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HomeMy WebLinkAboutMinutes 06/19/1961June 19, 1961.- 7 :30 P. m. City Hall Petaluma, Calif, Regular n-�eeting of the Council of the City of Petaluma ca lled to order by Mp'yor,Parent ROLL CALL: Present! Councilmen Crinella, Ellis, Gustafson, Matzen, . Van Bebber and Mayor Parent. Absent: Councilman King. INVOCATION 'Invocatiori was given by Reverend .Keith Grimm, Church of the Nazarene. r I, APPROVAL OF MINUTES: Minutes from the meeting of .June 5, 1961 were approved as recorded. PUBLIC t- kI -NGS ,,Mu nro & Reynold .Subd : Easement hea . ,This being the time set for contmuaLLVl� I. Wl � �uL rk announced that no" written protests had been received. .motel 7.- a35 . m King it Chamber at this time - -° approxi� (C.oune lman Kin entered the Count, There being no protests or comments front members of the audience, Res. #2762 N. C. introduced by; `Councilman .Ellis, seconded by Councilman Matzen, entitled, RESOLUTION ORDERING THE ABANDONM ENT AND CLOSING TO PUBLIC USE THAT CERTAIN . EASEMENT FOR STREET PURPOSES LOCATED IN MUNR'O AND REYNOLDS SUBDIVISION IN CITY OF PETALUMA MORE PARTICULARLY DES - SCRIBED IN THE BODY OF THIS RESOLUTION. : 'was, adopted by 7 ,affirmative votes.. r CONSIDERATION OF - B1D5': W Payran St Ext. _: eport of Director. of. Public Works dated June' 16,. re summary of bid's received_ on June 1,6, 196L on the subject project, submitted Land filed. -_ 'The City Manager reported. the recommendation of the staff, that the low bid' of.0`. C. Jones be accepted whereupon, Res.. #2763 N. C, S; introduced by Councilman King, seconded by Councilman Van Bebber, entitled, ''RESOLUTION AWARDING CONTRACT FOR STREET EXTBN- SIQN IN THE CITY I OF PETALUIVMA ACCORDING'TO THE 1 . . PLA "AN D SPECFICATIONS ENTITLED''WEST PAYRAN NS STREET EXTENSION''. - " was read .and adopted b " :7 affiTmat ve votes. Y �1) J une 1.9,. ; 1961 Official'Advert-ising 1961..'62 City C--16fk Gladys WAllin 'repo rted that one bid'bnlv had been receive on the City's official advertising for 1961 - 62; this being th e bid of the Peta . ArguS7Courier. Said bid was then opened, read -and accepted by the. Council. a follows: Res- 42764M. C.- S. introduced by Councilman. Matzen, seconded by Co unc il man y , oUnci man Ellis, °entitled, "RESOLUTION ION AWARDING CONTRACT FOR OFFICIAL A"DVER- TISING. ,adopted. by - 7 affirmative votes., .Insurance 1961 62 R�epdke�of'Cft'M" M anager -an 1961, re insuiante,qpotatfons which were. received and opened on June 15 - - 1961 ; submitted and filed. Ci,ty'Mafiager Law rence. L ar s on repo rted.:tha` f the - staff ;had Ina, dVertehtly fa the Honesty & Faithful Performance - coverages in the. spec iiiccq_;. tions, liowever a repo on this would be* submitted - at - the next meeting'-',', 'The staff recommendationrblative to other coverages was-as follows.;._ : That - th'e - .General andF,Iee pre ..ensive,, and Fleet .111sion-b& placed : with the Carpenter Agency, with an, annual- prem cost of$8,.642. & ." ! "2. That the - ,False Arrest - insurance `be incorporated with - our .10,eneral Liability policy and - placed with the Carpenter A with an cost of $756, 32. 11 3. That the -- toiler & Machinery coverage be p1hic"'e with .David W I King,, With 4 three year premium cost of $467.'051 "4. That th&Nail Paper I s coverage be plac'&d with the Ca'rpenter Agency, with - a 1hr ee - year 'premium cost of $275.. '40,. Refer rfng:'to­ the - summ- "a' r"y sheet on bids received., COUn"cilman'King requested that the na,mQ: J. "David .K:in IT There boing no obj ec't ' ion, it" was directed this change be made, Mr. Larson r w - called ,attention to. the. fact that, since - acquiring the ate . 1 . . . ... � since 5 - . acquiring ­­ ­­ w as I system, it been that' 066.` coverage ' - A,1gg:(pg'4te Products inadequate,. - This ,- &,-ov6iage' - hadtherefore - been increased to:- 'There Were no ob"'ec h e ,j tions to or 'the recommendations abov'e­ The Cl was Attorney a I s to prepares legislation, to be presented at the next Council meeting., for acceptance of insura . n.ce'bids. : PETITIONS. & COMMUNICATIONS: Notice of applica.tion for transfer of alcoholic beverage, license Safeway Stones,_ Inc 2 S.'McDow&ll Rbad -� (Retail padkag - e off e;`beer and wine license) 7 approved ,by,Chief of Police Del 'submitted - and filed., Request from Petaluma Chamber - of' Commerce dai6d. June tl. 10-61 to encumber 1960' �61 funds, submitted and` filed; Report dated June 16, 1961 -a n d s1gried by City L. W - Larson, - recommending thavt ' he. request be ' - and - that the '$1,. 282 be encumb t eir current,1960 a submitted - ­ ag ainst h' and filed. A poll was taken to determine Whether or not the ma' t ''Jon.-y wished grant ,the request as recommended. the results esu'lts of 'which, were as''61 Ayes: CoUnc'ilmen Crinella, Ellis;. Gustafson., Matze'n-,, Van B6bber &'Mayor Paieni. Noes: Councilman King (2) . J u n e 1.9, 1961 1 IXater Service ° Sweeney Ranch Clyde lyde A.' Nelson, Jr. Attorney at Law, dated June 13, 1961, re water :service for the Sweeney Ranch, read and filed-, A portion of this letter read. as follows° _ ... Will Petaluma contract with the owners - of the Sweeney Ranch .guaranteeing "water supply iii -.the event that theire"is no surplus or capacity avAilab'le .from, North Marin? - "b� Will the "City of Petaluma in said event also contractually agree that any. necessary pipelines -shall be 'brought to the Sweeney .ranch at the expense of the City of Petaluma? Further that said expense shall not be back charged in the form of increased water rates ?" Report dated June 16, - 1961, signed - by City Manager L. W. Larson, setting forth certain points for the Council's consideration in the subject matter, submitted and filed'. - The.City Manager briefly reviewed what had taken',p'lace on this matter since the'' last Council irra,Opting, stating-that the committee appointed to w ork .:on this has met with, the Board of Supervisors. At the conclusion of that meeting, it was decided that the Sonoma County Flood Controlry North Marin District and the City of Petaluma should work together in':an attempt to solve the problem. Since that meet %ngy Mr. "-. Larson stated he had rec a eived ca. l from Mr: Gilbert, North - Marin'Wate:r District, who indicated - that theywould-like:to discuss this with,the'City'of Petaluma to - determine if some solution 'could.be worked out that wou °be satisfactory to all involved ,- - CoLinciirnan King'feit that the points `brought o.'ut in1Vlr. Larson ° s report were ,sti'11 not the solution to the problem - inasmuch as' the - Sweeneys would still not have a , firm commitment water. He was of the opinion that the City should have economic and financial feasibility studies maden` order to decide whether or not the C tywants to �th °e area in or - if it could. to _serve the area... He "again that it was - not a matter -`of lock - of *4ter, 'but rather ~ a p roblem of financing development in the area without a firm corriinitment relat ve.to-water'suPPlyo _. . A,nswerin g,question by Counc%1mawKing ; ,- the City Manager stated that in telephone conversationswith "the investment people; h6 had been` ,toId that their; prel rte. narythinking is that if there is any''as'surance °that then "e - will - b ' no ; p`ro'blcrn.- in. Tess` than years;: - then. the'y­would' feel %that the water situation m from a'standpoint-of financing development, in the area. It was brow wauli d.be no proble brought out that North `Marin bad indicated that they would not take.. any firm action on -this matter tomorrow -night* - May, Parent felt that'the -main problem involved here was the encroach= ment agaiiist ;the Petaluma water service district: Ee - believed ,that this was what the City-;of Petaiurna inte.re'sted in trying prevent and stated tha..t he felt the C'ity�should -every step possibile to stop--it-Tight n ow He stated that he would lime to ee every effort - made to see that this was done _., before any comrriitmentp 'one or the other, was -- g , Councilman Matzen stated that this matter had` been gone over very thoroughly by the - Water` Comm ission and: they 'could. see - no harm in turning it over to the staff to `explore all of the possibilities involved:.. ... a ..._ ,. . There being no objections to this line of procedure the City Manager was directed o see that this 'was done and report back to the Council as soon as possible: - Qn behalf oUthe Council,, Councilman Matzeri'a,t this time presented Mayor 1?'ar =.ent 'with a plaque ' y p q n appreciation of the fine work he h'ad done as Mayor" of the City of Petaluma o (cunt' d) (3) J une 1.9, 1961: Present o f Plaque cone d May or - thanked the Council and stated that had enjoyed the past 4 years in office, He then. congratulated Councrl.m:an Ma en his recent election to the office - of Mayor, stating that he believed Councilman Matzen would make a very fine Ma yor - and - assuring him that - the present staff of great assistance to`hirr e Mayor. Parent also complimented reporters 6'b Wells and Don Stevens on the manner in Which they had been writing rip the action of the Council. REPORTS OF CITY OFFICIALS,° Council Committee Reports Report on Water Main Improv ements,. 1961 ° - Unit. #1 Committee ,report d June - 1_T; 1, re Watter'Main' Im'prowm- ents 1961 Unit #l, submitted and' filed° The report recommended that the following conditions be met-, _ ''1. The paving material used on Bassett Street and a porrioft of Union Street be replaced with acceptable material° ' The Contractor be required to post, a tw :°year maintenance -bond in the amount of; $6,'000 OOa , '.'3. An entered into between - :the C1ty_ *and , the - Contra'.tor to the effect that upon notification to the Contractor' by- the , C'ity, -any .and all def�ciencies from this project wi1'l, be °corr.ectedo " ; It wa;s noted that some of these conditions had already been met by.th& contractor; whereupon, - Res, #2765 K CG, S,e, introduced by Councilman Crinella', seconded by Councilman Van Pebber,, entitled "R'ESOLUTION' ACCEPTING WATER MANN REPLACEMENT ' IMPROVEM8'NT UNIT 1 SUBJECT TO COMPL'I:ANCE WITH .COMMITTEE kECOMM ENDA. T.IONS o ". was-read and adopted by 7 affirmative votes'. Report on Interim M: = °l .Le i'slation Comin.Ittee repor "t dated June 1 T 1961, re proposed °1 'Ordinance, submitted and filed. It was suggested 'in the report that,''° o perhaps interim 1 egislation is unnecessary; ;in: view of the fact: that the Area -R, at the, present time, is in a °Zone or Unclassified= - Prior' to any of tl is , area, it Would be necessary for - t tie applicant to either. request zoning of som or apply for a Use Perm''ito Kin l Councilman. Kin stated that he was definite y in a greement wit this recommendation, No objections were voiced. City.Marrager Claims approved for payment by the City Manager were •subm'itted' and filed-,I whereupon, Res- #2761 No C. S. introduced by Councilman Gustafson,l" seconded by Councilman Van 'Bebber,- - approving, .claims and - bills (No&,': - 1883 `to 2088 inclusive, Nose 7974 to: 8077 inclusive and Nos' 978W' 1010W' inclusive ), was read and'adopted b;y `7 af fir mam tive votes. Report on ,Lighting ._ P,a.rk. Report of City,M'anager da,te'd:.J °une 17, 1 :961'., re M cNear Pare Lights➢ submi'tted.and Medp (conCd) June 19 1961 1 -Report on Ligpting McNaarPark cont"d Mr.' , "L airson stated if ind*'ao 'ears the City w ill be able to recover its, loss, on the- light standards, however, there is (,th6 possibility of additional cost. fl.p explained that the - City is faced With a problem of replacing the - lights, inasmuch ,as' it is questionable whether the same type.of fixture :should b6 r .1 The cost such replacement ill undoubtedly exceed the City 6t'nstalled. w u bid limitation, and he would therefore recommend that .the staff be authorized . to prepare plans - and specifications for the rep lacement W 'these fixtures on ,alternative approaches ro p e lacing the.present fixtures or installing an approved : type fixture. Rep(?rt.-on'Boat Progress &.Engineering City' report dated June 17, 1961.,, ke Boat Harbor Project su ittodAnd filed.. Bascally the report noted two, decisions to be made by the Council: ( 'Should the Harbor- Engineers be instructed to go ahead with 'the work (2) Should the Engineers" first payment be made by the City' at thi time? - Jn order that the City' Mai- alter might be. rested - to - proc-eed - in this matter'' . accor'ding f6 th&wishes ofthe.Co a poll ta.ken in. each case. item #l! 6 - votes, Co'ncilman T�ere� were T­affirihative'v6tes o n u King :voter negatively - on item 4i20 M Sch.o6l: 7" Report on Request from Schooi. for Rei mbL y ovem en s 4qT.tar ewer i-b.ent:fQ QM St6tAi'&,1_.S_ 0 "S e ort' of C - t u r ', McDowell School— p ity a1jqger date Jun h&J Sanitary Sewers & Storm 'Drain .Facili submitted and filed. A.pQrtion the repoft read° as follows.-- - J'!The:Vetalum�a. , - based si��h. upon - now submitted. an invoice to the City amount in the Am ­ 'nt of $9 006 on a total-bid . o . '$27 "006 - for sanitary and ., storm sewer - improvements - It appears that the-st-hoot °'s,biftink is - in - error and that the .total bid price of $27: 000 represents on " storm drain and sanitar'y sew6r �,` - as well - as - off site costs : -.--..­. Inasmucha the. agr&em,ent with the .86fiobl District specified that the City was to'-share in off - , site costs -: dn' the City Manager suggested that the matter be'r 56h ,Qsbarched'bythe and with — District authorities, . order to �asoeriain' that the City . w ilt"'be. paying for � 1 ­11 - - ­. . . I- I p6rtio'n of - the w o " . work ;I rWh. 'h "� fias` 'agr pa y There w6re objections to handling this in :the manner suggested by W. Larson. Wash.. St - - &"D" St. Bridges 7 Structural ReDor%t re's . tru6tura report - City , Njfa t dab�d ju fi '­ 17 nager'-.s repor,' e Washington Street and _"U" Street Bridges, submitted ofnd Ad th CeCertain. necessary . repairs to bo th 'bri ges'wele set - for' in the report and, if was recommended that the staff prepare cost on this work and submit e.same with budget recommendations, The. Councils a �.that cost est,imdltes I should be prepared and submitted w b udget recommendations- r iq 4 Dri-ve'Ext; �(Old,A Jobe : School Site) reported ., - - thdtthe Schbol had received bids on the subject wq,rkandiv that "the Clty share of the costs would be approxiffiat,61y $1 79 000'. e noted �ot that this matter would be referred to the . . - ­ 1 : Water 'Com mission for their information'. (5) Jane 1%, 1961 City. Planning, Qb4imission. U it m Tidewater :Oil Co, - it to, Tidewater 0i1 Company . t c r Vice Reg 20.­� 6.1 granting permit nstruct.se �Q station - and separate - structural sign 201 South.McDw ell R'a S t Road - 6niit . ed and filed'- �Stone:S Copy of',resblution approving the tentative map of Stone Subdivision,'- submitted and fi led. Water Commission - Quanta Rates Water Cons umption The'City"M'anffger ir-ppo'r-ted that th6 Water Commission had approved legislation as prepared on the subject matter. Re Re: location of -Commercial Office ­ Recommendation. of Wate*r Com,rnigs'idn A rthe 3 l0tft meeting of the Water Commission, Mr.: Larson -stated if had t commercial - office shoul _b& i,& been - decided that - located - at - the City'. Hall With the that a facility be provi i n the , d `` mown - area ` ­ "' - fo r paymen t of water - bills , - and that this move should be iAdV6 of the City Council ifid convenience of the Water - DOpaitimefit - The City Attorney was directed to prepare °legislation in line with. above rocommendatiod for-the CoLin6il%'dongideratibn. INTRODUCTION -OF OR DINA�NCE S C7 C-4 1 Tempo'rary Appropriation Ord, Ord- #606 C. S. introduced by Councilman Van Bebbet... seconded by Councilman Gustafson... entitled,- AN ORDINANCE MAKING TEMPORARY APPROPRIATIONS FOR'.1 CURRENT DEPARTMENT EXPENSES,,. CHARGEA�LE TO THE APPROPR , THE FISCAL YEAR 1061 COVER OF _'E OF VARIOUS DEPAR T NECESSARY EXPENSES MENTS,'UNTIL THE ANNUAL APPRO P . RIATION . IS IN FORCE. Ord. #60,7"No C,. S- introduced by Councilman Van 'Bebber�, seconded by'Councilman Mat2op, - emitted,'. "AN ORDINANCE AMENDING ORDINANCE 5 N', C..S CHAP TER 27 OF THE PETALUMA- CITY - CODE , , SECTION 27.4_4 SUBDIVISION 1 THEREOF,, TO EST""AB RATES FOR THE SALE OF WA TER a ordered published by 7 affirmative votes. ordered posted by Taffirmative Votes. Amend. Ord, 4544 NCS. , ,to Establish QuantityR4tes for Salo Of Water E I - - June 19 1961 CONSIDERATION OF NEW . OR UNFINISHED BUSINESS Res. re Truck Route There was considerable discussion relative to the truck routes set forth in - subject resolution, during. which objections were made to some of the propq'$ed - routes. Councilman Cri suggested that trucks coming from the South end of town be routed -up Street, to - . 5th Street. to Western Avenue. At the suggestion.of Councilman Ellis, the 'matter. was referred back to the Traffic Committee for study of the route Councilman Crin(Ala had proposed. The , subject, resolution was withdrawn by the'introducing and sec % onding Councilmen.'and.the matter tabled until. such time as the Traffic Committee >report had.beenrec6ived,. Res. Authorizing in.1.960-61 .BuO_get Res. #2767 Na Ca S introduced by Couftfflman Gustafson, , sepblided by Councilman Ellis, entitled, '!RESOLUTION AUTHORIZING THE AUDITOR TO MAKE CHANGES IN THE 1960.,--: BUDGET,. AS AUTHORIZED BY SECTION 27 OF ORDINANCE NO' adopted by 7 affirmative votes. ..Canvass of Returns T his being the time "set fq canvassing election` returns from the Regular P44ni(�ipal Election and Sp ecial Bond Election held on June 13, - 1 96,1, Mayor p Parent appointed thefollowing - committee to canva the returns Councilmen �Gustgf son, Crin & King-. 9 Po ffi. A recess Was declared at this time P. M. The meeting was called back to order. The following pages contain 'the resolution declaring results of the . 01acti.on. (7) I R:ESOL�'1 2768 N G. S® DECLARING CANT V OF RET.', NS ,,kND RESU OF SFEQ.,,,4:L . ELECTION AND CONSOLKDA STD REGULAR .ML'a 1 CTi 'AFL FL �j''1 [0N HELD ON fUNF 1.3, 19610 . INTRODUCED BY COON Q l L MAN olnn. �` ]K ..ng and S ECO NDED BY COUNCILMAN �uI�a P. C �w.n.e7.ra. � �� °.� . regular' meez! c l'i-; ' °"'. "° ���lJ�r'"�C ICiP ^.1� ` 7:7 cc 77 - 1961 WHEREAS, a. gpeclal m� m).1,olpal the regular 1 � Co t� 1 � � r. ,_ 'Pass up _�� m�nn�cff electn field C)fil l��R:96� �:,, C hereinafter :set forth-, why ch said mid electors oaf z Cit7 of Petalluma ?n WHEREAS, the Coumzil of bi Petaluma by Res.- )luf1«n Nc , 2703 N. C ®Sm. duly. passed, mnd adopted on the 17dh, d&17 c:31 p��1 1961 deslgntipited. ���� �r�����t� end pollhig places And gpin)t � rs ; p ec TIct hear. ds for T-1hp' nl�unici- ted t,,, e �e� � �,f ��.�e r� pal election be he7ld� I elm � � te ,n1imna na jlr 'e 13 19.61 as re uir d by lawjor r the'objee� and purpose .al g 1 s,e � � g nmu.n clp�: r 5 —('ers of. said C01 of` Petaldmao, One (1') "Mcayp 'for' the f )aLrx (4)- yea -rs. Three (3) Count lines u f ,�� ' e it teen f -mj ± (4 ) years Three .(3) Se'ho �l DErec- Yrs as nmember s C;f r!�te Bc* � d ct Edgsva:4 - I.P£ �1 d WHEREAS, there were submIl fined m e `-r°as a's - br e voted upon by the eleetcuxs at t�_e ���:s� 1�x��:r�d regular mu- . elec ior- WHEREAS, the spect�l Vil- s�dd regula:rr' mwumnllc pal- election wekel,heldd o Ti'Jiesda, 9 jRu77ite 1:1 1961 $a � °rdan4ce wri hx 1a�k. and 't e v t thereat received c��v� �e �zd �:�� r�t��r�,� ���:er��;f �s s��l��^d d��e��� ed �sAd declared In all respects as re(gglved by lad NOW, THEREFORE,, BE IT RESOLVED - 9, THE 0004 "YL OF THE CITY OF .PETALIJMA , as follow o l That the City Merle , :f rw lty of'Penlurma be a,,Pid she is hereby g _ %ructed to enter this - resclutkm on the r'i- ttun;i�e - f this Comi c it a's a of she :resu -k Qf . said election. 20 That the to-al ra . a.rnb v ate asu '� � said C,, 1, .�z paid ,apecl,�l and reg- ular elections was 3934 o Thzt balInts were S tu;,,1led a nd m4oz e�unted. 3. That thl e na -mes of ene 'p 9rav,r�ii.s VG:» -d ftr at Sald'l aweas fo wso FOR MAYOR FOR THE FULL TER NI OF F0X' R YEARS Robeit E. Brun er 'el_j �1 vereu Matzen Thomas j Ellis, Jr. A. Parezn N(rz? n Vag, B,ebber Max F R)h Dr. W. Lee W allace : Adams Bill Sc es Boob McNu Henry G Robert Acorne Dalton Drag Wally Ak I -TLov . Helen Pntam - FOR COU14CILMAIN FOR THE FILL TERM OF FOUR YEARS Thomas J. Ellls Jr. Norman P. Vah Bebber Ronald (Red) Byers Jo hn 'jack" Cavanagh, Jr. Mrs. Phyllis 0a Clay' Kenneth`. Colin Earl A. an" Philip L. JOerger k Leg er J., P'gpp Edward B. Zimmerman Soberanes r Earl Wallin Brand Jehnson Stanleyr Gregory Paul Cranke Richard :Io Welles FOR SCHOOL DI RECTOR, FUR THE FULL TERM -OF FOUR YEARS Sol.Fish ate:: Helen'z-:Putnam avid D. Klt g D. Ann Richards Clay Thom ° 1C' p� - C =layton Johnson B Johnson Matson Helen. Brockbanl Brad Thompson Mel Hein Damon Dr-,ay Bill Soberanes W m Loutham Jinn Veronoda D ro Clement, Stimson D Jo hnso n D. Thomsen Geodfrey W.. S. Hartzel M*brd Burnside _ Peter Maggiorf - Fred J ael nig 4® Thavthe number-,of votes gi en;at eaeh�precinc o each person are as follows, 0 Oil C�i r, pb M 0. 0 1-3 0 Cla OR i+ td C O . A 0 o tj P, I m & t ! CA $1 to 0 z - 0 I; n �ln ct m Imo --j 0 0 0? A3 0 co ro 0 N �T t Aj ro iN N! J1 4a cr k�$4 T sU rlo 0 ro ha :QD \.D 00 0 all, 0 F\) ro \�w ro \�4 N R) R) R) 4 4 co : \0 \'n M co 4 cr, CD- m co, Vo -0-3 --a to \r, co !Ora --4 o or 4Q" ro 00 co�. a co 1 -14 2, �n -,3 "'J + !.� OD .( I �w O-J - 0- 0 o u," I C . �. �. �.�:` �.: r , c q , �. t • ... r , c � . :�' s .• "�' t • ... �. r , c . � c d' PD O Cy �� O m VD, fD ►G H'Ca �' Ci O O Ci O O 9d b d b .,s �D IrJ �a O t9 �1 A O F + (D C6 r u F+• (�� dD A PS P=i N (D trJ O, a3 m .. 1-3 6 Pp fF P. w ► t 4 bf7 0-3 6-] v W .w O ►-3 btl :1. �d 9C ro t f1 rR .. r• a C7 G P. 0 O �' o-3 c* m W. -t. 1j � C1. p �G o o e o' N N o' ct i+ cf• L 7 pp ��jj W OD t7 O � O CN --4 B� tD Q7 \G W O N ON �0 R7 N 1i OD OD en %4D O . W r0 O` 0' N O \.n O O ON CN CAD CN O O — �n m CD \i1 cu \o oD o vi . - co - o OP r -.1 N CD -1� O \C) , r w \J1 O N -J N' W r p �c _ ~ • � r. !-+ pr !� � � � �- ggam�. I � �® ' :O W 'CO \O Q • O N OD W N `I r f 0 IN 1 0 co CMD \0 Co O w VA J r O O d SO co I w � o � � M. r cl G✓ N - CD co 17 O O W \0 \D _ W o 4� w OD N N ON l71 \>J uw 10) : _ OD OD m ­3 O OD '. N'. N \D kD v r' w. W -J ON Qe 0) CO. _ Olk; I f Q IN W. 0 \(D ii� . r id ' W N' �(D W W_ lTt m O %Z - N. .,()N I� I O NO � OH CD N M p G co CP O : hoo I,N r (1:) 7 J ' FOR MAAYOR Total` Votes W`rte1n A rthur 'Pa rent 4 Dr, W. Lee 1` Walla ce'Adams 1 Bill Soberanes 2 . Boob McNutt 1 Henry Gregory 1. Norman Van Bebber Max - Flour T 1' Thomas J, lis, jr, T . Robert, A come 1 Dalton Dray r 1 - Wally Aktsinov S Helen Putnam 6 FOR'C'QUNCILMAN_ FOR THE ,. FULL - TER " ' ' F' FOUR YEARS Write-'In' Bill Sobranes 17 Brand' Jofison 1 "i Stanley - Gregory 1 ,Jr Paul Cranke 1 Richard L Welles 1 Earl Wallin 1. FOR `SCHOOL DIRECTOR Write In Bran ; Joh nson 1'086 Helen, Brockbank '1 Helen'Putnarn _. - '16 ..:, Brad Thompson 1 Mel He - 4 Dalton "Dray 9 Bill Soberanes 1 Wm 'L-outham I.. _ johnson: .. _ l " �, ,Do Th6rnsen 1 ' eodf'rey - W,'- J, Hartzel 1 Medford Burnside 1 Peter Vl "agg on 1 fjm Aerond'a _ -.. - 2 'D - Ann - Richards 1 Dr. - Clerne ' Stimson 5 Clayton. Johnson 1 'Fred `Jaehng, 2 Matson 1 7 J 168 5 Thatt the r of vznes give in the CIT�17 tin (aao'.h �e����� ��� a s f 1�W �o FOR MAYOR FOR 'THE FUL `PERM O F F OUR YEA RS TOTAL.VO°PE'S Robert E Brunner 1094 Michael J. Geni :tip% 168 Everon Matzein 2020 Thomas Jo Ellis jr. 1 A. Parent 4 Norman Val? Bebber 1 Max. F Asr 1. Dr. W Lee 1 Wallace Adams 1 B111 Soberarne .. Boob McNu 1. Henry Gregory. 1 Robert A�orne 1, Dahonn Drays 1 Wally Aktslnev 3 Helen. Par: am— 6 FOR C N -N FOR THE FULL: TER M_GF FOUR YRSe _ TOTAL VOTES T imas J Ei s Jr.. 1,6 Norman. Pm Va n'Bebb 4 1623 Ronald- (Red) : Byers 395 J ohn. °Jack Cavanagh, Jr. 1.1 Mrs, Phyl1 g .0 l. G .:4 . 821 Kenneth-J. Colic 1424 Earl.A Dugan 4$3. ti Phillp 'L Joerge $50 Lester J Popp f 793 Edward B Zimmerman - 809 Soberane f 17 EArl Walizi 1. Bramd Johnson � 1 S,tanle y Gregorly Patel Cranke Rid:iard l o W elle s 1 F:OR'SCHOQL DIREGTOR FOR. THE FULL. TERM -.OF 4 "TOTAL VOTES Sol FIshma . .2633 .. David W. King v 291.5. . Clay Thc,mp an. n 2 6 5 B Jcmi>>ra 1086 Helen Brockdan .1 Brad Thompson 1; Mel Hetri - , 4 . Dalton Dra' y 9_ Bill Soberanes 1. Win Loin ham 1' J im Veroznlo a. .2 Dr. . Clement Summon 5 D. jbhnson D Tho Geodfrey W S. H artze l Medford Burnside 1 Peter Magglori .4 Fried J aehh19 2; , Helen - Putnam 16 Do Afth Richards 1. Clayton Johnson �la� 1 Matson - 6 That the Council hereby finds that Everest received ti�.it7�e highest number of vows; givens for said office of Mayor for a full term of four years, .and the Citty ,Clerk ls, hereby authorized to sign and del -e r. t , him a certtlfleate of elcectle) n, and to admirilstek the oath of office prescribed ln: %e Gnu n,s2ftwz an, cif the State -of Callf Ia. 7. That the Council thereby finds that Thomas J. Ellis, Norman Van Bebber ands Kenneth J Colin received ze 'h ghest number of Pontes glvan for said office of Councilman;for a full term and Thomas J. Ellis Norgmanz Va_n Bebber and Ke;,�n.�`net J Colin. were" thereby elected Counncilmenn fo, a full term of four years, and- the Cite Clerk is..hereby authorized to sign and dellver to each of them, a certificate of election, and to a minister'the oath. (of office pr€;scrEbed lm the Con sti do of the State of Califorania 8 That the Council hereby finds that Sol Fishman,, 'David W. KtLig and Clap Thompsc)n received time highest n,uimber cuf votes given tg 62 office of Sctnool Directors (members of the Board of Education), and Sal FIshman, David W. King and Clay Th6iTip_son were thereby elected. School Direa rs (mambers of i _;�,rd of Educa- tion)., M l Y sip and dellver to each of them a and e C -its Clerk �s hereby a.�tr�or$ zed ��r� certificate of !election and to admirnister to each of sa1d' 0rsc;ns the o0th of ,co)fflce p re- scribed inn''t e.Crinnstltution of the State of California, 9 = That Measure "A " submitted- at said electlon eras as fo11owso Sh4l1 .Sectioni 64 of Article IX of the 'City Charter be amended to read as. � foildwso Section 640 The citty clerk and auditor shall be appzi in ted by the city council and shall serve at its pleasure.. Paymernts b� t�� ,city small Iae ride ornlry4 ups vouchers certified by e head of the approprlate - deparzment and- approved. by the city ma ages, by means of warrants on the clay treasurys issued by the audltor and countersigned by the ` cizy, manager or by means of checks :signed by*tthe- audln)x and counter- a signed bra the cl� treas =er The auditor -shall examine all payrolls, -C ::bills :aid o he's claims and demands against the city mind shall issue °n w irrant cr check for paymenat unless he fi�.ds trhe ela.inn is 'In proper : cpqrrectly computed and duly eerdfled'- teat lZ I Is lastly aid l.�gaIly due and payable; that budg�u appropriation has been made - therefor which has not -been exhausted; "oar `that the payment -has been ovIn, erwise legally authorized; . and that there is money in the city treasury to make pa?erntm . PGO That 1937 votes were east Ln favor of said measure by the electaxs .of: said, Clay vet : g' ,cLH sa measure at said. election. A d that 910 votes were o.a v againstp said measure by the elec ors of said Cloy von ng at sa election d. that said - measure passed. 11 That Measure "B" slahnitted at said electiL was-as fdllc.v.wso ` 'Shall Section, 69 of Ar icle X of tie. Cgs' Charter be amended tc read as .: ftlkwso Sec ' P .69. The Coon -ell shall let ann ualfyy cno acts fr r ��� L�ff3c ia1 adV a11 ertl, 'inmg fnr tie e�tsui�g fiscal year. P'��° th:i`s pVP � ='�e the' ,mncll s� adVertise 6 :ce n t}�e official n6wspqper, at least five days before award of contract, sew ltig forth d=ls��:7yctly and specifically the wo±k contemplated t be dome a �d ask fir staled pr aosals hepefox. The proposal shall specify tie TrTe and spacing t be used at ��te rates named i the bids if there be but oneaewspapr'prInted a p u b lished In the City of Petaluma then. end: In that event the advertise-ment fr)r the sealed - pxoppsals requi1red gp here shall not be re red and the cc,) t�;ract f, -.r services re ,,wired, may be negotiated. if at the time of awarding the 60ttgact for the offl al adv' ertisina, there are no charter r ordirnaince (15) 1,701 provisions requiring, publication more frequently than once each week of any ordinance, resolution, regulation, or advertisement of i7,, proceedings by the o city, or, any body or official therehf., tine council shall let the contract for such official advertll sing . to the lowe Z_* s xespon-,% sible bidder prindin"g�,and ppblishIng.a,.dally or weekly news tin paper, In e city. 'if, however, at suchi there Is any Charter-or Ordifte-nee requiring publication mq zra. requently thorn onlce each week of XM Y ordinance,; resolution, jreg�_I#don � advertisemeni' of of praceedLigs by the. city, or any lxj. ar-official therer. the council shall let the. contract for such official adVe',--rdsing to, the lowest . rdsp�nsible:bidde'r printing 'and publishing a daUy or weekly newspaper in ,In order to qu alify as the e. � official nW espAper of the city, J1 suC .newspaper -- shall be of .general circulation and have been in existence at. the time of the awarding of the contract at Jeast,one, year. The council �_rnwj reject: any and all bids If found excessive and'advertige for new The newspaper to which such award of advertising Is made shall be! Imown and designated as the official newspaper. Nothing herein, contained' shall prevent the city or any h*DdV."-or_ officer thereof from causing any ordina . nce, resolution, regulation, or Adver- tisement of-, or proceeding. by said city to be published In a.newspaper In the city, in addition to the official newspaper, If such bod�,ot'bfficer determines ,that such additional publication Is necessary or I proper. 12. That 1774 votes were cast In favor of said measure 'by the. electors of said City oat said measure at said election and tLat 955.. "V btes were cast against said measure by fl the electors of said City vong. =, e _ �ect 6n and y that said measure.passed. 1.3 That Measure "C" submitted at said election was as fcAlows: Shall -Section 63 of Article IX of the City Charter be amended to read. as - follows- - Section 63- During themonih. of September of each year, the, council shall levy ;.such tax .as magi be necessary to raise revenue for the malntenaiice of the city aad seve L ral'dL epartnu!nts during, the R I scaly(�%r; but such. a levy, for nlu�lclpal pUrPOS6SL, shall n'Ot: exceed the sum of b'ne� dollar and fifty for each one hundred dollars o'f': assessed valuat the: same Appears qp6q: the - assessment rAL - on that banded -debt and exceptf6r a,i except for the payment ,ojf 'interest and, principal r 'dial °tax -hot to exceed spe ten cents for eeCch,c�ne'huaidr :dollars , of assessed v& - luazlr�qzi_ .-,fQr the - creation. and accumulation of, a fund or funds va he Bed ',fe)r capital outlay purposes. rb (0 -4 1 w measure, . by the electors 14., That �93 votes we re c favor of said of said City voting o va _s9 measure at said election.and .1 that . 1831 vtDzes;,were cast against said measure by the electors of said cityveting at, eTect;, o wqd eftat. said measure failed. (i6) i 1§. That Measure "D'' submitted at said election was as fol oms: 1 Subject to annd contingent upon the passage of Measure "F" authorized td be: placed upon the ballot for the June 13, 1961 regular election, by the City on. April 17, 1961,.'b : the requisite number of votes; shall Article 1X of the City Charter be amended by adding. thereta3 Section 63 2 to read as follows: Section 63.2 ::When, and in the event that blond monies are provided for the construction -of. a municipal swimming p�.ol, the Council may, not- withstanding the provisib-ins of Section 63 of this Charter, levy a special tax not to exceed - ten cents for each one hundred dollars assessed val- uation for the purposes of providing .a. fund for the repair, mainntenance and operation of a municipal swimming. pool. 16 That 879 votes were cast in favor of t said measure by the electors of said 'City voting on said.. measure at said election and that 1908 votes .were .cast ; against said - measure by the - e`lectefs of said City voting at- saff e ect oh sand that said measurel failed. 17... That Measure "E" submitted at said election was as follows: 1 Subject to and contingent ;upon the passage of Measure "C" authorized to be placed upon the ballot for the June 13 19 regular electicn by the e City on April, 17, 1961,, by the requisite number of votes; shall a lcle 4 f yK of Charter be- amended'by adding thereto Section 63,1 to read as �.: rfcllows: - , Section 63.1: _When, and in the event that bond monies are provided for the acquisition of a municipal museum, the council may., notwithstanding ;.-the,provIsions of Section 63 of this Charter-,. levy a special tam not to exceed three cents for each one hundred dollars 'assessed valuation the purpose C { ,,of pkbviding a fund for the repair, maintenance, and operation of a mun- cipal museum; 18. , That 842 ' votes. were I cast in 'favor of said measure by the electors of said -City voting on sa : 'measure at said election and that: 1907 votes were cast against said, measure br the electors d .of sai .City voting at sald e ect on that said measure failed. 19. =T�?at Measure . F" submitted at said election was as follows: Shall the City of Petaluma expend the sum of .$179, 000.00 (being aportion y of the 'moneys raised by the sale of $2209 0000 00 principal amount of ..I auditorium bonds a�_ttiorized by the electors of the City of Petaluma at -. • the election held June 12, 1945, . plus $49, 000.00 interest earned on investments of said - moneys). for the acquisition,, construction and com- } pletion of the folkwia g municipal improvement, to wit: A municipal . . - swimming pool and' appgrten`aaces, includi�ag 07o1, heating and filtering equlip nenty dressing rooms, land, site improve x ents, anild .tiier works, pr ®.pertg or structu res necessary cr convenient for a municipal swimm mlrag pool for the CittyT of Petaluma?.. 20 That 1137 votes were cast in °favor of said measure by the electors of said Cigar voting on said measta at said election and that 1867 votes were cast against said .measure by `the electors of said City voting. at s e ecticn and that said measure failed (17) 21. That Measure "G" submined at said -electi Was r Shall the C of P lm-Aa .expend the s m of $409 000 00 '(beIng a. portion of moneyp ralsed. b fhe sale of $220, 00 priiaqlpab amount of auditorium bonds authorized' by the electors of the Cl� ,oaf Pe-ta;lu a at the elcetla •haeld June 12, 1945, plus' $49, 0000 00 1 earned on Investments c5f; said Moneys)- for the ac si i n st et;isn: �_nd, com- pletion of the followitig m- uric p4R 1).npz'I0ve?�e t9 ,to? wl - A riuunicipa.l museum, includLng acquisl'lotrn from Petalt<im -, a GI ;Ssb -naol District. of Phillip Sweed' School (lticlud bothl lznd �,n buUdlag), which has been declared by said District - :be surplus grope y9 of Im provements to said b lldtig site improveme ts', and ,oi ±e± works and Ixnproveir;r eats neeess ry or convenient ttt c- anvain said Hand find IruI Id- Ing Into a municipal museum for the CL of Petaluma? of said C� 2 voting a 9 ®n s ire at- said elects - and ld 2QOS sag votes were . _ e cast . against said measure by the electors of' saki City voting it saR Z eat Vin- and , that said measure failed; I hereby certify that the foregoing reaaleution was duAy qLnd regularly Introduced and ;'adopted by the Co une;iLef thne Cittgr of Pettal�u the 19th day of' jo '�, 1961 by the following vote, - AYES-. Councilmen Crinelha=, Ellis; Gustafson.- King; M °Tan Bebber & Mayor Parent... NOES: None. . ABSENT- None° Ar i. "' arent V . Mayor Attest° Glad R;o . Wallin ci ty Cler (18) - June 1.9, 19.61 I Denman Sewer District :it M anager The C.','y d an that the status of the proposed district d me as remaine the reported at last -meeting.. To A question by Councilman Gustafson, Mi, Larson replied that the in the area had not been contacted by the staff. non- committed property owners . be'� appointe . d d " - ofthe� Council that a committee shou It was the & not stated whether or not they to contact those proper own - rs who ha were interested in being included in such•a district, and go over the matter with T6e committee was 'also to meet with .any of the opposed property owners he whomi&be"rat . r do' btful. about the situation*. ` Mayor Parent stated that h . e would work with Councilman Matzen in 'Appointing this committee.. a. q ge -Bud tStudy'Se-psions Ju ne' he date set by the Council for the next budget n p M W , 5t st udy ' session° Small Boat La - Councilman G u s tafson - - . l.dallod the Council -'s to the fact that there - was, m -sal launching ramp available on theEllie - Van Bebber'property which could be, I leased by the City for $1.00 per' year.' He stated the C ity Engineer ha checked on this - andihfoknied himthat it could : be. , .put into use by merely ' f " w hit f elt th�,t h - would cost approximately, $5 "00'. Councilmaly Gustafson cementing 1.t w ' th City - should - take ' advanta ' - of this situation,' inasmuch as there was " _ no plAce''to launch a - boat on the river Jn at the present, time. I, e City Manager was directed to provide the with further T i I nformation. on this project at the budget session next Monday night. Re.strooms Kenilworth Recreation Bldg. Councilman G - Estaf 6n2 stated tha�t' he believed the kestrooms - at the Rectea - s I tio'n ' Building in Kenilworth Park ' - should be left, open during Little League ball games. M , T� Larson explained that these restrlooms had been kept closed because of consider . a damage which had occurred - there. that the rest- discussion on subject, the Council agreed After some , . subject, - rooms 7shobld,'be left unlocked in the f uture - no t for the use of the Little Lea baseball -- but also, for, the - use . of the general public over weekends and On ho,lidays The City Manager was directed to take care of this matter. On behalf `of :a group of citizens Mr.. Bob Wells at this time presented Mayor.'Pdrent w . ith A, plaque in . honor of his 4 years' . service to the community as M, _ of the City - of'PetAluma6 - 'Mayor Parent ex-pre his appreciation and assured everyone that in any- action't aken by - him during his term of office, he had tried to place the w e, I Ifar "e: of the City above everything else. A ENT : There being nb1urther business to come ,before the Council, the meeting was adjourned until June '30, 1961 at the hour. of 4: 00 P. m. Ma r Attest; :/.Ee_` C l e rk (19)