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Home My WebLink AboutMinutes 02/07/1983February 7, 19f MINUTES OF A REGULAR MEETING OF THE PETALUMA CITY COUNCIL ~ HELD ON FEBRUARY 7, 1983 ~_/, (Y 05 ANNUAL "BOY SCOUT CITY COUNCIL MEETING" 7:00 p.m. REGUL,AR MEETING February 7, 1983 tznT,r. ~ar,r. 7:30 p.m. Present: Councilmen Balshaw, Battaglia, Bond, Cavanagh, Harberson, Perry, Mayor Mattei ( Councilman Harberson arrived at 8: 20 p. m. ) PLEDGE OF ALLEGIANCE Thi~ was led by Councilman Bond. MINUTES The January 17,y 1983 and January 24,/ 1983 minutes were approved as submitted. CONSENT CALENDAR The following items were approved by the adoption of one motion. which was introduced by Councilman Battaglia, seconded by Vice Mayor Perry: Ayes: Balshaw, Battaglia, Bond, Cavanagh, Perry, Mayor Mattei Absent: Harberson RESO. 9656 NCS CLAIMS AND BILLS Resolution approving claims and bills RESO. 9657 NCS NATIONAL CRIME PREVENTION WEEK Resolution proclaiming National Crime Prevention Week LATE CLAIMS RESO. 9658 to 9663 N.C.S. RESO. 9 58 NCS YOUNGGREN Resolution denying application for permission to file late claim of Heidy Younggren *RESO. 9659 NCS BRADLEY Resolution denying application for permission to file late claim of Jack G. Bradley and Betty L. Bradley *RESO. 9660 NCS PETERS Resolution denying application for permission to file late claim of Sandra, Susan and Helen Peters *RESO. 9661 NCS CANOBI Resolution denying application for permission to file late claim of Paul and Charlene Canobi *RESO. 9662 NCS MITCHELL Resolution denying application for permission to file late claim of Ernest R. and Emily. M. Mitchell *RESO. 9663 NCS LEWIS Resolution denying application for permission to file late claim of Carolyn Ruth Lewis. 206 February 7, 1983 RESO. 9664 NCS CHANGE NORTH STAR TO MORNINGSTAR SUBDIVISION Resolution changing name of North Star subdivision to Morningstar subdivision at the request of the developer. RESO. 9665 NCS BOYD & MURRAY GO-COUNSEL Resolution authorizing association of Boyd & Murray as co-counsel in litigation matters ~ RESO. 9666 NGS SOLID WASTE MANAGEMENT PLAN Resolution approving revised amendment to Sonoma County Solid Waste Management Plan ORD : 1540 NCS PURCHASE 231 WIL60N STREE.T Adopt Ordinance 1540 NCS authorizing purchase of property at 231 Wilson Street RESO. 9b67 NCS SALE 231 WILSON STREET Resolution authorizing sale of 231 Wilson Street to Petaluma Ecumenical Projects for elderly housing project * * * * * * * * * * * * End of Consent Calendar * * * * * * * * * * RESO. 9668 NCS SANTA ROSA JUNIOR COLLEGE Resolution supporting a Junior College School Site in the Petaluma Area and forwarding this information to the Santa Rosa Junior College School Site Gommittee. The resolution was read by the City Clerk, introduced by Councilman Balshaw, and seconded by Councilman Battaglia: Ayes: Balshaw, Battaglia, Bond, Cavanagh, Perry, Mayor Mattei Absent: Harberson RESO. 9669 NCS APPRECIATION - EVAN COWLEY Resolution expressing appreciation to Evan Cowley for serving on the His:toric and Cultur:al Preservation Committee and the Historic Library and Museum Committee. The resolution was read by the City Clerk, introduced by Councilman Cavanagh, and seconded by Councilman Bond: ` .' Ayes: Balshaw, Battaglia, Bond, Cavanagh, Perry, Mayor Mattei Absent: Harberson TRUCK TRAFFTC SOUTH McDOWELL BLVD. Mr. Reginald Leipsic of 855 South McDowell Blvd. presented a petition with 63 signatures 'We the undersigned, wish to stop heavy trucks from using (sic) South Mc Dowell Blvd.....as a main thoroughfare...' (Councilman Harberson arrived at 8:20 p.m. ). The City Engineer showed a map marking the homesites of the petition signers, a recap sheet of the traffic counts taken (of 5830 vehicles during a 12 hour period, 22 were trucks with more than 2 axles) . ~ February 7, 1983 207 TRUCK TRAFFIC S. McDOWELL cont'd. After considerable discussion it was moved by Councilman Balshaw and seconded by Vice Mayor Perry: To deny the request for banning trucks on South McDowell Blvd. Ayes: Balshaw, Battaglia, Bond, Cavanagh, Harberson, Perry, Mayor Mattei RESO. 9670 NCS OLD EIRE STATION #2 There being no one present to speak to the item, it was continued to the February 22 City Council meeting. RESO. 9670 NCS NATIONAL WEATHER SERVICE Resolution authorizing execution of a memorandum of understanding with the National Weather Service for a cooperative Flash Flood Warning System which consists of a computer forecaster utilizing remote rainfall and river gauges to forecast possible flooding. The National Weather Service provides the computer software at no charge. The hardware is estimated to cost $40,000. Introduced by Councilman Balshaw, seconded by Councilman Harberson: Ayes: Balshaw, Battaglia, Bond, Cavanagh, Harberson, Perry, Mayor Mattei RESO. 9671 NCS VALLEY OAKS SUBDIVISION Resolution authorizing extension of tame for public improvements agreement for Valley Oaks Subdivision until July 15, 1983. Introduced by Vice Mayor Perry, seconded by Councilman Battaglia. Ayes: Balshaw, Battaglia, Bond, Cavanagh, Harberson, Perry, Mayor Mattei RESO. 9672 NCS (Failed to pass) DAM SAFETY METCALF-EDDY and REPEAL RESO. 9603A NCS Resolution authorizing execution of contract with Metcalf and Eddy for seismic stability analysis as required by the State Division of Dam Safety for the Water Pollution Control Plan - Oxidation Ponds and repealing Reso. 9603A. (survey work, analysis of existing pipelines within oxidation ponds, levees and related work - not to exceed $21, 352. ) Introduced by Councilman Battaglia, seconded by Vice Mayor Perry. Ayes: Battaglia, Perry, Mayor Mattei Noes: Balshaw, Bond, Cavanagh Abstain: Harberson (Metcalf/Eddy is a client of his. ) RESO. 9673 NCS (Failed to pass) DAM SAFETY MOORE & TABER and REPEAL RESO. 9603B NCS Resolution authorizing execution of contract with Moore and Taber in connection with certain work to be performed for the seismic stability analysis required by the State Division of Dam Safety for the Water Pollution Control Plan - Oxidation Ponds (establishing earthquake 208 February.7, 1983 DAM SAFETY-METCALF & EDDY cont'd. parameters and necessary field soils testing, laboratory testing and subsequent analysis related to dike construction - not to exceed $15, 000. ) Introduced by Councilman .Battaglia, seeonded by Vice Mayor Perry.. Ayes: Battaglia, Perry, Mayor Mattei Noes: Balshaw, Bond, Cavanagh Abstain: Harberson (Moore and Taber is a client of his. ) RESO. 9674 NCS ENVIROTECH - WASTEWATER TREATMENT PLANT Resolution authorizing execution of contract with Envirotech for operating services - wastewater treatment plan upgrade and effluent irrigation system. This is a condition of the grant for upgrading the treatment plant and effluent irrigation project. The Plan of Operation identifies actions, completion dates and personnel requ'irements for start-up and operation of new facilities. Specific areas addressed are staffing, records reports and laboratory control, process control, safety, .emergency operating plan., . operations budget and irrigation project considerations. Introduced by Councilman Balshaw, seconded by Councilman Bond: Ayes: Balshaw, Battaglia, Bond, Cavanagh, Perry, Mayor Mattei Abstain: Harberson (possible conflict of interest) RESO. 9675 NCS DAVID D. YOUNG MOBILE HOME PARK - ROYAL OAKS Resolution of intent to authorize a sewer payback agreement with David D. Young Mobile Home Park (Royal Oaks) SURVEYINCx CONTRACTING OUT City Engineer Hargis requested Council approval to proceed with solicitation of surveying services under sfandby contracts. It is proposed that several firms be coritracted on a retainer basis to provide surveying as needed. MID YEAR BUDGET REVIEW Finance Director Boyer presented the mid-year budget status. CLOSED SESSION Gouncil recessed to a Closed Session at 10 : 05 p. m. ADJOURN Fred V.- Mattei, Mayor ATTES : . ricia . ern , City Clerk J