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M 08-01-88TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY AGENDA AUGUST 1, 1988 TOWN COUNCIL The Town Council/Parking Authority met in the Council Chambers of the Town Hall at 7:45 p.m., in regular session. ROLL CALL PRESENT:Vice-Mayor Joanne Benjamin, Thomas J. Ferrito, Robert L. Hamilton, and Brent N. Ventura. ABSENT:Mayor Eric D. Carlson. PLEDGE OF ALLEGIANCE Given by all in attendance. APPOINTMENTS LOS GATOS ARTS COMMISSION There are currently three (3) vacancies on the Los Gatos Arts Commission. Applications were received from Helen Oliver-Hultin, Paul Goreniuc, Lourdes Pollard, and Ethel S. Worn. Nominations were held. Helen Oliver-Hultin, Paul Goreniuc, and Ethel S. Worn were each reappointed for a three term to expire July 1, 1991. APPOINTMENTS LOS GATOS LIBRARY BOARD There are currently two (2) vacancies on the Los Gatos Library Board. Applications were received from Alberta May Stoefen and William C. Balch. Nominations were held and Alberta May Stoefen and William C. Balch were each reappointed for a three (3) year term to expire July 1, 1991.l RESOLUTION COMMENDING SAM E. LAUB AND PRESENTATION OF COMMENDATION Mr. Ventura moved for the adoption of Resolution No. 1988-155, entitled A RESOLUTION COMMENDING SAM E. LAUB. Mr. Ferrito seconded. Carried by a vote of four ayes. Mayor Carlson was absent. Vice-Mayor Benjamin presented Sam E. Laub with a Resolution of Commendation and a Town Plaque for his nine years service to the community on the Planning Commission. PRESENTATION DART VAN & FUNDS FOR RADIO EQUIPMENT Bill Newman, District Manager for GTE California, donated a DART Van to the Town Through GTE's grant and contribution program. Vice-Mayor Benjamin accepted the key to the van on behalf of the Town. Dean Goddard, incoming president of the Kiwanis Club, presented the Vice-Mayor with a check in the amount of $750.00 for the purchase of radio equipment for the DART van. CLOSED SESSION REPORT Mary Jo Levinger, Town Attorney, stated Council had met in Closed Session prior to the Council meeting to discuss the institution of litigation regarding HVAC (Honeywell), pursuant to Government Code Section 54956.9(c) and there is no report from that discussion. AFSCME negotiations under labor relations was also discussed and there is no report from that discussion. BID AWARD LOS GATOS BLVD. PROJECT 8608 Bids were received from O'Grady Paving, Inc.; Granite Construction; Raisch Construction Co.; and Grade Way Construction. Discussion was held regarding Amendment No. 4 and how the services of Ruth and Going will be used. Mr. Ferrito moved to award the contract to the low bidder, O;Grady Paving, Inc., in the amount of $852,917.25; authorize the Mayor to sign the contract on behalf of the Town; and authorize alternate bid (item A) modification of existing controller and (item B) replacement of existing controllers in the total estimated amount of $31,600.00. Defer consideration of the adoption of resolution authorizing Amendment No. 4 to the agreement between the Town of Los Gatos and Ruth and Going, Inc., for construction administration services. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. COUNTY REFERRAL Mr. Hamilton moved for the approval of County Referral 188-24-43-83SP Summit Road Holmes/Lewis Time Extension No comment. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. COUNCIL CALENDAR OF MEETINGS Council informational report. PAYROLL UNIFORM ALLOWANCE & JULY 29, 1988 PAYROLL & RELATED WARRANTS Mr. Hamilton moved for the approval of corrected payroll in the amount of $782.67 from July 15, 1988 pay day. POA Uniform Allowance and incentive pay in the amount of $22,697.50 and related warrants in amount of $50,995.13; July 29, 1988 payroll in the amount of $171,480.00 and related warrants in amount of $71,896.72. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. PLANNING DEPT./PLANNING COMM. MONTHLY REPORT Council informational report. NOTICE OF COMPLETION TRACT 7962 Mr. Hamilton moved to authorize the Mayor to execute, and the Town Clerk to record a Notice of Completion and Certificate of Acceptance for Tract 7962 - Dover street. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. PARKING RESTRICTIONS HERSHNER DRIVE Council informational report. TRAFFIC PROBLEM HILOW ROAD A letter was received from Judy Ardizzone requesting installation of a barrier on a portion of Hilow Road. Mr. Ventura stated Mrs. Ardizzone requested this be continued to the next meeting. Mr. Ferrito stated, Don Worley, 100 Hilow Road, is in support of staff recommendation not to close Hilow Road. Mr. Hamilton moved to continue this item to the August 15, 1988 Council meeting. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. ABC LICENSE 14140 BLOSSOM HILL ROAD Council informational report. RESOLUTIONS COMMENDING TOWN EMPLOYEES FOR YEARS OF SERVICE Mr. Hamilton moved for the adoption of Resolution 1988-156 entitled, A RESOLUTION COMMENDING PATRICIA MONTOYA FOR 15 YEARS OF SERVICE TO THE TOWN OF LOS GATOS. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. Mr. Hamilton moved for the adoption of Resolution No. 1988-157 entitled, A RESOLUTION COMMENDING LEE BOWMAN FOR 15 YEARS OF SERVICE TO THE TOWN OF LOS GATOS. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. Mr. Hamilton moved for the adoption of Resolution No. 1988-158 entitled, A RESOLUTION COMMENDING LLOYD T. MITCHELL, III FOR 15 YEARS OF SERVICE TO THE TOWN OF LOS GATOS. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. PURGE POLICE RECORDS Mr. Hamilton moved for the adoption of Resolution No. 1988-159 entitled, RESOLUTION OF THE TOWN COUNCIL OF LOS GATOS APPROVING THE DESTRUCTION OF CERTAIN POLICE DEPARTMENT RECORDS, DOCUMENTS, AND PAPERS, PURSUANT TO SECTIONS 34090.6 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. LAND LEASE PROVISIONS MARLER JOHNSON PART ACT (LOS GATOS CREEK TRAIL) Mr. Hamilton moved for the adoption of Resolution No. 1988-160 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE MAYOR TO ENTER INTO A LEASE AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. AGREEMENT COUNTY OF SANTA CLARA (PREFERRED 100 HEALTH PLAN) Mr. Hamilton moved for the adoption of Resolution No. 1988-161 entitled, RESOLUTION AUTHORIZING THE TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH THE COUNTY OF SANTA CLARA. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. PARKING PROHIBITION 234 & 236 LOS GATOS BOULEVARD Mr. Hamilton moved for the adoption of Resolution No. 1988-162 entitled, PARKING PROHIBITION. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. This resolution prohibits parking at 234 and 236 Los Gatos Boulevard. STOP SIGN BAYVIEW AVENUE & W. MAIN STREET Mr. Hamilton moved for the adoption of Resolution No. 1988-163 entitled, VEHICULAR STOP. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. This resolution installs a stop sign at the intersection of Bayview Avenue and West Main Street. ORDINANCE AMENDING ZONING ORDINANCE RE NONCONFORMING LOTS & MERGER OF NONCONFORMING LOTS Mr. Hamilton moved for the adoption of Ordinance No. 1756 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE CONCERNING NONCONFORMING LOTS AND THE MERGER OF NONCONFORMING LOTS. Mr. Ventura seconded. Carried by a vote of three ayes. Mr. Hamilton voted no. Mayor Carlson was absent. AMENDING SUBDIVISION ORD RE PROCEDURES FOR NOTICE OF VIOLATION & CERTIFICATES OF COMPLIANCE Mr. Hamilton moved for the adoption of Ordinance No. 1757 entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN SUBDIVISION ORDINANCE REGARDING PROCEDURES FOR NOTICES OF VIOLATION AND CERTIFICATES OF COMPLIANCE. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. ADDING CHAPTER 4.38 TO ZONING ORD REGULATING CONVERSION OF MOBILE HOME PARKS TO OTHER USES Mr. Hamilton moved for the adoption of Ordinance No. 1758 entitled, AN ORDINANCE OF THE COUNCIL OF THE TOWN OF LOS GATOS ADDING A NEW CHAPTER 4.38 TO THE LOS GATOS ZONING ORDINANCE REGULATING CONVERSION OF MOBILE HOME PARKS TO OTHER USES. Mr. Ventura seconded. Carried by a vote of three ayes. Mr. Hamilton vote no and Mayor Carlson was absent. APPEAL 400 BLOSSOM HILL ROAD (HIGGINS) Vice-Mayor Benjamin stated this was the time and place duly noted for public hearing to consider the request of a one-year time extension to an approval granted to construct an additional office building, to modify conditions of approval, and to waive screen wall requirements on property in the "O" Zone. Property owner: William L. and Virginia B. Higgins. William Higgins, property owner, spoke in support of his appeal. He would like the maximum employee limit be 70 for both buildings; deed recording be deleted; and flexible working hours be advised not required. No one else from the audience wished to speak on this issue. Mr. Ventura moved to close the public hearing. Mr. Ferrito seconded. Carried by a vote of three ayes. Mr. Hamilton voted no. Mayor Carlson was absent. Mr. Ventura moved to deny the appeal and affirm the conditions imposed by the Planning Commission. The Town Attorney to prepare an appropriate resolution for Council consideration at the next meeting. Vice- Mayor Benjamin seconded. Carried by a vote of three ayes. Mr. Ferrito voted no because "despite the fact that Mr. Higgins approval expired the Council allowed the Planning Commission consider extending the approval if there were no changes in the request. Mr. Higgins did make changes and on that basis he would deny the appeal. In Addition he did not find any error on the part of the Planning Commission. Mayor Carlson was absent. APPEAL 15 l/2 N. SANTA CRUZ AVE. CHEVY'S MEXICAN RESTAURANT Vice-Mayor Benjamin stated this was the time and place duly noted for public hearing to consider the request for modification to a condition of approval relating to the sale of alcoholic beverages granted as part of a previous permit for the operation of a restaurant in the C-2 Zone. Property owner: Louis B. and James D. Farwell. Applicant: Simmex Restaurant, Inc. (Chevy's Mexican Restaurant). James D. Farwell, 121 Laurel Avenue, property owner, spoke in support of his request for modification to an existing use permit. He is considering removing the banquet room; lowering from 285 (includes banquet room) seats to 153; adding six stools to the service bar for at bar service instead of using a waitress. He feels Planning Commission erred because there was always alcohol served throughout the whole establishment since 1972. There was a main bar in the banquet room, main bar in the saloon, and a service bar in the restaurant. Mr. Farwell submitted his records for part of the town record. No one else from the audience wished to speak on this issue. Mr. Ferrito moved to close the public hearing. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. Mr. Ferrito can't find where the Planning Commission erred because the ABC is upholding the use permit by not allowing anyone walking in and buying a drink nd leaving. Mr. Hamilton feels the Planning Commission erred by not taking the trade-off. Vice-Mayor Benjamin stated this is a visual image because a bar with stools indicates a person can come in have a drink and leave. Mr. Ferrito moved to uphold the Planning Commission's decision denying the application for modification to a condition of approval relating to the sale of alcoholic beverages. Mr. Ventura seconded. Motion failed. Mr. Hamilton and Vice-Mayor Benjamin voted no. Mr. Hamilton moved the Planning Commission erred in not considering the reduction of the number of people that will be drinking; no stools at service bar; hours of operation shall be limited from 11:00 a.m. to 12 midnight; maximum number of seating allowed shall be 153, limited as follows: Banquet Room 33, Dining Room 90, Bar Area 30; no alcoholic beverages shall be sold to go; the barrel maintained for cooking grease shall be kept within its designated enclosure, except when being emptied. It will never be allowed to leak or overflow; granting of this approval does not in any way affect the non-conformity with respect to parking; and to the satisfaction of the Police Chief, this conditional use permit shall be subject to annual reviews by the Police Department. If it is determined that the bar is a nuisance, this permit shall be subject to re-evaluation by the Planning Commission. Vice-Mayor Benjamin seconded. Motion failed. Mr. Ferrito and Mr. Ventura voted no. Mr. Ventura is concerned with what will happen to the area that previously had seating and what will it be turned into. Mr. Ventura moved to send this back to the Planning Commission to resolve the issue of the entire area not just a portion of the area. There was no second on the motion. Mr. Ventura moved to reopen the public hearing and continue this to the September 19, 1988 Council meeting. Vice- Mayor Benjamin seconded. Carried by a vote of four ayes. Mayor Carlson was absent. Mr. Farwell is to meet with staff. RECESS Vice-Mayor Benjamin declared a recess. Meeting reconvened at 9:35 p.m. WEST VALLEY SANITATION DIST. HILLSIDE SURCHARGE Mr. Ferrito, West Valley Sanitation District Representative, stated the issue of establishing a Hillside Sewer Maintenance Zone is before the West Valley Sanitation District Board. Not all the items were included in this Council report. Mr. Ferrito moved to continue this item to the September 19, 1988 Council meeting. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. APPEAL 15466 LOS GATOS BOULEVARD SUBWAY SANDWICH Vice-Mayor Benjamin stated this was the time and place duly noted to consider the appeal of Planning Commission's denial of Conditional Use Permit Application U-84-9A requesting permission to operate a sandwich and salad restaurant within the Los Gatos Village Square Shopping Center in the CH Zone. Property located at 15466 Los Gatos Boulevard. Owner, Los Gatos Village Square Denholm/Harris & Company. Applicant, Mohammad Hassan (Subway Sandwich). Larry Speldisano, 16131 Camino del Sol, Property Manager of Los Gatos Village Square, spoke in support of the appeal. Mohammad Hassan, applicant, answered Council's questions and spoke in support of his appeal. No one else from the audience wished to speak on this issue. Mr. Ventura moved to close the public hearing. Mr. Hamilton seconded. Carried by a vote of four ayes. Mayor Carlson was absent. There was discussion regarding issuing a use permit and if another fast food business bought the lease, the Town could do nothing. Mr. Ventura moved to deny the appeal and uphold the Planning Commission's decision to deny the request to operate a sandwich and salad restaurant in Los Gatos Village Square. Mr. Ferrito seconded. Motion failed. Mr. Hamilton and Vice-Mayor Benjamin voted no. Mr. Ventura feels the Planning Commission did not err because the traffic policy sates new uses can not impact critical intersection at peak hours. Fast food restaurants generate more traffic than a bank and there is also a litter problem. Mr. Ferrito feels the applicant did not demonstrate where the Planning Commission erred. Mr. Hamilton finds it hard to see the shop doing anything but serving the shopping center and doesn't feel this restaurant will generate more traffic than the Wherehouse. Vice-Mayor Benjamin feels there should be a balance between the needs of the community with the traffic problem and more resident serving business are needed in town. Mr. Hamilton moved to reopen the public hearing and continue the hearing to September 6, 1988 for consideration by the full Council. Mr. Ferrito seconded. Carried by a vote of four ayes. Mayor Carlson was absent. WEED ABATEMENT CHARGES Vice-Mayor Benjamin stated this was the time and place duly noted for public hearing to consider the weed abatement charges for fiscal year 1988-89. No one from the audience wished to speak on this issue. Mr. Ferrito moved to close the public hearing. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. Mr. Ferrito moved for the adoption of Resolution No. 1988- 164 entitled, A RESOLUTION ADOPTING REPORT DESCRIBING PARCELS OF REAL PROPERTY AND SHOWING AMOUNT OF WEED ABATEMENT CHARGES TO BE COLLECTED ON THE TAX ROLL OF THE TOWN OF LOS GATOS IN THE COUNTY OF SANTA CLARA, FOR THE FISCAL YEAR 1988- 89. Mr. Ventura seconded. Carried by a vote of four ayes. Mayor Carlson was absent. Mr. Ventura left the meeting at 10:10 p.m. ZONE CHANGE RINCONADA PARK SITE Vice-Mayor Benjamin stated this was the time and place duly noted to consider Planning Commission's recommendation on zone change application Z-88-5. Consideration of a change inn zone from R-1:20,000, R-1:2),000 PD and R- 1:10,000 (single family residential) to RC (Resource Conservation) for properties on the East side of Granada Way and known as Rinconada Park Site. Owner, Town of Los Gatos. No one from the audience wished to speak on this issue. Mr. Ferrito moved to close the public hearing. Mr. Hamilton seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. Mr. Ferrito moved to make the Negative Declaration. Mr. Hamilton seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. Mr. Ferrito made the finding that Zone Change Z-88-5 is consistent with the General Plan. Mr. Hamilton seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. Mr. Ferrito moved to waive the reading for AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ZONING MAP NO. 126 AND 112 FROM R-1:20, R-1:20 PD AND R-1:10 TO RC FOR THE PROPERTY LOCATED AT GRANADA WAY. Mr. Hamilton seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. Sr. Deputy Clerk read title of the ordinance. Mr. Ferrito moved to introduce the ordinance. Mr. Hamilton seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. MINUTES JULY 18, 1988 Mr. Hamilton clarified his reason for voting no on the mobile home relocation ordinance, stating any number of years would be acceptable. Mr. Ferrito moved the minutes of July 18, 1988 be approved as clarified. Mr. Hamilton seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. TREASURER'S REPORT JUNE 1988 CODE ENFORCEMENT REFERRALS TO ATTORNEY Informational report regarding the status report on referrals to the town Attorney for code enforcement. TOXIC PROTECTION COUNCIL Vice-Mayor Benjamin stated the I.G.C. cancelled the August 4, 1988 meeting. Mr. Hamilton moved to continue this item. Vice-Mayor Benjamin seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. Vice-Mayor Benjamin would like staff to give a follow-up report on the establishment of a Toxics Protection Council. There may be a potential duplication of efforts with the programs of individual cities which need to be monitored. AMEND CHAPTER OF THE TOWN CODE REGARDING BONDS REQUIRED OF CERTAIN TOWN OFFICIALS Mr. Hamilton moved to waive the reading for AN ORDINANCE AMENDING CHAPTER 2 OF THE TOWN CODE RELATING TO THE BONDS REQUIRED OF CERTAIN TOWN OFFICIALS. Mr. Ferrito seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson was absent. Sr. Deputy Clerk read title of the ordinance. Mr. Ferrito moved to introduce the ordinance. Mr. Hamilton seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. CALTRANS WATERING POLICY IN LOS GATOS AREA Vice-Mayor Benjamin asked if there are facilities for use of recycled water. Mr. Ferrito is concerned about the lack of watering by Caltrans to the ivy along Hwy 17 between Los Gatos and Hamilton Avenue. It was consensus of Council to send a letter to Caltrans regarding the lack of watering and the use of recycled water. MAYOR'S ABSENCE Mr. Ferrito moved to approve the Mayor's request to be absent from the community for the August 1 and August 15, 1988 Council meeting. Vice-Mayor Benjamin seconded. Carried by a vote of two ayes. Mr. Hamilton voted no. Mr. Ventura and Mayor Carlson were absent. Mr. Hamilton wanted to know why the approval was needed. The Town Manager explained it was important that, both informally and formally, any Council member that would be out of town for an extended period of time request approval from Council as a whole. Mr. Hamilton feels it is too long to go with an unfilled seat; this is being approved after the fact. Is there any legal impediment to the Council in granting the Mayor's request? The Town Attorney responded, "No, there is not". SCHEDULE OF PUBLIC HEARINGS Mr. Ferrito moved to continue the public hearing set for August 15, 1988 to the September 6, 1988 Council meeting. Mr. Hamilton seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. SPECIAL WARRANTS JULY 22, 1988 Mr. Ferrito moved for the approval of a special warrant in the amount of $12,579.88. Vice-Mayor Benjamin seconded. Carried by a vote of two ayes. Mr. Hamilton voted no. Mr. Ventura and Mayor Carlson were absent. Mr. Hamilton is opposed to taking warrants out of order. IMPROVEMENTS TOWN OWNED PROPERTY (BAGLEY) Adu Bagley spoke in support of her request for some type of improvements to the town owned property. Mr. Ferrito moved to continue this item until August 15, 1988 due to pending litigation. Vice-Mayor Benjamin seconded. Carried by a vote of two ayes. Mr. Hamilton voted no. Mr. Ventura and Mayor Carlson were absent. Mr. Hamilton feels this should be dealt with regardless of the outcome of the litigation. WAIVER OF FEES LOS GATOS MOBILE HOME PARK A request was received from Joseph Gughemetti, Counsel for Mr. & Mrs. Malcolm McNelly, to waive application fees required for a proposed zone change request. Mr. Ferrito moved to deny the request. Vice-Mayor Benjamin seconded. Carried by a vote of two ayes. Mr. Ferrito stated when the Council rezoned the mobile home park there was concern about traffic particularly at Saratoga Avenue and Los Gatos Boulevard. Another reason for the rezoning, Council had already established the traffic policy. RESTRIPING POLLARD ROAD Mr. Hamilton moved to continue this item to the next Council meeting. Mr. Ferrito seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. DISASTER RELIEF ACT (FEMA) ASSISTANCE Mr. Ferrito moved for the adoption of Resolution 1988-165 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO MAKE APPLICATION FOR DISASTER RELIEF ACT ASSISTANCE AND RESCINDING RESOLUTION NO. 1983-46. Vice-Mayor Benjamin seconded. Carried by a vote of two ayes. Mr. Hamilton abstained. Mr. Ventura and Mayor Carlson were absent. COUNCIL REPORT Mr. Ferrito reported he had talked to Suzanne Wilson regarding the Highway 85 "wowing" problem and the $900,000. Union Avenue Station. She indicated she would bring this matter up with the County Transit District if Council rewrote the letter and resubmitted it in time. The Lake Canyon issue was also discussed. ADJOURNMENT Mr. Hamilton moved to adjourn the meeting at 11:00 p.m., monday, August 1, 1988. Mr. Ferrito seconded. Carried by a vote of three ayes. Mr. Ventura and Mayor Carlson were absent. ATTEST: Rebecca L. Yates Sr. Deputy Clerk