M 05-06-85TOWN OF LOS GATOS CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY AGENDA
MAY 6, 1985
TOWN COUNCIL
The Town Council and the Parking Authority met in a joint session in the Council
Chambers of the Town Hall at 7:45 p.m., in regular session.
ROLL CALL
PRESENT:Eric D. Carlson, Terrence J. Daily, Thomas J. Ferrito, Brent
N. Ventura and Mayor Joanne Benjamin.
ABSENT:None.
PLEDGE OF ALLEGIANCE
Given by all in attendance.
CLOSED SESSION REPORT
Town Attorney Levinger reported that Council had met in closed session on April
29, 1985 and discussed a personnel matter. Council also met in closed session
prior to tonights meeting and two (2) litigation matters, as noted on the agenda,
pursuant to Government Code Section 54956.9 (a) Town vs National
Convenience Stores; and (b) Sharit vs Town of Los Gatos, were discussed and
no action was taken. Council then discussed a labor relation matter.
PRESENTATIONS
Mayor Benjamin presented Resolution of Commendation to Susan Summers, for
her service to the Community by serving as a member of the Los Gatos Cultural
Commission.
Mayor Benjamin presented proclamation proclaiming the month of May as
OLDER AMERICAN MONTH. Persons accepting said proclamation were Paul
Crider, Nelle Handly and Maryalice Blice representing the Live Oak Day Care
Center and June Oberzil representing the Lie Oak Nutrition Center.
EX-AGENDA ITEMS
Mr. Ventura requested addition of item 52) Discussion of SB 1454; item 53)
Discussion of the San Jose Water Works Flume. Mr. Ferrito requested addition
of Item 54) Discussion of bill ACA 7 (Mountjoy). Town Manager stated item 23
will be removed from tonight's agenda.
BID AWARDS UNDERGROUND STORAGE TANKS
Mr. Daily moved to accept staff recommendation and award the bid for the
installation of four groundwater monitoring wells to EMCON Associates in the
amount of $13,300.00. It was noted this was the only bid received and EMCON
Associates fully meet job specifications. Mr. Ferrito seconded. Carried
unanimously.
PROJECT 310 NAT'L AVE. IMPROVEMENTS & PROJECT 311 HARWOOD
ROAD
It was noted by staff that 4 bids were received for this project with bids ranging
from low bid of $38,878.88 to high bid of $52,517.00. It was also noted a protest
was filed by Norman Houge, Inc., General Contractors, stating they protested the
awarding of the contract to Consolar Inc. due to Consolar Inc. not being a
member of the union. Ron Zapf, Town Engineer spoke of penalty phase to
contractor if he does not comply to engineers specifications. Mr. Zapf answered
questions of Council re the protest. After further discussion Mr. Ferrito moved to
hold the awarding of this bid and direct Town attorney to review the challenge of
Norman Houge, Inc. and report back to Council at their next meeting. Mr.
Ventura seconded. Carried unanimously.
PROJECT 313 BLOSSOM HILL RD. IMPROVEMENTS
It was noted 4 bids were received for this project, with bids ranging from low bid
of $33,483.25 to high bid of $52,380.00. Mr. Ventura moved to accept staff
recommendation and award the bid to Norman B. Houge, Inc. in the total amount
of $33,483.25 and authorize the Mayor to sign the contract on behalf of the
Town. Mr. Carlson seconded. Carried unanimously.
COMMUNICATIONS (referral/file)
a.Notice from PG&E re the filing of Application No. 85-04-019 in which it
requests authority from Public Utilities Commission for increase of electric rates.
Mr. Ventura moved to oppose said request. Mr. Carlson seconded. Carried
unanimously.
b.Communication from Assemblyman Steve Peace requesting support of
AB-1904 and AB-2483. Mr. Ventura moved to refer to staff for review and
recommendation. Mr. Carlson seconded. Carried unanimously.
c.County Sanitation District No. 4 proposed Budget. Mr. Ventura moved to
note and file said proposed budget. Mr. Carlson seconded. Carried
unanimously.
d.Letter from Chamber of Commerce re nonconforming status of local
businesses. Mr. Ventura moved communication be referred to staff for response.
Mr. Carlson seconded. Carried unanimously.
e.Letter from Mary Eloise Ospina re Secondary units. Mr. Ventura moved
letter be noted and filed. Mr. Carlson seconded. Carried unanimously.
PARKING COMMISSION REPORT
Informational for Council
PUBLIC HEARINGS
Information for Council on upcoming public hearings scheduled.
GUIDELINES FOR DESIGN REVIEW (COUNTY)
Discussion was held on the County development Guidelines for Design Review.
Mr. Ventura stated Council should communicate to county that basically this
accomplishes what the Town wants but would like clarification on the following:
1. In all cases County should present projections as to how the structure will look
from the alley floor with site lines;
2. Put in stronger statement about exceeding the natural ridgeline as guidelines
for design reviews is intended to compliment our hillside, therefor it should be
more consistent with what Town's General Plan says;
3. Require 2 year maintenance agreement for landscaping.
4. Grading guidelines are very general and not helpful for reviewing application
for site and Architecture qualities. Mr. Ventura moved to refer the above
suggestions to staff for review as to where the County is inconsistent with the
Town's General Plan and report back to Council in two weeks. Mr. Ferrito
seconded. Carried by vote of 4 ayes. Mr. Daily abstained. It was also noted the
above suggestions would be discussed with Supervisor S. Wilson and Council
sub-committee later this month.
LEXINGTON RESERVOIR FEASIBILITY STUDY
Mr. Ventura moved that Council should get a letter on file to pertinent County
agencies indicating Councils comments re the final study on Lexington Reservoir.
Council should emphasize their opposition to widening and improving of the
roadways, which would basically allow more cars around the lake and to go at a
greater speed. This would not be in the interest of type of environment that is
trying to be created up there and let it be known that Council strongly opposes
any commercial development in conjunction with the recreation facilities. Mr.
Daily seconded. Carried unanimously.
PLANNING REPORT
Information to Council re Planning Department priorities for April-June, 1985.
STOP SIGN INSTALLATION
Informational report on request made for addition stop sign installation in the
areas of Kennedy Road, Shannon Road, Marchmont Drive, Englewood Avenue
and Hilow Road and Court.
LOS GATOS BLVD.IMPROVEMENTS
Information report for Council. Council will hold study session on this item at a
later date.
1984 HIGH ACCIDENT REPORT
Informational report for Council.
INTERIM URGENCY ZONING ORD. RE SECONDARY UNITS
Information report for Council to be noted and filed.
FCC REGULATIONS RE SATELLITE ANTENNAS
Mr. Ventura moved Council object to the FCC proposal on the following grounds.
1.a preemption of state and local zoning authority would constitute improper
federal interference in matters of traditional state and local concern;
2.the FCC does not have authority under the Communications Act of 1934
to preempt State and local zoning authority;
3.state and local law provides adequate remedies in cases in which zoning
ordinances are unreasonable and discriminatory; and
4.a preemption policy would impose unreasonable administrative burdens
on states and localities.
Mr. Carlson seconded. Carried unanimously.
TOWN POLICY ON ANNEXATION AGREEMENT
Mr. Carlson moved to approve the following Town policies:
1.reaffirm Policy in the General Plan that all properties located within the
Town's Urban Service area should be annexed and the Town will use all tools at
its disposal to facilitate annexation; and
2.require that all future annexation agreements not include a termination
date.
Mr. Ventura seconded. Carried unanimously.
COUNTY ANNEXATION ORDINANCE REVISION
Mr. Ventura moved Town Council go on record supporting the proposed changes
as outlined in the County's letter dated April 15, 1985. Mr. Carlson seconded.
Carried unanimously.
TRANSIT HUB REPORT
Mr. Ventura moved Council acknowledge the work of the Transit Hub Committee.
Accept the report and instruct the Planning Commission to set a hearing to
amend the Downtown Specific Plan to recognize the existing bus station. Mr.
Carlson seconded. Carried unanimously.
COUNTY REFERRALS
Discussion was held on referral 2036-35-49-83CC-85LA 14531 Arnerich Road
Behroozi Lot line adjustment. Mr. Behroozi spoke to Council and presented
further data as to what he wished to do with his property. After some discussion
Mr. Ferrito moved Council consider this further data and direct staff to revise
Councils position accordingly and request staff to report back on verifying
information presented re lot line adjustment and Site and Architectural application
for the house. Mr. Carlson seconded. Carried unanimously. Mr. Ferrito moved
to accept staff report on the remaining referrals as follows:
317-30-46-82B-82G 18085 Soda Springs Road Liles Time extension
No comment.
2473-29-39-85B Summit Rd. Mehus/Arnold Single family
site approval No comment.
2472-30-49-85P-85DR 16367 Aztec Ridge Dr. Bean Use
permit/Design review If annexation is not possible, enter into an agreement for
future annexation; and delay action on the design review application until sight
line information is submitted.
816-30-50-79V-85D 16144 Cypress Way Huch Design review for
swimming pool behind existing house. No comment.
1423-34-51-81B-81G--85B-85G-85DR 19430 Shannon Rd. Tavares/
Strangio Design Review building site-grading permit Council should request
that the application not be considered until the house has been redesigned to fit
the terrain, grading information has been submitted and sightline sections have
been submitted which demonstrate that the house will not project above the
natural ridgeline when viewed from off the site.
2465-34-51-85DR 14930 DiDuca Way McEnroe Design review
Hose barn Recommend approval
2375-26-52-85V 18580 Overlook Rd. Fink The County granted the
request for a variance.
Mr. Carlson seconded. Carried unanimously.
85/86 BUDGET CALENDAR
Information for Council as to 85/86 budget study sessions and hearing.
REVOCABLE PERMIT FOR TRASH ENCLOSURE AT 440 N. SANTA CRUZ
Mr. Ventura moved Council authorize Town Engineer to issue a revocable permit
for use of a portion of Town parking lot north of Saratoga Avenue for a trash
enclosure. Mr. Carlson seconded. Carried unanimously. Mr. Ventura stated it
should be noted that in terms of this policy, that if it were given with pre-existing
situations where we have had problems dealing with trash it's all right to
accommodate them on Town land, but certainly would not want new applications
to be considered in that light.
PARKING PROGRAM PUBLIC INFORMATION SERVICES AGREEMENT
Mr. Ventura moved for adoption of Resolution No. 1985-58 entitled,
RESOLUTION APPROVING THE AGREEMENT WITH RAUH, GOOD, DARLO
AND BARNES FOR PUBLIC INFORMATION SERVICES. Mr. Carlson
seconded. Carried by four ayes. Mr. Ferrito abstained.
STREET VACATION NORTH END OF LYNDON AVE.
Mr.Ventura moved for adoption of Resolution No. 1985-59 entitled, ORDER
VACATING EXCESS PORTION OF A PUBLIC THOROUGHFARE FOR PUBLIC
ROAD PURPOSES (AT THE NORTH END OF LYNDON AVENUE NEAR BEN
AVENUE). Mr. Carlson seconded. Carried unanimously.
FEE SCHEDULE CERTIFICATE OF PUBLIC CONVENIENCE & TAXICAB
DRIVER'S LICENSE
Mr. Ventura moved for adoption of Resolution No. 1985-60 entitled
RESOLUTION ESTABLISHING A FEE SCHEDULE FOR CERTIFICATE OF
PUBLIC CONVENIENCE AND FOR TAXICAB DRIVER'S LICENSE. Mr.
Carlson seconded. Carried by vote of 4 ayes. Mr. Ferrito voting no.
DENIAL OF APPEAL re "SNACK SHOP" 666 N. SANTA CRUZ AVE.
Mr. Ventura moved for adoption of Resolution No. 1985-61 entitled,
RESOLUTION DENYING APPEAL FROM PLANNING COMMISSION DENIAL
OF A CONDITIONAL USE PERMIT TO CONVERT THE SALESROOM OF AN
EXISTING SERVICE STATION INTO A "SNACK SHOP" (666 N. Santa Cruz
Avenue Mobil Oil Company). Mr. Carlson seconded. Carried unanimously.
PROJECT 305 LOS GATOS BLVD. IMPROVEMENTS
Mr. Ferrito moved for adoption of Resolution No. 1985-62 entitled, RESOLUTION
OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING THE
PLANS AND SPECIFICATIONS FOR PROJECT 305 - LOS GATOS
BOULEVARD STREET IMPROVEMENTS AT VAN METER SCHOOL AND LOS
GATOS CONVALESCENT HOSPITAL (bid opening scheduled for 3:00 p.m.,
Wednesday, June 5, 1985. Mr. Carlson seconded. Carried by vote of four ayes.
Mr. Ventura voting no.
SEWER & WATER EXTENSION AGREEMENT - TOP OF THE HILL COURT
Mr. Ventura moved for adoption of Resolution No. 1985-63 entitled,
RESOLUTION AUTHORIZING WATER AND SEWER EXTENSION
AGREEMENT for top of the Hill Court and authorize Clerk to record the
agreement. Mr. Carlson seconded. Carried unanimously.
LOADING ZONE PLEASANT ST. NORTH OF EAST MAIN
Mr. Ventura moved for adoption of Resolution No. 1985-64 entitled PASSENGER
AND FREIGHT LOADING ZONE - PLEASANT STREET. This established a
loading zone along the east side of Pleasant Street north of East Main Street.
Mr. Carlson seconded. Carried by four ayes. Mr. Ferrito voting no.
AUTHORIZATION OF GRANT APPLICATION FOR
ROBERTI/Z'BERG/HARRIS OPEN SPACE PROG.
Mr. Ventura moved for adoption of Resolution No. 1985-65 entitled, A
RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS
RECREATION PROGRAM FOR THE RECONSTRUCTION OF PATHWAYS AT
BACHMAN PARK AND OAK MEADOW PARK, TOWN OF LOS GATOS,
CALIFORNIA. Mr. Carlson seconded. Carried unanimously.
APRIL 8, 1985 MINUTES
Mr. Ferrito moved Council minutes of April 8, 1985 be approved as submitted.
Mr. Daily seconded. Carried unanimously.
APRIL 15, 1985 MINUTES
Mr. Ferrito requested Clerk to check the record as to his vote re the continuance
of the meeting beyond midnight as he voted aye for the continuance. Mr.
Ventura moved minutes be approved as corrected. Mr. Ferrito seconded.
Carried unanimously.
APRIL 22, 1985 MINUTES
Discussion was held as to the wording of motion re secondary units and
requested the Clerk to check the tape re the prohibition of continue approval of
the April 22, 1985 to meeting of May 20, 1985.
COMMUNICATION (for action)
a. Communication from Richard Penrose requesting a waiver of Town Code
section 30.140 re filing of appeals for town driver's permit. After some
discussion Mr. Ferrito moved request be denied due to length of time that had
expired not only from the date of the letter of denial of the permit but the length of
time which had expired since the outcome of the early February meeting and the
time Mr. Penrose wrote the Council requesting a review. Mr. Daily seconded.
Carried by four ayes. Mr. Ventura abstained.
APRIL 26, 1985 PAYROLL
Mr. Ferrito moved for approval of the April 26, 1985 payroll in the amount of
$125,210.02 plus various warrants in the amount of $47,684.90. Mr. Carlson
seconded. Carried unanimously.
TREASURERS CORRESPONDENCE
Mayor Benjamin stated letter contained a request from the Town Treasurer re his
office equipment needs. Mr. Ventura moved this be held for budget hearings.
Mr. Carlson seconded. Carried unanimously. It was noted so there is no doubt,
there is office space available for the Treasurer at the Town Hall.
PARKING COMMISSION REPORTS
Discussion was held on the report of the Parking Commission and their
recommendations to Council. Rex Morton, member of Parking Commission
answered questions of Council. Planning Director Lee Bowman explained the
process re the rezoning of the Puccinelli property at the northeast corner of
College Avenue and Villa Avenue. After further discussion Mr. Carlson moved to
accept Parking Commission recommendations 1, 2, c and modify
recommendation d. Recommendations would be as follows:
1.Authorize staff to negotiate a contract with Wilbur Smith and Associates
for engineering services subject to final approval by the Town Council.
2.Authorize staff to negotiate a contract with E.P.Brodd and Associates for
property appraisal services subject to final approval by the Town Council.
3.Authorize staff to negotiate a contract with Jones, Hall, Hill & White for
legal services as bond counsel subject to final approval by the Town Council; and
4.Direct the Planning Commission to initiate the amendment to the General
Plan and the Downtown Specific Plan indicating if the Puccinelli property is
acquired for parking, a zone change would be made.
Mr. Daily seconded. Carried unanimously.
PERMIT PARKING BROADWAY EXT.
Discussion was held on request of Mr. & Mrs. Duncan to be allowed a parking
permit even though they are not in the Broadway Parking permit district, but on
Broadway extension. Mr. Ventura moved to refer this back to staff and have
them identify other parcels that may fall under this is an exception (for Broadway
extension only). Mr. Carlson seconded. Carried by vote of three ayes. Mr. Daily
voted no, as he agrees with staff recommendation of no exceptions and 6
months is not long to wait for when comprehensive permit parking program is
considered. Mr. Ferrito also voted no.
OLD TOWN THEATER SUBCOMMITTEE TERMINATION
Information report to Council from Cultural Commission re termination of Old
Town Theater Interest Sub-committee. Council thanked sub-committee for their
work on this project.
TRAIL CONNECTION HAPPY ACRES RD. TO FORRESTER RD.
Information report to Council from Planning and Parks Commissions re trail
connecting Happy acres Road and Forrester Road. Noted and filed.
EMERGENCY ACCESS ROAD CLOSURE DEVICES
Information report from Planning Commission re Emergency Access Road
Closure Devices. Noted and filed.
MURAL - LIBRARY WALL
Mr. Carlson moved to accept Planning Commission recommendation and deny
the request for a permanent mural as requested and recommended that Ms.
Dawson consider doing the mural on a portable surface that could be displayed
in various locations around the Town. Ms. Dawson to present Council with a
proposal of painting before going ahead with the project. Mr. Ferrito seconded.
Kathryn Morgan, Planning Commission spoke on the issue. Motion carried by
vote of four ayes. Mr. Ventura abstained.
APPEAL ON REVOCATION OR MODIFICATION OF USE & OCCUPANCY
15405 LOS GATOS BOULEVARD.
Mayor Benjamin stated this was the time and place duly noted for continuance of
public hearing to consider the appeal of Planning Commission decision on
revocation or modification of Use and Occupancy Certificate approval previously
granted for a beauty salon (now being operated in violation of that approval) at
15405 Los Gatos Boulevard. This item was continued, by request, from 4-15-85.
There being no one in the audience wishing to speak on this issue, Mr. Daily
moved hearing be closed. Mr. Ventura seconded. Carried unanimously. Mr.
Carlson moved the appeal be denied as cannot see where Planning erred in their
decision. Mr, Ferrito seconded. Carried unanimously. Attorney directed to
prepare the appropriate Resolution and present for Council consideration at the
next meeting.
APPEAL ON DENIAL TO CONSTRUCT ADDITIONAL OFFICE BUILDING AT
Mayor Benjamin stated this was the time and place duly noted for continued
public hearing to consider the appeal of Planning Commission's denial for
approval of plans to construct an additional office building and to waive screen
wall requirements on
400 BLOSSOM HILL ROAD
property in the "O" zone. It was noted that letter was received from Mr. Higgins
requesting further continuance to allow more time for preparation. Mr. Carlson
spoke on his concerns re ingress and egress and traffic that would be generated
by development of property. Mr. Ventura moved request be granted and the
appeal be continued to May 20, 1985. Mr. Carlson seconded. Carried
unanimously.
AMENDMENT RE CONDITIONAL USE PERMIT FEES FOR
Mayor Benjamin stated this was the time and place duly noted for continued
public hearing to consider the amendments re conditional use permit applications
fees for restaurants. Lee Bowman explained ratio re parking spaces according to
number of seats. Discussion was held on checklist and adding the word
"utilized" to #5 of the checklist. Discussion was held re amending #6 to read "Is
there a history of complaints at the restaurant within the last 5 years". Lynn
Snyder spoke in favor of proposed Resolution and stated the Chamber of
Commerce favored the proposal. She also presented a letter from El Nido
favoring the proposal. There being no one one else wishing to speak on this
issue Mr. Ferrito moves to close public hearing. Mr. Daily seconded. Carried
unanimously. Mr. Ferrito moved to change wording on checklist #6 and #5 as
noted above. Mr. Daily seconded. Carried by for ayes. Mr. Ventura voting no.
Mr. Ventura moved for adoption of Resolution No. 1985-66 entitled, A
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
SETTING A FEE SCHEDULE FOR ZONING, CALIFORNIA ENVIRONMENTAL
QUALITY ACT AND SUBDIVISION PROCEEDINGS AND FOR VARIOUS
ENGINEERING SERVICES. Mr. Daily seconded. Carried by vote of four ayes.
Mr. Ferrito voting no.
AMENDMENT TO ZONING ORDINANCE RE ALCOHOLIC BEVERAGE SALES
AT SERVICE STATIONS
Mayor Benjamin stated this was the time and place duly published for public
hearing for consideration of amendment to the Town Zoning ordinance re
convenience markets and/or sale of alcoholic beverages at service stations
(Amendment A-85-3). There being no one in the audience wishing to speak on
this issue, Mr. Ferrito moved hearing be closed. Mr. Carlson seconded. Carried
unanimously. Mr. Ferrito moved to waive the reading for AN ORDINANCE OF
THE TOWN OF LOS GATOS AMENDING CHAPTER 1.00 OF THE ZONING
ORDINANCE PROHIBITING CONVENIENCE MARKETS AND SALES OF
ALCOHOL BEVERAGES AT SERVICE STATIONS and make the findings that
the Ordinance is consistent with the General Plan. Mr. Ventura seconded.
Carried unanimously Clerk read title. Mr. Ferrito moved Ordinance be
introduced. Mr. Ventura seconded. Carried unanimously.
DEMOLITION OF BUILDING AT 367 LOS GATOS BOULEVARD
Mayor Benjamin stated this was the time and place duly published for public
hearing to consider the request for demolition of an existing structure in the R-1D
zone - property at 367 Los Gatos Boulevard. It was noted that applicant had
requested a continuance of said hearing. Mr. Ferrito moved request be granted
and continue said hearing to June 3, 1985. Mr. Carlson seconded. Carried
unanimously.
BUDGET REPORT 3RD QUARTER
Mr. Carlson moved Council accept staff recommendation and approve the
revised expenditure and revenue estimates. The net impact on the Town's
General Fund of the recommended action will be to increase the FY 84/85 fund
balance by $957,456.00. Mr. Carlson seconded. Carried by vote of four ayes.
Mr. Ferrito was absent at the time.
REVENUE SHARING BUDGET 84/85 ADJUSTMENT
Mr. Daily moved Council accept staff recommendation and approve the revenue
adjustments as presented. The original estimate for FY 84/85 General Revenue
Sharing had been $165,000.00. That estimate has been revised downward to
$140,000.00 based on revenue received to March 31, 1985. Mr. Carlson
seconded. Carried unanimously.
STORAGE OF HAZARDOUS MATERIALS
Mr. Ferrito moved Council urge the State to increase the Regional Water Quality
Control Board's staff and resources to assure the cleanup of identified sites as
quickly as technically possible. Mr. Daily seconded. Carried by four ayes. Mr.
Ventura was absent at the time.'
ROUTE 17 FEDERAL DESIGNATION
Manger Mora reported on primary benefits and recommended position would be
that federal dollars would be available for maintenance of status quo. Mr. Ferrito
stated he would be hesitant to go ahead with any change re any freeway going
through Town, without knowing what our rights are or whether Federal
designation would effect those rights and Council's concerns re Route 17
between Los Gatos and Scotts Valley being returned to a full fledged freeway.
Staff to communicate to West Valley Mayors and Managers meeting that Council
will not take a position pending this research.
IMPLEMENTATION SECONDARY UNIT ORDINANCE
Discussion was held as to questions re identifying secondary units and what
specific information Council wishes on the applications when people apply re
secondary units. Some of the suggestions made were: what is the size of the
family; ages of the of individuals in the family; how long they have resided in said
unit; how many on site parking spaces do they have; how many cars owned by
said family; time the unit was built and how much work would be needed to bring
unit up to code; amount of rent; and turn over rate of tenants. By consensus
motion Council moved to refer this back to Planning Commission for report back
in 40 days with their recommendations. (this is on the existing secondary units)
and they may take longer on report back on new units.
SB 1454
Mr. Ventura moved to go on record opposing SB 1454. This would establish a
statutory limit on development fees, exactions, dedications and reservations and
water and sewer fees. Mr. Ferrito seconded. Carried unanimously.
SJWW FLUME
Mr. Ventura spoke of his concerns and wants to be assured that the Town will
get a significant length of the flume to be put on one of the Town's park sites. Mr.
Carlson moved Council designate Mr. Ventura to represent Council in dealing
with Park Commission on this issue. Mr. Ferrito seconded. Carried
unanimously.
LEGISLATION ACA 7 (Mountjoy)
Mr. Ferrito moved Council support Nonpartisan Offices ACA 7 (Mountjoy). Mr.
Carlson seconded. Carried unanimously.
ADJOURNMENT
Mayor Benjamin declared the meeting adjourned t 10:25 p.m., to executive
session. Report on executive session will be reported at the next regular
meeting. It was also noted there will be a study session held on Monday, May
13th at 7:30 p.m.
ATTEST:
Rose E. Aldag
Town Clerk