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HomeMy WebLinkAbout1968-04-02; City Council; Minutes'.* 'Y* I i I I I I I , 4 I I- f I I I I I I I I I I- I I I I I I I I I I I I I I 0 I I I I I &, I I 78 ; I I I I I I I I I I I I I 1 I I I I I ' 114 ; 1 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I ., 1,; I I I - " I I I I I I I I I I CITY OF CARLSBAD 1, " '\ '\ ~ Minutes of: I x, ' ' .' City Counci 1 (Regul ar 'Meeting): '.'\?+ '. Date of Meeting: April 2, 1968 i Name ' '.$".."y' ' 0' Time of Meeting: 7:OO P.M. --------------------------------------------------~~~rn~~~---- Place of. Meeting: Council Chambers ROLL CALL was answered by Councilmen Northing, I Neiswender, Dunne and Jardine. Also present were: City Clerk Adams. 1NVOCATI.ON was offered by Vice Mayor Dunne. ALLEGIANCE to the F1-ag was given. I, I of Q@$ I City Manager Martin, City Attorney Nilson and I I I I I I I I I I APPROVAL OF MINUTES: I I I I (a) Minutes of the reg.ular meeting held on March 19, 1968, were approved as presented. : Northing I I ; Nei swendel I Dunne ! Jardine I I I I I CORRESPONDENCE: A letter from H. W. Snyder, 1202 Wynn St., Ocean-; thanks and appreciation to the Police Department ,: especially the Chief of Police, for the treatment; extended his wife when she was involved in an I acci dent. I I ORAL COMMUNICATIONS: side, was presented by the Mayor, extending his I I I I I There were no oral communi cations. ENGINEERING: I I I I I I I (a) Proposed Lot Split on prope'rty located be- i tween Hoover St. and Highland Dr., being a por- I tion of L,ots 1, 2 and 3 of Block Cy Bella Vista, i Map 2152. Applicant: M. Jarvie. A memorandum : dated March 19, 1968, addressed to the City Plan-; ner, was considered by the Council , recommending I fol 1 owing condi ti ons : (a) req-ui red dedications ; and easement for street widening and drainage; I (b) improved drainage system constructed by the; owner to City standards; approved grading plan ; before any buildings are begun on the vacant I parcels; and ful-1 improvement of Highland Dr. an4 Hoover St. frontage, unless the City Council ac- I cepts a future street improvement agreement in i 1 i eu thereof. A memorandum from the Planning. Commission was alsio presented, dated March 27, 1968, stating the I Commission was in accord with subject lot split I from a land use standpoint and does concur with i Items "a" thru I'd" recommended by the City Engin-; eer. b I that the lot split be approved subject to the I I I I I I I I The Council was informed by the City Engineer I this parcel of land extends from Highland Dr. to I Hoover St, and both Highland Dr. and Hoover St. i are unimproved at this time.. Mr. Jarvie has re- ; quested a waiver of.street improvements at this I time. There is an existing storm drain on High- i land Dr. and it drains to Hoover St. It was his ; opinion that consideration should be given to I this drainage problem in connection with the lot ! split. I-twou?d be difficult to construct full ; I I I I I I I I I I I 1- 0 Q I I I I 1 - I I I I .I I I. 1 I I I I I 1 I I I I I I I I 0 I I I I I I I I I I I I I I 1 I I I 1 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I 1 I I I L. 99 I 1 I I I I I I I I I I 1 I I I I I. I I I I t I I I I I I I I I I I. . . -. -2- ; ".:-$$, ', ;Name \-$'.";. I of ----------------------------------___-,----------hl~m~~~---- 1 QF;; b I improvements in Highland Dr. and Hoover St. at I this time, therefore, he would recommend that a : into with the owner. Mr. M. Jarvie was present and addressed the Counci 1 stating when he purchased this property l some 20 years ago, there was a natural run-off; ; since that time new homes have been built in this1 area which has contributed to this drainage problem. However, he did not feel he should have: to bear the cost of this drainage because he I lives. on the low side. The Building Inspector I would have to approve the location and drainage ; prior to issuing a building permit, and he re- I quested that the drainage be taken care of at the: time a building is constructed., either by him or; the new owner. I Discussion was given as to having the owner bond4 ed in an'amount equal to the cost of construction for the storm drain facilities, until such time ; as the facilities for drainage are constructed I either by the owner or a new owner. By motion of the Council the lot split was ap- I proved, subject to the following conditions: 1. That the required dedications and future street improvement agreement be entered I I I I I I I I I I I I I I I I I I I I I I easementa for street widening and drainage be ' : given to the City; . I I 2. That the owner be required to post a : bond in an amount equal to the cost of construct: ing proper storm 'drain facilities, until such I time as the facilities are constructed either by: the present owner or a new owner; I I I I 3. That an approved grading plan be sub- !. mitted before any buildings are begun on ,the I vacant parcels ; and I I I I 4. That the owner enter into a future Ih'orthing street improvement agreement for full improvement Neiswende~ of Highland Dr. 'and Hoover St. frontage. i Dunne ; Jardine I I I I 1 .. -I# PLANNING: (a) ,(Continued) ' Tentative Map of Hart Lot Sp.1i.t. Property locat: ed on the Northwesterly corner of the intersec- : tion of Las Flores Dr. and Highland Dr. consist-; ing of two lots. The City Engineer informed the I Council this matter was referred to the staff at I the last meeting of the Council for a report. A! meeting was held with Mr. Hart and members of I. the staff. Originally Mr. Hart requested that ; his property be divided into 2 pc?rce:s :. but is. ~GW requestigg that the property be divided into four (4) parcels. He has agreed to install I proper water service to the property, to deed the necessary right of way for the widening of High- : land Dr., and to enter into a future street im- : Provement agreement for Highland Drive. 1 The following resolution was presented: I I I I I I 1 I I I -. I I I I I 1, ', ., \\ ' ' '. I -3- i I '", '.*[> ' I i Name".;".$?? I f of 'Qk' C' d f I- - - - _ _-- -- - - - - - _-"_ -., - - ___ - __ - _-_ - __ - - __ - __ - - - __ - -?lemher_- -< i Resolution No, 1496. A RESOLUTION OF THE CITY I i I i COUNCIL OF THE CITY OF CARLSBAD , APPROVING THE : ; TENTATIVE MAP OF HART LOT SPLIT, was adopted by IWorthing I title only and further reading waived, subj.ect to:Neiswender I the conditions agreed upon by Mr. Hart' being in- :Dunne 1, I- corporated in the resolution. t Jardi ne : NEW BUSINESS: I I I I 1 I VI I 40 1 I 1 I I I I I I 0 I I I I I I I I I I I I (a) San Diego Gas & Electric Co. - re: Electric: Service for Carlsbad Administrative offices. A 1 letter from the San Diego Gas & Electric Co. datet! March 26, 1968, was presented concerning the electric service for the Carlsbad Administrative ; Office, stating their cost quoted in their letter1 dated February 5, 1968 for a total amount of- $1 ,212.00 has been revised to $941.00 due to some: of the work being performed by the City. They I have requested that .that portion running Norther-! ly of the terminater and up the pole be granted I to them as sole ownership. I i I I 1 I I I I By motion of the Council it was agreed that the ; I expenditure of $941 .OO be authorized, and that Iklorthing i the 10' ownership be granted to the San Diego Gas:Neiswender I I & Electric Co. I Dunne I I I I I I I 1 I Jardi ne 105 ; (b) Resolution #1513, zuthorizing City Manager I I to sign for and accept surplus Federal property. I ; The Council was informed that a.t a previcus meet-: I ing Resolution #1497 was adopted concerning I Federal surplus property, however, it did not I I : cover conditions relative to Public Law 655, and ; '1 it was necessary that the following resolution be 8 I adopted to include Public Law 655. I I : Resolution No. 1513. A.RESOLUTION OF THE CITY f i COUNCIL OF THE CITY OF CARLSBAD, AUTHORIZING THE ; I I CITY MANAGER TO SIGN FOR AND ACCEPT SURPLUS FED- IWorthing I ERAL PROPERTY UNDER PUBLIC LAN 655, 84TH CONGRESS :Neiswender : (70TH STAT; 493) , was 'adopted by title only and :Dunne I I further reading waived. ;Jardi ne I I ;, 63 : (c) Resolution No. 1514, authorizing City Managet I I to apply for Federal grant - re: Library Services! I Title I of the Library Services and.Construction 'l : Act, Public Law 88-269, 89-511, amended by 90-154: I provides for grants of Federal funds to, local I ! services. The Serra Library System, of whom i Carlsbad is, a member, is applying for a grant to : 1 assist in the Reference Center service. I I I I I I I I I I I I I I Mrs. Cole, City Librarian, stated all the City's ; I who are members of the Serra Library System will 8 I I adopt a similar resolution. As a member of the I ; Serra Library System the City has more or less I' 1 adopted this resolution by way of the Joint Power; I Agreement. I I I I I I I I I I Resolution No. 1514. A RESOLUTION OF THE CITY I ! COUNCIL OF THE CITY OF CARLSBAD, AUTHORIZING AND i I EMPOWERING THE CITY MANAGER TO APPLY ON BEHALF I : OF THE CITY OF CARLSBAD AND THE SERRA LIBRARY I I : SYSTEM FOR A GRANT OF FEDERAL FUNDS FOR SERVICES,: : TITLE I, UNDER THE LIBRARY SERVICES AND CONSTRUC-I ~ . ., -8 0 d t " I \ \ *\ I I . . : "'.'.*;.' I I - 4- I ~amE?"+?> Qp ( I ,"""",""""""""~""""~""""""""~~~B~~~"" q I I I I I I I I. of 1 I I I. TION ACT, AS AMENDED, AND FURTHER AUTHORIZING 'Northing r CITY MANAGE.R TO SIGN NECESSARY .CONTRACTS AND rNeiswender I AGREEMENTS, was adopted by title only and f.urtherlDunne : reading waived. . !Jardine , I I I I : OLD BUSINESS: VI I I I 26 1 I I (a) Res.. #l509, abandoning James Dr., et -al, I I I Improvement District 3-1964. The City Attorney : I stated the adoption of the following resol-ution. 1. I would carry out the action taken by the Counc.il I i when the public hearing was held on this matter. : I Resolution No. 1509: A RESOLUTION OF THE CITY :Northing ' I COUNCIL OF THE CITY OF CARLSBAD, ABANDONING PRO- :Neiswender I (JAMES DRIVE, ET AL), was adopted by title only :Jardine I. I and further rea-ding .waived. I ; The folTowing ordinances were presented for a I I second reading: I .. I I i I I I CEEDINGS FOR ASSESSMENT DISTRICT. NO. 3-1964, I Dunne I I' I I I I I -I I 110 : Ordinance No. 4008. AN ORDI-NANCE OF.THE CITY.OF :Northing I CARLSBAD AMENDING CER'fAI'N SECTI0N.S OF ORDINANCE IMeiswender i NO. 4001 REGARDING WATER SERVICE, was given a I Dunne : second reading by title only .and adopted. . ; Jardine I I I I 113 f Ordinance No. 9213. AN ORDINANCE OF THE CITY OF :Worthing I I CARLSBAD AMENDING ORDINANCE NO. 9060 CHANGING iNeiswender 1 CERTAIN DESIGNATED PROPERTY FROM ZONE R-1-7500 tDunne ; AND R-3 TO C-1, was given a second reading by : Jardi ne 1 title only and adopted. I 'I I I I 113 { Ordinance No. 9214. AN ORDINANCE OF THE CITY OF iWorthing I CARLSBAD, AMENDING ORDINANCE NO. 9060, .CHANGING INeiswender i CERTAIN DESIGNATED PROPERTY FROM ZONE R-A-10,000 lDunne ! TO C-2, was given a second reading by title! pnly !Jardine I and adopted. I COMMITTEE REPORTS: I 1 I. I 1 I I I /' I 34 i (a) Carls!bad Chamber of Commerce - re: Reimbursk- I ment of expenses. Cmn. Neiswender presented bill; I in the amount of $2,761.51, representing expendi-l * third quarter. 1 By motion of the Council authot-ization was given :Northing I for the reimbursement of expenditures made by I Neiswender I the .Chamber of Commerce in the amount-of l Dunne 1 I .$2,761.51 for the third quarter as recommended by; Jardine I Cmn. Neiswender. I Cmn. Jardine inquired as to whether the Chamber 1 1 would( be able to operate in accordance with the I : balance available to them for the fourth quarter : I and Cmn. Neiswender informed the Council he had I I spoken to Mr. Kirk about this matter and made 1 him aware that there was a balance of funds in ; I the amount of $2,436.59 for.the fourth quatter. I I 1. I 'tures made by the Chamber of Commerce for the I I I I I I. I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I l 8 .1 - -8 * I .- . ’ I I I I I I I- VI 22 f 5 I I I I I I I I 1 I I I I y: 70 i I I 1 I I I I I I I I I I I I I I I t I I I I I I I l I I I I I I I 3 I I I I I I I I I I I I I I I I I I I JI 70 I I I I I I I t I I I I 28 I d. I I I I I I I I I I I I I ,I I I I I I I I I \\\X ’ : ’\ ’\ ‘ -’ I ’- ‘$3 ‘. I q; -5- I \\ , N a m e \ .$>O+ I, of ”_~””,“””””~.”””“”””””””~””“~~~~~~~~”” .. . t I (b) Palomar Airport; Cmn. Nejswen’der presented I I a draft of a resolution ‘requesting comprehensive : s.tmdy of development 0.f Palomar Airport 5 and I stated he and Supervisor Cozens h’ad discussed this . . ,matter. If adopted this in e’ffect would mean .’ ; that the City of Carlsbad would be included in I any studies that might be,made in the develop- I ment of the Airport. It was suggested that the ; matter b‘e given consideration, and agreed.that I the matter be held over until a later date. ‘ . I . . . I I. I (c) Memorandum from Parks and Recreation Commis-l sion - re: Street Trees.. Crnn. Jardine made I reference to a memorandum from the Parks and Recreation Commission stating their concern with I the lack of street trees on several major avenues: - namely, Chestnut, Jefferson and Elm east of I Interstate #5. .They requested that an ordinance I be enacted to provide for the planting of street ; ’ trees on all streets which have a right of way I too narrow to allow trees to be planted on city : property. I I I I I I I The City Attorney was asked if trees could be’ 1 planted on private property, and the City Attornei stated this was an unusual re.quest. I Mrs. Wollrich, member of the Parks and Recreation: Commission, addressed the Council stating the Commission is requesting that an ordinance be , adopted requiring an easement for street tree I planting on streets too narrow for planting on ; city property. I Cmn. Neiswender suggested that the City Attorney i meet with members of the Parks and Recreation I City Attorney stated he would be glad to meet I I with the Parks and Recreation Commission, and I pointed out.*the .cost should be analyzed as there i would be some property owners who would not be ; wi 1 ling toi dedicate a 4’ e,asement. The City I Manager requested that he be included in the I discassion with the Parks and Recreation Commis- ; .si on. I I I I I I I Commission to see what could be worked out. The l I I I I I I I Acknowledgement was given to a memorandum from I .the Parks and Recreation Commi.ssion concerning I the Torrey Pine located on.. Greenwood property, l and .City participation for the Carlsbad National : League. It was noted funds had been provided I in the budget for City participation in the Carlsbad National Little League Program. I I I I I Appointment to Carlsbad. Parking Authority. Vice [ Mayor Dunne reappointed William D. Cannon to the I Carlsbad Parking Authority for a four year term. ; I I I 1 I I I I I I I I I I I I I I 1 I I I I 1 I I I I I I I I I I I I 1 I I I I I I I 5. 8, L' 0 v "/ I .. t ; '\ '\ ' .' I I I I '\ '*;. '\ -6- I I ; Nam;'\$?% I I, I of Q&.$ ,--,-------,---,-,,-,,-,,--,,"---------------------------hl~m~~~---- I 1 I I I CITY ATTORNEY'S REPORT: I I I 1 I 63 I (a) Paying.' Agency Agreement - re: Library Bonds; ; At a previous meeting the Council approved 'the I I appointment of S.ecurity First National Bank in : I I, Los Ange.les as Paying Agent for the principal and: I interest .on the Library Bonds, and that Bankers I I Trust Company in New York and Harris Trust and ; a I Savings Bank in Chicago to act as paying agents. ; I The City Attorney presented the following resolu-1 I tion: I Resolution No. 1510. A RESOLUTION OF THE CITY l ; COUNCIL OF THE CITY OF CARLSBAD AUTHORIZING AND i I DIRECTING MANAGER TO EXECUTE "PAYING AGENCY I Worthing : AGR.EEMENT". ON BEHALF OF CITY IN REGARD TO 1966 :Neiswender ; LIBRARY BONDS, was adopted.by title only and i Dunne I further reading waived. 1 I I I I I I I /I 1 Jardine I I 51 ! (b) Withdrawal of portions of annexations from f I Fire Protection District. The City Attorney I ; reported the Assessment Mapping Division of the : i County Assessor's Office has requested that the ; I small portions of those annexations that lie wi thc I in the boundaries of the San Marcos Fire Protec- I ; tion District be withdrawn from said district so ; I that areas of protection and responsibility are I ! clearly delineated. The following resolution was: : presented: I I I Resolution No. 1511. A RESOLUTION OF THE CITY i : COUNCIL OF THE CITY 'OF CARLSBAD WITHDRAWING POR- ;Worthing I TIONS OF ANNEXATIONS FROM SAN MARCOS FIRE PRO- INeiswender { TECTION DISTRICT, was adopted by title only and ; Dunne I I I I I i further reading waived. ; Jardine ; ed a revised' ordinance .for the issuance of dance I I I 67 i (c) Ordinance #6041. The City Attorney present-: I permits for public dances, stating that the Chief: f of Police had requested that an ordinance be I ; adopted to control the policing of pub1 ic dances.: I The following ordinance was introduced and read I I in full as an emergency ordinance: I I I Ordinance No. 6041. AN ORDINANCE OF THE CITY i Worthi ng : COUNCIL OF THE CITY OF CARLSBAD REGARDING PERMITSiNeiswender I FOR PUBLIC DANCES, was read in full and adopted. I Dunne I Cmn. Worthing suggested that a letter be sent to : I the various organizations who have been conduct- I ; ing dances. 1 I I I I I I I' I i Jardine I I I I I I I I 1 I 63 l (d) Resolution No. 1512 - re: Serra Library i Agreement. The City Attorney reported the Ex- ; I ecutive Committee of the Serra Regional Library t I requested that the City of Coronado be admitted ; I to the system. The following resolution was I I presented: I I I Resolution No. 1512. A RESOLUTION OF THE CITY I ; COUNCIL OF THE CITY OF CARLSBAD AUTHORIZING AND ; I CISE OF POWERS AGREEMENT REGARDING. ADMISSION OF lWorthing I CITY OF CORONADO TO SERRA REGIONAL LIBRARY ;. Nei swendel ; SYSTEM, was adopted by title only and further I Dunne l reading waived. I System of which the City Library is a member, hasf I I I I I I I DIRECTING EXECUTION OF AMENDMENT TO JOINT EXER- I I I I ; Jardine I I I t 1 I I I I I t- a 81 I I I I I I I I I I 1. I I I t I I I I I "; 41 ; I 0 I I I I I I I I I I I I I I I I I I I I J; 51 ; I I I I I I I I I 1 1 I I I I I 1 I I I I I I t I I I I I I I i I 70 f I I I I I I I I I 1 I I I I I I I I 3 - I I I I I I I I I I I I I I I -7- """"""""""""""""""~""""~"- : I "','.*.\ \ \ -\ '. I. I of Qq.i :Name'\\.@?! emhe her - - -G I I (e) Acceptance of barrier lot deeds. The City i Attorney presented four deeds conveying various 1 small barri'er lots created as a part of subdivi- I these conveyances, taxes on these lots may be I eliminated, and it was to the City's advantage to: hold title to the lots. I By motion of the Council the four deeds were ac- ,Worthing cepted and the Clerk directed to record the same.:Neiswender 1 sions to the City, and stated if the City a'cceptsf I I I I Dunne I Jardi ne I I (f) Claim for damages. A claim has been receiveh from Walter F. Holzgrafe in the amount of I $2,695.00, who stated the damage was caused by ; work being done by the City Water Department. I The City Attorney recommended that the Claim be : denied and referred'to the City's insurance I carrier. By motion of the Council the claim was denied and; Worthing I I I I referred to the City's insurance carrier. 1 Neiswender : Dunne I Jardi ne I I CITY MANAGER'S REPORT: I I (a) Bids for Fire Station. The City Manager pointed out $70,000 was budgeted for the new I Fire Station. A portion was used for the purchask of land, leaving a balance of $59,000. In re- I viewing the low bid of Richardson Bros , and in- ; cluding Alternate No.3, the low bid would come to1 $58,735.00. The City Manager recommended that : the bid submitted by Richardson Bros. be accepted;. , and the other alternates be included in the I 1968-69 budget. I I The Fire Chief was present and stated all the al-1 the other alternates could be included in next I year's budget. I I By motion of t.he. Council the low bid of Richard- ; Worthing son Bros. in the. amount of $58,735.00 was accept-, Neiswendel ed, including A1 ternate No. 3. ; Dunne (b) Future Park Site adjacent to school site ; at Sunnyhill and Clearview. The City Manager I reported a member of the Planning Department and ; himself spent considerable time with Dr. Harmon ; of the Carlsbad School District discussing this I matter, in regards to consolidating city and I I school property to meet the area requirements for: elementary schools contained in the California I State Law. Vice Mayor Dunne inquired as to whether this particular site was in the Master Plan, and the : City Planner stated it was not. Cmn. Worthing I stated he would like to urge the next Council I to consider the cost of this property. I The City Planner pointed out the City is not required to commit itself to any definite amount : I I I 1 I I ternates were needed, however, he was in hopes , I I I I Jardine 1 I I I I I I I I I I I I I I f ; '\ " ' I .rQ' L .\ I I I '."*c\ '* I 6Q I -8- : Name ',>.'! I I, of ,,"""""""""""""""""""""""""~~~~~~~"" I J 0 I I t I1 I or size of land for park site at this time. The I I proposed site is located adjacent to property 1 being consi'dered for development. When it is I developed the developer would be required t'o I I. it is fe.lt that this will satisfy the requirement? I of the school and the State. I I 1 I I I I I I I dedicate a certain amount of land for parks, and : I I I I 63 ! I I I I I I I I I I I I I I I I I (c)' Library Financial Statement. A financial 1 statement of the Library was presented and the I City Manager recommended that a transfer of funds: be made from the Bond Sinking Fund to the Con- I struction fund in'the amount of $33,000, as the I account is overdrawn. I I By motion .of the .Council authorization was given IWorthing for the transfer of funds as recommended by the :Neiswender City Manager. ; Dunne I I I I I I Jardi ne I JI 30 ; (d) Transfer of antenna for City offices. The : I Building 1n.spector requested authorization to I antenna used for radio transmittals to the Squire: i I Dame site. I By motion of the Council authorization was given :Worthing : to the Building Inspector to explore the possi- ,Neiswender : bility of having the radio antenna placed on the ;Dunne I Squire Dam Property. I Jardi ne I I I I explore the possibility of transferring .the I I I I 1 I I /68 : I I I I I I I I I I I I I I I I I I I I I I v 88 ; I I I I I I I I I J I 97 ; I I I I I I 1 I I vI I t 371 (e) Comprehensive P'lanning Organization. The i City Manager reported he attended a meeting of I the Management Committee of the Comprehensive I Planning Organization, and voted with the other ; members present to have the County assume the I responsibility of financing a comprehensive study; as it was his understanding when this plan was I initiated there was to be no monetary involvement: by the cities. I I Cmn. Jardine informed the Council .a status report: was .included in the Council's material for this ; eveni ng. I I I I .. I (f) Air Pollution report. Vice Mayor Dunne I asked if a staff report on this matter had been : prepared, and the City Manager informed the Council he had written for copies of ordinances ; from various cities, and that a further report I would be forthcoming. The Mayor stated there had been several requests ; made concerning surfacing of streets. The City Manager informed the Council a compre- : hensive report for street repair and maintenance : is in the process of preparation and will be I I I I I I I I I completed in the near future. I I ' Cmn. Jardine offered a motion of commendation to : Cmn. Worthing for his service as Councilman, and I expressed his appreciation and thanks for Crnn. I Northing's cooperation during his tenure. I I I ' I I ; By motion of the Council the City Manager was in-; I structed to prepare a resolution commending Cmn. ; I I I I I I ~,? , I >, b c -I * .# t I ; '\ '' ' .' I 1 '' x*;. '- I I I ~ame"+$~ I. nf Qt?$ I -9- I I I -. l I ,---------------------------------------------------~~m~~~---~ I I I I I Worthing for his services. 1 I Worthi ng I i Nei swen.der I ; Dunne I I Jardine 1 I : Cmn, Wor.thing expressed his appreciation for the ; I :'assistance given him by al.1 the members of the I I Council and the former Mayor. He also extended : I his' appreciation to all members of the staff for ; I their help and patience. I I I I I I I 1 AUTHORIZATION FOR PAYMENT 'OF BILLS AND RATIFICA- I i TION OF PAYROLL: I ! Authorization was given for the payment of bills I I for the general expenses of the City in the I I ; amo'unt of $9,227.57 and for the Water Department i I in the amount of $24,484.19, for the period I Worthing i March 19, 1968 to April 2 , 1968, as certified by :Neiswender I the Acting Director of Finance .and approved by :Dunne I the Auditing Committee. I Jardine I 1 Ratification of the payroll was given for the I. second ha1 f of March , 1968, in the amount of I Nei swender ; $28,737.63, as certified by the Acting Director :Dunne I of Finance and approved by the Auditing Commi tteefJardine I I I I 0 I I I I I I ;Northing I I I ADJOURNMENT: I I I I I I I By proper motion the meeting was adjourned at I 8:56 P.M. I I I I I I I I { Respectfully submitted, .. I I I I I I I I I I I I I I I I I I I I I I I I I I I I I 1 I I I I I .. I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I' I I I I 1 6. i I I I