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19700915 Regular City Council Meeting - Minutes I I MINUTES OF A REGUlAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD SEPTEMBER 15, 1970 AT TWO O'CLOCK P.M. IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE" VERNON" CALIFORNIA. COUNCIL PRESENT: Anderson, Furlong, Mai11iard, Malburg, Ybarra COUNCIL ABSENT: None The meeting was called to order by Mayor R. J. Furlong. Communication from the Finance Committee, dated September 15, 1970, making certain specific recommendations, was presented. (Copy to each member of the City Council) It was moved by Malburg, seconded by Anderson, that the recommendations of the Finance Committee be approved as outlined in communication dated September 15, 1970; and that the minutes of the City Council meeting of September 1, 1970 be amended to read "that Fireman Lester M. Husted be deleted from the City payroll September 13, 1970, and that no compensation be paid for alleged time owed". Motion carried. It was moved by Ybarra, seconded by Anderson, that minutes of the meeting of September 1, 1970, as amended, be approved as written and submitted. Motion carried. Communication from R. H. King, Director of Public Works, dated September 8, 1970, transmitting Contract No. 351 for Improve- ment of 49th and 52nd Streets between Santa Fe Avenue and Alameda Street; and recommending that this contract be approved and that authority be granted to advertise for bids, was presented. Resolution No. 4012 - A Resolution of the City Council of the City of Vernon, approving Contract No. 351 for 49th and 52nd Street Improvement, Santa Fe Avenue to Alameda Street, and giving notice inviting sealed proposals or bids in accordance with Contract No. 351 of the City of Vernon, was presented. It was moved by Mai11iard, seconded by Ybarra, that Resolution No. 4012 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mai11iard, Malburg, Ybarra Noe s : None Absent: None Report of Health Department Activities for the month of August, 1970, was presented. (Copy to each member of the City Council) It was moved by Anderson, seconded by Ybarra, that Report of Health Department Activities be received and filed. Motion carried. Communication from Evelyn W. Dolan, dated September 3, 1970, submitting bills in the amount of $34.07 for damages to her automobile on 37th Street due to road construction which allegedly was not properly marked, was presented. (Copy to each member of tbe City Council) I I -2- 9 15 70 It was moved by Malburg, seconded by Ybarra, that the claim of Evelyn W. Dolan, dated September 3, 1970, in the amount of $34.07, be denied and referred to the City's insurance carrier and the City Attorney for necessary action. Motion carried. Communication from C. E. Nemethi, M.D., Health Officer, dated August 26, 1970, requesting authority for Louis Hauger, Fred Thornburgh and Mayrose Snyder to attend the 14th Annual Western Industrial Health Conference in Los Angeles on October 2 & 3, 1970, with an expense allowance of $24.00 each, was presented. It was moved by Anderson, seconded by Ybarra, that the request of the Health Officer, dated August 26, 1970, be approved and authority granted to issue warrants in the amount of $24.00 each to Louis Hauger, Fred Thornburgh and Mayrose Snyder. Mot ion carried. Activity Log of the Police Department for the period August 31 to September 14, 1970 inclusive, was presented. It was moved by Malburg, seconded by Ybarra, that Activity Log of the Police Department be received and filed. Motion carried. Ordinance No. 816 - An Ordinance of the City of Vernon, fixing certain rates to be charged for electrical energy distributed and supplied by said City of Vernon, within its boundaries, was read by title for a 'first reading. It was moved by Malburg, seconded by Anderson, that Ordinance No. 816 receive and pass a first reading. Motion carried. Ayes: Anderson, Furlong, Mai11iard, Malburg, Ybarra Noes: None Absent: None Mr. Dean White, who identified himself as President of the Vernon Firemen's Association, appeared before the City Council. He expressed dissatisfaction with the current working schedule recently placed in effect in the Fire Department. He asked the City Council to rescind the order of the Fire Chief. The Mayor replied that an ordinance or resolution has been drafted by the City Attorney relating to recognition of employee organizations and provisions for meeting and conferring with employee organizations; that a meeting has been scheduled with City employees to discuss the provisions of the ordinance or resolution; and until this ordinance or resolution is adopted, no further action can be taken by the City Council. Mr. White filed with the City Clerk a copy of request to Captain Padilla of the Fire Department, dated September 14, 1970, together with attached papers. These papers were accepted solely for information and not by way of recognition of the Vernon Firemen's Association as the representative of any employees of the City. Mr. Carlton Claunch advised the Council that the firemen were observing the new schedule as of Monday, September 14, 1970. I I -3- 9 15 70 "Payroll Warrant Register No. 158" covering claims and demands presented during the period August 1 to August 31, which includes Demands Nos. 1714 to l72l (both inclusive), drawn on the Crocker-Citizens National Bank, totaling $325,479.65 (Accounting Period August, 1970), was examtned and audited. It was moved by Mai11iard, seconded by Ybarra, that "Payroll Warrant Register No. 158" be approved and payment authorized for Demands Nos. 1714 to 1721 (both inclusive), with no exceptions. Motion carried. Ayes: Anderson, Furlong, Mai11iard, Malburg, Ybarra Noes: None Absent: None ''Warrant Register No. 317" covering claims and demands presented during the period September 1 to September 15, which includes Demands Nos. 70-2180 to 70-2361 (both inclusive), drawn on the United California Bank, totaling $1,208,382.61 (Light and Power Warrants $934,806.27) (Accounting Period September, 1970), was examined and audited. It was moved by Mai11iard, seconded by Ybarra, that 'Varrant Register No. 317" be approved and payment authorized for Demands Nos. 70-2180 to 70-2361 (both inclusive), with no exceptions. Motion carried. Ayes: Anderson, Furlong, Mai11iard, Malburg, Ybarra Noes: None Absent: None There being no further business to come before the meeting, it was moved by Anderson, seconded by Malburg, that the meeting adjourn. Motion carried. Attest: F~rk- Director of Finance 29