HomeMy WebLinkAboutMinutes 01/02/196843 6
1
MINUTES,OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
January 2, 1968
Council Meeting_ Regular meeting of the Council of the City of
Petaluma called to order by Mayor Putnam at the
hour of 7:30 o'clock p.m.
Attendance Present: Councilmen.Battaglia, Brainerd,
Cavanagh, Jr., Colin, Joerger,
Lipman and.Mayor Putnam.
Absent: None.
Invocation Due to the absence of the Reverend Leonard
Wallmark of the Neighborhood Church, no in-
vocation was given.
Approval of Minutes
The minutes of December 18, 1967, were approved
as recorded.
Abandon -
This being the time set for hearing of protests
Redwood Street
on abandonment of Redwood Street, the City
Res. #4892 NCS
Clerk announced that no written protests had
been received. As no oral comments or protests
were heard, the public hearing was closed, .
whereupon Resolution #4892 N.C.S. ordering the
vacation and abandonment and closing to public
use of that" certain easement (Redwood Street)
for street purposes in the'City of Petaluma,
was introduced by Councilman Lipman, seconded
by Councilman Brainerd, and adopted by,7
affirmative votes.
_ 2
Abandonment -
This being the time set for hearing of protests
�
o
Levee Street
on abandonment of Levee Street, the City Clerk
Res. 44893' N.C.S.
announced that no written protests had been
a)
received. As no oral comments or protests were
heard, the public hearing was closed, whereupon
Resolution #4893 N.C.S. ordering the vacation
rn
and abandonment and closing to public use of
v
that.certain easement (Levee Street) for street
purposes in the City of Petaluma, was intro-
�
duced by Councilman Lipman, ,seconded ' by Council-'r
man Brainerd, and adopted by 0 affirmative votesP
The negative vote; was cast by Councilman Cav-
anagh, Jr., who stated that he felt the City
should keep the waterfront properties in light
of the future development of the area.
Western Union Notice that the Western Union Telegraph Company
Telegraph Company has filed with the California Public Utilities
Commission revisions in its intrastate tariff
schedules in California corresponding to inter-
state revi,s_ions 'filed with the Federal Communica-
tions Commission and already in effect for inter-
` state service, read and filed.
Railroad Companies - Application filed with the Public Utilities
Fare Increase Commission by seven railroad companies request -
ing generally a five percent increase in one -
way and round -trip first -class and coach -class
passenger fares on,all California intrastate
passenger service (except Southern Pacific
suburban fares between San Francisco and San
Jose), read and filed.
Eel River City of Cloverdale Resolution #82, 1967, pro -
testing diversion of Eel River water through
Glenn County and requesting State Department
of Water. Resources and U. S. Corps of Engineers
reverse their decision and endorse Clear Lake
January 2, 1968
Eel River (Continued)
route, read and filed. Councilman Joerger
read a recent news release stating reasons
for the protests. City Manager Robert
Meyer reported that the Flood
Control and Water Conservation District has
been contacted for information and that Di_ --
rector of Public Works David Young has sug -.
gested r the matter be brought before the Mayoras.'
and Councilmen's Association of Sonoma County for
discussion. Mr. Meyer suggested that a_ speaker
be obtained from the state level to present
the issue. The Mayor requested that efforts,
to.obtain further information from various
sources be obtained during the week and es-
pecially from the state level.
Annexations:
Local Agency Formation Commission notice of
public hearing to -be held at 3:00 p.m,. on
.January 4, 1968, at the Board of Supervisors'.
meeting•room, County Administration Building,
Santa Rosa, California, on the following
proposed annexations, read and filed.:
e ® Petaluma North-
Petaluma Northeast #8 (area between
�= east #8
Novak Subd. #4 and St. James Catholic.....
Church and located on the northerly,
side of E. Washington St. between Mc-
Dowell Blvd. and Ely Rd.),
�j _Mt. View Water
M OD Reservoir
Mt. View Water Reservoir,
E.Washington Water E,. Washington Water Reservoir,
Reservoir
Water Pollution
Water Pollution Control Plant.
Control Plant
The City Manager noted that a representative
of the City of Petaluma will -be present at .
the hearings.
E. Washington and
Mt. View''R,eservoirs,
Project W-66 -1 -
Contract extension
Res. #4894 N.C._$.
Letter, dated December 14, 1967, from American,
Bridge Company, 105 Oyster Point Blvd., South
San Francisco, California, requesting an ex
tension of time to May 1, 1968, to complete
the work of the subject project, read and
filed. Director of Public Works David Young's
memo to the City Manager,.dated December 22,
1967, recommending the extension be granted,:
read and filed, whereupon Resolution #4894
N.C.S.. extending time of completion'of work re-
quired for the subject'project, was introduced
by Councilman Lipman, seconded by Councilman,
Brainerd, and adopted by 7 affirmative votes.
Claims and Bills Resolution #4895 N.C.S. approving claims and
Res. #4895 NCS ,bilks Nos. 2 to 25.7 inclusive and Nos. 1641
and 1657 inclusive, was introduced by Council-
man Brainerd, seconded by Councilman Joerger,
{ and adopted by 7 affirmative votes.
Annual Report - Finance Department Report', 19'66 -67,
Finance Department submitted and filed. City Manager Robert
Meyer pointed out several interesting facts.
Director of Finance Cecil Gealta was commended
for the excellent report and work accomplished_
by tie Finance Department.
1
. .. 1
435
January 2, 1968
1
R Meetings Mayor Putnam indicated she will attend the
meeting at 7:30 o'clock p.•m. Wednesday in
Santa ',Ros arranged by the Mayors' and
Councilmen' s Association of Sonoma County
with the Board of Supervisors to prepare
for the January 10th public hearing to
be held by the Joint Committee on the Bay
Area Regional Organization. City Manager
Robert Meyer reported on the December
28th Santa Rosa Planning Commission meeting
which he and Planning Director McGivern
attended primarily to hear a representative
of ABAG speak on the Regional Plan.
Royal Tallow Company City Manager Robert Meyer read a letter, A-10
dated December 27, 1967, from Mr. D. E.
Ricci, Production Manager of the Royal
Tallow and'Soap Division, Darling- Delaware
Company; Inc., requesting an extension of
sixty days in which to submit .plans for
taking care of the.exhaust from their feather
and blood dryer. Said letter submitted and
filed. As there were no objections to the
request, the Council granted the extension.
Rezoning - Area
Planning Commission Resolution #Z12 -67
bounded by Bassett,
recommending the adoption of proposed amend -
Baker, Douglas and
ment to Zoning Ord. #662 N.C.S., reclassify -
Fair Streets
ing Parcel - #8- 092 -28, #'8- 142 -18
Ord. #885 NCS
and• #8 - 161 -11 from a C -N (Neighborhood
Commercial) 2one an R -M -1500 (Multiple
Dwellings) zone (parcels lie generally within
that area bounded.-by Bassett, Baker, Douglas
and Fair Streets), submitted and filed.
Planning Director Wm'. McGivern showed a map
of the area and briefly reviewed the recom-
mended rezoning, whereupon Ordinance #885
N.C.S. amending Zoning Ordinance #662 N.C.S.
as recommended, was introduced by Councilman
Battaglia, seconded by Councilman Joerger,
and ordered published by 7 affirmative votes.
Street Name Change
Planning Commission Resolution #18 -67
Res. #4896 NCS
recommending to the City Council that a
certain street known as Paul's Road have
its name changed to Sunset Drive, submitted
and filed. A map of the area was shown
by Planning Director McGivern, whereupon
Resolution #4896;. N.C.S. renaming certain
street from Paul"s Road to Sunset Drive,
was introduced by Councilman Joerger,
seconded by Councilman Lipman, and adopted
by 7 affirmative votes.
In answer to Councilman Lipman, Planning
Director Wm. McGivern indicated that consid-
-
eration will be given to establish an index
system for future' street names as well as
to change other conflicting street names.
Reereatmon,. Music
Letter, dated January 2, 1968, from Ray ®�
and Parks Commission
Boccaleoni, Chairman of the subject Commission,.
notifying,the Cou'nc'il that all regular meetings
of said Commission will be held in the Council
Chambers in the Cii'ty_ Hall on the first Wednesday
of each month at 7:30 o'clock p.m., read and
filed.
436
January 2, 1968
Lasher Hatchery
h} . lr ..
City Attorney Robert reported that he had
written to Mr., Carl,sen, owner of .the Lacher
Hatchery, regarding the odor nuisance
caused by discharging contaminated waste water
into the storm drain system and the Council" ",
direction to curtail such discharge, setting`
forth the ultimatum of connecting to the City
sewer system or facing possible legal action,..
Mr. Robert indicated that Mr. Carlsen contacted
the PublicpWorks Department today with regard
to the necessary sewer connection. After some
discussion a
on the action to be taken, it was,
decided by the Council to allow Mr. Carlsen
time to make arrangements with the plumber.
and obtain the required permits and that °,a
progress report be,made at the next regular
Council meeting by the departments involved.
As ;a matter of information, Councilman
Cavanagh, Jr., noted that the operator of
the service station located acros's the street
from - Lasher Hatchery is disposing waste paper'
into the open creek adjacent thereto. He
felt that this matter should be investigated.
Silva Property - City Attorney Robert reported that legal action
Baker and English has been finalized regarding the appointment
Streets of a conservator -of the subject property owner.
Mr. Robert added that he has advised the City
Manager and staff to proceed with abatement,6f
the fire- damaged structure -by obtaining quota-
tons for the demolition work, cost for which
will be assessed against the property as a lien.
Petaluma Gardens Report, dated December 15, 1963, from Director
Subd. #2 of Public Works David Young, certifying to the
Final Acceptance completion of: public improvements in the sub
Res. #4;897 NCS j,e.ct subdivision and.recommend'ing acceptance
with certain provisions, read and filed.
Resolution V4897 N . C . S .. accepting completion
of work required in Petaluma Gardens Subdivision
#2, was introduced by Councilman Lipman,
seconded by Councilman Joer.ger, and adopted
by.7 votes.
Creekside.Manor" Report, dated December 28, 1967, from Director
Subd. #2 of Public Works David Young, certifying to
Final,Acceptance -the completion of public improvements in the
Res. #4898 NCS.- subject Subdivision and recommending acceptance
with certain provisions; read and filed..
Resolution #4'8.9 N:C.,S. accepting completion
of work required in' Creeks-ide Manor Subdivision
#2,, was - introduced by Councilman Colin,
seconded by Councilman Lipman, and adopted by
affirmative votes.
Washington Street
Director of Public Works David Young requested
Bridge Project
Council'consideraton to authorize DeLeuw,
Cather and Company an extension of the engin-
eering contract of the Washington Street
pridge . pro'ject to include engineering for the
improvement of Washington Street between*,
Kentucky Street and Petaluma. Blvd. North for
an estimated cost of $3,100.00, whereupon a
motion.was'made by Councilman Colin, and
seconded by Councilman Joerger, granting the
Director of Public Works permission to follow
through on the necessary engineering work as..
requested. Motion carried.,unanimously.
1
1
H C'
January 2, 1968
311 Fi,' .
t
Sale of Property.
Ordinance #884 N.C authorizing the sale ;
Ord,. #884 NCS
of real property located near.the intersection
of Bodega Avenue and Howard Street to the
California State Automobile Association, was
introduced by Councilman Lipman, seconded by
Councilman Colin,, and adopted by 7 affirma-
tive votes.
Western Avenue
Resolution #4899 N,.C.S. Authorizing execution
Storm'Drainage
of an agreement with Sonoma County Flood
Project
Control and Water Conservation District to
Res. #4899 NCS
provide contribution by said District of
$10,500 for acquisition of land needed for
the Western Avenue Storm Drainage Project,
was introduced by Councilman Lipman,.seconded
by Councilman Brainerd, and adopted by 7
affirmative votes.
Additional Personnel
City Manager Robert Meyer reviewed his formal -4
request, dated December 29, 1967, for additional
personnel - an accountant for the Finance De-
partment with reorganization of the department;
one Police Juvenile Officer; two dispatcher /clerks
for the Fire Department; one custodian; and,
one park maintenance man to make a temporary
assignment a permanent assignment. Copy of
said request submitted and filed. A motion
was made by Councilman Battaglia, and seconded
by Councilman Colin,, accepting the City Manager's
request of December 29th for additional personnel.
Motion carried unanimously.
Chief of Police
Larry D. Higgins was welcomed and congratulated
as.the new Chief of Police of the Citv of
Petaluma.
Study Session It was agreed by the Council to discuss the
proposed ordinance drafted by the.City Attorney
regarding abandoned vehicles at the study
session on January 8, 1968.
Capital Outlay The City Manager informed the Council that
Program the Capital Outlay Program will be presented
at the January 15th Council meeting.
Fifth Monday Forum The Mayor reminded the Council of the Fifth
Monday Forum on January 29, 1968, and to
give some thought for of interest to
be discussed.
Ad- journment
There being no further business to come
before the Council", the meeting was adjourned
at 9:15 o'clock.p.m.
Mayor
Attest:
r__Z A
ity Clerk
Petaluma and Santa Rosa Resolution #4900 N.C.S. authorizing the
Railroad Company - execution of an agreement for easement to
Easement be acquired from the Petaluma and Santa
Res. #4900 NCS Rosa Railroad Company for a-12" water main
in Assessment District No. 9 N.S., was in-
troduced by Councilman Colin, seconded by
Councilman Lipman, and adopted by 6 affirma-
tive votes and 1 abstention. Councilman
Joerger abstained.