The URL can be used to link to this page

Home My WebLink AboutMinutes 09/06/1988pro/eaQ 0.s Swbm.+~-e~ 9 `lG ~ 88 September 6, 1988 Vol. 24, Page 199 MINUTES OF A REGULAR MEETING PETALUMA CITY C®UNCIL TUESDAY, SEPTEMEER 6,1988 ROLL CALL: 3:00 P.M. PRESENT: Cavanagh, Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss ABSENT: None PUBLIC COMMENT None MINiJTES The August 1 minutes were approved as submitted. The August 15 minutes were approved as submitted. .CONSENT CALENDAR The following items from the Consent Calendar were approved by the adoption of a single motion which was introduced by Tack Cavanagh and seconded by Brian Sobel AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: None RESO.88-300 NCS CLAIMS AND BILLS Resolution 88-300 NCS approving claims and bills #84656 through #85035. RESO.88-301 NCS CONTROLLER Resolution 88-301 NCS amending the Personnel Classification of Controller. ORD. 1733 NCS . COMMUNITY FACILITIES FEE Adopt Ord. 1733 NCS amending Section 17.14.040A of the Municipal Code establishing Community Facilities Fee at $1,213 per dwelling unit. ORD. 1734 NCS PREZONE METCALFE_ANNEXATION - - Adopt Ord. 1734 NCS prezoning the Metcalfe Annexation (731 Paula Lane) to R1-20,000 and R1-20,000. _ . _ __ _ RESO.88-302 NCS ~--~---~~ -- _METCAIJFE ANNEXATION - 'CO - - - - - - - - Resolution 8i~-302 NCS r~~ue~tarig the 3.1 Ag~ney Forrnatic~n Coris~on to initiate proceedings for the Metcalfe Annexation. Page 200, Vol. 24 September 6, 1988 ORD. 1735 NCS WALTER MANGON -AIRPORT. LEASE Adopt :Ord. 1735 NCS authorizing a ground .lease with Walter Mangon fer construction. of a building to house service and sales of parts and accessories at the Petaluma Municipal Airport. RESO.88-303 NCS PERSONNEL .- PLAN GI~CI~ER Resolution 88-303 NCS.. establishing a Personnel Classification and salary range for Plan Checker in the Building Inspection Division. RESO.88-304 NCS PERSONNEL - IiUILDING'INSPECTOR Resolution 88=304 NCS amending Inspector. the Personnel Classification of Building RESO: 88-305 NCS SURPLUS FIRE HOSE Resolution 88-305 NCS declaring fire hose surplus and authorizing. the Fire Chief to sell said surplus hose. RESO.88-306 NCS PCDC TOINT 1VIEETING Resolution 88-306 NCS setting a joint hearing with the Petaluma Community Development Commission on September 19 regarding. review and .approval of disposition and development agreement with-Benson Investments. RESO.88-307 NCS PCDC .IOINT MEETING Resolution 88-307 NCS setting a joint hearing with the Petaluma Community Development Commission on September 19 regarding review and approval of disposition and development agreement with Hansel et al. RESO.88-3081~1CS GROWTH 1VIANAGEMENT USERS' GUIDE Resolution '88-308 NCS approving the Users' Guide for the Cit}~s Growth _ Management System. -~ * * * End of Consent Calendar - --- - _ J. September 6, 1988 Vol. 24, Page 201 RES®. 88-309.NCS ABAl~ON EMERGENCY ACCESS -PARK PLACE 7 Resolution 88 309 NCS abandoning the old emergency access easements in Park Place Unit 7. The easements connect the private streets to Rushmore Avenue and to Maria Drive. Introduced by Vice Mayor Davis, seconded by Brian Sobel. AYES: Cavanagh, ~Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: None RESO.88-310 NCS IJSEID VEIIICLES FOR ENGINEERING Resolution 88-310 NCS authorizing purchase of two used vehicles for the Engineering Department. Introduced by Lynn Woolsey seconded by Brian Sobel. AYES: Cavanagh, Tenter, Sobel, Woolsey, .Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: None RES®. 88-311 NCS POLICE COMPgJTER SYSTEM Resolution 88-31'1 NCS authorizing purchase of computer system for Police Department.Introduced by Brian Sobel, seconded by John Balshaw. AYES: Cavanagh, Tenter, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: None BII.I. SOBERANES STA1'IJE CITY PARTICIPATION.IN COST The Council discussed the use of Transient Occupancy Tax monies up to $1,000 as contribution towards the cost of the pedestal for the Bill Soberanes tribute statue to be placed in the small park. located at the northwesterly corner of Petaluma Blvd. and Washington. It was moved by Brian Sobel and seconded. by Vice Mayor Davis to spend up to $1,000 Transient Occupancy 'Fax monies for this project. AYES: Cavanagh, Tenter, Sobel, Woolsey, Balshaw, Vice Mayor Davis; .Mayor Hilligoss -NOES: None _ ABSENT: None - Page 202, Vol. 24 September 6, 1988 RESO.88-312 NCS ALL'OT'MENTS-1988 -STAGE TWO Resolution 88-312 NCS awarding 1988 Stage 2 Allotments as follows: Anna's Meadows 19 allotments~for balance of project •. (56 awarded in March) Westridge IV 27 allotments for balance ofproject (69 awarded in March) No allotments were awarded to Cader Farms and McBail in the Corona/Ely area as to do so would exceed the 592 allocation limit for 1988 and granting of allotments in the Corona/Ely area would be premature at this time. This redistributes 46 of the Muirwood Allotments for 1988. Muirwood retains 54 allotments for the Allotment Year. Introduced by Vice Mayor Davis seconded. by Brian Sobel. AYES: Cavanagh, Tencer,, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss. NOES: None ABSENT: None CLOSER SESSION The Council recessed to Closed Session to discuss Skyranch vs Petaluma and pending litigation with the City Attorney. RECESS TO DINNER at Valley Inn TUESDAY, SEPTEIVIBEIt 6:1988 RECONVENE 7:00 P.M. ROLL .CALL PRESENT: Cavanagh, Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss ABSENT: None INVOCATION Rabbi Mark. Rubinstein Congregation B'nai Israel PLEDGE OF ALLEGIANCE The Pledge was recited. PUBLIC COMIVIENT Bob Martin, 171, Pavran .Street, commented on the hearing scheduled .for September 19 relating-to the automobile sales area. He said that flood mitigation should. come first. CITY COUNCIL COMMENTS Lynn Woolsey complimented the Libby l~Iaskell of the Parks and Recreation _ _ _, _ Department for her management methods at the municipal swimming pool. September 6, 1988 Vol. 24, Page 203 Vice Mayor Davis noted the lawn at Lucchesi Park.. seems to be very dry and the walkway around the lake is in need of cleaning: Brian Sobel. referred Bob Martin to the tape. recording of: the PCDC meeting earlier in the day for answers. to his questions about the flood mitigation project timing. Mayor Hilligoss noted that singer Margaret Whitirig is coming to Petaluma and there will be several special events honoring her. P1tESENTATIONS LiJCY I~ORTUM Mayor Hilligoss read a Proclamation honoring Lucy Kortum for. her tireless efforts. in completing the lengthy application to include the Carnegie Library/Museum building on the National Register of Historic Sites. The designation was granted in June of this year. Lucy expressed her appreciation and described unique details of the building and. the stained glass skylight dome. ICES®. 88-313 NCS McNEAIt HILL SANIT.~RY SEWER Resolution 88-313 NCS approving sewer reimbursement Agreement with Walter Kieckhefer in connection. with the McNear .Hill apartment project located on Petaluma Blvd. South across from McNear Avenue. Introduced by John Balshaw, seconded by Jack Cavanagh. AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: None ICES®. 88-314 NCS McNEAIt MILL PUBLIC IMPit®VEENTS AGREEMENT Resolution 88-314 NCS authorizing public .improvements agreement for sewer construction in connection with McNear Hill apartments. Introduced by Jack Cavanagh, seconded by Brian. Sobel. AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: None RES®. 88-315 NCS McNEAR gIILL GOING Resolution 88-315 NCS authorizing grading prior to final map McNear Hill Subdivision. Introduced by Lynn Woolsey, seconded by Jack Cavanagh. AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor.Hillgoss ~ ~- ---` ~---~ NOES: None ABSENT: None Page 204, Vol. 24 September 6, 1988 MAIN STREET -CENTER PARK The Main Street organization's request to discuss the uses of `Center Park'(median strip between 1VIcNear Building and Petaluma Blvd. South) was continued to September 19 at the request of'Main Street. RESO.88-316 NCS INCRE1VIEly`I'AL FEE. -BUILDING DEPARTMEN'T' Resolution 88-3`16 NCS approving an amendment to the incremental building fee by increasing: it to ,.0035 times, the building valuation. (up from .0025' times the building valuation). The fee is effective with building permit applications received. after 8:00 a.m. on September 7, 1988. Introduced by Brian Sobel, seconded by Lynn Woolsey. AYES: Cavanagh, Tencer, `Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: ~ None ABSENT: None RESO.88-317 .NCS WISEIVIAN AI1tI'ORT PARK Resolution 88-317 NCS awarding the construction contract for Wiseman Airport Park Phase I to Pacific Environments for $500,030. Introduced by Michael Davis, seconded by Brian Sobel. AYES: Cavanagh, Tencer, Sobel, Woolsey, .Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: None ORD. 1736 NCS SELL LIBERTY STREET SUBDIVISION Introduce Ordinance 1736 NCS authorizing the sale of City property located on West. Street at Liberty and known as Liberty Street Subdivision to Dean Perlman for $20.1,001. Introduced by,Brian. Sobel, seconded by John Balshaw. AYES: Cavanagh, Tencer; So6e1, Woolsey, Balshaw, Vice Mayor Davis, .Mayor Hilligoss NOES: None ABSENT: None ORD. 1737 NCS SELL BONI) SLTBDIi~ISION Introduce Ordinance 1737 NCS authorizing sale of City property located on - Banff Way adjacent to Bond Park and known as. Bond Subdivision to Benjamin- Tuxhor~i and Associates for $816,868. Introduced by Larry Tencer, seconded by John Balshaw. AYES: Cavanagh, Tencer, Sobel, Woolsey, ~ Balshaw, Vice Mayor Davis, Mayor Hilligoss September 6, 1988 Vol. 24, Page 205 NOES: None ABSENT: None RESO.88-318 NCS GRADING B®ND SUBDIVISION Resolution 88-318 NCS authorizing grading. of Bond Subdivision prior to final map approval. Introduced by Jack Cavanagh, seconded by Brian Sobel. AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss NOES: None ABSENT: None RESO. ,88-319 NCS.. PBIA DISESTABLISHMEN'I' HEARING Resolution 88-319 NCS setting a hearing on October 3 to consider disestablishment of the Downtown Parking and Business Improvement Area (PBIA). Finance Officer David Spilman reviewed- the survey results: of the 396 business. i~n,..the area,. 272,, responded (75%). The vote was weighted. Those voting against continuation of th°e PBIA represented 66.3% of the total possible valuation. The resolution was introduced by John Balshaw, seconded by Lynn Woolsey. AYES: Cavanagh, Tencer; Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hilligoss . NOES: None ~ _ ABSENT: None READER B®ARD AT LUCCHESI PARK The architect presented a proposal for a Reader Board to be erected near North McDowell Blvd. and the new Petaluma Corua~re~aa~tt~r ;enter located at Lucchesi Park. The design received mixed reaction from members of the Council. A majority of the Council agreed that there should be a reader board that _is. of . sufficient height to enable persons to~see over tall vehicles, and, the"re should be three tiers of computer generated text rather than the two as presented. Staff was directed to work. with Eric Glass of Roland/Miller Associates and Ron Foote (sign designer) to develop identification for Lucchesi Park, the Community Center, and the functions that will be scheduled there. ItESO.88-320 NCS ~~ ~_ _ __ --- -SHORT RANGE TRANSIT PLAN---~ _ -- - - ~"- Resolution _88=32Q NCS approving the Five Year "Transit Pian ~~hort range transit plan) as presented. The consultants DIES, transit engineers, and Bonnie Nelson, transit -consultanting engineers,. presente%d_.v.n t~verview of the proposed transit plan. They have_:suggested the_ City establish a an d ho~_tra~~sat con~rcairkee, inxplementatinn ®f - ` - i~-- Page 206, Vol. 24 September 6, 1988 different routes and schedules, and development of another transit facility to accommodate the new busses which should be delivered next Spring.. ~ The hearing was opened. There being no one wishing to speak, the hearing was closed. The resolution was introduced . by harry Tencer and seconded by Michael. Davis. AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw, Vice Mayor Davis, Mayor Hillgoss NOES: None ABSENT: None AD.TOURN The meeting was adjourned at 9:SO.p.m. ATTEST: .-, atrica E. Bernard, City Clerk ~~