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HomeMy WebLinkAboutCC_1985-09-11 Adjourned Joint_CC and Cayucos Sanitary District Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL ADJOURNED REGULAR MEETING - SEPTEMBER 11, 1985 JOINT MEETING - CAYUCOS SANITARY DISTRICT CAYUCOS FIRE STATION - 7:00 P.M. The meeting was called to order at 7:00 p.m. by Mayor Zeuschner. MORRO BAY CITY COUNCIL PRESENT: Bud Zeuschner Mayor Ray Kaltenbach Councilmember Jim Miller Councilmember EXCUSED: Bruce Risley Councilmember Rose Marie Sheetz Councilmember CAYUCOS SANITARY DISTRICT PRESENT: John Bergmueller Chairman Gino Boradori Boardmember Joe Early Boardmember Norbert Murray Boardmember EXCUSED: Guido Minetti Boardmember STAFF Gary Napper City Administrator Louise Burt Finance Director Nick Nichols Public Works Director 1. Minutes of June 25, 1985 Meeting The minutes of the meeting of June 25, 1985 were approved as submitted. 2. Flow Comparison Summary andUnauditedFinancial Statements 7 FY 1984785 Mr. Nichols reviewed the Flow Comparisons Summary and Ms. Burt reviewed the Financial Statements. MOTION: Councilmember Kaltenbach moved for approval of the Cityls 1st quarter payment of $83,237.00. The motion was seconded by Councilmember Miller and unanimously carried. (3-0) A similar motion to approve the Cayucos Sanitary District's share of the 1st quarter payment ($11,895) was also approved by the Cayucos Sanitary District Board of Directors. (4-0) MINUTES - MORRO BAY CITY COUNCIL ADOURNED REGULAR MEETING - SEPTEMBER 11, 1985 PAGE TWO 3. Proposal for City to Lease Portion of Treatment Plant Site for City Corporation Yard Council and Boardmembers considered a proposed Real Property Lease Agreement for the City to lease a portion of the Treatment Plant Site. The City wishes to use this property to construct storage sheds for City equipment and materials and is proposing to lease Cayucos Sanitary District's 40% share of the property. A suggestion was made to have the term of this agreement coincide with the other storage lease. MOTION: Councilmember Kaltenbach moved that Council accept the contract as amended regarding the lease term. The motion was seconded by Councilmember Miller and unani- mously carried. (3-0) Boardmembers also accepted the lease agreement as amended. (4-0) 4. Oral Progress Reports by Director of Public Works Mr. Nichols reported on the progress of the treatment plant con- struction, off -shore monitoring program, source control program, collection system master plan, and the Embarcadero sewer con- truction project. 5. Oral Progress Report -_Cayucos Interceptor Project Boardmember Bergmeuller reported on the Cayucos interceptor project. 6. Adjournment MOTION: Councilmember Kaltenbach moved that the meeting be adjourned. The motion was seconded by Councilmember Miller and unanimously carried. (3-0) Boardmembers also voted to adjourned. (4-0) The meeting adjourned at 7:54 p.m.