Laserfiche WebLink
3. PLANNING COMMISSION REPORT <br /> The Planning Director reported that the Planning Commission held a public hearing at <br /> their July 11, 2002 meeting on the proposed Town Hall project. They recommended <br /> approval of the project and it was on tonight's Council agenda. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 —6/20/02 minutes (Fenwick), 4.5 (O'Malley), 4.11 (O'Malley) <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Cheng and <br /> passed unanimously to approve the balance of the Consent Calendar, specifically: <br /> 4.1 Approved Minutes: June 6, 2002 (Special City Council Meeting) <br /> 4.2 Approved Warrants: $777,693.46 (6/14/02—7/12/02) <br /> 4.3 Approved Investment Policy <br /> 4.4 Approved Quarterly Investment Report <br /> 4.6 Approved sanitary sewer retroactive reimbursement agreement <br /> between the Town and the property owner, Mr. Shao, Elena Road — <br /> Reso #75-02 <br /> 4.7 Approved emergency email second notice mailing <br /> 4.8 Approved request for lot line adjustment, Lands of Dorrian and <br /> Schmidt, 13113 and 13061 Byrd Lane <br /> 4.9 Approved Emergency Preparedness Committee recommendation <br /> on definition of emergency for Town resident email notifications <br /> 4.10 Approved request from Carl Cottrell for a one year extension of <br /> subdivision improvement agreement—Reso#76-02 <br /> 4.12 Approved request for proposals for emergency plan consulting <br /> services <br /> Items Removed: <br /> 4.1 Approval of Minutes: June 20, 2002 (Regular Meeting) <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Finn and <br /> passed unanimously to approve the minutes of the June 20, 2002 Regular City Council <br /> July 18, 2002 <br /> Regular City Council Meeting <br /> 2 <br />