Item 4 Staff Report Approve Council Minutes of October 6, 2003DATE:
TO:
FROM:
SUBJECT:
MEETING DATE: 10/20/03
ITEM NO. 4
COUNCIL AGENDA REPORT
OCTOBER 17, 2003
MAYOR AND TOWN COUNCIL
DEBRA J. FIGONE, TOWN MANAGER
APPROVE COUNCIL MINUTES OF OCTOBER 6, 2003
This item has been pulled from the agenda.
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PREPARED BY: PAMELA S. JACOBS
Assistant Town Manager
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Reviewed by: _ Assistant Town Manager Attorney Clerk Finance
Community Development Revised: 10/17/03 4:28 pm
Reformatted: 5/30/01
Town Council Minutes October 20, 2003
Redevelopment Agency Los Gatos, California
RATIFICATION OF PAYROLL/SEPTEMBER-OCTOBER 2003 (02.V)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council ratify the check register for payroll
of September 14, 2003 through September 27, 2003 paid on October 3, 2003 in the amount of
$547,382.64. Carried unanimously.
ACCOUNTS PAYABLE/RATIFICATION/SEPTEMBER-OCTOBER 2003 (03.V)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council ratify the accompanying check
registers for accounts payable invoices paid on September 26, 2003 and October 3, 2003 in the amount
of $698,266.95. Carried unanimously.
MINUTES OF OCTOBER 6, 2003 (04.V)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council accept staff informational item
noting that the Minutes of October 6, 2003, Joint Town Council/Redevelopment Agency Meeting have
been removed from the agenda. Carried unanimously.
CABLE TELEVISION FRANCHISE/MILLER-VAN EATON/RESOLUTION 2003-118 (05.35)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council adopt Resolution 2003-118
entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING AN AMENDMENT
TO THE AGREEMENT WITH MILLER AND VAN EATON FOR CABLE TELEVISION
FRANCHISE RENEWAL CONSULTANT SERVICES. Carried unanimously.
LIBRARY INFORMATION SYSTEMS/MAINTENANCE/DYNIX/RESOLUTION 2003-119 (06.42)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council adopt Resolution 2003-119
entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING MAINTENANCE
AGREEMENT AND AUTHORIZING TOWN MANAGER TO EXECUTE CONTRACT
BETWEEN TOWN AND DYNIX, INC. (FORMERLY EPIXTECH, INC.) FOR LIBRARY
INTEGRATED COMPUTER INFORMATION SYSTEM MAINTENANCE. Carried
unanimously.
MAIN STREET 210/HOTEL LOS GATOS/HOURS OF OPERATION/RESOLUTION 2003-10)8.15)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council adopt Resolution 2003-121
entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING A
RECOMMENDATION FROM THE PLANNING COMMISSION TO AMEND A
CONDITIONAL USE PERMIT TO MODIFY RESTAURANT HOURS OF OPERATION,
POLICE DEPARTMENT NOTIFICATION REQUIREMENTS FOR SPECIAL EVENTS, AND
OPERATION OF A SPA ON PROPERTY ZONED C-1:PD. Carried unanimously.
MAIN STREET E. 32/THE FRENCH CELLAR/WINE TASTING/RESOLUTION 2003-122 (09.15)
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council adopt Resolution 2003-122
entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING A REQUEST TO
MODIFY A PERMIT TO ALLOW WINE TASTING WITH EXISTING RETAIL WINE SALES
ON PROPERTY ZONED C-2. Carried unanimously.
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