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MINUTES of THE MEETING of THE CITY COUNCIL May 27, 1980 CALL TO ORDER - PLEDGE TO THEFLAG 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. C 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. Harris, Director of Planning ~-- and Community Development, Mr. Schaumburg, Director of Engineering Services, and Mrs, Bengtson, Director of Recreation and Human Resources, were present. AGENDAAMENDMENTS Mr. Walker requested that the following amendments be made to the agenda: Move item 13b - Report on Condominium Conversions, to item 10a on the agenda. Councilmember Kephart advised he would have to leave the meeting at 11:00 p.m., and he requested that item 12a - Resolution Ordering the Annexation of Annexation No. 77 (Pestand) be moved to item 10b on the agenda. CONSENT CALENDAR It was moved by Councilmember Wood, and seconded by Councilmember Kephart, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 5-5-80 and 5-13-80. b. Adoption of Resolution No. 80-132, approving Claims for the month of March, 1980, in the amount of $520,412.11, and approving Claims for the month of April, 1980, .. in the amount of $662,897.27. ~' c. Adoption of Resolution No. 80-133, approving a three year contract for data pro- .~. cessing services with Optimum Services, Inc., said term to expire May 1, 1983, ' at an estimated cost of $43,890.00, and authorizing the appropriate City officials to execute the contract. d. Adoption of Resolution No. 80-134, authorizing City staff to call for bids for the relocation and associated work of the Vizzolini House at 391 St. Mary Street to the Police Department site. e. Adoption of Resolu[ion No.. 80-135, authorizing the City Manager to sign Clean. Water Grant requests. f. Adoption of Resolution No. 80-136, accepting public improvements in Tract 3996, Northway Downs, and authorizing the City Attorney to file Notice of Completion. g. Adoption of Resolution No. 80-137, accepting public improvements in Tract 3359, Creeks Bend, and authorizing the City Attorney to file Notice of Completion.