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Home My WebLink AboutMinutes 02/22/1983February 22, 1~83 209 CITY OF PETALUMA ~ CITY COUNCIL MINUTES ~_ D 0~ REGULAR ADJOURNED MEETING TUESDAY-FEBRUARY 22, 1983 ROLL CALL 7: 00 p, m. PRESENT Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ABSENT Bond/Mayor Mattei INVOCATION Rev. Gary Gard, First Presbyterian Church PLEDGE OF ALLEGIANCE Councilman Battaglia led t e Pledge of Allegiance. MINUTES - February 7, 1983 The Minutes of February 7, 1983 were approved as submitted. CONSENT CALENDAR The following items were approved by the adoption of one motion which was introduced by Councilman Battaglia and seconded by Councilman Balshaw. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ABSENT: Bond/Mayor Mattei RESOLUTION #9676 NCS CLAIMS AND BILLS Resolution No. 96,76 N. C. S. approving claims and bills. RESOLUTION #9677 NCS POLICY-PARKING FOR RECREATIONAL VEHICLES Resolution No . 9677 N. C. S. establishing policy for provision of off-street parking for recreation vehicles in new residential subdivisions . RESOLUTION 9678 NCS SURPLUS Resolution No. 9678 N. C. S. declaring items surplus and authorizing sale of same . * * * * * * * * * * * * END OF CONSENT CALENDAR * * * * * * * * * * * PETITIONS AND COMMUNICATIONS FIRE STATION #2 (Payran at D) MEAL PURPOSES . Bill McRedmond, 1064 Adobe Road, discussed his request to use old firehouse station #2 (Payran at "D" Streets) for a daily, noontime free "soup kitchen. " The County Health Department requires that paper plates and plastic utensils be used and any dishwashing that may be necessary must be done at another facility which has approved three- compartment sink facilities. 210 . February 22, 1983 Motion introduced by Councilman °Harberson and seconded by Councilman Battaglia: "To approve the use of old fire station #2 (Payran at "D" Streets) on a te'mporary basis for a 7 day/week noontime soup kitchen- between the hours of approximately 11: 30 am - to 1:30 pm. All dishwashing is `to b`e done at another location acceptable to the Health Department. The City will. arrange for the insurance to cover the 6 month' trial period. " ~ ~ - AYES: Balshaw/Battaglia/Cavanagh'/Harberson/Vice Mayor Perry ABSENT: Bond/Mayor Mattei ~ ~ ' RESOLUTION #9679 NCS - ' ~ COUNTY LIBRARY COMMISSION APPOIN. TMENT ~ Resolution No . 9679 N. C. S. reappointing Dorothy ` Bertucci to the Sonoma County Library Co"mmission for a term ending February 22, 1987. Introdticed by Councilman Battaglia and seconded by Councilman Cavanagh. ~ AYES: Balshaw/Battaglia/Cavanagh/Harber-son/Vice Mayor Perry ABSENT: Bond/Mayor Mattei . NEW AND UNFINISHED BUSINESS RESOLUTION #9680 -NCS OPPOSING ANNEXATION OF WEST PETALUMA REGIONAL PARK Adopt Resolution No . 9 80 N. C. S. opposing certain LAFCO recommendations relating to the LaCumbre annexation (aka Sonoma Highlands) , opposing annexation of and full service respon~sibilities for the County Regional Park, but offers to discuss alternate service options with the County for outside police and fire assistance.; the inclusion of the County Regional Park in the ,City's Sphere of Influence; and LAFCO recommendation regarding City acquisition of a future Western Avenue access road, or any portion of Western Avenue -itself, until and unless the City annexes out to the limit of its Sphere of Influence in this area. Introduced by Councilman Battaglia and seconded by Councilman Harberson. AYES: Balshaw/Battaglia/Cavanagh,/Harberson/Viee Mayor Perry ABSENT: Bond/Mayor Mattei NUCLEAR FREEZE Moved by Councilman Harberson, seconded by Councilman Batt,aglia to reaffirm their expression of opposition to preparations for nuclear war as stated in Resolution No. 9328 N. C. S., adopted on Decernber 7, 1981, and to direct City Manager John Schar.er to convey these thoughts, along with a certified eopy of Resolution No. 9328 N.C.S., to Congresswoman Barbara Boxer. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ABSENT: Bori~d/Mayor Mattei February 22, 1983 211 STAFF REPORTS RESOLUTION #9681 NCS E. WASHINGTON ELY STREET IMPROVEMENTS FREE WILL BAPTIST CHURCH DOTSON BUILDERS Adopt Resolution N'o . 9 81 N. C. S. authorizing execution of an agreement ~with Free Will Baptist Church and Dotson Builders (for Valley Orchards) for Street Improvements East Washington and Ely Blvd. So. The total improvements including engineering and construction staking are estimated to be $62,942. The Church's share is estimated to be approximately $10,200. The Church had agreed to jointly participate in the construction of curb, gutter and sidewalk along their frontage. Introduced by Councilman Balshaw and seconded by Councilman Battaglia. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ABSENT: Bond/Mayor Mattei RESOLUTION #9682 NCS PARK PLACE III Adopt Resolution No. 9682 N. C. S. approving the revised Development Plan for Lots 93 and 97 in Park Place III subdivision located on Rainier Avenue and being constructed by Negri-Murphy Enterprises. Introduced by Councilman Harberson and seconded by Councilman Balshaw . AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ~ ABSENT: Bond/Mayor Mattei RESOLUTION #9683 NCS DIAMONDHEAD REASSIGNMENT OF PARKING SPACES Adopt Resolution No. 9 83 N. C. S. Approving the revised development plan for the Diamond Head project located at Petaluma Blvd. So. near "I" Street. Introduced by Councilman Battaglia and seconded by Councilman Harberson. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ABSENT: Bond/Mayor Mattei RESOLUTION #9684 NCS MADISON MANOR SUBDIVISION Adopt Resolution No. 9684 N. C. S. authorizing that the Public Improvements Agreement for Madison Manor Subdivision, Unit I, entered into by Paul and Kathryn Hillesheim, dated February 11, 1981 and previously extended to May, 1982, by Resolution No. 9268 N. C.. S. , is hereby further extended for a period of nine (9) months, or until November 7, 1983. Introduced by Councilman Cavanagh and seconded by Councilman Balshaw. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ABSENT: Bond/Mayor Mattei - 212 February 22, 1983 RESOLUTION #9685 NCS ~ VEHTCLE REPLACEMENT (ENGINEERING DEPT) Adopt Resolution No. 9685 N.C.S. authorizing emergency bidding procedure for a replacement for vehicle #600 (1970 Hornet) - Engineering Department. Introduced by Councilman Harberson and seconded by Councilman Battaglia. AYES; Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ABSENT: Bond/Mayor Mattei RESOLUTI~ON #9686 NCS DAMS AG:RICULTURAL PURPOSES ~ Adopt Resolution No. • 9 8 N. C. S.. requesting that State Senator Barry Keene and Assemblyman William Filante author and support appropriate legislation to amend Section 6004 of the Water Code to clarify the definition of a"dam" and expand the category of "facilities exempt from the definition of a dam" in order to articulate definite criteria upon which to determine which sewage facilities connected with agricultural use are exempt from the definition of a dam. Introduced by Councilman Cavanagh and seconded by Councilman Battaglia. , AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ABSENT: Bond/Mayor Mattei RESOLUTION #9687 NCS RISK MANAGEMENT CONSULTANT Adopt Resolution No. 9687 N.C.S. au.thorizing staff to proceed with a modified controlled bid process for FY 83-84 Insurance coverage at a maximum risk management consultant cost of $5,500. Introduced by Councilman Battaglia and seconded by Councilman Harberson. AYES: Balshaw/Battaglia/Harberson/Vice Mayor Perry NOES : Cavanagh ABSENT: Bond/Mayor Mattei GARBAGE RATE COUNCTL COMMITTEE REPORT Council heard the Committee report and agreed to consider the recommendations for rate increases at their next meeting. NEXT MEETING The next meeting is scheduled for March 14, 1983. ADJOURNMENT The meeting was adjourned at 8:50 p.m. ATTEST: it Clerk Bernard C%'`j Vice Mayor Perry