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HomeMy WebLinkAboutMinutes - June 28, 1974 - CC1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA FRIDAY, JUNE 28, 1974 The City Council of the City of Azusa :met in adjourned regular session at the above time and place. Mayor Decker called the meeting to order. Present at Roll Call: Councilmen: Cruz, Arkison, Decker Absent: Councilmen: Rubio, Solem Also Present: City Administrator Dangleis, Finance Officer Cooney, City Clerk Klarr 5:00 P.M. Call to Order The City Administrator presented a letter from the Azusa Req.by Az. Fireman's Association in which it requested permission Fireman's to address the Council regarding salaries and wages. As Assn. to all members of the Council were not yet present, by con- address sensus the matter was held off to the end of the agenda. Council The City Clerk presented a letter from the Community Health Care Clinic, 210 S. Irwindale Avenue, Azusa. The communication asked the Council to reconsider its previous action and award a contract for industrial accident care and pre-employment physicals to the Commun- ity Health Care Clinic, rather than Glendora Hospital. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to receive and file the communi- cation. The City Administrator presented a Memorandum of Under- standing with the Public Employees Union, Lucal 986, Agreements with non -represented employees, and salary recommendations for non -represented middle management and management levels. Moved by Councilman Cruz, seconded by Councilman Arkison and unanimously carried to accept and approve the salary recommendations and the Memoranda of Understanding as presented by the City Administrator. The City Administrator presented a recommended resolution standardizing—the. remuneration for all standby services within the City. Councilman Arkison offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RELATING TO STANDBY SERVICE. Communica. frm.Community Health Care Clinic Appvl.of Mem- orandum of Understanding of Pub.Emp., & salary recom. of non -repre- sented emp.. Res. #6218 re: standby time Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried that further reading be waived. Moved by Councilman Arkison, seconded by Councilman Cruz that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Cruz, Arkison, Decker NOES: Councilmen: None I 'ABSENT: Councilmen: Rubio, Solem and numbered Resolution 6218. The City Administrator presented a proposed resolution Res. #6219 establishing the Table of Organization & Compensation for re: Table of 1974-75. Organization & Compensation Councilman Arkison offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 6102 RELATING TO THE TABLE OF ORGANIZATION AND COMPENSATION IN VARIOUS DEPARTMENTS OF THE CITY, EFFECTIVE JUNE 163 1974. AZUSA AUDITORIUM AZUSA, CALIFORNIA FRIDAY, JUNE 28, 1974 Page 2 Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried that further reading be waived. Moved by Councilman Arkison, seconded by Councilman Cruz that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: Rubio, Solem and numbered resolutibn 6219. Moved by Councilman Arkison, seconded by Councilman Cruz City Council and unanimously carried that Budget Account #5010 (City cc OIu) Council), Object Account #260, be amended by adding an additional $10,000. Councilman Rubio entered the meeting at 5:15 p.m. Counc Rubio entered mtg. The City Administrator presented a proposed resolution Res. -#6220 adopting the budget appropriations for 1974-75 fiscal year. adopt.budget approp.for Councilman Arkison offered the Resolution entitled: fiscal year 1974-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS FOR THE CITY OF AZUSA FOR THE FISCAL YEAR COMMENCING JULY 1, r 1974 AND ENDING JUNE 30, 1975• Moved by Councilman Arkisbn, seconded by Councilman Cruz and unanimously carried that further reading be waived. Moved by Councilman Arkison, seconded by Councilman Cruz that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Cruz, Arkison, Decker NOES: Councilmen. None ABSENT: Councilmen: Solem and numbered Resolution 6220. An Ordinance was presented for introductory first reading 1st intro.rdg. amending the Azusa Municipal Code relating to the compen- Ord.re: Com- sation of the City Clerk. pensation of City Clerk Councilman Arkison offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE RELATING TO COMPENSATION OF THE CITY CLERK. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call that further reading be waived. An Ordinance was presented for introductory first reading 1st intro.rdg. amending the Azusa Municipal Code relating to the compen- Ord.re:'Com- sation of the City Treasurer. pensation of City Treasurer ' Councilman Arkison offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE RELATING TO COMPENSATION OF THE CITY TREASURER. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call that further reading be waived. 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA FRIDAY, JUNE 28, 1974 Page 3 The City Administrator presented an amendment to the Agreement between the City and Western Disposal to provide for the new services, whereby Western Disposal will pickup large items and eliminate the need for clean -up -week. Moved by Councilman Arkison, seconded by Councilman Rubio and unanimously carried to approve the amendment to the Agreement between the City & Western Disposal and authorize the Mayor to sign. Appvl.of amend. to Agreemt.btwn. City & Western Disposal The City Administrator presented his request for per- Appvl.of req. mission to take vacation from July 1, to July 55 1974 and by City.Adm. August 19 to August 30, 1974 with Finance Officer Edward for vacation A. Cooney to be appointed as Acting City Administrator in dates his absence. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to authorize requested vacation time by the City Administrator and to appoint Finance Officer Cooney as Acting City Administrator in his absence. The City Administrator presented an Agreement between the City and R. L. Kauts re: self insurance for Workmen's Compensation. Moved by Councilman Arkison, seconded by Councilman Rubio and unanimously carried to approve the Agreement between the City and R. L. Kauts and authorize the Mayor to sign and City Clerk to attest same. The Mayor again raised the matter of the communication from the Azusa Fireman's Association requesting to address Council re: salaries and wages. Moved by Councilman Rubio, seconded by Councilman Arkison that the request be denied. The motion was passed by the following vote of Council: AYES: Councilmen: Rubio, Arkison, Decker NOES: Councilmen: Cruz ABSENT: Councilmen: Solem Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to adjourn. The meeting was adjourned at 5:28 p.m. Next Resolution No. 6218 Next Ordinance No. 1078 Appvl.Agmt. btwn.City & R. L. Kauts Request by Az. Fireman's Assn. to address Coun (denied) Adjournment IJ Next Resolution No. 6218 Next Ordinance No. 1078 Appvl.Agmt. btwn.City & R. L. Kauts Request by Az. Fireman's Assn. to address Coun (denied) Adjournment