non-Residential Toilet
Replacement Programs; Washing Machine Rebate:Program; Residential Water Management
Program; Non-Residential Landscape Water Audit and Incentive Program; Landscape Water
Conservation Standards; Water-Waste Reduction Program; Commercial/Industrial Water Survey
• and Incentive Program. (Hargis)
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6. Resolution Declaring Two Trucks Surplus to the City's Needs and Directing the City Manager to
Dispose of the Trucks in Accordance with Provisions of the Petaluma Municipal Code.
(Hargis/Thomas)
7. Resolution Declaring a Patch Truck, an Asphalt Paver, and a Trailer Surplus to the City's
Needs and Directing the City Manager to Dispose of the Equipment in Accordance with Provisions
of the Petaluma Municipal Code. (Skladzien/Thomas)
8. Status Report Regarding Payran Flood Management Project Financing and Budget. (Hargis)
9. Resolution Authorizing;the Purchase of a 2001 Emergency Ambulance Type III From (TBD) in
the Amount of$ (TBD). (Krout/Thomas)
10. Approval of Proposed Agenda for Council's Regular Meeting of July 23', 2001.
4:40 PM - UNFINISHED BUSINESS
11. FY 01702 City Budget (Stouder/Thomas)
A. Resolution Approving the Revised Fiscal Year 2000/2001 Budget and Adopting:the Fiscal
Year 2001/2002 Budget.
B. Introduction and Adoption of Ordinance Appropriating Funds for the Operation of the City
of Petaluma From July 1, 2001 to June 30, 2002 and Declaring the Urgency Thereof, to
Take Effect Immediately.
12. McDowell Boulevard/E. Washington Street Intersection Transportation Improvement Project
Assessment District#2000-01 (Project No 9863, Phase 3). Adopt Resolution Confirming Unpaid
Assessments,.Authorizing Issuance of Improvement Bonds, and Directing Actions With Respect
Thereto for Assessment District 2000-01. 15 MINUTES
5:25 PM -NEW BUSINESS
13. Discussion-and.Possible Direction Regarding Transit:System and Alternative Fuel Tracking.
Overview of Existing Transit System and Discussion of Alternative Fuels for Future Transit Bus
Purchases. (Skladzien/Ryan) — 1 O MINUTES -
14. Discussion and Possible Action to Adopt a Resolution Establishing Operating(Principles and
Core Values for the City of Petaluma. (Management Team) - 1 5 MINUTES
15. Status Report and Interfund Loan Policy and Resolution Approving Promissory Notes on Existing
Current Interfitnd Loans. (Thomas)
5:50 PM,- CLOSED SESSION
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CONFERENCE'WITH.LABOR.NEGOTIATOR Pursuant to Government Code Section 54957.6, Unit 8, Department
Directors. Agency Negotiator: Stouder/Beatty
6:00 PM - RECESS
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MONDAY, JUNE 18 -7:00 PM
00 PM - CITY COUNCIL—Roll Call,Reports, Public Comment
7:25 PM - PUBLIC.HEARINGS— 4 HOURS
15. Open Public Hearing for Discussion and Possible Action onSetting Water Rates and Charges
Pursuant to Chapter 15.16 of the Petaluma Municipal Code and Repealing Resolution No. 00-185
N.C.S. An Increase to Water Service Rates is Needed to Fund Continued Proper Operation and
Maintenance of the Water Utility. The,Primary Factors Behind the Need for a Rate Increase are a
19% Increase in the Cost of.Purchasing Water From the Sonoma County Water Agency, and an
Estimated 50% Increase in Electrical Costs and Funding Needs-for the Water System Five Year
Capital Improvement Program. A•Year 2001 Annual Water,CostSurvey for Bay Area Cities
Indicates the Average Monthly Cost,of Water Service for a Single-Family Residence is
Approximately $30. The Last.Water Rate Increase in Petaluma was in November of 2000.
Currently, the Average Monthly Retail Water Charge fora Single-Family Home in Petaluma is $22.
The Proposed Water Rate Increase Will Increase This Average Monthly Cost for a Single-Family
Household to $28.35 per Month. 30 MINUTES. Continued to June 25th Public Hearing.
16. Discussion and Possible Action Regarding the Introduction of an Ordinance Providing for the City
of Petaluma Special Tax Procedure for the Adobe Creek Weir and Diversion Channel. This
Ordinance Would Allow the City to Establish the Mello-Roos Special Tax District That Will
Provide the Funding for On-Going Maintenance and Monitoring of the Weir and Diversion
• Channel. (Moore) — 30 MINUTES
17. Appeal of the April 10, 2001 Decision of the Planning Commission to Approve a Conditional Use
Permit to Allow Construction and Operation of a Variety of Religious Services, Community
Assembly and Social Programs in an R-1-6500 Zoning District'by Salvation Army Petaluma
Center on Property Located at North McDowell Boulevard (APN 007-570-208). (Moore)—3
HOURS
10:25 PM—MOTION TO ADJOURN
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