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HomeMy WebLinkAbout12191972-cc_CCv0001.pdf Chresten M. Knudsen, Councilman Ellsworth E. Miller, Councilman Sam S . Sewall, Councilman R. P. Merritt, Jr. , City Manager Edward P. Taylor, City Attorney Peggy A. Moseley, City Clem Erwin S . Heirs, Redlands Daily .Pacts 4 Chuck Palmer, San Bernardino Sun. i The meeting was opened with the pledge of allegiance, followed I invocation by Reverend Eleanor Saffeli_ of to Church of Religio'. ii Science. =:1 The minutes of the regular meeting of December 5, 1972 were apps as submitted. RIDS The following bid for a street sweeper for the ]department of Put Works were opened and publicly declared in the office of the Cit Clerk at 10: 00 A.M. this date: f Dearth Machinery Company Baldwin Park, California "dotal bid $19, 602 .45 Trade-in .__..1186� . 00 ' Street Net Cash $17, 330.45 Sweeper The department of Public Works is requesting additional time to that this is a competitive price, and asks that the bid award be (erred until, the next Council Meeting.. On motion of Councilman Pe irjyn, seconded by Councilman Miller, unanimous approval was i to deferring the bid on the street sweeper to the meeting of Jar 2, 1973. } Bids were also received from Industrial Asphalt, Inc. , Claremont Mat~ich, Corporation, Colton, for the furnishing of asphaltic pavi �i materials and equipment rental to the City of Redlands for the c i year 1973, and were opened and publicly declared at 1€1 .90 A.M. t date, Following study, it is the recommendation of the Department of T Works that award be made to the Matich Corporation since their i i constitutes the lower expenditure for the City of Redlands . On, of Councilman Miller, seconded by Councilman Knudsen, award was the Mat ich Corporation for the furnishing of this material to t I City of Redlands , Reverend. Hal Hudspeth and Mr. Francis Riley jointly presented a to the Council that the Loma Linda Social Action Carps be invite relocate their clinic which is being closed: in the Bryn Mawr arE Social space offered by the Salvation Army in the City of Redlands . Cc Action concurred in approval of the work being done by this group and E Corps in having it located in Redlands . following discussion, on moti Councilman Miller, seconded by Councilman Knudsen, unanimous apl- i4 the Loma Linda Social Action Corps and to the Salvati i Mr . Kenneth. Mayberry then addressed Council , expressed his a.ppre and introduced Mr . J. L. Tucker, the founder of the "Quiet Hour" his scan Mr , L. E. 'T'ucker. Council welcomed these gentlemen to t t of Redlands . UNFINISHED BI.JSI ES S ' The minutes of the meeting of December 5, 1972 state that a repo be made on Annexation No. 48 at this meeting. City Manager .Merritt announced that at the request of Mr„ Hemphi the consideration of this matter had been rescheduled to the mee >I Annexation of January 1 , 1973, and that all interested parties had been no No. 48 Mr. Anderson addressed Council in disapproval of the continual p Postponed poni.ng of this matter stating that it was costly to beim to take it off work to appear at these meetings . Mr . Anderson added that a 's illegal loot split had taken place can the T-terrrph .l.l property which Ii not conform to the county requirements . Council discussed. annex Ig briefly and Mayor Cummings stated that the matter would be consi I on January 1 , 1973, It Councilman Sewall reported that an outstanding bill in the n oun �4 $2, 500.00 to the Sunset 'T'ile for work can the Veterans ' Memorial cstill unpaid. He added that. Vice Mayor DeM:irjyn, Mr. Poy er and. C Veterans ' sent letters to the Veterans ' Organizations asking for recommend. Memorial. , for ways to raise this money. Councilman Knudsen pointed out th Sunset Tile was the largest single contributor to this memorial_ I that this was simply a balance for materials furnished.. MTS BUSINESS Appointments Chairman William G. Moore was unanimously reappointed to the Tib � Library x 3caax:d Board and: Dr. Eugene Dawson was reappointed for a full term on rrr of Councilman Miller, seconded. by Councilman Knudsen. 11 Personnel qtr . D. C. Burgeson was unanimously reappointed for a full term o cAdvisory Board Personnel Advisory Board on motion. of Councilman Knudsen, second Councilman Sewall. Planning Ed Males, Mr. John Runkel and Mr . Ben Rabe were each un rz Commission mously reappointed for a full term on the Planning Commission can of Councilman Miller, seconded by Councilman Sewall. Tetters of appreciation for their services were ordered over the Mayor ' s signature. i Sewer An agreement between the City of Redlands and the Casty of Loma Service providing for sewer service by the City of Loma Linda within the Agreement Redlands zone of influence as requested by the LAFC was unanimou g Loma Linda adopted on motion of Councilman DeMirjyn, seconded by Councilman d-I-.r,r 4 -—A 4-- c 4 — +-1— 1-1,-1 -P -47 4-1— monies . can motion or counclAman bewaii, seconaea by uounca man DeMirjyn, approval of this agreement was given and authorization added < I to notify the Board of Supervisors . City Manager presented and explained briefly the position cl.assifica titan survey which aligns positions within the city government, based ion on duties and responsibilities , which is a result of the retest pe:r- ifica- 3urvey sonnet, classification survey. Following brief discussion, on motion of Councilman Knudsen, seconded by Councilman Miller, the position classification survey was accepted by the Council. ution Resolution No. 3002, a resolution of the City Council amending salary 3002 schedule effective December 1 , 1972 for the police and fire personnel i' ies - e and as approved by the Council on July of this year was unan-imously il adopted subject to IRS approval under the Wage Control. Act on motion.. of Councilman Knudsen, seconded by Councilman Sewall . Mr. Wagner explained the recently updated airport layout plan white rt had been approved by the Airport. Advisory Board. Following brief t discussion, can motion of Councilman Miller, seconded by Councilman Sewall, the plan was approved by the Cite Count _1 with the Mayor authorized to sign. cation Resolution No. 3006, a resolution of the City Council requesting the 3096 State Division of Highways to complete Wabash Avenue interchange and Ave. agreeing to pay for the acquisition of right-of-way as required for amp ramp construction within the City of Redlands was unanimously adopted can motion of Councilman DeMirjyn, seconded by Councilman Miller. �`. all The City Clerk was authorized to call for bids on a street tree brush truck for the Dark Department on motion of Councilman Knudsen, seconded by Councilman DeMirjyn. The Mayor and City Clerk were authorized to execute an agreement by ent which the City of Redlands grants an easement to the Southern ison California Edison Company to permit installation of overhead lighting ny on the Dearborn Reservoir site on motion of Councilman DeMirjyn, seconded by Councilman Knudsen. ,i The Board of Sparking Place Commissioners requests the Council to r mnation initiate condemnation proceedings to acquire five parcels of property ng to be used as a parking lot on Redlands Boulevard.. Authorization to proceed was given can motion of Councilman Miller, seconded. by Council inan Sewall. Following explanation by Attorney Taylor, Resolution Nos . 3008, 3009, mnation 3010, 3011, and 3012 declaring the intent to condemn property and. uta.ons identifying said property were unanimously adapted on motion of Councilman Miller, seconded by Councilman Sewall . i) t-- rt o ea ?. k 0-0--0--0-0-0-0-0-0-0 i i i I i