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Home My WebLink AboutMinutes 01/20/1964P-M January, 20, 1 964 7:30 p. m. 'City Hall - -Petaluma, Calif. Regular p of the -Council o f th6 City of - Petaluma 'called to ord8k by N4a Van, ogeb Present Coun c.flmen Battaglia, a inerd, Cavanagh, Jr., Colin, El lis, and ,* Mla"yor VanBeb.ber. Absent: dbUn cilman --Gans. INVOCATION: The invocation was -given by Reveie 0, V. Magnussen, Elim Lutheran Church. APPROVAL, OF MINUTES: M`inutesfrom the meeting of _January 6, 1964, were approved as recorded.: PLjRl,�IC HEARING: -A'ay - water bill Letter - from..'Petaluma Water signed 'by Robert 'Eaton, ddted Oocember;18; 1963, re Water Departmerit could not make an adj ustment on a -high Water,',bi,ll, submitted and filed. r' from l fid+" iled.: Letter Ray requiesti& an adjustment, submitted a Portion of Water Commission mifiUbes re there should be :xio r efund because the serviceman -found d no leaks and later readings indicate the meter -is function1ing , property d and filed. 'j � r After some di.9cussion, .Councilman Ellis made a motion,-,* sed6n.ded by Councilman Colin, that a refund 'be denied. ' Roll .Call on this matter carried by -the following'vote: councilmen *Battaglia, Brainerd, Cavanagh, -Jr. , Colin, and - Ellis. Noes:: None A�bserft:.'_ Councilman Gans. A ned.: M q yor.Van,Bebber, ' Mayor Van BebbeT said he would abstain from, voting on this matter, because his Cb m' n h been involved in §bme plumbing repairs. y may ave PETIT AND C OMMUNICAT IONS: Submis8i bn,.of budget for ekpenditdte .of Gas Tax Funds �($4, 000 Engineering It was noted 'that due to the increase in population' the. City would receive , , $1, 000 -more` 'thdp year, whereupon Res. Nb. .3342 *N.. C. S. ' introduced b y Councilman Colin. secondedby - -CaVcqha&, Jr.., entitled, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF P�KT LUMA,,ADOPT A, BUDGET FOR EXPENDITURE OF STATE ALLOCATED (ENGINEERING adopted by - 60ffirmative -votes, 1 ,absentee. 1.180 - -Skz ::Request of January 2 1964 to, dedicate_" street purposes. Letter trom' Liiiian ri, araanerry, Lui;:naKer otreex, .aazea.january a, ivot, re to dedicate to the City of Petaluma a .parcel of land for street purposes, I read and . filed, The.-City./Attorney stated that after a ,deed is prepared, this .item would be . submitted' again for Council approval and acceptance. Letter from. A,ssoc.iation of,'Bay, A'rea,.Governments, dated January 16, .1964, . re special meeting. on February, 6, ,1964,', to consider policy regarding :bay fill,' mora,- toriums, and shoreline development, submitted and filed. REPORTS OF CITY.OFFICIALS:: City Manager Claims approved for .payment by the City Manager wer- -e :submitted and filed; .Res., No. 334'.3 :N. C.50. introduced by Councilman Battaglia,, seconded by,Councilman Colin approving claims and .bills -Nos. 3570 to 3659 inclusive,, and 'Nos.. 2270 to 2341, inclusive, was read and adopted by 6 affirmative votes, 1 ,absentee, ' i County wide fire mutual aid ag reement I nter - Dept. memo from Fire Chief .;ftal dated January 6, 1964 - re-to dater- - mine the interest of the Council in a Countywide fire mutual aid agreement, submitted and filed, There ,being no objections, it was the decision of the , Council to go along with the mutual aid as set forth in the ,memo dated January -6, 1964: •Roll ,Call, on this. matter carried :by •6 affirmative ,votes,. �1 absentee, There was; sortie' discussion rega.r-.ding approxirimately 80 hydrant ®,.fitted wit Cit to = urchase adaptors, replace lace *,o P e t aluma reth ead these h d ant bt theestand for the an obsolete hose fittin kno y p p el? y ndard ;thread before other departments could .assist .us. 'The Mayor stated that the. �C.ouncil .'is actually appropriating.�$1200 to. $1400 to make this change;from.a. budgeted item,fo the purchase of 'hydrants that were .to go on', the,; Magholia water , ,line but ®nce' -the, •Magnolla,.Avenue project will not*be ;constructed until after the •fir;et of .July, it will �be necessary for the Council to reappropr.,iate more money -for 'next year' a budget. Roll Call on this matter carried *by 6 affirmative votes. C ity,Planning, Commission Res,. 1 repealing .Res, 196. Res, 196 Was, not published 'thereby making Res 196 ineffectual, submitted and fil led. vra,, amenain ,Gone vrainance Dy adaing a new aiszrm :Known as n il°euuu R eef.. 2+ recommen ing amen g ' ent to '�� oniri �� r �nadce. -�- . o: ,. � � � : , , by adding a new district known!", R- 1- :8000, submitted and filed, Ord. ,:No. 712 :N. C. S. introduced by,; Councilman Cavanagh, Jr; ; seconded by Councilman.Colin, entity, . "AN QR'DINANCE..AMENDINGJHE ZONING ORDINANCE NO '662 C. BY AMENDING SECTION .1-601,...THEREOF TO ADD, THERETO A .NEW ,RESIDENTIA_L. DIS'T'RICT R 1 -:3000 TO. PROVIDE;,LOR ONES FAMILY RESIDENTIAL. DISTRICT OF 80:00 SQUARE FEET MINIMUM S.ITE AREA TER .DWELLING UNIT, , , ordered ,published by 6 affirmative votes, 1, absentee. u , January 20, 1964 R ezone - An. A -.l - 6000 zone to a R - 1 -1 QOO zone Res'. ;' Z 1 -64 rocomm. - end in'g: to Zoning Ordinance -No 662' N., C. S., r,ecl zone .to an-R-1-10,000 zone, subm' and filed. IDO'btbr john: addressed the , Council -stating it was his belief that R71 000 would provide for the orderly development of the -area with the -best ultimate 'benefit to the C ity. ' He felt that 1.0, 000 square teet was not a largo lot and that to, erfcouragp development on small lots would decrease property values. He also 1 . that-most ;of the residents of the area -had signed the petition, whereupon Ord. Noe .71 introduce4by Councilman Battaglia, seconded by Councilman Cavanagh, Jr. entitled, "AN ORDINANCE AMENDING: TH E.ZON ING ORDINANCE NO. .662.N.,C,. BY REZONING-THAT CERTAIN PROPERTYHERE- INAFTER DESCRIBED, FROMAN R-1-6000 ZONE OR DISTRICT TO A N R-1�-r10, 090 -ZONE, OR DISTRICT. ordered published by 6 affirmative votes, I absentee. Rezone '- P #7 - 412-1.1rom an M- L zone to a.,C -H zone Res-22-64 recommending, amendment to Zoning -Prqin. Ordinance 662 N-, C. S, redlass A_ P. 47 -412 -1 to a C-H zone from. an M zone, submitted and filed. Ord. No. .7 'introduce by Councilman - Ellis; seconded by Councilman -Battaglia, entitled,, "AN OR DNA,NC E A ME Z ONING NO '6 .,S BY REZONING ASSE9aQR'!S PARCELN0. ' C -H (HIGHWAY COMMERCIAL) ZQNE,OR DISTRICT FROM: AN M-,,L ZONE OR. DISTRICT, ordered rdpr6d pUbl by -6 affirmative votes, 1 absentee. Thotogrammetric mapping 'T4&re b.&iftg no objections, it was the -decision of the touhcil, to approve an bf� $35 O:for the acquisition of-aitonl potogr4mmetr.ic map the penditure '0 I i ddidh :matter being, a budgeted item. - At this -time, the-Mayor welcomed - Dave Li.ndberg and his Citizenship `class t&',`themejqjng. Director of Public. Works 0e:ssment.'District, No. t) 7- hainLink Fence Tl d the su t were submitted,., aq& ..specif ica.tibris on.. - bjec-t P.rojec and, filed The resolution calling for -bids on said .project was then aApptpd.` Res. N6. N.. C'., S. 0 introd'u666b `C �y ounc.i.1man -,.Battaglia,, y_ Councilman Color, : entitled, "".RESOLUTION - A PPROVING: THE,. PLA,NS: A NO SPECIFICATIONS.,. 'E'NTITLED 'FENCE AT ASSESSMENT QISTR�ICT NO. N..S .PUMP j STATION SITE,AND �AT- SEW-ER CR`O,$SING-.SITE BY'' COPELAND STREET', A N -AUT Z ING - TH E, CITY CLERK - A HORI TG ADVERTISE FOR BIDS, FOR SA IDWbR adopted by 6 Aff irmative votes., I absentee. Irs J, �A- Toftner Sul I —, easement for w #\Z; january. 1964 'Ion, seconded, by Counc,fllRah ihat the -Staff work with ,Mr,. .,.Fortner of the Fright of way. Director of ' Water. Department : Pro Tess rep Pau la Lane Contract, Project 62!- 1, is being delayed because 'of Ud weather. ADOPTION OF ORDINANCES; Oko. No— 7 -N.,;C.,.S. to provide for rmlation and .construction -of curbs, gutters,' etc. Ord. •,No. 111 NX..S.- introduced by, , Councilman Colin, seconded by': o' ncit 'entitled Y.-C u man "AN. ORDINA NCE AMENDINGCHAPT gR 21.,.OF THE PE TA LUMA CITY 'CODE ' BY N ERETOARTICLE V ADD1 GTH 'SECTIONS .21. , 11-IROUCH 21, 79, TO PROVIDE, FOR THE T,10NOF A $TRU-C-T1Q CURBS, GUTTERS W17HIN THE. CITY OF PETA'iLMA . _tt adopted by 6 affirmative votes, I absentee. ZONSIDERATION OF NEW' OR UNFINISHED BU SINESS: Resolution appointing Adberr.ftrd. as Assistant Cit Res. ..No,, 3345,N. C., S. 'introduced by Councl . Iman Battaglia,. seconded by Councilman - CSvanaght jr. entitled, ! UTION A PPPINTING ROBERT E,, BYR ASSISTANT I CITY M;.&NA.GEK* I , adopted b y 6affirmative votes, r labsen'tee. Resolution appointing C-, G. ,Gealta as. Treasurer Res . No. ,3346N.C, introduced by seconded by Councilman. Colin, entitled, "RESOLUTION APPOINTING' C. G.', GEALTA ASSISTANT CITY TREASURER adopted by 0 - affirmative voted, 1 absentee. Ae6olu ' tion appo .Infin ng CG.,Gealta as:Azeistant -City, , 6ditor Res. , No. .3347 X CA introduced by Councilman Colin, seconded by Councilrrian in.'erd, entitled " RESOLUTION- "AP ,00INTINOC. , GEALTA ff AS ASSISTANT CITY AUVITOR., adopted by 6! affirmative -votes, labsentee. � 4® I . ), . , . I- .... 1 . 1 1 January 20, 1964 Resolution appoint Mar" or.ie Wilson as :D Deputy City .Treasurer : pp g.'. J J ep - - Res. No '3348 N.,C..S. introduced by Councilman. Brainerd, seconded by. Councilman. Battaglia, entitled, "RESOLUTION APPOINTING MARJORIE J. ,WILSON DEPUTY CITY TREASURER. " adopted''by 6 affirmative votes, 1 absentee, Resolution appointing Virgina'L..Roden : as Deputy.City,Treasurer Res,' No. 3349 N. ".. S. introduced by Councilman Ellis, seconded by ,Councilman.Cavanagh, Jr. , entitled, RESOLUTION,APPOINTING,VIR.GINIA : L.-. RODEN AS. : DEPUTY CITY TREASURER, f adopted by '6 affirmative votes, . 4 absentee:, ,. Resolution appointing D,,,t - to the :Plannin Commission Res. No, 3350 N. C.- S'. , introduced by Councilman .Cavanagh, j , seconded by Councilman Battaglia, entitled, "RESOLUTION APPOINTING D, ANN RICHARDS TO THE = PETA LUMA CITY PLANNING COMMISSION ". adopted "'by 6 affirmative votes, 1 absentee. : :'Resolution app otnting m e m 0e r`t0 `•R'ecrea Commission item was -_ eld over until• t e next_ regu. a "meeting. ommercial.,Acepunt) Res. No. 335`1 N,. S.." introduced by Councilman Battaglia, seconded by Councilman Ellis, ,entitled, `'RES=OLUTION AUTHORIZING. SIGNING AND,ENDORSING, CHECKS A:ND' OTHER INSTR`UIVIENTS'(C'OMMERC AL ' ACCOUNT) ado ted by 6 - p affirmative votes; 1 absentee; _ .Resolution authorizing signing and endorsing checks and,,other instruments Payroll Account) Res: No 335'2 N. C1. S: introduced by, Councilman Brainerd, seconded•by Councilman Battaglia, entitled, "RESOLUTION�A UTHOR.IZING •AND •ENDORSING CHECKS AND OTHER INSTRUMENTS S:UMENTS - (PAYROLL ACCOUNT), " : , adopted by 0 ,aff rmative votes, l absentee. 184: •: r "� January 20, 1964 sin checks and other •instruments, ; 1.911 A,ss'essment- District Funds) Res6l;ution autho signing and endorsing checks -for the City of Petaluma Water�Department •C&nimerciat Account) Res. No. 3354 'N. C, S. introduced by Councilman Ellis, seconded by Councilman Colin, entitled, Res.. No. .33,53. N. C., S. introduced by Counc"il:man.Battaglia, seconded by Councilman entitled, ' RESOL'UTION.AUTHORIZING'SIGNING AND'ENDORSING CHECKS AND OTHER_ INSTRUMENTS. (911 ASSESSMENT DISTRICT FUNDS)" adopted by-6 affirmative votes, 1 absentee. "RESOLUTION AUTHORIZING SIGNING AND ENDORSING CHECKS AND"OTH'ER INSTRUMENTS 'FOR. THE CITY -OF PETALUMA WATER DEPARTMENT. .(COMMERCIAL ACCOUNT) ". adopted`by 6 affirmative -votes, 1 absentee. Resolution authorizing signing and endorsing- checks and other instruments (Active and Inactive Accounts This -resolution was changed to read . "Crocker Citizens ", whereupon Res. No. .3355 N-. C..S. introduced Eby Councilman Cavanagh, jr. seconded'by Councilman - Brainerd, entitled, "RESOLUTION. AUTHORIZING SIGNING AND' ENDORSING''`.. . CHECKS AND OTHER INSTRUMENTS. .(ACTIVE AND INACTIVE ACCOUNTS)" ;adopted by 6 affirmative votes, 1 absentee. Resolution approvi recommended tree ,for planting along the Petalt Resolution of thee- Recreation, - Music and.Parks - .Commission author-11z planting of Sierra .,Alder trees along the -Petaluma River, in accordance with 2:6 of the Petaluma City Code of 1958, ' submitted and filed, whereupon adopted the following vote: Ayes: Counciljrim.en •Battaglia, , Brainerd, Cavanagh, Jr. , Ellis, and Mayor Van BebbeX:. .luoes;a,: Cou =nc4ilman''Colrr%„ . . �, z nt Councilman Gans. -6- -Res.. No. 3356 :N. C. S. introduced by Councilman Brainerd, seconded - by Councilman Ellis, entitled, "RESOLUTION APPROVING RECOMMENDED TREE FOR PLANTING ALONG THE PETA;LUMA. RIVER ;,BANK. It ter 1 1 1 ss- � January �20, 1964 AD OL URNMENTo.. There tieing no further business to come before he:Council, the meeting was adjourned, until 7::30 p. m., Monday,' January .27, 1964: fi % ? UL ..A,ttest G�� •v 1 Deputy City.Clerk` 1- . -7-