CC 06-07-67
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'~.& i _¿J:!!I~ õ'_~J.WIA'"- _ _ _ _ _ _ _ - l'I--s,.r!ØØ_
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(..t, -:',' . . C 1 , r ö.~41Ir~".! I . 0
.........~;.....cm ~_.j.;... '!aD ".. 7. 1967
, ',." ," œ.:Ä..,J.C8cId..i...i.Io.:,ci.CÞJeñ:b:ø, ~
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~ ~Ìò.IIIÌ '_mBlruø
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QIaDc. prueat: U _..t.er. Btdr.., Ì'ltzserald
CIIMDc. abaeDt: ~ Ju _. a.1
xu
atatt preaent: C1tJ' - .I".. 1'b1J. atom
D1rec'tar or PabUc Works. hUlk PimIeJ'
CItJ' M~, B1J1 ~
...._ opeœd Me1ed b1da rece1-.~ 1'r<a the tour local buD em tbe
W''''c1''11 ~ aurplll8 C1tJ' hDea em abort 1;em tille depoa11;I. BI4a
_ "ad 117 tile CItJ' Clerk.
IIøn4 117 Ct'tQ1Ci1-" atœea, leCODded by CouDcu...~ Dellpater to
8Rr4 tile 120 dq 4epoa11; ot $365,000.00 1;0 11n1; Valle;r BUlk
11110 lu1aitted tile h1þ..t bid.
JføUœ carried, 3-0
IIøn4 b7 Coa1'''. ,.... ~. lIeCO""'eo' by CouncUmaD ~ to
¡a1ace tile l' -."."'1 taD4s .. f~ 10 as to equal1n tbe b.~"'-.
~ the buka as IIacb .. poel1b1e inuIIIUch as 1;he bl4a were
1ðeDtlcal.
BalIk ~ Øer1ca:
Crocker-C1tb_ B.1ak:
ODe 90 dq 4apoalt ...
ODe 30 dq depoalt ... I -
ODe 60 da.y depœlt ... I -
ODe 90 da.y ~-poeI1;
en 30 da.y depoal1; ... I -
ODe 60 da.y depoalt ... . -
.000.C)
,000.00
.000.00
,000.00
,000.00
.000.00
Firat Valle7 Bulk:
Vella rarso BUlk:
Iløtlor carried. 3-0
IY )1JI'T.l.0II1O. J.II6o: ~ IJIAII! DBID lIIØI V~ !1'!Y (~ J7l,
& aø.D'CBlIIA ~ .u......
_~~ 117 CoIIDci1-" ~, "C"- 117 CouDcU- ~, to
~ ...C'Ilutlem 110. 1JI&).
. . 4_ ceft'1e4. 3-0
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"""",1Qœ m. 1"'10: _..J::.-,.-u. OIIIrB..·-IJI(I'aIIT....a
!be C1f:7 Clerk ~ = - - ... re C ....-4 adopt1aø or ...~ut1oD
110. ~' O, øtùUat:Ww - - I, Aupat 22, 1967. .. tile date or
e1ecUGD l1li4 ""iIIS.a...a : ....udate4~, ~ or-
ftc1a1l. ntea of ~...r . 1t.a pert_1..1... to tbe eleet1oD.
.,. 1I.f Came. D _ tW. .lU "'''-\1 1I.f Coanc. 8tc*H. to .aøpt
~.\ltSœ JJo. ~'lO.
.øJ8 :
Ja1I:
ØIIII!:
C:IImc. D _...t.......,., StoJœ., l1tzpra14
am.
CaaDc.3I.J ..
artlCD carried, 4-0
.&11___ ..... at C1ft ._= ~ OF CIft MmIL..-.:I ])JAIIL-1œ
!lie CIf:7 Clerk s~ ~ be baa aDBJ:tzed the caah 1:>.'-. or
the C1t¡! ..... !!lid ~....... 1:.hat increased intereat ine<- coa1d
be ðerhed fraI a rerldIm or the p..at v-actices or 1-, !A ArT caah
inYeat.eDts, Be p1'ul c.! II the following f1 ve point po1iC7 UIIl
ftC- n."-d .1"1AL......1:
1. Eat~1iah a basic p""'1Q' that all monies to be placed em t~
deposits be depoelte4 1D locaJ. banks nth a priority bejDg
given to the ODe 0f'tb01.D8 ~higbest rate of 1ntere81o for
a:rrr ODe deposit. T._·"'If ~ rate d1~·~erentiaJ., depoaits to be
JUde so as to Woi'1K ..f-te en equal balence be1Dg ..mtained in
each of the bUlks.
2. SubJect t:> the ð1reeticm aDd approval of the City Jliulllger,
authorize the 1""- D1rectc.:t' to obtain written quotati0D8
tro... all intereø1;e4 1c--' bUllt.~ for BurpJ.ua lIIDDies 1D excess
of $100,000.00 tJIat; IIIQ' be ~d in t~ depoa1ta or aore
th8lllixt)' ðqa. Far ~ts of leBiler value or tor shorter
per1ocJ¡ of tiM. ~ ~tiOD of intereat 1D accept1Dg
an-:h c!epoelts ø4 the rate oft'ereð to be b)- peraoaaJ. or
t.e~ ccmtaet.
3. AutiIorize the 1"- . D1rector to drav ~=-u tor the
'1'r!'aaurer's s1.,.__ tor the pD'chaBe of: '11.8. Treuur'J' Billa
UDder the follOlf1rc coa41t10D8:
&. 1IbeD the 7ie14 _,,, ezceed tbat derived traa a tt.e
dep1t 1',....... w11:h a loc:ll bllDkj
b. WIleD the local ~ 40 Dot nBh to accept a tt.e
dep1tj
c. 1IIbeD the ~ -.les to be invest-.cl are 1e.. tbcI
$100,000.00 or tile period of investaent 18 ~or DOt aore
thaD sixt7 ~;
ð. Utillu the .-ncn or those locaJ. bUlks Y1l11Dg to
aet as ..-ut tar u... tranaaetiODB.
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~. Ie4taU'e tile P4~ ee D1JoIetor to plÇIN ,'Dd 'nba1t 1.IIroaP tile
C1V IIaDIIpr to U. ~ a IIICIItbl7 re~t of all iJmIat-
.at tnIIIAet~. -'-e.'. aDd otber pert¡~ 1D:tœw.t1cD.
5. Far other ~.J __ :n. _....ta of aD 1..1 q rat_ or "'- .
œeeltUT to .td JiIiþ1 obl1ptlœa ml in otIIer .~_n - Id.t'a-
UaM,p:....... _,-I .. warNI1U ml pq billa ca1T CD tile
fJnt ~ or 'IÍIIiÌÏi-'h. !JIû 1I1l1 ua1ñ iD ... --,.ate
~ecut_or eMIt~. ml -.JrII ... _4_ ..,.n...,..
~ tb3 ~. - I ot v.s. fuUU17 BUb CD II!Iar1; t.- 1Iu1a.
JbIe4 117 CoaDc. Jr _ . a', ..COD4ed 117 Coaac. 8toÞ., to aatIIør1U
the C1V Clerk to . -... U.S. TreuU17 Billa ml -.JrII !De Dçold.t.
of aarplWl or 1IUe ~- iD accordaDee with tile 1'Ql11:7 .. ...,.tte4.
ADS:
1IA!S :
.ABSII!:--
CoImc. It ../ter, Jfoe1, ftokell, Fitzgerald
,lfcae
CCNIIC. .-
Motion csrried, '~O
.
VII
ADJOO1dIID'1' or Ju5I5z.&.u m PERSOR1ŒL SESSIOB
Þï..-nd 117 CI)U \C. Stokea, lIeconded by Counc. Boe,1, to adjourn to a
per~1'\e1 lIelllliOl1 at 7:55 P.M.
AYES: COUJIc. ~ ter, Boe1, Stokes, F1 tzgeral.d
HAIS: Bone
ABSDT: Counc. 'ToIm5on
Motion ccrried, 4-0
.
YDI lŒCJIVIIII
Meeting recomreneci at 9:15 P.M.
IX
D1!!UWmIOlI BO. 471c: mTSo1lT·TA1ITm A JIEW SALAR! Sl"llRlW1LK .............,,4
JULY 1, 1967.
.
110ft<! b7 CouDc. JfoeJ., secOllded by Counc. Stokes, to .&Jpt
Resolution 110. 471C.
ADS: Counc. r_;.ter, Boe1, Stoltes, Fitzgerald
1IA!S: lIoDe
ABSIIft': Coun·,. Jclmaœ
Motion carried, 4-0
X DftI\U1!'IOlI 11). 1473: .uJ'T,'MHIIIU SALAlI! IIA!IS rœ 1967-1968·
IIowd b7 Counc. 1IoeJ., eeccaded by CCNIIC. ~, to .&Jpt
Resolution 110. 1473.
AYES: Counc. It _ -tv, JIoe1, Stokes, FUqva14
lIroIS: IIoae
J-: Counc. ~.~ CD
.
Motion carried, 4-0
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II lU!SOLIJTI~ IO. 1463: CITY OF ':"úÏ'ERTIJIO OPERATIJIG BUDGB'l' POll
1961-1.968.
'.\.'be Cit)' lllmapr outUJled the prori81OD11 o~ the Operat1q Budp't
.. aullm.ttecl tor 1967-l968 and uunrered quesUOIIII on specific
i~ .. tIIq were raised.
IIoftd bJ' CoImc. DeII¡IRn. seconded bJ' CoImc. Stokes. to adopt
1Ie8ol1ltioa 110. 1"63. 1r.corporat1q therein those chaD&-ts IIIIde
_sllZ7 '.IT the adoption 01' the IUftt salary J'tItes.
AIlS :
1IAIS :
A.'!SD'l' :
Co,.nc. Dellpøter. loel. Stokes. Fitzcerald
!loDe
COUDC. JohDBon
Motion carried, 4-0
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Moved by COUDC. loel. seconded by COUDC. Dempster. to approve
the first readlq o~ Ordinance 368. and the signing o~ the
contract with the State Employees' Retirement System by the
Mayor and tile City Clerk.
AYES:
NAY3:
ABSENT :
COUDC. Dempster. Noel. St=~es. Fitzgerald
None
COUDC. Johnson
~otion ~arTied. 4-0
Discussions took place r~lative to a capital expenditures program
during vhich the sta~f vas 1nst~cted to prepare ~~ther studies
on improving Blaney Ave. and Stelling Rd. and to report back to
the City Council
XII MISCELLANEOUS
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Counc. Stokes asked about the status of the i'~ks Program.
He vas told the Recreation Director vill make a ~eport on this
at ~he Council meeting on July 5th.
Moved by COUDC. Stokes, seconded by COUDC. Dempster. to authorize
the Mayor and City Clerk to sign the Civil Defense Agreement,
AYES:
NAYS:
ABSENT :
Counc. Dempster. Noel, Stokes, Fitzgerald
None
Counc. Johnson
Motion carried, 4-0
Moved by Counc. Stokes, seccnded by COUDC. Noel. to direct the
City Manager to prepare immediately for printing the guide
slips for people coming to City Hall in regard t.. Buil -ting
Pendts, B-Control, and Planning.
AYES:
!lAYS:
ABSEIIT :
COUDC. Dempster, Noel, Stoke", Fitzgerald
None
COUDC. Johnson
Motion carried, 4-0
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IIII ADJ~IN__¿
IIonð. 117 c-. Ð _ ner, aecOlll!e4 117 Co-.mc. Joel, to adJourn the
.eet1P~ at 10:'-5 P.II., to the Dat -'1118 at 8:00 P.II. on Wedneadq,
J;Js 5th. .
Hot1OD CUTied, I¡..()
~OVED:
'a/ Jerrv l!~~~r~}~.______._
""or, City of Curcrtino
ArrEST :
- ;; -.~..~~~.
..-.~---
City Clerk
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IIIøp& _ nl"uO'" !Jp. ~ witJa tile _ If&I'cbeM nllñ1~ute4
far Cnft.
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