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CC 04-09-59 ADJOURNED REGULAR MEETING OF APRIL 9, 1959, in the City Office 8:00 P.M. I ,'C ROLL CALL Councilmen Present: Councilmen Absent: Lgz~neo, Nathanson, Pelosi, Saich, Wilson None II Urgency Ordinance Deleting Provisions For Cast Iron Pipe In Ordingnce 80, The Plumbing Code. Upon hearing the re"ding, Councilman S",ich suggested that the Ordinance be left as is an~ instea~ grant variances where necessary especially with respect to old houses requiring long leads. Councilman Pelosi moved that Ordinance 87 be adopted. Upon questioning, Mr. Benevich, Building Inspector, said the new ordinance would allow virtually all types of pipe by removing the requirement for cast iron. Such being the case, there would be some difficulty in prohibiting what are generally considered the poorer types of sewer piping. Mr. Leonard of the Planning Commission, suggested that Ordin2nce 80 be adopted as an urgency ordinance deleting the necessity for cast iron, allowing administrative latitude until a more exact and detailed ordinance can be written. Another public hearing would be scheduled to work out pipe requirements which would be specific and limit installations to 2 or 3 of the several kinds of sanitary sewer pipe on the market today. Mr. Hampton pointed out that infiltration of pipe other than cast iron is a factor will worth considering in view of sanitary district payments for sewage treatment. Charges are based on gallonage, whether rainwater or other kind, and the cast iron pipe supposedly would prevent payment for anything but actual sewer water. Councilman Wilson seconded the above motion of Councilman Pelosi and the vote carried adopting Ordinance 87, 5 - O. The Mayor directed that a new ordinance be prepared delineating the types of sewer pipe that are permissable, perhaps two or more. III Mark Thomas Report On Engineering Features Of The hlves Water System The written report of the Mark Thomas Company was distributed; the essence of the matter seemed to be the fact that the purchase of the Alves Water System is deemed financially unsound as a distribution system for agricultural water. However, the findings held that purchase would be feasible if combined with a larger system of domestic water supply. While the pipeline itself is considered uneconomical the water rights which would be included in the purchase are deemed to be worth the price or something approaching. The Mayor requested that Mr. Bulot, of J. B. Hanauer Company meet with him prior to the adjourned meeting of Tuesday afternoon in order to get the preliminary figures concerning the proposed Municipal Water Works. IV Tree Planting Policy Postponed V Revised Agreement For The Improvement Of Crossroads Shopping Center, Southwest Corner of Highway 9 and Stevens Creek BoulevArd Neville Woodruff, one of the owners of Crossroads - 6 - Shopping Center, said the Improvement Agreement contains features objectionable to their counsel. He expressed willingness to dedicate the indicated frontage on Stevens Creek Boulevard and to improve this land. He objected to doing the same on the State Highway lest that Division later impose different requirements, or take it upon themsleves to widen and pave, The City Attorney referred to a section of Ordinance 47, the Subdivision Ordinance, which required site plan approval by the City. He informed the Council that the project falls within the meaning of a subdivision and that the owners are in fact, subdividers. Mr. Woodruff took the position he is not a subdivider. After extended discussion, Mr. Woodruff agreed to perform the work of improving a fifteen foot strip of property along Saratoga-Sunnyvale Road and to improve same to whatever extent indicated by soil tests. A slight change was also made in the clause referring to utility relocating and eventually proved satisfactory to the City and the owner. Councilman Lazaneo moved adoption of a resolution authorizing the Mayor to sign the Improvement Agreement, dated April 9, between the City of Cupertino and owners, Woodruff and Wilson; second by Councilman Saich and carried 4 - 0; Councilman Wilson abstained. VI MEETING ADJOURNED AT 11:05 P.M. until April 14 at 4:00 P.M. ADJOURNED REGULAR MEETING OF APRIL 14, 1959, in the City Office 4:00 P.M. I ROLL CALL Councilmen Present: Councilmen Absent: Lazaneo, Nathanson, Pelosi, Saich, Wilson None Commissioners Present: Bell, Craft, Fischer, Rodrigues Mr. Myers, Planning Consultant II Purchase Of The Monta Vista Water Works Mr. Bulot, J. B. Hanauer representative, briefed the Council on the cost analysis. He proposes a revenue bond to be floated over a 25 year period in the amount of $825,000 to cover the purchase price of the system, which is $700,000, and additional costs such as fees. The estimated gross revenue per year is $112,000 for the 1)00 connections presently in affect plus the $2,000 monthly flat rate charged to Permanente Cement Company. He also estimates 40% of the gross revenue for maintenance and - 7 -