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I 0 I I matter be referred to the City Attorney for recommendation to the Council next weeks seconded by Councilman Stout and carried* Councilman'Weiss moved that the statement he read be made a part of the minutes. This motion lost for lack of a second. CITY MANAGER REQUEST FOR AUTHORITY TO TRANSFER FUNDS WITHIN PLANNING DEPARTMENT BUDGET. Councilman Stout moved that the report be accepteds the City Manager's request to be granted and referred the matter to the City Attorney to prepare the necessary papersp seconded by Councilman Granger and carried* Council— man Weiss voting No. Councilman Stout offered introduction of an ordinance transferring $5.,000 from Unbudgeted Reserve to the Paint Departments seconded by Councilman Granger and carried. Councilman Weymouth offered RESOLUTION 2373 ACCEPTING SURPLUS PROPERTY FROM THE STATE EDUCATIONAL AGENCY (22 ton Stake Truck IHCs USA 41098951s Chassis No. A 1192s S/1W 24195) and moved its adoptions second— ad by Councilman Weiss and carried on roll calls Councilman Spillers being noted absent. Councilman Granger offered RESOLUTION 2374 APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING CALL FOR BIDS FOR "COMFORT STATION AT STULSAFT PARK" and moved its adoptions seconded by Councilman Stout and carried on roll call., Councilman Spillers being noted absent* Councilman Stout, offered RESOLUTION 2375 DIRECTING REMOVAL OF PARKING METERS MIDDLEFIELD ROAD AND JEFFERSON AVENUES ADJACENT TO CITY HALL and moved its adoptions seconded by Councilman Weiss and carried on roll call., Councilman Spillers being noted absent. Councilman Herkner offered RESOLUTION 2376 AUTHORIZING ABANDONMENT CF STORM DRAINAGE EASEMENT SITUATED WITH— IN FARM HILL SUBDIVISION NO. 3 and moved its adoptions seconded by Councilman Weymouth and carried an roll calls Councilman Spillers being noted absent* The City Clark read two letters submitted by the City Engineers one an the abandonment of storm drain— age easements Block 3$ Farm Hill No. 3 and the other regarding a grant deed for easement for storm drainage purposes Block 3s Farm Hill No. 3* DISCUSSION RELATIVE TO PROPOSED CLOSING OF CITY DUMP. The City Manager reported that burning at the dumps would stop February 15th. Councilman Herkner reported that the incinerator would be ready by the first of February, , Councilman Weiss moved that the City Manager place a display ad in the Tribune advising the public about the closing of the City Dump., seconded by Councilman Granger and carried* The City Manager was asked to check into the matter of the Garbage Company giving curb service on rubbish pick— up at a monthly service rate* CONSIDERATION OF PROPOSED AGREEMENT WITH OAK KNOLL SEWER MAINTENANCE DISTRICT. Councilman Herkner moved acceptance of the City Engineer's report and the City Attorney was requested to prepare the necessary resolution* After some discussions Councilman Herkner withdrew his motion and then moved that the City Manager investigate this matter and make a recommendation at the next Council meeting., seconded by Councilman Weiss and carried. .Councilman Weiss moved that the City Manager be instructed to contact the County officials and get ,their thinking on the matter of County participation in the proposed enlargement of the Sewage Treat— ment Plant., seconded by Councilman Herkner and carried* PERSONNEL BOARD RXCO14MENDATION TO INCREASE MAINTENANCE SUPERINTENDENT FROM RANGE 42 TO RANGE 46 Council— man Weymouth moved approval of the Personnel Board's recommendation and referred the matter to the City Attorney for the necessary ordinance., seconded by Councilman Granger and carried* Councilman Herkner moved that the Personnel Board investigate the possiblity of raising the rate of the.Water Meter Reader possibly two steps., seconded by Councilman Granger and carried*