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HomeMy WebLinkAboutMinutes 10/01/19731 1 1 MINUTES OF MEETING, OF CITY COUNCIL PETALUMA, CALIFORNIA October 1, 1'973 Council Meeting Regular meeting of the City Council of the City of Petaluma was called to,order by Mayor Putnam at the hour of 7 30.o'clock p.m.. Attendance Present: Councilmen Btunner,,Cavanagh, Jr., Daly, Harberson,.'Mattei, Perry, Jr., and Mayor Putnam,. Absent: None. Invocation Due.-to-the absence of the Reverend Albert Gray, - St.. Vincent' -s Church, no invocation was given. Approval of Minutes The minutes of September 17, 1973, September 25, 1973,, a.m.., and,September.25, 1973, p.m. were approved as recorded. CONSEN,T,CALENDAR Responding'to Cotng ilman.Cavanagh, Jr., Public Works Superintendent Roy Kelly stated that.the specifications ,covering.the two. four-wheel self- propelled pick -up .street sweepers were prepared to receive comparable bids even though, all`•companies,,except ones will be required to list - alternatives.to comply. A motion was then made by Councilman Harberson and seconde.d.by Councilman Mattei adopting the Consent Calendar. Motion'carried unanimously. Agenda Item #1 Resolution #64.26 N,.'C.S.,adopted requesting can- Cancel li Taxes ce,llation of . taxes `on - various properties acqufired Res #'6426' :NCS by the City of Petaluma was.,intr-.oduced by Council - man Harberson, seconded by Councilman Cavanagh, Jr., and adopted-by 7-affirmative votes. Agenda Item #2 Two ,Street. Sweepers.-- Public Works Re's #6,42;'7' NCS Agenda ,Item #3 Tend `Code -- Loca_1 - S,ales and Use Tax Ord #1111 NCS (Second Reading) Agenda Item #4_ 16end. App-r,opri= ation Ordinance Ord 411.12 NCS (,Second Reading,) "Public Archaeology" Specifications for two four -wheel self - propelled' pick. -up street and filed. Resolution #6427 N.C.S: adopted authorizing the purchase of two street sweepers for the Public Works , 'Department Ordinance.- #111.1 N:C.,S: amending Chapter 4.16 of the Petaluma Municipal Code,.the local sales arid, use tax , ordinan : ce, in order to conform to State law,,was duly, posted and adopted. Ordinance #1112 N.C.S. amending Ordinance #1105 N.CS. to.provide additional appropriations for the fiscal year,- ending 30, 1974, was duly posted -and adopted � ., Said ordinance contains an "emerg:ency.c- lau'se'" and thereby becomes.ef -, fective.upon its adoption. Letterj..dated S'eptember.19; 1973, from Tom King, Visiting Lecture_'r, 'Sonoma State College, that a course, in publi archaeology..is being taught at the Sonoma State-College to- acquaint students with; -thee relationships -between archaeological site preservation and the regional planning process;. and the students have elected to study Petaluma governmental and .planning structures, 494 October 1, 1973. "Public Archaeology" its relationship with federal State strut- (continued) tures.its relationships'with.federal and, State government,.and its historic and prehistoric resources, submitted and filed. Mr. King was,'present to speak to.the Council on the - course, indicating that teams•of will be: City staff. by.ap,pointment -to obtain .mater ial',on the` assignment, and the result of the-, tour ,, se will be a report, to the City of Petal,uma., A number-of students present-,from Sonoma State College were-introduced by- Mr. King. -The Council, generally approved Mr. .King's proposal: (- Weller - Hopkins Letter, dated September .21 1973,. from Joseph Loading 'Zone C. Tinney, representing Weller-Hopkins Furniture Company, stating tha.t`the loading zone created -by-- Council. action• September 4,; 1973, on Howard the..corner.from the- furnture' warehouse at 41.6 Washington Street as a solution,,to the unloading problem has•proved unsati,afactory, and { requ:est'ing that the ;mattes be discussed - at. the Counc'i,l meeting - October. 1, 1973, submit'ted.and filed,.. Mr..Tinney was present-with Mr. Weller and ex- planed the reason's as contained in the letter for—the dissatisfaction and proposed a solution of permitting trucks to unload in, front o warehouse by- using `traffic cones to block the traffic lane during trie unloading,time., Mr-. Weller added-that the trucks are unloaded within six minutes.._ Mr Tinney pointed. out that-the cone system is usbd by City crews ''When working one the street. Police Chief 'Larry.Higgins reported that. the loading zone,ha's been. observed by - the Police Department and, a• number of warning. citations have b,eern ,.•issued,, •but generally th'e zone i free for the' furn`itur;e trucks 'and - is adequate in length for,a 'truck. He presented, pictures of the zone for Council - information. Assist'an't -City ;Manager John Nolan-'and Assistant of the 'W d the background City Engineer Tom Hargis reviewe ashingtbn Str'ee;t- widening, project, the subsequent.: striping p;lan-, .' arid the ho- parking restrictions. Mt., Hargis also, noted the number of cars . tr "aveiling on Washington Street and the hazards involved with. pe -rmitt ng,trucks to un- load in front. of. - the' warehouse: City Attorney Robert pointed, out .that. the Council would be setting a ,precedent to allow trucks - to ,.unload on :Wash ncrt "on Street in a no- parking_ .area and in fact, would he ignoring the City's ordinance. Considerable•discuss followed and upon con- clusion, 'the Council agreed by. .consensus to. :permit trucks,,. -on a trial basis, to unload in front,, of ,Welle- r- Hopkins warehouse at 416 Wash- " ington.Street 'by the cone system and that a meter. maid be d spatched by the Police Depart - ment'to location -to direct traffic; details October 1, 19'73. Weller - Hopkins Loading :Zone (continued) Agenda Item' #8 49 to be worked out by the. Police Chief and -Mr. Weller.. It,wa.s also .agreed that the yellow loading zone on Howard Street be removed. Mr...Myr Moss of 16'0.Keller Street complained about the speeding problem on Washington Street since completion of.the - widening project. Letter from.Alec.Y..H...Liu of National Recreation Sales,.,. Inc., doing.busines_s as Town and Country Billiards , ,`request-ing . t - o : be heard regarding the Downtown Improvement.Tax was postponed at the request of Mr. Liu for Council consideration on November 5, 1973., (Matter was previously postponed at Mr. Liu 's request-from September 17; 1973; to October .1, 19'73•. -) Chamber o'f'Commerc'e Resolution, #32 supporting .the efforts of the Downtown"Improvement Commix- tee was a -lso postponed to November 5, 1973. #Alderwood -- (Formerly Sun Terrace Park) Park Improvement Fees Res. < #642.8A NCS Letter, dated_Sept'ember. 25, 1973; Ken Poulsen, President, . q,, _S., Equities, Inc. , re- questing wai,ver•.of •bedroom tax fees for Alder - wood S:ubdiv:ision (,formerly Sun Terrace Park) in lieu of providing a,total of 9.5 acres of park, area, . submitt.ed and filed. .Senior. Planner:Frank.Gr.ay presented a_graphic - overlay of.Alderwood..Subdivision showing the 5.5 acres .o,f : creekside park to be dedicated to the Sonoma. County Water .:Agency, 4 acres , of park area. to. be dedicated,to the City of Petaluma, and the area for.'the.�recreation facilities. He pro;pos`ed three options for Council consideration relating to the,requds:t: (1.) Require full fees; ('2.) reduce fees..as ,set -forth in Section 17.12,030 o the Petal.uma'Mun- icipal Code;.'(3) waive fees. Mr..,Pou°lsen. appeared .before the Council on..behalf of-his request and:;informed. the Council that the ._homeowners' covenants and-restrictions will be amended..to include maintenance' of the creekside landscaping., He added.that.the'creekside',park will. .provde.a.;bicya e- pathway..for public usage. A -conf;lct =was observed .by -City Attorney Robert regarding the differ -ence between dedication and maintenance,o.f. the: c,re'eksider; park and, it was . suggested that the Council consider reducing the fee to $20. per dwelling •unit:inste'ad of waiving the . f;ee . Although the-request was for a waiver, Mr. Poulsen agreed "to a reduction in.fees. A lengthy scuss followed in which Mr. Frank. La_ - Pointe; owner. ,of ..the- .land of the subdivision, -ob,iected .to paragraph-42 of Mr. Poulsen' s letter, "'among: the items, we have agreed to is the dedi- cation-.of ,a 4 - acre ,par to the City which we have been . most happy to provide." He asked the record to...sho.w that he ,is definitely -not in agreement . . with,. dedication of. the :4 -acre greenbelt area 496 October 1 1973 Alderwbod--(Former'ly'- which: is required by Condition #_1;4.of the tenta- Sun,Te Park) the map.`- He •req;uested .tha_t the Council delete Park Triiprovement the condition. The City Attorney .was Fees to research' the proper-. procedure for reeonsid.era- Res. #64:2'8A NC 'S tion of the matter. .(continued,) „ Councilman Mattei made the point tha approvin a fee reduction for the devel'opment.of the pro- posed 2,Q0 ,on : a portion of . the parcel, ' 'the Council. maintained the option to reassess such fees on future development proposals on there- ma ning .portions of the parcel,* Upon.c..ompletion of -the deliberation, Resolution Chief of Police Larry Higgins; pointed out that Council action,, September 28, 1973, directed 'a cro,s,sing guard be: 'emp,loyed for th °e intersection beginning October., -. 1973, but in view of this additional.information,..he recommended the change as outlined jn the aforementioned memo. Following consideration of the matter, the Council approved. the recommended' change. The Chief was asked to send copy of,the memo together with a letter of #6428A 'N . C . S . reducing - - ne-igl b.orh:ood - park and beautification fees (to $2`0 per:4dwelling unit)' for.Alderwood Subdivision (formerly, Sun Park),:was.introduced by.-Councilman Mat.tei, seconded by .Councilman Daly,, and :adopted, by 5 affirmative and 2 negative votes. 'Councilmen.. Harberson and�Perry, Jr., voted "No. " Claims-. and Bills Resolution # N..C.S,.•approving claims and Res 46.429 NCS bills '#k39'89 - to #4109, inclusive; and #190.'8 to, #1929, inclusive', as,approved'`by the City Manager, was introduced by Co;unci lman •Ma',ttei, and adopted. by 7.affirmative votes.' - g � Crime Prevention /Specialist Re: Crime • Specialist Grant Applica- tion Assistant -City Manager _John - No'1an- reported. / tha.t the Chief of Tolice has ..signed the. grant form r.e -•; the' subject - matter and it is expected that within a..week. the grant.sho.uld be approved. and a ,formal , contract,. presented, to the Council. This grant will provid'e� a Crime Prevention Specialist .and certa -in . other related. equipment for the'C'i East Washington. Assistant n City Maager;John Nolan referred to Street = Mara Drive _ an inter departmental note, dated October.l, Crossing Guard : .19 received f'r.om'Police .Ch -ief,. Larry Higgins regarding the subject, matter -stating ,-that. only ., seven orreight will .beattending inter- session.at the Bernard Eldredge School from October 3 to October 1'6, 19Z3:; and in:jont - di:scuss on with Mr. Dean Ma,gowan, Superintendent of'the Old Adobe School District, and. Mr. Dan Longaker, Principal of the.Bernard Eldredge School, it was concluded that.no.crossing be hired during intersession,, but +that a patrol car be at -the in for en f o r c@ inent pur- poses and that a,cro:ssing guard be on.duty when regular - s'ePsion.s .begin of October. 1973. Copy af'memo submitted and filed.'. Chief of Police Larry Higgins; pointed out that Council action,, September 28, 1973, directed 'a cro,s,sing guard be: 'emp,loyed for th °e intersection beginning October., -. 1973, but in view of this additional.information,..he recommended the change as outlined jn the aforementioned memo. Following consideration of the matter, the Council approved. the recommended' change. The Chief was asked to send copy of,the memo together with a letter of October 1, 1973 East Washington' Street -Maria 'Drive Crossing-=Guard (continued) Proposed - Noise Ord'irianee Caulfield Lane Extension BASSA - -- County Assessment the'Counci.l's approval to Mr. Magowan, and Mr: Loagaker. The Chief also informed -the Council '-that'a letter,has been requested from the school ron'its position on the matter and that the school,has.notified t�he of the children attending the intersession of the change. -As a -point Of information, -Chief Higgins stated tha -t the`Publi'c Works Department has completed - installation of the 4-way .stop sign and the necessary street at the intersection. Counc' l'members who do not have a copy of the League-model anti- noise,ordinance were asked to contact Assistant City Manager John Nolan. in response to Councilman'Cavanagh's question regard -ing- progress on the.matter of Norman Rollins' offer to the City regarding future Caulfield Lane-extenson, Assistant City ; Manager John Nolan reported that the City Manager received Mr. Rollins' approval to conside -r the .proposal. upon. Mr. Meyer's return from vacation. The Assistant City Engineer indicated that the Public Works Department is currently working on .the street alignment and necass_ary rights -of -Way.. Councilman Brunner reported.that•he and Director o,f Public Works D'a'vid Young attended the Sonoma -5'15 _ b County Board of Supervisors' meeting September 2;4., '1973, on the proposed agreement for the pay- ment of BASSA 's•assessment.'for Sonoma.County. Mr, � Young. "presented ,facts at the meeting of the City'` s• ,position re.gar-ding the inequities of the county s. proposal to collect the entire County's assessment of $31,259'.75 from the City of Petaluma and 'tYfe 'Sonoma. Valley Sanitation Dis- trict. ' Addition'ally,_ `Mr. Young pointed out that the cost' should- be:' spread over the entire County. The Board`�of Supervisors referred the matter to the Sonoma County. Director of Public Works Don Head for 'explo'r,ation of a more equitable* spread And to, the County Counsel for investigation of the basis ori which two other counties refused to pay the asseasment, Following some dis'cu'ssion, a motion was made by Councilman Brunner and seconded`by Councilman Ha- rbe -rson� , th'at - a letter be written to the Sonoma County: Board of Supervisors that the City of Petaluma is not going to pay this County assess- m'en,t.• Motion carr'i'ed by , 6- affirmative and 1 negative votes. Councilman,Cay.anagh voted "no." and -felt- that the City should pay -its fair. share. Assistant City Engineer Tom Har.g:is. was asked to have Director 'of - .Pub'lic Works David Young . prepare a-letter to the. Board'of Supervisors pointing obt• the ii equit es' - of,•. the ' proposal and -mentioning the that as'much treatment was given in.the preliminary report.:tol the northern part of the County at to the southern part of the County.- 498 October 1, 1973 Sonoma Councilman.Daly - ga -ve.a preliminary report, on b� Water Agency =- the rough draft of the p "roposed agreement be -- / Agreement' Re- tween the Sonoma- County. - Wdte"r Agency and the Water-. Transmission prime contracting agencies of the Water Trans - System mission Syst'em.. He-explained that the proposed Res #6430 NCS_ agreement will provide additions to,the water system ;, and when adopted,.wll nullify -all other -agr.eements_. lCommenting on the proposal, Council maxi -Mattei 'added that when, di'scussi'ng the pro- •pos°a_l =with ,Dir,ector- of Public Works David Young, _ he indisca -ed that the agreement is :satisfactory and appears -that all contracting agencies. are paying an equal pr.o xata rate: -Resolution- #,64,3,0 ,N ; approving the, concept of a..pro.posed•Sonoma County Water Agency Trans- mission _System,- ,,Agr,eement was'. introduced by' Councilman -Daly, s'econded'by Councilman Mattei, and adopted •by =: 7. • af.f`irmative votes. Wastewater Back Councilman. Harberson -.stat.ed th°at•the.Water. To The, Land Qu_ality., - Board has set various wastewater discharge :r.eq:u r.ements, and to meet the require- ments,,.after the-completion of.the Water Pollution - Control Facilities; Project, tertiary treatment .- facilities will be required to be co;nstructed,by the •Cityy. -% - One., of : the. - alternatives being considered is,.the. usage of secondary wastewater for irri.gaWt and .fe roughage crops for -the ' - da r- y..i -nd zs,tr.y: The Technical Committee ;appo.inted by the''Sonoma County. Board of S.upervi.so•rs,(Council- man Har_ber;son appbin.ted .as • a member) . is ± =.currentl stud yingl a 257a_cre test plot in. Rohnert`� -'Park to de ermne. whether or , not . such usage is beneficial arid, a .experience, the program seems to be feasible `however the test will continue to two years: Councilman Harberson -added that the Committee is toFfunction for ninety days and make' a, .rgpo to.. the: Board on its finding..s and -that the Gity�of Petaluma will receive a copy of • -said. report, t/Penngrove Land In- :attending the Board•o.f Sup-.ervisors' meeting se Study on .- Sep,ttember. ,2 5 • 19 7 3., , S'enior Planner Frank - Gray reported that the Penngrove Land Use. Study was re:f+erred. to the County - ,Sanitation Department for- furt -her review of the two alternatives pro- _ ... posed - ; in the zt.ud;y for a r_epI rt back• to the Board with =an E.nvi.ro Impact .Report.. Mr. Gray.. further, added, that the staf:f' commended the County ;for:; its , ef,f�,r•ts on the Land Use Study and e aged= the.:.County to move !forward with -.. •• a:- ,gener al� -.p3an : of:. th - area. xicab� Committee Co uncilman� ACavana • •h Jr , V g re por t ed that •.'the °? � V� . Counci.-1,. Taxicab Committee net with the Petaluma � Taxi Service Company , S_e,ptember.:2.8, 1.973, to consider their.,;. request=- for a flat 'rate for the east • side of ;P.etaluma and related matters; The same•problem exists.as last year when -the Commit- "'' tee. re :token raise in. the meter rates, but it was decided riot to change the rates. The two taxica -b operation :for' the entire City is , basically the problem and.Counc lman Cavanagh,. Jr., stated that additional taxicab service eiZ 49 October. 1, 1973 Taxicab ' Committee (continued) Outside Water Service-"Arnold Maier • Res #643:1 NCS.. should be encouraged.by the City as well as other t,ype.s of . tr-an.sportati,on �to relieve the problem. The - Committee, .was asked to explore other alternatives..such as "Dial -a- ride," a system being u*sed,in various cities, the-mini - bus system, and other- possibilities for a re- 'port to the Council thereon. Application filed by Arnold for outside S�k water.-service for one single- family connection for A.P. #20- 03,0 -11 located at Western Avenue and Chapman - Lane, submitted,and.filed. City Engineer Tom Hargis_ presented a map of the area and gave details relating to -the applica- tion,.;explaining that.- .the`lot is too small for a septic tank and a well., Mr Arnold 'Maier was present in support of his application. Pre',zon ing,-- Portion h P #1 -- 080 -0:2, Ely- North Ord 41109 -NCS' (Second Reading-), Pre , zoning— Former Lands of- ,.Cardozo Ord #111.0 NCS .(.Second Reading - -) Fence - =236: and 242 Petaluma. Boulevard North , Resolution #6431 N.C.S grunting the,. application of- Arnold.Maier, to` connect -one residential out- side: water connection for A.P. . #20 - 030 -.11, located at Western Avenue and Chapman Lane was introduced,by Mattei, seconded by Councilman Cavanagh, Jr._, and adopted by 7 affirmative ,votes.. Ordinance #1109 N..C..:S. amending Zoning Ordinance G #1072 N.C. by prezoning a 100 -foot wide portion of A.P. . #136 - 080 -02 approximately 2,016 feet deep from County "A" (Agr'icultural`) District to a P.U.D. (T- lanned Unit Development) District, located in the-area adjacent- to °the existing City boundary northwe "s,t_of East Washington Street, with 100 feet of: frontage on +-he northeast side of Ely Boulevard .,No',th (re Alderwood.Subdivision formerly Sun Terrace :Park), was. -introduced by Councilman Harberson, seconded by Councilman"Cavanagh, Jr., and, adopted by, T irmative votes 0rdinance, #1ll0,N;C..,S..a mending Zoning Ordinance o$ 41072 N..C..S, by prezon -ing, A,.P. 417- 170 =-01 from County M- ,2,-(.Heavy Indus.;tr,ial) and County "A" (Agricultural) to an, "°A" District, located in the area south-.of - Lakeville Highway adjacent to the Petaluma ' Riiver and. southeast of' the lands of Royal. Tallow•and Soap Company and formerly known as , . the. °Lands'•. of Cardozo (possible .spoils site) , was in:trodu.ced Councilman. Harberson,'seconded by Council-man•Cavanagh,.Jr., and adopted by 7 affirmative votes. Report, dated October 1, 1973, to,Ass' scant City. Manager John Nolan from Chief Building Inspector Henry Anderson that the, owners of the. dilapi- dat'ed fence at '.2,16 and 242 Petaluma Boulevard North `have ..made repairs 'and._have made an effort tb comply with .Council wishes, submitted and filed. As •recommend'ed -by the City Attorney., no further actior:'required at this time.. �ctober 1, 1973 esidential Development- Board— Appointments Inter d memo,,dated October 1, 1973, from A sistarit-City Manager John Nolan to the City Cbu,n6il,re: List of candidates! and selec­ tiop pf% member for the Residential Development Evaluation ­ Board and-, setting* forth the schedule I of the B'oard's meetings. and award -o allotments, submitted and f iled. The following , candidates were selected and. ap-. pointed to the Residential Development Eva*lu'at*ion Board, :,for 1.973: City Council: Vice- Mayor John . W..Qavanagh, Jr. C6uncilman William A. Perry, Planning Commission: : - (To'be,selected.October 2, 19'73.) Business or-pr'ofes.sional: East Richard EdPhus West, Myre-1 Moss Central Ruth Riddell Petaluma Elementary School District: .(To -be selected October . 2, 1973.) 'Cinnabar_ School District: (To be .selected.) Citiz,ens At -Large East Jack Fit.zp4trick Ne.al,Campbell -West, James McCaf,frey Norman Rol.l.ins Central Robert-A. Maser Clay Thompson Old UnIon School ,District: Richard,Courie'r St.. Vincent's, School System: '(To be sel'ected.) Adjournment -- There, being no - f urther business to come .before the Council,the meeting was adjourned. to - an, executive session at 10:30 o'clock J Mayor Attest:, City CIOI-t-k' I _N