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HomeMy WebLinkAboutMinutes 11/15/1982) °°°~.Z. November 15, 1982 REGULAR MEETING ROLL CALL PRESENT Monday, November 15, 1982 7:00 p.m. Balshaw/Battaglia/Bond/Cavanagh/Harberson*/Perry/Mayor Mattei/ *Councilman Harberson arrived at 7:20 p.m. INVOCATION Reverend Bethancourt of Saint John's Episcopal Church led the prayer. PLEDGE OF ALLEGTANCE Vice Mayor Perry led the pledge of allegiance MINUTES The October 25 minutes were approved as amended: Page #3 . Ordinance 1534 N. C. S. prezoning Westridge . Last sentence change the word "Resolution" to "Ordinance" . Page #5 , Resolution 9592 N. C. S. Air Conditioning City Hall. Insert on first line after the word, Discussion, "The following motion failed: Moved by Councilman Cavanagh, seconded by Vice Mayor Perry to table the question . Ayes: Cavanagh/Harberson/Perry Noes: Balshaw/Battaglia/Mayor Mattei Absent: Bond"..... CONSENT CALENDAR The following items from the Consent Calendar were approved by the adoption of a single motion which was introduced by Vice Mayor Perry and Seconded by Councilman Balshaw. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Perry/Mayor Mattei Absent: Harberson A~IINUTES OF A MEETING OF THE PETALUMA CITY COUNCIL ~'9 3 November 15, 1982 RESOLUTION #9594 NCS CLAIMS AND BILLS ~ Adopt Resolution No. 9594 N.C.S. approving Claims and Bills. RESOLUTION #9595 NCS WASHINGTON STREET BRIDGE PAINTING Adopt Resolution No. 9595 N.C.S. accepting completion of the Washington Street Bridge Painting Project #8579. RESOLUTION #9596 NCS WESTRIDGE ENVIRONMENTAL DOCUMENTATION Adopt Resolution No. 959b N.C.S. regarding California Environmental Quality Act requirements for Westridge phases IV & V. ORDINANCE #1534 NCS PREZONE WESTRIDGE IV & V Adopt Ordinance No. 1534 N.C.S. prezoning Westridge phases IV & V to R1-20,000 (74.3 acres) and to Agriculture (79.6 acres) . RESOLUTION #9597 NCS CAPITAL IMPROVEMENT PROGRAM. Adopt Resolution No. 9597 N.C.S. approving and adopting a Capital Improvement Project list for the fiscal year July 1, 1982 to and including June 30, 1983. ORDINANCE #1535 NCS ~ APPROPRIATION FOR CAPITAL IMPROVEMENT PROGRAM Introduce and adopt Ordinance No. 1535 N.C.S. appropria~ing certain available revenues not included in the 1982-83 budget in declaring the urgency thereof to take effect imrnediately. END OF CON,SENT CALENDAR * * * * * * * * :~ * * * * * * * * * * * * * * * * * * * * * * * * * * * ~ ~ HOUSING ELEMENT . The scheduled public hearing for the Housing Element of the General Plan was eontinued to December 6, at the request of the consultant who .had. .a scheduling conflict. , ~ I~ VALL'EY OAKS SUBDIVISION Mr. Jack Harte requested relief from undergrounding utilities on I 5t. at the Valley Oaks Subdivision site. Mr. Harte said the telephone line undergrounding would be inordinately expensive because it is a trunk line serving West Marin. Mr. Harte also requested the City permit 80 percent of the subdivision to be built out before other subdivision , requirements are made of the developer. ~~~ November 15, 1982 Councilman Harberson arrived. The City Manager recommended that staff look into the fairness of the undergrounding requirements of the IVlunicipal Code as they relate to telephone trunk lines as compared to P.G.& E. high voltage lines, that Council allow building permits to be issued up to 80 percent of the subdivision, and that a staff report be available December 20 on the aost of undergrounding phone lines. It appeared to be Council consensus that either all of the lines be undergrounded or nothing be undergrounded in this case. Mr. John Flintner, ?,ttorney representing Mr. Harte, asked that any documents regarding the proposed solution to Mr. Harte's undergrounding request be supplied to Mr. Harte prior to the time Council takes any action. RESOLUTION #9598 NCS WATER CONSERVATION ACTION PLAN Resolution No. 9598 N.C.S. adopting action plan for water conservation. Introduced by Councilman Battaglia. Seconded by Councilman Harberson. This plan was developed by the Cities and Districts that take water from the Sonoma County Water Agency. This includes North Marin County Water District, the Cities of Santa Rosa, Petaluma, Rohnert Park, Sonoma, and Cotati, the Forestville County Water District, Valley of the Moon Water District, and Sonoma County Water Agency. The Clean Water Grant for construction of the Effluent - Irrigation Project and Sewer Treatment Plant Upgrade has a condition that the City adopt a water conservation plan. This document meets the State's criteria. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Perry/Mayor Mattei RESOLUTION #9599 NCS REJECTING BIDS LIBRARY RESTROOMS Resolution No. 9599 N.C.S. rejecting all bids for refinishing of Petaluma Public Library Restrooms due to the fact that the bids were excessive for the funds available. Introduced by Councilman Battaglia. Seconded by. Councilman Bond. Ayes: Balsh w/Battaglia/Bond/Cavanagh/-~~~~on/Perry/Mayor Mattei Ab~n~. RESOLUTION #960 NC~~~ ROOF REPAIR FIRE STATION #3 Resolution No. 9600 N.C.S. awarding contract for roof repair for Fire Station #3 at 827 So. McDowell, Project #8581 to B.and B Roofing, Santa Rosa, $5,402.00. Introduced by Councilman Harberson. Seconded by Councilman Balshaw. ~ Ayes: Balshaw/Battaglia/Bond/Harberson/Mayor Mattei Noes: Cavanagh/Perry ~ ~~S November 15, 1982 RESOLUTION #9601 NCS OUTSIDE SEWER AT CYPRESS HILL MEMORIAL PARK Resolution No. 9601 N.C.S. granting the app~lication of Henry Murphy for one outside sewer connection at Cypress Hi11 Memorial Park, Petaluma, to serve the caretaker r,esidence. Initially this sewer main would be extended up Sycamore Lane from the Acorn Terrace intersection and a lateral would be provided for the. existing caretaker unit to replace the leach field now in use. The applicant proposes to extend the Sycamore Main as a private lateral 600 feet so the caretakers unit can be relocated. Construction of the Sycamore Lane main and private laterals would be the responsibility of the Cypress Hill Memorial Park. The main would be built to City standards and be dedicated to the City. Introduced by Councilman Bond and Seconded by Councilman Battaglia. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Perry/Mayor Mattei Noes : Harberson RESOLUTION #9.602 NCS ESTAB'LISHING ADMTNISTRATIVE ENTITY FOR PERMIT GOORDINATION Resolution No. 9602 N.C..S. establishing the administrative entity responsible for residential development permit coordination to be the Community Development and Planning Department in accordance with provisions set forth in Section 6b913.3 of the Government Code. , Introduced by Councilman Balshaw. Seconded by Councilman Perry. Ayes: ~ Balshaw/Battaglia/Bond/Cavanagh/Harberson/Perry/Mayor Mattei RESOLUTION #9603A NCS METCALF AND EDDY DAM SAFETY Resolution No. 9603A N.C.S. authorizing the Mayor or City Manager to execute an agreement witYi the firm of Metcalf & Eddy for the seismic stability analysis required by the State Division of Dam Safety for the Water Pollution Control Plant oxidation ponds. Introduced by Councilman Harberson. Seconded by Councilman Balshaw. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Perry/Mayor Mattei RESOLUTION #9603B NCS MOORE AND TABER DAM SAFETY Resolution No. 9603B N. C. S. authorizing the Mayor or City Manager to enter into and execute an agreement with Moore and Taber in connection with certain work to be performed for the s eismic stability l~G November 15, 1982 analysis required by the State Division of Dam Safety for the water pollution contr,ol plan oxidation ponds. Introduced by Councilman Harberson. Seconded by Councilman Balshaw. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Perry/Mayor Mattei APPOINTMENT SONOMA COUNTY TRANSPORTATION COUNCIL Mayor Mattei appointed City Manager, John Scharer, with Bill Liebel his alternate, and the Mayor, himself, to the Sonoma County Transportation Council. RESOLUTION #9604 NCS INTRA-COUNTY LOCAL TRANSIT DEMONSTRATION PROGRAM Mr. Dave Knight, Sonoma County Public Works Department, addressed the Council regarding the County proposal for a demonstration program for supplemental bus service between Petaluma, Cotati, Rohnert Park, and Santa Rosa. Resolution No. 9604 NCS expressing conceptual support for an intra-county transit demonstration program for the period December 6, 1982 to June 30, 1983. Introduced by Councilman Harberson. Seconded by Vice Mayor Perry. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Perry/Mayor Mattei COUNTY SOLID WASTE MANAGEMENT PLAN The Council was advised that Sonoma County proposes to construct a transfer station in the unused portion of the Guerneville disposal site, and to close that land fill operation. A transfer trailer will be hauled to the Central land fill site near Meacham Road and unloaded there approximately twice a day. PROPOSED COUNTY INCREASED GARBAGE RATES Council was advised the County has proposed to increase the compacted garbage rates from $1.65 per cubic yard to $2.45 per cubic yard in 1983 and to $3.50 per cubic yard in 1984. Related increases are also proposed for debris boxes, loose garbage, demolition, autos and pickups. This is an effort by the County to keep the enterprise operation on a cost covering basis . No aetion was requested of the Council at this time. RESOLUTION #9605 NCS ACQUISITION OF ~231 WILSON ST. Resolution No. 9605 N.C.S. authorizing negotiation for purchase of land at 231 Wilson St. for low income senior citizen rental housing on behalf of Petaluma Ecumenical Projects. This authorizes the use of ~77 November 15 , 1982 $60,000 of 1982-83 Community Development Block Grant funds for site acquisition. Introduced by Councilman BattagTia. Seconded by Councilman Harberson. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Harberson/PerryiMayor Mattei STUDY SESSIONS CounciL agreed on a proposed schedule of study sessions for the next 3 months . LINDA DEL MAR City Manag.er, John Scharer. reported on .a .meeting held with the people in the Linda Del Mar ~ area that flooded on January 4th of this year._ There is the possibility of r.elocating some of the houses onto lots that would be in the .,general vicinity but not subject to flooding. There appear,ed to be .some~ interest on the part of the property owners and further meeting will be. held with ~ the property owner.s . RESOLUTION #9606 NCS USE HEI2ZOG HALL Resolution No. 9606 N.C.S. authorizing the City Manager to execute a license agreement for the use of the Fairgrounds facilities November 16. Introduced by Councilman Harberson. Seconded by Councilman Battaglia. T-his is for the retirement dinner for the Public Works Superintendent Roy Kelly. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Perry/Mayor Mattei RESOLUTION #9607 NCS COMMENDING ROY KELLY Resolution #9b0? N.C.S, commending Roy C. Kelly, Public Works Superintendent, who was hired April 11, 1952 and who will leave the City's_ . employ on November 30, 1982. Introduced by Councilman Cavanagh. Seconded by Vice Mayor Perry. Ayes: Balshaw/Battaglia/Bond/Cavanagh/HarbersonlPerry/Mayor Mattei GOLDEN GATE BRIDGE HIGHWAY AND TRANSPORTATION DISTRICT BOARD OF DIRECTORS VACANCY It was moved by Councilman ,Harberson and Seconded by Councilman Battaglia, that the City Council will endorse the candidacy of Councilman Balshaw for the Board of Director term currenfly being held by Allen Stansbury of Cotati. Ayes: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Perry/Mayor Mattei ~~~ November 15 , 1982 ADJOURNMENT The meeting was adjourned to November 22, 1982. ~~~ Mayor ATT S , • i y Clerk