HomeMy WebLinkAboutMinutes 10/03/1988aPproJ@c~ n5 Su6wi~-}~~
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Page 214, Vol. 24 October 3, 1988
1VIINUTE5 OF A REGULAR 1VIEETING
PETALUIVIA CITE COUNCIL
MONDAY, 'OCTOBER 3,1988
REGULAR MEETING: Monday, October 3, 1988
ROLL CALL: 3:00 P.M.
PRESENT: Cavanagh, Tencer, Sobel, Woolsey, Balshaw,
Vice Mayor Davis, Mayor Hilligoss ,
ABSENT: None
PUBLIC COlVI1VIENT There was none.
MINLT'I'ES The September 19 minutes were amended. on Page 3 (Main Street) add
sentence, 'The Police Chief was asked to report back to the Council regarding police
presence options and costs. " Page 6 (narrative before listing of-.Joint Public Heanng) 8th
line down change Mr. Landof's name. to `Vince'.
CONSENT CALENDAR
The following items were enactedby one motion which was introduced by and
seconded by .
RESO.88-334 NCS
.CLAIMS AND BILLS
Resolution 88-334 NCS approving Claims and Bills #85403 through 85596.
PROCLAMATION -WHITE CANE.DAYS
Proclaim October 7 and 8 as White Cane Days on behalf of Petaluma Lions
Clubs and invite citizens to join them in the Lions' concern.. for the best sight
possible for neighbors in need and, for friendly help to the blind by giving
generously to LIONS WHITE CANE DAYS.
RESO.88-335 NCS
ANNA'S MEADOWS LANDSCAPE ASSESSMENT DISTRICT
Resolution 88-335 NCS initiating proceedings for Anna's Meadows Landscape
Assessment District.
RESO.88-336 NCS
ANNA'S MEADOWS LANDSCAPE ASSESSMENT.DISTRICT
Resolution 8&336 NCS approving agreement for engineering services with
Nystrom Engineering for Anna's Meadows Landscape Assessment District.
RESO.88-337 NCS
ANNA'S-MEADOWS LANDSCAPE ASSESSMENT DISTRICT
Resolution 88=33 i NCS=approving .agreement for legal services Sturgis, Ness,
Brunsell and Sperry for Anna's' Meadows Landscape Assessment District.
RESO.88-338 NCS
ANNA'S MEADOWS LANDSCAPEASSESSMENT DISTRICT' -- - - _ _ -~ --
R~l~ition 88=338_NCS -ordering improvements-for ~~Tlna~ ~ivleadowsLL.Landscape _ _
,,---Assessment`District. ~ ~ ~°. ~,`. ~ -~ . ~ ~ ~--~ - ,
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October 3, 1988 Vol. 24, Page 215
RESO.88=339 NCS
.IPA INSURANCE
Resolution 88-339 NCS approving joint powers agreement amendment with
California Joint Powers' Insurance Authority.
RESO.88 340 NCS
SENIOR PLANNER
Resolution°88-340 NCS revising the classification of Senior Planner,
RESO.88-341 NCS
ASSOCIATE PLANNER
Resolution 88=341 NCS revising the classification for Associate Planner to bring
the job description into conformance with current work assignments.
RESO.88-342 NCS
~'FIRMATIVE ACTION GOALS
Resolution 88-342 NCS adopting the affirmative action goals 1988-89.
* * * * * .End of Consent Calendar * * * *
PROCLAIM -FIRE PREVENTION WEED
The Mayor and Council Proclaimed Fire Prevention Week -October 9 through
15 -and urged citizens to become Partners in Fire Prevention.
RESO.88-343 NCS
CRIME PREVENTION MONTH
Resolution 88-343 NCS declaring October Crime Prevention Month.
MAIN STREET -CENTER PARK
The City Council continued its. consideration of the current uses of Center Park
as requested by the Main Street group (continued from Sept. 19). Police Chief
DeWrtt recommended a 3=month trial pen~d ~f utilizing a foot patrol downtown.
During that 3-month trial °period, the Police I3epartment will study the log of all
activity generated, from that, area and develop a patrol tune schedule
accordin y. The Council. directed. the Police not to be heavy handed in their -- -
manner of dealing with people downtown. Chief DeWitt also recommehdecl
that the ad hoc Downtown Committee be reinstituted before the.-foot patrol is
initiated. There was discussion of making the determination whetlIler car not to
post the park curfew hours, but no action was taken.
Leah Johnson, 614 Galland Street, complimented the ..Police. She said. i.f the.
park was closed at 10:00 p.m., the youth would tend to congregate ~ _the__
doorways of the businesses which -may cause more business owners to be __ J -~
. displeased. It was the. Council's consensus.-to--approve the Police. Cl~iel?s
recommendation and authorize- the 3=rno~th~trial per~.od fort. patrol. downtown..
Page 216, Vol. 24 October 3, 1988
1VIcDOWELL DRUG TASK FORCE
RED RIBBON WEED BANNER
The McDowell Drug Task. Force requested a donation of $280 towards the Red
1Zibbon Week banner to be laced across Petaluma Blvd. North.
It was' moved by Lynn Woolsey, seconded by Vice Ma or Davis, to authorize'
$280 to be donated to the McDowell Drug Task '~orce` from the Police:
Department drug>recovery monies.
AYES: Cavanagh, Tencer, Sobel, Woolsev, Balshaw,
Vice Mayor Davis, Mayor Hilligoss
NOES: None
ABSENT: None
PROPOSAL FOR PADDLEWHEEL BOAT
The request was from Bill Barker of Eldridge who .has applied fora 'mooring
permit to dock and operate a sternwheel excursion boat out of the Turning
Basin. The proposed boat measures 98 .feet long by 26 feet wide by'28 feet high
and'has a 3 foot draft. Seating capacity will be 300. Bill' Barker and his son, Bill,
contemplate year-round dining and dancing during the: three-hour cruise from
the Turning Basin to the Highway 37 bnd~e _and back. The- Chamber of
Commerce River Committee has expressed its support of the .concept, .The
Petaluma Yacht .Club will hear- the presentation.. tomorrow. The applicant
suggested that this proposed additional use of the Petaluma River will . be of
value in continuing to obtain U. S. Army Corps Engineering periodic dredging
the silt from the river bottom.
The Barkers have not yet addressed the question of a.mooring site: The size of
the proposed vessel precludes them. from; .mooring to, existingg facilities in the
Turning Basin. The Councilmembers expressed support of the concept while
voicing concernabout the size of the vessel and concern about lack of adequate
mooring facilities.
RESO.88=344 NCS
TWO=NINER LEASE OPTION =AIRPORT
Resolution 88-344 NCS authorizing execution of an option to .lease with Two-
Niner Partners for Fixed Base Operation (FBO) services at 'the Petaluma
Municipal. Airport on approximately 3 acres. For the six month option, Two-
Nner will day the City anon-refundable sum of $5,000. Introduced by Vice
Mayor Davis, .seconded by Brian Sobel.
AYES: Cavanagh; Tencer,, Sobel, Woolsey, Balshaw,
-- Vice Mayor Davis, Mayor Hilligoss
NOES:. None
ABSENT: None
ORD. 1738 .NCS. .
r ROUND LEASE -LARGE HANGARS.
Introduce Ordinance 1738 NCS authorizing a ground lease for large hangar with
Peter CJ: Yhfendier of Petaluma.
Introduced by Jack Cavanagh, seconded'by-Brian Sobel.
AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw,
Vice Mayor Davis, Mayor Hilligoss
NOES: None
ABSENT: None
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October 3, 1988 Vol. 24, Page 217
RESO.88-345 NCS
SUS PURCI-IASE - ORION
'Resolution 88-345 NCS awarding the contract for bus purchase to Bus Industries
of America in the amount. of $982,808 for seven busses to replace the 12 year old
.Mercedes Benz fleet with the Orion II model. Each bus will be air conditioned.
The bus capacity is 20 passengers on wheel-chairs with ,two wheel chairs and 22
passengers with no wheel chairs. Delivery. is scheduled for late spring, 1989.
Introduced by Larry Tencer, seconded by Jack Cavanagh.
AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw,
Vice Mayor Davis, Mayor Hilhgoss
NOES: None
ABSENT: None
RESO.88-346 NCS
UNd'TA .GRANT APPLICATION
Resolution 88 346 NCS authorizing the filing of an application with the Federal
Department of Transportation for a grant to :relocate the transit maintenance
and operation facility and make necessary improvements under the Urban Mass
Transit Act of 1964, as amended. The City anticipates grant approval for
$643,000 over athree-year period (1989/90 through 1991/92). The UMTA
funds will be used' as follows: 1988-89 $102;400 for transit operation relocation,
$36,000 for bus equipment and tools; '1989-90 $184,000 for bus stop
improvements; 1990-91 $176,000 for Phase II land acquisition. The remaining
funds are TDA monies equalling $144,640 which will be distributed to the
projects listed above. Introduced by Vice Mayor Davis, seconded by Lynn
Woolsey.
AYES: Cavanagh, Tencer, Sobel, Woolsey, Balshaw,
Vice Mayor Davis, Mayor Hilligoss
ABSENT: None
At 4:55 p.m, the Council recessed for dinner at Der Schmire.
RECONVENE 7:00 P.M.
ROLL CALL
PRESENT: Cavanagh, Tencer, Sobel, Woolsey, Balshaw,
Vice Mayor Davis, Mayor Hilligoss
ABSENT: None
INVOCATION The invocation was recited by Rev. Bill George from St. John's
Episcopal Church.
PLEDGE OF ALLEGIANCE Linda Medder led the Pledge of Allegiance to the Flag.
PUBLIC COMMENT Bonnie Nelson, 147 Ellis Street, read a statement supporting the
provision of senior housing development.
CITY COUNCIL COMIVIENT$ Vice Mayor .Michael Davis noted for the record that
monies which have been expended. at the Petaluma Municipal Airport originate from
aviation sources and not from the. "City's discretionary funds.
Lynn Woolsey said there are dinner tickets available for the Community Center gala
this month.
Page 218, Vol. 24 October 3, 1988.
Jack Cavanagh asked for a report on truck. traffic on and near 10th Street.
Brian Sobel asked staff to contact the persons responsible for the agricultural fencing
south of town where there are. tattered fabric `Flea Market at the Fairground'
signs in order to have them replaced or. removed.
Brian Sobel advised that constituents have advised the barbeque at. McNear Park is in
disrepair and asked: taff to have it fixed. .
Lynn Woolsey noted that the Traffic Committee met. with companies that generate
truck traffic. in the vicinity of Fair, and 10th and they have greatly reduced the
numb. er of vehicle trips. in that area.
Mayor Ililligoss noted -that Governor Deukmejian has signed into law the Roberti Bill
outlawing the manufacture and sale of realistic toy guns.
MARCELLUS SUBDIVISION
Principal. Planner Pamela Tuft presented an .overhead view foil, of the .area
showing where the Marcellus Subdivision (984 Bodega Avenue) is in relation to
Webster Street and Bantam Way which. are the intended access to. Bodega
Avenue .at buildout of `this neighborhood. The map also contained; an indication
of the -approximate site planned for a road parallel to Bodega Avenue: There
was considerable discussion about .density of the area. It was Council cgnsensus
that it is, their intention the area. develop at a 2 dwelling-unit-per-acre density
unless that is amended at the request of the neighborhood. Staff suggested the
ordinance be amended to include a provision .requiring that an agreement must
be reached that is acceptable to the Council to preserve the zoning at R1-20,004.
The entire matter was continued to the next meeting, October 24.
STATUS ON CITY-`',VIDE RECYCLING PROGRAM
Linda Nleddor of Empire Disposal reported the City of Petaluma has reached
60% return of recycling. Some individuals are :raiding the recycling boxes placed
at curbside on dick-up days. It was suggested the City consider adopting an anti-
scavenging ordinance.
PiJBLIC I~EARINGS
ORID. 1739 NCS
I)ISESTABLISI~I PBIA
This was the time and the place for the public hearing. to ,consider
disestablishment of th Downtown Parking and Business Improvement Area. The
hearing was opened. There was no one; wishing to speak and the hearing was
closed. The ordinance was amended to include an urgency clause and was then
introduced by John Balshaw, seconded by .Lynn Woolsey and adopted by the
following vote:.
AYES: Cavanap~h, Tencer, Sobel, Woolsey, Balshaw, -
Vrce 1~1a_ yor Davis, Mayor Hilhgoss
NOES: None
ABSENT: None
RECESS - 8:10 TO 8:20 P.M.
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October 3, 1988 Vol. 24, Page 219
RESO.88=347 NCS
BOND SUBDIVISION
Resolution 88-347 NCS approving revision of Planned Unit Development for
Bond. SubdivisionSaddle rook Subdivision) to reflect the_ architectural design
being used for this project.- Tony Korman spoke on behalf of Benjamtn-
Tuxhorn, the developers. Introduced by Jack Cavanagh, seconded by Vice
Mayor Davis.
AYES: Cavanagh, Tenter, Sobel, Woolsey, Balshaw,
Vice Mayor Davis, Mayor Hilligoss
NOES:" None
ABSENT: None
RESO.88-348 NCS
GRADING VICTORIA SUBDIVISION
The Council heard requests from Sonoma Summit Ventures for Victoria
Subdivision (more recently called Summit Above Petaluma Subdivision) for
Council approval to: grade Phase II prior to final map approval; to revise
subdivision mapping by Changing the site of three lots for.better road design and
reduce the amount of earth disturbance; and, to amend the condition that
Victoria Drive (now called Windsor Drive) construction be changed from `prior
to Phase II building. permit' to `prior. to Phase II occupancy'. Speakers were
Attorney Matt Hudson, Developer Jim Parker and John Barella, owner of North
Bay Construction. The Council concurred with all the requests and adopted
Resolution 88-348 NCS approving grading prior to final map approval.
Introduced by Brian Sobel and seconded. by Vice Mayor Davis.
AYES: Cavanagh, Tenter, Sobel, Woolsey, Balshaw,
Vice Mayor Davis, Mayor Hlligoss
NOES: None
ABSENT: None
POLICY CLARIFICATIONjPUBLIC STORAGE
The Site Plan Architectural Review Committee had .requested clarification of
the General' Plan Land Use Policies (Public Storage). The Council heard from
the Public Storagge a~~licants who .showed a number of photographs of existing
Public Storage facilities throughout .the country. The purpose of this was to
demonstrate the variety of architectural. styles which the firm has used. It was
the Council's consensus that the building- should be designed so that it could be
convertible to a different use should the need arise. Staff will prepare - a
resolution expressing the Council's intent at tl~e next :nseeting.
NATIONAL. LEAGUE OF CaTIES _
It was the consensus to appoint Jack Cavanagh as voting delegate for the
National League of Cities conference in December.
ADJOURN The meeting was adjourned at 10:20 p. ;
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