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Home My WebLink AboutMinutes 07/21/1986July 21, 1986 MINUTES OF A REGULAR MEETING -r.: PETALUMA CITY COUNCIL' MONDAY, JULY 21, 1986 °~, 449 ROLL CALL: 7:00 p.m. ~`~~ PRESENT; Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei AB5'ENT: Sobel The Pledge of Allegiance to the Flag was recited. CLOSED SESSION - The Council recessed to Closed Session to discuss possible litigation with the City Attorney -Trent Construction. RECONVENE 7:25 MINUTES' The Minutes for June 30 were approved as submitted. The minutes of July 7 were amended as follows: page 446 -Low/Moderate Cost Housing, first sentence should. read, "Staff was asked to have guidelines for this process prepared, reviewed and in effect prior to the end of the second fiscal quarter." On page 446, 3rd line under Casa Grande High School Field change "$47, 000° to "'$4; 700'! ~:~ : `The minutes of July 14 were approved as submitted. CONSENT' The following items were approved by the adoption of single motion which was introduced by Jack Cavanagh, seconded by Michael Davis. AYES: Davis, Woolsey, Cavanagh, Balshaw, , ~~ - .~,.-~. Vice Mayor Tencer, Mayor. Mattei ' NOES : None ABSENT: Sobel RESO. 86-191 NCS CLAIMS AND BILLS ~. :,. ,~R-ESO,. 86-1.92 NG.S ;.,: ,AD.OBE CREEK CHANNEL +r~`Res;o~. 86-.192 NCS requesting the Sonoma County Water Agency to accept ~-responsbility for maintaining Adobe Creek Channel within Parcel "B" of Casa Del Oro Subdivision Unit No. 1. -RESO.. 86-193 NCS POLICE FACILITY MAINTENANCE Reso. 86-193 NCS awarding contract for Police Facility maintenance to Commercial Building Services Company of Rohnert Park for X14, 580.00 per year. o Tlie following resolutions confirm Council action of July 7 (see pages 443 and 447) . t ,E. RESO. 86-194 NCS PLANNING APPOINTMENT 450 July 21, 1986 RESO. 86-195 NCS ' SITE PLAN ARCHITECTURAL REVIEW 'COMMITTEE (see page 447`); RESO. 86-196 NCS HISTORICAL- LIBRARY/MUSEUM _: _ ~ ~,'~ ~:.T • RE5O. ~ •86=197 NCS ~ '' ~i: ~ ~ ''_~• LU~CCHESI SENIOR CENTER r.' RESO. 8b-198 NCS COUNCIL LIAISON ASSIGNMENTS. (see page 443) ~' , . ~~ ORD. 1660 NCS _ ADOPT ORD. REZONE RANCHO ARROYO - Adopt Ord. 16 0 NCS rezoning Rancho Arroyo Business Park..~~ t.: RESO. 86-199. NCS _~ ~ }:. POLICE FACILITY RADIO .EQUIPMENT Reso. .86-l`99 NGS• awarding contract for radio equipments to Telewade for $8, 294..75. ti; .~.~~~.. ~, r;?~- RE50. 86-2.00 NCS .... ..._ ,-. ~~~, , _~~..,-. , , . ~ ~~~°. , HEADPHONE SETS FOR POI;ICE DISPATCH CENTER CENTER -=~ ~_ Reso. 86-20.0 1VC-S awarding contract 'for headsets .for- police -facility"~to' HS:C Company of Walnut Creek for $3, 413.42. ~ . RESO. 86-201 NCS ~ ~ • • s.r.~;,r ~ • FAA POLICY FOR DISADVANTAGED /WOMEN~BUS. ~ ~~~ ~.~'`.': Reso. 86-201 NCS adopting policy for 'FAA projects fqr .disadvantaged ;and women business enterprises . ::3.~= . - .{. RESO. 86-202 NCS . ~ • `~ PROCLAIM UGLY DOG DAY -AUGUST 3 - ._ 'f Reso. 8 -202 NCS roclaimin " p g August. 3 International Ugly ~_Do;g D'ay' and declaring ".general amnesty for all K-9 :imprisoned within the limits of the City for unsightliness, curious construction, illegal possession of uneven ears.., • felony nose' and coats unbecoming a~ color scheme.. " Sai'd~.dogs shall be taken- from custody and delivered to ' €he P-etaluma Fairgrounds at High Noon for judging. Introduced by seconded by ~ _.~ ' ' AYES.: Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattes ,~~''- NOES: None ~. .- ABSENT :. ~ Sobel RE5O. $6-203 NCS ~ . -, FEES -PARKS/RECREATION Reso. 86-20:3 NCS establishing fees -for recreation facilities and services effective August 1, 1986, and repealing Reso. 9879 NC:S,: ~-~'The~ proposed fee for use of a community room that may be established in the current police complex was set aside for the time being . Changes .`in the fees include the following : • • ~ ~ . -( 1 1 July 21, 1986 451 ., The athletic field rates were revised from $15/day and $25/evening to $2.0/day plus $7/hour in the evening for use of the lights. Rental for •'. Kenilworth Recreation Center will be $150/day up from $100/day; Ellwood Community Center, Lucchesi Senior Citizens' Center, Historical Library-Museum, and Five Corners Community Center fees remain at -. a ~ $50°/day. Swim pool fees use wi-11 be from $35 - $45 per hour up from $15 • ,. - $35 'per hour. Park use permits will be $25/day up from $10/day. „r: :,.:Sports team administration fee ~ will be $40/team up from $20/team. :_~;~.,, Introduced by Vice Mayor Tencer, seconded by John Balshaw. ' AYES: Davis., Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES: None ABSENT: Sobel ORD. 1661 NCS WATER. UTILITY -FEES Introduce Ord. 1661 NCS amending §15.16.090, §15.16.100, §15.12.090, and . ~ ,,C ad'din~g §15.61.101 NCS of the Municipal Code relating to the Water Utility r; ,:,!;.closing balances, reconnection charges, and returned check charges. Introduced by Michael Davis, seconded by Lynn Woolsey. AYES: Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei - NOES: None ~~•it~.: ABSENT: Sobel S_E_ WER UTILITY After some discussion regarding the proposal to increase the sewer connection fee from $900 to $935 and the monthly sewer service charge for residential from $6.60 to X8.25, for commercial from an average of X19.56 to an average of $24.47., and the industrial sewer service charge from an average of ~2, 800 to an average of $3, 500, the Council continued their consideration to July 28 at 3:00 p.m. At that time, they plan to consider the. possibility of stepping up the sanitary sewer collection system and . plant upgrade to a three-year project from a seven-year project. Staff wasasked for the cost information on :such a change in the sewer projects. RESO. 86-204 NCS AMBULANCE RATES Reso:. 86-204 NCS establishing ambulance rates as follows: Base-$160.00; • . non-.resident-$75; Advanced Life Support=$50;' Emergency=$50; 'Mileage-$0; Nigh#-charge-~15;Waiting after first 15 minutes-$1.00/minute; Oxygen-$15; - ~ ~ ~ Life• aid resuscitation-$35; ALS-APCOR-$230. Introduced by Mayor Fred - .~~ :Mattei, seconded by Michael Davis. ' . ,-~.. AY.ES: Davis,, Woolsey, Balshaw, ~!. -_.~•~~• - `. Vice Mayor Tencer, Mayor Mattei . r . ~ NOES: Cavanagh ' • ABSENT: Sobel =: , 452 July 21, 1986 RASMAD Police Chief Murphy responded to:• Councilmembers' questions. regarding 'Retail Alcohol Sales. to • Minors and 'Decoys'. The .Chief descrilj:ed the activity wherein person"s between the. ages of 18 and: ~ 21., who look their ages, : accompanied by .either a policeperson or an Alcoholie~ Beverage Control person, present true identifications • to establishments which dispense alcoholic beverages .and do .not lie when asked questions 'by the retailer. If the sale of: alcohol. • is consummated at ~ that ~ time',%: a ~ •warrant is issued. The City Counclmembers~ expressed. their support .of~th'e effort to reduce the availability of liquor• to~ minors through retail establishments. Chief Murphy noted there have been fewer accidents involving minors in our area. The Council asked staff to bring. pack a proposed, policy in (written form) for Council approval at the next regular •meetng~. GENERAL PLAN PAYRAN/JEFFERSON : ~.. The Council reaffirmed the previous Council's action .directing .'s•t;aff to initate,.a general plan .amendmentchanging the.. designation ~:on• 'the vacant. lot located at_ Payran/Jefferson• from multi-family to light irndtzstrial, Tlie change will , be included in the series :of changes that is scheduled to' be heard by the. Planning Commission next month. RESO. 86-205 NCS RIVER FESTIVAL .. . Reso, 86-205 NCS authorizing closure of Wager Street for .River `Festival on August 9, 1986 from 6:00 a.m. to Midnight:. Introduced by John B"alshaw, seconded by Jack Cavanagh. ~°~.~ ~,;.;;_~5• AYES: Davis, Woolsey, Cav.anagli, Balshaw, ~a ~...-^ Vice Mayor Tencer, Mayor .Mattei NOES •, None ABSENT : Sobel ... . BREAK - 9:00 p.m. to 9:10 p.m. AGENDA .CHANGE - • . .~. ? •.. •, - The Agenda was revised by continuing the item on Downtown River Walk plans and specifications to Monday, July 28, 1986. RESO. 86-2.0.6 NCS and RESO. 86-.20.7 NCS ~ .. ';. " .„.. . UNDERGROUNDING - KELLER STREET' ,AND SOUTH McDDWELL BLVD:,` . Assistant City Engineer Les Ruli reviewed the proposed undergrounding districts. Staff has not received any correspondence opposing the Keller Street undergrounding. The public hearing was opened orii....the Keller Street project. There was no one wishing. to speak. about the, .Keller- Street project. The hearing was closed. • The Public hearing was: opened on South .McDowell undergrounding. Persons speaking against the; proposal were Lola Malone from Hayward, Don Streeper of 560 S. McDowell, Shirley Halverson of 505 S. McDowell, Roy Bertrell of 324- S. McDowell, 'arid 'Laurie Conklin from McGregor. Sil Cincera represented the Pacific Gas and Electric Company. 1 1 July 21, 1986 453 The Council discussed the possibility of using Community Development •' • • - funds either on the basis of a loan to the property owners or as a payment of the costs not cover-ed by Rule 20 funds up to a maximum amount of -dollars. The project is expected to be under construction sometime in the Fall of 1987 or Spring of 1988. ' (The vote on both districts was taken at the same time. ) '• • RESO 86-206 NCS UNDERGROUNDING KELLER STREET ' Reso: 86-206 NCS establishing the Keller Street Undergrounding District subject to the following condition: "If, within 90 days, the City find a source of funding for the household share of the undergrounding cost." Introduced by John Balshaw, seconded by Jack Cavanagh. AYES: Davis, Woolsey, Cavanagh, Balshaw, ` Vice Mayor Tencer, Mayor Mattei NOES: None ABSENT: Sobel RESO. 86-207 NCS UNDERGROUNDING SOUTH McDOWELL 'Reso. 86-207 NCS establishing the South McDowell Undergrounding District subject to the following condition: "If, within 90 days, the City find a source of funding for the household share of the undergrounding cost." Introduced by John Balshaw, seconded by Jack Cavanagh. AYES: Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES: None ABSENT: Sobel RESO. 86-208 NCS AB-103 APPOINTMENT Reso. 86-208 NCS appointing Carl Barash to the AB-103 Downtown Parking and Improvement Committee to replace Charlie Schnell who resigned. Introduced by 'Michael Davis, seconded by Lynn. Woolsey. AYES: Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES: None ABSENT: Sobel RESO. 86-209 NCS ADULT ENTERTAINMENT -NEGATIVE DECLARATION Reso. 8 -209 NGS approving the issuance of a negative declaration of environmental impact pursuant to the California Environmental Quality Act • ••"for adding §12-410, §13-419, §21-410 to Zoning Ord. 1072 NCS. Introduced by Lynn Woolsey, seconded by John Balshaw. ~•- AYES: Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, •Mayor Mattei NOES: None ABSENT: Sobel 454 July 21, 1986 ORD . 1662 NCS "ADULT" ENTERTAINMENT REGULATIONS ~ . Ord. 1662 N"CS amending Zoning Ord. 1.072 NCS by adding §T2-41Q;,, §13-419, and §21-410. Planning .staff and the City Attorney advised the city Council that this ordinance is, being recommended because th'e City currently has no way of regulating thin type of business . A c"urgent United States Supreme Court decision requires that cities develop specific regulations for the .siting and control of this type of business if the community desires to maintain a~ type of control over adult entertainment. Cities are specifically not allowed to ban such. businesses under the First Amendment rights... :Pear-.l Evans of 622 Baker, ,Street, Rev. Steve Philo of the Penngrove Community Church, Antoinette' Brazil and. Marcella Pace spoke ~ ~o~ajae~.i~e~ to t~s ~Se. Introduced by Michael Davis, seconded- by Larry Teneer--~ ao co.~ -- AYES: Davis, Woolsey, Cavanagh, Balshaw, ~a or~~~- ~,•~~• Vice Mayor Tencer, Mayor Mattei "a'+c¢; ~s ,, NOES: None s/`~~,~9. ABSENT: Sobel V ORD. 1663 NCS TOW-AWAY ZONES Ord. 1663 NCS amending Chapter 11.68. of the Municipal. Code in its entirety.. Introduced by Vice Mayor Teneer, seconded by Jack Cavanagh. '~ AYES: Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES: None w ABSENT: Sobel JOHNSON-GUTHRIE PLAN aka DOWNTOWN RIVER WALK This item was continued to Monday, July 28. RESO. 86-210 NCS ~' ; TRENT CLAIM -DOWNTOWN GARAGE ` Reso. 86-210 NCS rejecting claim of Trent Construction relating, to the Keller Street Garage. Introduced by Jack Cavanagh, seconded by Michael Davis . AYES: Davis, Woolsey, Cavanagh, .Balshaw, Vice Mayor Teneer, Mayor Mattei NOES: None ABSENT: Sobel RESO. 86-211 NCS ~. , . -. ' SUBSTANTIAL COMPLETION - DOWNTOWN GARAGE, Reso. 8 -21.1 NCS ..authorizing the ~ City Clerk to execute an:d record. Notice of Substantial Completion of the Keller Street Parkin, g, S'tructure.. Staff was asked to be certain the 'Exit' signs. in the garage were located in such a way that they could be seen more readily. Introduced by Jack Cavanagh, seconded by Mayor Mattel. AYES: Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattel NOES: None ABSENT: Sobel July 2i, 1986 455 1 MAGNOLIA AVENUE PLAN LINE This item was continued. to a later meeting . RESO. 86-212 NCS MASELLI CLAIM Reso. 86-212 NCS authorizing the City Manager to settle Claim #85-047 (Maselli) in the amount of $6, 516.20. Introduced by Jack Cavanagh, seconded by Lynn Woolsey. AYES: Davis, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei ' NOES: None ABSENT: Sobel REFINANCE ASSESSMENT DISTRICTS It was the Council's consensus to authorize staff to proceed with the proposed refinancing of Assessment Districts 10 and 14. Mayor Mattei abstained . PARKS/REC COMMISSION LUGCHESI ARCHITECT Lynn Woolsey noted the Commission has recommended three architects for Council consideration on August 4 at 3:00 p.m. ADJOURN The meeting was adjourned at 11:15 p . m. ATTEST: i / ity Clerk Patricia E. Bernard ~~~~ Mayo'~'Fred V. 1Vlattei