CCMIN050587 - Laserfiche WebLink

MINUTES of THE MEETING of THE CITY COUNCIL May 5, 1987 CALL TO ORDER Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as fol- lows: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer were present. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Elliott, Director of Public Works and Utilities, and Mr. Swift, Director of Planning and Community Development, were present. AGENDA AMENDMENTS Mr. Walker requested that item 41 Appointment to Board of Directors of Public Facilities Corporation, be moved to item 6b on the agenda, to allow for discussion. Mr. Walker requested that item 4dd Approval of Grant of Easement and Maintenance Agreement for Recreational Easement from the Koll Company, be removed from the agenda, at the request of staff. Mr. Walker requested that an item be added under Executive Session Potential Litigation, Police Officer Mark Redeker. It was moved by Council- member Brandes, and seconded by Councilmember Butler, that the item of Poten- tial Litigation, Police Officer Mark Redeker, be added to the agenda under Executive Session, because the need to take action arose after the agenda had closed. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer NOES: None ABSENT: None CONSENT CALENDAR It was moved by Councilmember Mohr, and seconded by Councilmember But- ler,that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 4-21-87. bo Proclaim May 17-23, 1987 as Insurance Women's Week. c. Proclaim May 1987 as Veterans Month and May 3-9, 1987 as Hire a Veteran Week. d. Proclaim May 10-16, 1987 as Small Business Week. e. Proclaim May 15, 1987 as Stayling Alive'87: Together We Will. f. Proclaim June 14, 1987 as Flag Day.