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HomeMy WebLinkAboutMinutes 05/07/1956387 May 7, 1056 m- 7:30 P.M. City ?-fall Petaluma, Calif. :Regular meeting of the Council of the City of Petaluma called order by Mayor Schoeningh. RQLL,. ,CALL: Present: Councilmen Adams, Bigelow. Brown, Gustafson, King, Norwood and Mayor,,Schoeningh. Absent: None I��VOCATION: ' .Invocation was given by Reverend George Peterson, Elim Lutheran Church. APPROVAL OF MINUTES: Tainutes from the meeting of April 30, 1056, were approved as recorded. CONSIDERATION OF BIDS: ............ 'Removin Structure on Main St. Lot T as Being the time set for opening of bids for removal of structure on Main Street, the following . bid were opened and read b y the Clerk: Name Total Bid Joseph Ballinger, Oakland 2840.00 Lantaco, San'Francisco 2360.00 Ghilotti Eros., San Rafael 2605.00 Imp rove . of Lot "A" - ParkinZ Dist. 1055; -1 of Lot 1-his A er , Perking the Distr �55rl�pb.�ds re ceiv e d s re improvement :r o ed were opened and U by L - P;lerk as follows: Name Total Bid ,fi. Amaral, Petaluma 7025:80 Arthur Siri Santa Rosa 7635.00 Reichhold & Jurkovich, San Pablo 5792 Ghilotti Bros., San Rafael 6761.00 ' Upham St. Reconstr. Unit ., T his being the time set for' opening of bids re Upham St. reconstruction, Unit #2, the following bids were opened and read by the Clerk: Name Total Bid Amaral, , Petalu.ma 5882.50 Mark T. Ammons, Petaluma 66` 32.50 .Arthur Siri, Santa Rosa 7385.50 ;eich:hold &�: Jurkovich, San Pablo 5495450 ( , Thilotti Dros., San Rafael 6220.00 CON6IDERAI'[1,014, OF BIDS o. cont. h 7 1956 - 1via-yor Schoeningh appointed Councilman Brown Norwood and Gustafson as a Committee together with the City 1 hi'Anager, Cit T .Attorney and City E-ngineer.,, to study bids on removing structure. on the Main St. Lot and on the improvement of Lot "A",., 'and then appointed Councilmen K!Ln!- Adams, and Bigelow as a Committee,, together with the City Manager, City Attorney and City Engineer 'to study bids received on the reconstruction of Upham St. A 10 minute recess was called at this time for study of the bids by the appointed Committees. The meeting was called back to order. Councilman Brown.,, Chairman of the Committee first tvio bi , 1 bid reported the recommendatio n that Lantzco be accepted for removal of the building on CD and that the bid of Reichhold & Jurkovic-h be accep -Jrl,ent of Lot "A of Parkino Dist. 1955-1. studying the , the bid Of the Main St'. Lot., Led for improve- Resolutions were then adopted in accordance with the recom- mendations of the Committee: Res. #1665 Nj.C.S. introduced by Councilman Brown, seconded by Councilman Gustafson... entitled, "RESOLUTION A11ARDING CONTRACT FOR THE DISILMLTLING AND RM IIOVAL OF THE BUILDING LOCATED AT 122 - 130 1AIN STREET SITUATE 01\1 LOT 357 AUTHORIZED BY ORDINANCE NO. 432. N.C.S,.. read and adopted by 7 affirmative votes. Res. #1666 N.C.S. introduced by Councilman Brown., seconded by Councilman Norwood,, entitled., "RESOLUTION AWARDING CONTRACT FOR THE I1 OF 'LOT A' OF PARKING DISTRICT 1955 -1, LOCATED ON KELLER STREET BET M WESTERN AVE NUE. I AN D - WAS HIN G T ON STREE , AUTHORIZED BY ORDINANCE NO. 426 N.C.S. read and adopted by 7 affirmative votes. Councilman King Chairman of the Committee r stud Q'�ihe ' Committee s ng bids on - the reconstruction of Upham Street, Unit #2., report recommendation'that the bid of ReichhOld & Jurkovich be accepted; whereupon, Rea. #1667 N.C.S. introduced by Councilman King,, seconded by Councilman Bigelo entitled, "RESOLUTION AWARDING CONTRACT FOR UPHATIVI STREET RECON- STRUCTION, VVESTERNI, AVEINJUE TO ENGLISH STREET - UNIT NO,0 ;z AUTHORIZED BY ORDINANCE, NO. 412 N.C.S. was read and adopted by 7 affirmative votes. Mlayor noted that one-half of the cost on the above project is being paid by the Petaluma Co-operative Creamery. I (2) wiay 7, 1956 Pt'T,IT & C010MUNICATIONS: Copy of application for liquor license filed with State Alco olic "Beverage Control Dept. by Marion's Tap Room and approved by Chief of Police Del I'Aaestro, . submitted and filed. Letter from I. J. Ely Company dated may 1, 1956, requesting an ear tension of time until May 15, for completion of "A't Street Parking Lot, read and filed. After discussion on the subject, the Council, with the exception of Councilmen Adams and Gustafson, seemed to feel that the requested time extension should be granted; whereupon, Res. #1668 N.C.S. introduced by Councilman Brown, seconded by Councilman Norwood, entitled,., "RESOLUTIQN EXTENDING TIME OF - CQI,TLETION "PF WORK.- UNDER, CONTRACT BY I J. ELY COMPANY. rt was read and , 'adopted � -•by the following vote: Ayes: Councilmen Bigelow, Drown, King, Norwood and "'Mayor Schoeningh Noes: Councilmen. Adams and Gustafson. Absent: None Copy of resolution adopted by the Doard.of Supervisors declaring the intention of the Board of Supervisors relative to enae:tment' of a uniform sales tax ordinance, and .letter . thereon dated April 30, 195'6, submitted and filed REPORTS_,OF CITY OFFICIALS: City Manager 389 Claims approved for payment by'the City Manager were submitted and. filed, Councilman Ki-hg'-referr.,ed to a, claim in the amount of $745.24 in the''name of Ed Jarvis for furnishing materials and labor for installation of - conduit under ' the nbw._ freeway. He': stated that he seen another bill '.go 'through on this fob for -'ap , Qxlmatel ' the sae amount and'requested'to know if the entire job had'actually cost around 11500o City Engineer. Russell N. Ingram informed Councilman King that the lAa.terials for this job were purchased by the 'contractor, and the City was actually reimbursing the contractor f.or materials purchased, etc. yCouncilman King stated that'he believed the entire job should h_zve been let out to bids; whereupon, Irir:: Ingram explained that at the time of the agreement to place conduit under the. free.i^Tay, .the freeway ce0rtrac'eor was well under way, "and since the general. contractor on the free ' way is responsible for all the work, it would be, very mprob- able that he 'would allow a, contract to : be - let to, any ,other contractor cove ng the job wi Lhin, his limits-of ; work, To a. - ;question asked: by. Councilman... King;; .Nlra Frank informed him that this ` contract had been entered into before July. 1, 19550 �3) 3 May 7, 1956 REPORTS OF CITY OFFICIALS: cont. City Manager Claims & Bills - cont. Tcresol'71_onapproving Claims and bills was. -then adopted. Res-, #1669 introduced by Councilman Brown,. - seconded - by Councilman Adams appro- ving claims and bills (Nos. 3786 to 38,65'Inclusive) was read and adopted by the following vote.- .Ayes: Councilmen Adams Bigelow,, Brovrn,., Gustafson.. Norwood and Mayor Schoeningh. Noes: Councilman King. Absent:, None. est re Printing of ounce 'man IlTown explalneU that" t7s request had code about as a result of a Committee which had'bee.n.' appointed -by the East. Pe .. taluma Boosters Club. He stated that the Committee had met 'with . Mre wisem n pilot of the flight., and investigated the matter* whereupon, Res. #1670 N.C. intr"oduced b y Councilman Brown' seconded by Councilman Norwpod,, entitled., !'RESOLUTION OF THE COUNCIL OF' THE 'CITY OF PETALUMA - RESPECTFULLY REQUESTING THE UNITED. STATES POSTMASTER GENMAL TO GIVE VORTHY CONSIDERATION TO THE., ISSUANCE OF. A SUITABLE CONIM10RATIVE STAMP HONORING THE FIRST AIRMAIL FLIGHT FRO11 PETALUMA TO - SANTA ROSA., CALIFORNIA - ON,ITS 50TH &WIVERSARY was adopted by 7 affirmative Council Committees Report re, Consumer � Pref erenc-e " Parkin 7unpliman Norwoo7 Chairman of Ehe Corn ing: meter bids., reported that the public seems meters but the Committee as whole felt that meters would be the best thing for the City of being. Meters s tudying: pa rk- to favor the automatic the Mille Manual- Petaluma .for the .-time Councilman King referred-to contract which the City has with the Miller meter com'pany... that he would like to bee. 9 * __ wh ole - ' n .something worked out at this time to accept a t he . thi g, and rearrange the present contract with the Miller Meter Company*, City Attorney Ed Robert .explained that you could not accept a bid for'more meters than were called for -in' the Notice to,tiidders. Councilman King stated that he believed-the resolution before the Council should-mentibn the fact that the Miller Meter Company was to $18.00 per meter on certain meters being turhed'in -by the City. The City ­tio'n merely accepts Attorney explain6,d that the resolu the bid,, and Councilman Brown explained that a separate contract would be entered into relative to the refund of $18,00 per whereupon., .(Cont.) (4) May 7, 1956 REPORTS OF CITY OFFICIALS`: cont Council Committees Report re Consumer Preference Parkin; Teeters - cont. Res® #1671 N.C.S. introduced by Councilman Norwood., seconded by Councilman Gustafson, entitled, "RESOLUTION AWARDING CONTRACT FOR THE PURCHASE OF ONE HUNDRED FORTY (140) MECHANICAL PARKING METERS FOR PARKING DISTRICT NO. 1955 -1" was adopted by the following vote: 1 - -391 Ayes: Councilmen Adams, Bigelow, Brown, Gustafson, Norwood and Mayor Schoeningh. Noes: Councilman King. Absent: None. Report re Easement'to , Calif...Water.Service Co Oak.Hill Park Councilman King', Chairr,)an o 'ot ze ' Committee- on t e- a .ove su jec reported that the Committee had met with Mr. Hill of the Calif, Water Ser -ce Company and gone over the easement, etc .,. and that Mir. dill was now awaiting approval from his head office. The matter was held over until the next meeting Citv Attorne Report of City Attorney dated T'lay 2, 1 re receipt of 1476.01 representing refund of tax money held in "escrotiv by the Sonoma - County Land Title Co. in connection with Vonsen and Gervasoni properties, read and filed. Opinion re Sales &, Use Tax Le� 1 is matter was ne over unt` l' the next meeting, to allow time for further study of the legislation on same, as requested by two. members. of the Council. Director of Public._yJorks Re-Request from P.G.. &,E. for Res .First. St..: From C St t . S << _eport of the Director of Public a'iorks dated May 7, 1956, on above ,subject, read, and filed, After discussion of the subject, the City Engineer was directed to proceed . �ritn plans and specifications ,for the resurfacing of Firs t St. from- C St, t D St Cif Planning Commission Use Perrigit Copy of resolution granting Use Permit to Ida. May Haynes, 17 Pa,yran St.., to conduct home for foster children, 'submitted and. filed, Copy,. ;o'`resolution. granting U•se- Permit to. Louise Aii. Sorensen, .31.5 3 art "Drive to :c.onduct. home for foster ch ldredn, submitted ar?d - 11 ed Use- Premit Copy of resolution granting Use Permit 'to 1 r. &. Mrs. Friedrich Schi.Alat, 320. Fourth St., to conduct home for foster children, sub - r� �ted. and filed,,, (5) May'7, 1956 REPORTS OF CITY OFFICIALS cont_. City Plannir .Commission Use Permit oG�py of olu granting Use Permit to Evangelical Free Church to construct addition to church at 21 Sixth St:, submitted and f filed,. Other City Officials Iitonthly reports of the City Auditor; Treasurer, Director of Public Works & Cty,Engineer, Police*Dept., and Pound Dept.. were submitted and filed. Councilman King referred - to ; a, report which . had been submitted to the City Planning Commission by James Campbell., consultant,, regarding the zoning applications of Swanson Cutler and.John L., Novak. Councilman Brown -, Council representative on the Planning Corr mission, informed Councilman King that the - Planning Gomr,mission now has.this :r.ecommendafion under "advisement, and -that he had been asked to discuss. the matter informally with the Council.- He expres his desire that this discussion be had after the Council Meeting tonight. ADOPTION -OF ORDINANCES: Amend. Zone. Ord. #340 N.C.S. - ,Reclassifyin&PropertZr at 14 Laurel St. Ord. #435 N:C:S. introduced °..by Councilman Norwood, seconded by Councilman Gustafson, en titled, ' ORDINANCE AMENDING THE ZONING ORDINANCE NO:. 340' N.C.S. BY RECLASSIFYING ASSESSOR PARCEL NO.: 8- 351 -9, LOCATED. AT 14 LAUREL, AUEf F5014 AN 11 R -1' ZONE OR DISTRICT TO AN 11 R -2 ZONE OR DISTRICT.f came up regularly and was adopted by 7 affirmative votes. CONSIDERATION OF. UNFINISHED BUSINESS: D;esiZatibn of School Districts re Future Annexations,- Reso ut`lori.- Letter Trom Payran School Board dated May 5, 1956', requesting the Council to inau gurate a firm policy-on of subdivi- sions that are taken into the City in the future as to whether or not they-will be taken into the City School District, read-and filed. Mlayor Schoeningh reviewed what had ta ken place to date on this subject, stating that a meeting of the two School 'Boards: involved.had -be.en held since the last Council meeting.. and invited members of the Petaluma and Payran School Boards who - were seated'in the audience to voice their opinions. A lengthy discussion followed, during which members of the audience and various Councilmen spoke on the subject:. r1:;mbe:i�: s of the Petaluma School Board, .including, Dr. Dwight Tvrist Mrs. Helen Putnam, Dr. C.. A. Stimson and Dr,. Hall Weston, expressed a, desire that the Council defer action on - this matter until they could work out ' long range boundary program with Pa yran School District. (cont.).: (6) In! May 7 1956 C ;,;J.' D ;iA` ICM OF UNFINISHED BUSINESS.: Cont. of School Districts re Future Annexations - con Trlembers of the Payran School Board, including Mr. Vernon C. Iviorell'i and IAr. Bernard Eldredge, expressed the opinion that their proposition had been'put before the City Council at.the last meet - ing and that they 'would stand on -that. Mr. Eldredge expressed the doubt that a definite boundary line would be'the answer to problem. They asked that the Council set a definite policy as to Whether or not they will include any future annexation in the Petaluma,School District. The matter was finally tabled, and Mayor Schoeningh directed .the C - ty,Ivianager toll keep the Council up to date on the activities of the 'Sckiool Boards on this subject. Re Oak Hill Park Improvement, etc. ,ounc. man us a son reques e a report on progress being made in Oak Hill Park. The City Engineer reported that it was now up to his office to prepare some detailed plans on the street.work to be done in the par's. He requested to know the Council's plans for - future disposi- tj n of the property, on the north side of the road, so that he could lay the necessary utilities lines, etc:, -under the street,*if the property is to be sold. Following a discussion, it was.decided.that utilities should not be - laid under the new road at the present time, and.that the Council would await the decision of the Recreation Commission as to what should'be done with the balance.of the park on the North side of the road, ADJOIJRNTw�1T : There being no further business to come before meeting, the meeting was adjourned. Mayor Attest:, AIA City. Clerk (7) 1