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Minutes 1965/09/07 1 ! i 2474 Gi lroy, Cal ifornia September 7, 1965 The regular meeting of the City Council was called to order by Hi~ Honor Kenneth L. Petersen at 8:00 P.M. Present: Council Members: John E. Allemand, George,T. Duffin, Chester R. Eckard, Charles F. Quartiroli, and Kenneth L. Pet~rsen. Absent: Council Members: N9rman B. Goodrich and Everett C. Wentworth. The Mayor asked if all Council Members present had received copies of the regular meeting of August 16, 1965 and the regular adjourned meeting of August 24, 1965. All Council Members present answer in the affirmative. The Mayor asked if there were any errors or omissions in the minutes as presented. No errors or omissions were noted. The Mayor declared the minutes of the regular meeting of August 16, 1965 and adjourned meet i ng of August 24, 1965 approved. The Mayor stated that it was the time and place for opening of bids for Joint City-Gavilan College Sewer and Water System. City Engineer, Walter Hanna presented 7 bids and requested a ruling on one bid submitted after closing time. The City Attorney ruled that the bid would not be considered. Councilmen Goodrich and Wentworth entered and took their place at the Counci 1 table. City Administrator Wood asked for clarification of responsibility for the well at the College. Bruce Jacobs, Chairman of the Gavilan College Board stated that it had never been the intention that the City would be responsible for the initial producing well.. The Council indrt~ted its acceptance of this clarification. City Engineer, Walter Hanna Jr. opened the bids and they reae as follows: 1. W. E. Ebert and Sparton Construction Co. Unit 1, Offsite Sewer $82,090.80; Unit 2, Offsite Sewer $89,794.80; Unit 3, On Site Sewer $53,657.65; Unit 4, On Site Water $67,215; Unit 5, On Site Water $74,081. 2. Vincent Rodriques Construction Unit 1, $83,679.10; Unit 2, $96,308.80; Unit 3, $48,443.60; Unit 4, $60,177.50; Unit 5, $64,938. 3. Mission Pipe line Inc. Unit 1, $70,702.50; Unit 2, $78,854.30; Unit 3, $46,286.05; Unit 4, $53,818.50; Unit 5, $59,941; 4. Granite Construction Company Unit 1, $80,001.10; Unit 2, $90,484.51; Unit 3, $50,082.; Unit 4, $48,833.75; Unit 5, $56,648.75; 5. Wm. Radtke and Son Unit 1, $65,048.32; Unit 2, $74,336.08; Unit 3, $37,549.67; Unit 4, $46,283.25; Unit 5, $52,385.70; 6. Bilardi Constructors Unit 1, $78,517.85; Unit 2, $93,998.80; Unit 3, $47,791.; Unit 4, $53,591.25; Unit 5, $61,840.25. Discussion was had. The Mayor referred the ~ids to the City Engineer for calculation purposes. .1," LIl!i.M.:!! ,L.&J. ',r~~/Ls.L~~-""~~'~"'"~~-'.:l:J':.'(.LA -"""'~ &.~a"Zili,t,:_~~~-__._ ';")..1""" - .{..' ~: , ::> The Mayor stated that it was the time and place scheduled for the proposed "Northwest 65-1" annexation to the City of Gilroy. He asked if anyone in the audience wished to speak for or against the pro~osal. There is no comment from anyone in the audience. Motion was made by Councilman Duffin seconded by Councilman Wentworth and carried that the Public Hearing be closed. The City Attorney presented and read Resolution No. 958. Motion was made by Councilman Eckard seconded by Councilman Duffin to adopt Resolution No. 958. RESOLUTION NO. 958 RESOLUTION DECLARING THAT NO MAJORITY PROTEST HAS BEEN MADE TO THE ANNEXATION OF TERRITORY DESIGNATED IN THE PROCEEDINGS AS I~ORTHWEST ANNEXATION 65-1 TO THE CITY OF GILROY". PASSED AND ADOPTED this 7th day of September, 1965, by the following vote: AYES: COUNCILMEMBERS: Allemand,Duffin,Eckard,Goodrich,Quartiroli,Wentworth and Petersen. NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None The City Attorney presented and read in part Resolution No. 959. Motion by Councilman Wentworth seconded by Councilman Eckard to adopt Resolution No. 959. RESOLUTION NO. 959 A RESOLUTION PROVIDING FOR THE ALTERATIONS OF THE BOUNDARIES OF THE CITY OF GILROY BY THE ANNEXATION THERETO OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "NORTHWEST ANNEXATION 65-1 TO THE CITY OF GILROY'. AND FOR THE INCORPORATION OF SUCH ANNEXED TERRITORY IN AND AS A PART OF SUCH MUNCIPALITY FOR THE GOVERNMENT AND MUNICIPAL CONTROL THEREOF. PASSED AND ADOPTED this 7th Day of September, 1965, by the following vote: AY~S: COUNCIL MEMBERS: Duffin,Eckard,Goodrich,Quartiroli,Wentworth and Petersen. NOES: COUNCIL MEMBERS: Allemand ABSENT: COUNCI L MEMBERS: None The Mayor stated that it was the time and place for the scheduled Public Hearing on the proposal to rezone 10.386 acre parcel of land located at the Southeast corner of Luchessa Avenue from "R-l", Single Family Residence District to "C-2" General Commercial District and also 1.5 acre parcel presently occupied by the Silver Spur Restaurant. He asked if anyone in the audience wished to speak for or against the proposal. There is no comment from the audience. Motion was made by Councilman Eckard seconded by Councilman Duffin and carried to close the public hearing. The City Attorney presented and read a proposed ordinance rezoning property on Luchessa Avenue from "R-l" to "C-2". Motion was made by Councilman Goodrich seconded by Councilman Wentworth and carried that the ordinance be introduced by title and summary. A letter and proclamation was presented requesting that October 24, 1965 be declared United Nations Day. Motion was made by Councilman Eckard seconded by Councilman Wentworth and carried proclaiming October 24, 1965 United Nations Day. A letter from Dr. Bernal, D.D.S. requesting an appeal to penalty fee applied to delinquent license fee. Motion by Councilman Wentworth seconded by Councilman Goodrich and carried setting September 20th for hearing on the request. An application from Jimmie Carl Queen was presented requesting a card room license located at Sportsman's Club, 31 S. Monterey Street. The application was referred to Chief of Police Laizure for investigation and report back to Council. A report of satisfactory water samples taken by the Santa Clara County Health Department was presented and ordered filed. City Administrator Wood presented and read Resolution No. 960 re: accepting and approved Bill of Sale from Pacific Gas and Electric Company for certain street lighting facilities. Motion was made by Councilman Duffin, seconded by Councilman Wentworth to adopt Resolution No. 960. '~&._""i,"l<c""''''=-'.,.>'..'.''''''-'''. o /1 - 6" ~~:!, RESOLUTION NO. 960 RESOLUTION AUTHORIZING THE SALE AND TRANSFER TO PACIFIC GAS AND ELECTRIC COMPANY OF CERTAIN STREET LIGHTING FACILITIES TO THE CITY OF GILROY FOR THE SUM OF $6,840.00 AND DIRECTING THE MAYOR OF THE CITY OF GILROY TO EXECUTE BILL OF SALE TRANSFERRING TITLE TO SAID FACILITIES PASSED AYES: AND ADOPTED this 7th day of September, 1965, by the following vote: COUNCILMEMBERS: Allemand,Duffin,Eckard,Goodrich,Quartiroli,Wentworth and Petersen. COUNCILMEMBERS: None COUNCILMEMBERS: None - NOES: ABSENT: City Administrator Wood presented and explained his request for clarification of Policy in re: to hiring part time Personnel for the Summer Recreation Program. Discussion was had on the City Administrators recommendation that the local residency requirement be rescinded from the policy ad9pted on June 21, 1965 and to include the local school districts because these non-residents are school tax payers. Motion by Councilman Duffin seconded by Councilman Wentworth and carried to recind policy clause on local residency requirement and to include local school districts and Gavilan Junior College District within the residency requirement. Opposed Councilman Eckard. City Administrator Wood presented and explained his request in re: To Odor Control at the Sewer Plant Facility. With construction of shallow beds on the west side of the creek at an approximate cost of $2,000, to aid in the control of these odors. Discussion is had. Councilman Allemand recommended a full time man at the Sewer Plant to control water level on the filter beds. Motion was made by Councilman Wentworth seconded by Councilman Quartiroli and carried authorizing work to be done as recommended by City Administrator Wood at approximate cost of $2,100 and in addition a full time man at the Sewer Plant. - City Administrator Wood requested an apprasial of real property and equipment before setting meeting date with the Council Sewer Committee to study contract provisions. Motion was made by Councilman Wentworth seconded by Councilman Allemand to authorize the requested expenditure. City Administrator Wood requested an amendment to the budget in the amount of $139.76 for the City's share of the Swimming Pool Maintenance at the Gilroy Union High School. Motion was made by Councilman Wentworth seconded by Counci lman Quartiroli and carried to increase account No. 21Bl2 in the amount of $140. City Administrator Wood presented and explained Director of Public Works recommendation to contract with Plant Gro Corporation to abate poison oak at Christmas Hill Park, to affect at least an 80% kill for this years application, in the amount of $500. Motion was made by Councilman Duffin seconded by Councilman Eckard to authorize the requested budget transfer from 20-Al, Salaries to 20-B6 Contractu.al Services in the amount of $500. City Administrator Wood reported on the suggested dates for the Weed AbatementProgram. The City Attorney presented and read a proposed ordinance regarding rate adjustments for Gilroy Taxicab Company. Motion was made by Councilman Goodrich seconded by Councilman Wentworth and carried that the proposed ordinance re: Rate Adjustments for Gilroy Taxicab Company be introduced and published by title and summary. _. " City Administrator Wood requested that the proposed ordinance amending Subdivision Ordinance re: Excavation and Grading be deferred until September 20, 1965 Council meeting. The City Attorney presented and read a proposed ordinance regarding Weed Abatement procedure. Motion was made by Councilman Goodrich seconded by Councilman Wentworth and carried that the proposed ordinance regarding weed abatement procedure be introduced and published by title and summary. _ . A L . .~ '.~ . [lI.::;' ~'~:.<rc::l~. ~ ~.,--.,,... () ,,;" /~ ' ..;.. ,- , J ....- , The City Administrator presented a proposed Ordinance previously read and published by title and summary. Motion was made by Councilman Quartiroli seconded by Councilman Goodtich that the reading of Ordinance No. 751 be waived and it be adopted. ORDINANCE NO. 751 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GILROY AMENDING SEC. 15.49 OF THE GILROY CITY CODE DESIGNATING THE DIRECTION OF TRAFFIC ON CERTAIN STREETS IN THE CITY OF GILROY BY REVERSING THE DIRECTION OF TRAFFIC VPON THE ALLEYS IN BLOCKS ONE AND TWO NORTH AND BLOCK TWO SOUTH, ALL IN RANGE ONE WEST, IN THE CITY OF GILROY, AND AMENDING SEC. 15.41 OF THE SAID CODE BY ADDING THREE INTERSECTIONS AT WHICH STOP SIGNS MUST BE PLACE. PASSED AND ADOPTED THIS 7th day of September, 1965, by the following vote: AYES: COUNCILMEMBERS: Allemand,Duffin,Eckard,Goodrich,Quartiroli,Wentworth and Petersen. NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None The City Attorney presented and read Emergency Ordinance No. 752 limiting weight of trucks on Forest Street between Old Gilroy and Lewis Streets to 20,000 lbs. gross and amending Ordinance 748 re: truck routes. Motion was made by Councilman Eckard seconded by Councilman Allemand to adopt Ordinance No. 752. ORDINANCE NO. 752 AN ORD I NANCE OF THE COUNC I L OF THE C ITV OF G I LROV AMEND I NG SEC. 15. 102 OF THE GILROY CITY CODE DESIGNATING TRUCK TRAFFIC ROUTES IN THE CITY OF GILROY BV EXTENDING THE TRUCK ROUTE ON LEWIS STREET FROM ALEXANDER STREET TO RAILROAD STREET, AND ESTABLISHING AN ADDITIONAL TRUCK ROUTE ON FOREST STREET BETWEEN OLD GILROY STREET AND LEWIS STREET AND LIMITING THE GROSS WEIGHT OF A VEHICLE AND LOAD TO 20,000 POUNDS PASSED AND ADOPTED this 7th day of September, 1965, by the following vote: AYES: COUNCILMEMBERS: Allemand,Duffin,Eckard,Goodrich,Quartiroli,Wentworth and Petersen. NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None The Mayor and Council appointed the following men to the Citizens' Sewer Study Advisory Committee: W. E. Jordan, Tony Silva, Ben Gutierrez, E. Bibbins, Fred Baker, Fran Basch, Frank Serafin, Howard Smith, Al Humbarger, Marian Link, C. M. Rush, George Mi lias Sr., Robert Chappell, Don Renz, and John Hughan. The Mayor instructed the City Administrator to notify the Citizens' Sewer Study Advisory Committee of their appointment, explain the purpose of the committee and set a joint meeting to review the A. D. Little and Hanna and McKenney Sewer Reports. The City Attorney presented and read Resolution No. 961 establishing a 2 hour parking limit on proposed parking lots for Parking District #1. Motion was made by Councilman Eckard seconded by Councilman Goodrich that Resolution No. 961 be adopted. RESOLUTION NO. 961 RESOLUTION PROVIDING FOR THE POLICING AND CONTROL OF PUBLIC OFF-STREET PARKING LOTS IN THE CITY OF GILROY AND LIMITING THE PARKING TIME AND THE HOURS DURING WHICH PARKING TIME LIMITS SHALL APPLY ON PUBLIC OFF-STREET PARKING LOTS IN SAID CITY. PASSED AND AYES: NOES: ABSENT: ADOPTED this 7th day of September, 1965, by the following vote: COUNCILMEMBERS: Allemand,Duffin,Eckard,Goodrich,Quartiroli,Wentworth and Petersen. COUNCILMEMBERS: None COUNCILMEMBERS: None City Engineer Hanna reported the low bid of Wm. Radtke and Son to be in order subject to City's pro-rata share. City Administrator Wood asked for clarification of responsibility of first produc i ng we 11. Bruce Jacobs, Chairman of the Board of Trustees for Gavilan College stated that it never was the intention of the Gavilan College that the City of Gi lroy would provide the initial producing well. Discussion is had. Motion was made by Councilman Quartiroli seconded by Councilman Goodrich 2478 and carried that the City Council concurred with the Gavilan Junior College Board in awarding low bid to Wm. Radtke and Son Contractors. City Administrator Wood presented a letter from Carson and Barnes noting a circus to be held on Friday, September 17, 1965 at the Town Plaza Shopping Center Lot, Gilroy. A publication of the Bay Area Leader, Volume 2 #6 July - August 1965 was noted and ordered filed. A letter of resignation from Mrs. Edith Edde, Library and Cultural Commissioner, Was received. Motion was made by Councilman Wentworth and carried instructing staff to forward a letter of regret to Mrs. Edde accepting her sesignation and that a certificate of servi~eebe prepared for her service on the Library and Cultural Commission. -, City Administrator Wood presented and read a letter from the Santa Clara County Safety Council requesting $260 budget allocation for their safety program. Discussion is had. Motion was made by Councilman Eckard seconded by Councilman Quartirolj and carried to contribute $100. City Administrator presented a request from Hollister Duplicate Bridge Club to use the proposed Auditorium Meeting Room. City Administrator Wood recommended that the Hollister Duplicate Bridge Club be advised of the time schedule of work to be completed. Discussion is had. The Council instructed the City Administrator to advise the Hollister Duplicate Bridge Club of time schedule of work on the proposed auditorium meeting room. Counci lman Eckard requested that a potted plant be sent to Graydon Carr who is seriously ill in the San Jose Hospital. The Mayor authorized the City Administrator to send a plant an a card to have each Councilmembers name inserted on it. - Councilman Eckard asked what was being done to clean up alleys and buildings in the vicinity of the new parking districts. Councilman Goodrich recommended that City Staff set procedure for clean up of alleys and buildings in the vicinity of the parking districts to present to Council. The Mayor announced a public meeting with the Division of Highways, October 15, 1965 at Wheeler Auditorium to discuss plans for Highway 152. City Administrator Wood noted that there is an interested party in renting the Hope Keller Home at $85 a month commencing September 20, 1965, Motion was made by Councilman Wentworth seconded by Councilman Eckard and carried to rent the Keller Home at $85 a month. City Administrator noted request of Jack Howson for an extension of' sewer line in exchange for a dedicated easement. Council concurred in this exchange. At 11:08 p.m. motion was made by Councilman Goodrich seconded by Councilman Eckard and carried to adjourn to Monday, September 20, 1965. Susanne E. Payne City Clerk . - By \ tl~iJ J Gill Clerk