04/25/1985CITY OF GRAND TERRACE
COUNCIL MINUTES
REGULAR MEETING APRIL 25, 1985
A regular meeting of the City Council of the City of Grand Terrace was called to
order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road,
Grand Terrace, California, on April 25, 1985, at 5:40 p.m.
PRESENT: Hugh J. Grant, Mayor
Byron Matteson, Mayor Pro Tempore
Tony Petta, Councilman
Barbara Pfennighausen, Councilwoman
Dennis L. Evans, Councilman
Seth Armstead, City Manager
Ivan Hopkins, City Attorney
Joe Kicak, City Engineer
Myrna Erway, City Clerk
ABSENT: None
The meeting was opened with invocation by Reverend Harold Lorimer, Retired,
followed by the Pledge of Allegiance, led by Councilwoman Pfennighausen.
AWARD PRESENTATIONS - WINNERS OF CCS "TRASH -TO -TREASURES" CONTEST
Mayor Grant advised CCS conducted a "Treash--to-Treasures" contest at
Grand Terrace Elementary and Terrace View Elementary schools to
celebrate "Keep America Beautiful Week." Mayor Grant and CCS Chairman
Ken Rinderhagen presented the gift certificates and ribbons to the
following contest winners: First Place Winners - Hobie Dufort, Randy
Mills, Marisa Mills Juntilla; Second Place Winners - Kenny Semph,
Virginia Sherling; Third Place Winners -- Kristen Semph, Dean Martin.
INTRODUCTION OF CRIME PREVENTION COMMUNITY SERVICE OFFICER
Captain Bradford introduced Sharon Haag as the new Crime Prevention
Community Service Officer. Mrs. Haag advised she is anxious to begin
working with the community in crime prevention; provided a flyer
listing the programs to be covered. Mayor Grant advised Mrs. Haag
will be working with the San Bernardino County Sheriff's Department
and with the City's Crime Prevention Committee.
LIBRARY CARD PRESENTATIONS
Librarian James Moore thanked Council for the new Library and
presented Library Cards to Council and Staff Members.
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CONSENT CALENDAR
Item 3D, authorization for the City Clerk to attend and testify before
the Senate Elections and Reapportionment Committee in Sacramento May
1, 1985 was removed for discussion.
CC-85-85 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, ALL
AYES, to approve the following Consent Calendar items:
A. Check Register No. 042585;
B. Ratify 4/25/85 CRA actions;
C. Waive $150 security deposit for Grand Terrace Senior Citizens to
conduct monthly meetings in the Civic Center Meeting Room.
CITY CLERK TRAVEL AUTHORIZATION
Councilman Evans questioned what testimony woud be presented before
the Senate Elections and Reapportionment Committee. City Clerk Erway
advised she and other election officials will be proposing more
restrictive legislation relative to third -party handling of absentee
ballots and the application process for absentee ballots.
CC-85-86 Motion by Councilman Evans, Second by Mayor Grant, ALL AYES, to
authorize the City Clerk to attend and testify before the Senate
Elections and Reapportionment Committee in Sacramento May 1, 1985.
PUBLIC PARTICIPATION
Larry Halstead, 22675 Barton Road, speaking as an individual, and not
as a Chamber of Commerce representative, objected to statements made
by Councilmen Petta and Matteson at the April 11 Council Meeting
relative to the City controlling the Chamber Newsletter, and the
printing costs. Stated he has never edited or changed articles
submitted by the City. At the time the City approved newsletter
funding, it was agreed the Chamber would provide audits; at that time
was also Chamber Treasurer and prepared detailed audits which are on
file with the City. Noted his costs were compared to those of the San
Bernardino Chamber Newsletter, which was produced on second grade
stock in one color; had a staff to write stories and to prepare layout
for typesetting; circulated 2,000 copies compared to 4,000 in this
City. Stated his firm's prices are competitive and has tried to
establish a representation of quality and cost effectiveness; provides
40-60 hours of voluntary labor each issue re -writing articles
submitted. Felt another printer unfamiliar with the City would have a
difficult time producing the newsletter. Stated his firm donates
thousands of dollars of printing that goes into the newsletter; the
additional cost to produce the Commemorative issue was paid by
advertising and donation by Mr. TerBest, with no funding request to
the Chamber or City.
John Mathews, 11733 Eton Drive, stated he has previously suggested
estab is ment of a district voting system within the City; presented a
proposed ordinance and requested it be placed on a future agenda for
consideration of adoption. Suggested that each district nominate a 0
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candidate with all voters voting on each candidate and not just those
within the individual districts. The ordinance also proposes that the
Mayor be elected by the public at large for a four-year term.
Requested consideration of this matter as soon as possible, noting
that the item will be presented as an initiative if the ordinance is
not adopted. Mayor Grant requested that this item be placed on the
May 9 Agenda for consideration.
Geor a Fisher, 22808 Miriam Way, objected to the ordinance adopted
prohibiting commercial vehicles parking on residential streets.
Stated his truck was ticketed listing Eton as the street address, and
he lives on Miriam Way. Objected to treatment received at San
Bernardino County relative to the parking ticket and to vandalism that
has occurred to his truck when parked on the street. Stated he will
have to move if he is not allowed to park his truck at his residence.
Mayor Grant requested that Staff present a report on this matter at
the next Council meeting.
Recess was called at 6:40 and reconvened at 7:22 p.m. with all members
present.
PLANNING COMMISSION REPORT
The Planning Commission Minutes of March 7, 1985 were provided.
General Plan Amendment - Planning Director Kicak advised the Planning
Commission has requested that Council initiate a General Plan
Amendment for the Circulation Element to provide for access roadway
between Canal Street and Mt. Vernon, with a general alignment
coinciding with the westerly extension of Brentwood, at its April 22
meeting.
Planning Commissioner McDowell stated the Planning Commission has
asked for certain things to happen since 1980 including Gage Canal
access. Engineering contacted Riverside at that time and was provided
a letter indicating action would be required by the City to gain
access. Traffic control on north Mt. Vernon has been a concern for
sometime. There is indication that a new street is needed to
alleviate traffic. The Planning Commission has requested a General
Plan Amendment since this is required to accomplish that purpose.
Councilman Evans questioned if the Planning Commission has
documentation to support the proposal. Commissioner McDowell stated
the two new proposed developments indicate a 30% traffic increase and
that a traffic signal will be needed in that area.
Al Trevino, representing Urban Interface Development, stated if a
street in that area would alleviate traffic, it could be good, and his
firm could possibly then increase the density. Based on past traffic
consultants' reports, felt Mt. Vernon is over -designed as a four -lane
road and could be scaled back and planted with a divider which would
provide ample capacity for buildout to the year 2010 or 2050. The
traffic engineers his firm has contacted feel an intersection and
traffic signal at Brentwood would compound the problems. Felt it
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should be studied in greater detail. If a good solution is
determined, will support the solution. Felt what is presently shown
in the General Plan is proper and adequate. 0
Planning Director Kicak questioned if Mr. Trevino would be willing to
dedicate the necessary right-of-way if the need is established.
Mr. Trevino replied he would not be.
Planning Director Kicak questioned whether Council wants a study done
in-house or by a traffic engineer; felt a study performed by a firm
whose major function is traffic engineering could provide much
credibility. Stated if there is agreement subject to what the report
indicates, Mr. Trevino's project can then be processed with the
understanding the conditions will be met to eliminate time
restrictions.
Councilman Evans questioned how this matter will impact review of Mr.
Trevino's project at the May 6 Planning Commission meeting. Mr. Kicak
felt it would be delayed. Councilman Evans stated if it will extend
the time period, would recommend denying the Planning Commission and
considering the current information; felt it would be unfair to delay
the project if all criteria is met.
Mayor Grant stated he wants as much information as possible due to the
importance of this matter. Mayor Pro Tem Matteson questioned whether
a study is justified and insisted on a cost study before proceeding
with the project. Councilwoman Pfennighausen voiced concern for
possible consequences if the proposed projects continue to be delayed;
there currently is proposed legislation which could seriously impact
the community which indicates that every city must address moderate
and low income housing; noted that failure to do so could result in a
requirement to provide density bonuses to developers. Indicated
concern for the kind of developent that could occur in the City if the
present high --quality developers are not allowed to proceed.
Councilman Petta recommended, with Mayor Grant concurring, that Staff
prepare a report. Councilman Evans indicated he would not object to
that; does not want to delay potential quality development; does not
want a low -quality project coming in. Councilwoman Pfennighausen
recommended studying the many previous studies which have alreac4v been
done and to make conclusions based on those studies; felt getting more
studies is a delaying tactic.
CC-85-87 Motion by Councilman Petta, Second by Mayor Pro Tem Matteson, to
instruct Staff to bring in a study at the next meeting in reference to
the feasibility of Brentwood going across Mt. Vernon, carried 3-2,
with Councilwoman Pfennighausen and Councilman Evans voting NOE.
PARKS & RECREATION COMMITTEE
Chairman Dick Rollins reported (1) The Lions Club has offerred to
support a proposed snack bar for the baseball field at Terrace Hills
Jr. High, which would be used by all youth groups; (2) An exercise
course will be pursued during budget hearings; (3) The Committee voted
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unanimously to support the community fair in October in conjunction
with the Chamber, which will conduct the parade. The Recreation
Department will also participate.
HISTORICAL & CULTURAL ACTIVITIES COMMITTEE
The April 8 minutes were provided. Consideration of the request to
remove a committee member was deferred to allow Mrs. Bayus to arrive.
CRIME PREVENTION COMMITTEE REPORT
Sharon Haag reported (1) Proposed future programs were reviewed;
(2) The next Town Hall meeting will be held May 21 regarding burglary
and vandalism. The last Town Hall meeting on drug awareness was not
well attended.
EOC COMMITTEE REPORT
The Minutes of March 18, 1985 were provided. Councilwoman
Pfennighausen reported (1) the Committee distributed earthquake
preparedness literature at the Dedication Ceremony; (2) An Emergency
Operations Plan for the City will be presented to Council in the near
future.
FIRE CHIEF REPORT
City Manager Armstead reported: (1) advised written reports and
monthly activity reports will be provided to Council; (2) Medical Aid
calls have increased due to increased population; (3) Fire Department
personnel have been conducting CPR classes; (4) The Department is
trying to get a vehicle that will accommodate fighting fires in
three-story buildings; (5) Submitted another request to the ISO to
reduce insurance rates in the City.
CITY ATTORNEY REPORT
City Attorney Hopkins reported that action is being taken to proceed
with acquiring the right to cross Gage Canal; as soon as all required
information is ascertained, the matter will be brought to Council for
further action.
CITY COUNCIL REPORTS
Mayor Grant reported: (1) Represented the City at the LAFC meeting on
April 2) He and Councilwoman Pfennighausen attended the
Dedication Ceremony of the Azure Hills Seventh Day Adventist Church;
(3) Received correspondence from Councilman Richard Larsen of
Redlands, dated April 9, inviting the City to join with Redlands in
establishing an association of citizens and chambers of commerce to
provide a forum to discuss regional issues. A meeting to consider
such an organization will be held May 10 at the Hungry Tiger in
Redlands; will attend that meeting; (4) Read correspondence from
Barbara Khacherian, a representative of the Citrus Belt Quilters'
Organization, requesting a waiver of the $150 security deposit
required to conduct meetings in the Civic Center Meeting Room.
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CC -85-88 Motion by Councilman Evans, Second by Councilwoman Pfennighausen, ALL
AYES, to waive the $150.00 security deposit for the Citrus Belt
Quilters' Organization to conduct meetings in the Civic Center Meeting
Room.
Councilman Evans: (1) Questioned the status and whether Mr. Akar had
been contacte relative to exploring sharing costs on improvements at
the Arco Service Station at Barton Road/Michigan. Was advised the
plans had just been submitted for review; when completed, will discuss
alternatives and costs with him.
(2) Recommended purchasing a bicycle rack so bikes can be locked by
CC-85-89 individuals visiting the Library. Motion by Mayor Pro Tem Matteson,
Second by Councilman Petta, ALL AYES that Staff investigate and submit
proposals for purchasing and locating a bicycle rack at the Civic
Center.
(3) Recommended, with Council concurring, that Staff be directed to
request Caltrans to widen the Barton Road Bridge over the I-215
Freeway in the City of Grand Terrace.
CC-85-90 (4) Motion by Councilman Evans, Second by Councilwoman Pfennighausen,
to direct Staff to prepare an ordinance to amend the Municipal Code to
decrease the Planning Commission to five members, with each Planning
Commissioner appointed by and serving concurrently with the term of
each Councilmember.
Councilman Petta disagreed with disrupting the Planning Commission at
this time; recommended conducting a study to determine feasibility of
a new approach prior to considering action. Mayor Pro Tem Matteson
voiced concern that the appointed members would serve as "yes"
members, since each Commissioner appointed would reflect each
Councilmember's point of view; felt differing opinions produce better
solutions. Recommended surveying other cities' procedures. Motion
No. CC-85-90 carried 3-2, with Mayor Grant and Councilman Petta voting
NOE.
(5) Motion by Councilman Evans, Second by Councilwoman Pfennighausen
to amend the Municipal Code relative to the City Manager's position of
hiring and firing department heads to provide for Council approval of
actions similar to the Federal level as it pertains to confirmation.
Mayor Grant stated the City Manager's authority to retain or dismiss
employees, subject to the appeal process, is the backbone of good
government; has consistently opposed the circumvention of what he
feels is the City Manager's legitimate responsibility; Council holds
the City Manager responsible for adequately managing the City; he
survives on a 3-2 vote of Council. Mayor Pro Tem Matteson concurred,
stating the City Manager is in a better position to know what type of
employee is needed for a particular job. Councilman Petta also
concurred, stating the City Manager must be given the authority if he
is to assume the responsibility.
Councilwoman Pfennighausen stated the City Manager would retain the
authority to interview and select the best -qualified individual,
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subject to Council confirmation, which is the procedure followed by
the President of the United States and the Governor of California;
doesn't feel it decreases the City Manager's authority; this procedure
pertains only to major department heads; felt previous problems could
have been alleviated had this procedure been followed. Mayor Grant
stated the City Manager, not Council, is responsible for achievements,
mistakes and adequately managing the City; felt he can't be held
responsible if Council has the final say over the immediate staff
selected. The Motion failed 2-3, with Mayor Grant, Mayor Pro Tem
Matteson, and Councilman Petta voting NOE.
Councilman Petta: (1) The State Lottery was discussed at the League
of Cities Meeting April 24; questioned at that meeting whether funds
generated by the lottery would benefit the schools; disagreed with the
response which indicated the funds would be given to the schools and
whatever happens is their business. Mayor Grant stated he feels the
sale of lottery tickets in a business within the Community will
increase its customers and will invigorate the business community.
(2) Responding to comments made by Larry Halstead, felt his
accusations were uncalled for. Is aware of problems which result when
the public receives insufficient information; instigated and promoted
the newsletter and provided Mr. TerBest with samples of another
community's newsletter. Stated his reference to the City having more
control meant there should be more information going out to the
public, since some issues contained very little City information.
Felt Mr. Halstead made widespread accusations resulting from comments
made by individual Councilmembers who were voicing concern over the
fiscal responsibility of the City.
Councilwoman Pfenni hausen: (1) Stated she felt the newsletter is
professional and of highquality, and would be difficult to improve.
Hopes if another publisher is acquired that he will try to achieve the
impossible and provide a better publication for the same amount of
money. (2) Recommended, with Council concurring, that Staff be
directed to prepare an appropriate recognition for Ed O'Neal, to be
presented at the next Council Meeting, since he is leaving the
Community; noted, with Councilman Petta concurring, that he is a
dedicated citizen and should be recognized for his many contributions
to the Community.
(3) As the City's appointed representative, attended the SCAG Meeting
in Los Angeles April 18; a presentation was given on landfill dumps,
the resulting contamination of drinking water, and the need for
technology to resolve problems facing governments of future disposal
of refuse and hazardous waste. (4) Attended Citrus Belt Division of
League of Cities Meeting April 24; noted Councilman Petta's question
was whether funds generated by the lottery will solve the problems of
the schools; the response given was that the funds will be generated,
but whether it will solve the problems of the schools is yet to be
determined, since money is not the only problem.
(4) Three large dogs dumped trash cans and spread trash throughout her
neighborhood; Animal Control was called but did not respond, which is
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a consistent problem; a dog was hit on Barton Road and was not picked
up for three days; requested the City Manager to register a complaint
with Animal Control and indicate the City's desire for better service.
Mayor Pro Tem Matteson: (1) Attended Senate and Assembly meetings in
Sacramento, inc u ing a meeting on the "Deep -Pocket" Bill limiting
liability; met with Senator Ayala and other legislators; noted local
governments are expected to resolve their own problems; received
indication it would be impossible for the City to get an offramp due
to limited State funding; the State has increased funding to promote
tourism, which has decreased; met with Charles Terrell, Jr., County
Superintendent of Schools, relative to changing the present school
site to a different location.
(2) Received a call from a resident of Grand Royal Mobilehome Park
voicing a complaint that the newsletters are not delivered to those
residents and indicating concern for the safety of the Barton
Road/Canal intersection; requested Staff investigate this matter,
since there have been several problems at that location. (3)
Received a letter and newspaper article from Andrew Schroeder on Van
Buren relative to growth, high density and traffic problems; concurs
with that concern.
(3) Referencing Mr. Halstead's comments, stated he feels it is his
duty, as an elected official, to protect public funds; noted it is not
out of line for Council to question expenditures listed on the check
register at each meeting. Wants to know where City funds are going;
$1,700 is being expended, plus ads are sold; questioned a possible
conflict of interest since Mr. Halstead prepares the audits. Is
concerned whether the City is getting what it is paying for, and has
no problem if it can be justified. Talked to several printers and
received one response from Capital Business Forms, a broker who does
quality work, for $895. The City is paying $1, 700. Objected to Mr.
Halstead's reaction; felt he could have approached Council in a more
sensible, logical manner; noted this causes more concern that maybe
something is wrong; wants to find out.
Councilman Evans noted the City's General Plan makes a projection on
ow many facilities will be needed, and indicates the school district
should be exploring possible school sites as the City grows;
questioned if the school district is addressing this matter. Planning
Director Kicak advised a letter was written to the school district a
year ago requesting an assessment of impaction. Council adopted an
ordinance permitting collection of school development fees, but
adoption of the resolution setting the fees was delayed pending
receipt of the report, which has never been received. The City
Manager wrote another letter; the district has indicated the City will
receive information by the end of the month.
Recessed at 8:45 p.m. and reconvened at 8:56 p.m. with all present.
Mayor Grant commended Staff and the volunteers within the various
organizations for the outstanding job done in preparation for the
Civic Center Dedication Ceremony.
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HISTORICAL & CULTURAL ACTIVITIES COMMITTEE REQUEST FOR COMMITTEE
MEMBER M A .
Mayor Grant advised the majority of the Committee has formally
requested removal of one of its members by Council. Councilwoman
Pfennighausen noted five letters were received; questioned if letters
were solicited from the other two members. Conducted considerable
research on this matter; read the purpose and responsibilities of the
committee. Stated the purpose is to preserve the history of the City
and to facilitate cultural activities; noted facilitate means to
enhance, not control, direct or supervise, which has been the
direction of the Committee. Many groups can be involved in the
performing arts, and the task should be to enhance, not control, each
group.
Stated the Committee voted not to sponsor the fair for 1985; prior to
that vote, Mr. Mathews asked the Lions Club if it was interested in
conducting the fair and parade. Some committee members are upset
because Mrs. Bayus asked the Parks & Recreation Committee to take over
the fair and parade after the Committee voted against sponsoring it in
1985. Stated certain committee members feel the need to control
cultural pursuits in the City, and if they are not going to be done
their way they won't be done. Events will continue, with or without
committee approval. Commended the Committee for the outstanding job
it has done collecting, compiling and preserving the City's history.
Recommended that the historical tasks be continued by those devoted to
those tasks, and removing the cultural activities to be performed by a
separate committee.
Mayor Pro Tem Matteson stated Mrs. Bayus should not be reprimanded
because he didn't adhere to Council limitations on campaigning in the
parade; felt she was responsible for the success of the parade, is an
excellent worker and a credit to the City. Disagreed with the
Committee's request for her removal because she doesn't agree with the
Committee; noted Council seldom agrees, but feels disagreement is
healthy and results in better decisions. Has read all material
submitted and sees no justification for dismissal of Mrs. Bayus from
the Committee.
Councilman Petta stated the committee can no longer function due to
dissension within the committee. Council has been requested to
resolve the problem since it apparently can't be resolved internally.
City committees perform an important service, and are comprised of
unpaid volunteers. Stated a review of the information submitted
indicates the members are no longer comfortable with each other;
differences ❑f opinion can be discussed, but when it gets to the point
where individuals are verbally attacking one another, the integrity of
the Committee ceases. From a democratic point of view, questioned
what else can be done if the majority of a committee feels they can no
longer operate as a committee. Stated Mrs. Bayus has done much good
for the Committee and other organizations; felt she might want to
devote her energies towards committees where she can be more
effective.
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4/25/85
Councilman Evans, noting most of the letters reference the parade
which occurred 5--6 months ago, questioned why the matter wasn't
brought to Council at that time if there was concern for potential
wrongdoing. Reviewed the issue as two separate matters: (1) The 1984
parade; (2) Who is going to pursue the parade for the coming year, and
whether Mrs. Bayus was wrong in asking another committee's interest
after her committee voted not to pursue the parade. Saw no
documentation indicating the procedure followed by Mrs. Bayus was
improper. Noted Betty Duarte did not submit a response; questioned if
she was asked to do so. Recommended separating the two functions and
establishing another committee to deal with the cultural aspects of
the City.
Mayor Grant stated the inability to adjust to differences between
people exists within every group. However, this situation is more
difficult because the majority of the members of a duly -formed
committee have indicated they cannot work in harmony with one of their
members. Recommended making no further reference to Betty Duarte,
noting the fact that she is a citizen as well as a City employee
places her in an awkward position. Will support majority rule;
otherwise, felt it will undermine future committees.
Mayor Pro Tem Matteson recommended disbanding the committee and having
each Councilmember appoint new members and form a new committee.
Councilwoman Pfennighausen stated the committee minutes reflect the
fair has been set aside due to the need to concentrate on historical
pursuits; felt they should be allowed to continue their outstanding
efforts in this area.
Motion by Councilwoman Pfennighausen, Second by Councilman Evans, that
the committee's title be altered to "Historical Committee." Mayor
Grant opened the meeting to public participation.
Chairperson Barbara Mathews stated she has been a member of the
committee since a ruary , 1979; the committee responsibilities were
established in 1979. The committee has explored historical pursuits
and has tried to explore cultural pursuits, but there have been many
roadblocks. The original intent of the fair was to find artistic
talent and interest of the citizens; was trying to avoid the carnival
atmosphere which occurred this year. John Mathews, 11733 Eton Drive,
stated he asked the Lions Club if it would sponsor the parade only;
it was a discussion item, with no action intended unless they were
asked by the committee to participate.
Ken Rinderha en, 12738 Wilmac, stated he and his wife assisted Mrs.
ayus witlast year's parade. Was present when Mrs. Bayus asked the
Parks & Recreation Committee if it would be interested in taking over
the Country Fair since her committee had voted that night not to
sponsor the event. Chuck Percy was also present and stated the same
proposal had been made to the Lions Club in January. Recommended
eliminating the committee. Ed O'Neal, 22608 Minona, objected to
castigating the fair chairman�r an outstanding 1984 parade; was
asked to participate; appreciates an individual who becomes a dictator
and does the job when appointed. Recommended establishing a Fair
Committee.
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JimmBBayuuss, 22664 Eton Drive, felt the problem with the committee is
the fair and parade; questioned if the fair and parade was such a
disgrace that it shouldn't occur again, and should one committee have
the power to determine whether or not the City has a parade. Barbara
Mathews stated the grievances submitted by the five committee members
were voluntary and not solicited; the members were advised they could
submit if desired. Did not ask Mrs. Duarte because the five committee
members who submitted grievances are the members who have felt there
has been dissension within the committee. Felt the only issue which
should be addressed is the committee request for the removal of Mrs.
Bayus from the committee.
Larry Halstead, 22675 Barton Road, supported freedom of speech;
concurred with Councilwoman Pfennighausen's Motion to divide the
committee; felt it has done an outstanding job on historical efforts,
but has seen little evidence of cultural pursuits. Noted Mrs. Bayus
is on the Chamber Board of Directors and does an outstanding job on
all assignments. Barbara Bayus, 22664 Eton Drive, stated she was
shocked when she received the committee report relative to her
removal; there was no mention at the committee meeting; Mrs. Mathews
advised her she was going to bring the matter of her approaching the
Parks & Recreation Committee relative to the fair before Council.
Stated she tries her best to do a good job. Mayor Grant closed public
participation.
Councilwoman Pfennighausen stated the committee minutes reflect that
Mrs. Bayus reported on the fair or parade at each meeting, but has
been charged with doing things without the committee's knowledge. The
minutes also reflect that the recent Country Fair was a great
success. Likes country fair environment and carnival atmosphere.
Recommended, if the motion carries, that Mrs. Bayus be asked to
organize a committee for the City to carry out the functions for which
she has been castigated and that the Historical Committee continue to
do those functions it does best.
Mayor Pro Tem Matteson Called for the Question.
CC-85-91 Motion by Mayor Grant, Second by Councilman Petta, that Calling of the
Question be rescinded carried 3-2, with Councilwoman Pfennighausen and
Councilman Evans voting NOE.
CC-85-92 Motion by Mayor Pro Tem Matteson, Second by Councilman Petta, to table
the Motion to the next meeting; at that time, a division of the
committees and the duties of each committee are to be presented to
Council.
Councilman Evans disagreed with delaying action; felt a decision is
needed, since it apparently takes a year to prepare a fair and
parade. Councilwoman Pfennighausen felt action should be taken to
support or deny the committee's request. Mayor Grant concurred with
�- Mayor Pro Tem Matteson's request for an analysis. Councilman Petta
felt this matter attacks the integrity of all committees, so time
should be taken to consider the situation. Mayor Grant felt there
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4/25/85
regard for all members and has great respect for the members who
submitted letters; felt they are conscientious and that no malice was
intended; supports their position for that reason. Mayor Pro Tem
Matteson felt working on the division of the committees may resolve
the problem. Motion No. CC--85-92 carried, ALL AYES.
ADJOURN - the meeting adjourned at 10:03 p.m. The next regular
me�g will be held May 9, 1985 at 5:30 p.m.
Respectfully submitted,
APPROVED:
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