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Home My WebLink AboutMinutes 07/15/1985July 15, 1985 255 MINUTES OF A REGULAR MEETING . , ',~~ ~.~,; <~ PETALUMA CITY COUNCIL ,;~ .:: , _ MONDAY, JULY 15, 1985 ~ '-, v RO.LL"CALL 7:00 p.m. ~~9 ~ PRESENT Bond, Cavanagh, Davis, Woolsey, Tencer, Vice .Mayor Balshaw, Mayor Mattei faf.,ABSEN:T None. ,., _~.1 ~,.. ,. :+T~he. Pledge of Allegiance to the Flag was recited. ~.~ i ~ ~ 1y1IN.LT'PES The June 19 and June 24 minutes were approved as submitted. ~:' The -July 1 minutes were amended to read as follows -PARKWAY DRIVE-IN s~SI~TE ~;~.. '~,1 .The, City Council directed Planning staff to advise the City Council, '~~ ~~r .., pr-ier-te-the-times-~t-w~cr~xkl--ge-ter-tip-Pl-iirg-~~mmissi~cm immediately :r;;{~ .:upon receipt, if any of the proposals for development of this property ,.;~ :..-a• ;include any type of shopping center . CONSENT CALENDAR The following items were approved by the adoption ~~of 1 a:y:single motion introduced by Jack Cavanagh, seconded by Lynn Woolsey. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES r None AB-SENT: None ~:;;~.'~' R~ESO. 85-232 NCS bt~:lr :CLAIMS AND BILLS r . . ~~RESO. 85-233 NCS COMPLETION STORM DRAIN INLET PROGRAM Reso. 85-233 NCS accepting completion of Storm Drain Inlet Program Phase I Project 8584 awarded to Harborth Excavating. RESO. 85-234 NCS . ?,p::. -~ CONFIRMING..CITY COUNCIL LIAISON ASSIGNMENTS :,_e,. ~.:.~Reso ~85-23.4 NCS confirming the City Council's liaison assignments for rte ~x~the 1985-86 fiscal year. .~t7,~, ._ ORID. 1.624 NCS r,'r .:< <i-R~EZONE PARKWAY THEATRE TO HIGHWAY COMMERCIAL ~_>.r Adopt Ord.. 1.624 NCS rezoning the Parkway Theatre site to Highway :~~~~_'a .Commercial/Flood Way-Plain. •~~~ .. :>~{ '` ORD. 1627 NCS SEWER POND PREZONING Adopt Ord. 1627 NCS prezoning the sewer ponds to agriculture. RESO. 85-235 NCS :~ .}F~I1NAL MAP SPRING MEADOWS lA ,1.~-. Reso. 85-235 approving final trap for Spring Meadows lA: .;tf}~ 256 July 15, 1985 UGLY DOG CONTEST The City Council heard a request to proclaim August 4 Ugly Dog ;D'ay. The City Council concurred in the: request and asked the press to publicize the annual Ugly Dog Contest which will be held that day: RESO. 85-236 :NCS `,. ,~~~„ OUTSIDE WATER - C:HILENO VALLEY ROAD - ~~ Reso. 85-23 NCS granting the application of Susan an~d'~`uDoriald Hauswald for one outside water connection for the property located at' 212 Chileno Valley Road (A.P. 020-.060-06) . Susan Hauswald ;advised the Council they get 1 / 2 gallon of water a minute from their we1T .during the summer months and requested permission to connectr'to City water for residential use only. Several attempts by the HauswaTd's6'`to drill for better water flow have failed. The City Council asked'~Mrs. Hauswald to furnish the Planning Director with documentation relating to the unsuccessful drilling attempts. The resolut-ion was introduced by Lynn Woolsey., seconded by. Larry Tencer with the condition th,a_ t the aforementioned documentation be submitted to the Planning Director prior to issuance of the outside connection permit. .i AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor ,~Balsh'aw, Mayor Mattei i ,,.,;~,.~.. NOES: None- ~t, x:1~, ABSENT: None RESO. 85-237 NCS GRADING PERMIT PARK PLACE IV ~`. . Reso. 85-237 NCS authorizing grading of Park Place - Subdivision Unit IV and authorizing execution of agreement. Introd uced. b.y'a Roland Bond, seconded by Michael Dav is. _ w AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor..Balshaw, Mayor Mattei NOES : None . . ABSENT: None :~~F: ' BOULEVARD HEIGHTS - SONOMA COUNTY REFERRAL ,, . The Planning staff referred the request to the City Council for input. After hearing a brief description of the location (Trouty .Lane and: Petaluma Blvd. North) , the topography, the potential for water and sewer connection, and the ingress and egress at Petaluma Blvd.. North, the City Council asked staff to submit a letter to, the,. County Planning Department indicating the recommendation of the Council is to .. incorporate to the greatest extent possible 'de'sign. standards that would be compatible with Petaluma City standards (including private .drive standards), should the area ever wish to annex to the City of Petaluma. The Council asked staff to furnish them with a . copy of the letter when it is ready to be forwarded to the County. .~"-. t,.~ RESO. 85-238 NCS ORDERING ANNEXATION - 85-4 DUFFEL . a;, Reso. 85-238 NCS ordering the Duffel Annexation (located between Ely Blvd South,.. Frates Road, Casa Grande Road and Adobe: Road) . -The Assistant City Attorney Rich Rudnansky advised the City Council that after the Local Agency Formation Commission approves an annexation, July 15, 1985 257 there is a 35 day period during which the annexation may be protested ,; (during this 35 days, LAFCO holds all documentation) . After the , j~a„ ., protest period has expired, LAFCO mails all documentation to the City and directs that the City order the .annexation . If the City fails to ~rr>, ` ~~ act within 30 days of the LAFCO order, the LAFCO .:may refer the annexation to the County Board of Supervisors who would then assume authority for ordering the annexation. The resolution was introduced by Roland Bond and seconded by Jack Cavanagh. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei NOES: None ~~,~. ~ ABSENTt None •T :~ F!; . ..,R~ES0.:85-239 NCS .ORDERING ANNEXATION - 85-5 OLD LAKEVILLE ;.r:.4. Reso. 85-239 NCS ordering the Old Lakeville Annexation (located westerly of Ely Blvd South, southerly of Frates Road and easterly of .. :iLakeville Highway) . This has been prezoned 'Study' zoning district. The resolution was introduced by Jack Cavanagh and seconded by Roland Bond. AYE5: Bond, Cavanagh, Davis, Tencer, Vice Mayor Balshaw, Mayor Mattei NDES: Woolsey ABSENT: None -~RESO. 85-240 NCS SPHERE INFLUENCE -RIVER DREDGING SPOILS SITE ~, : ~ ,~- :Reso . 85-240 N.CS approving .the .issuance .of a negative declaration of environmental impact pursuant to California Environmental Quality Act for the Sphere of Influence amendment to include the Petaluma River Dredging Spoils Site (already in City Limits) . Introduced by Lynn Woolsey, seconded by Larry Tencer. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, _ .. ' ~ Mayor Mattei -+ ,~ :.N.OES: None ,.?s;r,~ ABSENT: None ,. RESOr.; .85-241 NCS SPHE~R+E-~I~NFLUENCE -RIVER DREDGING .SPOILS SITE Reso. 85-241 NCS making application to the Local Agency Formation n ~r; •i Commission (LAFCO) to amend. the Petaluma Sphere of Influence (in the vicinity of the Petaluma River Dredging. Spoils Site) [inadvertently excluded-.from 1982 sphere of influence action] . Introduced by Larry Tencer, seconded by Lynn Woolsey. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei sri :: ~. .. , N~O:ES : .None ABSENT : None _ R~ESO. 85-242 NCS S_ PHERE OF INFLUENCE -OUTSIDE WATER Reso. 85-242 NCS approving the issuance of a negative declaration of environmental impact pursuant to the California Environmental Quality Qc,t for a sphere of influence amendment for outside water connections 258 July 15, 1985 RESO. 85-'242 NCS - Sphere .of Influence contd. ?!. in the vicinity of Western Avenue southwest of Chapman. .Lane to northeast of Chileno Valley Road., Introduced by Rolandy Bond:,' seconded` by. Michael. Davis. - _ . .AYES: Bond, Cavanagh, .Davis, Woolsey, Tencer, Vice,•Mayor •Balshaw`, Mayor Mattei • ~~NOES;: None '.uN ABSENT : None ~.~r . '; RESO. 85-2.43 NCS SPHERE OF INFLUENCE -OUTSIDE WATER , Reso. 85-243 NCS making application to the Local Agency. Formation Commission to amend the Petaluma Sphere of Infl uence in the vicinity of Western Avenue Southwest of Chapman Lane to Northeast. of. Chileno Valley Road to include area inadvertently omitted from 198'2 Sphere,. of Influence action.; Introduced by Roland• Bond., seconded by=.Michael Davis. ~ ~ ~,~ AYES: Bond,. Cavanagh, Davis, Woolsey, Tencer, Vice Mayor "Balshaw,; Mayor Mattei ;~'i' NOES : None -~'` ABSENT : None RECESS 8:45 p.m. to 8:55 p.m. < r CHERRY STREET -SUGGEST MAKE PARTIALLY ONE-WAY City Engineer Hargis showed a map outlining the proposed :area. of Cherry Street to be made . one-way westbound in . responrse ~to~, a neighborhood request. The City Council set August 5 as :tle= date-'to .hear the residents' on this matter. ~ . ' ~ri RESO. 85-244 NCS -, -. AIRPORT CONSTRUCTION PHASE II ~ ,T Reso. 85-244 NCS approving.. plans and specifications for .airport improvements Phase II and authorize solicitation of bids. (Phase II includes access road construction and lighting; apron construction for. 45 tiedowns, drainage, lighting; water main system; sewer main system; aviation fueling facility; public parking lot and. public ut'il'ity system..) The City Council asked for a conceptual plan for:•si~tirigiof the aviation commercial and commercial areas. The reso_lut°io_ri.f~~.w_ as introduced. by Roland Bond., seconded.. by Michael Davis. L•: AYES:. Bond., Cavanagh,..Davis:, Woolsey, Tencer, Vice Mayor .~Bal'shaw, Mayor :Mattei ,•3 E..~ NOES:, .. None ABSENT: None , .~[ . •. _ WEST AND LAUREL DESIGN ALTERNATIVES Due to the lateness of the hour, this discussion was continued~to July 22. rrt;. .~;+( - r r. _... i•~. J ., '. July 15, 1985 259 SANTA ROSA WASTEWATER - TOLAY VALLEY The City Council discussed the activity of Congressman Bosco (Santa Rosa) in Washington, D:.C., regarding his efforts to obtain passage of a bill to fund the proposed project of sending treated wastewater from the Santa Rosa drainage basin down past the City of Petaluma and into the Tolay Valley for storage. The Council directed staff to prepare a _,•. resolution supporting efforts for Federal funding of a project to improve the wastewater treatment and end use for their effluent and stating vigorous objection to any project that would place their wastewater in the `etaluma drainage basin . This was scheduled for the July 22 meeting. To% ~~~~ or RESO. 85-245 NCS McNEAR PARK SOFTBALL FIELD LIGHTING Reso. 85-245 NCS awarding contract for improvements to McNear Park .: ,.:!' softball field lights to Structural Contractors, Ltd. , for $49, 652.80. '~,., ~ Introduced by Vice Mayor Balshaw, seconded by Michael Davis. ,.~..as ~>~A~YES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei ... NOES : None ASSENT: None RESO. 85-246 NCS McNEAR PARK TENNIS COURT RESURFACING Reso. 85-24 NCS awarding contract for resurfacing McNear Park tennis courts to Sequoia Surfacing & Engineering in the amount of $5.;,713.00. Introduced by Roland Bond, seconded by Lynn Woolsey. .;~rr AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei ., NQES: None ABSENT: None A~DJO;URN The meeting was adjourned at 10:55 p.m, to an adjourned meeting on July 22, 1985. '~'~~~ off :~E~~' ,;Ti:V .. .~ r .Mayor F V . a i ATTEST: ~~ ~~L' L _ tom, , City.;Clerk Patricia E. Bernar 1