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Home My WebLink AboutMinutes 11/16/1964�a November 16, 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 B`ebber.. ROLL CALL: Present: Couric .Im :n--Bat.taglia, 'Brainerd, Cavanagh, Jr., Colin, Ellis, Gans and .. Mayor:Vdn Bobber. Absent: No -ne INVOCATION: The invocation was given by Reverend David L. Beebe, United Church of Christ. APPROVAL OF MINUTES: The minutes from diem eeting of November 2, 1964, Were approved as recorded. PETITIONS AND COMMUNICATIONS: Notice from Public Utilities Commission re hearing to be Yield on December 7, 1964, at 10 :00 a.m. on application of Greyhound Lines for an increase in San Francisco Bay Area commutation* fares, and statewide increase .in intrastate passenger fares other than commutation fares in Peninsula, Contra Costa and Marin commutation service, and Case No,. $009 re investigation into operations, rates of -fares, practices, routes, schedules- "; tariffs; service'. *equipment and facilities Greyhound Lines, Al , in the San .Francisco Bay Area, submitted and filed. Library Bond Election // The City Clerk reported that the official canvass of the November 3rd . electio10 which included the - Library Bond Measure, will -be acted. upon by the Board of Super- visors at its November 24th meeting, and will be referred to the.Council for confirmation of the canvass at the December 7 -th Council meeting. Annual Audit � b Annual audit of Petaluma Water Department by Begley & Deaton, for the period ending June 30, 1964, submitted and filed. Annual.audit for the City of.Petaluma for the fiscal year 1.963 -.64, submitted and filed. Letter from Begley & Deaton; Accountants "and . 'Auditors, dated October 16, 1964, re recommending minor changes in certain accounting procedures which',might J be improved, submitted and filed. Letter from Begley &, Deaton,. Accountants and Auditors, dated November 4, 1964, . re a fee!of $3, 200.'00 for doing the audit and the :consultation work for the various departments of the City of Petaluma for the fiscal year ending June 30, 1965 with the consultation fees of $200.00 to be used over the course of the year at any time one of the departments :needed this, sek , read :and 'filed.,. Councilman Gans made: a Motion, seconded by Councilman Colin, to accept this proposal a_s presented i1' subject letter. Roll Call on this' motion carried by 7 affirmative votes. REPORTS' OF CITY OFFICIALS: City Manager Claims approved.'for,payment , by the City +Managermere submitted and.filed; November 16, 1964 Res. , No. 4 N; Q. S., ;j introduced by Councilman Brainerd, seconded by Councilman Battaglia, approving claims and bills Nos. 5038 to 5,105 inclusive, and Nos, 3163 to 3190 inclusive, was read and adopted by 7 affirmative votes. _ The City Manager reported he had received a letter from the Petaluma Sanitary Disposal Company, dated October 27,. 1,964, :requesting. -an increase in ;garbage collect- ion rates, read and filed, The Mayor then appointed Councilman Ellis to act as chairman .of' a Council Committee to study this problem and report back to the Council. Councilmen Battaglia, and Cavanagh, Jr. , were appointed to serve on this Committee, City Manager Robert Meyer informed the Council that - Mr. Davis of the Chamber of Commerce had requested permission to remove the welcome signs: at the PNorth and Sough City limits. Councilman Ellis made a motion, seconded by Councilman Gans-' that Mr. Davis be granted permission ,to remove -these. signs.'-.Roll Call on this motion - carried by 7 affirmative votes, S The City Manager reported that grubbing and clearing work has been commenced on the Lawler Reservoir. . City.' , .Planning , ;Commissioti - Res. No. 48 - 64: recommending ameftdmi e.ntAo Zoning Ord �na.nce No,. 662 N, C: S. by deleting from Section 6 -403 certain. conditional uses,'.submi and filed. Ord. No. 764 N, C. S. introduced by Councilman Ellis, seconded by Councilman Gans, entitled, ,'A N ORDINANCE AMENDING ZONING ORDINANCE - NO., 662,�N. C. $._ BY DELETING FROM , SECTION 6 -403 THE CONDITIONAL USES HEREIN SET FORTH: ordered posted by 7 affirmative votes. Abandonment of uti - e asements - Evans Heights Subdi vision - Brainerd Ave, Res,.--No. 49 - ' 4. dectaring utility ea's'ements :dedicated to the.City of Petaluma by map of subject subdivision have,not been used for the purposes, for which they were acquired, submitted and filed, Res. No., 4148 N, C. S. intr:od uced by Councilman.Br.dinerd,. ; seconded by Councilman. Ellis,, entitled,. "RESOLUTION OF INTENTION TO_.ABANDON AND CLOSE TO PUBLIC USE THEUTILITY EASEMENTS'AS SHOWN 0N THE EVA NS 'HEIGHTS SUBDIVISION MAP W- - FILE IN THE OFFICE OF THE CITY.CLERK, AND MORE, PAR'PICULARLY,DES'CRIBED. HEREIN. " adopted by 7 affirmative votes, Monte Vista Subdivision No. :' Res. No, 45 - approving - final, map of subject subdivision, submitted and filed, Report .of Director of..Public Wortks, dated November 13,, 1964, re recommending E certain provisions for the subject subdivision agreement; submitted and filed. 3'3 3 November 16, 1964 Monte Vista Subdivision No. 3 (continued) Res, No. 4149 N. C. S. introduced by Councilman. °Gans, . seconded by.4Councilman Colin, entitled, "RESOLUTION APPROVING FINAL MAP OF MONTE VISTA SUBDIVISION NO. 3. " • . I adopted by 7 affirmative, votes. i R ezone - Lakeville ; Annexation Res; :Nos. Z16 Z17 - .64,. - Z18 -64, Z1.9- 64.and Z20 -64 recommending an amendment to Zoning Ordinance No. 662 N. C. S. by reclassifying area in Lakeville Annexation, submitted and' filed. �� Director of.Planning Robert Byrd.informed.the Council th -tthe Lakeville Annexation had been divided into five areas: agriculture, R -1 =6, 000, highway com- mercial, light industrial and general: industrial. -.Mr. Byrd gave a brief. resume of several reasons why this rezoning would be in line with the General Pla'n._and stated that at the Planning Commission hear:iiig there were no objections. Ord. No. 765 N. C. S. introduced - by Councilman. Gaits, . seconded by Councilman Ellis, entitled, "AN ORDINANCE .A IVIE'N "G7ONING' OR DINAXE NO. ' f6'62 N;. C . S : BY REZONING CERTAIN PROPERTIES MORE PARTICULARLY DESCRIBED IN THE EXHIBITS ATTACHED.TO THIS ORDINANCE, AND AS INDICATED IN SAID EXHIBITS ATTACHED TO THIS ORDI- NANCE, THE SAID PROPERTIES BEING LOCATED IN THE LAKE - VILLE ANNEXATION, 1.963`. ordered published by 7 affirmative votes. DIRECTOR OF PUBLIC WORKS 1/2, Ton Pickup Truck Specifications for subject project. were submitted and filed; Res. No. 41560 . N. C S. introduced by Councilman Brainerd, seconded by Councilman Ellis, entitled, .J "RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) NEW 196.4. OR. 19 65 1/2 TON PICK -UP TRUCK FOR THE 'DEPARTMENT OF PUBLIC WORKS. adopted by 7 affirmative Votes.( INTRODUCTION OF ORDINANCES Ordinance providing for a business license fee for auctioneers and auction sales yards, (livestock), Ord. No. 766 N.C. S, introduced by Councilman Battaglia, seconded by Councilman Cavanagh, Jr., entitled, "AN ORDINANCE AMENDING CHAPTER 14, ARTICLE II, DIVISION, 3., SECTION 14.420F THE PETALUMA CITY CODE OF 1958 TO PROVIDE A LICENSE FEE FOR. AUC- TIONEERS AND AUCTION SALES YARDS (LIVESTOCK.)" ordered posted by 7 affirmative votes. - 3 - 334 November 16, 1964 1964 -165 Capital Outlay Prograin Ord.. No. 1767 N. C. S. introduced byC ouncilma-n. Gans,. ;seco_nded�:by Councilman Colin, entitled, "AN ORDINANCE OF THE CITY OF. PETA,LUMA° PROVIDING FOR PROPOSED CAPITAL OUTLAY PROGRAM. TO BE COM- PLETED DURING THE FISCAL YEAR. 1964 -65; PROVIDING THAT THE PLANS AND SPECIFICATIONS FOR INDI- VIDUAL PROJECT ARE TO BE APPROVED AND ORDERED COMMENCED BY RESOLUTION; AND.NAMING THE FUND. FROM- WHICH EACH PARTICULAR PROJECT SHALL BE.PAID; AND REPEALING ALL OR DINA NCES.IN CONFLICT HEREWITH." ordered published by 7 affirmative votes. Ordinance amending Annual Appropriation Ordinance Ord. No: 768 -N.' C. S . introduced by Councilman Colin, seconded by Councilman Brainerd, entitled, "AN ORDINANCE AMENDING ANNUAL A PPR "OPR IA TION •OR DI - NANCE FOR THE FISCAL YEAR JULY 1, 1964 TOJUNE 30, 1965 B4" AlVIENDING S +KCTI'ON::7 Tri EhEUF - -TO P1�OVIDE FOR THE ESTABLISHMENT. OR CAPITAL OUTLAY FUNDS. ordered posted-by 7 affirmative. votes... ADOPTION OF OR;DINA NOES: North Petaluma Annexation No. 5 Ord.. No. .761 :N. C. S. . introduced by Councilman Battaglia, seconded by Councilman Colin, entitled, "AN ORDINANCE APPROVING THE AN OF CERTAIN UNINHABITED TERRITORY, DESIGNATED 'NORTH, PETA LUMA. 1 ANNEXATION NO. TO THE CITY:.OF PETALUMA." adopted by 7.affirmative votes. 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. SUMMY, INC. FOR A PARCEL, OF LAND OWNED BY THE CITY OF PETALUMA. " adopted by the fo116wing .* ,, -, Ayes: Councilmen Battaglia, Brainerd, Cavanagh, Jr..,_ Ellis, Gans, and Mayor Van Bebber. Noes: Councilman Colin Absent:, None 1 d 335 November 16, ..1964 Denman Annexation No. 2 = Ord'. Noi 763 N. C. -S: introduced by Councilman Gans, seconded by Councilman Colin, entitled,' "AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGN'ATED,'DENNIA;N, ANNEXATION NO. 2' TO THE CITY "OF PETALUMA. adopted by 7 affirmative vote's. 9v CONSIDERATION OF NEW OR UNFINISHED BUSINESS: Resolution accepting $200.00 donation from Petaluma Roost Club for card tables at Kenilworth Recreation Center Res-. No. 4151 N.C. S. introduced by Councilman Cavanagh, Jr. seconded by Councilman Colin entitled, "RESOLUTION ACCEPTING $200.00 FROM THE PETALUMA S ROOST CLUB. " adopted by 7 affirmative votes. - The City Clerk was directed to send a letter to the Petaluma Roost Club, expressing the Council�°s appreciation of this donation. Fire Hose =� Spec ifications the subject project were submitted and filed; Res. No. 415`2 N.C. S. introduced by Councilman Battaglia, seconded by Councilman Cavanagh, Jr. entitled, - "RESOLUTIQN� ,AUTHORIZING THE .PURCHASE OF FIRE HOSE FOR TH,-, FIRE DEPARTMENT OF THE CITY OF PETALUMA. 1 3, adopted by 7 affirmative votes. Resolution a of Forestry r.eem for mutual fire protection aid with the Division Res. No: 4153 N-C. S. i- introduced by Councilman Battaglia, seconded by CouncilmadCavanagh, Jr. , entitled, ''RESOLCTION(;DETERMINING THAT IT IS FOR THE BEST INTERESTS 0 1 'THE CITY OF PETALUMA TO ENTER INTO AN AGREEMENT FOR. MUTUAL FIRE PROTECTION AID WITH, THESTATE OF CALIFORNIA, DEPARTMENT OF CONSERVATION, DIVISION OF FORESTRY, AND DIRECTING THE MAYOR AND CITY CLERK TO ENTER INTO A.N AGREEMENT TO EFFECTUATE THE SAME. " adopted by 7. affirmative votes. - 5 - 336 November 16, 1964 Swimming Pool The City Attorney stated that he had prepa.red different rough drafts of the measure to be submitted on the . swim.ming pool ballot. After some discussion;; a poll 'indicated the Council would favor draft No. 3 with three minor changes. A ss'e ssment District No, 9 N. S. Submission., of petitions containing signatures of property owners in the subject area requesting forrnation of an assessment district -for the purpose of constructing a water transmission system, a sanitary truck -sewer system, -.improvements of the ex- tension of McDowell Road from Old Redwood Highway to the proposed Petaluma Industrial Park Unit 1, and the improvement of all the streets includbd within Petaluma Industrial Park;` Unlit 1, submitted and' filed; A DJOURNNME NT: There being no further =business to come before the Council, the meeting was adjourned, Mayor A ttes City Cler r. 1 1 l�