HomeMy WebLinkAboutMinutes 06/25/198472
CITY COUNCIL OF THE CITY OF PETALUMA o ~ '
MINUTES a
REGULAR 'MEETING
ROLL CALL
PRESENT
Battaglia, Bond, Cavanagh, Baishaw,
Mattei
ABSENT
Perry
Monday, June 25, 1984
7:00 P.M.
Vice Mayor Harberson, Mayor
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilman Battaglia.
CONSENT CALENDAR
The following items were approved by the adoption of a single
motion which was introduced by Vice Mayor Har-Berson and
seconded by Councilman Bond.
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES : None
ABSENT: Perry
RESOLUTION #84-135 NCS
CONTRACT MARK IV PLAYGROUND -KENILWORTH
Resolution 84-135 N.C.S. awarding contract to install Mark IV
playground equipment at Kenilworth Park ~ to Community
Playgrounds, 16 Plymouth, Mill Valley for the sum of $6,889.00.
~:
RESOLUTION #84-136 NCS
HOLIDAYS _
Resolution 84-136 N . C . S. designating fixed date holidays for the '~ "
employees of the City of Petaluma for fiscal year 1984-85.
Holidays
Independenace Day
Labor Day
Columbus Day
Thanksgiving Day
Day after Thanksgiving
Christmas Eve Day
Christmas Day '
New Year's Day
Washington's Birthday
Memorial Day
Wednesday, July 4;, 1984
Monday, September 3., 1984
Monday, October 8, 1984
Thursday, November 22, 1984
Friday, November 23, 1984
Monday, December 24, 1984
Tuesday, December 25, 1984
Tuesday, January ]., 1985
Monday, February 18, 1985
Monday, May 27, 1985
* * * * * * * * * * * * * *End of Consent Calendar*
June 25, 1984
73
RESOLUTION : #'84-137 NCS
MOU UNIT 2 ''- MAINTENANCE
Resolution 84-137 N.C.S. ratifying memorandum of understanding
executed by the duly authorized representatives of the City of
Petaluma. Employees Association for employees in Unit 2 -
Maintenance. Introduced by Councilman Bond and seconded by
Councilman Battaglia.
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES : None
. ABSENT: Perry
RESOLUTION #84-138 NCS
UNIT 7 -FIREFIGHTERS
Resolution 84-138 N.C.S. ratifying memorandum of understanding
executed by the duly authorized representatives of the City of
Petaluma and the Internation Association of Firefighters, local 1415
for the employees in Unit 7. Introduced by Vice Mayor Harberson
and seconded by Councilman Bond.
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice- A.4ayor
Harberson, Mayor Mattei
NOES : None
ABSENT: Perry
RESOLUTION #84-139 NCS
UNIT 6 -PEACE OFFICERS
Resolution 84-139 N.C.S. modifying Resolution 9954 NCS salary
.ranges for various classifications of Unit b - Petaluma Peace
Officers Association. Introduced by Councilman Battaglia seconded
by Councilman Cavanagh.
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson , Mayor Mattei
NOES : None
ABSENT : Perry
RESOLUTION #84-140 NCS
UN, IT 1 -CLERICAL
Resolution 84-140 N . C . S . approving salary and supplemental wage
benefits for employees in Unit 1 (Confidential) . Introduced. by
Counclrrian Bond and seconded by Councilman Cavanagh.
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
' Harberson, r,4ayor Mattei
NOES : None
ABSF..NT: Perry
RESOLUTION #84-141 NCS
UNIT 3 (Technical) AND UNIT 4 (Professional)
Resolution 84-141 N.C.S. approving salary and. supplemental wage
benefits for employees in Unit 3 (T.echnical) and Unit 4
(Professional) . Introduced by Councilman Balshaw and. seconded
by Councilman Cavanagh.
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES : None
ABSENT : Perry
June 25, 1984
74
RESOLUTION #84-142 NCS j~-.
UNIT 5 -CLERICAL '"''''.
Resolution 84-142 N.C.S. approving salary and supplemental wage ~~
benefits for employees in Unit 5 (Clerical) . Introduced by
Councilman Cavanagh and seconded by Councilman Bond.
AYES: Battaglia,' Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei ,
NOES : None '
ABSENT,: Perry
RESOLUTION #84-143 NCS
UNITS 8 AND 9 -MANAGEMENT
Resolution 84-143 N . C . S . establishing salary and supplemental '~ .
wage benefits for management employees in Units 8 and 9. ^ _'
Introduced by Councilman Battaglia and seconded by Councilman .
Bond.
AYES: Battaglia, Bond., Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei ;
NOES : None
ABSENT: Perry .
ORDINANCE #1580 NCS
APPROPRIATIONS .
Introduce and adopt Ordinance 1580 NCS appropriating certain
available revenues not included in the 1983-84 budget and"'
declaring the urgency thereof to take effect immediately. ~ µ T
Introduced by Councilman Bond and seconded Vice ~ Mayor-
Harberson. '
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor '
Harberson, Mayor Mattei
NOES: None '
ABSENT: Perry
1984-85 FEES
This item was continued. to the next Council meeting.
RESOLUTION #84-144 NCS __~'
APPROPRIATION LIMIT ~~
Resolution 84-144 `N : C .~S . approving and adopting the annual
appropriation. limit. for the fiscal 1984-85, $6,.179,046. Introduced
by Councilman Battaglia and seconded by Vice Mayor Harberson.
AYES: Battaglia., Bond, Cavanagh., Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES : None
ABSENT: Perry ~ '
RESOLUTION #84-145 NCS ~_
BUDGET 1984=85 ~ ~ ~ ,
Resolution 84-145 N . C . S . adopting budget for the fiscal year July
1, 1984 to .7une 30, 1985', Introduced by Councilman Bond and
seconded by Councilman Balshaw.
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor T,~Iaftei
NOES : None
ABSENT : .Perry
1
1
June 25, 1984
75
ORDINANCE #1581 NCS
APPROPRIATING FOR 1984-85
" Introduce and adopt Ordinance 1581 N.C.S. appropriating funds
for the operation of the City of Petaluma during the fiscal year
1984-85 and declaring the urgency thereof to take effect
immediately. Introduced by Councilman Cavanagh and seconded by
Councilman Battaglia.
AYES: Battaglia, Bond, Cavanagh, `B'alsliaw, 'Vice AA..ayor
Harber. son, Mayor Mattei _ .
NOES: None ~.-'_~'_: _ _- ' '- ~
~~'ABSENT: Perry -' " '
.i
RESOLUTION #84-146 NCS
GVATER /SEWER MASTER PLAN UPDATES
Resolution 84-14 N . C . S . to authorize the Mayor or City Manager
to enter into and execute a contract with Brown and Caldwell for
updating the 1965 Yoder Sewer Collection System and 1959 Layton
- Master Water Plan for a sum not to exceed $74, 50 0. The intent of
`~~' the study is to provide Master Plans in concert with the General
~` Plan, Sphere of Influence, Environmental Design Plan and various
'" County Studies, such as the Sonoma Mountains Study and West
Petaluma Study. As a portion of the work the consultant of the
Water Plant will investigate, in conjunction with the City, the State
Division of Dam Safety's concern over Lawler Resevoir. It is
estimated the study will take 6-7 months . Introduced by
' Councilman Balshaw and. seconded by Councilman Bond.
AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES : None
ABSENT: Perry
A.t 8:00 P.M. the Council recessed to a study session to discuss a
proposed. Marina Development at Schollenberger. Park.
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ADJOURNMENT
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Mayor
ATTEST:
' '" y Clerk
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June 25, 1984