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HomeMy WebLinkAboutMinutes 07/20/1964273 July 20, 1964 - 7:30 p. rp; City 'Hall - . Petaluma,* Calif.. J Peta" R h6& 4 the of the -City of I'll, called i& order. by `1 ROLL, CALL Present: Councilmen AA11aglia, B rainerd, Cavanagh, Jr. , Colin Ellis, Gans, ands Mayor -VAA.,§&bbe'r. Absent: Non e. INVOCATION:;' I t4 The:ihVocation was. given.by Rev rend Earl D.. Shaffer, First Church of God. AP _YA P� BO L OF MINUTES: M i.hqtPs fr6m the . ; juf� -0,1964 were approved as recorded, C. , o ' , P F, .NS .AND COMMUNICATIONS; __T Q a Letter from American Dairy AE4ciatiqi -30 1964, q of California, dated jdfie� r-e eXpressi.xig, thanks to City of Pet41uma'-for "making Dairy Pr-incess Ball a success', read and filed. 6' 1 dging:, A 'Letter, from Senator Joseph A. Rattigan, dated j uly 8, j96(�'khow e. 1 . 4, fe" receipt of Res No 4044 N, C. S, su pporting pr pposed freeway route.,between- pkaluma -.-and, Sbridma' - read and filed, L etter from , Senator Joseph "Ratti n, dated .July 1964) A a e re when th ' Division of Highways;.recommend S J fie Jkldgibn of `this highway within the California F,repwa,,y.,and_ -:Exbr,,iessway Sy stem, the City ,can 'rely upon the Senator to see that the M ris atum re by ': . , , . read : and filed..' , he Legislature, recom is" fully considered I REPO.R�TS, QIF _CITY OFFICIALS. -City, manager a C tI were submitted and 'e' filed; I'irnsap' �6dff6r by`4q pro , anager , w' Res. No,.: 4078N. C. S. in tr , 0' U'c'ed.-,b-Y'C,6u;ncIlman Battaglia seconded by Councilman Gah`§`-approving claims and ,Nos W to 2908 inclusive, w read-an and bills Nos'. 4494 to 4M4 �i�clusive , , d. �. r !!:, ti�q -, vo - tes, , adO6t6 Wif lhfprrii n ; Pa m phlet C "Ity. ' Ma"nage a sample•brochdi Councilapproval, c o, s motibh' sec by Councilman. C ity Gan made a i�at-the "&-' Otopi( &ontra for 5 00 0' -tun 0 �,s to. be paid,odf of contingency a. Votes. zA ied f i in T' f a. RaA.io Niq t labdo',.Con -ract UK apager Rob ert �Meyer-r6comriie0d6d that this - s v-rQe p6.contracted with" A rt urjqagop th :Councilman Gaps made 4 i seconded ffi` h 4-n L T !,notior d-by Co uncilman Ellis t at the Ca ll on . his - motion' . carried r recommen t -of - City ap -en ation; h y, M prov0d Ro C r, -ge - b a 7 ff *'-'- ativ e, -vote 2 - - - -_ -- -- - -- - - -- July 20, 19:64 � Cont ribution of $25 from Petaluma Gard Club City Man� Robert Meyer said That the.check of $25 would be .returned because the Petaluma Carden Club had .paid the entire cost to block out light i the Recreation Building in order to snake .the building suitable, for daytime use., of a slide or movie projector a zd screen Councilman Cams. made a motion, seconded by Councilman Ellis,,, that a. letter of thanks be 'sellt to the Petaluma Garden Club, expressing the Council'"s a.ppreciat loft ' of this contribution. City P lannin g Com Kazen Subdivisi Res., No. .33--64 approving final miqp of subject subdivision, submitted and filed. Report of Director of .Public Works dated ;duly 16, 1964, re reCornftqe1 certain provisions for the subject subdivision agreement, submitted and filed'. Res. No, 4079 N. C. S introduced by Councilman Brainerd,, seconded by Council Ellis, entitled, "RESOLU y:!ON APPROVING. FINAL MAP OF K.AZEN 'S08DIV153.m NO. 2,. adopted -by 7- affirmat ve votes,, B - Noches .Subdivision Res, No 30- -64 approving finial map of subject subdivision, submitted and filed. Report of. Director of Public Works, dated July .17; 1964, re -recomi end ng certain provisions for the •su.bject subdivision agreement" su.bm °ittecl and f iled'. Res. No. 408:0 N. C, S. introduced by Councilman Brainerd, seconded by Councilman Ellis, ent'tl;ed,. "RESOLUTION APPROVING- FINAL MAP OF BUENOS NOCHES SUBDIVISION. " adopted by 7 affirmative votes. Ma jor Street and F Ovex° siing Res. No., .3244 recommending location for the major street and freeway overcrossing, submitted a:zzd filed, Report of Director of Planning,, dated June 30, 1964, re prec ise locat:i:on fox the new major street and freeway overcrossing as shown. on the Petaluma Area General Plan,. submitted and failed. Letter from Marino Cr. inella, dated.] Lily -14 19:64, re concern of future freeway overpass in vicinity of Caulfield Lane, read and filed. M. Marino Crinella addressed the� Council favoring the Caulfield 'Lane , Overcross and opposing the Caulfield Lane -Realignment Overcirossing.beca,use'the° - Realignment. location recommended by -the Planning Commission would: c'dnflict With ' Monte -Vista Subdivision No. S plans,on fide with the City. He added that,: the lre'aligl, ment location would involve considekable cost to him. fox engineering, redes'igning,' etc -, as Well as increased- acquisition cost to the City as compared to the .Caulfield, Lane Overcrossing. Since Mr. Crinella was unable to attend the Planning C6mm-iss° on ; meeting;, Councilman - Gans rhade a motion, seconded `by Counc Colin, that the -matter -2- F7 . July - 20, 1964 Major Stree and F reeway Overcrossing (c ontinued) .be referred back to the Commission for further study and i'or a recommendation to be • , resubmitted to the Council. Roll Call on this motion carried by the following vote: Ayesa, Councilmen Battaglia, Cavanagh, Jr., Colin, Ellis, Cans, and Mayor Van: Bebber. Noes; Councilman Brainerd. Absent: None. A 5- minute _recess was declared. The time was approximately 9:`30 p. m. The meeting was called back to order. At the request of Planning Dir.ector.Robert Byrd, Council approval, was to request the- Developer, Atlantic Pacific Builders, to allow 70 feet right of.way for the major street proposed between South McDowell Boulevard and the Freeway Overcrossing. Water Commission Usage of McDowell we fi eld.- !tZ F Letter from Water 'COmmm iss,ion, dated July 1.0, 1964, re the Commission . felt that, due-to such short notice, - they were unable to mare a decision on the l `] disposition of the well field property and would suggest the , Commission and other / interested departmental heads .hold joint meetings to make .factual studies before as decision should be reached: After- some discussion, it was the decision of the Council to refer this matter back to the, Commission for a recommendation regarding .the .total developmer t of the McDowell well field, and. as suggested, hold a -joint meeting to discuss details. Director of Finance Resolution auth orizi.y, bu qget t ransfe rs, '1 963-64 . 1 Res. No 4081 .N. C. S. ry introduced 'by , Councilman Ellis, seconded by Councilman Battaglia, entitled; "RESOLUTION AUTHORIZING THE AUDITOR TO MAKE CHANGES ,IN THE 1963 -64 BUDGET AS AUTHORIZED BY SECTION 15 OF ORDINANCE NO. 691 .N. C. S." adopted by 7 affirmative votes. Director of Planning Director of Planning Robert Byrd informed the Couricil re South Petal-uma'. Annexation No.. ,`1 which includes four lots on "'D" Street beginning at Sunny Slope Avenue. Iii regard to the procedure ,of annexations, and for - Council informational purposes, and at the..request of'M.r. Byrd, the Council agreed-to have proposed annexations p - laced 'on the Council Agenda. prior to releasing the i.nforma "ton to`` the' L8" c41 Agency Formation Commission. -3.- 97 J ul,y '20., 1964 ADOPTION OF ORDINANCES: Rezone -Portion of Petaluma Nor Annexation No. 2 - Buford Property Ord. No. '737 Na C. So introduced by Councilman Battaglia, seconded by Councilman Gans, entitled',, "AN ORDINANCE AMENDING ZONING ORDINANCE NO, 622 N, C. Sfe. BY :REZONING, THAT CERTAIN PROPERTY HEREINAFTER DES'CRIBE'D FROM A C -S ZONE OR DISTRICT TO AN R- M­1500 ZONE OR DISTRICT. adopted by 7 affirmative votes. Ordinance amending rdinance No., 655 N. C. S b _, adding the position of• g Y g P City Clerk Ord. Noe 738 N� C. Se introduced by Councilman Battaglia, seconded by Counc- fl.man Gans,;. entitled,, "AN ORDINANCE AMENDING ORDINANCE NO.. 655 N. Co S. BY ADDING THE POSITION OF CITY CLERIC TO SECTION 8 THEREOF. adopted by 7 affirmative votes. Ordinance regulating drilling of water wells Ord. Noe 739 N. C, S. introduced by Councilrri ri'Bartaglia, seconded by Cou ncilman cans entitled, "AN' ORDINANCE ADDING CHAPTER 28 TO THE PETALUMA CITY CODE OF 1958 TO REGULATE THE DRILLING OF WATER WELLS WITHIN THE CITY OF PETALUMA, TO PROVIDE FOR THE REQUIREMENT OF SECURING .A PERMIT FOR DRILLING; TO PROVIDE FOR PERM FEES AND TO ESTABLISH MINIMUM REGULATIONS FOR THE INSTALLATION, ALTERATION, RE- PAIR AND /OR RECONSTRUCTION OF WATER WELLS FO R THE PROTECTION OF THE PUBLIC HEALTH AND SAFETY. '` adopted by 7 affirmative votes, Ann ual Appropriation Ordinance for 1964 -65 .Ord, No. 740 N, Ca S. introduced by Councilman Brainerd,, seconded by Councilman Battaglia, entitled, "ANNUAL APPROPRIATION ORDINANCE FOR THE 'FISCAL YEAR JULY 1, ­ 1964 TO JUNE' 30 1965, " adopted by 7 affirmative votes. July 20, 1964 I , CONSIDERATION OF NEW OR UNFINISHED BUSINESS. Resolution accepting resignation of Roger Pearson as a metriber of the Water,C rjiffiission 1. 79 1 . Res, No. 4082 N. C� S introduced by Councilman :Battaglia, seconded by Councilman Colin, entitled, "RESOLUTION ACCEPTING RESIGNATION OF ROGER A. PEA RSO I N AS A MEMBER OF THE WATER COMMISSION, adopted by 7 affirmative votes. Reso ution appointing Phil. Talama"Jites as. a member of the Water Com-� mission Res. 'No. 4W Ne Ce S� introduced by Councilman Gans,, seconded by Councilm an Battaglia,, entitled, "RESOLUTION APPOINTING PHIL TALAMANTES TO THE. WATER COMMISSION. L adopted by " 7 affirmative votes. to Resolution finding and determining surplus in Assessment District: No, 8 Na S. North. San Francisco Bay Industr4ral Park - James B,, Morehead The Council. generally - a reed that in the -future when there is a, surplus in Assessment:. District Funds this amount should be retah for maintenance of the facilities unless other factors determine the amolunt should be -returned. The City AttorneyA directed to prepare appropriate legislation to cover this situation. Res. No. 4084 N C. So introduced by Councilman Battaglia, seconded by Councilm.an Gans,, entitled, "RESOLUTION FINDING AND DET ERMINING THAT THERE IS A SURPLUS IN THE FUNDS PROVIDED FOR THE CONSTRUCTION OF' .IMPROVEME IN ASSESSMENT DISTRICT NO, 8, NORTH S INDUSTRIAL PARK, UNIT ONE, CITY OF PETALUMA, SONOMA COUNTY, CALIFORNIA. " Resolution. authorizh2&extension of a om,the Off ice R ffe adopted by 7 affirmative votes. ement - transfer of vehicular equip- Res. No. 4085 N, C. S. introduced by Councilman Brainerd, seconded by Councilman Ellis, entitled, .'.'RESOLUTION AUI. THE MAYOR 'TO' EXECUTE EXTENSION OF AGREEMENT FOR TEMPORARY TRANSFER OF VEHICULAR EQUIPMENT FROM THE STATE OF CALIFORNIA OFFICE OF CIVIL )DEFENSE. adopted by Taffirmative votes. IM � . .5, -July 20, 1.9 Resolution authorizing agreement with Nort4western -Pacific Railroad. Company to provid :for a temporary spoil deposit Res. No.. 4086 N;. -C. S. introduced by Councilman Gans, seconded by Councilman Battaglia, entitled, "RESOLUTION AUTHOR=IZING THE MAYOR AND CITY .CLERK TO ENTER INTO AN AGREEMENT WITH THE NORTHWESTERN PACIFIC RAILROAD COMPANY TO PROVIDE FOR. A TEMPORARY SPOIL DEPOSIT PERMIT, adopted by 7 affirmative votes. ADJOUR- NMENT; There being.no.'further business: to come ;before the Council, the .meeting Was adjourned to a short personnel session, ( Mayor At City C1&V 1 0 � �i.{��.Lb,� AI•-- j�q.. - .� al r ♦wO -��. .- ._. - - - � — _- .., ',rio•. -w�S .:.: i.u'.. wr.: w..-� .. — .. ........ .�3:•G3.�.SR'^ -" '. w+.r ^.6_= .:?�."Y...tv.'- i5.�r... -'