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HomeMy WebLinkAboutMinutes 09/14/1981, _J Councilmen Perry, Harberson, Battaglia, Balshaw, Vice-Mayor Cavanagh, Mayor Mattei Absent: Councilman Bond PLEDGE OF ALLEGIANCE Councilman Perry led the Pledge of Allegiance. CONSENT CALENDAR The f_ollowing action~was taken by the adoption of. a single motion, which was introduced by Councilman Perry; seconded by Vice-Mayor,Gavanagh. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI , PERS AMENDMENT ORD. ~~1486 NCS CLEANLINESS ANIMAL ENCLOSURES ORD. 4~1484 NCS AFFiRMATIVE.ACTION RESO ~~ 9275 NCS ABSENT: BOND Introduce Ordinance No. 1486 N.C.S. authorizing an amendment to the contract between the City of Petaluma and the Board of Administration of the Calif.ornia Public Employees Retirement Sys,tem. This gives firemen 2% at 55 full formula retirement. Prior to consideration of the Consent Calendar, the City's Controller advised the Council the annual cost would be $6,306.34. Adopt Ordinance N. 1484 N.C.S. amending Chapter 9.04 of the Munic~ipal Code by adding Section 9.04.151 relating to animal keeping. Adopt Resolution No. 9275 N.C.S. approving goals and timetables for the Affirmative Action plan, fiscal year 1981-82. End of Consent Calendar * ~e ~ ~ ~ ~ ~ * ~e * ~ PEDES.TRIAN SAFETY Mr. Will.iam Lennon, Regional Manager for the California AWARD State Automobile Association, presented a Pedestrian Safety Award f_or no pedestrian fatalities for the year 1980 to Mayor Fred Mattei and Police Chief_ Robert Murphy. PLANNING COMMISSION Adopt Resolution No. 9276 N.C.S. making appointments APPOINTMENT to the P-lanning Commission. Introduced by Councilman ~~ RESO 4~ 9276 NCS Harberson; seconded~by Councilman Battaglia. (This reappo.ints Michael Lavin and Mary Shearer to four year terms on the Planning Commission, to expire June 30, 1985.) AYES: PERHY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI ADJOURNED MEETING i ~ 4~~. NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL . ~,d.~, .~''`'° MINUTES OF MEETING ~ 5 O OF CITY COUNCIL PETALUMA, CALIFORNIA b,~. ~ ~ ~"`-~O'~~ SEPTEMBER 14, 1981 ~~ b~ 1~~ _ ~ ROLL CALL 7:00 P.M. Present: ABSENT: BOND 49~ SEPTEMBER 14, 1981 Donald Petro, represeriting the community=at-l-arge,, and Bonnie Osborn, a landscape designer, to two year terms on the Site Plan Architectural Review Cominittee. ~ SPARC APPO„INTMENTS Adopt Resolution No. 9277 N.C..S. Introauced.by Councilman RESO 4~ 9277. NCS Battaglia.;_seconded by,Vice-Mayor Cavanagh, reappo-inting AYES: PER1tY/HARBERSON/BATTAGLIA/'BALSHAW/CAVAN9GH/ MAYOR MATTEI ABSENT: BOND ~. Mayor Fred Mattei and Councilman A1 Battaglia stepped away from the Council table and refrained from participation in diseussion of the following four items because of_ their membership in the Petaluma Golf Club. Vice-Mayor Cavanagh chaired this portion of the meeting. PREZONE OLD•ADOBE/ Council considered adopting Ordinance No. 1482 N.C.S. FRATES R9NCH TO PCD which amend's Zoning Ordinance No. 1072 by prezoning ORD. ~~1482 NCS A.P.~4~'s 17-030-17, 17-050-03, 17-050-04, 17-140-05, 17-140-08, a portion of 17-150-11, all of 17-150-12, 17-150-13 and 17-150-14 to Planned Community District, consisting of approximately 574 acres located in the vicinity of Frates Road and Lakeville Highway. (Introduced by Gouncilman Borid;~ seconded by Councilman Perry on September 8, 1981.) Uice-Mayor Cavanagh asked if there were any comments on adoption of the ordinance. There being none the vote was taken. AYES: PERRY/HARBERSON/CAVANAGH NOE: BALSHAW A ~gTRI/v,'---~ , ABSENT: BOND CBATTAGLIA/MAYOR MATTEI, PR~ZONE OLD ADOBE/ Adopt Ordinance No. 1483 N.C.S. amendi,ng Zoning Ordinance FRATES RANCH'T,0 ~ No. 1072,by prezoning certain lands to Historic Zone AGRICULTURAL/HISTORICAL "H" (A..P. 4~'s 17-130-02., 04; 17-140-07, 09) and prezoning ORD. 4F1483 NCS certain lands to Agricultural "A" (A.P. ~~'s.17-150-05, and a portion of 17-i50-11). The location is east of Lakeville Highway near Frates Road. The 0"rdinance was introduced by Councilman Perry; seconded by Councilman Harberson on September 8, 1981. Vice-Mayor Cavanagh asked if there were any comments on.adoption of this ordinance. There being none the vote was taken. AYES: PERRY/HARBERSON'/CAVANAGH NOE:: BALS W ;•.l, - • . . 14~JT1$~ : °~-~ - - - - - - - - - - ABSENT: BOND~ATTAGLIA/MAYOR MATTEI~ OLD ADOBE/FR_ATES RANCH Resolution No. 9278 N.C.S. approving the Planned PLANNED COMMUNITY Community Program for the Old Adobe/Frates Ranch PROGRAM project, located in the vicinity of Fr'ates Road and RE50 ~~9278 NCS Lakeville Highway. Vice-Mayor Cavanagh asked if there . were any comments regarding tfie Planned Community Program. Acting City Manager Scharer advised the Gouncil the changes they had recommended at the September 8 meeting have been -in¢orporated in the Planned Community Program. There being no further comment, the resolution was introduced by Councilman Perry; seconded by Counrilman Harberson. AYES: PERRY/HARBERSONfCAVANAGH NOE: BALSHAW ~~~~~,~~~ ~ ~ ABSENT: BOND~ATTAGLIA/MAYOR MATTEIJ / -2- 493 SEPTEMBER 14, 1981 OLD ADOBE/FRATES RANCH Resolution No. 9279 N.C.S. of the City of Petaluma, ANNEXATION REgUEST making application to the Sonoma County Local Agency RESO ~~ 9279 NCS Formation Commission requesting initiation of proceedings for a reorganization pursuant to the District Reorganization Act of 1965 (Old Adobe/Frates Ranch). Vice-Mayor Cavanagh asked if. there were any cc~mments on the proposed resolution. There being none, the resolution was introduced by Councilman Harberson; seconded by Councilman Perry. AYES: PERRY/HARBERSON/CAVANAGH ~ NOE: BALSHAW ~o~~ 1~c9~•~ ~N~~ . - . ~'R~fA~~ ~IJJ~ ~/7~/6' i ~~~/~~I~I~S~~ ~Q~ ~~~~Le~ Staff advised the Council that it wou d have a report on pending legislation regarding State housing mandates at the October 5 meeting. RECESS Council recessed from 7:55 to 8:05 p.m. Mayor Mattei and Councilman Battaglia resumed their seats at the Council table. WASTEWATER STEP III Controller Juelle-Ann Boyer addressed the Council FINANCING regarding the proposed issuance of grant anticipation RESO ~~ 9280 NCS notes to assist in the f_inancing of the Wastewater Facilities Improvement project, Step III phase. Resolution No. 9280 authorizing the Mayor or City Manager to enter into an agreement for consulting financial services for the proposed financing of the local share of construction costs in connection with Step III of the Wastewater Facilities project with Stone and Youngberg. Introduced by Councilman Perry; seconded by Councilman Battaglia. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI ABSENT: BOND E.F. HUTTON Resolution No. 9281 N.C.S. authorizing the Mayor or RESO ~~ 9281 NCS City Manager to enter in,to an agreement for financial services for the proposed finaneing of the local share of construction costs in connection with Step III of the Wastewater Facilities project, with E.F. Hutton, Investment Bankers. Introduced by Councilman Battaglia; seconded by Councilman Cavanagh. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI ABSENTt BOND EAST WASH. WIDENING City Engineer Tom Hargis requested Council approval of CONTRACT AMENDMENT an addition of_ $20,000 to the East Washington Widening contract to cover the additional costs f_or removing unsuitable sub-grade material and replacing it with large rock to stabilize the sub-grade. This would be divided into two portions: $12,000 for road grade stabilization, and $8,000 as an additional contingency. On motion introduced by Councilman Battaglia; seconded by Councilman Balshaw. Couneil approved the $20,000 increase in the East Washington Street Widening project funding. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI ABSENT: BOND -3- 494 ,~ : ~ ._ - ~ ~ ,' ~ SEPTEMBER 14, 1981 INTRA-COUNTY Acting City Manager Scharer asked f_or Council guidance TRANSIT FARES regarding the proposed Golden Gate Bridge Highway and Transportation Distri¢t proposal to establish an overlapping zone fare system, elimination of backup buses and consideration of picking up standees as a matter of policy. Consensus was to approve the proposal. ADJOURNMENT At 8:45 p.m. Council went into closed session. 1/~C May°r -4- , ~.