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Minutes 1980/02/04 4346 February if, 1980 Gilroy, California ... The Regular Meeting of the Gilroy City Council was called to order by His Honor Norman B. Goodrich at 8:00 p.m. - Roll Call Present: Council Members: Sharon Albert, Brian D. Cunningham, Roberta H. Hughan, Marion T. Link, John E. Pate, Robert E. Taylor and Norman B. Goodrich. Camp Fire, Inc. The Mayor noted that the Camp Fire, Inc. representatives publi- cizing their Annual Product Sale had a newspaper photograph taken with Council Members in the Council Chamber's lobby prior to the meeting. ..... ..... Intro. New Employee The Mayor introduced new employee Lorna Jones, Clerk Typist I, Public Works Department. Consent Calendar Councilwoman Albert requested removal of Item "C" under the Consent Calendar for discussion. Councilman Cunningham requested removal of Item "A" under the Consent Calendar. City Administrator Wood noted that under Item B, the applicant of the appeal cannot be present at a hearing scheduled for February 19, 1980, and requested setting same for March 3, 1980. Motion was made by Councilman Link seconded by Councilman Pate that the following items under the Consent Calendar be approved (remov- ing Items A. B. and C) by the following Roll Call Vote: Ayes: CounCil Members: Albert, Cunningham, Huqhan, Link, Pate, Taylor and Goodrich. Res. #80-12 Adopted Resolution No. 80-12 declaring February 17-23 as Com- munity College Week requested by Gavilan College. ... RESOLUTION NO. 80-12 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY DECLARING COM~1UNITY COLLEGE WEEK. PASSED AND ADOPTED this 4th day of February, 1980, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR, and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE; ",' Imp. Projects Accepted the following improvements as recommended: Handicap Ramp Construction Project 1979-7; Lewis Street/Murray Avenue Improve- ment Project 1979-1; and r1aintenance Resurfacing Project 1979-6. Minutes Councilman Cunningham requested that he specifically be noted absent during the January 21, 1980, Council Executive Session. The Mayor ordered that the minutes of January 21, 1980, be approved with said addition. Pub.Hear. re: M.Velasquez Appeal Motion was made by Councilman Link seconded by Councilman Cun- ningham and carried that a hearing date of March 3, 1980, be set for an appeal of Mary Ellen Velasquez on the decision of the Planning Com- mission denying issuance of a Conditional Use Permit for property at 405 Polk Court, Gilroy. ... Citation Bldrs. Councilwoman Albert inquired of Stipulation No.7 under the Dev.Agree. Development Agreement for Citation Builders, Tract #6123, regarding a six foot (61) high solid masonry wall. Director of Public Works-City Engineer Hansen further explained said stipulation. - ... Discussion was had on same by Council ...... ~.,.;;-" ,~-~. .....-,- -..~,.H'---.v-'~' _,. ". ...... ~. ..... Bids re: Miller Ave. St. Drain Imp. 79-9 ....'... -- Res. #80-13 .,........ ~ --, ~ ., .~ .,-,-- 4347 Motion was made by Councilman Link seconded by Councilman Taylor and carried that the Development Agreement for Citation Builders, Tract No. 6123, as recommended be approved. Council Members: Albert and Hughan voted "no" on the motion. 'Director of Public Works-City Engineer Hansen presented and ex- plained a report on bids received for Miller Avenue Storm Drain Improve- ment Project 1979-9 recommending award of the bid of James Chalmers, San Jose, in the amount of $92,365.00. He further recommended amending Storm Drain Zone "A" by establishing Storm Drain A-I at $3,000.00 per acre. Motion was made by Councilman Cunningham seconded by Councilwoman Hughan and carried that the bid of James Chalmers in the amount of $92,365.00 be awarded as recommended for Miller Avenue Storm Drain Improve- ment Project 1979-9. Motion was made by Councilman Pate seconded by Councilman Link that the reading of Resolution No. 80-13 be waived and that it be adopted estalishing Storm Drain A-I as recommended. RESOLUTION NO. 80-13 A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AMENDING SECTION 7 OF RESOLUTION NO. 76-41 SO AS TO MODIFY DRAINAGE ZONE FEES FOR THE DEVELOPMENT OF CERTAIN PROPERTY IN STORM DRAIN ZONE "A". PASSED AND ADOPTED this 4th day of February, 1980, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Hillside Zoning The Mayor stated that it was the time and place scheduled for a Pub. Hear. public hearing on a proposal to amend Section 50 of the Zoning Ordinance to provide a Hillside Zoning District. ,., ~ v . " ...... .... Pub.Hear. re: H. Kong Rezoning "H~ - Planning Director Dorn presented and explained the Staff Report regardi ng same.. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. Mr. W. J. Hanna addressed the Council objecting to the proposed ordinance and requested continuance of the matter to a later date. The Mayor asked if there was anyone further in the audience wishing to speak for or against the matter. Mr. John Filice, Jr., addressed the Council concurring with W. J. . Hanna. Motion was made by Councilman Link seconded by Councilman Taylor and carried that the Public Hearing be closed. Discussion was had by Council on the matter. The Mayor appointed Councilwoman Hughan, Chairperson, and Council Members Albert and Taylor as a Council Advisory Committee to study~aid proposed ordinance and report back to Council on their recommendation. Motion was made by Councilman Cunningham seconded by Councilman Link and carried that the Public Hearing be re-opened and continued to March 3, 1980. The Mayor stated that it was the time and place scheduled for a Public Hearing on a request of Henry Kong, Century 21 Realty, to rezone property at 7960 Princevalle Street between First and Second Streets from R1 (Single Family Residence) to C1 (Neighborhood Commercial) District. City Administrator Wood noted that he would not enter into the discussion nor act in anyway on this matter due to the fact that his wife is an employee of Century 21. 4348 Pub.Hear. re: Pkg. Dist.#2 yol('~..,-, .',;.,v,-,,~J-~ c. '..__~:"',-.._-<...~-.--...~~-_.~._.~.,....... ","'~' ....,..-r'<-___. _~'.V; Councilwoman Hughan noted that she would not enter into the discussion on this matter nor take any action in regard to same due to an interest in preparation of the drawings for development under the proposed rezoning matter. ... Planning Director Dorn presented and explained Staff Report on same. - The Mayor asked if there was anyone in the audience wishing to speak for or against the proposed rezoning. Mr. Larry Connell, Century 21, addressed the Council further explaining that the primary reason for the requested rezoning is to be able to provide for the required parking. The Mayor asked if there was anyone further in the audience wishing to speak for or against the proposed rezoning. There was no further comment from anyone in the audience. ... - Motion was made by Councilman Link seconded by Councilman Taylor and carried that a proposed ordinance be introduced and published by title and summary granting said rezoning request. The Mayor announced that this was the time and place of hearing under Article XVI, Section 19 of the Constitution of the State of California and on the Engineerls Report prepared pursuant to the Gilroy City Code and Resolution No. 79-99 of Preliminary Determination and of Intention re: Parking District No.2. It was noted that no written protests were received against the formation of Parking Dis- trict No.2. A letter from A. J. Hunsdorfer in favor of the proposed district was noted. Councilman Pate noted that he had an interest in the proposed district and would not enter into the discussion nor vote on the matter. ..... City Administrator Wood noted that he had not received a final land acquisition cost for the proposed District as of this date; that same is anticipated to be received by February 7 or 8, 1980, and recommended that the matter be continued to February 11, 1980, in order to meet contractor's final date of February 13, 1980, for award of the contract. - Mr. Philip D. Assaf, attorney, noted that there are three (3) continued public hearings on this matter: 1) Hearing on proposed acquisition; 2) Hearing on the Enqineerls Report; 3) Hearing determining convenience and necessity and ordering changes and modifications to cover the increase in costs resulting from the bids received for said project. He further noted that all required notices have been published and mailed notifying the property owners of the changes and modifications as required. It was noted that Staff submitted the Engineer's Report and evidence relating to the method of spread of assessment in accordance with benefits. The Mayor asked if there was anyone present desiring to be heard and the following wishing to speak were given the opportunity. Mr. Cal Ashford, merchant and property owner within the proposed district, addressed the Council objecting to said district until the final land acquisition costs are received, noting that he has a petition to present to Council at that time. - - Mr. Gary George, representing the Downtown Merchants' Associa- tion, addressed the Council and noted that he has a petition containing over 50% of the property owners within the proposed district in favor of the formation of same. ..... Mr. George Lawton, property owner and merchant in the proposed district, addressed the Council and inquired of complaints received from those opposing said district. He noted that he has heard criticism .. >',,~. OW;-,~.. _._. . ..._,. , ' 4349 --~ that property owners between Third and Fourth Streets were not included in the proposed district, primarily because these property owners have provided their own parking. Further, that the area to receive benefit would be those properties between Fourth and Sixth Streets. Ford's local department store manager addressed the Council noting that the proposed district should be formed primarily as a matter of survival of the Downtown Merchants. iIIIIiIMl - Mr. Bob Voorhees, manager of J. C. Penney Co., addressed the Council and concurred with formation of the proposed district. .... Mr. David Peoples, President of the Downtown Merchantsl Association, addressed the Council and urged them to take necessary action to provide downtown parking as proposed. Mrs. Ruth Sacco, property owner, addressed the Council and objected to formation of the district when a firm figure has not been received for the land acquisition. She further noted that the present parking lots in the downtown area are not used to maximum capacity except during the Christmas Season. Mr. Gary George addressed the Council and requested Council to proceed with formation of the proposed district on the amended assessment figures now on hand and to proceed with the legal requirements with the exception of Award of Contract. Mr. Philip D. Assaf, attorney, noted that Council could proceed with adopting all of the required resolutions with the exception of the resolution Awarding the Contract; that if the land acquisition required a change in assessment, new hearings would be required, notice published and property owners would be notified of the amended assessments. l!I>"'", Mr. Cal Ashford addressed the Council and submitted a petition signed by property owners opposing the district. He further noted that the cannery on Lewis Street would benefit from the parking lot but have not been included in the district. He further noted that some residences are included in the proposed district and would not benefit from the parking lot. He further requested that the public hearing be continued until a firm land acquisition figure is obtained. City Administrator Wood reviewed the original Parking District No. 1 noting that $150,000 was authorized and that $110,000 Bonds were sold at that time; and $40,000 subsequently sold and combined and used on the Monterey Beautification District; that the assessments at that time were spread evenly over all properties within the District. The present proposal is to graduate the costs down based on distance from the new lot. - It was noted by Staff that less than 50% of the property owners have signed the petition opposing the proposed parking district. The Mayor asked if there was anyone further inthe audience wishing to speak on the matter. There was no further comment from anyone in the audience. After discussion and consideration by the Council, motion was made by Councilwoman Hughan seconded by Councilman Cunningham and carried that the three (3) public hearings be closed. ,...., Motion was made by Councilwoman Hughan seconded by Councilman Cunningham that Resolutions No. 80-14 through and including Resolution No. 80-18 be adopted by the following Roll Call Vote (noting that award of contract would be tabled at this time); Ayes: Council Members: Albert, Cunningham, Hughan, Taylor and Goodrich; Noes: Council Member Link; Absent: Council Member: Pate. ... .....~ Mr. Philip D. Assaf, attorney, noted that the resolutions would have to be voted upon separately since the resolution determining the public convenience and necessity requiring acquisitions and improvements and resolution determining convenience and necessity and ordering changes and modifications requires a 4/5 vote of the Council to pass. - ~. " 4350 Motion was made by Councilman Cunningham seconded by Council- woman Hughan and carried that the matter be re-opened for reconsidera- tion. ... Res. #80-14 Resolution No. 80-14, A Resolution Overruling Protests on Resolution No. 79-99 of Preliminary Determination and of Intention, was read. On motion of Councilwoman Hughan seconded by Councilman Cunning- ham and unanimously carried, said resolution was adopted. ..... RESOLUTION NO. 80-14 A RESOLUTION OVERRULING PROTESTS ON RESOLUTION NO. 79-99 OF PRELIMINARY DETERMINATION AND OF INTENTION - PARKING DISTRICT NO.2. PASSED AND ADOPTED this 4th day of February, 1980, by the following vote: AYES: - - NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: ALBERT, CUNNINGHAM, HUGHAN, LINK, TAYLOR and GOODRICH NONE PATE COUNCIL MEMBERS: Res. #80-15 Resolution No. 80-15, A Resolution Finding and Determining that the Public Convenience and Necessity Require Proposed Acquisitions and Improvements, was read. On motion of Councilwoman Hughan seconded by Councilman Cunningham and unanimously carried, said Resolution was adopted. RESOLUTION NO. 80-15 A RESOLUTION FINDING AND DETERMINING THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE PROPOSED ACQUISITIONS AND IMPROVEMENTS - PARKING DISTRICT NO.2. PASSED AND ADOPTED this 4th day of February, 1980, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, TYALOR and GOODRI CH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: PATE -- Res. #80-16 Resolution No. 80-16, Determining Convenience and Necessity and Ordering Changes and Modifications, was read. On motion of Council- woman Hughan, seconded by Councilman Cunningham and unanimously carried, said Resolution was adopted. - RESOLUTION NO. 80-16 A RESOLUTION DETERMINING CONVENIENCE AND NECESSITY AND ORDERING CHANGES AND MODIFICATIONS - PARKING DISTRICT NO.2. PASSED AND ADOPTED this 4th day of February, 1980, b~ the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, and GOODRICH NONE PATE HUGHAN, LINK, TAYLOR NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: Res. #80-17 Resolution No. 80-17, A Resolution and Order Adopting Engineerls Report, Confirming the Assessment and Ordering the Work and Acquisitions, was read. On motion of Councilwoman Hughan, seconded by Councilman Cunningham, and unanimously carried, said Resolution was adopted. RESOLUTION NO. 80-17 A RESOLUTION AND ORDER ADOPTING ENGINEERIS REPORT, CONFIRMING THE ASSESSMENT AND ORDERING THE WORK AND ACQUISITIONS - PARKING DISTRICT NO.2. PASSED AND ADOPTED this 4th day of February, 1980, by the following vote: AYES: ..... - NOES: ABSENT: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, and GOODRICH COUNCIL MEMBERS: NONE COUNCIL MEMBER: PATE HUGHAN, LINK, TAYLOR - - 4351 Res. #80-18 Resolution No. 80-18, A Resolution Designating Collection Officer, was read. On motion of Councilwoman Hughan, seconded by Councilman -. Cunningham and unanimously carried, said Resolution was adopted. - RESOLUTION NO. 80-18 A RESOLUTION DESIGNATING COLLECTION OFFICER - PARKING DISTRICT NO.2. .PASSED AND ADOPTED this 4th day of February, 1980, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: PATE ...... ...... Council indicated their intention to adjourn this meeting to Monday, February 11, 1980, at 5:00 p.m., primarily to consider award of the contract following firm figures anticipated to be received for the land acquisition for the proposed parking district. Mr. Philip D. Assaf, noted that the Resolution for Award of Con- tract required a simple majority vote, or 4 affirmative votes of the Council . - Secret Witness A letter from the Gilroy Chamber of Commerce was noted requesting Program Counci 1 support of a "Secret Witness" Program and further explained by Mr. Bob Dyer, requesting Council support of the concept of the program and $1,000.00 financial support. The Mayor noted that he has been authorized by the Gilroy Elks Lodge on their behalf that they will donate $500.00 in support of said program; that the City of San Jose has obtained a grant for a sizable contribution for said program and that the Mercury has donated a contri- bution for same. He further recommended that the City of Gilroy apply for a grant rather than an outright contribution for said program. Moti on was made by Council man Cunn i ngham seconded by Counc i 1 man Link and carried that the City endorses and supports the Secret Witness Program and that Staff be authorized to file an application for a grant for same. - The Mayor deviated from the regular Agenda in order to accommodate interested persons in the audience. Personnel Com. Report The Report of the Classification and Salary Studies of the Personnel Commission was noted. The Mayor recommended that a Council Advisory Committee be appointed to study said study and report back to Council on a recommendation. Council concurred. The Mayor appointed Council Members Cunningham, Chairman, Albert and Link to said Advisory Committee for a report on same as soon as possible. Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that the Personnel Commission Report be received with thanks and that they be commended for said report. RDO Sub.Com. Buildout Assignments The Residential Development Ordinance Sub-Committee recommendations for new buildout assignments in accord with the Residential Development Ordinance wel~'Doted and further explained by Planning Director Dorn. Director of Publics-City Engineer Hansen requested if said buildout assignments are approved and that building permits not be issued for same until June or July, 1980. ....... ... Council concurred that any building permits that are being accelerated would not be issued until June 1, 1980, permits already on buildout schedules would be allowed. ......~ Councilwoman Hughan noted that the Senior Project is not included in the proposed buildout schedule and the low-income project approved for Lilly Gardens is also not included in the recommended buildout schedule. Dr. Robert Infelise, Superintendent of Schools, addressed the Council and concurred with the recommended buildout schedule noting that the School would have sufficient funds to house the additional students generated by the proposed buildout schedule. - 4352 Mr. Louis P. Tersini, representing Citation Homes, addressed the Council further explaining that they would not continue operation if they were not allowed building permits for the fifty (50) units before June 1, 1980. - Mr. Ron Cheek, representing Barnett Range Corp., addressed the Council and supported the Sub-Committeels recOmmendation and noted that he had no problem with the proposal that building permits could not be issued until June 1, 1980, for the accelerated buildout schedules. - Motion was made by Councilman Link seconded ~y Councilman Cun- ningham and carried that the Sub-Committee's recommendation as to the buildout schedules submitted be approved for the year 1980 and that all permits for accelerated buildouts will not be issued until June 1, 1980. .... I I - Planning Commissioner Miller addressed the Council in regard to small contractors in the City of Gilroy being closed out as a result of Council action regarding the buildout schedule. Motion was made by Councilman Link seconded by Councilman Cun- ningham and carried that Citation Homes be authorized fifty (50) build- ing permits prior to June 3, 1980. Gilroy Weighing A request of Gilroy Weighing and Receiving Station, Inc. for & Receiving extension of a temporary trailer permit for a tomato inspection station Temp. Trail- at 350 E. Ninth Street was noted. er Permit Motion was made by Councilman Link seconded by Councilman Cun- ningham and carried that a temporary trailer permit for a tomato inspection station at 350 East Ninth street be issued Gilroy Weighing & Receiving Station, Inc., as reauested, expiring March 19, 1981. Res. #80-19 Taxi Rates A request from the Gilroy-Morgan Hill Taxi for a taxi fare increase was noted. Motion was made by Councilwoman Hughan seconded by Councilman Link that the reading of Resolution No. 80-19 be waived and that it be adopted, approving the recommended. taxi rate increase. -- - RESOLUTION NO. 80-19 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING THE t1AXH1UM RATE SCHEDULE TO BE CHARGED BY TAXICAB OPERATORS WITHIN THE CITY OF GILROY. PASSED AND ADOPTED this 4th day of February, 1980, by the following vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: ALBERT, TAYLOR, NONE NONE CUNNINGHAM, HUGHAN, LINK, PATE, and GOODRICH COUNCIL MEMBERS: Res. Moratorium- A request of Joseph Fortino, Jr., for an exception to the resi- J.Fortino dential moratorium was noted. Discussion was had on the matter. Mr. Fortino addressed the Council and further explained his proposed plans for said property. Motion was made by Councilman Cunningham seconded by Councilman Pate and carried that an exception to the residential moratorium be granted Mr. Joseph Fortino, Jr., limiting construction to single story buildings with no variances to be allowed and that said exception expire July 1, 1980. - "";MII Mussa 11 em Hist.Bldg. A letter from the County Historical Heritage Commission for Award of Excellence to Mussallem Development Corporation was noted. Council requested that a letter of commendation be forwarded Mussallem Development Corp. with a copy of same to Mr. Howard Smith, Historian. - League Bulletin The League of California Cities Legislative Bulletin, dated .. January 24, 1980, was noted and Council concurred to proceed with usual policy to follow the Leaguels recommendations. ., .......' """.... \ ...... ~"'''-'4I ~ ..... Police Auxiliary P & R Com. 1/22/80 -' Lib. & Cu It. Com. 1/8/80 Co. Ind. & Management Task Force 4353 A letter of appreciation of the Police Chief to the Police Reserve commending them was noted. Motion was made by Coucnilman Pate seconded by Councilman Taylor and carried that a letter of commendation from the Council be forwarded to each individual member of the reserve. The following informational items were noted with no separate discussion on same. Peninsula League Division's Meeting of February 14, 1980; Senator Alquist in re: to S.B. 888, Binding Arbitration; County's invitation to a Ground-Breaking for South County Operating (Transportation) Division; Mid-peninsula Citizens for Fair Housing invitation to tour the Webster Wood family development at Palo Alto; and Senior Citizens' Advisory Council re: floor covering. The Minutes of the Parks and Recreation Commission meeting of January 22, 1980, were noted. Discussion was had regarding the recommendation for Exclusive Use Criteria for Christmas Hill Park. Council requested that "non-profit" organizations be inserted in said criteria and that exclusive use only be permitted if the applicant intends park use to its maximum capacity. Motion was made by Councilman Pate seconded by Councilman Taylor and carried that the recommendation for Exclusive Use Criteria for Christmas Hill Park be approved with the two (2) additions suggested by Council. The Minutes of the Senior Citizens' Advisory Council Meeting of December 18, 1979, were noted. The Minutes of the Library and Culture Commission Meeting of January 8, 1980, were noted. Hous. A Report on Council Study Session on the County Industry and Housing Management Task Force Proposal, "Living ~Iithin Our Limits" was noted and further explained by City Administrator Wood. Councilwoman Albert suggested and Council concurred that the words "and transportation" be inserted after adequate housing under Item 3 (Options). Council requested that the City Administrator prepare a draft report for Council from what he has already prepared and what the Council agrees with for relation of same to the policy statements in the document and respond to those recommendations and further, that any that relate to the formation of, or have a new layer of County Government, the City oppose same. It was also noted that the City opposes any of the points in the policy statement about development in the Edenvale area. Council requested to also review the report and notify the City - Administrator of any objections to same to be included in this report for Council consideration at the February 18, 1980, regular Council Meeting. ~"""ilI --.. Disbursements The Report of Disbursements from January 1, 1980, through January 31, 1980, was noted. Ord. re: Rest- A proposed ordinance requlrlng restroom facilities within specific room Facili- business structures was noted. Council requested the City Attorney to ties prepare a proposed ordinance for Council consideration 4354 Police Dept. A request for a classification change at the Police Department Personnel for a Clerk Typist I position to Secretary was noted. Council tabled action on same until after approval of the Classification and Salary Study. lIIII - San Ysidro Pk. A Report on Design-Environmental Award for San Ysidro Park was noted by Staff and further, that the City has received three (3) awards for City Parks and that same is thought to be a statewide first. Uvas Pk. Dr. Landscaping Well No. 5 Odor Control Proj.-Ind. Wastewater System Police Chief Classifica- tion Director of Parks and Recreation Ayer presented and explained a report on Uvas Park Drive Landscape Plan and the irrigation system for same. ., ....... Mr. Jim Blocker, Landscape Architect, addressed the Council and further explained the proposed landscape design for Uvas Park Drive. Council had no opposition to said proposal. Director of Public Works-City Engineer Hansen presented and explained a recommendation to investigate the high nitrate problem in Well No.5. Motion was made by Councilman Pate seconded by Council- man Link and carried that the 1979-80 Budget amendment be approved in the amount of $2,000 as recommended for an investigation of the nitrate problem in Well No.5. City Administrator Wood reported on Engineering Services for Odor Control Project - Industrial Wastewater System, recommending proceeding with same. Motion was made by Councilman Taylor seconded by Councilman Link and carried that the agreement for Engineering Services for the Odor Control Project for the Industrial Wastewater System be approved and executed as recommended. City Administrator Wood recommended that the proposed resolu- tion declaring that the project be accomplished by day labor and open market purchasing without bidding be tabled at this time. ~ I I ....... Councilwoman Hughan inquired of the Council Advisory Growth Management Commitee of a scheduled meeting date. Councilwoman Hughan inquired if the City would be interested in rejoining the Inter-City nouncil. Council took no action on same. City Administrator Wood presented a revised classification for Chief of Police in accord with the recent study and requested approval of same at this time for hiring a new Police Chief. Motion was made by Counclwoman Hughan seconded by Councilman Cunningham and carried that the new classification of Police Chief be approved as recommended with the inclusion of a B. A. in law enforcement "or related fields." Parking Dist. Director of Public Works-City Engineer Hansen noted that the No.2 actual protests in the petition submitted opposing the Parking District No.2 was 45.5% of the property owners. ........ Personnel Director Reinsch suggested that Council remove the Personnel Commission's report from the Agenda Packet for review at ~- the Council Advisory Committee meetings regarding Study of the Classi- fication and Salary Studies. Adjournment At 11:43 p.m., motion was made by Councilman Taylor seconded by Councilman Cunningham and carried that the meeting be adjourned to Monday, February 11, 1980, at 5:00 p.m. .. Respectfully submitted, AWi--J ~~ ~ City ler -