HomeMy WebLinkAboutMinutes 09/04/1984101
CITY OF PETALUMA c
CITY COUNCIL MINUTES '"^a~
REGULAR MEETING Monday, September 4, 1984
ROLL CALL 7:00 p.m.
PRESEN T
. Perry**, Battaglia, (Harberson*) , Cavanagh, Balshaw, Vice Mayor
Bond, Mayor Mattei
*Councilman Harberson submitted his letter of resignation on
August 31, 1984, after he was appointed by Governor Deukmejian
to serve the Second Supervisorial District until the new county
,_, officers are sworn in after the November 6 election .
**Councilman Perry arrived at 8:00 p.m.
PLEDGE OF ALLEGIANCE
. ~ The Pledge of allegiance was led by Councilman Battaglia.
_ ~,I,GONSENT CALENDAR ,
The following items were approved by the adoption of a single
motion which was introduced by Councilman Cavanagh and
seconded by Vice Mayor Bond.
.; AYES:., Battaglia, Cavanagh, Balshaw, Vice Mayor Bond, Mayor
,.;~,. Mattei
NOES : None
ABSENT: Perry
. one seat vacant
RESOLUTION #84-204 NCS
,,CLAIMS AND BILLS
_,,~„ Resolution No. 84-204 N.C.S. approving claims and bills. .
,RESOLUTION #84-20.5 NCS
NIZIBIAN FINAL MAP APPROVAL
RESOLUTION #84-206 NCS
SALES AND USE TAX AGREEMENT
~„ The. County and the Cities recently reached an understanding to
reapportion the 1$ Loeal Sales and Use Tax. Ordinance No. 1587B
•, N.C.S. amending the Petaluma Municipal Code to include the new
rate was adopted on August 20, 1984. In order to complete the
necessary procedural steps, the Cities and the County must all
sign the Master Sales and Use Tax Agreement. This agreement
does contain a clause for a return to the .95/.05 split if the
pending utility property tax appeals are unfavorable to the
=,r County. It also stipulates a time frame when re-negotiations will
begin. Based on estimated Sales Tax Revenue, the City of
•., Petaluma ,should receive approximately $52,500 from the rate
increase.
ORDINANCE #1588 NCS
'TAX RATE -DEBT .SERVICE
Introduce and adopt 1588 N . C . S , establishing the tax rate for debt
- service .
September 4, 1984
102
RESOLUTION #84-207 NCS
"RIVER RAFT REGATTA"
This resolution authorizes closure of Water Street on September 22,
1984 for the 6th annual River Raft Regatta.
RESOLUTION #84-208 NCS
VOLLEYBALL ~~
This resolution approves entering .into an agreement with the
"Women's A,.M. Volleyball Association" for the 1984-$5 A.M. Womens
Volleyball League.
RESOLUTION #84-209 NCS
BASKETBALL
Resolution No. . 84=,209 N . C. S. • authorizes an agreement with the
adult Basketball Association to operate the 1984-85 Adult Basketball
leagues.
RESOLUTION #84-210 NCS
1984 STREET RESURFACING PROJECT _
Resolution No . 84-210 N . C . S . approves- -plans and specificat-ions
and authorizes invitations to bidders for bid opening on September
25, 198.4.
RESOLUTION #84-211 NCS
ACTING COMMUNITY DEVELOPMENT AND PLANN-ING DIRECTOR '
Resolution No, . 84-211 N.C.S. appoints Warren Salmons Acting
Community Development and Planning Director effective September
16, 1984. r
* * * * * * * * * * * *End of Consent Calendar* * * * * • * * * * * * *
Supervisor James L. Harberson addressed the City Council... "He
indicated Yie would like to -sit down with the Council on a •routine basis.
Among the things he would like to discuss are- the Sunnyslope area and
the regional. park. _,_ -
RESOLUTION #84-212 NCS
RESIGNATION COUNCILMAN HARBERSON ~ '
Resolution No. ~84--212 ~~:~ N.C.S. accepts the resignation of
Councilman .James L. Harberson with regret+.
AYESs• Battaglia, .Cavanagh, Balshaw, Vice Mayor Bond, Mayor
Mattei
NOES.: None
ABSENT : Perry _
one seat vacant
AGENDA. CHANGE
City Manager John Scharer announced that the following items will
not be discussed at this meeting
-Resolution - designating the main Post Office located at .Fourth
and D Street on Historic Landmark; and
-Request for partial occupancy -Lakeville Resort Apartments. .~
~Y,
September 4, 1.984 ,
103
. RESOLUTION #84-213 NCS
•APPEAL: DAVE ZEDRICH
ROSE CITY GAS STATION
The Planning Commission action was .reviewed by the Planning
. <. S#aff . .
.)~
The hearing was opened. Dave Fedrick, owner, and Bill
Witherow, station operator spoke. There being no other persons
, wishing to speak the hearing was closed. Resolution No. 84-213
N.C.S. upholding the appeal of David Fedrick and approving the
use permit with conditions. Introduced by Councilman Balshaw
a~ . and seconded by fCouncilman Battaglia.
, :f, AYES: Battaglia, Cavanagh, Balshaw, Vice Mayor Bond, Mayor
Mattei
NOES: None
?: ABSENT: Perry
-:,•- one seat vacant
RESOLUTION #84-214 NCS
LAKEVILLE BUSINESS PARK
NEGATIVE DECLARATION
~r • rf
~..
Councilman Perry arrived at 8:00 p,m.
Resolution No. 84-214 N.C.S. approves the issuance of a negative
declaration of environmental impact pursuant to the California
Environmental Quality Act. Introduced by Councilman Cavanagh
.~ _ seconded by Councilman Balshaw.
AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABSENT: None
~' one seat vacant
RESOLUTION #84-215 NC5
TENTATIVE MAP LAKEVILLE BUSINESS PARK
a . Resolution No. 84-215 N . C . S . approving the tentative map for
Lakeville Business Park. Introduced by Vice Mayor Bond seconded
by Councilman Battaglia.
..,~.~i AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
" . ,: ~ Mayor Mattei •
NOES: None
ABSENT.: None
., one seat vacant
DOWNTOWN PARKING-
ASSESSMENT DISTRICT
~`;~, ~ City Manager Scharer reviewed action taken at the August 13
• .i: ~ Council meeting as follows:
Written protests representing fourteen parcels of land (4 of which
are residential) equalling 23.00445% of the proposed parking
district. Verbal protests were received from property owners
representing 4.193740$ of the proposed district.
September 4, 1984
104
The owners of Food City Market ..(4.730.2.0$) objected to ~ ,the
assessment on their parking lot as did others who provide
parking .
The Manager recommended the Petaluma Community Development
Commission contribute 100$ of the annual assessment on the four
residential properties . This amount is $9 , 781..09 .
He also recommended an annual PCDC contribution be made for
improved offstr.eet parking spaces on the following basis:
90° angle parking - 284 square feet "times!' the :number of stall_~s
."times" the annual assessment rate per square
foot.
60° angle parking - 296 square feet "times" the number of stalls
"times" the annual assessment rate per square.
foot.
45° angle parking - 324 square feet "times" the number .of' stalls
. _ _.
"times" the annual assessment rate per square
foot.
This amount will equal $42,587.89 for the first year.
~An additional recommendation regarding the. .off-street parking
which is being provided by the Petaluma Mill is to pay an amount
equal to .$'4°5.0,0 per apace provided . on ,AP 8-067-01 (not to exceed
$4,500.00 per year).
In each case the City and property owners would enter into
appropriate agreements and the number of parking spaces will be
inventoried annually.
It ..was moved by Councilman Cavanagh seconded by Gouncilmari
Perry and. carried, ,
"The City Council accepts the City Manager's August 31, 1984
report and authorises staff to proceed with the agreements;."
RESOLUTION #84-216 NCS
NEGATIVE DECLARATION -ASSESSMENT DISTRICT
_ Resolution No. 84-216 N.C.S. approving issuance of a mitigated
negative declaration of environmental impact. pursuant to .. the
California Environmental Quality Act for the 1984 Downtown
Parking Assessment District and expansion . of downtown parking
facilities. Introduced by Vice Mayor: Bond seconded by Councilman
Battaglia.. ~ .,
AYES: Perry,. Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
._ Mayor .Mattei
NOES: .None
ABSENT: None
one seat vacant
September ~4, 1984
105
RESOLUTION #84-217 NCS
DETERMINATION OF NECESSITY -ASSESSMENT DISTRICT .
~c,i., Resolution No. 84-21 N.C.S. determining the public convenience
' . and necessity require acquisition of public parking facilities
without compliance with provisions of the Special Assessment
. ~ Investigation limitation and Majority Protest .Act of 1931.
Introduced by Councilman Battaglia seconded by Councilman
Balshaw.
AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABSENT: None
one seat vacant
RESOLUTION #84-218 NCS
ri' -CONFIRMING ASSESSMENTS -ASSESSMENT DISTRICT
Resolution No. 84-218 N.C..S. confirming Assessment and ordering
proposed improvements to be made, and designating Treasurer to
collect. and receive money. Introduced by Vice Mayor Bond
seconded by Councilman Balshaw.
AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABSENT : None
.~Y one seat vacant
ORDINANCE #1584 NCS
~~ .PARADE ORDINANCE
Adopt Ordinance No. 1584 N.C.S: repealing the entire Chapter
13.32, and adding a new Chapter 13.32 to the Municipal Code
governing parades and other special events on public streets,
sidewalks and other property.
AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABSENT: None
~~ one seat vacant
~~,__
No fees or insurance were adopted at this time.
:~ OR=DINANCE #1585 NCS
,:i PARK ORDINANCE
Adopt Ordinance No. 1585 N.C.S. amending Chapter 13.28 of the
.Municipal Code entitled "Use of Public Parks."
AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABSENT: None
one seat vacant
No action was taken on insurance at this meeting .
September 4, 1984
106
RESOLUTION #84-219 NCS
GENERATOR -FIRE DEPARTMENT
Resolution.. No:: 84-2:19 N..C.5. ,awards the purchase ~ contract for
one diesel generator for ,the fire department from King-Kng-lit .~
Company,; Emeryville, for $11, 617.0:0.. ,
AYES: Perry, ,.Battaglia, Cavanagh, .Balshaw, Vice Mayor Bond.,
Mayor Mattei .
NOES: None
ABSENT :. ,None ~ ,
one seat vacant
RESOLUTION #84-220 NCS •
FIRE STATION HEADQUARTERS
Resolution 84-220 N.C.S. awards the contract .for painting the Fire
Station headquarters on D Street to O'Connor- Bros. .Painting,;
Petaluma, .for $4, 274.00. Introduced by Councilman Batta_ glia.
seconded by Councilman Balshaw. _ ~ _
AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond, •
Mayor Mattei.
NOES: None ,
ABSENT: None •
one seat vacant
RESOLUTION #84-221 NCS
CITY HALL ENTRY DOORS
Resolution No. 84-221 N . C . S , awarding the contract for installation
of two sets of automatic sliding doors for handicapped person
access. (:Stanley Magic Door, Hayward - $14, 779.00•) Introduced
by Councilman Perry seconded, by. Vice Mayor .Bond.
AYES: Perry, Battaglia,, Cavanagh, Balshaw, Vice Mayor Bond'., .:
. _ Mayor Mattei
NOES: None _
ABSENT: N-one , ., •
one seat vacant
RESOLUTION #84-222 NCS
AMBULANCE PURCHASE
Resolution No . 84-222 N. C . S . awarding purchase contract for .one
1985 Type III diesel ambulance to Western Ambulance of Wilton, -.
California. The vehicle will be a, Braun ambulance installed on a •
Ford diesel van cut-away chassis at a cost of $52,762 less trade in
of $3, 070.00. Introduced by Councilman Battaglia seconded~~ by
Councilman Perry.
AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
_ , _ Mayor Mattei
NOES:. None ,
ABSENT: None
one seat vacant •
RESOLUTION #84-223 NCS
POST/CABLE FENCE GRANT PARK
Resolution No. 84-223.N_. C.S. .awarding contract for installation-~of
post and cable fence for Grant Park to T . D . Dxilling and Fence
September 4, 198'4
107
1
Co. of Santa Rosa for '$5,840.00. Introduced by Councilman Perry
seconded by Councilman Cavanagh.
AYES: Perry, Battaglia, Cavanagh, .Balshaw, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABBEN T : None
•...a- one neat vacant
RESOLUTION #84-224 NCS
RAINIER OVERCROSSING PLAN LINE
Resolution No. 84-224 N.C.S. authorizing an agreement with
MacKay and Somps for preparation of Rainier Avenue Plan Line
Study. Introduced by Vice Mayor Bond seconded by Councilman
Battaglia.
AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABSENT: None
one seat vacant
,RESOLUTION #84-225 NCS
~i ..GOLDEN CONCOURSE
;~~ ~, Resolution No. 84-225 N.C.S. authorizing agreement with tkjm,
transportation consultants, for design of crosswalk traffic signal
on Petaluma Blvd.. at Golden Concourse. Introduced by Vice
aas . Mayor Bond seconded by Councilman Perry.
.~'- AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Bond,
{r Mayor Mattei
NOES: None
ABSENT : None
one seat vacant
• :~ CITY COUNCIL SEAT VACANCY
.~~ ~ The City Council scheduled interviews of applicants and
appointment for Monday, September 10, 1984. Interested persons
were asked to send letters of intent to the City Clerk or to come.
to the meeting on that evening.
The meeting was adjourned at 9:15
ATTEST :
p.m.
Mayor. Mattei `
~' ~ r
I
x-~ ~ City Clerk Bernard
=r*
September 4, 1984