HomeMy WebLinkAboutMinutes 06/04/198464
MINUTES
OF A REGULAR MEETING ~ppP
PETALUMA CITY COUNCIL ° ~~~.
.Tune 4, 1984
Roll Call: 7:00 p.m.
Present: Councilmen Cavanagh, Balshaw, Vice Mayor Harberson, Mayor
Mattei
Absent: Councilmen Perry, Battaglia, Bond
RESO. 84-111 NCS
NATIONAL FLAG DAY -JUNE 14
Resolution 84-111 Supporting National Flag Day - June 14 was
introduced by Mayor Mattei and seconded by Vice Mayor Harberson:
Ayes: Cavanagh, Balshaw, Vice Mayor Harberson, Mayor .Mattei
Noes: None
Absent: Perry, Battaglia, Bond
The Pledge of Allegiance was led by Mayor Mattei.
CONSENT CALENDAR - The following items were adopted by a single
motion which was introduced by Councilman Cavanagh and seconded by
Vice Mayor Harberson:
Ayes: Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei
RESO. 84-112 NCS
CLAIMS AND BILLS
Noes : None
Absent: Perry, Battaglia, Bond
RESO. 84-113 NCS
SIDEWALK SALES
Reso. 84-113 NCS authorizing the Downtown Merchants to conduct
Sidewalk Sales July 26, 27, and 28.
RESO. 84-114 NCS
RINGING OF THE BELLS 4TH OF JULY
Reso. 84-114 NCS approving proclamation issued by the Mayor
regarding "Ringing of the Bells" and urging citizens to comply.
RESO. 84-115 NCS
DEFERRED WORKERS COMPENSATION INSURANCE
Reso. 84-115 NCS pertaining to a deferred premium plan for
Workers' Compensation Insurance and authorizing execution of a
promissory note and memorandum of agreement.
June 4, 1984
65
RESO. 84-116 NCS
SURPLUS PROPERTY
Reso. 84-116 NCS declaring certain equipment as surplus and
authorizing disposition of same (7 broken cameras, broken
secretarial chair, amplifier) .
RESO. 84-117 NCS
POST/CABLE FENCE ARROYO PARK
Reso. 84-117 NCS awarding contract for installation of post and
cable fencing at Arroyo Park.
* * * * * * End * * of * * * Consent * * * Calendar * * *
Consent Calendar Item - renewal of George Hills Claims Adjuster
contract was removed from the agenda and staff was directed to compile
additional cost information for presentation at the June 18 Council
meeting .
RESO. 84-118 NCS
CALIFORNIA TEEN MISS
Reso. 84-118 NCS congratulating thirteen year-old .Tackie Silverstein
who has been crowned California Teen Miss and wishing; her well in the
.National competition in Washington, D . C . , on July 4. Introduced by
Vice Mayor Harberson, seconded by Councilman Balshaw:
Ayes: Cavanagh, Balshaw, Vice Mayor Harberson, Mayor D~tattei
Noes : None
. Absent: Perry, Battaglia, Bond
DIAMONDHEAD
The attorney for Diamondhead (elderly 'housing project on South
Petaluma Blvd.) requested that City Counci]. consider temporary
occupancy of persons under age 62 until the litigation regarding
restriction of occupants to certain elderly is resolved. After some
• discussion, the City Council agreed they would take the request under
advisement and the City Manager and City 'Attorney were directed to
• work with the developers .
RESO. 84-119 NCS
Mc DOWELL MEADOW
UPHOLDING APPAL FROM ALLOTMENT BOARD RATING
'Reso. 84-119 NCS upholding the appeal of Edward. Kuykendall. from the
Allotment Board action to rerate unchanged. items in the McDowell
"- Meadow plans . Introduced by Councilman Cavanagh and seconded by
Councilman Balshaw:
~. Ayes: Cavanagh, Balshaw, Vice Mayor Harberson, T,~tayor Mattei
Noes: None
• ~ ~ Absent: Perry, Battaglia, Bond
June 4, 1984
66
RE50. 84-120 NCS
GRADING - McDOWELL MEADOW
Reso. 84-120 NCS authorizing grading of McDowell T~Ieadow (formerly
New Dawn.) subdivision '.and authorizing execution of a grading
agreement. Introduced by ~ Vice Mayor Harberson, seconded by
Councilman Cavanagh.
Ayes: Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei
Noes: None
Absent: Perry, Battaglia., Bond
RECESS The City Council recessed from 8:00 to 8:10 p.m.
RESO. 84-121 NCS
OAK CREEK APARTMENTS
Reso. 84-121 NCS approving a revised unit development plan for Oak
Creek Apartments located at the end of Graylawn Avenue. Introduced
by Councilman Cavanagh, seconded by Councilman Balshaw. ~ ;,t,'.
Ayes: Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei ".
Noes : None
Absent: Perry, Battaglia, Bond
ORD . 1577 NCS
ZONING ORDINANCE TEXT AMENDMENTS
Introduce Ord. 1577 NCS amending Zoning Ordinance 1076
amending ~ §8.303, §21.402.6, §26.'500, §19A.400D, §26.408C
adding §13.416
and §13.41?. Introduced by Co`unciiman Balshaw,. seconded
Mayor Harberson and ordered posted... '
NCS by
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by Vice. ,. ~~<~~
Ayes: Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei
Noes: None
Absent: Perry, Battaglia, Bond
RE50. 84-122 NCS
WATER' AUIDiT LEAK DETECTION GRANT
Reso. 84-122 NCS accepting grant and authorizing execution of
documents relating to' grant for water system leak detection and repair
program. Introduced by Vice Mayor Harberson,- seconded by
Councilman' ~Balsh~aw. .'
Ayes : Cavanagh, Balshaw, Vice IVI'ayor Harberson, Mayor Mattei
Noes: None
Absent: Perry,, Battaglia, Bond n
ADJOURN The meeting was adjourned at 8:35 p.m.
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June 4, 1984