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1957-08-12MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF DAIRY CITY August 12, 1957 A regular meeting of the City Council of the City of Dairy City was called to order in the City Hall, 9352 Walker Street, at 7 30 P M , with Mayor Van Dyke presiding. Councilmen present A E. Arnold W J Arrowood, T A Baroldi, J Van Leeuwen, and J Van Dyke Councilmen absent None City officials present City Manager -Deputy City Clerk Wesenberg, City Attorney Howell, and City Engineer Neff Minutes of the regular meeting of July 8, 1957, were read by the Deputy Clerk Upon motion of Councilman Baroldi, seconded by Councilman Van Leeuwen, and unanimously carried, the minutes were approved as read Minutes of the adjourned regular meeting of July 10, 1957, were read by the Deputy Clerk Councilman Arnold pointed out that the minutes did not state that he was absent when the meeting was re -convened. Councilman Baroldi pointed out that the name of the street should be "Saratoga Drive" rather than "Enterprise Drive " It was moved by Councilman Baroldi, seconded by Council- man Arnold, and unanimously carried, that the minutes be approved as corrected COUNTY CONTRACTS The City Manager presented and explained generally the agreement with the County for County Building Department services It was moved by Councilman Arnold, seconded by Councilman Arrowood, that the Council authorize the proper City officials to sign the agree- ment with the County Building Department for buildin& services, which motion was carried by the following rol] call vote AYES. Councilmen Arnold, Arrowood, Baroldi, Van Dyke, and Von Leeuwen NOES None ABSENT None The City Manager then presented the agreement for law enforcement and gave a general explanation Whereupon, it was moved by Councilman Van Leeuwen, seconded by Councilman Baroldi, that the proper City officials be authorized to sign the agreement with the -1- August 12, 1957 County for Law Enforcement services, which motion was carried by the following roll call vote. AYES• Councilmen Arnold, .rrowood, Baroldi, Van Dyke, and Van Leeuwen NOES None ABSENT• None The City Manager then presented and explained the Fire Protection Agreement Upon request, the Agreement was read in full It was moved by Councilman BEroldi, seconded by Councilman Arrowood, that the proper City officials be authorized to sign the agreement with the County for Fire Protection services, which motion was carried by the following roll call vote• AYES Councilmen Arnold, Arrowood, Baroldi, Van Leeuwen, and Van Dyke NOES. None ABSENT None REGISTER OF DEMANDS It was moved by Councilman Arnold, seconded by Councilman Van Leeuwen, and unanimously carried that the Register of Demands be approved as submitted TAX RATE RESOLUTION The Deputy Clerk presented and read a resolution, No 29, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DAIRY CITY ESTAB- LISHING THE MUNICIPAL TAX RATE FOR THE FISCAL YEAR 1957-58 " Councilman Arrowood moved, seconded by Councilman Van Leeuwen, that said resolution be adopted, which motion was carried by the following roll call vote• AYES Councilmen Arnold, Arrowood, Baroldi, Van Dyke, and Van Leeuwen NOES None ABSENT None BUILDING CODES ORDINANCE The Deputy Clerk stated that this was the time and day fixed for -2- August 12, 1957 the public hearing on the adoption of the County Building Codes He asked if there were any objections to said adoption from the floor and there were none He then stated that no objections had been received in the mail. Since there were no objections from the floor•, the Mayor closed the public hearing The Deputy Clerk then read the title of Ordinance No 23, adopting the Orange County Building Code, Plumbing Code, Electrical Safety Orders, Electrical Code, and Heating and Ventilating Code Whereupon, it was moved by Councilman V -n Leeuwen, seconded by Councilman Arnold, and unanimously carried, that further reading be waived and that said ordinance be introduced and passed on to the next meeting for final adoption The Deputy Clerk then read the title of Ordinance No 24 adopting the Orange County Trailer Park Ordinance It was moved by Coun- cilman Arnold, seconded by Councilman Arrowood, and unanimously carried, that further reading be waived and that said ordinance be introduced and passed on to the next meeting for final adoption SALARY RESOLUTION The Deputy Clerk presented and read Resolution No. 32, approving the salaries and retainers to be paid by the City for the fiscal year 1957-58 It was moved by Councilman Arrowood, seconded by Councilman Van Leeuwen, that said resolution be adopted, which motion was carried by the following roll call vote AYES• Councilmen Arnold, Arrowood, Baroidi, Van Dyke, and Van Leeuwen NOES None ABSENT None GOLF COURSE VARIANCE AMENDMENT After explanation by the City Manager as to the need for the amend- ment, it was moved by Councilman Arnold, seconded by Councilman Baroidi, and unanimously carried, that the Vessels Land and -3- Au<,.,ust 12, 1957 Development Company use variance No UV -3759 be amended by the following conditions 1. The club house building shall be located 140 feet back from the centerline of Katella Avenue; 2. The southeast corner of the club house building shall be located 488 feet east of the west property line of applicant; 3 The parking lot shall have parking spaces for 224 cars, 4. In condition No. 3 of the original permit, "Enterprise Drive" should be "Saratoga Drive " ZONING ORDINANCE, OOSTEN ANNEXATION The Deputy Clerk read Ordinance No 28, classifying the land use in the Oosten Annexation territory as A-2, Heavy Agriculture, and designating the A-2 classification for all future annexa- tions, unless otherwise specified It was moved by Councilman Baroldi, seconded by Councilman Arrowood, that said ordinance be adopted as an urgency measure, which motion was carried by the following roll call vote. AYES Councilmen Arnold, Arrowood, Baroldi, Van Dyke, and Van Leeuwen NOES. None ABSENT None MAIL CARRIER SERVICE There appeared before the Council a Mr. Bordner, who gave a brief talk on the advantages of mail carrier service out of the Cypress post office Following discussion, Councilman Arnold moved, seconded by Councilman. Baroldi, that, based upon the in- formation just presented, the Council favored such a service and that the City Manager and appropriate City officials be instruc- ted to investigate the possibility of obtaining this service for the area, which motion was unanimously carried -4- August 12, 1957 ADJOURNMENT There being no further business, upon motion duly made and seconded and unanimously carried, the meeting was adjourned until August 13, 1957 ATTEST DAIRY AckammAVAL, f '.o • ,fly 7 r. Burton Wese Au.'ust 12, 1957 "4 J ob Van Dyke, Mayor/ ity Clerk -5-