HomeMy WebLinkAboutMinutes 06/30/196171
June .30, 1961 4�.00; '
p.m..
City - Hall Petaluma C alif.*
.. lif.*
Adjourned meeting of the Council. of the City of Petaluma called' to order
by Mayo'r'Parent.,
ROLL-CALL
Present:. Cbun . C Cr inella. M a t zen , ' Vap'Bebber & Mayor Parent.
Absen.,- Councilmen Ellis, - Gustat
..APPROVA MINUTES..
minutes from 'thd meeting of June 14,'196i were dporb"ved as recorded.
T- E'IJTIONS:& COMMUNICATIQNS'
Rosa me s r_ iation meeting 'a
. Notice of'Mayors� & Counc'il,- n Assoc ing in.Sant
t
onjuly i. read an
3 d d file
REPQ.RTS. OF :CITY.OFFIGIALS
Appoin tment '
t m-e'nt of
ie `Q om Tlaiinin�,r�,Direcwr
M
(1),Denman Dist ':VYI
Sc M
tM t
asked thEit'�C6uhci.liAdii"M the , , appoin en, s to
h as he would - be taki office
the su.,,hiie.6t committees, 'inasm
J uc i e as 'Mayor on
9
uly 1." )-961
City Manager:
"C anagpr
ja�ms, approved for payment by the q M were submitted and
-filed; wh4
Res, #2769'N. C.. S.
introducodb Co uncilman Crinel ' s econded Councilman Van Bebber,
y ound y a
apO,oyl Ifig claims and bills (N sivea 4W to
jj.. '
1053W 42i)clusive) - was read an P
a opted by , ,4 a ir-m—ative v ab's"e'ntees.
(,Councilman Ellis entered the Council Chdmber. The time was approxi-
mately A
6r,&rt Con
re - -Suit Petaluma. Aqueduct
Cit h6i state t hat he had"been'1r f� with Mr. John
-
4y _.ttorney o �t e t
1 * . ; . 7
Gaffney; Count� � Co a I n's e'l-,' and had learned that the matter sewer
eas ements emeDts�. . h . ad 1. been �satisfactorily * resolve * e'e - the , Flood Co ntrol . E ng . in . eer
E � plans,
the' C rigine( r 1 by'suit'able provisions 'in the 's
- architect
t i a i. t h 6'r - c_ - - 0 ld' 6' 1 tie, if a
In regard- to ax" liens; it was beli&v, it any., problem
concerning ta ke s on p -, ar cels in the 'City 4'Peta
ADOPTION, OF.. ORDINANCES
#
Appro
S - -R e
(06 NQ Driations
Ord.. #606 N!.!C" S
.-1 14 ., . I -
introduced by Councilman Van, BebbQT-, seconded 'b Councilman Gustafson entitled,
y
JIAN'ORDINANCE MAKINGTEMPORARY APPROPRIATIO , N FOR
CURRENT DEPARTMENT EXPENSES, CHARGEA , BLE - To THE
,-:'
,APPROPRIATIONS OF THE FISCA YEAR 1961 62 TO COVER
NECESSARY EXPENSES OF VARIOUS DEPARTMENTS, UNTIL
THE : ANNUAL'A'PpRbPMATION IS. IN FORCE
ado pted by 5 affirmative votes, 2 absentees,
June 3,0, 1961,
#607 NCS a -Re - . ,Q uantity Rates. or Sale.of Water
Ord. - #607 M C S
ouncilman 2�eni entitled,
Councilman Van Be"" '' seconded Y.
C
,Introduced by Met` dea b"'
t
"AN OR DINA NC E . AMENDING ORD INANCE 544 N.'- Ce S C HAP.
"TER 27 OF A C CODE, ETALUM C I _T. S ECTION 27 .44
N L THER EOF, jbES 4QANTITY' RATES
FO *S LE U
SUBDIVISION EOF
, 7 1 �`, "'
0
R F WAT'tR*'.'
adopted by'5 affirn five votes, 2'absentees
CONSIDERATION` OV OR UNFINISHED'BUSINE8'S -6-1`
-Cilty,,-_-jpqdfance .1,4.-. A;w'a'rdi, Contracts
Res 02770 N, C. S`d
introduced by Codrf6-1 Md,tzen'i 'sbcond6d by' Co.u rinefla,'entitled-
RESOLUTION ACCEPTING QUOTATION,DA'-TEb' JUNE 1,5, -
PAPER 0.61
.
BY THE CARPENTER , 65 FOR
_
4 - INS ' - T .:' - i C OVE R AGE A A � 8 A S AUT H - 0 R . 1 , Z_ E D B Y 0 k -: 1
o
�8 I NSURANCE C'94'
NANCE NO,'..566 N1."'C . S'�
read and adopted by 5 affirmative votes, 2 absentem:
- Aes' A ccepting Q uota t on�of,Carp"p'riti&r.,Insi.
_,Compre"
en iv
Res, #2771 N Co S,
irltroduced by 00tincilman Matzen;; ,seconded by..Co an Crinelld entitled-..
' ACCEPTING THE QUOTATION .DATED JUNE, 15
1 BYtX JNSUMANCE AGENCY OF THE '-,CITY. 6 . F
-, . . I � 4 " , �, , , " , INSURANCES`'
1.
1
'MA F COMP REHENSIVE L BILITYJNSU�ANCE
PE d
FLEE . _' P` O'B''L INSURANCE
'ARREST INSURA IZ D`O OR DINANCE
FALSE" A AUTHO 'BY
le"
Nb. 566 No C.'s
adopfed'.by : 2 absentees.
Re ..Att ljg Quota of David W-,�,, K Ing for.Bofter &
Mac hineky'_= I nsurance
Res 42172 Ne Ca S.
introduced y . Councilman -Me(i-ze,n'.,'.�
-"'s,e'cond6d by CoUnclIfTiAh Criiief1d, entitled;,-
961
!RESOLUTION ACCEPTING 'QUOTATION DATED JUNE 15 - . - '1,
7 !i-Z
` :'DAVID W K TD
INGR.BOILER AND MACHINERY INSURANCE
ON CITY EQUIPMENT AS AU7 'BY ORDINANCE N
5,66'N- Q-'S-.
adopted by - 5 -affirm4t
I've v QtO8;, 2 absentees.
1
I
f
I
. -2j,
June 30-, 1961
R&s,','. Approving Water Dept.. Budget, for 19 61'm62
Res #2773 M C. S.
introduced by"Coun Matzen, seconded o'conded by Councilman Van Bebber, entitled,
YARESOLUTION APPROVING AND ADOPTING A FINAL
,AUPGET
OF THE ESTIMATE D AMOUNTS T1 REQUIRED TO PAY THE
14 _XT' 51ff PA RTM E NT
EXPENSES OF C ONDUCTI NG T HE WATER.
._ Yt , A�: ' 30 1962,. ,962'..
FOR THE FIS C A L; A JULY'1: 1061 TO NE 50 1
,"
adopted . by' 5:affirmative votes; 2 absentees
A es -. '. A uthoriz
Res. - #2774 N. C S:.
introduced by Councilman- Van Bebber, seconded by Councilman Matzen, entitled,- •
',RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE.
LICENSE AGREEMENT F USE'OF , . FAIRGROUND - 'VA*ClLI_
read-,and'ad9pted by .5 affirmative votes, 2 absentees,.
tiovak:36d. #4 Approving Final Map
Cbpy. N bf Planning' C ommission_: re solution ap p ov
ring'final map of Novak
-'
-Subdivision o. 4,_ 1 submitted filed'.
. I — I
'6ommuhiciation from Dir of Pdblic Works & City Engineer dated
61 _ ii his recommendations for hi6l in h
J16"lle -30" 10 setting inclusion 1 t he agreement
between the City and the subdivider,
-
Councilmen Ofinella & V n Be were of the opinio n that the propose d
n requeste gutM,r cr'ossing' Street Was ra da 'gerous and s "i e d'th at
some other:meth6d'be used; -
The City Engineer stated that he'w6uld discuss - this matter with Mr Novak's
ed
engine4i. He-'felt that the , &on : s' construction of the ffi
gutter could be o dif 1. to eliminate
k received when d riving i v i ng .. me
0111 flie',, hoo. r,*bver same'
some of s c
'
..A tesolutionapproving t i ,.lna . map 'of the subdivision was then adopted
as folloi"'.'
Res,, #2775 N. C. S.:
bilwilman Ellis - secon d y ounci man introduced byc de I Ma tzen,. entitled,
J, "RESOLUTI'0N.APPROVIN FINAL MAP O F `NO'VA'K'SUB`D'IVI
4
CAL IVOR NIA-:".'�'
SION'Nb PItTAUMA,
toad and' aid6 pted by 5 affir absentees; I rriatiVp vptes 2 absentees; '
R ; - . Pirecting C ity Mg-r to Take ,,A dministrative Steps- to Move
popt C o mas lo of -W -to `1
C m Ci Hall
In A the fact that the'efitk`r,_.,'p'_ 'Cob present, Parent
view o as. not
Council act 0 'at this asked if,t wished to n ffie' subject matter-' is time - or if't ey
grO61"ried ifi.e -matter over,
Councilmen 'C'r'in*ella* and"Ellis felt that this had been pending, long enough
and were-iri -faV r'of voting, q
o n the resolution at this time
4'he',wai
kttfi8u 3 fi6t'iniavoi of ` the propose,d .ri�6v'e,....umen!C,s against e
at ad alrea Van Bbbe . r sta , ted th at h 'ready �piood§ed is agt aginst it. He did
,.;, I... ... . ; - J; _ . 1, -,, !.f -'. A - .': 1, . . I � . I I .
'.."t _ .,., , - ' h& was read to
an economical move,
not feet that i was-- i ., y vot on the
xesolutf6n fio*w*;.
(6ont'd)
(3)
178
June 30, 1961
Moving Commercial Office of :Water Pep
c9hCd
Res #2776 N. C.. S.
introduced by Couhicilmdn Matzen.. s e c onded. b Y_ Pu C' 7c i1ma r - i'Crinella, entitled,
`'RESOLUTION . DIR ECTING THE CI MANAGER TO I MAKE,
SUCH ADMINISTRATIVE ,STEPS 'AS ARE NECESSARY TO
MOVE THE COMMERCIAL `OFFI OF THE RVt-A LUMA
WATER DEPARTMENT To TH CITY HALL.- AND FURTHER
' EPREM.'��
DIRECTING HIM TO ADVISE E LESS ORS' OF T'H
I 'S'
_�'Lt I - . .. L
ISES AT 182 PET JMA BO NORTH OF THE CITY 'S
INTENTION" TO THE EXISTING* LEASE,
was read and adopted.. by -the following v6tet
Ayes- Councilmen 'Crinel la,' Ellis. Matzen & Mayor Parent.
N oes:
Cou C&
Absent!- Cou'noilmen'Gustafson & Kin
9.
Wo- Payran-Street Ext...: Res.' Acipepting of Easement
R ;427.77 C... S.
introduced by Councilman Van Bebbek,, seconded by - Cdbncilman.Crinella entitled,
"RESOLUTION ACCEPTING GRANTS OF EASEMENT.
adopted by - 5. affirmative 2 absentees...
Res, of, Codimonddtion -''Wilmer Johnson
On behalf of tfie eiifire `Cduntfl Ayot"Parent commended Mn:1 Johnson
on his manyyears of fine - service tQ dity City and him' well :in ,his retire.-'.
merit.
The subject resolution vas then adopted.
Res. #2778 N.C. Si.
introduced *by Councilman Van Bebber, seconded by Councilman Crinella, ' entitled, .
RESOLUTION ACCEPTING RESIGNAT ION OV W ILMER JOH NSON, !
adopted by 5 aff irmative. votes, 2 absentees.
Mr. Witt', representative of the - SouthernPacific Railroad' Co - addressed
the. Council requesting-iliat consideration be - given to the signing of a petition in
9.
connection - with a prbpbsed railrodd'company merger
J .
Councilman - Cri , n'61la was of - the' opinion that the Council should have
further - information before making .any d6tisi.on' this 'matter. ke- that
inform-'
'Y
ffi
ational pamphlets, issued by'theoer rai1.r6a`d.co ' be provided so'
that th e 1 '. u study - issue from more Council C 6 pre than one'view
po int.
provide th6. Council with City Ma'nager was d p 1. c wit further
information on the subject;; a-nd',Mr.. Witt vas to'again appear before the Council
at the meeting of July 100
Congratulation's were extended to .Mayor Parent,, by' members of the
audience and t . he C oun c il , I ".' 'Manner in . which h . e h 'ad conducted the meetings
of the City Counci durin . g his term of office.'
Mayoi Parent stated that it had .been a very gr atifying exp erience and
g g e that
y
de privilege 'and a' i)leasure to ser is y
he considered a'
- in thi , capacity
during the 'pa 4 years.
ADJOU RNMENT.
- her ouncil� the ,
Th6rb:being no fur't business to come before C' e meeting
was ad d'.'
, Z"- Zo
Attest:.
M
City Clerk (4) ayof`
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