HomeMy WebLinkAboutMinutes 04/06/1959April 6, 1959? - - .30 p.m...
City Hall - Petaluma, Calif.
Regular meeting of the Council of the City of Petaluma called to order
b rParent.
y ayo
ROLL.
Present, Councilmen Crinella, Ellis, - Gustafson King, Matzen,
Van .Bebber and Mayor Parent.
Absent-, None.
INVOCATION:
. Invocation was given by Reverend Victor Magnusson Elim. Lutheran
Church.-
.APPROVAL OF MINUTES:
Minutes ftom the meeting of March 16, 1959,,- were 'approved as recorded.
CONSIDERATION OF BIDS
.Weller St. Sewer - Extension
City - Manager Ed _
po reported that he had checked on the proposed
new : I I . . - '
law regarding water 'ollution as Councilm n.B
an Vaebber had requested at
the -last meeting. He explained that it would be impossible for the City to
receive a.grant on the sub ject project at this time.
,
Co:un. law was either passed or rejected cilman - Van Bebber suggested that this project be held over until
the by Congress.
proposed -
Councilman King 'did not feel that . the- Council should hold the matter
H p w as as of the opinion that Con . gress. could take considerable time to
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decide upon this proposed new law.
After further discussion on the subject, a resolution awarding the
contract to M. Amaral Construction Co. was 'adopted as follows:
Res.. #2206 N. C. S.
introduced by Councilman King, seconded by Q-pu'ncilman Crinella, entitled,
''RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT
'
FOR THE WORK OF EXTENDING THE WELLER STREET. SEWER.;
THE SAID CONTRACT TO BE ENTERED` INTO ONLY UPON THE
CONDITION THA I T -ORDINANCE . NO 5'33.N, C. S. - IS EFFECTI
APRIL 16, 109
adopted by the following vote
Ayes Councilmen Crinella, Ellis,- Gustafson, King, Matzen
and Mayor Parent.,
Noes: Councilman Van .Bebber..
.PETITIONS & COMMUNICATIONS:
1959 League High-vyay.,Lpgislative Program
Letter ftom'Loag b 'of - Calif. Cities dated 'March 17, 1959; asking for
support, of proposed legislation to increase the state .gasoline tax one cent,
'submitted and filed.
Councilman I King stated that he did not favor the idea of the cities
sharing this proposed increase -in gas tax with the counties. However, he.
felt that the Council would now have to .,"follow the pattern" on this matter.
Councilman Van Be.bber stated that- h.e.'Would -,rather see this fail than
to .compromise with the counties as had been p , roposed. (cont'd)
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April 6, 1959
Inasmuch as the City was in need of additional revenues, ` Councilman
Crinella felt that the Council should pass a resolution as regwsted by - tl .e
League at this time, and attempt to have the proposed law revised in the
future.
Councilman Matzen was in favor of passing the resolution as requested
by the League at this time; whereupon,
Res #2207 N'. C. S.
introduced by Councilman Matzen, seconded by 'Councilman King; entitled,
"RESOLUTION OF THE CITY OF PETALUMA URGING THE
STATE LEGISLATURE TO INCREASE THE STATE MQTOR.
VEHICLE FUEL TAX FOR ALLOCATION TO CITIES WAND'
a .
COUNTIES' FOR CORRECTION OF CITY STREET AND`
COUNTY ROAD DEFICIENCIES.
was read and adopted by the following vote:
Ayes-. Councilmen Cr.-inella,
Mayor-Pd rent
Noes: Councilmen Gustafson
Ellis, King, Matzen and
and Van Bebber.
. Metropolitan Problems
Letter - from. League of Calif. Cities dated 'March _14, 1959, suggesting
that the Council give consideration to adopting a resolution incorporating
basic thoughts expressed in-"Statement of' Principles on Metropolitan Problems,
submitted and filed.
This matter was held over until the next meeting.
Coordinated Sewage Disposal
Letter from Regional. Water' Pollution Control, Board dated March 17, 1959, re centralization of sewage facilities in th_e Petaluma Area, read and
filed.
This was to be considered 'at a study session of the Council to be
held next Monday night.
Golden Gate - Authority
Copy of " resolution adopted by. Sonoma County Board Supervisors,
opposing 'Senate Bill No. 576 insofar as it affects the Golden Gate Bridge and
the Golden Gate:Bridge "and Highway District, - .submitted and filed,
Letter froin - Mayor Hew itt of Vallejo. dated - 24` ; . 1959, - asking
Councils - throughout the .Bay to undertake and objective study of the
Golden Gate Authority proposal; submitted aiid - filed. -
Some 'members of the Council expressed the - 'opinion that the County
should not have adopted the above: mentioned resolution at this time-. They
felt this should have been given much more consideration before .any 'action
was taken.
The matter was tabled pending further information and study.
Douglas- St. & .Hayes Lane,- Pavement Deterioration -
Letter 'from Mrs. A . ' H. Stocks" darted March 16, "195% calling attention
to condition of -Hayes Lane being 'damaged by heavy trucking read - and filed.
Report of City.Engneer dated`March 24, 1959, re pavement deteriora-
tion, Douglas Street & Hayes Lane, submitted and filed.
In answer to 'a question by Councilman Van Bebber, the City' Attorney
stated that he could not visualize any way in which the City could secure
relief from the Lathrop Construction Co., for rep_ airing the subject, streets.,
Mayor Parent suggested that the :Council look over the condition of
these streets when touring the parks next Monday,
The City -Manager was :directed to note .this matter for consideration at
budget sessions this year,
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April. 6, 1959
-McDowell Road -Shelter.
:Letter from McDowell Po L A. dated March . 18; 1959, requesting
permission to demolish the shelter on McDowell. Road, submitted -- and filed.
Having received the Counci.l's verbal approval. of the demolition of
th_ e subject shelter, the City Manager stated that he would attend to the
situation immediately.
4 7-Year College Site
Letter from Joan 'McGrath, Mayor of Sonoma, dated March 25, 1959,
asking that resolution be adopted urging the .selection of a site for the
college: immediately, submitted and filed,
After discussion on the subject, it was the decision of the Council to
adopt a resolution as requested, and later adopt a .similar resolution to be
sent directly to the Public Works ,Board; whereupon,
Res. #2208 N. C..S.
harocl ce l by Councilman. Van Bebber, seconded by Councilman Matzen, entitled,
. "RESOLUTION URGING THE SONOMA COUNTY BOARD OF
SUPERVISORS .TO TAKE POSITIVE ACTION FOR THE EARLY
- SELECTION AND ACQUISITION OF A STATE COLLEGE IN
SONOMA COUNT'. "
was read and adopted by 7 affirmative votes.
C ounty Master Plan.- Streets & Highways
Letter from "Sonoma' County 'Taxpayers' Association dated March 25,
: 959, enclosing resolution urging the adoption of a Master Plan of Streets &
Highways .for Sonoma County, read and filed,
Resolution of Sonoma County Taxpayers.' Association urging adoption
of a Master Plan of Streets & Highways for Sonoma County, submitted and filed,
The Mayor noted that Petaluma was one.of the few cities that had taken
action as suggested in this resolution,
Re. Gas Rate Increase
Notice from Public - Utilities Commission dated April 1, 1959, re
request of Pe Go & E Co. for an offset rate _increase, submitted and filed,
Communication from Pa G. & E. Co. dated April 2, 1959, - re public
hearing . before PUC on April 1.3, 1959, applying for authority to increase its
rates for gas service effective Auge._ 1, 1959, to offset increased costs they
will be charged for gas El Paso Natural .Gas Co. , - submitted filed.
The City informed the Council that the City would undoubtedly
be informed of future hearings on this,
REPORTS OF CITY OFFICIALS;
City Manager
Claims approved for payment by the City Manager were submitted and
filed; whereupon,
Res-.. #2209 N. Ca S
imroclu.eu by Councilman .Matzen, seconded by Councilman Ellis,, approving
.claims and bills (Nos, 8423 to 3653 inclusive) was read and adopted by 7
affirmative votes
, Water St. Parking Lot Time Limit
Report of City "Manager dated March .30; 1959, submitting costs involved
in changing meters on Water St., parking lot from 4 to 2 hour time limit,
submitted and filed.
(cone' d)
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April 6, 1,959
Water St. Parking Lot Time Limit - cont',d
At the suggestion of Co I til'ma h Y ..B
r- dnebber, acopy of the'C'ity
un .
Manager report . was to be forwarded to the Merchants Con the
Petaluma Chamber of Commerce.
Councilman King requested that the City Traffic Comffi
gate the parking situation at th& Water St. - parking,lot are
The City Manager . vas - directed to take care of . this matter'.
-Chepking, of Parking- Meters
coulicilma1i son stated that he believed there should be a full -
time employee of the City. doing nothing but checking parking meter's. He
felt that too many people were not paying_ adequately d for the.i parking time,
especially in' the ii hours,
Co*unc King -felt that the City should enforce the time limit on
meter's by marking cars,
_Re .Installation . of Stop , Signals-
Mr. , Frank reported thdftfa:ffic checks had been made 'at the inter-
sections of Kentucky & Western and Kentucky Fg. Washington, and it
,pears
that the C ity mig4t be.,eligible to instqll.stop s ignals at these two t - - , '- c
in erse
He asked for an expres . sion from the -Council. as to whether or not they
to have these signals insfall6d if the 'City was granted permi , ss . io -. n to 'do so
It was the consensus of the Council. that item should`n
u ..ot be
provided for in this , years budget.
.City Planning Commission
Use Permits, Clinton Raplev & Mrs.
tall
Uopy of resotution granting p8e Pdrmift(o - Clinton 'RaPley extend
and 'alter 10 unit apartment I house - at 300 Sixth St. submitted - and filed,
Copy of resolution granting Use Pe Tit to Mrs, Betty Tunstall to
conduct home for ioster children, submitted "and filed,
City Attorney
.Street Name, & Number Changes
InvieW of the fact' that some bif'the streets involved in these - chanLre8
were in the Count ', Cl Attorney Ed Robert stated that the Post Master had
City
written the - County. Planning Cominission From-'the -- County
Planning Commission, , this - matt&r'w-ill - go f6 the Board of sors.
Supe'rvi* ' The
City Attorney explained that the City would then pass its resolution on the
matter.
ssess. - Dist . ., #4 N, S .-- Grant. Deed - from Day1d &- Annie F�c
ftV: Ehgjweet Al' Roberts 6kblaihed ebh'k61i TH flif:i
Deed,
To a question by Councilman Crinella,.. _ Mr. Roberts exii1a" ned that(*')
Res, - #22,10, Na C. S.
introduced by.. Councilman King, second Councilman Ellis entitled
"RESOLUTION ACCEPTING GRANT DEED FROM I OM DAVIDJ.
, FORSTER AND ANNIE J VORS'tEk HIS. WIFE.
adopted by 7 affirmative votes.
(cont'd)
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Mr. Forster's property would probably be assessed for frontage lying on Grant Ave.,
and that the property fronting on the area which includes his contribution to land will
not be -assessed; that in determining the assessments to be charged to the property
owners in A ssess. Dist. #4 N. S. , Mr. Roberts, as the engineer of Work, would 'give
due consideration to Mr. Forster's contribution of land.
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A resolution accepting the Grant Deed was then read and 'adopted,
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April 6, 1959
Ass,ess,. Dist. #4 N. S. - conCd
.Cour ciI ah King called attention to the fact that there were several
places in the City where the problem of improvements going in at the end of
a street might arise, thus blocking the extension of such street in the future.
Mr. Frank stated that this would be taken care of in the General Plan.
However, he questioned the City Attorney as to' whether it would be possible
to pass some type of legislation soo that, in the meantime, situations such as
pointed out by Councilman King could not occur.
Mr., Robert stated that the Council could adopt an ordinance setting
forth certain proposed streets, and providing that no building will be permitted
in certain areas. However, he felt that the City would still have to have some
type ,of plan in order to adopt this type of ordinance,
Res, - Designating City. as Engineer of Work - Assess.
Dist. #4 N. S.
Res, #2211 N. C., S.
introduced by Councilman Matzen_, seconded by Councilman Crinella, entitled,
"RESOLUTION DESIGNATING CITY ENGINEER TO BE ENGINEER
OF WORK, DIRECTING THAT WORK BE`DONE UNDER HIS
DIRECTION AND SUPERVISION'AND THAT THE ASSESSMENT
BE MADE AND SIGNED BY THE ENGINEER AND FIXING COM-
PENSATION OF THE SAID ENGINEER. "
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adopted by 7 affirmative votes.
City could obtain a small portion of the Blackwell property which was deeded
to the State for taxes, This property is in the di path of the English St.
Ext.:and requires that the City enter into an agreement with the County of
Sonoma for the purchase of same. He believed the tax delinquency on the
property was somewhere in the neighborhood of. $1200.00, and stated that the
City would have to determine a price that would be agreeable to the Board of
Supervisors for the value of the property. The Citywould then be able to
obtain a.deedo
Councilman King explained that the subject property had very little
value, inasmuch as it was not* even a lot; whereupon,
Res, #22,12N. Co S.
introduced by Councilman Ellis, seconded by Councilman `Ian Bebber, entitled,
"RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK
TO ENTER INTO AN AGREEMENT WITH.THE COUNTY OF
SONOMA BY VIRTUE OF THE PROVISIONS OF THE REVENUE
& TAXATION CODE OF THE STATE OF CALIFORNIA TO
PURCHASE CERTAIN PROPERTY DEEDED TO THE STATE OF
,CALIFORNIA."
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was adopted by 7 affirmative votes,
Summary of Contents of Ordinances Regulating Municipal Water Companies
The'above mentioned i'nfo"rmation` was °submitted aind'fi -led.
At the suggestion of Mayor Parent, the subject materia'I .was to be
discussed at the Council. study session next'Monday night.
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" April 6, 1959
Director of Public
Mt. View Storm, Drainage
Plans & specifications 'On the subject project were submitted - . a nd filed,
To aquestion by Councilman Van, _Bebber�, the City -Engineer I e . xplained
that in this particular project, he did not believe it would be .possible to -
provide for more than a!30" coverage on. sewer latei depth'
als, because of th
of the sewer in the street and 'also the size of the storm d rain - culvert,
An ordinance providing for the subject project was the' n i J n"frbduced.
Ord. - #534 M Ce
introduced by Councilman Matzen, seconded by Councilman King-, entitled
,, .AN* ORDINANCE OF THE CITY OF PETALUMA PROVIDING.
WORK OF IMPROVING THE DRAINAGE ON MT.*, VIEW AVENUE,.
MONEAR AVENUE AND G , RA , NT AVENUE; APPROVING THE
PLANS AND' SPECIFICA FOR SAID -WORK . DES - IGNATIN G
THE FUND FROM: " W HICH SAID WORK SHALL BE PAID; AND
DETERMINING THAT THE PERFORMANCE OF SAID WORK
CONSTITUTES AN URGENCY',"
ordered posted by 7 aff irmative votes.
Fire Station Roof 'Replacement
Plans & specifications fdr the 'Subject project were subm'itte'd and filed,-
whereupon,
Res. #2213 N. C,.S,
introduced by Councilman..Van Bebbek, seconded by
Gustafson, entitled,
"RESOLUTION APPROVING THE SPECIFICATIONS FOR THE
WORK OF REMOVING T OLD BUILT-UP ROOFING AND .
THE INSTALLATION OF NEW ROOFING ON FIRE HOUSE
NO. I -ENTITLED, "RE-ROOF FIRE HOUSE NO., -1 - '1959`
AND. AUTHORIZING THE CLERK. TO ADVERT I I SE FOR BIDS
FOR.-SAID-WORK.,"
was read and .adopted by 7'affirmative votes,
.Street Pavement Seal Coats
Report bf!"Dfr, " of PUblid':�Wbrks, & City, Engineer dated 26 - 1959,
recomeend ing that allhOw plant mix pavements be fog-,se . dled"'
as a standard
practi, ted a filed'. -
This report was to be considered at the next study session of the Council.
9:15 p. m. - A recess wasdecla at this time,
0:25 p. m. - The meeting was called back to order,
Recreation, Parks & Music. Commission
-Relocation of Playground Equipment Kenilworth Park,
Report of :R'ecreat'ion, 'Pdrk's'& Music `Cb M'.',ddted - March 3,0 1959,
requesting that the Council authorize the sum of-' $5GG, to cover the cost of
appropriate fencing and gate in connection with the relocation of the play-
ground equipment at Kenilworth Park, submitted"a.-nd filed .
It was the decision of the Council, t i . o nspect the pr6posed playground
area at Kenilworth Park during tour of the City pa next Monday. The
matter was to be discussed during the 'study session that evening
:Other City Officals
Monthly reports of the various CityDeparTments wer
-filed, (6)
April 6, 1959
INTRODUCTION OF ORDIN ANCES:
Liability Insurance
Ord, #535 No Co Se
introduced by Councilman King, seconded by Councilman Matzen, entitled,
"AN ORDINANCE PROVIDING FOR COMPREHENSIVE LIABILITY
- INSURANCE, FLEET AND PUBLIC LIABILITY INSURANCE ON
VEHICLES AND EQUIPMENT OWNED BY THE CITY, "
read and ordered posted by 7 affirmative votes.
CONSIDERATION OF UNFINISHED BUSINESS:
Outside Sewer Connection Appl.. - G eorge Williams, 205 Ellis St .
Councilman Van Bebbet' sOggested that provisions relative to annexation
shoulel be set forth in this case; similar to those provided for in the outside
sewer connections recently granted on Kelly Lane. In this case, it would be
necessary for the Council to reissue the permit for 'continued operation of the
connection after 2 years.
After .some discussion as to possible future annexations in the subject
area etc. the City.Attorney was directed to prepare the necessary legis-
lation to comply with the suggestion. of Councilman Van Bebber,
Parkin Lot, Petaluma Blvd.. North - Re Renewal
Discussion was held in regard to 'the necessity of the subject parking
lot, the amount of revenue it produced, the cost of the lease, etc. , after which
a poll of the Council was taken-, The poll revealed that all members of the
Council favored discontinuance of the subject parking lot.
CONSIDERATION OF NEW BUSINESS;
Res. Declaring Weeds, etc, Public Nuisance
Res, . #2215 No Ca So
introduced by Councilman Ellis, seconded by Councilman Van Bebber; entitled,
"RESOLUTION DECLARING THAT THE WEEDS GROWING AND
THE RU13B REFUSE AND DIRT EXISTING UPON THE
STREETS, PARKWAYS, SIDEWALKS AND PARCELS OF PRIVATE
PROPERTY, REFERRED TO AND DESCRIBED IN THIS RESOLU-
TION CONSTITU'T'E AND ARE A PUBLIC NUISANCE, !'
adopted by. 7 affirmative votes,
Mr.. Frank informed the Council that the Recreation Commission, Parks
Dept. and Public Works Dept, are quite interested in having approximately
, $5W put in next year's budget for the purchase of a Mott Mower, which
could be used in the City's weed abatement program as well as in the parks,
He`asked' for an expressi:on of opinion from the Council as to whether or 'not
they might be interested in buying such a piece of equipment.
Councilmen :Gustafson & King stated that they would favor the purchase
of the mower
Mr. Frank stated that he would arrange for a demonstration of the
mower next Monday-
Population.- Estimate
Res, . # 2216 Ne Co S
introduced by Councilman. Van Bebber; seconded by Councilman Crinella, entitled,
"RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
,ENTER INTO A CONTRACT WITH THE DEPARTMENT OF FINANCE
`b#F THE STATE OF CALIFORNIA FOR THE PURPOSE OF PREPAR-
ING A POPULATION ESTIMATE OF THE CITY OF PETALUMA.''
read &. adopted by 7 affirmative votes. (7)
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introduced by Councilman Matzen,., secondedby Cou . hc..ilma Gustafson, entitled,
April 6, 1959
Municipal. Election
Res, - #221.7 Na C S
"A RESOLUTION CALLING AND PROVIDING FOR
A REGULAR
MUNICIPA ELEC TO BE HELD IN THE CITY OF
PETALUMA,
JUNE 9 9 195'9 OR THE P URPOSE 0 1 F ELECTING P , UBLIC
OF'FICERS; DESiGNATIN 1148 PREC INCTS '" - '
G AND POLLING
PLACES FOR SAID ELECTION APPOINTING ELECTION OFFICERS
AND PROVIDING FOR 'NOTICE' 'THEREOV.
adopted by 7 aff irrbatiye , vo tes.
Social Security .- Re Integration with State Retirement
The City Manager was directed to provide the Council with further
information on the' subject before the meeting.W'th Mt. Kostka.
Mayor Parefit felt thdt this mb deferred Linift - Ralph Kostka,
President of 'the Petaluma City. Employees Association, could neet"wiffi the
Council to discuss same. It was decided that this could be done at a st ud y
c _y
session on April 27
Correction of Minutes Fe h , 16
b 1959
COLindil�mdh-,Cf to' the i,n'inutesof Feb. 16, 1 - 959; under.
Kenilwortli Park,,. an teq uested that - the
the heading of, `Recre��tion Bldg�'
words, "and'str6et lighting, " be . inserted in �'.sOhtence in the f '
parag
a . , raph.
The sentence would then ad. f6ll' s�:
re, as ow "CoLfri.cilman Crinell4went on to
explain that the 'Fair Board had stated that they. could not go `ahead .-immediately
so far as sharing the cost of the improvement'-of the str curb & sid.OWalk
Lhting
and street li ghting, but they would as soon as they could secure a c6i . Tim itin ent
� �.,
from. Sdb.ra� ibnto,'."
There being no objections to the proposed change,, the Clerk was directed
to correct. , the -minutes of'Feb, 16, 19597 in'Accoidance with Council
c man
Crinella.'s request.
Dept.' of Motor Vehicles Bldg,
CoLfficilma7n jBebb`0 kbbght up the subject of the prDpQsed'DMV
Building in Petalum.a. He felt'that the City should 'eithe'r inake s'dnie,move , on
this or notify the State that it' not intend to,
'
Mayor Parent noted that the last time I th 6 ,&
matter hadcom the
Council, it Was - decided that private capital shouldbe : 9 iven - a - .'chance' - to -
construct a building for the State before the City made 'a move in that direction,
Following 'furthpr it was the the
_ C.6uncil to - send'
letters to the real. - estate people in the City . in an attempt to interest private
capital inthe project.
Councilman Ellis stated. thavit had been called to his attention that a
.certain septic tank'cleaming 'compahy "had been seen pumping effluent- into . the
City sewer system after '&leaning septic �tanks for cu' ersc) id
.. us I
f r e of town.
Mr.. Frank s ' tated that this matter had also been called to his attention.
City Engineer Al Roberts informed the Council that this procedure
apparently takes place once or twice 'ayear. He stated that he had, not given
his permission for the company to do this, --and had instructed h pers onnel -
to advise 'any future inquiT s,from companies such as this that , they have
the County dump for dis'po's of such matter,
Supervisor Leigh .Shoemaker invited the Mayor & Council to attend the
.Veterans - Memorial Building dedication at 2:30 p rm on April 19.
ADJOURNMENT:-
There. being no further .business to come before the Council, the meeting
was adjourned,
Attest.
/J?ALJ A A
Ci ty:
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