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HomeMy WebLinkAboutMinutes 04/01/1985April 1, 1985 191 MINUTES OF A REGULAR MEETING ~`~y PETALUMA CITY COUNCIL z' 1 v Mon;day , April 1, 198 5 Roll Call - 7:00 p.m. Present: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, ~z: r. Mayor Mattei Invocation: Father Culligan, St. James Church, led the prayer. The Pledge of Allegiance was led by Mayor Mattei CONSENTr•_CALENDAR The following items were-approved by the adoption of a single motion that was introduced by Vice Mayor Bond, seconded by Michael Davis . AYES: Balshaw, Cavanagh, Davis, • Mayor Mattei `NOES: None ABSENT : None RE5O'. 85-86 NCS CLAIMS..-AND BILLS Woolsey, Tencer, Vice IVlayor Bond, RESO. 85-87 NCS DECLARE'.. WEEDS NUISANCE/HEARING APRIL 15 ORD;.J;,,16.10 NCS-ADOPTED LAKEVILLE HIGHWAY PLAN LINE ESTABLISHED QRD. 1611 NCS SHELTTER=; HILLS . I Adopt Ord. 1 11 NCS rezoning Shelter Hills I from PUD to PUD. RESO. 85-88 NCS SHELTER HILLS I Reso. 85-88 NCS approving revised unit development plan. ORD:,,~.1612 NCS WESTRIDGE I, II Adopt. Or.d., 1 I2 NCS rezoning Westridge I, II from PUD to PUD. RESO. 85-$9 NCS ~ ~ ' WESTRIDGE I, II Reso. 85-8.9 NCS approving revised unit development plan. ORDt~;1613 NCS WESTtRI'DGE III Adopt, ~ Qrd. 1613 NCS rezoning. Westridge III from Planned Community District - toi Planned Unit District . :( ?' £', RESU:_,.85-,90 NCS WES:TBIDGE, III Reso,;~8'S=9,0 NCS approving revised unit development plan. 192 April 1, 1985 ORD. 1614 NC.S HINMAN/FAIR STREETS REZONE - .. Adopt Ord. 1 14 NCS rezoning Assessors Parcels 008-151-4, 13, and 14` from Planned Unit District to Rl-6, 500 Single Family Residential. ' . T~ , ~rr~.:><,:~.r~ ,i .!~e.~~:, RESO. 85-91 NCS PAINTING LIBRARI-ES .. . - . ..; : ~x _; :. ~. Reso. 85-91 .NCS accepting completion of painting at Public Librar`,y and Historic Library/Museum -Robert Spurgeon painting contractor. RESO. 85-92 NCS HOME RELOCATION SITE.-MYER ZITTEN Reso. 85-92 NCS modifying relocation site within Madison Manor for Myer Zitten. RESO. 85-93. NCS SPRING MEADOWS IV -FINAL MAP Reso. 85-93 NCS approving final map RESO. 85-94 NCS WATER DEPT. BILLING ENVELOPES Reso. 85-94 NCS awarding contract for to Champion International Corp . of San • :, s - . subdivision = .d~= .~ti~ ::;;IY,~ for Spring Meadows Unit IV . .,t>'` : : c.~:~:; ~~ ! Water Deparatment billing enVelopesf .,~~ Francisco for $5,598.89. RESO: 85-95 NCS 1 " ._-_. ~-+~.•~_y._-:• GRANT PARK - P.LAYGRO-UND INSTALLATION ry Reso. 85-95 NC'S accepting completion of playground installation work ' ate: r. Grant Park by Community Playgrounds . __ ~ . ' ''' ~ ~ ~ .~ RESO. 85-96 NCS :. 1 ! ~~' . a .• TRANS/WEST FINAL MAP Reso. 85-96 NCS approving final rriap~=-:.~for',•F Trans-West medical office condominium conversion. -~~' i. ;?rr~~~ * * * * * * End of Consent Calendar * * * * * * •.~~ ~ _:'. ;,. RESO. 85-97 NCS ' . ~•. ~. . _ ~~ EARTHQUAKE PREPAREDNESS WEEK Reso. 85-97 NCS proclaiming April 15 to 20 Earthquake Preparedness 'W'eek. - Introduced by Lynn Woolsey, seconded by Vice Mayor Bond. ' `' ' AYES: Balshaw, Cavanagh., Davis, Woolsey, Tencer, Vice Mayor. Bond; ~~' ~_ Mayor Mattei NOES: None ABSENT: None .~ :~.., 2`~- __ _ . APPEAL -BOULEVARD BOWL USE PERMIT The Council considered- the appeal received from Stephen Crook et.: tat" kr~i.'O neighbors of the Boulevard Bowl., from the Planning Commission approval Hof ~~•:..~ a use permit for exp°nsion of the ,bowling alley.. Planning Director. Warren f Salmons reviewed the proposal and the conditions of approval as adopted -by -~.i the Planning Commission. The hearing was opened. Matt Hudson, .attorney representing the Boulevard .Bowl, presented the proposed' compromis'e'=,_~ conditions that were the result of .negotiations with the neighbors.1 _ He j ~ . submitted a petition with 1.08 signatures of persons in support of ~_ the ~~~-~ , bowling alley expansion. The discussion centered on the two matters that [7 _J LJ April 1, 1985 BOULEVARD BOWL continued 193 had not yet been resolved, the question of construction of a fence across ~.; one developed Mission Street parcel in back of the bowling alley and the . ' , •question of allowing parking at the rear of the bowling alley building . Stephen .Crook, 65 Mission Drive, spoke on behalf of the neighbors as did ~: ~~ Tania Orloff. Joseph Mentor, a patron of the bowling alley, said he had :;~.~?..root observed any four-wheel drive vehicle traffic behind the building (one of the neighbors' concerns) and spoke for the expansion of the business. •• ~Mr. Groci, owner of the establishment, said their peak hours are between 6:30 p.m. and Midnight. It was noted there are 17 arcade machines on the .site, but the Boulevard Bowl has permits for only 14 arcade machines. The hearing was closed at 8:25 p.m. and the matter was continued for two '- weeks. t~.,Recess 8:30 to 8:35 SCHOOL IMPACT FEE REQUESTS- CINNABAR & WAUGH SCHOOLS .,.-',The Planning Director reviewed the material which had been sent to the City Council. The Superintendent/Principal of Cinnabar School, Mr. Vickers-Barr, said the County of Sonoma is collecting school impact fees with all building permits issued for construction within the school district. Currently the only Cinnabar School District lands that are within the City of Petaluma boundary are fully developed, although there is a the :possibility of an annexation at the end of Sycamore Lane at the cemetery that would bring developable land ~wi~thin the City limits. It is estimated this may result in construction of 52 units. Don Griffith, President of the Cinnabar School Board and Linda Cruiser, member of the Cinnabar Site Council, also requested favorable consideration of imposition of school impact fees for that district. :'Charles Carson, Executive Director of the Building Industry Association, reviewed the studies the association has been making and noted that each school district they have worked with finds a different 'preferred' solution i : to the impact of new families moving into their districts. Tom Robinett, President of the Waugh School Board, noted that district has 30 students now (capacity 40 students) and the district has considered the possibility of increasing the school to accommodate up to 750 children. The ;Waugh School District will be impacted by the Capri Creek subdivision that ~E:,is currently in the City's approval process. The developer, Leonard Jay, estimated there will be 56 residences constructed in this school district. Robert Henry, attorney for the school districts, requested that the City Council impose the school impact fee on issuance of building permits . It was the Council's . appropriate legislation .:~ ~.~ consensus that staff be directed to bring back a for Council consideration at the next meeting. 194 April 1, 1985 -.~ AIRPORT ADVISORY COMMITTEE $5,000 Grant for Air Show It was moved by Michael Davis, seconded by Vice Mayor ,Bond that $5,000 be advanced to the Petaluma Area Pilots' Association for the Labor Day Air Show. • AY-ES: .Balshaw, Cavanagh", Davis; Woolsey, Tencer, Vice M"a~yor Bond, Mayor Mattei ~ ~ ~ , .NOES:: None A SENT : None ~~ wos n~f a.d Ehere would .loge, coni-i ~ k~ C;}.~ ~rf~eipa~lon i-n $ ~~~ Airport Dedication Ceremonies It was Council consensus that dedication ceremonies bey held Labor Day weekend in conjunction with the air show. Request for Proposals After a considerable discussion, it was. moved by Viee Mayor Bond, and seconded by John Balshaw, that requests for proposals be circulated for a Fixed Base Operator and for an Exclusive Food and Beverage Concession; that there not be a $3,000_'bid bond' requirement included in the .request for proposals and ,that the lease term not be specified in the .request. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei . NOES.: None ABSENT: None Airport Naming Committee Mayor Mattei will appoint a committee for naming the airporta. ~ Airport Fueling Facility It was moved by John Balshaw, seconded by Michael Davis,. that the fueling facility be sited between the" fixed base operations. ite and the reset/administration facility . AYES: Balshaw, Cavanagh,. Davis, Woolsey,. Tencer, Vice Mayor Bond, Mayor Mattei NOES:. None ABSENT: None .~. The plans and specifications reflecting the -above action =wTl• be prepared by Hodges & Shutt. There was some discussion about having a study session on - the• airport. Recess. 10:30 to 10:35 Y •' RESO. 85-98 NCS CASA DEL ORO IV -GRADING Reso. 85-98 NCS authorizing grading of Frates / Sartori Roads . Introduced by Vice Cavanagh, Jr. AYES: Balshaw, Cavanagh, Davis, Woolsey, Mayor Mattei NOES.: None ABSENT: None Casa del Oro III adj~acen"t to Mayor Bond, seconded by Jack Tencer, Vice Mayor Bond,, 1 1 April 1, 1985 RESO. 85-99 NCS ~~.. ~ ~KELLER STREET GARAGE Reso.: _.85-99 NCS approving plans and scheduling bid opening on .seconded by Lynn Woolsey . AYES: Balshaw, Cavanagh, Davis, Mayor Mattei NOES: None ABSENT: None 195 and specs for the Keller Street garage May 2. .Introduced by Michael Davis, Woolsey, Tencer, Vice Mayor Bond, . -•'fRESO.., 85-100 NC5 TDA CLAIM Reso. 85-100 NCS authorizing the filing of a claim with the Metropolitan Transportation Commission for allocation of Transportation Development Act/State Transit Assistance Funds for Fiscal Year 1985/86. Introduced by Vice Mayor Bond, seconded by Jack Cavanagh, Jr. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, - Mayor Mattei ar.~~,NOES: None ABSENT ; None RESO. 85-101 NCS ~::~.:rS.T,ORM DRAIN INLET ,=,~ ;Resor ~ 85-101 NCS awarding contract for construction of Storm Drain Inlet ~ -. Program - Phase I Project 8584 to Harborth Excavators of Petaluma for $24,046.00. Introduced by Larry Tencer, seconded by Lynn Woolsey. AYES..: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei :~. N'.OES,: None t~.~~,~A+BSE~NT: None ^~. i..°. i .~.4 ~•~ fi..i:RES.O,~. 85-102 NCS :.,FLOATING DOCKS Reso.. 85-102 NCS approving plans and specifications for installation of concrete docks within the. Turning Basin and authorizing solicitation of bids ;to be opened April 23. Introduced by Vice Mayor Bond, seconded by Michael Davis . A_YE_S__: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOE5: None ABSENT : None RESO. 85-103 NCS ~PAIN'T "D" STREET BRIDGE Reso.: 85-103 NCS approving plans and specifications for painting the "D" Street Bridge and authorizing solicitation of bids to be opened April 23. Introduced by Lynn Woolsey, seconded by Larry Tencer. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES: None ABSENT : None 196 April 1, 1985 CITY CLERK CONFERENCE ~ ~,~, It was moved by John Balshaw, seconded by Lynn Woolsey to authorize the City Clerk to attend the International Inst-itute of Municipal '.;Cler-.ks~ in Banff, Alberta,,. May 19 - 23. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, NOES.: Mayor Mattei -~; ABSENT: None RESO. 85-104 NCS . WASHINGTON WATER TANK -BROWN & CALDWELL Reso. 85-104 NCS approving Amendment to Brown and Caldwell consulting„ contract to include inspection and repair of Washington water. tank°. Introduced by Jack Cavanagh, seconded by Vice Mayor Bond. .: AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice MayorBond, ,` Mayor Mattei ~ ~: NOES : None , „ , .. ABSENT : None ~ _ ~: PUTNAM MEMORIAL Mayor Mattei noted the Helen Putnam Memorial Committee has :received $15 , 000 in contributions to date . .>. ABAG , ,...~ Mayor Mattei also noted the Sonoma County Council of Mayors is .seeking candidates .for appointment to the Association of Bay Area .Governments (seat vacated by Jack Cavanagh, Jr. , resigned) and for the Local Agency Formation Commission (LAFCO) . v. ~-..~ ~'_~~'~. CLOSED SESSION At 11:30 p . m . , . the Council recessed to a Closed Session to discuss Cynthia:.Bowmari;` et al Petitioners, vs. City of Petaluma, and City Council, Respondents,, and Daon Corporation, et al, Real Parties in Interest, in the. Superior Court of Sonoma County -Case 135036, and to give staff instructions. for .negotaton for the proposed purchase of property at 969 Petaluma Blvd. No"rth.;,.:owned by Pope and Associates. ~.-%::~_ { r.., .~ .'r . (.. L } ATTEST: ~, ~ F. V. A EI, MAYOR ., J ,~t. .._ P. BERNARD, CITY CLERK ~ ° '""~~~ ,- .: ..~.~.,. ,. ~'