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Home My WebLink AboutMinutes 06/24/1985~~~ .June 2.4, 1985 ,~,~.;, MINUTES OF AN ADJOURNED MEETING PETALUMA CITY COUNCIL MONDAY, JUNE 24, 1985 pwve•C~ ' . .., Roll Call: 3.:.00 p.m. Present: Balshaw, Cavanagh, Davis, Tencer, Vice Mayor Bond, Mayor Mattei .. ~ . Absent: Woolsey Minutes: The June 10, 11, 12, 17 (afternoon) and ~18 minutes were,;?. ~~. approved. Consent Calendar: The following item from the Consent Calendar was approved: The motion was introduced by Michael Davis and seconded by Jack Cavanagh. AYES: Balshaw, Cavanagh,, Davis, Tencer, Vice Mayor Bond, Mayor Mattei NOES: None ABSENT: Woolsey ORD. 1623 NCS PREZONE 510 CLEARVIEW PLACE Adopt Ord. 1623 NCS prezoning 510 Clearview,• Place (adjacent to Westridge) . •. The following final map resolutions were continued to the next meeting pending completion of various tentative map requirements: Village Meadows Casa del Oro Units 4, 5, and 6 * * * * * * * * * * * * * * * GENERAL PLAN CONSULTANT The Council voted three ballots in an effort to select a General Plan consultant from the three finalists who made presentations to the Council at an earlier meeting: Ballot #1 Duncan Jones: Cavanagh, Mayor Mattei Ironside: Vice Mayor Bond ~.~r~ Knox: Balshaw, Davis, Tencer Ballot #2 Duncan Jones: Cavanagh, Vice Mayor Bond, Mayor Mattei .... ~ . Knox: Balshaw, Davis, Tencer Ballot #3 Duncan Jones: Cavanagh, Vice Mayor Bond, Mayor Mattei ~ _ Knox: Balshaw, Davis, Tencer ~ ') 1 ~.., ;;,t Y:. ,.' .. 1 :: June 24, 1985 °~~3 Gener_ al Plan Consultant selection contd. This agenda item was continued to the next meeting when there will be a ::,,full~-rCouncil in attendance. Resolutions 85-190 NCS through 85-197 NCS were approved by a single motion which was introduced Michael Davis, seconded by John Balshaw: AYES: Balshaw, Cavanagh, Davis, Tencer, Vice Mayor Bond, Mayor Mattei .., NOES:- None ABSENT: Woolsey RESO. 85-190 NCS HOLIDAYS FY 85-86 1Reso:, =85-190.: N:CS designating fixed-date holidays for fiscal year 1985-86: HOLIDAY Independence Day Labor Day ,•.~•;_~~. Columbus Day _ .. Thanksgiving Day Day after Thanksgiving Christmas Eve Day Christmas Day New Year's Day Martin Luther King Day* ' :.~ .: ~ .~ Washington's Birthday ,~; Memorial Day .,~; .• * -Observed for first DATE OF OBSERVANCE Thursday, July 4, 1985 Monday, September 2, 1985 Monday, October 14, 1985 Thursday, November 28, 1985 Friday, November 29, 1985 Tuesday, December 24, 1985 Wednesday, December 25, 1985 Wednesday, January 1, 1986 Monday, January 20, 1986 Monday, February 17, 1986 Monday, May 26, 1986 time this fiscal year . ~~! RESO: 85-191 NGS M . O. U . UNIT 2 -MAINTENANCE Reso. 85-191 NCS ratifying Memorandum of Understanding executed by the duly authorized representatives of the City of Petaluma and the City of ,Petaluma Employees Association for Employees in Unit 2 (Maintenance) RESO. 85-192 NCS M~O..U:,,.UNIT 6 -POLICE Reso. 85-192 NCS ratifying Memorandum of Understanding executed .by the duly authorized representatives of the City of Petaluma and the City of Petaluma Police Officers' Association for Employees in Unit 6 (Police) . RESO.. 85-193 NCS ~a.M~O•,.U,;,~UNIT 7 -EIRE ~tReso.; X85-1.93' NCS ratifying Memorandum of Understanding .executed . by the duly :authorized .representatives of the City of Petaluma and the a~International Association of Fire Fighters, Local 1415 for Employees in Unit 7 (;Fire Fighters) . .RESO. 85-194 NCS UNIT 1: -CONFIDENTIAL Reso. a'85-194 NCS approving salary Employees in Unit 1 (Confidential) . and supplemental wage benefits for dyY June 24, 1985 RESO. 85-195 NCS ~ ~~ UNITS 3 .& :4. TECHN ICAL and PROFESSIONAL . ~ ~ ~~i" Reso. 85-195 NCS approving salary and supplemental wage benefitsd,crfor Employees in Units 3 & 4 (Technical and Professional) . RESO. 85-.196 ~N.CS ~ .. s..~ ~~~~ UNIT 5 -CLERICAL _ ., ,.. .t I~,~- Reso. 85-196 NCS approving salary and supplemental wage benefits';`--for Employees in Unit 5 (Clerical) . . ~. , .' '.` RESO. 85-197 NCS ~ . ~~ .. UNITS 8 & 9 -MANAGEMENT :::,i _t Reso. 85-197 . N.CS ~ approving salary and supplemental wage , beiieft_s~3for Employees in Units 8 & 9 (Management) . TRANSIENT OCCUPANCY TAX CHAMBER OF COMMERCE Bob Lipman and. Terre McRae spoke on behalf of the Chamber• of Commerce stating the Petaluma Promotion Project will be headed by Don Bennett and that not all of the details have- been. developed at this time. . REVENUE. SHARING PETALUMA HEALTH SERVICES Sally Latch from Petaluma Health Services requested an upward revision to the amount of Revenue Sharing funds targeted for their :use. by the ;City Council. The Health Services group was advised there may be an opportunity to accommodate their request after the City of Petaluma is advised by the Federal government the total amount of .Revenue Sharing we will be receiving. That will be some time after October. . e .a._ f RESO.. 85-198 _NCS ~ ~i- ~,::a9'! SONOMA .COUNTY TRANSIT SERVICES - G+~ ..~, : •- Reso.. 85-198 NCS authorizing execution of an .agreement for transit. services 1985-86 with the County of Sonoma for operation of an infra-county transit service. Introduced by Vice Mayor Bond, seconded by .Larry 'Tencer:.::` ~i AYES: Balshaw, Cavanagh, Davis, Tencer, Vice IViayor° Bond, Mayor .Maffei NOES: N. one ~t . _ ~y~3 ABSENT,: Woolsey > +.s~:_. ~f RESO. 85-199 NCS PARATRANSIT - PE'PALUMA PEOPLES SERVICE CENTER .. ~''.:F ' Reso. 85-199 NCS extending the paratransit contract with, Petaluma .People Services~~~Genter for a-.;term of twelve months .to expire June .`30.,,~~w1,986;.. Introduced b:y Jack Cavanagh, seconded by John .Balshaw. .~ , ; ~ ,~ . AYES: ..Balshaw, Cavanagh,. Davis, Tencer, Vice Mayor Bond, Mayor•'• Maffei NOES: None i :;•'1 ABSENT: Woolsey _~ , zI `i .- 1 1 1 244 ~ June 24, 1985 0?~~~ RESO. 85-199-A CERTIFICATION "NO-RIGHT-OF-WAY" Reso;~ 85-199-A certifying that no right-of-way acquisition is required in connection with the proposed resurfacing of D Street from Petaluma Blvd. ..South to Crossland Way and resurfacing of Western Avenue from Liberty Street. to Hill Drive. This action is a requirement of the Federal Aid Urban - processing authorities. Introduced by John Balshaw, seconded by Vice Mayor Bond. AYES: Balshaw., Cavanagh, DAvs, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT : Woolsey ANNOUNCEMENTS -Mayors and Councilmen meeting is July 11 in Sonoma. -There are two appointments to be made by the Mayors: one person to the Disaster Coordinating Committee and one person to the County Emergency Council. .ADJOURN The meeting was adjourned at 4:00 p.m. Mayor V . Mattei ATTEST : City Clerk Patricia E. Bernard .t ,.. ,.'w-