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Minutes 1948-11-03 ~ . There was no further aiscussion~ an~ Councilman Dixson moved that t..he meetin~ be adjourned~ seconded by Councilman Clark. vote The motion vaas carried by ~ unanimous/ of the remainin~ Council "'emb ers ~ . , , , ~ !~T'~E..~T: n " ~ - ~ ;~etin_, . ecret~.ry ~ ~ _o- :4rroyo Grande ~ Calif . ~~Tovember 3 ~ 1948 I'he City Council met in re~ular session and was called to order ~y the Clerk. Upan roll call Councilmen ~chnyder~ Clark an~ Dixson reported present; absent, ~Tayor Phillips and Councilman Hawk. motion by Councilman Clark~ seconded by Couneilmen ~chnyder to appoint Councilr~an Dixson as actin~ ?~ayor for the evening was ma~.e and carried. The minutes of the previous regular and special meeting~ were read and approved as r ead. ~'he corimunicat ~ ons were read~ c?iscussed and r~l~.ced on file. Councilman ~chnyder made ~~.otion~ seconded by Councilman Clark to acce~t the resi~n~tion of ~-"a~;or Phil.li~s. Councilman ;chnyder made a motion~ seconded by Clark to accept the resi~nation of Councilman Ha~njk. Councilman Clark ~ade a m~otion, seconded by Cauncil.~an Schnyder to nor~inate A.~artin Damma.nn to fill the vacancy left by the resignation of r~~atror Phillips~ and h:artin Da.mmann vras ur~ni- mously appointed. Councilman 5chnyder made a motion~ seconded by Coun.cilman Clark to apnoint Deril P. '~aiters to fill the vacancy left b~ the resignation of Councilman Ha~rrk~ ancl Deril P. rl,Taiters v:~as un~:nimously ap~ointed. ~t this ti_~e ~'~art~n Damrnann and ~eril P, ;'Jaiters were admini~~ered the t~ath of Office by the City Glerk. Acti on ~~as takcn on the ~ ol.lo ~rrin~ comrlunicata ons : ~ I~?o. 1. .~ttorney Harris agreed to prepare an Ordinance in ~ ~~cr~ . ~ reply to the letter~from. Dr. Swartaut of the 5a.n Lais Obispo Coun~y 'U Health Depart~:~.ent . I~to. 2. In reply to the letter from the Division of High- ways in r egard t~ si~ns~ Councilman Clark made a r~otion~ seconded by Counc? lman Schnyder aut~orizin~ t~ttorney ~-larris t~ write a letter to Lester H. Gibson~ ~gineer of the Division of ~~i~hways~ in regard to traffic regul~tion si~ns. There was a discussion about the purchase of a second hand street sweeper ~r~hich the Cit~ of ~an Luis Obispo had to sell and Councilmen Clark and Dixson~ to~ether with P~~r. Anderson~ had looked at and reported to be in ~;ood shape. Councilman ":~aiters made a motion~ seconded by C~oune~lman D~.nn rec,uestin~ ~.avor Dixson to~ ~ aapoint two Counca.~men to negotiate for ~urchase of the svreeper. A~~yor Dixson ap~ointed rouncilmen Clark~ ~laiters and Da.mmann. It was reported th~t it ~vould cost in the neighborhood of $75:a0 or ~100.00 to purchase 2 clocks and install them on the pumps to make the system autoriatic~ and Gouncilman Clark made a motion~ seconded by Councilma.n ~chny~er~ authorizin~ ~~r. I~eCoy~ the purehasing a~ent~ to have the clocks in~talled, ~i-monthly payment of em~loyees vras discussed ar,d r~~s. Harris agreed to look into the 4rdinanc es to see ho<<,T it should be handled. discussion on a dump followred, and it ~rras a~reed to dis- ' cuss the matter further at the a~~ j ourned meetin.g l~~ovember 8th. h~r. J. W. Taylor asked the approval of the Council to have holes in the sidewal~ made for Xmas trees as there vrere five business houses that didnit have therrr-~one each at ~rande Ice Cream~ ~enison and Hopkins~ UQrotha Harding~ An~ela ~~Zarsalek~ and 4rrpyo T ectric Co. Councilman Clark ma.de motion~ seeonded by Council- man Schnyder to have the City take care a~' them. ~`ouncilman Schnyder made a:r_otion~ seeonded bv Councilman Dammann to a~prov~ the ~~ap of Tract #49, Garrett 5ubdivision. I~".,otzon c~rried. Councilman Dammann made a motion~ seconded b~T Cauncilman ~chnyder to a~~rove the i~ap of '~'ract #50~ l~~?athes Subdivision. ~ROtion carried. ~ . 4ttorney Harris reported that he had finally got word from the A. Rell ~o. a~reein~ to vell the P.C. ~i/~l from 101 ~?i~hway to the west end of the vones Tr~ct to ~ he City for ~25~.00, ~ncl it was agreed he sr~ould ~roceed ~vith the a~reement. Bills a~*ainst the General Fund for $~~084.68~ the ~P~ater Fund for $4~59'7.14~ and the ~{,rater ~Je~osit ~und for $24.OC were audited~ . approved and ordered paid. No further business appearin~ and upon a motion by Council- man Schnyder~ seconded b,y Councilman Clark it was agreed ta adjourn the meeting to ~:30 P.~~. , I!:~onday, I~Tovember 8~ 1948. ~I ~ ~TT~sT: ~ rk.~ ~ City Clerk P. yor ~ Arroyo c~rande ~ Cal if . ?~?ovember 8 ~ 1948 The City Council met in an adjourned meeting and ~ras ealled to order by the Clerk. Couneilmen ~chnyder~ f.'lax~k~ I~ixson~ 'Dammann~ ~ and '.}'laiters reported present. ' Councilm~n Clark made a motion~ seconded by Councilman I Dammann to nominate Counci3m~n Dixson as ~?ayor, and upon vote Council- I man Dixson was unanimously elected t_'ayor. ' P.~ayor Dixson tnen appointed Councilman ~~~aiters to serve on ; the 4rroyo Gr~.nde Plannin~; Commission as the representative from the ! City Counc i1. , Councilman Clark made a motion~ seconded by Cour~ ilman ',~?aiters ~ to purchase the used street ~weeper from the City of ~an Luis Obispo for I ~750.00. ' The paintin~ of the ~weeper was discussed and Councilman ~chnyder made a r~otion seconded b,y Councilman Cl~.rk authorizing ~Fr. P;~cCoy~ the purchasir~ a~ent~ to h~ve the sdveeper painted. , . ~umpsite ~v~s discussed and P~r. Conrad reported he and Pt~r. r".cCoy had looked at s everal sites, anc~ one n~ar the Cak Park School looked fa~~ora~le *or ~ dump~ ~n~ also he thou~ht road material could be ' had from the same place. ~F~ayor ~ixson apr~ointed Councilmen "daiters and ' Dammann to look at the site and also to represent the City at the ~ ~ meetin~ to be h~~ld tTovez~ber 16~ 1948 at Pismo~ and to inform them the , ~ ~