CCMtg02-18-91MinMayo I S0 'igir
_tylof ter the pre
edif lea tessl o presented e cip.vaentonw
Operation D Yorm kpin. aMR. Ham.il.ton was no p sent to aC pt
her ce rt if lea tet.
ced a officer c
oohanowski M ndin9 fend b ssful efforts
which s Rd e child who was no[ breathing of ce xc falling into a
sw vmming pool.
Deputy Mayor Hefter presented a
asks on to
nding him fox the rofess ional ism e
regards t offpi cer's duties and nd
pt.t.tt
the rights of all involved during an automobil—tide—
.
A. DISTRICT #1 APPOINTMENT TO CODES CNEORCCMCNT HOARD.
Comm vss voner Perry requested to delay the Ip nt—t.
B. DIB'IRICC 11 A STI-D I— ['ORCe MEMHLRS TO
REVIEW POLICE DCPARTMENT.
11- rry advised t , before R.
ionMr. Itamid Tayio ra theDevonshvre. pp ntee to the Task r.—T -
C. PPOINTMENT O I.-IT-R. (ONE
APPOINTMENT _ £ACH MEMBER OF THE COtNAI55ION)
Commvssvoner Lovestrand pp voted Vince warren.
Perry regnested to achy the Drst—,t wl
Appointment
l.p.ly Mayor Hefter appointed Mary runner.
Mayor Ha=dy and Commvss voner Antlers on
A. AUARD OR BID #04-91 - CONCRETC 111TI NMENT 1111 TAN£.
S. MODIPICATION TO AQOAPORE 11-TORF 111TCMB CONTRACT - BID
�lr IscanoN e
rry, onaea by
—d lill Ihb con nye�aa ee appo.ea. noc.on ear —a by
9. ED
6 (CONTI NIIED P 4-91�.
AMENDSR. "Y{89R90GBUDGET aROVIDiNG FOR YCAR LND AD,IUETMENTS.
Ordinance N 1016 by t
O rd in 1111 w table.
regarddin .riot ted 1tbb
riginellytp t r#17,
engineeringplans wh-h w
red tt ns 1989. on —C pi _
B utl get, ho�veve re w modified t e11
t occur g n. No one presene spoke for or g nst the
by nrry, onded by
a ndn closes the public hearing. Moi.ton ca rrsied nby
by C a
vnd, s
Ili
nancneea N 1016 bet ad.pted.co Motion carriea y
unanimous 11 call vote.
9. 101S - T11ABANDON 111T
DRIVE R SxORwENTERLY BOUNDARY OF
E FOOTwR 0Y OF wiGEEAND STREET, wIEDMERE. REQUEST.DTGY
FIRST BAPTIST CRURC8.
ead Ordinance N . 1015 by title only.
a Ilp-,Trry is
redque inyha applic bt ued, du ea tt tthe fact Lha[nt Ordinance n h ad a y cen
aavercisea, p l,c heap g n the q st i. gn,ree�e
e present spoke f against t ordinance. by
public hb.1i.g e closed. notion carried y na nsmous voice
by
O rd in-- N P1015 ied a appl —tof
thdr.wn the q st. Motion card y unanimous roll call
ID e/x 90-91
9
A LGAN TO I'HE WATER /v EWER ENTERP EIGL
t018 b vtle on 1y. No one
p sent spoke afor ord ago i.nst cheNard.i %ante Y
B.
Gnaea
Giesr e th.p.blic baare%y.a —W.
earrtea erm�nan.moaa
na, Gnaea by
rry MGO'di Iola she a Dill.. Motvon , —dtln by
K. aav is ed c l public h ings o agenda h e
bee p p y save rt ise. an p ooE o publication vs on record.
11. UGARI MG
- GRDINAMCE N 1020 - AMENDING F/Y 90-91
p resenCl.
t spoke of or ord agai ns to the N— IDo rai a20c eby vtle o y ND one
by GnI ed by Commissioner
etopubl ice ben ring c Motvon carried by a
onded by
a ndnt Ordinance N r 1020 be a pled. Motvon carrvednby
a unanimous roll call —A.
11- EL.
rry a— ea that t wed aif
na
'nded £or a bjec '%ding s
e further sa led a also
y-a tiaeey c and oftAaiuscme%cyan �eaaesent my
applI.. I. e aid 1 ost recent staff
aommenea I.d take. no etc pc nn to apy oe them.
m f111, A o£ February 11, 1111, r
tbb wav r a ai.ac��asea.%a
care b anal%r � resermatron a9raemeneM bet axpl.
ve wan
y b by C y Holding
ne]ece p e1
ein9
ana gnalifieatn gone
had a vaboutnbmt 1— o uary tt
r passed tt e gavel a onded tt
moxvoo. Motvon failed Hbyla two co one vote, wvth Deputy ayo
Netter a and C
v_Yof
mh#Il and sa.itl c.it slbat
ce aeee resoi�eas_A __xZe no pi_ m.
Ciitiby
B
Ma 11 to andin9 staff comments. Motion
carried by a unanimous roll call vote.
11. CE/WAREHOUSE.
LOCATION. BAYWOOD AVE., BAYWOOD INDUSTRIAL I— 7ONI NG 1-1.
L
t
and approval
subject ing s atf c x
represend[ing the o ted rhel hopedoyto obtain the
4later Management District letter in aafew days.
by C s
and, s onded b
r ryMo that"'
Office/Warehouse Zit -
,Ian be ith o anding staff
comments. Motion carried by unanimous roll call vote.
14. APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT.
11, ry th
of 1 g i
order to qualify hpe rs ons m 'of[1
is
ordeal a by e a�aac city o ongweea
Dula b required my to do t ns Pections. f
a question posed, M erry stated there were no ma tchinga funds
q red for this grant.
onaea
erxy Mot application L£or sthe nC by
eats Block
Grant be submitted. Motvon carried y a unanimous roll ca 11 vote.
15. SELECTION OP AUU.LTING FIRM ICE F/Y 90-91.
thR x'ry's query, M aid o of
antl A sof the et
Vnoibes w �aa enem fo x a�a
th,harter a
eat e
uld h of tln wal weer tVA ere
oener a aspect a
th-tl picked uplso he City
atilym of Diner
nit ity n o g thie as a anima p Cciee and
th.y eler etatRd tbrs oeto=e.a
op t
f i rmsMand sa.vd he believed the top two were Delo xl.e and Touche and
I.
w d.
r ther aid o g e�y s
unqualified —Ait isnaue aequatesfixed a
a O eaia e
milar ne etY and e.ne Yh assisted tnem in this area
to achieve as qual if ied ..di[.
hat t
u thoriz ea C gfiCrmsam. provide
s per [t the faldlowiing ra reo
atdT c
aueaeenea -enthaeaR .iiyina"-toc sz1"1 o'pary n
Hftep d gal nd s at— by
aye h rry
Cd ottng nay si
and s thevsm III
16. APPROVAL OF CONTRACT FOR CITY ATTORNEY - GRETCHEN vOSE.
cepted 63,1PI p nth a
ha abeen opy of s
agreement an ted cindepenaent
s perm[ cod e�vw uld nb o do their w
11 n theyts oula c
a nd[ requiree [he City to PaY rt
u rit y, there £or [lelsw it
says t ney eshall a ial m ingseand
ked if theo wording C ended I.
say d"sha 1.1 a
substitute". ss cone rm obj'ttVd ord ing
ted s ing shem wou Id p fer the Attorney under icon.ract be
p e paragraph c s follows:
sha lna tte deo end a xepre se nd[at ive wo regular and
in gs o in o£
rity C onlyyk hop e ney,
her representative sm end rm in gs sat the request of
the City dministrator Or the City Comm iss>on.
n by Commissioner C
t for
ity A ney w sa ppresen t Adew ended
ording [e ugges twit byM� IJeputy Mayoz Hef to ry pass ed the
gavel and seconded the motion an
acing Ti"'
a
ould be r emoved sby oa three
to ewo v0 te, vs. aafour to one.
Motvon carried by a unanimous roll call vote.
espon sugges
s umber madeo
iemp[
n gt with t oared uthe [City Clcrk's cof£ice will
placeaa red s icke rew a date o and ask tnt
doled
t,.b.
iteon tbeo as dia.b oreavemli
The Commission g ed.
E. VFW MEMORIAL LONEWbOD MEMORIAL GARDENS.
is lryrequested the C v" o£ t e proposed
designed by 1 ao£ t
ti
mployee [wif hit
ko£ Public i rks
ould als ov b 1[ed es lag cogld�ob
Address System i taped. b-h t1d tbhad
yc
a�sigappr owed [M1e des g TM1e Commvss von consented to t e p opo ed
C. erry advised that on Tuesday, a 1:3o P the
s Lde
purchase-tr
ongwoodaslstw
been many—1
tcne cc atyM 111
aaia[ne
a ra Fiat [e i[y c make
rry said a 90191 e erprise e t pro?ec ted
revenues were based on equired hook-up of areas served by dry
�� MaYor, gwoy a