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HomeMy WebLinkAbout1958-06-13; City Council; Minutesk4 from Mr. and Mrs. Eddie Vasquez and Mr. Downey were read, wherein they requested the City to make an inspection of the building being construct on Lot 41, Granville Park,. as they did not feel the building was being c structed according to the variance granted because of the rear yard set back. The Council was informed the Building Departmdnt had made an in- spection and discovered there was a 5.6' rear yard set back instead of a 10' rear yar?d set back required by Ordinance No. 9060, and had issued a Stop Order. The City Attorney informed the Council the matter had been discussed at the Planning Commission meeting the previous evening, and at khat time they could have modified their decision, but did not choose to do so; it was the decision of the Commission that a hearing should be held to consider a rear yard variance. Considerable dis- cussion was given this matter by. the Council. It was moved by Cwn. Sonneman and seconded by Cmn. Ledgerwood that the letters from Mr. and Mrs. Vasquez and Mr. Downey be filed. All ayes, motion carried. C. Finance; (1) Resolution No. 397. Drovidine: for issuance of Carlsbacl Waterworks Revenue Bonds. Resolution No. 397 was presented to the Council for thei review, authorizing the issuance of $767,000 Waterworks Revenue Bonds of said City and providing the terms and conditions for the issuance of said Bonds. It was moved by Cmn. Helton and seconded by Cyn. Ledgerwood that Resolution No. 397 be adopted. Five ayes, Resolution No. 397 adopt ed . (2) Resolution No. 398 providing for sale of said Bonds. Resolution No. was presented to the Council for their review, directing tk City Clerk to publish notice inviting sealed proposals for $767,000 Waterworks Reve ue Bonds. It was moved by Cmn. IIelton and seconded by Cmh. Ledgerwood that Resolution No. 398 be adopted. ' Five ayes, Resolution No. 398 adopt (3) Resolution KO. 399 amroving official statement. Resolution No. 399 was presented to the Council for their review, approving official state- merit, It was moved by Cmn, Helton and seconded by Cmn. Ledgerwood that Resolution No. 339 be adopted. Five ayes, Resolution No. 399 adopted. " - NEW BUSI3ESS: a. Discussion of 1958-59 proposed budget. The Mayor announced there would be no discussion of the 1958-59 paoposed budget at this time, b. Discussion of 1958-59 proposed pay plan. The Mayor announced there would be no discussion of the 1958-59 proposed pay plan at this time. - RBYMENT OF BILLS: - Cmn. Ledgerwood moved authorization of payment of bills from June 3, 19: thru June 11, 1958, in the amount of $4,481.32, as certified by the D.irector of Finance and approved by the Auditing Committee. Seconded by Cwn. Ssnneman. All ayes, motion carried. - ADJOURNMENT: It was moved by Cmn. Lough and seconded by Cmn. Hhlton that the meeting be adjourned to June 13, 1958 at 5:OO P.M, All ayes, motion carried. The Mayor declared the meeting adjourned at 9:25 P,K. RespectfuLly submitted, """""""""""""""""""- PIINUTES OF ADJOUXMED REGULAk KEETING OF CARLSBAD CiTY LOUXCPL June 13, 1958 The meeting was called to order by Mayor Baird at 5:05 P.M. Present besides the Mayor were Councilman Lough and Councilwoman Sonneman. Absent were Councilmen Ledgerwood and Helton. Also present was City Manager Nelson. CONTINUED HEARING ItEAST CXLSBAD ANNEXATPON NO. 2.111. The Mayor de- clared the hearing open on "East Carlsbad Annexation No. 2.1." It was " si d 24. moved by Cmn. Lough and seconded by Cwn. Sonneman that the hearing be Gantinuted until June 17, 1958 at 7:30 ?.$I. Three ayes, motion carried. It was moved by Crnn. Lough and seconded by Cwn. Sonneman that the meet- ing be adjourned. The Mayor declared the meeting adjourned at 5:09 P.M. Respectfully submitted, Deput? City Clerk. - /"""-"""""""""""""~"" - MINUTE@ OF REGULAR MEETIXG OF-LSBAD CITY CiiUNCIL June 17, 1958 1- The meeting was called to order at 7:OO P.K. by Mayor Baird. Present besides the Mayor were Councilmen Ledgerwood,and Lough, and Council- woman Sonneman; City Manager Nelson and City Attorney Smith. Absent, Councilman Helton. r3 2- I3VOCATION: Invocation was offered by Can. Ledgerwood. d 7 Ira e 3-MIiSUT ES: 4 LJ It was moved by Cmn. Ledgerwood and seconded by Cmn. Lough that the minutes of June 3, 1958 be approved as submitted. Four ayes, Cmn, Helton absent. Elotion carried. Cmn. Ledgerwood requested the minutes of June 11, 1958 corrected under Engineering, Item 3, the word flentire" be changed to read llgreaterlf. It was moved by Cwn. Sonneman and seconded by Cnln. Ledgerwood that the minutes of June 11, 1958 be approved as corrected. Four ayes, Cmn. - Helton absent, motion carried. It was moved by Crnn. Lough and seconded by Cmn. Ledgerwood that the minutes of June 13, 1958 be approved as submitted. Four ayes, Crnn. Helton,absent, motion carried. 4-WRITTEN C.OKKESPONDEXCE: a. Carlsbad Mutual Water Co. - Voluntary Dissolution PBceedines- The City Manager informed the Council that a card had been received from the Carlsbad Mutual Water Co. addressed to the shareholders auth- orizing the voluntary dissolution of the company. Crnn. Lough stated hf would like to know how these funds are to be distributed; he had re- ceived inquiries regarding this matter, and he did not feel the Council should authorize the signing of this card until such time a s the distrj tion of the funds had been clarified. The City Manager was authorized to sign the authorization card at such time as the distri.bution of func had been clarified and the citizens had been notified. .I' b. _Mrs. Edward Yourell - Tximming Trees - Adams L% Basswood. Letter frc Mrs. Edward Yourell addressed to the Council was read wherein she re- " quested that a tree be trirnmed at the corner of Basswood and Adams. TI City Manager informed the Council the matter had been taken care of. No action was taken by the Counc'il. C. Royal L. Smiley - Basswood Street Improvement. Letter from Royal L, Smiley requesting temporary improvement be considered for the widening of Basswood by partially filling the rock gutter running along Basswood Avenue. Enclosed in the letter was a sketch; A report from the Eng- ineering department was read in relation to the feasibility of this plan. After considerable discussion it was the feeling of the Council that al.1 of Basswood should be considered due to the fact t..hat additior a1 subdivisions have been constructed at the east end of Basswood caus- ing additional travel on Basswood. Crnn. Lough moved that the matter be referred to the Planning Conmission for study and recommendation. Seconded by Cwn. Socneman. All ayes, motion carried. d. Complaint of sewer odors - birs, Ted Clarke. Letter from bfrs. Ted Clarke, 3915 Alder, requesting that an inveszgation be made of the area surrounding their residence as sewer odors were prevalent. The City Manager info%%ed the Council that they had received previous calls