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HomeMy WebLinkAbout1976-12-21 MinutesMINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS December 21, 1976 The Board of Directors of the City of Fayetteville met in a regular session on December 21, 1976, at 7:30 p.m. in the Board Room of the City Administration Building. Et PRESENT: City Manager Donald Grimes; City Attorney Jim McCord; City Clerk IArt Darlene Westbrook; and Directors Marion Orton, Russell Purdy, Morris Collier, Ernest Lancaster, John Todd, Paul Noland, and Al Hughes. GC ABSENT: None OTHERS PRESENT: Members of the audience and representatives of the news media. CALL TO ORDER AND APPROVAL OF MINUTES The meeting was called to order by Mayor Orton. Following a brief moment of respectful silence, the Mayor asked if there be any amendments to the minutes of the December 7, 1976 meeting. City Attorney McCord requested deletion of the phrase "...as an off-site improvement..." from paragraph 294.2. Mayor Orton requested that paragraph 297.6 be amended to reflect that she abstained from voting on the Fletcher Street extension issue because of the fact that the residents of the street had been informed of the Board's stand concerning the extension yet had requested to be heard by the Board. She stated she felt the Board should not reaffirm that stand until after Fletcher Street residents had been heard. These changes meeting with Board approval, the minutes were declared approved as amended. ORDINANCE REZONING PROPERTY - R76-38 / Frisco Avenue / Mrs. Lois Cunningham The petitioner had requested rezoning a 1.8 acre tract located on the east side of Frisco Avenue between Adams Street and Prospect Street from R-2 Medium Density Residential to I-1 Heavy Commercial and Light Industrial. The City Attorney read for the first time an ordinance to rezone the property as requested. During discussion, Director Todd stated the Board should carefully consider the uses allowed under an I-1 classification; particularly since the parcel was located near residential properties. In response to a question from the Board, Mr. Ernest Jacks, Planning Commission member, stated his opinion that the property was not useless as R-2 property and a better use of the property would be for R-2 activity. Mayor Orton stated she would have to consider the rezoning on the basis of whether or not the rezoning could be defended in court. Citing necessity for consistency in rezoning, the Mayor believed the rezoning would 299 299 299.1 299.2 299.3 299.4 299.5 299.6 ;r. 1 300.1 1 300.2 1 300.3 1 300.4 1 300.5 constitute spot zoning and would be in direct conflict with the land use plan. She also noted that I-1 activity currently existing were non -conforming uses and would eventually be phased out. She cautioned the Board about initiating a trend for I-1 uses in the predominantly residential area. Director Todd observed that a warehouse would be a permitted use under the I-1 classification and that such a use would result in increased truck traffic through the residential area. Mr. Charles Atkinson, legal counsel for the petitioner, stated that notice of the proposed rezoning had been given all adjacent property owners and that no protest had been filed. He noted that the property had been zoned industrial until adoption of the current zoning map in recent years, and that current activities would not seem to make the area compatible for residential uses. Mr. Atkinson cited the existence of a natural barrier between the property in question and residential property to the east. He also noted that the property was not large enough to accommodate a major industry. Director Hughes, seconded by Noland, moved rules be suspended and the ordinance placed on second reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the second time. Director Hughes, seconded by Collier, moved rules be further suspended and the ordinance placed on third and final reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and theordinance was read the third and final time. During further discussion, Todd questioned whether notice requirements had been complied with since the notice of rezoning had not been posted on a public street and had not been readily visible to residents east of the property. The City Attorney advised that there had not been any technical violations of the notice requirements. Discussion completed, the Mayor asked if the ordinance should pass. The recorded vote was: Ayes: Collier, Lancaster, Noland, Hughes,Purdy Nays: Todd, Orton The Mayor declared the ordinance passed. ORDINANCE NO. 2296 APPEARS ON PAGE 193 OF ORDINANCE & RESOLUTION BOOK V SIGN APPEAL - 4285 North College / Shoney's 300.6 In behalf of Shoney's Restaurant, 4285 North College, the Davis Outdoor Sign Company had requested a variance from the maximum sign size requirements of the Sign Ordinance to allow a 200 square foot sign. 300.7 Mr. Eddie Sullivan, representative of the sign company, asked whether a provision of the oridnance allowing 200 square foot signs along controlled access highways should have been deleted at the time a recent ordinance was adopted to provide for graduated sign sizes. 300.8 The City Attorney advised the Board that, at the time the graduated sign size amendment was adopted, the provision for larger signs along controlled access highways had been inadvertently deleted. The Board agreed that, at the time of the amendment in question, it had not been intended that the graduated sign size provision would apply to controlled access highways. 300 At the Board's request, the City Attorney read an ordinance to correct the error by stipulating a maximum of 200 square foot signs would be allowed on property abutting a controlled access highway. Director Noland, seconded by Lancaster, moved the ordinance be amended by stipulating such signs would have to be located at least 40 feet from right-of-way. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance amended. Director Hughes, seconded by Director Collier, moved rules be sus- pended and the ordinance placed on second reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the second time. Director Collier, seconded by Purdy, moved rules be further suspended and the ordinance placed on third and final reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the third and final time. The Mayor asked if the ordinance should pass. The recorded vote of the Board was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the ordinance as amended passed. ORDINANCE NO. 2297 APPEARS ON PAGE 194 OF ORDINANCE & RESOLUTION BOOK V 301 301.1 301.2 301.3 301.4 The Mayor noted that a sign appeal would not be necessary since the 301.5 previous ordinance would alleviate necessity for the appeal. APPOINTMENTS TO CITY BOARDS AND COMMITTEES Board of Adjustment - Director Todd, seconded by Hughes, moved that Mr. Rick 301.6 Osborne be appointed to a term to expire January 1, 1982. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the motion passed. Board of Housing and Construction Appeals - Director Todd, seconded by Lancaster, 301.7 moved the appointment of Mr. Bryce Davis for a term expiring January 1, 1982. During brief discussion, Todd noted that theNominating Committee has requested information be provided the new Board Nominating Committee concerning member attendance. The recorded vote on the motion was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed. Housing Authority Board of Commissioners - Director Todd noted that the Board 301.8 had not rec*e*ived official notice of the Housing Authority Board's choice of an appointee, fRg 'MAK however, decided to proceed with confirmation of the appointee. Director Todd, seconded by Purdy, moved the appointment of Judy'Endr--esus to a term to expire January 1, 1982 be confirmed. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed. **but that the Administrative Aide to the City Manager had been advised orally of the designation of Judy Endress 301 302.1 Housing Assistance Plan Committee - Director Todd, seconded by Nol approval of the appointment of Mr. Charles Fowler for a term expiri The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed. and, moved ng July 1, 1978. 302.2 Northwest Arkansas Regional Planning Commission - Director Todd, seconded by Lancaster, moved that Mr. C. Garland Melton and Mr. Fred Vorsanger be appointed to two citizen vacancies to expire January 1, 1980. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed. 302.3 Parks and Recreation Advisory Board - During brief discussion, the Board indicated its desire to increase the membership of this committee due to the increased interest for citizen participation in the parks and recreation programs. Director Todd noted that the Advisory Board was considering a proposal for changing the status of the Advisory Board. Director Todd, seconded by Collier, moved Ghat Mr. David Lashley and Mr. Rodney Ryan be reappointed to the Board for terms to expire January 1, 1979. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed. 302.4 The Board Nominating Committee had recommended three nominees for the remaining two vacancies of the Board -- Mrs. Barbara Broyles, Mrs. Elizabeth Reagan, and Romey Thomason. 302.5 The Mayor asked if the nomination of Mrs. Broyles should be accepted. The recorded vote was: Ayes: Collier, Noland, Hughes, Purdy Nays: Lancaster, Todd, Orton The Mayor declared Mrs. Broyles appointed. 302.6 The Mayor then asked ifthe nomination of Mrs. Elizabeth Reagan should be approved. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the nomination of Mrs. Reagan approved. RnBecau the two vacancies were now filled, no vote was taken on the nomination of 302.7 P019Tiit nmtoni'rol Committee - Director Todd, seconded by Noland, moved that Mr. Charles Springer be appointed to a term to expire January 1, 1978. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the motion passed. 302.8 Director Todd, seconded by Noland, moved that Mr. Tom Scott and Mr. Bill F. Jones be appointed to terms expiring January 1, 1980. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Purdy, Orton Nays: None The motion was declared passed. WAIVER OF RIGHT-OF-WAY REQUIREMENTS - Vandeventer Avenue/Campbell Avenue 302.9 A request had been made by the University Baptist Church for waiver of right-of-way dedication required of large scale developments. The request was for the waiver of five feet on each side of Vandeventer between Maple and 302 Lafayette and 13.5 feet on the west side of Campbell Avenue. Mr. Ralph Goff was present to speak in behalf of the request. He noted that the Church owned all property along Vandeventer between Maple and Lafayette except one parcel and that the long range plan called for the facility's expansion towards the university campus. Goff assured the Board that the Church was willing to negotiate dedication of land to the City for the purpose of reducing the "Jog" of Maple Street at Vandeventer. The possibility of petitioning for closing Vandeventer between Maple and Lafayette had been discussed, he said, so that the Church might have more liberty in the use of the land on either side of the street. Mayor Orton expressed opposition to any plans for closing Vandeventer and for granting waivers which would preclude the street from being wider. ts; Mr. Ernest Jacks stated that the street could still be widened within the 3Ci current right-of-way. Mayor Orton also expressed a desire that the street rt have its two-way status reinstated. She said several persons had expressed the desire for the two-way traffic status. Mr. Goff contended, however, that mdc traffic travelling northwards would have to negotiate a hazardous intersection at Maple Street. Following discussion, Director Purdy moved that right-of-way require- ments be waived for Vandeventer from a point south of the southernmost right-of-way line on Maple Street (except corners on the east side), and that the waiver be granted as requested for Campbell Street. The motion was seconded by Director Noland. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Purdy Nays: Orton The motion was declared passed. 303 303.1 303.2 303.3 ORDINANCE AMENDING ZONING ORDINANCE - Industrial Zone Commercial Recreation The ordinance, read the first time by the City Attorney, would amend 303.4 the zoning ordinance by allowing Use Units 19 and 20 as conditional' uses in I-1 Heavy Commercial and Light Industrial zoning districts. In response to question from Director Todd, City Manager Grimes stated 303.5 that fire and police protection should be easily accessible for areas which might have commercial reacreational activities. He pointed out that plat review sessions would have the opportunity to scrutinize plans for such facilities and that recommendations could be made by proper authorities at that time. Director Collier, seconded by Purdy, moved rules be suspended and the 303.6 ordinance placed on second reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the second time. DirectorCollier, seconded by Hughes, moved rules be further suspended 303.7 and the ordinance placed on third and final reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the third and final time. The Mayor then asked if the ordinance should pass. The recorded vote was: 303.8 Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the ordinance passed. ORDINANCE NO. 2298 APPEARS ON PAGE 196 OF ORDINANCE & RESOLUTION BOOK V 303 BUILDING CODE ADOPTION - 1976 Edition/Southern Standard Building Code 304.1 The proposed ordinance would adopt the 1976 Edition of the Southern Standard Building Code. The ordinancewas left on first reading at the December 7 meeting. 304.2 Director Collier, seconded by Todd, moved rules be suspended and the ordinance placed on second reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the second time. 304.3 Freeman Wood, Building Inspector, recommended the ordinance be amended by stipulating that compaction of base materials for concrete slabs may also be supervised by an Arkansas registered architect and that alternative measures to prevent water seepage into air ducts must be approved by the local adminis- trative authority. 304.4 The Board again addressed the question of window requirements and discussed at length whether or not the City should dictate the number or size of windows residential structures should have. The City Manager stated that the Fire Chief felt it imperative that windows te required in sleeping rooms and that they be large enough to provide emergency exit. Director Noland believed the Board should not be concerned with the expense or inconvenience of window installa- tion but should be concerned with the safety factors involved. 304.5 Following discussion, Director Todd, seconded by Hughes, moved for the deletion of the requirement that window size not be less than ten percent of the floor area so long as the structure met safety requirements for emergency exits. Director Todd stated that increasing construction costs prompted him to make the motion. The recorded vote was: Ayes: Collier, Lancaster, Todd, Hughes, Purdy Nays: Noland, Orton The motion was declared passed. 304.6 Director Todd, seconded by Noland, moved that amendments suggested by the Building Inspector also be incorporated into the ordinance. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed. 304.7 Director Collier, seconded by Todd, moved rules be further suspended and the ordinance read the third and final time. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the third and final time. 304.8 The Mayor then asked if the ordinance should pass. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the ordinance passed. ORDINANCE NO. 2299 APPEARS ON PAGE 197 OF ORDINANCE & RESOLUTION BOOK V ORDINANCE AMENDING LARGE SCALE DEVELOPMENT ORDINANCE - Off -Site Improvements 304.9 The proposed ordinance, read the first time by the City Attorney, would require certain off-site improvements to be installed in any large scale develop- ment when made necessary by the development's effect on adjacent areas. 304 Director Lancaster, seconded by Purdy, moved rules be suspended and the ordinance placed on second reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the second time. Director Hughes, questioned who would make the cost-sharing determina- tion and the City Attorney advised that the Planning Commission would determine the developer's share of the cost of the improvements. Director Todd, seconded by Hughes, moved rules be further suspended and the ordinance placed on third and final reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motign was declared passed and the ordinance was read the third and final time. The Mayor then asked if the ordinance should pass. The recorded vote was: Ayes: .Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the ordinance passed. ORDINANCE NO. 2300 APPEARS ON PAGE 199 OF ORDINANCE AND RESOLUTION BOOK V APPROVAL OF PRIVATE CLUB PERMIT - Eleventh Frame Application for a City private club permit had been made for the Eleventh Frame located at 2300 North College. The City Manager advised that all requirements had been met in regard to state licensing, zonint, etc. Director Hughes, seconded by Lancaster, moved the permit be approved. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the motion passed. RESOLUTION ADOPTING 1977 PAY PLAN The City Attorney read a resolution approving the 1977 Pay Plan as recommended by the Board Finance Committee. The pay plan would provide for a ten percent pay adjustment increase for all employees with a $20.00 merit increase upon classified employees' anniversary date upon recommendation of the Department Head and the approval of the City Manager. Also included was a provision for increased City participation in employee group health in- surance premiums. Director Lancaster, seconded by Purdy, moved adoption of the reso- lution. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the resolution passed. RESOLUTION NO. 71-76 APPEARS ON PAGE 1030F ORDINANCE & RESOLUTION BOOK V RESOLUTION APPROVING DEFERRED COMPENSATION PLAN FOR UNCLASSIFIED EMPLOYEES The City Attorney read a resolution approving the participation of all unclassified employees in the International City Manager's Association Deferred Compensation Plan. 305 3 05 305.1 305.2 305.3 305.4 305.5 305.6 305.7 306.1 Director Hughes, seconded by Todd, moved adoption of the resolution. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the resolution adopted. RESOLUTION NO. 72-76 APPEARS ON PAGE 1040F ORDINANCE & RESOLUTION BOOK V RESOLUTION APPROVING 1977 REVENUE SHARING BUDGET 306.2 The City Attorney read a resolution approving the 1977 Revenue Sharing Budget. Director Todd, seconded by Noland, moved adoption of the resolution. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the resolution adopted. RESOLUTION NO. 73-76 APPEARS ON PAGE 105 OF ORDINANCE & RESOLUTION BOOK V RESOLUTION APPROVING EXPENDITURES 306.3 The City Attorney read a resolution approving expenditures of up to ten percent of 1976 budgeted amounts for General, Sanitation, and Public Works funds until adoption of the 1977 General Fund Budget. Director Purdy, seconded by Collier, moved adoption of the resolution. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the resolution adopted. RESOLUTION NO. 74-76 APPEARS ON PAGE 106 OF ORDINANCE & RESOLUTION BOOK V ORDINANCE INCREASING SANITATION RATES 306.4 The City Attorney read an ordinance which would increase residential sanitation rates by ten percent. Director Purdy, seconded by Noland, moved the ordinance be amended by providing that commercial sanitation rates be increased to $1.10 per cubic yard. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance amended. 306.5 Director Noland, seconded byPurdy, moved rules be suspended and the ordinance read the second time. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the second time. 306.6 Director Noland, seconded by Purdy, moved rules be further suspended and the ordinance placed on third and final reading. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the ordinance was read the third and final time. The Mayor then asked if the ordinance should pass. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The Mayor declared the ordinance passed. ORDINANCE NO. 2301 APPEARS ON PAGE 200 OF ORDINANCE & RESOLUTION BOOK V 306 RESOLUTION APPROVING ENGINEERING CONTRACT - Wilson Park Swimming Pool The City Attorney read a resolution approving the execution of a contract with McClelland Engineering Consultants for engineering services in conjunction with replacement of the Wilson Park swimming pool filter. Upon recommendation of the City Manager, Director Todd moved that the Board adopt a resolution approving the borrowing of $30,000 from the 1976 Community Development Program budgeted line item "Olive Street Sewer". Grimes had told the Board that the loan would enable work to proceed so that the pool could be in operation by Spring, 1977. Director Lancaster seconded the motion to adopt the resolution. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy iS Nays: None v1 The motion was declared passed. RESOLUTION NO. 75-76 APPEARS ON PAGE 107 OF ORDINANCE & RESOLUTION BOOK V x 302 307.1 307.21 Director Collier, seconded by Purdy, then moved adoption of the 307.3 resolution to approve the contract. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed and the resolution adopted. RESOLUTION NO. 76-76 APPEARS ON PAGE 108 OF ORDINANCE & RESOLUTION BOOK V OTHER BUSINESS RESOLUTION AUTHORIZING APPLICATION FOR FUNDS - Urgent Needs The City Manager recommended adoption of a resolution to authorize 307.4 his application for Urgent Needs funds to allow replacement of and extension•of water and sewer lines in the Urban Renewal Project. The City Attorney read a resolution authorizing the application. Director Purdy, seconded by Noland, moved adoption of the reso- lution. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The resolution was declared adopted. RESOLUTION NO. 77-76 APPEARS ON PAGE 109 OF ORDINANCE & RESOLUTION BOOK V WAIVER OF SIDEWALK REQUIREMENT - Hacienda Boulevard The City Manager advised that developers of Hacienda Boulevard (Villa Mobile Home Park) had requested waiver of sidewalk requirements for the northeast side of the street. Grimes informed that the request was made because the gas company would not allow construction of sidewalks over high pressure gas lines. Director Hughes, seconded by Noland, moved that the request be granted in view of the fact that the sidewalk could not be constructed over the gas line. The recorded vote was: Ayes: Collier, Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None The motion was declared passed. The City Manager noted that sidewalks would be installed on the southwest side of the street. 307 307.5', 308.1 PASTURE LEASE - Pollution Control Plant At the City Manager's request, the Board approved a proposal to initiate a program to re-establish vegetation on the Pollution Control Plant pasture rather than to lease the pasture when the current lease expires. CABLE TELEVISION RATE INCREASE 308.2 Mr. Lynn Wade, representing Warner Cable, presented the Board with correspondence requesting a public proceeding for the purpose of presenting the cable company's request for a rate increase. The date requested by Wade and approved by the Board was January 4. Mr. Wade assured the directors that they would receive a packet of informational materials prior to the meeting. CITY DIRECTORY 308.3 Director Noland suggested the City Manager contact companies other than the R. L. Polk Company to prepare the city directories. Noland pointed out that R. L. Polk did not seem willing to comply with the City's request that the annual survey of the City begin in September. The Board indicated approval of such action. RESOLUTION COMMENDING DIRECTORS 308.4 Director Noland read a resolution Collier for their service on the Board of Di Director Lancaster, seconded by Todd, moved recorded vote was: Ayes: Lancaster, Todd, Noland, Hughes, Orto Nays: None Abstain: Purdy, Collier commending Directors Purdy and rectors during their terms. adoption of the resolution. The n, Purdy RESOLUTION NO. 78-76 APPEARS ON PAGE 110 OF ORDINANCE & RESOLUTION BOOK V RESOLUTION DECLARING RETIRING BOARD MEMBERS AS HONORARY DIRECTORS 308.5 Director Noland read a resolution declaring Directors Purdy and Collier honorary members of the Board of Directors. The resolution would also entitle Director Purdy, staunch advocate for federal budget controls, to express unlimited criticism of future Boards that cause the City to avail itself of "free government money". Director Hughes, seconded by Lancaster, moved adoption of the resolution. The recorded vote was: Ayes: Lancaster, Todd, Noland, Hughes, Orton, Purdy Nays: None Abstain: Purdy, Collier RESOLUTION NO. 79-76 APPEARS ON PAGE 111 OF ORDINANCE & RESOLUTION BOOK V ADJOURNMENT 308.6 There being no further business, the Mayor declared the meeting adjourned. ATTEST: APPROVE: 041414) arlene estbrook, City Clerk 308 R.OOrton, on, Mayor D,;