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HomeMy WebLinkAboutMinutes 09/15/19803 ~-2~~ ~~ NOT OFFICIAL UNTIL APPROVED BY THE ri~ PETALUMA CITY COUNCIL ~~_~ MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA SEPTEMBER 15, 1980 REGULAR MEETING ROLL CALL 7 P.M. TNVnr nTTntv PLEDGE OF ALLEGIANCE MINUTES CONSENT CALENDAR Present: Councilmen Perry, Harberson, Bond, Vice-Mayor Battaglia, Balshaw, Cavanagh Mayor Mattei The prayer was led by Chaplain Ernie Marsh from the U.S. Coast Guard Station at Two Rock. The Pledge of Allegiance was led by Carol Tamagni. The September 2 minutes were approved as submitted. The following actions were taken by the adoption of a single motion which was introduced by Councilman Ha rberson, seconded by Councilman Bond. AYES: PERRY/HARBERSON/BOND/VICE-MAYOR BATTAGLIA BALSHAW/CAVANAGH/MAYOR MATTEI CLAIMS & BILLS Resolution 8947 N.C.S. approving payment of Claims and RESO 4~ 8947 NCS Bills. REZONE DIAMONDHEAD Introduce Ordinance 1438 N.C.S. amending Zoning Ordi.nance P.ROJECT No. 1072 N.C.S. by reclassifying and rezoning property ORD. ~~ 1438 NCS located at 718 Petaluma Bo.ulevard South (Assessors Parcel No. 08-281-52, 55) from Neighborhood-Commercial to Planned Unit Development - Diamondhead Project. DENTAL PLAN TRUST Resolution No. 8948 N.C.S. authorizing signing and ACCOUNT endorsing checks of Dental Plan Trust Account. RESO ~~ 8948 NCS QUIT CLAIM Resolution No. 8949 N.C.S. authorizing quit claim of EASEMENTS - PETALUMA easements - Petaluma Industrial Park. (Releasing INDUSTRIAL PARK easements for water lines and access to wells which RESO ~~ 8949 NCS are now adjacent to a developed public street, and are no longer needed). PERS CONTRA CT Adopt Ordinance No. 1434 N.C.S. authorizing amendment AMENDMENT to the contract between the Gity of Petaluma and the ORD. ~~ 1434 NCS Board of Administration of the California Public Employeess Retirement System (This additi_onal reading complies with a PERS requirement that the Resolution of Intention (~~8918 N.C.S. - Aug. 4) to adopt the amendment must be acted upon a minimum of twenty days prior to final action on the ordinance). 3~3 SEPTEMBER 15, 1980 SALARY - PUBLIC Resolution No. 8950 N.C.S. authorizing a revision to WORKS & WATER the compensation plan adopted by Resolution No. 6118 N.C.S., SERVICES SUPERVISORS as amended, to increase the monthly salary range for RESO 4~ 8950 NCS Public Works Supervisor and Water Services-Supervisor to place both salaries into a p-roper relationship with the positions subordinate to them. AFFIRMATIVE ACTION PLAN RESO ~~ 8951 NCS Resolution No. 8951 N.C.S. approving "Goals and Time Tables for the Affirmative Action Plan - Fiscal Year 1980-81". RESIDENTIAL DEVELOP- Resolution No. 8952 N.C.S. establishing September 29, 1980 MENT CONTROL SYSTEM as the date for hearing appeals and making tentative RESO ~~ 8952 NCS award of allotments, pursuant to the Residential Development Control System, Chapter 17.26 of the Municipal Code. COMPLETION SEWER Resolution No. 8953 N.C.S. accepting completion of SLIPLINING PROJECT construction of sanitary sewer main pipe sli.p.lini.ng RESO 4~ 8953 NCS Project No. 8095-81 which was awarded to Dalton Construct~ion Co. End of Consent Ca lendar ~ ~ * ~ * * * * * * * PAYRAN STREET EXT. Resolution No. 8954 N.C.S. awarding contract to Ghilotti RESO 4~ 8954 NCS Bros. fo.r $30,850. (Project No. 8533 extend Payran from Li.ndberg ~Lane to Caulfield) . Introduced by Vice- Mayor Battaglia, seconded by Councilman Perry. AYES: PERRY/BOND/BATTAGLIA/BALSHAW/CAVAN9GH MAYOR MATTEI ABSTAIN: HARBERSON (Ghilotti Bros. is a customer of , hi_s) ANNEXATION POLICY Resolution No.. 8955 N.C.S. adopting an annexation ~ RESO ~~ 8955 NCS policy for developed residential areas. Introduced by Councilman Balshaw, seconded by Councilman Harberson. AYES: HARBERSON/BOND/BALSHAW/MAYOR MATTEI NOES: PERRY/VICE-MAYOR BATTAGLIA/CAVANAGH HEALTH PERMIT INSPEC- Dr. Robert Holtzer, County Public Health Officer and TION FEES & RESTAURANT City Health Officer by contract with Sonoma County, PLUMBING FIXTURES presented,a request that the City.adopt an inspection f_ee schedule which coincides with that adopted by the County of, Sonoma. Council requested that staff prepare the appropriate legislation for cons'i.deration at the next regular meeting. Dr. Holtzer also requested the City adopt Appendix "C" (Mini:mum Plumbing ~ Facilities for Public Buildings) of the Uni.form Plumbi.ng Code. Council directed staff to prepare that legislation for consideration at the next regular meeting. M/s Balshaw/Battaglia, to approve Dr. Holtzer's request to adopt Appendix "C" of the Uniform Plumbing Code and to revise our permit fee schedule. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW ~-- MAYOR MATTEI , NOES: CAVANAGH -2- ~ ' ~ SEPTEMBER 15, 1980 DENY E.T. WOLD APPEAL Resolution No. 8956 N.C.S. deny appeal of' E.T. Wold. 915 "D" S:TREET Council heard frou- City Attorney Klose and P:lanning RESO ~~ 8956 NCS Director Freitas who reviewed the ordinances and regulations relating to Mr. Wold's request. Mr. Wold reviewed his proposal for a twenty-foot driveway with five feet of landscaping on one side and four feet of landsaaping on the other side (one foot narrower than ordinance requirements ~for a flag lo.t aecess strip). Mr. Wold also spoke to the 200-foot length of the proposed access strip which is 75 £eet longer than the current ordinance allows. The lot fronting on "D" Street would be 12,800 square feet. The rear lot would be 26,401 square feet including the access strip. The heaxing was opened. Members of the audience who spoke were Stan SeideTl of 909 ."D" Street, Don Helgren of 90.1 "D" Street, and Georgia Cort of 830 "D" S.treet. The £orgoing spoke in opposition to the subdivision. There being no furthex testimony offexed, fhe hearing was closed. The resolution to deny the appeal was introduced by Councilman Bond, seconded by Councilman Pe rry . AYES: PERRY/HARBERSON/BOND/BALSHAW/CAV9NAGH MAYOR MATTEI ABSTAIN: VICE-MAYOR BATTAGLIA (He lives near the subject lot) GOMMISSION SUGGESTED The City Couneil considered a communication from the~ MORATORIUM Planning Commi.ssi.on recommending a moratorium on all subdivisions f.or that area of "D" Street from 6'th Street to Sunnyslope Avenue. Council consensus was that there be no moratorium, that Council handle requests for subdivisions as they come through. RECESS 8:45 p.m. to 8t55 p.m. DUFFEL FINANCIAL/ Council referred to s'taff a letter from Duffel Financial COUNTRYWbOD/PARK FEES requesting the .City accept a parcel of land in lieu,of park fees for Countr.ywood Subdivision. The matter was - continued to the October 6 meeting. LEAGUE OF CALIFORNIA M/s Harberson/Bond to eonfirm the Mayor's ap:p,ointment CITIES DELEGATE of the Mayor and Vice-Mayor as the voting and alternate voting delegates to the League of California Cities Annual Meeting. ~ AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW CAVANAGH/MAYOR MATTEI MADISON VILI:AGE Planning Direator Freitas showed maps indicating the REZONING surrounding zoning, surrounding land uses, and addresses ORD. 1437 NCS of petition signers. Bob Hickox of 102 Edith Street spoke in opposition to the proposal. Mrs. Sturla and Sheryl Struback of Edith Street spoke in favor of the proposal. Architect Diek Lieb described the single-family, attached-home project. I.t was noted there would be certain commonly cared for'areas, some of which would be under p rivate ownership and some of which.would be access strips. Mr. Tom Baker spoke on behalf of Four Apples, the deueloper of the project. Adopt Ordinance No. 1437 N.C.S. amending Zoni_ng Ordinance No. 1072 by reclassifying and rezoning Assessors Parce.l No:s. 7-042-Q3, and 15 from R-1-6,500 and Flood Plai_n Combining Zo.ne to Planned Unit Development. (Project located at the north east corner of Edith and Madison Streets - Four Apples Development - Madison Vil~lage.) (Ordinance introduced by Co:uncilman Cavanagh, and seconded by Vice-Mayor Battaglia on September 2, 1980.) -3- 3~5 SEPTEMBER 15, 1980 AYES: PERRY/HARB'ERSON/BOND/VICE-MAYOR BATTAGLIA CAVANAGH/MAYOR MATTEI NOES: BALSHAW MADISON VILLAGE Resolution No. 8957 N.C.S. approving the development DEVELOPMENT PLAN plan for Madison Village Subdivi.sion introduced by RESO ~~ 8957 NCS Councilman Perry, seconded by Vice-Mayor Battaglia. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH MAYOR MATTEI . NOES: BALSHAW MADISON VILLAGE TENTATIVE MAP RESO ~~ 8958 NCS Resolution No. 8958 N.C.S. approving the tentative subdivision map for Madison Village Subdivision. Introduced by Vice-Mayor Battaglia, seconded by Councilman Cavanagh. AYES: PERRY/HARBERSON/BOND/B9TTAGLIA/CAVANAGH MAYOR MATTEI NOES: BALSHAW CASA GRANDE SOFTBALL Resolution No. 8959 N.C.S. authorizing an extension of FIELD LIGHTING time for completion of contract previously executed by RESO ~~ 8959 NCS Valley Crest Landscape, Inc., in connection with lighting and landscaping of softba~ll field - Casa Grande High School. Robert Ruano, A.I.A., of Reynolds, Chamberlain and Ruano in Emeryville, addressed the Council regarding the requested change order and time extension to October 31. The Office of the State Architect for Schools has requested some additional engineering calculations for the fifty-foot light poles and for related revisions to the base plates. Councilmen Harberson and Balshaw expressed concern about the delays and the apparent repeated need for new engineer's calculations for this installation. Staff was directed to write a letter of complaint to the State Licensing Board about this apparent engineering deficiency. Resolution introduced by Councilman Bond, seconded by Vice-Mayor Battaglia to approve the revised schedule: Final approval Office of State Architect, September 30, 1980; Concrete piers installed by McClure Electric by October 8, 1980; Valley Crest cleanup and redressing operation October 17, 1980; Seeding backstop, final dressing of clay field, October 31, 1980. AYES: BOND/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI NOES: PERRY/HARBERSON Staff was directed to watch the time line very closely and to come back to the Council with appropriate legislation should this time schedule not be followed. Council reiterated its desire that staff follow up with the State engineering office regarding the professional integrity of the engineers working on this. WALL MUR9L City Manager Meyer noted a local person has offered to paint a wall mural on City property located at the southeast corner of East Washington and Petaluma Boulevard North. Council consensus was to approve utilization of that side of the building for a mural, the design of which is to be approved by the Petaluma Community Development Commission's Project Area Committee. The motion was introduced by Councilman Balshaw, seconded b.y Vice-Mayor Battaglia. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH MAYOR MATTEI NOES: BOND -4- ~~~ SEPTEMBER 15, 1980 THOMPSON CREEK/ City Manager Meyer noted the construetion of the KELLY CREEK proposed. drainage correction in the two creeks is scheduled for the Spring of 1981. LOW/MODERATE Planning Director Freiias presented an eight minute INCOME HOUSING slide show developed by the Association of 'Bay Area Governments showing a-reas where low/moderate income , hous'ing units, have been built in fhe Bay ,Area. VILLAGE' EAST The Council Committee (Battaglia, Balshaw, Bond) urged SUBDIVIS_ION the Council to accept McBail Development Corporation's offer of four units for elderly housing in the Village East Subdiuision rather than the 16 pxeviously designated for restr-ict'ed sale and resale to low/moderate income families. It was also the commitfee`s recommendation the City eontinue to work with builders in this area in seeking additional low/moderate housing on the free market. M/s Balshaw/Harberson to table Ordinance No.1435 N.C.S. until the relationship with Village East is finalized. AYES: HARBERSON/BOND/BALSHAW/MAYOR MATTEI NOES: PERRY/BATTAGLIA/CAVANAGH Staff will have legislation confirming this action at the next meeting. Council recessed to an executive session and adjourned the meeting in memory of former Councilman Walter Brown. The meeting was finally adjourned at 11:30 P.M. to an adjourned meeting at 7:OO.P.M., September 29, 1980. Attest , ~ i ity Clerk ;~ ~ Mayor -5-