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HomeMy WebLinkAboutMinutes 10/15/19624 4 ' u ' October 15, 1962 - 7:30. p.m. City Hall - -Petaluma, Calif. 1 G 1 . Regular meeting of the Council of the -City of Petaluma called to order by Mayor Matzen. ROLL 'CALL: Present: Councilmen Colin Crinella, Ellis,' Gustafson, Solomon, Van Bebber and Mayor Matzen. Absent: None. INVOCATION, In the absence of Reverend Magnussen, an invocation which had been prepared for a previous meeting was read- by Mayor Matzen. APPROVAL OF MINUTES: Minutes from the meeting of October 1 ; 1962, were approved as recorded. CONSIDERATION OF BIDS: Purchase of 3 Automobiles Police "Dept. Letter - dated Oct. 15, 19 2, signed by Glenn E. - Seifert, Glenn Buick, stating that an error .in addition, had been made on their bid on the Police cars, read'and filed. The letter pointed out. that 'Proposal 42 should have been $5, 400. 00, rather than $4, 400.00. Councilman Crinella then made a motion that Glenn Buick be' allowed -to withdraw .its bid. The motion was seconded by Councilman Gustafson and carried by 7 affirmative votes. Summa "ry of bids received and opened on Oct. 11, 1962, re purchase of 3 new poi'ice ,cars, submitted and filed. < Of the': 3 bids received, City Manager Robert Meyer stated that, since the w ithdrawa . of the Glenn Buick bid, :Sand`'Orson Motor Co. would now be the low bidder; whereupon, Res. #3068 N. C. S introduced by Councilman Gustafson, seconded by Colin, entitled, "RESOLUTION AWARDING CONTRACT FOR THE PURCHASE THREE. (3) NEW 1963 MODEL SEDAN AUTOMOBILES FOR THE POLICE DEPARTMENT. was adopted by 7 affirmative votes. Councilman Gustafson felt that the Council should at this time order the proper legislation prepared in order to call for bids on a fourth police car. He stated that-Mr.. Sanderson had assured him that if`th.e City desired the fourth car;,*, the unit price on .this would be'the same as for the other three'cars. Councilman Gustafson was of the opinion that if the - fourth police car was not traded at this time,. repair bills could run quite high. Po.hc`e.Chef Del'1VIaest'ro beleved'.'tl'e additional' new :car should be .:purchased. He did not :;thii k it. was feasible -to -keep. police. -for four years. The•Ci�ty Mana P ge -r- pointed out that if the same Unit rice was received on the -f urth'car .-.as had b received -on the other three, there would be sufficient . money in .the budget'to purchase same. . , . There being,no objection to the purchase of the fourth police car, the City Attorney was directed to prepare an ordinance' authorizing same. This ordinance was to be.presented at the adjourned meeting to be held Oct. 16, 1962. - 1.- 0 ' y I October 15, 1962 Sale of Bonds, Assess. -Dist. #6 NS - 8 :00 p. m: City Attorney Ed - ,R:obert reported on the bids which had been, received at' 2:00 p. m. today for. the purchase of bonds re ,A'sse sment District #:6 N. S, Of the five bids "received;, three could be, considered ,ekcetlent and one very excellent. It Was recommended that the. Cruttende'n, Podesta,$ Miller, at - the.price of 101...098% of th&par value,,] be accepted Approximately -8:05 p,. m. -,A 5 minute recess was declared.'' , The meeting was. called , back to order... . s The following resolution was "then read.:and adopted t :J:;�l'id�. .S .. 1 ").1• �A S, l.i •rli } 1 r „ �rA , . t11., 9 r : '.r.. , Res, NX .S'.. ' T introduced,by Van Bebber,' seconded by' Councilman Crnzella,, entitled, .. '°'RESOLUTION'A'UTHORIZING SALE OF.BONDS,� ASSESSMENT � DISTRICT NO: 6 S. ;:,DENMAN- PETALUMN; .NOR .-TH ;SEW ER,,.4. CITY OF PETALUMA, SONOMA COUNTY,' CA'LIFORNIA.. " . ..... iJ - - �!J.:r i', 3, 1�'. _ .!il. JF,ill 'r. 3:� c's rt., } J J. .. r . adopted by 7 affirmative votes.:F =i 1, 1 �'. oj. rtu , Mr. Robert informed the Council that the -revised estirnate: of cost to'be incurred' in' the -assessment district would be before the Council tomorrow" night for approval. a , PETITIONS & COMMUNICATIONS Contribution of $500 :from. Roost Club for Tile -Flooring at 1 en_ilworth Recreation Building Letter ,dated Oct. 9, 1962, received from Ronald Scott; Roost .Club President,, re donation of $500 to the City Recreation Dept. read and, filed; t whereupon, L Res. .43070 N. C;. S . introduced by Councilman Van Bebber, seconded by Councilman Cri'nella, entitled,, " R ESOL UTION IION ACCEPTING $500. 00 FROM THE OOST PETALiJiVIA was read and adopted by r 7 affirmative votes. 1 The City Clerk was directed to send 'Mr. Scott a letter, expressing.; 'the Council's appreciation. of this donation, Letter-from-Victor E., .Cappa, '.Attorney; San Francisco, dated-Oct. 45, 1962, re establishing a ''twin .s.ister" relationship be Petaluma .and a . European city, submitted and filed. The City Manager was -d to check with other cities in :the a r ea, which already had " twin sister" relationships with Europea cities' to . exactly what would be involved. Letter'from D. J. Deevy, owner of a warehouse at 19 Copeland,St: dated Oct., 12, 1962, calling the Council's attention to a drainage ;problem. which 1. exists on Copeland Street, read and filed. This matter' was referred to the City for review by the staff and a report back -to' the Council.) REPORTS OF CITY OFFICIALS: !cb 1 �' -_2I i City ManagerJ Claims app_ roved for payment by the City Manager were submitted a'nd filed; whereupon, _ t October 15, 1962 '-.Cl,,qims m cont'd .:a C, F.A , ;fir Iait Res. #3071 Na C S.., introduced by Van Bebber, seconded by. Councilman Colin, approv in cla� 's..and bills Nos' 1366 to 1478 inclusiv g - Im �, . e'against General City F unds and No's. 1037, to 1.069,in,clusive against Water Dept, Funds, was read and adopted -, .by 7 affirmative votes, City Planning Commission Use Permit - R. H. Ginther, Copy of resolution U37-62 granting Use Permit to R6 H. Ginther, 330 Pleasant St. -, to allow plastics assembly in an LRM'Zone, submitted and filed. ..Variance Royce L.,, Van -Bebber Copy: o - f,resolution IV97 - recommending granting of Variance to Royce L. Van'Bebbier,' 850 Mt. View -Ave..; to 3' sideyard instead of required 5', submitted" dftd'f iled. Councilman Van Bebber stated that. his , personal - interest was such that he Would abstain from on the,resolution -granting. the subject variance. 0 of; J 1 Res.- #3072 N, C. -S. introduced by;Councilman Gustafson, seconded by Councilman Ellis, entitled, !jR'ESOLUTION GRANTING APPLICA TION.'OF.) ROYCE L. VAN BEBBER FOR A VARIANCE FROM THE REQUIREMENTS OF; .ZONING: OR DINANCE' NO, 340 N_C S'-Ir adopted by the'-f6llowing vote e.L ' Gustafson, Solomon . A � yes: Councilmen Colin, Crinell a, Ellis' and Mayor Matzen. Noes: None. -Abstained: Councilman -Van Bebber, Aiam Sarkesian 1, S,ubd-iv-is ion City.Planning Director Bob Byrd informed the Council, of the present status of the 'subject subdivision, stating- that the ,tentative map had been approved by the City Planning Commission. .,Mr. � Sarkesian had presented a proposal to annex a small -site and,. for several, reasons,, the staff did not feel that this particular -piece of land should be annexed, Pointing out some of the o6j'ectionsio the annexation, •Mr. Byrd stated- that it.'w'as"the policy of . -the-City • to'annex only along property lines when possible; the pr'opos.ed'location was very bad from a� standpoint of utility development; etc.- The prbpo'sed.al'inexation jcontained' approximately .10 15 acres, Mr., , Sarkesian addressed the Council explaining that he planned to construct only ,a few homes at a, time on, this property and did not wish to annex the entire area at this -time but merely the portion of land on which he would build- in the near future,. Aff-ter further discussion co.ncerning.0evelopment,of -utilities, etc. , Mayor- Mat-2 Councilman- Colin check into this matter with the City Manager,,' City Engineer and City Pla.*nner aJad'•eport to the Council at the.. regu =lar gul iTieetin'g. ZonIng Ordinance Ord. #662. N. C. S. int,r Gustafson,, seconded by - Councilman Ellis, entitled, H 10 October. 15; 19,62 Ord. #662 NCS - cont "AN ORDINANCE' OF THE CITY OF PETALUMA, STATE OF CALIFORNIA, ESTABLISHING IN THE CITY OF PETALUMA: A ZONING' MAP DESIGNATING 'DISTRICT BOUNDARIES' AND. ADOPTING REGULATIONS - CONTROLLING THE USES 'OF LA N:D; THE DENSITY OF ;POPULA:TION, . THE BULK, LOCATIONS, . S A NDL USES - OF STRUCTURES, THE AREAS.AND DIMENS`IONS'' a o ;Or SITES,, AND'THE APPEARANCE OF CERTAIN"USES AND STRUCTURES, ,REQUIRING THE, PR'OVIS'ION OF OFF-STREET:. PARKING AND OFF'- 'STR'EET LOA DING :FACILITIES" PROVID ING FOR THE AMENDMENT OF THE DISTRICT BOUNDARIES AND THE R EGULA TIONS',,,AND PROVIDING FOR THE A DMIN1 ISTRATIO.N AND ENFORCEMENT -OF THE 'REGULATIONS - AND PRESCRIBING PENALTIES FOR THE VIOLATION THEREOF..'' ordered posted by 7 affirmative vote.so The City Manager ; suggested that the foregoing ordinance :not be:4qcliuded in the City Code until after, -it had been - in use for some time due to the cost'of' printing same and the fact that some changes would probably be made. during -its initial .use.. r f „ r Ordo' Zon%rig - Fees f Ord, #663 No Co So , introduced by Councilman Solomon, seconded by Councilman Crinellas entitled, ' AN ORDINANCE' ESTABLISHING FEES 'TO BE L•EVIED'I ZONIN APPLICATIONS PURSUANT TO 16 -202;' 18 -303, 19 -303 AND 21-303 OF ZONING ORDINANCE NO 662 N. C o'S o r r T read and ordered', posted by 7 .affirmative votes, Water Commission 1962 -63 Water Main Construction &'Replaceme Program Project`� No. X62 -2 Plans and specifications for the subject project were submitted and filed, Water Dept, Director Dave Young br- eflyxelated to the .Council ,the various mains -proposed to be construc-ted or replaced after which,, Res; . #30:7`3 N:,. G. S. introduced by Couiic;ilman' Colin, ; seconded .by Councilman' Van Bebber 'entitled; "RESOLUTION APPROVING "THE 'PLANS AND SPECIFICATIONS:, ENTITLED, °19:62®'63 WATER MAIN CONSTRUCTION AND REPLACEMENT PROGRAM, PROJECT NO-. 62 2' AND AUTHORIZING; THE CITY CLERK TO ADVERTISE FOR BIDS FOR SAID WORK, was read and adopted by 7 affirmative• Votes, " —� ., � i�i1•e� �;` to �� J!' :� "' + f::w�1J'1 • .i e , , , . L 4 � I- I 1 N 1 . 453 October 15, 1962 Re commendation re amending City Code to Provide for Water Main Extensions; Frontage Co nnection Charge Method of Recovery of Ifistallation' Costs; etc. 'Councilman, Colin,_.Co.uncil. representative on the Water Commission, asked`'that a ' tudy ses'sioll held so that he might go over the subject recom- mei - idations thoroughly. with the Council and Mr. Young.. ,, A study.session on'the matter was. set for Monday 'evening, Oct. 29. Mr. .Weyer suggested that .the Council also give consideration to the proposed new.se'wer policy ordinance in the near future. ..The Council's attention wa,s called to the of, having `this ordinance in effect before completion of the Denman Sewer Assessment District.) INTRODUCTION OF 'ORDINANCES $fey.&& Ordi -ance 'It wa , s - pointed out , that the only changes `to be made in the present bicycle ordinance were those - ' elating to licensln each ,g9 Under the new ordinance ' bicycle would be licensed only once. This license would be good for. the lifetime of .the'b'kea r Mra t 'Meyer stated that under this new system, it might be well for the . - Police -Dept. - to check at the ,schools -to make certain the bicycles were being licensed. He felt that a good time to do this would be - right after school started each year or right after Christmas:'vacation. `. The subject ordinance was then introduced as follows: Ord. #664 N. C-S. , introduced by Councilman. Solomon,. seconded by Councilman Gustafson, entitled, "A-N ORDINANCE' AMENDING CHAPTER VI, ARTICLE II, SECTION 6. 12 OF THE PETA LUMA CITY CODE OF 1958 f TO PROVIDE FOR THE ESTABLISHMENT OF PERMANENT BICYCLE LICENSE AND REPEALING SECTIONS 6.J3 AND 6'. 14. " ordered. posted, by. 7 affirmative votes. Ord, .,Amend. Oviform Bldg. Code to Provide for Projections into Alleys f Ord. #665 N. C;S. introduced by Councilman Solomon, seconded by C ouncilman Gustafson, entitled, :, .'" AN. ORDINANCE'AMENDING SECTION 4502 OF THE UNIFORM BUILDING.CODE OF 1961 TO PROVIDE FOR AN EXCEPTION •TO,°ALLOW PROJECTIONS INTO ALLEYS. ordefod.posted by 7 affirmative votes. ADOPTION " OF ORDI NA NC'ES a r #'661 Authorizing Lease with George .Peterson (Water 'Dept, ) Ord. #661 N. C. S. introduced, b `Councilman Van Bobber, seconded by Couicilman Colin, entitled, ?"ANN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A ,LEA , E WITH GEORGE PETERSON FOR A PARCEL OF LAND TO BE USED BY THE PETALUMA WATER DEPARTMENT. " adopted.by T affirmative votes. 5ro A October 15 1962 , CONSIDERATION OF NEW OR UNFINISHED BUSINESS Res, -Accepting Grant of Easement james*Bruce Morehead Resa #3074 N. Co S. introduced by Councilman Sbiomoh,,. seconded by Councilman Ellis, entitled, " A!CCEPTING'GR,A.NT OF EASEMENT FROM JAMES BRUCE MOREHEAD,, read and adopted by J.:.affirmativeAvotes,ct ,Re's. Accepting Grant Deed &- Grant of Easement _Molinoli I -, .f6lsdRes-,­93075 N-C. S introduced by Councilman Solbmon;Jseconded by'. Councilffin-an Gustafson, entitled, "R.ESOLUTION,ACCEPTING GRANT 'DEED FROM D. MOLINOLI AND IDA MOLINOLI, AND GRANTS EASEMENT FROM! JOSEPH. A. MOLINOLI, D. MOLINOLI ANDID MOLINOLL adopted by 7 affirmative -votes, Res, A uthorizing Issuance of to. Linacott Co. to, Replace 1 Lost Warrant] Res #3076 NX, S introduced by Councilman Gustafson seconded by Councilman Van entitled, If AUTHORIZING THE AND CITY CLERK TO ISSUE A WARRANT FOR $7 00 PAYABLE TO LINS TO REPLACE WARRA NO. 548WINTHE AM OUNT'OF $75`0.00 WHICH- WAS LOST. adopted by 7 affirmative votes, Slaydeh Lot Split Report 0 y. f C it y Engineer dated Oct. 15, 1962, recommending that Mr. Slaydbn enter into an agreement with the City in connection with the - subject lot split and li'sting, the items recommended to be �set forth in the agree e'i.ft, submitted and filed, Members of the Council were in agreement with the recommendations set forth by -the City Engineer. Mr. Meyer stated that he hoped to have a report regarding the status of Vallejo Street for the next Council meeting, Mayor Matzen :informed the C6uncil of an invitation which hdd been I extended to the Council to attend a reception -for a foreign exchange student on Oct., 17, 1962. The,reception was to beheld at the McNear School: between 7:30 p. m. and 8:30 p. m. The -. that the lamp post near Mayor told the , Council of a request he had received from the , hrist Ch of the church be set back f urther. The matter wa's referred to the City. Engineer, 6 A October 15, 1962 Councilman Gustafson stated that'hehad received a complaint concerning the. weeds growing at the corner `of Washington & Ellis Streets. ' It was directed, -that the property owners be notified of this hazard and asked'to.eliminate the problem as soon as possible. , ,O z behalf of; the-Library Board, Councilman, Crinella stated that he wished to thank "the Council for its cooperation on the library bond' election, He commended ,the A rgus- Courier the.wonderful job done in printing the -facts on the matter and thanked Radio Station KTOB for its help also. ' � The n-iayor asked that Councilman Crinella convey his thanks to the ' Library Board for all its work on the election at the next Board meeting. ADJOURNMENT° 'D, There' being no further business to come before the Council, the meeting was adjourned to Tuesday, Om 16, 1 1962 at 7o00.po'mo r Ma A,tte'st;a 4 0 1.. ity Clerk U t r - 7 - try j -�. rlr�t .. c�l 1. - � r • .. .. �fIOCIJJ9i9fIW ebSlli l5 f($.�J97'?[frfdua t iac ,- `TO :9j* t -nii ?y bt'.?�:[Vy'S'u� fry t. 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