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HomeMy WebLinkAbout11/01/19771 1 City Council Minutes October 24, 1977 Page 3 The following Councilmen were appointed to the Citizens' Advisory Committee inter- view subcommittee: Councilmen Settle and Mayor Schwartz with Councilman Settle Chairman. The following Councilmen were appointed to the Housing Authority interview sub- committee: Councilmen Jorgensen and Mayor Schwartz, Councilmen Jorgensen Chairman. The following Councilmen were appointed to the Design Review Board interview subcommittee: Councilmen Petterson and Settle with Councilman Petterson Chairman. The following Councilmen were appointed to the Park and Recreation Commission interview subcommittee: Councilmen Dunin and Mayor Schwartz, Councilman Dunin Chairman. The following Councilmen were appointed to the Promotional Coordinating Committee interview subcommittee: Councilmen Petterson and Settle with Councilman Petterson Chairman. There being no further business to come before the City Council at this time, Mayor Schwartz adjourned the meeting at 1:50 p.m. APPROVED: January 3, 1978 —� it patrick, City Clerk M I N U T E S REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, NOVEMBER 1, 1977 - 7:00 P.M. COUNCIL CHAMBERS, CITY HALL Pledge Roll Call Councilmen PRESENT: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz ABSENT: None City Staff PRESENT: J.H. Fitzpatrick, City Clerk; Allen Grimes, City Attorney; R.D. Miller, Administrative Officer; Roger Neuman, Police Chief; Richard Minor, Fire Chief; D.F. Romero, Director of Public Services; Dan Smith, Senior Planner; Terry Sanville, Planning Associate A. Mayor Kenneth E. Schwartz, on behalf of the City Council, presented a Resolution of Appreciation to Lee M. Schlobohm, Fire Chief who retired from the City service after over 20 years service to the City of.San Luis Obispo. The Mayor, on behalf of the Council, thanked Chief Schlobohm for the excellent job done in upgrading the department for the city. B. Ms. Margaret Cheatham, representing the Social Services Coordinating Council of San Luis Obispo County, returned to the City Council $250 of a $500 grant the City gave.the group for a Work Shop on Human Services held September 23, 1977. Ms. Cheathan thanked the City Council for its support and stated that without it they never would have been able to put on Human Services Workshop. 1. The City Council held a public hearing on the recommendation of the Planning Commission to adopt minor revisions to the Sign Ordinance amending Municipal Code, Article IX, Chapter 7, Sign Regulations. City Council Minutes November 1, 1977 . Page 2 Dan Smith submitted -the Planning Commission's recommendations stating.that in preparing the nonconforming sign inventory for the city.it was noted by the. Planning Commission that the new ordinance..was more restrictive than intended when applied to shopping .centers.and.smaller.groups.of businesses on one property. The reason was-because-the ordinance did.not distinguish clearly between the signing entitlement for the property as an entity and the individual businesses located on.the.property. For.example: the allowable sign area for the.. Madonna and Foothill - shopping centers.were 200 and 100 sq. ft. respectively. In each case this was about 1% of the building faces, or less than one -tenth , of the sign area for similar business -on separate properties. As a solution, to this problem;the Planning Commission .prepared an amendment to the ordinance which would: 1) Provide.a.definition of -a property..or "premises': which would be the.basic land _unit- entitled. to.a-.cer.tain amount of-signing in each zone district.: 2) Make specific provision to allow individual businesses on a premises.to. have their own wall signs but limit directory signs and free standing signs (where they are permitted) to one for each premises. The Planning Commission recommended that the City Council ad opt 'an ordinance making minor revisions to -the Municipal Code dealing with signs. Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or.-.against the minor revisions to the Sign Ordinance. Mayor Schwartz declared the public hearing closed. On motion of Councilman Settle, seconded by Councilman Dunin,_theh €o116W' ngng ordinance..was introduced: Ordinance No. 727..(1977 Series), an ordinance of the City of San Luis Obispo.amending.the Municipal.Code, Article IX, Chapter 7, Sections 9701.4, 9704.2, 9704.3- and_9704.4,'of-the Sign Regulations. Introduced.and.passed to print on the following.roll-call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor - .Schwartz. , NOES: None ABSENT: None On motion of.Councilman Jorgensen, seconded.by Councilman Settle,.the staff was directed to develop a policy for the City Council''s consideration for shopping centers with separate property ownerships. Motion carried. 2. The City Council held a public hearing to consider proposed amendments to Section 9200.16.2 of the Zoning Regulations Ordinance "Home Occupations ". Terry Sanville presented the recommendations of the Planning.Commission as follows: The.Planning Commission reviewed the Home Occupation Regulations referred.to them by the City.Council. .In'paragraph. "B" of, these regulations the Council had recommended that Home Occupations required a use permit from the Board of Adjustments. The Planning.Commission reaffirmed their original recommendation by supporting a "self enforcing ". home .occupation.permit..procedure. Permits'-would-be issued by the Director.of.Community Development and only.in special cases.would aause permit -from the Board of.Adjustments.be required. The Planning Commission did not feel that home occupations should require a use permit.. Compliance with.the 12 performance standards.listed. -in paragraph "C" of the proposed regulations should. be sufficient -to protect surrounding residential areas in most cases. Further, they felt that..posting of the property, public notification, and public hearings.before the Board of Adjustments would cause unnecessary delays in permit processing and should be avoided. Therefore,.on.behalf of the Planning Commission,.-he recommended that the City Council support.the Planning Commission recommended.Home Occupation Regulations. The staff felt that paragraph "B" of these regulations.'would'give the'Community Development Director enough- leeway in handling unique or controversial home occupation applications. City Council Minutes November 1, 1977 Page 3 Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the proposed amendments. Mayor Schwartz declared the public hearing closed. Under Council discussion, Mayor Schwartz stated that he was somewhat disturbed with the proposal of the Planning Commission and staff as he felt that under their proposal there would be no way for residents of the neighborhood to know what was being proposed for businesses in their residential areas. ' On motion of Councilman Dunin, seconded by Councilman Settle, the - following - ordinance was introduced: Ordinance No. 728 (1977 Series), an ordinance of the City of San Luis Obispo amending Municipal Code Article IX, Chapter 2, Section 9200.16.2, Home Occupations. Introduced and passed to print on the following roll call vote: AYES: Councilmen Dunin, Petterson, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: None 3. The City Council considered the final passage of Ordinance No. 726, an ordinance amending the official zone map to rezone property in the College/ Foothill Area. Terry Sanville, at the request of the City Council, reviewed the areas which were still under consideration by the Planning Commission and which were not rezoned in accordance with the General Plan but were left in their present zoning. Mayor Schwartz declared the public hearing open. ' Mrs. Virginia H. Allen, 191 Luneta Drive, appeared before the City Council submitting a petition signed by 87 persons stating that as property owners and taxpayers in a long established neighborhood bordering on La Entrada Avenue, they objected to the possibility and opposed the prospect of having new develop- ments adjacent to and beyond their present city boundaries. They felt that the effect of assessed values for improvements of such a development would further and inordinately increase their own property values which had already risen to a point beyond their current ability to pay. The current R -1 zoning would allow up to six units per acre. For this reason the neighbors would object to even six new units in the neighborhood, but appar- ently the area under consideration appeared to be 10 or more acres in size and could, under existing zoning, allow up to 60 new units. In terms of taxes, view, flood hazard, erosion, increased traffic and increased school bus pick- ups, such a development would not, as the R -1 description suggests "...protect the character of.." their "existing neighborhood ". Therefore, on behalf of her neighbors she requested that the area at the end of Luneta Drive be rezoned to A/C (Agricultural /Conservation) as previously recommended in the General Plan and was proposed in the public hearing on 10/11/77. If after due deliberation the City Council and Planning Commission felt they might allow R -1 zoning to remain, she recommended the following acceptable action: That the R -1 zoning be amended to include a combining district designation of "S" classification for the following reasons: 1) because of the potential of increasing the existing flood hazard and drainage problems in the immediate neighborhood; 2) potential for increased run -off further downstream, thus overloading recently reconstructed drainage facilities in Old Garden Creek; 3) hillside slope and scenic considerations; 4) special environmental features as an arroyo tributary to Old Garden Creek. Mr. Paul Allen, 191 Luneta Drive, appeared before the City Council supporting the comments made by Mrs. Allen and he also submitted a petition signed by 15 children stating that they were opposed to new houses on the hill. Houses on the hill would ruin the neighborhood. They felt they would like to continue City Council Minutes November _1, _1977 Page 4 using the property to.play rather than have.a. lot of streets with automobiles. He felt that behalf of the.children,.the Council should give some consideration to not zoning any more property on the hillside. Mayor.Schwartz declared the public hearing closed. On motion..of Councilman.-Jorgensen, seconded by Councilman Settle, the following ordinance was introduced.for-final passage :. Ordinan&e.No. 726 (1977 Series), an ordinance of the City of San Luis Obispo amending the official zone trap of the , city.to.rezone.property.in.the Foothill /College Area. Finally passed on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None 4. Communication from Ms. Judy Levin and Ms. Lauren Hovey, Chairpersons for the Homecoming.Parade for Cal Poly, requesting that the City Council waive the payment for two police officers who helped at the parade on October 29, 1977. They stated.that the.Homecoming.Parade.Committee had.no way of.getting funds to pay for the-police officers because at thef.time.that the budget was prepared for the Homecoming Parade, no such funds were available.— Upon question, Chief.Neuman.stated that.the.actual cost-to bring back-two officers was-around $78. The City Clerk answered that this.was an administrative policy of the Police Department and Administration and was not covered in any ordinance or resolution charging for police services for safety of parades. City Attorney-Allen Grimes.stated . that.he felt that-if the City Council wished to charge individuals and groups.sponsoring..parades for ihe.community; then they should be adopted either by ordinance or.resolution_so that there would be some formal procedure rather than just a staff decision on charging for services.. Chief Neuman spoke in-support of the charges stating that it was.very expensive to bring back extra policemen to work parades for the public and that if they didn't charge, this could continue until he had so many people coming back that it would be prohibitive in.cost..,Furthermore, it -was his impression that the Council had.directed.the`staff.to'make charges for all.such events other than the Fiesta Parade. On.motion.of Councilman Petterson, seconded by.Councilman Dunin, that.the City Council waive the fees for, the Homecoming Parade..for police services. ,Motion carried, Councilman Jorgensen voting no. Administrative Officer Richard D. Miller offered.to work up .a draft.of a policy covering charges for special.events.and.the Council agreed.this -would be a good idea.. 5. Sally Punches, Chairperson for the Promotional'Coordinating Committee, recommended the City Council make a grant of $1,000 to the,Associated.Students (ASI) Cal Poly for the 1978 Poly Royal activities for promotion, advertising and help-defray the costs of the Queen's appearance. Paul Curtis, ASI president, appeared before the City Council stating that they , would like to appeal the decision.of the P.C.C: and ask'the.City Council to give them the full $2,500 they asked for.publicity 'of.the 1978 Poly Royal ...They felt that $1,000.was just not enough for them to do,the job they felt was necessary. Sally Punches stated.that in addition to the $1,000 recommended grant to the ASI.for Poly Royal, the.Promotional- Coordinating_Committee was - preparing an ad to advertise Poly Royal.in the Sunset Magazine, the entire Western United States Edition'. which cost.would come to.almost.$1,000 when the-ad was placed in the next spring issue. City Council Minutes November 1, 1977 Page 5 Russ Johnson, property owner, stated that he was opposed to any grants of public funds from the city to Cal Poly for any purposes. He felt that grant of any tax funds regardless of how collected was wrong for this purpose. He felt that with a little effort, the youngsters from Cal Poly could raise all the money they needed through the merchants and business people who benefited from Poly . Royal and from other activities at the college. 1 Councilman Settle stated he was in support of using promotional funds to support promotional activities in the city which he felt included Poly Royal and that he would support the P.C.C.'s recommendation of $1,000 as funds were from bed tax, not the property tax and that the people who came to town as visitors helped defray this contribution. Councilman Dunin stated he would also support the Promotional Coordinating Committee's recommendation for $1,000 as these promotional funds came from the business community and he also felt it was an asset to the community when Poly Royal was taking place. Councilman Petterson stated he would also support the P.C.C.'s request for $1,000. Councilman Jorgensen questioned the need for an expenditure of public funds for promotional advertising in general, but would support the P.C.C.'s recommend- ation of $1,000. Mayor Schwartz stated he, too, was in support of the P.C.C.'s recommendation of $1,000. He then briefly reviewed the purposes and charges of the Promotional Coordinating Committee and observed they had more requests for funds than was allocated to them. On motion of Councilman Settle, seconded by Councilman Petterson, that the City Council accept the recommendation of the P.C.C. and grant $1,000 to Poly Royal ' for 1978 and deny the appeal for extra funds. Motion carried, all ayes. 6. Communication from Robert Brown, fund raising coordinator for the Mustang Stadium Renovation Fund, requesting that the City Council allocate $5,000 from the city funds for the Mustang Stadium Renovation Project. He then reviewed existing conditions at Cal Poly and the football stadium and stated that in order to continue fielding adequate football teams and exhibitions for the residents of the area and visitors to the city that the Mustang Stadium must be renovated. He stated that it would cost from $800,000 to $900,000 to remove the existing bleachers and to rebuild as planned which would increase the seating capacity by more than 5,000 people, including pressbox. He said, to date, the committee supporting the program had raised $250,000. He concluded by stating that he felt this was a good use of bed tax funds because any time there was an activity at Cal Poly whether it be football, graduation, Poly Royal, etc., the local restaurants, bars, and motels all received certain benefits which, in turn, came back to the city in larger tax returns. Mr. Walt Crawford stated he was opposed to the City of San Luis Obispo using any tax funds regardless of source for Cal Poly. He felt that if the City of San Luis Obispo had so much money that they could afford to build football stadiums outside the city, then why didn't they reduce the taxes to the local citizens. Russ Johnson appeared before the City Council and stated he was also opposed to the use of any city funds to support Cal Poly's stadium renovation. He felt that the students, student body and merchants who derived the benefit of the ' visitors and the stadium should pay for this improvement. Vic Buccolla, director of athletics for Cal Poly, appeared before the City Council urging support of the city of this most worthwhile project. Charles Delmartini also appeared before the City Council in support of city funds toward the renovation of Mustang Stadium. Everett Chandler, dean of students at Cal Poly, was present but did not speak nor did Joe Harper, coach of the Mustangs. City Council Minutes November 1,'.1977 Page 6 Allen Grimes urged the City Council to consider very..carefully -and very seriously before giving any funds to Cal Poly for.such'.a-:program as stadium renovation. He felt that the City Council must be-very careful-.that some public purpose had been derived from any 'expenditure' of public funds and:that a.gift.'of public funds was not being given to -an outside agency:. He.stated that if the Council gave this money without a definite statement of:public interest or public purpose, the Council could individually be liable for whatever money was.expended by their direction. Councilman Petterson.stated.that, based on the.comments.of City Attorney, he could not support the request to put any tax money on state property although he was very sympathic to the need for an adequate stadium and "seating capacity at the university. Councilman Jorgensen.-stated he was opposed to any P.C.C. -funds being used for capital improvements.and-he. agreed .with..Councilman.Petterson that the program was not appropriate for use of city funds although he-also'-agreed with the need for a new stadium facility. Councilman Settle agreed with the prior comments and would oppose the use of. city funds-on Poly Campus although he would like a legal opinion on whether city funds could be -used for this purpose as he.felt there was a. real need for addi- tional seats at Mustang Stadium: 1 Councilman Dunin had no comments. Mayor Schwartz agreed with the need for stadium improvements but felt that due to -the possible legal implications in giving.a gift to.this.foundation,. he would have to oppose any support to Cal Poly.until the legal question was answered. Sally Punches suggested that possibly the.City.Council.could.grant $1,000 to the stadium facility which.would only be'used for publicity.purposes and not for actual capital improvements. On.motion of -Councilman Dunin; seconded .by.Councilman'Settle,.the matter was continued to the meeting of November 15, 1977'for -a legal.opinion as to the" Council's action. Motion carried, Councilmen Jorgensen and Petterson voting no. 7.. 'The City Council considered an amendment to the agreement between the City of San Luis Obispo and the Department of the Army, Corps of Engineers, providing for an extension.of the 'lease for Salinas Dam and revising.the con - ditions. Richard D. Miller, administrative officer, briefed the comments.of the city's special water consultant Frederick Bold who recommended that'the city approve this agreement as he felt it would be the.best agreement.that could be developed at this time. _ Robert Mote, utilities engineer, reviewed some of the basic provisions for the Council's information. Dr. Richard Krejsa, supervisor, appeared before the City Council objecting to the provisions in the amended - agreement which.would_grant to the City of San Luis Obispo all the safe annual yield of the Salinas Reservoir not used by the Army. He.stated he spoke on behalf of the residents of Santa Margarita who' hold a water permit junior to that of the City of San Luis Obispo and he hoped that the'great metropolis of San Luis Obispo would take pity on this small community and grant.them some surplus water. Mayor Schwartz-reminded the Supervisor that many.of' his constituents resided in the city. On motion of Councilman Petterson, seconded by-Mayor Schwartz, the.following resolution was introduced: Resolution No. 3445-(1977 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement between the City and the Department of the Army, Corps of Engineers, providing_ for extension of lease for-Salinas Dam and revising various conditions thereof. Motion carried, all ayes. City Council Minutes November 1, 1977 Page 7 8. The City Council considered an interim urgency ordinance declaring a moratorium on the issuance of building permits for the construction of structures on the property located at 3270 Bullock Lane located in the City of San Luis Obispo. Terry Sanville reviewed the provisions of the urgency ordinance stating that under state law the city had the right to enact a moratorium on construction of property in order that the legislative body and Planning Commission would ' have an opportunity to study the proper zoning regulations for the development of the property. Councilman Dunin stated that he objected to the consideration of this ordinance as he felt that it was only a device by city staff and some members of the City Council to stop any housing development in the City of San Luis Obispo. Mayor Schwartz declared the public hearing open. No one appeared before the City Council for or against the adoption of the ordinance. Mayor Schwartz declared the public hearing closed. On motion of Councilman Petterson, seconded by Councilman Jorgensen, the following urgency ordinance was adopted: Ordinance No. 729 (1977 Series), an interim urgency ordinance declaring a moratorium on the issuance of building permits for the construction of structures on Bullock Lane in the City of San Luis Obispo. Passed and adopted on the following roll call vote: AYES: Councilmen Jorgensen, Petterson, Settle and Mayor Schwartz NOES: Councilman Dunin ABSENT: None 9. The City Council considered the communication from Mrs. Edith J. Russell, ' 531 Ellen Way, asking that the City Council take some action to relieve the noise, dust and nuisance problems created by the users of the softball field at Santa Rosa Park. She stated that between the dust caused by the people using the facility, the noise of the public address system and the participants, it made it impossible for residents adjacent to the park to sleep or even use their yards. D.F. Romero stated he had looked into the complaints of Mr. and Mrs. Russell and stated that the staff had attempted to do all that was necessary to comply within their powers. For example: trimming the pine trees adjacent to the Russell residence to reduce needle problems in their yard, they had installed no trespassing signs along the entire length of the fence, had ordered replace- ment screening material to be installed along the third base line in order to better protect the neighborhood from fly balls, etc. Also, the city crews had watered the infield heavily every day when there were softball games and they had attempted to do all possible to protect the adjacent residents. Despite all the efforts by the department to date, nothing could solve the problem until the city apparently developed a replacement softball facility with the capability of handling night games. He continued that during various meetings with the Russell's, he indicated, on behalf of the city, that he would include a CIP request for improved fencing along the softball field if he and his neighbors would agree on an acceptable material and height. The Russell's felt that a 10' high concrete block fence would be their best solution. Mr. Romero stated that 10' high concrete block fence entailed much expense and preparation and to do this on both sides of the field, the cost would be in the area of $28,000 and the construction of the wall would severely damage trees and remove all shrubbery along the existing fence line. It was his recommendation that the city establish a 10' high fence made of wood which would have less detrimental effects on the trees and shrubbery, would solve the problem fairly well and could be put in for a cost of $9,200. He concluded by stating that the city staff would do anything possible to cooperate with the residents adjacent to the ballfield. R.D. Miller, administrative officer, stated that if the Council wished to proceed on the $9,200 for a wooden fence, then it should be referred to the staff CIP screening committee to see whether it wished to include this in list of items for further consideration in next year's CIP. City Council Minutes November 1, 1977 Page 8 The City Council then held a lengthy discussion on ways and means of mitigating the problem to residents adjacent to any recreational facility. Councilman Dunin suggested that the city should proceed and put the lights at Sinsheimer Park so when the next softball season started, they would be ready to play and then they could shut down Santa Rosa Park.. Councilman Petterson suggested that possibly the city should consider improving Meadow Park softball diamond and then abandon the Santa Rosa softball diamond. , After discussion, it was moved by Councilman Petterson, seconded by Councilman Settle, that the Council direct the staff to study the financial implications to complete the Sinsheimer Park softball field for 1978 play, also study a re- design of the Santa Rosa softball park for day use only and possibly look into the cost for the development of Meadow Park with a report back to the City Council on all alternatives by December 6, 1977. Motion carried. Mayor Schwartz directed the City Clerk to write the Russell's as to the Council's action on their request. 10. The City Council considered the adoption of an ordinance amending the Municipal Code by repealing Article VIII, Chapter 7 and adopting a new article dealing with Swimming Pools and Dock Regulations. Jack Kellerman, Chief Building Inspector, reviewed for the Council's information, the provisions changed in the present ordinance by using the legislative draft and also by reviewing the new proposed ordinance. There was a long discussion with the Council on the intent of the ordinance, the interpretation of various words and phrases, etc. After discussion by the City Council, the proposed ordinance was referred to the city staff for correction and for numbering and that the City Attorney review the wording for clarification. 11. On motion of Councilman Petterson, seconded by Councilman Settle, the , plans and specifications for "WASTEWATER TREATMENT PLANT, SLUDGE DIGESTER NO.-1, REPAIR MIXERS ", City Plan No. B -19, estimated cost including contingencies and engineering $11,865 were approved and the city staff was authorized to call for bids. Motion carried. 12. J.H. Fitzpatrick, City Clerk, brought to the Council's attention, that he had been asked to have the Council clarify the motion made and approved at the October 18, 1977 Council meeting in appointing members to the Ad Hoc Committee for Study of Laguna Lake. According to the Clerk's minutes the motion read as follows: "On motion of Councilman Dunin, seconded by Councilman Petterson, the city appoint a nine person committee to an Ad Hoc Committee to study and make recommendations for a work program for improving and preserving Laguna Lake. Committee members to be 1) Lee Burkett; 2) Arnold Frank; 3) Foster Gruber; 4) Eric Johnson; 5) George McGinnis; 6) Ernest Miller; 7) George L. Silva; 8) Donald Smith; and 9) Walter Tryon." Motion carried, Councilman Jorgensen voting no. Councilman Dunin stated that the way the minutes were presented by the City Clerk was the way, as maker of the motion, he intended the motion to be. Councilman Petterson agreed and stated that was the motion he seconded and it was not meant to add any one else or any other group to the committee. Therefore by general consensus, the action taken on October 18, 1977 dealing , with the Ad Hoc Committee for Study of Laguna Lake was confirmed. CONSENT ITEMS C -1 On motion of Councilman Petterson, seconded by Councilman Dunin, claims against the city for the month of November, 1977 be approved subject to the approval of the Administrative Officer. Motion carried. City Council Minutes November 1, 1977 Page 9 C -2 On motion of Councilman Petterson, seconded by Councilman Dunin, the minutes of the Council meetings of August 23, 24 and 31, 1977 be approved as presented. Motion carried. C -3 On motion of Councilman Petterson, seconded by Councilman Dunin, the following contract pay estimates be approved and ordered paid: Bailey Construction Est. 442 $26,391.60 ' FIRE STATION NO. 4 C.P. #B -03 Collins Electical Company Est. 443 2,889.99 MEADOW PARK LIGHTING C.P. #20-71 Conco Engineering, Inc. Est. 448 1,420.37 MITCHELL PARK PLAYGROUND C.P. 432 -77 Conco Engineering, Inc. Est. #2 6,102.00 SANTA ROSA WIDENING C.P. #B -06 Conco Engineering, Inc. Est. #2 10,301.40 PARKING LOT, 630 MONTEREY C.P. 4439 -77 Fred Julien & Associates Est. 444 3,984.55 WATERLINE IMPROVEMENT PROJECT C.C.O. 441 + 1,411.33 C.P. 4424 -77, 26 -77 & 28 -77 Motion carried. C -4 On motion of Councilman Petterson, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3446 (1977 Series), a resolution of the Council of the City of San Luis Obispo accepting the off -site improvements in Tract No. 569, Los Osos Homes (Stanley Bell, developer). Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None C -5 Communication from the B.I.A. making several recommendations for improve- ments and beautification of downtown San Luis Obispo: 1) better maintenance and trimming of trees; and 2) replacement and maintenance of the downtown sidewalks. D.F. Romero reported to the City Council on various alternatives to the tree trimming and sidewalk maintenance and cleaning and recommended that the staff be authorized to work with the Business Improvement Area to determine what they were willing to finance in a city cooperative program to clean up downtown sidewalks. On motion of Councilman Petterson, seconded by Councilman Dunin, to authorize the Public Services' staff to work with the B.I.A. to come up with some recommendation on this beautification program. Motion carried. Melcher Construction Company Est. 443 19,741.50 STREET RECONSTRUCTION C.P. #13 -77 Lee Wilson Electric Company Est. #3 21,016.48 TRAFFIC SIGNALS C.C.O. 441 1,920.42 C.P. #11 -77 Est. 444 FINAL 4,961.54 (12/5/77) Motion carried. C -4 On motion of Councilman Petterson, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3446 (1977 Series), a resolution of the Council of the City of San Luis Obispo accepting the off -site improvements in Tract No. 569, Los Osos Homes (Stanley Bell, developer). Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None C -5 Communication from the B.I.A. making several recommendations for improve- ments and beautification of downtown San Luis Obispo: 1) better maintenance and trimming of trees; and 2) replacement and maintenance of the downtown sidewalks. D.F. Romero reported to the City Council on various alternatives to the tree trimming and sidewalk maintenance and cleaning and recommended that the staff be authorized to work with the Business Improvement Area to determine what they were willing to finance in a city cooperative program to clean up downtown sidewalks. On motion of Councilman Petterson, seconded by Councilman Dunin, to authorize the Public Services' staff to work with the B.I.A. to come up with some recommendation on this beautification program. Motion carried. City Council Minutes November 1, 1977 Page 10 C -6 D.F. Romero reviewed for the City Council the history and the complaint of citizens regarding creek and drainage ditch improvements in the Highland Drive area. He stated this was an on -going program that the channel involved was very narrow, was impossible to use equipment and that any work had to be done by hand and he recommended that the staff be instructed to include the lining of these minor channels as a high - priority item in the 1978/79 capital improvement program. R.D. Miller, administrative officer, recommended approval but stated that possibly the lining could take the form of ECO block or other similar material and not concrete. On motion of Councilman Petterson, seconded by Councilman Dunin, the Public Services Department was authorized to prepare a CIP project for the 1978/79 budget to improve this drainage ditch. C -7 On motion of Councilman Petterson, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3447 (1977 Series), a resolution of the Council of the City of San Luis Obispo granting final approval of Parcel Map No. SLO 76 -176 (Martin Polin, applicant, 774, 790 and 796 Foothill Blvd. and 219 N. Chorro Street). Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None C -8 On motion of Councilman Petterson, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3448 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement between the City and the County of San Luis Obispo for a Federal Aid Off- System Project. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None C -9 On motion of Councilman Petterson, seconded by Councilman Dunin, the following resolution was introduced: Resolution No. 3449 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement with the State Department of Transportation for the relocation and increased capacity of a water main in Broad Street between South Street and High Street and authorizing the Mayor to execute said agreement. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None C -10 On motion of Councilman Petterson, seconded by Councilman Dunin, the ' following resolution was introduced: Resolution No. 3450 (1977 Series), a resolution of the Council of the City of San Luis Obispo approving an agreement between the City and the County of San Luis Obispo for City use of small arms training range. Passed and adopted on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None City.Council Minutes November 1, 1977 Page 11 C -11 Memorandum.from Robert G. Mote, utilities engineer, forwarding a proposed contract change order which would authorize the Gulf Seal'Corporation to.incorporate an inf-lation.feature.into. the floating cover which they would tie installing soon on Reservoir No. 1.. .This was proposed as an add -on feature by the contractor in response . to a request included in -the city specification... As far as the Public Services staff was concerned, this.was a good investment at this time. as it served as an.in'surance item .which would seldom be required but -which could effect con- siderable savings in the future should it be necessary to inspect,..clean or repair .the-reservoir.. Staff recommended'the expenditure of $4,935 for the change order to pay for the inflation feature for the reservoir cover: On motion.of Councilman Petterson, seconded by Councilman Dunin, the recommendation and change order be approved. Motion carried. C -12 Council consideration of petition from residents relative to enforcement of an ordinance provision prohibiting more.than three unrelated.persons.living in.a residentially zoned.dwelling unit was referred to.a Council study session on Monday, December 5, 1977 at.12:00 noon on motion of Councilman'Petterson, seconded by Councilman Dunin. Motion carried.. C -13 Memoraridu'm' from D.F. Romero recommending that the request for time exten- sion by Spencer Meyer be received.and.filed for. the Loomis Street,Improvements was approved on motion-of-Councilman Petterson, seconded by Councilman Dunin. Motion carried... C -14 On motion-of Councilman Petterson, seconded by..Cotincilman Dunin, Scot Wilson be appointed to the Mass Transportation Committee in place of Ray Davis as a.member representing the.Cal Poly Student Body. Motion carried. C -15 On.motion of Councilman Petterson, seconded by Councilman Dunin, Rudolph Silva of.Brazil.'s.Jewelers be appointed.to fill a vacancy on the B.I.A. Board of Directors. ...Motion carried. C -16 On motion of Councilman Petterson, seconded by'Coiiincilman' Dunin, claim against the City.by Helen M. Fraser, 3860 So. Higuera_, Space 270, for injuries susiained.when.she.tripped and:fell on raised sidewalk,'.dlaim in the amount of $228 be denied and referred to the insurance carrier. Motion carried. BIDS RECEIVED B -1 The City Clerk reported on the following bids received for the "FLORA STREET EXTENSION AND WATERLINE INSTALLATION ", City Plan No.'s'3 -77 and 6 -77. Engineer's.estimate $58,031.50 including excluding engineering and contingencies as follows:'.' Fred.Julien & Associates $56,238.80 1141 Foothill Blvd. - San Luis Obispo, CA 93401 Conco Engineering, Inc. 63,575.00 P.O. Box .511 San Luis Obispo, CA 93401 R. Burke Corporation 64,852.00 P.O. Box 957. San Luis Obispo, CA 93401 Walter Bros. 65,818.40 P.O. Box 809.. San Luis Obispo, CA 93401 Paso Constructors 67,793.00 Route 1, Box 14D Paso Robles, CA 93446 Madonna Construction 71,918.00 P.Q.. Box 910 San Luis Obispo,-CA 93401 _ City Council Minutes November 1, 1977 Page 12 Melcher Construction Company 77,130.00 1415 Smith Court San Luis Obispo, CA 93401 On motion of Councilman Petterson, seconded by Mayor Schwartz,.that the low bid of Fred Julien in the amount of $56,238.80 be accepted. Motion carried. B -2 The City Clerk reported on the following bids received for "PEACH STREET I 14ATERLINE IMPROVEMENT PROJECT ", City Plan No. B -17, engineer's estimate $62,525 including contingencies and engineering: Baker Corporation $53,056.25 P.O. Box 419 Arroyo Grande, CA 93420 Fred Julien & Associates 56,710.00 1141 Foothill Blvd. San Luis Obispo, CA 93401 Madonna Construction Company 69,775.00 P.O. Box 910 San Luis Obispo, CA 93401 Paso Constructors 69,776.00 Route 1, Box 14D Paso Robles, CA 93446 On motion of Councilman Petterson, seconded by Mayor Schwartz, that the City accept the low bid of Baker Corporation for $53,056.25. Motion carried. B -3 The City Clerk reported on the following bids received for "NORTH BROAD STREET STORM DRAIN REPLACEMENT ", City Plan No. B -18, estimate $10,400 including contingencies and engineering: 1 Fred Julien & Associates $ 5,899.83 1141 Foothill Blvd. San Luis Obispo, CA 93401 R. Burke Corporation 9,175.00 P.O. Box 957 San Luis Obispo, CA 93401 Walter Bros. 10,038.00 P.O. Box 809 San Luis Obispo, CA 93401 Vic's Pipeline Construction 13,328.50 Route 1, Box 15B Templeton, CA Conco Engineering, Inc. 13,554.50 P.O. Box 511 San Luis Obispo, CA 93401 Melcher Construction Company 13,690.00 1415 Smith Court San Luis Obispo, CA 93401 Paso Constructors 14,433.00 ' Route 1, Box 14D Paso Robles, CA Madonna Construction Company 15,700.00 P.O. Box 910 San Luis Obispo, CA 93401 On motion of Councilman Petterson, seconded by Mayor Schwartz, that the low bid of Fred Julien and Associates be accepted in the amount of $5,899.83. Motion carried. City Council Minutes November 1, 1977 Page 13 10:45 p.m. The City.Council adjourned to Executive Session.involving litigation. 11:15 p.m. The City Council reconvened in Regular Session. There being no further business to come before the City Council., the.Mayor adjourned the meeting at 11:15 p.m. to Monday, November 7,.1977.at 12;10 p.m. ' APPROVED: January 3, 1978 . Fitzpatrick, City Clerk M I N U T E S ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO MONDAY, NOVEMBER 7, 1977 - 12:10 P.M. _ .COUNCIL .HEARING. ROOM, 'CITY .HALL Roll Call Councilmen PRESENT:. Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz ABSENT: None 1 City Staff PRESENT:. -J.H.. Fitzpatrick, City Clerk; R.D. Miller, Administrative.Officer; D:F..Romero, Director of Public Services; Terry Sanville, Planning 'Associate 1. The City Council began a.- preliminary discussion'of water needs of the City of.San Luis.Obispo using as a discussion base the draft "Water Facts 77" prepared by the city staff. The City Council also discussed at length-suggested items.to be included.in. "Advisory- Ballot Measures'.' td- be:submitted.to the City Electorate possibly in June, 1978, in an attempt for the Council to get'the views of the voters of the -city as to the need for supplemental water supply for the city,.present and future water needs, cost of acquiring supplemental water and the.long range.cost for water for the residents of the city. On motion.of'.Councilman Jorgensen, seconded.by Mayor.Schwartz, that the City Council. 'prepare'advisory. ballot. questions for inclusioii on the June, 1978 primary ballot on water needs, etc. A further lengthy discussion was held by the.Council on the need for the advisory ballot measures and,.if so, the contentof the.ballot measure and how would the electorate become informed-on the alternatives. On motion of Councilman Dunin, seconded by Councilman Settle, that this motion be continued to the Council meeting-of Tuesday, November 8,.1977 at 7:30 p.m. Motion carried. 2. There being no further business to come before the Council, Mayor Schwartz adjourned the meeting at 1:55 p.m. APPROVED: January .3, 1978 _._zpatrick, City Clerk