HomeMy WebLinkAbout04/10/1974MINUTES
ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO, CALIFORNIA
APRIL 10, 1974 - 12:15 P. M.
COUNCIL CHAMBERS, CITY HALL
Pledge
Roll Call:
Present: Councilmen Brown, Graham, Gurnee, Norris;
Mayor Schwartz
Absent: None
City Staff:
Present: J. H. Fitzpatrick, City Clerk; R. D..• Miller,
City Administrator; David Williamson,
Assistant City Administrator .
Also Present: Mrs. Valerie Endres, Chairwoman, City Planning
Commission; D. J. Van Harreveld, Chairman, City
Park and Recreation Commission
1. R. D. Miller, Administrative Officer, announced the
appointment of Randolph Dickson as Police Officer, at Step 1,
$816.00 per month, effective April 16, 1974 subject to one
year probation.
2. J. H. Fitzpatrick, City Clerk, reported on the following
bids received for Santa Rosa Park Lighting:
ALECO SALES CO. ELECTRIC SUPPLY
1732 E. 21st St OF SAN LUIS OBISPO
Los Angeles 161 High Street
San Luis Obispo
Item 1 - Four Type A
floodlight units with
cross arm adaptors,
lamps and ballast $794.80 $900.00
Item 2 - Four Type B
floodlight units with
cross arm adaptors,
lamps and ballast. $818.40 $900.00
Item 3 - Nine Type C
floodlight units.with
cross arm adaptors,
lamps and ballast. $1,788.30 $2,025.00
Item 4 - :Three Type D
floodlight -units with
cross arm adaptors,
lamps and ballast. $631.20 $675.00
ALECO SALES CO. - Delivery three to four weeks after date of
purchase order. FOB factory - full freight allowed.
ELECTRIC SUPPLY OF SLO - Delivery in twenty days.
City Council Minutes
April 10, 1974
Page 2
R. D. Miller, Administrative Officer, recommended that the
low bid of Aleco Sales Company be accepted by the City.
On motion of Councilman Graham, seconded by Councilman Brown,
that the low bid of Aleco Sa es be accepted and contract
awarded. Motion carried.
3. D. F. Romero, City Engineer, submitted a letter to
the City Council which stated that in submitting his C.I.P.
recommendations, he considered the circumstances at the time
the list was submitted, and did not consider ordinances which
might be adopted at future times. Therefore, the Overburdened
Facilities Ordinance was not a consideration in the C.I.P.
submittal. If the Overburdened Facilities Ordinance is
adopted., and if the standards are not modified from those
previously) submitted, the result would be prohibition of build-
ing construction in large portions of the community. On that
basis, all of those lines listed as overburdened would be
Number One priority on the list even though few, if any of them,
are giving the City maintenance problems at this time.
He attached a copy of the sewer lines now found to be over-
burdened by theoretical calculations. Total cost for reliev-
ing those overburdened lines is $113,302.
4. Mrs. Valerie Endres, Chairwoman of the City Planning
Commission, submitted for the Council's consideration the
recommendations of the Planning Commission for the 74/75 C.I.P.
priority list.
' 5. The City Council then continued to establish the priority
list for the 74/75 C.I.P.:
11. STORM DRAINAGE - Removal of remaining water and 73 -74 #10
sewer line obstructions from waterways. (a & b)
12. PARKS - Complete master plan for Sinsheimer Reserve
Park, approve Environmental Impact Report, D -14 &
approve grading plan clearing with Waterways 73 -74 #13
Board, do grading project and construct tennis
courts, Phase I. Construct restrooms, con-
cession stand and press box facility.
13. PARKS - Execute Phase III Laguna Lake Park 73 -74 #41
development.
14. PARKS -
(a) Develop precise plan for Laguna Lake Park 73 -74 #12
(b) Develop study of Mt. San Luis and Bishop's
Peak for open space definition.
Councilman Norris opposed inclusion of Item 14b.
15. FIRE - Construct driver training course at 73 -74 #l&'
sewer farm.
Councilman Gurnee opposed.
6. On motion of Councilman Graham, seconded by Councilman
Gurnee, the meeting adjourned to 12:10 p.m., Thursday, Apr�T_,
1974. Motion carried.
Approved May 20, 1974
H. PITZPATRICK, CITY CLERK