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HomeMy WebLinkAbout21-Council Office - -- - . C!1.-' OF SAN BERNARoQO - REQl(,;sT FOR COUNCIL A.)rION From: Councilman Jack Strickler Subject: Legislative Review Committee Report Dept: Council Office Dn~ October 17, 1985 Synopsis of Previous Council action: Recommended motion: 1. That the minutes of Legislative Review Committee meeting held October 15, 1985 be received and filed. 2. That Committee recommended actions be approved and appropriate departments implement these actions as necessary and as soon as possible. --Q (L.~ . Signatur Contact person: Phil Arvizo Phone: 383-5188 Supporting data attached: Yes Ward: N/A FUNDING REQUIREMENTS: Amount: N/A Source: Finance: .Council Notes: .'-""..,e.., ^........-'_ 1...__ k'_ ." - - -- - . ,... -<' \.... "-' LEGISLATIVE REVIEW COMMITTEE eft October 15, 1985 9 tv tv ATTENDEES: ? ~ Councilman Jack Strickler; Councilman Jack Reilly, t;:; Councilman Gordon Quiel; Council Executive Assistant - Phil Arvizo; Mayor's Administrative Assistant - Richard Bennecke; Finance Director Warren Knudson; Deputy City Attorney- John Wilson; Deputy City Administrator Ray Schweitzer; Purchasing Agent - Dean Meech; Park Superintendent - James Parker; Public Buildings Supt. - Wayne Overstreet; Planning Director - Frank Schuma; Building & Safety Supt. - Jack Rosebrough; GTE Representative - Pat Leather; Land Tech and Allied Finance Representatives. 1. UTILITY TAX EXEMPTIONS - Discussion ensued on the possibility of originating a program that will automatically (on anniversary date) furnish an application to citizens who are eligible for a Utility Tax Exemption. Issue was referred to Mr. Warren Knudson for study, coordination with the utility companies and report back within thirty days. 2. LANDTECH, INC. RE SUN POINTE VILLAGE - SCHOOL IMPACTION Committee recommends approval of LandTech's request for exemption giving LandTech thirty days to complete all necessary documents. 3. ORDINANCE GRANTING THE AUTHORITY TO MAKE EMERGENCY PURCHASES - Item tabled. ORDINANCE ELIMINATING REQUIREMENT OF OF BIDS fu~ AUTHORIZING PURCHASING AGENT TAIN LIST OF SUPPLIERS AND TO MAIL REQUEST tabled. SECOND PUBLICATION TO ESTABLISH/MAIN- FOR BIDS - Item 4. ORDINANCE - INCREASING EXPENDITURE LIMITATIONS, FROM $4,000 TO $5,000, FOR PUBLIC PROJECT WHICH MUST BE CONTRACTED FOR - Committee recommended approval. 5. REVIEW OF MUNICIPAL CODE SECTIONS 19.62.050 AND 19.62.060 RE FENCES, HEDGES, WALLS - Item referred to Plan- ning Director for review and recommendation to Committee. - 03 rn o en ~ ., .., ., "1 -, - - '-' "-' 6. SPRINKLER ORDINANCE - Item continued. 7. BINGO - MUNICIPAL CODE CHANGES Item referred to City Attorney for review and coordination with all affected parties to include Bingo Operators Association, State League and local police and return to the Committee. 8. MALL LANDSCAPING - No action taken. Information indicates matter was expeditiously taken care of. Meeting adjourned. Respectfully submitted, ~A" IJ. "eo __ uncilman Jack Strickler hairman Legislative Review Committee JS:ej - - ~. ......'" '-' -- ,_.~J SOLID WASTE COMMITTEE OCTOBER 15, 1985 ATTENDEES: Councilman Jack Strickler - Chairman; Councilman Jack Reilly; Council Executive Assistant -Phil Arvizo; Mayor's Public Affairs Officer - Greg Garcia; Public Services Direc- tor - Manuel Moreno, Jr.; Planning Director - Frank Schuma. Mr. Manuel Moreno, Jr. briefed the Committee on the Solid Waste Master Plan and the Waste to Energy Memorandum of Understanding. The Committee reco~ended that copies of the MOU be forwarded to each Council Member for review and that Mr. Moreno brief them all, individually or collectively, prior to the first Council Meeting in November at which time the recommendation will be for approval of the County Solid Waste Master Plan Resolution. Meeting adjourned. Respectfully submitted, ~~7;"I1o~ __ ~u~cilman Jack Strickler Chairman Solid Waste Committee JS:ej