HomeMy WebLinkAboutMinutes 06/27/1983June 27, 1983 295
CITY OF PETALUMA
CITY COUNCIL MINUTES
REGULAR ADJOURNED MEETING June 27, 1983
ROLL CALL
PRESENT
Balshaw/Battaglia (arrived at 8:00 P.M.)/Bond/Harberson/Perry/
Mayor Mattei
ABSENT
Cavanagh
PLEDGE OF ALLEGIANCE
Mayor Mattei led the Pledge of Allegiance.
RESOLUTION #9808 NCS
RETIRING LIBRARIAN IDA BARNES
Adopt Resolution 9808 N. C. S. commending Ida Barnes, retiring
librarian, for twenty-eight years of devoted service. Introduced
by Councilman Bond and seconded by Councilman Balshaw.
AYES: Balshaw/Bond/Harberson/.Perry/Mayor Mattei
NOES: None
ABSENT: Battaglia/Cavanagh
RESOLUTION #9809 NCS
RINGING OF THE BELLS JULY 4
Adopt Resolution 9809 N. C. S. proclaiming Ringing of the Bells on
July 4. Introduced by Councilman Harberson, seconded by Vice
Mayor Perry.
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei ~
NOES: None
ABSENT: Battaglia/Cavanagh
CLOSED SESSION
The Council recessed to a Closed Session to discuss meet and
confer.
RESOLUTION #9810 NCS
MOD UNIT 2-MAINTENANCE
Adopt Resolution #9810 N. C. S. ratifying the memorandum of
understanding for Unit #2 - Maintenance. Introduced by
Councilman Bond and seconded by Vice Mayor Perry.
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei
NOES : None
ABSENT: Battaglia/Cavanagh
296 June 27, 2983
POLICE PEACE OFFICERS IMPASSE REPORT
Mr. Ralph Baxter of Orrick Herrington and Sutcliffe, the City's
legal representative in negotiations with the Petaluma Peace Officers
Association, reported that an impasse existed. Mr. Burdiek, • legal
representative for the Petaluma Peace Officers Association, Mr.
Baxter and negotiating team members were directed by the City
Council to make one more attempt to meet and confer in an effort to
break the impasse.
RESOLUTION. #9811 NCS
MOD Unit 7-Fire Fighters •
Adopt Resolution #9811 N.C.S. ratifying the MOU for employees in
Unit 7- Fire Fighters. Introduced by Councilman Harberson and
seconded by Councilman Balshaw.
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei
NQES: None
AB'SENT: Battaglia/Cavanagh
RESOLUTIQN #9812 NCS
UNITS 1, 3, 4 AND 5 .~
Adopt Resol'ution #9812 N. C. S. approving salary and supplemental
wage benefits for employees in Unit 1 (Confidential) , Unit 3
(Technical) , Unit 4 (Professional) , and Unit 5 (Cler'i'cal) .
Introduced by Vice Mayor Perry and seconded by Councilman
Balshaw.
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei .
NOES : None
ABSENT: Battaglia/Cavanagh ~
RESOLUTION #9813 NCS . ,
UNITS 8 AND 9-MANAGEMENT . '
Adopt Resolution #9813 N. C. S. establishing salary and wage
benefits for Management employees, Units 8 and 9. Introduced by
Councilman Harberson and seconded by Councilman Bond.
• AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei . .
NOES : None
ABSENT: Battaglia/Cavanagh
RESOLUTION #9814 NCS
HOLIDAYS
Adopt Resolution #9814 N. C. S. establishing Fixed IDate Holidays for
the 1983-84 fiscal 'year. Introduced by Councilrnan Harberson and
seeonded by Councilman Balshaw. .
AYES: Balshaw/.Bond/Harberson/Perry/Mayor. Mattei
NOES : None ~
ABSENT: Battaglia/Cavanagh
June 27, 1983 297
RESOLUTION #9815 NCS
MAR-MON FINAL MAP
= Adopt Resolution #9815 N.,C . S. approving Final Map for Mar-Mon
Medical Park. Introduced by Vice Mayor Perry and seconded by
Councilman Balshaw.
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei
NOES: None
ABSEN~T: Battaglia/Cavanagh
RESOLUTION #9816 NCS
1983 STREET RE5URFACING
Adopt Resolution 9816 N. C. S. awarding contract for the 1983
Street Resurfacing Project to Piombo Corporation of Windsor in the
amount of $369, 647. 24. Introduced by Vice Mayor Perry and
seconded by Gouncilman Balshaw. '
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei
NOES: None
ABSENT: Battaglia/Cavanagh
RESOLUTION #9817 NCS
NORTH MARIN WATER DISTRICT
Adopt Resolution 9817 N.G.S. authorizing execution of an
agreement with the North Marin County Water District regarding
service to the Petaluma South Industrial Area. Introduced by
Councilman Bond and seconded by Councilman Balshaw.
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei
NOES : None
~- ABSENT; Battaglia/Cavanagh ~
RESOLUTION #9818 NCS . ~. ..
REROOF ~ MCNEAR PARK GRANDSTAND
Adopt Resolution 9818 N.C.S. awarding contract for re-roofing the
McNear Park~. Grandstand to..~Swallow Construction for $4,950.
Introduced~ by Councilman Bond and seconded by Councilman
Balshaw.
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei
NOES : None
ABSENT: Battaglia/Cavanagh '
ORDINANCE #1550 NCS
WATER RATES ~ .
Adopt Ordinance #1550 N.;C.5.. amending 5esction 15.16.040 of the
Municipal. Code to increase the _quantity rate and amending sections
15.16.050 and 15.16.060 to increase monthly rates.
AYES:; Balshaw/Bond/:Harberson/Perry/Mayor Mattei
NOES: None
ABSENT: Battaglia/Cavanagh
298 June 27, 2983
RESOLUTION #9819 NCS ..
PARATRANSIT AGREEMENT RE'NEWAL
Adop.t Resolution 9819 N.C.S. authorizing a paratransit program,
for handicapped/disabled wheelchair bound persons, and authorizing
the agreement with the Petaluma Peoples Service Center.
Introduced by Councilman Harberson and seconded by Councilman
Bond. , ,
AYES: Balshaw/Bond/Harberson/Perry/Mayor Mattei
NOES: None
ABSENT: Battaglia/Cavanagh
RESOLUTION. #9820 NCS ~
FIXED ROUTE TRANSIT SY5TEM " .
Adopting Resolution 9820 N. C. S,, authorizing an ag-reement for the
operation of the City of Petaluma's Fixed Route Transit System with
Transportation Management Services. The rate shall not ~exceed
$17.80 per hour of revenue service and plus .13~ per hour for the
provision of a field maintenanee vehicle for the term of June 1, 1983
through May 31, 1984. Introduced by Councilman Perry and
seconded by Councilman Harberson.
AYES: Balshaw/B.ond/Harberson/Perry/Mayor Mattei
NOES,: None. .
ABSENT: Battaglia/Cavanagh.
Councilman Battaglia arrived at 8: 00 P. M.
POLICE IMPASSE REPORT continued
The negotiating team returned to the Council Chambers and
reported that the negotiations remained at impass . Both legal
representatives reviewed what hacl happened in meet and confer..
The City Manager recommended (1) that the City Couneil .grant a
4.75$ increase to the salary ranges of the Police Department
personnel, the same salary adjustment granted to all the other
personnel, and (2) authorize the payment of inedical insuranee in
accordance with the recommendation of the Peace Officers
Association . ~
RESOLUTION #9821 NCS
IMPASSE RESOLUTION-PEACE OEFICERS
Adopting Resolution #9821 N.C.S. reviewing actions and proceedin,gs
in rneet . and confer sessions with the Petaluma Peace Officers
Association under the Meyers-Milias-Brown Act. Introduced by
Councilman Harber's,on and seconded by Councilman Balshaw.
AYES: Balshaw/Battaglia/Bond/Harberson/Perry/Mayor Mattei
NOES: None
ABSENT: Cavanagh
June 27, 1983 299
ORDINANCE #1551 NCS
APPROPRIATIONS-1982/83 FISCAL YEAR "
~ Introduce and Adopt Ordinance 1551~ N. C. S. appropriating certain
available revenues not included in the 1982-83 budget and declaring
the urgericy thereof, to take effect immediately. Introduced by
Vice Mayor Perry and seconded by Councilman Harberson.
AYES: Balshaw/Battaglia/Bond/Harberson/Perry/Mayor Mattei
NOES : None
ABSENT: Cavanagh
RESOLUTION #9822 NCS J
PROPOSITION 4 LIMITATION
Adopting Resolution 9822 N. C. S. ap.proving and adopting the
annual appropriation limit for the fiscal year 1983-84 of $7,148, 098 .
Introduced by Vice Mayor Perry and seconded by Councilman Bond.
AYES: Balshaw/Battaglia/Bond/Harberson/Perry/Mayor Mattei
NOES : None
ABSENT: Cavanagh
RESOLUTION #9823 NCS
ADOPT BUDGET 1983-84
Adopting Resolution #9823 N.C.S. adopting 1983-84 budget.
Introduced by Vice Mayor Perry and seconded by Councilman
B attaglia.
AYES: Balshaw/Battaglia/Bond/Harberson/Perry/Mayor Mattei
NOES : None
ABSENT: Cavanagh
ORDINANCE #1552 NCS
APPROPRIATE 1983-84 FISCAL YEAR
Introduce and adopt Ordinance #1552 N. C. S. appropriating funds
for the operation of the City of Petaluma during the fiscal year
1983-84 and declaring the urgency thereof, to take effect
immediately. Introduced by Vice Mayor Perry and seconded by
Councilman Harberson.
AYES: Balshaw/Battaglia/Bond/Harberson/Perry/Mayor Mattei
NOES : None ~
AB SENT : Cavanagh
RESOLUTION #9824 NCS
ESTABLISH SELF-INSURANCE
Adopting Resolution 9824 N.C.S. authorizing the Don Ramatici
Insurance Agency, Inc., to procure binders to establish a
self-insurance retention program for the 1983-84 fiscal year.
Introduced by Vice Mayor Perry and seconded by Councilman
Battaglia.
AYES: Balshaw/Battaglia/Bond/Harberson/Perry/Mayor Mattei
NOES: None
ABSENT: Cavanagh
300 June 27, 2983
RESOLUTION #9825 NC5
SELF-INSURANCE CLAIMS ADMINIST.RATOR . ..
Adopting Resolution 9825 N. C. S. appointing the ~Georg.e ~ Hills ~
Company the City of Petaluma's claims administrator for a
self-insured retention program. .Introduced ..b.y~ Councilman . Bond
and seconded by Councilman Battaglia.
AYES: Balshaw/Battaglia/Bond/.Harberson/Perry/Mayor ~Mattei
NOES : None
ABSENT: Cavanagh
ADJOURNMEIVT
The . meeting was adjourned at. 8: 45 P. M.
. . _ . I
Attest :
. .. .
ity Clerk
,