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Healdsburg City Council Agenda, Tuesday Feb. 19

Due to Presidents' Day, the city council meeting will be on Tuesday this week, 6 p.m. at City Hall.

The agenda for the City Council meeting on Tuesday, Feb. 19, is relatively light, but one item on the Consent Calendar may be moved to Old Business and become open to public comment.

Consent Calendar items are usually passed on an up-or-down vote by the Council because they have already been discussed and open to public comment, often in an earlier council meeting.

Item 5.B is an ordinance amending the Municipal Code to add requirements regulating how private property owners must maintain, inspect, repair, replace, and test private sewer mains and laterals.

On first reading, February 4, Councilmember Gary Plass voted No, and it expected he will ask the item be removed from the Consent Calendar and reopened for public disscussion. Healdsburg Patch will publish an article examining this issue in greater depth shortly.

The complete agenda is below, and attached to this story as a PDF.

REGULAR MEETING AGENDA

1.     MEETING CALLED TO ORDER – 6:00 P.M. 

        (a)     Call to Order Concurrent Meeting of the City Council and Redevelopment Successor Agency (RSA) Board 
        (b)     Roll Call 
        (c)     Pledge of Allegiance 
        (d)     Approval of February 19, 2013 Regular Meeting Agenda 
        (e)     Approval of Minutes – February 4, 2013 Regular Meeting Minutes

2.     ANNOUNCEMENTS/PRESENTATIONS 

        A.     Presentation – Firefighter of the Year Award 
        B.     Sonoma County Bicycle Coalition presentation on vulnerable user protection ordinance

3.     COUNCIL REPORTS ON MATTERS OF INTEREST OCCURRING SINCE PREVIOUS REGULAR  MEETING/EXPENSE REIMBURSEMENT REPORTS

4.     PUBLIC COMMENTS ON NON-AGENDA ITEMS 

        This time is set aside to receive comments from the public regarding matters of general interest not on the agenda, but related to City Council/RSA business. Pursuant to the Brown Act, however, the City Council/RSA cannot consider any issues or take action on any requests during this comment period.
         Speakers are encouraged to limit their comments to 5 minutes maximum so that all speakers have an opportunity to address the City Council/RSA Board.

5.     CONSENT CALENDAR – The following items listed on the Consent Calendar are considered routine and action will be taken by the City Council/RSA Board by a single motion. A Councilmember, staff or the public may request that an item be removed from the Consent Calendar and action taken separately. In the event an item is removed, it shall be considered as the first scheduled item in the agenda under Old or New Business. Members from the public wishing to speak on a Consent Agenda item should notify the Mayor during Public Comments. 

        A.     Approve Check Disbursement Report for checks issued by the City of Healdsburg during the month of January 2013 (Finance Department) 

        B.     Adopt, upon second reading, Ordinance No. 1126 amending portions of Chapter 13.20 of the  Municipal Code to add specific requirements regulating how private property owners must maintain, inspect, repair, replace, and test private sewer mains and laterals (Public Works Department) 

        C.     Receive the Planning Commission actions taken at its February 12, 2013 meeting (Planning and Building Department)

6.     PUBLIC HEARINGS 
        None.

7.     OLD BUSINESS 
        None.

8.     NEW BUSINESS 

        A.     Consider adopting resolution awarding the bid for the purchase and delivery of bulk fuel to the City Corporation Yard to Royal Petroleum and appropriating funds in an amount not to exceed $42,900 for FY 2012-2013 (General Services Director Hayes) 

        B.     Discussion and direction to the City representative regarding the City Selection Committee and Sonoma County Mayors’ and Councilmembers’ Association appointments to various boards and commissions (City Council) 

        C.     Consider: (1) adopting resolution increasing the membership on the Transportation Advisory Commission to up to seven members; and (2) appointing Transportation Advisory Commissioners (City Council)

9.     CITY MANAGER REPORTS

10.   CITY COUNCIL/RSA CLOSED SESSION 

        A.     Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 

                Property:                   Foss Creek School, 1557 Healdsburg Avenue 
                Agency Negotiator:     Assistant City Manager Mickaelian 
                Negotiating Party:       Healdsburg Unified School District 
                Under Negotiation:      Price and terms of payment

11.    ADJOURN CITY COUNCIL/RSA MEETING

SB 343 - DOCUMENTS RELATED TO OPEN SESSION AGENDAS: Any writings or documents provided to a majority of the City Council/Redevelopment Successor Agency Board regarding any item on this agenda after the posting of this agenda and not otherwise exempt from disclosure, will be made available for public review in the City Clerk’s Office located at City Hall, 401 Grove Street, Healdsburg, during normal business hours. If supplemental materials are made available to the members of the City Council/Redevelopment Successor Agency Board at the meeting, a copy will be available for public review at the City Hall Council Chambers, 401 Grove Street, Healdsburg, CA 95448.

These writings will be made available in appropriate alternative formats upon request by a person with a disability, as required by the Americans with Disabilities Act.

DISABLED ACCOMMODATIONS: The City of Healdsburg will make reasonable accommodations for persons having special needs due to disabilities. Please contact Maria Curiel, City Clerk, at Healdsburg City Hall, 401 Grove Street, Healdsburg, California, 431-3317, at least 72 hours prior to the meeting, to ensure the necessary accommodations are made.

 

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