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HomeMy WebLinkAboutMinutes 01/06/19641773; January - 6, 1964 - 7` :30 p. m. City Hall - Petaluma, California "Regular meeting of the Council of the -City of 'Petaluma called to order by Mayor Van Bebbek; ROLL CA LLB: Present; Councilmen - Battaglia) Brainerd, Cavanagh, Jr. Colin, Ellis, Gans, q and Mayor Van,.-B.ebber.' Absent: None. INVOCATION: In the; of Reverend D0,0 n, the invocation was given by Reverend Earl D. 'Sh affer, First Church of God. APPROVAL, OF MINUTES: Minutes ftom the meeting of Decemiber 16, 1963, were approved as recorded. .PUBLIC "HE -,..! R A� ,baftdOnment of portion of ; Meadow Glen Drive This . being, the*time� set fbk'hiF, of protests to the abandonment of the subject street, tbe -City,.Attorney announced that, "no written protests 'had boen r66'eiVed: The re being no protests or- comments from members Of the audience, Res. NO 3332 N.Z. S. introduced by, Councilman Gans, seconded by Councilman Battaglia entitled, f 'R ESOLUTION'OR DER ING THE VACATION AND ABANDONMENT AND CLOSING TO PUBLIC USE THE PORTION OF MEADOW GLEN .DR IVE IN THE CITY OF. PETALUMA MORE PARTICULARLY DESCRIBED IN THE, BODY OF THIS RESOLUT " adopted','by 7 affirmative votes. PETITIONS AJqD Letter from Association of 'Bay k�ea �Governmehts, dated December 1963, r reg :ional :poli`cy regarding bay fill shoreline development-, submitted and filed. The letter urges •a unified city-county position , be , established before.,the special meet- Ingof the ,A_s' soc f4ti6n to be held; in the. tter - part of hua ty ' consider ' ' bay -fill; , V e t moratoriums and tidelan , de - e . l The ,Ma,yor'felt it might be well to discLiss this subject at a study session. - Copy Of application for -transfel o liquor licEinse filed by Milton aM Betty Lund ,(Old Adobe Room), with the :A1c6h8iic" Beveiraae Control, approved by , �Chief Del Maestro, submitted'.afid: REPO OF CITY OFFICIALS: City Manager Claims approved for payment by the -City Manager were submitted and filed; 174 January -6, 1 Res, No. 3333 N.. C. S. introduced by Councilman - Brainerd, seconded by Councilman Cavanagh, Jr. approving" claims and bills Nos. 3501 to 3569 inclusive, and Nos. 2253 to , 2269 inclusive, was read and adopted by,7 "affirmative votes. City Planning Commission Terra Vista Subdivision Res. No, 194 approving tentative map of Terra Vista Subdivision, submitted and filed, North. San Francisco `Bay Industrial Park Subdivision, Unit No., 2 6o Res. No, 195 approving an extension of time within which to file a final map of said Subdivision, 'submitted and filed. Director of Public Works Sewage .Treatment Plant Additions Recommendation of Director of Public Works, dated December 31, 1963, that the Contractor be granted a 36 -day extension of time, submitted. and filed, where- upon Res. No. 3334 N. C :S. introduced by Councilman Brainerd,' seconded by Councilman Gans, entitled, '''RESOLUTION GRANTING RICHAR'DSON & VON RAESFELD ,AN' EXTENSION OF TIME WITHIN WHICH TO COMPLETE THE WORD. AND IMPROVEMENTS ON THE SEWAGE TREATMENT PLANT ADDITION RE'QUIR`ED B'Y THE AG'R`EEMENT DATED AUGUST 1, 1`963.''" adopted by 7 affirmative votes. Deficiency Report - -State :Division of High X23 Director of Public -Works noted this is a base map and is by no means final but the State must have a map in order to start work, whereupon Res. No. 3334 -A N. C. S. introduced by Councilman Gans, seconded by Councilman Ellis., entitled, "RESOLUTION.,APPROVING DEFICIENCY STREET MAP REQUIRED TO BE PREPARED UNDER THE CALIFORNIA STATES AND HIGH- WAYS CODE. adopted by 7 affirmative votes. Director of ,Water Department Resolution accepting gratit of 'easement: from - Donald arid °Jane .Goodnight Res, No, 3335 N,. G. S. _. introduced by Councilman .Battaglia, seconded by Councilman Cavanagh, Jr.,,, entitled, "RESOLUTION ACCEPTING GRANT OF EASEMENT." .adopted by '7 affirmative votes. -2- '® January 6, 1964 Resolution, accepting grant of easement from Richard and Blanche Lieb Res. No. 3336 N.C. S. introduced by Councilman Brainerd, seconded by Councilman Ellis, entitled, �� 7 i' . SOLUTION ACCEPTING GRANT OF EASEMENT. " adopteduby 7 affirmative votes. INTRODUCTION -OF ORDINA*4CES: Ordinance_ to provide for regulation and construction of curbs, gutters, etc. Ord. No. 711 N. C. S. introduced by Councilman Colin, seconded by Councilman Gans, entitled, "AN ORDINANCE AMENDING CHAPTER 21 OF THE PETALUMA CITY CODE OF 1958, BY, ADDING THERETO AR-11 CLE V, SECTIONS 21. THROUGH 21.79 TO PROVIDE FOR THE REGULATION OF -AND THE CONSTRUCTION OF CURBS, GUTTERS, SIDEWALKS AND DRIVEWAYS WITHIN THE CITY 'OF PETALUMA. " ...ordered published by 7 affirmative votes. ADOPTION OF ORDINANCES: V Ord. No. 710 N, C, S, introduced by Councilman Ellis, seconded by Councilman Gans, entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF LAND ON KELLER STREET IN THE CITY OF PETALUMA FOR THE. PUR'POS'E OF ACQUIRING THE, SAME FOR A MUN'ICIPA.L PARKING LOT, adopted by the following vote: Ayes: Councilmen Battaglia, Brainerd, Ellis, . Gans, and Mayor Van Bebber. Noes: Councilmen Cavanagh',' Jr. and Colin. CONSIDERA TION OF NEW OR UNFINISHED BUSINESS: Resolution authorizing cancellation of contract _ R. E. Layton At the request of Mr. Layton, the ,following resolution was then introduced: Res. No. 3337 N. C, S. 5-5— introduced by Councilman Brainerd, seconded by Councilman Gans,, entitled, "RESOLUTION AUTHORIZING CANCELLATION OF CONTRACT. " adopted by, 7' affirmative votes. Resolution accepting res Planning Commission on of Richard S, .Lieb as a member of the Res. No. 3338 N. Go S. introduced'by Councilman Gans, seconded by Councilman Battaglia, entitled, -3- 1 -176 r January ;6, 1964 r Resolution acceptingllresgnaton of Richard .So Lieb (continued), "RESOLUTION'ACC °EPTING RESIGNATION OF RICHARD.S, LIBB A$ A.MEMBER,�OF. THE- PETALUMA CITY, PLANNING COMMISSION. ". adopted by :7 affirmative votes The,lVlayor` said °this resignati ©n wa's necessary -because Richard Lieb had, moved outside the Grty `. im is Th' 'Mayor commended Mr., Lieb :for his fine services • rendered to City and expresse the-hope that sometime in the .future he might again ",�' be able.to ae:rve he City -. Resolution approving; proposed :planting.,of trees 'along Petaluma River - This item was- deleted_fr:om the agenda because the -tree ordinance rega�ires a recommendation from. the:- Recreation ; Commission before the CounciFtan act. Resolution authorizing .the Mayor to sign Shelter agreements Res'. . No .3339 N. C. S. ` introduced by CouncHman.Gans, seconded -by Councilinan- Battaglia, entitled, "RESOLUTION'AUTHORIZING THE MAYOR TO EXECUTE 5 FALLOUT SHELTER. LICENSES. adopted by 7 affirmative votes. Memorial to Ellis_ Clute, Public Works Foreman Res. No. 3340 •N,. C. S. introduced by Councilman Ellis; seconded by Councilman Colin, entitled, "A RESOLUTION OF, TO THE FAMILY OF ELL IS. ARCHIE 'CLUTE , ". read dnd adopted-by­! .affirms iwe votes, ` Resolution:" accepting. resignation of - Arline Devine The Mayor 'commended Arline Devine' for her loyalty and cheerful and efficient servi'c'e rendered to this City,, whereupon -Res;` .No. 3341'.N. C. S. introduced by Councilman. Ellis, ;seconded by Councilman -Gans, entitled, "RESOLUTION. ACCEPTING - RESIGNATION OFF "AR LINE DEVINE, ADMINISTRATIVE'SECRETARY AND.ASS'ISTANT CITY MANAGER." read and adopted by 7 affirmative votes The Mayor .prese,nt , ,an'h'onorary resolution to Arline Devine. Mrs: Devine thanked the Mayor .dndCo'unc'il and•sta'ted that her association with the City had been a very .inter•+ting. experience, d Inter.'im Sewer Policy ` A-fter some discussion, the City Manager and .City Attorney were directed to prepare parts of the';ordlnance for further. consideration'at a study ,session to be held January 13, m l