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HomeMy WebLinkAboutMinutes - July 19, 1965 - CC (2)CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 19, 1965 The City Council of the City of Azusa met in regular session at the above time and place. Mayor Memmesheimer called the meeting to order and led in the salute to the flag. Invocation was given by Rev. B. J. Paroulek of the First Presbyterian Church. 'Present at Roll Call Absent: Councilmen: Cooney, Solem, Mc Lees, Memmesheimer Councilman Rubio Also Present: Assistant City Attorney Decker, City Administrator Foxworthy, City Engineer Sandwick, Supt. Light & Water, City Clerk Miller The Minutes of the meeting of July 6, 1965, were approved as submitted. The City Clerk announced that bids were opened in office at 10:00 a.m., Thursday, 7/16/65, for the construction of Rockvale Avenue from 1st Street to Linfield Street. (Project #430). 7:30 p.m. Call to Order Invocation Roll Call Appvl.Min 7/6/65 his Bid Award for constr. Rockvale Ave. frm. 1st St. to Linfield St. The City Clerk Presented the affidavid of proof of publication of the notice inviting bids, published in the Azusa Herald and Pomotropic, on July 7, 1965. Three bids were received Bidder mrd Paving Company Griffith Company F.W. Richter Construction (Engineer's estimate $13, as follows: Total Price Bid 11,635.26 11,791.08 165.85) Moved by Councilman Mc Lees, seconded by Councilman Cooney and unanimously carried that the Council approve the recommendation of the City Engineer to award the contract to Laird Paving Co. (low bidder) for $10,485.28, and that bid bonds be returned to unsuccessful bidders. (to Laird Constr. Co.) The hour of 7:30 p.m. being the time set for the public Pub.Hrg. on zn. hearing on zone change upon Annexation to C-2(Case Z -126 Ch., upon Annex. P.C. initiated). E. Bowers - Annexation #64, 6248 N. Citrus to C-2 (Case Avenue. Z-126) The City Clerk presented the affidavit of proof of publication of the Notice of this hearing, published on July 75 1965, in the Azusa Herald & Pomotropic. A request was submitted from the Superintendent of Light and Water to energize the street lights as soon as possible Moved by Councilman Mc Lees, seconded by Councilman Cooney and unanimously carried that the Southern California Edison Co. be authorized to energize Street lights as soon as possible. Notice was received from Alocoholic Beverage Control of the "On -Sale General (Public Premises), License", by Margaret L. & Paul A. Lewis (Playboy Den, 626-6262 N. San Gabriel Ave.). A memo was also received from the Planning Department re:Parking regulations. Moved by Councilman Cooney, seconded by Counciman McLees and unanimously carried that the City Clerk contact the applicant regarding the need for a Variance and that, if the application for the Variance is not made within 15 days, the City will protest issuance of the License. Req.frm.Supt. L&W to energize St. lights on Peckham Rd. ABC Notice 626-6262 N.San Gabriel Ave. (Playboy Den) CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 195 1965 Page 2 The City Clerk presented the receipt of labor and material Labor & material liens against AAA Construction Co. liens against AAA Constr. Co. Moved by Councilman Mc Lees, seconded by Souncilman Solem and unanimously carried that the letters be filed. The City Clerk presented for Council consideration the Request for Annex. annexation of a portion of the Rodeffer property. of portion Rodeffer prpty. Moved by Councilman Mc Lees, seconded by Councilman Cooney and unanimously carried that this item be tabled and that the Planning Director be requested to contact other adjacent property owners and report back to Council at the next meeting as to the possibility of including the entire area (shown on drawing) in the annexation. A communication was received regarding the annexation of Comm. Re:annex of the Vargas property at, 17933 Sierra Madre Avenue. Vargas propty. Moved by Councilman Mc Lees, seconded by Councilman Cooney and unanimously carried that the City Administrator contact Mr. Vargas, advising him there is nothing that can ,rVa be done at this time. C ►f: The City Clerk presented a request from the Piatelli Co., Request frm. x for a Real Estate auction sale license for the following Piatelli Co. for =� property: auction sale Q 1. 928 W. 3rd St (7/28/65) license for (3) 2. Ranch Shopping Center (date not fixed) pieces of propty. 3. 10 acres (C-2) approximately 6001 north of Arrow Highway on Azusa Avenue. (8/24/65) Moved by Councilman Cooney, seconded by Councilman Solem and unanimously carried that approval be granted on Items 1 & 3, and on Item 2 when date has been fixed and fee paid. 'A Resolution was presented granting consent to the Res. #4878 re: annexation to the County Sanitation District #22 (portiongranting annex. of the City Annexation District #60). Cnty. Sanitation Dist. #22 Councilman Mc Lees offered the Resolltion entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CALIFORNIA, GRANTING CONSENT TO THE ANNEXATION OF CERTAIN TERRITORY WITHIN SAID CITY TO COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY. Moved by Councilman Mc Lees, seconded by Councilman Cooney and unanimously carried that further reading be waived. Moved by Councilman Mc Lees, seconded by Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Cooney, Solem, Mc Lees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 4878. A communication was received from the Division of Highways Communication re: regarding installation of traffic signals on Foothill Blvd. traffic signals at Todd Ave. Their opinion was that traffic volume at this on Foothill Blvd. tiwe does not warrant a signal, but they would again & Todd Ave. examine traffic conditions at a later date.to determine what additional traffic control devices may be advisable. Moved by Councilman Cooney, seconded by Councilman Mc Lees and unanimously carried that this be referred to the City Engineer for follow-up when grade crossing at Todd Ave. is approved. The City Clerk submitted a claim from American Motorists Claim from Insurance Co., for $206.04 re: an accident between City American Motor - equipment (street sweeper) and a motor vehicle operated ists Ins.Co. re: by Arthur F. Rudolph, 434 S. Enid St., Azusa on 4/27/65, accident betwn. city equipment & vehicle. CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 19, 1965 Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the claim be denied and referred to the City's insurance carrier. A request was received from the Los Angeles County Fair for permission to hang street signs announcing the 1965 Los Angeles County Fair dates, Sept. 17 - October 3, 1965. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the County Fair be allowed to hang banner and that a letter be sent, signed by the Mayor, with request that the City receive same considerations as nearby cities regarding passes. The City Clerk announced that the Sister Cities Conference would be held in Santa Monica, August 6 - 9, 1965. Moved.by Councilman Cooney, seconded by Councilman McLees and unanimously carried that Councilman Rubio and/or the Mayor be authorized to attend the conference, with total of $150.00 for accountable expenses. Page 3 Req. to hang banners, for L.A. County Fair. Sis. Cities Conf. Santa Monica, Ca. 8/6-9/65. Tr N The City Clerk presented for Council approval the advertis- Advertising rates ing rates for the City from the Azusa Herald & Pomotropic; 1965 frm.Az. Her - Ga rates will continue to be1.65 per legal square $ g q per first ald.($1.65/191.sq insertion, and $1.38 per legal square for each successive insertion. Moved by Councilman Solem, seconded by Councilman McLees and unanimously carried that the proposal be accepted. The City Clerk submitted the quarterly report from the Visiting Nurse Association of Azusa. Moved by Councilman Mc Lees, seconded by Councilman Cooney and unanimously carried that the report be filed. The Planning Commission submitted for Council approval the plot plan of the proposed business at 702 W. Gladstone. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the plot plan be filed. (Council suggested a better plan be submitted) The action of Council re: sewer extension east from 511 E. 1st Street deferred from 7/6/65 meeting was brought to Council.. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried to defer to the 8/2/65 meeting. The City Treasurer's Financial Statement was submitted, showing a balance of $1,234,029.90. Quarterly rpt. Visiting Nurse Assn. Req. for appvl. of plot plan on propty at 702 W. Gladstone. Sewer ext. east fr. 511 E. 1st.St deferred to /2/65 mtg.) City Treas Fin. State. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the statement be filed. A communication was received from the Personnel Board Step raises recommending the approval of step raises and/or permanent and/or Perm. status for the following employees: Status Name Status Effective Michael San Miguel Sr. Eng. Aide Step 2 Perm.Stat. 8/16/65 Constance Grover Steno -Clerk Step 2 Perm.Stat. 8/16/65 Antoinette Skinner Steno -Clerk Step 4 8/20/65 William Michelli St. Maint. Man Step 3 8/3/65 Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the recommendations be accepted, to become effective on dates shown. CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 19, 1965 The Personnel Board submitted for Council approval the following classifications (as requested by Department Heads). It is the understanding of the Personnel Department that funds have been provided for in the budget a. Audio -Visual Director (Library) b. Public Works Inspector (Engineering) Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that both classifications be approved and the City Attorney be authorized to prepare the necessary Resolution. Moved by Councilman Cooney, seconded by Councilman Solem and unanimously carried that the Council authorize the employment of Joe O'Brien as Public Works Inspector (Engineering Dept.) @ $5.00 per hour, using his own car, for interim, and the City Attorney prepare employment contract for Mr. O'Brien and the City to sign, with Certified Insurance to be filed holding the City harmless. Page 4 Req. frm. P.B. for 2 Classif. Audio-Visial Dir. (Library) Public Wks. Insp. (Engineering) Notice was given that the Planning Commission, by Resolution P.C. Res. #539 No. 539, granted a Variance to permit the construction of a grntd. a Var. on 'fP bedroom and bath where an 18 -ft. non -conforming rear yard property at 706 N exists, on property at 706 E. Bagnall. (Case V-138 - Thelma E. Bagnall M. Tucker). A Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried to file. Motice was given that the Planning Commission, by P.C.Res. #540 Resolution No. 540 granted a Variance to permit encroachment grntd. a Var. on of 912 ft. into rear yard setback in order to construct a property at family -room addition on property at 1236 N. Soldano Ave. 1236 N. Soldano (Case V-137 - Warren D. Evans). (Case V-137) Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried to file. Notice was alsogiven that the Planning Commission, by Resolution No. 541 denied a Variance to allow a used furniture store in a C-2 zone on property at 314 N. Azusa Ave. (Case V-134 - 0. John Conforti). Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried to file. The Planning Dept. submitted a request for a relocation permit for the removal of a house from 157 N. Orange to 229 N. Barbara (Gilbert Grigolla), recommended for approval. Moved by Councilman Solem, seconded by Councilman McLees and unanimously carried that the relocation be approved subject to all conditions imposed by the Building Dept. The Planning Dept. submitted a request for a relocation permit for the removal of a house from 964 Bayless St. to 622 N. Monte Vista Ave. (Gilbert Grigolla), recommended for approval. Moved by Councilman Solem seconded by Councilman McLees and unanimously carried that the relocation be approved subject to the conditions imposed by the Building Dept. P.C. Res. #541 denied a Var. on property at 314 N. Azusa Ave. (Case V-134) Req. for reloca- tion of house frm. 157 N. Orang to 229 N. Barbara Req. for reloca- tion of house frm. 964 Bayless to 622 N. Monte Vista The Planning Dept. submitted a request for a relocation Req. for reloca- permit for the removal of a house from Pasadena, Calif. tion of house frm to 113-2 S. Vernon (rear sub -lot) Lucio Cruz, recommended Pasadena, Ca. to for approval. 113-2 S. Vernon CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 19, 1965 Page 5 Moved by Councilman Solem, seconded by Councilman Mc Lees and unanimously carried that the relocation be approved subject to the conditions imposed by the Building Dept. An Ordinance was presented for 2nd reading to rezone Ord. #847 to re - Marron & Bogg Property to C-3, at 136 W. Santa Fe Ave. zone property at (Case Z-125) 136 W. Santa Fe. Councilman Mc Lees offered for adoption the Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO REZONE CERTAIN PROPERTY. (Z-125 - Marron & Bogg) Moved by Councilman Mc Lees, seconded by Councilman Solem and unanimously carried by roll call that further reading be waived. Moved by Councilman Mc Lees, seconded by Councilman Solem that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Cooney, Solem, Mc Lees, Memmesheimer NOES: Councilman: None ABSENT: Councilman: Rubio and numbered Ordinance 847 The monthly reports from Departments, Boards, and Monthly Reports Commissions were presented by the City Administrator. Moved by Councilman Cooney, seconded by Councilman Mc Lees and unanimously carried that the reports be filed. The Police Chief submitted a request for Council approval Req. frm.Pol.Chief authorize the appointment of five (5) Police Reserve for appmt. of 5 ,to Officers to fill the existing vacancies. Pol. Reserve Off. Moved by Councilman Cooney, seconded by Councilman Mc Lees and unanimously carried that the request be granted. The Police Chief submitted a request for Council approval Req.frm Pol.Chief for a probationary Junior Typist Clerk, (Step 1) subject for appt. of Jr. to satisfactory passing of the physical. Typist Clerk Moved by Councilman Solem, seconded by Councilman Cooney and unanimously carried that the request be granted. The Chief submitted a request to attend the Annual Req.frm.Chief to Conference of International Association of Chiefs of Police attend the Annl. at Miami Beach, Florida, October 2-7, 1965, with reim- conf. of Inter- bursement for mileage and accountable expenses. national of Chiefs of Police. Moved by Councilman Cooney, seconded by Councilman Mc Lees and unanimously carried to approve the request, subject to amounts approved in the budget. The Fire Chief submitted a request to attend the Inter- Req.frm.Fire Chief national Association of Fire Chiefs Conference, at Miami, to attend Int.Assc Florida, October 17-21, 1965, with reimbursement for of Fire Chiefs mileage and accountable expenses. Conf. Moved by Councilman Cooney, seconded by Councilman Mc Lees and unanimously carried to approve the request, subject to amounts approved in the budget. The City Administrator submitted a request to attend City Adm. sub. rec International City Managers Association Conference, to attend Inter. at Montreal, September 19 thru 23, 1965, with reimburse- cty. Mgrs. Assoc. ment for mileage and accountable expenses. Conf. u r C✓ C: CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 19, 1965 Page 6 Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried to approve the request, subject to amounts approved in the budget. A communication was received from the City Administrator False arrest regarding the false arrest claim H 17475 - Glenn Twardowski. claim It is the recommendation of the City Attorney and the City Administrator that the $35,000.00 false arrest claim be rejected. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the claim be denied and referred to the insurance company. The City Administrator submitted a communication from Attorney W.R. Mayes, representing the First National Bank of Azusa re: damaged sidewalk in front of their property due to the demolition of a neighboring building. The City's position on this matter is that the sidewalk was undamaged and in a safe condition prior to the commencement of work by contractors, and the City disclaims any responsibility or potential liability for damages that may occur as a result of the damaged sidewalk. Moved by Councilman McLees, seconded by Councilman Solem and unanimously carried that the City Administrator write to the Attorney representing the Bank, denying City's responsibility. The City Administrator submitted for Council consideration the matter of new letterhead stationery. Moved by Councilman Solem, seconded by Councilman McLees and unanimously carried that the City Administrator check with various sources of suppliers locally or in the area re: prices, samples, etc., f.o.b. Azusa, retaining the same art design. The City Administrator gave an oral report re: the preparat- ionof the plans and specifications for water service in the subdivision east of the Drive -In Theater. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the City engineer be authorized to prepare the plans and specifications for water service as requested. Communication frm. Attorney representing First Natl. Bank re: damages side- walk in front of their property Rpt. frm. City Adm. re: new letterhead Rpt. frm. City Adm. re: water service in sub - div. east of Drive -In Theater The City Administrator submitted a report re: the preparationConstr. Water lin( of the plans and specifications for the construction of the bet. Pump 5 - water line between Pump 5 on Aspen Ave. to Irwindale Ave. Irwindale Ave. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the City Engineer be authorized to proceed with the plans and specifications as requested. The Superintendent of Light Power & Water submitted the resignation of Larry Russell, Lineman's Helper, effective 7/16/65. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the resignation be accepted. The City Engineer submitted the plans and specifications for the traffic signal installation, at Gladstone Street and Cerritos Avenue, (Project No. 427) with authorization to advertise for bids. Moved by Councilman McLees, seconded by Councilman Solem and unanimously carried that the plans and specifications be approved. Resig. L.Russell, Lineman Helper 7/16/65 Rpt. frm. Cty. Engr. re:traffic signal install. at Gladstone & Cerritos Aves. CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 195 1965 Page 7 Moved by Councilman McLees, seconded by Councilman Solem and unanimously carried that the City Clerk be authorized to advertise for bids. (Bid opening now set for 8/13/65) The City Engineer submitted plans for the development of Cty. Engr. sub. the east leg of Northside Park. plans for develpm. of Northside Park After discussion it was The City Engineer submitted a request from the Los Angeles Req. frm. L.A. Flood Control District for Right of Entry to the spreading Cnty. for right grounds, they wish to construct an observation well in this of entry to spreac area. It is the recommendation of the City Engineer that ing grounds a permit be issued for them to have ingress and egress across City Property. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that permission be granted and execution of permit be authorized. A memo was submitted by the City Engineer regarding the Supplemental supplemental Agreement permitting the Engineering Dept. Agreement re: to do the necessary engineering work in conjunction with Engr. Dept. 1958 Storm Drain Bond Issue, with County reimbursement of doing necessary $2,000 maximum. The City Attorney has reviewed this agree- work for 1958 ment and has approved these documents as to form. Storm Drain Bond Issue Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the execution of the Supplemental Agreement be authorized. A Resolution was presented accepting A Grant of Easement Res.#4879 accpty. for roadway purposes (Builders Mortgage Co. - Alosta and Grant of Easement Ben Lomond Aves.). Councilman Cooney offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING THEREOF. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that further reading be waived. Moved by Councilman Cooney, seconded by Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Moved by Councilman McLees, seconded by Councilman Solem Cooney, Solem, McLees, Memmesheimer and unanimously carried that the plans be referred to the Councilmen: None Park & Recreation for approval and report. ABSENT: Councilmen: The City Engineer submitted a request from the State Req. frm. Div. of Division of Highways for the re -naming of Monte Vista Hwys. re: re - Avenue to Vernon Avenue. In view of the fact that Vernon naming Monte Avenue will connect with Monte Vista Avenue by a freeway Vista Ave. bridge, it would appear to be good judgement to consider this request. The Division of Highways has further sug- gested the possibility of re -naming the entire street to Lark Ellen Avenue so that it may be a continuation from d" the south. N 10 Moved by Councilman Cooney, seconded by Councilman McLees = and unanimously carried that the City Attorney prepare the Ca necessary documents for changing the street name from Monte Q Vista to Vernon Avenue. The City Engineer submitted a request from the Los Angeles Req. frm. L.A. Flood Control District for Right of Entry to the spreading Cnty. for right grounds, they wish to construct an observation well in this of entry to spreac area. It is the recommendation of the City Engineer that ing grounds a permit be issued for them to have ingress and egress across City Property. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that permission be granted and execution of permit be authorized. A memo was submitted by the City Engineer regarding the Supplemental supplemental Agreement permitting the Engineering Dept. Agreement re: to do the necessary engineering work in conjunction with Engr. Dept. 1958 Storm Drain Bond Issue, with County reimbursement of doing necessary $2,000 maximum. The City Attorney has reviewed this agree- work for 1958 ment and has approved these documents as to form. Storm Drain Bond Issue Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the execution of the Supplemental Agreement be authorized. A Resolution was presented accepting A Grant of Easement Res.#4879 accpty. for roadway purposes (Builders Mortgage Co. - Alosta and Grant of Easement Ben Lomond Aves.). Councilman Cooney offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING THEREOF. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that further reading be waived. Moved by Councilman Cooney, seconded by Councilman McLees that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Cooney, Solem, McLees, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Rubio and numbered Resolution 4879 CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 195 1965 Page 8 The City Administrator submitted for Council consideration L.A. Airways the communication concerning the public hearing on L.A. Certification Airways' continuance of service and permanent certificat- case hrg. on ion, to be held on Monday, July 26, 1965, in the Federal 7/26/65 Building in Los Angeles. The Council discussed the situation of helicopter service, to the City of Azusa and as a result of their discussion determined that there would be no appearance made at this hearing. Moved by Councilman Cooney, seconded by Councilman Mc Lees and unanimously carried that the communication be filed. Superintendent of Light Power & Water stated that the City So. Cal. Edison of Azusa has granted permission to the Southern California to serve elec. Edison Company to serve electrical energy to property energy to prop. located at 200 S. Irwindale Ave., Cad Investment Co. located at 200 S. Irwindale Ave. Moved by Councilman Cooney, seconded by Councilman Mc Lees and unanimously carried that the communication be filed, A RESOLUTION OF THE CITY COUNCIL OF THE CITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Moved by Councilman Mc Lees, seconded by Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: COUNCILMEN: Cboney, Solem, McLees, Memesheimer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Rubio and numbered Resolution 4880 Moved by Councilman Mc Lees, seconded by Councilman Cooney Adjourn and unanimously carried that the meeting be adjourned. Time of Adjournment: 10:25 p.m. C y Ulerk Next Resolution 4881 Next Ordinance 848 MINUTES CREATED FROM DEPUTY CITY CLERK DOROTHY ROEHRICH'S NOTES 12-74. Councilman Cooney informed Council that the Rainbow Rainbow Angling d' Angling Club Abatement sale was turned down. Club abatement, CV sale turned down in Moved by Councilman Solem that the Assistant City Attorney Qbe authorized to get in touch with Mr. Bumb, the trustee in bankruptcy, and to obtain a complete list of names. Q Motion died for lack of a second. Moved by Councilman Cooney, seconded by Councilman Solem and unanimously carried that the Assistant City Attorney and City Administrator prepare abatement papers, giving 30 -days notice to the most recent owners of record. The City Clerk read in full a Resolution authorizing Res. #4880 payment of warrants by the City. Bills & Req Councilman Mc Lees offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Moved by Councilman Mc Lees, seconded by Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: COUNCILMEN: Cboney, Solem, McLees, Memesheimer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Rubio and numbered Resolution 4880 Moved by Councilman Mc Lees, seconded by Councilman Cooney Adjourn and unanimously carried that the meeting be adjourned. Time of Adjournment: 10:25 p.m. C y Ulerk Next Resolution 4881 Next Ordinance 848 MINUTES CREATED FROM DEPUTY CITY CLERK DOROTHY ROEHRICH'S NOTES 12-74.