HomeMy WebLinkAbout1986/08/20 - Minutes August 20, 1 986
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
ReRular Meetin~
A. CALL TO ORDER
A regular meeting of the City Council of the City of Rancho Cucamonga met on
Wednesday, August 20, 1986, in the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga. The meeting was called to order at 7:35 p.m. by Mayor
Jeffrey King.
Present were Councilmembers: Jon D. MikeIs, Charles J. Buquet, II, Richard H.
Dab1, and Mayor Jeffrey King.
Also present were: City Manager, Lauren M. Wasserman; Assistant City Manager,
Robert Rizzo; City Clerk, Beverly A. Authelet; City Attorney, James Markman;
Administrative Analyst, Mark Lorimer; Community Services Director, Bill Rolley;
City Planner, Brad Bullet; Associate Planner, Rubin Yu; Associate Planner, Alan
Warren; and Park Project Coordinator, David Leonard.
Absent: Councilmember Pamela Wright
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B1. Thursday, August 21, 1986 - 7:30 p.m. - CANDIDATES FORUM - Lions Park
Community Center, 9161 Base Line Road.
B2. Thursday, August 21, 1986 - 7:30 p.m, - PARK DEVELOPMENT COMMISSION
Lions Park Community Center, 9161 Base Line Road.
B3. Wednesday, August 27, 1986 - 7:00 p.m. - PLANNING COMMISSION - Lions Park
Community Center, 9161 Base Line road.
B4. Thursday, September 11, 1986 - 7:30 p.m. - ADVISORY COMMISSION - Lions
Park Community Center, 9161 Base Line road.
BS. Presentation of Proclamation welcoming visiting students from Japan.
Mr. Wasserman requested an addition to the Consent Calendar. Item # 28 and
Item #29 Consent Calendar.
Mr. Wasserman also requested that the meeting adjourn to a closed session to
discuss possible litigation regarding the County's decision on the 4th Street
Rock Crusher, and to discuss acquisition of property for future City Yard, and
possible litigation with Lincoln properties.
Mayor King announced Herman Rempel's resignation from the Planning Commission,
and acceptance of that resignation.
C. COBSmeT CALKBDAR
Cl. Approval of Minutes: June 18, 1986
C2. Approval of Warrants,~ Register No's. 8/6/86 and 8/13/86 and Payroll
ending 7/24/86 for the total amount of $1,416,912.03.
C3. Alcoholic Beverage Application No. AB 86-11 for Off-Sale Beer & Wine,
Hasan A. Abdeljaber, N-Amigos Market, 9032 Archibald Avenue. (0409-04 ALCOHOL)
City Council Minutes
August 20, 1986
Page 2
(2) C4. Approval of Release of bonds and Notice of Completion: (0602-01 BOND
(3) RELEASE) (0704-18 NOT COMPLT)
Tract 12523 - located on the north side of Lemon, east of Archibald -
Eastwind II Joint Venture
Accept:
Release:
Maintenance Guarantee Bond
$47,590.00
Faithful Performance Bond (Road) $24~,400.00
Faithful Performance Bond (Storm Drain)$229,500.O0
RESOLUTION NO. 86-239
A RES(IUTION OF THE CITY COUNCII OF THE CITY OF RANCHO
CUCAHONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR
TRACT NO. 12523 AND AUTHORIZING THE FILING OF A NOTICE OF
COMPLETION FOR THE WORK
(4) C5. Approval of Release of Bonds and Notice of Completion: (0602-01 BOND
(5) RELEASE) (0704-18 NOT COMPLT)
Parcel Hap 8477 - North side Lomita Court, between Hellman and Amethyst -
David A. Stephenson
Release: Faithful Performance Bond (Road)
$4,300.00
REScs. UTION NO. 86-240
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAHONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR
PARCEL MAP 8477 AND AUTHORIZING THE FILING OF A NOTICE OF
COMPLETION FOR THE WORK
(6) C6. Approval to advertise '~otice Inviting Bids" for the improvement of Arro~
Route and 9th Street from Vineyard Avenue to Archibald Avenue. (0601-01 BID)
RES(EUTION NO. 86-241
A RES(IUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAHONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR THE ARROW ROUTE AND 9TH STREET IMPROVEMENTS BETWEE~
VINEYARD AVENUE AND ARCHIBALD AVENUE, IN SAID CITY AND
AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO
RECEIVE BIDS
(7) C7. Approval of Agreement for Installation of Public Improvement and
Dedication between John P. Amodt and Emma J. Amodt and the City of Rancho
Cucamonga for the Amodt's property fronting Hamilton Street. (0602-01
CONTRACT)
RES(EUTION N0. 86-242
A RESCLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCANONGA, CALIFORNIA, ACCEPTING AN AGREEMENT FOR
INSTALLATION OF PUBLIC IMPROVEMENT AND DEDICATION FROM JOHN
P. AMODT AND EMMA J. ANODT AND AUTHORIZING THE MAYOR AND
CITY CLERK TO SIGN SAME
(8) C8. Approval of Improvement ExtenSion Agreements and Securities for Tract
Nos. 12525, 12739 and 12741, located on the vest side of Center Avenue between
Arro~ Highway and 26th Street, submitted by Deer Creek Partners. (0602-01
AGREE EXTH)
City Council Minntes
August 20, 1986
Page 3
RES(IUTION NO. 86-243
A RESrs. UTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT EXTENSION
AGREI}IENTS AND INPROVEMENT SECURITIES FOR TRACT NOS. 12525,
12731 AND 12741
C9. Approval of Professional Services Agreement (C086-094) with Associated
Engineers for the preparation of Contract Drawings, Specifications and
Engineer's Estimate for the Excavation of Alta Lema Basin No. I in an amount
not to exceed $7,500.00 to be drawn from Redevelopmeat and System Development
Funds. (0602-01 CONTRACT)
el0. Approval and execution of contract documents with Vance Corp. (CO86-0 84)
for the Improvement of Highland Avenue from 200 feet west of the Alta Loma
Channel to 150 feet west of Cambridge Avenue. (0602-01 CONTRACT)
Cll. Approval of Professional Services Agreement (CO86-093) with Garter
Associates, Inc., for the preparation of a Pavement Management System for Local
Streets and a Curb, Cutter and Sidewalk Inventory for the City of Rancho
Cucamonga in an amount not to exceed $38,350.00 to be drawn from Gas Tax
Funds. (0602-01 CONTRACT)
C12. Approval of Extension Agreement (CO86-085) (X C085-07) for Annual City
Wide Street Tree Service Agreement Contract with United Pacific Corporation
funded by 11-4637-6028. Total not to exceed $100,000.00. (0602-01 AGREE EXTN)
C13. Approval of professional services contracts with John Carl Warnecks &
Associates (CO86-086) and Roger Greenlaw & Associates (CO86-087) for Civic
Center Facilities. (0602-01 CONTRACT)
C14. Approval and award of the construction contract (C086-088) for the
improvement of Hermosa ~enue and Hamilton Street and the improvement of
Hermosa Park, a joint project betyeen the Engineering Division and the
Community Services Department, to Valley Crest Landscape, Inc., 7715 Burnet,
Van Nuys, as the lowest responsible bidder at $1,322,380.00. (0602-01
CONTRACT)
C15. Approval of agreement (CO86-089) with C.I.A. Engineering in an amount not
to exceed $38,700.00 to provide inspection services, material testing and
survey for improvement of Hermosa and Hamilton Streets and Hermosa Park.
(0602-01 CONTRACT)
C16. Approval of Service Agreement (C086-090) with McAllister in the amount of
$4,500.00 for Management Consulting Services for Information System Training
and Planning. (0602-01 CONTRACT)
C17. Approval to award Annual Street Sweeping Contract (C086-106) to Haker
Equipment Company of Pomona. Total expenditure not to exceed $30,000.00.
Funded by Gas Tax Fund. (0602-01 CONTRACT)
C18. Approval to award City Wide Emergency and Routine Equipment Pavement
Repair, Shoulder Grading, and Debris Removal Annual Maintenance Contract
(C086-097) to Laird Construction of Rancho Cucamonga. Total expenditure not to
exceed $90,000.00 funded by Gas Tax Fund. (0602-01 CONTRACT)
C19. Approval of Extension of City Wide Emergency and Routine Equipment
Pavement Repair, shoulder grading, and debris removal annual maintenance
contract (C085-041) with Laird Construction of Rancho Cucamonga retroactive
from July 1, 1986 thru September 3, 1986. Funding to be provided by Gas Tax
Fund. (0602-01 AGREE EXTN)
C20. Approval of Improvement Agreement and Improvement Security for Tract
9649, located on the Southwest corner of Hermosa and Wilson Avenues, submitted
by The Pennhill Company. (0602-01 AGREE IMPRV) (1002-09 MAP FINAL)
City Council Minutes
August 20, 1986
Page 4
RES(]LUTION NO. 86-244
A RESC~UTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREENENT,
IMPROVEMENT SECURITY, AND FINAL MAP OF TRACT NO. 96 49
(22) C21. Approval of Improvement Agreement and Improvement Security for Parcel Map
(23) 7902, located on the east side of Mayberry, south of Wilson, submitted by Arlo
W. Blair and releasing the Deposit for Setting Final Monuments, Improvement
Agreement and Improvement Security, submitted by John and Rina Ling. (0602-01
CONTRACT) (0602-01 BOND R~.EASE)
RESOLUTION NO. 86-245
A RESOLUTION OF THE CITY COUNCIl. OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND
IMPROVEMENT SECURITY FOR PARCEL MAP 7902 AND RI~EA~ING THE
IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY APeROVED BY
CITY COUNCIl. ON APRIl. 16, 1986
(24)
C22. Approval of Professional Services Agreement (C086-095) with Fleet
Maintenance Consultants for Corporation Yard Master Plan. Total expenditure
not to exceed $13,210.00 funded by Gas Tax Fund. (0602-01 CONTRACT)
(25)
C23. Approval of Contract Change Order No. 1 (CO 86-58) for additional
Engineering Design Services by Linville, Inc. for Archibald Avenue Realignment
and Improvement between 19th Street and Highland Avenue, amount not to exceed
$3,751.00 to be funded by the Transportation Development Act, Article 8.
(0602-01CONT AMEND)
(26)
C24. Approving recommendation that Program Supplement No. 10 to Local Agency -
State Agreement No. 08-5420 for the modification of existing Railroad Crossing
protection devices be executed by Council, that copies of such agreement be
signed by the Mayor then sent to Cal Trans for final execution. (0602-01
AGREE)
RESOLUTION NO. 86-246
A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE EXECUTION AND SIGNING
OF PROGKAM SUPPLEMENT NO. 10 TO LOCAL AGENCY - STATE
AGREEMENT NO. 08-5420 FOR CROSSING PROTECTION MODIFICATIONS
AT GROVE AT ATSF CROSSING 2-99.7
(27) C25. Approval by the City Council of a contract (C086-092) between the City
and San Bernardino County to continue the implementation of the Housing
Repair/Rehabilitation Program. Total cost shall not exceed $80,000.00.
(0602-01 CONTRACT)
(28) C26. Approval of Improvement Extension Agreement and Security for Tract No.
10035, located on the south and west side of Red Hill Country Club Drive, south
of Calls Corazon, submitted by Rancho Associates, Ltd. (0602-01 AGREE EXTN)
RESOLUTION NO. 86-247
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCH0
CUCAMONGA, CALIFORNIA APPROVING IMPROVEMENT EXTENSION
AGREEMENT AND IMPROVEMENT SECURITY FOR TRACT NO. 10035
(29) C27. Set public hearing for September 3, 1986 - Environmental Assessment and
Revisions of the Industrial Specific Plan. (0203-05 ISP AMEND)
(30) C28. IDleD ITEM - Set public hearing for September 3, 1986 for Environmental
Assessment and Development District Amendment 86-01 - Brock Development.
(0203-05 DD AMEND)
City Council Minutes
August 20, 1986
Page 5
C29. AD~D ITEM- Approval of the Lease (C086-105) of additional space for Law
Enforcement at 9320 Jersey at a cost of $1800 per month. Request allocation of
$28,000.00 from 1986-87 General Fund. Unallocated balance as follows:
$18,000.00 into 01-4245-6028, and $10,000.00 into 01-4245-7043 accounts.
( 0602-01 CONTRACT)
MOTION: Moved by MikeIs, seconded by Dahl to approve
Motion carried 4--0-1 (Wright absent).
the Consent Calendar.
D1. GUIDELINES FOR SELECTION PROCESS FOR BOARD OF DIRECTORS FOR THE RANCHO
CUCAMONGA COMMUNITY FOUNDATION. (Continued fro~ August 6, 1986 meeting).
(1402-03 CULT CNTR)
ACTION: Staff requested that the item be continued to September 3, 1986.
Council concurred.
D2. DISCUSSION OF PROPOSED AGENDA FOR JOINT MEETING WITH WATER DISTRICT.
(Continued from August 6, 1986 meeting). (0100-00 A1~IIN)
ACTION: Staff requested the itembe continued to September 17, 1986. Council
concurred.
D3. STATUS REPORT OF ZUM PLAN RELATING TO ETIWANDA AREA. Status report by
Mark Lorimer, Administrative Analyst. (1200-00 P UTILITY)
Mr. Lorimer stated that any change would require a change by the PUC.
Mayor King asked Mr. Lorimer when we would be able to discuss this item.
Mr. Lorimer responded that probably sometime the first or second week in
October.
Mayor King opened the meeting for public hearing. Addressing Council was:
Deborah Brown, a Victoria resident, asked what happened? At the last
meeting it was discussed that the survey was irrelevant since most people
would not be calling the Ontario area, because it was nov a long distance
call.
Mayor King responded there was only so much pover and influence the City could
have over the Telephone Company.
Councilman MikeIs stated it was the PUC that was requesting the survey.
Councilman Dahl stated that a letter had been sent to the Thousand Oaks office,
and he felt that a letter should also be sent to the PUC.
ACTION: Item to return sometime in October for discussion and follow-up.
D4. RANCRO CUCAMONGA BRANCH LIBRARY SERVICE IMPROVEMENT REPORT. (Continued
from July 2, 1986 meeting). Staff report by Bill Holley, Director of Community
Services. (1601-06 LIBRARY)
(35)
City Council Minutes
August 20, 1986
Page 6
ACTION: Council consensus to go back to the County Staff again to reaffirm
Council's position. If this fails, then Council will proceed through the Board
of Supervisors.
(36)
DS. LAND USE AT THE CUCAMONGA-GUASTI PARK. Staff report by Bill Holley,
Director of Community Services. (1404-05 PARK)
Mayor King opened the meeting for public hearing. Addressing Council was:
Norm Guith, President of Friends
encouraged Council to write letters
this.
of Cuasti Regional Park - Mr. Guith
to the Board of Supervisors opposing
There being no further public comments, Mayor MikeIs closed the public hearing.
ACTION: Councilman Dahl stated that the Mayor should send a
Board of Supervisors opposing the commercialization of the
Park. Also, he wanted to express opposition to the name change
the letter also. Council concurred with the recommendation.
letter to the
Guasti Regional
of the park in
(37) D6. RECONSIDERATION OF AGENDA PLACEMENT FOR DISCUSSION OF COUNCIL BUSINESS.
(0100-00 ADMIN)
Councilman Buquet expressed that Council Business should be placed at the end
of the agenda after Advertised Public Hearings.
ACTION: No action was taken since Councilman Dahl and Mayor King wished to
leave the agenda as it was. Councilmen Mikels and Buquet were in favor of
moving the subject.
[. ADVXRTISXD lq]~-IC mlxl[~S
(38)
El. APPEAL OF PLANNING COMMISSION DECISION REVOKING CONDITIONAL USE PERMIT
84-14 - VETERANS OF FOREIGN WARS - A meeting hall in the General Industrial
District (Subarea 3) located at 8751 Industrial Lane - APN 209-031-74. Staff
report by Brad Bullet, City Planner. (0701-06 APPEAL)
Mr. Buller stated that a letter had been received from the Fire District, and
that the item was taken care of.
Mayor King opened the meeting for public hearing. There being no public
response, the public hearing was closed.
MOTION: Moved by MikeIs, seconded by Buquet to sustain the appeal. Motion
carried 3-0-1-1 (Wright absent) (Dahl abstained because he was a member of the
organization).
(39) E2. 1986-87 COMMUNITY m. OCK GRANT PROGRAM PERFORMANCE REPORT - Authorizing
the Mayor to sign and submit the 1986-87 Grantee Performance Report to the
United States Housing and Urban Development Department. Staff report by Rubin
Yu, Associate Planner. (0203-04 CDBG)
RES0~UTION NO. 86-248
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE 1985-86 COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM GRANTEE PERFORMANCE REPORT
AND AUTHORIZING THE MAYOR TO SIGN SAME AND TRANSMIT TO HUD
City Council Minutes
August 20, 1986
Page 7
MOTION: Moved by Dahl, seconded
Motion carried 3-2 (Wright and
table temporarily)
by Mikels to approve Resolution No. 86-248.
Buquet absent) (Buquet had left the Council
E3. PROGR/LMMING $6,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR SENIOR (40)
SILsaED HOUSING PROGRAM - The City is expected to receive additional CDBG funds
of $69,000 of which $6,000 is to be programmed for Senior shared housing.
Staff report by Rubin Yu, Associate Planner. (0203-04 CDBG)
RES~UTION NO. 86-249
A RES(IUTION OF THE CITY COUNCIL OF THE CITY OF RANCH0
CUCAMONGA, CALIFORNIA, PROGRAMMING $6,000 OF ADDITIONAL
1986-87 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE
SENIOR SHARED HOUSING PROJECT
Mayor King opened the meeting for public hearing for Items E2 and E3. There
being no response, the public hearing was closed.
MOTION: Moved by Mikeis, seconded by Dahl to approve Resolution No.'s 86-248
and 86-249. Motion carried 3-0-2 (Wright absent) (Buquet absent--he had left
the council table temporarily).
E4. REPROGRAMHING OF 1984-85 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR
NORTHTOWN PARK SITE ACOUISITION TO NORTH TOWN PARK DEVELOPMENT - Reprogramming
of 1984-85 CDBG funds of $150,0000 for North Town Park site acquisition to
North Town Park development. REQUITING 1~!IS BE CONTINUED 19 SMFrSI~EI 3, 1986
MEETING. Staff report by Rubin Yu, Associate Planner. (0203-04 CDBG)
Mayor King opened the meeting for public bearing. There being no response, the
public bearing was closed.
MOTION: Moved by Dahl, seconded by MikeIs to continue item to September 3,
1986. Motion carried 4-0-1 (Wright absent).
ES. ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT DISTRICT ANENII~ENT 86-02 - CITY (42)
OF RANCHO CUCAMONGA- A request to amend the Development District Map from '~"
(2-4 du/ac) to '~M" (4-8 du/ac) for 13.5 acres of land located on the south
side of Feron, east of Archibald Avenue - APN 209-085-02, 03, 14. R!~IIESTII]G
TI!IS BE CO[TINUED 19 S~PT!~!~ 3,198~ ME~. (0203-05 DD AMEND)
Mayor King opened the meeting for public hearing. Addressing Council were:
An unidentified woman addressed the Council stating she had property
adjacent to this property, and she wanted more information. Council
directed her to speak with Brad Bullet, the City Planner, after the
meeting,
There being no further response, the public hearing was closed.
MOTION: Moved by Dahl, seconded by Buquet to continue item to September 3,
1986. Motion carried 4-0-1 (Wright absent).
Mayor King called a recess at 8:30 p.m. The meeting recoovened
with members of the Council present except Councilwoman Wright.
at 8:45 p.m.
City Council Minutes
August 20, 1986
Page 8
(43)
Mayor King stated that the City Council should consider appointing someone to
fill Mr. Rempel's position ou the Planning Commission as soon as possible, and
that he would like to appoint someone at the next meeting. (0701-01
COMMISSION)
ACTION: Staff was directed to pull the applications that were on file and to
receive applications from any other individuals who were interested.
Councilman Dahl stated that perhaps we could appoint someone like Peter Tolstoy
who was familiar with the Planning Commission. Council concurred that all
applications should be in by the next meeting. A subcommittee will do the
interviewing and come back with a recommendation to City Council at the last
meeting in September. The subcommittee appointed for interviewing consisted of
Councilmen Dab1 and Buquet.
(44) E6. DEVELOPMENT AGREEMENT - SCIILOSSER FORGE - An agreement between the city
of Rancho Cucamonga and Philllp D. Schlosser, Elaine M. Schlosser, Albert
Rolquin, Jr., Roberta 3. Holquln, Jeffrey P. Schlosser, Jacquelin L. Schlosser,
David M. Richardson and Gene M. Richardson, regarding the future development '
and current operations of the industrial facility on 27.7 acres at the
southwest corner of Arrew Route and Rochester Avenue - APN 229-111-05, 17 and
18. Staff report by Alan Warren, Associate Planner. (0602-01 AGREE DEVELOP)
Mayor King opened the meeting for public hearing. Addressing Council was:
Phillip Schlosser, Schlosser Forge. He encouraged Council's support.
There being no further public response, the public hearing was closed.
Councilman Buquet wanted the time frame in the Development Agreement changed
from 25 years to 40 years.
City Attorney, James Markman, pointed out that this development agreement
simply would curtail construction. It would not mean that the use would have
to stop at 25 years. The 25-year period was suggested by the applicant's
Attorney, and was felt to be a very generous period of time.
Mayor King opened the meeting for public hearing. Addressing Council was:
Jim Barton, Economic Development Director of the Chamber of Commerce,
stated that they had never set a time frame as a limit to the use.
Councilman Mikels suggested that since we have had two attorneys agree on this
and if we wanted to proceed with an amendment, we could do that at a later
time.
City Clerk Authelet read the title of Ordinance No. 296.
ORDINANCE NO. 296 (first reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING THE DEVELOPMENT ~REEMENT
BETWEEN THE CITY OF RANCHO CUCAMONGA, PHILLIP D. SCItLOSSER,
ELAINE M. SCELOSSER, ALBERT H(EQUIN, JR., ROBERT J. H(EQUIN,
JEFFREY P. SCHLOSSER, JACQUELIN L. SCELOSSER, DAVID M.
RICHARDSON AND GENE M. RICHARDSON
MOTION: Moved by Dahl, seconded by Buquet to waive full reading of Ordinance
No. 296. Motion carried 4-0-1 (Wright absent).
Mayor King set second reading for September 3, 1986.
Councilman Dahl instructed staff to prepare an amendment to this Ordinance
increasing the number of years from 25 to 35 or 40 years.
City Council Minutes
August 20, 1986
Page 9
Mayor King asked Mr. Schlosser for comments on this time frame.
Mr. Schlosser responded that he did not know how to answer to the 40-year
concept since most forge shops have had to move. He had originally asked for a
75-year period.
Councilman Buquet and Councilman Dahl felt we should proceed with an amendment
for 40 years.
Councilman Mikels disagreed since we were talking about locking today's
building standards in for a 40-75 year period in the future.
ACTION: Staff to prepare an amendment and run it by Mr. Scblosser's attorney,
and then through the Planning Commission for discussion.
E7. APPROVAL OF THE CONCEPTUAL PLAN, NEGATIVE DECLARATION. AND AUTHORIZATION
TO ADVERTISE FOR PROPOSALS FOR THE BERYL PARK WEST EXTENSION DEVELOPMENT
PROJECT. Staff report by David Leonard, Park Project Coordinator. (1404-06
PARK DEV~.)
Mayor King opened the meeting for public hearing. Addressing Council were:
John Christensen asked where would the tennis courts be and how many were
to be built. He also asked ho~ many soccer fields we had.
Council directed him to speak with Mr. Leonard after the meeting.
Also'addressing Council was:
Anne Calinsky who asked about the traffic flow.
Considerable discussion followed concerning this subject.
MOTION: Moved by Mikels, seconded by Dahl to approve the conceptual design
plans and authorize advertising for proposals. Motion carried 4-0-1 (Wright
absent).
F. NOH-&I)VERTISHD u~InI!JGS
F1. AMENDMENT OF INSURANCE REOUIREM~NTS TO OPERATE AMBULANCE - Consideration
of an Urgency Ordinance amending the liability insurance requirements to be
obtained by ambulance operators. Staff report by Mark Lorimer, Administrative
Analyst. (1206-01 AMBULANCE)
Mr. Lorimer announced that Cole Schafer had withdrawn their request since they
had obtained insurance.
Mayor King opened the meeting for public hearing. Addressing Council was:
Pat McAlmand, of Cole-Schafer ~mbulance, requested an amendment to the
City ordinance for the future since insurance coverage was often
difficult to obtain.
ACTION: Request was withdrawn. No other action by Council.
G. CITY MM~IP-ER'S gT_~FF ~OITS
Gi. THE TRAILS IMPLEMENTATION PROGRAM - Report to the City Council regarding
the trails implementation program and request for professional services.
(Continued from July 16, 1986 meeting). (1404-08 TRAILS)
City Council Minutes
August 20, 1986
Page 10
Mr. Wasserman requested that the item be continued.
MOTION: Hoved by King, seconded by Mikels to continue to September
Motion carried ~,-0-1 (Wright absent)
3, 1986.
(48) G2. PRESENTATION OF CIRCULATION OPTIONS FOR THE CITY'S FUTURE.
from August 6, 1986 meeting). (1160-00 TRAFFIC)
MOTION: Moved by King, seconded by Mikeis to continue to September
Motion carried 4-0-i (Wright absent)
(Continued
3, 1986.
NO ITKNS SUBMITTED
MOTION: Moved by MikeIs, seconded by Dahl to adjourn to an Executive Session
regarding possible litigation on Lincoln Properties and 4th Street Rock
Crusher. Motion carried/~-0-1 (Wright absent). Meeting adjourned at 9:45 p.m.
Meeting reconvened at 10:10 p.m. ~tayor King announced that the City Council
had directed the City Attorney to take any action necessary, whether legal
proceedings or administrative proceedings, for complete revie~ of County action
to approve the rock quarry operation.
~Lsyor King adjourned the meeting at 10:12 p.m.
Respectfully submitted,
Beverly A. Authelet
City Clerk
Approved: November 5, 1986