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HomeMy WebLinkAbout02/02/19761 M I N U T E S REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO MONDAY, FEBRUARY 2,- 1976: 7:00 P.M. COUNCIL CHAMBERS, CITY HALL Pledge Roll Call Councilmen PRESENT: Myron Graham, T. Keith Gurnee, Jesse Norris, Steve Petterson and Mayor Kenneth Schwartz ABSENT: None City Staff PRESENT: J.H. Fitzpatrick, City Clerk; Wayne Peterson, City Engineer; Dave Romero, Public Services Director; Art Shaw, City Attorney; Rob Strong, Community Development Director ------------ =--------------------- 7 ------------------------------------------ 1. At this time the City Council held a public hearing on Resolution No. 2946 (1976 Series), a resolution of intention of the City Council to revert real property to acreage and setting a public hearing therefor. The property was located in the area of Lorraine Terrace, Florence Avenue and the Southern Pacific Railroad Right -of -Way. Mayor Schwartz declared the public hearing open. No one appeared before the City Council. Mayor Schwartz declared the public hearing closed. On motion of Councilman Graham, seconded by Councilman Norris, the following resolution was introduced: Resolution No. 2971 (1976 Series), a resolution of the City Council reverting to acreage of property located near Lorraine Terrace,. San Carlos Drive and Florence Avenue owned by the Southern Pacific Railroad. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Norris, Gurnee, Petterson and Mayor Schwartz NOES: None ABSENT: None On advice of the City Attorney, the resolution was never prepared in final form. Action would be continued for future concurrence by the Southern Pacific Transportation Company to initiate reversion to acreage. B. At this time the City Council held a public hearing on Resolution No. 2945 (1976 Series), a resolution of intention to abandon portions of Lorraine Terrace, San Carlos Street and Florence Avenue. Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the proposal.. Mayor Schwartz declared the public hearing closed. On motion of Councilman Graham, seconded by Councilman Petterson, the following resolution was introduced: Resolution No. 2972 (1976 Series), a resolution of the Council of the City of San Luis Obispo finding and determining that portions of Lorraine Terrace, San Carlos Drive and Florence Avenue are unnecessary for present or perspective street purposes and ordering the abandonment of same. City Council Minutes February 2 .1976 Page 2 Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Petterson, Gurnee, Norris and Mayor Schwartz NOES: None ABSENT: None 2. At this time the City Council continued their public hearing on the Johnson Avenue Widening Project which was continued from the December 15, 1975 meeting. (Note: See Transcript dated February 2, 1976, Jeri Cain, Reporter). 2B. At this time the City Council held a public hearing on the council approval of the previously directed negative declaration on San Luis Drive, Munoz to Lizzie Street. easterlv side. Citv Plan 2 -72. SS -161. Plan A. After discussion, it was moved by Councilman Petterson, seconded by Councilman Norris that the City Council approve the negative declaration on the environmental impact of the street widening project on adjacent properties finding that after examination of the above project.(the widening at 1730 and 1720 Johnson Avenue) and staff's recommendation, that the project qualifies for negative declaration for the following reasons: 1. The original EIR considered both Plans A and B. 2. Increased wall height of Plan A will not have significant impact on environment and eliminates extensive grading previously approved behind the wall as part of Plan D. Passed and adopted on the following roll call vote: AYES: Councilmen Petterson, Norris, Graham, Gurnee and Mayor Schwartz NOES: None 1 ABSENT: None On motion of Mayor Schwartz, seconded by Councilman Norris, the City Staff was directed to proceed with the revised plan for widening of Johnson Avenue, reject the request for additional driveway ramps at this time, install tree wells at this time with the staff directed to get cost estimates on moving trees to a new location or removing the trees completely on the property. Motion carried.with Councilman Gurnee voting no. At this time the council again considered proceedings pursuant to Resolution No. 2918, a resolution of preliminary determination and of intention adopted by the council on November 3, 1975, for the Johnson Avenue improvement. On motion of Councilman Norris, seconded by Councilman Petterson, the following resolution was introduced: Resolution No. 2973 (1976 Series), a resolution ordering changes and modifications to the Johnson Avenue improvement. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None , On motion of Councilman Norris, seconded by Councilman Petterson, the following resolution was introduced: Resolution No. 2974 (1976 Series), a resolution over - ruling protests on Resolution No. 2918 (1976 Series), a resolution of preliminary determination and intention, Johnson Avenue improvement. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz - NOES: None ABSENT: None City Council Minutes February 2, 1976 Page 3 On motion of Councilman Graham, seconded by Councilman Norris, the following resolution was introduced: Resolution No. 2975 (1976 Series), a resolution finding and determining that the public convenience and necessity require proposed acquisitions and improvements for the Johnson Avenue improvement. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None On motion of Councilman Petterson, seconded by Councilman Norris the following resolution was introduced: Resolution No. 2976 (1976 Series) a resolution adopting the engineer's report confirming assessments and ordering work and acquisitions for the Johnson Avenue improvement. Passed and adopted on the following roll call vote: AYES: Councilman Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None On motion of Councilman Petterson, seconded by Councilman Norris, the following resolution was introduced: Resolution No. 2977 (1976 Series), a resolution designating the collection officer to be the City Clerk of the City of San Luis Obispo for the Johnson Avenue improvement project. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None On motion of Councilman Petterson, seconded by Councilman Norris, the following resolution was introduced: Resolution No. 2976 (1976 Series), a resolution adopting the engineer's report confirming assessment and ordering work and acquisitions on the Johnson Avenue Improvement. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None On motion of Councilman Norris, seconded by Councilman Petterson, the following resolution was:�introduced: Resolution No. 2978 (1976 Series), a resolution of award of contract to the Johnson Avenue Improvement Project. Passed and adopted on the Fcllowing roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None On motion of Councilman Petterson,.soconded by Councilman Graham, the following resolution was introduced: Resolution No. 2979 (1976 Series), a resolution amending Resolution No. 2916 (1976 Series) entitled, "A resolution determining that the public interest and necessity require the acquisition of certain land and directing the filing of eminent domain proceedings and appointing special counsel" for tug Johnson Avenue improvement. City Council Minutes February 2, 1976 Page 4 Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSENT: None 3. At this time, the City Council held a public hearing on a notice to determine the existence of a public nuisance and to abatement, in whole or in part, situated on property located west of Tract 467, Los Verdes Park, and east of San Luis Creek in the .vicinity of Los Osos Valley Road and shown as Parcel No.-13 -53 -161 of the Assessment Roll of the County of San Luis Obispo. The alleged nuisance consists of: (1) Rocks stored and piled upon said premises without city permit and contrary to city ordinance. Possible action that the council might consider for the abatement of -.said nuisance is: (1) Remove said rocks and earth material. Wayne Peterson, City Engineer, reported to the City Council that he had reviewed the rock piled adjacent to the Los Verdes Park Tract and found that a major portion of the pile had been removed and that equipment was presently operating on the site. He estimated that by the end of the week, all of the.rocks would be gone, therefore, he recommended that the public nuisance proceedings.be dropped. Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the matter. Mayor Schwartz declared the public hearing closed. On motion of Councilman Gurnee, seconded by Councilman Petterson, that the City Council drop all proceedings for nuisance abatement on property adjacent to Los Verdes Park. Motion carried, all ayes. 4. At this time the City Council held a public hearing on the recommended action of the Planning Commission concerning resource deficiencies pursuant to the provisions of Ordinance 604 -A, Level II. 4 -1. Rezoning of 1196, 1198 and 1200 Oceanaire Drive from R -1 to R -2, A.B. Faoro, applicant. The deficiency is that the property is located in an area beyond the Fire Depart- ment's 4- minutes response time. The Planning Commission recommended that the building construction be designed to 1 -hour fire resistive construction throughout or install an approved automatic heat and smoke detection system or approved automatic fire sprinkler system. The Planning Commission also stated that the general plan specified that a fire station would be located in the Laguna Lake area to provide the required Fire Department response within the 4- minute period. On motion of Mayor Schwartz, seconded by Councilman Petterson, that the City Council accept the Planning Commission's recommendation on Item 1. Motion carried, all ayes. 4 -2. Construction of a 28 -unit apartment complex at 3190 Alicita Court by Priest. Richard. Wolf $ Rossi, applicants. The deficiency involves a density of 15 dwelling units per acre where the adopted general plan specified a density not to exceed 12 dwelling units per acre. City Council Minutes February 2, 1978 Page 5 The Planning Commission stated that the project was located in R -H -S zone which permits a maximum of 38 dwelling units per acre. A use permit was issued by the Planning Commission authorizing the project at the proposed density. The staff recommended no action except to reiterate the fact that most multiple family zoning within the city permitted a much greater density than that specified in the adopted general plan. On motion of Mayor Schwartz, seconded by Councilman Petterson, the City Council accept the recommendation of the Planning Commission. Motion carried with Councilmen Graham and Gurnee voting no. 4 -3. Construction of 16 apartment units by R. Swett at 1563 El Tigre Court. The project proposed a density of 27 dwelling units per acre where the adopted general plan specified a density not to exceed 20 dwelling units per acre. Further, the project is located beyond the Fire Department's 4- minutds response time. The project located in R -H zone which permitted a density of 38 dwelling units per acre. Staff recommended the same as Item 4 -2, no action be other than to acknowledge the inconsistency of existing multi - family zoning with the adopted general plan. Regarding the response time deficiency, staff recommended the same as 4 -1 with no action other than to acknowledge the required compensatory building provisions, 1 -hour fire resistive construction throughout or install an approved automatic heat and smoke detection system or approved automatic fire sprinkler system,and the fact that the general plan would recommend a Laguna Lake area Fire Station to alleviate the deficiency. On motion of Mayor Schwartz, seconded by Councilman Petterson, that the City Council accept-the recommendation of the Planning Commission. Motion carried, with Councilmen Gurnee and Graham voting no. 4 -4. Construction of four apartment units by Wheeler Construction Company at 640 Johnson Avenue. Deficiency consisted of a proposed density of 28 dwelling units per acre where the adopted general plan specified a density not to exceed 20 dwelling units per acre. The Planning Commission stated that the project is located in the R -3 zone which permitted the density of 44..dwelling units per acre. Staff recommendations were the same as item 4 -3 regarding general plan inconsistency. On motion of Mayor Schwartz, seconded by Councilman Petterson, that the City Council accept the Planning Commission recommendations. Motion carried,.with Councilmen Gurnee and Graham voting no. 4 -5. Construction of a day -care center by Garden Homes Ltd. at 4200 S. Higuera Street. The deficiency of this parcel was that the project. was located beyond the Fire Department's 4- minute response time. The Planning Commission recommended the same as Item 4 -2, except in addition to the general plan specifying a fire station in the Laguna take area, it would also recommend that Los Osos Valley Road be extended to South Higuera Street. On motion of Mayor Schwartz, seconded by Councilman Petterson that the City Council accept the recommendation of the Planning Commission. Motion carried. 5. At this time the City Council held a public hearing on the recommendation of the Planning Commission to rezone 1110 to 1130 Orcutt Road from M and R -H -S to R -2 zone, City of San Luis Obispo applicant. Robert Strong, Director of Community Development, presented the recommendation, of the Planning Commission.which was to rezone the property at the northwest corner of Fernwood Drive and Orcutt Road, the Moose Lodge property. The Planning. Commission recommended approval of the rezoning from M to R -2. City Council Minutes February 2, 1976 Page 6 Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the recommended rezoning. Mayor Schwartz declared the public hearing closed. On motion of Councilman Gurnee, seconded by Councilman Petterson, the following ordinance was introduced and passed to print: Ordinance No. 661 (1976 Series), an ordinance amending the official zone map of the City of San Luis Obispo to rezone property at 1130 Orcutt Road. Passed : to -print on the following roll call vote: AYES: Councilmen Gurnee, Petterson, Graham, Norris and Mayor Schwartz NOES: None ABSENT: None 6. At this time the City Council held a public hearing on the matter of certifying the Fire Captain- Training Officer as exempt from normal overtime pay provisions under the category of "professional." Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the:proposed resolution. Mayor Schwartz declared the public hearing closed. On motion of Councilman Petterson, seconded by Councilman Graham, the following resolution was introduced: Resolution No. 2980 (1976 Series), a resolution of the Council of the City of San Luis Obispo approving and adopting labor relations changes to include the position of Fire Captain? Training Officer in the "profes- sional" category established by the Fair Labor Standards Act and superceding Resolution No. 2709 -A. Passed and adopted on the following roll call vote: AYES: Councilmen Petterson, Graham, Gurnee, Norris and Mayor Schwartz NOES: None ABSENT: None 9:05 p.m., Mayor Schwartz declared a recess. 9:.20 p.m., reconvened with all.councilmen present. 7. Communication from Councilman T. Keith Gurnee stating that due to numerous complaints that he has received from people who feel it was necessary to have parking on the north side of Foothill Blvd. above Santa Rosa Street; it was his observation that both parking and bike lane could be safely accommodated at this location. He requested that the City Council consider, as an informa- tional item, the issue of reconsidering parking on this side of Foothill Blvd. in a manner that is compatible with the bike lane. Wayne Peterson, City Engineer, stated that he understood the problem on Santa Rosa Street North of Foothill due to parking restrictions recently enacted by the City Council. He stated that he reveiwed the situation and made the following findings: The street width in this area is sufficient to carry 4 -lanes of traffic, a parking lane and a bicycle lane. Parking is available in the Stenner Glen parking lot for students attending classes there. Cal Poly has a lease on 80.undesignated parking spaces for the use of students attending classes there. Staff has conducted aninfirmal survey of the use of space and have found that there has never been a time when all spaces in the lot have been used or when all the cars parked on the street could have been moved into the lot. He continued that the Traffic Committee in recommending the elimination of parking at this location, was based on safety considerations in as much as Santa Rosa Street is a high -speed major arterial coming into the city. Traffic City Council Minuteg February 2, 1976 Page g 1) Incompletely graded land and drainage deficiencies. Wayne Peterson,.City Engineer,stated that he and David Romero met with Charles French to discuss the corrections of the remaining problems on Terrace Hill. They reviewed the condition of the sedimentation both at the end of Bishop Street and the erosion problems along Augusta Street. They agreed on a method of eliminating the problem and Mr. French indicated that he would have a contrac- tor in there immediately to make corrections. They also agreed on a solution for the condition of William Street at Ella Street and he wished to report to the City Council that as of January 28, 1976, no work had been accomplished on any of the promises made by Mr. French. Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the proposed action. Mayor Schwartz declared the public hearings closed. On motion of Mayor Schwartz, seconded by Councilman Norris, the following resolution was introduced: Resolution No. 2981 (1976 Series), a resolution of the Council of the City of San Luis Obispo finding the existence of a public nuisance and ordering the abatement thereof (Terrace Hill drainage deficiencies). Passed and adopted on the following roll call vote: AYES: Mayor Schwartz, Councilmen Norris, Graham, Gurnee,Petterson NOES: None ABSENT: None 11. At this time the City Council considered a memorandum from Wayne Peterson, City Engineer, regarding the request received for 4 -way stop signs at Pismo Street and Nipomo Street. This matter was continued from the January 5, 1976 meeting. Wayne Peterson, City Engineer, submitted a report to the council stating that radar speed studies have been conducted on Pismo Street in the block bounded by Nipomo and Beach Streets and that the prima facie speed limit it 25 M.P.H. and that the average speed observed on December 23, 1975, was 29.24 M.P.H. The pace speed was 24 to 34 M.P.H. and the 85% speed was 34 M.P.H. He recommended speed limit in this instance, based upon information given here and a review of the accident history would be 30 M.P.H. The radar study was conducted in a normal manner during the morning of December 23 between 10:50 and 11:17 a.m., weather was clear and only cars moving freely were observed. Observations were made from an unmarked vehicle parked at the curb. A traffic count was conducted with the use of traffic counters from the County Road Department during the period December 12th through 18th. The total Average Daily Traffic (ADT) recorded was 1,566 cars on Nipomo Street and 4,417 cars on Pismo Street. These counts state: 1) There was not enough traffic to warrant a traffic signal 2) Pismo Street is the principle traffic carrier and should have the right -of -way. 3) Pismo Street traffic is light enough to allow sufficient gaps for cross traffic. He then submitted a tabulation of accidents from the Police Department on Pismo Street between Broad and Higuera Streets. He concluded that inasmuch as Pismo and Buchon Streets are an important part of the city's circulation system and the city should be encouraging rather than discouraging their use and finally because the stop sign solution would not provide any real benefit, he recommended strongly that no'stop signs be arbitrarily added on Pismo Street until they are warranted. Mr. Edward Morsv, 1421 Broad Street, spoke in support of providing traffic signals at the intersection of Pismo and Nipomo Streets in order to protect the lives of the children who must cross here to and from school. He stated contrary to what the City Engineer and Police Chief stated, that one life was not worth a hat full of statistics and he urged the City Council to support City Council Minutes February 2, 1976 Page 10 City staff was forwarding.the resolution.from the Planning-Commission of policy interpretation to the City Council at the request of the City Attorney and to obtain concurrence prior to preparing ordinance revisions or allowing additional lot coverage. City Attorney, Art Shaw, discussed with the City Council, the interpretation of lot coverage as presented by the Planning Commission, their Resolution No. 868 -76. John Ross and Arnold Volny appeared before the City Council and spoke in support of not including the overhang in lot.coverage. They felt that many times this was just an architectural device to add charm to a building. On motion of Mayor Schwartz. seconded by Councilman Petterson; that the City Council interprets lot coverage for all districts to include all enclosed and roof structures, but not to include roof overhangs or architectural projections. Staff was directed; to-, use judgment in determining whether or not building.i, fill -ins would circumvent the intent of the maximum lot coverage limitations. Motion carried with Councilman Gurnee voting no. 15. At this time the City Council considered a communication from 11 property owners requesting council consideration to reconsider the installation of a sewer collection system along portions of McMillan Avenue; Orcutt Road and Broad Street. The petitioners reviewed the necessity for sewer-service in this area which was apparent.and would become more critic alas more development took place. Their signatures on the letter indicated a commitment of each partici- pating property owner to the completion of the project in accordance with Section 7500.3 of the City Ordinance No. 634, including an immediate deposit to the city of an amount equal to 100 of the total estimated cost of the project less any contribution the city may wish to make to encourage installation of sewers in this area. The amount to be deposited by each participant would be based on the individual property owners assessable frontage expressed as a ratio with respect to the total participating frontage. Bob Mote, Utility Engineer, reported that the provisions of Section. 7500 of the Municipal Code would be available if approved by the City Council rather than the State Assessment District Procedure. He stated that this section of the code provided that the property owners advance 10a of the estimated cost of the project, the city would prepare plans and specifications, advertise for bids, after which (if the property owners advanced the balance of the funds necessary) the city would award the contract and administer the project to completion. He stated that all the property owners could not be persuaded to participate at this time so a request is being made that the city advance the funds represented by the properties of those that are willing to participate. Such funds would have to be reimbursed to the city whenever these property owners applied for permit to connect to the sewer lines built under the agreement. Robert Mote stated that in his opinion the request had some merit and it may also have some precedence. For example, the Rockview Lift Station and the Johnson Avenue Trunk Installation. However, if it was found that sufficient funds were available and if the City Council were receptive to the funding request, he would recommend that the city's contribution be refunded with interest, otherwise those tying into the facilities at a later date will have double advantage of having used the city's money interest free and having paid off their assessments with inflated dollars. He then reviewed a fact sheet which attempted to bring out the facts that the payments due the city before construction would include the respective shares of the Rockview Lift Station and the Johnson Avenue Trunk Line. A total amount of $5,353.50. If the city chose to use these funds as part of the advance for this project the actual out -of- pocket funds to be advanced by the city would be reduced to $13,307.50. He felt that the decisions needed from the City Council were: City Council Minutes February 2, 1976 Page 12 Richard Burke Corp. Est. #2 $ 3;152.00: LOS OSOS ROAD EXTENSION C:C.O. #1 .. 275.00 C.P. #16 -75 Est. #3 FINAL + 2,127.03 (3/8/76) Wally LaFreniere Construction Est. #7 6;300.00 SINSHEIMER PARK - RESTROOMS CONCESSION & PRESS BOX BLDG. CITY HALL - REMODELING Est. #9 14;166.00 Walter Brothers Construction Est. #2 9,023.53 CALIFORNIA BLVD.. CURB .$ Est. #3 FINAL 1,650.32 (3/8/76) GUTTER & PAVE -OUT C.P. #8 -76 Wray Construction Company Est. #4 8;424:45 SINSHEIMER PARK TENNIS COURTS Est. #5 -9,649:50.:(3/8 /76) C.P. #9 -76 C -3 Communication from Diehl, Evans and Company, submitting a proposal for the annual.audit of the_city's.records for the years ended June 30, 1976 and 1977.:. On motion of.Councilman.Gurnee, seconded.by Councilman - Petterson, the,.following resolution was introduced: Resolution No. 2982 (1976 Series),,:a.reo.lution- "of the Council of the City of San Luis Obispo approving a letter agreement with Diehl, Evans and Company for the annual:audit-of the city's records. Passed and adopted on the following roll call vote: AYES: Councilmen Gurnee, Petterson, Graham, Norris and Mayor Schwartz NOES: None - ABSENT: None C -4 Communication from the City of La Mirada urging enactment-of laws to amend existing state-bike lane marking policies so that "a distinctive color may be used for bike lane indication. On motion of Councilman Gurnee, seconded by.Councilman Petterson, the following resolution was introduced: Resolution No. 2983 (1976 Series), a resolution of . the Council of the City of San Luis Obispo supporting the "request of the City of La Mirada that the state adopt distinctive bicycle lane marking policies. Passed and adopted on the following roll call.vote: AYES: Councilmen Gurnee, Petterson, Graham, Norris and Mayor Schwartz NOES: None ABSENT: None C -5 The City Council considered a communication from Dave Garth, Executive Manager of the Chamber of Commerce, expressing the feeling of the Intra =City Business Coordinating - Committee and Chamber of Commerce of their.disappointment and disillusionment concerning the-1975 Christmas Decorating - Program supported by the City of San Luis Obispo. He stated "that the Business Community -had - received many critical comments during the holiday season dealing with the new City-Council approved banners and it was"the feeling of most customers that they wished the decoration would-be something dealing with Christmas and not with some other activity. 1 I 1 City Council Minutes February 2, 1976 Page 13 On motion of Councilman Gurnee, seconded by Councilman Petterson, the matter was referred to the B.T.A. the Design Review Board for recommendation of future Christmas decorations. C -6 On motion of Councilman Gurnee, seconded by Councilman Petterson, the following resolution was introduced: Resolution No. Series , a resolution of the Council of the City of San Luis Obispo approving an agreement with California Polytechnic State University for the widening and surfacing of California Blvd. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None ABSMr: None C -7 On motion of Councilman Gurnee, seconded by Councilman Petterson, that the agreement dated January 15, 1975 be extended to employ the human Relations Coordinator contract through and including June 30, 1976. Mayor Schwartz was authorized to sign the contract on behalf of the city. Motion carried. C -8 On motion of Councilman Gurnee, seconded by Councilman Petterson, the following resolution was intr uc : Resolution No. 9 5 7 Series , a resolution of the Council of the City of San Luis Obispo approving a student work -study agreement with California Polytechnic State University. Passed and adopted on the following roll call vote: AYES: Gurnee, Petterson, Norris, Graham and Mayor Schwartz NOES: None ABSENT: None C -9 On motion of Councilman Gurnee, seconded by Councilman Petterson, the following resolution was introduced: Resolution No. 29 86 (1976 Series), a resolution of the Council of the City of San Luis Obispo establishing policy on contracting for professional services. Passed and adopted an the following roll call vote: AYES: Councilmen Gurnee, Petterson, Norris, Graham and Mayor Schwartz NOES: None C -10 Cammnz ication from.Wayne Peterson, City Engineer, reporting to the City Council on the abandonment proceedings for a portion of Emily and Haskins Streets stating that the property owners apparently have not resolved their differences and that until they do, he suggested that the City Council drop all proceedings on this matter. On motion:of Councilman Norris, seconded by Councilman Gurnee, that the City Council accept the rer- tion and drop all proceedings an the abandonment of portions of Emily and Haskins Streets. Motion carried. C -11 On motion of Mayor Schwartz, seconded by Councilman Petterson, the memorandum from D.F. Romero, Director of Public Services regarding possible acquisition by the City of San Luis Obispo, the Obispo Theatre Site, for additional downtown parking was referred to the C.I.P. discussions for 1976 -77. Notion carried. City Council Minutes February 2, 1976 Page 14 C -12 On motion of Councilman Gurnee, seconded by Councilman Petterson, the request of the Public Services Director for installation of in�roved street light at the intersection of Parker and South Streets was approved and the installation of increased wattage was authorized. Motion carried. C -13 On motion of Councilman Gurnee, seconded by Councilman Petterson, the following resolution was introduced: Resolution No, eries , a resolution increasing the 1976 -77 budget, uti qty tax account. Passed and adopted on the following roll call vote: AYES: Councilman Gurnee, Petterson, Norris, Graham and Mayor Schwartz NOES: None C -14 On motion of Councilman Gurnee, seconded by Councilman Petterson, the recommendation of .the Public Services Director, D.F. Romero, recc.mmending changes in the contract for the Council's Chamber Pub is -A-3dress System was approved. Motion carried. C -15 On motion of Mayor Schwartz, seconded by Councilman Gurnee, that the council approve an extension of time in the contract for remodeling and relocating of City Hall contract. Recommendation approved and acknowledged the possible need for time extension at the end of the contract. Motion carried. C -16 On motion of Mayor Schwartz, seconded by Councilman Petterson, the following resolution was intro ed: Resolution No. 29 88 (1976 Series), a resolution of the Council of the City of San Luis Obispo requiring the use of city -owned water meters by persons obtaining water from city fire hydrants and authorizing the deposits and rental fees for said meters. Passed and adopted on the following roll call vote: AYES: Councilmen Petterson, Norris, Graham, Gurnee and Mayor Schwartz NOES: None ABSENT: 'None C -17 On motion of Councilman Gurnee, seconded by Councilman Petterson, the following resolution was introduced: Resoluution No. 2989 (1976 Series), a resolution increasing the 1975 -76 budget, pipe ittings and valves and general administrative salaries in the water function. Passed and adopted on the following roll call vote: AYES: Councilmen Gurnee, Petterson, Graham, Norris and Mayor Schwartz NOES: None ABSENT: None C -18 On motion of Councilman Gurnee, seconded by Councilman Petterson, the request of William Flory, Director of Parks and Recreation, for an extension of time to complete the Sinsheimer Park Concession, Restroom and Pressbox Project until January 29, 1976 was approved. Motion carried. C -19 On motion of Councilman Gurnee, seconded by Councilman Petterson, the following resolution was intr tic Resolution No. Series a resolution of the Council of the City of San Luis Obispo approving an agreement with the State of California Resources Agency, Department of Parks and Recreation for improvements at Meadow Park and authorizing the Mayor to execute said agreement. 1 1 1 City Council Minutes February 2, 1976 Page 15 Passed and adopted an the following roll call vote: AYES: Councilmen,Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None. C -20 On motion of Councilman Gurnee, seconded by Coumci - man Petterson, the following resolution was intro ed: Resolution No. -2-99-f7l976 Series), a resolution of the Council of the City of San Luis Obispo approving a letter agreement with Central Coast Studies for liquefication field studies. Passed and adopted on the following roll call vote: AYES: Councilmen Gurnee, Petterson, Norris, Graham and Mayor Schwartz NOES: None ABSENT: None C -21 On motion of Councilman Gurnee, seconded by Councilman Petterson, the following resolution was zntr : Resolution No-72-99T-797T Series), a resolution increasing the 1975 776 budget—,-ARCreprouctlEn, etc. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Gurnee, Norris, Petterson and Mayor Schwartz NOES: None . ABSENT: None C -22 On motion of Councilman Gurnee, seconded by Councilman Petterson, the request of the Community Development Department for donation of 4T surplus maps to the Scarab Print Room in the Cal Poly Architecture Department was The Traffic Committee Report was continued to February 4, 1976. C -23 On motion of Councilman Graham, seconded by Councilman Petterson, the following resolution was intr : Resolution No. 2994 (1976 Series), a resolution increasing the 1975 -76 budget for Comm pity Development Motor Vehicles. Passed and adopted on the following roll call vote: AYES: Councilmen Graham, Petterson, Gurnee, Norris and Mayor Schwartz NOES: None C -24 On motion of Councilman Petterson, seconded by Councilman Graham, the following resolution was intr uc . Resolution No. 2 Series , a resolution -increasing the 1975 -76 budget, trans er pump expansion by $10,000. Passed and adopted on the following roll call vote: ' AYES: Councilmen Petterson, Graham, Norris, Gurnee and Mayor Schwartz NOES: None ABSENT: None City Council Minutes February 2, 1976 Page 16 BID ITEMS B -1 The City Clerk reported on bids received for the water system improvement, TRANSFER STATION MDIFICATION - S=M CREEK ROAD, City Plan No. 15 -75; bids opened 2:30 p.m., Tuesday, January 27, 1976. Walter J. Schmid $29,850.00 2401 Alexander Avenue L.O.H. San Luis Obispo, CA Paso Construction $26,164.60 Rt. 1, Box 140 Paso Robles, CA Conco General Engineering $22,129.00 P.O. Box 511 San Luis Obispo, CA Burke Construction Company $27,000.00 P.O. Box 957 San Luis Obispo, CA Baker Corporation $24,410.00 P.O. Box 419 Arroyo Grande, CA On motion of Councilman Petterson, seconded by Councilman Graham, that the City Council accept the low bid of Conco General Engineering in the amount of $22,129.00. Motion carried. B -2 The City Clerk reported on bids received for RECOATING TERRACE HILL AND BISHOP STREET WATER TANKS, City Plan No. 4 -76; Bids opened January 27, 1976, 2:00 p.m. Arroyo Coatings $ 9,242.00 1225 Sage Street Arroyo Grande, CA Monley Sandblasting $16,036.00 P.O. Box 4155 Saticoy, CA Calblasco Inc. $16,984.00 1620 W. 16th Street Long Beach, CA Clayton Company $21,181.00 4041 Sepulveda Boulevard Culver City, CA On motion of Councilman Petterson, seconded by Councilman Graham, that the low bid of Arroyo Coatings in the amount of $9,242.00 be accepted. Motion carried. B -3 The City Clerk reported on the following bids received for furnishing Motor Vehicles to the City; bids opened January 28, 1976 at 10:00 a.m.. Kimball Motor Company 1423 Calle Joaquin San Luis Obispo, CA ITEM 1 ITEM 2 TRUCK WAGON Bid Price $3,245.00 $5,273.96 Less Trade 410.00 610.00 Net Price $2,835.00 $4,663.96 1 1 1 City Council Minutes February 2, 1976 Page 17 Glassy Phosphate (Sodaphus) Los Angeles Chemical Company $567.00 per ton 4545 Ardine Street South Gate, CA Ground Aluminum Sulphate Los Angeles Chemical Company $123.60 per ton 4545 Ardine Street South Gate, CA Liquid Chlorine Coastal Ag -Chem $281.00 per ton 1015 E. Wooley.Road Oxnard, CA Soda Ash (Dense Grade) Los Angeles Chemical Company $103.20 per ton 4545 Ardine Street South Gate, CA Sodium Sicico Fluoride (Domestic Only) Van Waters & Rogers $349.00 per ton 1363 S. Bonnie Beach Place Los Angeles, CA On motion of Councilman Norris, seconded by Councilman Graham, that the low bid in each category listed above be accepted. Motion carried. There being no further business to come before the City Council, Mayor Schwartz adjourned the meeting to 12:10 p.m., Wednesday, February 4, 1976. . F SFatrick, City Clerk 1 Stanley Motors, Inc. Bid Price $3,691.31 $5,239.77 1330 Monterey Street Less Trade 200.00 500.00 San Luis Obispo, CA Net Price $3,491.31 $4,739.77 Hysen- Johnson Ford, Inc. Bid Price $3,494.00 .$5,741.22 2200 Los Osos Road Less Trade 200.00 450.00 San Luis Obispo, CA Net Price $3,294.00 $5,291.22 On motion of Councilman Graham, seconded by Councilman Petterson, that the low bid in each category be accepted. Motion carried. B -4 The City Clerk reported on the following bids received for CHEMICALS FOR THE CITY OF SAN LUIS OBISPO; bids opened January 28, 1976, at 1:00 p.m. Glassy Phosphate (Sodaphus) Los Angeles Chemical Company $567.00 per ton 4545 Ardine Street South Gate, CA Ground Aluminum Sulphate Los Angeles Chemical Company $123.60 per ton 4545 Ardine Street South Gate, CA Liquid Chlorine Coastal Ag -Chem $281.00 per ton 1015 E. Wooley.Road Oxnard, CA Soda Ash (Dense Grade) Los Angeles Chemical Company $103.20 per ton 4545 Ardine Street South Gate, CA Sodium Sicico Fluoride (Domestic Only) Van Waters & Rogers $349.00 per ton 1363 S. Bonnie Beach Place Los Angeles, CA On motion of Councilman Norris, seconded by Councilman Graham, that the low bid in each category listed above be accepted. Motion carried. There being no further business to come before the City Council, Mayor Schwartz adjourned the meeting to 12:10 p.m., Wednesday, February 4, 1976. . F SFatrick, City Clerk 1