1987 JAN 20 CC MIN - 16911
EL SEGUNDO CITY COUNCIL MINUTES - REGULAR MEETING January 20, 1987
CALL TO ORDER by Mayor Siadek at 7:00 P.M.
INVOCATION given by Rev. Dave Edwards, Four Square Church.
PLEDGE OF ALLEGIANCE led by Jerry Vasack, Pacific Bell.
PRESENTATIONS
1. Council recognized Chris Sherrill and Joan Combs for their work in the Meals
on Wheels Program.
ROLL CALL
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem Schuldt - present
Councilman West - present
Mayor Siadek - present
MINUTES
1. Regular City Council Meeting - January 6, 1987
It was the consensus of Council to approve as written.
SPECIAL ORDER OF BUSINESS None
UNFINISHED BUSINESS
1. Second Reading and Adoption of 1985 Uniform Fire Code Ordinance Introduced
at the January 6, 1987 Meeting by Mayor Pro Tem Schuldt.
Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED to waive further
reading of the ordinance title only. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
City Attorney Dolley read the following title:
ORDINANCE NO. 1092
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING THE "UNIFORM
FIRE CODE, 1985 EDITION ", INCLUDING APPENDICES, I -C, II -B, III -A, III -B,
III -C, IV -A, and V -A; REPEALING IN ITS ENTIRETY CHAPTER 17.04, OF, AND
ADDING CHAPTER 17.04 TO, THE "EL SEGUNDO MUNICIPAL CODE ", WHICH CHAPTER
RELATES TO THE FIRE CODE.
Mayor Pro Tem Schuldt MOVED, Council Anderson SECONDED to adopt Ordinance
Number 1092. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
2. Second Reading and Adoption of Sewer Ordinance Introduced at the January 6,
1987 Meeting by Mayor Pro Tem Schuldt.
Mayor Pro Tem Schuldt MOVED, Councilman West SECONDED to waive further
reading of the ordinance title only. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
City Attorney Dolley read the following title:
Council Minutes
January 20, 1987
UNFINISHED BUSINESS (continued)
ORNINANCE NO. 1093
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADDING TITLE 7 TO THE
"EL SEGUNDO MUNICIPAL CODE" WHICH CHAPTER RELATES TO PUBLIC SEWER
FACILITIES REGULATIONS.
Mayor Pro Tem Schuldt MOVED, Councilman West SECONDED to approve Ordinance
Number 1093. MOTION CARRIED BY THE FOLLOWING VOICE VOTE:
AYES: Councilmen Anderson, Schuldt, West and Mayor Siadek.
NOES: Councilman Jacobson
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
1. Community Cable Advisory Committee Selection - Appointment of public
members to fill current vacancies.
Council announced the appointment of Donna West and John Peterson as the new
members on the Community Cable Advisory Committee for unexpiring terms
ending January 1, 1989.
2. Appointment of a Delegate and Alternate to the Metropolitan Cooperative
Library System Advisory Board.
Council announced the appointment of Delegate, George L. Ray and Alternate,
James Parke to the Metropolitan Cooperative Library System Advisory Board
expiring January 1, 1989.
PUBLIC COMMUNICATIONS - NONE
CONSENT AGENDA
All items listed are to be adopted by one motion without discussion passed
unanimously. If a call for discussion of an item is made, the item(s) will
be considered individually under the next heading of business.
1. Warrant Nos. 6223 -6453 on Demand Register Summary No. 15 in total amount
of $1,535,225.55
Ratify and approve
2. Bid for Garden Tractor to be Used by the Parks Department. Four Vendors
Responded and Bids were Reviewed by the Director of Parks & Recreation.
Budgeted Item: Equipment Replacement Fund - $5,100.
Award Bid Number 1486 to the low bidder Horizon Equipment Company for
$4818.24
3. Plans and Specifications for Public Bidding for Standard Street and Holly
Avenue Storm Drain - Project PW 86 -6 -cost estimate $117,700.00
Approve plans and specifications and authorize public bidding with final
date of February 17, 1987 for receiving bids.
4. Proposal from Converse Consultants to Perform Geotechnical Services for
the Construction of Imperial Highway Storm Drain MTD 992 Unit 3 in the
amount of $5,300.00.
Accept proposal
(2)
Council Minutes
January 20, 1987
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CONSENT AGENDA (continued)
5. Request from Wyle Laboratories for Third Year Extension of Temporary
Certificate of Occupany at 111 and 220 Maryland Street, Effective February
1, 1987.
Grant extension
6. Official Canvass Certificate and the Official Statement of Votes Cast by
Precinct for the City of E1 Segundo Special Municipal Election
Consolidated with the General Election Held on November 4, 1986.
Receive and file
7. City Investment Policy and Investment Guidelines -City Treasurer.
Adopt resolution
Councilman West MOVED, Councilman Jacobson SECONDED to approve all items
listed under the Consent Agenda. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
CALL ITEMS FROM CONSENT AGENDA - NONE
NEW BUSINESS -CITY MANAGER - NONE
NEW BUSINESS- PUBLIC WORKS
1. Status Report on Completion of Hydro - electric Generating Facility -
Westinghouse Electric Company -Boyle Engineering.
Russell Hulse, Boyle Engineering gave a brief report regarding the status of
the Hydro - Electric Generating Facility. Mr. Hulse stated the equipment
is expected to be tested the first week of March and if all is well, be "on-
line" at the end of March, 1987. Mr. Hulse concluded by saying the project
has a 6 -year pay back rate.
It was the consensus of Council to receive and file this item.
2. Recommendation to Adopt Ordinance Amending the City Code Increasing
Overload Permit Fees from $10 and $100 to $25 and $250 Respectively and
Increasing Street Excavation Permit Fees from $5 to $25 and Adding
Insurance Requirements. Estimated Increase in Annual Revenue - $16,185 from
$8,665 to $24,850 Based on Number of Permits Issued in 1986 -255 Street
Excavation Permits and 739 Overload Permits.
Director of Public Works, William Glickman stated this increase will provide
the City with an additional $16,185 of revenue based upon the 255 excavation
permits and 739 overload permits issued in 1986. Mr. Glickman also stated
the ordinance requires the permittee to possesses adequated liability and
workers compensation insurance.
Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED, to waive further
reading of the ordinance title only. MOTION CARRIED BY UNANIMOUS VOICE
VOTE.
City Attorney Dolley read the title of the following:
ORDINANCE NO.
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING SECTION
10.20.010 OF CHAPTER 10, AND SECTION 12.04.010 OF CHAPTER 12, AND
ADDING SECTION 12.04.025, OF THE EL SEGUNDO MUNICIPAL CODE, WHICH
SECTIONS RELATE TO OVERLOAD AND EXCAVATION PERMIT FEES AND INSURANCE
REQUIREMENTS.
(3)
Council Minutes
January 20, 1987
NEW BUSINESS -CITY ATTORNEY - NONE
FURTHER NEW BUSINESS - NONE
GOOD OF THE ORDER
Council expressed their appreciation to staff for their combined efforts
toward making the City's Seventieth Anniversary a success.
IT WAS THE CONSENSUS OF COUNCIL TO ADD THIS ITEM:
PUBLIC COMMUNICATIONS
Gary Shultz, 217 E. Oak expressed concern about driving away business from
the City and urged voters to review all the issues.
CLOSED SESSION
At the hour of 7:35 P.M. Council adjourned to the Mayor's Office for Closed
Session.
Pursuant to Section 54956 a Closed Session was held on the following
matters:
Subsection A:
(1) E1 Segundo vs Westinghouse et al
(2) El Segundo vs LAX and USA
(3) Continental Development Corp. vs El Segundo
Subsection B:
1 matter
Subsection C:
1 matter
At the hour of 8:38 P.M. Council reconvened in the Council Chambers with
all members present and answering roll call.
Mayor Siadek announced no actions were taken in Closed Session.
ADJOURNMENT
At the hour of 8:40 P.M. Council adjourned to Thursday, January 22, 1987 at
4:00 P.M.
(4)
RECORDED,
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RONALD L. MT,-CITY CLERK
Council Minutes
January 20, 1987