HomeMy WebLinkAboutMIN 12.11.1979 CC-RO
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Ci ty Council Meeting
December 11, 1979
The City Council met in regular session on the above date at 7:00 p.m. with
Mayor John Doerfler presiding. The following councilmen and officials were
present: Carl Doering, Kenneth Olson, William Shell, Lee Fulkes, Harry
Gold, City Manager Leo Wood, City Secretary W. L. Walden, Community
Development Coordinator Jim Colbert and City Attorney Joe McMaster. Others
present were: Mr. and Mrs. Tom Guyton, David Volter, Ellen Lawyer, Renee Hanson,
Lois Vasquez, Ramona Novarette, Enrique Valdez, Ed Girvin, Teggy Laing,
Bernice Faulk, Mildred McElroy, Elizabeth Sanders, Ed Steelman, Mrs. Pearl
Steelman, Hay W. Rogers, Connie Rogers, Mr. and Mrs. Bill Corbett, Walter
Kokel, Mr. and Mrs. Gilbert Bredthauer, Mrs. E. M. Cooke, Herb Hanson,
Mrs. Julio Ribera, Mr. and Mrs. Thomas Zavala, Jimmy Curl, Terry Hagerty, Doris
Curl, Jim Swift, Joe Webb and Ellen Hunter.
Monthly Minutes Motion by Shell and seconded by Gold to approve the minutes of council
and Reports meetings held on November 13 and 29th, 1979. Motion carried by unanimous
vote.
Motion by Gold and seconded by Olson to approve the General fund bi I Is
in the amount of $13,660.78 and Utility Fund bills in the amount of $228,544.38.
Motion carried by unanimous vote.
International Ellen Hunter gave a presentationon a proposal offered by International
Systems - Ellen Systems in regards to grant applications. Council to study the proposal and act
Hunter on it at the next regular council meeting.
Master Plan- Motion by Olson and seconded by Gold to approve Sector 7 & 8 of the
Sector 7 & 8 Master Plan as presented with the understanding that the Zoning was only a
proposal. Actual zoning to be done at a later date. Motion carried by
uanimous vote.
Bonfires
Motion by Doering and seconded by Olson to allow Southwestern to hold a
bonfire on campus. Motion carried by unanimous vote.
Motion by Shell and seconded by Doering to allow the Grace Episcopal
Church to hold a religious ceremony at the bon Fire area in the park on the
6th day of January 1980. Bonfire to be allowed with proper fire protection.
Motion carried by unanimous vote.
Southwestern
Southwestern University proposed that the city sell Southwestern University
University-
up to two and one half million gallons of effluent per day at a rate of 2 cents
Sewer Effluent
per 1,320 gallons. Council agreed to these terms but wanted a contract before
voting on the issue.
Speed Bumps-
Chief Thomas stated that speed bumps on city streets would not be advisable
San Jose
because of the potential for civil liabilities but that speed zones and stop signs
on San Jose and Pine Street would probably slow down traffic in the area.
Counci I advised Chief Thomas to place stop signs where needed and to present
a 20 m.p.h. speed zone ordinance for San Jose and Pine Streets at the next
counci I meeting.
Presbyterian
Motion by Gold and seconded by Shell to allow the First Presbyterian
Church-
Church a special exemption to bum the exterior gas light on the north side of
Special
the church. Motion carried by unanimous vote.
Exemption
Smith Branch
Motion by Shell and seconded by Gold to approve on second and final
Annexation
reading an Ordinance annexing city owned property along Smith Branch
Ordinance
adjacent to San Jose. Motion carried by unanimous vote. (See Ordinance
Book #3 - Page 4470-471)
43S
North San Gabriel Motion by Gold and seconded by Doering to approve on second and
Annexation Ordinance final reading an Ordinance annexing property along the North Gabriel
River up to the North Fork Dam. Motion carried by unanimous vote.
(See ordinance Book 03 - Page 0472-475)
Planning Committee- The City Council appointed J. D. Thomas, Bill Zimmerhanzel, Lynn
San Gabriel Park Burnett, Mrs. Clara Scarbrough, Kirk Treible, David Voelter and Kenneth
Olson to serve on a committee to study the total San Gabriel Park area
and to devise a Master Plan for the park.
1978-1979 Audit Motion by Gold and seconded by Fulkes to approve the 1978-1979
Audit and to pay the audit bi I l in the amount of $5,993.00. Motion
carried by unanimous vote.
There being no further business on a motion by Shell and seconded
by Olson the meeting adjourned.
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Jon C. Doerfler, Mayr
ATTEST:
City Secretary