Loading...
HomeMy WebLinkAboutMinutes 04/16/1962e� ear - jJ1 1.6, 1902 7 0 I , L City ' Hall P`et al am called - to order ai meeting of the Counc*Lof the Citv. of.pet uma cal r der by Ms jor S ROL ALL` B' ,- ptes e C64ticillm 16n. col'im-Ctiriel Et. -.Gdsidfso Van eb be and Mayor Matzen. A bs 0 hi Note!, Invocation )�,as, kiv�nby Eolvid: 8dr-'".(� The - Neig hborh6odl .Churth., PIPIR QT L ORMI-N, VE$' Minutes, fro" m the meetings' of Apr il- 2- �, '.dnd"9, 1.9' 6 27, were app "' ''roved as recorded..-, C2`0 0 N Q , BIM J � : IDER XT hine W �tiljt I t Mac, qpT-in Purcha k 46� ini -3f M Or d :,", el S" Co dii6ed -b hnari c-i'la I-I' 0 d F y oufi6 I .0nd6d by Councilman Ellis ".A.N,rOR.DI.NAN"C SPE�C-1 C 6NS. FOR A NO A ,l i. i.b RIZ ING i. E - PURCHA S S :OV"' A�.�'WHIT.,�EPRINT'MACH. T H THE adopted by '.7affir" Mki've-voie . s. 1 Report -,of - Bio , . , .iQpen.ing , ,. 1962 R epot of "Public 'W&jr.k§," A'yi !:S 1962 submitting received �. jh`­ bids tw. � - ; tabu lation - ` e A.'nd noti' at o, t e received were identical submitted"dri- ti It was poin ed (jut that in-ac6"ofdaftce the City '- Purchasing c ontacte d h­ si m. itte A C ­ k` l i ed - acte t e -c( i ,, pst, b Agent R d - d6j B ids neg otiated — h the - idoxitic d _p � -,eqrq!�I ,w_l e 6,kificati o ,: d received written nv n C lo Mf.� Kost stated e that S hirley '' - Qf this decrea-se in the bid Ao h 13, 1962 yp ' 10y d- ki&r from Gil bert _Shiverifying j' ffinift"i"bd A d filed-;- "ekei - the $1 0 decrease in:thei bidWA:§ theh n r tipon, Res - # 2948 N 8ed6fid&&b" 'm Gustafsbn; entitled;: introduced by Co�hcilmidh Colin,: doUncI l "RESOLUTION AWARDING CONTRACT TH' E -PURCHASE OF A W.Hl TEPR INT MA C HINE: ­.Sias , adopted 'by J affirmative vbi6s Matzen 6't*thi's.'tim" - 6&M iv td Rosa ;P vaYo Aa�bi M'� afi 1, 1 , of staled that e. W cqtdd­� I visitin t as,mere.y�. A I l6 y 19,62 PE�'ITIdNS'< COMVU-NI CATI0NS, Letter from Petalurn.a Chamber of Comriierce dated Marc6�2'6 1962 suggesting that the C1ty dev slop a work estimate and..c,onsader ttae geplac tte plying along the north bank of:. tt�ePetalrna Itver ; between tatea° +St= the rurng baser submatte an€ filed° Tie lcteg aks rcomxrended �h`a' the - 8 a' '' phone number on the sign at: the "''D "` S Rrldge lie changed from the `Cfy 4 manager °s office phone to the Police Deparent °s ni�ber_ and °that the Council onsii er putting is drx'�ctic�r�l signs pointing out the route to the Pefalurna Launch%ng Ramp s Van Webber hro'so' Report of'Mi of Pixblic `Works dated April 13 1962, re;Petalurna.- River robler'ns ' uAmi.tte�d b p y:, Chamber of Crmmerce subrrgitted and filed llw �1 City . Engineer Don S ®tt informed the Council at fhe � �o ces- could - . cut-off most of the: ea,phis osed .portions caf, pales and, lagg g for about $650 OED: ft the: Council wished t done° Hov�ever due t® fhe heavy ®rk load i re h department . at'' than timer it v�tauld - be eery dimu:- It to' schedule `such a.'pro ec:t f .... v for quite some tune in the future° At the suggestion of Councilman Colin the matter vvaso be considered. during budget sessions -for the com�.n isc `fa;l r g a �H yea r, May Matzen stated that the Chamber °s suggestxorz coneernag the changing of a telephone number had already;`been takeaz care ofp .and that Bred tional signs for ttie la unching rarn had n been ardex°ed . p .4 t „a = Letter from " S , onoma, Coup Flood Control & W,ater Ccanseratriinr L1ist dated April 2a 19b2; re , charges for ova €er d elrve red tpre C of Pelta1 and re deferring pa'cnent of .$10, (100 for capx�aL�sts until need'can be aceurate.l determ% °ned suhrtitted' end ' fit ,, ' Councilmah Van l3ebber stated that although Ggrdbh Miller had given a .. satisfactory Px "I" atioin rega;r'ding 'the charges made,: he still felt ther shauld: be a little more uaderstandi of ' what the olxc va l s r oan® -P y - . g, The following resoution eras then adoptecio :. ., .. Res #2949' N Co S ,• intr.ociuced by Councilman Colinq: seconded by CotnciDrnan El1rsD `egged ... ,. • .: L UTION RESO REQt1ESTiNG DEPERMENT OF A TION PO R DEPOSIT REQUIRED °'� THIS TOE ME TO "THE SONOMA.GOl7N'1'y,FLOOD CONTROL Aa1�lD WATER CONSER�TA T`ION DIS'T'RICT piJRS1JAI1'r TO THE CON„ } TRA`I' EXECU'T'ED MAIY'`9,:`:1960 adopted - by � 'affIf v votes".', Letter from! Association of Pay Area .Governments dated Ma'rcii 30y; 1962, s f t } x'r " d dti Yti. ; re ,development of effective approach to :regional planning submitted and filed Planning Director Bob 'Byrd stated that he had received the docume mentioned in` this leter, that, he hard started .tom uvc°k on them rand'v�oeald havJ Ahern c�arrplezed lay: the required date; Ots Connecton .A of ,Ar Maie Application o Arnold 1Vlaier for perrrflit to dannect Gne sgngtetf mity4 resa.cience to tlge Citye�r:er sstem.k sagtte�'agtcl f sport �f Cif Engineer thhereon dated April, -.13 1962;. recommedgng: the granting of'sagd= perrrit sirb ; anatted 'and fg�ec� wt�ereu `on , ' P Res, 4950 Sro ,..: . a �ntrcuced by C�unlman Vane Bebberseconded by C ®cnc�lauafs�on;< entl "RESOZ,LITI()N ORAN°I'II�G THE APPLICA° IOl ?PaARNOI�D t r IER FCQR PER1�t1SSION °I"O GDNNEC°I' 1 RE SIDEI�TTIA M N AZ' PREMISES CONNECTIO LOCAZ?ED AT 737 NORTH UUEPS'I'ER S`T'REE"T' ": .was adatedr b affirmative votes r 4 .. j April'.1 6. 1962 Le tter from C tJ ErnplQyees Association dated April 11, 19 a2� �°eq�aest %ng meeting with Council Comiitte re salaries and fridge biiefi s submitrted and file,d'° Couneilmd' Cr nell'a reported that steps had already been taken td hvestigate the pcassib111"y 6 f hav�.ng the State Personrie'1 �mhrd rxaake a general review: of the_ City' °s salaries and:'fringe benefits; Rich Evans President of the Emp "lo ees Assodiation, requested ths:t these matters be studied by the Council in 'time'thatkiey might be given coi�sideratton in the 1962 3 b4 i Ov :.• .a Couneilmari King did. not feel that the City should go into. a salary survey at this trrie He Believed the City should firs �mplete the programs which had been set up by the State Persgnnel Board in 1.96® Councilman , rinella felt that `th6` Late report should be received before I NI w- i t } 1 r y .. ft °1'.. rF p the Council omrnittee met with tike Employees , Committee on the sUb..' salaries, nd.classifieations ; However„ he'stated th' e v4ould-be willing to discuss' fringe benefits-dt a joint eomrriittee meeting tbi46irow night 'if Mra Evans ag'xeed 'to this iVir Evans :stated that l this would be agreeable :fc� h`iixi, ar.�i the point conlnii�Cee eet ming was set for 'Tuesday night, April -1�9. for cussion of fringe benefits° Letter from �l: K Rosager dated A "pril 15, 1.9§2 `asking the Council °s support -on the following items 1 : Stopping a sto le Cit` nil g sheYae Lakeville Hi fiw, Area y e d to nto g ro d a sirnila:r stock a i J yand on the adjoining pce of property last ` year "Z Elitnanating the odors coirig'froin the rendering plant '. south of'P',etalumd Helping XhO Petalun °a Fertil .er Co. find a neW 1o6ation suitahle for their opera tion fuar�her aka frctn r. a , '° , I I ` Petaluma - • The subJect lever also mentioned that otter one thb'usand diti'zens of.the r Petaluma area had signed petitions to the Sonoma County B± of'Supervisors -. asking that they take steps to control the Q , ors an the Lakeville .A eao Copy of report of Planning Director.( ated. April 15, 1962, addressed to. 11 Son ty Plannin C®mirnissi �` re IVIr D .Stonebu her °s 7 use ermit a 'scat on to, - - 1,7 i , •'S. r v e _ :::. ,. t. Pj • z A �i 4: !� ti a . <. L; .. 1 noina ty g o P lip nd tiyestock Coin Ba, of Zonin Ad ustrnents to allow a ublic auctidn a sakes yard on Lakeville Highway In an -I+�1 Z District submitted and filed° 1 he report po;nteci out that the use permi should not.be �llowel if lgkit indus(rial." develop�.ent wa`S t® hake place zn'the sub,ee axes as Vindicated on the General -A motion vas ixade 1?y Councilman Gustafson, . seconded` by Councilman Colin that the City Planning Director appear before the Board of Zoning Adjustments on Tlursdy to oppose the issuance of a ease permit to Mr Do Stonebezrnor: The mote'on carried by affirixig yp votes h To a question by Mayor Matzen Mr "•e Bob Stinson answered that the pe tiotas mentioned in Mr, . °s fetter �ou1d be presented "to the Boa of Supervisors tomorrow afternoon;: He stated that tkiedpeople who had signed these petitions would great):, appreciate the Councilgs'saipport in this matter; fihere was discussion :,,, 1 ve to the wording of the, petition and the use of the word "abated° v�hich appeared there�zi However, Mr Stfrnson felt`certan J . 5 to yr / , that these people were merely requesting tnt tte odors be abated and not' "the plants from which: they emarited Varids rneir�berrs of `the Council expressed desire to eluninatte the odors in the Lakeville ar:ca and to clean the area in general; to do w atevex passible uP to saes in the el it nation of these problei sy bµ't� not to have any of the plants closed dciwn r _ ilman Crinella and an After furxher, dins #an oaa tae saab,ee� Counc , fi other ix emb er of the Council who wiskied� as�asked o attend the Bcdrd of w `.v ,i : Y r A e , I Sup erv�soxs rnest ng tomorrow to' ee : a n tk e Co,� neilns viev�� car e k of e April 1,6, 1.36; Letter frorn, Petahfflia Historical Society dated April 16, 1962 requesting piprimission.to lnspecf the vaxiokis records of the City which were to, be des'tro in Order to swve siuch as might be of, historical interest, read and file At"u,'>rney Ed Robert stated that the records tb be de8tro. ed.vere such tbinas as 4 eqbJ_p.m,e,:n.t cost records, dl3charge re' rapt, cancelled warrax. chipticate deposf(, tags, paiG,I elcu". Mru Ed Frativi.J., PeTahana Hi 6. -al. Socj,�_ was present and state Uvathis orp r t ich were to be pmizatloil did not ealize the ty0e 'off w'I Best: p,yed. Since hedring wh�.t thley wore rtgafn h l i e was 4�o t e WoUl P 'of ii 6 1 1. . , Y otter fram Golden Sitate'Showo Door Co datc feh, 1 4,,:)96.2� quesd,ng- . 1y. 111ft have jwrtki I p to j irm t I On God 6 phanges ftpt wd ux , effeettheir Operations., rea flied c"M16id the'06u.n6l's attention t . o the fic�txhijtthp new, 04 jI(ff%7 0)de "pfav'�J h' �9�'d' b' i��d, In �Ifeqt�, q.At gl o( is e'stfengl4en04 so that PILIPPIO POuld not walk thro(igh them. i 'd b4 Baber stared that this, h d net; beers discusse 'the qomrnfn(�-e which was work.l.ag with the'Bulldhigjnsppc:tors in ie 'hi �c%des yiping Ho*Wpyp.T; felt that it Abp as being g little too restrictive'.'. NIA, Matzen stated'th�v the-'rOWould be a gp.dy c9 ise�siqnon th��, des Oo before a,dogn of any . ' legAstation ihoredn,` so e`nti . re Co�fic&W:uld b e, c 0'm e acc,;t ipfted.)'4ith their 'c(:)m6nt.�_ r m a mer of* i d g,ass. pors Was to be iur'di r discus'sed at that rtirn.e, -9,00,t Harbor 'C,5ulicflman K'Ing reported that he had contackled Mi. Cu YtA 6f , the State Corav i had beeninform,ed �iy. b-f that th� h ed h I v H a rb(, niss'),cm rii a - to y . 1 9p tepokt: cpi�mpllcnec a, o(I'T N a I r or"'C"IT o Co a 62 Nlern Ora nil L'if I" thn.&Ilrn.'n King dated Apkil '10 re -contraC t: with Noble En.,g, heeri T.q, sAmitted (Ii ffled,, request(- to know If Mr Noble Would be obligaied' redesign, thp hail)or if thi's had to be doae {arty Attoryley -Ed Bobeft was of the rhat if the harbor hadto orx le be VP solyle 0 co . rn ''it c,ipt e ly MY,' No, woo ha . �ccAsiq.n.to wouAdd('-'e.ndL; wouldbe`re4u i hp P Q ' ired h t hy, plans Kirag felt xhat DAr. Noble �hoald report to', the Counc on this ftiatter. " 0 ' ty Mr.'Noble' w'as awaiting ware word from. I th.-w State before appe.a.ring before the Council. It was the of The Cc unc.11 to have the sq4ff q6 tract Ur. N6bl__I to 14orrur hhn. that was awafting his 'report tin the su - bj&,c't when !the f i.nal rcport was r - Ieei.ved frorn the State'.. REPORTS OF CITYQFFICL6,LS; Co- Corninittoes River t onitoring ma Yan,B)p"bber re NI Go qi­ secure e inf6rination on t - h 1111 fib Op water p(Alu,'.tion. problein a e 's.t A.,BAG meeting, but several of t ke .rrxexi on thO con"�rn i ttee had riot been. present. He had r'e6eNed- a note from the Ekecutive Dir�laor- which he read ilt'this time, stating that "the' infa:tYrsat ion Pr:)malaetd therc.; was a little 11 as it merely coy red irr Cousil-111 had a y -�-cejvedbn the sqbjb6t, fQVrA, i::)n vvhtoh th( a Ire d�'' rc Counc.1.1-Inar. King stated that he had chepked the �6cfi6n .of the W6tar Cod ,,- in c -with I i-Ite Mia tfar xad had de."tenniiie'd th4t, the Cit eould bia re Ired .7 pp rriake s6c`h vests 1 Moni k ton Rive t d f-' !ofPetdlUmAt, Y_g q , -- 'F( '6tio' that i the diiy. p'd C osta usta son t en rn� qap 4 n a p u rchase .the quI h necessary t f6i 'which had suggested y e Engineering s �s seco The motion w _y 6. u Co lin and e e coat of aboj 00 b'' '&'a rr ie by 7lafizrrriative es C la t*rp.s ap ibv6d for pa' e t by the Acting City M 'were submitted anagpr n P. ym .4 and fllo4- If the ie'u6svof Councilman Colin the staff was directed to provide the request . _ .., ­ i 11Y. . , , I 1:6'V� Wa er Commission with cop ies `0 Ih Water Dept De ­,ti q, aim lisiffivs inthe ature.. ­- -,: , I , Reg.:.- 42951 N­ f-1, Q Co unci lm an i Ellis,, a ppr oving . ..claims and C6 man kfiig�. 96 6n,dQd b' y puxic i introduce Py J 't 0"7452 1201 12 1" ifto usive, , ndN P fi.". e�, �#biod` d k`mdMP vp,,-I W ". � - , n 1. �f es . ;. W . d 7. i a f Inc. 4s V;", a 'I" re ' at t his p,: m ''A rec 'vas ctec d 905 rece, a '6116djab 16 order T e meetin ij 5 P. Water , S eillfit&q ent v R. Do r t. �jr'e, - Pot' Aurrid E' "I"M "12 1 y _ e qpijg d ated c 02, :': main R f * Wdt . p p 6­ �'S` "DaW tTp�_ 1 4r. re W dt6 . Pr upt" ext ension , ' dand fil ' P BI "t f the e - 1 had 'd" §86d t matte o isqui e h ..t at Y'Whg informed th'd C o u ncil h"' h properfy'6W'ners shapRg in tfi6'�66; ' 5 ' t oft e subject water main With Mr ..% Walter Rb R.'ll" ,' It'Wds Mf­'. Roch&0 opinion that though `"y e na ty, W " ` 'I'fidt bbjedf Wt `[s; h '' -, I . ." h i he i6ft quite sure & other . proper ty q u o oc,e,pqp.,nipp,was based on the fafact R' h­ 4' w nerp w6uld not al th iff; Mr' b go g,wi h a d tol him annexation t 'a ks, the former it . priager "aur-ing qpUI8 dfih,616' C M ,h y _h, "f t h e d­��pn ptpporty owner e ma ,4 f cost 0' t a. Ja af,111'. -main extension Was not really Yoi#4. note th at f_ . _p - Mr' d t hbit­this " `­`�"" '­ — ` L w ater ., W an ekiejasion at.-AlL." b'ut r a r replacement ette, entbf an exist r d_ on to that reviewing the s water ordinance an facility. H e' went d di§cLissing water riidifi :extension - problems , 'with: v'arlc­ids City Off icials and private - bitizeng, he hddafr the c'6­n_qlus'io­h fha"t''the City present: much rdihgly he �q was -, ion policy .1q.f.t., b d' CCO- , �k.al,,-ef lain e**�i�111� h to e de sired C ii4didfi aril Council 6n't e matter' p.mmen q ing work on a report omm -, port to the Vious . m" ei A " - t h s Der - or _­e : �­ ' `­`�`­ expressed , the opinion that as long as ar : ` '' - bdn �pbfin6d b.� the Water '.C6m m'ission -. this _,'project had actua capital _ a p tv, ement, th "! i" beli , pd.,_ improvement py the entire cost "ghotild e c Il 'to the Water f " bept. If Was felt that the C C .o i I was I p riority on the or qar ier D .PrOIX9t ' at this tl M e1.t W'ag then made by db4ii6ilrridfi Elli's - seconded by Co uncilman A mon'b"n' 26unq Ilman ahead this' project q.y,,go,qfi Gu9'tdfsbh `ffilhi d .- profjpct an cha arge t e co st of same 'td: the Water Dept ,- , bA§ed *on ifib,&& ad, 409n Adfinbd as one of p i t h eir p, iprovement projects -4fid the Council I i an ­.q in 4nqi w.as� 6 ffioi d a ff i "i h" 'aft t neg i,ve, vo te b s 11 R epot r minAtion; of N . Lease's Vell, diW -of­ r ­­F13" 19622 - r e tei; 'do ""i 'well leases, !��qrt W fo Sup :1 !:t_ i mina,. n q read grid filed. I - dk§ pointed-out-that thp,subjec r was w t " "i ` , ' " ­ ngp,T-,qs,Qnt6d'to the CdJuA 6 Water Ad'be before t only 'athi's 1"i d lIcir inf6f'ixidt h it would I J:OP on t ti Coairn�ssion at weir n:xt m,,, eqtingn 2-40. A pr il 16, 1962 C:Ity....Ptanni,4g seT&kmifs T-h(e`f6ll6Wing resolution granting Use Perm. its were submifte&a`nd e h 14�� .2 , ' ­ i ". P' . 5 "' 0 6 r& rev I t St., Condtdct home for fostei children, U `6� r 9t dnd 15 to C A:. Price 0 er ate firewo 'ks 11 R P rice . P Petaluma Blvd., $64th. Gardeki-Estates Subdo Re 49 appro tentative map of Garden Estates and filed'. Republication of GeijQral flan "'T pri T i5 i 1 - 1962;, add d -y.., .4ngqr q Memoran tod rep �p, to As sistant C " ' M ,qt and signed by Dr6 of Plannin p h f'jp" st ating idl possible„ to defy - Qng t at it wou e pq_ e,py llpu- 10 so incltiaeLpp, tion that any modifidatiphs adopte y Sonoma Copy1f). licdt!6 P144, and stating ating that'ihe City Wb �still i6c6i VQ 50 n -cost -, -,!'. - ' . ., , , ffie P of irom read'an , Tt df"Ci.. e - ty Pladn�-fnftnfg 'C dadtd April 11 1962, i6co p 04, W est ppt , n onment of fte Sco ° s the aba h all6y,a.. a d, �Q M 0 - r . t cent - . I S " "' . epor` fuither recomi ames c d' do' Tho d 1,,e men e *t at tt compl t he t qy� -ity Pn I' qprq -,y the ppmen�t proy-Isibns to'be k.*e' n 0, 6 n !`nj i is's fo' ft .'h . 6"d' n i I heer 1 e PI not any action qn the requested tree that general ing 'dval; beat "h n "I -i,ein n oted it was e Commfs'�,fp �o �1 't, e report note that it need not . bo removed at this time 7. ,o a question by Cbqncf6�� king- Mr. Byrd ans d tiia `ffie ;:storm w9rp that drain pipes Wou d be a the property p)yxjpr1p,#ccprdan w qe i e - 6 e6' t-4e had si gned Wirth the Citv.8omi� time ago,-, Councilman Van Bebber was concerned. that,: Sometime 4n'the -future.,,-- sxneore rriighf bu ild 04-pptly o y were n the utility ed 6ht. if the alle : Aftei furtfier discussion,: the City Attorney was d irecte � '- d to pr q w are t necessary l6gislation, to - gban on ,t e a lf 6y for' street purposes oMy-, legisla was to be p'rpsq'n'e at the next meeting- Director :.of 'Public , .WQ-.r,,ks,, et Park n g' Lot _q C ertific ate of Di Q Works dated Apf:TL 1y 19621 to the' ccmptletion of: ,the , g ib,ect project, sUbtnittpddiid*filed Whek Res, #2952 M in ne Cdu' jiman Coln 's econded' . _)t�qd l uded b ln,.� "se ed by ouncl M, -1 RESQ1,,.LY ON ACC4PTjNGCOMPLET10N OF. CONTRACT KN0WYA`§ STR'E�ET PARK.01G, - LQT was adopt , v pd by 7 affiruftariv'e btes, Steel° M' ins ns"t.. 'Ac-Q 'emen 6C ica ions on t f w ere s ubmi' ed , and filed h' - bj .c pu �je prqjpq w Wherepon,. Ord 4635 N .C So C introduced by Councillnian.Elli& seconded by .: qvqqi ma .36stafsop�, ' pfititled 1 April -16p 1962 N iene .Construction $z cReplacement writd . ' "AN ORDINANCE AI?PROVII, G.-THE PLANS AND SPECIFICATIONS ENTITLED °SEWER.MAIN CONSTRUC`T'ION AND REPLACE MENT 1962 . NO' AUTH CONSTRUCTION, • fir.. ,. - .. vas ordered poste d by 7 affarmatxve �otesa :R urt re..Rerrioyal Laf on .UVest Street Report of Dxr ' of Pu "lxc V11or s' ated April 13; 1962, re tree remo�ral requeste'd'by James I Scott; read and filedo The report noted that if Mro Scott. desired. -to have th tree removed, he would have to obt p er :9�c�- n from the owner that. the City hid no' jurisclictxon xn ;the mstter• • T_ h'e staff vas directed to .notxfyt Mr Scott accordinglye - 1 I °NTROD�ICTON QF OR,UINANCES Amend to Ord Ei3i "lishxng Planning Commission Ord #636 N C S introduced by Councxlnan Colin seconded`by Councilman Criiella entitled ` 'A1 ORL7�NANOE Ai'ENDING CHAPTER 2p ARTICLE 3 SEC"tC)lel 3$ OF THE PEPI'AL.Yl1VIA CITY CODE QF 1958 THEREOF TO ESTABLISH THE PLANNING COMMISSION (�. F'I�TE '�S� 11�IEMBERS s o.rdereel 'posted by 7 affirmh -tide votes'a ` Amend to Ordo:: Establishing: Pa .,k—'s ;Recreation Commission rd #637 N C, S, , introduced b lla . - 0imdxlman Colin and seconded by Councilman Crgne entitled, °' ORDINANCE AMENDANG CHAPTER 2, ARTICLE 4 " SECTION . 2 44 OF 'THE PETA'LUMA CLT . CODE OF 1958 °TO PROVIDE FOR A RECREATION, MUS MMISS IC AND PARKS U ION OF F ATE (5) 1VIEMBERS "_ p,_ Y votesa ordered � oste� Yi` •� affirmative ADOPTIOl'd „OF: ORDINA�NC =E$' b34 �NCS Petty Cash Ord #634 : N G. S ft# d by: Couricilznan Ellxs seconded by Councilman C Ain entitled "''AN ORDINANCE AUTHORIZING AND PROvlo!NG FOR• THE :�ESTABLISHME�NT OF FET'IY CASH FUNDS ANDREPEALING 0"RDTN NC 110 372 N, C Sa ", , 7 a�do.,pted 7 �xrriative votes CONSIDERAT I ON OF, NH R, QNFIN -SHED BUSINESS °_" • 3 , J .. ., :fin' „ ... I . h .., ,.. . r ... - ' Y al (Ch a P pf Date �.. `�..M,,.. Res Grnting Fo1e 3 8� B urke Authorit to Cond ct Carnx� • Res, #2953 No Co Sp xntraduce.d by' Gouzcxlxn n Cr nella, seconded by Councilman �a Bebk%ery entitled,: .T.:4 2. 4_ Ap es:. #2195 - N - cd Q nt'd E - 10N GRANTING FO AND BURKE AUT 'SOLUT Y OND - A -.NIVAL !N, RU �ql TALb M- zt AN A'00'14' X - P P JFA 9 14 N QM �M JUE 3 ,AY 2 TH dd6pted by ".7 tive Votpg - ,,-.Eiido;r .g F�deral.Fundis -for 1965 Fiscol Yeq ' __ihoiill: vioA 5 - ste - frpin a �gpr y s Office . dated 41 i 146 " ,, r0 ent CONGRESS vies �ad` t"ed votes. , R A u th 6 ril' :�-Destructio .of-C.dit-din Public -R, s L onger Res *2955 M Q introduced ,y 'b Cr ; and seconded - inella ""on Qbundil m n Co uncilman p 'uhcllrrian.(37_ot � entitled p. ,. 1'AESIP'. 'U' I ESTRUCTI N.QF CERTA RECOR OF THE 'CATTY-OP PET. LUMA No LONG��R_:�_ REQ RE adopted by 7dffir.mdtive V Ps. Y'RES01LUTIQN " APPRQVING THE NORTHERN CALIFORNIA MARINE AF FAIR'S CONFERENCE TO 1 , &UfOder'all "d"l - 6 �l year' M" h` fli N f "vigahoh ri�Uek'ed f6r 19 3 flOd , C I ttgd ec I to t e r ep oqgpp e 'resc -don 'Eikine'Aff6l 6`4 in�­` a- N orthern ' a repo dri a ri ; _ p y l p ,19,3_ Cauncilrria Icing n6 the o J­ libh,or� '1962 140 5j6d a cd6i� ' 611 sh6dld k 6 th t'the " wa G the op ini on A- V ' about vrhat this ­g'fq­'u had reeomrnended and how those'' 'r­-lRc,­q 6s" o were approving `6in -- s- handled " g i6li` io6 - "men 6hod h h To a. q uesti o n b M a yor Mat th , City. ttorney dhs�4fdd ay R iv er for this za _- qp�y not c ite , any I '"A" Top'ivdi� anything the P0ta urna ­ al sense; o organi liad' , ass s 'd to in a, attempte �q ,ner - ­, . .1 1 " go HpWoyqr, prga I ect 'etc st i n si JO Pe ver r e ging proj wo be harm in The ity of "the 6� " wo o''mq supporting AFie aotion of the No rthern 'Calif : Marine Affa whereup Re s *29 hm ounci ma introduced by darid ' h Gusia6o'n seconded by d " 1 1 nQ B entitled R ..�.42 �M es C S intit. cpd.b Co4# Imail Van Aqbbdr sec b `Q 'hifti ­ntipa uni ! PLA I� A MASTER- F,b.R, SA 10 MAY SEWAGE, F OR THE AREA SOU TTH OF MIS SION DRIVE ° „ '' : read and addotpo.0 7dffir'm*6ti,vQvotes x - L e gislation vf - ms PPK.qv _c, I A, Pro otin p S ­ co t s ubmitted i - d _'C Wl Co 1 py of r evise d j IlDe, ense- qf� inance'' o and othbrAndurn,'AfAssis,tant. g ApTll 4 y M,jp4gor t6d 4 sta >1, - -th - the had r'p'_ proposed'!;c6, 1 ibldttop and f6drid, h"p, Oje& ion��l e f ; ,- ' - '' - "t - 'h6k,"�in:- . ,, 6 Am d fi p. �7`#'ii9�i x'•a::rn **+, ^`y"yC y, '04 d April. 16, 1962 Civil Defense cone °d Ralph 'Kostka, A ssistant Civil Defense Dir. for `the City of Petaluma briefly explained'the rason for the subject legislation, stating. that it was the v desire of the Advisory. . Board to become a legally constituted body with designated. powers .arid duties. To.'a question -by Councilman Colin, - Mr.. Kostka answered that at - present, his Civil Defense duties took approximately 20� to 25� of �his.time. Mayor Charvoz of Santa Rosa .stated that this matter had not been before his council as yet, but he, personally, would be in favor of approving the proposed county legislation, He then offered to try and have the subject put on the agenda for the next Mayors' & Councilmen's meeting for discussion, Members of the Council felt that this would be a good idea and the subject was tabled until after the Mayors & Councilmen"s next meeting, Progress Report of_City Council C omplying. With Article 7. of the Cease & resis Order of the State_ of Cali , Regional Wate Pollution Control Bd. Copy of report of �Dir�. of 'Public Works dated April 3, 1.9�i2, addre.sed to Srate.of Ca:l.i.fo , Regional Water Pollution Control Bd. , re wastewater sampling, s ubmitted 'and filed, report of Dir. of 'Public Works dated April 13, 1962, recom- mending� that -the Council advise the Regional Water Pollution Control Bd. tha.t the work done on the sewer at the Petaluma Cooperative Creamery had been .completed in all respects and also that plans '& specifications for the lower "B" Street sewer project had been approved, read and filed, A motion was made by Councilman V .Bebber9 seconded by Councilman Gustafson, 'that the Council abide by the recommendation of the Dir. of Public works. J The motion carried -by 7 affirmative votes, Assistant City Manager Arline Devine reported than she had contacted Mr. Woods of the Sixth Army Headquarters, San Francisco Per'sidio, relative to a request which had been received from the Fair $'oard four transfer of title on the cannon recently given them for display at the Fairgrounds. Mr. Woods had informed.her that the Government never transferred title -of equipment, Mrs. Devine stated that shoe would notify the Fair Board accordingly, Councilman King told the Council of the compliments the City had received from members of the State Water Commission, during their meeting held in Petaluma on April. 6. They had commented on the cleanliness of the town, the nice city,'.hall and good facilities, AQJQUR There being no further business to come before the Council, the meeting - was adjourned until next Monday night at 7o30,p.m. •. t IRE