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HomeMy WebLinkAboutMinutes 07/01/19631963 - 7:30 p. m. City Hall Petaluma, Calif. . Regular meeting of the Council. of the City of'Petaluma'call6d.'to,order by C ity.Clerk -Gladys R. - Wallin. I . AQl14 L; �QAL L Present:. Councilmen Brainerd, Van Bebber, Absent; None, INVOCATION: Cavanagh, Colin, Ellis, Ganjj and Invocation was given by - Reverend -Don Taylor, : Th Neighborhood Church, Resolution Appointing Ma pr T ,howrd. be no Mayox . or •Vice President of the - Council, City Attorney Ed Robert stated th4it the first item of business should be the a Presiding Officer. A motion was then made 'by Councilman Ellis, seconded by Cou-ncilman..Brainerd, that Councilman Van B,ebber be appointed Presiding Officer. The motion carried by'6 affirmative votes. The subject resolution was adopted as follows: Res. #3230"'N' ' C. S. introduced by Councilman Brainerd, seconded by Councilman - Colin, entitled, ,APPOINTMENT OF CITY QFFICIALS� " APPOINTING MAYOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF EVERETT A. MATZEN. ' read, and :adopted by the following vote, Ayes: Councilmen Brainerd, Ellis, Gans & Van. Bebber. Noes: Councilmen Cavanagh & Colin, Mayor Van, Bebber then resigned his position. as City qbuncilmdn, `And­ upon a­mOtion by Councilman Gans, seconded by Pouncilman Brainerd ' said resignation was accepted'bV'6 affirmative votes. ..ma Bebbex took his Oath of :Office as administered by the City Clerk. Res.'' -Appointing , Councilman. Ellis. Vice President of Council - j Res.., #3231 N. C. S'. ­ introduced' byCb uhcilmai4 Van Bebber, seconded by Councilman Cavan a'gh entitled, -'.'RES'OLUTION APPOINTING VICE PRESIDENT OF THE CITY - .'C` 6oN CIL. read and adopted by 6 affirmative votes. es... -A—ppointing Councilman The. :sub­ subject appointment was held over for - f urther considerati6' f,! 007 } 1. PETITIONS & COMMUNICATIONS July .1, 1963 O Request of Retail Merchants' Committee dated June 10 1963, for permission to. coizduct sidewalk sales on August 9 �Und 10, 1963, read alid A portion of the -letter read as follows: ` "The Chamber asks that you do all. in :your.power to find a solution for the liability coverage problem which last year cost the Chamber of Commerce. $1 -2.1 Our '"Present financial. situation simply will not permit th4s insurance premium to come from the Chamber budget, " It was pointed out that if the City provided this `insurance coverage, any -bad experience on same would affect its .ins urance,rates. City Manager Robert Meyer stated that he had checked with other nearby cities., who,'ifz similar situations, had required that the Chamber of Commerce pay for the liability insurance. After discussion "relative to the benefit the City might receive from the , sales event ini the form of additional sales tax, 'o, it was agreed . that the matter of liability insurance'could.be resolved at a later date; and,, Res.. #3232:.�N. C. S. introduced by Councilman Ellis, seconded by Councilman Cavanagh, entitled, "RESOLUTION .AUTHORIZING SIDEWALK.' SALES AUGUST 9, AND 10, 1961 " Ea was read-and adopted by 6 affirmative votes.. Copy of Resolution 6312 of Board of' Supervisors, setting time and place of public hearing on the :Delmer Stoneburner Use Permit appeal, (July 16, 1963 a 2:00 p„ m. submitted and filed. App1. of. Dave Cader for Outside Sewer P ermit Application of Dave Cader for outside ,sewer connection permit for property located at 899 West St. EXt_. , submitted and filed; report.,of. City . Engineer thereon dated June. 28, 1963, recommending - approval of said applica- tion, submitted and filed; whereupon, Res. #3233 N. C. S. introduced by Councilman Ellis., seconded by Councilman Brainerd, entitled, "RESOLUTION GRANTING THE APPLICATION OF DAVE CADER FOR PERMISSION TO CONNECT I. RESIDENTIAL CONNECTION AT PREMISES LOCATED AT 899 WEST STREET EXTENSION," was read and adopted by 6 affirmative votes. A:ppl. of Richard S. Lieb for Outside Sewer. Perm App lication of Richard S. Lieb for outside Sewer Connectio permit: for property located at 1 Highland Ave,,, submitted and filed; report of Engineer, thereon dated.July 1, 1963, recommending approval of said application, submitted and filed whereupon, Res.. #3234 N. C. S. introduced by Councilman Gans, seconded by Councilman Colin,. entitled,. "RESOLUTION GRANTING. THE. APPLICATION OF RICHARD S. LIEB FOR PERMISSION TO CONNECT 1 RESIDENTIAL CON- NECTION AT PREMISES LOCATED AT I HIGHLAND AVENUE'., was read and ,adopted by 6 affirmative votes, - \Before roll call on both of the foregoing ,resolutions granting outside. sewer connection permits, City En gineer Don Scott pointed out on a map_ the locati'on's of the proposed connections. . - 2 July 1, 1963 REPORTS OF - CITY OFFICIALS. ` City PlanningCommission 1 River Park 'Sub d. Res. approving tentative Map.of., River Park Subd,,, submitted and filed. Eeport re P roposed Joint. Study of _ Cou,nty � & City Planning Deots.. to - Master Plan in Fringe Areas Report ,of City Flanning,Director Bob Byrd dated June 24,, 1963, a.dd,ressed to City "Manager, re joint study of Master Plan, submitted and filed, Mr. Byrd told the.Council that he was recommending this study to protect the various elements of �the Master Plan in fringe areas Whereupon.,,, Res. #3235 N Co S introduced by Councilman Gans,- seconded by Councilman Cavanagh, entitled, "RESOLUTION REQUESTING THE SONOMA COUNTY PLANNING COMMISSION TO AUTHORIZE, A. JOINT COUNTY - CITY STUDY COUNTY FRINGE AREAS SURROUNDING THE CITY . OF PETALUMA. Wa, s read and adopted by 6 affirmative votes, Assess. Dist. #6 NS R7e_0bkt of Director of Public Works & City Engineer dated July 1., 1963, certifying g to the. completion -of sub assessment district, read and filed There being no resolution prepared on this, the matt er was, held - over until th6 next regular meeting. Irl 6. Water Dept, Director Project 62­2 - Water Main Replacement -Progr Report of Dir. of Water .Dept. dated June 26, of subject - project, submitted and filed; whereupon, am 1963, certifying, to completion 7 Res, #3236 N C. introduced by Councilman Brainerd, seconded by Councilman Cavanagh, entitled, RESOLUTION ACCEPTING % COMPLETION OF CONTRACT KNOWN AS WATER MAIN REPLACEMENT PROGRAM, was read aiid.adopted by 6 affirmative votes. CONSIDERATION OF NEW OR UNFINISHED BUSINESS: Res, of Intention to Abandon . Close to Public Use Street Easement Across Lands of David G. Cader - West Street :D r., of Public Works Don Scott pointed out on a map the exact location of the - proposed to be abandoned, and Res, #3237 N. C. S. A - It ftit-roduced by Councilman Colin,. seconded by Councilman Ellis, entitled, "RESOLUTION OF INTENTION TO ABANDON AND CI_..OSE TO PUB , LIC USE THAT CERTAIN EASEMENT FOR STREET. PURPOSES RUNNING-ACROSS-THE LANDS OF DAVID G. CADER. ON WEST STREET IN.THE CITY OF.,PETALUMA was read and adopted by 6 affirmative votes. 3 96 July 1, .1. Mr. ,,.C. L.. George, 609.Mt. View Ave., addressed the Council rOqpQstin:g that, some thing.,.be done about the weeds growing on the property ef ty at 6 Baker Court Mr. Larry Parks, Petaluma Realty, said that one of the c.-Rents had recently foreclosed on this property and assured the Council that the situation, wou-Id. care of in the near future. Mayor Van Bebber stated that he considered it a real pleasure to be elected Mayor,,, that he had worked long and hard for the City of Petaluma pnd that he Would continue to do just that. ADJOURNMENT! m There being no further business to come before the Council the e tin was adjourned to a budget study session. Mayor A t t e. t City Clerk. - 4_ I I 07