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HomeMy WebLinkAboutMinutes 04/13/1964223' April 13, .1-964.- - 7:30. - Ci­ty' Hall. -,Peta1umA, Calif. Adjourned meeting ,of the Council of the- City of Peta to order �by 'Mayo jr.VAn, ROLL d"At L Present: Councilmen Battaglia, Brainerd, Cavanagh, Jr. , CoU4, Ellis, Gans, and Mayor VaP.Bebber. Absent: None. PETIT TIONS: Letter from Petaluma Pony League, dated April 7, 1964,, re appreciation for past co-qperat-ion ..and.a.,xequest. for�­ safe and-.s u-itable,bleachers, - read and. f iled, There being . no',objec'Cions, , it was..the. decision -of, the.-.Council, to,leave., matter at:,the , discretion of -the- City. Manager. Qad01r:.A nnexation Letter' from Local Agency, Formation Commission approving proposed Cader Annexation-, submitted filed; whereupon R:e s . , No. .4.0,01 - N. C.. S. introduced ..:,by.,-'. Gans, seconded by CoUncilma h . aglia.' entitled, "RESQLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO C ITY OF PETA LUMA OF �UNINHA . I TERRITORY DESC RIBED ' 'H"EREIN AND DESIGNATED `1964 CADER A TION' AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF' PROTESTS THERETO, '11 adopted by affirmative votes,. REPORTS ' OF CIT OFFICIALS: - Building Inspector - Amorico'Oberto Prop osal on well' ordinance Mr. �'Obert6 addressed the Council stating the need for general regulations controlling the , construction- of water wells so -that, the �underground water bearing strata would not be- contaminated with ceepage from septic tanks. He also -felt that /6/ some ;type of an ordinance should be adopted which would involve the -securing of a ''f " h � work and' requiring the maintenance 's -a , permit inspecti&� o t e 'ofafe and sanita'ry' methods during the c onstruction of wells -for domestic water supp I ­1 1 1 r P e t ersen, Y. Mr Leste President of the Well Drilling A ssociation of Sonoma County, addressed the Council, stating that he would favor some .type of an ordinance -regarding sanitation and requesting the Council to delay action for 30 to 60 days. There 'being. no objections, the Staff was directed to prepare �a well ordinance as soon as gossibl6. Fire DLpartment System 'F-,ire.C.htef* presented a:propo6al - for a new fire alarm system Which would consist 'Of"a six'-'c1rcuit.bodrd for the Mo in­Station, a telephone recorder, and "a" a rA to plectron' radio . 'al r set he assigned to each fireman for use in his home. 2)' 2 4 ''April 13, 1964 Alarm S stem continued Af ter , a . discuss 'on concerning the , difference between the present 'proposal "arid =the .'original proposal by the 0 n ewell Company, Councilman Gan$ made a motion, s `b Counrilma'n .Ellis,, that th °e,;Fire,,Chief'be , authoriz:ed .to call for bid-se ; Roll Y Call on this motion carried by , 7 affirmative -vote®, Fire.-Alarm Boxes recommended the relocation of fire alarm boxes from resiP dential com 'school a industrial areas because .the, City would ';los®� o a few p oint s the.,Board of Fire Underwriters and the ,boxes would - be of more -value mm . in high density areas, Councilman.Colin made �a motion, seconded by Councilman-0 ans, to eliminate, fire alarm .boxes in the .low density areas. ., Roll Call on this. motion carried' by -the . following ote. S , Councilmen , Batta y � g 1,a, ..Brainerd, , Colin, - Ellis., Ga and Mayor _ Ayes: t Van `Bebber. Noes: Councilman;Cavanagh, , Jr, Absent. 'None, H_ per Stre 71 r e ort o . re , ef' dated March - 31, 1964, re breakdown of costsol'Appr Stxeat Hay Fire, submitted and filed, Various opinions were expressed by members; of the "Council as to whether or not firemen ®hould receive .overtime pay or compensatory time off for the-time' at the -Ho � er'Stre ' e.t Fire, , t gg y - g ans made a motion,; a Gme secondedtb ouncilnian'Ellise that the firemen g®ceive p Y for the ti spent, at the p cont o ,.R ®11 Cali Hopper Street, Fire and ,that the<�money should be aid out of g Y on chi ®emotion carved �b the following Y g Vote-, A . councilmen, `Battaglia, . Brainerd, Colin, Ellis,_ Gans, and-Mayor ;.Van Bebber, Noes ::Councilman.Cavanagh, j Absent: ,.. , None, . ' - Director. of Water�'D®partment ;McDowell. Well. Field proper y , 'an offer of $4, 000 for -attar turn aC,' orr , dated.'March 31 19.6.4, re the pie4 " of unimproved at the northerl end of'Maria Drive, • read and Minutes from, Petaluma Water "Commission Meeting bf April S, 1964, :re recommendation,.of the ;Commission that the -City Council not accept ,the offer of $4, 000 'by Jack Corry, submitted and filed, Letter from, Bill Campbell dated. April 2, 1964', roan offer of,'$2, 5.00 ;per. ,potential lot for a , portion of the well..field ,property fronting on the,eet side of Marla r.. Camp bell, e raised his offer to $3, 000 per -lot .at tho Wator Comma 'mission Meeting of April 9, 1 Minutes ,from Petaluma Water Commission Meeting of April 8, 1964, re e co be t ion o Cher 3 is6ion to -the �C_ity Council against the -acceptance of `Bill p 0 per -lot on •Maria -Drive, submitted' and %filed, COuneilman m -a motion, seconded by Count"ilman that the Council go ,along with fhe decision of: the Water Commission o n both of those requests, Roll Call on , thin ,motion carried by 1 1 affirniatiVe votes, m April 13 1964 .Committee Reports Amb'ulance.Com�mittee Report Report of Ambulance Committee dated April 9-, 1964, - submitted and filed. Councilman Gans made a• motion, seconded' by Councilman - Battaglia, that the. Council accept the report of. the Ambulance Committee. Roll Call on this motion carried by 7 affirmative votes, , ADOPTION - OF ORDINANCES. '; Street Roller Ord.. No. 722 N, C. S. introduced by °Councilman - Battaglia, seconded by Councilman Cavanagh, Jr, , entitled, "AN ORDINANCE APPROVING THE, SPECIFICATIONS FOR 7 -7. ONE (1) NEW TWO TO THREE TON TANDEM STREET ,Z �- ROLLER AND AUTHORIZING THE PURSUANT TO BID. adopted by 7` affirmative- votes. Ord; No. 723. N, C S. 4metidmg :Code xo provide authority for'an agreement for refunding osts incp�rred i install -ing sewer main ektensions, to coven`'iri"s�ta g .. of sewer materials and cover the -size of sanitary sewer mains Ord:': No. -'723'N C. S. .: MOW,. introduced by Co uncilman_Brainerd, seconded by Councilman Gans'; entitled; "AN ORDINANCE - AMENDING CHAPTER 19'OF`THE' PETALUMA CITY CODE OF 1958, BY ADDING TO ARTICLE I, - ;SECTIONS 19. 2. 1.THR0UGH 19. 2,.,3 TO PROVIDE AUTHORITY F.OR AN AGREEMENT FOR. REFUNDING COSTS JNCURRED IN INSTALLING SEWER. MAIN, EXTENSIONS, ,TO COVER INSTALLATIONS OF SEWER MATERIALS. AND TO - COVER THE SIZE OE SANITARY SEWER MAINS. adopted by , 7 affirmative- votes. CONSIDERATION OF NEW OR UNFINISHED BUSINESS,:. Resolution requesting cancellation of taxes Keller 'Street Parking-Lot Res.. No. .4002 'N, C.S.. introduced by 'Councilman:Bra,inerd, seconded by Councilman Gans entitled, "RESOLUTION - TO REQUEST CANCELLATION, OF TAXES ON PROPERTY ACQUTRED BY THE CITY OF PETALUMA 0 . FRaOKWILLIAIVI C. LEE -AND FRANCES-B. LEE."' r adopted by -,7 'affirmative votes. A DJ.OUR WFN,T: There being no further business to come .before ,the Council, the meeting was adjourned. . Mayor ITeputy City Cleric c -3- April 13, 1964 - 7:30 p. m. City Hall - Petaluma, Calif. AN ADDENDUM TO THE MINUTES OF APRIL 13, 1964 An addendum to the minutes of April 13, 1964, on page 2 under the heading of Director of Water Department, "Little League day Request of Little League; to use the McDowell Well F ield,,property for a !! practice baseball diamond, „submitted and filed. Minutes from Petaluma Water Commission meeting of April 8, 1964, re recommendation of the Commission that the Council permit the use of the well field property for a practice baseball diamond subject to a 100' setback, westerly, from Maria Drive of the plaits submitted by Little League and to permit this use for two years subject to a renewal annually, submitted and filed. After some discussion, Councilman Ellis made a motion, seconded by Council- man Gans, that inasmuch as.'plans for this area have not been formulated by the Council, that the Council accept the, recominendation of the Water Commission and that approval be expresslygranted on a temporary basis. " Mayor Attest: Deputy City Clerk