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Home My WebLink AboutMinutes 05/04/19814~~. NOT OFFICIAL UNTIL APPROVED BY THE P'~ALUMA CITY COUNCIL ~,81- MINUTES OF MEETING OF CITY COUNCIL o PET9LUMA, C9LIFORNIA _p MAY 4, 1981 ~~ REGULAR MEETING ROLL CALL 7:00 P.M. Present: ~ Councilmen Perry, Harberson, Bond, Balshaw, Cavanagh, Mayor Mattei Absent: Vice-Mayor Battaglia PLEDGE OF ALLEGIANCE Councilman Perry led the Pledge of A1legiance ~J,.~ G~ (o ~ ~ q~~ r~ v~r~a,. at~p~ c~d a,~ ~o wV w~~d-. MINUTES T e Apr 1 20 minutes were approved as corrected. Page 4, Negative Declaration Oak Mead North Bay Subdivision, show the following vote. ~ AYES: PERRY/HARBERSON/CAVANAGH/VICE-MAYOR BATTAGLIA/ MAYOR MATTEI NOES: BOND/BALSHAW CONSENT CALENDAR Moved to adopt the following resolutions. Introduced by Councilman Balshaw; seconded by Councilman Bond. AYES: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: BATTAGLIA CLAIMS & BILLS Resolution No. 9138 N.C.S. approving Claims and Bills, RESO ~~ 9138 NCS ~ audited by the City Auditor and approved by the City Manager. • FIRE HYDRANT Resolution No. 9139 N.C.S. accepting completion of INSTALL. COMPLETION fire hydrant installations. 1977 Housing and Community RESO ~~ 9139 NCS Development Block Grant Project No. 9422. TRAFFIC SIGNAL Resolution No. 9140 N.C.S. accepting completion of INSTALLATION traff ic signal installation, intersections of Caulfield RESO 4~ 9140 NCS Lane and Lakeville Street; North McDowell Blvd. and East Madison Street; and "I" Street beacon installation (Projeats.No. 8522, 8523 and 8525). TIME EXTENSION Resolution No. 9141 N.C.S. granting an extension of SOUSA SUBDIVISION time, notwithstanding Resolution No. 9095 N.C.S., for RESO 4~ 9141 NCS Sousa Subdivision to obtai:n approval of a Final Subdivision Map (This extends time to December 31, 1981 to obtain City Council appr,oval for a Final Subdivision Map for a parcel located on Magnolia Avenue between Paula Lane and Elm Drive) . VOLUNTEER SERVICES Resolution No. 9142 N.C.S. in appreciation of volunteer RESO ~~ 9.142 NCS service by citizens of the City of Petaluma. TDA FUNDS Resolution No. 9143 N.C.S, authorizing the filing of a LUCCHESI FARK claim with the Metropolitan Transportation Commission RESO 4~ 9143"NCS for allocation of Article 3 Transportation Development Act funds for pathways in Lucchesi Park. End of Consent Calendar * ~ ~r * ~r * * ~ ~ ~ ~t ~~~ MAY 4, 1981 AUTOMATIC SPRINRLER Councilman Bond requested that this be removed from REQUIREMENTS the Consent Calendar. Council considefed,a proposed ordinance defining "new buildings" to be included in the fire extinguishing requirements'of the City. This matter had ~been removed from the Consent Calendar. After considerable discussion, the staff was directed to return on May 18 with a revised ordinance to reflect the consensus of the Council. MOORING FEES Resolution No. 9144 N.C.S. establishing permit fees RESO 4~ 9'144 NCS for moorin`g in the Petaluma River in accordarice with Section 13,.24.030 of 'the Municipal Code. The proposed fees are: $1.25 per foot per month for mooring permits and $3.00 per day payable on arrival for transient vessels. Mooring permits at this rate will be effective upon the renewal of current mooring permits, The resolution was introduced by Councilman Harberson; seconded by Councilman Perry. ~ AYES: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH/MAXOR MATTEI ABSENT: BATTAGLIA Councilman Harberson became ill and left, the meeting at 8:00 p.m. LAKEVILLE BUS,INESS PARK Planning Director Freitas presented the Lakeville. Business Park proposal. Councilmen heard from City Engineer Hargis, Civil Engineer Jon Anderson,~from MacKay and Somps engineering firm in Santa Rosa, from Jim Westri~ch of Christensen Development Corporation, and David Budde, owner of adjoining parcel. RECESS Council recessed from 9:25 to 9:40 pm. After a two hour discussion, Council took the following actions on Lakeville Business Park. ENVIRONMENTAL Resolution No. 9145 N.C.S. approving the issuance of a ASSESSMENT mitigated declaration pursuant to California Environmental RESO ~~ 914'S NCS Quality Act` and the prior adoption of a Cit,y wide master enviroriment'al impact report for Lakevill•e Business Park. 'Introd'uced by Councilinan Perry; seconded by Councilman Cavanagh. AYES: 'PERRY/BOND/CAVANAGH/MAYOR MATTEI NOE: BALSHAW ABSENT: HARBERSON/B~ATTAGLIA REZONE LAKEVILLE Adopt Ordinance No. 1464 N.C.S, rezoning property BUBINESS PARK~ located at the intersection of So. McDoweli Blvd. and ORD. ~f14'64'NGS Lakeville Highway from Light Industrial fo Planned Community District in a Flood Plain Combining District. Introduced by Councilman Balshaw; seconded by Councilman Bond ori April 27. AYES: PERRY/BOND/°BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT:' HARBERSON/BATTAGLIA DEVELOPMENT FLAN Adopt Resolution No. 9146 N.G.S. approving the development RESO ~~ 9146 NCS ~ plan for"Lakeville'Business Park. Introduced:by Councilman Balshaw; seconded by Councilman Bond. AYES: PERRY/BOND/BALSHAW%CAVAN9GH/MAYOR MATTEI ABSENT: H?iRBERSON/BATTAGLIA -2- ~ ~~ ~ MAY 4, 1981 TENTATIVE MAP Resolution No. 9147 N.C.S. approving Tentative Subdivision RESO ~~ 9147 NCS Map for Lakeville Business Park. Council added this suggested condition to Lakeuille Business Park Tentative Map, "Applicant is advised that the development may be subject to future charges for a Public Improvement Benef it District pursuant to Chapter 13.34 of the Petaluma Municipal Code, in order to'provide needed future improvements to Lakeville Highway." They also added, "Developer and staff sha11 agree on a method acceptable to the City Attorney to cause construction of signals at Lakeville and McDowell B1vd. South as part of the project and credited against . Community Facilities fees." Introduced by Councilman Perry; seconded by Councilman Cavanagh. , AYES: P$RRY/BALSHAW/CAVANAGH/M9YOR MATTEI NOE: BOND E.I.R. FAIRWAY GLEN/ COUNTRY CLUB UNITS II & III ABSENT: HARBERSON/BATTAGLIA Since the author of the environmental impact report was not present, Council continued the matter to May 18. OUTSIDE SEWER/WATER Council heard from Planning Director Freitas and CROWLEY Mr. Matthew Hudson, attorney representing Dennis Crowley. 419 CLEARVIEW PLACE Resolution 9148 N.C.S, approving outside and water RESO ~~ 9148 NC 1 onnection for Dennis Crowley, A.P. #19-120-29. ~~¢,d ,~. ~0 ` ~Council requests the County refer any building permit requests on this property to the City for planning requirements and fire suppression requirements , Introduced by Councilman Cavanagh; seconded by Councilman Perry. AYES: PERRY/BOND/CAVANAGH NOES: BALSHAW/MAYOR MATTEI ABSENT: HARBERSON/BATTAGLIA AGRICULTURAL PRESERVE The Williamson Act provides that local agencies may RULES adopt rules and regulations for administration of (WILLIAMSON ACT) Agricultural Preserves. Staff presented these proposed rules and regulations to the Council for their consideration in the event that an annexation to the City included property which is under agriculture preserve regulations. Council took the matter under submission. PARK LAND FEES Resolution No, 9149 N.C.S. establishing the "fair RESO ~~ 9149 NCS market value" of park land and the "cost of improvements" thereon, pursuant to Petaluma Municipal Code Chapter 20.34 for the period commencing May 1, 1981. Introduced by Councilman Balshaw; seconded by Councilman Bond. This would establish the following values: Land $28,00 per acre; Public Improvements $39,000 per acre; Park Improvements $32,000 per acre for a total of $99,000 per acre. AYES: PERRY/BOND/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BATTAGLIA SGHOOL_ FACILITY FEE Resolution No. 9150 N.C.S, amending Resolution No. 8700 RESO ~~ 9150 NCS to increase "interim school facilities" charges from $909 per dwelling unit, to $1,175 per dwelling unit for Bernard Eldridge and Old Adobe Schools attendance _ areas. Introduced by Councilman Bond; seconded by Councilman Perry. AYES: PERRY/BOND/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BATTAGLIA -3- 440 MAY 4, 1981 1981-82 BUDGET Mayor Mat-tei read a brief inessage from City Manager Meyer regarding the 1981-82 budget. Counc'il scheduled budget sessions all day, June 8. NEXT I~ETING . Council scheduled' the next meeting for-' May 11 at 3:'00 p.m. for a Work Session to discuss the ambulance. BOARD OF BUILDING Resolution No. 9-151 N.C.S. confirming the Mayor-'s ~ REVIEW ' appointment to the Board of Building Review. Intr.oduced RESO ~~ 91•51 NCS - by Councilman Perry; seconded by Councilman Bond,~ to ~ appoint Joe Milner of Golden Land Realty, and Charles Dawson, a licensed building designer of 2649 "I" Street. AYES: PERRY/BOND/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BATTAGLIA CASA DEL ORO FINAL MAP This item was added to the agenda. Resolution:No. RESO ~~ 9152 NCS 9152 N.C.S, approving Final Subdivision Map of Casa del Oro Unit I. Introduced by Councilman Bond; seeonded by Councilman Perry. AYES: PERRY/BOND/BALSHAW/CAVANAGH/MAYOR MATTEI ADJOURNMENT ABSENT: HARBERSON/BATTAGLIA At 11:00 p.m. the meeting was adjourned to May„11 at ~ 3:00 p.m. - ~ ~ ~ • ~ ,' Nlayo r -4-