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Minutes 1983-07-12 \. ~"-,. C!TY COUNC I L JULY 12, 1983 ARROYO GRANDE, CALIFORNIA The City Council met in regular session with Mayor Smith presiding. Upon roll call, Council Members Lawrence Vandeveer, Matt Gallagher, Mark Millis and Karl Hogan reported present. PLEDGE OF ALLEGIANCE AND INVOCATION Council Member Millis led the Pledge of Allegiance to our FJag. Thereafter, Reverend Larry Waggoner of Grace Bible Church in Arroyo Grande, delivered the invocation. APPROVAL OF MINUTES On motion of Councilman Vandeveer, seconded by Councilman Gallagher, and unanimously carried, the minutes of the June 28 and July 5, 1983, meetings were approved as presented. . APPROVAL OF WARRANT RESOLUTI ONS Finance Director Oavid Bacon presented four resolutions for payment of demand and payroll checks and requested Council approval. Mr. Bacon read the resolutions in full. RE50LUTI ON NO. 1702 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE, APPROVING.THE DISBURSEMENT OF DEMAND CHECKS DATED JUNE 30, 1983. . The City Council of the City. of Arroyo'Grande hereby resolves to approve demand checks numbered serially from 20192 through 20302, dated June 30, 1983, in the total amount of $19,920.66. On motion of Council Member Gallagher, seconded by Council Member Hogan, and on the following roll call vote, to wit: AYES: Councilmen Vandeveer, Gallagher, Millis, Hogan and Mayor Smith NOES: None ABSENT: None the foregoing Resolution was passed and adopted the 12th day of July, 1983. RESOLUTION NO. 1703 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE, APPROVING THE DISBURSEMENT OF DEMAND CHECKS DATED JULY 1, 1983. The City Council of the City of Arroyo Grande hereby resolves to.approve demand checks numbered serially from 20303 through 20313, dated July 1, 1983, in the total amount of $58,232.03. On mot i on of Counc i I Member Vandeveer, seconded by Counci J Member Ga J I agher and on the following roll call vote, to wit: AYES: Councilmen Vandeveer, Gallagher, Millis, Hogan and Mayor Smith NOES: None ABSENT: None the foregoing Resolution was passed and adopted the 12th day of July, 1983. RE50LUTI ON NO. '1704 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE, APPROVING THE DISBURSEMENT OF DEMAND CHECKS DATED JUNE 1-30, 1983. The City Council of the City of Arroyo Grande hereby resolves to approve demand checks numbered serially from P544 through P552, dated June 1-30, 1983, in the total amount of $127,331.16. On motion of Council Member Vandeveer, seconded by Council Member Hogan, and on the following rolJ calJ vote, to wit: \ -~~ ~ CITY COUNC I L "-./ JULY 12, 1983 ARROYO GRANDE, CALIFORNIA PAGE TWO. AYES: Councilmen Vandeveer, Gallagher, Millis, Hogan and Mayor Smith NOES: None ABSENT: None ''.) the foregoing Resolution was passed and adopted the 12th day of July', 1983. RESOLUTI ON NO. 1705 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE, APPROVING THE DISBURSEMENT OF PAYROLL CHECKS DATED JULY 8, 1983. The City Counc i 1 of the. City of Arroyo Grande hereby reso I ves to approve payroll checks numbered serial fy from 25326 through 25461, dated July 8, 1983, in the total maount of $63,414.92. On motion of Council Member Hogan, seconded by Council. Member Vandeveer, and on the following roll call vote, to wit: ' AYES: Councilmen Vandeveer, Gallagher, Hogan, Millis and Mayor. Smith NOES: None ABSENT: None the foregoing Resolution was passed and adopted the 12th day of July, 1983. ORAL COMMUNICATIONS - None. APPROVAL OF CONSENT AGENDA ITEMS Council Member Gallagher requested Item #7-B be withdrawn from the consent agenda. . On motion by Councilman Vandeveer, seconded by Councilman Hogan and unanimously carried, consent agenda items A through J, with the exception of Item #7-B, were approved as recommended. A. Receipt of Departmental Monthly Report for June, 1983. RECOMMEND REVIEW AND FI LE. C. Staff Recommendation to Authorize Finance Department to Process Fee Exempt Fireworks Licenses. RECOMMENO COUNCIL APPROVE. D. Receipt of Legislative Bulletins Nos. 30, 32 and 33 from Leagu'e of Cal ifornia Cities, Plus Others. RECOMMEND REVIEW ANO FILE. E. Receipt of Minutes of South San Luis Obispo County Santiation District's Meeting of June 29, 1983, Plus Operational Report for June, 1983. RECOMMEND REVIEW AND FILE. F. Request by Harvest Festival Committee for Permission to Hold 1983 Harvest Festival on September 29 and 30, and October 1 and 2, 1983, and to Use Certain City FaciJities and Areas Therefor. RECOMMEND COUNCIL APPROVE. G. Request by City of Morro Bay for Council's Consideration and Support of Resolution to Permit Small Cities to. Use Force Account Labor for Water Line Replacements - (Resolution to be Presented at League Conference in October). FOR YOUR INFORMATION. H. Recommendation by Staff for CounciJ Approval of Payment of Progress Billing No. 1 on Construction of Deep Well and Blending System (AG Project No. 60-80-3) for $49,443.75 to R. Baker, Inc. RECOMMENO COUNCIL APPROVE. I. Staff Recommendation of Opposition to AB 469. RECOMMEND COUNCIL CONCUR. J. Staff Recommendation, Re. Blockhouse Removal and Parking Lot Construction. RECOMMENO COUNCIL APPROVE. -~~. - "~ CITY COUNC I L JULY 12, 1983 ARROYO GRANDE, CALIFORNIA PAGE THREE. B. Receipt of Answered Agenda for Planning Commission Meeting of July 5, 1933. RECOMMEND REVIEW AND FILE. Counci Iman Gallagher asked what process is open to the Council reg a rd i ng decisions by the Architectural Review Board and Planning Commission, regarding major projects of the City, specifically, such as the Bank of America construction . being considered now. City Attorney Shipsey said there is an appeal process which can be used. Mayor Smith mentioned that Planning Director Eisner is . working on some architectural guidelines, which will be forthcoming. On a motion by Councilman Gallagher, seconded by Councilman Vandeveer, and unanimously carried, Item #7-B was approved as recommended. AWARD CONTRACT-STREET PAVING PROJECT 90-83-2, TO MADONNA CONSTRUCTION CO. Public Works Director Paul Karp reported there were two bids received for the street paving project, which includes one inch overlay paving on Rosewood Lane, Pearwood Avenue, South Valley Road and Equestrian Way. Mr. Ka rp recom- mended the Counci I award the contract to Madonna Construction Co., the lowest b I dde r . On motion by Councilman Vandeveer and seconded by Councilman Millis, motion carried, with Councilman Hogan abstaining, to award the street paving project to Madonna Construction Co., in the amount of $29,245.20. AWARD CONTRJV;T-SEWERMAIN WORK TO R. BAKER,-INC., PROJECT NO. 70-83-1 Public Works Director Karp recommended that the Council award the project to R. Baker, Inc., the only bidder, and asked deletion of\ltems Two, Three and Four from the Contract. These items had been discussed previously with the contractor. Mr. Karp indicated the deleted items would be bid at a future time. The deleted items specified that the contractor furnish and install 8" D.I.P. sewer main; construct sanitary sewer manhole; and remove 8" steel sewer pipe. On motion by Councilman Vandeveer, seconded by Councilman Hogan, and unanimously carried, the Council awarded the sewer main. project to R. Baker, Inc. , for $5,600, for repairing Meadow Creek sewer trunk line damaged by winter storms. I ANIMAL CONTROL AGREEMENT - 1983/84 City Manager Mack reported ona proposal to the City from the County Animal C~ntrolDepartment for the current fiscal year to increase the costs to the Ci ty for animal control services from $9,000 to $13,704.00. After Counci} discussion, a motion was made by Councilman Vandeveer, seconded by Councilman Hogan and unanimously carried, to return the contract to the County and specify that the Council would not approve any amount in excess of $9,000.00. PUBLIC HEARING-HAROLD KEYSER APPEAL OF PLANNING COMMISSION'S APPROVAL OF lOT SPLIT #83-381, AT 1045 MAPLE STREET Mayor 5mi th declared the public hearing had been duly published and all requirements governing hearings had been me~ and the hearing was opened. Public Works Director Karp posted a map of the area in question, and explained the particulars of the properties in proximity to 1045 Maple Street. The following persons spoke in opposition of the subject lot split: Harold Keyser, 1031 Maple Street; Bill Cherry, 202 Alder; Garth Harris, IOt7 Maple Street. The following persons spoke in favor of the subject lot split: George Tucker, 1069\Ash Street; Paul Curtis, 1169 Maple Street; Bob Manning, 106 Eques- trian Way; Ji~ McGill is, 136 Bridge Street; Richard DeBlauw, Printz Road, the owner of the property being considered. Upon hearing no further comments, the public portion of the hearing was closed, and discussion by Council Members followed. . --- - /~ CITY COUNC I L JULY 12, 1983 ARROYO GRANDE, CALIFORNIA PAGE FOUR. Councilman Hogan spoke in favor of the lot split and said he felt the only other legal alternative would be for the City to purchase the property. >;) Councilman Millis noted that when the'Fair Oaks area was annexed into the City twenty. years ago, it was zoned as R-I, and legally permissible to divide the lots and develop them. He spoke in favor of the lot split. Councilmen Gallagher and Vandeveer also spoke in favor of upholding the Planning Commission's decision to approve the requested lot split.. Thereafter, a motion was made by Councilman Vandeveer, seconded by Council- man Millis, and on the following rol1 call vote, to wit: AYES: Councilmen Vandeveer, Gallagher, Hogan, Millis and Mayor Smith NOES: None ABSENT: None the motion carried to uphold the Planning Commission's approval of Lot Split Case No. 83-381 at 1045 Maple Street, with conditions listed in Minor Sub- division Committee Action, dated June 1, 1983, with the following amendments: Amend Item "e" to read: "Proposed access shall be paved at 25 ft. across Parcell to the drip I ine of the first tree and then 16 ft. thereafter." Add Item "j" as fo I lows : "Front lot line be placed at 90 ft. instead of 87 ft." PUBLIC HEARING TO CONSIDER SONIC CABLE TV RATE INCREASE RE. APARTMENTS Mayor Smith declared the public hearing had been duly published and all requirements goyerning hearings had been met and the hearing was opened. City Manager Mack stated that due to an error by the City this particular item is brought to publ ic hearing. He said the original request from Sonic did include the portion covering the increase to apartments primary rate. There were no public comments forthcoming, therefore, further comments were kept to the Counc i I. Councilman Vandeveer remarked on the small amount of units effected; Councilman Millis said he felt there is a relationship between the quality of reception and the rate increase and because of the response to the survey and the poor reception reported, he is opposed to the rate increase. Counci Iman Hogan said he felt the public would decide on giving Sonic their business or not and so he would approve. Further discussion by Council followed. City Attorney Shipsey said the quality of service provision in the agreement is pretty broad. Councilman Gallagher suggested rewriting the franchise to protect the public and assure them good. service. City Attorney Shipsey then.read, for its first reading, the title. of the Ordinance amending the Municipal Code by increasing Sonic Cable TV rates for apartments, from $8.50 to $9.00 per month. Thereafter, a motion was made by Councilman Vandeveer, seconded by Councilman Hogan, and unanimously carried, to dispense with reading the balance of the Ordinance. RESOLUTION RE. LAFCO'S RECONSIDERATION OF CITY'S SPHERE OF INFLUENCE City Attorney Shipsey said there had been a proposed resolution prepared pavi ng the way to have LAFCo recons i der thei r' deci s i on to i nc I ude the Huber Ranch in Arroyo Grande's Sphere of Influence, which the City does not want. Councilman Vandeveer stated he did not support asking for an appeal ,but that he does believe that the Sphere of Influence clearly defines the area around the City, and that the Huber Ranch should be in it, although not in the City's Sphere of Services. After further Council discussion, City Attorney Sh i psey read the tit I e of the reso I ut ion reques t i ng revi s i on of LAFCo's dec is i on of June 16, 1983; thereafter a motion was made by Councilman Gallagher, seconded by Councilman Millis, and unanimously carried, to dispense with reading the balance of the resolution. -.. ..----".--.- "--- , CITY COUNC I L JULY 12, 1983 ARROYO GRANDE, CALIFORNIA PAGE FIVE. RESOLUTION NO. 1706' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE REQUESTING REVISION OF THE LOCAL AGENCY FORMATION COMMISSION'S SPHERE OF INFLUENCE DECISION OF JUNE 16, 1983.. Councilman Millis, seconded by Councilman Gallagher, moved to adopt the Resolution to uphold the.LAFCO decision. of June 16, 1983, and on the following roll call vote, to wit: AYES: Councilmen Gallagher, Millis and Mayor: Smith NOES: Councilmen Vandeveer and Hogan A85ENT: None the motion carried. ACCEPTANCE OF GRANT DEEDS FOR SEWER/STREET EASEMENTS & ROADWAY WIDENING Public Works Director Paul Karp presented maps and explained that for the owner to get title insurance .on the lots he wishes to sell, and because of '-' recent Hap Act changes by the State, title insurance companies are requesting Certificates of Compliance with the Subdivision Map Act, to be Issued by the Planning Directors of the associated cities. The necessary easements are sewer, street and roadway widening to conform to future street right-of-way in the area gf Chilton Street. . After Counci 1 di,scussion, a motion was made by Councilman Vandeveer, seconded by Councilman Gallagher, and unanimously carried, accepting from Mr. Hal I F. Clement, Jr., on behalf of the publ ie, the grant deeds relating to Parcel No. 77-041-16, covering sewer easement, street. tree easements and roadway widening. . APPROVAL OF LOT SPLIT CASE NO. 81-353, (EI Camino Real & Chilton St)(ARCHIBALD) Public Works Director Karp referred to Parcel Map No. AG 81-52, and said the subdivider had completed improvements according to requirements;easements have been created for existing utilities. Mr. Karp recommended four findings and conditions: (1) find that the .required improvements on EI Camino Real are necessary prerequisites to the orderly development of the community; (2) accept on behalf of the public the offers of dedication shown on the map; (3) fi nd that Parcel Map AG 81-52 is consistent with the conditionally approved tentative map which was found by the Planning Commission to be consistent with City Zoning and General Plan; and (4) approve Parcel Map No. AG 81-52. A motion was made by Councilman Vandeveer, seconded by Councilman Gallagher and unanimously carried, accepting the recommendations and approving Lot Split Case No. 81-353. WRITTEN COMMUNICATION City Manager Mack said the League of California Cities requested a voting delegate and an alternate for their Conference in October, 1983. Counei lman Mi 11 is made a motion, seconded byCounei Iman Hogan, and unani- mously carried, designating the Mayor as the delegate and the Mayor Pro Tem as the alternate, for voting at the LoCC Conference. City Manager Mack referred to a memo from Parks & Recreation Director Keisler requesting authorization to pay John Foremaster, contractor on Strother Park, for completion of the restrooms and picnic area project. Councilman Vandeveer made a motion, seconded by Councilman Hogan, and unanimously carried, authorizing payment in the amount of $9,246.70 to John Foremaster for construction of the Strother Park project, retaining 10% or $6,000 for 35 days after project completion. City Manager Mack reported that the State Budget had not yet been approved. ,-----~ CITY COUNC I L JULY 12, 1983 ARROYO GRANDE, CALIFORNIA PAGE SIX. Councilman Gallagher said he had a letter from Mrs. Watkins regarding the water retention lots on Linda Drive be reliev1j of the requirement on the two lots. City Manager Mack will have it placed on the next agenda for the Council. Councilman Gallagher requested the Tally Ho Creek alignment subject be on the next Planning Commission's agenda. ORAL COMMUNICATIONS Councilman Millis asked if the report from Parking & Traffic Commission would be back regarding the "No Parking" area in front of Mid-State Bank. Public Works Director Karp assured it would be in the next minutes written. Discussion followed. on the Bridge Street signs to solve confusion in the area at Bank of America. Councilman Gallagher asked about coming sidewalk and curbing projects and Mr. Karp remarked that all would be itemized in future budget sessions. Mayor Smith asked for a cost breakdown on the next agenda for installing a handicapped ramp into the City Hall and into the Police Station. Mayor Smith questioned the parking fees of a handicapped zone, and Mr. Karp replied it was -- $50.00 and that it is covered by the State Vehicle Code, and the City retains the total amount of fees collected. City Manager Mack mentioned the next Budget Review Session and it was set for Tuesday, July 19, 1983, at 7:30 P.M. at City Hall. ADJOURNMENT TO CLOSED SESSION A motion was made by Councilman Gallagher, seconded by Councilman Vandeveer, and unanimously carried, to adjourn to the Closed Session. RECONVENEMENT AND ADJOURNMENT Council adjourned closed session and reconvened at 10:00 P.M. Thereafter, Council adjourned meeting to regular adjourned meeting on July 19, 1983 at 7:30 P.M. for Budget Study Session. MAYOR ATTEST: DEPUTY CITY CLERK