HomeMy WebLinkAboutMinutes 06/26/198146~2
NOT OFFICIAL UNTIL
APPROVED BY THE
~ ~TALUMA CITY COUNCIL
MINUTES.OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
JUNE 26, 1981 ~ ~
~
SPECIAL MEETING 1
ROLL CALL 8:00 A.M. Present: Councilmen Perry, Harberson, Bond,
: Battaglia, Cavanagh, Mayor Mattei~
Absent: Councilman Balshaw
Council went into a Closed Session to discuss personnel from 8:05 to 8:30 a.m.
PLEDGE OF ALLEGIANCE Vice-Mayor Battaglia led the Pledge of Allegiance.
l
Mayor Mattei advised the following items would be continued to a later meeting
because the bargaining group for Unit VI (Police) had not come to agreement:
Resolution ratifying MOU for employees in Unit 6(Police).
Resolution approving annual appropriations limit for fiscal 1981-82.
Resolution approving budget for fiscal 1981-82.
Introduce and adopt ordinance appropriating funds for fiscal 1981-82.
MEMORANDUM OF UNDER- Resolution No. 9208 N.C.S. ratif.ying memorandum of
STANDING - UNIT II und,erstanding executed by the duly authorized r:epresentatives
RESO #"9208 NCS of the City of Petaluma and the City of Petaluma
' Employees Association for employees in Unit II (Maintenance).
" Introduced by Vice-Mayor Battaglia; seconded by Councilman
Harberson.
AYES: PERRY/HARBERSON/BOND/Bt1TTAGLIA/CAVANAGH/MAYOK MATTEI
ABSENT: BALSHAW
MOU FIREFIGHTERS Resolution No. 9209.N.C.S. ratifying memorandum of
UNIT VII understanding executed by the duly authorized representatives
RESO ~~ 9209 NCS of the City of Petaluma and the International Association
of Firefigfiters, Local 1415, for employees in Unit ViI-.
Introduced by Councilman Bond; seconded by Councilman
Cavanagh.
AYES: PERRYfHARBERSONjBOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHAW
SALARY/BENEFITS Resolution No. 9210 N.C.S. approving salary and supp~lemental
UNITS I, III, IV & V wage benefits for employees in Unit I(Confidential),
RESO 4~`~9210 NCS Unit III (Technical), Unit IV (Professional), and
'' Unit V(Clerical). Introduced by Councilman Harberson;
' ~ seconded by Councilman Perry.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHAW
~~~
JUNE 26, 1981
SALARY/BENEFITS Resolution No. 9211 N.C.S. approving salary and supplemental
MANAGEMENT wage bene'fits for employees in Units VIII and IX
UNITS VIII & IX (Management). Introduced by Vice-Mayor Battaglia;
RESO ~~ 9211 NCS seconded by Councilman Bond.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHt1W
HOLIDAYS - 1981-82 Resoluti:on No.'9212 N.C.S. designating fixed date
RESO ~~ 9212'NCS holidays for the empl~oyees of the City of Petaluma for
~ the fiscal year T981-82. Introduced by Councilman
Cavanagh; seconded by Councilman Harberson.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHAW
COMPLETION FIRE STAT. There being no objection, the completion of Fire
RESO 4~~92T'3"NCS-. Station at Corona Road was added to the agenda.
~ Resolution No. 9213 N.C.S. accepting completion of the
new fire station and related facilities located at
Corona Road and North McDowell Blvd. in the City of
Petaluma. Introduced by Councilman Harberson; seconded
by Councilman Perry.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHAW
Councilman Harberson left the meeting at 8:40 a.m.
WATER Introduce Ordinance,No. 1476 N.C.S. amending Section
ORD. ~~147b NCS 15.16.040 of the Municipal Code (The Water Ordinance)
! to inerease the quantity rate. Introduced by Councilman
Perry; seconded by Vice-Mayor Battaglia.
AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: HARBERSON/BALSHAW
WATER-CONNECTION FEE
RESO ~~ 9214 NCS
BUS FARES
RESO ~~ 9215 NC S
Resolution No. 9214 N.C.S. establishing Water Connection
Fees. Introduced by Councilman Perry; seconded by
Councilman Bond.
AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: HARBERSON/BALSHAW
Resolution No. 9215 N.C.S. approving fares for the
City of Petaluma bus service. Introduced by Councilman
Cavanagh; seconded.by Councilman Perry.
AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: HARBERSON/BALSHAW
SEWER FEES Resolution No. 9216 N.C.S. establishing charges for
RESO ~~ 9216 NCS sewer and wastewater connections,.construction and
utilization pursuant to Sections 15.44 through 15.77
of the Municipal Code. Introduced by Vice-Mayor
Battaglia; seconded by Councilman Perry.
-2-
~~~~
JUNE 26, 1981
AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: HARBERSON/B`ALSHAW
CITY ATTORNEY Vice Mayor Battaglia reported the Council Committee
RESO ~~ 921.7 NCS. (Vice-Mayor Battaglia, Councilmen Balshaw and Harberson)
interviewed several applicants~for the interim City
Attorney contract. It was the unaminous recommendation of that• committee to
retain the firm of Joe Forest from Novato. Resolution No. 9217 N..C~.S.~authorizing
the Mayor-to execute an agreement with Joeseph A. Forest for legal services
for a period not_ to exceed 120 °days. Introduced by Vice-Mayor ~B`a~ttag'lia; -~ ,
seconded by Councilman Perry.
~
ADJOURNMENT
AYES: PERRY/BOND/BATT9GLIA/CAVANAGH/MAYOR MATTEI
ABSENT: HARBERSON%BALSHAW
Council adjourned to a Closed Session.
a` ' .
~ ~ ~~~~~~ _....
Mayor :
-3-