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Home My WebLink AboutMinutes 06/16/19803~`~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL ADJOURNED MEETING ROLL CALL 3 P.M. PLEDGE OF ALLEGIANCE EXECUTIVE SESSION CONSENT CALENDAR CLAIMS & BILLS RESO ~~8880 NCS MOD UNIT 2 MAINTENANCE RESO 4~8881 NCS MINUTES OF MEETING ~ OF CITY COUNCIL / PETALUMA, CALIFORNIA June 16, 1980 ~ ~ d ~ ~~ Present: Councilmen Battaglia, Bond, Cavanagh, Perry, Mayor Mattei Absent: Councilmen Balshaw, Harberson* *Councilman Harberson arrived at 4:15 p.m. Councilman Perry led the group with the Pedge of Allegiance. Council recessed to Executive Session from 3:06 p:m. to 3:30 p.m. On motion of Councilman Battaglia and second of Councilman Perry, the following resolutions were adopted by one motion: Resolution No. 8880 N.C.S. approving Claims and Bills Resolution No. 8881 N.C.S. ratifying Memorandum of Understanding (MOU) executed by the duly authorized representatives of the City of Petaluma and the City of Petaluma Employees Association for employees in Unit 2 (maintenance). MOD UNIT 6 POLICE RESO 4~8882 NCS MOD UNIT 7 FIRE RESO 4~8883 NCS SALARY & BENEFITS UNITS l, 3, 4, 5 ` RESO ~~8884 NCS SALARY & BENEFITS UNITS 8, 9 RESO ~~8885 NCS Resolution No. 8882 N.C.S. ratifying Memorandum of Understanding executed by the duly authorized representatives of the City of Petaluma and the Petaluma Peace Off icers' Association for employees in Unit 6. Resolution No. 8883 N.C.S. ratifying Memorandum of Understanding executed by the duly authorized representative of the City of Petaluma and the International Association of Firefighters, Local 1415 for employees in Unit 7. Resolution No. 8884 N.C.S. approving salary and supplemental wage benefits for employees in Unit 1(confidential}, Unit 3(technical), Unit 4(professional), and Unit 5 (clerical). Resolution No. 8885 N.C.S. establishing salary and supplemental wage benefits for management employees in Units 8 and 9. HOLIDAYS Resolution No. 8886 N.C.S. designating fixed holidays RESO ~~8886 NCS 1980-81 fiscal year. ~ ~~~~ . JUNE 16, 1980 RESTROOM REMODELING Resolution No. 8$87 N.C.S. accepting comple,tion of COMPLETION remodeled res'troom facilities in City Hall and Kenilworth RESO ~~8887 NCS Recreation Center. SPRINKLER SYSTEM KENILWORTH RESO ~~8888 NCS RINGING BELLS RESO ~~88$9 NCS SLIPLINING BID RESO 4~8890 NCS Resolution No. 8$88 N.C.S. accepting completion of the irrigation improvements at Kenilworth Park. Resolution No. 8889 N.C.S. approving proclamation issued by the Mayor regarding "Ringing of the bells", and urging citizens to comply. (End of Consent Calendar listing) ~ ~ ~e * ~ ~ * * ~ ~ ~ * * . ~ * * ~ ~e Resolution No. 8890,N.C.S. awarding bid for sliplining sewer mains in the City of Petaluma-Project 8095-81 to Dalton Construction Co. for $109,178.00. Introduced by Councilman Perry, seconded by Councilman Battaglia. AYES: BATTAGLIA/BOND/CAVANAGH/PERRY/MAYOR MATTEI ANSENT': BALSHAW/HARBERSON BUDGET Council continued its 1980-81 f iscal year budget deliberations be,ginning with the Police Department. Police Chief Murphy addressed the Couneil and~outlined his recommendation to add five patrolmen and one investiga,tor to the Police force. ' . RECESS 4:15 to 4:25 p.m. Councilman Harberson arrived at meeting. The staff was asked to investigate what other c,ities do to obtain reimbursement from insurance companies for police investigations on accident reports. Council consensus was to program three new officers in the budget to be adopted on June 30, and to wait until the City knows the future of Federal Revenue Sharing before discussing any additional personnel in the " Police Department. Council reviewed the police capital ou~tlay requests. ADJOURNMENT At 5:15 p.m. the meeting was adjourned. ~~~~'~ Mayor ~ -2- ~~~..9. NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING ,~ :. OF CITY "COUNCIL. i PETALUMA~, CALIFORNIA ~~~ JUNE 16, 1980 ) fl~ ~ REGULAR MEETING " ROLL CALL 7:00 P.M. INVOCATION PLEDGE OF ALLEGIANCE Present: Councilmen Battaglia, Bond, Cavanagh, Harberson, Perry, Mayor Mattei Absent: Balshaw Rev. R. Rogers Erwin from the Neighborhood Church of the Christian and Missionary Alliance led the group in prayer. Vice-Mayor Bond led the Pledge of Allegiance. MINUTES The June 2 Minutes were approved as amended. Page 2 first line on Marina, delete "relative" and after the word "to" insert "take no" so that the first line would read: "Resolution . 8876 N.C.S. to take no further action ..." June 9 Minutes were approved as ,~ submitted. VILLAGE EAST GRADING Resolution No. 8891 N.C.S. authorizing grading of RESO 4~8891 NCS Village East Subdivision Unit I and authorizing execution of agreement therefor. Introduced by Councilman Harberson, seconded by Councilman Perry. City Engineer Hargis advised the Council to impose the following conditions: Subdivider shall agree to guarantee compliance with all Codes, ordinances and other requirements for final grading, shall provide a cash deposit or surety bond, shall provide that any and all liability is the sole responsibility of the subdivider, shall not commence grading until the ~ agreement is executed by the subdivider and the City and all conditions precedent to said work are performed. AYES: BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI SANTA FE-POMEROY USE OF SPOILS SITE MARINA ABSENT: BALSHAW Santa Fe-Pomeroy's request to use Petaluma's disposal site for spoils from dredging McNear Canal during the 1980 dredging period. Council referred the matter to staff directing them to meet with representatives of Santa Fe-Pomeroy to discuss a dollar figure in connection with this request. This was scheduled for the next Council meeting. ; The Marina discussion was continued to June 30. 1I~ / a 3 ~~~ JUNE 16, 1980 LOW/MODERATE COST Mayor Mattei appointed a committee to study alternative HOME RESALE ORDINANCEJ methods of maintaining the low price on resale of houses that are specifically designat'ed low/moderate ~income housing. Chairman: Vice-Mayor Bond. Membership: Councilmen Balshaw arid Battaglia. ROYAL TOWNHOUSES Resolution No. 8892 N.C.S. granting modification to RESO 4~8$92 NCS the requirements imposed by' the subdivision ordinance relating to Royal Townhouses Subdivision, aka 101 Ellis St;., to eliminate the requirement for undergrounding two 12 kV power lines for the development fio be located on Madison and Ellis Streets. Introduced by Councilman Battaglia, seconded by Councilman Perry. ° AYES: BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI ABSENT: BALSHAW CLOSE EAST WASHINGTON Council heard from City Manager Meyer, Public Works __ CREEK LINEAR PARK Superintendent Kelly, Police Chief Murphy, and a~ .... , resident of the area, Mr. Waldemar. After considerable ~ discussion on ~ the possibility ~o`f closing the park, Vice-Mayor Bond moved~and Councilman Harberson seconded a motion to close East Washington Linear Park. AYES': ~BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI ABSENT: BALSHAW REZONE Adopt Ordinance No.~ 1424 N.C.S. (Introduced by Vice- 2291 ELY BLVD. SOUTH Mayor Bond, seconded Councilman Harberson on June 2) LUTHERAN CHURCH to amend the zoning ordinance by reclassifying and ORD. ~~1424 NCS rezoning the property located at 2291 Ely Blvd. South from Planned Community District to Planned Unit District. AYES: BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ NIAYOR MATTEI ABSENT: BALSHAW RES. DEV. Adopt Ordinanee No. 142•5 N.C~.S. (Introduced by Councilman CONTROL SYSTEM Harberson, seconded Councilman Perry on June 9) amending ORD. ~~1425 NGS Subsection 3 of S:ection 2 of. Ordinance No. 1373 to provide that certain multiple dwellings exempted from the residential development control system shall have obtained approvaL of final maps by May 1., 1981 and obtained al:l building permits,by September 30, 1981. - - , : ;, ~ . . .. .::~. .,. .. AYES: BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI ABSENT: BALSHAW -2- ~~~ JUNE L6, 1980 RES. DIV. Adopt Ordinance No. 1426 N.C.S. amending Section CONTROL SYSTEM 17.26.090 of the Municipal Code to provide for automatic ORD. ~~1426 NCS expiration of unused allotments under certain circumstances. . , AYES: BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI ABSENT: BALSHAW PARK USE HOURS Adopt,Ordinance No. 1427 N.C.S. amending Sections V ORD. ~~1427 NCS 13.28.020, 13.28.030 and 13.28.040 of the Municipal Code to revise the hours when parks may be closed and declaring the urgency thereof (6:00 p.m. to 6:00 a.m.). AYES: BATTAGLIA/BOND/CAVAI3AGH/HARBERSONIPERRY/ MAYOR MATTEI INDUSTRIAL PARK PUBLIC IMPROVEMENTS BUDGET. . A i~ Tl1TiD ATMI:.TTT ABSENT: BALSHAW City Manager Meyer requested direction on the use of special assessments for public improvements in industrial parks. It was Council's consensus to approve such a procedure, if requested. __. Council continued its consideration of the proposed 1980-81 fiscal year budget. Staff will present the budget as reviewed by the Council with related legislation on June 30. At 9:50 p.m. the meeting was adjourned to June 30. ~~~ Mayor -3-