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<br />AGENDA (continued) <br /> <br />CONSENT CALENDAR (continued) <br /> <br />ACTION TAKEN (continued) <br /> <br />CONSENT CALENDAR (continued) <br /> <br />9. MOTION: to accept Water Tank No.2 <br />Renovation Project - Vista Water Station <br />(Jeffco Painting and Coating, Inc.) <br /> <br />MINUTE ORDER NO. 82-114 <br /> <br />10. MOTION: to accept Water Main Replacement <br />Project 1980-81 <br /> <br />MINUTE ORDER NO. 82-115 <br /> <br />11. RESOLUTION ESTABLISHING SALARY AND WAGE PLAN <br />FOR CERTAIN EMPLOYEE CLASSIFICATIONS <br />RELATING TO MANAGEMENT AND CONFIDENTIAL <br />ASSIGNMENTS, AND CERTAIN DESIGNATED OFFICERS <br /> <br />RESOLUTION NO. 9158 <br /> <br />12. RESOLUTION COMMENDING AND CONGRATULATING <br />JACK P. FERENCE ON THE OCCASION OF HIS <br />RETIREMENT <br /> <br />RESOLUTION NO. 9159 <br /> <br />13. Approval of warrant nos. 3600 through 3792 <br /> <br />Approved <br /> <br />14. Council requests to attend meetings, if any <br /> <br />None <br /> <br />------------------------------------------------------------------------------------------------ <br /> <br />WRITTEN COMMUNICATIONS <br /> <br />None <br /> <br />WRITTEN COMMUNICATIONS <br /> <br />------------------------------------------------------------------------------------------------ <br /> <br />None <br /> <br />ORAL COMMUNICATIONS <br /> <br />ORAL COMMUNICATIONS <br /> <br />Please obtain Speaker's Card from City Clerk <br /> <br />None <br /> <br />------------------------------------------------------------------------------------------------ <br /> <br />APPOINTMENT OF MEMBERS OF BOARD OF PORT COMMISSIONERS <br /> <br />Mayor Stangel reported that an interview session with applicants for <br />appointment to two full five-year terms on the Port Board took place before <br />the Council meeting this evening and asked Council members to vote. <br /> <br />Ballot 1. <br /> <br />Thomas A. Bazan <br />Gerald R. Chandler <br />George L. Dragan <br />Kenneth J. Rowe <br />Alfred R. Schwoerer <br />Walter G. Small <br />Guy H. Smith <br />Bob Spillers <br />James S. Williams <br /> <br />0 <br />5 <br />2 <br />1 <br />0 <br />0 <br />2 <br />3 <br />1 <br /> <br />Mayor Stangel declared Gerald R. Chandler appointed to a full five-year term <br />on the Board of Port Co!!l!lissioners co!!l!lencing August 1, 1982 and asked <br />Counc il members to vote again. <br /> <br />Ballot 2. <br /> <br />George L. Dragan <br />Kenneth J. Rowe <br />Guy H. Smith <br />Bob Spillers <br />James S. Williams <br /> <br />1 <br />1 <br />3 <br />2 <br />0 <br /> <br />Reg.Mtg. <br />7/12/82 <br />Page 7 <br /> <br />--.- <br /> <br />j <br />