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HomeMy WebLinkAbout12/22/195874 ®EC 1 D I io p€� i. q8 6. Mr. Houser, City Attorney, requested permission to hold one week of his 195$ vacation over until 1959. 7. Councilman Smith requested that the City Traffic Committee look into the intersection cf Motley and Hathway Avenue with the view of placing a barricade or other safeguard along the g ulley at this crossing. Also, to remove the stop sign at Hathway and Motley. $. Councilman Jcnes requested that the Traffic Committee look into the- matter on the south side of the Johnson underpass where the two - lane traffic funnels into a one -way street on Johnson. Avenue, ' with the possibility of installing stop signs. On motion of Nels Beck, seconded by Kenneth W. Jones, the meeting adjourned until 7 :30'p.m., December 22, 195$. Approved this 16th day of January, 1959. it C Jerk. ADJOURNED MEETING _ December 22, 195$ - 7:30 P.m. Roll Call: Present - Nels Beck, Kenneth W. Jones, Richard G. Sleight, J. Barry Smith, Fred H. Lucksinger 1 Absent - None Ordinance No. 9$ (195$ Series), "An Ordinance Approving the Annexation of Certain nin biaerritory Designated 'Ferrini Addition' to the City of San Luis Obispo" was finally passed and adopted on mo- tion of Richard G. Sleight, seconded by Nels Beck on the following roll. call vote: AYES: Nels Beck, Kenneth W. Jones, Richard G. Sleight, J. Barry Smith, Fred H. Lucksinger NOES: None ABSENT: None Ordinance No. 99 (195$ Series), "An Ordinance Approving the Annexation of Certain Uninhabited Territory Designated 'Garcia - Pereira Addition' to the City of San Luis Obispo" was finally passed and adopted on motion of Kenneth W. Jones, seconded by Nels Beck on the following roll call vote: AYES: Nels Beck, Kenneth W. Jones, Richard G. Sleight, J. Barry Smith, Fred H. Lucksinger NOES: None ABSENT: None Ordinance No. 100 (195$ Series), "An Ordinance Granting a Garbage Collection Franchise to the San Luis Garbage Company" was finally passed and adopted on motion of Kenneth W. Jones, seconded by. Richard G. Sleight on the following roll call vote: AYES: Nels Beck, Kenneth W. Jones, Richard G. Sleight, J. Barry Smith, Fred H. Lucksinger NOES: None ABSENT: None. DEC 2 Z MU 75 Resolution No. 482 (19 58 Series), "A Resolution Authorizing the De- partment of Water Resources to Award -the Contract on the Whale Rock Dam to the Lowest Responsible Bidder" was passed and adopted on mo- tion of Kenneth W. Jones, seconded by Richard G. Sleight on the following roll call vote: AYES: Nels Beck, Kenneth W. Jones, Richard G. Sleight, J. Barry Smith, Fred H. Lucksinger NOES:- None ABSENT: None ' By common consent of -the Council, Mr. Miller, Administrative Officer and Mr. Thompson, Water Superintendent, were authorized to meet with.the Department of Water Resources on Monday, December 29 regarding the award of the Whale Rock contract. Mr. Miller, Administrative Officer, reported to the Council regarding a conference with Stone & Youngberg setting schedule for sale of Whale Rock Bonds on January 28, 1959• On motion of Kenneth W. Jones, seconded byhels Beck, Stone & Youngberg were instructed to pro- ceed with the bond sale. r , Mr. Houser, .City Attorney, explained to the Council the provisions of the agreement between the city and Dorothy U. Bilodeau, for settling of her case against the city. Resolution No. 483 (1958 Series), "A Resolution Authorizing Execu- tion of Agreement with Dorothy U. Bilodeau" was passed and adopted on motion of Kenneth W. Jones, seconded by Richard G. Sleight on the following roll call vote: AYES: Nels Beck, Kenneth W. Jones, Richard G. Sleight, J. Barry Smith, Fred H. Lucksinger NOES: None ABSENT: None Mr. Miller, City Administrator, presented-the-City Council the proposal ' of Paul L. Adamson, Consulting Engineer, for study and report cover- ing Water extensions in the southeasterly and northwesterly portions of the City of San Luis Obispo. Mr. Miller recommends that the City Council accept the offer of Mr. Adamson as this will be part of the master plan for the Water department. Resolution No. 484 (1958 Series), "A Resolution Authorizing the Re- taining of Paul L. Adamson to Furnish Engineering Services to the City of San Luis Obispo" was passed and adopted on motion of Kenneth W. Jones, seconded by Richard G.Sleight on the fol- lowing roll call vote: AYES: Nels Beck, Kenneth W. Jones, Richard G. Sleight, J. Barry Smith, Fred H. Lucksinger NOES: None ABSENT: None The City Council discussed the matter of paving or construction of Sydney Street from Johnson Avenue to Flora Street. Mayor Lucksinger appointed Z ouncilman Beck to act as chairman of a committee to see if some arrangement can be made with adjoining property owners, sub- divider and the city to attempt to arrive at a fair solution to con- struction of Sydney Street. Resolution No. 485 (1958 Series) "A Resolution Increasing the 1958- 5959 —mud "etg etg Ladd Nelson Inspect-ion' Fees - decrease Unbudgeted Reserve) was passed and adopted on motion of Kenneth W. Jones, seconded by Richard G. Sleight on the following roll call vote: