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Minutes 1974/10/29 3624 Ro 11 Ca 11 Intro. new Employees Consent Calendar Minutes Ord. #1024 Ord. #1025 Sa 1 a ry Increases Damage Claims Water Meter Bids Weed Abate. October 29, 1974 Gilroy, California The Regular Meeting of the Gilroy City Council was called to order by His Honor Mayor Norman B. Goodrich at 8:01 p.m. Present: Council Members: Dennis L. DeBell, George T. Duffin, John Hughan, John E. Pate, Anthony C. Silva, David V. Stout and Norman B. Goodrich. The Mayor introduced the following new employees: Christine Wheeler, Junior Clerk Typist (Public Works); Daniel G. Renville, Police Cadet; 'and John J. Chavez, Equipment Serviceman. ~ ..... Motion was made by Councilman Pate seconded by Councilman Duffin, that the following items under the Consent Calendar be approved. Passed and adop- ted by the following Roll Call Vote: Ayes: Council Members DeBell, Duffin, Hughan, Pate, Silva, Stout and Goodrich. Minutes of October 7, 1974, Regular Council Meeting; Minutes of ' October 18, 1974, Adjourned Regular Council Meeting; Adopted Ordinance No. 1024 Permitting Right-turns on Monterey Street. ORDINANCE NO. 1024 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY REPEALING SECTION.' 15.38 OF THE GILROY CITY CODE. PASSED AND ADOPTED this 29th day of October, 1974, by the following vote: AYES: COUNCIL MEMBERS: DE BELL, DUFFIN, HUGHAN, PATE, SILVA, STOUT and GOODRICH NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None Adopted Ordinance No. 1025 Iocr.easing Maximum Interest Rate of Bonds ..~ to 8%. ...... ORDINANCE NO. 1025 AN ORDINANCE OF THE CITY OF GILROY, CALIFORNIA, AMENDING CHAPTER 12A OF THE GILROY CITY CODE BY AMENDING SECTION 12A.130 OF DIVISION 1 OF ARTICLE III THEREOF RELATING TO THE ISSUANCE OF BONDS. PASSED AND ADOPTED this 29th day of October, 1974, by the following vote: AYES: COUNCIL MEMBERS: DE BELL, DUFFIN, HUGHAN, PATE, SILVA, STOUT ard GOODRICH ' NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None; Approved Salary Merit Increases for the following three (3) City Employees~ David M. Bozzo, Fire Fighter, Range 31, from Step "A" $870 to Step B, $913; Richard Cox, Office Engineer, Range 35.5 from Step C $1194 to Step D $1253; and Pat Robbins, Jr. Clerk Typist (Police Dept.) Range 22.5 from Step A $575 to Step B $605; and Denied the following Damage Claims: a) California Motor Express re: Dolly Storage Charges in the amount of $95.00; b) Mr. Stuart Fletcher re: Apartment Door Damage Resulting Alledgedly from Police Entry. ~ Purchasing Agent Reinsch presented and explained a Report on Water Meter Bids received for the annual purchase of same. He recommended that the low bid of Badger Meter & Mfg. Co., in the amount of $20,956.25, be accepted. Motion was made by Councilman Duffin seconded by Councilman Pate and carried that the water meter bid in the amount of $20,956.25 be accepted and awarded to Badger Meter and Mfg. Co., as recommended. ...- Fire Chief Brittain presented a Report on the one bid received from C. J. Simms, Jr., for the annual Weed Abatement Contract. Motion was made by Councilman Duffin seconded by Councilman Silva and carried that the annual Weed Abatement Contract be awarded C. J. Simms, Jr. of Cupertino, as recommended. 3625 Pub. Hear. Sobey Dev. re: The Mayor stated that it was the time and place scheduled for a Public Heartng on the request of Sobey Development Co., Inc., to rezone 9.98 acres from R-A and C-1 to M-2, located north of and adjacent to Leavesley Road, west of Murray Avenue. ,..'" Associate Planner Lefaver explained the rezoning request. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposed rezoning. There was no comment from ,anyone in the audience. Motion was made by Councilman Pate seconded by Councilman Hughan and carried that a proposed ordinance rezoning said property be introduced and published by title and summary. ...... Industrial Food Mr. Ted Dennis addressed the Council on behalf of the local food Processing processing plants in regard to their intent to cooperate with the City in Plants attempting to solve the industrial wastewater problems at the Sewer Farm. Motion was made by Councilman Pate seconded by Councilman Hughan and carried that the City accepts and appreciates the local food processing p'lantsl offer, and Staff to work out details on advisory procedure. Rapid Transit The Reports of Rapid Transit Development Project were noted and dis- cussed. Traffic Signals, Copies of two letters to the Department of Transportation in re: to Westwood & Traffic Signals at Westwood Drive and Route 152 were noted. City Adminis- 1st St. trator Wood reported that the State has advised the City that there are not sufficient warrants at said location for installation of traffic signals. Council requested that the signers of the two letters be advised of the Statels requirements for traffic signals. ,,,... Plan. Com. Report 10/17/74 The Report of the Planning Commission Meeting of October 17, 1974, was noted and discussed. ~ P & R Com. Minutes 10/15/74 The Minutes of the Parks and Recreation Commission Meeting of October 15, 1974, were noted and discussed. Eastside Pk. Parks and Recreation Director Ayer explained the proposed Master Plan Master Plan for Eastside Park as revised. Motion was made by Councilman Pate seconded by Councilman Silva and carried that the Master Plan for Eastside Park as presented be approved with the modifications as outlined. Rec. Activities Motion was made by Councilman Hughan seconded by Councilman Silva Non-City and carried that the policy as outlined by the Commission regarding acti- Sponsored vities sponsored by businesses and organizations for the benefit of a , business enterprise be approved. Personnel Com. The Minutes of the Personnel Commission Meeting of October 23, 1974, Meet. were noted. 10/23/74 Res. #1856 Monterey St. Imp. Proj. 1974-3 Motion was made by Councilman Hughan seconded by Councilman Silva that the reading of Resolution No. 1856 be waived and that it be adopted correcting Assessment No. 21, of Monterey Street Improvement Project 1974-3. ".. , RESOLUTION NO. 1856 A RESOLUTION ORDERING REDUCTION OF ASSESSMENT - MONTEREY STREET IMPROVEMENT PROJECT 1974-3. PASSED AND ADOPTED this 29th day of October, 1974, by the following vote: AYES: COUNCIL MEMBERS: DE BELL, DUFFIN, HUGHAN, PATE, SILVA, STOUT and GOODRICH NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ..... 3626 Land Acq. re: City ~dministrator -Wood reported that to date permission of approxi- Sewer Farm mately 80% of the land owners or tenants in the vicinity of the Sewer Farm property have given permission to allow the City to make soil tests on their property for Council consideration of additional land acquisition for emergency industrial wastewater ponding. It was noted that the Joint Morgan Hill-Gil- roy Study Meeting had been continued to November 1,1974, at 8:00 p.m., in the Gilroy Council Chambers. Council indicated that they wished to be reminded of said meeting if enough information will be available to justify a meeting. Councilman Silva noted that the City should act immediately on acquiring additional emergency lands at the Sewer Farm. He further indicated that he wished to resign from the Council Sewer Advisory Committee. Co. Emergency Councilman Hughan requested Wheeler Hospital provide information Servo Plan for the Santa Clara County Emergency Services Plan; noting that they did not respond to same as did other hospitals within the County. Conflict of Int. Voting Serv. Stn. Price Signs Health Ins. Community Dev. Grant Adjournment Councilman Hughan requested additional information in regard to the Charter Amendment on the San Francisco Ballot regarding Council Members voting where a majority vote is required and when there is a conflice of interest involved. Councilman Stout inquired of the Cityls letter sent to gasoline service station operators in regard to posting gasoline price signs. It was noted by Staff that following the original letter to said operators, a supplemental letter was forwarded noting that it was not mandatory to post gasoline prices but that those posted should be correct. Councilman Stout inquired of the 20% Blue Shield Health Insurance in- crease in premiums. It was noted that Staff is reviewing the possibility of joining with other pu:lic agencies to obtain a lower insurance premium for the employees. c,ncilman Pate noted that the Board of Supervisors have considered distributOng their share of the Community Development Grant with tre cities a~d that ,f the City supports same this should be made known. The Mayor adjourned the meeting at 9:35 p.m. '".;J't! Respectfully submitted, , (du;?~'~I&OH>;;t (