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Home My WebLink AboutMinutes 01/19/1988January 19, 1988 V . 24 Page 9 apps-uedi a,.o ,a,~..l~.~dC 2/+ (4Sc MINUTES OF A REGULAR MEETING PETALUMA CITY COUNCIL .' TUESDAY, JANUARY ~ 19, 1988 . - .. . ROLL CALL: ~3 : 00 p : m .. ' :~ . . PRESENT: Sobel, Balshaw, Cavanagh, >Davis~; Mayor Hilligoss ~ ~' . NOES : None ABSENT: Tencer PUBLIC COMMENT -There was none. MINUTES The January 4, 1988, minutes were amended on page 5, Reso. 88-8 NCS,.,line 5 delete '2-bedroom'. CONSENT CALENDAR: - ~ .. The 'followin'g items ~ were approved,;.'by the adoption of a single motion which •was~ introduced by Jack ~Cavana~gh_~and: seconded :by Vice Mayor Woolsey: AYES: Sobel, Balshaw, Cavanagh, Davis, •Vice ,Mayor Woolsey, Mayor Hilligoss NOES: ~ Nohe ABSENT: Tencer RESO. 88-13 NCS CLAIMS AND BILLS ORD . 1712 NCS FLOOD PLAIN/WAY TEXT AMENDMENTS Adopt Ord. 1712 NCS amending Zoning Ord. regarding Flood' Plain:/'Way .re'gulations . = ~ ~ . . 1072 NCS by amending the text RESO. 88-14 NCS - - - ~ :. ~ ~ ~ . CINERAMA USE PERMIT Reso. 88-14 NCS granting conditional use permit and approving- mitigated negative declaration of environmental impact for an 8 screen motion picture complex to be located on the westerly side ~ of North. McDowell Blvd. near PV Shopping Center. _The Council's intent regarding future valuation of land for access to the,~adj~acent~ parcel bordering• the freeway is that 'benefit received' is- not .meant to include absolute land value of the parcels.- themselves. The 'Council agreed .to change Condition 7 to .allow for 'a~reduction in the Major Traffic Faci'lities' Improvement Fees if, in :a.~year:, the •Average Daily Trips (ADT)• per screen is lower than the - r. ~ estimated.. 60.0: ;A-DT. The •-Resolution was.. int-roduced bye John ,Balshaw, seconded .by Vice .Mayor:W~oolsey~.~.: ~- .. • AYES: ~ Sobel; •Balshaw; Cavanagh; .Davis, Vice: Mayor. Woolsey., . • ~ Mayor Hilligoss - NOES: ' -None ABSENT: Tencer Vice Mayor. Woolsey, Page 10 V. 24 January 19, 1988 PARKS AND RECREATION OFFICE RELOCATION _ The Assistant City. Manager/Acting Parks" and Recreation Director presented a drawing of the space needs for the Recreation Department staff as they envision use of 1,400 square feet of Lucchesi Community Center upon its completion. It was moved by John Balshaw, seconded by Michael Davis to approve';the staff •recommendation. , ,~ ~ . ' AYES: Sobel, Balshaw, Cavanagh, Davis., Vice Mayor Woolsey, Mayor Hilligoss NOES : None _ ABSENT: Tencer ~: ~~. - .L RESO. 88-15 NCS. .. ~ 5 ~ ~ ' :. ' •s MOORING FEES .. Reso. 88-15 .NCS establishing mooring permit and fee schedule for vessels using the Petaluma River Turning Basin. The, changes •are ~an increase in Mooring Fee from $1:.25 to $3.00 'per vessel foot: per month and_ the overnight fee - from $.3.00, to $'5.00 per vessel• per day. ~ • Introduced by Brian Sobel, seconded_ by •John Balshaw: . ' AYES: Sobel, Balshaw, Cavanagh., Davis, Vice Mayor Woolsey, . Mayor Hilligoss ,' ' NOES : None ABSENT: Tencer ~ • Collection Costs Staff will develop suggested procedures and fees to recover collection costs . .. EMPLOYEE SUGGESTION PROGRAM ..: ~ ' _ - After considerable discussion about ,detail's ~of .the `program~:;as it exists, the Council referred the employee suggestion progx•am to an employee committee to be appointed by the City 'Manager' tb report back in 30 days. Introduced by Brian Sobel, seconded by John Balshaw. AYES: Sobel, Balshaw, Cavanagh, Davis, Vice Mayor..Woolsey, ,Mayor Hilligoss NOES : None _ . ABSENT: Tencer ~ , . RESO. 88-16 NCS TRAFFIC CONTROLLER;-.PURCHASE ~ ' • ~'~ Reso•. x.88-16 NCS authorizing.~'sole ~~source purchase of ~ 6 f .Traconex traffic controllers to implement' they Fuel Efficient Traffic Signal Management program `; , .~ for which the City has received a State grant. amounting •to' $61, 550.00 (5 traffic controllers• $44; 00,0..00 and consultant services $1.7, 550.00) . The intersections..scheduled~ for synchronization .are on Petaluma Blvd. from D Street to Corona; on Western/'Kentucky; on .Washington: Street• from Webster to U. S. 101 south-bound on .ramp... .The additional controller •to be paid with City- funds, is to . b.e installed at Magnolia/P.ayran - Petaluma Blvd. North. Introduced by Michael Davis, seconded by John Balshaw. AYES: Sobel, Balshaw, Cavanagh, Davis, Vice Mayor Woolsey, Mayor Hilligoss NOES : None ABSENT: Tencer January 19, 1988 V. 24 Page 11 RESO. 88-17 NCS ELECTION PETITION FILING FEE _ R'eso.: 88-17 NCS .establishing;~a $200.0.0 filing fee,:for Notices. of Intent to Circulate Petition:: _ This -fee, .shall, be refunded if - any petition's validity is certified by the City Clerk within one ~ year from the date of filing said Notice. Introd~uced• by John Balshaw; -seconded by Brian .Sobel. AYES: Sobel, Balshaw, Vice Mayor Woolsey, Mayor Hilligoss NOES: Davis, Cavanagh - ABSENT: Tencer SMOKING POLICY The' City. Council concurred with- staff's `proposed reimbursement 'for attendance at No Smoking classes . CLOSED SESSION. .The Council ~ recessed to Closed litigation . with the City- .Attorney . RECESS. FOR DINNER Smoking Policy and limited Session to discuss RECONVENE Monday, January 19, 1'988 ROLL CALL 7:00 ,p . m . PRESENT ABSENT: PLEDGE. OF COUNCIL COMMENTS Michael Davis asked that the "Property Rights" initiative for the June State Ballot be listed on a future agenda.:- He also asked about the Sphere of Influence . Mayor Hilligoss .reported• ~atteriding,-"an .Economic Forum at .Sonoma -State University where she heard that 5, 000 new jobs are expected in 1988 in Sonoma County.- . - ~ ~ .. Jaek Cavanagh reported 'that there '.will• be a Zone 2A meeting- -soon to establish priorities -for -=flood 'control-•projects . ~. RESO..88-18-_NCS^ - ~ ~ • ~ - ~. ~~ - .. FIRE CHIEF ~ . ~ ~ ~ ~.: ~ Reso._ , 88-18 NCS: ~ appointing _ Terry Krout Fire ..Chief -: to replace: Chief ~-. -~Gibson~ who- has ~~resigned. Introduced by Michaels Davis-, seconded by Brian Sobel.. - . AYES: Sobel, Balshaw, Cavanagh, Davis, Mayor Hilligoss NOES : None. _i ~ _ ABSENT: Tencer, Vice Mayor Woolsey ~~:. ~ : The City Clerk administered the Oath of Office to Chief Krout . Sobel, Balshaw, Cavanagh, Davis, Mayor Hilligoss Tencer, Vice Mayor Woolsey ALLEGIANCE The Pledge of Allegiance was led by Terry Krout. Page 12 V. 24 January 19, 1988 RESO. 88-19 NCS BOND SUBDIVISION ~ _ ''Reso: •:88-19 NCS approving riegative•,declaration of 'environmen•tal'. impact fo'r Bond Subdivision Ito be located- onsBanff Way.. .Introduced by John • ..: ~ B`alshaw, seconded by. Michael Davis-: -+•~ AYES: Sobel; Balsfiaw•, Cavanagh, Davis,'Mayor Hilligoss NOES : None.` , ABSENT: Tencer, Vice Mayor Woolsey, RESO. 88-20 NCS BOND SUBDIVISION Reso:` 88-20 ~ NCS approving .tentative 'map .for. Bond Subdivision, The project site was originally 'obtained by the .City of .Petaluma from Qantas Development in lieu of park fees on Park Place Phases 4, 5, and 7. The adjacent --school -site was ~ obtained • from school "'fees . imposed. ~ -on ~ ,the developer for the same projects. The adjacent park was' obtained in lieu of park fees for earlier Park Place phases 1, 2, and 3. Proceeds from the sale of this subdivision will be used for improvements to Lucchesi Community Park. Introduced_ ~ by '•~Jack. 'Cavanagh, seconded by Brian Sobel. AYES: Sobel, Balshaw, Cavanagh, Davis, Mayor Hilligoss NOES :..'None ' ABSENT: Tencer, Vice Mayor Woolsey .. VIACOM ANNUAL REPORT • • • ~ .. • William C. Jensen III, System A4anager for Viacom ,e presented their annual report to the Council, answered Council's questions.; aricl agreed to meet with a new Council subcommittee consisting of Michael Davis, ..:~ •B~rian .Sobel and Mayor- Patty Hilligoss to discuss _Viacom services-for and within the City . .. . , `, ,, .. OR°D : ~ 1713 . NC-S .. . _. , -, . _ - : - -- MARINA REZONE `~~ Introduce Ord: 1713 •`NCS rezoning the :Petaluma Marina (.vicinity of Shollenberger .Park) to Planned -Community District. This+2.7.42 acre site is planned for a marina with offices, commercial retail :and a hotel. - Larry, Coombs spoke on behalf: of Marina Office Park Associates.. There was some discussion about placement of. the rowing club.~~skull storage facility. Mr. Coombs advised that some rowing skulls are as long as 100 feet and accommodating that size boat could create problems; however, they will work with the rowing club on this question. The• question of public showers was.' raised.. The City 'Manager 'advised that current >pians .which- we're approved. by Boating, and•~ Waterways do not ~ include public showers. Introduced by John Balshaw, seconded by Michael Davis . - • ` AYES: Sobel, Balshaw, Cavanagh, Davis, Mayor Hilligoss NOES: None •• .- ~ -~ ABSENT: Tencer, Vice Mayor Woolsey ,~ . January 19, 1988 V. 24 Page 13 MARINA PLANNED COMMUN~ItT~Y DISTRICT The r'resolution -.approving tHe:.'Plai-nried~ .Community Distr.•ict deve'l'opment program for the Petaluma Marina and Office Complex .was discussed-~ and continued to February 1. RESO. 88-21 NCS . SPHERE OF' INFLUENCE_ ,_ _ Reso. , 88-21. i NCS ~ making application to the Local Agency Formation Commission to make 15 amendments to the City's Sphere of Influence to bring it into conformance with the General Plan Urban Limit Line. Introduced by Brian Sobel, seconded by John Balshaw, AYES: Sobel, Balshaw, Cavanagh, Davis, Mayor Hilligoss NOES : None _ ABSENT: Tencer, Vice Mayor Woolsey RESO. 88-22 NCS COMMUNITY ATHLETIC FIELDS Reso. 88-22 NCS approving negative declaration of environmental impact for the Community Athletic Fields prezoning and annexation. Introduced by Jack Cavanagh, seconded by Brian Sobel. AYES: Sobel, Balshaw, Cavanagh., Davis, Mayor Hilligoss NOES : None ABSENT: Tencer, Vice Mayor Woolsey ORD. 1714 NCS COMMUNITY ATHLETIC FIELDS Introduce Ord. 1714 NCS prezoning the Community Athletic Fields (located across East Washington Street from the Petaluma Municipal Airport) to Agriculture. Introduced by Michael Davis, seconded by Brian Sobel. AYES: Sobel, Balshaw, Cavanagh, Davis, Mayor Hilligoss NOES : None ABSENT: Tencer, Vice Mayor Woolsey RESO. 88-23 NCS COMMUNITY ATHLETIC FIELDS ANNEX Reso. 88-23 NCS requesting the Local Agency Formation Commission initiate proceedings for the annexation of the Community Athletic Fields . Introduced by Brian Sobel, seconded by John Balshaw. AYES: Sobel, Balshaw, Cavanagh, Davis, Mayor Hilligoss NOE5: None ABSENT: Tencer, Vice Mayor Woolsey AIRPORT COMMISSION JOINT MEETING The Council agreed to hold a joint meeting with the Airport Commission at 7:00 p.m., February 4, 1988. .. ,.~~ - =~ ~e„1 :~~~ ~ =~? Page 14 V. 24 January 19, 1988 ADJOURN At 8:05 p.m., the meeting. was •adjourned to Saturday, _January 30,:. 1988,.'~for~ the `ann~ua~l ,Council/S'taff' Goal.`•~Setting Meeting. to~ be• held .yin the Recreation ~ Department Community Room. `: ..~ ;. atrica lligoss ayor ATTEST.; ~ ~ _ , .. ~ ~.. • . _ . x tricia E, erna City Clerk -- ~: .. _ ~ . _ , .. i .. 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