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MURRIETA CITY COUNCIL MINUTES
March 21, 2006
26442 BECKMAN COURT
6:00 PM CLOSED SESSION
MURRIETA, CA
6:30 PM WORKSHOP
7:00 PM REGULAR MEETING
At 6:00 p.m. Mayor Pro Tem McAllister recessed the meeting to closed session for the purposes stated below. Present were: Enochs, Gibbs, Ostling and McAllister. Absent: Seyarto.
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION, ONE POTENTIAL CASE, DREAM BOX (G.C. 54956.9b)
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION, ONE POTENTIAL CASE (G.C. 54956.9b)
Closed session adjourned at 6:25 p.m.
Mayor Pro Tem McAllister called the workshop to order at 6:30 p.m. Present were: Enochs, Gibbs, Ostling and McAllister. Absent: Seyarto.
PRESENTATIONS:
PHYLLIS OSBORNE, MURRIETA GARDEN CLUB
Phyllis Osborne, Murrieta Garden Club President, presented Mayor Pro Tem McAllister with a check for $2,000 towards the Garden of Verses in the new City library. She thanked the community for their support and Mayor Pro Tem McAllister thanked the ladies of the Garden Club for setting such a fine example in the community.
INTRODUCTION AND OATH OF OFFICE TO NEW FIREFIGHTER PARAMEDIC, JAY FOLAND
Acting Fire Chief Gary Whisenand introduced Jay Foland and provided his professional background.
INTRODUCTION AND OATH OF OFFICE TO NEW POLICE OFFICER, KENT CHIVINGTON
Police Chief Mark Wright introduced Kent Chivington and provided his professional background.
City Clerk Kay Vinson administered the oath of office to Jay Foland and Kent Chivington.
CALL TO ORDER: Mayor Pro Tem Doug McAllister called the Regular Meeting to order at 7:00 p.m., and indicated there was no action to report from Closed Session.
ROLL CALL: Present: Enochs, Gibbs, Ostling and McAllister
Absent: Seyarto
PLEDGE OF ALLEGIANCE:
INVOCATION: Bill Wolter, Calvary Chapel Murrieta
APPROVAL OF AGENDA
Action: The agenda was unanimously approved on a motion by Gibbs and seconded by Enochs, excluding Items 21 and 23 which will be continued to April 4, 2006.
COMMUNITY REPORT
Caitlin Coomber of Vista Murrieta High School reported on the Spring sports season, motivational speaker Jason Barber's presentation on drunk driving and its consequences, Chuckwagon Round-up on March 25, Jr. class prom fashion show on March 22, Hats Off to Fundraising for Cancer was the theme for spirit day, Jr. Brandy Estrada will be attending the National Association of Student Councils Conference in Pennsylvania.
PUBLIC COMMENTS:
Don Brandt, Murrieta, commented on charging property owners to remove graffiti and stated this is getting into private property issues and some property owners cannot afford the fine. He suggested utilizing volunteers.
Susan Thornton, Murrieta, discussed the unsightly landscape condition of the entryway into Country Walk Homes and stated that Excel Landscaping is inconsistent in their maintenance and not doing a sufficient job.
Ken Dickson, Murrieta, discussed the bond the Murrieta School District will place on the ballot in June. He reminded the community that March 31, 2006 is the deadline to provide input for the name of the third high school, with one of the suggested names being Ronald Reagan High School. Concurred in advance with the comments Bill Wolter would be making.
Expressing opposition to the Dream Box and thanking the Council for their efforts to keep this business out of the city were:
Michael Van Cleave, Murrieta Jeff Kirkland, Wildomar
Lori Latimer, Murrieta Jose Villegas, Murrieta
Bill Wolter, Calvary Chapel Murrieta Michele Theobald, Murrieta
Grant Wilson, World Harvest Church Joyce Wilson, Murrieta
Boris Dunigan, Murrieta Phil Convertino, Murrieta
William Mellen, Murrieta Kristin Fuller, Murrieta
Danielle Etchandy, Murrieta Dion Rasmussen, Murrieta
Phil Oberhansley, Murrieta Tim Dunlap, Church of Jesus Christ of Latter-day Saints
Kimberly Peeler, Murrieta Paul Haldeman, Murrieta
Mark Williams, Church of Jesus Christ of Latter-day Saints
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Community Steering Committee – Chair Clifford Alls provided an update on the March 13, 2006 meeting. He reported on the preparation of a draft ordinance on Universal Design Standards, Police Chief Mark Wright's report on panhandlers, Chamber of Commerce report, Acting Fire Chief Gary Whisenand's emergency preparedness presentation, and a demonstration on how to use “At Your Service” on the city's website.
Community Services – Community Services Manager Debbie Tharp provided a presentation on the Youth Advisory Committee's “Night Among the Stars Talent Showcase” on March 31, 2006.
Engineering – Bob Moehling reported on street improvement projects, traffic signals, and temporary walkway for high school students. Council member Enochs said any effort to expedite the improvements along Jefferson Avenue would be most appreciated.
City Manager – Lori Moss reported on Easter Extravaganza on April 15, 1st Annual Historic Downtown Block Party on April 21-23, the American Cancer Society's Relay for Life at Vista Murrieta High School on April 22 and 23, 59th Annual Firefighters Barbecue on April 23, 3rd Annual Lupus Walk on April 29 at Murrieta Valley High School, Unity Fest on April 29, Second Annual Historic Downtown Clean-up on May 6, Safety Fair on May 6, Annual Father's Day Car Show on June 18, Murrieta Night at Storm Stadium on June 30, City's 15th Birthday Bash on July 1 with fireworks again sponsored by Van Daele Homes, and the Grand Opening of Los Alamos Hills Sports Park on July 29.
GOVERNING BODY ANNOUNCEMENTS:
Ostling: Thanked the community for showing support of Council's efforts regarding the Dream
Box business.
Enochs: Thanked the ladies of the Garden Club for their generous donation.
Welcomed Firefighter Paramedic Jay Foland and Police Officer Kent Chivington.
Wished to ensure the community that Council will do all they can to keep Murrieta a
special place to live and thanked the community for their support.
Gibbs: Expressed his desire to maintain Murrieta's sense of community.
Discussed joint session with Planning Commission and Council.
Provided Comcast his vision for the city.
Met with representative of hockey league and commented on asking the Steering
Committee for their assistance in assessing sports league field utilization.
Commented on him and Mayor Pro Tem McAllister's meeting with the owner of the
Triangle property where they discussed their collective shared vision for the City.
Discussed Mr. Davis' (the developer of the Orchard) offer to asphalt the walkway
over the 215 freeway to make it safer for children to get across the bridge.
Met with Police Chief Mark Wright and Chair Long from the Public Safety and Traffic
Commission to discuss what efforts can be made to address speeding in the city.
Thanked Chili's Restaurant for their Opening Day Training Session and commented
on Chili's Manager stating that the quality of the labor force among our youth
was impressive. He additionally thanked City Manager Lori Moss for her
efforts in bringing restaurants to the city.
Met with Save Our Hills Group with the Santa Margarita Ecological Reserve and
Granite Construction and advised them that Murrieta will review the draft EIR
before making any comments.
Discussed St. Patrick's Day celebration at Senior Center and commented about
funding for decorations.
Met with doctors to discuss the city's need for appropriate medical facilities.
McAllister: Discussed tour of Otay Ranch in San Diego with Riverside Transit Agency
commenting on the village concept of the development.
Commented on WRCOG's endorsement of licensing tobacco sales and would like to
agendize this item for further Council discussion.
Encouraged community to check out the services available through the Riverside
Transit Agency.
Discussed the success of the joint session with Planning Commission and stated
this Commission is the best the City has had.
Welcomed Chili's to the community and concurs with Chili's management on the
caliber of the city's youth.
Talked about United Way's presentation at City Hall and commended staff who
pledged a portion of their paycheck.
APPROVAL OF city council CONSENT CALENDARS ITEMS 1-13 and 15-21
Council Member Enochs pulled item #14, the Notice of Completion for the Los Alamos Road/Lincoln Avenue improvements.
Action: It was moved by Gibbs and seconded by Enochs to approve City Council consent calendar items 1-13 and 15-21. On roll call, the vote was:
AYES: Enochs, Gibbs, *Ostling and McAllister
NOES: *Ostling on Item #5
ABSENT: Seyarto
1. WAIVEd READING OF ALL ORDINANCE INTRODUCTIONS ON THIS AGENDA AND READ BY TITLE ONLY
2. MINUTES
Action: Approved the Minutes of the 6:30 p.m. Workshop and 7:00 p.m. Regular Meeting on March 7, 2006.
3. ORDINANCE REQUIRING MINIMUM VOTE FOR AN AMENDMENT TO GENERAL PLAN LAND USE ELEMENT
Action: Adopted Ordinance 352-06 establishing a requirement for a minimum vote to amend the General Plan Land Use Element.
4. FINAL PARCEL MAP 31903 AND ASSOCIATED AGREEMENT FOR MONUMENT PLACEMENT, LOCATED ADJACENT TO GOLDEN GATE CIRCLE, WEST OF INTERSTATE 15, AND EAST OF MADISON AVENUE
Action: Adopted Resolution 06-1571 approving Parcel Map 31903 and associated agreement.
5. CONTRACT FOR ENVIRONMENTAL CONSULTING SERVICES FOR PROPOSED TENTATIVE TRACT MAP 34439, LOCATED ON THE SOUTHWESTERLY CORNER OF B STREET AND NEW CLAY AVENUE AND EAST OF MURRIETA CREEK
Action: Authorized the City Manager to enter into a contract with KPC Environmental, Inc. in the amount of $13,850 to provide environmental services for the proposed project.
6. REIMBURSEMENT AGREEMENT WITH EASTERN MUNICIPAL WATER DISTRICT FOR WHITEWOOD ROAD IMPROVEMENTS, PROJECT NO. 05-263
Action: Approved and authorized the City Manager to enter into a Reimbursement Agreement with Eastern Municipal Water District for relocation of their facilities in the Whitewood Road Improvement Project.
7. MASTER AND PROGRAM SUPPLEMENT AGREEMENTS WITH CALTRANS FOR SAFE ROUTES TO SCHOOL, PROJECT NO. 8048
Action: Approved and authorized the City Manager to execute agreements with Caltrans for the State funding of the Safe Routes to School Project.
8. TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF CLINTON KEITH ROAD AND COPPERCRAFT DRIVE, CIP NO. 05-274 (8102)
Action: Awarded contract to HMS Construction, Inc. for the installation of a traffic signal located at the intersection of Clinton Keith Road and Coppercraft Drive, CIP No. 05-274 (8102) in the amount of $146,368.17 and authorized the City Manager to execute the contract.
9. TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF JEFFERSON AVENUE & EASTMAN DRIVE/PEAR STREET, CIP NO. 05-271 (8101)
Action: Awarded contract to HMS Construction, Inc. for the installation of a traffic signal located at the intersection of Jefferson Avenue and Eastman Drive/Pear Street, CIP No. 05-271 (8101) in the amount of $160,157.90 and authorized the City Manager to execute the contract.
10. TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF CALLE DEL OSO ORO AND VINEYARD PARKWAY/OAKLEAF DRIVE, CIP NO. 05-277 (8046)
Action: Awarded contract to HMS Construction, Inc. for the installation of a traffic signal located at the intersection of Calle del Oso Oro and Vineyard Parkway/Oakleaf Drive, CIP No. 05-277 (8046) in the amount of $133,025 and authorized the City Manager to execute the contract.
11. TOWN SQUARE IMPROVEMENTS - CIP PROJECT 8325 - NOTICE OF COMPLETION
Action: Accepted the Town Square Improvements, CIP Project 8325, as complete and directed the City Clerk to record a Notice of Completion and release bonds.
12. NOTICE OF COMPLETION - CALIFORNIA OAKS & VIA HAVRE/SKYVIEW RIDGE DRIVE TRAFFIC SIGNAL IMPROVEMENTS, CIP PROJECT NO. 05-255 (8070)
Action: Accepted the traffic signal improvements at the intersection of California Oaks and Via Havre/Skyview Ridge Drive as complete and directed the City Clerk to record a Notice of Completion and release bonds.
13. NOTICE OF COMPLETION - CALLE DEL OSO ORO AND VIA MORENO/CALLE CIPRES TRAFFIC SIGNAL IMPROVEMENTS, CIP PROJECT NO. 05-275 (8057)
Action: Accepted the traffic signal improvements at the intersection of Calle del Oso Oro and Via Moreno/Calle Cipres as complete and directed the City Clerk to record a Notice of Completion and release bonds.
15. I-15 AT CALIFORNIA OAKS ROAD INTERCHANGE IMPROVEMENTS, NOTICE OF COMPLETION
Action: Accepted the Construction of the I-15 at California Oaks Road/Kalmia Street Interchange Improvements, Project number 00-209, as complete and directed the City Clerk to record a Notice of Completion and release bonds.
16. EASEMENT FOR TRAFFIC SIGNAL AND LOOP MAINTENANCE PURPOSES, PORTIONS OF PARCELS 4, 5 AND 7 OF PARCEL MAP 30975 (HERITAGE MARKETPLACE), BORDERED ON THE NORTH BY SCOTT ROAD, EAST BY ANTELOPE ROAD AND WEST BY INTERSTATE 215
Action: Approved the Grant Deed of Easement for traffic signal and loop maintenance purposes, portions of Parcels 4, 5 and 7 of Parcel Map 30975 (Heritage Marketplace) and directed the City Clerk to process the Grant Deed for recordation.
17. EASEMENT OF RIGHT-OF-WAY FOR EMERGENCY ACCESS AND SLOPE PURPOSES OF A PORTION OF PARCEL 5 OF PARCEL MAP 23094, BORDERED ON THE EAST BY HANCOCK AVENUE, NORTH BY MEDICAL CENTER DRIVE, WEST BY JACKSON AVENUE AND SOUTH BY MURRIETA HOT SPRINGS ROAD
Action: Approved the Grant Deed of Easement of right-of-way for emergency access and slope purposes and inclusion into the City maintained road system, subject to improvement to City standards, of a portion of Parcel 5 of Parcel Map 23094 (Murrieta Pointe) and directed the City Clerk to process the Grant Deed for recordation.
18. PARK CREDIT AUTHORIZATION FOR NORTHSTAR RANCH BY LENNAR COMMUNITIES
Action: Directed staff to reimburse the park portion of the Development Impact Fee to Lennar Communities for two parks in the Northstar Ranch tract.
19. COMPUTER EQUIPMENT REPLACEMENT AND DISPOSAL
Action: Approved the expenditure of funds from equipment replacement fund for the purchase of four (4) replacement computers and related peripheral equipment for the Planning Department and declared the replaced equipment surplus.
20. TRANSFER OF FUNDS
Action: Approved the transfer of funds from salary savings to contract services.
21. UTILITY ENCROACHMENT PERMIT FEE PAYMENT AGREEMENT
Action: Continued to April 4, 2006.
Action: By consensus, Council recessed briefly from 8:13 p.m. to 8:18 p.m.
22. public hearing - BALLOT RESULTS FOR THE FORMATION OF LANDSCAPING AND STREET LIGHTING DISTRICT NO. 25 FOR GOLDEN CITIES
City Attorney John Harper provided the staff report. City Clerk Kay Vinson read the results of the ballot: Zone A – One Yes Ballot representing $190,570, 100% of the assessment; Zone B - One Yes Ballot representing $18,623.26, 100% of the assessment. City Attorney Harper recommended adopting the resolution and advised since it was a property owner hearing it was not necessary to open the public hearing for comments.
Action: It was moved by Gibbs and seconded by Ostling to accept the announced results of the mailed ballot election and adopt Resolution 06-1572 for the formation of Landscaping and Street Lighting District No. 25 for Golden Cities, confirming the diagram and assessments, and approve the annual levy of the assessments for Fiscal Year 2006/2007 for the District. On roll call, the vote was:
AYES: Enochs, Gibbs, Ostling and McAllister
NOES: None
ABSENT: Seyarto
23. public hearing - VESTING TENTATIVE PARCEL MAP, CONDITIONAL USE PERMIT, AND MINOR VARIANCE FOR A 180-UNIT APARTMENT COMPLEX CONVERSION TO A 180-UNIT CONDOMINIUM COMPLEX, LOCATED AT 39930 WHITEWOOD ROAD
Mayor Pro Tem McAllister advised that this item was being continued per applicant's request.
Action: By consensus Council continued the public hearing to 7:00 p.m. April 4, 2006 in the Council Chambers.
24. public hearing - INTRODUCE AN ORDINANCE regulating thE GAME OF BINGO
Deputy City Manager Jim Holston provided the staff report. Mayor Pro Tem McAllister opened the public hearing but there were no speakers so the hearing was closed.
Action: It was moved by Ostling and seconded by Enochs to introduce an Ordinance adding Chapter 5.02 to Title 5 of the Murrieta Municipal Code to Regulate the Game of Bingo. On roll call, the vote was:
AYES: Enochs, Gibbs, Ostling and McAllister
NOES: None
ABSENT: Seyarto
25. URGENCY INTERIM ORDINANCE PROHIBITING ADULT ENTERTAINMENT USES
City Attorney John Harper provided the staff report. Mayor Pro Tem McAllister opened the public hearing but there were no speakers so the hearing was closed.
Action: It was moved by Enochs and seconded by Ostling to adopt by four-fifths vote Interim Urgency Ordinance 353-06 prohibiting adult entertainment uses and direct staff to provide notice for the required public hearing for the potential extension of the Interim Ordinance. On roll call, the vote was:
AYES: Enochs, Gibbs, Ostling and McAllister
NOES: None
ABSENT: Seyarto
26. URGENCY INTERIM ORDINANCE PROHIBITING ALL USES WITHIN THE VICINITY OF MONROE AVENUE WITHIN THE GOLDEN TRIANGLE SPECIFIC PLAN AREA
City Attorney John Harper provided the staff report. Planning Director Jack McGee identified the areas included in the urgency ordinance. Mayor Pro Tem McAllister opened the public hearing.
Speaking in support:
David Wakefield, Davcon Investments, supported the urgency interim ordinance. He stated it was a bold move and encouraged the city to develop a consistent project in this area.
Speaking in opposition:
Dr. Michael Basch, speaking on behalf of Santa Rosa Medical Plaza, opposed placing a moratorium on this project. He recently learned of the realignment of Monroe, discussed his dream of relocating his practice to Murrieta, commented on how this decision places his project on hold, and that his medical partners have come to Murrieta to serve the community.
Dr. Pervaiz Channah, Murrieta, opposed the urgency interim ordinance and supports Dr. Basch's statements. He stated he would like to move his practice to Murrieta for his patient's convenience.
Joseph Sfeir, architect for Santa Rosa Medical Plaza, discussed the history of the project. He stated there was never mention of streets being realigned and cutting through his client's property and recommended pushing the realignment west of the property.
Dr. Michael Luther, Murrieta, said he has been practicing in the community for 10 years and joined Dr. Basch's group two years ago. He terminated his current lease to be part of this project and if it is not allowed to proceed, this will place a great inconvenience on him.
Dr. Munif Salek, commented on his current practice being in Temecula and his desire to move his practice to Murrieta for the convenience of his patients. He stated Santa Rosa Medical Plaza was a perfect location for him and asked Council to oppose the urgency interim ordinance and allow the doctors to proceed with their plan without delay.
Phil Oberhansley, attorney representing Santa Rosa Medical Plaza, discussed the previous speakers' passion and the efforts they have gone through to build their medical plaza. He stated it would be unfair to transfer the cost of realignment of Monroe to the property owners who have followed the city's rules, and he encouraged Council not to approve the urgency interim ordinance.
Dr. Thuan Le, Murrieta, said he represents the new wave of young doctors coming into the community. He stated the medical community is a small community and the urgency interim ordinance would set a bad precedent. He would like his practice to grow and thrive in the community.
Dr. Sabry Bakr, Murrieta, stated he is a pediatrician and a member of the Santa Rosa Medical Plaza looking to grow his business in the community. He suggested transferring the street line to the west.
Mayor Pro Tem McAllister closed the public hearing.
Council members asked questions of staff regarding the urgency ordinance.
Action: It was moved by Gibbs and seconded by Enochs to adopt by four-fifths vote Interim Urgency Ordinance 354-06 prohibiting all uses within the vicinity of Monroe Avenue within the Golden Triangle Specific Plan area and direct staff to proceed expeditiously to determine the alignment with a public hearing scheduled on May 2, 2006. On roll call, the vote was:
AYES: Enochs, Gibbs, Ostling and McAllister
NOES: None
ABSENT: Seyarto
27. URGENCY INTERIM ORDINANCE PROHIBITING ALL USES WITHIN THE VICINITY OF ANTELOPE ROAD
City Attorney John Harper provided the staff report. Mayor Pro Tem McAllister opened the public hearing.
Speaking in opposition:
Kassen Klein, Murrieta, stated Council had the responsibility to make a timely decision and that this has been dragging on for five years. He urged Council to give careful consideration to their decision as there needs to be a balance on the ultimate alignment and how it will affect the city.
Mike Morris, Murrieta, has a CUP in place for his project in this location. He stated this moratorium will negate the time, effort and money he has spent; and he is not in favor of the urgency interim ordinance.
Craig Majewski, Murrieta, owns a property on Antelope Road with the intention of building a small commercial/industrial project. He is opposed to this moratorium and stated the city has had five years to get this together.
Max Harrison, Murrieta, is a partner on a 15-acre property on Antelope Road. He discussed economic vitality, and he urged the city Engineering Department to take a leadership role on this project.
Phil Oberhansley, Murrieta, asked to reiterate his comments from Item 26. He asked Council to provide staff with whatever they needed to make this happen in a timely manner.
Action: It was moved by Enochs and seconded by Gibbs to adopt by four-fifths vote Interim Urgency Ordinance 355-06 prohibiting all uses within the vicinity of Antelope Road and direct staff to notice the required public hearing for the potential extension of the Interim Ordinance. On roll call, the vote was:
AYES: Enochs, Gibbs, Ostling and McAllister
NOES: None
ABSENT: Seyarto
PULLED CONSENT CALENDAR ITEM:
14. LOS ALAMOS ROAD/LINCOLN AVENUE IMPROVEMENTS, NOTICE OF COMPLETION
Council member Enochs discussed a desire to further research the cost overruns on Los Alamos Road/Lincoln Avenue improvements. City Manager Lori Moss advised that the item before Council was the Notice of Completion, and said she could set up a meeting with Griffith Company for explanation of the overruns.
Action: It was moved by Ostling and seconded by Gibbs to accept the Construction of the Street and Stormdrain Improvements at Los Alamos Road, Project number 00-194 and the Street Improvements at Lincoln Avenue and Kasota Drive, Project number 02-238, as complete and directed the City Clerk to record a Notice of Completion and release bonds. On roll call, the vote was:
AYES: Gibbs, Ostling and McAllister
NOES: Enochs
ABSENT: Seyarto
GOVERNING BODY ACTIONS/COMMENTS
Enochs: Asked for and obtained Council consensus to have staff devise a way to make it
easier for Council to be advised of cost overruns on city projects.
Gibbs: Reported he has assurance that decorations for the senior center will be funded. Asked for and obtained Council consensus to have Planning Commission review
Section 16.18.040 of the Development Code to strengthen the subdivider disclosure of kennels within 500 feet.
Requested and obtained Council consensus to have Planning Commission review Development Code Section 16.100.020 and 16.100.030 to tighten the
language to assure people living in apartments during a condo conversation
receive the best relocation deal possible.
ADJOURNMENT
Action: On a motion by Ostling and seconded by Gibbs at 10:30 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
CALL TO ORDER: Vice President Doug McAllister called the Regular Meeting to order at 7:00 p.m. Present were: Enochs, Gibbs, Ostling and McAllister. Absent: Seyarto.
APPROVAL OF community services district consent calendar items 28 and 29
Action: It was moved by Gibbs and seconded by Enochs to approve Community Services District consent calendar items 28 and 29. On roll call, the vote was:
AYES: Enochs, Gibbs, Ostling and McAllister
NOES: None
ABSENT: Seyarto
28. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on February 21, 2006.
29. MURRIETA VALLEY SCHOOL DISTRICT ACCESS THROUGH VINTAGE RESERVE PARK
Action: Authorized access through Vintage Reserve Park for school expansion, and directed the City Manager to execute the associated documents.
ADJOURNMENT
Action: On a motion by Ostling and seconded by Gibbs at 10:30 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
CALL TO ORDER: Vice President Doug McAllister called the Regular Meeting to order at 7:00 p.m. Present were: Enochs, Gibbs, Ostling and McAllister. Absent: Seyarto.
APPROVAL OF FIRE district consent calendar items 30 and 31
Action: It was moved by Gibbs and seconded by Enochs to approve Fire District consent calendar items 30 and 31. On roll call, the vote was:
AYES: Enochs, Gibbs, Ostling and McAllister
NOES: None
ABSENT: Seyarto
30. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on February 7, 2006.
31. PURCHASE OF REPLACEMENT COMPUTER SERVER FOR FIRE DEPARTMENT
Action: Authorized the purchase of a replacement computer server for the Fire Department, the transfer of $7,200 between accounts to fund the purchase, and declared the replaced equipment surplus.
ADJOURNMENT
Action: On a motion by Ostling and seconded by Gibbs at 10:30 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
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