HomeMy WebLinkAboutMinutes 01/03/19841
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CITY OF PETALUMA
CITY COUNCIL MINUTES
.. REGULAR ADJOURNED MEETING Tuesday, January 3, 1984
ROLL CALL 7:05 p.m.
PRESENT
Perry/Bond./Cavanagh/Balshaw/Mayor Mattei
ABSENT
Battaglia/Vice Mayor Harberson*
INVOCATION
The prayer was led by Rev. Clifford Silliman.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilman Perry.
:Mayor Mattei and Councilman each expressed in his own way that he
looks forward to a good year.
MINUTES
`-I~ December 19, 1983 minutes were amended as follows:
Page 5, Resolution No. 9994 NCS, STIP Program - at end of
narrative add, In order to get on the STIP list, some type of
' funding must be indicated and the only method we have to show at
this time is "local funds" . That does not preclude us from asking
for State participation at a future time.
CONSENT CALENDAR
The following items were approved by the adoption of a single
motion which was introduced by Councilman Cavanagh and
_ seconded by Councilman Bond .
AYES: Perry/Bond/Cavanagh/Balshaw/Mayor Mattei.
ABSENT: Battaglia/Vice Mayor Harberson
~' RESOLUTION # 84-1 NCS
CLAIDIS AND BILLS
.Resolution No. 84-1 NCS approving claims and bills.
RE'SOL.UTIO:N # 84-2 NCS
ASSISTANT CITY MANAGER
Resolution No. 8'4-2 NCS confirms the appointment of Gene Paul
Beatty as Assistant City Manager effective January 1, 1984.
* * * * * * * * * * * * END OF CONSENT CALENDAR * * * * * * * *
PETITIONS AND COMMUNICATIONS
:MOBILE HOME COUNCIL COMMITTEE
The City Clerk read the December 6, 1983 letter from the Petaluma
Association of Mobile Home Owners outlining the space rental rates
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from 1978 to present at the Leisure Lake, Candlewood, Petaluma Estates
and Youngstown Mobile Home Parks. ~~'
..
Park 1978 1/1/84 '.
Leisure Lake 130 167-177 + 36.20
Candlewood• • 87-102 140 + 37.2$ ~.
.
Petaluma Estates 138 265 + _
92.0°-0 •
Youngstown 120 198 + 65.00 :4
h
After some discussion, City Manager John Scharer recommended a
Council Committee be formed to work with staff. -With the
Council's consensus, Mayor Mattei appointed Councilmen Bond,
Balshaw and Vice Mayor Harberson to this committee. This report '_'
was scheduled for the first meeting of May.
*Vice Mayor Harberson arrived at 7:40 p.m. '.. .
.j{
NEW AND UNFINISHED BUSINESS
PEOPLE FOR OPEN SPACE a.
Larry Ortman, representing the People for Open Space, presented
their thirty minutes special municipal presentation suggesting that '
housing should be planned. The Mayor and Council suggested the
People for Open Space should use Petaluma's Urban Separator and
open space policies as good examples of their philosophy in action . '
RECESS
The Council recessed from 8:15 pm to 8:25 pm. -
RESOLUTION 84-3 NCS
HODGES & SHUTT -AIRPORT
Program Administrator Bill Liebel and Mike Shutt addressed. the ' . f
Council. Resolution 84-3 approving an aviation planning services
contract with Hodges & Shutt at a cost not to exceed $25 , 000. .
Introduced by Councilman Perry and seconded by Councilman
Bond. '_
AYES: Perry/Bond/Cavanagh/Balshaw/Vice Mayor Harberson/
Mayor Mattei
NOES : None
ABSENT: Battaglia '~
RESOLUTION 84-4 NCS
FIVE YEAR AVIATION PROGRAM
Resolution 84-4 NCS recommending the proposed 5-year coordinated
aviation capital improvement program for Sonoma County.
January 3, 1984
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Petaluma's projects consist of;
1984-85 Airport Construction, Phase I $1,250,000
Runway construction; parallel
and connector taxiways
construction; primary utility
construction; perimeter and
security fencing.
1954-85 Aviation Fueling Facility 75,000
1985-86 Airport Construction Phase II 1,250,000
East and west aprons -
construction and lighting;
access road; utility
distribution; and avigation
easement.
1985-86 Construct 30 T-Hangars 400,000
1986-87 Approach Area Acquisition 600,000
1987-88 Aprons and Tie Downs 300 , 000
1987-88 Construct 30 T Hangars 400,000
Introduced by Councilman Perry and. seconded by Councilman
BaIshaw.
AYES: Perry/Bond/Cavanagh/Balshaw/Vice Mayor Harberson/
Mayor Mattei
NOES : None
ABSENT: Battaglia
CAPITAL IMPROVEMENT PROGRAM
CONTINUED
The West Street/Laurel Street intersection improvements were
discussed at great length. It was Council consensus to release
remaining funds from Projects (as follows) for 1983-84 Street
projects
#8521 East Washington widening $ 13,698
#8538 East "D" and Lakeville corner
modification $176, 227
#8592 1983 Street Overlay $ 20,528
TRAFFIC SIGNALS
The Council consensus was to approve the City Manager
recommendation that sgnalization of North McDowell at Professional
Drive be included in the 1984 projects.
The Water., Sewer, and Drainage capital budgets were reviewed.
January 3, 1984
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At 10:15 pm the Council recessed to a closed session.
ADJOURNMENT
The meeting was adjourned at 11:30 'pm.
ATTEST:
ity Clerk Bernar
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January 3, 1984