HomeMy WebLinkAboutAPRIL 21,1970
CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK
18:7609
MINUTES
CITY COUNCIL OF THE CITY OF ARCADIA
REGULAR MEETING
APRIL 21, 1970
I'
The City Council of the City of Arcadia, California, met in regular
session in the Council Chamber of the Arcadia City Hall on April
21, 1970, at 8:00 P.M.
INVOCATION
Rev. John S. Meyer
Arcadia Christian Reformed Church
PLEDGE OF
ALLEGIANCE
Mayor C. Robert Arth
ROLL CALL
PRESENT:
ABSENT:
Councilmen Butterworth, Considine, Hage, Helms, Arth
None
OFFICIAL
CANVASS
ELECTION
RESULTS
The City Clerk, having tabulated the semi-official returns of
the April 14, 1970, Municipal Election at which three Councilmen
were elected, in accordance with Section 22932 of the California
Elections Code, appointed the following as an Elections Board to
conduct the official canvass:
')~u
IV-
q
Inspector
Mayor C. Robert Arth
Clerks
Councilman Robert J. Considine
Councilman James R. Helms, Jr
Judges
Councilman Edward L. Butterworth
1
Councilman Don W. Hage
Following is a tabulation, by precinct, of the votes received by
each candidate:
4-21-70
- 1 -
18:7610
ARCADIA
'TABULATION SHEET
MUNICIPAL ELECTION APRIL 14, 1970
CANDIDATES FOR rITY COUNCILHEN
PREC, TOTAL NO, REG
NO. ARTH BUTTERWORTH HAGE HARGETT WINCHESTER Io/RITE INS VOTE VOTERS
1 307 302 317 123 37 384 1205
2 306 341 321 110 38 391 1282
3 156 186 147 35 11 198 422
4 250 254 232 74 23 295 790
5 210 208 236 154 98 313 120
6 204 172 193 132 47 272 112
7 177 177 167 37 15 194 416
8 338 311 301 90 28 370 902
9 238 216 217 83 31 271 811
10 202 204 196 56 21 235 858
11 168 151 149 71 39 200 1325
12 188 198 205 104 48 259 1694
13 246 230 254 210 77 385 1667
14 242 198 251 197 56 356 1157
15 235 220 238 156 50 326 949
16 304 274 318 241 53 456 1313
17 266 270 253 152 50 347 1445
18 228 224 233 124 72 311 1602
19 245 255 278 136 65 346 1368
20 173 185 187 86 36 229 936
21 182 184 231 94 33 257 823
22 188 177 212 90 43 249 918
23 242 265 279 165 57 363 1334
AB
VOTE 77 74 78 27 17 93
GRAND 1045
TOTAL 5372 5276 5493 2747 7100
25 5S~
4-21-70
- 2 -
I
I
18:7611
After the official canvass of the results submitted by the Election
Precinct Officials, the following results were DECLARED OFFICIAL,
ARTH
BUTTERWORTH
HAGE
MARGETT
WINCHESTER
5372
5276
5493
2747
1045
TOTAL BALLOTS CAST
7100
Pursuant to Section 9919 of the California Elections Code, following
is the City Clerk's statement of the above results of the election:
"I, CHRISTINE VAN MAANEN, City Clerk of the City of Arcadia,
California, hereby certify and declare that the City Council of the
City of Arcadia, at a regular meeting held April 21, 1970, duly and
regularly canvassed the returns of the General Municipal Election
held i~ the City of Arcadia, on April 14, 1970, and has declared the
results of said election."
RESOLUTION The City Attorney presented, explained the content and read the title
NO. ~ if/A? of Resolution No. 5027, entit led: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA, CALIFORNIA, STATING THE RESULTS OF THE ELECTION
ADOPTED APRIL 14, 1970."
OATH
ADMINISTERED
TO COUNCILMEN
(MAYOR
AND
MAYOR
PRO TEMPORE
ELECTED)
MAYOR
MAYOR
PRO TEMPORE
It was MOVED by Councilman Helms, seconded by Councilman Considine and
carried on roll call vote as follows, that the reading of the. full body
of Resolution No. 5027 be WAIVED and that same be and it is hereby
ADOPTED.
AYES:
NOES:
ABSENT:
Councilmen Butterworth, Considine, Hage, Helms, Arth
None
None
Whereupon the City Clerk administered the oath of office to the
Councilmen and presented each with a Certificate of Election.
Mayor Arth expressed appreciation for the cooperation from his
colleagues on the council and from staff during his tenure as Mayor,
cited some of the accomplishments during that time and made reference
to matters of the future. He also expressed gratification at the
confidence placed in him by the electorate in returning him to the
City Council for another four year term.
Section 404 of the City Charter provides that after any election
at which a Councilman or Councilmen are elected, the first order of
business is for the City Council to elect one of its members as
presiding officer who shall have the title of Mayor. He shall be
the chief official of the City for all ceremonial purposes. He shall
perform such other duties consistent with his office as may be pres-
cribed by Council. The Mayor Pro Tempore shall perform the duties
of the Mayor during his absence or disability.
Councilman Rage placed in nomination the name of Councilman Butterworth
to act as Mayor for the ensuing year. Councilman Helms seconded the
nomination. Councilman Considine MOVED that the nominations be closed
and that a unanimous ballot be cast. Motion seconded by Councilman
Rage and carried unanimously. The City Clerk thereupon cast a unanimous
ballot for the sole nominee, Councilman Butterworth. Mayor Butterworth
then assumed his place as presiding officer.
Councilman Arth then placed in nomination as 'Mayor Pro Tempore the name
of Councilman Helms. Councilman Rage seconded the nomination. Council-
man Considine MOVED that the nominations be closed and that a unanimous
ballot be cast. Motion seconded by Councilman Hage and carried unani-
mously. The City Clerk then cast a unanimous ballot for the sole nominee,
Councilman Helms as Mayor Pro Tempore.
- 3 - 4-21-70
RECESS AND
RECONVENE
ROLL CALL
REARING
(Friedman)
Continued
to
June 16 0/
'J..,~
;)(\
HEARING
Zoning
Amendment
\~ \ CONDITIONAL
I '\ USE PERMIT
(Service
Station)
CONTINUED
18:7612
The audience and members of the council acknowledged the efforts and
accomplishments of former Mayor Arth during his tenure as Presiding
Officer. Both Mayor Butterworth and Councilman Hage commented on the
outcome of the election; that the vote of confidence indicated to
them that the eLectorate wouLd Like counciL to go forward on some of
the projects started during the last four years and endeavor to bring
them to a concLusion in the ensuing four years. Both expressed
gratitude in their reeLection.
The reorganized City Council then responded to rolL call as follows:
I
PRESENT:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
On March 17, 1970, the appeal filed by Mrs. Ilse Friedman from the
decision of the Planning Commission in its denial of her application
for a lot split at 120-150 E. Duarte Road was CONTINVED to allow time
in which the property owners invoLved might be abLe to arrive at a
meeting of the minds. However, Mrs. Friedman appeared before Council
at this time and advised that thus far such an agreement had not been
reached and asked for further continuation. Whereupon it was MOVED
by Councilman Arth, seconded by Councilman Helms and carried unanimously
that the matter be placed on the JUNE 16 agenda.
On April 7, Council requested the City Attorney to redraft Section
9275.2.9 with reference to reducing the period from ten days to six
days within which an appeal may be filed from a decision of the
Planning Commission on an application for a conditional use permit.
The City Attorney proposed an alternate amendment which would provide
for an appeal to be filed up to the time that the Council considers
the matter for approvaL at the first CounciL meeting foLLowing finaL
action by the PLanning Commission provided that if such meeting occurs
less than Seven days after the final action of the commission, an
appeal may be fiLed within seven days.
Mayor Butterworth then advised that the hearing remained open. No one
desired to be heard and the hearing was CLOSED on MOTION by CounciLman
Considine, seconded by Councilman Arth and carried unanimousLy. Where-
upon it was MOVED by CounciLman Hage, seconded by Councilman Helms and
carried on rolL caLl vote as follows, that the amendment proposed by
the City Attorney be APPROVED and that the appropriate ordinance
effecting same be prepared.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Rage, Helms, Butterworth
None
None
On April 4th, Council continued to this date the conditional use permit I
application filed by Ray Boardman in connection with his property at
101 E. Duarte Road which is leased to the Texaco Company. The permit
had been granted by the Planning Commission subject to conditions. Mr.
Boardman had appeared before Council at that time and requested recon-
sideration of some of the conditions, i. e., drainage, 151 radius
corner cutoff and underground utilities. The delay had been granted
to allow time for Mr. Boardman to confer with the City Engineer and
his lessee.
Mr. Boardman appeared before Council and submitted a portion of the
lease he has with the oil company relating to possible public use of
some of the subject property. (This was in response to a request made
by Mayor Butterworth at the former meeting). He stated that the lessee
could cancel its lease if he were required to comply with the 15' radius
cutoff; that he had altered his thinking On the drainage requirement and
- 4 -
4-21-70
I
I
ZONING
CHANGE
DENIAL
(ACCEPTED)
AWARD OF
CONTRACT
(Live Oak
Improvement)
~
;). \ t
t{\
CHICAGO PARK
DEVELOPMENT
~
d. ' ({\4/ {\
~rl
18:7613
would have no objection to that and would dedicate the 2' on Duarte
Road, but felt the requirement for underground utilities was a little
unfair as it would be difficult to accomplish.
It was brought out during the deliberations that Mr. Boardman had not
met with staff members concerning the driveway, parking area and some
of the other conditions imposed, therefore, the matter was CONTINUED
until May 19; and Mr. Boardman was asked to meet with staff and his
lessee well in advance of this date in order to be fully prepared.
Council received Planning Commission Resolution No. 699 denying a
proposed change in the zoning ordinance to require a review by the
Modification Committee of plans for any building in excess of 50,000
sq. ft., gross floor area. The Commission denied the proposal for
the reason that existing regulations relating to the construction of
large buildings are adequate and that a requirement for a plan review
by the Modification Committee of plans that complied with all existing
ordinances would be an unnecessary procedure. FILED.
The City Manager reported on the bids received for the improvement of
Live Oak Avenue from Third Avenue to the east city limits and made
recommendation for the award of the contract to the low bidder:
Alternate Bid
$ 69,482.00
67,012.50
66,600.50
62,926.00
70,680.00
-0-
72,970.00
70,300.00
D. & W Paving, Inc
Sully Miller
E. C. Construction
Arnan Bros,
F. W. Richter Construction
Griffith Company
Osborn Construction
Crowell & Larson
$68,354.00
64,932.50
64,952.50
59,226.00
69,480.00
69,457.50
69,310.00
68,960.00
It was MOVED by Councilman Helms, seconded by Councilman Arth and carried
on roll call vote as follows, that the contract be awarded to the low
bidder, Aman Brothers, in the total amount of $59,226.00 (excluding the
alternate bid); that all other bids be rejected; that any informalities
or irregularities in the bids or bidding process be waived and that the
Mayor and City Clerk be and they are hereby authorized to execute the
contract in form approved by the City Attorney. PROJECT TO BE FINANCED
FROM GAS TAX FUNDS PRESENTLY BUDGETED, COUNTY AID TO CITIES FUNDS APPROVED
BY THE COUNTY BOARD OF SUPERVISORS, AND CITY CAPITAL FUNDS.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
It was further MOVED by Councilman Helms, seconded by Councilman Arth
and carried on roll call vote as follows, that the sum of .$2,000 be
appropriated from Reserve for Capital Projects Account No. 285 .in ,
the General Fund to Capital Improvement Projects Account No. 263 to
cover the cost of installing water lines and electrical conduit b~tween
the median islands for future landscaping.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
The City Manager asked the Planning Director to report on the costs
of engineering services to survey soil conditions in the Chicago Park
area and to make his recommendation therefor. Whereupon the Planning
Director reviewed in detail the progress of the urban renewal
activities beginning with the time the Community Redevelopment Agency
was created with the Mayor of the City to act as Chairman and the
council to act as the Agency, as set forth in the report on file in
the office of the City Clerk.
4-21-70
- 5 -
EMERGENCY
EXPENDITURES
APPROVED . ~
j--f
.e. i-.. }J
\ lJ''\}
~ \
~,~tm
\ SYSTEM
APPROVED
EQUIPMENT
PURCHASE
(Trucks)
18:7614
It was noted that on February 3, 1970, Council gave the Planning
Commission permission to secure costs of an engineering and geo-
logical study of the subject area, the purpose of which would be
to give the Council an estimate of the cost required to bring the
physical characteristics of the 96 acre parcel of land up to
standards required in an industrial park development; to determine
the extent and quality of fill believed to cover the north-westerly
. portion of the property and to determine the feasibility of filling
or otherwise reclaiming the area presently taken up by two largely
expended gravel quarries. It was further noted that qualified firms
had been contacted and their proposals explored. From such proposals
engineering and planning services can be expected to cost about
$20,000 - feasibility and/or preliminary studies can be expected to I
cost about $4000. The Planning Director and staff recommended a
feasibility study or Phase I and the City Manager concurred therein.
The firm of Daniel, Mann, Johnson and Mendenhall was recommended as
the most capable of doing the necessary work.
It was MOVED by Councilman Arth, seconded by Councilman Considine
and carried on roll call vote as follows, that the firm of Daniel,
Mann, Johnson and Mendenhall be retained for the first phase
feasibility study - at a cost of $4000. CAPITAL PROJECTS FUNDS.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
The City Manager advised that two unexpected emergencies had arisen.
(1) One Crown Coach Pumper Unit #383 has developed a serious engine
problem. (2) police department radar unit has become inoperative.
He continued that it is questionable whether or not to expend monies
to repair the engine and that the best investment from the standpoint
of modern operating problems and economy would be a diesel motor for
the pumper - at a cost of about $10,000. That the radar unit is
beyond repair and recommended the purchase of a new one at about
$1,850. The Superintendent of Equipment Maintenance was commended on
his excellent report on the pumper unit.
It was MOVED by Councilman Hage, seconded by Councilman Considine and
carried on roll call vote as follows, that the two expenditures be
AUTHORIZED with funds from the Council Contingency Account.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
The City Manager advised that staff has been working for some time on
the development of a bikeways system to provide routes for bicycle
riders under maximum safety conditions with access to points of
interest and explored an extensive report therefor which indicated it
would cost about $940. He noted that inasmuch as the riding is done
mostly in the summer months, the work will be accomplished gradually
with city forces.
I
It was MOVED by Councilman Considine, seconded by Councilman Helms
and carried on roll call vote as follows, that the sum of $940 be
authorized from the Council Contingency Fund for the bikeways
system as recommended and reported on by the City Manager.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
The City Manager recommended purchase of two trucks (a 2~ ton dump
truck and a 3/4 ton pick up) and advised that bids received from the
El Monte Motor Company is less than bids received some time ago. Those
bids had been rejected as being too high.
4-21-70
- 6 -
I
I
18:7615
It was MOVED by Councilman Hage, seconded by Councilman Helms and
carried on roll call vote as follows, that the two subject trucks
be purchased from El Monte Motor Company in the total amount,
including tax, of $11,608.50- Existing Street Division budget to
be utilized.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
On recommendation of the City Manager the proposal submitted by the
Boys' Christian League to use city owned land between the Mounted
Police facility and the 3-Par Golf Course for recreation, gymnasium
and auditorium purposes was DEFERRED, The League officials concur
in the deferment,
WAB&PA A \e~on MOTION by Councilman Helms, seconded by Councilman Considine and
ANTIQUE CAR carried unanimously the West Arcadia Business and Professional
EXHIBIT Association was granted permission to hold an antique car show on
APPROVED June 27. West side of Baldwin Avenue between Duarte Road and Naomi
Avenue. The City to be named as an additional insured on the
Association's liability policy. The Association will place 'no
parking' signs, All plans to be reviewed by the Director of Public
Works.
CITY PROPERTY
Use-Deferred
COMMENDATIONS
ENDORSEMENT
STATE BONDS
INTEREST RATE
INCREASE
\
}R.
SALARtES
EXTENDED
ADVERTISE
FOR BtDS
(Wate~ line)
COUNTY
SUPERVISORS
COMMENDED
Council received communications from 1) United States Senator Murphy
and 2) Municipal President of Santa Ana, Sono~a, commending the local
fire department in its donation of a fire truck to the Mexican Village.
On recommendation of the City Manager and Water Manager, Council
approved in principle the June 2 ballot measU~e - Proposition 7 -
which would increase the interest rate on the State Bonds which have
already been voted in by the electorate but remain unsold due to
the limit of 5% interest. It was noted that due to this the State
Water Project is in jeopardy and if stopped, the Northern California
water contracted for by Southern California water users will not
reach the water-scarce areas. MOTION by Councilman Hage, seconded
by Councilman Arth and carried unanimously that the measure be
approved in principle and the City Attorney was instructed to prepare
a resolution therefor.
On recommendation of the City Manager and Personnel Director, it
was MOVED by Councilman Considine, seconded by Councilman Helms and
carried on roll call vote as follows, that the temporary appointments
of 1) business license officer and 2) buyer, be extended for sixty days
at the salaries authorized by Council on November 4, 1969. It was
noted that during the interim the new budget will be presented and
considered.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Rage, Helms, Butterworth
None
Nooe
On recommendation of the City Manager and Water Manager, the plans
and specifications were APPROVED and the City Clerk was AUTHORIZED
to advertise for bids for modification of water lines in connection
with the Foothill Freeway construction, Phase 3, Bids to be received
May 4, 1970, with results submitted to Council on May 5.
On recommendation of the City Manager, it was MOVED by Councilman
Considine, seconded by Councilman Hage and carried unanimously that
County Supervisors Frank G, Bonelli and Burton Chace be commended
for their action in opposing the mid-year increase in salaries
granted to the employees of the County Sheriff and Fire Departments,
It was noted in the Manager.'s report that the action is contrary to
the Employer-Employee Relations Ordinance of the County which provides
for annual negotiations and agreementso
4-21-70
- 7 -
FIRST AVENUE
IMPROVEMENT
Appraisal
Work
Authorized
-,,;\0
\\}
f'X
PROCEDURAL
ORDINANCE IJ...
WAIVED ~-.;
'1 \\
PENNANTS
APPROVED
'. "
.~
,J
:-.:y
, .
18:7616
The City Manager reported that it is now necessary to proceed with
the acquisition of rights-of-way in the improvement of First Avenue,
as the Director of Public Works has scheduled completion of the
acquisition and negotiations with property owners who have interfering
structures prior to the end of the calendar year so that these structures
can be remodeled to clear the right-of-way prior to the construction
target date of June, 1971. He advised that proposals have been received
for the appraisal work and recommended the retention of a specific firm.
It was MOVED by Councilman Arth, seconded by Councilman Helms and
carried on roll call vote as follows, that the firm of Howard S.
Martin and Associates be retained as the appraisers for the subject I
project in conformance with a proposal from said company and that
the sum of $5,600 be appropriated from available Gas Tax Funds for
such purpose.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
In order to consider the following items the prov1s10ns of the Procedural
Ordinance were waived on MOTION by Councilman-Hage, seconded by Councilman
Helms and carried unanimouslYG
The City Manager advised that the firm of Victor Construction Company,
Inc" had qualified for the work in connection with the development of
Baldwin Stocker Park. Be it noted that on April 17 Council had awarded
the contract to that company provided it qualified for this type of
construction.
On MOTION by Councilman Considine, seconded by Councilman Hage and
carried unanimously the request of the Firestone Tire and Rubber
Company to display pennants at its store at 1500 S. Baldwin Avenue to
publicize a promotion activity starting.May 1st was APPROVED. Permission
granted for a period not to exceed thirty days and subject to approval
by the Building Department.
VEHICLE AIR ~he City Manager advised that six conversion kits will be available to
POLLUTION 'J:the City later this month and asked authority to proceed. Whereupon
Duel Fuel ~ it was MOVED by Councilman Hage, seconded by Councilman Arth and
sy~ee~~~~~ carried unanimously that the proposal to convert six city vehicles
~ ~~\~ to the use of natural gas be APPROVED and that staff be authorized
S' '(J. ,,- ~ > to obtain informal bids for the installation of a refueling system
~ at the City's corporation yard.
ORDINANCE
NO. 1409
INTRODUCED
ORDINANCE
NO. 1410
INTRODUCED
The City Attorney presented for the first time, explained the content
and read the title of Ordinance No. 1409 entitled: " AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING SECTION 2691.5 OF
THE ARCAOIA MUNICIPAL CODE RELATING TO THE REAL PROPERTY TRANSFER TAX."
It was MOVED by Councilman Hage, seconded by Councilman Arth and carried I
on roll call vote as follows, that the full reading of Ordinance No. 1409
be WAIVED and that same be INTRODUCED.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
The City Attorney presented for the first time, explained the content
and read the title of Ordinance No. 1410, entitled: "AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING SECTIONS 9113,1.2,
9113.1.3, 9122, 9122.1, AND 9276.2,11, REPEALING SECTION 9263_1.29,
ADDING SECTION 9275.1.52.3, RENUMBERING SECTIONS 9112,4 THROUGH 9122.7,
AND ADDING SECTION 9112.4 RELATING TO ZONING AND SUBDIVISION REGULATIONS."
Joe Adashek, 2221 Palm Circle, stated in part that he has an interest in
a portion of the property proposed for increased lot area as set forth
4-21-70
- 8 -
I
18:7617
in Section 4 of this ordinance; that in December, 1969, an application
for a lot split at 371 Warren Way was denied and that it appears to him
there is some uncertainty about the legality of the action. He stated
further in part that he would like to take the matter to court and was
advised by Mayor Butterworth that it is his right to so do; that he
should consult with private counsel as to the procedure he may wish to
follow.
It was then MOVED by Councilman Arth, seconded by Councilman Helms and
carried on roll call vote as follows, that the reading of the full body
of Ordinance No. 1410 be WAIVED and that same be INTRODUCED.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
RESOLUTION The City Attorney presented, explained the content and read the title
NO. ~ C//~P of Resolution No. 5028, entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA DEDICATING CERTAIN PROPERTY FOR STREET PURPOSES."
ADOPTED
It was MOVED by Councilman Considine, seconded by Councilman Hage and
carried on roll call vote as follows, that the reading of the full body
of Resolution No. 5028 be WAIVED and that the same be ADOPTED.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
RESOLUTION The City Attorney presented, explained the content and read the title
NO. ~ "I'/;J-/ of Resolution No. 5029, entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA DEDICATING CERTAIN PROPERTY FOR ARCADIA AVENUE."
ADOPTED
COMPUTER
SERVICE
AGREEMENT
APPROVED
I
.~
1#
fA \\?
SISTER CITY
CLERICAL
ASSISTANCE
~
It was MOVED by Councilman Considine, seconded by Councilman Hage and
carried on roll call vote as follows, that the reading of the full body
of Resolution No. 5029 be WAIVED and that the same be ADOPTED.
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
Authority was requested to enter into an agreement with Xerox Computer
Services for water utility billing. It was noted that the existing
agreement does not have any provision for current rates and does not
require that these rates be established as of April 1 for the ensuing
year; that for these reasons and because a different entity is now
furnishing the service, it is recommended by staff that a new agreement
be executed. Councilman Arth explained what has transpired during the
intervening months.
It was MOVED by Councilman Arth, seconded by Councilman Helms and
carried on roll call vote as follows, that a new agreement (in effect
an agreement for two years and two months), subject to cancellation at
any time upon a ninety day notice by the City, be executed as proposed
by the City Attorney.
AYES:
NOES:
ABSENT:
COUl~,cilt:.c\.l Arth, Considine, Hage, Helms, Butterworth
None
None
The need for additional clerical assistance to the Sister City Commission
was explored and it was MOVED by Councilman Helms, seconded by Councilman
Arth and carried on roll call vote as follows, that one stenographer be
employed on a temporary basis for a period of six months at $511 per
month. The stenographer would be in the office of the City Manager and
funds to be from the Council Contingency Account.
AYES:
NOES:
ABSENT:
Councilmen
None
None
Arth, Considine, Rage, Helms, Butterworth
4-21-70
- 9 -
~J:NI-BlKE
{ ~OCATIONS
ADJOURNED TO
EXECUTIVE
SESSION
RECONVENE
SALARY
INCREASES
ADJOURNMENT
18:7618
Discussion held on suitable locations for riding mini-bikes and
reference was made to the lack of inquiries made to the Recreation
Commission concerning this. It was felt that publicity in the local
press would generate interest. It was suggested that persons be urged
to apprise the Commission of their interest.
At 10 P.M., the City Council adjourned to the Conference Room for an
executive session.
At 10:35 P.M., the City Council reconvened,
It was MOVED by Councilman Helms, seconded by Councilman Arth and
carried on roll call vote as follows, that the annual salary of the
City Manager be increased to $27,900 and the annual salary of the
City Attorney be increased to $24,700, effective May 1, 1970.
I
AYES:
NOES:
ABSENT:
Councilmen Arth, Considine, Hage, Helms, Butterworth
None
None
At 10:40 P.M., the meeting was ADJOURNED SINE DIE on MOTION by
Councilman Hage, seconded. by Councilman Helms and carried unanimously.
~; cf-(j)lkt~k
Mayor
ATTEST:
~~
Christine Van Maanen
City Clerk
I
4-21-70
- 10 -