Laserfiche WebLink
CITY COUNCIL MINUTES - August 18, 1982 <br />B. CONSENT CALENDAR (continued): <br />Ltems Removed: <br />1. Approval of Minutes: August 4, 1982 <br />Regarding Item C.2.a), Hillestad noted that a Finance Ccmttittee was not being con- <br />sidered by the Ad Hoc Co mittee to Review Co mittees. The possibility of the for- <br />mation of such a mvnittee would be taken up at the Council level. Therefore, the <br />following sentence was deleted frau Item C.2.a) on page 2: "Van Tamelen noted that <br />the possibility of a Finance Cammittee was still under consideration." <br />MOTION SECONDED AMID CARRIED: Moved by Hillestad, seconded by van Tamelen and passed <br />unanimously to approve the minutes of August 4, 1982 as amended. <br />2. Approval of warrants: $21,979.93 <br />The Acting City Manager requested that warrant #8279 be taken off the warrant list <br />for further consideration and review. <br />MOTION SECONDED AND CARRIED: Moved by Hillestad, secorded by van Tarelen and passed <br />unanimously to rerove warrant #8279 frcm the warrant list. <br />MDTION SECONDED AMID CARRIED: Moved by Proft, seconded by Hillestad and passed <br />unanimously to approve the balance of the consent calendar: $21,322.18. <br />4. Resolutions for Adoption: <br />b) Resolution #_approving a lot line adjustment, LANDS OF ANDERSON, <br />Tr. 6289, Lots 4 & 5, Padre Court <br />Van Tamelen requested a clarification from the City Planner regarding the results <br />of approving such a lot line change. Included in the explanation was the oatment <br />that if and when an abandonment of easement were requested, it would be handled <br />separately. <br />MOTION SECONDED AMID CARRIED: Moved by Allison, seconded by van Tamelen and passed <br />unanimously to adopt Resolution #1474 approving a lot lire adjustment, LANDS OF <br />ANDERSON, Tr. 6289, Lots 4 & 5, Padre Court <br />C. SPECIAL REPORTS: <br />1. Reports frau Standing Co=ttees: none <br />2. Reports frau Pd Hoc Connittees: <br />a) Ad Hoc Crnntittee on Police Services <br />Allison noted that a report would be presented to Council frau the Pd Hoc Comtittee <br />on Police Services at the second meting in October. <br />3. Reports frau the Planning Co mission: none <br />4. Presentations f= the Floor: none <br />v -2 <br />