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Home My WebLink AboutMinutes 10/27/1980~r~ ~. NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF~MEETING , ~ OF CITY COUNCIL ,`~' PETALUMA, CALIFORNIA ,) , ~'~~~' OCTOBER 27, 1980 Q1~! . . , , . . _ . U' . REGULAR MEETING ~ ~ Adjourned~ from Oc'tober 20,, "1980'. '~ ~ , ~ ~ ROLL CALL 7 P.M. Present: ~ Councilmen Perry, Harberson, Bond,* Battaglia Balshaw, Cavanagh, M,ayor Mattei ~ * Councilman Bond arrived at 8:35 p.m. PLEDGE OF ALLEGIANCE Vice-Mayor Battaglia led the Pledge of Allegiance. MINUTES The minutes of September 29 were approved as submitted. CONSENT CALENDAR .The following action was taken by the adoption of a s~ingle motion which was introduced by Councilman ~ ~Cavanagh and.seconded by Councilman Perry. . . ~ , . . . AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI ~ CLAIMS & BILLS RESO ~~ 8978 NCS RIDE-ON MOWER & TRAILER RESO ~~ 8979 NCS SCRAP MATERIAL RESO ~~ 8980 NCS NORTH PETALUMA ANNEXATION ~~ 8 RESO 4~ 8981 NCS NORTHEAST PETALUMA ANNEXATION ~~ 13 RESO ~~ 8982 NCS INTEND ABANDON PORTION K STREET RESO 4~ 8983 NCS HALF TON TRUCKS RESO 4~ 8984 NCS ABSENT: BOND Resolution No. 8978 N.C.S. approving Claims and Bills audited by the City Auditor and approved for payment by the City Manager. Resolution No.~ 8979 N.C.S. awarding bid for ride-on mower and trailer for Parks Division to Garderners Aid for $4,816.64. Resolution No. 8980 N.C.S. declaring various scrap material and equipment as surplus and authorizing the sale thereof. Resolution No. 8981 N.C.S. ordering reorganization of territory designated as North Petaluma Reorganization No. 8(106.8 acres on North McDowell). Resolution No. 8982 N.C.S. ordering reorganization of territory designated as Northeast Petaluma Reorganization No. 13 (63.73 acres located across from Casa Grande High School between Casa Grande and Frates Road). Resolution No. 8983 N.C.S. of intention to abandon and close to public use a portion of a street in the City of Petaluma (K Stxeet between Petaluma Blvd. South and 5th Street). Schedule hearing November 17, 1980 at 8:30 p.m. Resolution No. 8984 N.C.S. awarding bid for two half- ton trucks for Parks Division to Torvick Datsun for a total sum of $12,073.20. ~75 OCTOBER 27, 1980 NEW P.C.D. & P.U.D. Introduce Ordinance No. 1445 N:C.S. amending Zoning. ORD. 4~1445 NCS Ordinance No. 1072 by amending Chapter 19 to revise procedures for Planned Community Districts, to create a separate Chapter 19.A to govern P.U.D. zoning districts, and repealing Sections 26-700 through 26-705.4 which have been added to Chapter 19. QUIT CLAIM EASEMENTS Resolution No. 8985 N.C.S. authorizing the Mayor or LIBERTY MEADOWS City Manager to execute a Quit Claim deed in connection ~ RESO # 8985 NCS with a utility easement in Liberty Meadows Subdivision. End of Consent Calendar ~ * ~ ~t * * * * ~ * * ~ INTEND ABANDON Resolution No. 8986 N.C.S. of intention to abandon and PORTION PERRY ROAD close to public use a portion of a street in the City RESO # 8986 NCS of Petaluma (Perry Road). Set hearing £or November 17, 1980 at 8:30 p.m. LEASE LAFFERTY RANCH Council considered Alfred Bettman's October 1 request that the lease be settled three months prior to its expiration on February 1. The matter was refered to staff . - HEALTH PERMIT FEES Resolution No. 8987 N.C.S. adopting health permit fees RESO ~~ 8987 NCS for the City of Petaluma to coincide with those charged by the County of Sonoma. Introduced by Councilman _ Harberson, seconded by Vice-Mayor Battaglia. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/ MAYOR MATTEI ABSENT: BOND FIRE TRUCK Resolution No. 8988 N.C.S. awarding bid for ladder/tower RESO ~~ 8988 NCS ~ fire engine for the Fire Department to Grumman Emergency Products for a Howe engine, $166,434.84. Introduced by Councilman Perry, seconded by Councilman Balshaw. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/ MAYOR MATTEI ABSENT: BOND APPEAL TRAVEL AGENCY Resolu.tion No. 8989 N.C.S. upholding the appeal of SIGN Patrick Deering. Introdueed by Vice-Mayor Battaglia, RESO ~~ 8989 NCS seconded by Councilman Per.ry'. Council considered the request of Patrick Deering f.rom Sonoma Travel Service to place a sign on the. southwes.t wall of the building that houses their business. After considerable disc ussion, Council directed staff to prepare legislation which would allow addit io.nal signing on blank wal.ls over and above that which is currently allowed by the sign ord'inance. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI NOES: HARBERSON/BALSHAW ABSENT: BOND -2- ~~~ OCTOBER 27, 1980 WASTE WATER 10% Council heard from Ron Cr.ites, from Metcalf..arid Eddy DESIGN REPORT engineering, the P.roject Manager of the design .work for the wastewater treatment plant, who reviewed the status of the design at this stage where 10% of the design,work ha's been completed. Discussion of the design report was continued to November 3 to allow sufficient time~for the Concerned Citizens for Agriculture to study the report which was received October 21. This report~is scheduled for consideration at the Regional Water Quality Control meeting on November 4. HEALTH INSPECTION FEES Adopt Ordinance No. 1439 N.C.S. amending Section 8..08.080 ORD. ~~1439 NCS of the Municipal Code to provide for the setting of fees for cer.tain health inspections by resolution (see Resolution No. 8987 N.C.S.). Introduced by Councilman Perry, seconded by Councilman Bond on October 6. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/ MAYOR MATTEI NOE: CAVANAGH ABSENT: BOND PLUMBING CODE Adopt Ordinance No. 1440 N.C,S. amending Municipal APPENDIX "C" Code by adding Section 17.04.050 to adopt Appendix "C" ORD. 4~1440 NCS as a mandatory elemen,t of the Uniform Plumbing Code. Introduced by Councilman Perry, seconded by Councilman ~ ~ ~~ Bond on October 6. 9YES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/ CAV9NAGH/MAYOR MATTEI ABSENT: BOND SPEED LIMITS Adopt Ordinance No. 1441 N.C.S. establishing.:speed ORD. 4~1441 NCS limits on certain arterial streets in the City of Petaluma (These streets have recently.been resurveyed with traffic and engineering survey). Introduced by Councilman Perry, se`conded by Councilman Bond on October 6. AYES: PERRY/HA:RBERSON/BATTAGLIA/BALSHAW/ CAVANAGH/MAYOR MATTEI ABSENT: BOND SLOEE DENSTTY Adopt Ordinance No. 1442 N.C.S. amending Zoning Ordinance ORD. ~~1442 NCS Section 19.1-200A and C thereof to permit additional dwelling units on S to 12% slopes within areas classified at densities of 10 dwelling units per acre on the City's General Plan. Introduced by Councilman Perry, seconded by Councilman Bond on October 6. (Councilman Bond arrived as this discussion began..) AYES: PERRY/~HARBERSON/BONp:/BATTAGLIA/BALSHAW/ CAUANAGH/MAYOR MATTEI -3- 3?7 OCTOBER 27, 1980 OAK HILL REZONE Adopt Ordinance No. 1443 N.C.S. rezoning A.P. ~~6-491- ORD. 4~1443 NCS 09 (1625 Petaluma Blvd. North - Oak Hill North Development) from Study District to Planned Unit Development. Introduced by Councilman Perry, seconded by Councilman Bond on October 6. Planning Director Freitas had some photographs of the area which'he'passed- --- around to the Councilmen. Mr. Freitas reviewed the plan for the Council. Mr. Toby Ross addressed the Council expressing his concerns about condominum developments in the City of Petaluma. The developer, Mr. Leonard Jay, addressed the Council in support of his development. During the discussion some questions were raised about the conditions for the development plan and tentative map. Council acted to adopt the ordinance which was introduc'ed by Councilman Perry, and seconded by Councilman Bond on October 6, and continued the discussion of the development plan and tentative map until November 3. Vote on adoPtion of the ordinance: AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/ CAVANAGH/MAYOR MATTEI HOME FINANCING PROGRAM Adopt Ordinance No. 1444 N.C.S. adopting a home f inancing ORD. 4~1444 NCS program in cooperation with the City of Rohnert Park. Introduced by Councilman Perry, seconded by Councilman Bond on October 6. Mr. David G. Casnocha, from the firm Wilson, Morton, Assaf and McElligott, Attorneys at Law, San Mateo, adeised Council current status of the revenue bond program, noting there are many questions yet to be answered, including whether or not the interest would be tax exempt. Vote on adoption of the ordinance: AYES: PERRY/HARBERSON/BOND/BALSHAW/CAVANAGH/ MAYOR MATTEI FINAL MASTER EIR Resolution No. 8990 N.C.S. certifying the final master RESO. ~~ 8990 NCS environmental impact report submitted by COMARC Design Systems covering the Petaluma General Plan and potential development thereunder. Planning Director Freitas and Planning staff inember Cynthia Beeken, addressed the Council regarding the EIR. The public hearing was opened. Patrick Burke, from Keegan and Coppin, spoke in support of certification of the Environmental Impact Report. There being no further comment offered from the audience, the hearing~was closed. The resolution was introduced by Councilman Perry, seconded by Councilman Battaglia. NOE: BATTAGLIA AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/ CAVANAGH/MAYOR MATTEI CENTREX II SYSTEM RESO 4~ 8991 TELEPHONE Resolution No. 8991 N.C.S. authorizing the Mayor or City Manager to submit an order to Pacific Telephone Gompany for a Centrex II telephone system. Introduced b_y Councilman Cavanagh, seconded by Councilman Harberson. NCS AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/ CAVANAGH/MAYOR MATTEI NOE: BOND RECREATION DEPARTMENT Assistant City Manager, John Scharer, asked for Council TABLES approval for purchase.of five 14' tables for the Recreation Department. M/S Harberson/Perry to approve purchase of five 14' tables for the Recreation Department. AYES: PERRY/HARBERSON/BOND/BtITTAGLIAJBALSHAW CAVANAGH/MAYOR MATTEI -4- ~~~ OCTOBER 27, 1980 LEAGUE OF CALIEORNIA CITIES ANNUAL.MEETING expressing concern for limits during this mee COMMUNITY RECR'EATION FACILITY SITE STUDY Councilmen reported on the annual meeting of the League of Califo.rnia Cities and authorized staff to write a letter to the ExecutiVe Director of fhe League the lack of coordination and speaker disregard of time ting. ' Assistant City Manager Scharer reported staff is studying six site's'for a report that shall be submitted to the Council by March 2, 1981. At 10:30 p.m. the meeting was recessed to an executive session.' At 10:45 p.m. the meeting was adjourned to a 4:00 p.m. study session to discuss off-street parking, November 3. ' i _ , , ; Mayor -S-