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MINUTES of THE MEETING of THE CITY COUNCIL April 10, 1979 CALL TO OP~ER - PLEDGE TO THE FLAG Mayor Frank Brandes, Jr., 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 Kephart, Mercer, Wood, and Mayor Brandes were present. Council- member Butler was absent. Mr. Brown, City Manager, Mr. Levine, City Attorney, Mr. Campbell, Director of Public Works and Utilities, Mr. Harris, Director of Planning and Community Development, Mr. McCloud, Police Chief, Mr. Hill, Fire Chief, and Mr. Klenk, Fire Marshal, were present. AGE~A ~,~EN~MENTS Mr. Broom advised there would be an Executive Session at the conclusion of this meeting to discuss personnel. Mr. Brown requested that an item be added as item 4e - Resolution Approving Plans and Specifications and Authorizing a Call for Bids; Assessment District No. 1974-5 - Stoneridge. Councilmember Mercer requested that item 13a - Report, Re: Gravel Truck Traffic be moved to be discussed after item 8c on the agenda. Council concurred. }~yor Brandes requested that item 4d - Resolution Approving the Destruction of Certain City Records, be amended so as to reflect retention of the City Council meeting tapes for an indefinite time, as he felt it was important to have these tapes for record and reference. Council concurred. Mayor Brandes stated the City Council Minutes of April 3, 1979, should be corrected to show Councilmember Wood absent at that meeting instead of present. CONSEh~ CALENDAR It was moved by Councilmember Kephart, and seconded by Councilmember Mercer, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 3-27-79, 3-29-79, and 4-3-79 as amended. b. Proclaim April 15-21, 1979, as Private Property Week. c. Proclaim April 22-28, 1979, as Volunteer Recognition Week. d. Adoption of Resolution No. 79-49, approving the Destruction of Certain City Records, with the exception of the City Council meeting tapes. e. Adoption of Resolution No. 79-50, approving plans and specifications and authorizing Call for Bids on Assessment District No. 1974-5, Stoneridge Street Improvements.