19790116 Regular City Council Meeting - Minutes
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MINUTES OF A REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF VERNON, HELD
JANUARY 16, 1979, AT TWO O'CLOCK, P. M., IN
THE COUNCIL CHAMBER OF THE CITY HALL,
LOCATED AT 4305 SANTA FE AVENUE, VERNON,
CALIFORNIA.
COUNCIL PRESENT: Ybarra, Gonzales, Kaeser
COUNCIL ABSENT : McCormick, Malburg
The meeting was called to order by Mayor pro tem Ybarra.
The Clerk announced that this was the time and place for opening of
bids for Pavement Striping for 1979, in accordance with Contract No. 427 of
the City of Vernon.
It was moved by Kaeser, seconded by Gonzales that the Clerk be
instructed to open and read the bids as submitted. Motion carried.
The Clerk opened and read the following bids:
Traffic Engineering, Inc.
Safety Striping Service, Inc.
Cote Mark Inc.
$16,956.93
17,675.51
29,979.62
It was moved by Gonzales, seconded by Kaeser, that the bids received
for Pavement Striping for 1979, in accordance with Contract No. 427, be re-
ferred to the Director of Public Works/Building and the City Attorre y for study
and recommendation. Motion carried.
Public Hearing to consider forfeiture of Union Pacific Railroad
franchises for crossings that require repair or maintenance, as listed in
communication from Arthur E. Nelson, Jr., Director of Public Works/
Building, dated March 13, 1978. (Deferred from the meeting of January 2,
1979 )
It was moved by Kaeser, seconded by Gonzales, that the public
hearing to consider forfeiture of Union Pacific Railroad franchises be deferred
to the next regular meeting of the City Council, February 6, 1979. Motion
carried.
Report of Health Department Activities for the month of December
1978, was presented.
It was moved by Kaeser, seconded by Gonzales, that the Health
Department Activities Report be received and filed. Motion carried.
Activity Log of the Police Department for the period January 1 -
15, 1979, was presented.
It was moved by Gonzales, seconded by Kaeser, that the Police
Department Activity Log be received and filed. Motion carried.
Communication from S. E. Hogan, Chief of Police dated January
10, 1979, requesting that Cadet R. M. Radeski be advanced to Patrolman I,
Grade 4, effective February 1, 1979, was presented.
It was moved by Kaeser, seconded by Gonzales, that action on the
advancement of Cadet Radeski be deferred to the next meeting of the Finance
Committee. Motion carried.
"Warrant Register No. 517" covering claims and demands presented
during the period January 1 to 15, which includes Demands Nos. 9-51 to 9-202
(both inclusive) drawn on the United California Bank, totaling $79,912.23
(Light and Power Warrants $127.88) (Accounting Period January 1979) was
exam ined and audited.
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It was moved by Gonzales, seconded by Kaeser, that "Warrant
Register No. 517" be approved and payment authorized for Demands Nos.
9-51 to 9-202 (both inclusive), with no exceptions. Motion carried.
"Payroll Warrant Register No. 259" covering claims and demands
presented during the period December 1 to 31, which includes Demands Nos.
2747 to 2760 (both inclusive), drawn on the Crocker National Bank, totaling
$476,372.80 (Accounting Period December, 1978), was examined and audited.
It was moved by Gonzales, seconded by Kaeser, that "Payroll
Warrant Register No. 259" be approved and payment authorized for Demands
Nos. 2747 to 2760 (both inclusive), with no exceptions. Motion carried.
Minutes of the Finance Committee meeting of January 8, 1979 were
presented.
It was moved by Gonzales, seconded by Kaeser, that the recommend-
ations embodied in the minutes of too Finance Committee meeting of January
8, 1979, be approved and adopted. Motion carried.
Resignation of Linda K. Shaulis, Purchasing Clerk, dated January
16, 1979, effective January 16, 1979, was presented.
It was moved by Kaeser, seconded by Gonzales, that the resignation
of Linda K. Shaulis, effective January 16,1979, be accepted. Motion carried.
It was moved by Gonzales, seconded by Kaeser, that the City
Attorney be instructed and authorized to institute legal action against Vernon
Meatland and Profile Funding & Investment Company, Inc., for violation of
the Vernon Municipal Code and the Uniform Building Code, respectively.
Motion carried.
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There being no further business to come before the meeting, it was
moved by Kaeser, seconded by Ybarra, that the meeting be adjourned to
February 1, 1979, at 4:00 o'clock, p. m., in the Council Chamber of the City
Hall, located at 4305 Santa Fe Avenue, Vernon, California. Motion carried.
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ATTEST:
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City Administrator/City Clerk
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