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Home My WebLink AboutMinutes 10/05/1964313 October - 5, 1964 - 7:30 p. m, City Hall - Petaluma, Calif. Regular -meeting of the Council of the City of Petaluma 'called to order by Mayor Van-.Bebber. ROLL.CALL: Present: Councilmen- Battaglia, Brainerd, Cavanagh, - Jr. ,-Colin, -Ellis, Gans, and Mayor Van Bebber. ,Absent: None. ,INVOCATION: The invocation was given by Revokend Carl K. Young, Freewill Baptist Church. APPROVAL OF MINUTES: The minutes from the meeting of September 21, 1964, were a'p'proved a 'Y PUBLIC HEARING: Denman Annexation - No. 2 This being the time set for hearing of protest and comments on the subject annexation, .. City Clerk announced that no written, protests had been received. Mr. .A ndrew Uccelli,, property owner in the area, addressed th 6. Council regard ing the-:zon ing of his property. - The Mayor informed Mr. Uccelli that zoning procedure for the area will be initiated within 30 days after completion of the annexation. There'being, no comments from members of the Council or audience, Ord. No 755 N. C. S. introduc.ed Councilman Colin, seconded by Councilman Battaglia, entitled,, "AN ORDINANCE : APPROVING, THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED 'DENMAN - ANNEX- A TION NO. 2' TO THE .CITY OF PETALUMA, ordered published by -7 affirmative votes. CONSIDERATION- OF -BIDS: I Animal. Shelter, 1964 , t, port on bid opening qn,.subject project dated.October 2, '1964 signed b 66: -Director of Public'Works and that the contract be awarded to the low bidd6r,,*� - Dave, Card er of Petaluma, submitted and filed. Res. .No. 4129 N. C. S. introduced by Councilman Cohn, seconded by Councilman Brainerd, enfitle" RESOLUTION, AWARDING -CONTRACT IN ACCORDANCE W ITH, 'THE PLANS AND SPECIFICATIONS ENTITLED "ANIMAL SHELTER, 1964. ado 'bv, the following vote: Ayes:: Councilmen Battaglia,. Brainerd, Cavanagh, Jr. , Colin, Ellis, and Gans, .Noes: .Mayor Van Bebber. Absent. None. 71 - - - --t- - 314 October , S, 1964 P ETITIONS AND COM Invitation from the Petaluma. Chapter of America Field Service to an informal reception on Wednesdays, October 21, between! '7030 and 8 :30 p. m. at M -cNear School to meet this ,year's Foreign Exchange Student, ' Miss Sonia Ca.iane from -Braz . read and filed. It ,wa.s,..- suggested th.At Council members planning to attend should c ent:aL;t the City Mana,geir`s secretary. Letter from Optimist Club of Petaluma,, dated September 30 1964, requesting -the name of Kenilworth•Little League Park be changed to Lucchesi Little League Park in memory of -*Mario •(Mach) Lucchesi, read and filed. jt w4 s• the decision of 'the Council to 'refer° i�his letter to the Recreation Corn, mission for .a recommendation. REPORTS;OF CITY OF:F,1C1ALSo Ci 1VI _ LT Claims approved for payment by the City Manager ware submitted and filed, Res. N o. '4.130 S. introduced by :Council, an 6rainerd, 'secohded by Councilman Cr ns, �ppro`�h� claims and bil 9- Yos- ..4$.44 - t6- - .•44.91,9 inclusive,, a,nd Nos. 3048 to :C�93 inclusive, read and adopted by 7 Affirm itive votes. „ Mc'Nea;r Park -'WaterPU At the request oft Cit� ivlana,ger, Director o .f" ,rks an Recce :ti�► a Richard �,. Shollenberggip.r addressed the Council. regarding the. failure of . submersible p:utatp k, 'McNear Parke He added that to repair the old purn:p would cost $500 and , to rgpl.acq, it would cost.a;pproxims,;tely''$70Q.- F e City Mdna,'ger was directed to call for quotations on a. heO watek Pump ,for Letter from San .Franc Chronicle requ.esting Cats p in "The Chronicle of the Century`" a Centennial A7nniversa Edition, celebrating -its hundredth birthday, submitted and filed. The , City.Manager commented that a request had been received from.'a local . firm to.- place little -tags on the parking meters with the inscription, "Jock your Lax. It was the feeling of the Council that the Chaa abet might wish to h:andl'e this so the , matter was referred' try. Councilrnan Battaglia,, Chamber representative... . ..lwmorandurn'frorn Director of Planning RabertBjrd'addressed to the 'City �L Manager dated October •5, 1964, re proposed special, census, submitted and, filed, a 7 After some discussion, ' Councilman Cans ma-de , inotion, seconded' by Council- man Batta!glia,- to authorize the :Staff to co-operate with the State •in cenduct ng , the ,special census with'lthe cost to be paid out of contingency, Roll Call. on this.motton carried by 7 affirmative votes., - Director o Public W ork s . Fortner Subdivisioin No..2 ort, 1'u_ Works , , is dated October - 2, „1964, certif y i� g the sB ep = of Director - of cornplotlon`of laublic i provernenta in the 7subjeet subdivi'sloh- i rdance. with the subdivision agreement da.ted April 23, 1964 su bmitted , and filed B I- n 315 e , October - 5, 1964 -Fortner ,Subdivision No. .2 .(continued) Res— No. .4131 N, Co S. introduced byCouncibman. Brainerd, seconded by Councilman Ellis, entitled, "RESOLUTION ACCEPTING COMPLETION OF WORK REQUIRED IN FORTNER- SUBD1wsibN'NO.. 2.. adopted by 7 aff irma tive -votes. Industrial Sewer Construction, 1964 Plan§_and specification's on the subject pToject were -submitted and filed; whereupon i Q Res. No. 41'_32:N. C.. S ntrodu 0 by Cqutcjlman Brained, seconded by Councilman Battaglia, entitled; 9� "RESOLUTIO."1 APPROVINGTHE PLANS AND SPECIFICATIONS ENTITLED INDILISTR . IAL SEWER CONSTRUCTION, 1964', /07 AND. AUTHORILZING: THE CITY CLERK- TO'ADVERTISE FOR B SAID WORK., adopted by 7 - affirrna�ive -votes Director of Water Department , -.Oil. and.:Gas - Lease Letter from R., K. Summy, r - equesting an oil, and gas lease covering the water reservoir site, read and filed, OIL. Minutes from the Water - Commission meeting of September '1964, re mending t6;the -Council acceptance of the oil and .gas lease as.submitted.by -R..K.. Sum Inc,, submitted and filed. "Councilman Gans made - a -motion, seconded by Councilman Battaglia, that this pr6posa, l be ref'e to the City Attorney for further clarification. Taula, Lane Reservoir, Project 62.- R ment, dated-. Se.)tem' ber certifying pprt Director d.f Wat&rDep art 1964, 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. Res..I\.Io,, 4133'N.C.S. ffitroduced,byCo'bncilman Brainerd, seconded by Councilman Ellis, entitled, "RESOLUTION ACCEPTING COMPLETION OF CONTRACT 'KNOWN-AS 'PAULA LANE RESERVOIR, 'PROJECT 62'-1a adopted by 7 affirmative -votes. , -- - 1963 4 , Water -:Main Construction -Program, Project 63 1 -t6iAp.'R,qport of 4 Directorof Water - De artment, dated September 30, 1964, certifying -',, ;' . 1 to .the -- -let ioti"O''f 'the above l named project in accordance with the contract -and plans and specaf-i'cations of the - City of'Pet.aluma, Submitted and filed. Res., No. .4134:N.'C, S introduced by Councilman Battaglia, seconded 'by Councilman - Gans, entitled ACCEPTING COMPLEtION-.OF CONTRA I(N 0 AS 1963m64 WATER MAIN CONSTRUCTION PRO -GRAM,:. PROJECT_ NO, .63-4. ado poz,d by 1 affirmative votes. 3 16 , October 5, 1,964. INTRODUCTION OF ORDINANCES: Ordinance -Prohibiting the Discharging ,of,. Firearms Ord. '. 7 C. S. introduced, by . Councilman Colin,_ seconded by Councilman Ellis, entitled, "AN ORDINANCE,,A.MENDI,NG :THE 'PETA,,�-,UMA CITY' CODE OF 1958 BY ADDING TO CHAPTER, 16 SECTIONS 16..26 AND 16_27 TOTROHIBIT THE.•FIRING-ANDTOSSESSION OF FIREARMS IN CERTAIN PLACES.'!' I ordered published by 7 affirmative votes. a Ordinance providing forgrantipg of franchise for community television systems Ord:. No. 757!N.C.S. introdUf,ed, by Councilman -Ellis, seconded by Councilman Battaglia, entitled, ?'AN ORDINANCE.OF TH'Et,CITY'OF'PETALUMA PROVIDING FOR THE GRANTING OF FRANCHISES FOR - COMMUNITY ANTENNA TELEVISION SYSTEMS IN THE OF PETALUMA;'PAOVIDING ;TERMS, AND CONDITIONS tOR. THE'-OPERA TION OF SUCH CONK MUNITY ANTENNA TELEVISION SYSTEMS A ND FEES THEREFOR. ordered published' by the following vote..-' Ayes: . CounciImeh,Ba_tt Brainerd, ..Cavanagh, jr,i, Ellis,; Gans, and ;.Mayor Van Bebber. Noes .'Councilman -C olin. .Absen None. Ordinance amending Fire Prevention Code. toprovide for additional permits, ..'Aftet roll call on the -various sections and with the ek'm is sibh , of the.- Councilman introducing and seconding, . the ordinance was withdrawn to be -rewritten. A poll was taken to determine -whether the - present policy of'no burning �on Monday should be continued. , Roll Call to continue the present policy carried by gtollowin .vote Ayes:., Councilmen ,Brainerd, Cavanagh, . Jr. , ,"Ellis, and Mayor Van Bebber. Noes: Councilmen Battaglia, Colin, and Gan's Absent:. None. A DOPTION `OF OR DINANCES: SoUth -No. I Ord. No. 753,'N C.. S. introduced by Councilman Battaglia, seconded by Council,man:,Ca-vana.gh entitled, �O. , " - "AN'OR,.DI.NANCE.APPROVI.NG TH,E ANNEXATION QF CERTAIN- UNINHABITED TERRITORY DESIGNATED 'SOUTH . PETA LUMA ANNEXATION NO.. I,' TO THE.CIT.Y OF PETALUMA'. adopted by -7 affirmative votes. 47 317' October 5, 1964 Rezone Property located southeast corner Petaluma, Boulevard North and Wes Payran Street - approximately four acres Ord.. No. :754 754'N C, S. introduced by Councilman Gans, seconded by :Councilman Ellis, entitled, "AN_ ORDINANCE AMENDING" ZONING ORDINANCE - NO.. 662 N..C. S. BY:REZONING:THA.T.CERTAIN PROPERTY HEREIN - AFTER DESCRIB'ED.FROM A C -H ANDM- L.ZONE OR.DISTRICT TO A: C -• N ZONE OR DISTRICT. adopted by 7 affirmative votes. CONSIDERATION OF`NEW OR, UNFINISHED -BUSINESS Swimming Pool Res... No...4.135 N :: C..'S, _ .. introduced by Councilman_,oattaglia, 'seconded by Councilman ,Gans, entitled, "RESOLUTION. OF 1NTENTION.TO. CALL SPECIAL ELECTION. adopted by , 7 affirmative- votes.: Councilman : Gans made a motion, seconded by Councilman Ellis, to instruct the City Attorney to take steps immediately to prepare the 'necessary papers to find that a need for an auditorium no longer. exists; to. determine if it is necessary-to con.- sult bonding attorneys.; . and 'to prepare an ordinance calling for • the election to include the wording of building a ,swimming pool for a- certain amount and the surplus remain ing .thereafter to be used for recreational facilities. Roll Call on this motion carried by 7 affirmative votes. „ At the request .of Councilman -Brainerd, the .Recreation Commission was charged with,,the,;responsibility,of studying the .location, design, and costs of the pool. _._.. y , . Resolution authorizing execution of- agreement with. State - Personnel..Board Res. ,:No. 41:36 N.'C. S. introduced by Councilman Gans, seconded..by Councilman Battaglia, entitled, "RESOL.UTION,AUTHORIZING EXECUTION OF 'A CONTRACT WITH THE STATE PERSONNEL BOARD TO PRO- VIDE- FOR.SERVICES TO BE•RENDERED IN EMPLOYMENT EXAMINATIONS. adopted - by 7 affirmative votes. { A 5=minute,.reces.s was declared: The time being approximately 10:50 p..m.. The meeting was ,called back to order.. City Manager Robert -Meyer read a ;proposed agreement submitted by Wesley - Bailey and:John: R. Mitchell, to cover a sewer -main extension from the existing line on McKenzie ,to ,Ely Road to serve East Park Subdivision and Mitchell's subdivision north of Ely' Road. .It wa.s -noted, that, the .location of this extension conforms with the / Master Sewer Plan. „Some discussion followed regarding a method of reimbursement to the -subdiv¢ider for _the . ccst,of *the main extension, and it was agreed to refer the matter to ,the. City Attorney for consultation with their attorneys in order to work out a suitablo'me.thod for .presentation to the Council.. 318 October 5, 1964 �'T A Specifications for one ambulance were subm itted and 'filed; Res. No. 41,57 N.. C. S. introduced by'Councilman BA seconded by Councilman Brainerd, entitled, "RESOLUTION AUTHORIZING THE PURCHASE OF AN AMBULANCE. " adopted by 7 affirmative votes. Resolution designating Edouard Robert as the official representative of the City of Petaluma on the official mission -to Mexico Res.. No.. 4138N.,C.S. introduced by Councilman Battaglia, seconded by Councilman, Ellis, entitled, "RESOLUTION DESIGNATING EDOUARD E. ROBERT,' TH A TTORNEY, TO BETHE bFFICIA.L REPRE- -SENTATIVE THE .CITY OF PETALUMA ON THE - OFFICIAL MISSION TO MEXICO WHICH IS SPONSORED BY THE LEAGUE OF CALIFORNIA CITIES. adopted by 7 affirmative votes. ADJOURNMENT: J There . being no .further business to come before theCouncil, the meeting was adjourned. 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