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C. CONSENT CALENDAR: (continued) : <br /> 3 . Proclamation: Young Audiences Night - November 19 , 1988 <br /> 4. Proclamation: Congratulating the Asian Americans for Community <br /> Involvement on their 15th Anniversary <br /> 5. Resolutions for Adoption: <br /> a) Resolution #103-88 accepting certain improvements in <br /> connection with the Lands of Cochran <br /> c) Resolution #104-88 approving the specifications for <br /> purchase of personal property and authorizing bids to <br /> be received for purchase thereof (desk top copier) <br /> d) Resolution #105-88 approving and authorizing acceptance <br /> of a covenant executed by Velma G. Frampton concerning <br /> the Thomas Wright Home <br /> 6 . Actions of the Planning Commission: <br /> a) LANDS OF PACKARD, FILE VAR #17-88 , 26580 Taaffe Road, <br /> request for a variance to allow a fence within the <br /> setback area to exceed allowed height limit along <br /> Altamont and Taaffe Road <br /> kir <br /> Items Removed: <br /> 1. Approval of Minutes: September 7, 1988 <br /> MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Siegel <br /> and passed by the following roll call vote to amend the fourth <br /> paragraph on page seven to read--' D:,LLie--Beate,., Ne. Lhwevda---- <br /> Rscpc=-P=•ea-,--st-a-t4-4he-*-4atey-#ped-1.at-a-3vt-e-,wei A i.ctvrthisprt,j <br /> an 'e-., --slaare._,.:,^_..4-t-He-Maes--t -ete#_siNaos-seme-b£-whom-'had-cxpressed-good <br /> commants b^at-t-he-f e-4eetr inc1w3e the vertabim transcript Qf obbie Dolton's <br /> oo ru nts (see attached metro dated 11/4/88) (AMENDED BY COUNCIL 11/10/88) <br /> AYES: Mayor Johnson and Councilmembers Casey, Siegel and <br /> van Tamelen <br /> NOES: Councilmember Tryon <br /> Tryon asked that the tape of this section of the meeting be listened <br /> to for clarification of exactly what was said by Mrs. Dolton. <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Siegel and <br /> passed by the following roll call vote to amend the motion on page <br /> five as follows: .3) the present secondary dwelling shall be <br /> inspected at time of inspection of replacement secondary dwelling. ' <br /> AYES: Mayor Johnson and Councilmembers Casey, Siegel and Tryon <br /> NOES: Councilmember van Tamelen <br /> -2- 10/5/88 <br />