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1972/03/07The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Roth, Pebley, Thom and Stephenson ABSENT: COUNCILMEN: Dutton PRESENT: ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust FINANCE DIRECTOR: M.R. Ringer CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Pro Tem Stephenson called the meeting to order. INVOCATION- Reverend Arthur Krebs, of the First Congregational Church, gave the Invocation. g C t Hall Anahe Californ a rch 1972 1.30 P 72 -125 FIASSALUTEI Councilman Don R. Roth led the Assembly in the Pledge of Al- legiance to the Flag. INTRODUCTION OF NEW E Frank a h City partment, introduced new emplooyees�attendingtheCouncilomeeting as part of the City's orientation program. g Mayor Pro Tem Stephenson welcomed the new employees. TRIDENT JUNIOR HIGH SCHOOLS D S• Public Information Officer Kenneth Clements introdu to th Council a group of ninth -grade students from Trident Junior High. School attending the Council meeting in connection with their course on City Governments, Past and Pres ent. Mayor Pro Tem Stephenson welcomed the students on behalf of the Council. S• Approval of the Minutes of the Anaheim City Council meeting held Feb- ruary 29, 1972 was deferred to the next regular meeting. Sagursaig_graina On motion by Councilman Thom, seconded by Councilman Roth, correction of the Minutes of the Anaheim City Council meeting held April 20, 1971, was authorized as follows: Page 71 -238, change the authorized amount from $6,700.00 to $6,300.00. MOTION CARRIED. WAIVE! OF READING ORDINANCES AND RESOLUTIONS: Councilman Thom moved to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading is hereby given by all Councilmen unless, after read- ing of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Pebley seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $1,036,825.67, in accordance with the 1971 -72 Budget, were approved. Submitted by Co 1 6 C'� 4! 0,� USE PER i T 0 1244: y rporation of the Presiding Bishop of the Church of Jesus Christ of Latter Day Saints, requesting a change of zone from R to R 3, to establish a 57 -unit, planned residential condominium development on pro- perty located on the east side of Euclid Street, south of Orangewood Avenue, with waivers of: a. Requirement that a lot have frontage on a dedicated street. b. Minimum building site area. c. Minimum building site width. d. Maximum height within 150 feet of any R -A Zone. The City Planning Commission, pursuant to Resolution No. PC72 -16, recommended said reclassification be denied, and pursuant to Resolution No. PC72 -17, denied said conditional use permit. 72 -126 City Hall, Maheim. California COUNCIL MINUTES March 7. 1972. 1:30 P.M. The City Clerk submitted correspondence dated March 6, 1972, from Harry Knisely, Agent for the Applicant, requesting that this public hearing be continued to March 21, 1972, so that it may be heard by a full Council. On motion by Councilman Pebley, seconded by Councilman Roth, public hearing on Reclassification No. 70 -71 -56 and Conditional Use Permit No. 1244 was continued to March 21, 1972, as requested by the Agent for the Applicant. MOTION CARRIED. TENTATIVE TRACT NO. 7439, REVISION NO. 1: Developer William J. Krueger. Property located on the east side of Euclid Street, south of Orangewood Ave- nue, and contains 49 proposed R -3 zoned lots. The City Planning Commission, at its meeting held February 7, 1972, denied said tentative tract. Inasmuch as Tentative Tract No. 7439 involves the same property as Reclassification No. 70 -71 -56 and Conditional Use Permit No. 1244, Councilman Pebley moved that consideration of this tract also be continued to March 21, 1972, 1:30 P.M., to be considered in conjunction with the zoning application, in accordance with request by Harry Knisely, Agent. Councilman Roth seconded the motion. MOTION CARRIED. PUBLIC HEAR IG RECLASSIFICATION NO. 71- 72 -29: Submitted by Seventh and Olive Corporation, requesting a change of zone from R -A to C -1, for property located on the west side of Manchester Avenue, south of Orangewood Avenue Conditional Use Permit No. 1136). The City Planning Commission, pursuant to Resolution No. PC72 -28, recommended said reclassification be approved, subject to the following con- ditions: 1. That all engineering requirements of the City of Anaheim along Manchester Avenue, including preparation "of improvement plans and installation of all improvements, such as curbs and gutters, sidewalks, street grading and paving, drainage facilities, or other appurtenant work shall be complied with as required by the City Engineer and in accordance with standard plans and specifications on file in the office of the City Engineer; and that street lighting facilities along Manchester Avenue shall be installed as required by -the Director of Public Utilities and in accordance with standard plans and specifications on file in the office of the Director of Public Utilities; and that a bond in an amount and form satisfactory to'the City of Anaheim shall be posted with the City to guarantee the installation of the above mentioned requirements. 2. That the owner(s) of subject property shall pay to the City of Anaheim the sum of 15c per front foot along Manchester Avenue for tree planting purposes. 3. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 4. That fire hydrants shall be installed as required and determined to be necessary by the Chief of the Fire Department. 5. That a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of a six foot masonry wall along the southwest, northwest and southeast property lines. 6. That a parcel map to record the approved division of subject property be submitted to and approved by the City of Anaheim and then be re- corded in the office of the Orange County Recorder. 7. That subject property shall be served by underground utilities. 8. That drainage of subject property shall be disposed of in a man- ner satisfactory to the City Engineer. 9. That subject property shall be developed substantially in ac- cordance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1, 2, and 3. 10. Prior to the introduction of an ordinance rezoning subject pro- perty, Condition Nos. 1, 2, 5, and 6, above mentioned, shall be completed. The provisions or rights granted by this resolution shall become null and void by action of the City Council unless said conditions are complied with within 180 days; or such further time as the City Council may grant. 11. That Condition Nos. 3, 4, 7, 8, and 9, above mentioned, shall be complied with prior to final building and zoning inspections. City Hall. Anaheim. California COUNCIL MINUTES March 7. 1972. 1 :30 P.M. The City Clerk submitted correspondence dated March 2, 1972, from the City of Orange, stating they have no comment on the application. Zoning Supervisor Charles Roberts noted the location of subject property, existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. He added that the Applicant had indicated he proposed to develop an insurance adjuster's office on this property. Mayor Pro Tem Stephenson asked if the Applicant or his Agent was present and was satisfied with the recommendations of the City Planning Com- mission, to which he received an affirmative reply from Donald B. Christeson, President of Christeson Development Company, 2100 East Fourth Street, Santa Ana. The Mayor Pro Tem asked if anyone wished to address the Council in opposition; there being no response, declared the hearing closed. RESOLUTION NO. 72R -78: Councilman Roth offered Resolution No. 72R -78 for adoption, authorizing preparation of necessary ordinance changing the zone as requested, subject to the conditions recommended by the City Planning Com- mission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (71 -72 -29 C -1) adopted. ZION: man Thom day trial Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Roth, Pebley, Thom and Stephenson None Dutton 72 -127 The Mayor Pro Tem declared Resolution No. 72R -78 duly passed and AMAHEIM POOL BALL APPLICATION AMENDMENTt Request of Laird D. Hoskins, dated January 28, 1972, was submitted to amend his original application,(approved September 7, 1971), to include panguingue, to be played at Anaheim Pool Hall, 108 North Anaheim Boulevard. Also submitted were reports of the City Attor- ney's office and Chief of Police stating no objection and recommending that, if approved, such activity be carefully controlled and limited to a trial basis of a specific period of time. Councilman Roth offered a motion authorizing the request. Council seconded the motion. MOTION CARRIED. In reply to Council questioning, the City Attorney suggested a 90- would be sufficient, at which time it could be reviewed. Councilman Roth amended his motion to authorize panguingue at Ana- heim Pool Hall for a period of 90 days, on a trial basis. Councilman Thom seconded the motion. MOTION CARRIED. TAXI STANDS YELLOW CAB CO ANY: Request of Edward A. Slagle, Yellow Cab Com- pany, dated February 1,1972, was submitted to establish one new taxi stand on the west side of Anaheim Boulevard (near Smith Reafsnyder Furniture Com- pany), and to relocate two stands from 217 South Anaheim Boulevard to the southeast corner of Harbor Boulevard and Broadway, along with copies of letters of approval from Smith Reafsnyder Furniture Company and Bank of America. Also submitted was a report of the City Attorney and reports of the City Engineer and Chief of Police, recommending approval. On motion by Councilman Pebley, seconded by Councilman Thom, new taxi stand and relocation of two existing stands were approved as requested, in accordance with recommendations. ZIYrION CARRIED. 72-128 City Hall. ,Anaheim. California own. MINUTES March 7. 1972. 430 P.M. WAIVER OF BUSINESS LICENSE FEE STATEWIDE AIR POLLUTION RESEARCH CENTER. UNIVERSITY OF CALIFORIA. RIVERSIDE: Request of C. Ray Thompson, University of California, Riverside, dated February 8, 1972 was submitted for waiver of business license fee required for interviewing in Anaheim for the Statewide Air Pollution Re- search Center at the University. Also submitted were reports of the Treasurer and City Attorney's office stating no objection on the basis that it was a bona fide, non profit organization. On motion by Councilman Pebley, seconded by Councilman Thom, busi- ness license fee was waived as requested. MOTION CARRIED. FIREWc XS IJSPLAY ?ERMIT DISNEYLAND: Application filed by Raymond Contrucci, President, California Fireworks Display Company, for permit to allow public fireworks displays at 9:00 P.M., June 17 through December 31, 1972, and mid- night, New Year's Eve, at Disneyland Park; was submitted and granted as re- quested, on motion by Councilman Thom, seconded by Councilman Roth. MOTION CARRIED. TEMPORARY MEET NAME CHANGE ORT DAY: Request of Mrs. Harriet Haselton, dated February 5, 1972, was submitted to temporarily name Bali Road (between Brook hurst and Gilbert Streets) "ORT Street" for the period March 15 to March 22, 1972, in connection with a membership campaign of Organization for Rehabili- tation Through Training. Also submitted were reports of the Public Works Director and Chief of Police stating no objection, but calling attention to the fact that a portion of Ball Road that they wish to rename is in the County, thus the City has no jurisdiction over that. In reply to Council questioning, the City Attorney advised that no organization may be permitted to post signs within a street right -of -way; how- ever, it is within the province of the City Council to change the name of a street, either temporarily or permanently, and thus permission could be granted to temporarily post a street name change within the right -of -way. He added that the organization necessarily would have to obtain permission from Orange County to change the name of that part of the street that is in County terri- tory. MOTION: Councilman Roth offered a motion to grant permission to temporarily change that portion of Ball Road within Anaheim. The Assistant City Manager suggested a condition of approval be that the sign be removed at the end of the period requested and that restrictions could be imposed as to the kind of sign to be posted. The Mayor Pro Tem invited the Applicant to address the Council. Mrs. Harriet Haselton advised the sign they desired to post would be supplemental to the regular street name sign and would be made of 18" x 24" posterboard and attached to the street name post, stating "ORT Day" and "ORT Street" and a few words indicating it is so named by action of the City Council. Council discussion followed, and Mrs. Haselton stated their main ob- jective is to attach the sign to the street name post on the corner of Brook hurst Street and Ball Road and have a photograph taken with the Mayor Pro Tem in attendance at the time the sign is posted. Councilman Roth restated his motion to grant permission to attach one 18" x 24" posterboard sign on the street name post at Brookhurst Street and Ball Road, temporarily changing the name of that portion of Ball Road to "ORT Street," as requested, subject to removal of the sign at termination of the period requested. Councilman Pebley seconded the motion. MOTION CARRIED. RESOLUTION 110. 72R -79 WORK ORDER NO. 1240: Upon receipt of certification from the Director of Public Works, Councilman Roth offered Resolution No. 72R -79 for adoption. Refer to Resolution Book. City Hall. Anaheim. California COUNCIL MINUTES March 7. 1972. 1 :30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE PERALTA HILLS DRIVE SEWER IMPROVEMENT, FROM LAKEVIEW AVENUE TO 640 FEET SOUTH OF LAKEVIEW, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1240. (De Leon Construction) Roll Call Vote: adopted. RESOLUTION NO. 72R -80 DEEDS OF EASEMENT: Councilman Thom offered Resolution No. 72R-80 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Orange County Water District; Juergen G.R. Franck; Donald H. Grothe; E.H. Baumann; Emil H. Baumann; Arthur G. Ricketts; East Anaheim Christian Church; Alexander Haagen, Bernardo M. Yorba, Jr.; John Yoshito Kameyama; Robert Jones; Alfred D. Paino.) Roll Call Vote: adopted. AYES: COUNCILMEN: Roth, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -79 duly passed and AYES: COUNCILMEN: Roth, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -80 duly passed and PURCHME JACK AN BORE 24" STEEL CASING: on informal bids received for jack and 24" Steel Casing for Kellogg Street at VENDOR 72 -129 The Assistant City Manager reported boring 80 linear feet and furnishing Orangethorpe Avenue, as follows: TOTAL AMOUNT INCLUDING TAX Pioneer Jacking Company, Santa Fe Springs K.T. M. Road Boring Company $3,366.00 uo g o° ��y No Quote Pacific Coast Boring Company No Quote Bart Pipe Line, Inc. No Quote Patrick Boring Company No Quote On motion by Councilman Pebley, seconded by Councilman Thom, the bid of Pioneer Jacking Company was accepted and work authorized in the amount of $3,366.00, including tax. MOTION CARRIED. PURCHAgE OF EQUIPMENT PUP TRAILER WITH 8-YARD DUMP BODY: The Assistant City Manager reported on the recommended purchase of a Pup Trailer with 8-yard Dump Body for the Street Department, and advised that such equipment is available from Gar Wood -Los Angeles Truck Equipment, Inc., on a surplus basis, at a cost of $4,748.25, including tax, a savings of approximately $1,500.00. He further advised that this item is not budgeted, and recom- mended that, if approved for purchase, it be paid for out of Council Con- tingency Funds. On motion by Councilman Thom, seconded by Councilman Roth, purchase was authorized from Gar Wood -Los Angeles Trucking Equipment, Inc., at a cost of $4,748.25, including tax. Funds for this purchase to be obtained from the Council Contingency Fund. MOTION CARRIED. 72 -130 City Hall. qmaheim. California COUNCIL MINUTES March 7. 1172. 1:)0 P.M. R3 OF PUNS: On recommendation of the Assistant City Manager, Councilman Thom moved to transfer funds in the amount of $4,748.25 from the Council Contingency Fund to Account No. 100 421 910 -08, to cover of a purchase of a Pup Trailer with 8 -yard Dump Body from Gar Wood -Los Angeles Trucking Equipment, Inc., for the street department. Councilman Roth seconded the motion. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims were denied, as recommended by the City Attorney, and ordered referred to the insurance carrier, on motion by Councilman Pebley, seconded by Councilman Thom:. a. Claim submitted by Barbarann Chowhan, for purported personal property damages sustained as result of City employee turning power on and off, while checking meter box at claimant's residence, which resulted in her TV burning .out, on or about February 18, 1972. b. Claim submitted by Rolland G. Goldfinch, for purported personal property damages sustained as result of Anaheim Police Officer backing police car into claimant's vehicle, on. or about December 24, 1971. c. Claim submitted by John H. Lundi, for purported personal property damages sustained as result of City Groundsman, in process of pulling wire on a pole, dropping it on claimant's automobile, on or about February 7, 1972. adopted. MOTION CARRIED. RESOLUI ON I. 72R-81 KATHRYN- LINDSAY ANNEXATION (INHABITED): Councilman Roth offered Resolution No. 72R -81 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT OF LOCAL AGENCY FORMATION COMMISSION'S CONSENT AND AUTHORIZING PROPONENTS TO CIRCULATE PETITION RE KATHRYN- LINDSAY ANNEXATION (INHABITED). Roll Call Vote: AYES: COUNCILMEN: Roth, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -81 duly passed and CORRESP0NDE>p: The following correspondence was ordered received and filed, on motion by Councilman Thom, seconded by Councilman Pebley: a. Anaheim City School District Expressing appreciation for as- signing a crossing guard at the intersection of Euclid Street and Crescent Avenue. b. City of Buena Park Park and Recreation Commission Resolution No. 2 Requestiig prompt acquisition of the Los Coyotes Park Site as proposed by the Master Plan of Regional Parks for Orange County. c. City of Norwalk Resolution No. 2500 Requesting that other cities join with the City of Norwalk in requesting the Legislature of the State of California to revise the manner in which sales tax revenues are dis- tributed. d. Before the Public Utilities Commission Application No. 52932 Valen Parking Management, Inc., dba the Town Tour (Fun Bus) Co., for Certifi- cate of Public Convenience and Necessity to operate motor vehicle passenger transit service between points within the County of Orange, State of Califor- nia. e. Before the Public Utilities Commission Application No. 51107 Extension of time to February 1, 1973, for Douglas Bus Lines to institute service to Autonetics Laguna Niguel facility. f. Financial and Operating Reports for the month of January, 1972: Electrical Division Utilities Department g. Anaheim Public Library Board Minutes January 17, 1972. h. Cultural Arta Commission Minutes February 3, 1972. MOTION CARRIED. The Mayor Pro Tem declared Ordinance No. ORDINANCE NO. 3017: Councilman Thom offered Ordinance AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE CODE RELATING TO ZONING. (69-70-31(2) M-1) 72 -131 City Hall, Anaheim. California COUNCIL IgNUTES March 7. 1272. 1 :30 P.M. ORDINANCE NO. 3015: Councilman Pebley offered Ordinance No. 3015 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 2937 BY DELETING CERTAIN CONDITIONS THERETO. (Deleting Conditions Nos. 4 and 7 Reclassifica- tion No. 69- 70 -20) Roll Call Vote: AYES: COUNCILMEN: Roth, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton 3015 duly passed and adopted. No. 3017 for first reading. 18 OF THE ANAHEIM MUNICIPAL ALCOHOLIC BEVERAGE LICENSE APPLICATION WITHROW STEAK AND LOBSTER HOUSE: Applica- tion submitted by James W. Connely, Lee Symonds and Donald W. Withrow, for Original Transaction, On -Sale Beer and Wine (Bona Fide Eating Place) for With- row Steak and Lobster House, 315 South Magnolia Avenue, was presented by the Assistant City Manager to the City Council for their information. On motion by Councilman Thom, seconded by Councilman Roth, the City Attorney was authorized to file a conditional protest with the Alcoholic Bev- erage Control Board against said application on the basis that the premises are presently located in a C -1 Zone, which does not permit the On -Sale sale of alcoholic beverages. MOTION CARRIED. RESOLUTION NO, 72R -82 UPGRADE. STORKEEPER AND PARK EQUIPMENT SERVICEMAN: Council- man Roth offered Resolution No. 72R -82 for adoption. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 71R-471 AMENDING THE COMPENSATION SCHEDULE FOR THE JOB CLASSES OF STORE- KEEPER AND PARK EQUIPMENT SERVICEMAN. adopted. Refer to Resolution Book. Roll Call Vote: AYES: COUNCILMEN: Roth, Pebley, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton The Mayor Pro Tem declared Resolution No. 72R -82 duly passed and RESIGNATION COMMUNITY REDEVELOPMENT COMMISSION: On motion by Councilman Thom, seconded by Councilmam Pebley, resignation of Stanley J. Pawlowski from the Community Redevelopment Commission was accepted with regret, and the City Clerk was directed to forward a letter of appreciation to Mr. Pawlowski for his services to the City of Anaheim to date. MOTION UNANIMOUSLY CARRIED. FIXED ASSETS ACCOUNTING: Report of the Finance Director was submitted, forwarding correspondence from the City auditing firm of White Steichen, setting forth their proposed fees to undertake a study to determine the extent of Fixed Assets records desirable and necessary for the City of Anaheim, as measured by the benefits to be derived and the costs of establishing and maintaining such records. Finance Director M.R. Ringer explained the present method of retain- ing records on buildings, equipment, land and utilities, and recommended the Council move slowly in setting up centralized fixed assets records because of the costs involved, including having each asset's value appraised, which would cost a minimum of $50,000.00; that an appraisal by Tait Appraisal Company of buildings and equipment only, which was made 10 years ago, had cost $6,180.00. 72 -132 itv Hall. Anaheim. California COUNCIL MINUTES March 7. 1972. 1:30 P.M. He added that an additional small staff also would be necessary to maintain such records at an approximately cost of $20,000.00 to $50,000.00 annually; computer charges would be approximately $10,000.00 per year, and consulting fees $10,000.00, and the cost of setting up the records would be in addition. Mr. Ringer stated that, since Governmental agencies do not have the Internal Revenue regulations of private industry, they have been slow in de- veloping Fixed Assets records, and thus he would prefer to avoid these addi- tional costs until such time as the need for these records is established. In reply to Council questioning, Mr. Ringer advised that the advan- tage of these records at this time would be that there would be no qualifying statement by the auditors on the Annual Audit Reports; however, this statement is present in the reports of most cities, although the trend now is moving toward centralizing Fixed Assets records. Councilman Roth asked that the other Orange County cities be surveyed to determine which have Fixed Assets accounting procedures, and that those cities that do have it be requested to state the-advantages they derive from it and a report made to the Council on the pros and cons of the procedure versus the costs. Councilman Thom stated that he has felt for a long time there is a critical need for Fixed Assets accounting in the City of Anaheim. Assistant City Manager Robert Davis advised that in earlier correspon- dence on this subject from White Steichen they had stated that determining the historical cost of these assets would be difficult; they did not say we do not have records. He added that the Utilities Department is working toward a system of capitalizing materials; however, he felt that until such time as those proced- ures are completed, which he estimated would be in a year or two, having an ap- praisal made would be of no value. Councilman Stephenson stated he was not in favor of spending money for a study of Fixed Assets records at this time. MO ION: Councilman Thom advised that he believed it was important to have such a study made, and thereupon offered a motion to request the auditing firm of White Steichen to make the study. There being no second to the motion, Mayor Pro Tem Stephenson de- clared the motion dead, for lack of a second. Councilman Thom expressed displeasure at the death of his motion, and stated he felt the electorate was entitled to such a study. Councilman Pebley stated he felt that, in view of the fact the aud- iting firm had not recommended the study be made at this time, and the Finance Director had recommended against it, he did not feel the taxpayers would approve of such an expenditure. Councilman Stephenson moved that no further action be taken on hav- ing an estimation made of Fixed Assets until such time as it becomes necessary. Councilman Pebley seconded the motion. To this motion, Councilman Thom voted "No." MOTION CARRIED. ADJOINT Councilman Pebley moved to adjourn. Councilman Thom seconded the motion. MOTION CARRIED. Adjourned: 2:40 P.M. Signed City Clerk