HomeMy WebLinkAboutMinutes 08/06/198488
CITY OF PETALUMA
CITY COUNCIL MINUTES c~ ~ 't
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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
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August 6, 1984
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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.
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~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
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~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.
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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
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. 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
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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
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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.
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. [: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
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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
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August 6, 1984
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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
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Attest
J'.f ci,
1 ~ity Clerk
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Mayor Ma tei
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August 6, 1984