Loading...
HomeMy WebLinkAboutMinutes 01/21/1986January 21,. 1986 339 - MINUTES OF A .REGULAR. ;MEETING OF THE PETALUMA CITY COUNCIL HELD ON TUESDAY, JANUARY 21., 1986 : Roll Call: 7:00 p.m. .. ,Present: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei ~- -Absent: .None 1 'The Pledge of Allegiance to the United States Flag was recited. Minutes The January 6, 1986, minutes were approved as submitted. Consent Calendar The following items from the. Consent Calendar were . ,approved by the adoption of a single motion which was introduced by sand seconded by ' , AYES;:.. Bond, .Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, ~~:IMayor .Mattei :;;iNOES;,• None ABSENT: None •- RESO. 86-12 NCS ,;.~.. CLAIMS AND BILLS a O+RD ..1643 NCS . :._~ VESTING MAPS ~;~~J. Adopt Ord. 1643 NCS amending the: Municipal Code by. establishing and .. ~,; ;regulating 'vesting tentative' and 'vesting parcel' maps. ,~, . RESO. 86-13 NCS ~D-ECLARING ITEMS SURPLUS ., :; ;Reso. 8 -13 NCS declaring certain items surplus and authorizing •:aic .disposition. of same (parking meter heads and old boom, truck) . .. ;• ..r _ RESO.. 86-14 NCS i..~~A,B-103 .COMMITTEE APPOINTMENTS ~: Reso. .8.6-14 NCS appointing AB-103 Committee. The City Council had received 12 applications. Those applicants who were in attendance _ addressed the City Council and related their .thoughts on the -~ -:Johnson-G:u~thrie downtown walkway plan anal what they future holds for _ . - .the. downtown and what the AB-103 Committee can do to be of _ .:. assistance to .the downtown . ~;~ . ~ .; Ballot #1 (2.year terms) Ballot #2 (1 year terms) ;:,,, l.; :. ,T+om Williams 7 votes Ed Love 7 votes r Jeff Harriman 6 votes ~ ~ Don Bennett 6 votes Charles Robbins 6 votes Helen Moreda 6 votes v 340 January 21, 1986 AB-103 COMMITT.EE'. APPOINTMENT. contd. ' • Ballot #3 (top vote 1 year term -.other 'alternate' membership) Charlie Schne114 votes Carl Barash - ...:) i i~~: The resolution was introduced by Roland Bond and seconded' Eby Lynn Woolsey: i• . , AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor rBalsh'aw, Mayor Mattei NOES: None ~ ~ . • •~' ti . '' ABSENT: None . .Ia ~ A'. UNDERGROUNDING UTILITIES KELLER• STREET and SOUTH McD.OW,ELL BLVD. :..~.,.: 3 ~ • City Engineer Tom Hargis and .Pacific Gas .and Electric Company. ,Area Manager Mike Warren addressed the Council and answered .questions posed by the residents at ~ the publichearing . After a descript~on•. of the proposed underground utility district boundaries,. >the • ,public hearing. was opened. There was no one wishing to speak '.:ori:~ 'the proposed Keller Street Underground District. ~ ~ ~.: The following South McDowell Blvd. residents spoke ~in~ .connection with the proposed Underground District: Marjorie Wilson, Doris Brown., Gary Bedder, Don Streiber, June Nave, James .Treeto, Tom D'Asto, Rich Depp . Questions from the residents included information -about the placement of the trenches [depends on which side .of 'the..,residence each utility is connected • now ] , impact on their landscaping ~ [~tYie utility company. will make an .effort td• impact. 'landscaping' as Tittle as possible] , cost to the property owner [no exact figures wer-,e available ] , time-frame in which to accomplish work ion private..property [it will most likely be a year frorri• now ] , why this '.is being `d'one [Public Utility Commission .mandates that .utilities spend a percentage of their profits • on• undergrounding projects ] , and • why don't --you plant street trees if you want to beautify the area. Jim Webb, 327- Howard Street, spoke in support of planting street trees. There being no one else asking to speak, the hearing was closed. After a brief discussion among the Councilmembers, • tli°e~ 1. ,,M'ayor reopened the public hearing for -Doris Brown who asked that. this be postponed to the next meeting so that the residents may have a better • opportunity to . determine .what their .costs will be. The City Council directed staff to ask local electricians .what the residents' costs would be; to look at. a way for residents : to pay their share of ...the cost [actual transfer of utility from overhead ' to underground at the house] , to report on the cost to the City for conversion of the. street lights., .and to report on• tree plantings :in the. holes to be~~aeft after :removal of the telephone ..poles. A motion to create .the-Keller Street Underground District was withdrawn..until the additional, information is compiled. Recess 8:40 to 8:.50 p.m. 1 January 21, 1986 341 RESOs:. '86=15, 86-16; 86=17, ~86-18~ NCS • I;AKEVILLE HIGHWAY. WIDENING :ASSESSMENT DIST. #15 -~. ; Bob Brunsell of Sturgis, Ness, .Brunsell and Sperry addressed the .. ,City Council regarding the' proposed assessment district`. The City :..Council took the following actions by the introduction of one motion by • ~ } Roland Bond and seconded by Michael Davis . AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES: None ABSENT: None RESO. 86-15 NCS _ BOND COUNSEL ASSESSIVIEN.T DISTRICT #15 •. Reso. 86-15 • NCS- approving `agreement for legal services for Lakeville Highway Assessment District No. 15 with Sturgis, Ness, Brunsell & Sperry. RESO. 86-16 NCS ENGINEERING SERVICES ASSESSMENT DISTRICT #15 Reso. 8 -15 NCS approving agreement for • engineering services for •r :Lakeville Highway Assessment District 'No. 15 with Oberkamper & ' ~.~ Associates . . ~ ~ . R~ESO,. 86-17 NCS BOUNDARY MAP ASSESSMENT DISTRICT #15 Reso. 86-17 NCS approving boundary map for Lakeville Highway Assessment District No. 15. RESO. 86-18 NCS INTENTION TO ORDER IMPROVEMENT ASSESSMENT DISTRICT :#15 Reso. .8 -T8 NCS of intention to order improvement in Lakeville .Highway Assessment District No. 15. . RECREATION, MUSIC AND PARK5 COMMISSION RECOMMENDATIONS ' ~ Youth Dances .at Kenilworth Recreation Center .. .The Commission recommended continuance of the Friday evening dances :~ . c ~ through August, 1986. Recreation Director James Raymond and Drector of the McDowell. Drug TasK Force 'Dick Sharke supported the . , ~ .recommendation. The City Council • heard :the additional :request for permission to use Kenilworth Recreation Center for some: Saturday dances. Staff was directed not to rent the Center for any Saturdays until the McDowell Drug Task Force has determined the dates on which they wish to hold the additional dances. Youth Representation on Recreation, Music and Parks Commission r ~i.i :~. The ~ recommendation ! to' create a youth membership on the . Recreation, c ~ : 1 ,Music and Parks Commission was. discussed at length. City Attorney • • •' Joe Forest advised the Council that such a member could act in an advi-sory capacity but may not .have voting rights. The suggestions ,. ~~•, • 342 .January 21., 1986 included that there be only one. youth appointed to the Commis's'ion „an:d that ~ there be one representative . of each of the four high ' c ools. The .City Council..refer.-red•_ these. questions , to the .Commission for their input regarding suggested numbers of youth membera as,;well °:as .the selection. process, the length of . term, and .the high ~ school year the member so that it would •work to • the best advantage for the . youth and the:_Gommission.. _ ~ . _, , . :~ RESO. 86-19 NCS ' , PARK PLACE IV NEG. DEC. '. ` Reso. 86-19 NCS approving negative declaration of environmental impact for Park Place IV Planned Unit Development .plan. Introduced by Lynn Woolsey, seconded by Roland__Bond,.. .. .. .. . _ . AYES: Bond, Cavanagh, Davis, .Woolsey, Tencer, Vice~Mayor .Balshaw, Mayor Mattei, - NOES: None ,c} ABSENT: None RESO. 86-20 NCS '. PARK PLACE IV PUD. , ' .. ... ~ _ ..~,~ Reso: 8 -20 ,NCS approving ....the Planned _.Unit Development :Plan for Park Place IV. Introduced by Jack Cavanagh, seconded:.by'.Michael Davis. - . AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice. Mayor. Balshaw, Mayor Mattei ~ ~ }; N,OES:, .None ABSENT: None _ ._. RESO. 86-21 NCS COBBLESTONE CURB POLICY _ .'~:, Reso.. ~ ~86-~21 . NCS establishing .policy. relating to .cobblestone icurbs. Introduced by Larry Tencer, seconded by Lynn;•Woolsey:• ~::(~ AYES: Davis, Woolsey, Tencer, Vice Mayor Balshaw NOES: Bond, Cavanagh,..Mayor Mattei ~ .. _._ 'i ~ _ . . RESO. 86-22 NCS ~ ~~~~ REVIEW APPRAISAL. SERVICES PEP ~Reso:•,•8 --22' NCS. approving,, agreement for review appraisal :services with Terry Wheeler for, Petaluma. Ecumenical Projects. project ~on, Wilson Street. Introduced by Michael. Davis., _.seconded by Roland_ Bond:: . .AYES: Bond, Cavanagh, .Davis,• Woolsey, Tencer., Vice Mayor.•_Balshaw; Mayor Mattei NOES: None ABSENT: None .~~ RESO. 86-23 NCS BROKER OF.. RECORD FOR, IN,SU.RANCE, _ _ ,. . Reso . 86-23. NCS approving .broker. , of ,record. agreement with.: Ramatici .Insurance .Company. for the :1986-87 fiscal .year, • but _ directing,;ataff to establish a bidding. procedure for ..the 1987-88 fiscal• .year. broker of ,record.: Introduced by Michael Davis, seconded b:y Roland Bond:. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES: None ABSENT: None January 21, 1986 343 - RESO. 86-24 NCS ~( INVESTMENT POLICY Reso. 8 -24 NCS approving investment policy for 1986 calendar year. Introduced by Roland Bond, seconded by Larry Tencer. • AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES: None ABSENT: None 101 CORRIDOR DEVELOPMENT It was moved by Vice Mayor Balshaw, seconded by Roland Bond, that the City Council supports the Planning Director's letter relating to `. planning and E.I. R, referrals from Marin County. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei . ,-NOES: None ABSENT: None ,:r,.;,; At 10,:20 p.m., the meeting was ad; ATTEST P t is ernard, ity erk