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CITY COUNCIL MINUTES - February 7, 1979 <br />B. CONSENT CALENDAR: (Continued) <br />5. f) Resolution #_ amending Resolution #1178, Underground Utility District No. 3. <br />4W Mr. Maurer, Fremont Road, spoke to Item B. 5 f), requesting Council consider leaving the <br />utility pole in front of his home standing because of exhorbitant expense and the rural <br />flavor it provided visually. <br />Mr. Alexander, P.G.&E. Representative, advised of the funds available and their decision <br />to leave this particular pole standing, as well as others, thus extending the proposed <br />undergrounding only fifty feet deep on each side of Fremont Road. <br />Councilmembers discussed the benefits versus expenses of undergrounding utilities within <br />the Town, the rendering unnecessary of the proposed amendment before them due to P.G.&E.'s <br />decision on limiting the width of the district, the fact that this undergrounding would <br />finally result in only one less pole and procedures to follow in order to act only upon <br />the original proposal. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilman Nystrom <br />and carried unanimously to reject the amending Resolution before them and re -set the Public <br />Hearing to March 7, 1979 for the proposed Underground Utility District, stressing that a <br />minimum number of new poles be installed. <br />4. a) LANDS OF MA, File BSA #6104-77. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Mayor Hillestad and <br />passed unanimously to add as a new condition: A Type II foundation shall be required for <br />this lot. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman Perkins <br />and carried unanimously to approve LANDS OF MA, File BSA #6104-77, subject to conditions <br />4W as recommended by the Variance & Permit Commission and, as amended above. <br />5. e) Resolution #_ authorizing deposit of City monies in or withdrawal from the <br />local agency investment fund in the State Treasury. <br />MOTION SECONDED AND CARRIED: Following a brief explanation from the City Attorney, it was <br />moved by Councilman Perkins, seconded by Councilman McReynolds and carried unanimously to <br />adopt Resolution #1179 authorizing deposit of City monies in or withdrawal from the local <br />agency investment fund in the State Treasury. <br />5. d) Resolution # accepting certain improvements, Hayward Acres Subdivision, <br />Tract #6097. <br />Mrs. Gottlieb, Chairman/Pathway Committee, stated that the two conditions relating to paths <br />Tor this subdivision had been deleted and now was the last opportunity to obtain a path <br />or improve the existing path along Fremont. <br />The City Engineer advised that the file was not clear relative to 1973-74 Council action <br />on this matter. <br />MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Councilman <br />McReynolds and carried unanimously to continue this Item to the next Regular Meeting <br />for staff clarification of the pathway question. <br />C. SPECIAL REPORTS: <br />1. Reports of Standing Committees: None <br />2. Reports of Ad Hoc Committees: <br />Mayor Hillestad advised of the Disaster Council meeting held February 6, 1979 and <br />suggested the formation of an Emergency Preparedness Committee. <br />-2- <br />