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Minutes 1963/07/01 2288 J Gilroy, Cal ifornia Ju,]y I, 1963 This regular monthly meeting is called to order by His Honor Kenneth L. Petersen at 8:04 p.m. Present:Council Members: George T. Duffin, Chester R. Eckard, Norman B. Goodrich, Wilford E. Jordan, Everett C. Wentworth, and Kenneth L. Petersen. Absent: Council Member: Charles F. Quartiroli. - , The Mayor states that this is the time and place for opening of bids on comprehensive I iabil ity insurance. Assistant City Administrator Reinsch opens the bids and they read as follows: I. Voorhies and Parrish Insurance $4,282.55 per 1 year advanced prem- ium; 2. August Piedmont $4,820.50; 3. Eustice Insurance $4,302.71. He explains that the bids are for a 3 year contract and the premium is payable annually in advance plus an audit. The Mayor refers the low bid of Voorhies and Parrish Insurance to the City Attorney for checking. 99Q'7 -_u, ' Councilman Quartirol i enters and takes his seat at the Council table. The Mayor states that this is the time and place for the public hearing on zoning of Westwood Acres. He asks if anyone in the audience wishes to speak for or against the proposal. There is no comment from anyone in the audience. Motion by Councilman Goodrich second by Counci Iman Jordan and car- ried that this public hearing be closed. The City Attorney presents and reads an ordinance zoning Westwood Acres. -\ Motion by Councilman Goodrich second by Councilman Wentworth that the proposed ordinance zoning Westwood Acres be introduced and publ ished by title and summary. City Administrator Carr presents a request for an adjustment on a water bill. He explains that there has been an error in bill ing since 1959 due to a mix-up in the meter sheets, and each consumer was charged for the other persons bill. He sta}es that the overpayment was refunded and recom- mends that the $65.20 be written-off and not charged to the proper consumer since it was the City's error. Motion by Councilman Quartirol i second by Councilman Wentworth and carried that the over-billing in the amount of $65.20 be written-off in the Water Department due to the City's error in billing. The Mayor requests that a report of the Advisory Committee regard- ing the offer for a portion of the Gymkhana Grounds be given at this time since Mr. Saccullo is present in the audience. Councilman Goodrich reports that the Committee met and recommends that the City property located at the Gymkhana Grounds is not for sale at this time. He explains that the Committee feels that the property should be reserved for a larger type of industry and that if this 2 acre parcel is sold at this time the remaining property would be useless for the type of industry desired at this site. Councilman Quartiroli suggests that possibly I and that the property could be divided up into smaller manufactures such as Mr. Saccullo. He will be locating at this site. Councilmen Eckard and Wentworth agree with Councilman Quartiroli. Mr. Saccullo addresses the Council and states that he would purchase I acre with an option to purchase an additional acre for future expansion. City Administrator Carr recommends that if the Gymkhana property is divided up into smaller parcels that a study should be made for an access road to utilize the property to the best advantage. Motion by Councilman Quartirol i second by Councilman Eckard and carried that this matter be further investigated and that a study be made for dividing up the property into smaller parcels to obtain the maximum usuage from the property. The City Attorney reports that the low bid of Voorhies and Parrish for the comprehensive liabil ity insurance is in order if all of the Cityls vehicles are included. Motion by Councilman Duffin second by Councilman Wentworth and car- ried that the low bid of Voorhies and Parrish Insurance be awarded in the amount of $4,282.55 for the comprehensive liability insurance. A report from the Parks and Recreation Commission is read regarding regulations at MillerPark recommending that signs be posted prohibiting ball playing at the park. Discussion is had. Councilman Quartiroli states that if the City has a park the children should be allowed to use it. Councilman Jordan states that the Commission has made a study on this matter and that the Council should follow their advice. The Mayor suggests that this matter be referred to the Recreation Commission for further recommendation and more clarification. Councilman Duffin suggests that the signs read I'Family and Children Only. No Golf.'1 The Mayor refers this matter to the Commission for further study. City Administrator Carr presents and reads Resolution No. 768. Motion by Councilman Goodrich second by Councilman Quartiroli that Resolution No. 768 be adopted. Saccullo sites of industry acre be sold to Mr. smaller parcels for states that no large RESOLUTION NO. 768 RESOLUTION OF CITY COUNCIL ADOPTING BUDGET FOR SAID CITY FOR FISCAL YEAR 1963-1964 AND APPROPRIATING PROPOSED EXPENDITURES FOR PURPOSES SET FORTH IN BUDGET. n0~8 ~~,~ PASSED AND ADOPTED this 1st day of July, 1963, by the following vote: AYES: COUNCIL MEMBERS: Duffin,Eckard,Goodrich,Jordan,Quartiroli ,Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The City Attorney presents and reads a proposed ordinance amending the City Code pertaining to permit parking and regulation of yellow zones. Motion by Councilman Wentworth second by Councilman Duffin and carried that the proposed ordinance pertaining to permit parking and regulation of yellow zones be introduced and published by title and summary. City Administrator Carr requests Council authorization to pay for pump repairs at the sewer farm property. Councilman Wentworth states that maintenance is an unknown figure for budgeting purposes however the particular item was not authorized prior to ob- taining a purchase order. He states that in the future,purchase orders should be authorized before any expense is incurred. Motion by Councilman Wentworth second by Councilman Goodrich and car- ried that payment be authorized and that the 1963-64 budget be amended to provide for an additional expenditure of $423.54 from miscellaneous expenditures. The City Attorney presents and reads Resolution No. 769. Motion by Councilman Goodrich second by Councilman Jordan that Resolu- tion No. 769 be adopted. RESOLUTION NO. 769 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY UPON THE DEATH OF JOHN BRITZIUS, MEMBER OF THE VOLUNTEER FIRE DEPARTMENT OF SAID CITY AYES: WHEREAS, JOHN BRITZIUS died in the City of Gilroy on the 10th day of J~ne, 1963; and WHEREAS, said JOHN BRITZIUS was raised in the City of Gilroy and for many years and until his death, was a member of the Volunteer Fire Department of the City of Gilroy; and was during all of said time a conscientious and faithful member of that Department, always ready to serve the Department and the City of Gilroy in any eventuality requiring the services of the Fire Department; and WHEREAS, the said JOHN BRITZIUS was also a devoted husband and con- siderate father and a steady and industrious employee, he having served one of the main business institutions in the City of Gilroy continuously for more than 25 years and was so employed at the time of his death, and was generally what is termed a good citizen, always serving to the best of his ability in whatever he undertook to do; and WHEREAS the passing of one who has served his community well should not be permitted to pass without a record or a memorial thereof being made and due recognition given; NOW THEREFORE BE IT RESOLVED by the Council of the City of Gilroy that in the death of said JOHN BRITZIUS, his family has lost a devoted and considerate husband and father, the City of Gilroy has lost the services of an industrious and unselfish member, and the community at large has lost a good and earnest citizen. BE IT FURTHER RESOLVED that this resolution be entered in full upon the minutes of this session of the Council and that a copy duly certified be del ivered to the surviving wife of JOHN BRITZIUS. PASSED AND ADOPTED this 1st day of July, 1963, by the following vote: COUNCIL MEMBERS: Duffin,Eckard,Goodrich,Jordan,Quartirol i,Wentworth, and Petersen. COUNCIL MEMBERS: None COUNCIL MEMBERS: None NOES: ABSENT: APPROVED: ATTEST: Kenneth L. Petersen Mayor Susanne E. Payne City Clerk City Administrator Carr states that all Councilmen have received copies of the inspection report on City jail facilities by the County Healt h Department. He states that he will inform the Health Department of the City's proposal for a new Police Station. A letter from the Division of Highways is read regarding arrangements to divert traffic around Gilroy and Sunday traffic control. ? >) ;:; [\ -- --. C ;'1 City Administrator Carr reports that the signs for diverting the traf- fic have already been posted. Discussion is had on the Leavesley Road Project. City Administrator Carr reports that all Council Members have received copies of a letter from the Santa Clara County Flood Control District request- ing investigation of possible waste of,water by industries. Discussion is had. The City Administrator is instructed to notify the local industries of the water issue and enclose a copy of the letter from the Flood Control District and send a copy of his letter to the industries to the Board of Supervisors. The Mayor states that he is automatically a member of the Inter-City Council and they have requested that the City appoint an alternate member from the Council. The Mayor appoints Councilman Eckard as representative to the Inter City Counc i I . A letter from Don Ambrose is read thanking the Pol ice Department for the daily house check. A letter is read from the Chamber of Commerce thanking the Council for use of the auditorium chairs at their recent barbecue. A letter from the Gilroy Union High School is read thanking the City for use of Wheeler Auditorium for their recent play. Water samples taken by the Santa Clara County Health Department are presented. All samples are satisfactory. The Mayor states that all Council Me~bers have received copies of the Building Inspector's report; the financial report for June 1963; reports of receipts of City Officers and progress reports of City Officers. Motion by Councilman Goodrich second by Councilman Wentworth and car- ried that all reports as presented be accepted. The Mayor calls on Councilman Wentworth for an additional report on disposal of industrial effluent. Councilman Wentworth reports that Henry Allemand has agreed to use the industrial sewer effluent on the East side of the Llagas Creek and that instal- lation of the pipe line for this water to service the 47 acre piece of property is estimated at $1,500.00 and that the Committee recommends that additional filter beds in the 20 acres of property to the East be util ized as soon as possible. He also recommends that a study be made to determine if the sewer rental charge to the local industries for sewer effluent replaces the amount of income derived from the crops at the sewer farm. City Administrator Carr states that this study was made at the time the sewer charges were set. Discussion is had. Motion by Councilman Wentworth second by Councilman Jordan and carried that installation of a pipe line at the sewer farm in the amount ,of $1,500.00 be authorized and that additional filter beds be used in the 47 acre parcel in the near future. Mr. Roy Westphal inger addresses the Council and requests permission to install a IIWelcome to Gilroyll sign on City property at the Corporation yard. Motion by Councilman Quartirol i second by Councilman Wentworth and carried that the Chamber of Commerce be allowed to erect a sign on City proper- tyon Old Gilroy Street. City Administrator Carr reports that he has contacted several archi- tects regarding the proposed police station and requests that the Council view some of the police station sites built by the various architects. He states that he will contact the Council on the dates available fo~ viewing various po 1 ice s ta t ions. The Mayor states that the Board of Supervisors have passed a resolution endorsing the Bracero Program and asks the Council if they are in favor of en- dorsing this program. Motion by Councilman Eckard second by Councilman Wentworth and carried that a letter be prepared and sent to members of Congress reporting that the City of Gilroy endorses continuation of the Bracero Program. The Mayor states that the League of California Cities Conference will begin October 20th to 23rd. The City Admin~ trator names suggested hotels avail- able. The Council direct the City Administrator to select the hotel. The Mayor also states that the City Barbecue will be on July 6th at the Golf Course. Roy Westphal inger addresses the Council and informs them that there is a new Golf Course proposed to be located at New Avenue. Councilman Duffin reports that the stree5 recently paved are an asset to the City. Councilman Eckard asks who is responsible for policing people operating without a business license. City Administrator Carr states that the Bui Iding Inspector, and Pol ice Department are responsible with this duty. Discussion is had regarding the probationary period of the present "-'''''''","c>>'.''''''i_''C""",,",' .C' "'::-..':.~""~.:'-_""..'0t:.",:.',--,,"'~"-"--;'."'.j.-..,l""''"2~_~~:c~~:2':;:2'~':'?-::'f~.,.""";;."""".";,~""";-"",,,,,,,,.,<".,-..;,,,,:.-,,,- ~'.;v,"-'.d'"";r-"",~"n_";;<;e-"'.-;,';3='il'"""""".v"""'''''''''''''''.~''''''><E.'j-''';;;i'-'",,",''''''".4-''_*':''-'';':o.t'''''''''';,Y4.';=.'''~';_:'.''''''';'';'=':;S:;":C':'.::C',-..:,-.o',:::_~W,.;:;;;.",,:,,"..-:--_., .'"' ~) D n ~ i-: t) Building Inspector for moving inside the City limits. Motion by Councilman Goodrich second by Councilman Wentworth and carried that this meeting adjourn at 10:17 p.m. . ,.. /'h' - , ( .//'t--?.-'1:l-'.1l:JtL/ City