HomeMy WebLinkAbout1967-05-02; City Council; Minutes‘ { CITY OF CARLSBAD I ‘b, ‘\ ‘,
I Minutes of: CITY COUNCIL (F?egr.!l ar meeti ng 3 ’\ ‘\ ‘! ‘\ ‘\ i Date of Meeting: May 2, 1967 : N 2 :ne \\ : Time of Meeting: 7:OO ?.N. I of ‘(
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i..~ldc9.arc..~.e.e”t~~~-! ____ CaIlnc_i_I__Ch-amb~-ys_I ___________________: i _____________ Mtrnb9.i
I I I i ROLL CALL was ansvlered by Counci lmen \lorthing, :
I present were City Manager Mamaux, City Attorney i I Milson and City Clerk Adams. 8 I
I INVOCATION was offered by Mayor Atkinson.
i ALLEGIANCE to the Flag was given.
i APPROVAL OF MINUTES:
i (a) Minutes of the regular meeting held ,April j Worthing : 18, 1967, were approved as,presented. : Neiswend
a : Dunne
I i Jardine
1 CORRESPONDENCE:
i (a) Mrs. Elsie Cloud - re: Notice of City ; responsibility in regards to street tree at : Highland & Basswood Avenues. Letter dated I April 25, 1967, from Elsie Cloud, 3430 Higldand I ; Dr., was presented, giving notice of City’s’ I 1
! responsibility in regards to a street tree I located at Highland and Basswood Avenue, in the i : event it would fall.
: The City Mana.ger informed the Council this tree : i was a part of Sandalwood Dale Subdivision, and i : it was his recommendation the tree be removed. : i . At the time the subdivision map was considered i : the Parks and Recreation Commission recommended 1 i that the tree not be removed. I I
i By motion of the Council the City Manager was jWorthing I authorized to have the tree removed. :Nei swende
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I I 4 I (b) A letter from Assemblyman John Stull, dated! i April 18, 1967, was acknowledged, regarding I I : legislation pertaining to the Brown Act.
I. (c) Letter from the Mexican-American Associa- f i tion of Carlsbad, dated April 25, 1967, was I t : presented , requesting permission to hold a I Teen Dance at the Carlsbad High School on May 6,:
I 1967, for the purpose of raising funds to buy I i uniforms for the All-star Team of the Palomar i ; Colt League. I I
: By motion of the Council permission was granted fworthing i to the Nexican-American Association of Carlsbad i Neiswendf
i to hold a Teen Dance at the Carlsbad High SchoollAtkinson
: patrol being provided. 1 Jardine
i ORAL COMMU!~ICATIONS:
: MRS. ADELLE STONE, 4509 Adams St., stated she i i would like to present a petition, bearing 56 4 : signatures, 0yposir;g the recommendation of the i i CoL;ncil Committee as to the use of the ~guz
f Hediorida Lagoon in prohi biting power boat ~*acc,s 1
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i I on r’iay 6, 1967, subject to sufficient security iDunne
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1 I .I 1 I l i on the lagoon. In November when the Council
! I tors would be contacted. They have lost their f
I investment, however, that is neither here nor I f i there. She has listened to many people concern- : ; ing this matter. Mr. Allan Kelly has plans for i i the lagoon but this is 10 years off. The City :
f of Long Beach charges $250.00 per day for use of! i the lagoon. They have tal ked to Mr. G1 issman : and Mr. Fox and races have been held on the i lagoon for the past 10 years.
i PUBLIC HEARING - 7:30 P.M. '
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I I i (a) Resolution of Intention #1394, stating City: : Council Is intention to vacate Service Road. run- ! i ning parallel with Tamarack Ave. between"JGffer- i I son .St. and Interstate #5. I I
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I The Mayor announced this was the time and place i
; concerning the street vacation. I I
i The Clerk presented the Affidavit of Publication; i and the City Council ordered it filed.
i The following written correspondence was pre-
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: Letter dated April 18, 1967, from the Pacific i I Telephone and Telegraph Company, stating they : : had no telephone facilities within the a.rea pro- i I posed to be vacated and no plans for its future t
i use.
i Letter dated April 27, 1967 from the San Diego i i Gas & Electric Company, stating they maintained : : and operated both electric power pole line and i i gas pipeline facilities within a portion or' the ; I area proposed to be vacated; therefore, their ; i Company must enter a protest to the vacation : until easements providing for these facilities i i can be successfully negotiated. I I
i The Ass'istant Engineer informed the Council the ! i Developer would be obligated to make arrangement$, ; as they will be required to have underground 1 1
I facilities.
i The Engineering Department requested the hearing! ! continued until the final map on Tamarack Plaza 1 i is discussed.
i By motion of the Council the public hcarirlg on i \lor-thing i Resolution of In-bention No. 1394 was continued INeiswend : until May 16, 1967. i Atkinson
f ! fixed by the City Council to hear all persons 1
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I 1 1 I I i (a) Final map of Tamarack Plaza Subdivision. : The Engineering Cepartrnent requested this matter; ! deferred as the Developer was unable to post bonl : -in tine for this meeting. I I 0
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: tion of Garfield St. By Resolution bo. 1229 of ; 1 the City Council an opinion from the health Of- :
: installation of sanitary sewers in this area. i The following letter was presented:
i Carlsbad City Council April 13, 1967 ; 2960 Pi0 Pic0 Drive i Carlsbad, California
i Attention: Margaret E. Adams, City Clerk
i Gentlemen:
i My attention has been directed to the proposed I
t construction of certain sanitary sewers in the : i City of Carlsbad, County of San Diego, Californig,
i the Streets and Highways Codes. The territory ; : to be served by said sewerage facilities, and to : i be benefitted by such work, is shown on a map i ; designated as Assessment District 1-1966, sub- I I I mitted to this office by Wayne P. Lill, City : Engineer. I 1
I I have examined generally the above-mentioned ; I plans and map of the assessment district. I hav4 ; also made, or caused to be made, an investigatiori I of said territory and the existing sewage facili; : ties served in said territory. This investiga- ; i tion reveals that existing sewage facilities are i : inadequate, and there is a serious need for, andl i the public's health requires, the construction i : of sewerage faci1it.ies to serve this territory. t
i Pursuant to your request, and as Heal til Officer i i of the City of Carlsbad, I find and recommend as: : follo!4s:
i 1. That the construction of the sewerage facilij 1 ties shown on the above-mentioned map is neces- i : sary as a health measure. I I
i 2. That proceedings for the construction of said i sanitary sewers are necessary as a hea.1th measur$.
i 3. That proceedings for the construction of ; said sanitary sewers under the 1911 Improvement I i Act are necessary as a health measure.
: 4. That 1, 2 and 3 are all necessary as a. i health measure.
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1 tary Sevrers for Date Ave, 5 Wive Ave, 3 and por- i
i ffCE!l. Wa.S l.?qiieStEc(, as tG the iieCeSSity Of the I
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I under the Improvement Act of 1911, Division 7 of;
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I Very truly yours, L I
I /s/ J. B. Askew, M.D. i
I Health Office of the I
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i After discussion of the above opinion, the I following re.sc?lution was presented:
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; OPINION OF HEAL?! OFFICEr? SPEEAE !!PC!!! THE ! b!e+,,,'c!
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I I I .i Resolution No. 1403. A RESOLUTION ORDERING i blorthi ng
I MINUTES, A.D. No. 1-1966, Date Ave., Olive Ave., !Atkinson
; and Por. of Garfield Street, was adopted by tit1e;'Dunne
f only and further reading waived.
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i (c) 1911 Act Proceedings - A.D. 2-1966 - Sani- i I tary sewers for Adams St., Chinquapin Ave., Har- i : rison St. , Park Dr., et al. In accordance with ; i Resolution No.. 1243, an opinion from the Health i ! Officer was requested as to the necessity of i Sanitary Sewers in the proposed,district. The i : following written opinion was presented:
: Carlsbad City Council April 14, 1967 i i 2960 Pi0 Pic0 Drive
! Carlsbad, California i Attention: Margaret E. Adams, City Clerk
: Gentlemen:
i My attention has been directed to the proposed i i .construction of certain sanitary sewers in the ; ; City of Carlsbad, County of San Diego, Californid, i under the Improvement Act of 1911, Division 7 of! : the Streets and Highways Codes. The territory i i to be served by said sewerage facilities, and to; : be benefitted by such work, is shown on a map i i designated as Assessment District 2-1966, s1;b- ;
I mitted to ,this office by your Engineer.
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I I have examined generally the above-mentioned ;
plans and map of the assessment district. . I I I have also made, or caused to be made, an invest-: igation of said territory and the existing sew- i
age facilities served in said territory. This :
investigation reveals that existing sewage fac- 1 ilities are inadequate, and there is a serious I need for, and the public's health requires, the i construction of sewerage facilities to serye this territory.
Pursuant to your request, and as Health Officer i of the City of Carlsbad, I find and recommend as:
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follows: I I
I I 1. That the construction of the sewerage facili; ties shown on the above-mentioned map is neces- : sary as a health measure. I
2. That proceedings for the construction of said sanitary sewers are necessary as a heslth i
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I I I i 3. That proceedings for the construction of : said sanitary sewers under the 1911 Improvement : i Act are necessary as a health measure. I
i 4. That 1, 2, and 3 are all necessary as a : health measure.
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Very truly yours, I
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/s/ J. 6. AsIc~w~ P4.b.
Heal th OPFi cer of i the City of C2'1'1sb.dd
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i After discussion by the Council o-f the above
I up I II I UII IlCU I LII u I I I LC1 , thc fSl1 ow.; ng i resol uti on eras presented:
I Resolution NO. ,140~ RESOLUTION ORDERING OPIN- : hiorthing [ IDN DF THE HEALTH OFFICER SPREAD UPON THE t !lei wend ; MINUTES, A.D. No. 2-1966, Adams, Chinquapin, i At ki ns on i Harrison, Park Drive, et al, was adopted by titlq Dunne
; only and further reading waived. I Jardine
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I I ! I : PLANNING:,
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I I I I I 1 ! (a) Appointment to Planning Commission. Mayor j i Atkinson requested the appointment dzred. I I
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i I Appointments to )later System Improvement Commit- ! i tee. Mayor ATFinson appointed the fol-lowing t I
1 persons to the Water System Improvement Committee;:
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t James P. O'Toole, 2072 Truesdale
I Edward W. Snedeker, 3432 Adams St.
: PARKS AND RECREATION:
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!!(a) Memorandum - Parks and Recreation Require- [ i ments. A memorandum from the Parks and Recrea- : : tion Commission dated April 26, 1967, was pre- I sented, stating this report was a consensus of : : the members of the Fzrks and Recreation Commis- i i sion with regard to priority ratings for present : : requirements and future needs for parks and i recreation in the City of Carlsbad. Listed in i : the memorandum were the Commission's recommended i
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1 requi rements. !
i Cmn. Dunne stated he had looked over the report 1 : very carefully; however, in connection with the i i land acquisitions he would like to have a map I : prepared by the City Planner, showing these i properties. Further, Cmn. Dunne requested that ! : a member of the Commission be present at the i next regular meeting of the City Council to dis- i
I cuss these items. t
: Cmn. Northing.suggested a discussion meeting be ! i held after the next regular meeting. t I
i (b) (b) Memorandum - Street tree change for ; Morning Glory Lane. Memorandum dated Apri 1 27, I I 1967 from the Parks and Recrea.tion Commission was: : presented, recommending a new evergreen street i
! tree be addod for Morning Glory Lane, namely, ! : Magnol ia Exoni eni s, a1 ternating with Koel reuteri a: i Paniculata, as these trees have not been planted i : yet.
! By motion of the Council the street change was I Northing i approved as .recommended by the Parks and Recrea- i Neiswend : tion Commission for Morning Glory Lane. ! Atkinson
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: NEW BUSINESS:
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e i (a) Proclamation - re: Proclaiming 'yP9pLA[ 8'1 [:ayI' i : I " in the City of Carlsbad. MZ~GY Atkinson pro- * : claimed Fr-i dzy, Kay 25, 1967: and Sat!-lrday5 i Mc;y 27, 1967, as "Poppy Days': -in the City of
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jcarlsbad, and urged all citizens to observe these: i days by wearing the memorial poppy.
i (bj Resolution #l405, authorizing person to signi t California Disaster personnel and admi.nistrative : i expenses. The City Manager informed the Council j i previously the Californfa Cjsaster Office requested :a resolution authorizing persons to sign Person- t !ne1 and Administrative Expenses Program and Civil:
:Defense Equipment applications, and a person to i I countersign the signatures of .the authorized of- ;
Ificials. Due to the disadvantages inherent in i i requiring two signatures, they have requested a ; ;resolution adopted amending the previous resolu- i i tion whereby only one signature will be required.:
i Resolution No. 1405. A RESOLUTION OF THE CITY i
:TAIN PERSONS TO SIGN FOR AND IN BEHALF OF THE : Worthi ng i CITY OF CARLSBAD FOR THE PURPOSE OF OBTAINING I Nei swend i FINANCIAL ASSISTANCE UNDER THE FEDERAL CIVIL DE- :Atkinson
f FENSE ACT OF 1950, AS AMENDED, was adopted by i Dunne i title only and further reading waived. : Jardine
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: COUNCIL OF THE CITY OF CARLSEAD AUTHORIZING CER- :
I ! t I i OLD BUSINESS: I I I
I I I I i (a) Second reading of Ordinance 85041, repealing: ; various ordinances - re: Need and Tr.ash Abate- : jment. The following ordinance was presented for i ; a second reading:
I ! I Ordinance No. 5041. AN ORDINANCE OF THE CITY OF ibforthing
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: CARLSBAD REPEALING VARIOUS ORDINANCES AND SECTION; Meiswen I OF ORDINANCES REGARDING NEED AND TRASH ABATEMENT,: Atkinson !was given a second reading by title only and : Dunne i further reading waived. I Jardine
i (b) Agua Hedionda Lagoon Report. In regards to i :the report submitted by the Lagoon Cornmfttee, I ! Cmn. Dunne stated it was his understanding the i i Chamber of Commerce had appointed a committee to ; ; look into all the ramifications, and it was his i I feeling the Council should wait for their report ; : before making any decision.
i Cmn. Jard-ine stated he felt the Chamber should : 1 feel free to call upon himself and Cmn. Neiswend-1 : er for any needed information.
I Cmn. Northing suggested that the marina operators:
: two weeks. I
i Cmn. Neiswend.er informed the Council he was wi1l-I ! ing to meet with the operators at any time; how- I : ever, there was a public meeting held and every- : I one had an opportunity to speak. Also he would i : like to contact the President of the Chamber of ; i Commerce to see if he is going to submit a writ- i ; ten or oral report on the matter.
! (c) Establishment of Central Business District i i Action Com'mission. The Mayor informed the Counci:l I at the last meeting he had presented a form of I i resolution to establish the Central Business : District Action Commission for the Council mem- ! i bers to study. If the Commission is estab!ished i : it would do away with the present two cornnittees.; ! A meetinr; was hslcl \.;it11 members of: both committees
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i be contacted by the Committee within the next 1 I
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jand they have agreed to dissolve. The members i !appointed to this Commission could also serve : on any Parking Authority Board that would be es- i 1 tablished in the future.
i Crnn. Worthing stated he wouid be opposed to such f ia Commission if it could be interpreted to mean i ; that the City would be taking over this problem, : !as he does not want to assume this responsibility)
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I I I : Cmn. Jardine asked if the Mayor wished to have i i the Council members submit names for this Commis-I Ision, and the Mayor stated he would appreciate i i the members submitting names of persons for the :
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I Crnn. Neiswender questioned- Secticn 6 regarding i i appropriation of funds by the City.
i It was also suggested that on Page 2, line 3 : should read "private and/or public resources".
: Cmn. Worthing questioned that six members p.lus i i the Chamber of Commerce President would give a I I good cross section of the City. 9 I
i It was agreed that the Commission members should ! i consist of 10 members in addition to the Chamber ! : President. $
I Mayor Atkinson stated he would review Section 6 i ; of the Resolution with the City Attorney.
i COMMITTEE REPORTS:
i Civic Center Building Committee. The Agreement i : between the City and the Architects, Weber and i i Edwards, was presented. Cmn. Dunne informed the ; : Council this Agreement has been reviewed by the i i Committee, the City Manager .and the City Attorney:,
I and it fs their feeling that all legal matters i i have been covered.
i By motion of the Council the Agreement was approviWorthing : ed as presented, and the Mayor authorized to ex- I ,F.!eiswendl i ecute the document on behalf of the City. : Atkinson
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i Chamber of Commerce - re: Spring Holiday. i Cmn. Neiswender stated he would like to relate to: ; the Council all the compliments he has received ; : concerning the Spring Holiday festivities. He i i suggested that a letter be sent to the President 1 i of the Chamber of Commerce as he felt they had I ; do'ne a tremendous job.
i The City Manager recommended that the letter be ! : directed to Fir. Finley, General Chairman of the 1 i festivities.
i Business License Cornmi ttee. Cnrn. ~ardine report-: i ed the Business License Committee had been ; gathering information and had now moved into the i
' i preparation stage. I hey received a draft of the I 1
; new book?et prepared by the League of Ca.liiornia ; : Cities concernin3 Bus!!~ess Licenses.
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i CITY ATTORNEY'S REPORT;
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0 !The City Attorney stated he had nothing to report!
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1 I i i CITY MANAGER'S REPORT:
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1 6 4 8 I t i (a) San Diego County Planning Organization Pol- i :icy Committee - re: Study Design Comprehensive ! i Planning Program. The City Manager informed the i [ Council on Apri 1 17, 1967, the Comprehensive 1 I : Planning Organization Policy Committee enacted a : i resolution approving in principle, as a gu.ide fori ; planning, the "Study Design Comprehensive Planning
i Program San Diego County, California" prepared ; ! by Barton-Aschman Associates. The Policy Commi t-i i tee also requested that the governing body of I i each member agency approve in,principle the planf
i Cmn. Jardine pointed out that all Barton-Aschman i :Associates have done is develop a study for I i coordinating all the general plans of the various! i cities and unincorporated areas of the County. I I
:Mayor Atkinson stated it was his understanding I i that unless the County provides a plan that it :
:will not qualify for Federal assistance. I I
1 By motion of the Council the "Study Design Corn- :Northing !
; prehensive Planning Program San Diego County, : Nei swend
I California, prepared by Barton-Aschman Associates: Atkinson i was approved in principle. : Dunne
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I I I I : (b) Request for dance permit - re: Larry's Bar.: ! A request has been received from the owners of ;
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i Larry's Bar, located at 7204 Ponto Drive, for a i i dance permit in connection with the business. i The staff has no objection to the dance permit. I
i By motion of the Council permission was granted i ldorthing ; to Larry's Bar for dancing in connection with the: Neiswend I business located at 7204 Ponto Drive, Carlsbad. i Atkinson
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t I : (c) Report on,traffic- re: Chestnut Avenue. i The City Manager reported the Traffic Safety i Committee had not completed their report concern-! : ing the traffic on Chestnut Avenue. I I
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AUTHORIZATION FOR PAYClENT OF BILLS AND RATIFICA- i TION OF PAYROLL: 1 I t I I Authorization was given for the payment of bills I for the general expenses of the City in the I I amount of $221 ,956.73 and for the Water Depart- i blorthing ment in the amount of $12,324.24, for the period ; Meiswend April 18, 1967 to May 2, 1967, as certified by ! Atkinson the Director of Finance and approved by the : Dunne Auditing Cornmi ttee. i Jardine
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I I I Ratifi cat-ion of the payroll was given For the I second half of April, 1967, in the amount of
I$23,821 .91, as certified by the Director of i Finance and approved by the Auditins Committee
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I I ADJOURNMENT: -
:By proper motion the meeting was adjourned at i 8:OO P.M.
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I I i :Mayor Atkinson announced that the discussion :meeting previously scheduled for tonight would ; not be held.
i Respectfully submitted,
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I 1 I I I 8 I i MARGARET E. ADAMS i City Clerk
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