HomeMy WebLinkAboutMinutes 04/20/1981~~o,
NOT OFFICIAL UNTIL
APPROVED BY THE
- PETALUMA CITY COUNCIL
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA ~
APRIL 20, 1981 Q
REGULAR MEETING ~
ROLL~`CALL 7:00 P.M.
Present: Councilmen Perry, Harberson, Bond,
Vice-Mayor Battaglia, Balshaw, Cavanagh,
Mayor Mattei
Tnninr nTrnN
PLEDGE OF ALLEGIANCE
MINUTES
CONSENT CALENDAR
CLAIMS & BILLS
RESO 4~ 9113 NCS
MOBILE HOME
ALLOTMENT"EXEMPTZON
RESO 4~ 9114 NCS
The prayer was led by Rev. Tim Sherman of the First
Baptist Church.
Mayor Mattei led the Pledge of Allegiance.
The April 6 minutes were continued to the next meeting.
The following actions were taken by the ado,gtion of a
single motion. Introduced by Councilman Perr,y; seconded
by Councilman Harberson.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
Adopt Resolution No. 9113 N.C.S, approving Claims &
Bills.
Adopt Resolution No. 9114 N.C.S. approving the request
of David D. Young for exemption from Petaluma Municipal
Code Chapter 17.26 (Residential Development Control
System) for 92 units of elderly mobile home housing
with conditions.
NEGATIVE DECLARATION Adopt Resolution No. 9115 N.C.S. approving the issuance
RESO 4~ 91T5 NCS of a Negative Declaration pursuant to the California
' Environmental Quality Act for Ordinance 1461 N.C.S.
REZONE Adopt Ordinance No. 1461 N.C.S. amending Zoning Ordinance
450 LAKEVILLE STREET 1072 by rezoning A.P. ~~07-171-19 from Light-Industrial
ORD. ~~1451 NCS to Highway Commercial (McNear/Menary - 450 Lakeville
Street).
NEGATIVE DECLARATION Adopt Resolution No. 9116 N.C.S. approving the issuance
RESO 4~ 9116 NC'S of a Negative Declaration pursuant to the California
' Environmental Quality Act for Ordinance 1462 N.C.S.
SINGLE DWELLING -
C-0 ZONE & LIMITED
RETAIL FOOD IN C-H
ZONE
ORD: 4~ 1462 NCS
OFFICIAL NEWSPAPER
RESO 4~ 9117, NGS
Adopt Ordinance No. 1462 N.C.S. amending Zoning Ordinance
1072 by adding Sections 10-305 and 13-414: 10-305 to
allow a single residential unit as a permitted accessory
use in a C-0 zone, and 13-414 to permit limited or
specialist retail food stores as conditional uses in
C-H zones.
Adopt Resolution No. 9117 N.C.S. designating the
Petaluma Argus-Courier the official newspaper for
legal advertising, and approving the charges for same.
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APRIL 20, 1981
STREET NAME CHANGE - Adopt Resolution No. 9118 N.C.S. changing the names of
WHOOPING CRANE Whooping Crane Lane to Wren Drive and Whooping Crane
RESO ~~ 9118 NCS Place to Wren Court (Village East Subdivision on South
Ely Blvd. near Juliet).
FINAL MAP - VILLAGE Adopt Resolution No. 9119 N.C.S, approving Final
EAST Subdivision Map of Village East Subdivision, Phase II.
RESO ~~ 9119 NCS
NEGATIVE DECLARATION Adopt Resolution No. 9120
RESO ~~ 9120 NCS of a Negative Declaration
Environmental Quality Act
Unit I.
N.C.S. approving the issuance
pursuant to the California
for Country Club Estates,
FINAL MAP - COUNTRY Adopt Resolution No. 9121 N.C.S, approving Final
CLUB ESTATES UNIT I Subdivision Map of ~Country Club Estates, Unit I.
RESO 4~ 9121 NCS
MOORING REGULATIONS Introduce Ordinance No. 1463 N.C.S, amending Section
ORD. 4~1463 NCS 13.24.020 of the Munici.pal Code by adding Subsection M
~thereto, to prohibit vessels to which mooring permits
have been issued fxom mooring in areas designated for
transient vessels.
FAIRGROUND LEASE Adopt Resolution No. 9122 N.C.S. authorizing amendment
AMENDMENT - to lease of Kenilworth Park to the Fourth District
RESO ~~ 9122 NCS Agricultural Association (Fairgrounds): three parcels,
one contains 29,409± sq. ft. for street widening (part
of East Washington Street Widening Project); a parcel
for placement of a solar water heating system for the
Municipal Swimming Pool; and a 10 foot wide strip near
the swimming pool for bicycle paths.
~End of Consent Calendar
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WEED ABATEMENT HEARING This was a public hearing to consider protests relating
to the Weed Abatement Program for 1981. Mr. Paul Borre
addressed the Council regarding weed abatemen~, asking the date by which the
property owner must have the weeds removed (I~Iay 15). Fire Marshal Thomas
answered Mr. Borre's questions, and advised the Council a thirty foot fire
trail will be blazed behind Mr. Borre's home. There being no other comments
oral or written, the hearing was closed.
ENERGY CONSERVATION Council heard from Mike Lohrman, representing a group
PROGRAM called Petaluma Global Citizens, who propose a local
energy conservation award be presented to local businesses
that reduce their energy consumption by 3,0% from the prior year. The City
Council asked that Petaluma Global Citizens send the City a comprehensive
description of the goals of the group and advised the City Manager would then
work out a program with them.
ASSESSMENT DISTRICT 10 Assistant City Manager John Scharer and special bonding
N.S. counsel Robert Brunsell of Sturg'is, Ness, Brunsell and
Sperry, and Grant Wartena addressed the Council
regarding.a proposed assessment district to construct Industrial Avenue
(construc:tion of streets, including clearing, grading, subbase, base, pavememt,
curbs arid gutters, and driveways~; sidewalks; storm drainage facili-ties; sanitary
sewers and appurtenances; a'sysfem of domestic water supply including fire
hydrants; stree:t lights and underground electrical distribution facilities;
and all other improvements and appurtenances necessary for a complete scheme
of public impro~ements in the area bounded on the southwest by the Petaluma
River, on the northwesf by Petaluma Blvd. North, on the northeast by the
Petaluma and Santa Rosa Railroad right-of-way, and on the southeast by Corona
Road (all inside the City limits).
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APRIL 20, 1981
PETITIQN FOR SPECIAL Council recei"ved a petition for special assessment
ASSESSMENT PROCEEDINGS Proceedings signed by four property owners representing
parcels with the A.P.~~'s 7-412-12,7-412-24,15'0-020-01,
and 150-020-02', and 03.
CERTIFICATE RE-P.ETTTION Council received the certificate
signed by J. W. Burton, of Burton Engineers, certifying
that 77% of owners of the described land have signed ~
the petition.
Moved Vice=Mayor Battaglia; seconded Councilman Perry,
to adopt the following resolutions in connection with
the proposed assessment district.
ACGEPTING'PETITION Res'ol'ution No. 912'3 N."G.S, aecepting pe.tition for a
R-ESO ~~ 91'23 NCS Special Assessment District 10 N.S. and directing that
special assessment proceedings be undertaken.
APPROVING BOUNDARY MAP Resolution No. 9124 N.C.S. approving boundary map
RESO ~~ 9124 NCS Special Assessment District 10 N.S. and direct'ing City
Clerk to certify the adoption of this resolution and
record the map with the County Recorder.
AP'PROVING AGREEMENT FOR Resolution No. 9125 N.C.S. approving agreement for
ENGINEERING SERUICES engineer=ing services with Burton Engine.ers for seryiees
RESO ~~ 9T25 NCS as engineer of work for Special Assessment District LO
N.S.
APPROUING' AGREEMENT. FOR Resolution No. 9126 N.C.S, approving agreement for
LEGAL SERVICES legal services Special.Assessment District I0 N.S.
RESO ~~ 9126 NCS with Sturgis, Ness, Brunsell and Sperry.
RESOLUTION OF INTENTION Resolution No. 9127 N.C.S. of intention to order
_ _ _ ~
TO ORDER IMPROVEMENT improvement in Special Assessment District TO N.S,,~
RESO ~~ 9127 NCS Gity of Petaluma, under authority of Municipal Improvement
Act of T913; this Council states its intention to
enter into an agreement wifh Pacific Gas~and' Eleetric Company in conne'ction
with this assessment district; borids representing unpaid ass,essments bearing
an interest:rate not to exceed 10% will be issued.as provided by the Improvement
Bond Act of 1915; Council appoints Burton Engineers as engineer of work and
directs preparation of the report required by the Streets and Highways Code.
VOTE ON THE ABOVE AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
SPECIAL ASSESSMENT MAYOR MATTEI ~
PROCEEDINGS RESOLUTIONS
SAN ANTONIO STUDENT Resolution No. 9128 N.C.S. of appreciation to the S'an
BODY ~ Antonio High School Student Body for fabricat-fon of
RESO 4~ 9128 NCS bus stop benches at various locations throughout the
community. Introduced by Councilman Bond'; seeonded by
Councilman Harberson.
AYES: P~RRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
ROT9RY...CLUB Resolution No. 9129 N.G.S. of appreciation.to Petaluma
RESO 4{' 9129 NCS Rotary Club for repair-ing backs.tops, preparing:and
paving surfaces to r'efur'b"ish, bas,eball gra_ndstarids:,
softball,field backstops, bleachers and practice f ield backstops,, as well as
materials fo:r this project in McNear Park, and for donating all the necessary
materials and supplies for the bus stop benches constructed.by Sa~n Antonio
High Sehool students. Introduced by Councilman Gavanagh; seconded by Councilman
Harberson. _
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APRIL 20, 1981
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
TAXI CAB RATES Resolution No. 9130 N.C.S. fixing the determining
RESO ~~ 9130 NCS rates which may be charged for taxi cab service and
repealing Resolution No. 8557 N.C.S. (this new rate
structure includes a special rate for senior citizens aged 65 or older, applicable
during the hours of 9:00 am to 5:00 pm only). Introduced by Vice-Mayor Battaglia;
seconded by Councilman Perry.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
, ~ '' MAYOR MATTEI
Council consensus was to review any future request for
a rate increase the same way that the refuse company
rate increase has been treated in the past (with
staff, City Council representatives and the proprietor
sitting down with documentation of expenses of franchisee
to determine the appropriate fare structure).
RECESS Council recessed.from 8:20 pm to 8:30 pm.
OUTSIDE SEWER Adop,t Resolution Nq. 9131 N.G.S, granting outside
RESO 4~ 9131 NCS sewer connection to Mrs. Olson at 911 Sunnyslope Road.
Int;roduced by Councilman Bond; seconded by Councilman
P e;rry .
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGHJ
MAYOR MATTEI
NEGATIVE DECLARATION Adopt Resolution No.. 9132 N:C.S. approving the issuance
OAKMEAD - N0. BAY of`a Negative Declaration pursuant to the California
SUBDIVISION Environmental Quality Act for Oakmead - No. Bay Industrial
RESO ~~ 9132 NCS , Park Subdivision. Introduced by Vice-Mayor Battaglia;
seconded by Councilman Cavanagh, after an extensive.
discussion between Council and s~taff regarding the financial responsibilities
relating to widening of Lakev'ille to Highway 101. ~
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AYES: PERRY/HARBERSON//C~AVANAGH/VICE-MAYOR BATTAGLIA/
MAYOR MATTEI ~
NOES : /~~~ BALSHAW
TENTATIVE MAP Adopf Resolution No. 9133 N.C.S, approving Tentative
OAKMEAD -- N0. BAY PARK Subdivision Map for Oakmead - No. Bay Industrial Park.
RESO 4~ 9133 NCS Introduced by Vice-Mayor Battaglia; seconded by Councilman
Harberson.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
Council consensns was to enter into-a sewer-payback -~
agreement at the appropriate time.
LEASE 27 HOWARD STREET Adopt Resolution No. 9134 N.C.S. authorizing execution
RESO ~~ 9134 NCS of lease for 27 Howard Street to Petaluma Ecumenical
Project. Introduced by Councilman Bond; seconded by
Councilman Perry.
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AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
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434
APRIL 20, 1981
SOUSA SUBDIVISION TIME Mr. Matthew Hudson, representing Mr. Jonas Sousa,
EXTENSION requested Council authorize extension of time for
submission of.Final Map to pecember 3lst. Couna.il
consensus was~to approve such extension~. Staff will bring appropr.iate legislation
back for Council action.
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ZONING ORDINANCE Council continued discussion of Zoning Ordinance
"DEFINTTIONS" revisions, specifically,the "Definitions Section" to a
later meeting due to the lateness of the hour.
LETTER FROM Marilyn Brunner requested that Council consider.her
MARILY[~ BRUNNER letter earlier in the evening at the next Council
meeting under Petitions and Gommunications. Council
agreed. '
REVENUE SHARING Mayor~Mattei appointed the following persons to the
COMMITTEE Revenue Sharing Committee: Vice-Mayor Battaglia,
Chairman, and Councilmen Cavanagh and Perry.
COUNCIL COMMITTEE/ Mayor Ma.ttei appointed the following persons to the
PEP ~ Petaluma Ecumenical Projects Committee: Mayor Ma'ttei,
Councilmen Balshaw and Bond.
COMMUNI-TX RECREATION Mayor Mattei appointed Councilmen Balshaw and Bond to
FACILITY COMMITTEE the Gommittee and asked the City Manager to inform
Recreation Commissioners Koenitzer and Wurt2burg that
they ,have been appointed to this Gommittee, as well.
PARAMEDIC COMMITTEE Mayor Mattei reviewed, very briefly, the activities of
the Paramedic Commitfiee. Membership includ'es Mayor
Mattei, Councilman Battaglia and Couneilman Harberson. He requested a study
session early~in May and tentatively scheduled a full report to the Council on
May 1$. ~
TRAFFIC COMMITTEE It was Council,consensus that the Traffic Committee
d:iscuss the issue of signs along East Washington
Street widening;area, prior to completion of the
project.
ADJO iJRNME NT
At 10:50,pm Council reeessed to a Closed Session, and
adjourned that session to an adjourned meeting April 27,
~ ^
Mayor
1981.
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