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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> August 14, 1984
<br />
<br /> CALL TO ORDER
<br /> Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to order
<br /> at 8:00 P.M., and then led the Pledge of Allegiance to the flag.
<br />
<br /> ROLL CALL
<br /> Deputy City Clerk Doris George called the roll which is recorded as follows:
<br /> Councilmembers Brandes, Mohr, Wood, and Mayor Mercer were present. Councilmember
<br /> Butler was absent due to military duty. Mr. Walker, City Manager, Mr. Swift, Assis-
<br />~ tant City Attorney, Mr. Warnick, Director of Public Works and Utilities, Mr. Harris,
<br />OD Director of Planning and Community Development, Mr. Hill Fire Chief, and Mrs. Bengt-
<br />T~ son, Director of Recreation and Human Resources, were present.
<br />hJ AGENDA AMENDMENTS
<br />[] Mr. Walker requested that item 4f - Acceptance of Public Improvements - Assess-
<br />~[ ment District No. 1982-5, Fromm Business Park, be continued to the meeting of August
<br /> 28, 1984.
<br />
<br /> Mr. Walker requested that item 8b - PUD-82-13-2M, Application of the Deer Oaks
<br /> Land Company, be continued to the meeting of August 28, 1984.
<br />
<br /> Mr. Walker requested that item 8d - RZ-84-10, Application of the Planning Commis-
<br /> sion to amend certain sections of the zoning code as they pertain to temporary signs
<br /> adjacent to freeways, be continued to the meeting of October 2, 1984.
<br />
<br /> Mr. Walker advised there would be an Executive Session held to discuss labor re-
<br /> lations.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, that
<br /> the following items listed on the Consent Calendar, as amended thereto, be approved:
<br />
<br /> a. Approval of City Council Minutes for 7-24-84.
<br />
<br /> b. Adoption of Resolution No. 84-381, approving agreement with Intergovernmental
<br /> Employees Relations Service, for an annual fee of $2,211.00, for'the period July
<br /> 1, 1984 through June 30, 1985; and authorizing execution of the agreement by the
<br /> appropriate city officials.
<br />
<br /> c. Adoption of Resolution No. 84-382, reclassifying the Fire Department's three fire
<br /> captains to battalion chiefs effective July 1, 1984, and establishing the batta-
<br /> lion chiefts salary range of B2568-$3339 and benefit program as set forth in
<br /> Staff Report 84:428.
<br />
<br /> d. Adoption of Resolution No. 84-383, after review of bids, award contract for Pro-
<br /> ject No. 84-4, Valley Avenue Median Landscaping, to Valley Crest Landscaping for
<br /> a bid of $139,378.01; and authorizing execution of the contract by the appro-
<br /> priate city officials.
<br />
<br /> e. Adoption of Resolution No. 84-384, approving final maps, improvement plans, and
<br /> subdivision agreements for Tracts 4850 and 5114, Muirwood Meadows - Broadmoor
<br /> Homes, and authorizing execution of the subdivision agreements by the appropriate
<br /> city officials.
<br />
<br />
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