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HomeMy WebLinkAboutMinutes - June 12, 1979 - CC (2)CITY HALL CONFERENCE ROOM AZUSA, CALIFORNIA TUESDAY, JUNE The City Council of the City of Azusa met in adjourned regular session at the above time and place. Mayor Solem called the meeting to order. Present at Roll Call: Councilmen: Decker, Fry, Cruz, Moses, Solem Also Present: City Administrator Dangleis, Finance Officer Cooney, Superintendent of Light and Power Gerharz, Water Utility Superintendent Poli, City Clerk Solis Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to authorize City Administrator to contact three ambulance companies and secure proposals for service in the City. Councilman Fry offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 6723 AND ADOPTING A REVISED M BUDGET AND APPROVING APPROPRIATIONS FOR THE CITY OF AZUSA FOR THE FISCAL YEAR COMMENCING JULY 1, 1978 AND x ENDING JUNE 30, 1979. A A Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried by roll call that further reading be waived. Moved by Councilman Fry, sem nded by Councilman Decker -that resolution be adopted. Resolution passed and adopted CDy the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Communication was received from Director of Community Services regarding median at Cerritos and Gladstone. No action taken by Council. Moved by Councilman Cruz, seconded by Councilman Moses and carried to rescind Council action of June 6, 1979, rotating hours of Maintenance Man I and Maintenance Man II. Mayor Solem dissenting. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried to authorize City Attorney to research Evidence Code Section 1045 regarding disposal of Personnel Complaints after five (5) years and to prepare the necessary resolution or ordinance for Council consideration. City Administratar presented Budget Account #7000 (Light and Power) for review by Council. Moved by Councilman Moses, seconded by Councilman Decker 'and unanimously carried by roll call to approve according to City Administrator's recommended budget. City Administrator presented Budget Account #6000 (Water) for review by Council. Moved by Councilman Decker, seconded by Councilman Moses and unanimously carried by roll call to approve according to City Administrator's recommended budget. 121 1979 7:00 p.m. Call to Order Roll Call Ambulance Service Res. #6797 re: amending 1978- 79 Budget Comm. re:median at Cerritos & Gladstone Resta * and actio6Ve. rotation oP' MMI & II hours Disposal of personnel complaints Li ht & Power Li . Water cA e . #6000 I I 1 1 CITY HALL CONFERENCE ROOM AZUSA, CALIFORNIA TUESDAY, JUNE 12, 1979 Page 2 City Administrator presented Budget Account #5040 (Finance) Finance for review by Council. Acet. W5o4o Moved by Councilman Moses, seconded by Councilman Fry and unanimously carried by roll call to approve according to City Administrator's recommended budget. City Administrator presented Budget Account #5131 (Insurance) Insurance for review by Council. Acct. 131 Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried by roll call to approve according to City Administrator's recommended budget. City Administrator presented Budget Account #5140(Revenue Refund) for review by Council. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried by roll call to approve according to City Administrator's recommended budget. City Administrator presented Budget Account #5195 (Tax Collection) for review by Council. Moved by Councilman Moses, seconded by Councilman Fry and unanimously carried by roll call to approve according to City Administrator's recommended budget. City Administrator presented Budget Account #5560 (Sick Leave'Accumulation) for review by Council. Moved by Councilman Fry, seconded by Councilman Moses and unanimously carried by roll call to approve according to City Administrator's recommended budget. 'City Administrator presented Budget Account #5730 (Purcha- sing and Stores) for review by Council. Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried by roll call to approve according to City Administrator's recommended budget. City Administrator presented Budget Account #5750 (Central Garage) for review by Council. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried by roll call to approve according to City Administrator's recommended budget. City Administrator presented Budget Account #5045 (Consumer Services) for review by Council. Moved by Councilman Moses, seconded by Councilman Decker and unanimously carried by roll call to approve according to City Administrator's recommended budget, with the exception of one item, Computer, in the amount of $150,000.00 to be held in abeyance. 'City Administrator presented Budget Account #5030 (City Clerk) for review by Council. Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried by roll call to approve according to City Administrator's recommended budget with the addition of $1,000.00 to Object Code 210, Revenue Refund Acct. 0 Tax Collection cct. #5195 Sick Lv Accum_ Acct. Purch.& Stores pct. #5730 Central Garage ACCt. Consumer Serv. Acct. Acc . Clerk I It I 1 CITY HALL CONFERENCE ROOM AZUSA, CALIFORNIA TUESDAY, JUNE 12, 1979 Page 3 City Administrator presented Budget Account #5090 (Switch- Switchboard board) for review by Council. Acet. 9 Moved by Councilman Moses, seconded by Councilman Fry and unanimously carried by roll call to approve according to City Administrator's recommended budget. Movediby Councilman Decker, seconded by Councilman Fry Chamber In - and unanimously carried by roll call to authorize attendance stallation of all Councilmen, City Clerk, City Treasurer and City dinner Administrator to Chamber of Commerce Installation Dinner. Moved by Councilman Cruz, seconded by Councilman Decker and unanimously carried to adjourn. Time of Adjournment: 9:39 P.m. Adjourn T City Clerk Next Resolution #6798 Next Ordinance #2077 1 1 I I 1