Loading...
HomeMy WebLinkAboutMinutes 06/25/1979NOT OFFICIAL UNTIL . A PPRQ.VE'D BY THE PETALUMA CITY COUNC ILA" MINUTES _OF ;MEETING _ 0'F;' C:ITY ,C"OUNCIL PETALUMA., CA'LIFORNIA' DUNE 25, 1,9 'y . REGULAR 'ADJOURNED MEETING ROLL 'CALL -7 P.M.- Pr.esent:; Councilmen --Bond, Cavanag-h', Daly, Vice:-Ma'yo.r :Harberson, Ma•.yo'r'Hi1Ligoss> Absent,: Council<men B'alshaw and Perry PLE'DGE.'OF.:ALLE:GIA.NCE;_ %Bonnie Bard o,f f-he Petaluma Bureau °of the Independent Journal led', .the:. Pledge, of ,A11-egiance. EXECUTIVE SESS,ION;. Council sat n'.Execiif ve Session from. 7:07 p.m;. to 7' '3'0; CONSENT CALENDAR: M'%s D'aly=Harberson "to add items 10, ''through° 151. to:="the " Consent :Calendar. AYES.:. BOND /CAVANA:CH/DALY%•HARBERSON/HILLIG08S AB`SENT;: •BALS'HAW/PERRY' . M/'s Cavvanagh=Harberaon, to'approve the fo;l.lowing items :wf r.om "the Consent, - Ca l;end,ar . -' AYES: 9OND,/CAVANCH,/DA•LY%HARBERS0N/HILLIG0SS T'- BAIS PE 'HAW' RRY - ABS EN 79•-8,0 'TRAN.S'PORTA-. •Resodiftion No. 8567. N.-C.S. 'approving and' authorizing- T.I.M. iDEVELOPMENT; ACT .:'Maiiager• to, .siign amendment- , to fis'c'al, year 197 9-80 CIA I. '" ;Tr:arisporta't on ,Dev'elopm:ent 'Act Maim.. tf . RESO I85'67`".NCS' #, .1:07 SIZE Resolution No.: 8.5,68 N: C . S. approving 'mothf.ica.tion ' to MODIFICATIQN Lo$ si-ze r=.equipement,s of ;the 'subdivision ordinance - RESO' #8568, NCSMr. Ramos on Xresky Way. PROFESSIONAL DRIVE ' Resoiution No-.'' 8569' "N:1CO3: S.. 'aulthor,izing Mayor to" sign RESO, #8�569 NG`S; . - public .c'onstrucati6n ag-re'ement w ;`t'h Qan.ias Development. 'Pr.ofe"s'sionral `Drive.:, TENTATIVE, -MAPS/ Introduce Ordinance No';.'1370 N.C.S... amend, ng su'bdivisiom ANNE_XATIONSi " ord' nance relating to spro•,c,e'ss-ing -tentative- maps,: prior ;QR_D_. #13.70 NC_S. t-o annexa`t ons, ! CGMMIS!SION; n Re!sol•u•,tion No., 857.0 N .,C:: S,.. ° dfeclar.ing , vacancies on - VACANC:IES. !various;, commsso'n`s': ' R'ESO #8_570 . NC'S' GH,G �ENTERPR,ISES/ Resolution `No...'85`Zl.,N;,,C;.S, authorizing: Ma'yor..to' sign OLIVE- STREET ; = public construction ag�reemen,t twi th 6bo'Enterprises; <RESO.05'7:1 'NQ$ Inc. 411Ve ,Street. . „ June' '25'; 1'979 PETALIJNIA ;-MPLOYFFS... RescA'� ti'n No,: 'R`57'2 {ff.'C,.,.S; : appro' Memorandum of ” AS$OC:IATION, Under standing Unit ''2 - Pe.taluma Employees Association. it RESO- #85'.72'NCS '8_5 POLICE, R'es`ol,u;t or No , N: C.: S,:. 'app'rov rig .Memorandum of RESO' #8573 NCS Urid.er?standing for Unit°:6 - Petaluma, Peace, Off•ic'ers- ..(p —ice) . FIREFIGHTERS. Reso_lut on No`. 8!57.4,N7 'C. S', approv_irig Memorandum of ' _ RESO #8'S 74' NCS . n. �Undersanding 'for. ':Unit 7:y = International Association' oaf -Fire - Local 1'41'S CONF:I'DENTIAL; •,. Resol_'u':tion. Na. 85175 'N . C . S. ,approving salary, and =s,u'ppl'e= TECHNICAL, PROFES'=, mental wage benefits'for employe:ds in the.:fol•lowin' , n 'SIONAL,. -CLERICAL. . _. .units:. , Un'i.ts, 1;, 3, 4 and 5' ',(Co'n"fidential., Technical,, RESO' #85.75 NCS iErofession_a-l.:and -.C1dr,!cal) ., „ - MANAGEMENT=•'EMPLOYEES Reso.�l.u�tion ,N.& .8`5`7.6 N-:C.'S, ,approving salary and'.supple- RESO ;�68576.:NCS ;_.•. :' mental wage, benefits for em•ploye,e�s .in= Units '8 and' 9' (Managemeri.t''empl_'oyees) . HOLIDAYS 19T9=80. Res'ol0vibn'�No•:' 8'S'77' Nt.C.'S, designating; fixed date YEAR` holidays 1979-80 'fiscal_., year.. RESO '0577 NCS . FIRE STATION_ SITE. 'O,.rd' trance rNo:.:1371. ,Nit G' S, autho:r: -zing the.'pu-rchase of F^ r ORD::' 13'71 NCS ..,, 'a fire 'station ;site near,-tHe- iritersec't,iori;. of Corona .. _ Road .and- tNonth =Mc'Dowe11`Boulevard'. Introduced .by' . Vice-Mayor-Harberson;'secpnded, by`Counc lman'Daly. AYES]:. CAVANAGH'/DA-LY/HA'RBERSON ` NOE'S;, 'BOND/MAYOR, HILLI'GOSS _ ABS°ENTc; Bkl,8-HAWf PERRY = ;BUST` SERVICE: - Council referred the=`pet- Lion wit h'55 s=fgna,tures • BAYW.00D/,P.ERRY. 'LA'NE -T'equ`est ng. a' bus ,stop at , Baywood .arid 'Perry Lane .to 'the' ` sttalf;f, ,for stpfl,y and:" recommendation. "oriJuly 2, PROPOSED B,US SERVICE Sta_f"f`.requ'esaed' 'Council. continu'e� that item to,,. a . : RUSSIAN .RIVER, future" meeting -to al how staff' a"dditfional time ao 'study t'lie "pr,opo,saT..r_eee v.,ed from the 'Country, of So'no_ma:''_ 197y-80',EINAL. BUDGET =Reso4lut on -No'. 857'8 N::C.S. a"ppxo-\ ng and.ad(op.f ng a, : A+P.PROVAL ':final.: -bud'get of :tli'e! estimated''amounts ,r.equred" to paty,- _ RES;O ��8578 ;NCS the expense's, oaf„'condu'ctirig .the 'bi►'sine'ss of: t_he .City _ _ oyernmen't: for tlie'.'fi_seal ear ` .Jul _ t"o 'and' . in cl ddr1rng June -30;; 1;98'0 „ .Introduced 'by Councilman y;. ;'seconde_d . by' Vice-Ma-yor• Ha'rb'erson.. :. AYESy:�" 'BOND/CAVANAGH'/DALY/HARBERS'ON/MAYOR HILLIGOSS' " ABSENT: 'BALS'HAW/PERR°Y - 2- ! =J,F y° June '25,, 1r979 APPRO;PR7ATiI0iv' Adoption ot';Ordinan-ce .No. 137:2 N,.C.S.. a;ppro,priat� rig nor abo,of tYPealma uring the 1979-8'0 and declaring -the urgengy thereoto fake&U: #1372 NCS futeof' ., effect. immediately. In:tr,od'uced'; by Wunc•ilman, Dal;y;; .,sec'bnded by V,.i:cee-Mayor; Harbe•r-son,. .. - _ .. o AYES BbND•/CAVANAGH•/DA;IYf/HARBERSON/MAYOR HILLIGOS'S AB'SENY: BALSHAW/PE_RRY : ALOC:ATION,-'S:YSTEM, This is:con'tinued consi:dera.t' on: -of the, allocation, 1"980.-81 'CONSTRUCTION: system- from:.the, June, 4 Co.une l 'meeting -ter-, consid'era,ble 'YEAR &Iscuss on, ,_M/s Har,berson •H lligoss> to ad;opf 'Resolu- RESO �f85,.7y -NC'S t on ,No: 857.9 -N. C: S: denying,, appeals and, declaring : nterit'i°on . to.award allotments and ,res'ervations fo,r ;::the 198041, consfruction ; year pursuant 'to Pe•taluma.''Municapal ; Cod,e Chapter 17. 26 AYES: B�ONWCAVA,NACH/.HARB:ERSON-/MAYOR 11TELIGOSS NO: DALY. : ABSENT,: - ''BALSHAW,/P-'ERRY ,Council- agreed to ae.t' on;:th&;niu1t-ip,-1e .family°,units a.t, the next'. 'Council,,meeting:. 'Co,p cil. also agreed --to refer alterations:, pf"the ' ."allocation pr,' cedures', to the new -Council ,wh'i c'h will beseated July 2-,. I `RESIDENTIAL Resol•ution.No;. 8580 N,,C.:S. author, z ng; execuut on. of REHAB ILITATI-09 LOANS, -. an . agreement- with Crocker Bahk to .coriduc't Residential RES'Q j8S80'�`NCS. Rehabilitation Loran Program.,using Housing and Corn- ' . -munity.:Deyelo.pme ft 'Block: Gr•An-t :funds. - ..,Introd'uced by , Vic'e,-Mayor Harberson; seconded- by ; Councilman Cavanagh':, .- AYES B'OND'-/CAVANAGH/DALY/HAR'B.-ER_SQN'/,MAYOR; H.ILLIGOSS ABSENT :• BAI,SHAW,/'PERRY.- : THOMAS LEE CHARITY M`/s HiLlig.oss-Bond, ,tha`t' ,each year the interest from, „ -RESO �1�8 `l NCS -the Thomas 'Lee Charity .fund be spent, fo,r a• .good charity, in 'the.;Cia•y:. AYES': BOND,:CAUANAGH,/:DALY'/HARBERSON�/MAYOOR- _HILLIGOSS ,ABSENT: BALSHAW/PERRY, MEALS. ON WHEELS M/s•„ Hil l,g,oss_=Bond this year the. interest. from the RESO t8582; NCS "Thomas'Lee Charit,y be used, for_.Meals on-Wheells , -weekend. delivery service: of, meals to seni}or` citizen ! AYES'; BOND/'CAVANAGH�f,DA-LY/HARBERSON/MAYOR' HILLIGOSS : ABSENT: BALSHAW/PERRY _ - 3- w 173 1 1 1 June 25, 1979 ADJOURNMENT At 9:10 p.m. Mayor adjourned the meeting to an Adjourned Meeting at 4:00 p.m. on Monday, July 2, It was noted the new Council wil01 be sworn in at noon July 1 in the Council Chambers at City H�11. -4-