HomeMy WebLinkAboutMinutes 11/10/1980~ ~''~
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MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
NOVEMBER 10, 1980
ADJOURNED MEETING
NOT OFFICIAL UNTIL
APPROVED BY THE
PETALUMA CITY COUNCIL
City Clerk Bernard called the meeting to order.
ROLL CALL 4:U0 P.M. Present: Councilmen Perry, Harberson, Bond, Balshaw,
Cavanagh
` Absent: Vice-Mayor Battaglia, Mayor Mattei
City Clerk asked for nominations for Mayor pro tempore. The nomination of
Councilman Cavanagh was made by Councilman Perry and seconded by Councilman
Bond. There being no further nominations for Mayor pr.o tempore, the nominations
were closed.
AYES: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH
ABSENT: VICE-MAYOR BATTAGLIA, MAYOR MATTEI
Councilman Cavanagh took his seat as Mayor pro tempore.
TRAFFIC SIGNALS Resolution No. 9006 N.C.S. awarding bid for traffic
RESO ~~ 9006 NCS signal installations at intersections at Caulfield
Lane and Lakeville Street, No. McDowell Blvd. and
E. Madison St., "I" Street flashing yellow beacons near Grant, and traffic
signal modification on East Washington St. and McDowell Blvd., and authorizing
the Mayor or City Manager to execute an agreement for said project with Steiny
and Co., Inc. for $132,870. Introduced by Councilman Perry, seconded by
Councilman Bond. The amount budgeted for these four projects is $275,000.
City Engineer Hargis requested Council approval of transferring $27,000 f rom
the budget for these four projects to traffic signal installation at E. Washington
and U.S. 101 southbound off-ramps.
AYES: PERRY/HARBERSON/BOND/BALSHAW/MAYOR pro ~tempore CAVANAGH
ABSENT: VICE-MAYOR BATTAGLIA, MAYOR MATTEI
TRAFFIC SIGNAL - 101 Moved - Bond, seconded - Harberson, to transfer $27,000
SOUTHBOUND OFF-RAMP of the unexpended amount from traffic signal installations
(Reso. # 9006) toward traffic signal installation at
the intersection of East Washington St. and State Highway Route 101 southbound
on and off-ramps (See Reso. ~~ 9008).
AYES: PERRY/HARBERSON/BOND/BALSH9W/MAYOR pro tempore CAVANAGH
ABSENT: VICE-MAYOR BATTAGLIA, MAYOR MATTEI
RESIDENTIAL DEVELOPMENT Re-introduce Ordinance No. 1446A N.C.S. amending
CONTROL SYSTEM Chapter 17.26 of the Petaluma Municipal Code to revise
ORD. 4~1446A NCS procedures for the Residential Development Control
System (This action was taken beeause, at the time
the ordinance was introduced on November 3rd, there were several blanks that
had not been completed. This ordinance incorporates the information that
should have been in those blanks). Introduced by Councilman Harberson, seconded
by Councilman Perry.
AYES: PERRY/HARBERSON/BOND/BALSHAW/MAYOR pro tempore CAVANAGH
ABSENT: VICE-MAYOR BATTAGLIA, M6YOR MATTEI
3~5
NOVEMBER 10, 1980
COMPLETION WATER MAIN Resolution No. 9007 N.C.S. aecepting completion of
REPLACEMENT PROJECT water main replacement project, East Petaluma, Project
RESO ~~ 9007 NCS No. 8520. Introduced by Councilman Perry, seconded by
Councilman Bond.
AYES: PERRY/HARBERSON/BOND/BALSHAW/MAYOR pro tempore CAVANAGH
ABSENT: VICE-MAYOR BATTAGLIA, MAYOR MATTEI
COOPERATION AGREEMENT Resolution No. 9008 N.C.S. authorizing the Mayor or
WITH CALTRANS City Manager to execute an agreement with CALTRANS to
SIGNALS provide for a traffic control signal system, safety
WASHINGTON & 101 lighting and other road work at the intersection of
RESO ~~ 9008 NCS East Washington St. and State Highway Route 101 southbound
on- and off-ramps. Introduced by Councilman Perry,
seconded by Councilman Balshaw.
AYES: PERRY/HARBERSON/BOND/BALSHAW/MAYOR pro tempore CAVANAGH
ABSENT: VICE-MAYOR BATTAGLIA, MAYOR MATTEI
CITY MANAGER REPORTS Acting City Manager, John Scharer, advised that the
Lucchesi Park soccer fields will be fenced to discourage
vehicles from driving onto the soccer fields.
He also advised the groundbreaking for the fire station on Corona Road will be
$:30 a.m., Tuesday, November 11.
ADJOURNMENT The meeting was adjourned at 4:30 p.m. to Monday,
November 24.
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City Clerk
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