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i <br /> 3. PLANNING COMMISSION REPORT <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 -minutes of regular meeting (Dauber), 4.3 (Casey), 4.5 (Dauber), 4.6 <br /> (Dauber) and 4.8 (Dauber) <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Dauber and passed <br /> unanimously by all members present to approve the balance of the Consent Calendar, <br /> specifically: <br /> 4.1 Approved Minutes: February 18, 1999 (Adjourned Regular Meeting) <br /> 4.2 Approved Warrants: $251,764.03 (2/12/99 -- 2/26/99) <br /> 4.4 Approved amendment number four to City Manager/City Engineer Employment <br /> Agreement--Reso# 8-99 <br /> 4.7 Accepted Dezahara as a public street and certain easements as public easements <br /> and vacating certain pathway easements --Reso #9-99 <br /> 4.9 Issued Proclamation: Commending Ann Clausen for her contributions to the <br /> Community Health Awareness Council <br /> Items Removed: <br /> 4.1 Approval of Minutes: February 18, 1999 (Regular Meeting) <br /> MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Casey and passed <br /> unanimously by all members present to approve the minutes of the February 18, 1999 Regular <br /> City Council Meeting with the following corrections: page 3, Item 5.1, add the following after <br /> the first motion: "Dauber stated that she felt the removal of these trees should be handled the <br /> same as any other trees in the public right of way. The Town ordinances state this is the adjacent <br /> homeowner's responsibility."; page 4, Item 5.2, add the following after the first motion: "Casey <br /> and Finn voted no because they did not feel all of the residents'priorities had been included in <br /> this approved list of goals and objectives."; and on page 5, correct the first roll call vote to reflect <br /> that Councilmembers Casey, Finn and Siegel voted yes and Mayor Johnson and Mayor Pro Tem <br /> Dauber voted no. <br /> 4.3 Approval of 1998-99 midyear financial summary and recommendation for budget <br /> amendment--Reso # <br /> Casey asked that the issue of anticipated surplus funds be agendized for Council discussion. <br /> PASSED BY CONSENSUS: To adopt Resolution#10-99 adopting the Mid-year budget changes <br /> for Fiscal Year 1998-99 and to agendize the issue of anticipated surplus funds for Council <br /> discussion at the next Council Meeting. <br /> March 4, 1999 <br /> Regular City Council Meeting <br /> 2 <br />