Loading...
HomeMy WebLinkAboutMin 12-06-95MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 The City Council convened in a regular meeting, of which the agenda was legally noticed and posted, at 6:31 p.m. Roll was taken and the following Councilmembers were present: Malone, Wattenburger, Shoemaker and Mayor Schneiter. Absent: Councilmember Mastin. Staff present: Acting City Manager Harris, City Attorney Rapport, Public Works Administrator Goodrick, Planning Director Sawyer, Public Utility Director Barnes, Assistant Redevelopment Director DeKnoblough, Executive Assistant Yoast, Personnel Officer Revheim. Public Safety Director Keplinger, Airport Manager Bua, and Senior Planner Stump. 2. INVOCATION/PLEDGE OF ALLEGIANCE The Acting City Manager delivered the Invocation and Mayor Schneiter led the Pledge of Allegiance. 3. Proclamation Congratulating The Ukiah Junior Pop Warner Football Team For Winning a Playoff Berth in The Pop Warner National Championship Games in Orlando, Florida Mayor Schneiter read the Proclamation and presented it to Head Coach Brad Shear, which honored the very successful Pop Warner season. Mr. Shear accepted the Proclamation and thanked the City for their continued support. 4. Approval/correction of Minutes of Regular Meeting of November 15, 1995 M/S Shoemaker/Malone approved the minutes of the regular meeting of November 15, 1995, as submitted. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker and Mayor Schneiter. NOES: None. Absent: Councilmember Mastin. 5. RIGHT TO APPEAL DECISION Mayor Schneiter reviewed Government Code Section 1094.6 of the California Code of Civil Procedures. CONSENT CALENDAR M/S Shoemaker/Malone approved the Consent Calendar as follows; 6a. Approved the cancellation of the regular meeting of January 3, 1996, due to holidays. 6b. Awarded the bid for 4" Portable Sewer Pump to Thomas and Associates in the amount of $14,988.19. 6c. Received and filed report regarding purchase of (20) Motorola Minitor pagers from Masterson Communications in the amount of $6,021.23. 6d. Approved revised job descriptions and salary range adjustments for Maintenance Custodian and Airport Assistant positions with funding authorized from Fund Balances of General Fund (#100) and Airport Fund (#600), respectively. 6e. Adopted Resolution No. 96-28, declaring obsolete items as surplus. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No one came forward. 341 Reg. Mtg. December 6, 1995 Page 1 342 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 UNFINISHED BUSINESS 9a. Consideration to Purchase New Cat 627f Self Loading, Auger Scraper For Earthwork Operation at Municipal Landfill Site, Authorize Personnel Modification And Funding Transfer 9ai. Adoption of Resolution Authorizing Purchase of Cat 627f Scraper The City Engineer reported on the recommendation by staff to purchase a scraper because the current service provider will not be available for hire after April, 1996, and there is a lack of available sources with the required type of scraper at a reasonable hourly rate. He presented overhead slides providing analysis regarding hourly operational costs, estimate of funding for City owned scraper and operations at landfill, cost comparison and calculations for City or contracted service operations. He reported on City staff inspection of the Redding operations and equipment. He explained the cost associated with the purchase package recommended by staff. He detailed the hourly operational cost for new 627F Scraper with Auger and funding analysis. Discussion ensued regarding leasing recommendations and impacts to water runoff at the landfill. Councilmember Shoemaker complimented staff for the thorough report and financial analysis. M/S Shoemaker/Wattenburger to adopt Resolution No. 96-29 authorizing purchase of CAT 627F, self loading Scraper/Auger and authorized the Mayor, Director of Finance, and City Attorney to execute the necessary lease and financing documents; 2) authorized a full-time position of Scraper Operator at Range 38 for the Municipal Solid Waste Landfill, and 3) authorized transfer of $64,217 from the Gas Collection Project line item for Scraper operational expenses. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. PUBLIC HEARING - 7:00 P.M. 7a. Introduction of Ordinance Amending The Off-street Parking And Loading Requirements Contained in Article 12, Chapter 2 of The Ukiah Zoning Code The Senior Planner reported on the proposed zoning code amendments which are associated with the recently adopted Downtown Parking Improvement Program and provided an update. PUBLIC HEARING OPENED - 7:09 p.m. No one came forward. PUBLIC HEARING CLOSED - 7:10 p.m. M/S Malone/Wattenburger to adopt the negative declaration No. 94-39, declaring these minor amendments to the City Zoning Code will not have significant effects on the environment. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. Council queried staff regarding parking space exemption wording for new businesses, change number of bicycle parking space requirements from 3 to 5, and in-lieu fees and process to implement. The Acting City Manager stated the change from 3 to 5 spaces does not require referring back to Planning Commission. M/S Wattenburger/Malone to read the title only of the proposed Ordinance for the first reading. The motion was carried by a unanimous voice vote of ALL AYE. Reg. Mtg. December 6, 1995 Page 2 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 The Executive Assistant read the title only of the proposed Ordinance. M/S Wattenburger/Malone to introduce the Ordinance Amending Article 12, Chapter 2, of the Ukiah City Zoning Code-Off Street Parking and Loading. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. 7b. Appeal of Planning Commission,s Decision to Deny Appeal of City Engineer Condition of Improvements for a Minor Subdivision No. 95-38 as Filed by James Lohr, to Provide off Site Street Improvements, for Property Located in R-1 Zone, at 400 Cypress Avenue Councilmember Shoemaker excused himself from the meeting at 7:17 p.m., due to a possible conflict of interest. The Associate Planner reported on the history of this minor subdivision project, that was considered by the Planning Commission on October 25, 1995, as an appeal of the City Engineer's Condition of Approval No. 5. He explained this condition requires that specific improvements be constructed by the applicant or developer of the project site along unimproved portions of Cypress Avenue and Pine Street that are dedicated to the City of Ukiah. He further reported on the Planning Commission recommendations, the request by the appellant, Mr. Lohr, and City staff recommendations. Discussion ensued relative to City-owned property and the applicant's property, with a map and overhead illustrations. The City Engineer explained the reasoning of the conditions placed on this project. Council queried staff regarding the placement of garbage cans, and City Engineer stated that the circular design of the required curb and gutter would permit placement of the garbage cans behind the curb. PUBLIC HEARING OPENED - 7:30 P.M. Jim Lohr, 1022 W. Standley, distributed drawings showing his proposed solution to this appeal of Condition No. 4, which is noted as Condition No. 5. In the agenda summary report. He explained his understanding of the code. He feels the City cannot ask for improvements unless they are reasonable and that his proposal makes more sense than staff's recommendation because it lessens the confusion for the property's served, and explained his reasoning. He stated he agreed to pave the area fronting his property as part of the proposal and if the Council approved, he would raise manholes as noted. Jeff Truette, 807 Maple Avenue, stated if one house was to be built on this property there would be no requirements for curb, gutter, and sidewalks. He noted this property is neglected by the City of Ukiah. The requirement for the curb and gutter to go 90 degrees makes more sense with the manhole to be taken care of. He commented it makes more sense with the new plan as it creates two separate driveways. He noted he feels if there is a requirement to extend the sidewalk, the City should share in the cost for improving this area~ PUBLIC HEARING CLOSED - 7:40 P.M. The City Engineer explained a new residence is required to improve sidewalks and streets as per Policy Resolution No. 5 provisions. He explained minor subdivision requirements and conditions and public street and drainage standards, and presented overheads depicting his analysis of the project. Council queried staff regarding drainage runoff, curbing requirements, possible compromise situations for the two proposals. 343 Reg. Mtg. December 6, 1995 Page 3 344 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 The City Attorney advised Council of the options to affirm, reverse or modify the condition that has been appealed, explaining that if the applicant's design if approved then Council would be modifying the condition. M/S Malone/Wattenburger to modify the appeal to approve the applicant's drawing submitted this evening, subject to conditions 1 - 17 as previously approved by the Planning Commission. These conditions include amendment of Condition 16 to read "Special Conditions 4, 14, and 17", instead of "Special Conditions 5, 15, and 18.." ; with modification of Condition 4 to require that street improvements be completed in conformance with the design submitted by the applicant and deleting the wording "The curb and gutter alignment shall be circular along the frontage which shall join existing curb and gutter. The applicant shall provide for and construct a common driveway approach for the proposed twenty-foot wide private road and the existing driveway to the east of the project site." The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin and Shoemaker. Councilmembers Malone and Wattenburger commented the City should finish the remainder of the sidewalk. Recess - 7:56 p.m. Reconvened - 8:01 p.m. 7c. Appeal of Planning Commission,s Decision to Deny Use Permit Amendment Application No. 95-48, as Filed by Plowshares, to Modify the Special Conditions for Use Permit 92-20 to Permit the Operation of the Dining Room on Specific Weekend Days During the Year, for Property Zoned R-1 Single Family Residential at 150 Luce Avenue Councilmember Shoemaker returned to the meeting at this time. The Associate Planner reported on Use Permit Amendment No. 95-48 which was applied for and denied by a 2-1 vote by the Planning Commission on November 8, 1995. He reported the original use permit denies use of facility on weekends and the recommendation of Planning Department has to approve the request of Plowshares with amended conditions. On November 8th, the Planning Commission denied by a 2-1 vote. He reviewed possible options. Council queried staff regarding the original request and procedures for approval. PUBLIC HEARING OPENED - 8:09 P.M. Elaine Taylor, President of Plowshare Board of Directors, requested that Council to approve this appeal as they have attempted to be good neighbors, at all times. She explained they are proud of the work they do, such as last month when they provided 2,400 meals, with shower and laundry facilities available. Martin Bradley, 620 Malaga Drive, supports Plowshares and spoke to the social responsibility of the City to accommodate this beneficial service, as legally allowed. Cheryl Baker, 750 N. Pine St., former director of Plowshares, explained this agency is well supported by this community and Plowshares is a good neighbor. She requested Council consideration and compassion for the welfare of the community, and to grant this appeal. Carl Haley, noted he has been a member of this community for 40 years. He noted his father came here for two reasons, the work and the people here, and he indicated he supports Plowshares efforts. Cathy Cobill, 150 Luce Street, explained she is now homeless, and without Plowshares, she not be able to take a shower to look for a Reg. Mtg. December 6, 1995 Page 4 345 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 job. She explained that Plowshares is the only family she has right now and wants to be with them on Christmas. Alan Seiver, 180 Luce, neighbor to Plowshares, explained the neighbors agree to be open on December 23 for the Christmas dinner, but we are afraid they are looking for a foot in the door for weekends. Carol Brodsky, Director of Plowshares, reported on the past services of Plowshares, noting current support services are waning, and provided statistics as to the numbers served. She encouraged reasonable solutions to the proposed 4.5 hours per year increase in our operating hours. She addressed the issues of Police calls for service in the area compared to other neighborhoods. She addressed the staff parking matter. She feels they have the most restricted business operations in the community as they must prepare, serve, and clean up in four hours with guests eating in 45 minutes, so they can be good neighbors. Alec Thomas, pear grower, 1202 Vichy Springs Road, stated he feels that adding 3 days is a silly exercise in frustration to have our elected and paid officials to have to worry about, given the value this operation gives to our valley. He explained our family has been involved in many services and cannot think of another one ~hat gives this level of service. He explained that homeless people do not cause problems, as there are a number of folks who live under the bridge close to their home, and they have never been a problem to them. Suzanne Jackson, 140 Lucerne Avenue, to add to the list of police calls there are also calls for alarms going off. She indicated she does not want to have to clean up their garbage around her yard, and would like to find a better location for this service. Christin Lazare, stated she lives in a van and her family is in Arkansas. She wants to allow Plowshares clients to spend the holiday with their family. Patricia Haley, volunteer at Plowshares who works three Tuesdays a month, stated we are very sensitive to the concerns of the neighbors. She urged Council approval of this appeal. Frank Zotter, 707 Dora Avenue, stated for five years he lived on South Street, immediately perpendicular to Luce, and during that time we never had any problems with people who used Plowshares. People did park in front of our house during mealtimes. He spoke to other residential areas he has lived in, with schools and mini-storage customers that create more problems for him than Plowshares. Mr. Seiber, 180 Luce Avenue, stated he approves of use for Christmas but is worried about them getting their foot in the door for weekend service. He expressed concern regarding fundraising events on weekends, shower use by walk-ins, and health care services being provided at this site. He urged approval of only December 23 meal service. Shawn Newman, noted he is homeless from Idaho due to no promised job and with the help of Plowshares, he has a place to eat and a place to shower. Jean Harmon, Plowshares volunteer, has found it a very warm experience which shows me why Ukiah is the 6th best City in the United States. She encouraged the neighbors to come and assist too. She suggested as this service is very needed maybe we should find another location. Evan Lee, 175 Luce Avenue, stated we are not trying to close Plowshares, we are only trying to avoid 3 weekends, not Christmas. She encouraged observation of Plowshares at other times in the year. Sister Jane Kelly, 991 South Dora, stated she has never stated they Reg. Mtg. December 6, 1995 Page 5 346 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 want to be open seven days a week. Explained what all that they have done for their neighbors. She encouraged observation at any time as she is proud of their clean operations. She noted all they are asking for is 3 days out of 103 days, which is alittle over 6 hours of operation. James, who lives on Waugh Lane, stated he went homeless overnight. He spoke to the issues of living homeless with HIV, and is not homeless anymore and Plowshares has been a great place for me, and it is always very clean. Suzy, 180 Luce, addressed the missing bike replacement issue and we are that we are not here to take away Christmas. She addressed the neighbors past concerns surrounding the use permit and feels there are detriments to the surrounding neighborhood for this operation. Patricia Haley, clarified there are a couple of other new businesses on the street that create parking, noting all activities are done in the short time period the facility is open. John McCowen, PO Box 454, is attending to hear the issues and noted no one questions the services of Plowshares are valuable. He noted there has been expanded use and recommends that they be given one weekend for use, with staff approval. PUBLIC HEARING CLOSED - 9:15 P.M. Councilmember Shoemaker questioned Carol Brodsky regarding Christmas versus three days. Ms. Brodsky answered that we requested December 23 only but in conversation with Dave it was decided it would be simpler and less hassle if we came up with a maximum number of days. Emphasized if you decide to go with this appeal, we are not guaranteed those days. We are asking for the Planning Director to have the ability to approve a maximum 3 days per year. He has the option of turning them down. Discussion ensued regarding future holiday dinner dates, three days and possible conflicts, support for providing service to the majority of citizens, and more positives which outweigh the negatives. M/S Wattenburger/Malone to uphold the applicant's appeal with the following findings that 1) The project conforms to the conditions of approval for previously approved discretionary actions required to permit the operation of the Plowshares facility; 2) A negative declaration was prepared for the previous Use Permit 92-20 and approved by the Planning Commission on April 14, 1992, that reviewed weekend operation of the dining room and determined that no significant adverse impacts would be generated by, or associated with this operations and 3) The establishment, maintenance, or operation of the dining room portion of the Plowshares facility during specified weekend hours will not be detrimental to the health, safety, comfort or general welfare of persons residing or working within the neighborhood, or be detrimental to property or improvements around the site, or be harmful to the general welfare of the City, because it is a minor expansion in the hours of operation of an existing use that has been allowed by previous discretionary review and approval; with the following amendments to Use Permit 92- 20 Condition No. 1 - All applicable conditions of Use Permit No. 85- 12 shall remain in effect, with the exception of Condition No. 2, which shall be deleted; and Condition No. 7. - The hours of operation for the office, shower facilities and laundry facilities shall be from 7:00 a.m. to 7:00 p.m., Monday through Friday, and from 9:00 a.m. to 7:00 p.m. on weekends. The public use of the dining room facility shall be from 11:30 a.m. to 1:00 p.m., Monday through Friday, unless weekend preparation of the dining room facility is permitted by the Director of Planning as part of a program to provide meals during special events or holidays. The number of weekend days permitted by the Planning Director shall be restricted to a maximum of three days during the calendar year. The motion was carried by the Reg. Mtg. December 6, 1995 Page 6 347 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. UNFINISHED BUSINESS (Continued) 9b. Adoption of Resolution Approving Ukiah Valley General Plan The Planning Director presented an overview of the general plan update project history. He explained the new draft has been reviewed by staff and Councilmember Malone. He reported after looking at the text as originally existed on air quality, staff agrees that possibly too many deletions were made, and therefore the Council should look at those revisions with an eye on the earlier draft. He recommended that in the interest of closure on this project, approval of the general plan by Council at this time with the previous original wording of the Air Quality Element is received. He explained any problem areas will be reviewed by staff. He noted that the state allows for four amendments per year. Discussion ensued regarding timing of the Airport Master Plan, future general plan amendment procedures, Air Quality Element discussions during the hearings, and previous expert testimony. Mayor Schneiter indicated he agrees with the staff recommendation to approve the previous Air Quality element draft and have staff come back with revisions, in the future. A representative from Brandt-Hawley & Zoia Association of Attorneys, read a letter dated December 6, 1995 into the record concerning the retention of their from by the Citizens for Adequate Review regarding their concerns for significant proposed changes to the Air Quality Element of the Ukiah Valley General Plan. David Faulkner, Air Pollution Control for County, recommends Council follow Mr. Sawyer's recommendation. Adam Freeman, 3 Spanish Mountain, stated Walmart issues raised concerns regarding an air quality study in this valley. He stated he supports staff's recommendation and looks forward to working with City staff regarding possible future amendments. John McCowen, Clay Street, noted how to quantify and measure our air quality is a very difficult task, but knows that once we lose our air quality, it will be obvious to everyone. Mr. Androtti, Cypress Street, showed a picture of the valley in a morning. He encouraged the Council to go to Low Gap Park or the surrounding hills in pre-dawn in the fall and look at the valley. He stated he feels there is a correlation between wood-burning smoke allowance and cancer. Council proceeded with their review of the draft Ukiah Valley General Plan. The City Attorney advised Council of adequate review for approval of the document, as a public process and noted a clerical correction is allowable. Discussion ensued regarding previous Council amendments during the public hearing process. Council requested corrections to typographical errors which did not effect the meaning of the subject. M/S Malone/Wattenburger to adopt Resolution No. 96-30 approving and adopting Ukiah Valley General Plan with the original language, deleting the strike-out shaded text of air quality section, thereby adopting original text submitted to the Council in September 1995 pertaining to the Air Quality Element and to include the small corrections made this meeting. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Reg. Mtg. December 6, 1995 Page 7 348 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 Councilmember Mastin. NEW BUSINESS 10a. Presentation of Preliminary Draft "Nondisposal Facility Element" (NDFE) Prepared by Mendocino Solid Waste Management Authority (MSWMA) on Behalf of the City of Ukiah The Public Works Administrator reported that the California Resources Code requires the City to prepare and adopt a nondisposal facility element for all new nondisposal facility which shall be used by the City to reach its SRRE. She explained The NDFE was prepared by Mendocino Solid Waste Management Authority on behalf of all the jurisdictions. She noted comments by the Council on the NDFE is requested so they may be forwarded to MSWMA for final drafting of the document, of which the final document will come back to City Council for adoption. Council discussion ensued regarding facility wording and permitting processes and made general comments regarding this document. 10b. Adoption of Resolution Electing CALPERS Health Plans for the Management Unit The Personnel Officer reported at the last Council meeting adopted the MOU for the Management unit, which contains a provision that we provide CALPERS, therefore this action is needed by Council to finalize this matter. M/S Wattenburger/Schneiter to adopt Resolution No. 96-31, electing to be subject to Public Employees' medical and hospital care act only with respect to members of the management unit and fixing the employer's contribution for employees and the employer's contribution for annuitants at different amounts. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. 10c. Approval of Loan to Ford Street Project for Purchases of Grant Funded Computers and Authorization of Budget Amendment The Assistant to the City Manager reported that the Ford Street Project has requested a loan for $18,500 to assist in implementing the Supportive Housing Program which would be used for computers and training to begin the project. He explained all of the monies will be repaid by June 30, 1996 with $10,500 to be received in February 1996. He explained that repayments are to from the federal grant awarded to the County and Ford Street for this project. He reported this loan will be funded from fund 335. M/S Schneiter/Wattenburger to approve $18,500 loan from Fund 335 "Community Development Commission" to the Ford Street Project for purchase of grant funded computers, with repayment completed by June 30, 1996. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. 10d. Discussion Regarding Compensation of City Manager Position The City Attorney advised this items of business will be addressed after discussion in Closed Session. 10e. Adoption of Resolution Approving MOU for Department Head Unit The City Attorney advised this items of business will be addressed after discussion in Closed Session. 11. CITY COUNCIL/REPORTS Councilmember Malone - None. Reg. Mtg. December 6, 1995 Page 8 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - December 6, 1995 Councilmember Wattenburger - Expressed his appreciation to the Pubic Safety Department volunteers who painted the interior of their administration area of the Civic Center; and reported an anonymous donation to Public Safety "Are You Okay Program". Councilmember Shoemaker - Reported on the MCOG meeting he attended regarding the issue of water; noted he attended the AIDS event, and reminded Council of the upcoming January 27, 1996 Redwood Empire Division meeting in Cloverdale. Mayor Schneiter - Reported on the joint powers agency water meeting he attended and noted City representation and legal counsel will upcoming matters for Council consideration; and noted the need for a courthouse planning committee City representative due to a letter he received from Supervisor Sugawara. Councilmember Wattenburger agreed to attend as a City representative. Mayor Schneiter requested City staff to write a letter to Supervisor Sugawara informing them of that Councilmember Wattenburger will sit on this committee. 12. CITY MANAGER/DEPARTMENT HEAD REPORTS The Assistant to the City Manager reminded Council of the Employees Christmas Dinner and awards ceremony this Friday night. CLOSED SESSION Council entered Closed Session at 10:35 p.m. to consider the following matters. 13a. As per Government Code Section 54957.6 - Conference with Labor Negotiator, David Rapport, City Attorney, Regarding City of Ukiah Management Unit 13b. As per Government Code Section 54957.6 - Conference with Labor Negotiator, Mike Harris, Assistant to the City Manager, Regarding City Manager Position Council came out of Closed Session at 10:55 p.m. 10e. Adoption of Resolution Approving MOU for Department Head Unit M/S Shoemaker/Malone to adopt Resolution No. 96-32, approving the Memorandum of Understanding between the City and Department Head Unit. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. 10d. Discussion Regarding Compensation of City Manager Position M/S Shoemaker/Wattenburger to approve retaining the City Manager's compensation above the level of the Assistant City Manager as defined in the just approved Department Head Memorandum of Understanding. The motion was carried by the following roll call vote: AYES: Councilmembers Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSENT: Councilmember Mastin. 14. ADJOURNMENT There being no further business, p.m. CCMIN.215 the,/m:ee,ting was jadjourned at 10:56 // / , / Ca'thy M~aY, 'City Clerk as recorded by KareW Yoast,//~xecutive Assistant 349 Reg. Mtg. December 6, 1995 Page 9