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MINUTES of THE MEETING of THE CITY COUNCIL December 18, 1979 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Frank Brandes, Jr., called the Adjourned Regular Meeting of the City Council to order at 7:30 P.M., and then led the Pledge of Allegiance to the flag. ROLL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Butler, Kephart, Mercer, Wood, and Mayor Brandes were present. Mr. Brown,. City Manager, Mr. Walker, Assistant City Manager, Mr. Levine, City Attorney, Mr. Campbell, Director of Public Works and Utilities, Mr. t~rris, Director of Plan- ning and Community Development, and Mr. Swift, Assistant Planner, were present. AGENDAAMENDMENTS Mr. Brown requested that an item be added to the agenda as item 6c - Employment of Outside Legal Counsel with Regard to Federal Correctional Facility. Mayor Brandes requested that an Executive Session be held at the conclusion of this meeting to discuss personnel. CONSENT CALENDAR It was moved by Councilmember Butler, and seconded by Councilmember Wood, that the following item.. listed on the Consent Calendar be approved: a. Adoption of Resolution No. 79-258, approving Claims for the month of November, 1979, in the amount of $562,566.11. The roll call vote was as follows: AYES: Councilmen Butler, Kephart, Mercer, Wood, and Mayor Brandes NOES: None ABSENT: None PUBLIC HEARINGS RAP - Sel.~ction qf Projects for 1980 Mayor Brandes stated this item was of significant importance to the developers and to the City. He stated that due to the large amount of material to be reviewed by Councilmembers and the delay in receiving their packets, he felt this item should be continued to allow Council ample time to study all the material in detail in order to make the best decision on this matter. Councilmembers concurred. Councilmember Mercer stated there were still questions he had regarding this item and that he would not be comfortable making a decision at this time. He sug- gested that each developer come before Council in an independent interview type situation such as Council interviews candidates for a commission; the developer can present his plan and both sides can ask and answer questions as necessary. Council- member Mercer stated that some of the elements were routine but he felt that six areas should be reviewed in detail. These six items are: (1) design; (2) traffic circulation; (3) other environmental considerations; (4) provision of large lots; (5) total linkages and completions/dedications; and (6) in-kind capital improvements.