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Home My WebLink AboutMinutes 10/25/1982l b ~- OCTOBER 25, 1982 MINUTES OF A REGULAR ADJOURNED MEETING OF THE PETALUMA CITY COUNCIL REGULAR ADJOURNED MEETING October 25, 1982 ROLL CALL PRESENT: 7:00 p.m. Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry/ Mayor Mattei ABSENT Bond PLEDGE OF ALLEGIANCE Mayor Mattei led the pledge of allegiance. MINUTES The September 27th minutes were approved as submitted. The October 4th minutes were amended as follows : Resolution No. 9579 N.C.S. on page 3, should be revised to read: "Resolution No. 9579 N.C.S rescinding Resolution No. 9572 N.C.S, denying McDowell Medical Park Tentative Map thereby permitting further processing of the subdivisi.on." CONSENT CALENDAR The following items from the Consent Calendar were approved by the adoption of a single motion introduced by Vice Mayor Perry and seconded by Councilman Balshaw. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei ABSENT: Bond RESOLUTION #9586 NCS CLAIMS AND BILLS Adopt Resolution No. 9586 N. C. S. approving claims and bills. r (1) l~i OCTOBER 25, 1982 ORDINANCE #1533 NCS ACCESSORY DWELLINGS Adopt Ordinance No. 1533 N.C.S. amending Zoning Ordinance No. 1072 N. C. S. by amending Section 21-408 . 24 to permit use of covered or open parking for accessory dwellings, amending Section 20-403(1) to permit 10-foot drives for two or fewer units and adding Section 20-411 to specify the maximum gradient of driveways as 1$o. RESOLUTION #9587~ NGS SIDEWALK PETALUMA MEDICAL CENTER Adopt Resolution No. 9587 N.C.S. granting certain modifications to the requirements imposed by the subdivision ordinance of the City- of Petaluma relating to Petaluma Valley ~ Medical Center subdivision (this permits a te'mporary 3-foot sidewalk on lots numbered 1 and 4 in place of the standard sidewalk section until such time as permanent sidewalks can be designed to be compatible with the building layout when those lots are developed. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * END OF CONSENT CALENDAR WE-TIP Sonoma County Chairman, Millie Libarle, addressed the Council requesting City of Petaluma financial support of the We-Tip program. These funds are used for operations as well as rewards for persons whose telephone information to We-Tip results in the apprehension and conviction in criminal cases. Mr. Frank Riggs, Deputy Sheriff of Sonoma County, also spoke in support of the program. It was moved by Councilman Battaglia and seconded b.y Vice Mayor Perry to appropriate $.O1 per eapita towards this program ($350) . AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice May,or Perry Mayor Mattei ~ ABSENT: Bond RESOL- UTION #9588 NCS APPEAL WESTRIDGE IV AND V Planning Director Freitas reviewed the area of the drainage basin for Thompson Creek, note d the Sonoma County Water Ageney Project that was recently completed had been designed to drain a 950 acre area and the proposed projecf covers approximately 150 acres:, Mr. Chuck Linthicum spoke on behalf of Debra Homes. P'lanning staffs recommendation was to include the area located between the Westridge ~2) 9~~ OCTOBER 25, 1982 eastern boundary and "I" Street in any proposed annexation. The following residents of that particular land spoke: Zela Ferrin of 2432 "I" Street, Gene Hash, 2762 "I" Street; and Art Hagopian of 34 Laurel Avenue. They all expressed interest in learning more about the proposal to annex their lands . RESOLUTION #9588 NCS UPHOLD WESTRIDGE APPEAL Resolution No. 9588 N.C.S. upholding the appeal of Debra Homes from the action of the Planning Commission denying their request from prezoning Assessors Parcel #19-240-04 for W~estridge subdivision Phases IV and V. Introduced by Councilman Battaglia and seconded by Councilman Balshaw. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei ABSENT: Bond ORDINANCE #1534 NCS PREZONE WESTRIDGE IV AND V Introduce Ordinance No. 1534 amending Zoning Ordinance 1072 by prezoning Assessors Parcel #19-240-04; 74,3 acres to R1-20,000 (single-family residential, 2 units per acre) and 79:6 • cres to Agriculture for Westridge Phases IV and V. The ~as introduced by Councilman Harberson and seconded by, Councilman Battaglia. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Viee. Mayor Perry A~Iayor Mattei ABSENT: Bond RESOLUTION #9589 NCS MAGNOLIA HILLS TENTATIVE MAP Resolution No. 9589 N.C.S. approving Magnolia Hills Subdivision Tentative Map. (Location is Magnolia near Petaltima Blvd. North. ) Introduced by Vice Mayor Perry, seconded by Councilman Battaglia. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei ABSENT: Bond ~ ; J (3) S (o~ OCTOBER 25, 1982 RESOLUTION #9590 NCS SPECIAL OCCASION TRANSPORTATION (LIMOUSINE) : ~ ,: Resolution No. 9590 N. C. S. granting a Certificate of Public Convenience and Necessity to Barry and Addie Thorsson for a business called "Special Occasion Transportation ." This limousine service will be using a 1931 Lincoln at a rate of $30.00 per hour. , The resolution was introduced by Councilman Balshaw and seconded by Councilman Harberson . AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei ABSENT: Bond &ECESS Council recessed from 8:15 to 8:25 p.m. CAPITAL IMPROVEMENT PROGRAM The City Manager presented his recommendations for the Capital Improvement Program for the 1982/83 Fiscal Year. City Engineer Hargis reviewed his proposals for capital outlay projects which included: 1. e Pedestrian actuated signal at Bodega and Webster; 2. Several storm drainage projects which include installation of an Automated Local Evaluation and Realtime (ALERT) flood warning system, construction of Park Place detention pond and park development, three-year storm drain inlet construction program, storm drain installation McNear Avenue, Eighth Street storm drain from Kelly Creek to "D" Street, and "C" storm drain installation from Fourth Street to "C" Street. . 3. Sewer collection system projects _ as follows: update the 1965 Master Plan of the Sewer Collection Sy.stem and miseellaneous repairs to the sewer collection system. 4. Street projects as follows : street maintenance and resurfacing in the amount of $5.0:0,000, East Washington Street to Copeland railroad tracks and a joint project between the Railroad and the City to raise the railroad tracks at Water Street and Washington adjacent to the Petaluma River bridge. 5. Miscellaneous projects: Handicap ramps on Washington Street on Petaluma Blvd. to Lakeville, initiation of corrosion control program (4) ~~Q OCTOBER 25, 1982 in metal water and sewer pipes and continuation of water improvement program. It was Council consensus that staff bring back appropriate legislation at the next meeting for approval of this Capital Improvement Program. RESOLUTION #9591 NCS KENILWORTH ROOF BIDS Resolution No. 9591 N. C. S. to reject all bids for the re-roofing project for the Kenilworth Recreation Center. Introduced by Vice Mayor Perry and seconded by Councilman Balshaw. ~ AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry ' Mayor Mattei ~~~~~„~ ~ ~, ~ ABSENT. Bond [D~ `I ~~ ~ ~ , ~pD . ~, b~ ", pFSnT TTTTn ~ ~.a~~' ~,.~,c.~ ~y~pT ~~4~~~' ~' ~ AIR CONDITIONING CITY HALL ~ ~ I~ ~~ ~ ~ ~L" After considerable discussion~t w~s mov~d b Councilm a£taglia and '~ seconded by Councilman Balshaw to reject all bids for the air conditioning of City Hall, to reevaluate the proposed design for the air ~ 1 conditioning, and to refer and redesign to a~member of ASHRAE (American Society of Heating, Refrigeration and Air Conditioning Engineers ) . ` ~ AYES: Balshaw/Battaglia/Cavanagh/Vice Mayor Perry/Mayor Mattei • NOES: Harberson ABSENT: Bond ~ / +'v W It was Council consensus to add the following item to the agenda. n~ V~~' / RESOLUTION #9593 NCS AIRPORT GRANT #2 Introduced by Vice Mayor Perry, seconded by Councilman Harberson to authorize the Mayor or City Manager to accept a grant offer for acquisition of lands necessary for the development of a municipal airport and authorizing the execution of said grant agreement with the United States Department of Transportation, Federal Aviation Administration. AYES: Balshaw/Battaglia/Harberson/Cavanagh/Vice Mayor Perry Mayor Mattei ABSENT: Bond ADJOURNMENT ~ The meeting was adjourned at 10:00 p.m. (5) Ib 1 (6)