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HomeMy WebLinkAboutMinutes - May 12, 1975 - CC (2)CITY HALL CONF. ROOM AZUSA, CALIFORNIA TUESDAY, MAY 12, 1975 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: Rubio, Solem, Cruz, Arkison, Decker ' Also Present: City A-ministrator Dangleis, Finance Officer Cooney, Deputy City Clerk Bath A communication was submitted by Superintendent of Light & Power requesting Council approval for 12 day leave of absence without pay from 5/8-23, 1975, for Thomas Peavy, Lineman. Moved by Councilman Cruz, seconded by Councilman Arkison and unanimcusly carried that request be granted. 8:00 p.m. Call to Order Roll Call Approve req. for 12 day Iv. of absence without pay, Thomas Peavy, Lineman,5/8- 5/23 City Administrator submitted Community Development Program Community Agreement for Council action. Agreement is between the Development City of Az�,.sa and County of Los Angeles and will provide Program slightly in excess of $30,000 for use by City in community Agreement development activity. Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to authorize the Mayor to sign the amended Agreement. The City Administrator presented the following Budget Accounts for review by Council, 5070 - ..'J'...., - 5350 - 5370 - ,`_)JO 5620 ,740 - 6000 = 52.10 52' 0 - Planning Public Works Building Regulation Engineering Street Parking Facilities Gate Maintenance Trash Collection Street Lighting Traffic Signal Street Construction Street Construction Sewer Construction Water Police Animal Regulation City Administrator presented Budget Account #5070 (rlan.ning) Por review by Council, amity Administrator rm!commerded t.nat Object Account 340 of Bidget Accoun`, #r5070, be reduced by $1,680. (meeting expen2 e), and Object Account #440, be reduced by $750. (Decibel Meter). At the Suggestion of Co-ncil any monies not used for 'League a-: California Cities Conference should be trans- ferred t,^ City Council 330 Account. Moved by Co:incilman Solem, seconded by Councilman Rubio an' unani.rmc';sly carried to approve Budget Account #5070 (21-a.nning) az amended. City Adm*-nistra:tor presented Budget Account #5090 (Build - Ing?.) for revleur by Council: City Administr•s;tor suggested that City enter into agreement on 30 day notice basis, with Sani-Care Building Service for the maintenance of city hall and west wing at a cost of $8,880. par year. Budget Accounts reviewed Planning cc 70) Buildin s Acct. 5090) CITY HALL CONF. ROOM AZUSA, CALIFORNIA TUESDAY, MAY 123 1975 Object Account ;#100 would be reduced by $10,872.5 by abolishing the position of (1) Custodian (salary and fringe benefitsRequest for 1 new custodian denied. Object Account -1255 be reduced by $15000. Reductions on above Object Accounts contingent on hiring maintenance service for city hall and west wing. Moved by Councilman Arkison, seconded by Councilman Rubio and unanimously carried that (Icustodial position be abolished according to Sec. 2.3 .080 of the Municipal Code. Page 2 Moved by Councilman Solem, seconded by Councilman Rubio Agreement with and carried by roll call to approve entering into agree- Sani-Care Bldg. ment with Sani-Care Building Service for maintenance of Service city hall and west *Ting. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Solem, Arkison, Decker NOES: Councilmen: Cruz ABSENT: Councilmen: None Motion carried by the following vote of Council: AYES: Councilmen: Solem, Cruz, Arkison, Decker NOES: Councilmen: Rubio ABSENT: Councilmen: None Object Account x#245 reduced by $1,080., car allowance for Building Inspector. Moved by Councilman Cruz, seconded by Councilman Solem and unanimously carried to approve Budget Account #5310 as amended. 'City Administrator presented Budget Account #5320 (Streets) Streets for review by Council. Acct. x#5320) City Administrator recommended Object Account #100 be reduced $12,758., by abolishing (1) Maintenance Man II position as of June 30, 1975. Position would not be filled after retirement of Carlos Ruiz. There is suffi- cient CETA personnel to perform departmental functions. Object Account #440 be reduced $35,000. (1 grader) and reduced $335000. (1 street sweeper). Object Account #430 be reduced by .$600 (2 amplifiers), Q and reduced $500 (4 cassette recorder units). 2f: U Moved by Councilman Solem, seconded by Councilman Arkison and unanimously carried to approve Budget Account #5090 (Buildings) as amended. The City Administrator presented Budget Account #5230 Building (Building Regulations) for review by Council. Re u1 tions (Acct. 5230 Moved by Councilman Rubi-o, seconded by Councilman Cruz and unanimously carried to approve Budget Account #5230 as submitted. The City Administrator presented Budget Account x#5310 Engineering ' (Engineering) for review by Council. (Acct. ,-5310) City Administrator recommended that Object Account #100 be reduced $17,582., (in salary and fringe benefits) by abolishing position of Public Works Inspector. Moved by Councilman Arkison, seconded by Councilman Solem and carried by roll call to abolishposition of Public Works Inspector according to Sec. 2.36.080 of Municipal Code. Motion carried by the following vote of Council: AYES: Councilmen: Solem, Cruz, Arkison, Decker NOES: Councilmen: Rubio ABSENT: Councilmen: None Object Account x#245 reduced by $1,080., car allowance for Building Inspector. Moved by Councilman Cruz, seconded by Councilman Solem and unanimously carried to approve Budget Account #5310 as amended. 'City Administrator presented Budget Account #5320 (Streets) Streets for review by Council. Acct. x#5320) City Administrator recommended Object Account #100 be reduced $12,758., by abolishing (1) Maintenance Man II position as of June 30, 1975. Position would not be filled after retirement of Carlos Ruiz. There is suffi- cient CETA personnel to perform departmental functions. Object Account #440 be reduced $35,000. (1 grader) and reduced $335000. (1 street sweeper). CITY HALL CONF, ROOM AZUSA, CALIFORNIA TUESDAY, MAY 12, 1975 Page 3 Moved by Councilman Cruz, seconded by Councilman Solem and unanimously carried to approve Budget Account #5320 Solem as amended. and unanimously carried to approve Budget Account #5380 as City Administrator presented Budget Account #5330 submitted. (Parking Facilities) for review by Council. City Administrator presented Budget Account #5600 Moved by Councilman Arkison, seconded by Councilman Rubio Parking and unanimously carried to approve Budget Account #5330 Facilities as submitted, cc . 0) 'City Administrator presented Budget Account #5340 (Gate Gate Maint. Maintenance) for review by Council. #5600 (Acct.#5) Moved by Councilman Arkison, secon0ad by Councilman Solem allocated for 1975-760 and unanimously carried to approve Budget Account #5340 City Administrator presented Budget Account ##5620 as submitted. Street Construction for review by Council. City Administrator presented Budget Account #5350 (Trash Trash Collection) for review by Council. cc 2 Collection and unanimously carried to approve Budget Account cc 0) Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to approve Budget Account #5350 (Sewer as submitted.. Construction) for review by Council. City Administrator prevented Budget Account #5370 (Street Street Lighting) for review by Council. Moved by Councilman Rubio, seconded by Councilman Lighting and carried to approve Budget Account #5740 as submitted. TACKA5370) 5370) Budget Account ##5370 was increased $30,000 to cover pro- jected increase in costs. (Water) Water Moved by Councilman Solemn seconded by Councilman Arkison and unanimously carried to approve the increase of $30,000. in Budget Account ##5370. oved by Councilman Rabic, seconded by Councilman Solem nd unanimously carried to approve Budget Account #5370 as amended. City Administrator presented Budget Account #5380 (Traffic Traffic Signal) for .review by Council. Signal 380) Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to approve Budget Account #5380 as submitted. City Administrator presented Budget Account #5600 (Street Street Construction) for review by Council. Construction cc . Moved by Councilman_ Solem, seconded by Councilman Rubio and unanimously carried to approve Budget Account #5600 subject to notification, from County, of actual amount allocated for 1975-760 City Administrator presented Budget Account ##5620 (Street Street Construction for review by Council. Construction cc 2 Moved by Councilman Arkison, seconded by Councilman Rubio and unanimously carried to approve Budget Account #5620 submitted. 'as City Administrator presented Budget Account #5740 (Sewer Sewer Construction) for review by Council. Construction (Acc Moved by Councilman Rubio, seconded by Councilman Solem and carried to approve Budget Account #5740 as submitted. Councilman Cruz abstaining. City Administrator presented Budget Account #6000 (Water) Water for review by Council. (Acct.16000) CITY HALL CONF. ROOM AZUSA., CALIFORNIA TUESDAY, MAY 12, 1975 Page 4 City Administrator recommended that the following items be deleted from Budget Account #6000 (Water): 100 (1) Welder's Helper (includes fringe benefits) $10,843. (1) Water Utility Man (includes fringe benefits) $11,102. 6.324 _FUpping Electrical Panel (wafting 2nd bio $9,000. 6 343 Mains Tracts 25013 & 26351 $40,000. (4) Mains north from Gladstone 348;000. ' Sierra Madre Loop 42,000. 1650 ft. 8" main 1318,000. 6.373 (1) Damp Truck 8,000. 6.376 Radio Replacement 3,300. Moved by Councilman Solem, seconde. by Councilman Arkison and unanimously carried to approve 3udget Account #6000 as amended. City Administ:^ator present-_:?. B alg t. Account #5210 (Police Police Department.) for- fe,,Iew by Council. Department cc 5 0) City Adrr.i.nist.ra, or recommended tv.e Following items be deleted from B,:.kget Account :#52.iO (Pclice Department): 100 1,1) Police Off'_cer $17,380. `�ii:lude fringe benefzts)accomplished by not filling vacancy created by dism__ssa.l of Off..cer Hodge 440 it> R.&,ryedi.n $1,000. 1} Dr, Tru.,,t?p Quarters 130. �.1 Desk -Top Caic-ulator lo6. Conversion (2) Handie-Talkies 900. 'Moved by Councilman Arkison, seconded by Councilman Rubio and unanimously carried to r6duce the complement by (1) Police Officer.. Moved by Councilman Rubio, seconded by Councilman Solem and urantmoasly carried tc approve Budget Account #5210 as amended. City Administrator presented Budget Account #5240 (Animal Animal Regulation) for review by Council. Regulation cc 0) Moved by Councilman Rubio, seconded by Councilman Arkison and unanimously carried to approve Budget Account #5240 as submitted. Moved by Councilman Arkison, seconded by Councilman Rubio Adjourn and unanimously carried to adjourn. Time of Adjoarnment� 11>:1.5 p.m. �J l f-eputy ^-1 Y Cierk ' rIext Resolution 6298 Next Ordinance 2002