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Home My WebLink AboutMinutes 01/06/1986January 6, 1986 333 - MINUTES OF A REGULAR MEETING . PETALU~MA CITY COUNCIL • ~~..~tis ='i'~ ° MONDAY, JANUARY 6, 1986 ~~~ • -~~,ROLL .GALL: 7:00 p.m. Pr_ went: Bond Cavana h Davis Tencer Vice Ma or Balshaw g y , Mayor Mattei •Absent: Woolsey The Pledge of Allegiance was recited. •• .f,_ .rtMnixtes;:. -T°he .minutes of December 16 ~ .afternoon were approved as submittedr; the December 16 evening ;minutes .were amended by adding : Page .!~_ 3`2,9~•~McNear= Hill It was moved by Roland Bond, ~ seconded by John BaZshau~ ,-~:~fto.i~~approve~. a general plan change. Ayes:Bond, Cavanagh, Davis, Vice r, ! Mray,or' BaZshau~, Mayor Mattei; Noes: 'Woolsey, Tencer; Absent: None ~.,:_ ~~ Gornsent~ Calendar : ~ •~ :'iThe i:following items were approved by .the adoption of a single motion which was introduced by Michael Davis, and seconded by Roland. Bond: AYES: ..Bond, Cavanagh, Davis, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES : None ABSENT: Woolsey RESO. 86-1 NCS CLAIMS AND BILLS j ~.S ~. rte.. j ~:.a-: ~ •,:RESO. 86-2 NCS ~ F•=±t, :~..cUNDERGROUNDIING MAGNOLIA ~•~::=..~Reso. 86-2 NCS. undergrounding of .utilities• on Magnolia Avenue at the _ ,°1'ocation of Sousa Subdivision. Allows installation of conduit at the -.~ •:;•. .~ construction phase of Sousa Subdivision but delays undergrounding to :' a• later date . .., . ~;,ie, . . RESO. 86-3~ NCS ' ANNEXATION -REDWOOD OIL/AMARAL ' :=.~t-:.,.~Reso: ~8 -3. NCS ordering annexation 85-9 - Redwood Oil (includes <.3 ~#Y ' •. ~w •';±OId • Cor-ona .Road and portions ~ ~ of existing Corona ~ Road between Petaluma Blvd. North and the .railroad- tracks) .. •: RESO. ,,+86-4 NCS .ANN-EXATION -AIRPORT Reso. 86-4 NCS ordering annexation 85-8 - Petaluma Municipal ~I~ .Airport. . RESO. 86-5 NCS . . ;:AGREEMENT - 4TH. DIST:; .AGR,.r.- HE°RZOG HALL . _ Reso. 8 -5 NCS authorizing execution of a contract with the Fourth District Agricultural Association for use of Herzog Hall on December 13, 1986. ORD. 1642 .NCS REZONE 2'00 BLOCK PETALUMA BLVD. NORTH `Adopt Ord. 1642 NCS rezoning the 200 block of Petaluma Blvd. North ,from Highway Commercial to Central Commercial. 334 January 6,-1986 ORD . 1641 NCS REZONE PERRY PROPERTY - N.. McDOWELL BLVD. Adopt Ord. 1641 NC8• rezoning -the Perry property of the Office Commercial zoning district (location McDowell Blvd.. and Maria Drive and between Capri the proposed Capri Creek subdivision) . * * * * * * * * * * * * * RESO. 86-6 NCS to reduce ~tle area - between Nor-th • f£` ~ •, Creek chaniiei and' . `'°" ''' t,, , }~ ;~~._ ~, GENERAL PLAN - McNEAR HILL ~ ~ ~'~ •. r±' Reso. 85-6 NCS approving amendment to the General.;- Plan/Environmental Design Plan Land Use Element for McNear. Hi~ll~.from Urban. Low ..Residential' (5~.0'• dwe_lling units/acre) . to Urbanh.,,~M'edium Residential - .(15.0 ~ dwelling units/ acre) . At .the public liearin'g; on •December 16.,.. the, City Council .made specific reference to~ the .faet~aYiey are ~ approving .this General .Plan amendment for a project. that ~:s- 11 dwelling units per acre. Eleven dwelling units per acre would have- been the adopted designation if there were such a desgnation• n.~ the City's • General Plan. Introduced by Roland Bond., seconded by~':~Jack Cavanagh. :c~ .AYES: •- Bond, Gavariagh:; -Davis, Vice Mayor Balshaw, - :~ rl Mayor Mattel ~ ' NOES: Tencer .. :~ ' ABSENT: Woolsey ... .~.~cc'. INSURANCE WORKERS' COMPENSATION , - ; The insurance program administrator, Michael Acorne, presented- the report of ARMTECH, Laguna Hills., California, the' consultant who conducted a feasibility study on self-insuring Workers Compensation Insurance as opposed' to .remaining with. the State GompensatYon Insur.ance• Fund' (SCIF) . Their recommendation -is that since•rathe. cost advantage of .remaining -in the SCIF is slight'.- and because the;~~~cost relationship between .insurance and self-insurance cbuld~-shift between now and. July 1, 1986, the City should re-examine its posture "on . workers` compensation during the second quarter of calendar 1986. 1. By April, file the appropriate papers with:- the- .State Department of Labor- to become self-insured to enable the- • Gity> to cno~re into self-insurance if it is warranted. ". • 2. Obtain a quotation from the SCIF by May 1. 3. Proceed with cost comparison activities for final decision and action by July 1. It was moved by Larry Tencer, seconded by Roland: Bond, to accept the report and authorize filing of an application with, the Department of Labor. ~ _ AYES: Bond,, Cawariagh,••Davis, Tencer, Vice Mayor B'alshaw, Mayor Mattei ~ • NOES.: None ABSENT: Woolsey ~ 1 January 6, 1986 335 RESO. 86-7 NCS INSURANCE-SUPER POOL Reso. 86-7 NCS approving execution of the agreement which creates .the. California .Joint Powers Insurance Authority. This is a result of ~ . ~ aettiarial studies conducted b:y Coopers & Lybrand of Los Angeles -,,,°r~ ,which conelude~ that this insurance pool is feasible. Participants in the • .insurance. _ pool would include the Cities of Petaluma, Santa Rosa, ,,;,, . ~• Fremont, Sunnyvale, Coun y of Marin Cities ~ Joint Powers Agreement LBeZvedere, Corte Madera, Fairfax, Larkspur, M2ZZ Valley, Novato, San ~. ,• . Anselmo, Sausalito, Tiburonl, Yolo County Joint Powers Agreement [Da is, r Esparto School District, SpringZake School District, Winters, Polo County, Woodland], Central San Joaquin Joint Powers Agreement (Arvine,, Atwater, ChowchiZla, Corcoran.,. Dinuba, Exeter, Farmersville, li;•; - H.°anford Kermin; Kingsburg, Lemoore, Madera, Mendota, WoodZake, c.,. f_~ -Newman, PorterviZZe, Reedly; Sanger,. Selma, Shaffer, Taft, ~ ~ .. Tehachapi, Tulare, Visalia, Waseo1, and Redwood Empire Municipal ~~_ .•, .•,. .Insurance Fund (Arcadia, Cloverdale, Cotesti, Crescent City, Ft. •B;ragg, Fortuna, HeaZdsb urg, . • Rohnert 'Park, Sebastopol, Sonoma, . _~Ukiah, WzzZitsl. Introduced by Vice Mayor Balshaw, seconded by ...~:. Larry Tencer. • AYES: Bond, Cavanagh, Davis, Tencer, Vice Mayor Balshaw, . Mayor Mattei :.,NOES: None :,. r:.• ~ i .ABSENT : Woolsey ;~.~.t ~RA~IL-ROAD TRACKS/EAST "D" STREET .AND LAKEVILLE "There being no objection, this "item was added to the agenda. Anna Blanchard, Margo Hendricksen, and Marybel Hill of the Town of Sonoma, were present to ask the City to mark the intersection of East ~;.~- ..', '•-. °D'! .. Street and the railroad tracks ~ (near Lakeville } more clearly ,~.. e~• ~ because drivers misinterpret the traffic markings and turn onto the ._ railroad bed. A letter. from Donna-Lee • Geiger was also submitted to the City regarding this subject. ORD. `1643 NCS • VESTING TENTATIVE MAPS •~_"<~= -:Introduce ,Ord. T643 NCS establishing regulations for Vesting Tentative ~~ -; ..~ M'aps and Vesting Parcel Maps (adding Sections 2.0.08:34 and Chapter ._ r2,0~.18 to the' Municipal Code) . Pursuant to Government Code Section b6474 establishing a type of subdivision or parcel map whereby the „~:; +:,:: °:Ci~ty -:can require .more detailed original submissions from. the developers and the developers can be assured 'that upon determination of "complete submittal" by the City, only those regulations that are in . force at the time of "complete submittal" can be .applied.. to the map unless revised regulations are requested by the applicant. After the Planning Department has processed some 'vesting maps' the Planning :. (Director .may recommend a 'Vesting ~•Map' fee be adopted by the City Council. As introduced the !vesting maps' would be good: for one year and would be eligible for a one year extension. Introduced by Larry Tencer, seconded by Michael Davis. AYES: Bond, Cavanagh, Davis, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES : None ABSENT: Woolsey 336 January 6, .1986 Recess 8:30 to 8:40 p . m . ;, _ ~ ~ .. ~7i~yy LAKEVILLE HIGHWAY .W~IDENING• - . ~ - ~ .... ;;y. City Engineer Tom Hargis .reviewed the proposed boundaries~~ for • the Lakeville Highway Widening Assessment District. The` City.f Council, revi'sed~ the proposal by 'adding some area`s northerly of the •:$aywood; Drive .and Lakeville Highway Intersection . The City Council also inquiredabout the possibility of future. inclusion in the..distrct of . properties in • the area.. who would ultimately. benefit from this project whether--~. or. not they .may be' within the City Limits right now. Formal action on the assessment district isscheduled for' January 21.. ~ `, . -s :r~: EAST OF .ELY..P-LANNIN.G AREA ~ ~ _. .. ., ,; , This .preliminary discussion. by .the Council and staff `• regarding: specific planning for. the area along_ Corona. Road from. North McDowell Blvd.' to~ Ely B•1Vd. .North and along ,Ely Blvd. North from .Corona Road; south to the City Limits .resulted in ,.formation of a staff committee. (Gty: Maria'ger Scharer, .Planning Director Warren Salmons, and, . G:ty Engineer Tom .. Hargis.) ,which will .meet with. the..property_owners, to _develop.•a'uprogram to accomplish the specific planning for the area. All property' owners had been :notified of this~~ ~_discussion~ atem:. Speakers.- iriclud'ed,. Joe Michelle of 470 Corona Road, Ed Hayworth. (planner for Mackay and Somps) , Van Logan representing the Cader .property, .Truman Horton from the Church of Christ on Ely Blvd, Bill ~ .Brody .of .360 .Corona Road, Mike Gallagher of McBail Company representing 20 acres "that border Morningstar Subdivision. The _ speakers . generally.: supported further exploration of the planning,. project. .. , : ' BANFF •P.ARK :PARCEL MAP ~ • ~ *~:~ . The City Council conaurr.ed with the configurations .of. the .lproposed parcel map (Parcel A is a 4.22 acre school 'si.te;. •Parceh B is. a;,.6,2'6 acre par'.k which is currently under development; and Parcel C is a 3.53 acre 'residual for the City to .develop RESO. 86-8 NCS ' ~. •~:_ ; t"r Reso: 86-8 NCS approving a new agreerrient 'with. Sonoma County'~for' a second .terminal.. connecting .. the California Law Enforcemen >> :Teletype System to. the ~ City, Police. ~ Department.. Introduced :by :~ Vice ':Mayor Balshaw;. seconded by Michael :Davis.. _, ::~'.. _~ s AYES: .... Bond; Cavanagh, Davis, Tencer, -Vice Mayor Balshaw,, . Mayor Matte ~ ... NOES:. , None ~ ." A,B SENT : ~ Woolsey .. ~ . ADULT ..CROSSING .GUARDS.. ., . .. .~,1.': :Mayor 'Mattei, appointed. Councilmembers . Davis and Bond to,. a.,committee to ,develop a crossing guard., guideline for future Council action.. ..c ... 1 1 1 January 6, .1986 337 RES.O: 86-9 NCS POT:ICWE FACILITY -PAC BELL AGREEMENT .Reso. 86-9 NC5 authorizing , an agreement for design- and installation of telephone system for police 'facility. Introduced by Vice Mayor Balshaw, seconded by Michael Davis. AYES: Bond, Cavanagh, Davis, Tencer, Vice Mayor Balshaw, • Mayor Mattei NOES: None . ABSENT: Woolsey RESO. 86-10 NCS .APPRAISAL AGREEMENT :.:~ Reso...85-10 NCS authorizing execution , of an agreement with Robert Koenitzer for appraisal services at 154 Wilson Street in connection with a Petaluma Ecumenical Projects land purchase. Introduced by Roland Bond, seconded by Jack Cavanagh. AYES: Bond, Cavanagh, Davis, Tencer, Vice Mayor Balshaw, Mayor Mattei • . .~~_~, .. -~ ~N,OES•: None -~. sr. . ~ •. ABSENT : Woolsey ' . ;.. , s~RES.Oi. 86-11 .NCS 1VIINI-VAN PURCHASE/RECREATION DEPT. Reso. 8 -11 NCS authorizing purchase of a mini-van for the Recreation Department from Hansel Ford in the amount of $11,876.00. Introduced by Michael Davis, seconded by Roland Bond. AYES: Bond, Cavanagh, Davis, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES: None ' ABSENT: Woolsey HIGH<WAY 101 CORRIDOR Larry Tencer reported to the Council ,regarding• proposed additional funding for Phase 2 (development of a composite land use plan for the year 2005; and conducting analyses on transit alternatives, increasing transit capacity, improvements to Hwy. 101 and local :roads, Transportation Systems Management technically feasible components of Phase I, and developing a strategic Transportation Plan for the Corridor and an EIR on the plan) of the 101 Corridor Study ADJOURN The meeting was adjourned at 10:25 p.m. • Fred V. ttei, Mayor ATTEST P;a~ rcia E. Bernard, City Cler