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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> December 11, 1979 <br /> <br /> CALL TO ORDER - PLEDGE TO THE FLAG <br /> Mayor Frank Brandes, Jr., called the Regular Meeting of the City Council to <br /> order at 7:30 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 Butler, Kephart, Mercer, Wood, and Mayor Brandes were present. Mr. <br />Brown, City Manager, Mr. Walker, Assistant City Manager, ~ Levine, City Attorney, <br />Mr. Campbell, Director of Public Works and Utilities, and Mr. Harris, Director of <br />Planning and Community Development, were present. <br /> <br /> AGENDAAMENDMENTS <br /> Mr. Brown requested that the following amendments be made to the agenda: <br /> <br /> Remove item 4g - Approval of Annexation No. 74 from the Consent Calendar and <br /> continue to the meeting of January 8, 1980. <br /> <br /> Remove item 4h - Approval of Annexation No. 75 from the Consent Calendar and <br /> continue to the meeting of January 8, 1980. <br /> <br />Add item 4k - Accepting Work and Final Contract Costs and Authorizing filing <br /> of Notice of Completion, Assessment District No. 1974-3, Stone- <br /> ridge Center, Stoneridge Utilities. <br /> <br />CONSENT CALENDAR <br /> It -;as moved by Councilmember Kephart, and seconded by Councilmember Wood, that <br /> the following items listed on the Consent Calendar, as amended thereto, be approved: <br /> <br />a. Approval of City Council Minutes for November 27, 1979. <br /> <br />b. Adoption of Ordinance No. 921, approving Development Plan (Hank Cupples) for a <br /> restaurant to be located on a 0.9 acre portion of a 6.1 acre site located at <br /> the southeast corner of Hopyard Road and 1-580, zoning for the property is PUD <br /> (Planned Unit Development) District. <br /> <br /> c. Adoption of Resolution No. 79-243, approving Claims for the month of October, <br /> 1979, in the amount of $702,393.56. <br /> <br />d. Adoption of Resolution No. 79-244, accepting the improvements for the Pedestrian- <br /> Bicycle Path along Santa Rita Road, Project No. 79-10, approving final payment to <br /> Oliver de Silva, Inc., in the amount of $13,216.00, and authorizing the filing of <br /> Notice of Completion. <br /> <br />e. Adoption of Resolution No. 79-245, accepting Quitclaim Deed from Quaglia, Buys, <br /> and Limberg to the City for a portion of Tawny Drive. <br /> <br /> <br />