HomeMy WebLinkAboutMinutes 12/05/1983370
CTTY OF PETALUMA
CITY COUNCIL MINUTES
REGULAR ADJOURNED• MEETING Monday, Decen~ber 5, 1983
ROLL CALL 7: 00 p, m.
PRESENT
P.erry/Battaglia/Bond*/CaVanagh/Balshaw/Vice Mayor. Harberson
Mayor Mattei
ABSENT
~Councilman Bond arrived at 8: 45 p. m. ~
INVOCATION
PLEDGE OF ALLEGIANCE
Vice Mayor Harberson led the Pledge of Allegiance.
MINUTES
The November 21, 183 minutes were approved as submitted.
RESOLUTION #9969 NCS
CLAIMS AND BILLS
Resolution No . 9969 N. C. S, approving claims and bills.
ORDINANCE #1567 NCS
SPARC
Adopt Ordinance No. 1567 NCS deleting Site Plan Architectural
Review Committee (SPARC) from the Zoning Ordinance (see Ord.
1568 NCS placing the SPARC into the Municipal Code) .
AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson
Mayor Mattei
NOES : None
ABSENT: Bond
ORDINANCE #1568 NCS
SPARC
Adopt Ordinance No. 1568 NCS adding Chapter 2.50 to the
Municipal Code, "Site Plan and Architectural Review Committee" .
AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson
Mayor Mattei
NOES: None
ABSENT: Bond
The legislative intent of the SPARC is to perform duties designated
by the City Council and Planning Commission with respect to Site
Design and Architectural Review matters only.
December 5, 1983
371
PETITIONS AND COMMUNICATIONS
LAKEVILLE BUSINESS PARK
Since the applicant was not present, the question of street lighting
of the secondary streets in the Lakeville Business Park was
continued to the next City Council meeting .
RESOLUTION #9970 NCS
LIBERTY MEADOWS ,
Resolution No. 9970 NCS approves the revised developn~ent plan for
Liberty Meadows Subdivision located at Liberty Street and Magnolia
Avenue. Introduced by Councilman Perry and seconded by
Councilman Balshaw.
AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson
Mayor Mattei
NOES: None
ABSENT: Bond
RESOLUTION #9971 NCS ~
P.E.P. CITY TRUST
Resolution No. 9971 NCS appointing Councilman John Balshaw to the
Petaluma Ecumenical Projects (P.E.P)/City of Petaluma Trust Board
of Trustees until a successor is appointed. Introduced by Vice
Mayor Harberson seconded by Councilman Cavanagh.
AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson
Mayor Mattei
NOES : None
ABSENT: Bond
RESOLUTION #9972 NCS
SURPLUS LAND
Resolution No. 9972 NCS declaring real property surplus and
authorizing disposition thereof according to terms of "Declaration of
Trust" between City and Petaluma Ecumenical Projects, Inc.
(AP#7-471-37 and 38) located at Lindberg Lane/Kresky Court.
Introduced by Councilman Cavanagh and seconded by Councilman
Battaglia. ~
AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harber.son/
Mayor Mattei . ~ ,...
NOES: None ~ ,
ABSENT: Bond .
RESOLUTION #9973 NCS
PICK UP TRUCK
Resolution No. 9973 NCS awarding purchase contract for one 3/4
ton truck for the Water Pollution Control Plant to H. C. Ford, 13
Petaluma Blvd. for $9,657.66. Introduced by Vice Mayor Harberson
and seconded by Councilman Battaglia.
AYES: Perry/Battaglia/Cavanagh/BalshawiVice Mayor Har.berson/
Mayor Mattei
NOES: None
AB SENT : Bond
December 5, 1983
372
RESOLUTION #9974 NCS
REMODEL J. ELLWOOD CENTER , . . ~
Resolution. No. , 9974 NCS, awarding contract for r.emodeling the
Joseph Ellwood Community Center (former Fire Station #2 loeated at ,
Payran/ "D" Stree.ts) to Swallow Gonstruction . Company.,. Inc. ,
420 Lakeville 5treet for $15, 268 ,16 . Introduced by Vice Mayor
Harberson and seconded by ~Councilman Perry. , .. . .
AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/
Ma.yor. Mattei . .
NOES: None
ABSEN.T: Bond .
RESOLUTIO:N #9975 NCS . . . ~
POLICY-OUTSIDE WATER .
Resolution No. 9975 NCS establishing policy for water connections
outside city limits. Introduced by Councilman Battaglia and
seconded by Councilman Balshaw.
AYES: Perry/.Battaglia/Cavanagh/Balshaw/
Mayor Mattei ~ ~
N.OES : Vice . Mayor Harberson
ABSENT: Bond
RESOLUTION #9976 NCS
1983 WATER MAIN REPLACEMENT .
Resolution No. 9976 NCS approying plans and ~ specifications and
calling for bids for the 1983 Water Main Replacement . Program
Project No. 9593, Introduced by Councilman Perry and seconded
by Councilman Battaglia.
AYES: Perry/Battaglia/Cavanagh/Balshaw/.Vice Mayor Harberson/
Mayor Mattei . ~
NOES : None
ABSENT : Bond . ~ ..
RESOLUTION #9977 NCS . . ,
JEFFERSON STREET. SEWER . . ,
Resolution No. 9977 NCS aw.arding the contract for the construction
of the Jefferson Street Sanitary Sewer Project No. 8597 to Everson
Construetion, 2017 Sultana Drive, Petaluma for the sum of
$104, 580 . 00. Introduced by Councilman Cavanagh and seconded by
Councilrnan Perry.
AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/
Mayor Mattei
NOES : None
ABSENT: Bond
REVENUE ,SHARING ~
COMMITTEE ,
It was Council consensus that the City Council Revenue : Sharing
Committee be reactivated (Councilmen Bond, Balshaw and Perry)
and the following schedule for hearing be adopted: ~
December 5, 1983
373
December 19, 1983 at 3:00 .m. Proposed Use Hearings (citizen
applications and City requests
January 3, 1984 Committee recommendations presented to City
Council for consideration of proposals .
January 16, 1984 During the Council Meeting, Public Hearings and
adoption of Revenue Sharing.
,METCALF & EDDY CONTRACT
This item was continued to the December 19 meeting.
RESOLUTION #9978 NCS
AIRPORT ADVISORY COMMITTEE .
Resolution No. 9978 NCS creating and setting for the the duties of
the Airport Advisory Committee consisting of five members
appointed by the City Council. Terms will be for four years with
initial terms ending for two appointees on June 30, 1986, and for
three appointees on June 30, 1988. Meetings will be held monthly.
The City Clerk was directed to seek letters of. application from
~ interested persons. It was ~the consensus of the Council that at
least 4 members should be residents of the City of Petaluma.
Introduced by Councilman Perry and seconded by Councilman
Balshaw.
AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson
Mayor Mattei
NOES : None
ABSENT: Bond
CAPITAL IM~'ROVEMENT
PROGRAM 1983-84 F.Y.
The City Council reviewed the proposals for the Parks, Streets and
Traffic signal projects to be included in the 1983-84 fiscal year. At
10:00 p.m. the remainder of the Capital Improvement Project list
was continued to the next City Council meeting .
RECESS TO CLOSED SESSION
At 10: 00 p, m. the City Council recessed to a closed session. -
. ~ ~'
ay ` Mattei
ATTEST :
%
' y C erk ernard ~ ~
December 5, 1983