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HomeMy WebLinkAboutMinutes 08/13/1979F' f 1 MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA AUGUST 13, 1979 �� NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL REGULAR ADJOURNED MEETING ROLL CALL 4:35 P.M. Present: Councilmen Balshaw, Battaglia, Bond, Cavanagh, Perry, Mayor Mattei Absent: Harberson PLEDGE OF ALLEGIANCE Councilman Balshaw led the Pledge of Allegiance. CONSENT CALENDAR LAWN MOWER RESO #8630 NCS ANNUAL CONTRACT BUS SERVICE ROUTES 10 & 11 RESO #8631 NCS APPOINTMENTS HISTORICAL AND CULTURAL PRESERVATION COMMITTEE RESO 48632 NCS The Consent Calendar was introduced by Councilman Perry; seconded by Councilman Balshaw. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY/ MAYOR MATTEI ABSENT: HARBERSON Resolution No. 8630 N.C.S. awarding contract- for7 purchase of one 76" Yazoo Ride -on Lawn Mower Parks Division for $4,611.00. $6,000.00 was budgeted for the lawn mower. The remaining $1,389.00 will be used to purchase a trailer for the mower. Resolution No. 8631 N.C.S. authorizing the Mayor to enter into an agreement for transit services with the County of Sonoma, City of Rohnert Park and City of Cotati for the fiscal year 1979 -80. Resolution No. 8632 N.C.S. appointing members to the Historical and Cultural Preservation Committee. Intro- duced by Councilman Perry; seconded by Vice -Mayor Bond. Legal Profession - Matthew Hudson Architect - Barron C. Eldridge (Landscape Architect) Business & Professional - Jeff Harriman AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY/ MAYOR MATTEI ABSENT: HARBERSON HISTORIC LIBRARY Resolution No. 8633 N.C.S. appointing 3 at -large members AND MUSEUM COMMITTEE to the Historic Library and Museum Committee. The RESO 448633 NCS following persons addressed the Council expressing their wishes to serve on that Committee: Lewis Baer, James E. Wilen, Harriett Boysen, and Joan M. Honnen. Jacqueline Smith and Jane Adams had'also sent letters requesting consideration for this appointment. Council selected by paper ballot. -1- f AUGUST 13, 1979 Baer: BALSHAW, PERRY, BOND, MATTEI, CAVANAGH, BATTAGLIA Boysen: PERRY, BOND, MATTEL, CAVANAGH, BATTAGLIA Wilen: PERRY, MATTEL, CAVANAGH, BATTAGLIA Smith: BOND Honnen• BALSHAW Adams: BALSHAW The resolution was introduced by Councilman Perry; seconded by Councilman Cavanagh to appoint Lewis Baer, James Wilen and Harriett Boysen at -large members to the Historical Library and Museum Committee.-­ Vote:.,-. AYES: BALSHAW/ BATTAGLIA /BOND /CAVANAGH /PERRY /•= MAYOR MATTEI ABSENT: HARBERSON OARD OF APPEALS The Mayor continued this to the next Council meeting. PERSONNEL BOARD Resolution No. 8634 N.C.S. appointing member to the RESO x{8634 NCS Personnel Board. Introduced by Vice -Mayor Bond,;'seconded by Councilman Battaglia to re- appoint Father Hartzell to the Personnel Board. AYES: BALSHAW/ BATTAGLIA /BOND /CAVANAGH /PERRY/ MAYOR MATTEI ABSENT: HARBERSON RE- SIGNATION Council noted receipt of a letter of resignation from MOSQUITO ABATEMENT Robert Koenitzer from the Marin- Sonoma Mosquito Abate - BOARD ment District Board (he was recently re- appointed to the Recreat =ion, Music and Parks Commission) . ..Council.. asked staff to advertise for candidates for considera tion to fill this seat on the Board and continued the matter to September 4 Council meeting. WATER COMMISSION Ordinance No. 1376 N.C.S. repealing Chapter 2:16 -of -the. REPEAL Municipal Code to abolish the Water Commission. Intro - ORD. 41376 NCS duced by Councilman Perry; seconded by Councilman Cavanagh. It was noted the last time the City required - a meeting of the 'Water Commission was September 1977. Vote on introduction of the Ordinance: AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY/ MAYOR MATTEI ABSENT: HARBERSON CREEKSIDE OAKS The Council discussed the matter of previous compliance SUBDIVI'S ^ION by the subdividers. Repeated verbatim here are the significant comments bearing on the discussion. 1 -2- AUGUST 13, 1979 Vice -Mayor Bond: "This particular development has been nibbling at the edges of our restrictions for years. We ought to ask him to clean up this project and make it look right." Councilman Perry: "This project has been substandard... every project should be standard." City Attorney: "We have approved the plans and specifications, and if he can get the asphaltic concrete sidewalk to perform well enough so it doesn't have the cracks and weeds growing through it, we have to accept it pursuant to the approved plans and specifications. If he can't get that he is either going to replace it until it does conform and we accept the improvements or he can take some other means which would be he can upgrade it to concrete." Vice -Mayor Bond: "What was allowed was a compromise between what he actually asked for and concrete sidewalks (which he had a right to do) and his request that there be nothing. And so what we did was compromise and said 'okay' to create this meandering pathway and to make it decorative and to make it nice. And that was the agreement teat night. And then he sticks in what is out there now, which is neither decorative nor nice. That was not either the spirit or the intent of the decision that was made by this body." Councilman Balshaw: "I wouldn't care to act on the second variance until I get a resolution'on the first (variance) one - - -how it's going to turn out." Council directed their comments be sent to the Planning Commission. SIGN ORDINANCE The Mayor noted,the_Chamber of Commerce is holding a meeting at 7:30 p.m. on Wednesday night, regarding the Sign Ordinance. Council asked that one member of the staff be present at that meeting. RECESS The meeting recessed at 5:25 p.m. to an Executive Session. U - 0 Mayor -3-