Loading...
HomeMy WebLinkAboutMinutes 04/15/1985April 15, 1985 1 ;ra c,';~ .t.. ?..[11:~ ,.., .. • ;.i, •~ , ~-~ . i Roll Call: ~. Present ~., :Absent: 3~ MINUTES REGULAR MEETING .PETALUMA CITY COUNCIL .APRIL 15, 1985 7:00 p.m. John Balshaw, Jack Larry Tencer, Vice Mayor Fred Mattei 19? Cavanagh, Jr. , Michael Davis,• Lynn Woolsey, Mayor Roland Bond ' Michael: Davis .led the Pledge of Allegiance. Minutes: The March 30 minutes were amended to read "The City Council and Executive Staff met with Consultant Hughes to discuss goals we could achieve within two years at an estimated cost of $2 , 200. " The April 1 minutes were amended under 'AIRPORT ADVISORY COMMITTEE -~ $5,000 • Grant for Air Show' add, "It was noted there would be continued City . ~ participation in this event." Under - 'Airport Fueling Facility'• strike the •word 't~~~~{~li~'~.fi~. • .. 3 ~,.~ ..; CONSENT CALENDAR The following items were approved by the adoption -...of a single motion which was introduced by Jack Cavanagh, Jr. , and .seconded by Michael Davis. . . r :AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond . ~ N.OES : None ~.AB.SENT: Mayor Mattei . ~ • ~: RESO. 85-105 NCS CLAIMS AND BILLS RESO: 85-106 NCS SARTORI LEASE RENEWAL ~~Reso.~ 85-10 NCS authorizing renewal of agricultural lease for use of spoils "site .- Merv and Carol Sartori. ::~ REVENUE SHARING HEARING DATE WEDNESDAY, MAY 15, 1985, 3:00 P.M. ~~:~:~;'~x_~..-.• * * * * * * END OF CONSENT CALENDAR .: ~. COUNTRY CLUB ESTATES FINAL MAP This was continued to the April 22 City Council meeting . REVENUE SHARING .ic±~;H-IG~H;~ SCHOOL. BOOSTERS CLUBS _ - •Y:; A;t ~tle~~request of both the Casa Grande High School--Boosters Club and the .;;) Petaluma High School Boosters Club, the City Council amended the condition `a•~rof .matching funds from "by the schopl district" to "by the two High School ~~:i~Boosters Clubs" Lynn Woolsey. moved., Michael Davis s?sc~nded, unanimous vote.. Both Rosalie Blore of the Casa Grande Club and Yvonne Carpenter of the -Petaluma Club presented the request. 198 April 15, 1985 RESO. 85-107 NCS NUISANCE ABATEMENT -WEEDS Reso. 85-107 NCS ordering abatement of nuisances consisting of weeds growing and rubbish, ,refuse and dirt existing upon the streets, sidewalks, parkways and parcels of private property in the City of Petaluma and ordering the Fire Chief to remove said weeds, refuse, rubbish anal' dirt by contract or by his own forces. The public hearing was open~ed.E • Fire Marshal .Clyde .Thomas answered the. Council's questions. Th'e~,~:Co:uncil expressed the desire that the weeds on. property located across from the: Municipal Swim Center on East Washington Street. Introduced by Michael Davis, seconded by Lynn Woolsey. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tenter, Vice Mayor Bond ;. i NOES: None ABSENT : Mayor Mattei „ - , . ~ _ •.-,1 , ; 'r id,t,: ORD. 1615 NCS. ,. •~;~ ~ ~~ PURGH-ASE "QLD" SORENSEN FUNERAL .HOME ~ _,~ 1. Introduce Ord.. 1 15 NCS authorizing.; purchase of real property located at 969 Petaluma Blvd. North from Robert Pope, Bel Pope, John M. '~G'aleazzi, Eileen Galeazzi and. Blanche Heing for $9D0,000.00. Architect Leroy: .Bean. advised that the estimates for remodelling are within the $2 Millions 'cap' placed on the project. Police Chief. Murphy said the Police Depar~tmerit is very happy with the location of. the facility and feels it will meet .the needs of the City for some time to come. Before the vote was taken, the. Council noted .that other sites as well as construction of a new building_:,were considered prior to making this purchase decision. Introduced by .Michael Davis, seconded by Lynn Woolsey. ., , .- AYES: Balshaw, Cavanagh, .Davis, Woolsey, Tenter, Vice Mayor Bond' NOES : None , t,,~. •~ _ ; . ABSENT: Mayor Mattei ~ , F :~a ROBERT POPE DONATION .. ~> TO POLICE DEPAR'PMENT ., ', a _ ; Mr. Robert Pope, one of the partners in ownership'. of the 'Old' Sorensen Funeral Home, advised the Council they are donating ..$30,000.00 to the iCty of Petaluma to go towards the Police Department. Vice Mayor Bond expressed the City's appreciation for the generous contribution. .~.:.~J':~t', _ ,~,: MAYOR PRO TEM ~ ~- > It was necessary for Vice Mayor Bond _ to ~ leave the meeting . In accordance with provisions of Roberts Rules of Order, he appointed a mayor pro tem - Counclmember Jack Cavanagh, Jr. ~.~ E a ~_ ~.~It1. RESO. 85-10.8 NCS BOULEVARD BOWL APPEAL Reso.. 85-108 NCS approving the issuance of to the California Environmental Quality Act expansion• and related site improvements Petaluma Blvd. South. The appellants agreement on the use permit conditions. seconded by .,John Balshaw. AYES: Balshaw, Davis, Woolsey, NOES : None ~ ._.;.ti, a negative declaration. p.urstiant for a use. permit allow~i~n'g`, an to the .Boulevard Bowl:, i,~ 110.0 and applicant have ..:reached Introduced by Michael' ,Davis, ,; Tenter, Mayor pro tem Cavanagh ,' ~ 1 n 1 ABSENT: Vice Mayor Bond, Mayor Mattei April 15, 1985 199 z RESO~: 85-109 ~ NCS B`;OULEVARD BOWL APPEAL DENIAL -USE PERMIT GRANTED _ Reso. 85-109 NCS denying the appeal ,of.Stephen Crook and neighbors from • the :Planning Commission approval. ; of a..use .,permit to allow expansion and +~~related site improvements to the Boulevard Bowl, 1100 Petaluma Blvd. ' South, and, granting the use permit with conditions. Introduced by Lynn Woolsey; seconded by Michael Davis. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh N~OliJ'S: None ABSENT: Vice Mayor Bond, Mayor Mattei RESO. 85-110 NCS SUSPEND BUILDING PERMITS - WAUGH/CINNABAR Reso. 85-110 NCS suspending the issuance .of building permits for new residential dwelling units within the geographic boundaries of the Waugh and Cinnabar School Districts until May 15, 1985. A subcommittee of Councilmembers Balshaw-Chairman, Woolsey and Tencer will meet with <., elected irepresentatives of the respective school districts to discuss possible s~olu.~tons to the possibility of student population increase impacts in the ~;AW,augh;-sand Cinnabar districts. Introduced by Larry Tencer, seconded by ~,•John Balshaw: A>YES:;I Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh NOES~:~., •-None ;.iABSENT•: Vice Mayor Bond, Mayor Mattei ~:~ ~, ~r °::~ RES.O..85-111 NC8 :.RETAIN BOND COUNSEL -Reso. 85-111 NCS authorizing execution of an agreement with Sturgis, Ness, Brunsell & Sperry for legal services in connection with the sale of Certificates of Participation for financing the police facility (purchase 'old' Sorensen funeral home at Petaluma Blvd. North and Sycamore Lane) . Introduced by Larry Tencer, seconded by Lynn Woolsey. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh NOES: None (.ABSENT: Vice Mayor Bond, Mayor Mattei R~ESO...r85-112 NCS ,12ETAIN~ FINANCIAL ADVISOR •Reso: '85-•1.12 N,CS. authorizing execution of an agreement with Capital Asset Management Corporation, Donald M.. Van. Dyke, President, for the purpose of acquiring and. renovating a facility for the Petaluma Police Department. Introduced by John Balshaw, seconded by Michael Davis. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh NOES: None ABSENT : Vice Mayor Bond, Mayor Mattei ~~~LTBERTY STREET PLAN LINE •T~hs item was scheduled for a study session on April 22. _ .i . 200 April 15, 1985 EAST WASHINGTON STREET PROTECTED LEFT TURN LANE The City Council discussed traffic flow on East Washington .between Lakeville Highway and Highway 101.. The Council encouraged staff to~'look for innovative solutions to problems. After some :discussion, :it•• w;as .moved. by Larry Tenter-; seconded by John Balshaw, that East Washing;tori'• Street be restriped for five lanes, the middle lane being a protected; double>t+left. turn lane . - • N •;r AYES: Balshaw, Davis, Woolsey, Tenter, Mayor pro tem Cavanagh ~~)~;ri ~ NOES: None _~'.' ~':-: ABSENT: Vice Mayor Bond, Mayor Mattei ~ '.~~:J~?'F~ °, ; It was estimated that the change would be accomplished within the next month or six weeks . ;. ..: c{ .tl ty% Recess - 9:5'0 p:m. to 10:05 p.m. - <; ,~><7 S , ;;a ia::r , ORD. 16:16 NCS - °~~• % '-+u:. ANIMAL CONTROL .ORDINANCE •, ;i:...~,,;,.; Introduce Ord.. 1'616 N~,CS -amending Article 9 of the Petaluma Municipal.+'Code ' governing animal keeping, animal permits, dog lieenses, vicious. ~'an~ima~ls, and impoundment, and providing penalties therefor and declarrig-_:the; urgency thereof, to take effect immediately. Animal Control Officer Laura Judd reviewed changes and responded, to questions regarding the proposed ordinance, section by section. Karen Calegari, the mother of ,a -youngster who was recently bitten by a .do'g•, ~ urged the Council to adopt,_.-:.this. ordinance with its provisions for regulating vicious dogs. The Council requested that the ordinance be made effective immediately upon ado,ptiori~Iat the next Council meeting. Introduced and ordered posted b.y~;~~John _ Balshaw,, seconded by Larry Tenter. • • - :~~ ' .r,T.o, AYES: -Balshaw, Davis., Woolsey, Tenter, Mayor pro °tem Cavanag'h.z ~~cv• NOES : , ..None .:~.... ~~ ~. , ABSENT: Vice,Mayor Bond, Mayor Mattei .:: ~_ ~~.,~:' ORD. 1617 NCS :;~:;•`}'~~. MOTION PICTURE AND TELEVISION FILMING ..3~.},': Introduce Ord. 1617 NCS adding Chapter 13.;40 to the Petaluma 'M•unitipal: Code governing permits for motion picture and television film production. Assistant City Manager Beatty reviewed the provisions of the -ordinance. The Council requested more specific infor.mat ion regarding. ins,urarice _ requirements prior .to. the ..next Council meeting.. Introduced ands? ordered posted by John Balshaw, seconded by Michael Davis . 3iEi~a , ~.': AYES: Balshaw, Davis, ~ Woolsey, Tenter, .Mayor pro tem Cavanagh..' .}~7 NOES : None ~ ~t~ •, .ABSENT : Vice Mayor Bond, Mayor Mattei. ` rW,a .) ~.i RESO. 85-113 NCS +'~ L,'~. WEED ABATEMENT CONTRACT Reso. 85-113 NCS awarding contract for weed abatement program for 1~98~5- to - K & B Equipment Company of .Middletown at .the following .rates: y~B°ase Hourly Rate - $50.00, Blade Work - $50.00, Mowing - $32.50, Hand Labor - $15.00. Introduced by Larry Tenter, seconded by Lynn Woolsey. AYES: Balshaw, Davis, Woolsey, Tenter, Mayor pro tem Cavanagh NOES: None ABSENT: Vice Mayor Bond, Mayor Mattei April 15, 1985 201 - RESO. 85-114 NCS ' 1302 HOLM ROAD DEVELOPMENT PLAN -,,;.Reso.r`~85-114 NCS approving the revised unit development plan for an industrial condominium conversion at 1302 Holm Road. The City Council had approved. the development plan by adoption of Reso. 84-74 NCS on April 16, 1984. The Planning Commission recently approved the following changes from the original approval: (1) Amend the angled parking stalls to '90° angle stalls'; (,2) Delete the condition of masonry walls to retain landscaping berms; (3) Change 5 foot landscaped parking. lot buffer to '3 foot landscaped...' ,.; ,,°(4) Change breaks in the building be filled with similarly colored plaster to ~, ~ .~,r~ ~br~eaks shall be 'covered by the construction of a redwood band around ::a.~ . the .entire building perimeter' . After;a good deal of discussion, the Council revised the above by agreeing to approve the development plan with a .five foot landscaped parking lot buffer or a three foot landscaped parking lot buffer with 'bumper blocks' placed on the pavement in such a way that stops the parking automobiles so that. the leading edge of the parked vehicle does not cover the planting area. The Council also agreed the landscaped berms along the Holm and Scott Street frontages shall be thirty inches (30") above the surface of the parking lot; if the berm requires support, the fence to support such berm .sha~l~l~ibe no higher than three feet (3'). 'Introduced by Larry Tencer, .-:~aseconded by Michael Davis. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh NOES : None . ABSENT: Vice Mayor Bond, Mayor Mattei RESO. 85-115 NCS TENTATIVE MAP - 1302 HOLM ROAD Reso. 85-115 NCS approving the tentative subdivision map for an industrial t; condominium conversion at 1302 Holm Road. Introduced by Larry Tencer, :'second'ed by John Balshaw. AYE'S:, Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh NOES : :..None ABSENT: Vice Mayor Bond, Mayor Mattei RESO.. 85-116 NCS CREEK_ VIEW COMMONS "Reso. 85-11 NCS approving revisions to the unit development plan for 7znCreekvew ,Commons Subdivision located on Monroe Street at Ely Blvd. .,~Northas; The revisions result from a minor increase in unit size. Introduced b:y :Larry Tencer, seconded .by John Balshaw. ~ ~. AYES: :Balshaw, .Davis, Woolsey, Tencer, Mayor pro tem .Cavanagh NOES c None ABSENT: Vice Mayor Bond., Mayor. Mattei. $PRIN~G CLEAN-UP After some discussion, the City Coun_ cil agreed to have four to five bins .~ ~ placedz, within .the City Limits • for the Spring Clean-up~ period .of April 29 to May 13. 202 April ~ 15, 1985 RESO. 85-117 NCS CASA DEL ORO 4 GRADING _ - ~~ ..~,i4t a:r~_'. Reso. 85-i17 NCS authorizing grading of Casa _ del Oro 4. Introduced~,~by Larry Tencer, seconded .by Michael~.Davis. '•~~~a;u~ry _ AYES: Balshaw, Davis., Woolsey, Tencer, Mayor pro tem Cavanagh , ~ ; ~{: " NOES: None .. ,.~ J ABSENT: Vice Mayor Bond, Mayor Mattei ;.~ , ± ~-A." .,~si4 , ~ RESO. 85-.11:8 NGS ,~s :: ~•! RECR:EATIO,N PROGRAMS/EU.NDIN.G ..;,~.::, Lt,, .Reso. 85-118 NCS 'approving. the Summer,Leisure Recreation :Programi~ari~d~~its funding for 1985., -The City.. Council requested .the 'Recreation. •D;epartment. budget for the fiscal year along with the other departments...:>>d~It was recognized this would require preparation of a 1 5-month budget one time in order to: accomplish the task. The . resolution ways introduced by I%arry Tencer, seconded by Lynn Woolsey: ... ,.. _ ~+,,,,; ~u~ AYES: Balshaw, .Davis., Woolsey, Tencer, Mayor pro tem Cavanagh ~, ~~",_:~rj NOES: None , .,;~::,~~}- ABSENT: Vice Mayor Bond, Mayor Mattei rit ~ . ', 3 . • 1.. RESO. 85.-1,19 NCS ~ •? -~;,,:~~ TEEN EMPLOYMENT - SUMMER 19.85 ." ,~ ,~ , . , Reso. 85-119 NCS approving the Summer Parke :Maintenance;/T.een. Employment program for 1985.. Introduced by Lynn Wool sey, ! ecorided ~ b,y~.-r Michael Davis . ;~~.'~ `. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh .. ~.~ti-!~~? NOES: None : ~:: .t~l? ABSENT: Vice Mayor Bond, Mayor Mattei - :,,- _,. ~.~ ~I RESO. 85-120 NCS _ ::~ ~' CAPITAL''IMPROVEMENT BUDGET - COMPUTER. ~ _ • , ~..~....;~3 Reso. 85-120 NCS authorizing execution of a ..contract with Hewlett,~~Packard for the lease/purchase of computer hardware - HP 3000: Introduce.d•~~~by Larry Tencer, seconded- ~by. Lynn Woolsey. ~~:~'~' AYES: Balshaw, Davis., Woolsey, Tencer, Mayor pro tem Cavanagh :: r_;,, ..~~: NOES: None ;' ~ . '~;r,l ABSENT: Vice Mayor Bond, Mayor Mattei _ . ; .O~''~'~ RESO. 85-121 NGS : ,~:,z_ :. CAPITAL..:IMP;ROVEM.ENTFBU:DGET - INF~OCOMP .. _ .~r~3f` ~ . Reso. 85-.121 N.CS authorizing execution of a .contract with -, Irifocornp Systems, Inc: , ~ for, purchase and. installation of computer ~ prog-ram°s ., Introduced by Larry Tencer, secorided__by.Lynn Woolsey. .. y~:'ts_~ ~:~i. AYES: :Balshaw, Davis°, Woolsey, Tencer, Mayor pro tem Cavariagli ~`=, _1~~.'~. NOES : None , . ....::; _ ABSENT: Vice Mayor Bond, Mayor Mattei i.':~.' •:'i ~. RESO. 85-122 NCS ;?.. ~ ~'":~ CAPITAL.. IMPROVEMENT B:UDGE.T -~ PROJECT LIST . ~:'^-„~_~!,. The City Council reviewed ahe Capital Improvement Project List , and?~took the following vote on leaving traffic signal monies in the budget: . ~. ~.° i Voting on leaving the money in: Davis, Woolsey, Cavanagh Voting to remove- the traffic signal money: Balshaw, Tencer April 15, 1985 203 CAPITAL IMPROVEMENT BUDGET contd. Resolution 85-122 NCS approving and adopting a Capital Improvement Project,. List for the fiscal year 3uly 1, 1984, to and including June 30, 1985. Introduced by Michael Davis, seconded by John Balshaw. AYES: Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh -NOES : None ABSENT: Vice Mayor Bond, Mayor _Mattei ORD.. 1618 NCS APPROPRIATING FUNDS FOR 1984-85 CAPITAL IMPROVEMENT BUDGET Introduce and. adopt urgency Ord. 1618 NCS appropriating certain available revenues not included in the 1984-85 budget and declaring the urgency .thereof., to take effect immediately. Introduced by Lynn Woolsey, seconded by .Michael Davis. AY~ES:f~ Balshaw, Davis, Woolsey, Tencer, Mayor pro tem Cavanagh NOES.:- None ABSENT: Vice Mayor Bond, Mayor Mattei ~C'R;IME~.:STATISTICS ~ - L ~`~ ~ ~ :z Assistant City Manager Beatty presented crime statistics to the Council. ADJOURN At 11:40 p.m. the meeting adjourned to tomorrow evening for a Joint Study Session with the Planning Commission on the General Plan update. 1 - ATTEST: City Clerk Bernard Ma r pro tem Cavan h