01/29/1975 - Laserfiche WebLink

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CITY COUNCIL MINUTES - January 29, 1975 `' CONSENT CALENDAR (cont'd): 5. Resolutions for Adoption: a) Resolution #862 approving and authorizing execution of Sewer Reimbursement Agreement between Town and William Jarvis. 6. Confirmation of Ad Hoc Tax Reformation Committee. ITEMS REMOVED FROM CONSENT CALENDAR FOR SEPARATE COWSIDERATION: 1. Approval of Minutes: January 15, 1975 (Regular Meeting) Councilman Helgesson noted that on page 6 of the Minutes, Item 5, paragraph 2, that the record should indicate that the the street sign was directed to be installed at the intersection of Mir Mirou Drive and Paseo del Robles. Deputy Clerk Hislop corrected the error in the term of reappointment for Mrs. Irma Goldsmith on page 6 from four years to two years. She also noted that on page 1, under Roll Call, that Commissioner Young was the Commission representative, and not Comm. Perkins. 2. Approval of Warrants: $59,171.89: Mrs. T. Schick, Weston Road questioned several warrants on the list, which the City Manager explained. In response to a question from the Mayor, Mr. Crowe stated that an itemized list of expenditures for the warrants in question were on file at Town Hall for review. MOTION SECONDED AND CARRIED: Councilman Cheney moved, seconded by Councilman Helgesson and unanimously carried to adopt the Minutes of January 15, 1975 as amended, and the Warrant List total of $59,171.89. C. SPECIAL REPORTS: 1. Presentations from the Floor: a) Mrs. T. Schick, Weston Road: Inquired whether Staff had completed the study on the costs breakdown of Town -owned equipment versus contracting out services as directed by Council. The Mayor responded that the study had been done, but Council had not acted on this matter to date. Mrs. Schick requested that the Council resolve the problem forthwith. D. STAFF REPORTS CORRESPONDENCE & ANNOUNCEMENTS: 1. City Manager: a) Staff Planner: Proposed position description and salary range. -2-