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Home My WebLink AboutMinutes 11/19/1984133 .,y MINUTES -REGULAR MEETING p PETALUMA CITY COUNCIL ~ Monday, November 19, 1984 ~ o Roll Call: 7:00 p.m. ;- ..,Present.: Councilmen Tencer, Cavanagh, Balshaw, Vice Mayor Bond, _ „~ ; ~, Mayor Mattei Absent: Perry, Battaglia The Pledge of Allegiance was led by Councilman Tencer. MINUTES -~ October 29 Minutes: the vote on the Valley Mist appeal was ~~,.,.~. ,,;.~ . corrected to reflect Mayor Matters "No" vote. ~;.~ ~ :, , •a `November 12 Minutes: the .Lakeville Highway Plan Line item was amended to read. "to continue action on the resolution to ,.; set the public hearing until January." ~, ~~~~ j~h ;,.CONSENT CALENDAR The following items from the Consent Calendar •~ , : were approved by the adoption of a single motion which was introduced •. ~ . by Councilman Balshaw, seconded by Viee Mayor Bond. AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei ' ~~ NOES : None ABSENT: Perry, Battaglia RESO. 84-285 NCS. ~~ ~ .,•CLAIMS AND BILLS -~.- ~ , RESO. 84-286 NCS ;,VACATE SEWER-AMARAL-INDUSTRIAL AVENUE ' Reso. 84-28 NCS vacating a portion of a sewer and water right-of-way across the lands of Stephen G. Amaral near the newly constructed Industrial Avenue. +•. RESO. 84-287 NCS _., : 'I LOAN -AIRPORT Reso. 84-287 NCS authorizing the City Manager to execute a 25-year (loan agreement #SON-4-L-84-2 with the State of California Division of Aeronautics in the amount of $304,400 at 9.24990. Repayment shall be from airport enterprise funds in successive annual principal payments of $12,176. ,- RESO. 84-288 NC;S .z.. ~ LpAN -AIRPORT I,; ,; :. R.eso. 84-288 NCS autho ;:a,,, aoan~ agreement with the i. ~~ the amount of $100,000 .aviation fueling facility. `fuel. rizing the City Manager to execute a 10-year State of California Division of Aeronautics in at 9.2499$ interest for construction of the Repayment shall be from the sale of aviation November 19, 1984 134 There being no objection heard., the following item was added to the Consent Calendar: RESO. 84-289 NCS APPOINTMENT -PARKING/BUSINESS COMMITTEE. >~ •' ' Reso.. 84-289 NCS appointing James Mattei and Carl Tencer to the Parking. and Business Improvement Area Committee 'to replace '.`Robert. Mattei and Diane LaFranchi who have resigned. These terms 'expire October 30, 1985. .s. * * * * * * END OF CONSENT' CALENDAR *- * * * * *.:P`~." RESO. 84-290 NCS ARCHITECT-PUTNAM MEMORIAL • Reso. 84-290 NCS authorizing the execution of an architectural services:. agreement with .Leroy :Bean for redesign. of Center Park to accommodate. a memorial.. fountain to be dedicated 'in the .name of Helen Putnam;, former Mayor of the City of Petaluma. The cost of the fountain is to be borne in part by citizen donations. In that connection, Dorothy Bertu¢ci :presented .a. $2,140 ..0.0 check to the City of. Petaluma., +to • be placed .in a ,trust fund for the fountain. Introduced by • Vice~~~Mayor Bond, seconded by Councilman Cavanagh. ; :; AYES: ,Tencer, Cavanagh, .B:alshaw, Vice Mayor Bond, Mayor. Mattei NOES : .None .. ° ABSENT: Perry, Battaglia ~.~; RESO. 84-29`1 NCS DOWNTOWN PARKING ASSESSMENT DISTRICT 14 : "~~ Reso. 84-291 NCS accepting bond bid from Wulff, Hansen & ~Co.~•=.in,~ the aggregate; principal amount of $2, 411, 439.92. Introduced by Vice: 1Vlayor Bond, seconded by Councilman Cavanagh. :',:~ AYES: Tencer, Cavanagh, Balshaw, Vice. Mayor Bond, Mayor Mattei NOES: None • .-%~t ' ABSENT;. Perry,. Battaglia :''-•1~ RESO. 84-291A NCS ri- DOWNTOWN PARKING ASSES_ SMENT DISTRICT 14 Reso. 84-291A NCS issuing bonds under the Improvement Bond.,%Act of 1915 in the amount of $2,41.1,439.92. Introduced by Councilman Balshaw,;. seconded by Councilman. 'Tencer. AYES: Tencer, Cavanagh, Balshaw, Vice •Mayor Bond,. Mayor Mattei NOES : None . >> ABSENT: Perry; Battaglia . .~s~t RESO. 84-292 NCS ~ . BANFF PARK PARCEL MAP Reso. 84-292 NC'S authorizing the .city staff to process and,•approve 'a parcel map .for a three lot subdivision of approximately 15 acres~of :City owned. property. One of .thee three parcels is intended for a-school site; one for a park site sand one .for .the possibility of ,residental• development. Introduced by Councilman Tencer, seconded bye Vice Mayor Bond. ~ . AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei . NOES : None ABSENT: Perry, Battaglia 1 1 1 November 19, 1984 135 ,, RESO. 84-293 NCS FAU PROJECTS ~~Reso. 84-293 NCS .revises the .City's priority of Federal Aid Urban projects within the City Limits as follows: (1) Public Transportation - Bus Shelters, (2) Resurfacing of Western Avenue and D Streets, (3) Magnolia Avenue (construction only) . Introduced by Councilman Cavanagh, seconded by Vice Mayor Bond. AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES.: None ABSENT: Perry, Battaglia MAGNOLIA AVENUE CONSTRUCTION 'Staff agreed to furnish the Council with a construction calendar for the improvement of Magnolia Avenue. RESO. 84-294 NCS ST1P PROJECT . Reso. 84-294 NCS determining funding .for Lakeville Highway (Caulfield to southerly City Limits) be designated a~ fully funded local project for the State Transportation Improvement Projects to enable the City . of Petaluma to have Lakeville Highway placed on the current .projects list. For the City to proceed with Lakeville widening, the project must be included on the STIP list for the County. Introduced by Councilman Cavanagh, seconded by Councilman Tencer. AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: Perry, Battaglia LAKEVILLE HIGHWAY WIDENING :S.taff agreed . to furnish the Council with a construction timetable including acquisition information and funding sources for the Lakeville Highway widening as part of the plan line discussion in February, 1985. Recess - 8:20 to 8:25 p.m. RESO. 84-295 NCS AIRPORT - HODGES & SHUTT Reso. 84-295 NCS authorizing amendment to aviation planning services contract with Hodges & Shutt which was originally approved by Reso. 84-3 NCS. Introduced by Vice Mayor Bond, seconded by Councilman Balshaw. AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES: None ABSENT: Perry, Battaglia RESO. 84-29b NCS 2984 WATER MAIN CONTRACT ?. ~ Reso. 84-296 NCS awarding contract for 1984 Water Main replacement _'program to. Oak Grove Construction: of Santa Rosa for $187,851.00. << Introduced by Counclman~Tencer,. seconded•by Councilman Balshaw.. AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: Perry, Battaglia November .19 , 1984 136 RESO. 84-297 NCS , ,. j PARK PLACE UNIT IV , ,..~••; Reso. $4-297 NCS approving negative declaration. of environmental impact. Introduced by Councilman Tencer, seconded by Vice Mayor Bond. ;, i AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Matte,,_; NOES: None t,•: ABSENT: Perry, Battaglia ORD. 1591 NCS , ~~ PARK PLACE UNIT IV REZONE Introduce Ord. 1591 NCS rezoning Park Place Unit IV from Planned Community District to Planned Unit ,Development.... In response to. Jon Joslyn, Qantas Development, question, staff advised the• three.,,;gear landscaping maintenance period begins the date the landscapngc; is accepted by the City . of Petaluma... Introduced by Co uncilman ~ Tencer,, seconded by Vice Mayor Bond., , AYES: Tencer, Cavanagh, :Balshaw, Viee Mayor Bond, Mayor Mattei :: NOES:, None , ABSENT:: Perry, Battaglia . E. PARK PLACE ARTERIAL STREET FENCING The. Council directed that the ,Ely Blvd. ;North. fence of .Park Place' b_ e designed to match that of Morningstar Subdivision. "•, PARK PLACE BUS STOPS The:City .Council requested that the matter .of .bus stops: ~be bro.ught back to them for direction iregarding bus shelter construction. f , ~: TREE POLICY -SUBDIVISIONS The City Council directed staff and SPARC to require an average; of two -trees per lot planted in a varied pattern in residential subdivisions. hereafter. The visual effect is to be that of tree lined streets.. TR-EE POLICY -STREET'S The City Council directed staff and 'SPARC that all arterials..<.and collector streets hereafter shall be tree-lined streets . ., . : ~!, RESO. 84-29.8 .NCS , SUNNYHILLS SUBDIVISION GREENB`RIAR SUBDIVISION UNIT 3 CAMBRIDGE SQUARE SUBDIVISION AND MISCELLANEOUS PARCELS ~~,;_: Reso: 84-298 NCS- approving issuance of a negative declaration of~ environmental. impact pursuant to CEQA for rezoning various properties from PUD to R-1 Single Family . Residential .:Introduced. by .Councilman Tencer, seconded by Councilman Balshaw. ', AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Matteij .. NOES: None .. ABSENT: Perry, Battaglia 1 November 19 , 198.4 137 ~I ORD. 1592 NCS REZONE SUNNYHILLS SUBDIVISION CAMBRIDGE SUBDIVISION GREENBRIA~R SUBDIVISION UNIT 3 AND MISCELLANEOUS PARCELS Introduce Ord. 1592 NCS rezoning various parcels from Planned Unit Development to R1-6500 and to R1-10,000. Introduced by Vice Mayor Bond, seconded by Councilman Cavanagh. AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei OESs None . • ABSENT: Perry, Battaglia ~, ;ORD. 1593 NCS v ...SUNRISE SUBDIVISION Introduce Ord. 1593 NCS rezoning Sunrise Subdivision from PUD. to PUD to allow amendment to the Unit Development Plan which will enable homeowners to make various changes to their homes in accordance with those allowed in the Single Family Zone. Introduced by Councilman Balshaw, seconded by Vice Mayor Bond. AYES: Tencer, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: Perry, Battaglia At 10:45 p.m. the meeting was adjourned. ~_ '~ F. V. Mattei, Mayor ATTEST: t , E. Bernard, City Clerk ,:..-, ' r.' November'19, 1984 -, -