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CC - 06-27-68CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of June 27, 1968 G An adjourned regular meeting of the City Council of the City of Rosemead was held in the City Hall, 8838 Valley Boulevard. The meeting was called to order by Mayor Whiddon at 7:30 o'clock p.m. Mayor Whiddon ordered formalities dispensed with. • ROLL CALL Present: Councilmen: Andersen, Maude, Pike, Taylor, Whiddon. Absent: Councilmen: None. Ex officio: Armstrong, Farrell, Street. City Administrator Farrell advised the Council that he had reached a tentative aggreement with the San Gabriel Gospel Temple for right-of-way for San Gabriel Boulevard. Following discussion, the tentative agreement was approved with exception of the future acquisition of the remainder of the State surplus property. City Administrator Farrell advised the Council that street sweeping bids had been received. Low bidder was San Gabriel Valley Maintenance & Sweeper Co. Base Bid $14,362.60. Following discussion, it was moved by Councilman Maude, second by Councilman Taylor, and unanimously carried, that the contract be awarded to San Gabriel Valley Maintenance Sweeper Co. for the base bid and alternate B. (Sweeping and cleaning of sidewalks and gutters every 3 days.) City Administrator Farrell advised the Council that various means of hook up for Christmas lights had been • investigated and he would recommend the installation of junction boxes on the lighting standards 10 feet above ground level. Connection to be made directly from garden flood lighting with twist lock boxes and individual circuit breakers on each pole. Cost would be $3,670. It was moved by Councilman Taylor, second by Councilman Andersen, and carried, that the Council approve the installation of junction boxes on the lighting standards as proposed. Councilman Maude abstained from voting. BUDGET STUDY Page 18 - Street and Bridge Maintenance It was moved by Councilman Pike, second by Councilman Andersen, and unanimously carried, that this account be approved as proposed. Page 19 - Traffic Signals It was moved by Councilman Andersen, second by Councilman Taylor, and unanimously carried, that this account be approved as proposed. CC 6-27-68 Council indicated the signal at Temple City Boulevard and Loftus Avenue should be installed as'soon as possible. Page 20 - Maintenance of Street Trees and Parkways. It was moved by Councilman Maude, second by Councilman • Andersen, and unanimously carried, that this account be approved as proposed and outside bids be obtained for next fiscal year. Page 21 - Street Lighting It was moved by Councilman Andersen, second by Councilman Whiddon, and unanimously carried, that this account be approved with the park lighting charged to the district if possible. Page 22 - Health Services It was moved by Councilman Pike, second by Councilman Maude, and,unanimously carried, that this account be approved as proposed. It was moved by Councilman.Maude, second by Councilman Taylor, and unanimously carried, that the ambulance bills be turned over to a collection agency. Page 23 - Recreation and Park Administration It was moved by Councilman Maude, second by Councilman Pike, and unanimously carried, that .86 Special Equipment be changed from $930, to $750. and this account be approved. Page 24 - Recreation and Park Division Following discussion, it was moved by Councilman Taylor, second by Councilman Maude, and unanimously carried, that • .01 Park Maintenance Man (new) be changed from $16,216. to $5,520. for 1 new man only and this account be approved. Page 25 - Recreation and Parks Recreation Division It was moved by Councilman Maude, second by Councilman Andersen, and unanimously carried, that .05 be changed from $46,069. to $40,000. and this account be approved. Page 26 - Recreation and Parks Aquatic Division J It was moved by Councilman Maude, second by Councilman Taylor, and unanimously carried, that .23 Building Maintenance and Repair be changed from $6,940. to $1,940. and this account be approved. - 2 - 0 0 CC 6-27-68 Conference and Seminar Schedule City Council C Council indicated they are free to attend the conferences of their choice. City Administrator It was moved by Councilman Maude, second by Councilman Andersen, and unanimously carried, that either the City Administrator or the Administrative Assistant may attend the League of California Cities, both may attend the California Contract Cities with the Assistant going Friday night, and the City Administrator may attend the League Manager's Conference (Spring - Monterey). City Clerk or Deputy It was moved by Councilman Maude, Whiddon, and unanimously carried, or Deputy may attend the League of and City Clerk's Institute. City Treasurer second by Mayor that the City Clerk California Cities It was moved by Councilman Maude, second by Councilman Taylor, and unanimously carried, that the City Treasurer may attend the League of California Cities, California Contract Cities, and Municipal Treasurer's Institute. Planning Commission it was moved by Councilman Maude, second by Councilman Taylor, and unanimously carried, that the Planning Commission may attend the League of California Cities (5) and the California Contract Cities (5). Planning Director • It was moved by Councilman Maude, second by Councilman Pike, and unanimously carried, that the Planning Director may attend State Planning meeting in the State of Calif- ornia. Traffic Commission It was moved by Councilman Pike, second by Mayor Whiddon, and unanimously carried, that the Traffic Commission may attend the League of California Cities (5) and California Contract Cities (5). Traffic Engineer It was moved by Councilman Maude, Second by Mayor Whiddon, that these specific expenditures be approved for the Traffic Engineer. California Contract Cities, • $50.00; ITE Trip (July-Phoenix), $50.00; and Streets and Highway Conference, $25.00. Recreation and Park Board It was moved by Councilman Taylor, second by Councilman Andersen, that a designate appointed by the Board may attend the CPRS Annual Conference (San Francisco). - 3 - C CC 6-27-68 RECREATION AND PARK DEPARTMENT Director C1 It was moved by Councilman Maude, second by Mayor Whiddon, that the Recreation and Park Director may attend the CPRS Annual Conference (San Francisco). is Park Supervisor and Recreation Supervisor It was moved by Councilman Maude, second by Councilman Andersen, that the Park Supervisor and Recreation Supervisor be alloted 1 working day, $75.00 limit per person for CPRS Annual Conference; they may take compensatory time for additional days at their own expense. City Clerk Armstrong and Administrative Assistant Street were excused at 11:00 o'clock D.m. It was moved by Councilman Maude, second by Councilman Taylor, and unanimously carried, that all employees be given a 5% salary increase, except the City Administrator to receive $1,000. • It was moved by Councilman Maude, second by Councilman Andersen, and unanimously carried, that the budget be approved as amended. There being no further business to come before the Council, Mayor Whiddon declared the meeting adjourned. Meeting adjourned at 11:30 o'clock p.m. W I • • - 4 -