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147 It was moved by Councilmember Brandes, and seconded bv Councilmember Wood, that Resolution No. 84-632, apDroving the reGuest of Victor Weber to retain the fences at his residence as currently placed, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Ma~,or Mercer NOES: None ABSENT: None It was moved b~ Councilmember Brandes, and seconded by Councilmember Butler, that Resolution No. 84-632, accepting the language change to PUD-?9-2-4M as presented by the Director of Planning, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: None REPORTS OF THE CITY ATTOR%'IEY There were no reports of the City Attorney presented at this meeting. C OMMUN I CAT I ON S There were no communications presented at this meeting. CITY COUNCIL CALENDAR Mr. Walker presented the City Council Calendar for the information of the Council. Councilmember Brandes stated that the Parks and Recreation Commission Alternate Member, Mr. Lance Ruckteschler has done an outstanding job as an alternate. It was moved b~ Councilmember Brandes, and seconded by Councilmember Butler, that Resolution No. 84-633, appointing Mr. Lance Ruckteschler as a member of the Park and Recreation Commission, replacing the expired term of Howard T. Garrigan, said term for four years beginning 2-15-85, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Maxfor Mercer NOES: None ABSENT: None Mayor Mercer instructed Mr. Walker to send the appropriate letters, and to advertise for the alternate position on the Park and Recreation Commission. Councilmember Hohr stated that the Housing Authority will have a vacancy in Januar~ and she is concerned about having an incomplete commission. She would like to respond to their concerns sometime reasonably soon. Councilmember Brandes stated he would lik'e to see this process e~cpedited and would like to see staff looking into questions the City of Dublin and staff has. Mr. Warnick advised the Mayor that letters will be sent to about 500 of his constituents stating they are subject to reduced rates in their flood insurance due to the map amendment. tle plans to advise all of the affected property owners of the results of these map changes and wanted Council to be aware of these results before beginning notification. EXECUTIVE SESSION Mayor Mercer recessed the meeting at 10:30 P.M., to an Executive Session to discuss labor relations and pending litigation. 10. 12/11/84