HomeMy WebLinkAboutMinutes 01/16/19845
CITY OF PETALUMA '
' - CITY' COUNCIL MINUTES ~ '
REGULAR AD7O'URNED MEETING Monday, •January
ROLL CALL 7:00 p.m.
PRESENT
Battaglia/Bond/Cavanagh%BaIsliaw%Vice'Mayor H'arbersori~
Mayor Mattei '. _ _ _ __.
A-BSENT
~r0lrco(~ °-
" 16", 1984
Perry*
Councilman Perry arrived at 7.:20 p , m.
INVOCATION
Rev. Carl Young of the Free Will Baptist Church gave the
Invocation .
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Rev. Bond.
MINUTES
The minutes of January 3, 1984 were approved as submitted.
CONSENT CALENDAR
The following items were approved by the adoption of a single
motion which was introduced by Councilman Bond and seconded by
Councilman Cavanagh.
AYES: Battaglia/Bond./Cavanagh/Balshaw./Vice"b4ayor Harberson'/
Mayor Mattei '
'ABSENT: Perry ~ -
RESOLUTION # 84-5 NCS
CLAIMS AND BILLS
Resolution No. 84-5 N . C . S . approving claims and bills .
RESOLUTION #84-6 -NCS
' GONFLTCT OF INTEREST CODE
Resolution 84-6 NCS repeals Resolution 8870 NCS in its entirety
and reenacts the Conflict of Interest Code with the addition of the
Airport Advisory Committee.
RESOLUTION 84-7 N'CS.
APPARATUS OPERATOR -FIRE DEPARTMENT
Resolution No. 8'4=7 NC=S establishes the personnel classification
title, job specifications and salary range for "Apparatus Operator"
as a Personnel Unit 7 -Fire position .
January 16, 1984
6
RESOLUTION 84-8 NCS
AIR CONDITIONING -EAST WING CITY .HALL
Resolution 84-8 NCS accepts completion of the East Wing City Hall
Air Conditioning project which had been awarded to H . C . Metal ~~
Products . '~
`~`~l,
* * * * * * * * * * * * END OF CONSENT CALENDAR * * * * * * * * * •"
APPOINTMENTS
AIRPORT ADVISORY ' '_
COMMITTEE SIZE
It was moved by Councilman Cavanagh, seconded by Vice Mayor
Harberson to increase the size of the Airport Advisory Committee
from 5 to 7 members.
AYES: Perry/Battaglia/Bond/Cavanagh/Bal'shaw/i~7ice Mayor .. ~ -
Harberson/Mayor Mattei rroi.~tr,_ - ~.~~;T
NOES : None
ABSENT: None ~ ~ •~ . ;~ •~• .i.
RESOLUTION # 84-9 NCS
AIRPORT ADVISORY COMMITTEE '• '~ ~ ~ I,•
Resolution 84`=9 ' NC'S: repealing-:+Resolution • 9978+ NC,S; in -its „en~tir,ety w
and recreating the Airport Advisory Committee to have seven
members, five of whom must be residents of the ~ ,City <~ and 2,, of ~-_'•
whom may 'resi'de outside the ~ city limits (and have a '"Petaluma'"
postal address) . Introduced by Councilman Cavanagh, seconded
by Councilman Bond.
AYES: Perry/Batta'glia/Bond/Cavanagh/Balshaw/Mayor Mattei •
NOES: Vice Mayor Harberson
(He .feels the Committee should be composed of residents
only, and at the very most only one may be a .•
non-resident.) _
ABSENT: None '~? -
AIRPORT ADVISORY COMMITTEE
The City Council considered the 21 applications for membership on- •
the Airport Advisory Committee. The following persons were -'`+
selected by vote of the Council:
4-year terms : 2-year terms
Art Cader, non-resident Barry Lawrence -non resident
Richard Hodge -resident Charles. Spongberg ~•- resid:ent+~ •~ ~ :~
Robert Mackay - resident~~• ~ '~ .. " ~ ~ + : IDavid + Traversi ~ - re'sident`-
-~'--`Donal'd' Smith ~-• residemt~ r , •~~~ :~ ~'; ~ • ' ~ ~ ~^.-! ~ =
RECESS
The Council recessed from 8:15 to 8:25 p.m.
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January 16, 1984
. 7
PETITIONS AND COMMUNICATIONS
RESOLUTION 84-10 NCS ~'
LAK~EVILLE SQUARE SEWER PAYBACK ~ - ~ '
`After some-discussion, it~ was introduced by Councilman Bond and
seconded. by Councilman Battaglia to adopt Resolution 84~Q'-NCS of
intent to authorize a sanitary sewer refund agreement fort Lakeville
Square Apartments .
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Mayor'Mat-tei '
NOES: Vice Mayor Harberson - -
--'-A~BSENT: None ~ ~ - _ ~ ~ - '
PUBLIC HEARINGS
COMMUNITY DEVELOPMENT BLOCK '
' GRANT PROJECTS 1984-85
' At the request of Planning Director Gregory Freitas, this item was
continued to February 6, 1984.
STAFF REPORTS
CAPITAL IMPROVEMENT PROGRAM
_ The BUILDINGS and OTHER PROJECTS lists were reviewed. The
final list will be brought before the Council for final action on
February 6, 1984.
RESOLUTION 84-11 NCS
PENNGROVE AREA SPECIFLC
- PLAN DRAFT
The Planning Commission's recommendations on the Draft Penngrove
Specific Plan (prepared by the Penngrove Citizens Advisory
Committee) were considered. Bob Shaw, Chairman of that
Committee advised that the City's recommendation to require a 20
acre per unit density in the area bounded by the NWPRR , Ely
Road, and Corona Road differ from the Citizens Advisory
Committee's suggested density of 10 units per acre. -
The Resolution making recommendations to the County regarding
the plan was introduced by Councilman perry and seconded by
Councilman Bond.
AYES: Perry/Battaglia/Bond/Balshaw/Vice Mayor Harberson/Mayor
Mattei
NOES : None
ABSTAIN: Cavanagh
(His family owns property in the area)
.19.82-83 ANNUAL REPORT
This was presented to the Council.
January 16, 1984
8
REVENUE SHARING
HANDICAP REGULATION NOTICE
Assistant City Manager Gene Beatty made the notification that the ''
City does not discriminate against the handicapped or disabled in
employment or admission to City programs or facilities. The City
Manager has appointed Gene Beatty as staff coordinator. He will
report back in May on any corrections which may' need to be made.
RESOLUTION 84-12 NCS
SALARY RANGES CERTAIN POSITION
Resolution 84-12 NCS amending the compensation plan for various
classifications for the following po"sitions: Fire Marshal, Chief
Building Inspector, Assistant Planner, and Recreation Program
Coordinator .
The Resolution was introduced by Vice Mayor Harberson, seconded ,
by Councilman Bond. ~ '
AYES: Perry/Battaglia/'Bond/Cavanagh/Balshaw/Vice Mayor
Harberson./Mayor Mattei i r • ~ - -
NOES : None
ABSENT: None
1982-83 AUDIT REPORT
The 19.82-83 Audit Report was presented to the Council.
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ADJOURNMENT ~ _• .
The meeting was adjourned. at 10 :15 p , m . to January 30 , 1984.
t ~.
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Mayor Mattei
ATTEST:
ity Bernard
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January 16, 1984