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107 MINUTES of THE MEETING of THE CITY COUNCIL January 12, 1982 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kenneth 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 follows: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer were present. Mr. Walker, City Manager, Mr. Levine, City Attorney, Mr. Schaumburg, Associate Civil Engineer, and Mr. Harris, Director of Planning and Community Development, were present. - AGE~AAMENDMENTS Mr. Walker requested that item 8g - Appeal of Wild West Stores of a decision of the Design Review Board denying their application for a second wall sign on their store in the Best Plaza Shopping Center located at the northeast corner of.Stoneridge Drive and Springdale Avenue, be continued to the meeting of January 26, 1982, at the request of the appellant. Mr. Walker requested that an item be added to the agenda as item 10a - Affordable Housing. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss litigation and labor relations. }~yor Mercer read a letter from Attorneys Varni, Fraser, Hartwell, McNichols, and Rodgers, dated January 11, 1982, requesting that the Minutes of December 22, 1981, be modified, under Reports of the City Attorney, page 14, to add the following regarding approval of the Lee S~mmts contract: (1) that all councilmen present supported the concept of a fair and equitable spread of the assessment on all undeveloped office and commercial properties in the area of the Stoneridge Center; and (2) that the council by refusing to add the language requested by S~mmis with regard to "Equal Treatment" was following the recommendation of the City Attorney and did not intend to indicate that there would be unequal treatment of undeveloped office and commercial properties in the spread of ~he assessment for the Stoneridge Center. Council con- curred with this addition to the Minutes of December 22, 1981,' it shown to be at Mr. Varni's request. Mayor Mercer requested that an item be added to the agenda as item 4g - Proclaim- ing February 14, 1982, as "We Believe in Marriage Day". CONSENT CALENDAR It was moved by Councilmember Wood, and seconded by Councilmember Butler, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for December 22, 1981, as amended. b. Adoption of Resolution No. 82-1, approvtng Claims for the month of November, 1981, in the amount of $808,092.19. c. Adoption of Resolution No. 82-2, designating the CityManager as the City official authorized to make Retirement Applications to the Retirement System for disabled employees.