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HomeMy WebLinkAboutMinutes 02/17/19814~~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING (, OF CITY COUNCIL ~~ PETALUMA, CALIFORNIA FEBRUARY 17, 1981 REGULAR MEETING ROLL CALL 7:00 P.M. T~mreTTnN Present: Councilmen Perry, Harberson, Bond, Battaglia, Cavanagh, Mayor Mattei Absent: Councilman Balshaw Reverend Robert Bethancourt from the Episcopal Church led the group in prayer. PLEDGE OF ALLEGIANCE Susan Fletcher of 523 Eastman Lane led the Pledge of Allegiance. / MINUTES Council approved the February 2 minutes. CONSENT CALENDAR The following items were approved by a single motion. Introduced by Vice-Mayor Battaglia; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/ MAYOR MATTEI ABSENT: BALSHAW CLAIMS & BILLS Resolution No. 9068 N.C.S. approving Claims and Bills, RESO ~~ 9068 NCS audited by the City Auditor and approved for payment by the City Manager. BUILDING FEE Resolution No. 9069 N.C.S. ammending Resolution No. 8828 SCHEDULE AMENDMENT N.C.S. which is a sehedule for computing permit fees RESO 4~ 9069 NCS and building valuation data and repealing conflicting resolutions. This clarifies the fees schedule on condominiums. AUTHORIZE DEFERRED Resolution No. 9070 N.C.S. approving a deferred compensation COMPENSATION program. RESO ~~ 90'-70 NCS FIRE HYDRANT Resolution No. 9071 N.C.S. awarding contract for fire INSTALLAT:ION CONTRACT hydrant installations. 1977 Housing and Community RESO 4~ 9071 NCS Development Block,Grant funds Project 9422 to Harborth ' Excavafing, Sebastopol', for $63,809 for the "alternate" li'id schedule which calls for the City water department to do the actual taps into the water mains. End of Consent Calendar ~ ~ ~ ~ * * ~ ~ * ~ * J 4 ~~~ FEBRUARY 17, 1981 PROPOSED ABANDONMENT Planning Director Freitas described the proposed PERRY'LANE development at Perry Lane and Baywood Drive, The hearing was opened. Mr. Walt Williams, one of the property owners requested Council concurrence witli the proposal to abandon Perry Lane. The President of C.L.C. Incorporated, who own the neighboring parcel, expressed their hope that Council would abandon Perry Lane at once, or to have the City fix the chuckholes in the street as it now exists. There being no one else wishing to speak on the proposal, the hearing was closed. Moved, Battaglia,; seconded, Bond, to authorize issuance of an encroachment permit for the Williams/Minor property to facilitate the owners' planning and engineering for the de~elopment; to indicate the Council's intent to abandon that portion of Perry Lane; to direct the City Attorney to report on the possibility of conditioning such abandonment. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/ MAYOR MATTEI ABSENT: BALSHAW LITTER CLEAN-UP Mayor Mattei asked Council concurrence with his proposal ALONG`HIGHWAY 101 to rescind the resolution adopted requesting CALTRANS to step up their lifter pick-up on Highway 101. He read the February llth letter from Mr. Behrens, Chief Maintenance, North Branch, CALTRANS, which indicated they are making every effort to.keep the. litter problem to a minimum. Moved, Battaglia; seconded, Harberson to reconsider the resolution on litter (Reso. ~~ 9058 N.C.S.) at the March 2 meeting. AYES: PERRY/H9RBERSON/BOND/BATTAGLIA/CAVANAGH/ MAYOR MATTEI ABSENT: BALSHAW REZONE P6RK PLACE VII Introduce Ordinance No. 1457 N.C.S. amending Zoning ORD. 4~~`1457 NCS Ordinance 1072 by reclassifying and rezoning property located on Rainier Avenue from Planned,Communi.ty District to Planned Unit Develo.pment (portion of A.P.~~~'s 136-110-61.,76,78,80) Qantas D.eveTopment Corporation. Introduced liy Councilman Cavanagh-; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BOND/'BATTAGLIA/'CAVANAGH/ MAYOR Mt1TTEI ABSENT: BALSHAW RECESS The Council recessed from 8:00 to 8:15 p.m. PETALUMA NORTH ~~9 Resolution No.~90J2 N.C.S. concurring in the application ANNEXATION of Jay Development, Inc., for annexation (North ' RESO 4~ 9072 NCS Petaluma No. 9) to the City of Petaluma and to approve the zoning to be sfudied upon completion of annexation. Introduced by Councilman Harberson; seconded by Councilman Bond. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/ MAYOR MATTEI ABSENT: BALSHAW ~• (This property is seven acres near the intersection of Cemetery Lane and Petaluma Boulevard North, adjacent to Oak Hill North Subdivision.j -2- 4~~ FEBRUARY 17, 1981 McBAIL ANNEXATION Resolution No. 9073 N.C.S. concurring in the application (KNECHT) of McBail Company for annexation to the City (Knecht RESO ~~ 9073 NCS Annexation) and to zone the property Study at such time as the annexation is completed. This property is located on Ely Blvd, adjacent to Sunrise Subdivision. Introduced by Councilman Bond; seconded by Councilman Harberson. " Mayor Battaglia. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/ MAYOR MATTEI ABSENT: BALSHAW SKY RANCH AIRPORT Assistant City Manager John Scharer reviewed the minor RELOCATION changes that were made to the airport layout as suggested RESO ~~ 9074 NCS by the Federal Aeronautics Administration. Resolution No. 9074 N.C.S. approving revisions to the site selection and planning report for the proposed Petaluma Sky Ranch relocation approved by Resolution No. 8362 N.C.S. Introduced by Councilman Perry; seconded by Vice- 1980 PARK BOND ACT FUNDS RE50 ~~ 9075 NCS AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVAI3AGH/ MAYOR MATTEI ABSENT: BALSHAW Resolution No. 9075 N.C.S. recommending to the Sonoma County Board of Supervisors priorities for the use of 1980 State Park Bond Act Funds for Lucchesi Park paths and lighting. Introduced by Councilman Cavanagh; seconded by Councilman Harberson. AYES: . PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/ MAYOR MATTEI ABSENT: BALSHAW HANDBILL ORDINANCE Introduce Ordinance No. 1458 N.C.S. adding Section REVISION 18.04.070 to the Municipal Code to make sponsors of ORD ~~1458 NCS events or owners or lessees of places mentioned in illegally posted or distributed advertising matter subject to prosecution for such illegal distribution or posting. Introduced by Councilman Bond; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BOND/CAVANAGH/MAYOR MATTEI NOE: VICE MAYOR BATTAGLIA ABSENT: BALSHAW FINAL MAP PETALUMA Resolution No. 9076 N.C.S. approving Fina1 Subdivision BUSINESS CENTER Map of Petaluma Business Center located at North (KEEGAN & COPPIN) McDowell and Clegg Street. Introduced by Councilman RESO 4f 9076 NCS Bond; seconded by vice-Mayor Battaglia. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/ MAYOR MATTEI ABSENT: BALSHAW -3- 4~.4 FEBRUARY 17, 1981 LEAGUE OF GALIFORNIA Council consensus was fo author.ize the expenditure of CITIES'REDWOOD EMPIRE $10.00 to the League of California Cities Redwood DIVISION Empire Division to cover certain miscellaneous expenses. . . -- ~ - - ADJOURNMENT At 9:00 p.m. the meeting was adjourned to; a':~study __:. ^ session with the Planning Commission at 7:00 on Wednesday, February 18, 1981. l __._ - ~ ~ . ~ Mayor Attest: ~ _f- . ity `Clerk ' ~ -4-