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Casey requested that the following issue be agendized for discussion at the next Council <br /> Meeting: allowable development area for constrained lots. <br /> 4. CONSENT CALENDAR <br /> MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Casey and passed <br /> unanimously by all members present to approve the Consent Calendar, specifically: <br /> 4.1 Approved Minutes: March 18, 1999 (Regular Meeting) <br /> April 7, 1999 (Special Meeting) <br /> 4.2 Approved Warrants: $319,707.98 (2/27/99 --4/8/99) <br /> 4.3 Accepted LaPaloma Storm Drain Improvement Project, CIP97-98, Stoloski & <br /> Gonzales, Inc. --Reso#16-99 <br /> 4.4 Accepted grant of conservation easements, Lands of Yam and To, 10475 <br /> Albertsworth Lane --Reso#17-99 <br /> 4.5 Accepted summary vacation of 10-foot public utility easement, Lands of <br /> Lambert, 24700 Olive Tree Court--Reso#18-99 <br /> 4.6 Issued Proclamation: Earth Day, April 22, 1999 <br /> 4.6 Accepted grant of pathway easement, Lands of Chang, 12025 Adobe Creek <br /> • Lodge Road--Reso #19-99 <br /> 4.8 Approved request for authorization to advertise the Town's Fremont Road <br /> Pathway Project CIP98-99 for competitive bids--Reso#20-99 <br /> 5. UNFINISHED BUSINESS <br /> 5.1 Discussion of details in the 1998-99 Mid-Year Financial Summary <br /> This item was continued to the next meeting. <br /> 5.2 Sun Country Cable presentation on request for consent to transfer cable tv <br /> Franchise from Sun Country Cable to Suntel Communications, LLC. <br /> The City Manager reported that in January, 1999 Sun Country Cable had notified the Town of its <br /> intention to sell their cable television system serving the Town to SunTel Communications. This <br /> transfer would require the consent of the Town. Since the transfer documents had been received <br /> by the Town on April 14'there had not be sufficient time for them to be reviewed. The City <br /> Manager recommended postponing consideration of this transfer request until all of the <br /> appropriate documents had been received and reviewed by the Town. The City Manager further <br /> recommended that tonight's presentation by Sun Country Cable be accepted as an informational <br /> item with no action to be taken by Council at this time. <br /> David Kinley,President; Larry Howe, Senior Vice President and Dave Smart,Vice President <br /> addressed the Council on behalf of Sun Country Cable/Suntel Communications. They reviewed <br /> the transfer request which would result in no change to the conditions and requirements of the <br /> current franchise agreement due to end in June, 2003. In addition all franchise obligations would <br /> April 15, 1999 <br /> Regular City Council Meeting <br /> 2 <br />