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Home My WebLink AboutMinutes 09/20/1982)~ SEPTEMBER 20,. 1982 MINUTES OF A REGULAR IvIEETING OF THE PETALUMA CITY COUNCIL REGULAR MEETING unr r rnr r September 20, 1982 7:00 p.m. PRESENT : Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei Absent: Battaglia INVOCATION Rev. Phillip Hall of the United Methodist Church led the prayer. PLEDGE OF ALLEGIANCE Vice Mayor Perry led the Pledge of Allegiance. MINUTES The September 7, 1982 minutes were approved as submitted. CONSENT CALENDAR The following items from the Consent Calendar were adopted with the passage of a single motion which was introduced by Vice Mayor Perry and seconded by Councilman Harberson. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei ABSENT: Battaglia RESOLUTION #9559 NCS CLAIMS AND BILLS Adopt Resolution No. 9559 N. C. S. approving Claims and Bills. RESOLUTION #9560 NCS USE HERZOG HALL Adopt Resolution No. 9560 N.C.S. authorizing the City Manager to execute a License Agreement for the use of the Fairground's facilities, December 11, 1982, for the Annual Awards Dinner. Page 1 of ? ~ i~ SEPTEMBER 20, 1982 RESOLUTION #9561 NCS AFFIRMATIVE ACTION Adopt Resolution No. 9b61 N.C.S. approving goals and time tables for the Affirmative Action Plan, Fiscal Year 1982/83. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * END OF CONSENT CALENDAR RESOLUTION #9562 NCS PARK PLACE VI - FINAL MAP Resolution No. 9562 N.C.S, approving final subdivision map of Park Place VI Subdivision. As a result of questions that had been asked by Michael Spang, representative of NOAH (Neighbors Outraged About Homes), this had been removed from the Consent Calendar for separate vote. The resolution was introduced by Councilman Bond and seconded by Vice Mayor Perry. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei ABSENT: Battaglia METROPOLITAN TRANSPORTATION COMMISSION REPORT Mr. Bill Lucius, Chairman of the Metropolitan Transportation Commission, gave a brief report of the Commission's activities. RESOLUTION #9563 NCS FIRE CODE FEES After considerable discussion, it was moved by Councilman Harberson and seconded by Vice Mayor Perry, to adopt Resolution No. 9563 N. C. S. establishing Uniform Fire Code Permit Fees pursuant to Section 17.20.070A of the Municipal Code. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei ABSENT: Battaglia RESOLUTION #9564 NCS INTERIM POLICY RE: STORM WATER RUNOFF Resolution No. 9564 N. C. S. establishing an interim policy for future residential, commercial and industrial development storm water runoff . This will be effective on all developments which drain into the Petaluma River above the Washington Street Bridge, and which have not received tentative subdivision map approval prior to August 16, 1982. The resolution makes provision for on or off site Page 2 of 7 l~l SEPTEMBER 20, 1982 detention ponds, or paying an in-lieu fee for development of detention ponds. Mr. Michael Spang, representing N'OAH; and Mr. Stuart Hirsch, representing Petaluma Tomorrow, asked questions regarding the proposed policy; prior to the vote on the resolution, they both , expressed satisfaction with . the answers received from staff. The resolution was introduced by Councilman Harberson and seconded by Councilman Bond. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/M'ayor Mattei ABSENT: Battaglia OR.DINANCE #1530 N.CS CRITERIA FOR STORM DRAINAGE IMPACT FEES Introduce and adopt Ordinance No. 1530 N.C.S. adding C'hapter 17.30 to Title 17 of the Petalutna Municipal Code establishing criteria for ~storm drainage impact fees and amending Section 20.36.030 of said code and declar.ing the urgency thereof to take effect immediately. Introduced by Councilman Bond and seconded by Councilman Balshaw. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Per~ry/Mayor Mattei ABSENT: Battaglia RESOLUTION #9565 NCS STORM DRAINAGE IMPACT FEES Adopt Resolution No. 9565 N.C.S. establishing 5torm Drainage Impaet Fees. Introduced by Vice Mayor Perry and seconded by Councilman Bond. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/'Mayor Mattei AB SEN T: B attaglia It was noted that the amount of fees that would have been collected for units that currently have final and tentative map;s, equals approximately $168,000. and represents 11.2 acre feet of runof£. It is the City's intention to develop a combination park/detention area to represent this amount of runoff in the Park Place parksite. RECESS Council recessed from 8: 30 p, m. to 8: 45 p. m. Page 3 of 7 / S'.r2.. . ~. SEPTEMBER 20, 1982 RESOLUTION #956b NCS VIKING FREIGHT BOND APPLICATION Resolution No. 9566 N. C. S. approving the application filed by Viking Freight Systems, Inc. , for financing under the City of Petaluma Economic Development Revenue Bond Law. Introduced by Councilman Cavanagh and seconded by Vice Mayor Perry. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei ABSENT: Battaglia RESOLUTION #9567 NCS AUTHORIZING ISSUANCE VIKING FREIGHT BONDS Resolution No. 9567 N.C.5. authorizing the issuance, sale and delivery of City of Petaluma Industrial Development Revenue Bonds, Series 1982 (Viking Freight System, Inc. ). Introduced by Councilman Bond and seconded by Councilman Harberson. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei ABSENT: Battaglia MCDOWELL MEDICAL CENTER TENTATIVE MAP There being no one in the audience to represent tliis subdivision, the matter was continued by the City Council. (Note - see page 6 of these minutes . ) ORDINANCE #1531 NCS REZONE PARK PLACE II Ordinance No. 1531 N. C. S. repealing Ordinance 1283 and amending Zoning Ordinance No. 1072 by reclassifying and rezoning a portion of Park Place subdivision from Planned Community Development to Planned Unit Development for Phase II. Introduced by Councilman Cavanagh and seconded by Vice Mayor Perry and ordered published. AYES: Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei NOES: Balshaw ABSENT: Battaglia ORDINANCE #1532 NCS PARK PLACE UNIT III Introduce and order published Ordinance No. 1532 N.C.S. repealing Ordinance No. 1350 and amending Zoning Ordinance No. 1072 by Page 4 of 7 ~~3 SEPTEMBER 20, 1982 reclassifying and rezoning a portion of Park Place subdivision from Planned Community Development to Planned Unit Development for Phase III. Introduced by Councilman Cavanagh and seconded by Vice Mayor Perry. AYE5: Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei NOES: Balshaw ` ABSENT: Battaglia RESOLUTION #9568 NCS ACORN TERRACE DEVELOPMENT PLAN Resolution No . 9568 N. C. S. approving the revised development plan for Acorn Terrace subdivision located at Sycamore Lane and Acorn Drive. The proposal is to substitute 6 two-story, one-bedroom units with 6 two-.story, two-bedroom units. The resolution waa introduced by Councilman Bond and seconded by Councilman Cavanagh. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry./Mayor Mattei ABSENT: Battaglia WASHINGTON ESTATES The being no one in the audience to address this issue, the matter was continued to the next meeting . SELECT NAME FOR BUS #10 It was Council consensus to name bus #10 "Schooner Andrew Jackson." RESOLUTION #95b9 NCS DEMOLITION .DEMOLITION STONY POINT BRIDGE Resolution No, 9569 N.C.S, introduced by Councilman Harberson and seconded by Councilman Balshaw to award the Stony Poin.t Bridge Demolition Project to Iconco of Union City for $24, 200. 00 . There were two lower bids received, one from Herold Concrete Sawing, who does not hold the appropriate contractor's license fqr this type of work, and one which was incomplete from Railco Engineering of San Rafael. AYES: Balshaw/Bond/Cavanagh/Harberson/Viee Mayor Perry/Mayor • Mattei ABSENT: Battaglia Page 5 of 7 / s"~ SEPTEMBER 20, 1982 RESOLUTION #9570 ~ NCS OUTSIDE WATER MONTESSORI SCHOOL Introduced by Councilman Balshaw and seconded by Councilman Harberson . AYES: Balshaw/Bond/Cavanagh/Vice Mayor Perry/Mayor Mattei NOES: Harberson ABSENT: Battaglia RESOLUTION #9571 NCS TIME EXTENSION 1981 WATER MAIN PROJECT Resolution No. 9571 N. C. S. authorizing a 20-day time extension for Larsen to complete the 1981 Water Main Project #8547. Introduced by Councilman Balshaw and seconded by Councilman Harberson. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei ABSENT: Battaglia RESOLUTION #9572 NCS DENY MCDOWELL MEDICAL CENTER TENTATIVE MAP Due to State Map Act time constraints Council reconsidered this matter. Resolution No. 9572 N.C.S. denying McDowell Medical Center Tentative Map without prejudice. Introduced by Councilman Harberson and seconded by Vice Mayor Perry. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei ABSENT: Battaglia REFUSE COMMITTEE Mayor Mattei appointed Councilman Bond, Perry and Cavanagh to sit on the Refuse Committee to consider the correspondence received from Petaluma Refuse Company requesting reevaluation of the rate structure . RESOLUTION #9573 NCS NATIONAL LEAGUE OF CITIES Resolution No. 9573 N.C.S. appointing Councilmen Bond and Cavanagh as voting and alternate voting delegates for the annual Page 6 of 7 ~~ 1aS SEPTEMBER 20, 1982 National League of Cities Congress to be held November 27 - December 1, in Los Angeles. Introduced by Councilman Harberson and seconded by Vice Mayor Perry. AYES: Balshaw/Bond/Cavanagh/Harberson/Vice Mayor Perry/Mayor Mattei AB SENT : B attaglia ABAG REPRESENTATION It was agreed that the Mayor Mattei and Vice Mayor Perry would be the City's delegate and alternate delegate to the ABAG meeting this Fall. RECESS At .9 : 45 p. m. the meeting recessed to a closed . session which adjourned at 10:30 p.m. Mayor , weds Page 7 of 7