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HomeMy WebLinkAboutMinutes 07/01/1985July 1, 1985 245 "~ •; , , MINUTES OF A REGULAR MEETING ;~- ~,.~~*;•_ •; PETALUMA CITY COUNCIL IyiONDAY, JULY 1, 1985 d~ Roll Call: 7:00 p.m. si 'Present: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, ,; , , . , . r, Mayor Mattei ...Absent : None . ,The Pledge of .Allegiance was recited. REORGANIZATION OF THE CITY COUNCIL The Mayor asked the members of the Council to accept the following liaison assignments : Vice Mayor- John Balshaw Planning Commission -Lynn Woolsey Recreation, Music and Parks Commission -Michael Davis ~.,; County Library Board -Larry Tencer •. , •t Traffic Committee -Jack Cavanagh, Jr . . i-t~w ~. Petaluma Ecumenical Projects -Lynn Woolsey . _.. . r'Mnutes; - the June I7 evening meeting minutes were approved. Consent Calendar The following items approved by the adoption of a single ,~,_yMchael Davis, seconded by Lynn Woolsey. ~-`AYES: Bond, Cavanagh, Davis, Woolsey, Mayor Mattei ,NOES:. None - ABSENT : None RESO. 85-200 NCS CLAIMS AND BILLS from the Consent Calendar were motion which was introduced by Tencer, Vice Mayor Balshaw, -~x;-;1RES.O. 85-201 NCS HANDICAP RAMP5 -AWARD CONTRACT Reso. 85-201 NCS awarding contract for 1985 Handicap Access project .i -,_,~ to„ "Seal It Company of West Sacramento for $19,100.00. R'ESO. 85-202 NCS CASA del ORO #4 -FINAL MAP Reso. 8'5-202 NCS approving final map for Casa del Oro Unit #4. RESO. 85-203 NCS CASA del ORO' .#5' -FINAL MAP ~L„ . Reso. 85-203 NCS approving final map for Casa del Oro Unit #5. ,y ~_ •z.~R'ESO. 85-294 NCS .. •CASA del, ORO #6 -FINAL MAP Reso. 85-204 NCS approving final •map for Casa del Oro Unit #6. * * * * * * * * * * * 246 July 1, 1985 The final map for VILLAG& MEADOWS and the resolutions ordering the OLD LAKEVILLE ANNEXATION and the D-UFFEL ANNEXATION. were removed from the Consent Calendar for consideration • at a later meeting . RESO. 85-205 NCS ~ ~ ~•J . ~.~:~;. RINGING OE' 'THE BELLS ~~ . • t'•1~, Reso. 85-205 NCS proclaiming Ringing of the Bells at 11:00 a.m.: _ori July 4 to celebrate the birthday of the United States of JAmeri`ca. Introduced by Roland Bond, seconded by Jack Cavanagh. AYES: Bond, Cavanagh, Davis.,. Woolsey, Tencer, Vice.: Mayor Balshaw , Mayor Mattei ~ ~ ~ _ ~.- ``rl NOES : None "' ABSENT: None ~• RESO. 85-206 NCS PLANNING .COMMISSION APPOINTMENTS • The applicants for Planning Commission appointment .were : ato W . Bolton, George Bunting., .Ron Calegari, .Joseph •W . Greely, John Kosewic, Marge Lipori, Theo Morris, Nancy Read-incumbent:; $;rian Sobel-incumbent.., Kenneth Thomas and Mike van Bremen. Those who were present- introduced themselves to the Council. The ballo_t•~ r-e_s.':ults are: B`a11ot.1 (vote for two persons) ~~:~~=s - :.1z~ NANCY READ -Larry Tencer, Lynn Woolsey, G. Roland Bond., Michael Davis, ~ '= ,' :y. John Balshaw BRIAN SOBEL -Larry Tencer, Lynn Woolsey, G. Roland Bond,' :+F?:V. Mattei, - ; ... .t •.. Michael Davis, John Balshaw Joseph W. Greely - F. V. Mattei, Jack Cavanagh .. ~ ..:.. Ron Calegari -Jack Cavanagh _-r _:~ wY Reso. 85-206 NCS appointing Nancy Read and Brian Sobel to four ;year terms on the Planning Commission ending June. 30, 1985. Introduced by Larry Tencer, seconded by Lynn Woolsey. .~~ - ~ . AYES: Bond:, Cavanagh, Davis, Woolsey,. Tencer, Vice' .Mayor Balshaw , Mayor Mattei ..)c:,:.t %~ NOES: None :~ ~.:_`•...~_ ABSENT : ..None ~ - .. ~~ RESO. 85-207 .NCS .,--,r,:.s SITE PLAN ARCHITECTURAL REVIEW COMMITTEE (SPARC) • The applicants for SPARC. appointment were: Ron Calegarr;; .Byron Fauss-incumbent, Linda V. Kade, Walter Mahoney, Lester J. Popp.; Harold C. Swope, Fred Tarr-incumbent, E.. Clark Thompson incumbent, Susan Webb, Mike van Bremen, 'Kate :'Bolton. Those who were present addressed the City Council. .~ ~~ SPARC appointment contd. The results of the ballots are: July 1, 1985 Ballot #1 (vote for 3) Ron Calegari- Cavanagh, Byron Fauss- Balshaw, Tencer Linda Kade- Mattei, Woolsey Lester Popp- Bond, Cavanagh., Mattei •; _~ FRED TARR- Bond, Balshaw, Tencer, ., CLARK THOMP'SON-Bond, Balshaw, Cavana€ . _ Woolsey Susan Webb- Davis, Woolsey 247 Davis h, Tencer, Mattei, Davis f Ballot #2 (vote for 1) Byron Fauss- Balshaw, Tencer, Woolsey Lester Popp- Bond, Cavanagh, Mattei Mike v an Bremen- Davis Ballot #3 (vote for 1) Byron Fauss- Tencer, Balshaw Linda Kade- Woolsey - `Lester Popp- Cavanagh, Bond, Mattei Susan Webb Davis Ballot #4 (vote for 1) BYRON FAUSS - Davis, Balshaw, Woolsey, Tencer Lester Popp - Bond, Cavanagh., .Mattei Reso. 85-207 NCS appointing Fred Tarr, ' E. Clark Thompson and ;, .. Byron Fauss to two-year terms on the Site Plan Architectural Review u.s ;~:ACommittee to expire June 30, 1987. AYES: Bond, Cavanagh, Davis, Woolsey, ~ Tencer, Vice Mayor •~~,,, Balshaw, Mayor Mattei NOES: None ABSENT: None RESO. 85-208 NCS RECREATION, MUSIC AND PARKS APPOINTMENT The following persons had applied for. these appointments .;:,-;~_~. A. George Beeler, Steven Dorenfeld, John Dy Foon, Kathleen K. +~'' ,Hewko, Joseph P. Hnilo, Dorothy B. Morris, Leanne Nelson, Davis ~,, . -~ Pugh.-incumbent, Dusty Resneck, and Diane J. Youngs-incumbent. The results of the ballots were: °,.~. - :,Ball'ot:#1 (vote .for 3) - ' -' ~' Steven Dorenfeld- Mattei .:John Dy Foon- Balshaw ..t~::..~ ;, .Kathleen Hewko- Woolsey -' -Joseph Hnilo- Woolsey - DOROTHY MORRIS- Bond, Cavanagh., Davis, Balshaw, Tencer, Woolsey _, .~i ., .. Leanne Nelson- Bond, Tencer ,.:, ~-~ •D~A~VIS PUGH- Cavanagh, Davis, Balshaw, Tencer, Mattei ,.~.~;~:F,,~4Dissty Resneck- Davis . Diane Youngs- Bond, Cavanagh, Mattei ~~-~.-~. '! Recreation Commission a ointment contd. ~Ei'allot #2 vote for 1 248 July 1, 1985 John Dy Foon- Balshaw Kathleen Hewko- Woolsey Leanne Nelson- Tencer DIANE YOUNGS- Davis., Cavanagh,. Bond, Mattei• Reso. 85-208 NCS .appointing ,Youngs to four-year terms Commission ending June 30, seconded by Roland Bond. AYES: Bond, Cavanagh, Balshaw , Mayor Mattei NOES: None ABSENT: None RESO. 85-209 NCS ,. j:_ ..~ Dorothy Morris, David Pugh .,and' Diane on the Recreation, Music and. Parks 1989: .Introduced by Jack Cavanagh, ~r~. Davis, Woolsey, Tencer, Vice:. Mayor ;. ~r ,~ .i~.. PERSONNEL BOARD .APPOINTMENT , . ~ .. ~ ~, t.: The following persons had applied .for- thi~sa one position: ~.•.r.i:, Maria C. Garzoli, Raymond Hill, Theo Morris and Lester- .J-.u.Popp - incumbent. ;,_'' The results of the ballot were _ ~; LESTER J. POFP -Bond., Cavanagh,, Tencer, Mattei ~ . , :,., Theo Morris -Davis, Balshaw, Woolsey .:.. Reso: 8.5.-:209 NCS .appointing Lester J., .Popp to the .Personnel Board. for a four-year term to expire June ._ 30 , 1989. Introduced by'~;Roland Bond,, seconded by Lynn Woolsey... _ ~ . AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice. Mayor Balshaw, - Mayor Mattei ~~~;~ NOES : None .. ~ , ABSENT: None RESO. 85-2.10 NCS .:~_.~ ~. ,-._~ HISTORICAL LIBRARY IMU°SEUM COMMITTEE The.. following named persons applied. for this appointment: Eolah Bates, .Teresa J.. Froschl:, Elbert Hopkins-incumbent;, Ed Mannion-incumbent, :Evari~geline= M_ ..Ruiz.. Results of the ballotrig.:wer.e:. Ballot (vote for 3) Eolah .Bates -Mattei ~ ~; ~; ELBERT HOPKINS -Bond, Davis, Cavanagh, Balshaw,, Mattei;;~Tencer, Woolsey Y°; . ED MANNION- Bond', Davis, Cavanagh, Balshaw, Tencer, Woolsey EVANG_ELINE RUIZ - Bond, Davis, .Cavanagh, Balshaw.; ~~ ;Mattei, Tencer, Woolsey Reso. 85=210 NCS appointing E. Ruiz. to one-year terms on the until June 30, 1986. Introduced Bond. AYES: Bond., Cavanagh, Da Balshaw, :a~. .. Hopkins, E. Mannion,. and Evangeline Historical Library/Museum Committee by~ Lyynn Woolsey, seeonded.~b:y Roland .. :~i• . ris, Woolsey,. Tencer, Vice:, Mayor his 1 1 1 July 1, 1985 :rL+ Mayor Mattei NOES : None ABSENT: None Davis . AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw, Mayor Mattei ,:~r U' 'NOTES : None ABSENT: None 249 RESO. 85-211 NC5 LU'CCHESI SENIOR. CENTER. COMMITTEE The following persons applied and were appointed: Ernest Bennett, Juanita Brotemarkle, John Buechert, Warren Hopper, Almarie Hopper, __ .Margie Stearns, Virginia Slotnick. Reso. 85-211 NCS appoint the :..,, 7 Lucchesi Senior Center Committee .for one-year terms to expire June 30, 1986. Introduced by Vice Mayor Balshaw, .Seconded by Michael RECESS 8:35 to 8:45 p.m. by Mayor Mattei. AYES: Bond, Cavanagh, Davis, Mayor Mattei NOES: Woolsey, Tencer, Vice Mayor Balshaw ABSENT: None «, ~z;~:. Graham suggested this may cause some confusion resulting from pilot radio transmissions because of the proximity of other airports also using the Sky Ranch name. Introduced by Michael Davis, seconded RE50. 85-212 NCS NAME AIRPORT Reso. 85-2.12 NCS naming the airport "Petaluma Municipal Airport" as .recommended by the Airport Naming Committee (Robert Iviackey, Chuck ~+~ :~i +: L=ewis and Michael Davis) . There was discussion .regarding the continued use of the name Petaluma .Sky Ranch. Don Smith and Bill 3:+:RE5,0..;85-213 NCS UPHOLD APPEAL,..- STANDARD OIL Reso. 85-2.13 NCS upholding the appeal of Standard Oil regarding change of use of service station located at 4999 Petaluma -Blvd. North to self-..service station with small 'maxi-mart' subject to the findings '~'~ t:~. ~:, ~_and 'condi`tions as outlined in the Planning Staff's report to the Council dated July 1, 1985. The public hearing was opened after Planning staff Kurt Yeiter's report. Chris Crispen of Standard Oil and Phil Joerger property owner spoke on behalf of the appeal. There was Council discussion about the trend towards closing gasoline station t:..• service bays and converting. the businesses to self-.service automobile ~p;;~~,.~z;,.: fuel dispensing sites in conjunction with small grocery store facilities. Mr. Crispen stated Standard Oil's response to the closing of service bays is related to changes in the automobile industry such as extension of the length of periods between recommended by automobile a.~•_+,;.; . ~ manufacturers for oil changes and .tune-ups; the use of unleaded gas .allowing vehicles to accumulate more mileage between tune-ups; the growing number of specialty automobile service outlets such as Kragen, Grand Auto, and K Mart; and the tendency. of people to do more of 250 July 1, 1985 their own oil changes and tune-ups. The resolution was introduced' by - Roland Bond, seconded by Michael Davis. ... AYES: Bond, Cavanagh, Davis, Woolsey, Mayor Mattei NOES: Tencer, Vice Mayor Balshaw ABSENT : None - , , C..:.~ ~~:..;~ RESO. 85-214 N.C,S . ~ _ ~ • GEN-ERAL PLAN :CONSULTANT SELECTION .. Reso. 85-214 NGS authorizing the City Manager to negotiate: a: contract• with Knox • Associates for the update of the Petaluma General Plan:. The results' of the ballot were Knox -Davis, Woolsey, Tencer, Vice, Mayor Balshaw Duncan Jones -Bond, Cavanagh, Mayor Mattei -: The resolution was introduced by Larry Tencer, seconded'~,',by Vice Mayor Bond. , , , AYES; Bond, Davis, Woolsey, Tencer, Balshaw NOES: Cavanagh, Mayor Mattei ;~_ ~ '~~ ABSENT : None ASSESSMENT DISTRICT #16 ~.. ,It REDWOOD'B:USINESS PARK- ." '~-~~• _ The Council took .the followingactions after being briefed,:~by .Bond Counsel Robert Brunsell. There was one. motion covering these actions - introduced by Jack Cavanagh., seconded by Lynn .Woolsey, ~~n -AYES: Bond, Cavanagh, Davis,, Woolsey, Tencer, Vine`` Mayor . Balshaw, ~ .. -Mayor Mattei - . ,. NOES : None .: ABSENT: None . ~" RE50. 85-215 .NCS ~~ A.D. #16 -ACCEPT PETITION Reso.. 85-215 accepting the petition and finding that owners , of; rrm`ore than 60% of the area of land have signed the. petition. _. ~~~-~~i.:I - ~. RESO: 85-2.16. NCS' ,~~ A.D: #.16 - APPRO.V.E BOUNDARY MAP . u~ Reso..' 85-2'1 NCS appro"ving .the. ;boundary map and directng.~the Gfy Clerk to .file a copy of the map -with the County Recorder. :.,;y - RESO. $5-217 NC5 F„ A.D. #16 - A•P~PROVE AGREEMENT. - `ENGINEERIN'.G SERVIC~ES~•:~ :Reso.' 85-217 NCS approving .agreement with Brian-,Kangas=Foulk & Associates for services as Engineer of Work for •Assessmen:t'l.Distr~ct #16. RESO. 85-218 .NCS ~ ~ ~~.~ A.. D:. #.16 - INTENTION TO ORDER IMPRO.VEMEN:T~ .. _ .~..; ; Reso. ,8b-2.18 . NCS of -intention to order ,improvement` in As essmen~t District #16, .Redwood :B,usiness Park. . • •. ~ .1;. - RESO. 85-2.19 NCS ~ ..:? July 1, 1985 251 ~: ~. .•~_AA.D. #16 -ACCEPTING. ENGINEER'S REPORT AND SETTING HEARING Reso. 85-219 NCS accepting Engineer's report without modification and ~ sets 7:00 p.m. , Monday, August 5, 1985 for the hearing of protests to the proposed .improvements and directing the City Clerk to publish the notice of hearing in the Argus Courier. ASSESSMENT DISTRICT #61 ACTIONS contd. a..., . soi z~•~ , . .. -•'~zl.r;~~ ~• RESO. :85-220 NCS .. ~ :~S A.. D,. #16 -. SETTING HEARING FOR DETERMINATION .,,,•.,.;j:. ~. 'Reso. 85-220 NCS setting time and place of hearing (Monday, August ..: ..t~:•~'d•r5:, 1985 - 7:00 p.m.) for determining public convenience and necessity ~;:'~ ,;.:for Assessment District #16 and directing the City Clerk to publish, . y•~rpost and mail the Notice of Improvement. ~RESO. 85-221 NCS A.D. #16 -APPOINTING MANAGING UNDERWRITER Reso. 85-221 NCS appointing Wulff, Hansen & Co, as managing underwriter for Assessment District #16. _:::;RaE5O,: 85-222 NCS PARKWAY DRIVE-IN 'T'T`_ SITE `~~ i Reso. 85-2Z2 NCS approving issuance of a negative declaration of .: ~s:fenvironmental impact pursuant to the California .Environmental Quality Act for the rezoning of the Parkway Drive-In~ Theatre site from Light `~: . ~ Industrial/Flood. Plain & Way to Highway Commercial/Flood Plain & Way ,.. ..( ocated at the Petaluma Blvd. North intersection with U.S. Highway . ~~~ ~ .. ,110.1) . The negative declaration was adopted based on the findings and ~~conditions which includes a masonry wall along the northwesterly . ~ boundary of the parcel and one hundred foot wide zone along the same i f:.~ iboundary with a fifty-foot minimum building setback. Introduced by ;~•.~,~ ~. .<;Larry Tencer, seconded by Roland. Bond. ,.~:- :. c.: :AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor ~, Balshaw, Mayor Mattei .i: N:OES :~ None ABSENT: None _~O~RD: 1624 NCS PARKWAY DRIVE-IN T'E SITE Introduce Ord. 1624 NCS rezoning the Parkway Theatre site from Light ~ , -~~•~: Industrial/,F ood Way & Plain to Highway Commercial/Flood Way & Plain. c..: .Introduced by Larry Tencer, seconded by Roland Bond and ordered posted. AAYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw , Mayor Mattei NOES : None ABSENT: None ., tiPA-R'I~~W-AY DRIVE-IN SITE (minutes amended at July 15 meeting) .'~~ ~;::~ ,The City Council directed Planning staff to advise' the City: Council, ` •prier-to-thE--time--i4-~ercnzk~-ge-_.-~-filre--P~rrnirrg--E~emmi~sian immediately 252 July 1, 1.985 upon receipt,. if any of fhe proposals for development _:of~ this :property' include any type of shopping center. ,Councilman.. Balshaw left the.meeting at 11:00 p.m. ~:, RESO. 85-223 NCS EAST PETALUMA COMMUTE GLU.B BUS., _ _ ,:..-.~',=- Reso. 85-223 NCS approving the issuance of a negative declaration of: environmental impact pursuant to the California Environmental Quality Act for the `issuance of a Certificate of Public. Convenience. to East Petaluma. Commute Club to operate bus service in the City .of:3Peta~luma with. :revised bus route and bus. stops. Mr. Chris .Rohrs,. Pre"sid'en=t of the Petaluma. Commute Club, addressed the City Council regarding the revisions. to the bus route.. Introduced by Roland Bond, seconded, by Michael Davis. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer,. Mayor Mattei NOES: None _ _ ._~_, ABSENT: .Vice Mayor Balshaw ~ ~ _ . RESO. 85-224 NCS EAST PETALUMA COMMUTE CLUB BUS - Reso:.. 85-244 NCS granting a Certificate of Public Convenience' •to`tthe East Petaluma Commute Club to _. operate a bus service . in the ,C~,ty of Petaluma with .revised bus .route and bus _stops. Introduced b`y Roland Bond, .seconded by Michael .Davis to approve 'the following route and stops.: ,~, 1.Caul=field at St. Francis; 2, :McDowell a"t Caulfield;; 3. ..McDowell. at Weaverly; 4. McDowell at Maria.; 5. East Washing on : at. Maria; ~6. °Ely Blvd. at East .Washington; . 7.. South Ely Blvd. at Wi11Qw' 8.: South Ely Blvd.. at Weaverly; ..9.. South.. Ely Blvd. at Caulfield; 10. .South .Ely Blvd. at Juliet;. 11. Casa Grande at. South .Ely Blvd; 12. Casa .Grande, :at Crinella Drive; ~ 13: .Casa Grande. at South McDowell;; 14. South McDowell just southerly of Anna Way<; 15.:. South.McDowell. just southerly of Baywood Drive; 16. Baywood Drive west of St,. Francis; and 16. Park and Ride at northerly base of Petaluma. River overcrossing . . AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Mayor Matte NOES : None . .-. ABSENT: Vice Mayor Balshaw _ . i . t~ =Y'~ 3 ORD , 1625 NCS ~ ~ ~ `•.~`.` ~' APPRQPRIATE FOR..1984-85 . - ~~.i~ _~_ Introduce..and .adopt urgency ,Ordinance. 1625 NCS appropriatinFg, certain available revenues not included in the 1984-85 budget. Introduced by ' Lynn Woolsey, seconded by Jack Cavanagh. AYES: .Bond., Cavanagh, Davis,: Woolsey, Tencer, Mayor Mattei NOES: None _.~? ABSENT: Vice Mayor Balshaw ~~ RESO. 85-225 NCS ~•. PROPOSITION 4 LIMITATION FOR 1985-86 Reso. 8~5-225 . NCS approving and adopting •the. annual appropriation .,limit.. for , the fiscal year .1985-85. Introduced by .Roland Bond, seconded. •b:y .Michael Davis : ~ ~ - - -- - - July 1, 1985 253 ,, ,,3• ~.~ ;, AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES : None j ABSENT: Vice Mayor Balshaw RESO. 85-226 NCS ADOPTING BUDGET 1985-86 FISCAL YEAR Reso. 85-226 NCS adopting the budget for the fiscal. year July 1, 1985, to June 30, 1986. Introduced by Michael Davis, seconded by rr<,.~ `.: • ~c-_ Roland Bond. ;;.~•~•~ .,AYES: Bond, Cavanagh, Davis; Woolsey, Tencer, Mayor IVlattei -, ..NOES,:. None ,ABSENT: Vice ..Mayor Balshaw ORD. 1626 NCS APPROPRIATE FOR 1985-86 Introduce and adopt urgency Ordinance 1626 NCS appropriating funds for the operation of the City of Petaluma during the fiscal year 1985-86 and declaring the urgency to take effect immediately. Introduced by ~•; , _ Jack Cavanagh, seconded by Michael Davis. ~s : .. ` AYES: Bond, Cavanagh, Davis, .Woolsey, Tencer, Mayor Mattei . ,-,.NOES: None ABSENT: Vice Mayor Balshaw ~. t-:7 RESO. 85-227 NCS SOFTBALL ASSOCIATION Reso. 85-227 NC`S authorizing execution of an agreement with the Petaluma Softball Association to construct the concession stand and restroom facility at McNear Softball Field for which the City Council ~> :-;... .. approved $10., 000 in the 1984-85 budget to provide materials for the ~:~;7 ~ project. Introduced by Roland Bond, seconded by Michael Davis. • ~:•.:: .,AYES: Bond., Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES: None z~ABSENT: Vice Mayor Balshaw BOULEVARD HEIGHTS The Sonoma County Planning Department courtesy referral of the Boulevard Heights subdivision was continued to an early time at the next Council meetizig . RESO. 85-2.28 NCS __ SEWER-POND •ANNEXATION .. Reso. 85-Z28 NCS approving the issuance of a negative declaration pursuant fo California Environmental Quality Act for the prezoning and annexation of the City of Petaluma Waste Water Treatment Oxidation Pond Site. Introduced by Michael Davis, seconded by Larry Tencer. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES : None ABSENT: Vice Mayor .Balshaw ORD. 1627 NCS PREZONING SEWER PONDS 254 "July l,. 1985 Introduce Ord: .1627 NCS prezoning the Petaluma Sewer Ponds •to Agriculture. Introduced by Michael Davis, seconded by Roland 'B'ond'. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, .Mayor. Mattei NOES : None ABSENT: Vice Mayor Balshaw '~ ~ . .. i. RESO., 85.-229 NCS ~ -._._..__. SEWER POND- = REQUEST LAFCO PROCEED. Reso. 85-229 NCS making application to the Local Agency. Formation`s • Commission to initiate proceedings for, annexation of the non-conaiguotzs 380 acre sewer ponds pursuant to the Municipal. Organization. Act of 1977. Introduced by Roland Bond,. seconded by Michael Davis. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES: None ...;.i.'~ . ABSENT: Vice Mayor Balshaw ~ ~ ~• :;. . RESO. 85-230 NCS ~ ~ . SPRING STREET 'PLAN.S~ & SPECS . Reso. 85-230 NCS approving .plans and specifications for the_~Spring:. ..Street ..improvements ,and: authorizing. solicitation for bids ,which are: scheduled to be opened July 23, 1985. Introduced by Jack. Cavanagh, seconded by Lynn Woolsey. AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Mayor Mattei NOES : None - )v J ABSENT: Vice Mayor Balshaw _ %`! ?~? •~ RESO. 85-:23l.NGS TREASURER:'S -BOND Reso: 85-231 NCS :.authorizing cancellation of Treasurer's; B',ond provided by Fireman's Fund Insurance Company ~ 'NB - .-this.-bond has ,been :replaced b.y ,Aid Insuranee~ Company.. ,Introduced by Larry' Tencer, seconded by Roland Bond. =.-~ AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Mayor .Mattei' NOES: None ABSENT: Vice Mayor Balshaw ADJOURN The meeting was adjourned at Midnight. ~ ~__ is ATTEST: City Clerk Patricia E. Berna 1 ~ ~~ / '' :.~ .~ Mayor Fred V..: Mattei _ .~i': . `~ _ ~ . ~.; 1 1 ~. ~, ~. . ~r 1