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HomeMy WebLinkAboutMinutes 06/01/1987V. 23 P,._,200 June 1, 1987 MINUTES OF A REGULAR PETALUMA CITY COUNCIL MEETING MONDAY, JUNE 1, 1987 ROLL : 7:40 P . M . PRESENT: Davis, Sobel, Woolsey, Balshaw, Mayor Hilligoss ABSENT: Cavanagh, Vice Mayor Tencer The Invocation was led by Reverend Richard McMillan, The hospital Chaplin. The Pledge of Allegiance was recited . Public Comment There was no one wishing to speak. CONSENT CALENDAR The following items from the Consent Calendar ,.,were adopted on a motion introduced by John Balshaw, seconded by Michael Davis . ORD . 1687 NCS ADOPT TAXI REGULATIONS (Insurance Requirements) Ord. 1687 NCS amending Petaluma Municipal Code Section 14,28.120 dealing with financial responsibility of Taxicabs, Busses and Automobiles for hire . RESO. 87-149 NCS CLETS AGREEMENT Reso. 87-149 NCS authorizing the Mayor or City Manager to enter into an agreement with Sonoma County, for Law Enforcement cost sharing of certain telecommunications services known as CLETS (California Law Enforcement Telecommunications System) . RESO. 87-150 NCS STREET CLOSURE -APPALOOSA DRIVE Reso. 87-150 NCS approving closure of Appaloosa Drive for a neighborhood block party on July 11, 1987, from 2:00 P.M. to 11:.00 P. M. The portion of Appaloosa Drive to be closed, is between street addresses 616 and 2029. RESO, 87-151 NCS AIRPORT CONSTRUCTION AIP-05 Reso. 87-151 NCS accept completion of Airport Construction Project AIP-05 which was awarded to Don Dowd Company of Sebastopol. ****** END CONSENT CALENDAR ****** 1 1 1 June 1, 1987 V . 23 P . 201 RESO. 87-152 NCS ATHLETIC •FIELD AGREEMENT ~- GASA• GRANDE Reso: 87-152 NC5 approving :agreement with Petaluma School District for administering the contract for the development of the Football/Soccer Field at Casa Grande High School. Introduced by Brian Sobel, seconded by .John Balshaw AYES: Davis,. Sobel, Woolsey, Balshaw, Mayor Hilligoss NOES : None ABSENT: Cavanagh, Vice Mayor Tencer ORD. 1685 NCS KING/ADAMS PREZONE Ord. 1686 NCS •adopt KING/,ADAMS Prezone. - This item had been removed from the Consent Calendar as Councilwoman Woolsey, asked why this wasn't included in the_ Sunnyslope Assessment District area.. Staff's response was that the Bond Counsel and County Staff saw no benefit to this property in connection- with the improvements which will be going in for the Sunnyslope Annexation area. AYES: Davis, Sobel, Woolsey, Balshaw, Mayor Hilligoss NOES: None A~BSEIVT: Cavanagh, Vice Mayor Tencer .~ LIBRARY ~ COMMISSION i The City Council considered the applications received from Bonnie Nelson and Dorothy .Bertucci. Bonnie Nelson took the opportunity to encourage people to volunteer their ime t th local, library an did o se ~~+ the appointment at this time ~QLdY~ - ' GllflD •~~+~ ~~ The vote was AYES: Davis, Sobel, Woolsey, Balshaw, Mayor Hilli~oss /~ • NOES : None ~ ~(/ ABSENT: Cavanagh, Vice Mayor Tencer SCHOOL TRAFFIC COMMITTEE • The .sub :committee on .school traffic safety matters has met twice with representatives of the Old Adobe School District and the School Site Councils . A tentative .agreement has been reached which allocates areas of responsibility as follows FUNCTION RESPONSIBILITY Administration Old Adobe Training . - City Safety Equipment City Funding City Currently .where are. no intersections which .meet the State's warrants for a school crossing guard. The program .will be established for non-warranted intersections. The City will provide .the basic data and district will select those intersections they determine to be most important. The City will contribute. $5., 000.00 annually to the program in addition to the training and equipment for a one year period. V . 23 P.. 202 June 1, 1,987 SCHOOL TRAFFIC contd. _ < ' Whenever an intersection meets the warrants adopted by the_. City, i ;that intersection will. be funded over and .above the $5,00:0.:00 allocation and the.. district ~ will add that intersection for administration.. Council consensus ,that this<<type of •agreernent would. e available to, the Petaluma School. D' rict> as. well~~as. Old Adobe chool s.trct.- RESO. 87 152-A oc,v~az2C.G~ BURBANK HOUSING SEWER FEE ~ L/ L~G~.~ ~ Reso. 87-152-A Burbank Housing -requested a deferral of the .payment of the $900 sewer fee to a later time. : ~.. It ~ was moved by John Balshaw., seconded by Brian Sobel to approve that request . AY,ES:.. Davis., Sobel, Woolsey, Balshaw, Mayor Hilligoss NOES :. None _ ABSENT: Cavanagh,, Vice Mayor Tencer RESO. 87-,153 NCS ~ .... _ ~. .. JONAS PREZO.NING MITIGATED NEGATIVE DECLARATION ' Reso. 87-153 NCS Larry Jonas .•spoke •-on .behalf., of •his application;. , There was discussion about whether or not the Black Shouldered Kite that -`has been sighted by the neighbors will be affected by this propgsed subdivision.. ~ After some discussion: it- was moved ~by Brian Sobel and seconded by. .John Balshaw to approver. the Mitigated Negative Declaration of an Environmental_.Impac.t., AYES: Davis, Sobel, Woolsey, Balshaw, Mayor Hilligoss NOES : ~ None .. ~, ABSENT: Cavanagh, Vice Mayor Tencer .. Staff advised the Council that due to the steepness of the property the total yield is a maximum of 12 lots .. The Council. _~ continued:: its consideration of ~' the appeal .from. the Planning: Commission .denial' to recommend ..prezoning. .. .. _ :. •, .~~ _ ,. , It was moved by John Balshaw, seconded~:.by• Brian ;Sobel .~to uphold the appeal. AYES: Sobel., .Woolsey,. Balshaw, NOES.: Davis, Mayor. Hilligoss ABSENT: Cavanagh, Vice Mayor Tencer ORD. 1688 NCS . PREZONE JONAS ANNEXATION - 10.03 Western Avenue Ord . l 88. NCS -amending _the. zoning.: ordinance by reclassifyin;g~, .arid prezoning lands of Hoag and Heffler (Jonas) to R-1, 10, 0.0.0 and. ~~.R-1, 20, 000 was. "introduced by John Balshaw,, seconded by Brian -Sobel. AYES: -Sobel-, Woolsey, Bals°haw,:.~ ~ .. NOES:•'* Davis, Mayor Hilligoss ~ .,::~ ~ ' ABSENT: Cavanagh, Vice Mayor .Tencer ~. . 1 1 1 June 1,.1987 V.23 P. 203 .*Councilmember Michael Davis and Mayor Hilligoss would rather see 10 units instead of 12 units Recess 8:55 P.M, to 9:10 P.IVI. RESO. 87-154 NCS REQUEST LAFCO BEGIN PROCEEDINGS JONAS ANNEXATION Reso. 87-154 NCS the Public Hearing was opened. Mark Ammons, read a letter opposing the annexation. There being no one else wishing to speak the hearing was closed. Resolution- 87-154 NCS requesting LAFCO i initiate proceedings was introduced by Brian Sobel, seconded by John Balshaw. ~ . AYES: Sobel., .Woolsey, Balshaw, NOES: Davis, •Mayor Hilligoss .~ ABSENT: Cavanagh, Vice Mayor Tencer RESO.; 87-155 NCS REQUEST ~LAFCO BEGIN PROCEEDINGS - KINGIADAMS ANNEXATION . Reso: ~ 87-1-55 NCS the hearing was opened, there .being no one wishing ,~,T; to .speak the hearing was closed. ..Resolution 87-155 NCS .requesting LAFCO to initiate. annexation proceedings was introduced by Michael Davis, seconded by Brian Sobel. AYES: Davis, Sobel, Woolsey, Balshaw, Mayor Hilligoss NOES : None • '. AB•SENT:' Cavanagh, Vice Mayor Tencer RE°SO. 87~-156 NCS REQUEST •LAF.CO•.BEGIN, PROCEEDINGS -REDWOOD BUSINESS .PARK.- .. Reso. 87-156 N.CS. the hearing• was opened, there was no one wishing to speak so the hearing was. closed, The' Resolution No. 87-156 NCS requesting LAFCO to initiate annexation proceedings was introduced by Brian Sobel, seconded by John Balshaw. AYES: Davis, Sobel, Balshaw, Mayor Hilligoss NOES ABSENT: Woolsey, Cavanagh, Vice Mayor Tencer CASA.•DEL ~ORD•LANDSCAPE ASSESSMENT. DISTRICT HEARING r:• Thisi~hearing ~••was. opened and. continued to June 15., 1987. ~i COMMUNITY/NEIGHBORHOOD PARK POLICIES This had ;been requested by Vice Mayor Tencer and was continued to June 15, 1987. RESO. 87-157 NCS PARKLAND FEES Reso. 87-157 NCS establishing the Fair Market Value of Park Land and the cost of improvements thereon, pursuant to Petaluma Municipal Code Section 20.34.010 for the period commencing June 2, 1987. V. 23 P. 204 June 1, 1987 ~,°.~ PARKLAND contd. ~~d'~a The'. fair market value for park land is established at $5 per were,. and the improvement cost for park .land . public .improvements is established at $48,500 per acre. The improvement costs for turf and permanent irrigation is established at $37,..000. per acre.... ~ •~ . Introduced by Lynn Woolsey and seconded by Michael Davis. AYES: Davis, Sobel, Woolsey, Balshaw, Mayor .Hilligoss ~ '~ NOES : None ~ • ~ _ ~ . ~ ~ ~ . _ _ ABSENT: Cavanagh; ..Vice Mayor, -.Tencer ~ :. t .. DISCUSSIQN OF CHILD . GARS FACILITIES The..Councl . discussed. their desire to ~ have child care, facliaies :i;n the neighborhoods.. The Council asked for an update on the. figures which indicate the monies that have been collected by the City for.. park lands and the ratio that have been spent on, neighborhood and. 'community parks. It was noted that the park land- fee was. to complete a 5 acre park surrounded by street, curb, gutter and irrigation, but not' to include playground equipment and the like. 'After considerable diseussion__ the Council asked staff to find out what the schools are doing and' what the Petaluma Boys and Girls. Club is doing in connection., with child care ~faclities . : •S aff was asked to bring .back s'ome~ ~ alternatives to set up a model child care center. + • ~~ .'. RESO. 87-158 NCS ~ _ ~ .. .. SURPLUS PARKING METERS . Reso. 87-158 NCS Police Ch-ief; Dennis DeWitt advised the Cou-nci:1 whey had solicited bids for the surplus Parking Meters and received.- one response from the C'f Santa Rosa for $1, 000. Staff recorrimended: to the Councia that th~ rking Meters be sold fo~° $15.0.0 a piece It- `was Council consensus..to. approve staff recommendation. ~_ .AYES: Davi .So'bel, Woolsey., Cavanagh., Balshaw, ~cvi,~.rc. ~j~~ Vice Mayor Tencer, .Mayor H~illigoss ~:~ ~"""7 NOES: None ; . _ ~• _ w~0~~~t~.,'p p ABSENT: Cavanagh., Vee Mayor. Tenceri ~ RESO. 8?-159 NCS .. _ PURCHASE TRAFFIC CONTROLLER Reso. 87-159 NCS. authorizing emergency purchase of a Traffic Signal Controller: ~: It was moved' by Lynn. Woolsey, aeconded by ,Brian Soliel to approve the emergency purchase of a replacement Traffic Signal Controller from Traconex for $7, 674..00.. _ . AYES: Davis,. Sobel., Woolsey, Balshaw,. Mayor Hilligoss NOES : None ABSENT: Cavanagh, Vice Mayor Tencer June 1, 1987 V.23 P. 205 RESO. 87-160 NCS PAI2ATRANSIT VAN Reso. 87-160 NCS Authorizing solicitation of Bids for a Paratransit Van. It was moved by John Balshaw and seconded by Brian Sobel to authorize solicitation of bids for a Paratransit Van. .The scheduled bid opening is 3:00 p.m. on July 14, 1987. AYES: Davis, Sobel, Woolsey, Balshaw, Mayor Hilligoss NOES : None ABSENT: Cavanagh, Vice Mayor Tencer ,{ ,PLANNING COMMISSION VACANCY The term of Glenn Head will expire on June 30, 1987. The Council ,~ .established 5 p.m., June 15, 1987 the deadline ..for applications and ,, „ . scheduled the evening of June 22, ' 1987, 7:00 p . m . to consider the appointment. ZONING ORDINANCE .SUBCOMMITTEE The Mayor appointed Vice Mayor Tencer, John Balshaw and Michael Davis to the subcommittee to work on the zoning ordinance update. 1 The meeting adjourned at 10:45 p.m. to continue June 8, 1987, 3:00 p . m . to` consider the budget . ATTEST: ,, Patricia E. Bernard City Clerk