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CC 06-17-6310321 so. Saratoga- smfrvtale Road 252 -4505, CY Y' OP cp�pa•Rr'rRo no, 1IDIIR'l3S pog To T&GUMN "=no OP THB CITY COONCIL - Juns 1T: 1963 t;• rdPtl s liipeitira'Sohool Districts 10300 Vista Drive y 1 iTa G +, . Present: 9-11a, h6=ter, finch,_ ti.G IRNUM OF To rwrlo 3 Mot", ' ! ices egted''T oVed ass8,.� ed. Seconded by Ooune It 6n �ttl. All lh� Ppre Iv ORAL AND WRrr= "COMMNICATIONS il. Oral tone B. Written 1. certification from Department of Finance - Population of Cupertino as of Nay 1, 1963 is 7,500• 2. Letter regarding annexation —rights of City vs County (It rag reported that this was discussed at the Inter - City resting, and a motion made that prior to any annexations that City and County rP conjunction with annexing o that General Lennon zoning conflict.) 3, 110tice of Public Hearing from Board of Supervisors John Lopin Application for C -2 at corner of Stalling & McClellan. Cupertino Planning Commission took an adverse Position efore the Board of Supervisors. p�mi it. It is now v 4. Interoffice Memo relating to Building Permit - Mr, recesic, ettoovve andv sink in an requests additiohethas made permit Install to his single- family dwelling. Mr. Mecesie, 19990 Laser Drive, Cupertino, explained his request his to the Council. He put an addition onto his home afor cthe use of facilities- elderly' mother, and now requests The addition consists of a bedroom, bath and living room, and has a separate entrance. Councilman Sadeh could see no fault in alloying the permit, pro- vided Mr. Mecesic wouldn't rent it to anyone else. Councilman Dompeter could see no objection to allowing it, if it werent for rental. The City Attorney rcing the te�nation clause. seem The following practical method of enforcing cemditions meta mentionedr 2. Rented rat .for compensation 2. Subject to acsanl renewal 3. consent of MW neighbors the onmelle&n nettiL stated that he problem, but mention" the possibility oflt how beingtsold. and sympatic -I- pa�COUnoll s�bw1d looeoir la�embly on thensatter. of hardship, DE that aoa.tsould�ta;m stated the that be if belwouuldtSell the how. davit Jae city tip tbatoht that a ooverant be signed by Mr. that he has been R1sen fn exception fades no oon0ltiAli the room be reed for aarcue but him "A When it is no i114W Wed by Raps eRn !fNdp!� till be Lhe '�.iw be allowed, be the eomdi _ �szdehiP pur' t the � I ths Asa thRt a groo'coraMILAZO ohuted totheuWtut s �e13i.n; rmesa;i, Dempster, Finch, _041011, Jewett Ccuneilsmas s cmamilmen: Now notion carried 5 -0 It Was moved by Councilman Benetti that communications be received and riled. Seconded by councilman Dempezer. All in favor. V BEEORT OP THE PL1Tll M CMEMION: (See Planning Commission 1Mnutee of June 10, 1963) 1. The Gazzera Application for rezoning from R -3-N to C -1 -H Was granted. Chairman prolich clarified the minutes by saying that this property had a non -cconforming edontIt, c rrieEing over from County zoning. building Was granted on the condition that application be made for commercial zoning. 2. recommendat oncWaaamsde Application Coimmisaioncapiitc3 -3 with 1 no member abstaining. 3. Presentation of the Preliminary General Plan. It is planned that there will be a public presentation soon 0 on . that the public can see the plan and present VI PUBLIC HEARINGS: A. Stephen Gazzera, Jr.: Appl. 83-2 -63 for Rezoning from R-3-H to C -1 -H; 31 Dorado Restaurant, } acre, 19930 Stevens Creek Blvd., dust east of Blaney. Recommended by P.C. Resol. 138. Mr. Oazzera told Council at the to present �vnai zO imposed by pl&ming be The yaoperty has been used oomweroially for the past sight years and will peobably continue thus. No written communications relative to the application have been zaeelved. Councilman Ssich moved the public hearing be closed. Seconded by Councilmen Dempster. motion carried 5-0. ammsoilman Saich moved that Application 83 -Z -63 for Rezoning from R -3-N to C -1 -H; R:1 Dorado, J sere, 19930 Steve::a Creek 131.4., be apwv,v d and that the City Attorney be instructed to prepare the ordisamoa changing the zoning. Seconded by councilmen p'smpeter. AM: Councilmen, Bametti, Dempster, pinch, Belch, Jewett NMI Councilmen: Name ANNW: councilmen: Nome MOO" carried 5-0. S., to Del Honest. APO. 31-V-63 fir a variance, to tpe 314e- i astbsets orr a 'S6. ST..56 - Trace 32$'3; lzee, Htco@w ded by t,c, hipo}ution 137. On lots are up against a hill, and the bulldsi rise fejtiibd'to �f 2 -3 to:y borne. Tps, request is for 2' on two iota anti }! on one i lmb p.,ir! 42 lots: in t*appond unit. - .. . + sane%S�ller,+l+'��a.banr}aR�a Wi bfi a,: :,_• .i3 r •r�ba a .� tit 'lORlb A* Sl$a (See lliacteu or Z*_ u) , �. a�p1i cation 87- H�63:. Thomaa .990 SWWX at;. sliu''Jose, req:retir� Asobd LUrel and 3 to Conty a 1 for 4 -Plea on Lot #a41, TrBCt 2880. Approved b9 $ Vol. conditions. lbr. BToward Burt told Council the 4 -alex proposed is practically the acme as the other seven that have been approved. Because of the of the lot, one apartment has been moved back. There is 17y 200 sq. ft. more in this building than in the others. mm Chairman of the Planning Commission pointed out that ordgi- =1 %sere had been five conditions where the..minutes• now show . roar. %a fifth eonditiort was that an agreement be drawn up, to the satisthetion of t_`h- City Manager and the City Attorney, for permanent risbu of way for the interior lots to pass over the back lots of the adjecent property. W. Burt commented that the Title Company has instructions to provlft for the lag^ese and egress of the interior lots. Councilman Benettl moved that Application 87-HC -63, Thomas and - Tboses, requesting Architectural and Site Control approval for 4 -Plea on lot #ll, Tract 2880 be approved subject to conditions of the H -Cm*"1 Minutes of June ii, 1963, and that Uere will be reciprocal aaasefets on all properties. Seconded by Councilman Finch. 11'i3: Councilmen: Benetti, Dempster, Finch, Saich, Benetti �R Councilman: None A71': Councilmen: Mone emotion carried 5 -0 Mr. Burt reported that there has been vandalism on the property. The 02y Manager again requested that vandalism be reported to his so %set be could follow up on it, adding that the responsibility of psvpert7 protection is the owner's, and perhaps the private patrol oomM be of help. via ORDINANCZ3 AND RBSOLO'i'I0114 FOR ADOMON L. ORDLiANCS 237: Decreasing Speed Limits on W:itLouod (S.C.B.) Traffic from the Basterly City 'dmits. First Reading• Continued. . . . "loran pinch moved tb&% tha '14.ret reading be Mild. ahsonded 4 Dempster. lswtt sua� isia ties `aiditkiter brtefly. 'Thera ft '.wrgpg %a coming into the city Eras both directions. Tb"'Otdlmmnoe "ticn 's L; tip • v . 71wr sy! dtilaKiA'� !d"�g�,•(�stalYn;. ..... •.��'"...t.uF:`C�L�fa +t+:3• .t",�'jSa•�BA �'dOmciieen 3siolr:iiatxid tht he Nodd go on record as oppoeiDg i. tae crdihasce. raids an being built to beep trArAc moving. He said lee een]d set 25 go e s State highway but would prefer leaving ''aLt!' spuds as tbey.ara.- bmci]an Bsiiattti o drive the route at gi.a'>f►, end at 35 •aDh. egad with Counoila n Balch that ethi�� red ina s1bw speed, i! ry at leant• at s .. hour �Y'to0,i sr.�zp the llor. i3C .l : '} Ooaroiha "nob t l[ that t1w Oo praaaustl Qwko16 or ,;Jf Mttoo toailaEYta� stirfd", LIw stated. �oilase pr�LStaQ 6uL -that the C!13 has contracted psi at sew etifiagst rib" spsedsrtffin the CSLrr. that eer was sore tast Atha �elievas the City ti�tliy an hued .� and ! the peoplstated tsminid for this job. Myor Jewett felt that now would not be the opportune time to slow up traffic Rmtting through the City. Traffic hike been backing up asap Marcy. The slower the traffic goes, the more difficult it trill bs to get out from lbrtal• Eel mid ithat he of status favor quo f 25 mph as is from Vista to Elghray 9- WAls Liss ", he said. AYES: Councilmen: Dempster, Pinch NAYS: Councilmen: Benetti, Salch. Jewett ABSENT: Councilmen: None Notion Palled: 3-2 B. 10MOLVPION 782: Giving Notice of the Proposed Annexation of Certain prinhabited Territory Describing Said Territory " Designating It By the lass of "Eldorado 63-5": and GWAg Notice of Time and Place Council will Near Protests Thereto. "Is City Cleric explained that the property is off Foothill Blvd, _ owner. Date forehearing is August 5,11963a 8.00 p M. one D�Dert7 Councilman Benetti moved that Nssolution 782 be adopted• Seconded by Councilmen Salch. AYES: Councilman: III tti, Darpster, Pinch, Salch, Jewett NAYS: Councilmen: Mons ABSENT: Councilmen: None Notion carried 5 -0 C. RESOLMON 783: Owing Notice of the :*,roposed Annexation of Certain Uninhabited Territory Describing Said Territory and Desig:ating it By the Name of "Toledo 63 -6 ". add Giving Notice of Time and Place Council Will Hear Prvtosts Thereto. Z¢q pT�perty is off NsC1g11aa Ed. at the be.d nee the golf Bees b; Date for public hearing is August 5. 1953 at -0 00 p.m. Qounoilsmn Saich m47eq t*t.;lMtolutlom 783. be *opted. Seconded >j��dllradn Henrtti. ' ' •: -:-. is :. -• AM 181 comoolLimpi, ' , Bbegatfrw P'OQba Satoh, Jewett NA=B: amawdi .' Al!lOR: Couoeilsen: ONO -, r ... .... d.us. 33 .: .wvt..aLL YTi:tiialtii &y: rte•" 4"�.J% D. TrAI UdtiatIM rrocoodings to 8eilud „%.�: � D e� tea TerritGPy From the City Dasi�a s 63- withdaawal "; Giving Notice of the -In* and Place For Heat4ft protelte Thereto, Nemsing is set for July 15, 1963 at 8:00. paoeilsrn Benetti moved that WWesol'ation T84 be adopted• seconded by Oomaoilaaia Fined. Bsnetti» Pemas ter, Finch, Saich, Jews" Cow : OpAel: L1ehc . MA cn carried 5-0 a t A. 14lShcAiI01i3 779 ua'1 ��' .. 0malcilmwn Finch We that Asolution 779 be adopt". Seebtded br oomcilman Dempster, AYES: Couoeilmeni Benetti, Dempster, Finch, Saieh, Jewett W M; Councilmen: Not ABOM: Councilmen: (tone lotion carried 5 -0 Com ellsen Satoh moved that Resolution 780 be adopted. Seconded by Councilman Benetti. AYES: Councilmen: Benetti., Dempster, Finch, Sadch, Jewett WAYS: Councilmen: None AGSM- Councilmen: None Pbtion carried 5-0 Z REPORT OF OFFICERS AND COMMIISSIONERS: A. REPORT OF CITY TREASURER The City Treasurer reported that traffic fines for May were $2,041; the City's share Is $1,698.90. B. REPORT OF TNg CITY MANAGER The City Manager reported that he thought that he had been appointed Street Superintendent but that he could find no record of it. So matter wa pe o tiSu nt in business that requires the signature Strbeperintende. Councilman Finch moved that the City Manager be appointed Street Superintendent. Seconded by Councilman Dempster. All in flavor. In October the League of California Cities will hold its con- vention in San Pmncisco. Councilman Finch moved that the Vice Chairman of the Planning Commission be invited to attend. Seconded by Councilman Dempster. All in favor. Cotatcilman Benettl mot at th3 CityyClle k be in lnd the Convention also. Seconded n Ain Patror Com oilmen Benetti moved that the City Treasurer be authorised to alga tine check for the necessary registration fee. Seconded by Cc :noil- men Daugeter. ATIS: Coanoilmm-. Benetti, Dempster, Finch, Saleh, Jewett WAYS' Councilmen: None iiENP: Councilmen. None t boon carried 5 -0 -5- C. ffiOAr op CITr ENOINERR 1. BtilllSE CP I!?1pR01iffi�MP HO�l4 ms ■imiclpal improve constructed in conjunction with the following developments bave been inspected by this office. Theme 1,grovements have had the necessary corrections satis- ftetori>,y made. d Dempster usurp tLai, by admrte order, the City Enginser be a� tto inform the de�mloperm and their boa MU companies Chet the bonds may nm bm'smtired. m. ,. 59-8) Homestead Road.. Drive Seem&* bg Qsmreilean web. 1btlen carried 5 -0. St*UIM Road. Heat of 2. lib PUU (Pile OhbL 6�i.4) �— corner- gfjveos Gres Boulevard and Portal Avenue. bprovemeats have been completed in accordance with the approved plena. Qomeeilaen Web moved by minute order, to accept improvements along Stevens Creek Boulevard and Portal Avenue at Portal Plaza. Seconded by Councilman Benetti. All in favor. 3. TRACT 110. 3J55 DEEP CI.IIj°B ESTATES (File 51,006) s corner o hill Boulevard and McClellan Rd. Develo?er tae filed with the City "Quitclaim Deed and Authori- zation for underground water rights. Oomcilsmn Saich moved that Resolution 781 accepting "Quitclaim Dllftta stn Es be adcpted, as recommended by water thegCity Engineer. and Authorization" for undergr und C Deep Seconded by Oouncilmn Dempster. AILS: Councilmen: Benetti, Dempster, Finch, Balch, Jewett MM: Councilmen: None ADMOT: Councilmen: None Motion carried s -O. 4. POSTAL SCNOCL (Pile 51,052) rho :mph Tract /1, between Blaney Avenue and Portal Avenue. An plans have been submitted to and approved by this office. In addition, there has been letters riled from appropriate utility companies stating easements, etc., are sufficient. Improvements shown on the plans include the following: s. Street paving. b. Curb, gutter and sidralk. c. Street lighting. d. Store drainage system. Adrinistraticn is such that storm drain fees, inspection fees, etc., cannot be paid until after the contract has been asmided. Contractor to pay inspection fee, School District to pay store drain fat. Osddilman Dempster moved that Resolution 785 approving final plans amdAstedy mouth of ractoNo. 2948.DTriumph Avenue . 1. be adopted. an rsooremsmfad by the city g ginesr. Seconded by Councilmen Pinch. AMM Councilmen: Benetti, Dempster, Finch, Saich, Jewett 1001222 Councilmen: (lone "0onst2nctlon bas been completed. T%is to Senta Clara, County's srgrpt for deviation floe tbelr new StdndBPd Optr&11.Data11, dam change order was issmQ Mp/ 14, 1963. This say result inor increase in the tottl bid price of $16,534.67. Omani man Dempster moved that the City Clerk prepare'a Mnute VW6 progaess.p&y�t of 615,000 to the Contractor, Inc., San,Z"ar ands varia nt issued thbiefer. lmnSaichJaen Roof si: 1t.c -._W, tif.�w �e3iente 1 9% 2* ed oQ Jhdi'_ r' #k�istrnotlgb e e]tsermeie' alt ,Uation of Men em+& Crew AYm -Jame '34 and 16th. MOM- ction Steelwwork on June 2,ee9 advdnesd lbs' Aems the weekend of Jame 7 and 8, Santa Clara Valley CON- tIon District released rampectediy and without cheek- 1 dtth anybody, a considerable amount of percolation water for irrigation purposes. Through the efforts of the Cit7 Staff, both parties involved were brought together. Possible court action was guided Into friendly cooperation and mutual assistance. Programmed activities were thus delayed until dryout, i.e., approxl- ately for two weeks. Our estimate in work done and reinforcing steel delivered on site, amounts to $8,000., i.e., approximately 25% of bid amuum... Co_aications have been set up to prevent this from recurring. Cmzwllsen Ber._tti moved, by minute order, to authorize: 1. Extension of construction time by 2 weeks. 2. Partial progress payment of 68,000 to the Contractor, George Bianchi Construction, Inc., by se Councilman Pincb. as rleol�aded by the City ]3nginee AM: Councilmen: Benetti, Dempster, Pinch, Saich, Jewett ARM: Councilmen: None 1$SNhf: Councilmen: None lotion carried 5-0 7. ST V M CRM No. 1, L.I.D. (Pile 92,001) Storormedrainasystem5a 1963 ppro�antely 87% completestalLtiaa. ff ea�tinonn construction Blaney intersection as thhee3first stage of work. This portion of the work (extra pay item) is approxi- castely 50% cocmiste. Jamie and Work currently progress rtg� the north of Stevens te Creek. teewoacapproximately 8$ complete. Overall progress is approalm►tely 25% of the bid price som- plated At the end of construction period, we have to prodnse an asmessment Diagram. Before 'that, it is utterly enNi&Wr! fast the Council take a 994 mid on certain cost items, like: 7- .may,... -sT ^. ".�'. -.. �.... .. 1. is city to pay the full amount of Pura FAY R013 2. Vill *d"mtlimh lotion :a IAOluM in the aseeoable amount? In sew estimates, we had bldrant installations, .4100„ lsiobilda wonder incidentals. This was thus In- laded in W& . Mayor Jewev.- age jpat the extra pay I itM S are. The city roplied that p� were pa�syar%4 it; alas naderstoid �asmd staveoi GO* 1,at� � o rouln bo �itpa�"d�i and tlr sham ut°• :, City a < that the �o ii is aSAL efibthe =non's . �lpA�lt► is t to relay VWR Voiana- 10 Mon Ads ` .. T. .� . 4 IOi]r "tan soft was.. O! the AWiww►t r and tlab asked toopiaoh� to mt sn appioesd**.z in the 0aw aift�6Counoil. dnt and also in two �to so a� I rise warn without Mi tam sn oaks it it. in prniM�sa Omwell approval. intersootlon s[ a:mmnsy and AS va��iaf�lefftttop n so that the City Could swdam it to we if the City Would want to sake now contribution that UMM not be related to some or creating stow � IIlvdtas aesseccoondary�ivrralehighway will �.ffbbr ccurbs, gutters and sideewalks. funds Itfor wnshfellttrit vacs tolthe not best interest of the City to Improve thst intersection. Councilman Benetti polated out that Donlon hive been or will be expended to e or any part �of the saw sum for extra pay Ito=. He said that it ]oci[s like "we are doing the work, spending the money, and then appeovfng W. The City fbrager said the expenditure has been approved and was part of the plans and specifieetions and was submitted. It can be spread on the Asses ameM District, by Council action, or if Council will accept it as benefit for all of the people, rather than just the property owners. It was felt it is a general im�Tovement. Mayor Jewett asked It the City can assumil the responsibility and pay the extra items. The City Manager said that if it is determined to be of general benefit to tAe City, the City can contribute to the Assessment District, just as a property owner, but under a different ease section. Counallmaa Finch felt that the City was going to bear the burden of the improvement of the intersection since it would benefit many, and not just the property owners. Councilman Finch moved that the City pay for the improvement of tam lllaney Avenue interseoGOS. seconded by Councilman Dempster. Counallman Salch asked hm many feet Uck of strip wmEW be Improved. The City RMWnsorsaid abc� t700 ft. Connell— Finch moved the prevlour question. Councilmen Benettl sowed that the previous question be amended pestysoing action for two seeks. shconded by Ownellson Saich. The City Attorney er!vled that moving of the previous question is vy�tahle and riot ameaftW e. . AM- Counoilmon: 8asd, Jewett , i3!mpeter, 3a1e6 ca.4 r- fbvRrW, F_ Iti"ylon failed 9-9. Amspmeed for debate. _ a iL_ tbunailun Henetti gtatM that he is rat aalciGg state' ma- the City's share, but he is bothered by the fact that the work has gt0000W odor toe ltw Smut District♦ am hex WOO@ a.d before it fts.antborlsed by 00=4012. Councilman Be=ettl ranted to know what the City Is getting for tie ;4207,50. Since the city Engineer has not asked for a:dse+J.sios to daht, he felt voting abould be postponed Until Council msibers we better informed. �e�gssCannoll2mn Flnoh mated that he felt the cost brasld be ter it fbl� beoeAlia he hem 1b11dAd the 1P k0 � ratAdoM sm ms St was mt to cay 206bMw vmmom a fpih moor on banslodoso o! lsbi` �.50. Qrunoilfmn Bete ttl moved that cost of the DOSy Ades Inter - bs disoassad N the ION w 1 the 11016 to b1� to ladliarise themesives with the AYES: Councilman: Benetti, Dempster, Finch, Saich, Jewett NAYS: Councilmen: lone - ABSENT: Dcudollsen: Now Notion carried 5 -0 Fire hydrants were discussed. It was learned that hydrants are paid for by the developer and are the property of the Fire Department. D. REPORT OF CITY ATTORNEY The City Attorney read Resolution 786, Intention to Vacate Certain Public Mays. Rearing is July 15, 1963. Curb and gutters will be improved by Mr. Rodrigues. Councilman Salch moved that Resolution 786 be adopted. Seconded by Councilman Dempster. AYES: Councilmen: Benetti, Dempster, Finch, Saich, Jewett NAYS: Councilmen: None ABSENT: Councilmen: None Motion carried 5 -0 The -:ity Attorney reed the agreement between the Recreation Department ,nt S.,rpertino Union School District providing for use of school facilities by the City for recreational purposes. Mr. Parham, Director of Recreation, who was In the audience, had nothing to add. Mayor Jewett publicly thanked Mr. Parham for a fob well done. Councilman Dempster moved that the agreement oetween the Recreation Department and the Cupertino Union School District be drawn up and the Mayor and City Clerk authorized to sign same. Seconded by Councilman Salch. All in favor. II UNFINISHED BUSINESS: A. County Mater Commission Councilman Salch asked If the Councll would be kept informed of the Meter Commission's progress. He was told that the Mater Commi- salon has not b-an dissolved, and that the Cities will be informed of their program. } l= NEW BUSINESS A. Mater Budget Councilman Demre moved that the Mater budget be considered at Um regular City SAW** Session. Seconded bF Councilman bmaetti. A11 !a favor. �I • AAJ001� OWArAlIMb 26p t ev.ed the sating b• sdSourn" to the etty . WAn for disea.Am of both budVts. 9eeonded by COMODmlil' "HI nl- An in fYeor. , l Wum adjorsewe 9=55. .. APPAOYED' . Jhrett mayor A2TB3T: Lawrence M. Ma r y erc AmamoM To MOTa4 OF J= 17, 1963 "a Mayor stated that the purpose of the mating rs to Us- cros City Employees and take action on the salary schedule as sub - uItted by the City Manager in the Fiscal Budget for 196344. The meeting adjourned to a Personnel Session. The meeting reconvened at 31:45. A Notion was made by Councilman Dempster that the salary schedule be approved as revised and s asted. Seconded by Councilman Banetti. on the gmsation, Commal]Mn Satoh and Benatti asked dp the paieamtage variation in several elassiticatioms. The Citjrr explained that this bad been Mew to place thane salaries in lies rith tNseb paid by other lurladictlaw for the mama bind of work. ilnert rea+e no further Questions. Alas Councilmen: Bsaetti, Demeter, Finch, Balch, Jewett M=B3 Councilmen: Nome AMM10ounallsen: Mons 1DZ= CARRIED: 5-0 It was moved by Councilman Finch and seconded by Councilman in nettl that the City Manager's salary be increased one thousand 41,000.00) dollars per year. AYES: Councilmen: Benetti, Dempster, Pinch, Salch, Jewett NDES: Councilmen: gone ABSM:Councilmen: None MMON CARRIED: 5 -0 It was ordered that the Minutes show the salaries as approved . by the Council. Nape City Nall Staff Ffonthly Snlar William D. Benevich b 7E' --.00 Jerry A. Boffllo 599.00 William J. Brooks 613.00 John Busts 676.00 Daniel Esparta 4315.00 Ouohild L. Harkins Hazel A. Hlle 436.0 4 0 0 Ants V. lahi 984.00 Lawrence R. Martin 644.00 Hdmard L. by Mu Blanche M. Neville 376.00 John 0. Parham 724.00 Florence E. Reid 376.00 George Shilla L415.00 Robert S. Shook 710.00 Philip W. Store 14,000.00/Per Year Water Department Staff Bobby Dockins 644.00 Paul Page 436.00 Audrey L. Weston 436.00 Part-Time Employees Beth Hellesoe (Water Department) 1.7 /Ur. Patricia Beebe (Recording '.ecretary) 2.28%Fs. Meeting adjourned at 11:55 P.M. APPROVED: /3,/ Tom Jewett — i�LI.t4 ki'JNiMls I.rit i;. --