HomeMy WebLinkAboutMinutes 02/18/19546 7
Ad,journed' meeting' of the Cotificil
to order by Iilayor achoeningh
ROLL CALhs
February 18,
of the - City of
1954 -a `7 @'1001 P.M
Petaluma called
r r
Present:., Councilmen- Adams Ar Schwpo eda „. ; Shoemaker
and Mayor ��hde� ingh c ;
1
Absent Councilman Bi "slow,
I?ETITIONS. " &,_CODIfLJNSCATIONSo
t'e s,ry Claim' for by Jsnice
Cfe.lrri, tdr damages 'f iled against the' City ° of . Fbtaluma by Janke
Silva, and Mr. Frank Silva, her father, in the amount �bf 1' 5000' f6r
medical services.. and $15 0o0,afor other ,damages, read and _f. iled,, which
matter was. °e g^red to the" `City=Attu:�ney, - for, -, ,posit n -,anid report
thereon to? the "City Couneilo° ' t .
Submission of Plans and S ecifications for-Petaluma Cit ..Hallo ,
The y, p � p Cat Clerk reported y the .film of lams and specifications for
the Petaluma City Hall on February ].fi x95 = '
1'n ansiver to Councilman Shoemaker o s question . regarding approval, of
the plans and.,specificat "ions by ,tYie Board. of sdpervisors 'with re -
to the C 9 s ,share in the pro�ect.g .C.ity Attorney .r'1 Brooks stated
that the y C - County contract' provides "approvdI of the' floor plan ,by the
City. and County and that the City Council shall have the right to arrange
f the preparation of the final plans•• and specifications and calling for
bids• .for° construction C .so that 'the decision as, to the - construction, work
except for the floor plan, is. "left ent�ir�ely to `thee City Council , w ereupon,
r Grd #333 - N a C: o
intreduoad.-by. Councilman Brmfan and; seconded,,by Counc9lmai� Norwooci`
entitled�J F Gee
7 t
°a AN ORDI PROVIDING- FOR. THE- -CONSTRUCT'ION OF- THE - .CITY
MALT,: PU - DING PURSUANT TO, -THE ;AGRELI fiJT: FOR' JOINT CONSTRUCTION
THERE DETWEEPd THE COUNTY OF SONOMAA' AND THE. CITY ,OF !,PETALUMA
DATED JANUARY 12 1954; ADOPTING THE PLAN: = SPECIFICATIONS - AfTD
CONTRACT DOCUME"2,S FOR' SAID R4MOVEI,,T ;� AND PROVIDING THAT
THE CITVS� I- WE VIE' CO,it bF SAID VVMI( -- SHALL BE` "PAID_ 'OUT 'OF`
THE 1.945 CITY HALL CONSTRUCTION FUND."
was ordered posted by 6 affirmat ve..votes and �. ab sentee o _,
Res. Y x`1299 N.C.S.
introduced by pouncilman • jhoeniaker ,arid'. se.conde.d. by Councilman L�chwobeda,,
entitled,
s°A,,RESOLUTION- DIRECTING, THE CITY CLERK ,TQ ADVERTISE. FOR-BIM FOR CO tJEV�, ; C:ITY HALI,<< I3UILDTNGs; = AND "F�3CING " 6'dACrE ;:SC
FfJF� 9_`,AID; VIORKo �e .
adopted by 6 affirmative votes and 1 abseriteie ` F
REPORTS OF UITY OF FTCIAL
Planri3 n_ Commission '
- Copy,�of. resolution of', the .'City;Planning _Co ants ion approving
Novak A.Ynexation #9 read aAd filed vahereupori�; `
�. • -
to -.
February 18, 1954.
REPORT. OF,GITY OFFICIAL".:. Co
Cit -Plannina Commission. Cont,
'150
Res. #1.3ob N - .�
introduced by Councilman schwobeda- and.,seconded by Councilman Adams,..
entitled..,
`IiRit& U`T'I'O!q `M&P`O'�qrq( AFdNEX ATI0N ' PROPERTY. TO. THE CITy OF
PETALUMA TO BE IU4017N AS !'NOVAK ANNEXATION NO '0 2
was adopted by-6 affirmative votes and 1 absentee
Copy . of resolu.tion I of the City Planning; Com of ffthdi.ng's
and facts for variance request ',pf-Biander Graham to. conduct, _
, 1,
s , wh �dh
a i
warehouse and office at White *HLttch6rj; -.Ir`6' d rah am f Iled whi mbigat , " t
was referred to the•-City Attornev f or . pr e of,, ir owr le islb�tton
"
for action, by, t
Vi
py of, resolution C
the ity . Pzar))1ir s kg Commis' ippt 4,pprlo , ng
Permit to Fibyd Northan. -td 'condiibf Suhday'L School, and 'zMi ssioir'Wark at -
home on 114 East Court, read and filed®
INTRODUCTION OF' ORDINANCES:—
Ord, authors i bIic . 'and Property::D2 e 1P.o1l2y., -
a ddressed , __ . ; 'Ur
, 16ttet,,,,dated Februar 17 l954. o F rank tll�l
forth . ex 1&nati . on of t he. h6. 6ovqr4gre .- under the public liabil-ity" -
Policy ; which went ?n effect o January 1 1954 )read and f il'e'd
pon
Ord #334, N'q,.'s-,
i _r dilman o sec onded. �by. Co uncilman ' .�DQ e'n_ a ke
nt odu�'66' doiln ..N njo6d'bvi - 'sop , ounc 11
ent d
it'e
"A ORDINANCE OF T-IJE C ITY OF PROVIDING FOR". �AND'
A A
f4b�!'Z ikG'A " PObtfC L %1j.1TY 'AND `PROf�Y' DAMAGE :I NSURANCE
P
-A
UT
- TBr' IMAN,Qs FUND INDEMNITY - COMPANY PROVIDING
9
P OLICY WITH K: -FIRI 11
FOR T1S-'PAtMT,BY TIE CITY, OF THE FREMIUM- Pon :SAID INXRANCE
- NTN(! , TIMT 7
:..nR TW. YEAR C YIM M-GING JA .1 54;'
9 1) DE
THE ND
TIE ORRD.1NANCt-"1S NE'# CES!�ARY FOR .'THE !Q PEACE HEALTH
Ty
SAFETY OP-."T1E '0.
was
ab�6iit e
% order-_,e4 ,,posted .b 6.' 'affirmatiVe - `x6tes','A'n'd ' .1 e
t. UNFINISHED' BUSINE- S's
Res.' accept in8.3 vane Works Enlargements®
introduced b C otincilhan Norw"oo Erode y
entitled'.
1 !A,',REJO'L1JT'1ON_',AC'Q_ EPTITZ C IMP" 16u, 60 *ORK OF CONSTRUCTION, OF
SEWAGE WOR KS, 1 EAARd bY
WUTIMTOM :,'NANCE, "I NO'. P. 1 84; NX 51 00
, -
DETERIAINING THE BfiLANbE DUE. TO'THE 'CONTRACTOIR t" AND' D.100TING
'THE C.LgRICTO RECORD, -A' NOTICE OF,
was adopted, by '6 aff itirAtive •Votes and 1 Absentee,.'
Res.. acts ti aeed,"Prom..Petalthta Cit� Element dr ool bi stilet
Res. #�. 02
introduced by dounic1ltnan Adams , ,'pnd,.6ed_onde'd - ,by -Cound-ilmah Normbod.
ACCEPTING DETM, FROd PETALUMA CITY ELEME NTARY
SCHOOL DISTRICT o"'
was 'py, affirmative votes and I absentee..
211%
February 18 19..54,
UNFINZPI-, BUSINESS: COY3t�
R +es m ;s cce tiny deed from .Pet .,City E1 erientar School: - District. Cont.
it
1 F.: ,' 6 '': 3 i - ., • e - .. o s4 -. r ..� , ', ', r -
,Ift. � n `Wer , ;to- �.layor 'achoeninghs s ti questi m- City Attor icy I r1- I3roo�cs '
q t d ,resolution is t comppletioh. , Of the 1e a- aspects in
o f. fhe
stated 'that,' sai
ac uirir�g �ihe , �tl.e 49ashi - ton rater° }chooi site and . �.s required
by:7the,. . R'bcorder: •to recora, he deed itse�
Re Ho spital Board.
. , Mr� Russell .PP] 3. fl repx i i y p P _ `da z-e e�vea the
ns, th6' -Hbs ".tai :Boar
Board inter rest in�- dcquirtng 04k I�iill Pa-- ax°k as a suitable site- for°' '
the ruction - of 'the net- hospital to k be erected in 'Pe al �ama.' f olio v ng
which , lie Antrodu�.ed
-
Mr,` Jolaa Batson ` Pjresidbnt• of the Hosp3,'t - 1'`Baara ` h
Henry: Solda�i. member; of ,the Hospital tiBoax°d
Otto Berge °, Ghai�an of the d1tizer s o C ommitt ee ,
John. K3n� °ernbe° of _ e1 lze C'ornrriaitt`ee`�
U C t noQ
fundsor ®Yea�ti��e 'of "a i �n�s n o g cea
I A 4
selecting : a suitable site for said y hosptaa - 'F011eiwirig athorough consider
anon' ana, et�r oy of ='the, `proposed s2te� : byy, :the � :H spitals Board. ` °Git Zen
Cotffii.ttee repx°esentatives of the .state and federal. authoritie.s� the, .hos -�
pital ;con'sultari 'and architect' Cite Engineer arid' the City Dana eI it
was decided that €moo sites were -ava- fable' for riamel: Hi ap provvsl y ak
PE(rk and the Oonway property at the end of " B " Street. Masma .as :both
sites are comparable -An - many , re.spects,,, , - ; purchase -price offered .bye the
Council -ffir oak Hill Park. is' in , excess of - the CgtMay' property
offer,, However., in ;consi:derI_ng "either site, the Booard must.. meet state
speci:f cati6h which require that the hospital. be equipped with -an 8
sewage disposal line to connect with the City-sewer system, and the' Board
riust also furnish .proof .and ,assurance to the State .of_ being able: to . comply
� ^rith said ��equi_'erionto ' In view of the - fact that - the .:City` cont�e� plates
instal lad,,: of `sanitary see °rer, . irzprovements .on Bodega: Avenue th1.s summer .
proper serer` connection :could 'be. made for ths- hospital at, ,Bodega and
Bark Avenu6Ed ff Oak' Pdrk, 'tvere selected. `the - hospital. sited .' - .
in considering tne'; Conway property 9 . installation of 6h 80 sewer 1-ne must
be made. ffrgrti the - hos. iItd to a con at Hinitan ,,'?Bt®' 'rtreetso :or a
distance of approximately 900 f eet, the cost of,�which °est3 tei1 by °City
Engineer Donald E. Baird wou ld/be $8,,000,
W. Watson further' explained that ;before redommen'ding wCoh�
Id eay property
to the state and federal authorities as,. a suitable site ®, .a contour. map.,
and preliminary engineering must be ' made at an expense, �' of .%,,,O Q: to. definitely determine whether or not it will qualify,,_ _ together with proof
of the required sewer line connection.
In summing up the facts,, Mr. Watson- expressed his hope that the
Council. in renegotiating wwith the Hospital Board for Oak Frill Park will
consider i6wering ' Its' offer of $25i.000 to `an amount within" the liidlAtion's
of the hoard financeso
afro 61-19 .brought, to thei Council 0 s attention that. the ultimate
concl uslon. bf establishing the District' Hospital., in Petaluma will. add �an
estimated'' 'payroll - of g300„000' a year to the .City of, Petaluma. and -tt at
the important f&ctor of acquiring - a . new •iridu'stry' in the community: should
be givers full consideration in the, Council' decision. on the . r6atter...:
, ,Mx, .Otto ' Berger. asked, the Council a s cooperation on the basis :of a
cormnuni:ty project. and 'note on the actuai value of - the property, - and - stated.
the Board •is Willing to meet , a .competitive price for the Oak Hill Park.
.,:site but is no �.n,. a position to :accept the prevaiing .offer. .
A discussions 'yeas held on the facts - presented and Mr. .John. King also
went into detati' about the problems confronting the Boards an stressed
to the Council the importance of adequate sewage disposal connections
and des the Council vs full. 'assurance and cooperation'' on .the matter,,
3 0
0 �6
February 18,, 1954
MFINISHED BMjI
-Re - Board Cont,
In:at attempting to reach A depision,on the Board s request,,,
h6`8"& that a k'ddu ter -of f er.'f Pom''the Hodpital , -Board 'Df or
i d. in ropey t T
Oak HilV_Ijdfk 'not f)6en 0 "the, Git s er
'Mr, d
of * IMI � 29:, t-1§53- - vh'ereu-Pon tbn minute, x6ce s s f or' ,
a consultation with his grouV- dddlid6', said - count-e
granted!,
After reconvening, ,Mr. Watson submitted'A counter-offer for - Oak_.Hill
Park bf''.9 'On the basi's of "this
_ 91)
0 -` Mn. Watson stated that . the - - , Board ay 0-'
informat'i'6n vs on - U`te�rnatiVe��As�,t'
ibl' ' 't '�'hb�
dei� the Co nway pro rop 'site f
consi �' ty as - .the' only silIt e s .1� *' ' or-' he
and again asked the Council T8 full cooperation and the'agstttahbe o'fthe
City T-,'nf rinee-r,on. I m.atters I , pertaining to, its server problems.
In answer - 'to - Councilman 56hwobedev s `question as to whether or not
the City'WOuld released their� obligation � o
f reserving the sale
of Oak Hill Parkt6''the" Hospital Board.,, kIr•6 Wat'sph requested sufficient
time. -in order to, :definitely, find out whether or riot the preliminary
surveys.• of "the � Conway site j4oiild' be'-faydrable"j . after which 'the board wilI
hoeningh assured Watson
no tif y; p y; the,'d 6uncil- of 'their- dedI8 on. Mayor 3
�c
, 0 "'k - `hel' the' 'Boar •
until notice d'- for -
- th&t the.' 'ft6r" of 661c Hill Par
s een i-red that �the City cooperate- ih -eve
hd b - rece ry
vvay pos
ADJOURNIA ENT :,)'
Ther'd b"i f&the bu' ihe.�s to come before the-meeitint "the
meeting _9.
_pg
d � ' I jout-hee't"o ' y 1 M
g.,was', ad bruar, 1�5. Pablo
Mayor
y o.
4
40'