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HomeMy WebLinkAboutMinutes 070885 16 ANG AGENDA. MINUTES - ATASCADERO CITY COUNCIL DATE 7Z22/R5ITEM# A - 1 Regular Meeting T'--- July 8 , 1985, 7 :30 p.m. APPROVED AS' PRESENTED Atascadero Administration Building BY COUNCIL The Regular Meeting of the Atascadero City Council ,was called to order at 7: 30 p.m. by Mayor Nelson, followed by the Pledge of Allegiance. - The in- vocation was given by Rev. Doug Cooper, First Assembly of God. ROLL CALL Present: Councilmen Molina and Handshy, Councilwoman Mackey and Mayor Nelson. Absent: Councilwoman Norris STAFF Mike Shelton, City Manager; Grigger Jones , City Clerk; Bud McHale, Police , Chief;- Paul Sensibaugh, Public Works Director; Bob Best, Recreation Direc- tor; Georgene Kreinberg, Personnel Analyst; Cindy Wilkins, Deputy City Clerk. COUNCIL COMMENT Mayor Nelson related that Councilwoman Norris is absent tonight as she ,was involved in an automobile accident last Saturday. Councilwoman Mackey ex- pressed Councilwoman Norris' s thanks to the local emergency services for their response to her needs at that accident. r A. CONSENT CALENDAR 1. Minutes of the Regular Council Meeting of June 24 , 1985 (RECOMMEND APPROVAL) 2. Resolution 56-85 - Authorizing Mayor to Enter into Agreement With Robert M. Jones for Interim City Attorney Services (RECOMMEND AP- PROVAL) 3 . Proposed Resolution 54-85 - Supporting Assembly Bill 1717 , Outlaw- ing the Use of Video Lottery Machines in California (RECOMMEND APPROVAL) 4. Claim by Carol Tice, 4912 Seperado , Atascadero, for damages in the amount of $425.00 (RECOMMEND DENIAL) 5. Claim by Donn Ragle, 1511 Olive Street, Paso Robles, fori.damages in ` the amount of $6,000. 00 (RECOMMEND DENIAL) 6. Resolution 55-85 - Authorizing Filing of Claim for Local Transpor- tation Funds in Compliance With the Transportation Development Act (RECOMMEND APPROVAL) 7. Resolution 57-85 - Establishing a Fee for Processing Requests for Permits to Carry Concealed Firearms 0 COUNCIL MINUTES - 7/8/85 PAGE 2 Councilwoman Mackey requested Item #7 be pulled from the Consent Calen- dar for a separate discussion. MOTION: By Councilwoman Mackey to approve Consent Calendar Items 1-6 , seconded by Councilman Handshy. Passed 4:'0 by roll call vote. Council conferred on Item #7 regarding copcealed firearms. Chief McHale responded to Council inquiries on the issue and gave his subsequent rec- ommendations. MOTION: By Councilman Handshy to adopt Res. 57-85 , seconded by Councilwoman Mackey. Passed 3:1 by roll call vote, with Councilman Molina voting NO .and Councilwoman Norris absent. Chief McHale added that the adoption of a fee schedule for concealed weapons permits is not something he necessarily insists on, insomuch as it does exist within the Penal Code which, in fact, suggests that he must consider permit requests. He is not in favor of arming the entire popu- lous; permit requests will be carefully screened to insure good cause. If good cause does not exist, the request will not be :cofts :dered. B. HEARINGS, APPEARANCES AND REPORTS 1. Ordinance Number 105 Amendment - _Parks and Recreation Rules and Regulations — Usage of Atascadero Lake - Public Hearing Bob Best, Recreation Director, gave staff report relating to the amendment of section 10-1 .06 (by Ord. 108) regarding� the.'.issue.: of windsurfing at Atascadero Lake. No public comment. MOTION: By Councilman Handshy to read Ord. 108 by title only, seconded by by Councilwoman Mackey. Passed 4: 0 , with Councilwoman Norris ab- sent. Mayor Nelson read Ord. 108 by title only. MOTION: By CouncilmanMolina that this constitutes the first reading of Ord. 108 , seconded by Councilwoman Mackey. Passed 4 :0 , with Coun- cilwoman Norris absent Second reading will be at the July 22nd Council Meeting. C. NEW BUSINESS 1 . Authorization for Mayor to Enter into Maintenance and Liability Agreement Litton/Molina Detension Basin Project Front Road Due .to a conflict of interest on this item, Councilman Molina stepped' down. Paul Sensibaugh, Public Works Director, gave staff report ,and rec ommendation. 0 COUNCIL MINUTES - 7/8/ PAGE 3 John Kennaly, the applicant's engineer, stated that they have re- designed the basin according to Mr. Sensibaugh's criteria and feel that any minor details could be worked out with him. Councilman Handshy asked the applicant if the conditions that the Council is being asked to approve are agreeable to him. He res- ponded that he is willing to assume any liability over and above - what the City has, but is unclear as to what exactly theirs is. Mr. Sensibaugh clarified that the applicant is being asked to as- sume liability for conditions resultant from his project , not from conditions which may already exist. The agreement is intended as a precautionary measure; the liability question probably isn't as extreme as the maintenance question implied. MOTION: By Councilwoman Mackey to authorize Mayor to enter into mainte- nance and liability agreement, seconded by Councilman Handshy. Passed 3 :0 , with Councilwoman Norris absent and Councilman Molina not voting. D. ATASCADERO COUNTY SANITATION DISTRICT MOTION: By Councilwoman Mackey that Council recess and reconvene as the Atascadero County Sanitation District Board of Directors, second- ed by Councilman Handshy. Passed 4 :0. 1. Request for Proposal for Sanitary Sewer and Wastewater Plant Study for the Atascadero County Sanitation District Paul Sensibaugh gave staff report, providing a handout, for refer- ence purposes , to Council which indicates the scope of services of the Wastewater Treatment Plant. Councilwoman Mackey inquired where will engineering consultants be sought from (County? City?) . Mr. Sensibaugh responded that, orig- inally, he felt that requests for proposals be sent to seven qualified engineering consulting firms, from which three firms would be select- ed to submit proposals. He stated that, many times , the National Society for Professional Engineers requires the selection of 3-4 consultants, research of their backgrounds associated with the type of design in question and select one to submit a proposal. In this case, he selected the three firms felt to have the most familiarity with the County and Atascadero area, adding that, if Council desires to include other individuals/firms in this consideration, Mr. Sensi- baugh would certainly include them. He did4:".t, however, want to drag the issue out to the point where the- City was looking at so many=firms that they weren't getting to the task they originally set out for. Mr. Shelton stated that staff feels there is somewhat urgency in this item, in that it has been needed to be done for a long time. He has been waiting for Mr. Sensibaugh to come on board and initiate this study and give it the necessary objectiveness ; this process (of seeking various proposals) would give the staff the ability to rec- ommend a firm which could do the best job for the City at the lowest cost. �Q COUNCIL MINUTES - 7/8/1 PAGE 4 MOTION: By Councilwoman Mackey to give staff the go-ahead to seek engineer- ing proposals, seconded by Councilman Molina. Passed 4 :0 , with Councilwoman Norris absent. Staff to bring back recommendations to next Council Meeting. MOTION: By Councilwoman Mackey to reconvene as Atascadero City Council, seconded by Councilman Molina. Passed 4 :0: E. COMMUNITY FORUM No public comment. F. INDIVIDUAL DETERMINATION AND/OR ACTION City Council - Councilman Handshy commented on the presence of weeds around the City and the concerns of individuals as to the related fire hazard posed. He suggested that, due to the current fire situ- ation requiring the use of City fire personnel, residents look out for their own immediate areas and those of their neighbors in order to eliminate some burden from the Atascadero" F.D. City Attorney - Grigger Jones, newly appointed Interim City Attorney, thanked the Council for approving his appointment. City Clerk - NONE City Treasurer - NONE City Manager- Mr. Shelton commented on a letter of commendation he had received on behalf of the Atascadero Police Dept. MEETING ADJOURNED AT 8 :08 P.M. RECORDED BY: O} ERT M. , i.City Clerk PREPARED BY: CINDY WIL NS, Deputy City Clerk