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Home My WebLink AboutMinutes 11/02/1964November 2, 1964 - 7:30 p.m. City. Hall - Petaluma, California 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: In the absence of Revere nd Rankin, the invocation was given by Reverend Herbert C. Gans, APPR OVA L'OF- MINUTES: , ' - The minutes from the meeting- of October 19, 1964, were approved as. recorded. PUBLIC HEARING: North Petaluma Annexation No. 5 This being'the time set for hearing of. protests .and comments on the subject annexation, the City Clerk announced that no written protests had been received. There being no comments from members of the Council or audience, Ord. No. 7.6 N. C. S. g introduced by Councilman Battaglia, seconded by Councilman Colin, entitled.; "AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, . DESIGNATED 'NORTH PETALUMA ANNEXATION NO. 5' TO THE CITY OF PETAL•UMA. " ordered published by 7?- :affirmative votes. CONSIDERATION OF BIDS: Amb Report on, bid opening on subjects project dated .November 2, 1964, signed by the 'Fire Chief and recorrimei d -hig that the contract be awarded to the Pacific Coach and Ambulance Sales Company, submitted and filed. It was the general opinion of the Council that the alternate bids, ( which included two -way radio and air horn) of Pacific Coach and Ambulance Sales Company be accepted and that the trade -in of the Bluick ambulance be eliminated from the bid. -The City Manager was directed to look into the disposal of the Buick ambulance and report back to the Council at the next regular' meeting, whereupon - , Res. No.. 4142 N.C. S. introduced by Councilman Ellis, seconded by Councilman Battaglia, entitled, "RESOLUTION AWARDING CONTRACT FOR THE PURCHASE OF ONE (1) NEW AMBULANCE. " adopted by;-7 affirmative votes. -1 - November 2, 1964 PETITIONS AND COMMUNICATIONS: League .of California.-Cities' notice of'Assembly Interim Committee on Municipal and County Government hearing to be held 10 :00 a, m. , on November 13, 1964, at Marin County C_ ivic Center re evaluation of Local agency formation commissions' performance and suggestions for legislative changes for 1965, submitted and filed. Letter from Novato Chamber: of Comiii rr.;ce, dated. October 29, .1964, re offering assistance on the Petaluma River Project, - read and filed, REPORTS OF CITY OFFICIALS: Police Chief .Police Chief Del Maestro addressed the Council commenting Petaluma experi- enced one of the quietest Halloweens. The Chief added that the Petaluma Citizens Radio, 1 Inc assisted the Police Department as observers throughout the Cityand would radio in r information regarding pranksters. The Chief felt that because the assistance given by this Club, a, savings of approximately $$0'. 00 was made si ce,_the Department needed only two auxiliary policemen.' and usually twelve auxiliary are hired on Hall oween. Councilman Ellis made a motion, seconded. by Councilman, Gans, that a letter of thanks and a check in the.amouint of $25:00 b'e sent to the Petaluma. Citizens Radio, Inc. expressing the City's appreciation for radio services rendered. - .Roll -Call on this motion carried by 7 affirmative votes:. . .City. Manager Claims approved for payment by the City Manager were submitted and filed; Res. No.. 4143 N. C.. S. introduced by Councilman Battaglia, seconded by Cou cilman Gans, approving claims and, bills Nos. 4974 to 5037 inclusive, and Nos, 3123 to 3162 inclusive, was read and adopted by 7 affirmative votes. Northeast Annexation No. 4, A ssstait City Manager Robert Byrd pointed out the location - of the proposed annexation on the map and informed the Council that this annexation would be filed with the Local Agency Format ion,Commiss ion -on November -5; .1964: If was the wish of the Council to. hold- this matter over for further study until the next regular meeting. City Planning - Commission - Resolution approving. final map: :of , Monte- V:ista.°Subdiv,,ision No. 3, and Resolution 6 approving final,map.of Gar "den!Estates Subdivision w,ere.0eleted from the agenda be- cause the plans were not ready. Answering a questlon.by, the Mayor. 'Mr. Byrd reported that the Planning C om- mission. hdd tried to: :oblige: developers by calling meetings but that this privilege was being abused. The Council concurred that calling special meetings should be an excep- tion and not a rule. t: East Patk Subdivision Resolution No 46 -64, approving final map of. subject subdivision, submitted and filed. Report of Director of Public Works, dated November 2, 1964, re recom- mending certain provisions for the subject subdivision agreement; submitted and filed. - 2 - A "• November 2, 1964 323 East Park Subdivision (continued) . Res :; No. 4144 N.C.S. introduced by Councilman Brainerd,, seconded by Councilman iBattaglia, entitled, "RESOLUTION APPROVING FINAL MAP OF EAST PARK SUBDIVISION, UNIT NO. 1. adopted by 7 affirmative votes. Novak Subdivision No...5 Resolution No. 44- 64 - .approving tentative map of subject subdivision, submitted and filed. Director of Water Department Oil and gas lease Ord. No. 762 N. C. S. introduced by Councilman Battaglia, seconded by Councilman Ellis, entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN *" OIL AND GAS LEASE WITH R. K. SUVIMY, INC. FOR A PARCEL OF LAND OWNED BY THE CITY OF PETALUMA. ordered posted by the following vote: Ayes: Councilmen Battaglia, Brainerd, Cavanagh, Jwr. , Ellis, Gans and Mayor Van Bebber. Noes: Councilman Colin. Absent: None I NTRODUCTION OF ORDI'NANCES: - Denman Annexation No. 2 Res. No. 4145 N.C. S. introduced by Councilman Gaits, seconded by Councilman Battaglia, entitled, "RESOLUTION CORRECTING INCORRECT DESCRIPTION IN RESOLUTION NO. 4100 N.C. S. " adopted by 7 affirmative votes. Ord. No. 763 N.C. S. introAuced by Councilman Gains, seconded by Councilman Colin, entitled, "AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED 'DENMAN ANNEXATION NO. 2' TO THE - CITY OF PETALUMA . " . ordered published by 7 affirmative votes. _ 10 �Y 32a November 2, 1964 ADOPTION OF ORDINANCES: 0 Amendment to Zoning .Or,dinance No. 6.62 N. C. S. - trailer park provisions ;. Ord. No. 758 N.C. S. introduced by Councilman Gan&, seconded by. Councilman Battaglia, entitled,. "AN ORDINANCE AMENDING THE ZONING ORDINANCE NO. 662 N. C:, S. BY AMENDING SECTION 2- 110.4: TH -EREOF TO . . _ PROVIDE FOR A GREENBELT PLANTING STRIP AND ESTAB -_ LISHING REQUIREMENTS Ti,I:IEREFOR, AND BY AMENDING SECT -ION 15 -103 TO PROVIDE - MINIMUM `SITE AREA AND MAXIMUM NUMBER OF UNITS PER ACRE. " adopted by 7 affirmative= votes.: = - Ordinance amen Fire Prevention Code to provide for-additional permits establish fees for permits required and provide for fees for inspections Ord. No. 759 N:.C.'S. , introduced by Councilman Gans, seconded by Councilman Ellis, entitled, "AN ORDINANCE -AMENDING THE FIRE 'PREVENTION CODE BY ADDRNG THERETO SECTION 1. 10. 1 TO PROVIDE FOR ADDITIONAL PERMITS AND ESTABLISHING FEES FOR THE ISSUANCE OF PERMITS REQUIRED UN -- DER'THE=`CODE AND TO PROVIDE FOR FEE'S FOR INSPECTION. adopted by 7 affirmative votes. = Ordinance amending Code to provide for the authority for an agreement for refund and waiver of sewer installati costs _ Ord. No. 760 N. C..S.. _ introduced by Councilman Gans, seconded by Councilman Battaglia, entitled, "AN ORDINANCE AMENDING CHAP , ; E - R, 19:'OF' THE PETALUMA CITY CODE OF 1958 BY AMENDING SECTION 19. 2.2 TO PROVIDE THE AUTHORITY FOR = AN AGREEMENT TO REFUND CERTAIN SE INSTALLATION COSTS. " adopted by 7 affirmative votes. CONSIDERATION OF NEW AND UNFINISHED BUSINESS: Special Census - - Res. Res. No: - 414.6! N. C. S. introduced by Councilman Gans, seconded by Councilman Colin, entitled, "RESOLUTION AUTHORIZING THE MAYOR_ AND CITY CLERK TO ENTER INTO A CONTRACT WITH THE DEPARTMENT OF c7 FINANCE OF THE STATE OF CALIFORNIA FOR THE PURPOSE OF PREPARING A POPULATION ESTIMATE OF THE CITY OF PETALUMA. " adopted by 7 affirmative votes. 'r, 1 0 -thbet 2 1964 Me0oftil W61LUNQ'd Littl Letter .from R6ef6-dti6fi C6iiiihiggi6fij ddtdd bdt6bef 30 iA Uttice L6dg46 Development of t-h6NdD6WC:,-ll Well FibW§ and Wflihiffig §eOfdl items in which id I -',§ Aggigidfid-6 the Little L6dgd6 thOC fty. r I immediate consideration 6i the Df; Offii�1'1 addressed the 06u- - u rg in g lffi phifis -for the Well fi6ld because time 1§ dktb§ffie4 iffiodftafit if PY6§efit pidfi§ are t6 be redly for ih6 Abr bds&afi,§0,d§6fi 'd;§d 1 f Commission Recreation Commission and After some d tM-Wdtf-, Pimififfia C6ffiffil§§,l Were directed t6 iheO-t t6gkh6i; AM'di9dUss the ultimate pldfig i6jr the well field and for a f6d6ftiffi6hddii6h t6 b6 sent 0 ih6 Council no -later" than the second ih66tlhg in b6te"Mbek; Lifida -Del Mar Subdiv M ; th C-butit-ill tic-qu C ity - r - T6d Kennedy; M 67 R Dei*VC� addte 6kilig thi� v to sweep his i§qdtifbi: lower his tik6g; V6tfi Aai;§6n; Phl'i j6c�r and Ekhbb S tokes AM Addit-99iM the 66ilfte-Al d,6iic'*e' the sUbdiVigi6fi; 'Au ffii� ^p" suit any indication of NO- City -Aftffii�,y 610dlh6d tfidi bec 6i pending the City' iftipi&efflefiig e"buid jiWp CityV'g "suit Mr; bi� &06Ak 6 di&ipb� 6f Y c ould Robert added that, if W6U. 6dtg bdffi� th is fn&t6t i: Ul bC- r esolved; Th6i being no ftittMt, bU§iii6gs t6 t6ftiO before 66 the meeting was adjourned; ayor C C lef -16fk I 1