HomeMy WebLinkAboutCC_1983-07-11 Regular Meeting MinutesMORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
RECREATION HALL - 7:30 P M.
3:00 P.M. - BUDGET SESSION
5:00 P.M. - CABLE TELEVISION SERVICES ADVISORY BOARD INTERVIEWS
ROLL CALL
PLEDGE OF ALLEGIANCE - Horace Strong
INVOCATION - Donald Carey, United Presbyterian Church
A. PUBLIC HEARINGS, REPORTS & APPEARANCES
A-1 Consideration of an Ordinance to increase bed tax to 8% (Cont. from 6/27)
A-2 Consideration of an Ordinance to establish a 3% Utility Users Tax (Cont.
from 6/27)
A-3 Consideration of Case No. CUP 17-83, Schroeder and Pierce, request for
Conditional Use Permit to allow video game arcade at 712 Quintana
A-4 Consideration of Case No. 14-83 for construction of street -end piers
and related improvements along Embarcadero, Morro Bay Blvd., Anchor,
Marina and Harbor Streets
A-5 Consideration of Harbor Commission Ordinance and By -Laws
B. UNFINISHED BUSINESS
B-1 Report from Recreation Commission regarding memorial for Skinner Pierce
B-2 Request by Mr. Luzader for time extension for fence/screen at 301 Fairview
C. NEW BUSINESS
C-1 Approval of Two -Year Contract with Morro Bay Police Employees
D. CONSENT CALENDAR
D±1 Chamber of Commerce Expenditure Report for June, 1983
D-2 Agreement with County of SLO for Animal Control Services & Spay/Neuter
Program
D-3 Addition to Classification Plan - Inspector
D-4 Authorization to purchase trophy for Morro Bay Morgan Car exhibition,
July 16-18
D-5 Resolution accepting certain property from Robert Ashurst (for Well 10-A)
D-6 Report requesting City Council to authorize City Staff to enter into
contract for professional consultant services for development of
Transportation Development Plan
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
E-2 CITY ATTORNEY
E-3 CITY ADMINISTRATOR
MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
RECREATION HALL - 7:30 P.M.
Mayor Shelton called the meeting to order at 7:30 p.m.
ROLL CALL
PRESENT: Eugene R. Shelton
Rodger Anderson
John Lemons
Bruce Risley
Bud Zeuschner
STAFF:
P aul Baxter
Mike LeSage
Murrel Crump
Dave Howell
Gary Napper
N ick Nichols
Gere Sibbach
Steve Wolter
Bernie Zerr
P eggy Buchanan
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Administrator
City Attorney
Community Development Director
P olice Chief
Assistant to City Administrator
P ublic Works Director
Finance Director
Recreation Director
Fire Chief
Deputy City Clerk
A. PUBLIC HEARINGS, REPORTS & APPEARANCES
A-1 CONSIDERATION OF AN ORDINANCE TO INCREASE BED TAX TO 8%
Mr. Baxter reviewed the staff report and the draft ordinance, and
stated that as previously directed by Council this Ordinance
w ould increase the Transient Occupancy Tax from 6% to 8%, and
w ould also extend the tax to recreational vehicle parks. Mr.
Baxter stated that Mr. LeSage had prepared a report regarding the
proposed Ordinance, and staff would recommended adoption.
Mr. LeSage stated that current law allows the City to impose a
Transient Occupancy Tax, and cited a section of the Government
Code which would allow recreational vehicle parks to be taxed as
w ell. Mr. LeSage stated that in his review of recent
legislation, this appeared to be allowed.
Mayor Shelton opened the Public Hearing.
Mr. Jack Curry, of Morro Dunes R.V. Park, spoke in opposition
to the tax on recreational vehicles,, and stated that as a
✓ epresentative of California Travel Park Association, they were
also opposed to the Ordinance and felt that it was discriminatory
and illegal. Mr. Curry cited several sections of the Government
Code.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE TWO
Mr. LeSage stated that the code language is slightly vague and
n oted that he would do additional research on this area of the
o rdinance.
Councilmember Anderson questioned whether this tax could be
collected from State Parks for the recreational vehicle parks
w ithin the City limits.
Mr. LeSage stated that he did not believe this would be within
the City's jurisdiction, but he would research this area also.
Council discussed with Mr. Curry the occupancy rate within the
City and within his own park.
Mr. Hugo Hemp, Cypress Trailer Park, stated that this would place
a burden on the private parks, who are already in competition
w ith the State Parks over rates. Mr. Hemp felt that the City
should make additional cuts.
Mr. Jerry Hempenius, Com Spec properties and California Motel
Association, was opposed to the increase and to the tax itself.
Mr. Hempenius stated that the average bed tax in California was
6-1/2 percent. Mr. Hempenius felt that if the tax is increased,
it should be held at that rate for several years.
Howard Gaines felt that this ordinance should go the voters, and
o bjected to the increased spending for community promotions.
Mayor Shelton stated that the two issues were separate and should
n ot be confused.
Dorotha Deutsch stated that understood that the bed tax increase
would include money for community promotions.
Mayor Shelton stated that the two issues were separate.
Mr. Bob Ward felt that other alternatives should be considered
and felt that this was not an equitable tax, and placed a burden
o n the small motel owner.
Mr. Lee Schultz felt that the City was overlooking Proposition
13, and the mandate from the people that they did not want
additional taxes.
Mrs. Betty Floerke felt that the Council should reconsider the
bed tax increase.
Ray Kaltenbach felt that the City needs revenues and agreed that
the bed tax sho.uld be increased.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE THREE
Mary Phillips did not object to the increase, but objected to the
inclusion of recreational vehicle parks in the Ordinance.
Jane VonKeogh stated the other areas of the County did not have
such high bed taxes, and questioned why Morro Bay needed to.
Sylvia Cook felt that this would be hard on businesses, who were
suffering loses anyway this year.
Bob Ward felt the City should cut expenses.
MOTION:
Councilmember Risley moved that the Public Hearing
be closed. The motion was seconded by Councilmember
Zeuschner and carried unanimously. (5-0)
Mayor Shelton stated that he appreciated the public testimony and
noted that Council was working hard on the need for cutbacks.
Mayor Shelton pointed out that the proposed budget started out
initially with a 6% decrease over last years, and additional cuts
h ad been made since that time. Mayor Shelton noted that two
services that staff had recommended be cut, Dial -A -Ride and the
S treet Maintenance Program, Council had felt were important and
should be retained. These programs needed funding however.
Councilmember Risley stated that he agreed with the public
t estimony and felt that additional cuts should be made.
Councilmember Zeuschner felt that cuts in expenditures and
capital projects had been made across the board, the there had
been 2 consecutive years of budget decreases. Councilmember
Zeuschner noted that almost all fees had been raised, and Council
was attempting to be equitable to all.
Council discussed the draft ordinance further.
MOTION:
Councilmember Zeuschner moved that Council move to
amend the Ordinance to strike all references to
recreational vehicle parks, and to read it by title
and number only. The motion was seconded by
Councilmember Lemons and carried unanimously. (5-0)
Mr. Baxter read the title (as amended) and number of the
Ordinance.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE FOUR
MOTION:
MOTION:
Councilmember Zeuschner moved that the Ordinance as
amended be adopted for a first reading. The motion
was seconded by Councilmember Lemons and carried by
the following roll call vote:
AYES:Zeuschner, Lemons, Anderson, Risley, Shelton
NOES: None
ABSENT:None
Councilmember Risley moved that Council move to read
the Ordinance by title and number only (as
originally submitted to include recreation vehicle
parks). The motion was seconded by Councilmember
Zeuschner and carried unanimously. (5-0)
Mr. Baxter read the motion by title and number only.
MOTION:
Councilmember Risley moved that the Ordinance be
adopted as a first reading. Seconded by Zeuschner
and carried by a unanimous roll call vote. (5-0)
A-2 CONSIDERATION OF AN ORDINANCE TO ESTABLISH A 3% UTILITY
USERS TAX
Mr. Baxter reviewed the draft Ordinance and stated that if
adopted it would be effective September 1. Mr. Baxter noted that
the Ordinance contains a provision for a low-income household
rebate of the tax.
Mayor Shelton opened the Public Hearing.
Sylvia Cook questioned the basis for the 3% tax and felt that a
provision should be included to preclude an increase in the tax
due to utility rate increases.
M'May Diffley stated that as a representative of the Civic Action
L eague, the Board unanimously opposed the tax, and urged Council
t o make additional cuts in expenditures.
Ray Kaltenback felt that the Ordinance was very unpopular.
Hugo Hemp felt that fees for other City services could be raised
instead of this tax.
Jerry Hempenius asked how the tax would affect long-distance
t elephone calls.
Mr. Baxter stated that only intrastate calls would be taxed.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
t AGE FIVE
Jane VonKeogh asked what the revenue from this tax would be.
Mr. Baxter stated the 3% tax would yield approximately $204,000.
Bea Marciel spoke in opposition to the utility tax, as well as
other fee increases such as sewer and water. Ms. Marciel felt
t hat Dial -A -Ride could be cancelled.
Ernie Miller felt that if taxes were lowered instead of
increased, this would spur an economic recovery in the City and
in the end benefit the City with additional sales taxes.
Council discussed the possibility of imposing an additional sales
t ax, and Mr. LeSage stated that it was not within the City
authority.
Scotty Campbell spoke in opposition to the tax as being an
invasion of his privacy, and felt that it should go on the ballot
for the voters to decide.
Dorotha Deutsch felt that the Council could raise other City fees
t o raise additional revenues.
Mr. Baxter explained that the State had cut back permanent
revenues to the City in excess of $200,000 already, with another
$50,000 in possible cuts this year.
Mr. Sibbach stated that the services which drain the most from
t he General Fund were fire and police protection, street
maintenance and repair, and street lighting. Mr. Sibbach noted
t hat there is no real method for these services to pay their own
way.
Bob Ward felt that the citizens should make their objections
known to the State government.
Council discussed possible revenue raising methods for police and
fire services.
MOTION: Councilmember Risley moved that the Public Hearing be
closed. The motion was seconded by Councilmember
Anderson and carried unanimously. (5-0)
Council recessed briefly at 9:50 a.m. and reconvened at 10:05
p.m.
Mayor Shelton stated that in response to comments from the
audience about makingadditional cuts in the proposed budget, the
City is efficiently run, and the Council has examined various
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE SIX
measures of decreasing costs, but many services that need to be
continued also need additional revenues. Mayor Shelton stated
t hat many different sources for additional revenues had been
✓ eviewed, and he urged Council to support this utility tax, and
t o adopt the Ordinance.
Councilmember Lemons felt that the idea of a "Businessman's
Group" as suggested by a member of the audience, to review City
o perations might be a good suggestion.
Councilmember Risley felt that the Council had already taken a
n umber of actions that would increase revenues including the bed
t ax increase, and the sewer and water rate increases.
Councilmember Risley did not feel he could support this utility
t ax in addition to the other increases.
Councilmember Zeuschner asked what the projected shortfall would
be even if this tax were established.
Mr. Sibbach stated that even with the tax, additional cuts will
be necessary next year, as revenues will be only about 1/2 of
what is needed.
MOTION:
Mayor Shelton moved that the Council move to read the
O rdinance establishing a 3% Utility Users Tax, by
t itle and number only. The motion was seconded by
Councilmember Zeuschner and carried by the following
roll call vote:
AYES: Shelton, Zeuschner, Anderson, Lemons, Risley
NOES: None
ABSENT: None
Mr. Baxter read the Ordinance by title and number only.
MOTION:
Mayor Shelton moved that the Ordinance be adopted as
a first reading. The motion was seconded by
Councilmember Lemons and carried by the following
roll call vote:
AYES: Shelton, Lemons, Zeuschner
NOES: Anderson, Risley
ABSENT: None
Mayor Shelton agreed that the Council should pursue the idea of a
Businessman's Group to study City operations.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE SEVEN
A-3 CONSIDERATION OF CASE NO. CUP 17-83, SCHROEDER AND PIERCE,
REQUEST FOR CONDITIONAL USE PERMIT TO ALLOW VIDEO GAME
ARCADE AT 712 QUINTANA
Mr. Baxter reviewed the staff report and noted that the Planning
Commission had approved an application for a Video Game Arcade at
710 Quintana, with 12 conditions. Mr. Baxter stated that the
staff is recommending approval.
Mr. Crump provided Council with information regarding the zoning
and added that Council will need to grant authorization for staff
to issue a business license if approval is granted.
Mr. Don Pierce, applicant, stated that he was in agreement with
the conditions of the Planning Commission.
MOTION: Councilmember Risley moved that the Public Hearing be
closed. The motion was seconded by Councilmember
Anderson and carried unanimously. (5-0)
Councilmember Anderson felt that perhaps additional bicycle
parking spaces should be provided.
Mr. Pierce stated that he would be agreeable to placing
additional racks if the need arose.
MOTION:
Councilmember Risley moved that Council approve Case No. CUP
17-83 as conditioned by the Planning Commission and adopt the
Resolution as submitted, and authorize staff to issue a business
license. The motion was seconded by Councilmember Zeuschner
and carried by the following roll call vote:
AYES: Risley, Zeuschner, Anderson, Lemons, Shelton
NOES: None
ABSENT: None
A-4 CONSIDERATION OF CASE NO. 14-83 FOR CONSTRUCTION OF STREET -
END PIERS AND RELATED IMPROVEMENTS ALONG EMBARCADERO, MORRO
BAY BLVD., ANCHOR, MARINA AND HARBOR STREETS
Councilmember Anderson noted that he would abstain from
discussion or vote.
Murrel Crump reviewed the staff report and the process of design
approval. Mr. Crump noted that the Planning Commission s
recommendation had differed from that of the Harbor Advisory
Board, and explained that the basic question was of use for the
four street -ends. The Planning Commission had felt that a
compromise between the questions of pedestrian access vs. boat
7
MORRO BAY CITY COUI tL
REGULAR MEETING - JULY 11, 1983
PACLE EIGHT
tie-ups was to allow for Alternative "A" (water oriented
facilities with priority for day use side -ties, fishing and
o bservation) at Anchor and Morro Bay Blvd, and Alternative "B'
(pedestrian access with priority for viewing, fishing and land
o riented facilities).
Council discussed the funding source for this project, and the
✓ equirements of the grant.
Mayor Shelton stated that if additional day -use tie-ups were
provided, it might relieve some of the pressure from the waiting
list of commercial and recreational boaters.
Mr. Crump stated that since these floating docks are for day use
o nly, it would not relieve any significant amount of pressure
from these waiting lists.
Mayor Shelton opened the Public Hearing.
Mr. Ned Rogoway, representing the Tylers of Morro Bay Aquarium,
stated that their concern was for the Marina Street -end. Mr.
Rogoway urged Council to assure that no boat tie-ups would be
allowed at this location, due to the sensitivity of the nature of
t he Tylers business. Mr. Rogoway explained that the water intake
for the aquarium was situated at a location where pollutants and
debris would be sucked into the water system, and could endager
t he different marine life in the aquarium.
Mr. Cliff Smith, Harbor Advisory Board, felt that the Harbor
S treet -end should be devoted to recreational boaters.
Jim Maul felt that the design approach had been originally from
t he viewpoint of the tourist, and that was the basic purpose of
the street -ends. Mr. Maul noted that pedestrian access and boat
t ie-ups were not really very compatible. Mr. Maul also noted
t hat the funds available from the Conservancy may not be
sufficient to construct all four street -ends as designed, and
t hat a redesign might be necessary to eliminate costs.
Jim Funk stated that these are the last areas available for
d evelopment on the harbor and felt that boat tie-ups should be
provided for. Mr. Funk noted that the observation platform at
Dunes Street causes many problems with the boating, and suggested
that the platform be raised.
MOTION:
Councilmember Lemons moved that the Public Hearing be
closed. The motion was seconded by Coucilmember
Zeuschner and carried unanimously. (5-0)
Council then discussed various alternatives for design of the
four street -ends. Council felt that both pedestrian access and
boat tie-ups should be provided for. It was also agreed that the
fish cleaning station should be removed, and that no boat tie-ups
should be allowed at the Marina Street -end.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE. NINE
Mr. Baxter noted that if Council concurs on the functions of the
street -ends, staff can do a cost analysis for the project and
contact the Conservancy regarding amount of funding available.
Murrel Crump noted that these were conceptual plans only.
MOTION:
Councilmember Zeuschner moved that conceptual plans
approved designating alternative "A" for the Anchor,
Harbor and Morro Bay Blvd. street -ends, and alterna-
t ive "B" for Marina Street, with the additional
provisions of no fish cleaning facilities, no boat
t ie-ups at Marina, and no fishing at Anchor, Harbor
or Morro Bay Blvd. locations. The motion was
seconded by Mayor Shelton and carried by the
following roll call vote:
AYES:
N OES:
ABSENT:
ABSTAIN:
Zeuschner, Shelton, Lemons, Risley
None
None
Anderson
A-5 CONSIDERATION OF HARBOR COMMISSION ORDINANCE AND BY-LAWS
Mr. Baxter reviewed the final draft of the Harbor Ordinance and
By -Laws, and stated that there were two areas where staff
✓ ecommended change. Mr. Baxter suggested that the terms of
o ffice be specified in the Ordinance, to coincide with the terms
o f office for the Planning Commission; and noted that the area as
designated in the area of jurisdiction wastoo broad. Mr. Baxter
suggested that the jurisdictional boundaries be cut back to the
Embarcadero area only.
Cliff Smith stated that the decision regarding the jurisdictional
boundaries was not a unanimous decision, and he did not think
there would be any objections to the recommendation by staff.
Mayor opened the Public Hearing.
There
were no comments or questions.
MOTION:
MOTION:
Councilmember Anderson moved that the Public Hearing
be closed. The motion was seconded by Councilmember
Risley and carried unanimously. (5-0)
Councilmember Zeuschner moved that the Ordinance be
amended to add terms of office parallel to those of
other committees. The motion was seconded by
Councilmember Risley and carried unanimously.
9
MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE TEN
MOTION:
Councilmember Zeuschner moved that staff prepare a definitive map
designating Harbor Commission jurisdiction to run from Morro Rock,
to Coleman Drive, along the top'. of:.the 'bluff to Tidelands Park
north to Main Street and south and -west to the City limits.. The
motion was seconded by Councilmember Risley_ and carried uneri*nbusly.
Councilmember Lemons stated that he had several concerns with the
proposed By -Laws and felt that it was incompatible with other
City policies. Councilmember Lemons stated that Section 5 for
example would allow the Harbor Staff to work under the
Commission, and felt that this section needed to be revised to
show the Harbor staff under the direction of the Public Works
Director.
Council discussed other areas of needed change.
Mr. Baxter stated that staff would amend the By -Laws and
resubmit them to the Harbor Advisory Board for their comment.
MOTION:
Councilmember Zeuschner moved that the Ordinance as
amended be read by title and number only. The
motion was seconded by Councilmember Risley and
carried unanimously. (5-0)
Mr. Baxter read the Ordinance by title and number only.
MOTION:
Councilmember Zeuschner moved that the Ordinance be
adopted as a first reading. The motion was seconded
by Councilmember Risley and carried by the following
roll call vote:
AYES: Zeuschner, Risley, Anderson, Lemons, Shelton
NOES: None
ABSENT: None
B. UNFINISHED BUSINESS
B-1 REPORT FROM RECREATION COMMISSION REGARDING MEMORIAL FOR
SKINNER PIERCE
Mr. Baxter stated that the Recreation Commission was requesting
approval to revise the design for placement of a memorial to
Skinner Pierce to move it to the Anchor Memorial at Anchor
Street -end.
Mayor Shelton left the roorn.temporarily and turned the gavel over
to Mayor Pro-Tem Zeuschner.
10
MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE ELEVEN
Mr. Wolter noted that a final design would be brought back for
Council approval.
MOTION: Councilmember Lemons moved that Council approve the
request from the Recreation Commission to revise the
location for the Skinner Pierce memorial. The
motion was seconded by Councilmember Anderson and
carried by a 4-0-1 vote, with Mayor Shelton
abstaining.
(Mayor Shelton resumed his position to chair the meeting).
B-2 REQUEST BY MR. LUZADER FOR TIME EXTENSION FOR FENCE/SCREEN
AT 301 FAIRVIEW
Mr. Baxter stated that a request had been received from Mr. Fay
L uzader, for a time extension before he must remove the screen on
his property at 301 Fairview. Mr. Luzader is requesting an
extension until the Council fence at the Golf Course has been
constructed.
Mr. Baxter stated that staff would recommend approval of the time
e xtension until construction has been completed at the Golf
Course.
Mr. Jacobus, 315 Fairview, objected to any extension for this
screen. Mr. Jacobus stated that the fence was illegal and should
n ot have been allowed in the first place, and noted that Mr.
L uzader had been given six months to remove the fence and that
t ime had expired. Mr. Jacobus urged Council to deny this
e xtension.
Mayor Shelton stated that although the screen should be removed,
it was only right to allow Mr. Luzader the protection of the
County screen before his is removed. Mayor Shelton felt that the
e xtension should be approved
MOTION:
Mayor Shelton moved that Council grant a time
e xtension to Mr. Luzader and allow the fence to
✓ emain until the County has completed construction
that portion of the Golf Course screen nearest to
Mr. Luzader's residence. The motion was seconded by
Councilmember Lemons and carried unanimously. (5-0)
B-3 CONTINUATION OF BUDGET CONSIDERATION
Mr. Baxter suggested that an alternative date and time be set for
continuation of discussion regarding the budget.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE TWELVE
Council set July 25th at 3:30 p.m. for a continued hearing on the
proposed budget.
C. NEW BUSINESS
C-1 APPROVAL OF TWO-YEAR CONTRACT WITH MORRO BAY POLICE
EMPLOYEES
Mr. Napper stated that an agreement had been reached with the
Morro Bay Police Employees Association, and staff was
recommending that council approve the attached Resolution
approving the two-year contract.
MOTION:
Councilmember Risley moved that Council accept the
agreement with the Morro Bay Police Employees
Association and authorize the Mayor and City Clerk
to sign on behalf of the City. The motion was
seconded by Councilmember Zeuschner and carried
unanimously. (5-0)
D. CONSENT CALENDAR
Mr. Baxter reviewed the following items on the Consent Calendar.
D-1 CHAMBER OF COMMERCE EXPENDITURE REPORT FOR JUNE 1983
Mr. Baxter recommended that Council approve the Chamber of
Commerce Expenditure Report for June, 1983, in the amount of
$1,103.18.
D-2 AGREEMENT WITH COUNTY OF SLO FOR ANIMAL CONTROL SERVICES &
SPAY/NEUTER PROGRAM
Mr. Baxter recommended that Council approve the agreement for
Animal Control services and authorize the Mayor to sign on behalf
of the City.
D-3 ADDITION TO CLASSIFICATION PLAN - INSPECTOR
Mr. Baxter recommended that Council approve the addition to the
classification plan for Inspector.
D-4 AUTHORIZATION TO PURCHASE TROPHY FOR MORRO BAY MORGAN CAR
EXHIBITION, JULY 16-18
Mr. Baxter recommended that Council approve the expenditure of
$100 from account 01-111-220 for this purpose.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE THIRTEEN
D-5 RESOLUTION ACCEPTING CERTAIN PROPERTY FROM ROBERT ASHURST
FOR WELL SITE 10-A
Mr. Baxter recommended that Council approve the Resolution
accepting certain property from Robert Ashurst for Well Site 10-A.
D-6 REPORT REQUESTING CITY COUNCIL TO AUTHORIZE CITY STAFF TO
ENTER INTO A CONTRACT FOR PROFESSIONAL CONSULTANT SERVICES
FOR DEVELOPMENT OF A TRANSPORTATION PLAN
Mr. Baxter recommended that Council authorize staff to enter into
a contract for development of the City's 5-year Transportation
Develoment Plan.
D-7 APPROVAL OF RESOLUTION EXTENDING TASK ORDER NO. 2 OF STEP 3
OFFICE ENGINEERING SERICES WITH BROWN AND CALDWELL FOR WWTP
CONSTRUCTION
Mr. Baxter recommended that Council approve the Resolution
extending Task Order No. 2 for one month.
D-8 CONTRACT FOR EIR PREPARATION: FISHER PROJECT ON HWY 41 &
IRONWOOD
Mr. Baxter recommended that Council authorize the execution of an
EIR contract for the Fisher project as submitted.
D-9 AUTHORIZATION TO SOLICIT BIDS FOR RADON PATROL BOAT
Mr. Baxter recommended that Council authorize staff to solicit
bids under an emergency situation for replacement of the Radon
Patrol Boat for fire prevention and harbor patrol services.
MOTION:
Councilmember Zeuschner moved that the Consent
Calendar be approved as submitted. The motion was
seconded by Councilmember Lemons and carried by the
following roll call vote:
AYES: Zeuschner, Lemons, Anderson, Risley, Shelton
NOES: None
ABSENT:None
E. INDIVIDUAL DETERMINATION AND/OR ACTION
E-1 CITY COUNCIL
None.
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MORRO BAY CITY COUNCIL
REGULAR MEETING - JULY 11, 1983
PAGE FOURTEEN
E-2 CITY ATTORNEY
None
E 3 CITY ADMINISTRATOR
Mr. Baxter requested a Closed session to discuss personnel
matters.
Councilmember Risley requested a Closed session to discuss the
Cabrillo litigation.
MOTION:
Mayor Shelton moved that the meeting be adjourned to
Closed Session. The motion was seconded by Council -
member Zeuschner and carried unanimously. (5-0 )
The meeting was adjourned to Closed Session at 12:27 a.m. and
reconvened to open session at 12 : 50 a.m.
MOTION:
MOTION:
Councilmember Lemons moved that Council authorize
staff to file a protest to the Biaggini application
to divert water from an unnamed tributary of the Morro
Creek. The motion was seconded by Councilmember
Risley and carried unanimously.
Councilmember Risley moved to adjourn to 3:30 p.m.
on July 25th for budget consideration. The motion
was seconded by Councilmember Zeuschner and carried
unanimously. (5-0)
The meeting was adjourned at 12:56 a.m.
RESPECTFULLY SUBMITTED,
a_atacc)
P E GGANAN
DEPUTY CITY CLERK