HomeMy WebLinkAboutMinutes 11/20/1989~pprcved aS [.vrrec~ec~
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November 20, 1989
Vol. 25, Page 205
1 MINUTES OF A~ REGULAR MEETING
2 PETALUMA CITY COUNCIL
3 MONDAY, NOVEMBER 20,1989
4 7:30 P.M. ROLL CALL
s Tencer, Woolsey, Cavanagh, Balshaw, Davis PRESENT
6 Vice Mayor Sobel, Mayor Hilligoss
7 None ABSENT
g Bob Carroll -Petaluma Valley Baptist Church INVOCATION
9 Dermas Southern, Eagle Scout -PLEDGE OF ALLEGIANCE
1o PUBLIC COMMENT
11 Bob Martin, 171 Payran Street, using the .overhead projector, he showed maps of the
12 watershed areas upstre_ am of the Payran Bridge. He said the river needs room to grow
13 in proportion to the lands around it. He suggested the City should prepare for
14 additional run-off or_becorne amphibious.
15 CITY COUNCIL COMMENTS
16 Director of Community Development Warren.Salmons presented a plaque from the Habitat
17 for Humanity acknowledging the City's contributions on affordable housing.
is .Michael Davis noted there will be an Earth Day in 1990 and he has forward
19 information to the Mayor to discuss participation. in the event.
20 Michael Davis -there has •been vancalism at the parking garage including painting of
21 cars and people ..are being confronted and are fearful of leaving their car there. He
22 asked if the police can step up their patrols in the urea.
23 Michael Davis - we have joint' use ventures with different school districts such as the
24 park in front of Casa Grande Field. This dark is now full .of vehicle tire -marks because
25 there is nothing to prevent cars from driving in the park area. He hopes this park can
26 be protected either by the ,School or by the City.
27 John Balshaw - is still looking for the report on in-lieu money. The City Manager- said a
2s draft report would be prepared and receipt of the draft would be fine.,,~~
..
29 John Balshaw -would like to request a .formal., report from Finance. as to what money
3o we have in the Special Narcotics Fundsfrom police drug. seizures. .T
31 City Manager John Scharer - we are ~awae of ,problems; in the garage and the police
32 have been requested to respond.
33
.MINUTES
34 The October 30 minutes-were approved as su'bmifted.
. r .~
Page 206, Vol. 25 November 20, 1989
1 MINUTES: contd.
2 The November 6 minutes were<amended as follows:
3 Page 203 -Note the:Luechesi Lake. Duck Refuge item was removed-from the
4 Consent Calendar.
s Page 206- Line 1, should read; "Washington. Square,, Petaluma .Plaza, °and
6 other areas...."
7 Page 209, Line 3.1, delete the words, "and Veteran's 1Vlemorial Building:"
8 PRESENTATIONS
~ Proelamaton of Family Week November 19-25. Mayor Hilligoss presented the
to proclamation. to Eagle: Scout Dennis. Southern
11 Proclamation Family Care Givers' Week November 19-25. Mayor Hilligoss
12 presented the,procl'arnation to the local President of AARP, B'ob Smith.
13 CONSENT CALENDAR.
14 The following items which are noncontroversial and have been reviewed by., the City
is .Council and staff °were enacted by one motion, which was introduced by John
16 'Balshaw, and seconded by Larry Tenter. ~ -
17 AYES: Cavanagl, Tericer, Sobel, Woolsey,;Balshaw, `
18 Vice Mayor Davis,. Mayor Hilligoss
19 NOES: None
20 ABSENT: None
21 RESO.89 357 NCS
22 CLAIMS AND.BILLS
23 .Resolution 89-357 NCS approving; Claims and Bills #94583 through #9.493.4.
24 ItESO.. 89-358' NCS
25 FORIVIS BlURSTER & DETACHER PURCHASE
26 Resolution 89-35:8; NCS approving, the purchase of .a forms Burster :arid D`etacher .
27 machine for the Finance Departrn'ent from Moore Business Forms, Santa Rosa, for
2s - $4;439:00:
29 RESO: 89-359 NCS
3o JOINT JSE .OF POLE.AGREEMENT WITH PG&E '
31. Resolution 89-359 N.CS approving a "P.ole 'Contract and Operating Agreement", i.e.,
32 ,joint. use agreement with PG&E : fo:r street lights `t .hat are suspended from power
33 - poles where the.poles are~used join`tly~by~several.utilitycompanies.
34 -*.****; *****
,End of Consent Calendar
35 ORD. 1780'NCS.
36 PREZONE.1500 PETALUMA BLVD. SOUTH
yzi . '
37 Adbpt~Ordinance 1780 NCS prezoning;1500;Petaluna.Blvd.South to R1-650,0.
38 AYES::Tenter,;Woolsey Balshaw,,I)avis, ViceMayor S~o6e1, Mayor Hilligoss
39 NOES: None
40 ABSENT: None
41 ABSTAIN: Cavanagh;(he did.not attend the meeting when the matter was
42 first: discussed)
tip;
November 20, 1989
89-360 NCS
ST..TAMES ESTATES: UNIT II FINAL MAP AND AGREEMENT
1 ORD. 1781 NCS
2 AMEND` ZONING MAP - FLOODWAY & FLOODPLAIN BOUNDARIES
3 Adopt Ordinance 1781 NCS amending the zoning map regarding Floodway/Floodplain
4 boundaries to conform with the most recent FEMA maps.
5 AYES: Tencer,. Woolsey, Balshaw, Davis, Vice Mayor Sobel, Mayor Hilligoss
6 NOES: None
7 ABSENT: None
8 ABSTAIN: Cavanagh (he did not attend the meeting when the matter was first
9 discussed)
10 ORD. 1782 NCS
11 ZONING TEXT AMENDMENT - FLOODPLAIN
12 ,Adopt Ordinance 1782 NCS amending the zoning ordinance text regarding Floodplains
13 and the 'no net fill' policy.
14 AYES: Tencer, Woolsey, Balshaw, Davis, Vice Mayor Sobel, Mayor Hilligoss
15 - ~ NOES: None "
16 ABSENT: None _
17 ~ " ~ ABSTAIN:Cavanagh (he did not attend the meetingwhen the matter was first .
18 discussed)
19 ORD. 1-783 NGS
20 OLD ADOBE SCHOOL DISTRICT -SURPLUS SCIIOOL SITE
21 Adopt Ordriance'1783 NCS rezoning the surplus Adobe School District site located `at
22 Maria and Banff Way from PUD to R1-6500.
23 AYES: Tencer, Woolsey, Balshaw, Davis, Viee Mayor Sobel, Mayor Hilligoss
24 NOES: None
25~ ABSENT: None
26 ABSTAIN: Cavanagh (he did not attend the meeting when the matter was first
27 discussed)
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Resolution 89-360 NCS approving the final map for St. James Estates Unit 2, located
on Ely Blvd. between East Washington and East Madison and agreement. This is
Phase II of a 19 Yot subdivision and is being developed prior to Phase I. The agreement,
which will be recorded with the Final Map for Phase II, states Benjamin-Tuxhorn and
Assoc., Inc., will have the. Landscape Assessment District in place prior to the close of
escrow of each of these four homes. Introduced by seconded by.
AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel, Mayor
Hilligoss
NOES: None
ABSENT: None
Vol. 25, Page 207
APPRAISAL SERVICES -FIXED ASSETS
The resolution approving appraisal services agreement with American Appraisal
Associates for fixed assets inventory was withdrawn from consideration at this time by
staff.
Page 208, Vol. 25 November 20, 1989
1 RESO.89-361 NCS
2 INITIATING ANNRXATION - 1500 PETAI,J1VIA BIND. ~SOIJ'I'H
3 Reso ution 89-361.NC
4 non-contiguous parcel requesting L,AFCO to initiate annexation. proceedings for a
5 environmental action (2.21 .acres) located at 1500 Petaluma Blvd South. The
and, prezoning were considered at the November 6 meeting.
6 The public hearing-was opened. Igo one wished fo speak and the: hearing was
7 closed. ;Introduced by Lynn Woolsey, seconded by Vice Mayor Sobel:
8 AYES:, Tencer; Cavanagh; Sobel, Woolsey, Balshaw, Vice Mayor
9 Davis,',Mayor Hilligoss
10 NOES: None ABSENT: None
11 RES0.:89-362 NCS .
12 TRAFFIC SIGNAL GRANT
._ ..
13 Resolution 89-362 NCS authorizing the Traffic Engineer to submit a grant
14 application to -the California Depar"tment of Transportation ;(CALTRANS;) .for
15 Traffic .Systems Management ,grant which will allow the; traffic signals which were
16 ~ synchronized with the FETSIIVI Grant, to be coordinated through :the downtown
i7 system controller:. 'The estimated project cost. is $180;0,00, -all. of ~whi'ch is grant
18 applicable. Introduced by Michael Davis, seconded by John Balshaw.
19 AYES: Tencer; Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel, ~ ~ R
20 Mayor Hilligoss
21 NOES: None.
22 ~ ` ABSENT: None ~ ,
23 QRD. 1784 NCS
24 ADOPT iJNIFORM BIJII.DING CODES
... 25 Introduce Ordinance 1784 NCS adopting the 1988 Uniform Building Codes for non= >- '
` 26 residential. construction. These Odes are in force within the entire state for
27 residential. construction by virtue of the 'S'tate of California having- adopted the 1988
28 Codes.. This action brings the non=residential construction regulations- into the. same
29 criteria as residential: construction. Introduced by Vice Mayor Sobel, seconded by
30 John Balshaw.
31 AYES,: Tencer; Wool$ey; Cavanagh; Balshaw;;Davis, Vice Mayor Sobel,
32 Mayor. Hilligoss
33 NOES: None
34 ABSENT: None
35 REDWOOD BITSIIVESS `PARK ASSESSMENT DISTRICT 16 AND 20
36 The Council. took 'the following actions on the Redwood Business Park I and II
37 Assessment Districts 16 and. 20, ,Assessment District 16 will., be .dissolved and
3s merged, into Assessment District 20. It was noted there is rio cost to the City.
39 RESO.89-363 NCS
4o ACCEPT PETITION - AD 20
41 Resolution..accepting Petition. Introduced. by John Balshaw, seconded by 1Vlichael
42 Davis.
43 AYES: Tencer; Woolsey, Cavanagh, Balshaw,.Davis, Vice Mayor Sobel,
44 1Vlayor'Hilligoss
45 ~ .NOES: None
46 ABSENT: None
,~
November 20, 1989
~ ~-, ,
Vol. 25, Page 209
1 RESO.89-364 NCS
2 - APPROVE BOIJNI)AItY MAP - AI) 20
3 Resolution approving Boundary Map. Introduced by Michael Davis, seconded by Lynn
4 Woolsey.
5 AYES:. Tencer, Woolsey, Cavanagh, Balshaw,~Davis, Vice Mayor Sobel, Mayor
6 Hilligoss
7 NOES: None ABSENT: None
RESO. $9-365 NCS
to Resolution setting time and place of hearing for determining public convenience and
11 necessity (December 4, 1.989). Introduced by Lynn Woolsey, seconded by Vice Mayor
12 Sobel. .
13 AYES: Tencer, Woolsey, Cavanagh, Balshaw; Davis; Vice Mayor Sobel; Mayor
14 Hilligoss ~ . .
15 NOES: None. ABSENT: None •
16 RESO.89-366 NCS
17 BOND COtFNSEL AGREEMENT- - AD 20
18 Resolution approving agreement for legal services with Sturgis, Ness, Brunsell
19 Sperry. Introduced by Lynn Woolsey, seconded by VicelVlayor Sobel.. •.
20 AYES: Tencer, Woolsey, Cavanagh, Balshaw; Davis, Vice Mayor Sobel, Mayor
21 Hilligoss
22 NOES: -None ABSENT: None
23 ~ ~ ~ ~ ..,. ~SO.89-367 NCS
24 ENGINEER OF W®RKAGREEIVIENT - AD 20
25 Resolution approving agreement for engineering services with Brian Kangas Foulk.
26 Introduced by Lynn Woolsey, seconded by Vice Mayor Brian Sobel.
27 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel, Mayor
28 Hilligoss
29 NOES: -None ABSENT: None
3o RESO.89-368 NCS
31 INTENTION TO ORDER IMPROVEIVIENT - AD 20
32 Resolution of Intention. to order improvement in Assessment District 20 Redwood
33 Business Park II. Introduced by Lynn Woolsey, seconded by Vice Mayor Brian Sobel.
34 AYES: Tencer, Woolsey, Cavanagh, Balshaw; Davis, Vice Mayor Sobel, Mayor
35 Hilligoss
36 NOES: None ABSENT: None
37 RESO.89-369 NCS
38 SET.I-TEARING FOR PROTESTS - AD 20
39 Resolution .accepting report and setting hearing of protests : (December 4, 1989).
4o Introduced by Lynn Woolsey, seconded by Vice Mayor Brian Sobel.
41 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel, Mayor
42 Hilligoss
43 NOES: None ABSENT: None
Page 210, Vol. 25
November 20, 1989
1 RESO.89-390 NCS
2 LT1YI)ERWI2ITING SERVICE -.AD 20
3 Resolution approving agreement, with Mark Pressman Associates for: underwriting
4 services.. Introduced by Lynn Woolsey, econded by Vice Mayor Brian Sobel.
5 AYES: Tencer, Woolsey, Cavanagh, Balshaw, Davis; Vice Mayor Sobel,
6 Mayor Hilligoss
7 NOES: None
8 ABSENT: None
9 SIDEWALK "OBSTRiTCTIONS"
so The ~-.City' Council considered a proposed ordinance amending_ :Municipal Code
11 sidewalk .obstructions .regulations. Currentl there are: a number of businesses
y ;
12 utilizingsandwich board advertising; there are "sidewalk cafe tables, and there are
13 other items situated on the sidewalks such as planters. The City Council :asked- staff
14 ~ to"refer the question of amending the City's regulations to allow certain items to
is encroach on the sidewalks to the Chamber of Commerce and to the Main Street
16 organization. for. their recommendation.
,17 RESO.89-371 NCS
18 DUCK ISLAND.. LUCCHESI<PARK
19 Resolution 89-37:1 NCS approving construction of a .duck .island and .installation of
2~1 Tencernse oarided by Lynn Woolsey,. Park at .Lucchesi Lake. Introduced' by -Larry
22 ~ ,AYES;. ~Tencer--, Sobel, Woolsey, Balshaw,
23 ~ Vice Mayor Davis, Mayor Hilligoss
24 NOES'. :None
25 ABSENT: Cavanagh
26 RESO.89-372 NCS:.
27 AIRPORT ~IANGAR RATES
2s Resolution 89-3;7.2 NCS revising airport hangar rates. After considerable discussion,
29 the Council asked staff;'to revise the resolution. to reflect the hangar rates will be
3o amended now to .reflect the .current CPI .and will be amended in the month of June
_ _,
31 each `year to reflect the reported changes, in the 1Vlarch 1 Consumer .Price Index
32 (CPI). Introduced by -Larry Tencer, seconded by Michael Davis.
33 AYES: Tencei, Sobel, Balshaw;
34 Vice Mayor Davis
35 NOES: Woolsey,. MayorHilligoss
36 ABSENT: Cavanagh
37 TRANSPORTATION CO1VIlVIITTEE
38 SALE'S TAX PROPOSAL
39 Viee Mayor ,Sobel advised the Council ;the committee is: now looking at a 1./2 cent,
4o sales fax ballot measure to be submitted to the voters in 1990. The City Managers
41 of the county .have been asked to give their recommendations on the 1/,2 cent
42 proposal.
. November 20, 1989 Vol. 25, Page 2'11
i CITY MANAGER REPORT
2 City Manager' John Scharer noted the tent which has been erected at the fairgrounds is
3 a flower vendor who has requested a business license. The Fairgrounds management
4 advised staff the only restrictions they have placed on the business are no teletype floral
5 service and no delivery service.
6 AD.TOURN
7 At 10:30 the meeting was adjourned.
8 M. Patricia Hilligoss, Mayor
9 ATTEST:
Zo Pa ricia E. Bernard,. City Clerk
Page 212, Vol. 25 November 20;,1989
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