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Home My WebLink AboutMinutes 04/06/196464 7!30 p. m April 6, 19 - y -Hall P etaluma, Calif. called to order by - 19 ffiddtifig. l Of the Coun cil th Reg ular • I - t he I - ', °- - I p , e City . of P e taluma P IViayor 'Van `Webber: • ROLL ,C A L L pfes C ounci l me n B . Br "ii6rd Cdvafiagh J':e; j Colin, Elfig, Owns, and 1Viiv6i; Vdi! b6bbori' Abi§6fif! N6fid; LOWWJ; Mee Church: A-\ Wd s�: given by Reverend A-\ r 'i6VA L! 01 M! 6, m eetings of MAre-th - 1 6i ..th 10- . 4 �Oa fe, -h d Mareh 1064- were approved - 6 orj- e Pi1BLI MANG $-i A4 as aafiiiaiii riiii;i Aii iit,Ji k•i AM ig ' difig. - the time 96t f6 h i — of - ithd6fift bt thp r ear ng , I rote'sts - to t e a b h 1 annou a pjrbbegtghAa b�66'ft subjec ed seffid fif ' the C ity A ttorney LICA Aowf 'Thie"fe"b'dih no protests 6 frAi ift'60, bOrg, of the auarwica Ree No, 338 4- C . 7 1 secon 'hia-W u6id by C ounci lma n B raine rd , ' WQ.Und 911t, - Wit-ftred , " RESOLU TION -OROR.RFNj THE VAJN,T10N: ANDONMENT 1 j , ly F THIS RLS�Y- LUTIUN-. meet of "the n Gans entitled ative votes.:. p ng b:j6dt,dAt6' 64 Re port on bid o i 31 , Direct `thb r o blid Wdkki " and r'qcoM!m6hdft!j t I —, hd,t.thO �6 -ikt be W*k"fddd 16 4 *w In fCor a A brik.- w rou fidoptdd 7 Mkifigti I OB Votes y A6 int roduced by , C oun cilman - A f "Ai�T DT MT V11 April 6, 1964 xi,qOE:7 �01 Ji:tq.A. 1 :(continued) d j.,,5 b �r o o Res. 'N6. 330 N. C S. introduced 'by Councilman Cdvaiiag4,, seconded by Coun'cilman,-B'ttaglia .entitled, . 7_ ""RESOLUTION-AWA.RDING:,CONTRACT IN ACCORDANCE WITH PLANS AND SPEC 'E NTITLED 'STORM DRAIN r vs�iMPROVEMENTS -19 6 4i adopted by 7 affirmative votes-. PETITIONS AND COMM UNICA TIONS. Letter from Committee ,toMaintain Good Schools, dated'Ma, 19, 1964, re -Petaluma High School Tax Election,_ submitted and filed.' The Mayor noted this communication was received too late for Council action. App l ication of F ley& 0 Burke for ;Carnival Permit A ,fo`rpemit to conduct carnival nivalin. City from - May -26 through, May 3 1 1, 1964, . and filed; Whereupon Res., -No. 3387 N. C,.. S. introduced by Councilman Battdgltd, seconded by Cbunci Iman. Cavanagh, Jr.,, entitled, "R'ESQL:UTI,0N dRA NTING FOLEY & BURKE AUTHORITY TO CONDUCT A, CARNIVAL IN THE' CITY OF PETALUMA FROM MAY 26TH THROUGH MAY 31ST, 1964. adopted by 7'affirmative votes.- Copy of application for transfer of liquor license Heftr A. Andresen, (Andres'* With the Alcoholic -Beveragp:Control Chief Del Maestro, "by en approved, submitted and filed. c e. City ofCotati Mtuaj ,Aid ,Agreement to.In' lude th' '- 6ffiSbn6E!�'C` (inty Disaster Office, dated - March 20, 1 964 , keamend -: M qtudl Aid Agreement to i nclude nclude ithe City of Cotati, read and filed; (1 Res. No. 3388.N. introduced by Councilman `Cavanagh Jr.; seconded by Councilman Gans,. entitled, A_r' ''RESOLUTION A PPROVING INCLUSION OF' THE CITY OF COTATI, ' AS. A, PA RTY TO THE SONOMA COUNTY CIVIL DEFENSE AND DISASTER MA I STER MUTUAL AID AGREEMENT WITH INCORPORATED CITIES OF OMA, COUNTY read and adopted by 7 affirmative votes. Notice of quarterly meetin of North Bay Division, League .of California Cities, to he -held at Travis Air Force ' Base,, Apri1-25, 19'64, submitted and filed. Notice. of 8th -Biennial Institute,of League of California.: Cities, to be held "in. Santa Monica,, May 17-19, 1-964' submitted a:n d filed. -2 J oc /7 April 6, 1964 REPORTS OF CITY OFFICIALS: C ity Manager Claims approved for .,payment by the City Mmiager were submitted and filed. After some discussion regarding claim no. 4022, (travel expense to confer- - ences), it was the decision of the Council to study this matter further at budget time. The resolution approving claims was then adopted as follows: Res. No. 3.389 N. C. S. introduced by Councilman Battaglia, seconded by Councilman Gans, approving claims and bills Nos.. 3968 to 4042 inclusive, and Nos. 2510 to 2616 inclusive, was read and adopted by 7 affirmative votes. City Planning Commission Fortner Subdivision No. 2 Res. No. .20-64 approving final map of Fortner Subdivision No. 2, submitted and filed. Report of Director of Public Works thereon dated April 1, 1964, recom- mending certain provisions for - the said subdivision agreement, submitted and filed. Res. No. 3390 N. C_ S. introduced by Councilman Battaglia, seconded' by Councilman Gans, entitled, "RESOLUTION APPROVING FINA :L MAP OF FORTNER SUBDIVISION NO 2. �A adopted by 7 affirmative votes. Magnolia Manor Res.. No. 21 -64. approving tentative map of Magnolia Manor (Revised), sub - mitted and filed. At this time, the Director of Planning invited the Council to attend an all - day planning workshop 'Friday,. May 1. Mr. Byrd also invited the Council to attend a public hearing set. for X aFy `6 by the Planning Commission for the purpose of reviewing the General Plan, Zoning Ordinance and the proposed freeway overcrossing. Director of Public Works Service Center and' Dist ribution_Section (Sewer .P lant) Report of Director of Public Works dated January 2, 1964, certifying to the completion of the above named project in accordance with the contract and plans and specifications of the City of Petaluma, submitted and filed; whereupon Res. No. 3891N. C..S. introduced by Councilman Brainerd, seconded by Councilman Battaglia, entitled, 40 "RESOLUTION ACCEPTING COMPLETION OF CONTRACT FOR SERVICE CENTER .AND DISTRIBUTION SECTION, DETERMINING THAT THE LIEN PERIOD HAS EXPIRED AND DIRECTING PAYMENT OF BALANCE DUE. read and adopted by 7 affirmative votes. - 3 - x /h April 6, 1964 Chain Lin Fence - Assessment District No. b N.,S Report of Director of Public Works dated January 2, 1964, certifying to the completion of the above named project in.accordance with the contract and plans and specifications of theC ty of Petaluma, submitted' and filed; whereupon Res. No. 3392 N. C.. S. introduced by Councilman Battaglia, seconded by Councilman Gans, entitled, "RESOLUTION ACCEPTING COMPLETION OF' CONTRACT KNOWN AS 'FENCE AT ASSESSMENT DISTRICT NO. 6 N. S. PUMP STATION SITE AND AT SEWER' CROSSING SITE BY COPELA. ND STREET. adopted by 7 affirmative votes. \_ Street Rol ler Submission of specifications for street roller were submitted and °filed; where- upon Ord. No. 722 N.C. S. introduced by Councilman Battaglia, seconded by Councilman. Cavanagh, Jr., entitled, "AN ORDINANCE APPROVING THE SPECIFICATIONS FOR ONE. (1) NEW TWO TO THREE TON TANDEM STREET ROLLER AND AUTHORIZING THE PURCHASE PURSUANT TO BID. " ordered posted by 7 affirmative votes. Appli of Atlantic P acific Builde for O utside Sewer Pe rmit Application of, Atlantic. Pacific Builders; for outside sewer connection permit for property located adjacent to Monte Vista Subdivision. Report of City Engineer thereon dated April 6, 1964, recommending approval subject to certain conditions as set forth in said report, .submitted and filed. After some discussion, it was the decision of the Council to hold this matter over until the next regular Council meeting, y Street Deficiency Report Street Deficiency Report, 1964, prepared by - Director. of Public Works, sub - mitted and filed; whereupon Res. No. 3:393 N. C.. S. introduced by Councilman Gans, seconded by Councilman Battaglia, entitled, "RESOLUTION AC;CEPTIN.G QUADRENNIAL REPORT' REQUIRED BY SECTION 2156 OF THE STREETS AND HIGHWAYS; CODE OF THE' STATE OF CALIFORNIA, AND DIRECTING THAT SAID REPORT BE FORWARDED TO THE DIVISION OF HIGHWAYS OF THE STATE OF CALIFORNIA. read and adopted by 7 affirmative votes. Application of Donald K. Goodni for Outside S Permit Application of Donald K. Goodnight for outside sewer connection permit for property located at 1321 Magnolia Avenue, submitted and filed. - 4 - 219 April 6, 1964 Application of. Donald K. Goodnight for Outside Sewer. Permit (continued) Res. No. 3 394 , N. C. S. intro by Councilman -Battaglia, seconded by Councilm an Gans, efitiil6d, "RESOLUTION GRANTING THE APPLICATION OF DONALD K. GOO FOR PERM TO CONNECT ONE RESIDENTIAL CONNECTION AT PREMISES LOCATED , - ALC I - 1 I AT 1.321 MAGNOLIA AVENUE T THE CITY SEWER SYSTEM. adopted by 7affirmaiive votes. Director of Water Department F.A.ulla Lane Reservoir, Project 62 - -°1 Letter from Pittsburgh -Des Moineb Steel Company dated March 13, 1964, reqUesting an extens ion of time within which to complete: -the sub eq t project, sub" m itted and t fled. Report of �Director "of Water Dppattment daM�a ted'rch 16, 1964, recommending that Pifts burgh-D Steel Company be giantqd 1027day, extension of time submitted and f il6 whereupon Res. No.. 3395 N. C. introduced hy,C-puincilman seconded by Councilman Cavanagh, c jr., entitled,' "RESOLUTION GRANTING PITTSBURG'_ DES` MOINES STEEL CO. AN W _ EXTENSION OF TIME WITHIN WHICH TO COMPLETE TH WORK A ND IMPR'OVEME'NTS ON THE PAULA LANE . . R I E I $i . E-AVQ'4RP PR T 02 4 - bjEC - ,REQUIRED B'Y7'—H AGREEMENT AGREEMENT - DATED � NOVEMBER- ,' 1963. adopted by7 .affirmative votes. INTRODUCTION OF OR DINANCES : 3 , ... I ._:� - �.. .. 7�� 1, . �' - . . ��,' r d.;"' N 1 6'. 7 2 8 N`.' C. 5 introduced b." y , C ounci l man l , ,..., s: Councilman, :.Gans,-, entitled, I I r W di. , IAI PT E R 1 THE Iff, 0, jE TA L UM A ♦ "A N ORDINANC 1 , ' :'AMEN N CITY CODE��OF' " ARTICLE ,I SECTIONS.". i °! :- PR 'OVIDE: A d , UTH R , ITYFO � AN G " " i " ' AREEMENT'FOR RE'FUNDING'C O_STS IN'INST7 f_,LING SEWER MAIN EXTENSIONS,: ER INSTALLAT � OF : SEWER MA TERIALS AND TO COVER THE SI ZE OF SAN . " ' SEWER iMAINS� . ........ ordered..',,.. 0 - A j I It Z 2120. a April 6, 1 ADOPTION OF ORDINANCES: Ord. No. 721 .N,...C.,S. amending Code to p for a permit to make con_ _ nections to the water service and for the �ay mept - of 'connect-ion charges Ord. No. .721 N, C. S. introduced by Councilman Colin, seconded by Councilman Ellis,, entitled, "AN ORDINANCE AMENDING CHAPTER 27, ARTICLE II, SECTION 27.11 OF THE PETALUMA CITY CODE OF 1958 TO PROVIDE FORA PERMIT TO, MAKE CON.- •NECTIONS TO THE WATER SERVICE, AND FOR THE PAYMENT' OF CONNECTION CHARGES.." adopted by 7 affirmative votes. CONSIDERATION- OF NEW OR UNFINISHED BUSINESS; Civil Defense Res. No. 3396N.C,,:S. introduced by Councilman -Brainerd, seconded by Councilman -Gans, entitled, "RESOLUTION DESIGNATING ROBERT" H, .MEYER, CITY" MANAGER, ASSISTANT DIRECTOR AND C.- G.'. GE-A LTA OF FINANCE, AS THE REPRES ENTATIVES OF THE CITY1 OF PETALUMA AUTHORIZED TO SIGN FOR SURPLUS FEDERAL PROPERTY, REGARDLESS OF AC- QUISITION COST.." adopted' by 7 affirmative votes. Resolution accepting grant of easement from L, O. and T. Kihd.ig (uttlity)i Res.. No. 3397 N C. S. introduced by Counci,lman.Gans, '.seconded by Councilman Battaglia,' entitled, "RESOLUTION ACCEPTING GRANT OF EASEMENT." adopted by 7 affirmative votes. Resolution requesting, the Sonoma County ` Board of Supervisors, to adopt a lot split ordinance Res. No. 33,98 C. Sl introduced by Councilman Battaglia', seconded by Councilman Gans,, entitled, "RESOLUTION REQUESTING THE SONOMA COUNTY BOARD OF SUPERVISORS TO ADOPT A LOT SPLIT ORDINANCE. adopted by 7 affirmative votes'. 1 1 me% April 6, 1,9.64 Resolution find'ing sorter .- counter s urplus Res. No. 3399A.C.5. introduced - by Councilman Battaglia seconded. by Councilman Gans, - entitled, "RESOLUTION FINDING COIN SORTER - CO'UNTE'R - -PACKAGER SURPLUS. adopted by '7 'affirmative votes. Resolution of Policy -:Storm Drainage Matters Res No, 4000 NX.-S. introduced by Councilman Gans, seconded by Councilman, Cavanagh, Jr.,, entitled, "RESOLUTION OF POLICY, 'STORM DRAINAGE MATTERS,. adopted by 7 affirmative votes. ADJOURNMENT:. There bein the' the meeting was g,no further business come before adjourned until 7:30 p.m., Monday, April ,13, 1964. Y)a/ a Attest: Deputy City Clerk �� , t ... - •:�