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M 08-01-94TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY August 1, 1994 Minutes TOWN COUNCIL The Town Council/Parking Authority of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:35 p.m., Monday, August 1, 1994, in regular session. ROLL CALL Present:Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin and Mayor Attaway. Absent:None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Larry Anderson, Town Attorney, stated that Council had met in Closed Session prior to this evening's meeting pursuant to Government Code Section 54956.9(a), to discuss Pending Litigation regarding Gettler v. Town of Los Gatos, Santa Clara County Superior Court Case No. 731847. Council authorized a tentative settlement offer to Mrs. Gettler who had received a personal injury on Santa Cruz Ave. Pursuant to Government Code Section 54957, Council met to discuss a Personnel matter concerning the Town Attorney Evaluation. No action was taken on the discussion. Pursuant to Government Code Section 54957.6, Council met to discuss Labor Relations concerning Confidential Employees. Council authorized Town to enter into agreement with the Confidential Employees. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. PLANNING COMMISSION/PLANNING DEPARTMENT MONTHLY STATUS REPORT (02.47) Informational report regarding activity of Planning Commission and Department was received and filed. CODE COMPLIANCE/QUARTERLY REPORT (03.10) Informational report from the Code Compliance Officer regarding abatement of code violations was received and filed. COUNCIL CALENDAR OF MEETINGS (04.10) Informational item presenting future Town Meetings for Council and other Town Boards and TC:D6:MM080194 Commissions was received and filed. TC:D6:MM080194 August 1, 1994 Los Gatos, California PAYROLL RATIFICATION/JULY 1994 (05.V) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council ratify the check register for the payroll of July 3 through July 16, 1994 paid on July 22, 1994 in the amount of $232,978.30. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/JULY 1994 (06.V) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council ratify the accompanying check registers for accounts payable invoices paid on July 15 and July 22, 1994 in the amount of $765,752.38. Carried unanimously. MINUTES OF MAY 23, 1994 (07A.V) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council approve the Minutes of May 23, 1994 as submitted. Carried unanimously. MINUTES OF MAY 24, 1994 (07B.V) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council approve the Minutes of May 24, 1994 as submitted. Carried unanimously. TREASURER'S REPORT/JUNE 1994 (08.V) Informational report submitted by the Treasurer to the Council as of June 30, 1994, was received and filed. ANNUAL REPORT (09.06) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council accept the Annual Report of the Town's activities for Fiscal Year 1994-95. Carried unanimously. FLOOD HAZARD MAPS/LOS GATOS CREEK/ENGINEERING SERVICES (10.37) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council reaffirms its intent to request an amendment to the FEMA Maps and transfer $7,295 from the Reserve for Economic Uncertainty Account 100-36510 to Account 3150-61004. Carried unanimously. DUMP TRUCK/REPLACEMENT (11.28) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council authorize replacement of Town vehicle (dump truck). Carried unanimously. AMICUS BRIEF/WONG V CITY OF CARSON (12.01) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council approve amicus participation in Wong v City of Carson, California Supreme Court Case SO38593, at no cost to the Town. Carried unanimously. CHRIS GJERDE/EXCEPTIONAL PERFORMANCE AWARD/RESOLUTION 1994-111 (14.44) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-111 entitled, RESOLUTION OF THE TOWN OF LOS GATOS IN RECOGNITION OF EXCEPTIONAL PERFORMANCE - CHRIS GJERDE, ASSOCIATE CIVIL ENGINEER OF THE BUILDING AND ENGINEERING DEPARTMENT. Carried unanimously. TC:D6:MM080194 August 1, 1994 Los Gatos, California PERSONNEL RULES AND REGULATIONS/RESOLUTION 1994-112 (15.10) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-112 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING AND ADOPTING REVISED TOWN PERSONNEL RULES. Carried unanimously. 9328 PROJECT/LOS GATOS CREEK TRAIL/RESOLUTION 1994-113 (16.35) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-113 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH B&B CONCRETE FOR PROJECT 9328 LOS GATOS CREEK TRAIL, which decreases the Novitiate account 4450-85330 from $98,370 to $80,370 and increases Rob-Sart account 4450-85330 from $414,964 to $432,964. Carried unanimously. TRACT 8612/FINAL MAP/RESOLUTION 1994-114 (17.30) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-114 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING FINAL MAP OF TRACT 8612 AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT FOR THE IMPROVEMENTS OF TRACT 8612. Carried unanimously. CONFIDENTIAL EMPLOYEES/CLASSIFICATION/RESOLUTION 1994-115 (18.10) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-115 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING CONFIDENTIAL EMPLOYEE CLASSIFICATIONS, COMPENSATION AND WORK RULES FOR FISCAL YEAR 1994-1995. Carried unanimously. NEIGHBORHOOD CENTER LEASE/TENANT AGREEMENT/RESOLUTION 1994-116 (19.44) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-116 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE LEASE AGREEMENTS WITH TENANTS FOR FY 1994-95. Carried unanimously. HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM/RESOLUTION 1994-117 (20.07) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-117 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY OF SANTA CLARA FOR PARTICIPATION IN A HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM FY 1994-95. Carried unanimously. 9321 PROJECT/ENERGY CONSERVATION MODIFICATIONS/RESOLUTION 1994-118 (21.35) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-118 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH NEWCOMB ANDERSON ASSOCIATES FOR PROJECT 9321 - ENERGY CONSERVATION MODIFICATIONS. Carried unanimously. TOP OF THE HILL 15299/SINGLE FAMILY CONSTRUCTION/RESOLUTION 1994-119 (22.09) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-119 entitled, RESOLUTION OF THE TOWN OF LOS GATOS REPORTING DENIAL OF APPEAL OF PLANNING COMMISSION DECISION TO DENY A REQUEST FOR APPROVAL OF TC:D6:MM080194 August 1, 1994 Los Gatos, California PLANS TO CONSTRUCT A SINGLE FAMILY RESIDENCE ON PROPERTY IN THE RC (PREZONE) ZONE, ARCHITECTURAL & SITE APPLICATION S-88-65A, which incorporates the Council's findings and decision at its meeting of July 18, 1994. Carried by a vote of 3 ayes. Mrs. Benjamin and Mayor Attaway abstained. TC:D6:MM080194 August 1, 1994 Los Gatos, California ALCOHOL/OPEN CONTAINER PROHIBITED IN PUBLIC/ORDINANCE 1985 (23.43) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Ordinance 1985 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING SECTION 18.10.015 TO PROHIBIT POSSESSION OF AN OPEN CONTAINER OF ALCOHOL IN A PUBLIC PLACE, which was introduced at the Town Council meeting of July 18, 1994. Carried unanimously. WOOD ROAD/MANZANITA/PRE-ZONE FIVE ACRES/ORDINANCE 1986 (24.09) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Ordinance 1986 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING MAP 139 FROM NO ZONE TO PRE-ZONE HR-5 FOR THE PROPERTY LOCATED ON WOOD ROAD SOUTH OF MANZANITA AVENUE, WEST OF HIGHWAY 17, which was introduced at the Town Council meeting of July 18, 1994. Carried by a vote of 3 ayes. Mrs. Benjamin and Mayor Attaway abstained. PRESENTATION/CHRIS GJERDE/ASSOCIATE CIVIL ENGINEER (14.44) Mayor Attaway introduced Chris Gjerde, Associate Civil Engineer, and recipient of the American Public Works Association (APWA) "Award of Merit". Town Resolution 1994-111 was read and presented to Mr. Gjerde for his exceptional work. He thanked the Town for this public recognition. HEARINGS WEST PARR AVE/CLOSURE/TRAFFIC CONTROL (25.38) Mayor Attaway stated that this was the time and place duly noted for public hearing to consider closing West Parr Avenue east of Vale Avenue for a six month test period. It has been determined that this activity is a project that falls under the provisions for categorical exemptions of the California Environmental Quality Act (CEQA) guidelines, Section 15301. The following people spoke to this issue: Terry Green, 135 Vinyard Crt, addressed the issue of a through street having stop signs which impedes the traffic causing additional problems in the vicinity. Gary Johnson, 700 West Parr, spoke against the closure of West Parr and the installation of stop signs. No one else from the audience addressed this issue. Motion by Mr. O'Laughlin, seconded by Mr. Blanton, to close the public hearing. Carried unanimously. Motion by Mr. O'Laughlin, seconded by Mrs. Benjamin, that Council wait nine months to the opening of Route 85. That Council review the new traffic patterns at that time and then make a decision concerning traffic signs on Parr Ave. Mayors of Los Gatos and Campbell to discuss this situation before suggestions are implemented. Carried by a vote of 4 ayes. Mayor Attaway voted no stating that he'd like to see immediate resolution and response to the concerns. TC:D6:MM080194 August 1, 1994 Los Gatos, California HEARINGS CONTINUED GENERAL PLAN AMENDMENTS/GP-94-1/RESIDENTIAL DENSITY/GP-94-2/NON-POINT SOURCE/GP-94-3/TRAFFIC MEDIANS/RESOLUTION 1994-120/HEARINGS (26.46) Mayor Attaway stated that this was the time and place duly noted for public hearing to consider adopting Resolution Amending the General Plan on the following issues: A. General Plan Amendment GP-94-1, Negative Declaration ND-94-2. Amending the Land Use Map of the General Plan changing the land use designation of the remnant parcel from Route 85 located at Pollard Road from Low Density Residential (0-5 dwelling units per acre) to Medium Density Residential (5-12 dwelling units per acre). Property Owner: Santa Clara County Traffic Authority. Applicant: Town of Los Gatos. B. General Plan Amendment GP-94-2, Negative Declaration ND-94-2. Amending the Conservation and Historic Preservation Element of the General Plan to include policy addressing Non-point Source Pollution Control Programs. Applicant: Town of Los Gatos. C. General Plan Amendment GP-04-3, Amending the Circulation Element of the General Plan deleting language that calls for traffic medians on Winchester Boulevard north of Shelbourne Way and on University Avenue north of Blossom Hill Road. Applicant: Town of Los Gatos. Mayor Attaway stated for the record that Council at the moment is considering no more than nine units per acre or a potential maximum of 12 units on the property located on Pollard Road and addressed in Item A. This statement was made in answer to many questions from the neighborhood this past week. The following people from the audience addressed this issue: Eileen Goodwin, 1754 Technology Drive, Ste. 224, San Jose, representing the Santa Clara County Traffic Authority and addressing General Plan Amendment A. explained that the request for zone change was to bring the parcel into conformity with its neighborhood since every other parcel in the vicinity had a medium density residential zoning and the appropriate landmark for zoning would become the new freeway. Negotiations for sale of the property has already begun with several buyers showing interest including the Los Gatos Woods Homeowners Assoc. If the LGWA is the successful purchaser they would themselves have to request this zone change. Ms. Goodwin explained that the Traffic Authority has in excess of 16 million dollars worth of raw land purchased at the time of condemnations. Six million is at this time being sold and the other 10 million is being actively worked on for sale. The freeway will be complete shortly and the landscaping plan will come into fruition as the excess land is sold for funding. William Phillips, 102 Abbeywood Crt, representing Los Gatos Woods, asked for a postponement of the General Plan Amendment until such time as the Homeowners can appraise the property and organize themselves to be able to negotiate for the property. Loyd Nirenburg, Elmwood Crt, lives adjacent to this property, and requests that the land not be rezoned at this time. Jo Bartlett, 166 Oak Hill Way, asked Council to consider this property for medium density affordable housing and homes of no more than 1,500 sq. ft. for self-help programs. No one else from the audience addressed this issue. Motion by Mr. Blanton, seconded by Mr. O'Laughlin, to close the public hearing. Carried unanimously. TC:D6:MM080194 August 1, 1994 Los Gatos, California HEARINGS CONTINUED GENERAL PLAN AMENDMENTS CONT. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council delay this action for sixty days, to allow Los Gatos Woods to obtain an appraisal and proceed to negotiate with the Traffic Authority and Council needs more time in order to gather information to see what this property can really support. Motion fails by a vote of 4 noes to 1 aye. Motion by Mr. O'Laughlin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-120 referring to A. General Plan Amendment GP-94-1, making the Negative Declaration ND-94-2 and amending the Land Use Map of the General Plan changing the land use designation of the remnant parcel from Route 85 located at Pollard Road from Low Density Residential (0-5 dwelling units per acre) to Medium Density Residential (5-12 dwelling units per acre), and incorporating the findings of the Planning Commission. Carried by a vote of 3 ayes. Mrs. Benjamin and Mr. Blanton voted no. Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that Council adopt Resolution 1994-120 referring to B. General Plan Amendment GP-94-2, making the Negative Declaration ND-94-2. Amending the Conservation and Historic Preservation Element of the General Plan to include policy addressing Non-point Source Pollution Control Programs and incorporating the findings of the Planning Commission. Carried by a vote of 4 ayes. Mr. Blanton voted no. Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that Council adopt Resolution 1994-120 referring to C. General Plan Amendment GP-04-3, Amending the Circulation Element of the General Plan deleting language that calls for traffic medians on Winchester Boulevard north of Shelbourne Way and on University Avenue north of Blossom Hill Road and incorporating the findings of the Planning Commission. Carried by a vote of 4 ayes. Mr. Blanton voted no. The adopted Resolution 1994-120 is entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING THE LAND USE MAP, CIRCULATION AND CONSERVATION AND HISTORIC PRESERVATION ELEMENTS OF THE GENERAL PLAN. WEED ABATEMENT/ASSESSMENTS/RESOLUTION 1994-123 (27.27) Mayor Attaway stated that this was the time and place duly noted for public hearing to consider and confirm report and assessment on abatement of weeds within Los Gatos. Adopt Resolution approving 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. The following person addressed this issue: William Deffer, 15940 Blossom Hill Rd., requested that Council not assess his property at this time due to extenuating circumstances. No one else from the audience addressed this item. TC:D6:MM080194 August 1, 1994 Los Gatos, California HEARINGS CONTINUED WEED ABATEMENT CONT. Motion by Mrs. Benjamin, seconded by Mr. Blanton, to close the public hearing. Carried unanimously. Motion by Mr. O'Laughlin, seconded by Mrs. Benjamin, that Council adopt Resolution 1994-123 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ADOPTING REPORT DESCRIBING PARCELS OF REAL PROPERTY, AND SHOWING AMOUNT OF WEED ABATEMENT ASSESSMENTS TO BE COLLECTED ON THE TAX ROLL OF THE TOWN OF LOS GATOS IN THE COUNTY OF SANTA CLARA FOR THE FISCAL YEAR 1994-95, with the exception of William Deffer's property located at 15940 Blossom Hill Road. Carried unanimously. Council consensus that Mr. Baker, Director of Building and Engineering Services, will consider Mr. Deffer's problem separately and work out some solutions to resolve the problem and report back to Council. CELLULAR PANEL ANTENNA/ROOF MOUNTED/LARK AVE 16400/APPEAL (28.09) Mayor Attaway stated that this was the time and place duly noted for public hearing to consider an appeal of a decision of the Planning Commission to approve a request for permission to install roof mounted cellular panel antennas and an equipment building on property in the CH zone. Property owner: Robert Kelez. Applicant: Megan Matthews. Appellant : Mark Wagner. Mr. O'Laughlin excused himself from the proceedings and left the podium due to a possible conflict of interest. The following people from the audience addressed this issue: Mark Wagner, 100 Albert Court, asked that the Council deny this application. Megan Matthews, 74 West River St., Ste 206, Santa Cruz, representing GTE Mobilnet, asked that Council deny this appeal and uphold the Planning Commission's decision. Ken Stobby, with GTE Radio Engineering Department, gave technical advise. Peter Polson, 18985 Tuggle Ave, Cupertino, spoke of the Digital System that will be in use. No one else from the audience addressed this issue. Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council close the public hearing. Motion by Mrs. Lubeck, seconded by Mr. Blanton, that Council uphold the Planning Commission's decision and approve Conditional Use Permit U-91-12A for all the reasons the Planning Commission has approved it including the findings, and deny the appeal. Carried by a vote of 4 ayes, primarily because the facility is not near residential areas nor schools. Mr. O'Laughlin was absent. TC:D6:MM080194 August 1, 1994 Los Gatos, California CUPOLA RESTORATION/OAK MEADOW PARK (29.44) William York, 203 Palmer Drive, spoke of the cupola restoration remaining in the Town Plaza as an addition to the bus shelter and not taking up any additional plaza space. Alrie Middlebrook, 140 Wissahickon Ave, spoke in favor of placing the restored cupola in the Town Plaza and working on a Plaza Master Plan making the cupola the center of attention. Jack Christensen, Architect, spoke of the different options for the cupola rather than sending it to Oak Meadow Park. Adu Bagley, 15235 Karl Ave, President of the Los Gatos Community Foundation, asked that Council consider placing the cupola at Oak Meadow Park for the possibility of it adorning a gazebo in the park. The Foundation has been working on the concept of a gazebo in the park since the Foundation was incorporated. Motion by Mr. Blanton, seconded by Mr. O'Laughlin, to send the cupola to Oak Meadow Park for restoration and permanent placement at the bandstand location. Mrs. Lubeck does not believe it should be in Oak Meadow but would place it at the Pageant Grounds for safekeeping until logistics of Plaza placement has been worked out. Mrs. Benjamin does not want to see the project rushed and that all suggestions right now have merit, and she entertains an interim approach. Mayor Attaway favors restoration within budget and at an interim location and in the long run favors Oak Meadow Park. Motion passes with 3 ayes. Mrs. Lubeck and Mrs. Benjamin voted no. 9323 PROJECT/OAK MEADOW PARK/RESTROOM RENOVATION/RESO 1994-124 (30.24) Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that Council adopt Resolution 1994-124 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF D.J. CONSTRUCTION ON PROJECT 9323 OAK MEADOW PARK RESTROOM RENOVATION AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION. Carried by a vote of 4 ayes. Mrs. Benjamin absent from podium. SOLID WASTE/GREEN VALLEY/YARD WASTE/RATE SETTING RESOLUTION 1994-125 (31.24) Regina Falkner, Community Services Director, explained the concepts of the Yard Waste Program and the various ways of billing the community for the service. Phil Couchee, 573 University Ave, representing Green Valley, explained how the company audits its collections and authenticates its recycling procedures. Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that Council adopt Resolution 1994-125 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AGREEMENT FOR RECYCLING AND RESIDENTIAL YARD WASTE SERVICES, with Green Valley Disposal Company (GVDC) and directing staff to work with the flat rate per can to initiate the program and continue to work out more progressive methods of rate setting as the program becomes active and more widely utilized. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mr. Blanton, that staff investigate the expansion of the current recycling program to the business community. Carried unanimously. TC:D6:MM080194 August 1, 1994 Los Gatos, California ROOFING MATERIALS/INSTALLATIONS/URGENCY ORDINANCE 1987 (32A.28) The Town Clerk read the Title of the Urgency Ordinance. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, to waive the reading of the Urgency Ordinance. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Urgency Ordinance 1987 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AFFIRMING FINDINGS OF LOCAL NECESSITY TO REGULATE ROOFING MATERIALS AND INSTALLATIONS, noting that the findings are in the Ordinance. Carried unanimously. ROOFING MATERIALS/INSTALLATIONS/ORDINANCE INTRODUCTION (32B.28) The Town Clerk read the Title of the Draft Ordinance. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, to waive the reading of the Draft Ordinance. Carried unanimously. Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council introduce Draft Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS AFFIRMING FINDINGS OF LOCAL NECESSITY TO REGULATE ROOFING MATERIALS AND INSTALLATIONS, noting that the findings are in the Ordinance. Carried unanimously. 9421 PROJECT/BI-ANNUAL STREET RESURFACING/RESOLUTION 1994-126 (33.35) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-126 entitled, RESOLUTION OF THE TOWN OF LOS GATOS REJECTING BIDS RECEIVED ON PROJECT 9421 WITHOUT PREJUDICE, AMENDING PLANS AND SPECIFICATIONS OF PROJECT 9421, AND AUTHORIZING READVERTISEMENT OF PROJECT FOR BID, and set August 22, 1994 for the next Council meeting to facilitate timely completion of this project. Carried unanimously. HENNING COURT 122/BELOW MARKET PRICE UNIT/BMP (13.19) Council consensus to accept and file informational report concerning loss of below market price unit at 122 Henning Court. Carried unanimously. TOWN COUNCIL MEETING SCHEDULE/1994-95 (34.10) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council approve the revised Town Council Meeting Schedule to include the August 22, 1994 meeting at 5:00 p.m. Carried unanimously. ADJOURNMENT Motion by Mrs. Benjamin, seconded by Mr. Blanton, that this evening's meeting be adjourned at 11:16 p.m. to reconvene August 22, 1994 at 5:00 p.m. pursuant to Council action this evening. Carried unanimously. ATTEST: Marian V. Cosgrove, Town Clerk TC:D6:MM080194