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HomeMy WebLinkAboutMinutes 02/11/1985165 ,q CITY COUNCIL MINUTES ~'®.yd® REGULAR ADJOURNED MEETING Monday, February 11, 1985 Roll Call 4:00 p.m. Present: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei The Pledge of Allegiance was led by Larry Tencer. DEPARTMENT PRESENTATIONS Police Chief Murphy presented the operations of the Police Department. Fire Chief Lenz presented the operations of the Fire Department. At 6:00 p . m . the meeting was recessed to 7:30 p . m . * *•* Roll Call: 7:30 p.m. CITY COUNCIL MEETING REGULAR ADJOURNED MEETING Present: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Voce Mayor Bond, Mayor Mattei Jack Cavanagh, Jr. , led the Pledge of Allegiance. POLICE FACILITY City Manager .Iohn Scharer reviewed the history of search for new or expanded facilities to house the Police Department, including: the studies done regarding upgrading the police facility on Bassett Street, the proposal to purchase the 'old Sorensen funeral parlor' located at Sycamore Lane and Petaluma Blvd. North, and attempts to obtain unimproved land to construct a new facility. Architect Leroy Bean answered Council's questions . The City Manager estimated the budget to be $2 Millions . After a great deal of discussion which included but was not limited to the need to complete the Rainier Avenue Highway 101 overcrossing, the importance of having space for evidence., the emergency response time (no change from present as police officers are assigned to 'beats') , funding mechanisms, and looking other unimproved acreage. Recess 9:10 to 9:20 p.m. 166 FE8 1 1 1985 POLICE FACILITY contd. The staff and Council discussed possible methods of funding a new facility at the Sorensen site until 10:45 p . m . RESO. 85-36 NCS MADISON MANOR SUBDIVISION COMPLETION Reso.. 85-3 NCS accepting. completion of Madison Manor- subdivision public improvements. Introduced by Vice Mayor Bond, seconded by Michael Davis . AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT : None RESO. 85-37 NCS PRIVATE ACTIVITY BOND ALLOCATION Reso. 85-37 NCS transferring a portion of the private activity bond allocation of the City of Petaluma. Introduced by Larry Tencer, seconded by John Balshaw. AYES: Balshaw, Cavanagh,,, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT : None COUNCIL COMMITTEE -CAPITAL IMPROVEMENT PROGRAM Due to the lateness of the hour, Mayor Mattei appointed the following Councilmembers to a committee to work with the Finance Officer on the last item in the Capital Improvement Program for 19.84-85: Mayor Mattei, Larry Tencer, Lynn Woolsey. _ COUNCIL/STAFF WORKSHOP After discussion the Council voted as follows relating to intended attendance at a workshop session with the Manager, Assistant Manager, and Council: Councilmembers stating they would attend: Balshaw, Davis., Woolsey, Tencer. Councilmembers stating they would not attend: Cavanagh, Bond, Mattei. After more. discussion, the Council reached consensus to schedule a 'Team Buildi ' session with the department heads either the 23rd or the 30th of March . The City Manager will submit the names of two consultants for the Council's consideration at 'the February 25 meeting. RESO.. 85-38 NCS ,s@~i' LOCAL AGENCY INVESTMENT FUND ~ ~ *~ Reso. 85-38 NCS authorizing investment of idle .funds in Local Agency Investment Fund and further authorizes the Finance Officer,. City Manager, City Clerk, Deputy Treasurer, and Assistant City Manager to deposit into or withdraw monies from the Fund. Introduced by Vice Mayor Bond, seconded by Larry Tencer. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: None 1 F E B 1 1 1985 167 The Mid-Year budget report was continued to a later Council meeting . Mr. Bonbreckle, a member of the audience., addressed the Council regarding freedom of speech. The meeting was adjourned at 11:20 p.m. _.. j /j ATTES Fred attei .. atricia E. Bernard.