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02/02/19531 1 1 1 win Oh motion of Timothy I. O'Reilly, seconded by Frank W.Woods, the meeting adjourned. 'WA Approved this z day of �..:— City Hall, Mcnday, Feb. 2, 1953 - 7:30 P.M. The City Council met in regular session; Mayor Timothy I. O'Reilly presiding. Present: D.M.Carpenter,Paul W.Davis,Fred Lucksinger, Timothy I.O'Reilly,Frank V.Woods Absent: None The minutes of the meeting of January 19th, 1953 were approved. At this time, Al Ferrini, Chairman of the Nuss Memorial Fund appeared before the Council presenting a proposition that a straw vote be placed on the ballot, .April 6, 1953 for q bond issue of 6'150,000 to build q swimming pool. After discussion a com- mittee consisting of Paul W.Davis, George Andre, Timothy I.0'Reilly and Richard Miller were appointed to meet with the Nuss Memorial Fund Committee to investigate the possibilty of a bond issue. Communications: On motion of D.M.Carpenter, seconded by Frank V.Woods, it was moved that the letter Re: Nuss Memorial Fund be filed. Communication from Richard Miller Re: transfer of $1500 from Supplies and Services Account to Capital Outlay, the following Resolution was adopted: Resolution No. 1178 (New Series) - A Resolution transferring water Department Funds was passed and adopted on motion of D.M.Carpenter, seconded by Frank V.Woods upon the following roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I. O'Reilly, Frank V.Woods Noes: None Absent: None Communication from the Regional Water Pollution Control Board Re: Report of the City relative to existing sewage discgarge, on motion of Frank V.Woods, seconded by Fred Lucksinger, the letter was referred to the Commissioner of Public Works. Communication from Mabel Coelho submitting her resignation, and on motion of D.M. Carpenter, seconded by Frank V.Woods the resignation was accepted with regrets. Commuhication from the Traffic Committee Re: parking conditions ground Maddalena Service Station; on motion of Frank V.Woods, seconded by D.M. Carpenter, it was moved that the recommendation of the Traffic Comff .,.ittee be accepted and referred to the City Engineer. On motion of Paul W.Davis; seconded by Timothy I. O'Reilly, it was moved that bids be advertised for the purchase of a Billing, and Accounting Machine -- bids to be opened on February 11, 1953 at 3:00 P.M., upon the- following roll call vote: Ayes: Paul W.Davis, D.M.Carpenter, Fred Lucksinger, Timothy I. O'Reilly, Frank V.Woods Noes: None Absent: None 48 Communication from the Public Utilities Commission Re: Crossing Zat Osos Street and the S.P.R.R. R /W; On motion of Paul W.Davis, seconded by Timothy I. O'Reilly, the following City Officials were requested to meet with the representatives of the Public Utilities Commission at 2 P.M., Feb. 11th, 1953 at Osos St. and the S.P.R.R. r /w, Commissioner Paul W.Davis, George Andre and Homer Hamlin Communication from Richard Miller Re: changing date of approving city claims was held over until the next meeting. Communication from Vernon Miller, Special Census Supervisor, advised the Council that the preliminary count of the returns of the Special Census taken as of January 17, 1953 is 15,722. The communication was ordered received and filed. Communication from the Division of Highways Re: Utility Agreement #2217 pertaining to the relocation of two water meters at Hathway and Second Street, it was moved by D.M. Carpenter, seconded by Frank V.Woods that the Mayor be authorized to sign the Agreement and the following Resolution be adopted: Resolution No. 1179 (New Series) - A Resolution authorizing the City Council to enter into Utilities Agreement No..2 217 with the State of California was passed and adopted on motion of D.M.Carpenter, seconded by Frank V.Woods upon the following roll call vote: Ayes: D.M.Carpehter, Paul W.Davis, Fred Lucksinger, Timothy I. O'Reilly, Frank V.Woods Noes: None Absent: None Communication from the Division of Highways Re: Utility Agreement #2250, Re: Re- locations of city water mains on Hathway Ave. and Buena Vista Ave., it was moved by Paul W.Davis, seconded by Fred Lucksinger, that the Mayor be authorized to sign the Agreement and the following Resolution be adopted: Resolution No. 1150 (New Series) - A Resolution authorizing the City Council to enter into Utilities Agreement No. 2250 with the State of California was passed and adopted on motion of Paul W.Davis, seconded by Fred Lucksinger upon the following roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I.O'Reilly,Frank V.Woods Noes: None Absent: None Communication from Richard Miller Re: Step Increase for Sidney Petersen: The follow- ing Resolutions were passed and adopted. Resolution No. 1151 (New Series) - A Resolution amending Resolution No. 1090 (New Series), relating to Salary Classifications was passed and adopted on motion of Paul W. Davis, seconded by D.M. Carpenter upon the following roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I.O'Reilly, Frank V.Woods Noes: None Absent: None Resolution No. 1152 (New Series) - A Resolution transferring Funds from Unbudgeted Reserve to Shop Salary Account No. 421 was passed and adopted on motion of Paul W.Davis, seconded by D.M.Carpenter upon the followirg roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I. O'Reilly, Frank V.Woods Noes: None Absent: None Petition received from Walter F.Buck Re: one and one -half hour parking zone on Chorro St. between Pacific and Pismo St. was referred to the Traffic Committee on motion of Frank V.Woods, seconded by Paul W.Davis. 1 1 1 �I Fi 1 LJ J 1 Communication from S.L.O. County Trap Club Re: use of City Hall basement for rifle `E range was ordered received and filed. Communication from the Traffic Committee Re: policy of referred ratters to the Traffic Committee was approved. Re: Communication from Traffic Committee Re: Stop Sign at Walnut Street, stopping northbound traffic on Morro St., the City Attorney was instructed to draw up Resolution covering same. Re: Communication from Merl Austin ( Silveira Grocery) relative to 15 minute parking zone in front of his store on Mill Street; on motion of Paul W.Davis, seconded by Fred Lucksinger, this matter was referred to the Traffic Committee for investigation and report. Ra: Communication from Wm. Rooney Re: addition of classification for a GROUNDSKEEPER salary range No. 14; on motion of D.M.Carpenter, seconded by Timothy I. O'Reilly, the recommendation was approved. Motion carried. Communication from J.E. Martin, J.E.Hillard and Frank Sousa, submitting their resignations as water meter readers was read and on motion of D.M.Carpenter, seconded by Paul W.Davis, the resignations were accepted. Motion carried. Petition from Mrs. Hazel Gerrie et al requesting change of zoning from R -2 to R -3 in block bordered by Santa Rosa, Peach, Osos and Mill Streets, and on motion of Fred Lucksinger, seconded by Timothy I. O'Reilly,same was referred to the Plannig Commission. Communication from the Housing Authority Re: ground rent for Santa Rosa Park Homes in amt. $900 for rental of one year from 7/1/52 to 6/30/53, was ordered received and filed. Petition from M. A.Woods et al Re: inadequate drainage and poor condition 6f pavement was referred to the Commissioner of Public Works on motion of Frank V.Woods, seconded by Fred Lucksinger. The report of the Building Inspector for the month of January, 1953 was ordered received and filed. The City Attorney was requested to draw up Ordinance to adopt 1952 edition of the Uniform Building Code. Resolution No. 1183 (New Series) - A Resolution transferring Funds from Unbudgeted Reserve to Shop Capital Outlay Account No. 425 was passed and adopted on motion of D.M. Carpenter, seconded by Frank V.Woods upon the following roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I. U'Rezlly, Frank V.Woods Noes: None Absent: None Resolution No. 1184 (New Series) - A Resolution transferring Funds from Unbudgeted Reserve to Street Department Capital Outlay Account No. 414 was passed and adopted on motion of D.M.Carpenter, seconded by Frank V.Woods upon the following roll call vote: Ayes: D.M.Carpenter, Fred Lucksinger, Timothy I. O'Reilly, Frank V.Woods Noes: None ( Paul W.Davis, not voting ) Absent: None Resolution No. 1185 (New Series) - A Resolution transferring Special Gas Tax Improvement Funds to General Fund was passed and adopted on motion of Paul W.Davis, seconded by Frank V.Woods upon the follow ing roll call vote: Ayes: D.M. Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I. O'Reilly, Frank V.Woods Noes: None Absent: None 19 l �M Resolution No. 1186 (New - .Series) -A Resolution. declaring a certain- porticn of Marsh St. to be a Loading zone was passed and adopted on motion of Fred Lucksinger, secondec by Frank V.Woods upon the following roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I. O'Reilly,Frank V.Woods Noes: None Absent: None Resolution No. 1187 (New Series) - A Resolution in connection with erection of Service Station at North Broad and Foothill Blvd. was passed and adopted on motion of Fred Lucksinger, seconded byTimothy I. O'Reilly upon the following roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I. O'Reilly, Frank V.Woods Noes: None Absent: None N.esolution No. 11$$ (New Series) - A,,Resolution providing for Salary Pay Roll deductions of officers and employees of the City of San Luis Obispo for the purpose of payroll deductions on California Physicians Service was passed and adopted on motion of D.M.Carpenter, seconded by Timothy I. O'Reilly, upon thefollowing roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Fred Lucksinger, Timothy I. O'Reilly, Frank V.Woods Noes: None Absent: None Old Business Re: Requests for rifle range in the basement of the City Hall: On motion of Fred Lucksingei seconded by Frank V.Woods it was moved that permission be granted for the use of the City Hall basement for a rifle range upon the following roll call vote: Ayes: Fred Lucksinger, Frank V.Woods Noes: Paul W.Davis, Timothy I. O'Reilly, D.MCarpenter Absent: None Re: Communication from C.A. Maino: After investigation by the City Engineer and the Building Inspector, the building located at 850 Monterey St. was reported as sound and may be used, and the City Clerk was instructed to i0form Mr. Maino by letter. The communication was ordered received and filed. Re: Paramount Upholstery location: This matter was held over until the next meeting. Re: The application for transfer of license of the Owl Taxi and Veteran's Gray Cab Co. Frederick H.Gillis to Allen M. Calkins was granted, also, permission to change the (color of the Owl and Gray Cab, with the provision that the Higuera St. Taxi stand be labandoned. Ordinance No. 376 (New Series) - An Ordinance providing Regulations for the Sub- division of Land in the City of San Luis Obispo and repealing Ordinance No. 319 (New Series s finally passed on motion of Fred Lucksinger, seconded by D.M.Carpentr upon the following roll call vote: Ayes: D.M.Carpenter, Paul W.Davis, Frbd Lucksinger, Timothy I. O'Reilly, Frank V.Woods oes: None bsent: None - rdinance No. 377 (New Series)-- An Ordinance providing for the acquisition of ertain real property by the City of San Luis Obispo from Harald N. Nielsen et al was nally passed on motion of Fred Lucksinger, seconded by D.;%T.Carpenter upon the following 11 call vote: I� L 17" 1 1 u 1