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HomeMy WebLinkAboutMinutes 08/06/198488 CITY OF PETALUMA CITY COUNCIL MINUTES c~ ~ 't 0 ~~ REGULAR MEETING Monday, August 6, 1984 ROLL CALL 7:00 P. M . PRESENT Perry, Battaglia, Harberson, Balshaw, Mayor Mattei ABSENT - Cavanagh, Vice Mayor Bond PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor .Mattei. CLOSED SESSION The Council recessed to a closed session at 7 :15 P . M . The meeting was resumed at 7:35 P. M. MINUTES The minutes for July 16, were approved as corrected. Page 4, Ordinance 1583, add Councilman Perry's name to the Aye vote. CONSENT CALENDAR The following items were approved by the adoption of a single motion introduced. by Councilman Perry and seconded by Councilman Harberson. AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES: None ABSENT: Cavanagh, Vice Mayor Bond RESOLUTION 84-167A NCS CLAIMS AND BILLS RESOLUTION 84-168A NCS RENEW GOTATI ANIMAL CONTROL CONTRACT RESOLUTION 84-169A NCS ACCEPT COMPLETION POST AND CABLE FENCE -ARROYO PARK ADOPT ORDINANCE 1583B TRANSIENT OCCUPANCY TAX 7$ HERITAGE HOMES HOUSE TOUR Council consensus to authorize use of buses for September 16, tour . * * * * * * * * * * * * * * *End of Consent Calendar* * * * * * * * RESOLUTION 84-170A NCS PERSONNEL BOARD Resolution 84-170A N.C.S. appoints Vito Genna to a 4 year term ~ on ~~, August 6, 1984 ~, 89 the personnel board. Introduced by Councilman. Harberson seconded by Councilman Balshaw. .AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES: None ABSENT: Cavanagh, Vice Mayor Bond :,SONOMA COUNTY JUNIOR MISS :, This item was continued to r:~~.: representative of the Sonoma ~a future Council meeting when a County Junior Miss Pageant can be .present. ,F `~„ - ~RESOLU~TION 84-171A NCS PETALUMA ECUMENICAL PROJECTS. Resolution 84-171A N . C . S . accepting quick claim deed for Lindberg/Kresky properties numbered parcel 2 and parcel 3 of parcel map number 162. Introduced by Councilman Harberson seconded by Councilman Balshaw. The City Council of Petaluma accepts the ownership of the Kresky/Lindberg property until the 16 units are built by McBail Construction Co. , at which time the ~:N.: ownership will be turned over to the PEP Trust appeal. •,,.;, AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei .-~~ { NOES: None .,, ABSENT: Cavanagh, Vice Mayor Bond :~ ~ - ~i APPEAL - DIAMONDHEAD Council considered the appeal from Diamondhead, Inc. from the Planning Commission denial of their request to lower the age limit from 62 years of age and over to 50 years of age and over or to eliminate the age restriction entirely. The Planning Director reviewed the history of the project. Staff recommended the approve of reduction of age to 55 years of age or over subject to the conditions that the applicants provide additional 2.7 off-street parking spaces. The occupants who do not meet revised age _ restrictions shall vacate the project. The applicant shall deliver unencumbered fee title to tlie.,2 dedicated units. The applicants shall agree to withdraw all legal challenges to enforcement of age occupany restrictions. Certain repairs shall be •made to landscaping, paving, light fixtures and so on. The CC & R's shall be amended to reflect the, changes. The public hearing was opened. Jeffery Lee from Diamondhead :!•-. Limited,, ~ .stated they have been threatened with foreclosure proceedings. They have been unsuccessful in obtaining off-street parking within one half mile of the Diamondhead •complex. He agreed to a 60-da.y continuance to allow time for Diamondhead to resolve these problems. Milt Allen, real estate agent for the complex, addressed the Council in support of Diamondhead's reduction of age restrictions. John Kosewick, spoke against the proposed changes. There being no one else wishing to speak the hearing was closed. i:,~, It was Council consensus to continue the matter for a 60-day period in an effort to allow time for Diamondhead to meet the proposed conditions in the staff recommendation. 90 RESOLUTION- 84-172A NCS WEED ABATEMENT The. public hearing was opened . There being no one wishing, to speak the public hearing was closed. Fire Marshal., Clyde Thomas, noted the weed abatement had proceeded satisfactorily this year . _ Resolution confirming. Superintendent of Public Work's report of cost of abatement of weeds, rubbish., refuse and. dirt existing upon the. .streets, sidewalks, parkways and parcels of private property in the City, of Petaluma which were ordered abated by Resolution 84-72 NCS.: _ Resolution 84-172A was introduced by .Councilman Harberson_ .and seconded by Councilman Battaglia. AYES: .Perry, Battaglia, Harberson, Balshaw, Mayor Mattei ~+ NOES: None ABSENT: Cavanagh, Vice Mayor Bond RESOLUTION 84-173A NCS A5SESS'MENT DISTRICT 16 PU-BLIC IMPROVEMENT REDWOOD BUSINESS PARK It was noted the petition for special assessment proceedings has been submitted anal , .signed... by. Benny .Freidman., Rosemary . Freidman, Joseph Freidman and G. & W: McDowell As ociates. Bond Counsel, Robert, Brunsell, answered Councils questions. Resolution 84-173A N. C. S accepting a proposal. for special assessment proceedings was introduced by Councilman:_.Battaglia seconded by .Councilman Perry. _ _ .. ~ ~ . AYES: Perry, Battaglia, Harberson.,. Balshaw, Mayor Mattei NOES:. None ABSENT : .Cavanagh, Vice Mayor Bond RESOLUTION 84=174A NCS ASSESSMENT DISTRICT #~16 BOND .COUNSEL. This resolution appoints Sturgis, Ness, Brunsell and Sperry special. bond counsel for .assessment district #16. The resolution was introduced by Councilman. Battaglia and seconded by Councilman Perry. AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES: None ABSENT: Cavanagh, Vice Mayor Bond RESOLUTION 84-175A NCS FINAL .MAP REDWOOD BUSINESS PARK Resolution 84-1.75A .N.C.S. introduced by Councilman Battaglia seconded by Councilman Harberson approves the final map for Redwood Business Park,. ~AY,ES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES: None ABSENT: Cavanagh, Vice Mayor Bond LOW AND MODERATE INCOME„HOUSING .IMPACT FEE'. This .matter was continued to .the August 20, Council meeting . RESOLUTION 84-176A NCS . ALLOTMENT QUOTAS 1984 r Resolution. 84-176A N.C.S. establishing quotas for the residential development control system for the City of Petaluma for the. 1984 .. ~ . August 6, 1984 91 . construction year and establishing City wide area where allocations may be awarded pursuant to said quotas. Introduced.. by i~~J Councilman Harberson seconded by Councilman Perry. AYES: Perry, Battaglia, Harberson., Balshaw, Mayor Mattei :t E' ~ N'OES: None .: ABSENT: Cavanagh, Vice Mayor Bond ~: i RESOLUTION 84-177A NCS 1984 ALLOTMENTS Introduced by Councilman Perry seconded by Councilman Balshaw. A resolution providing for the issuance of 1984 allotments and the reaward of unused 1980-82 allotments for needed construction. AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES: None ABSENT; Cavanagh, Vice Mayor Bond ;~ ORDINANCE 1585 NCS .:rP.ARADE AND OTHER SPECIAL EVENTS Ordinance 15.85 N. C: S. adding a ~ new chapter to the Petaluma . ., Municipal Code governing parades and other special events on public streets, sidewalks and other public property. Introduced by Councilman Battaglia seconded by Councilman Perry. AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Bond ORDINANCE 1586 NCS USE OF PUBLIC PARK5 Ordinance 1586 NCS introduced by Councilman. Battaglia seconded by Councilman Perry to amend Chapter 13.28 of .the Municipal Code relating to use of parks. AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES: None ABSENT; Cavanagh, Vice Mayor. Bond FALSE ALARMS The Council heard the- .report . from Police Chief. Murphy and Fire Chief: Lenz regarding public safety responses to false •alarms. Paul Tamburi, offered to be of assistance to the. City relating to false alarms when new alarm modules are installed. Mayor Mattei asked Mr. Tamburi to work with the Assistant City Manager and Chiefs on this project. DRIVEWAY STANDARDS This proposed Ordinance was continued to August 20 meeting. :~..,~ . [:RESOLUTION 84-1:78A NC5 . ; ~P~UBLIC IMPROVEMENTS MADLSON MANOR Resolution 84-178A N. C. S, awards contract for construction of public improvements for Madison Manor Subdivision Units 1 & 2 to Don Dowd Construction Company for two hundred, twenty nine thousand, eight hundred twenty four and .94/1.00 dollars ($229,824.94) . Introduced by Councilman Harberson seconded by Councilman Battaglia. AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES: None ABSENT: Cavanagh, Vice Mayor Bond 92 RESOLUTION. 84-179A NCS WASTEWATER SAMPLER , This resolution awards the contract for wastewater flow meter purchase to Marring Technology of Scotts Valley, California for. " sixteen thousand, five hundred twenty three and 37/100 dollars ($16,523.37). This is for 3 wastewater samples., 3 flow meters and recorders and 6 flumes for use by Envirotech's waste monitoring. people. Introduced by Councilman Battaglia seconded Eby Councilman Perry. ~ .. ~' AYES: Perry, Battaglia, Harberson, Balshaw, .Mayor Mattei NOES: ..None ABSENT: Cavanagh, Vice Mayor .Bond RESOLUTION 84-180A NCS REMOVE 8" PIPE Resolution 84-180A N . C . S . awards the contract for removal of 8" water pipe to Basford Brothers for three thousand, one.J,huri~dred dollars ($3,100..00) . This in an abandoned. water pipe suspended across the Petaluma. River upstream from Washington Street. The Resolution was introduced by Councilman Battaglia.. seconded by Councilman, .Perry . . . AYES: Perry., Battaglia, Harberson, Balshaw, Mayor .Mattei NOES: None ABSENT: Cavanagh, Vice Mayor Bond STREET RESURFACING 1984 This item was continued to August 20. __. PARK MOWER -PURCHASE This 'item was continued to August 20. RESOLUTION $4-181A NC,S ' VEHICLE PURCHASE Resolution 84-181A N . C . S . authorizes purchase of a replacement, vehicle for unit 512. Introduced by Councilman Harberson seconded by Councilman Battaglia. . AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei NOES : None ABSENT,: .Cavanagh, Vice Mayor Bond BUILDING INSPECTION VEHICLE ;;. This item was continued to the August 20 meeting . RESOLUTION 84-182A NCS - ~ .. FOUR WAY INTERSECTION .LAKEVILLE AT BAYWOOD .. Resolution 84-182A N.C.S. was introduced by Councilman Balshaw seconded by Councilman Harberson _to reques€ the California " Transportation Commission to approve a connection to Lakeville Highway at. Baywoo.d Drive. AYES: Perry, Battaglia, Harberson, Balshaw., Mayor Mattei NOES: None _ ~ ABSENT: Cavanagh, Vice Mayor Bond [] u 1 August 6, 1984 93 RESOLUTION .84-183A .NCS HANDICAPPED RAMPS WASHINGTON STREET Resolution 84-183A N.C.S. approves the plans and specifications and authorizes the request for bid for the 1984 handicapped ramps program. Introduced by Councilman Harberson seconded by Councilman Balshaw. AYES: Perry, Battaglia, Harberson, Balshaw, Mayor Mattei N:OE5: None ABSENT: Cavanagh, Vice Mayor Bond 1LEAGUE OF CALIFORNIA CONFERENCE DELEGATES It was Council consensus ~ that Vice Mayor Roland Bond be E, . designated voting delegate and' Councilman Jack Cavanagh, Jr, be designated alternate voting delegate at the League of California Cities annual meeting this fall. ADJOURNMENT .,~,. Attest J'.f ci, 1 ~ity Clerk ~..~ . ~~ t. . ,._, Mayor Ma tei `, . _ _ ;~_-- August 6, 1984