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HomeMy WebLinkAboutMinutes 07/18/1988A QPro~ec~ a5 c.or Peck d July 18, 1988 s),s~8~ Page 168, Vol;. 24 MINUTES OF' A REGULAR ADJOURNED MEETING PETA1<;UMA CITY COUNCIL MONDAY, JULY 18, 1988 REGULAR MEETING: Tuesday, July 18, 1988 ROLL CALL: 3:00 P.M. PRESENT: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss ABSENT: Woolsey MINUTES The July 5 minutes were amended as follows: Reso. 88-220 NCS Wise~aJ} Airport Park named,.. add.the Tot Lot portion of the park will be named for Mr. ~ei~ Under Public Comment for the evening session, add that Matti Christensen spoke in favor of the proposed redevelopment project area PUBIIC COMMENT None• C'nNSENT CALENDAR The following items were enacted by one motion which was introduced by Jack Cavanagh, seconded by John Balshaw: AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey R°ESO.88-227 NCS CLAIMS AND BILLS Resolution 88-227 NCS approving claims and bills #84009 through 84151. RES®. 88-228 NCS VILLAGE. E,,ST iJNIT III FINAL MAP, Resolution 88-228 IVCS approving final map for Village East Unit III. RESO.88-229 NCS Resolution 88-229 NCS authorizing the City to access State and Local summary criminal history information for employment, licensing or certification purpo"ses pursuant to Penal Code Sections 11105 and 13300. RES®. 88-23® NCS AGREEMENT CALTRANS MAINTENANCE - CAULFIELD Resolution 88-230 NCS approving maintenance contract with the State of California for Caulfield overcrossmg and freeway areas. ~+ July 18, 1988 Page 169, Vol. 24 - RESO.88 231 NCS SIbEWALK'SALES Resolution 88-231 NCS authorizing Downtown Sidewalk Sales on July 28, 29 and 30. RESO.88-232 NCS COUNTY COLLEC'T' SPECIAL ASSESSIVIENTS Resolution 88-232 NCS approving an agreement with the County of Sonoma for collection of special taxes and assessments. RESO.88-233 NCS LIAISON ASSIGNMENTS Resolution 88-233 NCS confirming Council liaison appointments: Brian Sobel -Airport Commission Lynn Woolsey -Traffic Committee John Balshaw -Parks and Recreation Jack Cavanagh -Planning Commission Larry Tencer -Sonoma County Library Commission RESO.88-234 NCS SI-IELTEI~ `HILLS VILLAGE_L.A.I). . Resolution initiating proceedings for Shelter Hills Village Landscaping Assessment District pursuant to the Landscaping and Lighting Act of 1972. RE'SO.88-235 NCS SHELTER I-IILLS VILLAGE. L.A.ID. Resolution 88-235 NCS retaining Stung~'s, Ness, Brunsell and Sperry (Dan Bort) bond counsel for Shelter Hills. Village Landscaping Assessment District pursuant to the Landscaping and Lighting Act of 1972. RESO.88-236 NCS SHEL'T'ER HILLS VILLAGE I..A.I). Resolution 88-236 NCS retaining .Nystrom Engineering as engineer of work for Shelter Hills Village Landscaping. Assessment District pursuant to the Landscaping and Lighting Act of 1972. RES®. 88-237 -NCS SI^IELTER HILLS VILLAGE L.A.I). Resolution 88-237 NCS ordering :improvements Shelter Hills Village Landscaping Assessment District pursuant to the Landscaping and Lighting Act of 1972. Resolution 88-238'NCS a roving Consent to,£ommon Use with PG&E for Redwood Business Pazk ~oadway work at Willow Brook Court). RESO.88-239 NCS REPAIR FIRE ENGINES Resolution 88-239 NCS authorizing emergency repair of Reserve Fire Engine # 1 by Sierra Diesel of.0akland. July 18, 1988 Page 170, Vol. 24 RESO.88-240 NCS. FIRE STATION 3 HEATER~AIR CONDITIONER Resolution 88-240 NCS authorizing- emergency replacement heater/air conditioner by Central Refrigeration of Petaluma for $2,885 (Fire Station 3~ RESO.88-24'.1 NCS K-9 SOLE SOURCE Resolution 88-241 NCS authorizing purchase of Police K-9 (dog) from sole provider Adlerhost International, as the only P.O.S.`T reimbursable provider: The net cost to the City is approximately $80U. RESO.88-242 NCS WATER' IJTILITY TECHNICIAN Resolution 88-242 NCS amending classification flan to establish a new pposition classification of Water Utilities 'Technician'an designating it to Unit 2, Maintenance. RESO.88-243 NCS 6VATER OPERATIONS TECHNICgAN Resolution 88-243 NCS amending classification plan to establish a new position classification of Water Operations Technician and designating it to Unit 2, Maintenance. RESO..88-244 NCS COMPLETE DREDGING: SPOI SITE WORD Resolution 88-244 NCS accepting. completion of Petaluma River dredging spoils disposal area and dike construction Proj. 9706: advised the Council that pting• the redevelopment plan NOES: ABSENT: ABSTAIN: None Woolsey Sobel RESO.88-245 NCS ADOPT BUDGET Resolution, 88-245 NCS` adopting the budget-for fiscal year 1988-89. Introduced b Larry" 'f'encer;` seconded by"Vice Mayyor Davis. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice A~Iayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey ORID. 1725. NCS REDEVELOPMENT PLAN ,..,i~,,,~a~:, July 18, 1988 ORD. 1726 NCS APPROPRIATE FOR F.Y. 1988-59 Introduce and adopt Ordinance. year. Introduced by Vice Mayo AYES: Cavanagh, Tencer Vice .Mayor- Davis NOES: None ABSENT: Woolsey Page 171, Vol. 24 1726 NCS appropriating for 1988-89 fiscal Davis, seconded by Bnan Sobel. Sobel, Balshaw,. Mayor Hilligoss RESO.88-246 .NCS PROP. 4 I,IMI'T Resolution 88-246 NCS establishing the Prop. 4 spending limit. Introduced by Brian Sobel, seconded by Jack. Cavanagh. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO.88-247 NCS UNIT 8 COMPENSATION PLAN Resolution 88=247 NCS modifying the compensation. plan for Unit 8 to include the City Manager salary. RESO.88-248 NCS RAINIER OVERCROSSINO Reso. 88-248 NCS requesting assistance in financing Rainier Avenue/Hi way _101 Overcrossing. Introduced by Bnan Sobel, seconded by John Balshaw. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO.88-249 NCS FI.OOI) ASSIS'T'ANCE Reso. 88-249 NCS requesting-assistance in developing financing mechanism to implement a 1~=year flood project. Introduced by John Balshaw, seconded by Brian Sobel. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO.88-250 .NCS CAI.I, ELECTION Reso. 88-250 NCS calling and giving notice of a Regular Municipal and School Board Election to be held m the City on Tuesday, November 8, 1988 July 18, 1988 Page i72, Vol. 24 and submitting a Charter Amendment to the voters as proposed by petition to amend Chapter 63.5 of the Charter relating to utility users tax pursuant to certified petition from Petaluma Citizens Ban Utility Tax. Introduced by Brian Sobel, seconded by Vice Mayor Davis. AYES:- Cavanagh, Tenter, :Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO.88-251 NCS COIVSOLII)ATE `ELECTION Reso. 88-251 NCS requesting the Board of Supervisors of :the County of Sonoma to consolidate. the Regular Municipal and Petaluma High School Board .elections to beheld qn November 8, 1988, with the Statewide General Election. ,Introduced by Larry. Tenter, seconded by John Balshaw. AYES: Cavanagh, Tenter, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO: 88-2'52 NCS IMP:~1`I~iL ~1AIYSIS Reso. 88-252 NCS requesting the-City Attorney to prepare an impartial analysis of the ballot measure. Introduced by Brian Sobel, seconded by Vice Mayor Davis. AYES: Cavanagh, Tenter,, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey IZESO.88-253' NCS AZJ'I'~OItIZE ~ALpOT ARGIJMEIVT Resolution~88-253 iVCS authorizing Councilmembers Balshaw, Sobel and Tenter to file a written argument regardin proposed Charter amendment. Introduced by vice Mayor Davis, -seconde~ by John Balshaw. AYES:. Cavanagh, Tenter, Sobel,. Balshaw, Vice .Mayor Davis, .Mayor Iiilligoss NOES: None ABSENT: Woolsey RESO.88-254 iTCS Reso. 8$-254 NCS establishing a policy for operation of the City ambulance designating level of service, area of service, and fixin a fee schedule for said service. and repealigg -Resolution 86-204 NCS. Introduced by John Balshaw, seconded by Larry Tenter. AYES: Cavanagh, Tenter, Sobel, Balshaw, ,Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey 7 July 18, 1988 Page 173, Vol. 24 ORD. 1727 NCS _RETAINING WALLS BUILIDING STANDARDS Introduce Ordinance -1727 NCS approving standards .for construction of retaining walls to include heart redwood as an acceptable building material. Introduced by John Balshaw, seconded by Jack Cavanagh. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey COMIVIU1~iITY DEVELOPNIEN'T . FEE - CUSTOI~1 L®T DEVEI.OP1i~IENTS The staff requested clarif cation of Council policy on application of the Community Development Fee for custom lot single family development. It was Council consensus to levy a'Qat fee' der unit on custom lot, single family development. Staff will develop appropnate legislation for Council action. CLOSED SESSI®N The Council recessed to Closed Session to discuss Personnel matters. RECESS TO DINNER at Petrucci's July 18, 1988 Page 174, Vol. 24 MONDAY, JULY 18, 1988 RECONVENE 7:00 P.M. R®LL CALL PRESENT: AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss ABSENT: Woolsey INVOCATION -The invocation was led by Rev. Clay Schmit, Slim Lutheran Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. PUI3LIC COMMENT Vince Landof; 12 Cordelia Drive, said we as the property owners in the new Petaluma Redevelopment area request you do not sign agreements with anyone before the sixty day challenge period is up. Glenn Head, 402 Hayes Lane - o b half of Petaluma. Citizens Ban on Utility Tax committee, he noted the ~ amendment has qualified and requested return of their $200. CITY COUNCIL COMMENTS Brian Sobel -asked when the money would be returned. The- City Clerk advised the Council and Mr. Head that the check request will be forwarded to the Finance Department now that the Council has taken action to refer the question to the voters. RESO.88-255 NCS COMMEND CAPTAIN PAT.PAR%S Resolution 88-255 NCS commending Police Capt. Pate Parks uppon his graduation from the Peace Officers Standards in Trainm~ ('P.O.S.T.) Command College, for graduating Number One, scholastically; and. for being tlh;e graduating class .Most Inspirational Student. Introduced by Mayor ilhgoss, seconded by Jack Cavanagh. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO. E8-256 NCS FIIaEFIGH'rERS' OLYMPICS Reso. 88 256- NCS commending Firefi tern Haberski, Noriel, Cuenin, and Clement for their.performance at the ornia State Firemen's Olympics in Santa Clara on June 27 -July 1, 1988. Introduced by Mayor Hilligoss, seconded by Larry Teacer. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey r: . July 18, 1988 Page 175, Vol. 24 RESO.88-257 NCS STREET CLOSURE -RIO NIDO WAY Reso. 88=257 NCS approving. closure of Rio Nido Way on July 23, 1988, for a neighborhood block party. Introduced by Brian Sobel, seconded by Vice Mayor Davis. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hillgoss NOES: None ABSENT: Woolsey RESO.88-258 .NCS Resolution 88-258 NCS approving negative declaration of environmental impact by adoption of Ordinance 1728 NCS amending Zoning Ordinance text. Introduced by Vice Mayor Davis, seconded by Jack Cavanagh. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey GRID. 1728 NCS ZONING ORDINANCE TEXT AME1~MElid'TS Introduce Ordinance 1728 NCS amending Zoning Ordinance 1072 NCS text relating to child care and setbacks in R-C zones and on flag lots, residential parking standards, findings for conditional uses, second-hand goods stores and industrial parking. Introduced by Jack Cavanagh, seconded by Brian Sobel. AYES: Cavanagh, Tencer, .Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO.88-259 NCS Resolution 88-259 NCS` a Sousa Subdivision locate Introduced by Jack Cavan AYES: Cavanagh, 5 Vice Mayor NOES: None ABSENT: Woolsey ABSTAIN: Tencer -ing revisions to the unit development plan for veen Magnolia Avenue and Schuman Lane. seconded by Vice Mayor Davis. Balshaw, is, .Mayor Hilligoss M NEAR HI LI; 'T'EN'T'ATIVE'"MAP At the request of the:. developer the McNear Bill vesting tentative map was continued to August 1, 1988 July 18, 1988 Page 176, Vol. 24 RESO.88-260 NCS CASH DEL OR® LANDSCAPE ASSESSMENT DISTRICT Reso. 88-260 NCS ordering the improvements. and confirming the diagram and assessment for Casa del Oro Landscape Assessment.District. The public hearing was opened. There was no one vv~shing to speak; the. hearing was closed. The resolution was introduced by Vice Mayor Davis and seconded by Resolution 88 261 NCS ordering the improvements and confirming the diagram and assessment for: Casa deI Oro Landscape Assessment District Annexation 1 - Josette Court. The public hearing was opened. There. was no one wishing to speak; the hearing was closed. The resolution was introduced by John Balshaw and seconded by Larry Tencer. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor'Davis, Mayor Hilligoss Bnan Sobel. AYES: Cavanagh; Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO.88-261 NCS CASA DEL OIt® g..A.D. ANNEX. 1 JOSETTE COURT NOES: ABSENT: None Woolsey RESO:.~-262 NCS CASH. DEL OR® I,.A.D. ARTNEX. 3 SYC~OIYE HEIGHTS Resolution 88-262 NCS ordering. the. improvements .and confirming the diagram and assessment for Casa del Oro~Landsca~e,Assessnent District Annexation 3 -Sycamore Heights. The public hean.ng was opened. There was no one wishing to speak; the -hearing was closed. The resolution was .introduced by Brian Sobel and seconded byVice Mayor Davis. AYES: Cavanagh, Tencer, Sobel, ,Balshaw, Vice 1~Iayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RES®. 88-263 NCS VILLAGE 1VIEAD®i~VS L.A.D. lZeso. 88-263 NCS ordering the improvements, and confirming the diagram and assessment', for Village ,:Meadows Landscape Assessment District. The public heanng was opened. There was no one wishingg to speak; the hearing was closed. The resolution was introduced by Brian Sobel and seconded by Larry Tencer. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey July 18, 1988 Page 177, Vol. 24 RESO.88-264 NCS MEADOW PARK #1 L.A.D. Reso. 88-264 NCS ordering the improvements and confirming the diagram and assessment for Meadow Park # 1 Landscape Assessment District. The public hearing was opened. There was no one wi hing to speak; the hearing was closed. The resolution was introduced.. by Brian Sobel and seconded by Michael Davis. AYES: Cavanagh,. Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hillgoss NOES: None ABSENT: Woolsey RESO.88-265 NCS SPRING 1VIEAIDOWS #5 L.A.D. Reso. 88-265 NCS ordering the improvements and confirming the diagram and assessment for Spring Meadows #5 Landscape Assessment Distnct. The public hearing~was opened. There was no one yv~shmg to speak; the hearing was closed. The resolution was .introduced by John Balshaw and seconded by Jack Cavanagh. AYES: Cavanagh, Tencer, Sobel,. Balshaw, Vice Mayor Davis, Mayor I iilligoss NOES: None ABSENT: Woolsey RESO.88-266 NCS WEED A.BA'I'EME1V'T I-IEA1tYING Resolution 88-266 NCS confirming cost of abatement of weeds. The public hearing. was opened. There was no one wishing to speak; the hearing was closed. The resolution was introduced by Jack Cavanagh and seconded by John Balshaw. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RES®. 88-267 NCS WISEMAN ~IZPOIg'T PARK PLAl~1SjSPECS Resolution 88-267 NCS approving plays and specifications and authorizing staff'to solicit bids on portions of Wiseman Airport Park Phase I. The Councilmembers noted the park construction is funded. from park funds which .are collected from new development for `this type of limited use. Introduced by John Balshaw, seconded byy Larry Tencer. AYES: Cavanagh, Tencer, Sobel, Balshaw, Vice A~ayor Davis, Mayor IIilligoss NOES: None ABSENT: Woolsey July 18, 1988 Page 178, Vol. 24 REMOVAL OF GASO:LIIVE TANKS 231 BODEGA -.STATUS. REPORT Fire Marshal Clyde Thomas reviewed the status of the fuel tank removal from the former Texaco gasoline station at 231. Bode~a Avenue on Baker/Bodega. The property owner is progressing with. the tank removal and soil contamination remediation. Staff will continue tomonitor the progress of the project. REMOVAI.OF GASOI,INE~ TANI~.S ELLWOOID COIVI1VItJNITY CEN`I'EIt PROPERTx Fire. Marshal Clyde Thomas reported the consulting ..engineer has made test core borings and sent;soil samples to a laboratory,"for analysis. The Regional Water Quality. Control and the County have not advised t_he City what additional autlgation measures must be taken regarding the gasoline tank soil contamination at this site. The Petaluma People, Services Center has changed its plans and will not be constructing a facility on tH'e Ellwood Center site. ORD. 1729 NCS AIJTH®RIZE'LEASE - MARINA The ordinance authorizing execution of a lease. with State Lands for the Petaluma Marina was introduced. by, Jack Cavanagh, seconded by John Balshaw, and was adopted by the following: vote: AYES: Cavanagh; Tencer, Sobel;, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: Woolsey RESO.88-268 NCS MARINA -PI-IASE 1 CONSTRiJCTION .CONTRACT Resolution 88-268 NCS awarding constructioncontract for Marina Phase 1 to Dutra Construction,'750: River Road, P. O. Box 338, Rio Vista CA.for $1,085,962.00. Introduced by Larry Tencer, seconded by Vice Mayor Davis. AYES: Cavanagh,' Tencer, Sobel, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ASSENT: Woolsey RESO. X269 NCS AIRPORT CONTRACT' Resolution 88-269 NCS awarding Airport construction~contract to Hermsmeyer Paving for the hase,covered by Federal Grant AIP 07/08 in the amount of $548,184. plus additional alternatives totalling $14,285.00. .~ 4 1 ~1 .Mt:i. ~ ~ ~ ~ ' J July 1$, 1988 Vol. 24, Page 179 RESO.88-269 NCS AIRPORT~CONTRACT .Resolution. 88-269 NCS awarding Airport; construction contract to Hermsmeyer Paving for the. phase covered. by Federal Grant AIP 07/08 in the amount of $548,184.00 plus additional alternatives totalling $14,285.00. This ;phase includes. the final: paving and.. access roads. The original bid documents contain erroneous detail relating; to °the Minority Business Enterprise goals of the City. Hermsmeyer'provided detail showing`their Minority and Women Business `Enterprise percentages to be•within the City's guidelines. Introduced by Jb'hn Balshaw, seconded ~by Brian Sobel: - ' AYES: Cavanagh, Tencer, Sobel; Balshaw, Vice :Mayor Davis, Mayor Hilligoss - NOES: None ABSENT: Woolsey ®IZD. '1730 NCS TRAFFIC AIDVISORY COMMITTEE Introduce'Ordinance -1730;NCS~amendngthe Traffic.Advisory.Committee to include the. Director of'Public' Works. Introduced by Larry'Tencer, seconded by Brian Sobel. AYES: ~ Cavanagh; Tencer, Sobel;,, Balshaw; .Mayor Hilligoss NOES:. Vice Mayor;Davis . ABSENT: Woolsey - RESO: 88-270 ;NCS USE' P®LICY EiTCCHESI COMMUNITY:CEN'TER Resolution 88-270. NCS app-roving'fequency of:use policyfor Lucchesi Community Center. Introduced by John Balshaw; seconded by Jack. Cavanagh. AYES: Cavanagh, Tencer, Sobel, Balshaw; Vice Mayor Davis, 'Mayor Hillgoss NOES: -- .None ABSENT: Woolsey AD.TOiJIZN The meeting was adjourned.. at 8:30 m. - ~ - ~ ayor atricia igoss ATTEST• ~~ ity ~ ' ~ 'er ~ ~atncia ernar ~ - ~ ~ ~ "~ ~ ~ ~ . . - ,