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HomeMy WebLinkAboutMinutes 02/06/19849 CITY OF PETALt1MA CITY COUNCIL MINUTES BOY SCOUT COUNCIL MEETING 'b9~ro tne,,~ Monday, February 6, 1984 7:00 p.m. The Boy' Scouts discussed the actions the City and Downtown Business Community can take to encourage greater utilization of the business district. Some of the suggestions follow: have craft fairs downtown to bring people in; close Kentucky Street and make it a mall; paint the buildings; make the area more attractive like Santa Rosa did with its downtown with brick walls and design; tear unused buildings down; improve parking by adding second story on to the Keller Street lot. There was no consensus. CITY COUNCIL MEETING ROLL CALL 7:30 p.m. PRESENT Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harber"son*/ Mayor Mattei ' _ - ` * Vi°ce- Mayor Harberson arrived at 8:30 p . m . INVOCATION ' The invocation was said by-- Rev. -Herman Rosenberg Petaluma Community Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilman Battaglia. MINUTES The January 16 minutes were approved as submitted. CONSENT CALENDAR The following items were approved by the adoption of a single motion which was introduced. by Councilman Cavanagh and seconded by Councilman Perry. ~ - AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Mayor A~4attei NOES : None ABSENT: Vice Mayor Harberson RESOLUTION #84-13 NCS CL-AIMS AND BILLS Resolution No. 84-13 NCS approving claims and bills. RESOLUTION #84-1.4 AIRPORT ADVISORY COMMTTT'EE - - - - Resolution No. 84-14 NCS confirming appointments to the Airport Advisory Committee. _ RESOLUTION #84-15 NCS SURPLUS Resolution No. 84-15 NCS declaring certain items surplus and. .. ~ authorizing disposition of same : ' February 6, 1984 10 RESOLUTION #84-16 NCS CAPITAL IMPROVEMENTS LIST Resolution 84-1b NCS adopt the Capital' Improvement Program for • the 1983-84 fiscal year. ORDINANCE 1570' NCS APPROPRIATIONS Introduce and adopt Ordinance 1570 NCS appropriating~~ fund's- for ~' ' the Capital Improvement Program 1983-84-~fiscal year. • --- -~ -~ t RESOLUTION 84-17 NCS CASA DEL OR'O II . Resolution 84-17 NCS approves the final map for Casa Del Oro Unit :~: II located between Casa Grande and Frates Road. - ---~ -•••r--` _. ~ . * * * * * * * * * * * * END OF CONSENT CALENDAR PETITIONS AND COMMUNICATIONS • :~~ ~'£. COUNCIL COMMITTEE ~~ CABLE TELEVISION FRANCHISE Mayor Mattei appointed Councilman Balshaw, Bond and himself to the City Council Cable Television Committee, and. asked City _~_. Manager John Scharer- to make arrangements for this committee to ' meet with- representatives of Viacom Television to discuss renewal • of the cable television franchise' which expires on December 22,` '~ 1984. RESOLUTION 8.4-18 N.CS •' COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM . ~ -~ Resolution No. 84°-18 NCS deferring Petaluma's "Central 'City" status for purposes of the Community Development Block Grant Program .for Fiscal Years 1"984, 1985 and 1986, and authorizing the Mayor to communicate the City of Petaluma's request -•to Samuel R . . Pierce, Jr., Secretary, U.S. Department -of Housing and Urban Development, .authorize the Mayor to sign the January 31, 1984 - letter of agreement with the County of Sonoma stipulating the City" ". of Petaluma will receive the same amount of CDBG monies it would.~`~ have received each year had it become a separate entitlement city. ~• Introduced. by Councilman Bond and seconded by Councilman Battaglia. ~ ~'~` . AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Mayor Mattei ',' NOES : None ABSENT: Vice Mayor Harberson PUBLIC HEARINGS '" APPEAL: CLOVER STORNETTA CREAMERY '~ After some discussion with staff., it was moved by Councilman Battaglia and seconded by Council Cavanagh to hear the matter at 1 r February 6, 1984 ~\~ lI the City Council meeting (as opposed to referring the matter to the Planning Commission) to .determine whether or not 'the proposed use is "of the same as or more restrictive than" the former use . AYES.: Perry/Battaglia/Bond./Cavanagh/Balshaw/Mayor r/iattei NOES: None ABSENT: Vice Mayor Harberson The hearing was opened. Planning Director Freitas reviewed the proposal. Gene Benedetti, President of Clover-Stornetta, described the plans for the old Del Monte plant site (Lakeville at Madison) , and answered the Council's questions. Councilman Harberson arrived at 8:30 p . m. Mr. Benedetti agreed with the conditions as recommended by City Manager Scharer: "1. The abandoned fuel pumping station must be properly closed out pursuant to the Uniform Fire Code, Section 79.221 et. seq. 2. Storm Drainage fees are applicable for any new structure. I 3. Sidewalk improvements shall be constructed to allow employees to walk from the parking area to their jobs without having to walk in the street . 4. Building pad elevations must meet City Floodway and Floodplain• Combining District regulations. 5. The fire hydrant allows for the protection of the property proposed to be constructed. Additionally, it provides overall ' improvements to the residential neighborhood.. I recommend that the City contribute one-half (Z) the cost . ~~ 6. Building additions and new accessory buildings are subject to review by SPAR C . 7. No trucks may travel to or from the facility on nQadison Street easterly of the project site. 8. All. other requirements .of the Fire Marshal, Sonoma County Water Agency :and Building Department shall be observed." Regarding the potential of noise problems when the adjacent R-1 Residential District .develops, Mr. Benedetti said he will work with the neighbors when the need arises. The hearing was closed. It was moved by Councilman Battaglia and seconded by Councilman Perry, that this Council finds the proposed Clover-Stornetta use of the former Del Monte plant located at Lakeville and Madison February 6, 1984 .l 2 Street to be as restrictive' as~~ ormore restrictive (i.e'.~, •less ~~intensive) than Del Mon.te's ~use• was. (Note: The result of =•tHis finding is there is no ~need~~~for a°~ use permit ands the contesting ~ ~of use permit conditions is moot:; ~ however all ' applicable code ° conditions would apply.) AYE5: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES : None ABSENT: None RESOLUTION. 84-19 NCS COMMUNITY DEVELOPMENT BLOCK GRANT 198'4'-85 3'he hearing was opened. Planning Director Freitas reviewed the ' list of projects. Craig S. Meltzner, Director of the Burbank Housing Development Corporation, addressed the Council's proposal to change the priority of the four projects from the following order: 1. Flood Hazard Mitigation 2. Mutual Self-Help Housing Project-Burbank . 3. Mutual Self-Help Housing Project-Burbank public improvements . 4. Low/Moderate Income Housing Site • - -. - There being no other speakers, the hearing was closed. Resolution No. 84-19 NCS approving the 1984-85 C . D . B , G . projects for Petaluma in the following order,- of • priority. Introduced by Councilman. Bond and seconded by~~Vice Mayor Harberson: ' 1. °Flood Hazard. Mitigation 4. Low/Moderate Income Housing Site 2. Mutual Self-Help Housing Project-Burbank 3. Mutual Self-Help Housing Project-Burbank public improvements AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor ' Harberson/Mayor Mattei NOES': None ABSENT : None RECESS The Council recessed. from 9 :15 p . m;. to 9:20 p , m . ' NEW AND UNFINISHED BUSINESS RESOLUTION #84-20 NCS ~ • REVENUES SHARING ADDITIONAL ALLOCATIONS Councilman Bond, Chairman. of the Council Committee (Bond, Balshaw, Perry) , reported they are recommending the. following additional allocations of Revenue Sharing funds for the 1.983-84 °fiscal : year with the 'understanding :there ~ is no guarantee `of funding • at any future time : ~ ~ i ~ ° • - February 6;~ 1.984 ~ 13 1. Petaluma Theater Seating Committee -telescoping seating system $30,000 2. Petaluma People Services Center -Senior Day Program $ 2,460 3. Cinnabar Arts Corporation - state equipment - $ 4, 005. 4. Petaluma Boys and Girls Club - painting, exterior and interior $13,361 5. Family Education Center - general office expenses $ 3 , 600 6. Petaluma Ecumenical Projects - Lindberg & Kresky $ 6,7.51 $59,677 The Resolution as stated above was introduced by Councilman Bond and seconded by Councilman, Perry. AYES: Perry/Battaglia/Bond/Cavanagh/Balsha w/Vice Mayor Harberson/ Mayor Mattei NOES: None ABSENT: None On'e 'of ~ the recommendations of the Committee was to use $10 , 000 of Park~~Development money to align ~N~orth McDowell at Lucchesi Park (Project 8615) . Councilman Harberson ~ expressed his opposition to the use of Park Development funds for the elimination of the Street ~~~ jog at Lucchesi Park. RESOLUTION #84-21 NCS 1`983 WATER MAIN PROJECT Resolution 84=21 NCS awarding the contract for the 1983 Water Main project to Sonoma Constructors of Healdsberg for $128 , 862.94. Introduced- by Councilman Battaglia and seconded by Councilman Cavanagh. AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES : None ABSENT : None " RESOLUTION #84-22 NCS `STA'NLEY STREET AND LAKEVILLE SEWER Resolution No. 84-22 NCS warding the contract for construction of sanitary sewers on Lakeville Street and on Stanley Street to L.J. Construction of Sebastopol for $32 , 267. Introduced by Councilman . ~Per'ry and.' seconded. by Councilman Battaglia. AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harberson /Mayor Mattei NOES: None ABSENT: None _ - RESOLUTION #84-23 NCS ENVIROTECH CONTRACT Public Works Director/City Engineer Hargis reviewed the increased scope of the new 5-year contract with Envirotech to operate the City's sewer plant at a cost of $1,024,000 per year. Resolution February 6 , 1.984 14 No. 84-23 NCS authorizing execution of an agreement with Envirotech to operate the sewer treatment plant.. Introduced by Councilman Battaglia and seconded by Councilman Perry. ~ ' AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOE5: None -- ABSENT: None STAFF REPORTS: ' AMBULANCE RATES Finance Director Boyer reviewed the- proposed ambulance rate increase which is necessary in order to match revenues and expenses. Currently the cost per trip is $21.70 higher than the revenue. After some discussion -about -rate alternatives, ~ the matter . ` ~ . was continued for 2 weeks in order that- staff' could. develop - alternative 'rate schedule information RESOLUTION #84-24 NCS .. LIBRARY ROOF Resolution No. 84-24 NCS awarding the contract for reroofing the mechanical area of the Petaluma Library to Henris Supply of. Petal'uma~ ~ for $25,148. Introduced by Councilman Bond and seconded by Councilman Perry. AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor .~ Harberson/ Mayor Mattei NOES : None ABSENT: None "'_. RESOLUTION #84-25 NCS ~`•'!-'' TRAFFIC SIGNALS WASHINGTON PETALUMA B_ LVD. NORTH ' Re'solut-ion No. 84-25 NCS authorizing execution of an agreement with Tjkm for design modification of the traffic signal at the = intersection of Washington and Petaluma Blvd. North at a cost not to exceed $4,Q00. Introduced by Councilman Bond and seconded by Vice Mayor Harberson. ~~ AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harberson / Mayor Mattei ' NOES : None ' - "`' ABSENT: None TRAFFIC .WASHINGTON/KENTUCKY ~ ' Mayor Mattei asked .the City Engineer to correct the back=up problem of north bound traffic' on Kentucky moving east onto Washington Street. That movement is often restricted to one northbound car movement per light sequence. ' 1 February 6, 198.4. 15 CLOSED SESSION "" " At 10:25 p . m . the meeting was recessed to a Closed Session which adjourned at 11:15 p , m . There will be a P . C . D . C . meeting at 3:00 p.m. February 13 and an Adjourned Meeting February 13 and 7:00 p.m. ~'~~~ ~~ Mayor Mattei " ATTEST City Clerk Bernard February 6'," 1984