Loading...
03/28/19951 1 City Council Meeting Tuesday, March 21, 1995 - 7:00 p.m. Page 8 COMMUNICATIONS COMMA. Council Member Smith reported Police Officer Isabel Funaro received a 1995 Women of Distinction Award. COMM.2. Council Member Smith reported on efforts to set a meeting with Paso Robles to review their Economic Development Program. 4. SEWER LATERAL PROGRAM (File No. 527) Council considered a Pilot Program for investigation of private wastewater service lateral evaluation. Jeff Jorgensen, City Attorney, left the Chamber due to a potential conflict of interest. John Moss. Utilities Director, reviewed the pilot program. Council expressed concern with public funding of private improvements, future direction and costs of the program. Moved by Roalman/Williams to approve pilot program and direct staff to prepare appropriate documents for consideration in the 1995 -97 budget; motion carried (4 -0-1, Vice Mayor Romero absent). 8:55 PM there being no further business to come before the City Council, Mayor adjourned the meeting to Tuesday, March 28, 1995 at 7:00 PM. _ � APPROVED BY COUNCIL: City Clerk DRG:dir MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, MARCH 28,1995 - 7:00 PM CITY HALL - COUNCIL CHAMBERS - 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Bill Roalman, Kathy Smith, Dodie Williams, Vice Mayor Dave Romero and Mayor Allen Settle Absent: None City Council Meeting Tuesday, March 28, 1995 - 7:00 p.m. Page 2 City Staff Present: John Dunn, City Administrative Officer, Sherry Stendahl, City Council Secretary; Jeff Jorgensen, City Attorney; Ken Hampian, Assistant City Administrative Officer; Mike McCluskey, Public Works Director; Jim Gardiner, Police Chief; Bob Neumann, Fire Chief PUBLIC COMMENT PERIOD P.C.I. Alan McAfee, 46 Prado Road, spoke in opposition to the hiring of two additional police officers funded by the 1994 Federal Crime Bill. P.C.2 Bonnie to Velde. Director of Operations, ECOSLO, spoke regarding improvements being made to the ECOSLO Prado Road site including clean -up and parking issues. P.C.3 Peter Terhune. President of the Downtown Business Improvement Association, extended personal invitations to the Mayor and Council Members to the BIA's fourth annual dinner and auction, co- hosted by Police Chief Jim Gardiner and Lynn Diehl of KSBY, on Friday, April 28,1995. CONSENT AGENDA Moved by Roalman/Romero to approve Consent Agenda as recommended by the City Administrative Officer with the exception of C-1 as noted; motion carried (5-0). C -1 INVITATION TO BID - HEADQUARTERS FIRE STATION (File No. 95 -19B) Council considered plans and specifications for "Headquarters Fire Station;' Specification No. 95- 196, at 2160 Santa Barbara Street. Moved by Romero/Roalman to approve plans and specifications, authorize staff to advertise for bids on the construction contract, change award approval from City Administrative Officer to Council, and agendize awarding of the contract for Council approval at the 12:00 Noon, May 9, 1995 Council meeting; motion carried (5 -0). C -2 FEDERAL CRIME BILL GRANT POSITIONS (File No. 601) Council considered an application for two sworn police officer positions under the COPS FAST Program of the 1994 Federal Crime Bill. Moved by Roalman/Romero to approve the application under the COPS FAST Program; motion carried (5 -0). C-3 SENATE BILL 1x (File No. 718) Council considered supporting Senate Bill 1x which would require the State to pick up the City's share of the costs related to this winter season's flood damage. Moved by Roalman/Romero to adopt Resolution No. 8403 supporting Senate Bill 1x; motion carried (5 -0). City Council Meeting Tuesday, March 28, 1995 - 7:00 p.m. Page 3 COUNCIL LIAISON REPORTS There were no Council Liaison Reports. COMMA. Council Member Kathy Smith stated she was writing an article about city government for the April issue of the San Luis Obispo This Month magazine. COMM.2. Council Member Dodie Williams reported on the March 25,1995 ceremony to rename the Laguna Lake Fitness Trails to "Dr. Paul E. Spangler Memorial Fitness Trails." BUSINESS ITEMS 1. COST OF SERVICES STUDY (File No. 109) Council considered the results of the cost of services study prepared by David M. Griffith & Associates. Council heard presentations by David M. Griffith and Associates, Ltd. representatives Joe Colgan, Shirley Sewell, Erin Payton and Candace Bonney. Council Member Kathy Smith requested information be provided to Council showing fee changes in the aggregate. 2. RESOURCE MANAGEMENT OFFICE ANALYSIS (File No. 233) Council considered the concept of a Resource Management Office which would combine the water conservation, solid waste management and water reuse program components into one resource management office. Mayor Settl asked for public comment. Mary Whittlesey, Sendero Court, San Luis Obispo, spoke in favor of retaining the City's Solid Waste Coordinator position for an additional six months (December, 1995) through the critical regional transition of the Integrated Waste Management Authority getting on -line. Ms. Whittiesey also stated we're just getting into the IWMA budget stage, determining programs, and that it is crucial to have continuity in completing two significant documents, the Siting Element and Summary Plan. After discussion, Council expressed support of the Resource Management Office concept, and asked staff to consider extending the City's Solid Waste Coordinator contract position for six months through December, 1995 (general consent). 9:50 PM there being no further business to come before the City Council, Mayor Settle adjourned the meeting to Tuesday, April 4, 1995 at 12:00 Noon in the Council Hearing Room. APPROVED BY COUNCIL: AIIIAta Sherry St Bahl, City Council Secretary DRG:dir