HomeMy WebLinkAboutMinutes 040591 - Special MtngAPPROVED AS SUBMITTED
4/23/91
ATASCADERO CITY COUNCIL
SPECIAL MEETING
MINUTES SUMMARY
APRIL 5, 1991
A special meeting of the Atascadero City Council was called to
order at 3:07 p.m. by Mayor Lilley.
ROLL CALL:
Present: Councilmembers Dexter, Nimmo, Borgeson, Shiers
and Mayor Lilley
Also Present: City Treasurer, Muriel Korba and Deputy City
Clerk, Cindy Wilkins
Staff Present: Ray Windsor, City Manager; Mark Joseph,
Administrative Services Director; Henry Engen,
Community Development Department; Greg Luke,
Public Works Director; Andy Takata, Community
Services Director; Mike Hicks, Fire Chief; Bud
McHale, Police Chief and Art Montandon, City
Attorney
MOTION: By Councilman Nimmo, seconded by Councilman Shiers to
adjourn to closed session for purposes of discussion
regarding property purchase, potential litigation and
personnel matters; motion carried.
MOTION: (4:35 p.m.) By Councilman Nimmo, seconded by Councilman
Shier to reconvene to open session; motion carried.
At 4:48 p.m. the open session began with the Flag Salute led by
Councilwoman Borgeson.
PURPOSE OF THE MEETING:
Staff presentation and Council discussion relating to:
1. The Five Year Capital Improvement Plan (C.I.P.)
2. Roads Policy Standards
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MEETING HIGHLIGHTS:
Five Year C.I.P.
The City Manager introduced the item and presented the
recommendation noting that the C.I.P. document is a "plan" and is
not yet definitive in the budget.
Council comments followed.
MOTION: By Councilwoman Nimmo and seconded by Councilman Dexter
to approve the Five Year Capital Program recognizing that
this is not authorization to fund any project shown in
the document with the exception of those for FY90-91
already budgeted for; motion unanimously passed by roll
call vote.
Roads Policy Standards:
Greg Luke, Public Works Director, provided the report and proposed
that North Coast Engineering be authorized to provide technical
assistance in developing a comprehensive road policy. He explained
that because of recent intensive work in Atascadero, the firm of
choice had specialized knowledge of the community's rural roads.
Brief Council discussion followed.
MOTION: By Councilman Dexter and seconded by Councilwoman
Borgeson to authorize a contract with North Coast
Engineering to provide consultant services in an amount
not to exceed $7,600.00; motion unanimously carried by
roll call vote.
The meeting was adjourned at 6:10 p.m.
DAYKA,
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