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kir <br /> Mr. Ralph Accola, Cubmaster, thanked the Council for their presentation to the Boy <br /> Scouts. <br /> 3. REPORT FROM THE PLANNING COMMISSION (Commissioner Comiso) <br /> Commissioner Comiso reported that the following issues were discussed at the 1/24/90 <br /> Planning Commission Meeting: 1) Lands of Burger, variance approved for a secondary <br /> unit; 2) the development of a vision for the Town would be discussed at a joint <br /> meeting with the Council; and 3) the following meetings of the Commission were <br /> cancelled: August 8, Auguust 22 and December 26. <br /> Commissioner Comiso commented on the discussion of Lands of Burger and the <br /> placement of certain conditions on the variance. It was pointed out that this item was <br /> on the Consent Calendar and would be discussed at that time on the agenda. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 (Tryon); 4.2 - 1/17/90 (van Tamelen); and 4.6 (Casey) <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Johnson <br /> and passed unanimously by all members present to approve the balance of the Consent <br /> Calendar, specifically: <br /> 4.2 Approval of Warrants: $111,014.91 (1/31/90) <br /> $42,521.38 (2/1/90) <br /> 4.3 Monthly Financial Report -- December, 1989 <br /> 4.4 Easement Dedication, Lands of Wong, 26440 Taaffe Road -- Resolution #11-90 <br /> 4.5 Request From The Historical Society To Use Council Chambers For Their <br /> Meetings On March 25, 1990 and May 20, 1990 and A Request From Staff that the <br /> Historical Society Be Allowed To Hold Any Future Board Meetings in the <br /> Council Chambers <br /> Items Removed: <br /> 4.1 Approval of Minutes: January 17, 1990 <br /> kir <br /> February 7, 1990 <br /> 2 <br />