HomeMy WebLinkAboutMinutes 09/10/1979NOT OFFICIAL UNTIL
APPROVED BY THE
PETALUMA CITY COUNCIL
.0
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA _n
SEPTEMBER 10, 1979 r Q
REGULAR ADJOURNED MEETING
ROLL CALL 4:20 P.M. Present: Councilmen Balshaw, Battaglia, Vice -Mayor
Bond, Cavanagh; Harberson, Perry, Mayor
Mattei
PLEDGE OF ALLEGIANCE
MINUTES
CONSENT CALENDAR
V
52Pi7.R11 T.TMTT
L'.LI l 1jM1VG
ORD. #1378 NCS
The Pledge of Z giance was led by Councilman Balshaw.
The August 20 Mnutes were approved as submitted.
The Consent Calendar was introduced by Councilman
Perry, seconded by Vice -Mayor Bond.
AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/
PERRY /MAYOR MATTEI
Adopt Ordinance No. 1378 N.C.S. establishing a 20 mile
per hour speed zone on Elm Drive between Cherry Street
and 350 feet southerly of Birch Court.
SUNRISE SUBDIVISION Resolution No. 8663 N.C.S. approving modification to
RESO #8663 NCS subdivision standards`Sunrise Subdivision, Unit I,
improvement'plans,'tentative and final maps.
INTENT TO CLOSE Resolution 8664 N:C.S. Notice of Intention to
PORTION OF ALLEY abandon and close to public use a portion of an alley
RESO #8664 NCS in the City of Petaluma (located in the block formed by
Fair, English', Dana and Sheldon Streets- at the southerly
end of the alley).
SURETY /SECURITY
SUBDIVISION
AGREEMENTS
ORD. 41379 NCS
Ordinance No. 1379 N.C.S. amending Sections 20.24.370
and 20.24.380 the Municipal Code to permit security
for public improvements in subdivisions to be any kind
of security permitted by the *Subdivision Map Act of the
State of California.
LIBERTY MEADOWS Resolution No. 8665'N.C.S. authorizing grading of
GRADING Liberty Meadows Subdivision and authorizing Mayor to
RESO 48665 NCS sign agreement therefor. Architect Dick Lieb addressed
the Council in support the request. The City
Attorney, City Engineer, and Planning Director recommended that the Council
require the usual procedure of waiting until the Final Map has been approved.
The City Manager supported the developer's request. After considerable dis-
cussion, it was moved by Councilman Perry, seconded by Vice -Mayor Bond to adopt
the resolution.
AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/
PERRY /MAYOR MATTEI
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SEPTEMBER 10, 1979
RIVER DREDGING/
SPOILS, SITE /P.G. & E.
GAS MAINS
at which time the June,
and the City will cause
City Engineer Hargis advised the Council, in view of
the present schedule for the 1979 dike work and 1980
filling of the disposal area, P.G. & E. will defer any
relocation work on the two gas mains until 1981,
1975, Consent to Common Use Agreement between P.G. & E.
the City to pay the cost of raising the pipe lines.
SPOILS SITE DIKE Resolution No. 8666 N.C.S. awarding bid for the
CONSTRUCTION CONTRACT Petaluma River Dredging Spoils Disposal Area and Dike
RESO 4k8666 NCS Construction, Project No. 9682, to Ghilotti Brothers,
Inc., for a total bid of $149,400 and declaring the
apparent low bidder, Mel Weir, to be relieved pursuant to Section 4203 of the
California Government Code. Introduced,by Councilman Battaglia, seconded by
Councilman Perry. Councilman Harberson abstained from the discussion because
Ghilotti Brothers, Inc., is a customer of his. Mel Weir requested relief from
the contract because of an- error. in estimating costs of approximately $60,000.
The vote was taken on the resolution.
AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY/
MAYOR MATTEI
ABSTAIN: HARBERSON
LUCCHESI PARK GRANTS Resolution No. 8'667 N.C.S. approving the application
RESO #866.7 NCS for Land Water Conservation Funds for the Lucchesi Park
project and appointing the City Manager as agent
for the City to conduct negotiations and execute documents for said application.
Introduced by Councilman Harberson, sec by Councilman Balshaw. Total
financing for this phase of the project would be:' $150,000 - Land and Water
Conservation Grant, $62,247 - 1976 State Park Bond Act, and $405,363 a's a loan
from the..Water Fund for a total of $61:7, The loan would be repaid from
future park fees at a minimum rate.of $100,'000 per year, plus interest at 7 %.
The work would include Site Work .- clearing and grading, drainage; lake drainage,
well protection - $, 204,90.0; Lake Development - lake sealant (5.5 acres), fountains
and water circulation - $41,000; Park Landscaping and Irrigation - seeds and
turf (8.6 acres),, turf irrigation, pumps and pressure tank - $269,200 and 10%
contingency, engineering and inspection - $102,510,. Vote on resolution..
AYES: BALSHAW/ BAT: TAGLIA /'BOND /CAVANAGH /HARBERSON/
PERRY /MAYOR MATTEI
Park improvement work specifically excluded from these
estimates includes ,parking facilities., landscaping around the buildings,
pathways, lighting, trees:, playground equipment, park maintenance equipment,
and multi - purpose courts. It was estimated that the mainte costs would
probably be one full -time man per year.
SIGN ORDINANCE Council asked staff to prepare a documentary listing
the history of the development of the Sign Ordinance,
including,dates of all correspondence with the Chamber of Commerce.
�p,Q,g�nOtu�
SLOPE DENSITY MAP Council / s� sked staff when the Slope Density Ordinance
_Map would be ready for Council perusal.
NUISANCES Counci.l requested staff`to.furnish glossy photographs
along with staff documentaries when Council will be
requested to act on litter problems, wrecked cars parked in front yards,'and
similar problems.
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SEPTEMBER 10, 1979
ADJOURNMENT Council recessed to Executive Session at 5:20 p.m.
Mayor
Att
qty C .
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