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Home My WebLink AboutMinutes 01/17/196647 MINUTES-OF MEETING OF CITY COUNCI - L PETALUMA,,' CALiFb,RN]A` J anuary 1 19 &6 Council Meeting Regular meeting of the Council of the City of Petaluma called to order by - Mayor Helen Putnam at the hour of 7:3 0 o'clock 0. m. Attendance Present: Councilmen Brainerd, /Colin, Gans, Joerger, and Mayor Putnam. Cavanagh, Jr. Absent: Councilman Lipman. Invocation The invocat-lon'was given by Reverend Richard Wilcox, The United Church of Christ. Ap,pfov6l of Minutes The minute's of the -meeting bf January 3, 1966, were approved as recorded. Adult Education Class The Mayor welcomed Ad ult ult Education Instructor !David Lindberg and his 'citizenship class. Councilman Lipman entered the meeting at approximately 7:35 p.m. 'for. Putch Seven City Manager Robert Meyer. reported that bids the subject (7) Vehicles vehicles were iopened.'on,January 14, 1966 and the results recorded Regis. #4422 _NCS on the bl'a'c'kboard in th C'o" I un'611 Chambers. After study Res; #4, 2.3 NC S of the bids by . the staff,; 'Mr. Meyer recbm mended'that the Council consider purchasing five, 1 ton pick-ups from Sanderson Motor Company 1/2 yard dump,.trucks from f or .$ 9, 110. 77 an d two 2 'We s tern Motors for S 6,03 42. Park and Recreation Director Rich- 8,. atd Shbilenberger reqt4ested that the . Council consider a 1/2 ton pass'enger type.vehicle (such as an E-1 Camino or a Ranchero) for his use. 'Following discussion of the bids and Mr. Shollenberger's re- 'S !awarding contract for the purchase of contr quest., Re a two (2) 1/2 ton dump trucks to Western Motors, was introduced by Councilman Co lin; seconded by Councilman Lipman, and adopted by 7 'affirmative votes. Resolution #.4423*N'. C*.S:. awarding contract for the purchase of five 1/2 ion pic'k-up trucks to Sanderson Motor Company, was introduced y - councilman Joergpf*, 'secandb d'by Councilman Colin, and adopted by the following vote: Ayes-:- Councilmen Colih,',. Gans_, Joerg,er, and Mayor Putnam. N&es: Councilmen Brainerd, 'v"Cavancagh, Jr. , -and Lipman- Absent: None. Councilman Ca7zna h, Jr.,, explained that he was not against ar but favored - m-pick-up Sanderson -Mot6r Company t he fy ored four 1/Z to m s and P arie 1 /2 passenger type Veliicle. - Council&en, Brainerd and Lip_ man asisengier type , Vehicle for Mr. both stated they:favored. the .1/2'ton pc Shollen SlakeV Bras. Letter., - dated January 5,' 1966, from Slakey Bros. Fremont, California reqLresti,ng t - hat the City of Petaluma relinquish ,abutter's ri ghts of acce,"ss to t heir property on Lakevi-.116 Highway, read and filed. City x 'ding that action. Attorney Robert briefly explained this request, ad. will be taken bhAhis matter by the Planning, Commission and then re- f erred to the Council. 48. January 17, 1966 ABC Copy of application for moving of liquor license filed with ABC by Celia L. and Louis W. Braga for Mary's. Club from 23;6 Petaluma Blvd. North: to 9 Petaluma Blvd . North., and .:approved b,y Chief of Police Del Maestro and Health and Building Inspectors, submitted and .filed . �2�3 'Sono;ma County Letter, dated January 1,0, 19`66, from the Sonoma, County Tax- Taxpayers' Assn. payers' Assn. approving and supporting ;Petaluma's pro`pos.ed' January . 8th sewer bond issue of $2,350,000, and suggesting consideration of financing the bond, cost by the use of sewer service charge increases, not to exceed 50� per month, .su.'b- - mitted and 'filed. Lakeville Annexation Local Agency Formation Commission- Notice of Approval dated #2 January 1.2 , 1.9 6`6. , of Lakeville Annexation #2 (located southerly side of .Lakevi'11e Highway adjacent to - the existing City Limits and ap,proximat:el.y 1/4, mile east° of Frates Road 'int"ers:ection) , s,ubmittedand filed.. Resolution #4424 N.C.S, giving notice Of proposed' to the City of Petaluma,._ un nhabi:ted territory described herein .and - designated "Lakeville Annexation. #Z` and' giving notice of time and'. place for hearing of protests - thereto,, was, -introduced. by Councilman Joerger,• seconded :by Councilman Gans, and ,adopted by 7 affirmative votes. Northwest Annexation Local :Agency Fbrmation Commission Notice of Approval dated. #3 January '12, 196.6 " of Northwest Annexation #1 (located southerly side of, Vagi olia Avenue directly``adj to the existing City f � Limits, opposite Gosisage Avenue intersection) , submitted and filed. Resolution #4425 N N. C. S-; giving notice of proposed ;annexation to -the City of Petaluma of uninhabited territory, described'he'rei'n.and designated "Northwest Annexation No: 3'' and giving notice ,of time and place for hearing protests. there - to. -was introduced. by Councilman Gan <s , ;seconded by C'ounc'il- riian Joer,ger., and adopted by 7 affirmative votes. Northeast Annexation. Res;ubmittal of Local Agency Formation Co "mmission Notice of #5 Approval-., dated jAugust 16 , . 19 "65 ,, with :condi:tions ,, of North- east*,Annexation #5 (formerly S`t-,.Jame!s Parish Annexation),, l� Resolution #442.6 N.C.,S. giving notice of propo:'Sed, annexation to the C "ity, of Petaluma of uninhabfied territory described here Id and .designated' "Northeast. Annexation No . 5" and giving notice of time and place .for hearing of protests :thereto was introduced by Councilman Gans,, seconded by Council -man Joerger, : and adopted, by 7 affirmative vote s. Chamber•of Commerce Mr. Joseph Burton, Chairman of the' C.omrnittee., Airfield Committee - ap,peared before the Council and briefly :reviewed the Airfield 'Report Committee Report, copies'of whidh'were previously distributed to the Council .He :requested that the Council consider their re:-- commendation to upgrade the existing Petaluma Sky Ranch Airport on East Wa - hington. Street.' Following a .brief' discussion 3 S on the matter, it was decided by the Council that the :subfe,ct - . report be.,referred to the staff for consideration ;and inclusion in a, total report' covering. 'all aspect's Of, an airfi`el'd 'for °th.e community which.wil`1 .be, presented to: the Council at a. later date . 'The City Manager recommended that the Chamber. ,Air - fie C'omm`ittee and Board of Directors. attend the Council meeting' when the final report is submitted., 7*4" 1 January 17 H 6 Claims and .Bill Resolution 444,27 N. C.,,S.. approving claims and bills Nos. 8181 Res, #442,7 NGS,' to 8266 inclusive and No .2 1,1. to 2S4 inclusive was introduced I by C.ouricilman, foerger.,, seconded conded by Councilman Brainerd, and, adopted* by 7. .aff ir'mativ'e. votes - 1 Q, 6S Bplget The Ghy Maq.qger.. stated. that, the Finance Director has requested a-l1 . m-ern of thee C ouncil turn in their copy of the 1965-66 budget f_br-,updafipg. Board o f C o rre c1i o n s 1 ' City Manager-Robert, Meyer iread a letter. received from. the subj' 'e ct Board ref6rring, to the recent, inspection of the Petaluma City Jail by the D of Public Heal.th,, and. complimenting City of Petaluma administration and Chief Del Maestro on ' conditions in the ail.•,'> Said, letter 'wa itted and filed. Swimming Pool Complex,At th re.quest.of the -City anager Park and Recreation Director Richard Shoflenbetgef'. presented. the architect design of the . swimming pool ,complex., giving ,a brief' outline of'the design and somp bigbtights. of 'the meeting. held with Dr. Rudlof at the study se0sioP_..-o,n Monday ,after.n*oo_n_ A drawing.of the locker room facility , was also sh&Wrl, and dis . AO'ost Dances ..Councilman Brainerd reported that at a. recent Recreation Comm i 5� sion meeting, it °was th conserysus of,those!in• attendance that,the Roost- Dance Club ins operating 'effici.ently.,"and''doing a, good job. In- j A i i ot-froUbleand crime, as. veri by the - Pol.ice'D' p'artment,, ci dn s e m Ca.der Subd #3 Report, dated January 14', 1966, of As City Engine, George O'cignpjotioq Miller - certifying to th°e,,c6mp'1,etio' of public improvements in the Res #44728 NOS stibi",,ec.'t read and fil'ed. _Rlesolution'#44 accepting o'd in Cadbr:'Subdivisjon #3, -, A7a':s pep g''cbmpletion of V�6,rkxequ ir introduced by Gouhci.lman : Gans: ; seconded by Councilman joefger ; and'ad60ted by '7 af vote.' s .. '8 8ubd.. #4 Report,. dated January. 1`7 .'1'9'6'6.ir of Assistant City :Engineer George Co,mgletion. Miller c yin', to, therc 0 P m de"tion of pbbdic improvements in the .. Re s, #44,29 ,'N'GS subject subdivision , and, recommending . a'cceptance provided the sub- divider continues- to cle sidewalks while the houses are under construction, read.-and filed.. Resolution #442 9 :N X. S. accepting completion.of work required 1h'G Subdivision #4,, was intro - du ce d by Coun, TObr'Oe,r.,' seconded by qou:nQilma Gans, and adopted by 7 aff vote S alary Ila Ord. Amend- Ordinance N.,C.S. ameftding,S.ection 10 of Ord6 #79,8 N"CS to jAQnt,:Ord'., NGS establish effective. date at salaries and to provide for additional. compensation to certain: clas;sif ied' employees Who become register- ed as ci by the St( California, w C.- - Ate of, - was introficed by C ou ncilman Cavanagh,, Jr ' - seconded by Councilman Brainerd,, and ordered pasted by 7 affirmative votas. 2 030 Resolution" #443.0 N.'Gi,S:. granting 20-10, Club for Childr(EWs Re,s. ; #44'30 . NCS Welfare -of Petaluma authority to conduct a circu on January - 19 6'6, w•a introduced by Q'quhci man"j , o . erger, :seconded: by Council- man Gans, and adopted by 7 zffirmative votes. �,1 January 17 1966 Purchase of Four (4) Counc'i'lman ..Brainerd "noted thd,t Item.7 in the spec�if i.ca Vehicles tions s h for 5 tires, ��ih.6r:eiii3o.n-,Re:solu,�-'io-n, Res. #44.31 NGS #4431. ,C. S.. authorlzing 'fh pur -- thase, of -one, (l) new 19�66 model sedan and. ;three. 0'` new 19616 model co was introduced by Gans, seconded by Coundilmanj'OSETger, -and adopted by 7 affirmative vote Cancellation of Taxes Resolution 44 N.GiS. 16,qubstihg cancellation of Res. #4432 NGS taxes .on property adquiYed by the City of'Petaluma frb.m David Dexter, was introduced by Councilman G&ns, se by Councilman Cavanagh, jr and adopted by 7 .a fi.r-m:ative votes,. North vis-ion 5 ay'Di In an the City Ma Councilman Gans Le ague, of Galitornia 'sta:ted he Would- not-be able to. attend the -subject Cities Quarterly meeting at Lakeport on. January ',29th, and 'Counci'l- Meeting man Colin stated he was not--certain at thIs time. All other coun'6i'lmen indicated- they would .attend. Poup joerger said `he would attend thd execu_ tive, board. meeting. Gift Presentai Cbu I- hcilman.Gan presented the Mayor with a per sdnal gift, f`ro his wife and 'himself as a token -of hi -s' deep appreciation— Cali-toTnia Beauty MayQr Putnam, gave a. repott. On the, Governor's Con- Gohten e,'nc e Terence 'on -California, Beauty which she attended in Lo_s Angeles on January 11. and 12, 19 6'6. S ewer Bond Election. The, Mayor, on'-behalf of 'the CO exptess'ed' appreciation. to all the citizens of ;Petaluma who 'i.hawe worked so hard to'develop a:campaign pro- gram on the sewer bond is-sue., - St.he e'specially the,inked the work, done by the Sewer Bond Committee headed by,'Heftr - Y -Luehring, newspapers radfbl and, members of the staff.. Adjournrftent There being no- further busines,s to come before the Council, the meeting was -adj to Monday, January 2'4 196 "6, at 7 -3 0 o'cl6ck"p. m'.' Mayor ' I Attest: � I 1