HomeMy WebLinkAboutMinutes 05/06/1963651
May 6, 1963 - 7:30 p. m.
City Hall Petaluma, Calif.
Regular meeting of the Council of the City of Petaluma called to,order
by 'Mayor Matzen.
ROLL - CALL.
Present: Councilmen Brainerd, Colin, Crinella, Ellis, Van Bebber
and Mayor Matzen.
Absent: Councilman Solomon.
INVOCATION:
Invocation was given by Reverend Fred R. Brock, Jr. , First Baptist Church,
APPROVAL OF MINUTES:
M,'fn,utes from the meeting of April 15, 1963 were approved as iecorded'.
PUBLIC HEARINGS:
- ,Southeast A nnexation #3 (McNearPpty. ) - Hearing of Protests
This being the time set for hearing of protests and comments on the subject
an ne xation, as announce protest
nn xation, it w d that- no written'' s had been received There
being no protests from members of the Council or the audience,
Ord. #683 N.C.$.
introduced by Councilman Ellis, seconded by Councilman Brainerd, ',entitled,
"AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN
UNINHABITED TERRITORY, DESIGNATED 'SOUTHEAST
ANNEXAT . IONNO. TT6 THE CITY OF"PETALUMA."
was ordered published by 6 affirmative votes, 1 absentee.
Ap peal from Water Dept. PeterAiination - C'' Williams
Tbils' 9 bein 'the time. set for public hea r''ing''on the appeal of L. C. Williams
1 l I relative from. the determination of the Water Dept. relative to water service for lot on
Hopper Street, the Council was adVised that 'no further communications on the
subject had been received.
The or'igina'l request for a hearing, filed by the City Cterk on April 4,
1963, was re-read at this time, and the City Attorney briefly went over the
events leading up to the public hearing. Mr Robert explained that' h as
inasmuc
there was no existing water main on Hopper Street, the owner of the -subject lot
was desirous of secu =ring easements through private proper and connecting into
the. water main on Wilson Street, The Wat . er 'Dept.. Director did.n6i favor this
procedure, feeling. that it would set a' poor precedent. He'-f t'
elt that property
should be serviced off of Hopper Street.
Mrs. L. C. Williams addressed the Council explaining that the cost of
constructing -an 8". .-Wa t.er. ma in on 'Hopper -Street to the lot Would be extremely
t,ligh'.' pointed ' o'ut th'at most of th.0 properties it would pass were not at all
interested in water service. They therefore; felt that they wou-ld'end up paying
for-fte, e , ntif'e installation df`themain 'even with the 'city's r'6fu'n.d agreement
greemdi
procedure..
(Councilman Solomon entered the Council Chamber. The time Was
approximately 8:00 p.m.)
Water I . 1. Superintendent Tom Wil I so . h stated that the cost of constructing an 8"
watet:niain to the subject lot on Hopper Street would run about $4, QOO. He pointed
out that the requirement of an 8" water'main was in accordance with the Layton report.
(contd)
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May 6, 1963
_Appeal from Water Dept, Determination - cont'd
Mr, Wing, :the rea estat man who ',had sold the subject lot, stated that
he believed there were extenuating circumstances involved in this case.
Although they could well understand the. problems. Mr, & Mrs. Williams
faced, members of the Council seemed to feel that they should not set a poor
precedent in this case by deviating from the present requirements of the City
Code.
A motion was then made by Councilman Colin that the Williams' appeal
be denied. The motion was seconded by Councilman Ellis and carried by 7
affirmative votes.
CONSIDERATION OF BIDS:
12''' ACP Western .Ave, Water Main Relocation - Report on Bid Opening
of April 25 1963
City Attorney Ed Robert reported that the low bid on the subject project
had been received from Ray Anderson, Santa Rosa, in the amount of $10 3`04.:30;
whereupon,
Res. #3191 N, C. S.
introduced by Councilman Crinella, seconded by Councilman Solomon, entitled,
' "RESOLUTION AWARDING CONTRACT IN ACCOR - DANCE WITH
PLANS AND SPECIFICATIONS ENTITLED, '12 ACP WESTERN
AVENUE WATER MAIN RELOCATION PROJECT 62 -4'0 "
was read and adopted by Taffirmative votes.
PETITIONS & COMMUNICATIONS:
Application of Richard & Arnoldyne Croci and Milton & Betty Lund for
Alcoholic Beverage License Old Adobe Room, 200 South .McDowell Blvd.,
submitted and filed. Said application had been approved by Chief of Police
Del Maestro,
REPORTS OF CITY OFFICIALS:
City Manager
Claims approved for payment by the City Manager were submitted
and filed;; whereupon,
Res. #3192 N. C. S.
introduced by Councilman Crella, seconded by Councilman Van Bebber,
approving claims and bills Nose 2230 to 2287 inclusive and Nose 1568 to 1 . 59:1
inclusive, was adopted by 7 affirmative votes.
ADOPTION OF ORDINANCES:
#682 NCS -. Fire Zone Ord,
Ord, #682 N. C. Se
introduced by Councilman. Van Bebber, seconded by Councilman Ellis, entitled,
"AN ORDINANCE AMENDING ARTICLE 3 OF THE PETALUMA
CITY CODE OF 1958 BY AMENDING SECTIONS 11, 12 AND
1.1x-13 TO. ESTABLISH FIRE ZONE BOUNDARIES AND ADDING
THERETO 11. 17, 11. 1,8, AND 11. 19 TO PROVIDE` FOR INTER-
PRETATIONS OF BOUNDARIES,• CHANGE OF FIRE ZONE
BOUNDARIES AND REQUIRING THE PLANNING COMMISSION
TO RECOMMEND FIRE ZONES FOR ANNEXED TERRITORIES. it
adopted by 7 affirmative votes.
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GT
May 6, 1963
CONSIDERATION OF NEW OR UNFINISHED BUSINESS,:
Res. re Summer Irrigation Rates
Res. #3193 N. C. S.
introduced by Councilman Van Bebber, seconded by Councilman Crinella, entitled,
°`RESOLUTION ESTABLISHING SUMMER IRRIGATION WATER
RATES FOR THE SUMMER OF
r ead d and adopted by 7 affirmative votes.
Res. Authorizing Addendum to,,the North Marin Agreement
-The City Attorney explained thU procedure which this resolution would
establish, and
Res. #3194 N. Ca S.
introduced by Councilman Colin, seconded by Councilman Ellis, entitled, -
''RESOLUTION APPROVING ADDENDUM TO AGREEMENT
BETWEEN THE CITY OF PETALUMA AND' NORTH MARIN
COUNTY WATER DISTRICT. "
was adopted by 7 affirmative votes.
"R,es" - it Deed from Olivia Neuhauer fo Street Purposes
Accepting G 0
A ssista'nt City Engineer - Georg . e Miller explained that this easement had
been required because of a lot split on Schuman Lane; whereupon,-
Res, #3195 N. C S
introduced by Councilrfia'n Brainerd, seconded by Councilman Van Bebber, entitled,
?'RESOLUTION ACCEPTING GRANT DEED FROM OLIVIA
.NEUHAUER,
was read and adopted by 7 affirmative votes,
8 p.m. ' a 10 minute recess was declared.
The meeting was called back to order.
-.,'R,Qs, Extending Time for `Completion of Contract - Asse Dist. #6
Res. #3196 N, Ca S.
introduced by Councilman Crinella, seconded by Councilman Brainerd, entitled,
- EXTENDING TIME FOR COMPLETION OF
CONTRACT.
adopted by 7 affirmative votes.
Members of f the wer,e -, .1 reminded. of the Mayors' & Councilmen's
meeting tQ held at the Green Mill on May 9th
.Councilman Colin asked if there was way in which to keep the sewer
line near `the poultry plAntfrom. becoming greased UP.
The,City Manager'stated .that , the staff was 'checking with other cities who
were now` h the process of making studies of this problem.
Councilman Van Bebber stated that Professor Osw Id, University of Calif. ,
had suggested this problem might overcome by a chilling process. He then
suggested that a few blocks of ice be purchased and that this b(j tried for a few days.
The City Manager was directed to discuss the matter with the City Engineer.
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E
May 6, 1963
City Manager Robert Meyer reported on the present status of the -Small
Boat Harbor Loan Bill, stating that it should be on the Assembly floor tomorrow°
Mr. Meyer also informed the Council that the last City Charter Amend -
ment, concerning long term leases, had been ratified by the State Legislature
in March.
The City Manager advised the Council that agendas and reports were
now being mailed by his office to the-Council candidates,
Councilman Crinella commented on an article which recently appeared. '
in the Argus °Courier., stating he had gathered from the wri'teup that reporter
Bob Wells was under the, impression that the Council was- ready to -appropriate
money from the Water Department. Councilman Crinella was of the opinion.
that the Water Department might 'be charged for certain operating costs which
would be justifable However, if the -Water Department did. have excess
revenue, he, personally, would prefer •to lower. the water rates, rather than
appropriate such funds for General City use.
ADJOURNMENT:
There being no further business, the meeting was adjourned.
Attest. 6 2 " ?V
City Clerk
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