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HomeMy WebLinkAboutMinutes 10/06/1958October 6;, 19,58 - 7:30 pa ma City Hall =_ Petaluma, Ca'l f. Regular meeting of the Council - of the City of Tetaluma Balled to order by Councilman King Vice President of the Council, ROLL CALL.: Preserita. Councilmen Ellis, - Gustafson, King, Matzen and� Absent. Councilman GrinEiila and Mayor Parent. INVOCATION,° Invocation,wwas given by Reverend.Angelo DeMa-nti Catholic'° Churc'h _APPROVAL OF MINUTES: a � g Se pt. ?9, 1958 were Minutes from the meetin s of. Se to 15, 22; an pproved"as recorded. CONSIDERATION 'OF 'BI_DS :Street ,Sweeper and Ai -r Conditioners This being the'.tme set for opening bids on the subject equipment; bid's Which had been received were .opened and. read b:y .the, Clerk 'as follows . Str. eetSweeper Name & Address Total' Bid q P . Tri -`Coup -ties E ui & Implement _ (a) ' $ '9; 8170 00 Co.,, South San `_Franc sco (b) ` - $ 9; 3,17.00 Edward ;R Bacon . _. Company, (a) , $,12 ; ,846 08 San Francisco. (b).'­$10, 0140 08 Western Traction C6mpariy9 (aj .:$10, 000> OQ San Francisco (b) 9, 2400 OQ Air Conditioners` Name & Addreas Total_ P'id Mahn 1Vletal'Pro'du'c:ts, Inc,, Santa Rosa $1;;`8180 00 . Frank Maus, -Petaluma $1,; 699; 98 Scatena .York> Coo ,, San F r anci9co $1, 5'540 00 Pau1.:Glou,tier, Santa Rosa Saare Radio & TV. Shop,,' Santa R6sa$1, 7�81e 58 Mt., View Ave. Storm Dra'i.n ,1958 Adoption of'Ordo Authorizing Project & of Bids Ord,_ #,�27.N C Se. introduced by `Coun0i1 Matzen, seconded by Councilman.:Ellis, entitled, ''AN ORDINANCE AUTHORIZING THEE REPAIR OF THE STORM! W:AVE,NUE- DRAIN IN .MT ...'VIE _ IN THE CITY .OF PETALUMA,: ado p "ted:b.y 5'.'affirrnative vgtes, ,2 absentees This being the time set for opening bids for the `subject project, the: following °bid's were opened .an.;d read bythe. Clerk: (cont `d, (1) Oeobe 6 1.958 CO.INSI.DERA JON -OF PROS o :cont;',do Nd ne Address Total )aid. M, Amaral, Petaluma �4 0 0 OQ Cement' Gun .Constar Coo , Sadsallto �2, Q 00 -Emsco of Sin; Fran' ise-o $5, 7800 00 Associated GuiAteC`o,,S`. `San! Francisco --$2,, 960 00, Actih Mayo ppo ed a Co mm ittee of all. members of the Council: who were .present;, the C�ty:lVIanaer, City. Attorney and C ty Engineer, to study, the bidsr whic had,been received :on, the street swe eper, air conditioners; . and 'Mto . View` Ave o storm clrazn 'irnp'rovemente APprbx1mAte1y x:045 p na A recess w as; `decla -red at this "time .to. . allow the Cori�m�ttee ta.ri e to study the :bids ° 8 010 p;o'mo m ° The 'meeting was cl'led back to order. Couno Amen Van.Bebber reported the Committee °s .recommendation. that. the, ,bids of Westefn- Tracti`ot� :Company Scatena Fork 'Company a nd "C ' ' ! &nt Gun - Construction. Company' be.'accepted., -hereupon the .following resolutions were read -,and ;adopted o ; Res . X2149 N C_o S. introduced by ".Counctlmah Ell�S .sOconded by Gouncilrnan Matzen, entitled9 "RESOLWTION FO , AWARDING; CONTR-A, R THE PURCHASE OF A 1.95`8 MODEL 'STREET S.WEEPER, "' adopted by ;5 'affirmativ,e votes, 2'absenteesa Re8o 2150•N. C. S. introduced by :COunczlmah Qusi #spT , seconded by, Councilman °Matzen; entitled n "RESOLUTION AWARDING COloTRA,CT FOR THE PURCHASE' F SAX NE ONE HORSEPOV�IER 9' OM' A1R .CONDTTIOi\1E adopted by 5 afftr- mativ- e votesp 2,3 senteeso Rest, 21 S1 No C S' introduced by Councilman Van Pe ber�, seoorided by'Couno limn; Gustafson, entitled; a "RESOLUTION AWARD G CG]NTRAGT F'OR THE REPAIR OF THE STORM DRAIN IN MT VIEW. AVENUE IN THE CITY'' OF PETALUMA a adopted by 5 ,affirI at" * "�rote:s 2 :absohtees Before a, jgp�•ion'of'the resolution acceptir g,the bid on the street, sweeper a representative of the "Tit °Counties_ --Equipment &. - - m" lenient Co. was - tu.vrted to a- dress the Council reggrding ha_s co pang's b:i'd'o He``stated that the only he could see his- eomp�ny had the specification, fora :3 uvheel machi:nea Acting Mayor King explained tha the specifications had',been written 1. p . fah the request of the- Department u for °the 3 Wheel. machine %n acoord ' - w of Public: Works .. (2� 1\ . PETITIONS, & COMMU October 6, 1958 1 Copy of letter from County Counsel to Pacific Airlines dated Sept 18:, 1;958, proposing that Pacific Airlines apply for'and be authorized to operate 'a .scheduled route .from San Francisco°.,Oakl'and through Sonoma County (Santa Rosa) to Sacramento 'and Reno, submitted .and filed. At the suggestion of- Acting Mayor King,.. it was the decision of the Council to wait until Pacific - Airlines had applied for this route:; and then pass a resolution recommending the granting of a franchise to Pacific Airlines for the proposed route. REPORTS-OF -CITE' OFFICIALS° - City_,Manager Claims approved for payment�by the City Manager were submitted and filed;. !hereupon, Res.. #2,152 N. C -.. S. introduced by Councilman ,Gustafson, seconded by ,Councilman Ellis, approving claims and - bills (Nos. 1107 to 1338 inclusive), was read and adopted by 5 affirmative .yotesy 2 absentees, Other City Officials I - I Monthly reports of, the various City Departments were -submitted and filed. Acting Mayor King noted that the City Clerk had called attention to the fact that the - Cash Basis Revolving Fund is inadequate to cover City expenditures during the dry period and that consideration should be given to increasing this fund 'next year. INTRODUCTION OF ORDINANCES to Zo , Horne: Resi Director 'of: Planning, DekColeco`an briefly`revievved 'the - history of the proposed amendment to the Zoning Ordinance. He explained that this had come aboutas a: result of -t he.request.of:Mrs. Clarence Day - 520 Gatland - .St. , that -the -Planning Commission consider. 'm which she could 'extend the operation of her r home to include .the, abutting ;house at 5`18 :Galland -St. Mr stated that after, due consideratiQiT, it was Jelt that the creation of a new .zone, which would °allow a rest home w ith -a-, use permit would be the - „ best solution, to this problem.. .He went on to, say th'at'Mrso Days - neighbors had ;signed a petition to the: effect that they would'have no objection to the enl'argemerit`of the subject rest hone, In answer to 'a question by Acting Mayor King, Mr. Coleman explained that the ordinance before the Council, for adoption at this time would create a new zon'ee' ' , .The ordinance was then introduced as fol.lows;- Ordo.. #53,0 N. C. S introduced by Councihiman Ellis, seconded by Councilman Matzen, entitled, -AN 'ORDINANCE AMENDING ZONING ORDINANCE NO. 340 N G. S. 9Y ADDING: THERETO A REST HOME= RESIDENTIAL ..DISTRICT OR "'R ®R" DISTRICT., '` ordered published by 5 affirmative votes,. 2 'absentees. (3) M - 1-11., - r. October 6, 1958 ..ADOPTION OF ORDINANCES: 'Ord, .. #526-.NCS - Outdoor Advertising Acting Mayor King - stated that he had.been informed by Mr,. Lew Barber. that a group of business men inFetaiuma were quite interested in whether or not the proposed ordinance would allow a sign to be placed somewhere , along the freeway to direct people to service stations, motels,, etc. , I within the City. City Attorn.ey.Ed Robert explained, that the ordinance would "merely have jurisdiction with ' in the City limits. Inasmuch as it was believed t hat present Mr. Barber was to be pres nt at the meeting tonight, the subject ordinance was held over untillate'r i n the meeting. -Ord . #528 NCS,, Tree Ordinance . Ord 4528 N, Ce S. introduced by Councilman Gustafson, seconded by Councilman.Crinella, entitled, "AN ORDINANCE REPEALING CHAPTER 26, SECTIONS 26, 1 THROUGH 26. 11, OF THE CODE OF THE CITY OF PETALUMA, . CALIFORNIA, 1958, AND AMENDING THE. SAID CODE BY ADDING THERETO CHAPTER 26, SECTIONS 26 1 THROUGH 2,60 8, PROVIDING FOR THE REGULATING OF .PLANTING,, MAINTENANCE., PROTECTION,, CONTROL AND REMOVAL. OF TREES AND PLANTS IN OR UPON AND ADJACENT TO TH PUBLIC STREETS' AND OTHER PUBLIC PLACES * * THE CITY OF PETALUMA. adopted by the following vote: Ayes Councilmen.Ellis Gustafson, King ;and Matzen. Noes: Councilman Van -Pebber., Absent: Councilman ..Crinella and Mayor Parent. Ord,' #529 NCS Ratifying Oid._,1525 NC-S Ord., #529 N. C. S, introduced by Councilman Crinella, seconded by Councilman Van _Bebber entitled, "AN ORDINANCE CONFIRMING, RATIFYING AND READOPTING HEREIN ORDINANCE NO., 525 N. Co S. WHICH ORDINANCE LE I . RATES OF TAXATION UPON TH : ASSESS ED VA TION OF THE PROPERTY IN THE CITY FOR THE FISCAL YEAR JULY 1, 1958 TO JUNE 30, 19590 adopted by 5 affirmative votes 2 absentees. CONSIDERATION OF UNFINISHED BUSINESS; Resolution Urpyin-a Initiation of a:Survey bV the . vetaium.a ureetc.--watersnea Cop � of letter from County,.Flood Control Water -Conserva- . i 1 1. tion District to City Manager Ed dated Sept. 23,, 1958, en(_Io.si of res ' olution of'the Brd of Directors of the Son ' om" a County Flood Control and Water Conservation Dist., ur'ging initiation of a.s,u.rvey for flood control in the Petaluma Creek Watershed, submitted Wand liled. (cont'd. ) (4) W October 6, 1959 Res;­ Ur I nit i ati on n of Surve �of *Petdluma Creek Watershed - contd. g. Initi lo -y Ma : A - . d.tin`g­Ma'yor , K'in portion of' the 7i this subject, - , wherein it was I stated,,. * ....... this study "s initiate a n d s ubse qu e n tly halted in,1948 for 'apparent la.ek interest and'sup ,port, He stated that .. he had served on the City Council from 1941 to 194 could not remember .9 and c this rtiator ever ,oming before . the City 11 id : v Clerk Gla y8 Wa i stated that she' Id not recall this ever hgving been before the Council,, 4nd felt that perhaps the-."Jack, of local i n ter est" might 'poss#ly ha , ve been connected with some 'special committee or 'body other 'than City, Coun - fl. A subject Was then adopted as follows Res. #2153 No C S. C - d y" b"Uh6lman Van Bebber-, entitled, introduced. by Councilman -Matzen ; secon ed b I ''RESOLUTION OF THE COUNCIL OF THE CITY_ OF PETALUMA URGING INITIATION VJRVEY 8Y� THE CORPS OF ,ENGINEERS I I I �, -. - --ol'-.1 ­J7 1 .. _ 1, - - w I . - 1 . .1 1 . . . -_ ' OF THE PETAL CREEK WATERSHED UNDER PUBLIC LAW .6&5.'."' read 'and adopted by 5 affirmative votes 2 absentees. .Re qQ lu ipn; -te!,SWAt Bdat,H _arbor Res. #2-154 'N Co S introduced by Councilman .Van Bebbe.r,. sed.ondedby'Councilman Gustafson,. entitled, :'"RESOLUTION EXPRESSING THE INTENTION OF THE CITY COUNCIL TO RELEASE THE . PR'OB I LE OF I' TH DE I V . ELOP7 iUIEI' OF A S MALL- BO F THE CITY OF PETALUMA `I' : THE SON MA` COONT'V TIDE LANDS - N HAR BOR A,D BEACH COMMI ION, read 'and - adopted by the following voted Ayes: Councilmen Ellis, Gustafson,, King and Van Bebber. Noe&-. Councilman -Matzen, Absent: Councilman Crinella and Mayor Parent, 41-Street Reopening Acting Mayor King ,informed °the Council of Mayor Parent's suggestion that - there be an opening of "B" Street by the Mayor" and Council this coming Thursday at 9,-'00 ti. It was also sugg,es,ted that tbv Chamber of Commerce have representa- tio,n - at the street opening-, The Council being in accord with these suggestions, the Cit y Manager was.dirocted to make tbr- necessary y arr I angementsfor the ceremony. ,Outdoor Advertising, Ord., - cont'd. Mr.. Barber 'had still. riot entered the -Council Chamber at this time, Ord #526 N C.',S J..rit.rod'ucedby Councilman Ellis, seconded by d 6uncilm.an - Matzen,, entitled, "AN ORDINANCE AMENDING CHAP 3 OF THE CODE OF THE CITY OF PETALUMA CAL15ORNIA,' 1958, . BY ADDING THERETO SECTIONS 3 -.,7. THROUGH 30 28'TROVIOING FOR THE REGULATING OF THE ERECTION,. CONSTRUCTION, (cont'd. (5) I October 6, 1958 Ord. 26:NCSi-._ con,Cd. REPAJ.R-, .,. LL9O1JS AND LOCATION OR MAINTENANCE OF; SIGNS, BILLBOARDS ADVE-RTISING , _XR WITHIN - T , E CITY OF " PETALUMA; THE R PERMITS' INS'PE ON, -- ''AND REPEALI - ' 257 C, So ANIJ ALL OTHER"ORD NCE8 iN'C"ONFLIC-T. HEREWITH.' adopted by the foll6w''ing ,vote. A C' yes,:: -oune - .Ellis, King, - Matzen and Van B&bber. Noes-a.Councilman Gustafson. 'inel 6 May Pa* Ab's6hn'Cou Cir I d or rent. AjXQVRNMENT' There being no further business to- cotnd - be'f0re'' the 'do unc il, the meeting w, adjourned. . _._4q 1 '! Attest: f City 'Cl e,kk-.,' 1,— / � �wv i I m � " aypr. I 1 1