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Minutes 1989-06-27 . MINUTES MEETING OF THE CITY COUNCIL TUESDAY, JUNE 27, 1989 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA The City council met at 7:30 P.M., with Mayor Mark M. Millis presiding. FLAG SALUTE AND INVOCATION Mayor Millis led the Pledge of Allegiance to our Flag, and the Rev. Virgil Glocheski of St. Patrick's Catholic Church delivered the invocation. ROLL CALL Present were Mayor Millis and Council Members A. K. "Pete" Dougall, Gene Moots, Doris Olsen and B'Ann Smith. 5. ORAL COMMUNICATIONS ELIZABETH STEINBERG, executive director of the Economic Opportunity Commission, and RUTH ISMAN, a volunteer nurse, requested the Council to reconsider 1989/90 Budget funding for Senior Health Screening. 6. CONSENT AGENDA It was moved by Smith/Dougall and the motion passed to approve Consent Agenda Items 6.A. through 6.H., with the recommended courses of action and the following corrections to the city Council Minutes of June 5, 1989: (l) Last line of Page 1 should read: "Public Works Superintendent $37,942.00" (2) First line of second paragraph of Page 2 should read: "Council Member Olsen pointed out that City employees had received only a small salary increase last year." (3) paragraph 10 of Page 2 - Figure amount should read: "$16,711." Consent Aaenda Items Follow: 6.A. June 5, 1989, City Council Minutes. Approved with Corrections. 6.B. June 7, 1989, City Council Minutes. Approved. 6.C. June 6, 1989, Senior Advisory Commission Minutes. Information. 6.D. May, 1989, Investment Report. Information. 6.E. Second Quarter, 1989, Sales Tax Revenue Report. Information. 6. F. 1989/90 Landscape Maintenance Contract, Various Wayside Parks. Awarded to Low Bidder. 6. G. Acceptance of Water Line Easement; Saint Barnabas Church; Tract 1513. Accepted. 6.H. Acceptance of Community Center/Woman's Club Parking Lot CITY 1 -- CITY COUNCIL JUNE 27, 1989 Construction; Phase I and II, Project No. 80-88-3. Accepted. 7. REGISTER OF WARRANTS It was moved by Smith/Dougall and the motion passed to approve the Cash Disbursements as presented by Finance Director David Bacon in his June 22, 1989 Staff Report. 8.A. HOOK RAMPS AT CAMINO MERCADO City Manager Chris Christiansen said that the Cities of Pismo Beach and Grover City had approved the Freeway Agreements concerning the improvements at or near the Oak Park/ Highway 101 interchange. He said the State will be completing plans, specifications, environmental work and the cooperative agreement by 1990. Mayor Millis objected to the length of time it is taking to begin the work and said that public concerns should be addressed to State legislators. 8.B. INTERSECTION IMPROVEMENTS AT WEST BRANCH STREET/GRAND AVENUE/TRAFFIC WAY AND WESLEY STREET Mr. Christiansen said the Parking and Traffic Commission would be considering the proposed design of the intersection at its meeting June 28, 1989. 8.C. PROPOSED POLICE FACILITY EXPANSION Mr. Christiansen said the work is on schedule, and Police Chief Rick TerBorch has been meeting with the architect. 9. A. RESOLUTION HONORING JIM CLARK FOR HIS DISTINGUISHED AND OUTSTANDING SERVICE AS POLICE OFFICER AND POLICE CHIEF TO THE CITY OF ARROYO GRANDE Mayor Millis read the resolution in full, and on motion of Smith/Moots (5-0-0, Smith, Moots, Dougall, Olsen and Millis voting aye) to adopt Resolution No. 2320 Honoring Jim Clark for His Distinguished and Outstanding Service as Police Officer and Police Chief to the City of Arroyo Grande, California. Chief Clark thanked the Council for its thoughtfulness. 9.B. RESOLUTION ADOPTING THE 1989/90 MUNICIPAL BUDGET JEAN BUCKNER of 365 S. Elm Street, FRANCES ZORAN of 1093 James Way and BERNIE BURKE of 1227 Pricsilla spoke in favor of the City funding the Senior Health screening from the 1989/90 Budget. Ms. Steinberg said the costs for running the screening in the City of Arroyo Grande are $1,900, and that she would be asking service clubs for donations. It was moved by Moots/Olsen and the motion passed to fund $1,000 from the 1989/90 Budget for Senior Health Screening. Mayor Millis said the funds would come from reserves. It was moved by Olsen/Moots (5-0-0, Olsen, Moots, Dougall, smith and Millis voting aye) to approve Resolution No. 2321 Adopting the 1989-1990 Proposed Budget, as Amended by the City Council. 9.C. RESOLUTION ADOPTING AN EMPLOYEE SALARY AND BENEFIT PROGRAM FOR MANAGEMENT. MID-MANAGEMENT AND CONFIDENTIAL PERSONNEL FOR 1989/90 AND 1990/91 AND REPEALING RESOLUTION NOS. 1974. 2180 AND 2266 It was moved by Dougall/Olsen (5-0-0, Dougall, Olsen, Smith, Moots and Millis voting aye) to approve Resolution No. 2322 Adopting An Employee Salary and Benefit Program for Management, Mid-Management and Confidential Personnel for 1989/90 and 1990/91, and Repealing Resolution Nos. 1974, 2180 and 2266 on July l, 1989. 2 .---- ---- -------_._.__..~-_... CITY COUNCIL JUNE 27, 1989 9.0. RESOLUTION ADOPTING A SALARY AND BENEFIT PROGRAM FOR PART- TIME. FIRE VOLUNTEERS AND POLICE RESERVES FOR 1989/90 AND 1990/91 AND REPEALING RESOLUTION NO. 1974 It was moved by Olsen/Moots (5-0-0, Olsen, Moots, Smith, Dougall and Millis voting aye) to approve Resolution No. 2323 Adopting a Salary and Benefit Program for Part-Time, Fire Volunteers and Police Reserves, for the Years 1989/90 and 1990/91, and Repealing Resolution No. 1974 on July 1, 1989. 9.E. RESOLUTION ADOPTING 1989/90 AND 1990/91 MEMORANDUM OF UNDERSTANDING WITH S.E.I.U.. INCLUDING A SALARY SCHEDULE It was moved by Dougall/Olsen (5-0-0, Dougall, Olsen, Smith, Moots and Millis voting aye) to approve Resolution No. 2324 Adopting 1989/90 and 1990/91 and Repealing Resolution No. 1974. 9.F. LETTER OF REOUEST TO BUILD A RETAINING WALL TALLER THAN THE 30-INCH STANDARDS OF ROYAL OAKS. LOT 222. 284 MERCEDES DRIVE (ROBERT CANTRELL) Mr. Christiansen referred to his memo of June 23, 1989 and said the Public Works Department had no objection to the request, while the Planning Staff feels that the property should have been designed with the garage in the opposite corner. ROBERT CANTRELL said the design was to maximize the view and that the requested change would make backing out of the drive easier. After questions of Staff and discussion, it was moved by Smith/Dougall and the motion passed to approve Mr. Cantrell's request. 9.G. APPOINTMENT OF COUNCIL REPRESENTATIVE TO THE SOLID WASTE MANAGEMENT COMMITTEE (COUNCIL MEMBER DOUGALL) AND CITY MANAGER TO THE SOUTH COUNTY RECYCLING COMMITTEE Mr. Christiansen referred to the June 9, 1989 letter from Tom Sullivan, acting Grover City Administrator, requesting Arroyo Grande to appoint the City Manager and Council representative to a new South County Recycling Committee. Mayor Millis appointed Mr. Christiansen and Council Member Dougall. 9.H. AGREEMENT TO ACOUIRE A WELL SITE FROM SAINT BARNABAS CHURCH: SAFE DRINKING WATER LAW BOND FUNDING Mr. Christiansen referred to the June 19, 1989 Staff Report of PUblic Works Director Paul Karp, who recommended that the City Council review and approve the agreement executed by Saint Barnabas Church and offering a Perpetual Offer to Dedicate for development of a water well site on Lot 1 in Tract 1513 known as the Church site within Saint Barnabas Tract on Trinity Avenue. Mr. Christiansen said the Public Works Director plans to test to see if the well is viable, and if it is, recommend that the property be purchased. It would come back to the City Council for approval. He said overall cost of the water would be $270 per acre foot to produce and treat the water including capital and land acquisition. He said the well is located next to Trinity Way at the driveway to the church on the open space lot. After further discussion, it was moved by Dougall/Olsen and the motion passed to approve the Public Works Director's recommendation. 9.1. PUBLIC WORKS INSPECTION FEES FOR PROJECTS NOT COVERED BY THE SUBDIVISION ORDINANCE: AND CORRECTION OF A TYPOGRAPHICAL ERROR WITHIN EXHIBI'f "A" OF ORDINANCE NO. 408 C.S. Mr. Christiansen requested that this item be dropped from this agenda. 3 , CITY COUNCIL JUNE 27, 1989 9.J. RESOLUTION REGARDING JAMES WAY ANNEXATION Mr. Christiansen referred to the June 22, 1989 Staff Report of Planning Director Doreen Liberto-Blanck, who recommended that the Council adopt the resolution protesting the proposed 88-acre annexation to the City of Arroyo Grande. The Planning Director's report said an application for annexation to the City of 88 acres east of James Way has been filed with the Local Agency Formation Commission. Ms. Liberto-Blanck said the City may want to consider a smaller annexation to include no more than two homes (the existing home and allowance for a future house). There were Council questions of Staff and discussion concerning water and sewer services to the City. JIM MCGILLIS, surveyor for San Luis Engineering, said the owner of the property has no intention of developing the land. He said the City should take the land into the City and thereby control the timing and development of it. He showed where the property is located by pointing to a map on the wall. Mayor Millis said this resolution reaffirms the City's policy of no major annexations, but does say that the City may accept the five acres into the City, with no additional water services being offered. It was moved by Olsen/Smith (5-0-0, Olsen, Smith, Dougall, Moots and Millis voting aye) to approve Resolution No. 2325 to the San Luis Obispo County Local Agency Formation Commission Protesting the Proposed 88 Acre Annexation and May Consider a Reduction to a 5-Acre Annexation to the City of Arroyo Grande, as Described in Exhibit "A." 9.K. APPOINTMENTS TO VARIOUS COMMISSIONS (TERMS ENDING JUNE 30. 1989) Mayor Millis nominated and the Council affirmed the following persons to City Commissions: Plannina commission William Gerrish (to be Reappointed for 3-Year Term/June 30, 1992) Tony Flores (to be Reappointed for 3-Year Term/June 30, 1992) Drew Brandy (to be Appointed for 3-Year term/June 30, 1992) (Replacing Paulette McCann, Who Chose Not to be Reappointed) One Remaining Vacancy Parks and Recreation Commission Billy Howells (to be Reappointed for 3-Year Term/June 30, 1992) Stanley Ikeda (to be Reappointed for 3-Year Term/June 30, 1992) Parking and Traffic Commission Spencer Thomas (to be Reappointed for 3-Year Term/June 30, 1992) James Hewitt (to be Reappointed for 3-Year Term/June 30, 1992) Senior Advisorv Commission Bernard Burke (to be Reappointed for 1-Year Term/June 30, 1990) Robert Gruber (to be Reappointed for 1-Year Term/June 30, 1990) Kay Silva (to be Reappointed for 2-Year Term/June 30, 1991) Jean Buckner (to be Reappointed for 2-Year Term/June 30, 1991) Charles Painter (to be Reappointed for 3-Year Term/June 30, 1992) Norman Stevens (to be Reappointed for 3-Year Term/June 30, 1992) Edward Cox (to be Reappointed for 3-Year Term/June 30, 1992) WRITTEN COMMUNICATIONS None. 4 108 .. CITY COUNCIL JUNE 27, 1989 ORAL COMMUNICATIONS Mayor Millis announced it is his intention to appoint Robert Carr, a former Planning Commissioner, to a recently vacated position on the Planning Commission. ADJOURNMENT The council adjourned at 8:41 P.M. /u..;i; l~~ MAYOR ATTEST: 11~-#iO. Si)"...,:'.J '-' C Y CLERK I I j 1