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HomeMy WebLinkAboutCC Min 1982-06-28 6-16-82 The City Manager stated an increase in animal licenses is not being considered at this time, that a review of the Animal Control Depart- ment will be forthcoming. Mr. Parker was requested to report the number of dogs versus cats that are presently licensed. ORAL COMMUNICATIONS I There were no oral communications. ADJOURNMENT Risner moved, second by Laszlo, to adjourn the meeting at 8:03 p.m. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion'carried c erk of the Approv'd,j\JUL Ur ~~'"'t ayor I Seal Beach, California June 28, 1982 The City Council of the City of Seal Beach met in regular session at 7:00 o'clock p.m. with Mayor Vanderstaay calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Vanderstaay Councilmembers Brownell, Grgas, Laszlo, Risner Absent: None Also present: Mr. Parker, City Manager Mr. Stepanicich, City Attorney Mr. Joseph, Assistant City Manager Mr. Johnson, City Engineer/Director of Public Works Chief Picas cia, Police Department Ms. Danielson, Planning Director Mrs. Yeo, City Clerk I 6- 28-82 I WAIVER OF FULL READING Laszlo moved, second by Risner, to waive the reading in full of all ordinances and resolutions and that consent to the waiver of reading shall be deemed to be given by all Councilmembers after reading of the title unless specific request is made at that time for the reading of such ordinance or resolution. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried PUBL IC HEARING - USE OF REVENUE SHARING FUNDS Mayor Vanderstaay declared the public hearing open to consider the use of Revenue Sharing Funds in relation to the entire 1982-83 City budget. The City Clerk certified that public hearing notices had been published as required by law and that no communications had been received either for or against this matter. The City Manager reported that in accordance with federal law, two public hearings are required on the allocation of Revenue Sharing Funds and that the first hearing, conducted by the City Manager, was held June 1, 1982 at 2:00 p.m. Mr. Parker stated that the estimated $146,000 Revenue Sharing Funds for fiscal year 1982-83 have been allocated to the Police Department. There were no communications for or against this matter; Mayor Vanderstaay declared the public hearing closed. With regard to specific use of these monies, the City Manager explained that Revenue Sharing Funds are comingled with other monies allocated to a specific departmental budget and are not set forth for a specific use, also that the County sets aside a certain amount of Revenue Sharing Funds that cities are allowed to compete for. It was recommended that the staff investigate a project that could be submitted to the County for consideration of such funding. PUBLIC HEARING - 1982-83 FISCAL YEAR BUDGET Mayor Vanderstaay declared the public hearing open to consider the 1982-83 fiscal year budget. The City Clerk certified that notice of public hearing had been published as required by law and that no communications had been received either for or against this item. The City Manager I I 6-28-82 reported that the $8,863,300 proposed budget for fiscal year 1982-83 is balanced, that several budget figures had been changed pursuant to the City Council budget workshops and provided Council with revised expenditure summaries, appropriations by fund and fund balances. Mr. Parker noted the anticipated $300,000 reduction of State funds may not occur, however no official word regarding this has been received from the State to date, recommended adoption of the budget as presented and stated that if said state funds are forthcoming, Council would have the opportunity to amend the budget at that time. Mayor Vanderstaay invited members of the audience wishing to speak regarding the 1982-83 proposed budget to come to the microphone and state their name and address for the record. Steve Flynn, 636 Balboa Drive, opposed the proposed budget as it relates to the Recreation Department, the loss of park leaders and recreation programs at Zoeter School and Heather Park, reduction of staff, their hours and the number of weeks remaining programs will be conducted, and emphasized the need for at least two park leaders at each location where recreation programs are conducted. Mr. Flynn acknowledged that he is a recreation leader at Zoeter School and stated the age level of participants ranges from first grade through fifth or sixth grade. Councilmember Risner offered that the Recreation Department budget could be considered for amendment if additional State funds are received. The City Manager suggested that the overall budget be taken into consideration should additional funds be received rather than funding a small portion of a departmental function and that explanation of the Recreation Department reductions should be pro- vided by the Recreation Director, and reviewed cuts in other areas of the budget of equal importance. Discussion continued regarding self- funding recreation programs. Councilmember Grgas stated the ultimate burden for loss of funds and budget cuts lies with the State and Federal government and the general state of the economy, expressed concern that programs at Zoeter will be cut and suggested this matter be investigated further and discussed at a later time. Councilmember Laszlo stated he would like to consider at least one park leader at I I I 6-28- 82 I Heather Park. At the recommendation of the City Manager, the City Council, by consensus, requested this matter be placed on the next Council agenda and that the Recreation Director be present. Council- member Laszlo requested a report of the park activities conducted during the summer and winter seasons. Mr. Chris Castallana, 112 Harvard Lane, park leader at Heather Park, reported park attendance of approJ[imately twenty children during the morning sessions and again in the afternoon and stated adequate service can not be provided with one park leader. Dale Ketchum, 708 Island View, spoke in support of the Recreation Department and programs offered to the community and suggested there will be increased law enforcement problems with decreased recreation programs. Walt Horn, College Park East resident, spoke in support of the City's recreation program, expressed concern for unsupervised activities at the parks and urged that cuts be made in areas other than the Recreation Department. There were no other oral communications; Mayor Vanderstaay declared the public hearing closed. At the request of the City Manager, Resolution Number 3174 was considered out of order and prior to Resolution Number 3173 adopting the 1982-83 fiscal year budget. RESOLUTION NUMBER 3174 - APPROPRIATIONS LIMIT - FISCAL YEAR 1982-83 Resolution Number 3174 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA~ ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 1982-83 AS REQUIRED BY ARTICLE XIII B OF THE STATE CONSTITUTION MORE COMMONLY REFERRED TO AS PROPOSI- TION 4, THE GANN INITIATIVE." By unanimous consent, full reading of Resolution Number 3174 was waived. The City Manager reported the appropriation limit for 1982-83 to be $4,784,326 and excludes proposed appropriations of $5,191,910 which are exempt from the spending limitations. Risner moved, second by Grgas, to adopt Resolution Number 3174 as presented. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried I I 6- 28- 82 RESOLUTION NUMBER 3173 - ADOPTING 1982-83 FISCAL YEAR BUDGET Resolution Number 3173 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING A BUDGET FOR THE CITY OF SEAL BEACH FOR FISCAL YEAR 1982-83." By unanimous consent, full reading of Resolution Number 3173 was waived. Brownell moved, second by Grgas, to adopt Resolution Number 3173 as presented. Councilmember Risner referred to a number of proposed budget reductions she had proposed, some of which had been accepted, reviewed others that had not been imposed and expressed optimism that this balanced budget would be the beginning of a firm financial base for the City and that services that have been reduced will be restored in upcoming years. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried PUBLIC HEARING - AMENDING ZONING CODE - COMPACT CAR PARKING Mayor Vanderstaay declared the public hearing open to consider an amendment to the Zoning Code that would permit up to twenty-five percent compact car parking in commercial and industrial zones. The City Clerk certified that notice of public hearing had been published as required by law and that no communications had been received either for or against this matter. The Planning Director presented the staff report and recommendations of the Planning Commission. There were no communications from the audience; Mayor Vanderstaay declared the public hearing closed. ORDINANCE NUMBER 1123 - AMENDING ZONING CODE - COMPACT CAR PARKING Ordinance Number 1123 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING CHAPTER 28 OF THE SEAL BEACH MUNICIPAL CODE BY ADDING SECTION 2209 (6), COMPACT CAR PARKING." By unanimous consent, full reading of Ordinance Number 1123 was waived. Grgas moved, second by Risner, to approve the introduction of Ordinance Number 1123 and that it be passed to second reading. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried I I I 6-28-82 ORDINANCE NUMBER 1121 - AMENDING ZONING CODE - VETERINARY OUT-PATIENT ClINICS Ordinance Number 1121 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, I CALIFORNIA, AMENDING CHAPTER 28 OF THE SEAL BEACH MUNICIPAL CODE BY AMENDING SECTIONS 1300(2) AND 28-1400(11), VETERINARY OUT-PATIENT CLINICS." By unanimous consent, full reading of Ordinance Number 1121 was waived. Risner moved, second by Grgas, to adopt Ordinance Number 1121 as presented. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried ORDINANCE NUMBER 1122 - AMENDING BUILDING CODE - FIRE RESISTANT ROOFING Ordinance Number 1122 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE UNIFORM BUILDING CODE AND AMENDING THE CODE OF THE CITY OF SEAL BEACH. By unanimous consent, full reading of Ordinance Number 1122 I was waived. Brownell moved, second by Risner, to adopt Ordinance Number 1122 as presented. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried RESOLUTION NUMBER 3175 - HONORING GENERAL STANLEY G. GEACH - COMMANDER - ARMED FORCES RESERVE CENTER Resolution Number 3175 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING GENERAL STANLEY G. GEACH ON HIS RETIREMENT AS CO~DER, ARMED FORCES RESERVE CENTER, LOS ALAMITOS, CALIFORNIA." By unanimous cons ent, full reading of Resolution Number 3175 was waived. Laszlo moved, second by Risner, to adopt Resolution Number 3175 as presented. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay I NOES: None Motion carried RESOLUTION NUMBER 3176 - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CONTRACT - SEVENTH YEAR - NEIGHBORHOOD HOUSING REHABILITATION - TRAILER PARK Resolution Number 3176 was presented to Council entitled "A RESOLUTION , OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING A COMMUNITY 6-28-82 DEVELOPMENT BLOCK GRANT PROGRAM CONTRACT WITH THE COUNTY OF ORANGE IN APPLYING FOR FUNDS FOR NEIGHBORHOOD HOUSING REHABILITATION UNDER THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974." By unan~mous consent, full reading of Resolution Number 3176 was waived. The City Manager stated that the City had applied for $75,000 of seventh year grant funds to be used for low income housing on the Ponderosa development and that the funds are no longer needed for that purpose, therefore the City Council had approved the reallocation of the funds into the Seal Beach Trailer Park for relocation costs to offset expenditures from the General Fund. Risner moved, second by Brownell, to adopt Resolution Number 3176 as presented. It was suggested that a portion of the eighth year funds be considered for reallocation to the Trailer Park relocation costs rather than housing rehabilitation and the Citizens Participation Committee be requested to consider same. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried RESOLUTION NUMBER 3177 - COMPLETION - TIMBER PILE and BRACING ON MUNICIPAL PIER 1981 - PROJECT NUMBER 507 Resolution Number 3177 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT #507, PHASE II, TIMBER PILE AND BRACING REPLACEMENT ON MUNICIPAL PIER 1981, IN ACCORDANCE WITH A CONTRACT ENTERED INTO BETWEEN ROBERT G. CASTONGIA, INC., AND THE CITY OF SEAL BEACH." By unanimous consent, full. reading of Resolution Number 3177 was waived. The City Engineer stated municipal pier upkeep and rehabilitation is an ongoing program and undertaken dependent upon availability of funding, suggesting slurry seal of the pier deck may be an item for consideration next year. Risner moved, second by Grgas, to adopt Resolution Number 3177 as presented. The City Manager mentioned that the previous Council had requested staff to investigate placing the municipal pier in the Redevelopment Agency therefore making Agency funds available for future pier improvements. I I I 6-28-82 AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried RESOLUTION NUMBER 3178 - SUPPORTING LITIGATION OPPOSING OFF-SHORE OIL LEASES Resolution Number 3178 was presented to Council entitled "A RESOLUTION I OF THE SEAL BEACH CITY COUNCIL SUPPORTING LITIGATION OPPOSING OFF-SHORE OIL LEASES." By unanimous consent, full reading of Resolution Number 3178 was waived. The City Manager stated that the City Attorney had recommended the City go on record opposing leasing of off-shore oil sites by resolution rather than participate in lawsuits filed by the State and other cities at this time. Councilman Grgas referred specifically to two tracts offshore of Long Beach that could pose a hazard to this City's beaches and the City Attorney reported these two tracts are exempt from sale at the present time due to a preliminary injunction. A question was raised regarding the reference to sale of "all leases" in the third "Whereas" clause and the City Attorney recommended the wording be amended to read "...to prevent the sale I of the proposed leases." Grgas moved, second by Laszlo, to adopt Resolution Number 3178 as amended. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried RESOLUTION NUMBER 3179 - ESTABLISHING ENCUMBRANCE OF $138,298 - PARKS AND RECREATION FUND Resolution Number 3179 was presented to Council entitled "A RESOLUTION OF THE CITY OF SEAL BEACH, CALIFORNIA, ESTABLISHING AN ENCUMBRANCE AGAINST THE CITY PARKS AND RECREATION FUND OF $138,298." By unanimous consent, full reading of Resolution Number 3179 was waived. The City Manager reported the park and recreation fees referred to were derived from the development of a condominium project by Presley of Southern California within the Leisure World community and that encumbrance I of those funds is proposed by Resolution Number 3179 as previously directed by the City Council. The City Attorney clarified that the subdivision fees, once placed in the City's treasury, could not be used for private recreation facilities, and recommended the "Resolved" clause be amended to include the wora "... public park improvements..". 6-28-82 Mayor Vanderstaay requested that any interest from these funds also be included and Councilmember Risner noted that there are no public parks within Leisure World and asked if the funds could be used for public improvements to benefit Leisure World. The City Manager explained that the intent is to encumber the funds for a period of five years after which time the money will be returned to whomever is the owner of the fee title, which is two and one half years in the future. Discussion continued. The City Attorney recommended that the "Resolved" c1 ause be amended to read "... that an encumbrance of $138,298 and any interest earned thereon, be placed against the Park and Recreation Fund so as to restrict use of the foregoing sum to public park improvements within the Leisure World Community until further action is taken by the City Council by resolution or ordinance approving the expenditure of such funds." Risner moved, second by Brownell, to adopt Resolution Number 3179 as amended. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried The City Manager noted that negotiations will continue with the Leisure World community to determine the ultimate disposition of these fees. RESOLUT10N NUMBER 3180 - STATE FUNDING - 911 EMERGENCY TELEPHONE SYSTEM Resolution Number 3180 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, REQUESTING THE STATE TO FUND CERTAIN PORTIONS OF THE COSTS OF THE 911 EMERGENCY TELEPHONE SYSTEM." By unanimous consent, full reading of Resolution Number 3180 was waived. The Police Chief presented his report, urged adoption of the proposed resolution and that it be for- warded to the 911 Advisory Committee and each city in the State of California. Risner moved, second by Grgas, to adopt Resolution Number 3180 as presented. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried APPOINTMENTS - BOARDS and COMMISSIONS The City Clerk stated appointments to the Environmental Quality Control Board and the Parks and Recreation Commission from District Five were I I I 6-28-82 I inadvertently omitted from the agenda and should be included for appointment. Civil Service Board Mayor Vanderstaay nominated Mr. William Key, 1891 McKinney Way, 26-D, to the Civil Service Board from District Two for term ending July 1988. Environmental Quality Control Board Councilmember Brownell nominated Mr. Frank E. Willson for reappointment to the Environmental Quality Control Board from District Five for term ending July 1986. Councilmember Risner nominated Mrs. Gayle Knapp, 645 Sandpiper Drive, to the Environmental Quality Control Board from District Three for term ending July 1986. Parks and Recreation Commission Councilmember Risner nominated Mr. Gale Thomas, 1400 Crestview Avenue, to the Parks and Recreation Commission from District Three for term ending July 1985. Councilmember Brownell requested that the District Five appointment to the Parks and Recreation Commission be held over to next meeting. Planning Commission Councilmember Grgas nominated Mr. Todd Perrin, 316 - 15th Street, to the Planning Commission from District One for the term ending July 1986. Seal Beach Administration Building Authority Councilmember Grgas nominated Mrs. Barbara Rountree for reappointment to the S.B.A.B.A. from District One for term ending July 1986. Councilmember Risner confirmed the reappointment of Mrs. Dixie Brain to the S.B.A.B.A. from District Three for' term commencing 1980 and expiring July 1984. Councilmember Laszlo requested that the appointment to S.B.A.B.A. from District Four be held over until next meeting. Citizens Participation Committee Councilmember Grgas stated he wished to make an appointment to the Citizens Participation Committee at this time. It was the consensus of the Council to allow the appointments the Council may have at this time. I I 6-28-28 Councilmember Grgas nominated Mr. Robert Sprott, 245 - 6th Street, to the Citizens Participation Committee from District One for term ending July 1984. Mr. Grgas stated a second appointment would be made at next meeting. Councilmember Brownell nominated Mr. Byford Webb to the Citizens Participation Committee from District Five for term ending July 1984. Mayor Vanderstaay nominated Mr. Vernon Trexell, 1881 McKinney Way, 28-G, to the Citizens Participation Committee from District Two for term ending July 1984. Councilmembers Laszlo and Risner stated their appointments would be forthcoming at next meeting. Grgas moved, second by Brownell, to approve the appointment of those persons nominated to positions on Seal Beach Boards and Commissions as stated. I AYES: NOES: CONSENT CALENDAR The City Manager requested Item "Q" removed from the Consent Calendar. Laszlo moved, second by Brownell, to approve the recommended action for items on the Consent Calendar as presented except Item "Q". N. Approved the minutes of the regular adjourned Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I meeting of June 7, 1982, the regular meeting of June 14, 1982 and the regular adjourned meeting of June 16, 1982 as presented. O. Approved regular demands numbered 44555 through 44834 in the amount of $153,464.48; payroll of P. AYES: NOES: June 17, 1982 plus demands numbered 884 through 1087 in the amount of $164,525.57 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. Designated Greg Stepanicich as City Attorney. Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I Items Removed From the Consent Calendar ITEM "Q" - CONTRACT - POLICE LEGAL ADVISOR SERVICES The City Manager recommended, pursuant to discussions with members 6-28-82 I of the Council, that the contract be limited to one hundred twenty hours without prior approval by the City Council. The City Attorney recommended that the Contract be amended, deleting the third sentence of Section 4 and that a last sentence be added to Section 4 to read "The City shall not be liable for payment of any time spent by con- tractor which exceeds one hundred twenty hours during any contract year unless such contract time is approved in advance by the City Council of the City." Risner moved, second by Brownell, to approve the Contract between the City of Seal Beach and the law offices of Martin J. Mayer as amended and that the City Manager be authorized to execute the Contract on behalf of the City. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried REPORT - CONTRACT FIRE PROPOSAL The City Manager presented his report regarding the status of negotia- tions with the County to contract for fire and paramedic services, the initial agreement between the City and County and a draft Letter of Understanding which is the result of negotiations between the County and City staff and the Firefighters Association. The City Manager stated an impasse had been reached in two areas, the salary offers by the County which is approximately five and one-half percent below salary and benefits currently being paid City fire personnel, and the purchase of City fire equipment which the County is proposing to purchase in three equal installments rather than the total purchase price of $306,500 in the initial year of the contract. Mr. Parker reviewed his recommendations to the Council. Discussion followed. Grgas moved, second by Risner, to not approve the Agreement and the Letter of Understanding at this time, to endorse the City's staff position on salary offers and equipment purchase, that the City Manager be directed to write a letter to County Supervisor Harriett Wieder, requesting a meeting to resolve the two issues in question, and that Mayor Vanderstaay and Councilmember Grgas are hereby appointed to meet with the Supervisor and the City Manager regarding the salary and equipment purchase issues. I I 6-28-82 AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried At the request of the Council, the City Manager again presented an overview of the proposal submitted by the City of Huntington Beach to provide fire services, noting specifically seven positions that I would not be absorbed into the Huntington Beach department, therefore, Seal Beach would either have to lay-off those personnel or absorb the cost of retaining them and noted further the Huntington Beach firemen have not agreed to the proposal to provide said services to Seal Beach. Councilmember Laszlo requested that a provision be added to the agreement with the County stating that the existing fire stations would be maintained. COUNCIL REQUESTS Councilmember Risner presented a memorandum requesting a pedestrian gate be established in the perimeter wall at Catalina and Seal Beach Boulevard on a trial basis for three to six months. The City Engineer stated this would be feasible at this time due to construction in I that area and that the wall opening could be closed at a later date with minimum expenditure, also that the contractor for the adjacent property does have an obligation to replace the wall and that agree- ment could be reached with him to do so at a later date if necessary. It was the recommendation of the Police Chief that a motorcycle barrier be placed at the opening. Councilmember Laszlo inquired if the pier lights burn all night. The City Engineer indicated they are controlled by a timer and that he would report back the actual number of hours they are on. Councilmember Risner requested that the staff investigate placing a bus bench at Main and Electric across from the library for use by the senior citizens, also if some adjustment could be made in the Long Beach bus route to accommodate the senior citizens residing on the easterly side of the downtown area so that it would not be I necessary for them to walk to Main Street to obtain bus transportation. ORAL COMMUNICATIONS Mayor Vanderstaay declared oral communications open from the audience. , Nadine Cavin, 227 - 16th Street, expressed opposition to the one hour 6-28-82 / 7-12-82 parking restriction on the one side of the one-way streets in the easterly portion of the downtown area, requested that all restricted parking in that area be repealed and stated a petition is being circulated among the residents of that area requesting that the one I hour restriction be repealed and submitted three pages of said petition to the City Clerk for the record. It was the consensus of the Council that the staff investigate the parking situation on the easterly downtown streets and make recommendation to the Council to alleviate the problem in this residential area. There were no other oral communications; Mayor Vanderstaay declared the public hearing closed. ADJOURNMENT Laszlo moved, second by Risner, to adjourn the meeting at 9:13 p.m. AYES: Brownell, Grgas, Laszlo, Risner, Vanderstaay NOES: None Motion carried I APproved:~_ L ~ ~oL1: ~ Mayor Seal Beach, California July 12, 1982 The City Council of the City of Seal Beach met in regular Session at 7:00 o'clock p.m. with Mayor Vanderstaay calling the meeting to order I with the Salute to the Flag. ROLL CALL Present: Mayor Vanderstaay Councilmembers Brownell, Grgas, Laszlo, Risner