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Home My WebLink AboutMinutes 01/05/1981~ ~r~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL ., . : ,,,,., , ~; :, - ...... .._ ..... .... . . ... PETALUMA, CALIFORNIA ~ JANUARY 5, 1981 b REGULAR MEETING ROLL CALL 7:00 P.M. Present: Councilmen Perry, Harberson, Bond, Balshaw, Cavanagh, Vice-Mayor Battaglia Absent: Mayor Mattei INVOCATION The prayer was led by Reverend Brad Dack. PLEDGE OF ALLEGIANCE The Pledge of A1legiance was led by Councilman Harberson. ,~ MINUTES The D~ecember 15 minutes were amended as follows: Page 3, under Petaluma Marsh Estuarine Study, add, Principal.Planner, Warr.en Salmons, was directed to convey the following Council consensus to the B.C.D.C. representatives at tonights meeting, "Any area shown in the City of Petaluma General Plan map as ultimate urban development should be excluded from the proposed sanctuary." CONSENT CALENDAR The follo,wing items from the Consent Calendar were approved by the adoption of a single motion. Introduced by Councilman Cavanagh, seconded by Gouncilman Perry. ~. AYES: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH/~ VICE-MAYOR BATTAGLIA ABSENT: MAYOR MATTEI CLAIMS & BILLS Resolution No. 9038 N.C.S. approving Claims and Bills RESO ~~ 9038 NCS audited by the City Auditor and approved by the City Manager. LAFFERTY RANCH LEASE Resolution No. 9039 N.C.S. authorizing an execution of RESO 4~ 9039 NCS a lease on the Lafferty Ranch with Alfred Bettman, for a term of four years and eleven months for a total rent of $11,800. TRANSEER AGREEMENT ,, Resolution No. 9040,N.C.S. authorizing execution of an TRANSIT OPERATORS agreement entitled, "Transfer Agreement Between Transit RESO ~~ 9040 NCS Operators within Sonoma County" (This agreement was developed to enable passengers to transfer easily from one bus operation to another bus operation within the county). COMPLETION IRRIGATION Resolution No. 9041 N.C.S. accepting completion of McNEAR PARK installation of automatic irrigation system in McNear RESO ~'~ 904:1 NCS Park (Harborth Excavating). PURCHASE POLICE Resolution No. 9,0.42 N.C.S. awarding bid for seven VEHICLES police vehicles to PetaLuma Chrysler Plymouth for RESO 4F 904,2 NCS $56,486. ~~.~. JANUARY 5, 1981 PERMIT PARKING AREA Adopt Ordinance No. 1452 N.C.S. adding Section 11.44.130 ORD. 4~1452 NCS to the Munic"ipal Code to.regulate parking in off- street parking lots operated by the City of Petaluma. End of Consent Calendar * ~ ~e :e ~ ~ ~Y * ~Y ~Y ~ 1979 FIRE CODE AND Council continued 'consideration of adoption of' this AMENDMENTS ordinance to Janu'ary 19. Mayor Mattei will appoint a ORD. ~~1451 NCS committee to meet with interested businessmen and ~ representatives of the Chamber of Commerce prior to that time. Council heard from Mat.t Hudson,.representating the Ghamber of Commerce as well as Redwood Oil Company, and from Peter Van ELliott, owner of Redwood 0i1 Company. Mr. Hudson requested Council alter the ordinanee to allow the use of (24 hour unat.tended) card lock gas stations. ~ REQUEST FOR OUTSIDE City Manager Meyer reviewed .the request received from WATER CONNECTION Emil Mogel. There being no representative of this 2300 "D" STREET application iri the audience, Council continued-the mat:ter until later in the evening. - UPHOLD USE PERMIT Resolution No. 90'43 N.,C.S. upholding Planning Commission APP.ROVAL - BURGER KING approvaT of use permit.for Burger King restaurant in RESO 4~ 90'4"3 NCS Plaza North Shopping Center. Council heard from Plann'ing Director Freitas who reviewed the application. He noted there was no drive-through window planned for the project and that there'was adequate parking 'in `the shop;ping'.center for this fast food use.. Council heard opposition to the use permit fr,om Lisa Heitman, an attorney repxesenting neighbors and the local McDonalds business. Mr. Dick Meyer, a partner of J.D. Drockman Associates identified himself as a transpor.t'ation planner and interpreted an earlier.traffic study to support Ms..Heitman"and Mr. Meyer. Mr. Bill Sup.inski of. Burger King advised the Council approXimately 2600 square feet of the proposed building.would be an $6 seat sit down restaurant and Burger King agreed with the proposed-conditions to conduct a d'aily litter collection program within 3OO feet of the building and to accept cond'ifions of design appr.oval, Resolution.to deny the appeal and to uphold the Planning Commission approyal of the use permit was introduced by Councilman Balshaw, seconded by Councilman Perry. HIS.TORICAL & CULTURAL P,RESERVATION COMMITTEE APPOINTMENTS RESO 4~ 9044 NCS and Phyllis Rankin was organization. AYES: PERRY/HARBERSON/BALSHAW/CAVANAGH/VICE-MAYOR BATTAGLIA NOE: BOND ~ ABSENT: MAYOR MATTEI Resolution No. 9q44 N.C.S. appointing members to the Historical and Cu;ltural Preservation Committee-. Introduced by Couneilman Perry, seconded by Councilman Bond. Mr. Evan Co.wley was proposed as member of the Committee by the His~torical Library and:I~luseum Commit.tee recommended for the Committee by the Heritage Homes AYES: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH/ VICE-MAYOR BATTAGLIA ABSENT: M9YOR MATTEI -2- 3~9 JANUARY 5, 1981 AUTOMOBILE PURCHASE FOR BUILDING . INSPECTION DEPARTMENT RESO 4~ 9045 NCS Resolution no. 9045 N.C.S. authorizing emergency purchase of a replacement vehicle for the Building Inspection Department at a cost not to exceed $5,302.12, to be expended from the Reserve for Contingencies Fund~. Introd~uced by Councilman Perry, seconded by Councilman Balshaw. . . . ....... : :. ......: AYES: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH%~ ~ VICE-MAYOR MATTEI ABSENT: MAYOR MATTEI City Attorney Klose advised the Council he had reviewed the transaction and found it acceptable. FREIGHT OPERATIONS Introduce Ordinance No. 1453 N.C.S. amending Article 13 IN C-H AND M-L ZONES of Ordinance 1072 N.C.S. (The Zoning Ordinance) to add ORD. ~~1453 NCS Section 13-414 to permit wholesale sales with related ' freight operations, trucking yards, and motor freight stations, and amending Article 14 of said ordinance by repealing sections with duplicate numbers, and re-enacting certain sections with correct numeration, and by adding Section 14-410 to permit wholesale sales with related freight operations, trucking yards, and motor freight stations. Introduced by Councilman Perry, seconded by Councilman Harb.erson. AYES: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH/ VICE-MAYOR BATTAGLIA ABSENT: MAYOR MATTEI COMPLETION - SOCCER Resolution No. 9046 N.C.S. accepting completion of FIELD, LUCCHESI PARK Lucchesi Soccer Field and related construction (Packard RESO ~k 9046 NCS Paving Company, Inc.). Introduced by Councilman Harberson, seconded by Councilman Bond. AYE5: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH/ VICE-MAYOR BATTAGLIA ABSENT: MAYOR MATTEI Superintendent of Public Works, Roy Kelly, advised the Council that post and rable fencing is being constructed to protect the soccer field. PETALUMA MARSH It was Council consensus to endorse the findings of ESTUARINE SANCTUARY the Study Committee and to go along with the three items in Warren Salmons memo. SETTLEMENT LAWSUIT Resolution No. 9047 N.C.S. authorizing the Mayor or FRANKfLA POINTE, Ci,ty Manager to execute a,deed for certain parcel of V. KAISER-AETNA ET AL real.property in settlement of a certain law suit upon RESO ~~ 9047 NCS compliance of specified conditions (Receipt of the sum of $15,000). Introduced by Councilman Perry, seconded by Councilman Bond. AYES: PERRY/HARBERSON/BONDf BALSHAW/CAVANAGH/ VICE-MAYOR BATTAGLIA ABSENT: MAYOR MATTEI -3- ~~~ JANUARY S, 1981 PETALUMA'YOUTH~S~OCCER Assistant City Manager John Scharer and Johii Dy Foon LEAGUE/CASA GRANDE' from the Petaluma Youth Soccer I;eague reviewed preliminary HIGH SCHOOL FIELD discussions regarding development of seven or eight soccer.fields on vacant school district lands between Crinella Drive Subdivision and Casa Grande High.School,buildings: Neither the Board of Direetors of the Petaluma Youth Soccer League nor the School Board has discussed this formally. It was requested.that a.status reporf~be giveri ~ January 19. OUTSIDE WATER Council considered the request from Emil Mogel on CONNECTION REQUEST behalf of Mer.ton Smi.th for an outside water connection ' at 2300 "D" Street. There being no representative{for+ _ this application in the audience, the -Gouncil±-continued the matter to January 19. ADJOURNMENT At 9:15 p.m. Council reces,sed.to a closed session and ~' ' ~ ~ thereafter adjou`rned the. meeting at 10:00 p.in. ~ \ ayor ' ' -4-