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Home My WebLink AboutMinutes 09/30/1985294 September 30 , 1985 MINUTES OF A REGULAR ADJOURNED MEETING PETALUMA CITY COUNCIL MONDAY, SEPTEMBER 30, 1985~`~ ~ . ROLL CALL: 7.:00 p.m. ~° T PRESENT: Bond, Davis, Woolsey, Tencer, Vice Mayor Balshaw, <~ Mayor Mattei ABSENT: Cavanagh The Pledge of Allegiance was led by Councilman Tencer. MINUTES The September 9 minutes were approved as submitted. :: i The September 16 minutes were amended as follows : Page .287 -clarify the minutes -corrections -Page 282, Reso. 85-294 - 'Woolsey voted no'.. :~~ Page 291 5th line down -correct spelling first name to 'Waldron'. CONSENT CALENDAR The following items were approved .by. the: ad'op,tion of a single motion which was introduced by Roland Bond, seconded^by_ Lynn Woolsey. .... ,..., AYES:. Bond, Davis, Woolsey, Tencer; Vice Mayor Balshaw, Mayorr.Mattei NOES.: None ~ ~ '' ABSENT: Cavanagh .. ,,-, . RESO, 85-313 NCS CLAIMS AND BILLS RESO. 85-314 NCS HOPPER STREET WATER MAIN _ , . ~ ~ - Reso. 85-.314 NCS accepting. completion of Hopper Street Water: Main Project #8618, which was. constructed by Everson Construction Company. RESO. 55-315 NCS - OCTOBER CRIME PREVENTION MONTH ~ ... Reso. 85-315 NCS proclaiming October as Crime Prevention Month. a ~ ~. RESO . 85-316 NCS BASKETBALL AGREEMENT ~ ~~%~. Reso. 85-31 NCS authorizing agreement between Petaluma Adult Basketball Association and the City to conduct the 1985/86 basketball program. RESO. 85-317 NCS APPROVING GOALS/TIMETABLES AFFIRMATIVE ACTION Reso. 85-317 NCS approving Goals and Timetables for the Affirmative Action Plan for the 1985/86 fiscal year. ORD. 1630 NCS SURPLUS PROPERTY REGULATIONS Adopt Ord. 1 30 NCS amending the regulations relating to surplussing City property by authorizing the City Manager:_ to dispose~_~ of_ Ci_ty property with a residual value of under $500.00. ~j'3r: 1 1 1 September 30 , 1985 295 ;' O~RD . 1631 NC S ~- A1yIARAL ANNEXATION PREZONE Adopt Ord. 1631 NCS amending the Zoning Ordinance by prezoning an area near Corona Road and Rancho Arroyo Business Park as Planned Community District and Floodway. „_, ~ 1ZES0. 85-3..18 NC:S WORKERS' COMPENSATION Reso. 85-318 NCS approving a deferred premium plan for Workers' Compensation Insurance and authorizing .execution of a promissory note ,~,.: =and memorandum of agreement. * * * * * END OF CONSENT CALENDAR LAF,EERTY RANCH LEASE ~~;;~~ The City Council authorized staff to prepare ' a five-year lease ' _ ~~,;,(~January, 1986, to January, 1991) .with Dr. Alfred Bettman for use of the Lafferty Ranch (a portion of the old California Water Services ~.,;-~,~~~Company~~ o h~ty) for cattle grazing..~lf .the He alth Dem. artnt will ~ permit an cam~ing use ~f drinking water watershed lands, t ~ 'e"~hould be an added c the lease , ~ allor~in Boy Scouts~ie~~~'s ~~S ~~~^==~p~ to use the e `ono hunting' prohibition would continue to be a condition of the lease.'The. 1~~u~, b~' ~1'1e, ~4.Se. S1-o v Id be e~ uM +p t}~ '~R.kt.5 bei~~ ~Ri d ~ {}~. ~'w~ ea.tA.. +~tlAr' . RESO. 85-319 NCS AUTOMATED SYSTEMS TECHNICIAN Reso. 85-319 NCS amending classification plan to establish a new position classification of Automated Systems Techni cian and designating it to Unit 3 (Technical) . Introduced by Roland Bond, seconded by . Lynn Woolsey . AYES: Bond, Davis, Woolsey, Tencer; Vice Mayor Balshaw, Mayor Mattei NOES : None ABSENT: Cavanagh . 4 ~ ~ ' , -~_ ~ R~ESO..~~ 85~-320 N.CS ZONING TEXT AMENDMENTS Reso. 85-320 NCS authorizing .issuance. of a negative declaration of environmental impact on various Zoning Ordinance 1072 NCS text amendments.. Introduced by .Larry Tencer, seconded by Lynn Woolsey. AYES: .Bond, .Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES: None ABSENT: Cavanagh ~ORD-., 1634 NCS .,~~ Z.ONTNG, ORDINANCE 1072 NCS TEXT AMENDMENTS ;,:;~; ,:,Ord. 1 X34 NCS amending the Zoning Ordinance text was discussed. The following is a list of the amendments: ,, ARTICLE 1 -PURPOSE, INTENT AND DEFINITIONS - Section 1-203 Definitions: Repeal definition of 'parking spaces' . Amend definition of 'kennel' . 296 • September 30, 1985 ARTICLE 2 -ESTABLISHMENT AND DESIGNATION OF DISTRICTS Section 2-312 -General Provisions Repeal regulation of-carnivals - -~ .~~'= -,-:.~,, ARTICLE 13 - CH -HIGHWAY COMMEKCIAL DISTRICT • ~ - Section 13-100 - 'Purpose' of CH District revised- Section 13-418 - 'Re-establishment of residence! added. to Conditional Uses - - .. ~ - •. ARTICLE 14 - M-L •LIGHT I-NDUSTRIAL DISTRICT ~ > >~3 Section 14-206 -Motels as -'permitted use' M'L repealed Section 14-412 -Motels as 'conditional use' ML added ARTICLE 20 -Off-STREET PARKING AND LOADING Section. 20-203 - 'Off Street Parking Space' defined ~__~ Section 20-401- - repeal 'parking spaces description' • Section 20=601 -amendment !compact parking spaces' •. rl ARTICLE 26. -. ADM-IN~IS'TRATIVE PROCEDURES AND' PERMITS~~repealed and. completely rewritten to include : '• Introduction.; - 'Special Activity' definition; - • -Application -Procedure; - fn';,;: - - Aecompanyirng Documents; _ - Application Fee to be established by - • e • •~ ~~•-- resolution.; • • - - • ~~ •> _~T"~ • -Issuance Permit; - ~ •~' -Permit Conditions ; • • ~ ~ - -Duration of Permit; ~ ~ ~' ~- ~ - Limitation on Use; ~ '_-' -Revocation;: - - -Appeal Procedure. - '--~r• • Sections 600.1 added to each of- the following Articles in order to incorporate 'condominium area., .lot width and yard . requi-rements!'1, in these zones: ~<1~: ARTICLE 10 -Office Commercial (CO) ; ~~ ~ .. , - ARTICLE~ 11 - Neigh~borhood~ Commercial (CN)'.;`. ^~ ARTICLE 12- - Central Commercial (GG) ; - ARTICLE 13. - Highwa-y~.Commercial (CH) ; - ; ~`~ ARTICLE 14 -Light Industrial (ML); -'-«?~•' ARTICLE 15 -General Industrial (MG) '•-=~~t • After considerable discussion the definition of 'family' was removed" 'for consideration at a later meeting when City Attorney For-est~is~''in -..attendance. The- ordinance was introduced by Roland•~jB'ond and seconded by Michael Davis. • '• `-'`~~ 1 1 AYES: Bond, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei i.t •: NOES: None ABSENT: Cavanagh ' ' September 30, 1985 297 RESO. 85-321 NCS FIRE TRAINING TOWER i Reso. 85-321 NCS authorizing solicitation of and calling for bids for a •,~_. fire training tower to be constructed at Fire Station 2 located at the intersection of Corona Road and North McDowell Blvd. -Bids will be : ,opened at. 11:00 a.m. , October 30, 1985. Introduced by Lynn Woolsey, ' seconded by Michael Davis. AYES: Bond, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei • NOES: None ABSENT : Cavanagh ,,.. ~~R•E8O•., 85-=3.22 .NCS VEHICLE -RECREATION DEPT. Reso. 85-.322 NCS authorizing purchase of vehicle for Parks and .Recreation Department (Chevrolet .Celebrity demonstrator model from +: Al rWestern Motors $9, 989.44) . Introduced by Roland Bond, seconded by :Lar.ry Tencer. AYES: Bond, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES : None ABSENT : Cavanagh ORD. ,1635 NCS :...;PU'~RCI-IASE MEYLING PROPERTY ac. ~ Introduce .and adopt Ord. • . 1535 NCS .authorizing purchase of real property located on the east side of the City for the Petaluma Municipal Airport from Ernest Meyling pursuant to the terms and conditions of the Stipulation for Judgement in Eminent Domain, ___ _ __ _ Superior Court Action 135825. Introduced by Roland Bond, seconded ~~ by, Vice Mayor Balshaw. AYES: Bond, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES : None ABSENT: Cavanagh R~ESO. 85-323 NCS FAIR LABOR STANDARDS ACT Peso. 85-323 NCS authorizing the City Manager and Treasurer to issue one week's additional pay to all full-time, regular city employees as of September 30, 1985. Introduced by Vice Mayor Balshaw, seconded by Lynn Woolsey . AYES: Bond, Davis, Woolsey, Tencer, Vice Mayor Balshaw NOES : Mayor Mattei ABSENT : Cavanagh '~ acwanc~, . ;SP~. 4dvQnco.•Ip (~ Ca.pcu~l. u.pcm diScont'ihua.nClli b~' e+n,pCs.~n~.*• W~~- thc, ~ OF ORD . 1.636 NCS ~~~~~ RADAR ENFORCEABLE SPEED ZONES Introduce Ord. 1 3 NCS re-establishing speed limits on certain arterial streets in the City of Petaluma. Introduced by Michael Davis, seconded by Larry Tencer. AYES: Bond, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES: None ABSENT : Cavanagh 298 S"eptember 30.;, 1985 RESO. 85-324 NCS :~~_. KELLER ST. GARAGE ROOF ~ i" _. _:r''F, Resa.• 85-234 NCS authorizing .a change order for' the Keller Street Garage to use :copper as the roofing material rather thanf.panted metal. Introduced ,by Roland Bond, seconded by Michael D:avisy: ' AYES°: Bond, Davis, Woolsey, Tencer,, Vice Mayor Balshaw, :'Mayor Mattei NOE5 : None ~ .. ABSENT: Cavanagh .: «~ .: ~; NATIONAL LEAGUE OF CITIES DELEGATES .~ . ~•. Roland Bond was designated voting Delegate and Lynn Woolsey was designated Alternate Voting Delegate for the National League: of•:Ct~ies Annual. meeting in Seattle this December. v_•..i.: ~~ MEETING DATES -OCTOBER ;:) .The following Council. meetings were scheduled for the .. Month " of October : .:I' Tuesday, October 15 at 3:.00 p..m. ~ :`~'., Monday, October 21 at .7:00 p.m. . ~1~"- Monday, October 28 at 7:00 p . m. ~ ~_ . CLOSED SESSION ' • • ..'r+ C , c i; .: At 9:30 p.m., the Council recessed to a closed .session to~'.`di`scuss negotiations :for :purchase of 129' Petaluma Blvd. North •owneda~ by the Concourse Properties.. [ ~ ~ . _, . ,;l - A .f. ATTEST: Pat rcia E. Bernard, City C k LY1 q. ~ ~,G 1 , .;., .~ .. .. ~ J .1 . ,. •"; . :, . ~. r ,E• c ~( ..e.`i ?•t r. ~~~, .. ~ f .-. _~)1~ L e`•. 1