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Home My WebLink AboutMinutes 06/18/198467x1 ~~ CITY COtJNCIL OF THE CITY OF PETALUMA MINt1TES REGULAR MEETING Monday, June 18, 984 ROLL CALL 7:00 P.M. PRESENT Battaglia, Bond*, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei ABSENT Perry *Councilman Bond arrived at 7:30 P.M. INVOCATION Reverend Tim Kellgren of the Elim Lutheran Church led the invocation . PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilman Battaglia. MINUTES '~ '~ ~ The May 21 and June 4 minutes were approved as submitted. RESOLUTION #84-123 NCS COMMENDATION PETER VITALI Resolution 84-123 N.C.S. commends Peter Vitali for_ courageous action during an emergency. On May 19, 1984 when he found a young man whose clothing was on fire, Peter stopped his vehicle and rendered assistance in extinguishing the fire by having the boy drop and roll on the ground: The Resolution was introduced by Councilman Battaglia and seconded by Councilman Balshaw. AYES: Battaglia, Cavanagh, Balshaw, Vice D~~ayor Harberson., Mayor Mattei NOES : None ABSENT: Perry, Bond Mayor Mattei presented the Resolution to Peter Vitali and thanked him very much' for his courageous efforts . CONSENT CALENDAR The following items were approved by the adoption of a single ' motion which was introduced by Councilman Cavanagh and seconded by Vice -Mayor Harberson . ' AYES: Battaglia, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: Perry, .Bond RESOLUTION #84-124 NCS CLAIMS AND BILLS RESOLUTION #84-125 NCS FINAL MAP AARON ESTATES UNIT II (Formerly Washington Estates) Located on East Washington near Parkland Way June 18, 1984 68 RESOLUTION #84-126 NCS ' FINAL MAP MORNINGSTAR SUBDIVISION UNIT III ~. ORDINANCE #1.575. NCS ' PURCHASE OF PROPERTY Adopt Ordinance 1575 N . C . S , authorizing purchase of property "~ located at 3 Rio Vista Way. ORDINANCE #1577 NCS ZONING ORDINANCE '" ` Adopt Ordinance 1.577 N.C.S. amending Zoning Ordinance 1072, ~~ Sections 8.303, 21-402.6, 26-500, 19a-400D, 26-408C, and adding Sections 13-416 and 13-417, • ~. RESOLUTION #84-127 NCS - PAINTING CIVIC CENTER COMPLEX Resolution 84-127 N.C.S. accepting completion of the repainting of the Civic Center and Police Station by Clyde Mayfield Painting . * * * * * * * * * * * * * *End of Consent Calendar* * * * * * * * * * CHAMBER OF COMMERCE ECONOMIC PROFILE PACKET ' Terre McRae, Executive Director and Zoe Tumillo, Petaluma Area of the Chamber of Commerce, formally presented 'the newly completed ' Economic Profile Packet which is prepared for businesses who are considering moving to Petaluma. R-UDAT URBAN ASSISTANCE'' TEAM PROGRAM The American institution of Architects 'has developed a process - analysis team project to help .Americancommunities by' bringing- in • an interdisciplinary team of the best- available p"rofessionals drawn from across the nation who would respond to a comrnunitys invitation to listen to its citizens perception of their issues and study the. local contexts as a basis for making recommendations for the future development of the City. Architect Leroy Bean described the process and' asked the Council if they were - interested in participating in such a study in Petaluma. ' Councilman Bond arrived at 7:30 P . M . { . The actual study process consumes on long weekend. On Friday , the team tours the area, and takes testimony from any groups interested' in participating. During the remainder of the weekend . architects, economists, engineers and students also study the. town . On Sunday the team compiles the information they' have gathered., writes the report, sends it to print, Monday night- the presentation is made to the Community. It takes approximately ten weeks to prepare for such a team weekend and members of the ~~ team are usually from out of State. The City Council expressed ~' ~. their interest in pursuing this project. ___ June 18, 1984 69 DENYING THE APPEAL OF WILLIAM ROYALL - 1115 Santa Barbara The Council denied the appeal of William Royall who had applied for a use permit for an accessory dwelling on 1115 Santa Barbara. Mayor. Mattei opened the Public Hearing. Staff described the project. Mr. Royall answered Council's questions and Mrs. Skinner of 1112 South McDowell spoke against the project stating the .neighbors had signed a petition expressing their opposition to the use permit for the accessory building. Mr. Royall presented a petition signed by 33 neighbors supporting the accessory dwelling. Council was advised. that the neighbors immediately bordering the property had expressed their opposition to the use permit. Their being no one else wishing to speak the hearing was closed. The motion was introduced by Councilman Battaglia and seconded by Councilman Bond to deny the appeal without predujice based on neighboring disent. AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: Perry DOWNTOWN PARKING ASSESSMENT DISTRICT ACTIONS: RESOLUTION #84-128 NCS FINANCIAL CONSULTING SERVICES Resolution 84-128 N . C . S . terminates financial consulting services agreement with Wulff, Hansen & Company. Introduced by Vice Mayor Harberson and seconded by Councilman Battaglia. AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES: None ABSENT : Perry RESOLUTION #84-129 NCS APPOINTING MANAGING UNDERWRITER - WULFF, HANSEN & COMPANY Resolution 84-129 N.C.S. appoints managing underwriter and consents to negotiated purchase of Assessment District 14 bonds. Introduced by Councilman Battaglia seconded by Councilman Bond. AYES: ~ Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: Perry UNDERWRITER'S BOND COt1NSEL Wulff, Hansen & Company had requested City Council consent to their engagement of Robert Brunsell of Sturgis, Ness, Brunsell & Sperry to serve as IJnderwriter's Counsel. The Council expressed its consent. June 18, 1984 ~o RESOLUTION #84-.130 NC.S '° _ SETTING DATE FOR PUBLIC' HEARING Resolution $4-1"31' N.C.S.' preliminari°ly' adopting, confirming- and approving the engineers report and appointing time and place for hearing protest to proposed improvements. T.he hearing is scheduled for August 13, at 8:00 P.M., in the Council Chambers. . Introduced by Viee Mayor Harberson and seconded by Councilman Balshaw . AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES: None ABSENT : Perry ~. RESOLUTION #84'-131 NCS HEARING DATE Resolution 84-130 N.C.S, fixing time .and place Hof hearing to avoid proceedings pursuant to the special assessment investi''gation limitation and Majority Protest Act of 1931. Sets the hearing for August 13, 1984 at 8:00 P.M. in the Council Chambers at City Hall. Introduced by Councilman Bond seconded by Councilman Battaglia. AYES: .Battaglia., Bond, Cavanagh, Balshaw, Vice Mayor' Harberson, Mayor Mattei NOES : None ABSENT: Perry ~ ' _` RESOLUTION #84-132 -NCS. AUTHORIZING EXECUTION OF LEASE WITH YACHT CLUB Resolution 84-132 N . C . S. authorizes execution of lease of Petaluma Yacht Club for Property owned by the City located at approximately 1 C Street. Resolution was introduced ' by Councilman Battaglia and secoded by Councilman Bond. AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ' ABSENT: Perry RESOLUTION #84-:1'33 NCS' APPOINTING THE GEORGE HILLS COMPANY CLAIMS ADMINISTRATOR Resolution 84-133 N.C.S. appointing the 'George Hills Company for the City of Petalumas Claim Administration for its self insured retention program for the period July 1, 1984 to June 30, 1986. Introduced by Vice Mayor Harberson and seconded by Councilman Cavanagh. ~ • ' ~ ~~; AYES: Battaglia., Bond,Cavanagh, Balshaw, Vice ~ Mayor Harberson, Mayor Mattei NOES: None ABSENT : Perry 1 ~~ ~~ June 18, 1984 71 RESOLiJTION #84-134 NCS SONOMA COUNTY TRANSIT Resolution 84-134 N . C . S . approving Transit Agreement with the County of Sonoma for service between Petaluma, Rohnert Park, Cotati and Santa Rosa. Introduced. by Vice Mayor Harberson and seconded by Councilman Bond. AYES: Battaglia,. Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: Perry ORDINANCE #1578 NCS RADAR SPEED ZONES Introduce Ordinance 1578 N.C.S. approving amended radar speed zones. Introduced by Councilman Bond seconded by Councilman Cavanagh. AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: Perry ORDINANCE #1576 NCS GRADING AND EROSION CONTROL Adopt Grading and Erosion Control Ordinance 1576 N . C . S . This adds Chapter 17.31 to the Municipal Code. AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES: None ABSENT: Perry ORDINANCE #1579 NCS ADOPTING 1982 BUILDING CODES Introduce Ordinace 1579 N.C.S. adopting 1982 Building Codes. Introduced by Vice Adayor Harberson and seconded by Councilman Bond. AYES: Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: Perry ADJOURNMENT The meeting was adjourned at 11:00 P.M. At-test ity Cler Mayor June 18, 1984 67 MINUTES OF A REGULAR ADJOURNED MEETING PETALUMA CITY COUNCIL -AFTERNOON MONDAY, JUNE 18, 1985 BUDGET HEARINGS continuation The Council considered the following budgets City Council, Planning, Finance, Personnel-Risk Management, Airport, Transit, City Attorney, City Clerk, City Manager, and Non-Departmental. The meeting was adjourned at 5:00 p.m. n Mayor Fred V. Mat ATTEST: ty Clerk Patricia E. Bernard June l:~ 1984