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Home My WebLink AboutMinutes 07/16/198482 - ~~ CITY OF PETALUMA `9~ c°`'~ CITY COUNCIL MINUTES ~~ REGULAR MEETING Monday, July 16, 1984 ROLL CALL 7:00 P . M . PRESENT Perry, Battaglia, Harberson, Cavanagh, Balshaw, V.M. Bond, Mayor Mattei • ABSENT None PLEDGE OF :ALLEGIANCE The Pledge of Allegiance was led by Vice Mayor Bond. MINUTES r The minutes for June 18, June 25 and July 2 were approved as submitted . ` CONSENT CALENDAR __ The following • items we're ~ approved ~by the ~ adoption of a single motion introduced by Councilman Cavanagh and seconded by Councilman Perry . ~ - - ~ ~ • ••~ -; AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw; Vice . Mayor Bond, Mayor Mattei NOES: None ~ - ABSENT: None RESOLUTION 84-168 NCS CLAIMS AND BILLS RESOLUTION 84-169 NCS APPOINTING ROLAND BOND VICE MAYOR RESOLUTION 84-170 NCS CONFIRMING CITY COUNCIL LIAISON ASSIGNMENTS Planning Commission -William Perry Recreation, Music and Parks Commission -Jack Cavanagh Jr. Library Advisory Board -James L. Harberson Traffic Committee -John Balshaw ORDINANCE 1582 NCS ~' REZONE SPRING MEADOW IV TO PUD -Adoption RESOLUTION 84-171 NCS CALLING REGULAR ELECTION NOVEMBER 6 RESOLUTION 84-172 NCS REQUESTING CONSOLIDATION WITH NOVEMBER 6 ELECTION RESOLUTION 84-173 NCS APPOINTING GENE BEATTY DEPUTY TREASURER RESOLUTION 84-174 NCS AUTHORIZING SIGNATURES TO CHECKS-GENERAL ACCOUNTS Julv 16, 1984 83 ~;,~,RESOLUTION 84-175 .NCS .'AUTHORIZE SIGNATURES TO CHECKS-DENTAL ACCOUNT * * * * * * * * * * * End of Consent Calendar * * * * * * * * * * * * RESOLUTION 84-176 NCS - INSTALLATION PLAYGROUND ARROYO PARK ~.:. .Resolution 84-I7 N.C.S.. awarding contract .for purchase and • installation of timber for playground equipment for Arroyo Park to Community Playgrounds of Mill Valley for twenty nine thousand six hundred and sixty seven dollars ($29,667). Introduced by Councilman Harberson seconded by Councilman Perry. AYES: Perry, Battaglia, :Harberson, Cavanagh, Balshaw, Vice _ ,:, Mayor Bond, Mayor Mattei .-.;;; NOES: None 'aoi'•~ ABSENT : None RESOLUTION 84-177 NCS MASONRY WALLS AT PLAYGROUNDS Resolution 84-177 N . C . S . awards the contract for installation for masonry walls in playground areas of Kenilworth, Arroyo, McNear and Grant Parks to Duane Kenny of Healdsburg for nineteen thousand, five hundred and eighteen dollars ($19,518). Introduced by Councilman Perry seconded by Councilman Balshaw. • AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice ~• Mayor Bond, Mayor Mattei -t_ NOES: None ~:: ,ABSENT : None .RESOLUTION 84-178 NCS • PLANNING COMMISSION . - The following persons applied for the vacancy created by Budd Popp's ineligibility for reappointment: Daniel Arena, Leroy Bean, Jim Cooke, Dan Libarle and Mary Shearer. Tim Haddad withdrew stating he did not fulfill the required one year residency. r`... Candidate Vote ~~.. Cooke Cavanagh Libarle ~ .. ~ Battaglia, Harberson, Perry, Mattei .Shearer Balshaw, Bond Resolution 84-178 N . C . S . to appoint Dan Libarle to a four year term on the Planning Commision was introduced by Councilman Battaggia seconded by Councilman Harberson. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei . ~ NOES: None ABSENT: None RESOLUTION 84-179 NCS SPARC APPOINTMENT Mark Sorensen, incumbent was the only applicant for the two year seat on the SPARC Committee. Resolution 84-179 N.C.S. to appoint Mark July 16, 1984 84 Sorensen for a two year term to the SP-ARC Committee was introduced by Councilman Battalga seconded by Vice Mayor Bond.. AYES: Perry, Battaglia, Harberson, Cavanagh., Balshaw, Vice Mayor Bond, Mayor Mattei NOES: None . ABSENT: None ~; Appointments ; to ...-regular meeting respond: •.,_ :I RESOLUTION 84-180 .';:~„ the Personnel Board were continued to the next in .order to give the incumbent an opportunity to rt ..~ .. NCS OINTMENT TO HISTORICAL LIBRARY/MUSEUM COMMITTEE Elbert Hopkins and Ed Mannion had applied for the appointment.. Resolution 84-180 N.C.S. appointing Mr. Hopkins and Mr. Mannion_ to the Historical Library/Museum Committee was .introduced by V..ce ~ ~. Mayor Bond seconded by Councilman Cavanagh. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei .~ NOES: None ABSENT : None RESOLUTION 84-18_..1 NCS. LUCC'HESI SENIOR ~ CENT:ER COMMITTEE It was moved by Councilman Harberson and seconded by Councilman Battaglia that the following persons be appointed to a one year term on the Lucchesi Senior Center Committee:c Erriie Bennett, John Bueckert, Warren Hopper, Chuck .Lewis, Dorothy Morris, Margie Stearns, Virginia Strassner. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice -- Mayor Bond, Mayor Mattei NOES •, None ABSENT:- . None ~ ! ! RESOLUTION, 84-182 NCS i-. ., SONOMA COUNTY CULTURAL ARTS Resolution $4-182 N.C.S. introduced by Councilman Cavanagh seconded by Councilman . Perry to appoint William Williams to a term ending May 1986 on the Sonoma County Cultural Arts. Commission.. AYES: Perry,. Battaglia, Harberson, Cavanagh, .Balshaw, Vice Mayor Bond, Mayor Mattei NOES : - .None ABSENT : None RESOLUTION 84-183. NCS. MARINA AGREEMENT Resolution 84-1'83 N.C.S. authorizes execution of an agreement for the development of a marina between Richard Coombs and Borue O'Brien. Introduced by Vice Mayor Bond seconded by Councilman Battaglia . AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond., Mayor Mattei NOES: None ABSENT: None ~I i~ 1 July 16, 19.84 85 ,,ORDINANCE 1583 NCS ' TRANSIENT OCCUPANCY TAX 90 Council discussed bhe: proposed. increase of transient .occupancy to 0 ., 90. AYES: Harberson, Balshaw, Perry NOES: Battaglia, Cavanagh, Bond, Mayor Mattei ABSENT: None The 9o increase was defeated. ORDINANCE 1583B NCS TRANSIENT OCCUPANCY TAX 70 `3~, Ordinance 1583B N.C.S.. was introduced by Vice Mayor Bond 'L; seconded by Councilman. Battaglia. i .' AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei ~ ' NOES: None ABSENT : None RESOLUTION 84-184 NCS MCDOWELL MEADOWS PUD REVISION . Resolution 84-184 N . C . S . McDowell Meadows PUD revisions was ~~° introduced by Councilman Perry seconded by Councilman Battaglia. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES: None ABSENT : None r::. . ~~~F~RESOLUTION 84-185 NCS .:MAGNOLIA; HILLS GRADING ..: r.. • ~ ~ ,- Resolution 84-185 N . C . S . authorizing grading of Magnolia Hills Town Houses Subdivision and authorizing execution of an agreement subject to the new Erosion Control and Grading ordinance, saving the trees, and meeting with the Planning Staff prior to grading . Introduced by Councilman Battaglia seconded by Councilman Perry. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei ~, :,. •NO.ES: None i~) ABSENT: None r„•:. ORDINANCE 1584 NCS HOME MORTGAGE FINANCE Introduce and adopt Ordinance 1584 N.C.S. amending the Municipal Code Chapter 4:.09 Home Mortgage Finance Program. Introduced by Vice Mayor Bond seconded by Councilman Harberson. AYES: Perry, Battaglia., Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES: None ,;;;;- ABSENT: None _: ,:,'RESOLUTION 84-186 NCS • ' .' _ ~~ HOME MORTGAGE FINANCE PROGRAM '•,Adop,t .Resolution 84-186 N. C. S. authorizing execution of a joint excerise of powers agreement to create the Sonoma County Home July 16, 1984 86 + Financing Authority: appointing John Scharer as City representative, or Juelle Ann Boyer first alternate, Gene Beatty second alternate to the Joint Powers Authority and assigning allocation of mortgage revenue bonds. Introduced by Councilman Harberson seconded by Councilman Perry. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES: None ABSENT: None RESOLUTION 84-187 NCS •_ SOLE SOURCE STREET MARKING MATERIALS _ Resolution 84-187 N.C.S. authorizing sole source purchase of reflective traffic tape from MMM Company for public works street .department.. Introduced by Councilman Battaglia seconded. by Vice Mayor Bond. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT : None i SEWER PAYBACK -ROYAL OAKS _... - . This item was continued to the August t, Council meeting at t;he .. request of the devel'oper.• • - ~ ~ ~ - - -~ RESOLUTION 84-188 NCS AIRPORT- INTERIM FIXED BASE OPERATIONS Resolution 84-188 N.C.S. authorizes execution of an interim contract with William Graham for management of the Munie~ipal Airport. Introduced by Councilman Perry seconded by Councilman .Balshaw. AYES:. Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES: None. ABSENT: None RESOLUTION 84-189 NCS . AIRPORT -INTERIM ,LEASE AN:D FIXED BASE OPERATIONS Resolution 84-189 N.C.S. authorizing execution of an interim lease with Petaluma Aviation for fixed base operation services for the airport. Introduced by Vice Mayor Bond seconded by Councilman Balshaw. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice._ Mayor Bond, Mayor Mattei NOES: ~ None . ABSENT: None ' RESOLUTION 84-190 NCS AIRPORT -INTERIM LEASE AND OPERATIONS - -. Resolution 84-190 N.C.S. authorizing execution of an interim lease and interim operation agreement with Valley Aviation for operation at the airport. Introduced by Vice Mayor Bond seconded _ by Councilman Balshaw. AYES.: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES: None ABSENT: None 1 1 87 RESOLUTION 84-191 NCS.. .. AIRPORT -INTERIM FEE SCHEDULE Resolution 84-191 N . C . S . introduced by Vice Mayor Bond seconded by Councilman Balshaw. AYES: Perry, Battaglia, Harberson, Cavanagh, Balshaw, Vice .Mayor Bond, Mayor Mattei NOES: None ABSENT: None RESOLUTION 84-192 NCS AIRPORT -INTERIM RULES AND REGULATIONS Resolution 84-192 N.C.S. introduced by Councilman Battaglia seconded by Councilman Perry. AYES: Perry, Battaglia,. Harberson, Cavanagh, Balshaw, Vice Mayor Bond, Mayor Mattei NOES: None ABSENT: None ADJOURNMENT The 'meeting was adjourned at 9:40 P.M. ~ ~ '~~ Mayor Ma tei i :ATTEST: .. ., •~ _ .. City Clerk ernard July 16,.1984