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Home My WebLink AboutMinutes 10/01/1979NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL REGULAR MEETING MINUTES OF MEETING OF CITY COUNCIL A� PETALUMA, CALIFORNIA tT A OCTOBER 1, 1979 0 O ROLL CALL 7 P.M. Present: Councilmen Balshaw, Battaglia, Cavanagh, Perry, Vice -Mayor Bond Absent: Councilman Harberson, Mayor Mattei INVOCATION The invocation was led by Reverend Ken Sanders from Church of the Open Door. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by City Engineer Tom Hargis. EXECUTIVE SESSION The Council recessed to Executive Session from 7:05 p.m. to 7:15 p.m. MINUTES: eThe minutes of September 10 were amended - on page 2, - September 10, 1.97 -9 ✓ the last three items, by changing the first word � �ch paragraph from "Council" to "Councilman Balshaw ". - September 17, 1979 The minutes of September 17 were amended at the request of the City Manager - on page 31e �ater Odd /Even Gas Restriction,'to add a section entitled, "Wastewater Reclamation ". The narrative would be "The Regional Water Quality Control Board continued its consideration of Petaluma Wastewater Reclamation to Tuesday, October 16. page 4 - Shelter Hills Unit II Grading, Resolu'tio No. 8681 N.C.S. indicate resolution introduced _... by Cou ilman Battaglia and seconded by Vice -Mayor Bond. In the Sign Ordinance paragraph, the seventh line down after "however, enforcement ", deleye "of these regulations" and insert "penalties" ✓ Same page, Warm Springs Dam, Resolution No. 8682 N.C.S,., indicate the vote to be: "AYES: BATTAGLIA /BOND /CAVANAGH/ PERRY /MAYOR MATTEI ", "NOES: BALSHAW /HARBERSON ". - September 19, 1979 he September 19, 1979, minutes were approved as submitted. CONSENT CALENDAR PAINT WATER FILTER PLANT /STATION 411 RESO 486'85 NCS The Consent Calendar was introduced by Councilman Perry, seconded by Councilman Balshaw. AYES: BALSHAW /BATTAGLIA /CAVANAGH /PERRY /VICE -MAYOR BOND ABSENT: HARBERSON /MAYOR MATTEI Resolution No. 8685 N.C.S. awarding contract for paint- ing Water Filter Plant and Station #11 to Hansen Painting -for $4,961.00. 1 1 AFFIRMATIVE ACTION Resolution No. 8686 N.C.S. approving goals and timetables PLAN, FISCAL 79 -80 for Affirmative Action Plan for fiscal year 79 -80. RESO #8686 NCS OCTOBER 1, 1979 GARBAGE FRANCHISE TO THE YEAR 1989 ORD. #1384 NCS Adopt Ordinance No. 1384 N.C.S. extending the garbage collection franchise for a period of five years to June 30, 1989. ENGINEER CONTRACT Resolution No.•8687 N.C.S. authorizing the Mayor or EAST WASHINGTON City Manager to enter into a contract for engineering WIDENING consultant services for the widening of East Washington RESO #8687 NCS Street - 250 feet east of Lakeville to U.S. Highway 101 - with Brelje & Race of Santa Rosa. WCTU BENCH Resolution No. 8688 N.C.S. of appreciation to the WALNUT PARK Women's Christian Temperance Union for the gift of a RESO #8688 NCS park bench for Walnut Park. SURFACE RUNOFF/ Motion to refer September 17 Regional Quality Control EROSION CONTROL Board letter to staff for recommendation. CERTIFICATES OF Vice -Mayor Bond and Recreation Director Jim Raymond APPRECIATION - expressed appreciation to the following persons for RECREATION VOLUNTEER their volunteer assistance in the Petaluma Recreation HELP programs: Tony Smith and Lou Riley, representatives of the Petaluma Yacht Club who offer sailing lessons to the community; to Peggy King, for running the tennis tournament (accepted by her husband, Cliff).; to Bea Enochs and Lucy Ronan, for their help with the tennis tournament for juniors.; to Craig Hartje, for his help at summer camp; and to Stan Della Maggiora, for his work Historic Library Museum. LA CUMBRE /ROGERS Rogers Rousso's request to transfer allotments was ROUSSO continued to October�15 to enable the developer to have a representative at the-Council meeting. Council approved staff request for authorization to require-the-developer to submit a revised development schedule for the project. - .. PARK PLACE UNIT III Resolution No. 8689 N.C.S. introduced by Councilman ROUGH GRADING Perry, by-Councilman Balshaw.-The City Engineer RESO #8689 NCS and Director of Development expressed their reservations. on' allowing rough grading prior to plan approval.. Council approved the request, presented by Jon Joslyn of Qantas Development Corporation, that the security for rough grading for Park Place III be established in the same manner as it was for Park-Place Unit II. Vote: AYES: BALSHAW /BATTAGLIA /CAVANAGH /PERRY /VICE -MAYOR BOND ABSENT: - -HARBERSON/MAYOR MATTEI CARDROOMS Ordinance No. 1383 N.C.S. amending Section 6.20.020 of ORD. #1383 NCS the Petaluma Municipal Code to revise regulations for DEFEATED the operation of cardrooms. AYES: CAVANAGH /PERRY NOES: BALSHAW /BATTAGLIA /VICE -MAYOR BOND ABSENT: HARBERSON /MAYOR MATTEI Ordinance defeated -2-- 2 9.0 OCTOBER 1, 1979 COMARC (Computer City Council considered the September 27 letter from E.I.R.) the Director of Community Development to the City Manager recommending the matter be continued to November 19. Council'consensus.was to continue the matter to the second meeting in November, at which time the Council would expect a definite conclusion from staff; i.e., whether some kind of computer setup shall be used or an additional person shall be added to the Planning Department. SITE PLAN COMMITTEE In answer to the City Clerk's request for clarification of residency requirements of the enabling ordinance "from the community -at- large ", Council consensus was that means "persons doing business in the City or persons residing in the City ". Council established October 11 as the cut -off date for applications and October 15 for Council interviews and appointments. COUNCIL CHAMBERS Resolution No. 8690 N.C awarding the bid for upgrading SOUND SYSTEM the sound system for the Petaluma City Council Chambers RESO #8690'NCS to Golden State 'Sound, Santa Rosa, for the sum of $4,976.71. Introduced by Councilman Perry, seconded by Councilman Balshaw. This is to replace the sound system installed in 1954. AYES: BALSHAW /CAVANAGH /PERRY /VICE -MAYOR BOND NO: BATTAGLIA. ABSENT: HARBERSON /MAYOR MATTEI RECESS Council recessed from 8:25 p,.m. to 8:30 p.m. ABANDON. ALLEY (PARTIAL) Resolution No.. 8691 N.C.S. ordering vacation and RESO 468691 NCS abandonment of a portion of an alley located and bounded by Fair, English, Sheldon and Dana Streets (3 lots at the south end of the alley close to the high school). City Attorney Klose showed the Council those lots that would be covered by this;abandonment, recommended that portion of the alley be-abandoned and the six property owners take the property between the three lots on the English Street end. This would result in a dead end alley, the entrance of which would be off of Street. The Fire Department.had that it would not need the alley for fire suppression. The cost of any fencing would be the responsibility 'of the property owners. Legal cost of transferring title has been estimated at $55.b0 per parcel., which covers the cost of the title company, drafting the property description., the 'escrow and recording costs. The hearing was opened.. The following persons spoke for the partial abandonment: Mrs. Mary Thacker, Mr. Robert Nolan, and Mr. Jim Fowle. Those speaking against, the partial closing were: Mr. and Mrs. Roberts, Mr. Scott, and Mr. Lewis Bordessa. There being no further testimony offered to the Council in either verbal or written form, the hearing_ was closed. The resolution was introduced by Councilman Balshaw and seconded by Councilman Battaglia. AYES: BALSHAW /BATTAGLIA /VICE -MAYOR BOND NOES: CAVANAGH /PERRY ABSENT: HARBERSON /MAYOR MATTEI SIGN ORDINANCE Councilman Balshaw noted the Subcommittee will be SUBCOMMITTEE meeting next week and asked that any backup information that staff will have prepared be made available to the Council. Subcommittee by Friday, October 5. 5-a 22 1 OCTOBER 1, 1979 its- !�4 HIGH TENSION LI Councilman Balshaw requested that staff prepare a small t"I 14 � map showing locations of high tension lines in the City'QQO L limits. \ h /� v "10 COUNCILMAN HARBERSON'S Vice -Mayor Bond noted that Councilman Harberson's 18- CHILD month old son.has been returned to Stanford Hospital as a resulf'of the recurrence of'his cancerous brain tumor and asked that prayers be said for him. ADJOURNMENT The meeting was adjourned at 9:15 p.m. to 7:00 p.m. on Tuesday, October 9. Mayor J +r r i City Clerk 1