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19760203 Regular City Council Meeting - Minutes I I MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD FEBRUARY 3, 1976, AT TWO O'CLOCK P.M. IN THE COUNC IL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA COUNCIL PRESENT: Gonzales, Kaeser, Malburg, McCormick, Ybarra COUNC IL ABSENT: None Malburg. The meeting was called to order by Mayor Leonis C. It was moved by McCormick, seconded by Gonzales, that the minutes of the meetinj of January 20, 1976, be approved as written and submitted. Motion carried. Communication from S. E. Hogan, Police Chief, dated January 19, 1976, requesting authority for Sgt. R. L. Anderson to attend the California Robbery Investigators Association Seminar at San Jose, California, from February 11 to 13, 1976, with an expense allowance of $220.00, was presented. It was moved by Kaeser, seconded by McCormick, that the request of the Police Chief, dated January 19, 1976, be ap- proved and authority granted to issue warrant in the amount of $220.00 to R. L. Anderson. Motion carried. Communication from Clougherty Packing Company, dated January 19, 1976, requesting information as to the procedures to be followed in order to annex the property at the southwest corner of Bandini Boulevard and Downey Road to the City of Vernon, was presented. It was moved by Kaeser, seconded by Gonzales, that the City Clerk be instructed to advise Clougherty Packing Company that the City of Vernon does not feel that it would be in its best interest to annex the territory at the southwest corner of Bandini Boulevard and Downey Road; and, therefore, the City of Vernon would not be interested in having annexation proceedings instituted. Motion carried. Communication from F. H. Colvin, Fire Chief, dated January 21, 1976, requesting authority for N. J. Jurovich to at- tend the Fire Instructors Academy II, First Section, at Asilomar- Pacific Grove, California, from February 29 to March 5, 1976, with an expense allowance of $249.70, was presented. It was moved by McCormick, seconded by Kaeser, that the request of the Fire Chief, dated January 21, 1976, be approved and authority granted to issue warrant in the amount of $249.70 to N. J. Jurovich. Motion carried. 075 I I -3- 2-3-76 Communication from T. H. Garner, Battalion Chief, dated January 29, 1976, requesting permission to lease the next avail- able City-owned house on Fruitland Avenue, was presented. It was moved by Kaeser, seconded by Gonzales, that the request of T. H. Garner, dated January 29, 1976, be received and filed for future consideration. Motion carried. Communication from Mr. Randy Fellhoelter, Lineman, Southern California Edison Company, dated January 20, 1976, re- questing permission to lease one of the City-owned three-bedroom houses on Furlong Place when a vacancy occurs, was presented. (Copy to each member of the City Council) It was moved by Kaeser, seconded by Gonzales, that the request of Mr. Randy Fellhoelter, dated January 20, 1976, be re- ceived and filed for future consideration. Motion carried. Communication from F. H. Colvin, Fire Chief, dated January 29, 1976, requesting authority and funds to have a jump seat installed on Engines Nos. 3 and 11 at an approximate cost of $800.00 per vehicle, was presented. (Copy to each member of the City Council) It was moved by McCormick, seconded by Gonzales, that the request of the Fire Chief, dated January 29, 1976, be approved. Motion carried. Ordinance No. 864 - An Ordinance of the City of Vernon Providing for Registration of all Dogs, Prohibiting Dogs from Running at Large within the Corporate L~its of Vernon, Authoriz- ing the Impounding of Dogs, Providing Penalties, Setting Forth Miscellaneous Rules and Regulations, Repealing Sections 3.1 to 3.111 Inclusive of The Vernon City Code, 1959, Constituting all of Chapter 3 of said Code, and in Lieu thereof Designating a new Chapter 3, Sections 3.1 to 3.20 Inclusive as follows:, was read by title for a first reading. It was moved by Gonzales, seconded by Ybarra, that Ordinance No. 864 receive and pass a first reading. Motion carried. Aye s : Noes: Absent: Gonzales, Kaeser, Malburg, McCormick, Ybarra None None Communication from F. H. Colvin, Fire Chief, dated February 3, 1976, requesting authority to abandon Telephone Fire Alarm Box System through the City, was presented. (Copy to each member of the City Council) It was moved by McCormick, seconded by Ybarra, that the request of the Fire Chief, dated February 3, 1976, be approved. Motion carried. 076 I I -~ - -.. ~ - - ..............~ -2- 2-3-76 Communication was presented from F. H. Colvin, Fire Chief, dated January 26, 1976, requesting that the following per- sonnel be reimbursed the amounts as indicated from the Education and Training Budget appropriation: W. R. Wilson G. A. Wiskus $69.20 25.42 It was moved by Ybarra, seconded by Kaeser, that the request of the Fire Chief, dated January 26, 1976, be approved and authority granted to issue warrants in the amounts as indi- cated. Motion carried. Communication from A. E. Nelson, Jr., Director of Public Works, dated January 27, 1976, requesting authority to attend the 44th Annual Conference of the California Municipal Utilities Association at Sacramento, California, from February 25 to 27, 1976, with an expense allowance of $179.00, was presented. It was moved by McCormick, seconded by Gonzales, that the request of the Director of Public Works, dated January 27, 1976, be approved and authority granted to issue warrant in the amount of $179.00 to A. E. Nelson, Jr.. Motion carried. Communication from A. E. Nelson, Jr., Director of Public Works, dated January 28, 1976, requesting authority to replace a Unicom Electronic Calculator at an approximate cost of $250.00, was presented. (Copy to each member of the City Council) It was moved by Kaeser, seconded by Ybarra, that the request of the Director of Public Works, dated January 28, 1976, be approved. Motion carried. ''Warrant Register No. 446" covering claims and demands presented during the period January 16 to 31, 1976, which includes Demands Nos. 6-257 to 6-339 (both inclusive) drawn on the United California Bank, totaling $93,305.66 (Light and Power Warrants $36,039.29) (Accounting Period February 1976), was examined and audited. It was moved by Ybarra, seconded by McCormick, that ''Warrant Register No. 446" be approved and payment authorized for Demands Nos. 6-257 to 6-339 (both inclusive), with no exceptions. Motion carried. Ayes: Noes: Absent: Gonzales, Kaeser, Malburg, McCormick, Ybarra None None Activity Log of the Police Department for the period January 16 - 31, 1976, inclusive, was presented. It was moved by Gonzales, seconded by Ybarra, that Activity Log of the Police Department be received and filed. Motion carried. 077 I I ---: -4- 2-3-76 Communication from the Insurance Services Office of California, dated January 16, 1976, addressed to Mayor L. C. Malburg, transmitting a copy of the report and fire protection map of the City of Vernon prepared as a result of their recent municipal fire protection survey, was presented. It was moved by McCormick, seconded by Ybarra, that communication from the Insurance Services Office of California, dated January 16, 1976, together with transmittals, be received and filed. Motion carried. There being no further business to come before the meeting, it was moved by Kaeser, seconded by Gonzales, that the meeting be adjourned. ~ . ~ EONIS C. MALBtm . ~or - City of V non ATTEST: ~ F. A. ZIEMER, City C1erk- Director of Finance 078