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HomeMy WebLinkAboutAUGUST 1,1972 CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK lwoc^"" PLEDGE OF ALLEGIANCE ROLL CALL MINUTE APPROVAL 19:8123 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING AUGUST 1, 1972 The City Council of the City of Arcadia, California, met in regular session on Tuesday, August 1 at 7:30 p.m. in the Council Chamber of the Arcadia City Hall. Mrs. Margaret Stevens, Santa Anita Church Mayor Don W. Hage PRESENT: ABSENT: Councilmen Arth, Butterworth, Helms, Scott, Hage None On MOTION by Councilman Helms, seconded by Councilman Arth and carried unanimously the minutes of the regular meeting of July 18 were APPROVED. HEARING Time scheduled for hearing objections to the charges to be assessed (Weed property owners in the abatement of noxious or dangerous weeds and Abatement rubbish from their properties. Council received and reviewed a report costs indicating the cost on each separate lot or parcel of land. Mayor confirmed) Hage declared the hearing open and no one desiring ill be heard the ~ hearing was CLOSED on MOTION by Councilman Arth, seconded by Councilman ~/;?~--f1 Scott and carried unanimously. Whereupon it was MOVED by Councilman Butterworth, seconded by Councilman Arth and carried unanimously that the report be confirmed and that the Los Angeles County Auditor be and he is hereby ordered and instructed to enter th~ amounts of the re- spective assessmen~s against the respective ~aicels of land as they appear on the current assessment roll. HEARING (Mini-Park Camino Real at Second /-/$3 I OPPOSING Proposed development of parks on city-owned property at the southeast corner of Second Avenue and Camino Real. It wa~ noted that the property was acquired for this purpose from Gas Tax Funds. The Recreation Commission had recommended that it be a mini-psFk similar to the one at Baldwin Stocker Park on Lemon Avenue and that it not contain ball diamonds or tennis courts. It was noted for the record that only three Recreation Commissioners had been present at the meeting when this matter was acted upon. Some discussion held on the possibility of constructing tennis courts at the subject site ,as there is a lack of facilities of this nature in the southern portion of the City. The City Clerk read a letter which had been filed along with a petition containing 88 signatures from residents in the'vicinity in favor of the mini park at this location. Mayor Hage declared the hearing open and Mrs. Leonard Henkey, 230 E. Camino Resl, read a prepared statement in opposition to the park, setting forth in part the revenue the City could derive from the property if it were dedicated to residential development which was the primary reason she and her family settled in the City... for its residential atmosphere and character. She felt the public sentiment should hsve been obtained in the beginning, that if 'the City proceeds with the mini-park it will downgrade and reduce the'value of the adjacent properties and submitted reasons therefor: increased traffic, parking 8-1-72 - 1 - IN FAVOR HEARING CLOSED MOTION TO PROCEED WITH PLANS HEARING Park at the Water Dept. site 3', IJ, bbZ OPPOSING 19:8124 problems, noise levels which would interfere with the quiet nature of the area and increased risk of vandalism and trespassing. She referred to schools in the area which have recreation or park facilities and asked Council to reconsider and permit the property to be developed into residential use. Leonard Henkey, 230 E. Camino Real, also spoke against the mini-park and referred to pictures of the site which were carried in a local neWspaper which he said would lead anyone to sign a petition. He said he could obtain many signatures in opposition if given time to circulate a petition. Mi$S Tricie Sexton, 300 E. Wistaria Avenue/spoke as a teenager in favor of the park and gave her reasons for the need; that there would be space for exercise and activities such as volleyball, shuffle board and perhaps tennis courts in addition to the play area for small children. She presented a petition signed by 79 residents in and around the area along with 32 signatures of children. I William D. Kaplan, 186 E. Camino Real, spoke in favor of the proposed park as did Hyman W. Fink of 215 E. Norman Avenue. Donald E. Robinson, 1807 S. Third Avenue, stated in part that in his opinion neighborhood parks do not downgrade an area and noted that offstreet parking is proposed. Mrs. Hudson Roysher, 1784 S. Santa Anita Avenue, referred to the Simon Eisner report which specifically recommended more open space through the use of parks and felt many children do not have space to run and play; that the park would meet a need in the community. No one else desiring to be heard the'hearing was CLOSED on MOTION by Councilman Helms, seconded by Councilman Arth and carried unanimously. During the Council deliberations it was submitted that there has been an overwhelming desire on the part of those in the neighborhood for the development of a park at this location; that the Recreation and Planning Commissions recommend it and with reference to tennis courts there is a shortage of places to play in the city. It was the consensus of Council that the park be studied by a park designer and that it be planned similar to Baldwin Stocker; that the designer advise if tennis courts are possible with the available land. However, tennis courts were not recommended at this time. A desire was expressed that the activities not be planned so they only accommodate a certain type of sport. It was then MOVED by Councilman Scott, seconded by Councilman Helms and carried unanimously that Council authorize the development of a mini-park at the southeast corner of Camino Real and Second Avenue and that staff make recommendations to Council for professional services in the preparation of plans for such development and that the study pursue the feasibility of incorporating tennis courts on the site. I Proposed development of a park on water department property at 67 W, Orange Grove Avenue. Council reviewed a preliminary sketch from the landscape architects who have been authorized to proceed with final plans and specifications. It was noted that the plans may be altered as a result of this meeting. Council had expressed a desire to hear from the residents in the area. Mayor Hage declared the hearing open and Mrs. D. Zimmerman, 1603 Perkins Drive, recited annoyances experienced now because of the noise from the water facility and felt it would only enhance if a park were developed there. She referred specifically to the traffic generated from water department equipment. Mrs. Marie Brown, 49 W. Orange Grove Avenue, opposed the park and sub- 8-1-72 - 2 - I IN FAVOR 11I""'" 'co,," ,"r 1""-" , , 19:8125 mitted that the traffic problem is very bad now and would only get worse with the activities from the proposed facility. She stated in part that there is a great deal of vandalism now due in part to the area being so secluded. She also felt the pumping system could be damaged and wondered about sufficient supervision of the park which she said would depreciate property 'values. She asked Counci 1 to reconsider plans for what she considered would be an invasion of privacy. Leonard Henkey, 230 E. Camino Real, reiterated his opposition to mini- parks in general and asked that more study be given to those under current consideration than to the one developed at Second and Huntington. He said in part that the land there could have been better improved with a parking area or just landscaped, Mrs. Jean Brown, 1616 Hyland Avenue, submitted pictorial views of the top of the reservoir taken from her property and stated in part that there has always been a problem of children walking on the walls behind the homes and the danger of invasion of privacy which she felt would occur with the mini-park. Mrs. Kathryn Matthews, former resident of stated in part that at one time her place from a failure in one of the water tanks. the place for children. 41 W. Orange Grove Avenue, was practically flooded out She felt the site is not Resident of 1605 Hyland Avenue inquired about theparking and was informed that plans have not gone that far. In response to her question about what recourse a resident has if the feasibility study indicates that tennis courts are practical she was informed that all proceedings are open for discussion: the employment of a park designer, consideration of theplans and specifications and the award of contract. Jerry Luboviski, 1632 Hyland Avenue, stated in part that he was in favor of using the latent property for some public purpose and would like to see it used as proposed, however, he would like the City to provide proper and sufficient supervision so that it.would not become an attractive nuisance for children and referred specifically to the wall which separates his property from the subject site. He was opposed to any lighting of the park. Richard Des Jardins, Jr., 1845 N. Santa Anita Avenue, spoke on behalf of residents who had previously gone on record as favoring the proposal and could not attend this meeting; that they still would like to see the City go ahead with the plans. The City Clerk read a communication in favor of the park from Thomas N. Fuelling, 100 W. Orange Grove Avenue, wherein it was stated in part that he would like to see tennis and volleyball courts on the site in addition to the children's play area -- so that residents of all ages could enjoy the activities. No one else desiring to be heard thehearing was CLOSED on MOTION by Councilman Butterworth, seconded by Councilman Helms and carried unani- mously. Discussion ensued with the individual Councilmen presenting their views. Councilman Butterworth stated in part that the remarks certainly have merit and he could appreciate the expressions of concern, however, there is a critical need for parks within the city and that a park on this particular site would be less of a change because it is already used for public purpose -- what with the water facility and the fire station. He felt it would be unfortunate not to look into the matter of tennis courts - that there are many ways they can be designed, and in a way to be entirely satisfactory to the residents - the lights can be shielded, etc. He did not think they should be entirely dismissed at this time. He could not see where the property values would 8-1- 7 2 - 3 - MOTION TO PROCEED TRACT NO. 28879 Tentative Map CONTINUED _.f /." (J / j t.,1 0 f.t) TRACT NO. 29910 Tentative Map DENIED WITHOUT PREJUDICE !iL / '-~; "'L 19:8126 depreciate with a park close by and noted that the acre and a half would just lie dormant if it is not put to use and felt Council should at least go forward with a feasibility study on the type of park for this location taking into consideration the adjacent properties which should be protected from any vandalism. Councilman Scott submitted in part that he would like to vote for the project but hesitated because so little support has been indicated, however, he would not like to see the study held up. . Councilman Arth stated in part that the area is developed in the main with very large lots and he realized that because of the secluded area there are attendant evils such as vandalism. He felt most of these could be eliminated with some permanent use. He opposed tennis I courts as he felt this activity would be a true invasion of privacy. He was in favor of a mini-park without tennis courts and noted that proper policing would have to be provided. Councilman Helms stated in part that he had visited the site walked the areas in question and agreed that lighting should considered, however, he did feel that tennis courts could be so as not to interfere with the adjacent residences and felt should at least be looked into before coming to a decision. favor of the mini-park which he felt would be an addition to community. and had not be designed they He was in the It was then MOVED by Councilman Butterworth that it be the sense of this Council that the area be generally approved for a mini-park and that the administration be directed to ask the consultants their opinion as to the feasibility of tennis courts and if they are practical and can be constructed in such a way so as not to place an unreasonable burden on the adjoining residents that staff provide Council with costs of building tennis courts at the subject site on the reservoir roofs as compared with those constructed at grade level, Councilman Helms seconded the motion which was carried unanimously. The Planning Commission recommended approval of the tentative map of Tract No. 28879, 445 - 461 W. Duarte Road, for a 46 unit condominium subject to conditions. It was noted by the Planning Director that an appeal has been filed and suggested the continuation of the matter until the appeal has been heard and resolved. It was MOVED by Councilman Helms, seconded by Councilman Arth and carried unanimously that the matter be continued until a date certain to be established by staff. Councilman Scott abstained from voting as he has an interest in this tract. Planning Commission recommendation for denial of tentative map of Tract No. 29910 located at 310 W. Foothill Boulevard. It was proposed by the developer to create an eight-lot subdivision. Although all of the lots meet or exceed the minimum lot area requirements and four of the proposed lots meet or exceed the minimum lot width and depth requirements, the Planning Commission was of the opinion that the remaining four lots contained such irregular characteristics as to prohibit good, orderly development and recommended denial. The Planning Director advised that the subdivider had asked that the matter be referred back to the Commission as the map has been rede- signed. I It was the consensus of Council that developers should be encouraged to redesign their subdivisions in order to meet requirements and it was MOVED by Councilman Butterworth, seconded by Councilman Helms and carried unanimously that the Planning Commission recommendation be sustained and that the tentative tract map be disapproved without prejudice to the developer refiling within six months with the 8-1-72 - 4 - TRACT NO. 29540 Tentative Map AliPROVED ;t./ct~ ~ I ZONE CHANGE HEARING SET SIGNS Hearing set BONITA PARK BASEBALL LIGHTING /-- 761 L"rn'~' (Camino Grove) ./-//f6 ,'; " 19:8127 Commission without any additional fee to the City. Planning Commission recommendation for approval of tentative map of Tract No. 29540 located at 343 W. Colorado Street with nine lots. The Planning Director displayed projecturals and explained that the Com- mission felt that despite minor circulation problems the plan was about as good as any for this difficult property. It is located south of and adjacent to the Foothill Freeway between the freeway and Colorado Street. The vacant R-l site is triangular in shape and contains about 2.4 acres. Discussion held on the effects of vehicular noise from traffic on the Freeway which could be reduced if a wall were constructed along the property lines adjacent to the freeway and also with the use of landscaping. Mrs. Hudson Roysher, 1784 S. Santa Anita Avenue, was advised that a 6' wall will be constructed as a buffer between the homes and the freeway. The Director of Public Works advised that the State Division of Highways also proposes to construct a 6' wall on the level of the freeway along with the existing chain link fence. This will provide a double buffer situation. It was MOVED by Councilman Scott, seconded by Councilman Arth and carried unanimously that tentative map of Tract No. 29540 be APPROVED subject to conditions and that the wall be equal in height to the existing chain link fence - this height to be satisfactory to the city staff . Planning Commission Resolution No. 787 recommending a zone change from R-l and R-2 to R-3 on property at 404-526, 415-437 and 471-509 W, Duarte Roau, 1111-1117 LaCadena Avenue and 1107-1115 Holly Avenue. This reclassification requiring a public hearing same was scheduled for September 19. Planning Commission Resolution No. 788 recommending changes in sign regulations for residential zones. This matter requiring a public hearing, same was scheduled for August 15. The recommendation of the Recreation Commission f9r replacement of the lighting system at the Bonita Park Baseball Field was APPROVED on MOTION by Councilman Helms, seconded by Councilman Arth and carried on roll call vote as follows. Funds are available in the 1972-73 Capital Improvement Account. AYES: NOES: ABSENT: Councilmen Arth, Butterworth, Helms, Scott, Hage None None The recommendation of the Recreation Commission for the purchase of four 6' fiberglass park benches at a cost of $250 for 'the Camino Grove tennis courts was APPROVED on MOTION by Councilman Helms, seconded by Councilman Scott and carried on roll call vote as follows. Funds are available in the Parks and Recreation Facilities Fund. AYES: NOES: ABSENT: Councilmen Arth, Butterworth, Helms, Scott, Hage None None At the request of Councilman Helms the RecreationDirector will check 8-1- 7 2 - 5 - COMMUNICATION FAMILY GAME ROOM (Tabled to October 19) .J/~ / tJ ?t '<' 19:8l2G into the installation of a chain link fence divider for the two courts at this location. Council received and ordered filed the letter from the Rancho Santa Anita Property Owners Association expressing appreciation for the three-city cooperation in the installation of traffic signals at Michillinda and Orange Grove Avenues. Application for a Council Permit to install a family game room at 118 W. Las Tunas Drive. A hearing was held and closed on this matter on July 18. Council expressed a desire for further public sentiment especially from the PTA and it was MOVED by Councilman Butterworth, seconded by Councilman Scott and carried unanimously that the matter be TABLED until October 19; that during the interim staff contact the PTA to ascertain its attitude toward the subject activity. (NOTE: October 19 is a Thursday.) I AWARD OF The City Manager and Director of Public Works advised that the following CONTRACT bids were received for the annual street maintenance project and made J- /;f? r !(-}r recommendation for the award of contract to the low bidder: Sully Miller Company $114,251.00 D & W Paving, Inc. 116,979.00 Vernon Paving Company 117,896.50 Griffith Company 118,130.00 , TRAFFIC CONTROL (W ABA) fl.' VI;: f! g. ESTIMATED COST OF CONSOLIDATED LIGHTING DISTRICTS p.' ;/ ' I. /--{'/ It was MOVED by Councilman Scott, seconded by Councilman Helms and carried on roll call vote as follows that the contract be awarded to Sully Miller Company in the amount of $114,251.00; that $20,000 be appropriated from Capital Improvement Account and $102,000 from State Gas Tax Funds. AYES: Councilmen Butterworth, Helms, Scott, Hage NOES: None ABSTAIN:Councilman Arth, due to business affiliation with the awardee. ABSENT: None The West Arcadia Business and Professional Association had submitted a communication to Council on July 18 concerning the following requests~ - ...,' 1. t , A mid-block crosswalk and pedestrian signals in Naomi west of Baldwin. 2. Traffic signals at the Duarte/Lovell intersection. 3. A continuous left-turn lane in Duarte between Baldwin and Lovell and eliminating curb parking. Staff submitted its findings and recommendations in a report dated July 28. After discussion it was MOVED by Councilman Helms, seconded by Councilman Scott and carried unanimously that item Nos. 1 and 2 be APPROVED but that item No.3 be referred back to the association for discussion with its members. During the review Wes Anderson of the Medical Square Pharmacy expressed appreciation to Council for its interest and thought that the proposals should be publicized and that all the businessmen in the area notified. c Council received the annual estimate of costs of operating the consoli- dated lighting district as set forth in the report of the City Manager Jnd Director of Public Works dated July 25. Total estimated cost to che District is $52,894.35. It was MOVED by Councilman Helms, seconded " 8-1-72 - 6 - I TRACT NO. 25174 (Acceptance) 1,. //1../ 9. BOOSTER PUMP (Orange Grove ,"", "CO, 19:8129 by Councilman Arth and carried unanimously that the amounts set forth in said report be used to determine the tax rate to be levied against the lands within the various zones in the district. On recommendation of staff the streets were accepted for maintenance by the City in Tract No. 25174, Old Oak Lane, subject to the payment of inspection charges by the developer, on MOTION by Councilman Arth, seconded by Councilman Scott and carried unanimously. On recommendation of staff it was MOVED by Councilman Butterworth, seconded by Councilman Arth and carried on roll call vote as follows that the Water Manager be authorized to engage the services of an engineering consultant to perform the design work of a natural gas powered booster pump at the Orange Grove site which would augment the pumping capacity to the Santa Anita Reservoirs. Funds are in the Water Department Budget Major Project, Item 470-70.16. AYES: NOES: ABSENT: Councilmen Arth, Butterworth, Helms, Scott, Hage None None AMBULANCE The City Manager submitted a report dated July 26 recommending ad- DUTY BY ditional pay for firemen assigned to ambulance duty - the specialist FIREMEN pay for three existing rescue specialists would be increased from $40 (Extra pay) to $60 per month and the three men assigned to the second ambulance ~, 1_ / position would receive $30 per month. The City Manager explained the --:J -;<"'u4./:; extent to which the men would have to be trained for this work. It A7 . 0 was noted-in the report that out of nine cities providing ambulance V'4/":"1., ILJd;,/1 service within their fire departments four do not pay any additional 1;9 t 7 'QZ/Jcompensation. The others range from $22 to $58 additional per month, , " (/ / an average of $41. I ,ORDINANCE No. 1457 ADOPTED /' During the deliberation it was Councilman Butterworth's observation that in his opinion the firemen doing this work should not receive additional compensation for duties performed during the regular working hours; that they are adequately paid and could perform these duties when not engaged in their regular function. He referred to the cities not paying anything extra for the subject work and felt that the ambulance work is not too far out of line with a fireman's regular duties. The majority of the Council felt the work warrants a differential in pay and it was MOVED by Councilman Arth, seconded by Councilman Helms and carried on roll call vote as follows that the recommendation be APPROVED and that the existing rescue specialists pay be increased from $40 to $60 per month and the second ambulance positions be paid $30 per month. The additional cost to the City per year would be $1800. The City Attorney will prepare the necessary resolution to effect this and the City Manager will provide by the next regular meeting a cost estimate as to the total and actual cost to the City - including contributions for retirement, etc. AYES: NOES: ABSENT: Councilmen Arth, Helms, Scott, Hage Councilman Butterworth None The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1457, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING SECTION 9252.1.4 OF THE ARCADIA MUNICIPAL CODE RELATING TO THE KEEPING OF ANIMALS, IN- CLUDING CATTLE AND HORSES, IN TIlE R-l ZONE." 8-1-72 - 7 - ' ORDINANCE NO. 1458 ADOPTED ORDINANCE NO. 1459 INTRODUCED ORDINANCE NO. 1460 HELD OVER ORDINANCE NO. 1461 INTRODUCED (Wi 11 come up for adoption in 20 days) RESOLUTION NO. 4281 ADOPTED 19:8130 It was MOVED by Councilman Helms, seconded by Councilman Arth and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1456 be WAIVED and that the same be ADOPTED. AYES: NOES: ABSENT: Councilmen Arth, Butterworth, Helms, Scott, Hage None None The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1458, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING THE ZONING REGULATIONS TO PERMIT PRIVATE CLUBS, FRATERNITIES, SORORITIES, LODGES AND COMMUNITY SERVICE ORGANIZATIONS ON A CONDITIONAL USE PERMIT BASIS IN ANY ZONE." I It was 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. 1456 be WAIVED and that the same be ADOPTED. AYES: NOES: ABSENT: Councilmen Arth, Butterworth, Helms, Scott, Rage None None The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1459, ent it led: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA RECLASSIFYING PROPERTY AT 445- 461 WEST DUARTE ROAD FROM R-l TO R-3." It was 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. 1459 be WAIVED and that the same be INTRODUCED. AYES: Councilmen Arth, Butterworth, Helms, Hage NOES: None ABSTAIN:Councilman Scott ABSENT: None This item was held over until the next meeting. The City Attorney will redraft this ordinance pertaining to distribution of advertising matter. The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1461, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM." It was MOVED by Councilman Helms, seconded by Councilman Arth and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1461 be WAIVED and that the same be INTRODUCED. I AYES: NOES: ABSENT: Councilmen Arth, Butterworth, Helms, Scott, Hage None None NOTE: The City Attorney and Councilman Butterworth will compare the contents of the original contract as amended with the proposed contract to be amended during the next 20 days. It cannot be adopted prior to the expiration of that period and Councilman Butterworth desired to be assured that it is one and the same in content. The City Attorney presented, explained the content and read the title of Resolution No. 4281, entitled: "A RESOLUTION OF THE CITY COUNCIL 8-1-72 - 8 - RESOLUTION NO. 4282 ADOPTED I 4-/777 RESOLUTION NO. 4283 ADOPTED LAND FOR PARKS ~1 ,xl i? PROCEDURAL ORDINANCE WAIVED I NEW APPOINTMENTS ,SCOTT EXCUSED ADJOURNMENT 19:8131 OF THE CITY OF ARCADIA ESTABLISHING A FEE SCHEDULE FOR CONDITIONAL USE PERMIT APPLICATIONS." It was MOVED by Councilman Scott, seconded by Councilman Helms and carried on roll call vote as follows that the reading of the full body of the resolution be WAIVED and that the same be ADOPTED. AYES: NOES: ABSENT: Councilman Arth, Butterworth, Helms, Scott, Hage None None The City Attorney presented, explained the content and read the title of Resolution No. 4282 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE THE CITY OF ARCADIA SPECIAL ELECTION TO BE HELD ON NOVEMBER 7, 1972, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD NOVEMBER 7, 1972." It was MOvtD by Councilman Butterworth, seconded by Councilman Helms and carried on roll call vote as follows that the reading of the full body of the resolution be WAIVED and that the same be ADOPTED. AYES: NOES: ABSENT: Councilman Arth, Butterworth, Helms, Arth Councilman Scott None The City Attorney presented, explained the content and read the title of Resolution No. 4283 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA REQUESTING AN ALLOCATION OF COUNTY AID TO CITIES FUNDS FOR THE MAINTENANCE OF TRAFFIC SIGNALS ON SELECT SYSTEM STREETS." It was MOVED by Councilman Arth, seconded by Councilman Scott and carried on roll call vote as follows that the reading of the full body of the resolution be WAIVED and that the same be ADOPTED. AYES: NCE S: ABSENT: Councilmen Arth, Butterworth, Helms, Scott, Rage None None In response to an inquiry by Councilman Scott the City Manager advised that an endeavor is being made to locate suitable land for parks and a report on same will be submitted to Council at a later date after the Recreation Commission has had an opportunity to study the lo- cations. In, order to consider the following items the provisions of the Pro- cedural Ordinance were waived on MOTION by Councilman Butterworth, seconded by Councilman Arth and carried unanimously. On MOTION by Councilman Scott, seconded by Councilman Butterworth and carried unanimously the following appointments were made to the indicated Commission for four (4) year terms expiring June 30, 1976: PARKING PLACE COMMISSION EDWARD J. SULLIVAN F. HAROLD ROACH RECREATION COMMISSION MRS. ROBERT ZOLLER On MOTION by Councilman Arth, seconded by Councilman Butterworth and carri~d unanimously Councilman Scott was excused from attending the next two council meetings. At 10:35 p.m., the meeting was adjourned sine die. A,( tr )~7L Mayor tk~~~~ City Clerk ATTEST: 8-1-72 - 9 -