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Home My WebLink AboutMinutes 04/07/19802 ~ ~: , i I i ~ ~U , MINUTES OF MEETING ~ OF CITY COUNCIL ~ ~ I PETALUMA, CALIFORNIA ~j ~ APRIL 7, 1980 ~ ~ ~ ' SPECIAL MEETING ROLL CALL 4:00 P.M. PLEDGE OF ALLEGIANCE NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL Present: Councilmen Battaglia, Vice-Mayor Bond, Cavanagh, Harberson, Perry*, Mayor Mattei Absent: Councilman.Balshaw *Councilman~Perry arrived at 4:07 p.m. The Pledge of Allegiance was led by Fire Chief Sharps. MINUTES The Minutes for March 17 were continued to the April 21 Council Meeting. Minutes for March 24 and 31 were approved as submitted. CONSENT CALENDAR The following items were approved by the adoption of a single motion to take action as described below. Introduced by Councilman Perry, seconded by Councilman ~ Harberson. AYES: BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/MAYOR MATTEI ABSENT: BALSHAW CLAIMS & BILLS Resolution No. 8822 N.C.S.-approving Claims and Bills RESO 4~8822 NCS audited by the City Auditor and approved by the City Manager. KENILWORTH PARK Resolution No. 8823 N.C.S. awarding bid for installation IRRIGATION of automatic irrigation system in Kenilworth Park to RESO 4~8823 NCS Trinity Landscaping for $12,,230. MARINA STUDY Note receipt of Army Corps of Engineers letter agreeing to a 120-day delay in their feasibility study on the Marina. WICKERS~IAM PARK Resolution No. 8$24 N.C.S. accepting completion of the IRRIGATION irrigation improvements project in Wickersham Park. RESO ~~8824 NCS ~ SHELTER HILLS Resolution No. 8825 N.C.S. authorizing conveyance of PROPERTY EXCHANGE land to Duffel Financial and Construction Company in RESO ~~8'825'NCS' return for dedication of alternative real property - location E1'y Blvd. South and Meadowview Drive. AGINS v. Note receipt of letter from City of Tiburon thanking CITY TIBURON the City of Petaluma for $100 assistance in amicus brief . ~ ~ ~ ~ 29~ APRIL 7, 1980 P.U.D. PROCEDURES ORD. ~~'1414 NCS Introduce":Ordinance No. 1414 N.C.S. amending Sections 19-1002;1, 2'6-702.1 and 27-800 of Ordinance No. 1072 N.C.S., the Zoning Qrdiannce, to.revise the procedures for City Council modification to zoning proposals, and repealing Sections .19-1002 and 26-702 thereof, which require the City Council to conduct public hearings on Planned Community and Planned Unit Development rezonings. WEEDS Resolution No. 88256 N..C.S. declar,ing that weeds growing RESO ~~8825A NCS and the rubbish; refuse and dirt existing upon the streets, parkways, sidewalks and parcels of private property, refer to and desc;ribed in this resolu:tion, constitute and are a pwbLic nuisance, fixing April 21 for~ the public hearing.. ~ TRAFFIG SIGNAL Resolution No. 8826 N.C.S. urging early construction by ~ ~ ~ LAKEVI'LLE-4f101 CALTRANS of ~ the traffic signal p.roject in the City of RESO ~~8826 NCS Petaluma designated for Lakeville Street and U.S. Highway 4~101 South. UNIFORM CONSTRUCTTON Introduce Ordinance No. 1415 N.C.S. amending Section CODES AND BUILDING 17.04.010 of the Petaluma Municipal Code to adopt the REGULATIONS following Uniform Construction Codes and Building ORD. 4~1415 NCS Regulations: 1979 Uniform Building Code, 1979 Uniform . ~ Housing Code, 1979~Dwelling Construetion under the Uniform Building Code, 1979 Code for Abatement of Dangerous Buildings, 1979 Uniform Mechanical Code, 1979 Uniform Building Code Standards, all as adopted and pub'lished by'the International Conferenee of Building Officials; 1979 Plumbing Code, 1979 Swimming Pool Code, as adopted and published by the International Association „ of Plumbing and Mechanical.Officials. . ~ (End of Consent Calendar listing) ~ * * ~ ~ * ~ ~c ~ * * * *. * PARKING-BUSINESS Resolution No. 8827 N.C.S. appointing Ken Kop,p, a IMPROUEMENT AREA member of the.Parking and Business Impxovement Area COMMITTEE APPOINTMENT Committee, to replace George Sutherland to serve the RES~O ~~882,7 NCS balance of the unexpixed two-year term to October 30, ''''' '" 1980. Introduced by Councilman Perry, seconded by Councilman Harberson. AYES: BATTAGLIA/BOND/CAUANAGH/HARBERSON/EERRY/MAYOR MATTEI ' ' ' ' ' ABSENT: BALSHAW BUILDING PERMIT FEES Resolution No. 88Z8 N.C:.S. adopting a sehedule for RESO ~~'8!828 NCS computing permit fees and building valuation data and repealing conflicting resolutions. Introduced by Councilman'Battaglia, seconded by Councilman Harberson. AYES: BATTAGLIA/HARBERSON/PERRY/MAYOR MATTEI NOES: BOND:/CAVANAGH ABSENT: BALSHAW -2- 2~.~ APRIL 7, 1980 SMO_KE DETECTOR Council heard from City Manager Meyer, Eire Chief ORDINANCE Robert Sharps, Frank Costanza from Founders Title, Yigal Toister, a real estate agent, and Tony Smith from First American'Title. Representatives of the real estate industry and title companies suggested that Couneil not place the burden of liability on them for policing the ordinance. Council referred the matter back to staff.for further revisions and continued the matter to the Apri1.21 Council meeting. MARINA REPORT Council-heard from Bob McLaughlin and A1 Alys. It was suggested Council not retain Morgan Nobel for a feasibility study until the question of whether or not funding for the channel dredging ' wiTl be available from the Federal,government. ENGTNEER WASTEWATER FACILITY IMPROVEMENTS RESO ~~8829 NCS Wastewater Facilities seconded by Councilma Resolution No. 8`829 N.C.S. authorizing the Mayor or Gity Manager to execute an agreement with Metcalf & Eddy, Inc., for design work in connection with Step II Design Work for the Eastern Marin/Southern Sonoma Plan - Petaluma Portion. Introduced by Councilman Battaglia, n Perry. AYES: BATTAGLIA/BOND/CAVANAGH/PERRY/MAYOR MATTEI ABSENT: BALSHAW ABSTAIN AND ABSENT: HARBERSON (because he may have a conflict in voting on an engineering firm) , City Engineer Hargis introduced Mr. Carl Schrader, who will be the Project Manager for this contract. ADJOURNMENT The meeting was adjourned.at 5:38 p.m~. . I ! ~ Mayor Attest. ~ Ci ~ _3_ ~~~, MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA ~ APRIL 7, 1980 REGULAR MEETING ROLL CALL 7 P.M. TNVnCATTnN PLEDGE OF ALLEGIANCE U ~ ~c ~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL Present: Councilman Balshaw, Battaglia, Vice-Mayor Bond, Cavanagh, Harberson, Perry, Mayor Mattei The invocation was led by Rev. Marvin Barbee. The Pledge of Allegiance was led by Police Chief Robert Murphy'. ~ Mayor Mattei announced that the item relating to Jonas Sousa'Tentative Subdivision Map was continued to April 21, at the~request of the applicant due to a conflict. TRAFFIC SIGNAL Resolution No. 8830 N.C.S. retaining jhk & associates ENGINEER for $6,600 to do engineering on North McDowell/Madison RESO 1~8830:NCS irite"rsection, Lakeville/Caulfield intersection, and "I" Street crosswalk flashing lights. Introduced by Councilraan Balshaw, seconded by Vice-Mayor Bond. AYES: B'ALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRYiMAYOR MATTEI Staff.noted tfiese projects would be funded.by the Community Development Impact Fees. - • PAYRAN ST. EXTENSION City Engineer Hargis reviewed the proposed cost for extending Payran to Caulfield of $60,000 to $70,000 for a two-lane street with no curb and gutter. Council consensus was to consider this at some later time. PUBLIC HEARING VILLAGE EAST REZONING Adopt Ordinance No. 1409 N.C.S. amending Ordinance No. ORD. ~~1409 NCS 1072 N.C.S., the Zoning Ordinance, by rezoning property on Ely Blvd. South near Juliet from Planned Community Development to Planned Unit Development. (Introduced by Councilman Perry, seconded by Councilman Balshaw on March 3, 1980.) The public hearing was opened. Director of Community Development Freitas and Mike Gallagher of Casa Grande Company addressed the Council.' There being no further testimony the hearing was closed. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSONj PERRY/MAYOR MATTEI VILLAGE EAST TENTATIVE MAP RESO ~~8831 NCS would be established for to outline the proposed these units. Resolution No. 8831 N.C.S. approving tentative sub- division map - Village East Subdivision. Introduced.by Vice-Mayor Bond, seconded by Councilman Perry. Council discussed the procedure by which the selling price the sixteen moderate priced houses. Staff was directed ~ procedures for development of the housing price for AYES: BALSHAW/BATTAGLIA/BOND/CAUANAGH/HARBERSON/ PERRY/MAYOR MATTEI ~ 2~~~ APRIL 7, 1980 UTILITY EASEMENT Resolution No. 8832 N.C.S. authorizing the MayorfCity COUNTRY CLUB ESTATES Manager to execute a grant of easement to the Pacific RESO ~~8832 NCS Gas and Electric Company and the Pacific Telephone and Telegraph Company, in connection with relocation of - overhead utilities - Country Club Estates Subdivision. Introduced~by Councilman Battaglia, seconded by Councilman Cavanagh. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI SONOMA COUNTY City Engineer Hargis reported on the proposal of the AGGREGATE RESOURCE County of Sonoma to eliminate the use of Russian River MANAGEMENT PLAN aggregate and replace that source with hard rock quarry aggregate. The City Engineer advised the Council this would increase most construction costs dramatically. Staff was directed to bring a resolution back at the next Council meeting urging the Board of Supervisors not to adopt that plan. CALTRANS PARK/RIDE Resolution No: 8833 N.C.S. authorizing the Mayor or AREA City Manager to execute an agreement with CALTRANS to RESO 4~8833 NCS provide.for a park and ride area to be constructed on State highway lands at U.S. Route ~~101 and State Route ~~116 interchange, in the City of Petaluma. Introduced by Councilman Cavanagh, seconded by Councilman Harberson. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON% PERRY/MAYOR MATTEI STATE'TRANSIT FUNDS~ Resolution No. 8834 N.C.S. authorizing the City of RESO ~~8834 NC5 ' Petaluma~to file an application with the Metropolitan Transportation Commission for'an allocation of State Transit Assistance Funds for the three fiscal years, 1979-80, 80-81 and 81-82. Introduced by Vice-Mayor Bond, seconded by Councilman Perry. ~ AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI ~ . ~ , TRANSPORTATION Resolution No. 8835 N.C.S. authorizing the filing of an DEVELOPMENT~ACT FUND application with the Metropolitan Transportation CLAIM 80-81 Commission for allocation of Transportation Development .RESO 4f8835 NCS Act Funds for fiscal year 1980-81. Introduced by Councilman Battaglia, seconded by Councilman Perry. , • AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI RADIO MAINTENANCE 'Resolution No. 8836 N:C.S. authorizing'the Mayor or CONTRACT City Manager to execute a contract for radio main- RESO ~~8836 NCS tenance and repair of City-owned radio and electronic equipment to North Bay Communications at an annual cost of _$9,528, fbr three years, with annual adjustm.ents based on the Consumer Price index for Other Goods and Servic,es. Introduced by Vice-Mayor Bond, seconded by Councilman Battaglia. ~ AYES:, BALSHAW/BATTAGLIA/BOND/'CAVANAGH/HARBERSON/ . "' ' ' ' - ~ PERRY/MAYOR MATTEI Staff was autho"rized to give Delta'Communications a 90- day notice.of,cancellation of their maintenance contract. -2- 294~ APRIL 7, 1980 SPRING CLEAN-UP WEEK Resolution No. 8837 N.C.S. declaring first annual RESO 4~8837 NCS Spring Clean-up Week; in the City of Petaluma, April 18 through April 28. Introduced by Councilman Battag~lia, seconded by Councilman Gavanagh. AYES: BALSHAW/BATTAGLI9/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI . , CARD ROOMS Council considered~a letter from Charles "Gino" Bernero, cardroom manager, Farrell House, requesting that Council favorably consider the matter of allowing alcoholic beverages to be~served in the card~rooms of'~Petaluma. Council eonsensus was to look favorably on a revised ordinance that they asked b,e prepared for consid;eration af the next Council meeting. CounciT also asked for a separate ordinance increasing the fees. MLS'DEVELOEMENT Council considered.a letter from MLS Development Corp- CORPORATION oration, requesting the City reconsider its bonding, requirements for subdivisions. There was no repre- sentative of the development corporation at the Council meeting. Council consider,ed, the City Attorney's opinion against waiving bonds as they are required by the~St°ate Subdivision Map Act. No action was taken. ~ JONAS SOUSA TENTATIVE This item'was con.tinued to April 21, at the request of SUBDIVISION MAP Jonas Sousa, and his attorney, who had a scheduling~ conflict and could not attend the meeting. ADOPTION OF ORDINANCES FLOODWAY/FLOOD PLAIN Adopt Ordinance No. 1411 N.C.S., Introduced by'Gouncilman ORD: '~~1411 NCS Cayanagli, seconded by Gouncilman Perry, on Marcli° 17. An ordinarice amending Article 16 (Floodway and F1ood Plain District.) of Ordinance No. 1072 N.C:S.. (the Zoning Ordinance) by amending Section 16-703 thereof, to provid"e tha.t gnly habitable floors in residences be raised twelve inches or more above base flood level, by ameriding Section 16- 703.1 and by adding Section 16-7D3.2 ther,eto, to permit and establish standards for new mobile home parks in flood plain areas; and by amending Section 26- 303.5 thereof, to add a definition of "variance in floodway". AYE'S: ~BAL$HAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI WHOLES9LE SALES/ Adopt Ordinance No. 1412 N.C.S. amending Zoning Ordinance FREIGHT'OPEI~TIONS No. 1072 N.C.S. by adding Section 14-408 to allow ORD. ~~1412 NC'S wholesale sales with.related freight operations. , (Introduced by Couneilman Cavanagh, seconded by Councilman Perry, on March 17.) Staff noted that the owner of any parcel that would be rezoned by this,ordinance would have to apply to the Planning Commission for a Use Permit, and, in addition, any site work and plans would have to be approved by the Planning Commission. AYES: BAI,SHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI FINAL ACCEPTANCE Adopt Oxdinance No. 1413 N.C.S. amend•ing Section '20:04.100 PUBLTC IMPROVEMENTS of the Petaluma Municipal Code to pro~ide that the City ORD. 4~1413 NCS Council may delegate the final aecept'ance of public improvements. (Introduced by Councilman 'Cavanagh, seconded by Councilman Perry, on March 17.) AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI -3- 2~5 APRII, 7, 1980 CITY ENGINEER TO ACCEPT PUBLIC IMPROVEMENTS RESO ~~8838 NCS Resolution No. 8838 N.C.S. authorizing the City Engineer ,to finally accept public improvements in subdivisions and authorizing the City Engineer to approve occupancy of subd~ivisions as portions tfiereof prior to final acceptance. Introduced by Vice-Mayor Bond, seconded by Councilman Perry. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI FIRE STATION ARCHITECT Resolution.No. 8839 N.C.S. awarding contract to design RESO ~~8839 NCS fire station to Lieb & Quaresma for 8% of construction cost, additional services at $30.00 per hour, soils engineering $1,100-$1,300, all of the conditions of the standard A.I.A. contract form. Introduced by Councilman Battaglia, seconded by Councilman Perry. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI RIVER DREDGING •Resolution No. 8840 N.C.S. urging the U.S. Army Corps RESO .~~8540 NCS ~~ of -Engineers to include additional dredging in the Federal project for the dredging of the Petaluma River for the fiscal year 1979-80. Introduced by Vice-Mayor Bond, seconded by Councilman Harberson. ~ AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI COUNTYW.IDE INDUSTRIAL City Council advised.staff they have still not received COMMERCIAL STUDY a copy o.f the Countywide Industr,ial Commercial study. Staff was asked ,to call the local Supervisor to ask if copies could be obtained for the Council. REVENUE SHARING Mayor Mattei appointed Gouncilmen Battaglia, Cavanagh COMMITTEE and Harberson to the Revenue Sharing Committee.. LEGISLATIVE Mayor Mattei appointed Councilmen Gavanagh and Harberson COMMITTEE ~ to..the Legislative Gommittee. RECESS At 10:30 p.m., Council recessed to an Executive Session, " . after which the meeting was.adjourned to 4:00 p.m., Monday, April 14, to an adjourned meeting, a workshop session with the Planning Commission, and a workshop session with City staff. % ` ', ,, Mayor Attest: it C e ~ -4-