2009-12-15 CC Packet C
CITY OF
L or* SOUTHLAKE
TEXAS
REGULAR CITY COUNCIL MEETING MINUTES: DECEMBER 15, 2009
LOCATION: 1400 Main Street, Southlake, Texas
City Council Chambers
CITY COUNCIL PRESENT: Mayor John Terrell, Mayor Pro Tern Virginia M. Muzyka,
Deputy Mayor Pro Tern Laura K. Hill and Councilmembers Brandon Bledsoe, Gregory
Jones, Carolyn Morris, and Pamela A. Muller.
CITY COUNCIL ABSENT: None.
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager / Director of
Public Safety Jim Blagg, Assistant City Manager Ben Thatcher, Assistant to the City
Manager Alison Ortowski, Community Relations Officer Pilar Schank, Director of
Community Services Chris Tribble, Deputy Director of Community Services Kerry
McGeath, Recreation Superintendent Steve Moore, Community Services Intern
Jonathan Scheu, Director of Economic Development Greg Last, Marketing and Tourism
Coordinator Jill Cherry, Director of Finance Sharen Jackson, Assistant Director of
lbw Finance Sean Leonard, Teen Court Coordinator Kristin White, Director of Human
Resources Kevin Hugman, Human Resources Supervisor Stacey Black, Director of
Information Technology Dale Dean, Information Technology Technician Eric Lusk,
Director of Planning and Development Services Ken Baker, Planner II Richard Schell,
Chief of Fire Services Mike Starr, Chief of Police Services Robert Finn, Warrant Officer
Jeff Paul, Director of Public Works Robert Price, Deputy Director of Public Works
Gordon Mayer, Civil Engineer Cheryl Taylor, Facility Manager Jeff Parrack, City
Attorney E. Allen Taylor, and City Secretary Lori Payne.
WORK SESSION:
Agenda Item No. 1. Call to order. The work session was called to order by Mayor Terrell
at 5:34 p.m.
Agenda Item No. 2. Invocation. Chaplain of the Month, David Whitington, gave the
invocation. Mayor Terrell led the pledge of allegiance.
Mayor Terrell announced that Council would hear Work Session Item No. 4 next.
Agenda Item No. 4. Overview of new www.VisitSouthlakeTexas.com website.
Marketing and Tourism Coordinator Cherry presented this item to Council. Council
discussed this item.
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Agenda Item No. 3. Keep Southlake Beautiful flag presentation (KSB President Wendi
a, Carlucci and State Representative Vicki Truitt). Representative Truitt presented a flag to
the City and was joined at the podium by President Carlucci. This flag was flown over
the State Capital on September 11, 2001 and will now be placed in the new DPS
Headquarters.
Agenda Item No. 5. Discuss all items on tonight's meeting agenda. Council reviewed
the consent agenda items.
REGULAR SESSION:
Agenda Item No. 1. Call to order. The regular session of the City Council was called to
order by Mayor Terrell at 6:12 p.m.
Agenda Item No. 2A. Executive Session. Mayor Terrell announced City Council would
be going into Executive Session pursuant to the Texas Government Code, Section
551.071, consultation with attorney; Section 551.072, deliberation regarding real
property; Section 551.074, deliberation regarding personnel matters; and Section
551.087, deliberation regarding economic development negotiations. City Council
adjourned for Executive Session at 6:12 p.m. Executive Session began at 6:23 p.m. and
ended at 7:28 p.m.
Agenda Item No. 2B. Reconvene. Mayor Terrell reconvened the regular meeting at 7:37
p.m. and asked if any action was necessary from Executive Session. No action was
necessary.
Agenda Item No. 3A1. Mayor's Report - Update of upcoming meetings and events.
Mayor Terrell announced upcoming meetings and events. Mayor Terrell thanked Kosse
Maykus, Easton Maykus, Paul Spain and Bobby Harrell for their work in renovating the
Senior Center.
Agenda Item No. 3A2. Mayor's Report - Southlake Sister Cities Report. Jeff Wang
presented this item to Council.
Agenda Item No. 3B. City Manager's Report. There was no report given.
Agenda Item No. 3C. Library Board Report. A written report was provided in Council's
meeting packet.
Agenda Item No. 3D. Local Business Report. Director Last introduced Jack Layman
who presented information on his new business, Jack's Porch, to Council.
Deputy Mayor Pro Tern Hill left the meeting.
CONSENT AGENDA: Consent agenda items are considered to be routine by the City
LCouncil and are enacted with one motion.
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,a,. Agenda Item No. 4A. Approve minutes from the December 1, 2009 regular City Council
meeting. The minutes were approved as presented.
Agenda Item No. 4B. Approve revisions to the policy for Naming and Renaming of Park
and Recreation facilities. Director Tribble answered Council's questions on this item
during the Work Session. Council discussed this item during the Work Session. The
Mayor mentioned the wording has been removed that allowed for the discussion of a
naming or renaming of a park during the executive session. Council also agreed to add
the example of "service to the city" under guidelines for naming and renaming, Section
II.
Agenda Item No. 4C. Approve revisions to the Park Use Policy regarding park hours.
Director Tribble answered Council's questions on this item during the Work Session.
Agenda Item No. 4D. Approve renewal of contract with Crowley Sports Officials for
sports officiating and scorekeeping services in the amount of $99,762.50. A
presentation was not made on this item.
Agenda Item No. 4E. Resolution No. 09-076, Appoint a Chairperson of the Board of
Directors of Tax Increment Reinvestment Zone Number One for the 2010 calendar year.
Council appointed Virginia M. Muzyka as the Chairperson. In accordance with Section
C‘w 4.21 of the City Charter, the caption for this item is listed as follows:
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A CHAIRPERSON
OF THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER
ONE, AND PROVIDING AN EFFECTIVE DATE.
Agenda Item No. 4F. Approve Interlocal Agreement with the Cities of Grapevine and
Colleyville to fund the Metroport Teen Court. A presentation was not made on this item.
Agenda Item No. 4G. Authorize a professional services agreement with Weaver and
Tidwell, L.L.P., for audit services. A presentation was not made on this item.
Agenda Item No. 4H. Resolution No. 08-008A, Rename the Audit Committee to Audit
and Finance Committee. A presentation was not made on this item. In accordance with
Section 4.21 of the City Charter, the caption for this item is listed as follows:
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, RENAMING THE AUDIT
COMMITTEE TO AUDIT AND FINANCE COMMITTEE, AND PROVIDING AN
EFFECTIVE DATE.
Agenda Item No. 41. Resolution No. 09-079, Appoint Audit and Finance Committee
members. A presentation was not made on this item. Council agreed to appoint Mayor
Terrell, Mayor Pro Tern Muzyka, and Councilmember Bledsoe to this Committee. In
accordance with Section 4.21 of the City Charter, the caption for this item is listed as
•' follows:
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... A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS
TO THE COMMITTEE, AND PROVIDING AN EFFECTIVE DATE.
Agenda Item No. 4J. Plat Extension request for ZA08-104, Plat Revision for Lots 1-5,
Block 1, Southlake Regional Medical Center being a replat of property currently
described as the remainder of Block 1, Brightbill Addition, and being Tracts 3E1A, 3E1B
and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, and being located at 440 East
Highland Street and 335 East State Highway 114. Current Zoning: S-P-2 - Generalized
Site District. SPIN Neighborhood #11. Request for extension to January 20, 2011. A
presentation was not made on this item.
Agenda Item No. 4K. ZA09-056, Plat Revision for Lots 9R, 10 and 11, A. H. Chivers No.
299 Addition, being a revision of Tract 2C5, A. H. Chivers Survey, Abstract No. 299; and
Lot 9, A. H. Chivers No. 299 Addition, and being located at 1030 and 1080 Primrose
Lane. Current Zoning: SF-20A — Single Family Residential District. SPIN Neighborhood
#3. A presentation was not made on this item.
Motion was made to approve 4A; 4B removing the wording that allowed for the
discussion of a naming or renaming of a park during the executive session and adding
the example of "service to the city" under Section II; 4C; 4D; 4E to appoint Virginia M.
Muzyka as the Chairperson; 4F; 4G; 4H; 41 to appoint Mayor Terrell, Mayor Pro Tem
Muzyka, and Councilmember Bledsoe to the Audit and Finance Committee; 4J; and 4K.
Iftw Motion: Muzyka
Second: Muller
Ayes: Bledsoe, Jones, Morris, Muller, Muzyka, Terrell
Nays: None
Approved: 6-0
REGULAR AGENDA:
Agenda Item No. 5. Public Forum.
Mayor Terrell opened the public forum.
Joe Kienast, 1518 Main Street, Southlake, Texas suggested that City Council do
111 something to honor and to show appreciation for Southlake Town Square visionary,
Brian Stebbins.
Mayor Terrell closed the public hearing.
Agenda Item No. 6A. Ordinance No. 962, 2nd Reading, Amending the adopted Master
Thoroughfare Plan and Map to indicate the general roadway alignment, ultimate
roadway cross section and right-of-way requirements for Kirkwood Boulevard in the
vicinity of Highland Street and Carroll Avenue intersection north of State Highway 114.
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Director Baker presented this item to Council. In accordance with Section 4.21 of the
1. .a, City Charter, the caption for this item is listed as follows:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, FOR
AMENDMENT TO THE ADOPTED MOBILITY AND MASTER THOROUGHFARE PLAN MAP
TO INDICATE THE GENERAL ALIGNMENT AND AMEND THE FUNCTIONAL
CLASSIFICATION OF KIRKWOOD BOULEVARD 800 FEET EAST AND WEST OF THE
CARROLL KIRKWOOD INTERSECTION AND TO BECOME EFFECTIVE UPON ITS
PASSAGE AND APPROVAL.
No one spoke during the public hearing.
Motion was made to approve Ordinance No. 962, 2nd Reading, Amendingthe adopted
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Master Thoroughfare Plan and Map to indicate the general roadway alignment, ultimate
roadway cross section and right-of-way requirements for Kirkwood Boulevard in the
vicinity of Highland Street and Carroll Avenue intersection north of State Highway 114.
Motion: Jones
Second: Morris
Ayes: Bledsoe, Jones, Morris, Muller, Muzyka, Terrell
Nays: None
Approved: 6-0
Agenda Item No. 6B. Ordinance No. 480-465b, 2nd Reading (ZA09-055), Zoning
Change and Site Plan for The Offices at Noble Oaks on property being described as Lot
4, J. W. Hale No. 803 Addition, and being located at 1121 South Carroll Avenue.
Current Zoning: S-P-1 - Detailed Site Plan District. Requested Zoning: S-P-1 - Detailed
Site Plan District. SPIN Neighborhood #9. Planner Schell presented this item to Council.
In accordance with Section 4.21 of the City Charter, the caption for this item is listed as
follows:
AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE
COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS;
GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND
WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS LOT
4, J.W. HALE NO. 803 ADDITION, BEING APPROXIMATELY 1.2 ACRES, AND MORE
FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P-1" DETAILED
SITE PLAN DISTRICT WITH LIMITED "0-1" OFFICE DISTRICT USES, TO "S-P-1"
DETAILED SITE PLAN DISTRICT WITH LIMITED "0-1" OFFICE DISTRICT USES, AS
DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND
INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC
REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL
ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING
ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND
GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS
HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF
ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A
L . PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE;
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PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING
AN EFFECTIVE DATE.
No one spoke during the public hearing.
Motion was made to approve Ordinance No. 480-465b, 2nd Reading (ZA09-055), Zoning
Change and Site Plan for The Offices at Noble Oaks subject to staffs presentation;
subject to the recommendations of the Planning and Zoning Commission limiting the
medical use to dental-only not to exceed 3,000 square feet; and subject to the Staff
Report dated November 24, 2009.
Motion: Jones
Second: Muzyka
Ayes: Bledsoe, Jones, Morris, Muller, Muzyka, Terrell
Nays: None
Approved: 6-0
Agenda Item No. 7A. Ordinance No. 480-549a, 1st Reading (ZA09-059), Zoning Change
and Site Plan for Invitation Park on property being described as Tracts 3B, 3B01 and a
portion of 3D01, Obediah W. Knight Survey, Abstract No. 899 and being located at 821,
825 and 835 East Southlake Boulevard. Current Zoning: S-P-1 — Detailed Site Plan
District. Proposed Zoning: S-P-1 — Detailed Site Plan District. SPIN Neighborhood #9.
Director Baker presented this item to Council. Applicant Dan Bryson, 6503 Meade,
Colleyville, Texas made a presentation and answered Council's questions. Marco
Martinez, 215 West College Street, Grapevine, Texas and Nels Nelson, who
represented the owner's group, also answered Council's questions.
Council discussed this item and asked questions of the representatives.
Mayor Terrell allowed the public to speak.
Tom Mathews, 2600 East Southlake Boulevard, Southlake, Texas said he has been
working with Zena Rucker and VSS on the road agreement and confirmed that it has
been very good to work with these applicants.
Motion was made to approve Ordinance No. 480-549a, 1st Reading (ZA09-059), Zoning
Change and Site Plan for Invitation Park granting the requested variances; subject to
staff's presentation and the presentation and representations made by the applicant;
subject to and understanding that by the next reading, the applicant has indicated they
will have an agreement in place with Ms. Rucker; stating that the applicant has agreed
to specifically respond to a number of questions and requests made by various City
Councilmembers and understanding that they will have to be accomplished prior to the
second reading and those items will need to be responded to in order to achieve
approval on second reading; and subject to Site Plan Review Summary No. 3, dated
December 10, 2009.
Motion: Jones
Lu_P Second: Muzyka
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/ Ayes: Bledsoe, Jones, Muller, Muzyka, Terrell
I. - Nays: Morris
Approved: 5-1
Agenda Item No. 7B. Ordinance No. 480-330c, 1st Reading (ZA09-057), Zoning Change
and Site Plan for Dragon Stadium Expansion on property being described as Carroll
ISD No. 6 Addition and being located at 1085 South Kimball Avenue. Current Zoning: S-
IE — Detailed Site Plan District. Requested Zoning: S-P-1 — Detailed Site Plan District.
SPIN Neiqhborhood #8. Planner Schell presented this item to Council. Applicants Dr.
Derek Citty, 3051 Dove Road, Grapevine, Texas; John Blacker, 12801 North Central
Expressway, Dallas, Texas and John Howell, 2500 Wilcrest, Houston, Texas with
Carroll Independent School District answered Council's questions.
Council discussed this request.
Motion was made to approve Ordinance No. 480-330c, 1st Reading (ZA09-057), Zoning
Change and Site Plan for Dragon Stadium Expansion granting the requested variances
but requiring the sidewalk on the west side of Silicon Drive from the existing sidewalk
back to Kimball Avenue to be constructed; subject to the applicant's presentation; and
subject to Site Plan Review Summary No. 4, dated December 8, 2009.
Motion: Jones
Second: Morris
Ayes: Bledsoe, Jones, Morris, Muller, Muzyka, Terrell
Ca Nays: None
IApproved: 6-0
Mayor Terrell called for a break at 9:56 p.m. and reconvened the meeting at 10:05 p.m.
[ Agenda Item No. 7C. Ordinance No. 480-558a, 1st Reading (ZA09-063), Zoning Change
and Concept Plan for Harris Methodist Southlake on property being described as Lot
I 1R, Block 1, Gorbutt Addition and being located at 1545 East Southlake Boulevard.
Current Zoning: S-P-2 — Generalized Site Plan District. Requested Zoning: S-P-2 —
Generalized Site Plan District. SPIN Neighborhood #8. Planner Schell presented this
I item to Council. Applicant John Hessler, 1919 McKinney Avenue, Dallas, Texas
answered Council's questions. Council discussed this item.
[ Motion was made to approve Ordinance No. 480-558a, 1st Reading (ZA09-063), Zoning
Change and Concept Plan for Harris Methodist Southlake subject to Staff Report dated
December 9, 2009.
Motion: Muzyka
Second: Bledsoe
Ayes: Bledsoe, Jones, Morris, Muller, Muzyka, Terrell
Nays: None
Approved: 6-0
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, Agenda Item No. 9A. Consider SV09-021, Variance to Sign Ordinance No. 704, as
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amended, for Johnson Elementary School located at 1301 North Carroll Avenue.
Director Baker presented this item to Council. Applicant Ray Collins, 2086 Bronco,
Keller, Texas answered Council's questions. Council discussed this item.
Motion was made to approve SV09-021, Variance to Sign Ordinance No. 704, as
amended, for Johnson Elementary School subject to the applicant's presentation with
one message per day, which will be a constant message, and will dim at dusk.
Motion: Jones
Second: Muzyka
Ayes: Bledsoe, Jones, Morris, Muller, Muzyka, Terrell
Nays: None
Approved: 6-0
Mayor Terrell announced City Council would be going into Executive Session pursuant
to the Texas Government Code, Section 551.074, deliberation regarding personnel
C matters. City Council adjourned for Executive Session at 10:25 p.m. Executive Session
began at 10:30 p.m. and ended at 10:35 p.m.
II Agenda Item No. 2B. Reconvene. Mayor Terrell reconvened the regular meeting at
10:40 p.m. and asked if any action was necessary from Executive Session.
Ea Motion was made to extend the employment contract for the City Secretary to
Ilw December 2011 as discussed in Executive Session.
Motion: Muzyka
Second: Jones
Ayes: Bledsoe, Jones, Morris, Muller, Muzyka, Terrell
C Nays: None
Approved: 6-0
Motion was made to extend the employment contract for the City Manager to December
2011 as discussed in Executive Session.
Motion: Muzyka
Second: Morris
Ayes: Bledsoe, Jones, Morris, Muller, Muzyka, Terrell
Nays: None
CApproved: 6-0
Agenda Item No. 11. Meeting adjourned. Mayor Terrell adjourned the meeting at 10:42
11 p.m.
*An audio recording of this meeting will be permanently retained in the City
Secretary's Office,
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John Terrell
Mayor
ATTEST:
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Lori Payne .'
City Secretary ()a
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outhlake CityCouncil meeting
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Public Comment Form
Please print. Return completed form to City Secretary prior to start of regular session.
Name: JO6 5% (Y NEB) Date:/'Z/%
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Address: ,S/ A` /f/A✓ST $Gt -4i 4dc a Phone: Y/' 'EAU'' 7%2-
I wish to share my views on an Agenda Item:
Agenda Item
I will speak in SUPPORT of this item
I will speak in OPPOSITION to this item
I do not wish to speak,but please record my
SUPPORT OPPOSITION
I wish to speak during Public Forum on an item not on tonight s agenda
Topic:_/'/e—/4 Al 5%C`.5 rs/.t..75 /3� : -<)/ r/Oai
Note:To allow everyone an opportunity to be heard,please limit your comments to 3 minutes.
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Description City Council - all present
Date 12/15/2009 Location Southlake Council Chambers
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City Council - ail present Southlake Council Chambers
ETime Speaker Note
5:34:34 PM Mayor called the meeting to order
L ,.... 5:34:46 PM David Whitington gave the invocation
5:38:25 PM Mayor led the pledge of allegiance
5:38:28 PM Mayor stated that all the members are not present for item #3 so we
[ 5:39:23 PM Jill Cherry will move to item #4 and go back to 3 later
presented item #4 -www.visitsouthlaketexas.com
5:52:35 PM Council gave feedback on the site
IC5:53:31 PM Representative Vicki presented a flag to the city and was joined by KSB President
Truitt Wendi Carlucci
C 5:59:41 PM Mayor reviewed consent agenda items -4a, 4b with modifications
removing allowing any changes to be discussed in exec
session, 4c, 4d, 4e to appoint Virginia Muzyka, 4f, 4g, 4h, 4i to
Cappoint Brandon Bledsoe, 4j, 4k
6:00:29 PM Chris Tribble answered questions on item 4b
f 6:01:32 PM Carolyn Morris •suggested adding wording - item 2(?): service to the city, item
3: compelling reason to change the name of a park
E 6:06:26 PM Council discussed the compelling reasons why a name change may •
occur
6:07:37 PM Pamela asked questions on item 4c- park hours in Rustin Park •
E 6:12:56 PM Mayor
7:37:21 PM Mayor called for an executive session
reconvened the meeting
IIlbw 7:37:43 PM Mayor listed upcoming meetings and events and city office closings
[ 7:41:16 PM Mayor thanked Kosse Maykus, Easton Maykus, Paul Spain, and Bobby Harrell for their hard work on the renovations on the
IC Senior Center
7:42:13 PM Jeff Wang gave a report on the Southlake Sister City program
7:56:18 PM Local Business Greg Last introduced new business owner in town, Jeff
[ Report Layman, who recently opened Jack's Porch who took the old :
X&Os location -www.jacksporch.com
8:01:18 PM Mayor read consent agenda items into the record -4a, 4b, 4c, 4d, 4e
C to appoint Virginia Muzyka, 4f, 4g, 4h, 4i to appoint Brandon
Bledsoe, 4j, and 4k
8:01:58 PM Muzyka motion to approve consent agenda items as read
C8:02:04 PM Muller second - approved 6-0 (Laura Hill left meeting)
8:02:40 PM public forum opened Joe Kienest - spoke about Town Square - suggested that
Council do something big in appreciation for, maybe name a
IEstreet after Brian Stebbins, sooner rather than later
8:05:27 PM Ken Baker presented item 6a to Council
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C 8:07:36 PM public hearing no one spoke
8:07:55 PM Jones motion to approve item 6a
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City Council - all present Southlake Council Chambers
Time Speaker Note
/ 8:08:06 PM Morris second - approved 6a 6-0
I .... 8:08:34 PM Richard Shell presented item 6b to Council
8:10:18 PM public hearing no one spoke
8:10:27 PM Jones motion to approve 6b subject to presentation made, P&Z
[ recommendations and subject to staff report
8:10:56 PM Muzyka second - approved 6b 6-0
8:11:30 PM Ken Baker presented item 7a to Council
[ 8:27:21 PM Applicant Dan presented this item to Council
Byson (name?),
6503 Meade,
Colleyville
8:43:35 PM Council asked questions after applicant finalized his presentation
[ 8:43:46 PM Marco Martinez answered question on food service - Brandon Bledsoe asked
question
[ 8:45:10 PM Muller
8:47:35 PM Morris areas people can go outside
gated park/water feature area at assisted living
8:49:05 PM Muller security system
[ 8:49:14 PM Martinez
answered questions
8:49:39 PM Morris
number of units versus number of staff members, full
disclosure, bring actual design/sample boards
8:50:48 PM Martinez Good Care Centers LLC
kw 8:53:10 PM Mayor asked that all Councilmembers be given a copy of Mr. Bryson's
presentation
8:53:40 PM Nels Nelson said he thinks they could bring the operator to the next Council
meeting
8:54:44 PM Muller traffic signal, stacking variances
I8:57:06 PM Muzyka there are alot of unanswered questions
8:58:29 PM Morris open, communal areas within the building
[ 8:59:39 PM Mayor would like to see real #s of beds, exact numbers, nothing really
definitive, when will they have something concrete
[ 9:01:09 PM Nelson within a couple of weeks
9:01:47 PM Morris was market study done
9:02:57 PM Nelson the operator who hire out those studies
[ 9:04:19 PM Morris are they doing a Type A or Type B facility, number of elevators
9:04:55 PM Muller 501c3 qualification - nursing school and assisted living
[ 9:05:47 PM Morris wants operator track record, references, facility information
9:06:55 PM Bledsoe would like to see benchmarks as far as average occupancy,
[ 9:08:02 PM Nelson success parameters
occupancy rates
9:08:15 PM Muzyka creditability is important, much more detail
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City Council - all present Southlake Council Chambers
Time Speaker Note
9:08:57 PM Morris warehousing of seniors, lack of outside spaces, lack of inside
airsv open areas, lack of sidewalk space, adequate number of
parking spaces,
9:12:45 PM Muller more walking space, currently the highest density in Southlake
9:14:25 PM Morris is 12 units per acre, this is very high density
parking ratio for nursing school
9:15:29 PM Director Baker ordinance requirements for schools
9:17:49 PM Morris landscape plan change
9:20:44 PM Bryson said they would meet with Councilmember Morris on the
landscaping proposed
9:22:39 PM Bledsoe is proposed development comparable to original plan
9:24:17 PM Morris status of appearance of ground and landscaping on unbuilt
9:25:16 PM Morris portion - phase 2
Type A is steel construction versus Type B which is wood, she
suggested using Type A construction
9:26:43 PM Mayor noted that much more detail is needed before this item is back
before Council, more inside detail, Type A or B, sidewalks,
elevators, Rucker agreement, parking, community space both
interior and exterior, expand those areas, employee versus
patient ratio, list of facilities and any amenities those facilities
have, wants list of amenities for this facility, needs sample of
materials, wants to see actual floor plans
9:31:54 PM Bledsoe understanding of feasibility - price points versus lesser
amenities - quality
9:32:33 PM Muzyka examples of other sites
9:32:47 PM Morris when will agreement be in place
9:33:20 PM Mayor does not have a problem moving them forward this evening
with all of these understandings in place, understanding there
are no assurances
11, 9:34:06 PM Jones is familiar with this developer and knows that they will do a
good job, Councilmembers are available to meet with them,
encourage them to meet with Council, wants a very high end
development here
9:36:55 PM Terrell said if they cannot have all of the information by January 5, he
would recommend tabling it further out
9:37:50 PM Mayor allowed the audience to speak on this item
9:38:00 PM Tom Mathews, 2600 is working with Mrs. Rucker on the agreement and said these
East Southlake applicants have been great to work with
Boulevard
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City Council - all present Southlake Council Chambers
Time Speaker Note
/ 9:39:47 PM Jones motion to approve item 7a granting variances requested, and
-• subject to presentation and representations made by applicant,
and understanding that the applicant will have an agreement in
place with Ms. Rucker, applicant will respond to Council's
requests and questions prior to approval on second reading,
subject to review
9:40:59 PM Muzyka second - approved 7a 5-1 (Morris)
9:42:07 PM Richard Schell presented item 7b to Council
9:49:23 PM Applicants Dr. Derek were present to answer questions
Citty, John Blacker,
John Howell
9:53:06 PM Morris sidewalk question
9:53:26 PM Mayor will season seats be increased
9:54:42 PM Jones seasonal ticket sales need be increased
9:55:47 PM Jones motion to approve item 7b granting requesed variances and
subject to presentation by applicant and subject to review and
clarifies
9:56:21 PM Morris second - approved 7b 6-0 •
9:56:59 PM Mayor called for a break
10:05:02 PM Mayor reconvened the meeting
Ea 10:05:27 PM Richard Schell presented item 7c to Council
10:13:42 PM Applicant John answered Council's questions
Hessler, 1919
McKinney Avenue,
Dallas •
10:16:10 PM Muzyka motion to approve item 7c subject to staff report
10:17:07 PMBledsoe second - approved 7c 6-0
10:17:33 PM Ken Baker presented item 9a to Council
10:23:10 PM Applicant Ray answered Council's questions •
Collins
10:24:43 PM Jones motion to approve item 9a as presented - one message per
day, constant message, and will dim at dusk
10:25:00 PM Muzyka second - approved 9a 6-0
10:25:58 PM Mayor called for an executive session
10:40:24 PM Mayor reconvened meeting
10:41:14 PM Muzyka extend the contract for cs to December 2011
10:41:32 PM Jones
10:42:09 PM Muzyka extend CM contract to Decmeber 2011
10:42:37 PM Mayor adjourned meeting
L .ilw
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I
E ,
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. , . .
6000 WESTERN PLACE,SUITE 200 Taylordlso Ada►sralla tam TELEPHONE:(817)332-2580
I-30 AT BRYANT-IRVIN ROAD 'ollii TOLL FREE:(800)318-3400
FORT WORTH,TEXAS 76107-4654 FACSIMILE:(817)332-4740
f "MAIL:TOASE@TOASE.COM Attorneys AP Counselors WEBSITE:WWW.TOASE.COM
E.ALLEN TAYLOR,JR.
ExT. 212
ataylorAtoase.com
CDecember 15, 2009
CONFIDENTIAL ATTORNEY/CLIENT PRIVILEGE
VIA HAND DELIVERY
Mayor and City Councilmembers
ll City of Southlake
1400 Main Street
Southlake, Texas 76092
CRe: Legality of Executive Session Posting
rite„„, Dear Mayor and Councilmembers:
You have asked our office to review the executive session posting for the December 17,
2009,regular city council meeting. It is my understanding that the following executive session has
Cbeen posted for the requisite time:
A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas
IE Government Code,Sections 551.071,551.072,551.073,551.074,551.076,551.087,
418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and
incorporated herein. Executive Session may be held, under these exceptions, at
IC the end of the Regular Session or at any time during the meeting that a need
arises for the City Council to seek advice from the City Attorney as to the posted
subject matter of this City Council meeting.
C1. Section 551.071: Consultation with city attorney
a. Seek attorney consultation regarding gas drilling and production
and gas utility companies.
b. Seek advice of the city attorney regarding execution of property
ownership rights.
2. Section 551.072: Deliberation regarding real property
a. Discuss the potential purchase or lease of real property for city
facilities.
3. Section 551.074: Deliberation regarding personnel matters
a. Deliberate the appointment, employment, evaluation,
air' reassignment, duties, discipline, or dismissal of the City Manager
and the City Secretary.
W:\Southlake\LETTERS\Mayor&CC Letters\Mayor&CC.EAT.118.12-15-09Wpd.Wpd
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December 15, 2009
Page 2
3. Section 551.087: Deliberation regarding economic development
negotiations
a. Economic incentives for businesses.
Section 551.071: Consultation with attorney
The City Council may conduct a private consultation with its attorney when the City Council seeks
the advice of its attorney concerning any item on this agenda, about pending and contemplated
litigation, or a settlement offer, or on a matter in which the duty of the attorney to the City Council
under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly
conflicts with Chapter 551. This includes the following pending and/or contemplated litigation
subjects:
1. Michael Kenny vs. City of Southlake. April 2008.
2. Jayson Steele vs. City of Southlake. August 2008.
Section 551.072: Deliberation regarding real property
The City Council may conduct a closed meeting to deliberate the purchase,exchange,lease or value
of real property.
Section 551.073: Deliberation regarding prospective gift or donation
The City Council may conduct a closed meeting to deliberate a negotiated contract for a prospective
gift or donation to the City.
Section 551.074: Deliberation regarding personnel matters
The City Council may deliberate the appointment, employment, evaluation, reassignment, duties,
discipline,or dismissal of public officers,including the City Manager,City Secretary,City Attorney,
Municipal Judge and some city boards and commission members. A complete list of the city boards
and commissions is on file in the City Secretary's Office.
Section 551.076: Deliberation regarding security devices
The City Council may deliberate the deployment, or specific occasions for implementation of
security personnel or devices.
Section 551.087: Deliberation regarding economic development negotiations
The City Council may discuss or deliberate regarding commercial or financial information received
from a business prospect that the city seeks to have locate, stay, or expand in or near the city and
which the City is conducting economic development negotiations; or to deliberate the offer of a
financial or other incentive to a business prospect as described above.
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December 15, 2009
Page 3
Section 418.183(f): Texas Disaster Act
The City Council may deliberate information: 1) for purposes of preventing, investigating, or
responding to an act of terrorism or related criminal activity and involving emergency response
providers, their staffing, contact information and tactical plans; 2) that relates to the risk or
vulnerability of persons or property, including infrastructure, to an act of terrorism; 3) that relates
to the assembly of an explosive weapon, the location of a material that may be used in a chemical,
biological or radioactive weapon, or unpublished information pertaining to vaccines or devices to
detect biological agents or toxins; 4)that relates to details of the encryption codes or security keys
for a public communication system; 5)that relates to a terrorism-related report to an agency of the
United States;6)that relates to technical details of particular vulnerabilities of critical infrastructure
to an act of terrorism; 7)that relates to information regarding security measures or security systems
intended to protect public and private property from an act of terrorism. The Texas Disaster Act
specifically requires that a tape recording of the closed meeting be made.
Section 418.106(d) & (e): Local meetings to discuss emergency management plans regarding
pipeline safety
The City Council may discuss emergency management plans involving pipeline safety and/or
security ofpipeline infrastructures or facilities when those plans or discussions contain such sensitive
information.
The purpose of this letter is to provide an opinion whether the city council may legally
discuss the above-referenced topics in executive session. Based upon the guidelines we have
previously supplied the city council, and subject to the discussion below, we conclude that all the
posted items fall within an exception to the Open Meetings Act, Government Code, Chapter 551.
Therefore,discussion on these matters may legally occur in closed session. In addition,this opinion
extends to any legal advice given to the council in executive session.
It is appropriate for the council to receive legal advice from our office about any of the above
listed lawsuits or claims.
Further, it is appropriate for the council to discuss in executive session the exchange, lease
or value of real property under Section 551.072 if the city council reasonably believes that
deliberation in open session would have a detrimental effect on the city's negotiations for that
property.
Additionally, it is appropriate for the council to deliberate in executive session a negotiated
contract for a prospective gift or donation under Section 551.073 if the city council reasonably
believes that deliberation in an open meeting would have a detrimental effect on the position of the
city.
Under Section 551.074,the city council may deliberate the appointment or employment of
a city officer, or employee. Under Attorney General opinions rendered in different contexts, the
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December 15, 2009
Page 4
4111,
Attorney General has concluded that personnel discussions under this section must pertain to an
individual, rather than a class of employees.
Further, under Section 551.074, the city council may deliberate the appointment,
employment,evaluation,reassignment,duties,discipline,or dismissal of a city officer,including the
city manager and city secretary.
If you have any additional questions or concerns, please feel free to contact our office.
Sincerely,
E. Allen Tayl9r, Jr.
EAT/ds
cc: Shang Yelverton
City of Southlake
1400 Main Street
Suite 460
Southlake, Texas 76092
Lori Payne
City of Southlake
1400 Main Street
Suite 270
Southlake, Texas 76092
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CITY OF
SOUTHLAKE
TEXAS
REGULAR CITY COUNCIL MEETING: DECEMBER 15, 2009
LOCATION: 1400 Main Street, Southlake, Texas 76092
Council Chambers in Town Hall
WORK SESSION: 5:30 P.M.
1. Call to order.
2. Invocation: David Whitington, Chaplain of the Month
3. Keep Southlake Beautiful flag presentation (KSB President Wendi Carlucci and
State Representative Vicki Truitt)
4. Overview of new www.VisitSouthlakeTexas.com website
5. Discuss all items on tonight's meeting agenda. No action will be taken and each
item will be considered during the Regular Session.
im
mediately SESSION: 6:30 P.M. or following the work session
Et 1. Call to order.
Now
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074,
551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list
attached hereto and incorporated herein. Executive Session may be
held, under these exceptions, at the end of the Regular Session or at
any time during the meeting that a need arises for the City Council to
seek advice from the City Attorney as to the posted subject matter of
this City Council meeting.
1. Section 551.071: Consultation with attorney
a. Seek attorney consultation regarding gas drilling and
production and gas utility companies.
b. Seek advice of the city attorney regarding execution of
property ownership rights.
2. Section 551.072: Deliberation regarding real property
a. Discuss the potential purchase or lease of real property for
city facilities.
C
City of Southlake values:
Integrity♦ Innovation •Accountability♦ Commitment to Excellence ♦ Teamwork
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City of Southlake
City Council meeting agenda
December 15, 2009
Page 2 of 6
,,,, 3. Section 551.074: Deliberation regarding personnel matters
a. Deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of the City
Manager and the City Secretary.
4. Section 551.087: Deliberation regarding economic
development negotiations
a. Economic incentives for businesses.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. REPORTS:
A. Mayor's Report
1. Update of upcoming meetings and events
2. Southlake Sister Cities Report
B. City Manager's Report
C. Library Board Report
D. Local Business Report
CONSENT AGENDA: All items listed below are considered to be routine bythe City
tY
Council and will be enacted with one motion. There will be no separate discussion of
EL items unless a Councilmember or citizen so requests, in which event the item will be
mow removed from the general order of business and considered in its normal sequence.
4. Consent:
A. Approve minutes from the December 1, 2009 regular City Council
meeting.
B. Approve revisions to the policy for Naming and Renaming of Park and
Recreation facilities.
C. Approve revisions to the Park Use Policy regarding park hours.
D. Approve renewal of contract with Crowley Sports Officials for sports
officiating and scorekeeping services in the amount of$99,762.50
E. Resolution No. 09-076, Appoint a Chairperson of the Board of Directors of
Tax Increment Reinvestment Zone Number One for the 2010 calendar
year.
F. Approve Interlocal Agreement with the Cities of Grapevine and Colleyville
to fund the Metroport Teen Court.
City of Southlake values:
Integrity• Innovation •Accountability♦ Commitment to Excellence ♦ Teamwork
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City of Southlake
City Council meeting agenda
December 15,2009
Page 3 of 6
4w G. Authorize a professional services agreement with Weaver and Tidwell,
L.L.P., for audit services.
H. Resolution No. 08-008A, Rename the Audit Committee to Audit and
Finance Committee.
I. Resolution No. 09-079, Appoint Audit and Finance Committee members.
J. Plat Extension request for ZA08-104, Plat Revision for Lots 1-5, Block 1,
Southlake Regional Medical Center being a replat of property currently
described as the remainder of Block 1, Brightbill Addition, and being
Tracts 3E1A, 3E1 B and 3E1 C, Larkin H. Chivers Survey, Abstract No.
300, and being located at 440 East Highland Street and 335 East State
Highway 114. Current Zoning: S-P-2 - Generalized Site District. SPIN
Neighborhood #11. Request for extension to January 20, 2011.
K. ZA09-056 Plat Revision for Lots 9R, 10 and 11, A. H. Chivers No. 299
Addition, being a revision of Tract 2C5, A. H. Chivers Survey, Abstract No.
299; and Lot 9, A. H. Chivers No. 299 Addition, and being located at 1030
and 1080 Primrose Lane. Current Zoning: SF-20A — Single Family
Residential District. SPIN Neighborhood #3.
Ek„,,,
REGULAR AGENDA:
5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m.)
6. Ordinances, second readings, public hearings, and related items:
A. Ordinance No. 962, 2nd Reading, Amending the adopted Master
Thoroughfare Plan and Map to indicate the general roadway alignment,
ultimate roadway cross section and right-of-way requirements for
Kirkwood Boulevard in the vicinity of Highland Street and Carroll Avenue
intersection north of State Highway 114. PUBLIC HEARING
B. Ordinance No. 480-465b, 2nd Reading (ZA09-055), Zoning Change and
Site Plan for The Offices at Noble Oaks on property being described as
Lot 4, J. W. Hale No. 803 Addition, and being located at 1121 South
Carroll Avenue. Current Zoning: S-P-1 - Detailed Site Plan District.
Requested Zoning: S-P-1 - Detailed Site Plan District. SPIN Neighborhood
#9. PUBLIC HEARING
7. Ordinances, first readings, and related items:
A. Ordinance No. 480-549a, 1st Reading (ZA09-059), Zoning Change and
LSite Plan for Invitation Park on property being described as Tracts 3B,
•.r
City of Southlake values:
Integrity♦ Innovation •Accountability♦ Commitment to Excellence • Teamwork
i
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City of Southlake
City Council meeting agenda
December 15, 2009
Page 4 of 6
3B01 and a portion of 3D01, Obediah W. Knight Survey, Abstract No. 899
and being located at 821, 825 and 835 East Southlake Boulevard. Current
Zoning: S-P-1 — Detailed Site Plan District. Proposed Zoning: S-P-1 —
Detailed Site Plan District. SPIN Neighborhood #9. (If approved at first
reading, the public hearing will be held January 5, 2010.)
B. Ordinance No. 480-330c, 1st Reading (ZA09-057), Zoning Change and
Site Plan for Dragon Stadium Expansion on property being described as
Carroll ISD No. 6 Addition and being located at 1085 South Kimball
Avenue. Current Zoning: S-P-1 — Detailed Site Plan District. Requested
Zoning: S-P-1 — Detailed Site Plan District. SPIN Neighborhood #8. (If
approved at first reading, the public hearing will be held January 5, 2010.)
C. Ordinance No. 480-558a, 1st Reading (ZA09-063), Zoning Change a and
Concept Plan for Harris Methodist Southlake on property being described
as Lot 1 R, Block 1, Gorbutt Addition and being located at 1545 East
Southlake Boulevard. Current Zoning: S-P-2 — Generalized Site Plan
District. Requested Zoning: S-P-2 — Generalized Site Plan District. SPIN
Neighborhood #8. (If approved at first reading, the public hearing will be
held January 5, 2010.)
(Nov 8. Resolutions: (There are no items on this agenda.)
9. Other items for consideration:
A. Consider SV09-021 Variance to Sign Ordinance No. 7 4 n d ace 0 , as amended,
for Johnson Elementary School located at 1301 North Carroll Avenue.
10
. Other items for discussion: (There are no items on this agenda.)
11. Meeting adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, December 11, 2009, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
)0,a:p
Lori Payne, TR ;`
City Secretary •c
If you plan to attend this public mtting4r�•�J••hv+r?a disability that requires special needs, please
advise the City Secretary's Office''148.hces in advance at 817-748-8016 and reasonable
accommodations will be made to assist you.
.r
City of Southlake values:
L. Integrity♦ Innovation •Accountability♦ Commitment to Excellence ♦ Teamwork
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City of Southlake
City Council meeting agenda
December 15, 2009
Page 5 of 6
EXECUTIVE SESSION
Section 551.071: Consultation with attorney
The City Council may conduct a private consultation with its attorney when the City
Council seeks the advice of its attorney concerning any item on this agenda, about
pending and contemplated litigation, or a settlement offer, or on a matter in which the
duty of the attorney to the City Council under the Texas Disciplinary Rules of
Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551.
This includes the following pending and/or contemplated litigation subjects:
1. Michael Kenny vs. City of Southlake. April 2008.
2. Jayson Steele vs. City of Southlake. August 2008.
Section 551.072: Deliberation regarding real property
The City Council may conduct a closed meeting to deliberate the purchase, exchange,
lease or value of real property.
Section 551.073: Deliberation regarding prospective gift or donation
The City Council may conduct a closed meeting to deliberate a negotiated contract for a
prospective gift or donation to the City.
Et Section 551.074: Deliberation regarding personnel matters
The City Council may deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of public officers, including the City
Manager, City Secretary, City Attorney, Municipal Judge and city boards and
commission members. A complete list of the city boards and commissions is on file in
the City Secretary's Office.Section 551.076: Deliberation regarding security devices
The City Council may deliberate the deployment, or specific occasions for
implementation of security personnel or devices.
Section 551.087: Deliberation regarding economic development negotiations
The City Council may discuss or deliberate regarding commercial or financial
information received from a business prospect that the city seeks to have locate, stay,
or expand in or near the city and which the City is conducting economic development
negotiations; or to deliberate the offer of a financial or other incentive to a business
prospect as described above.
Section 418.183(f): Texas Disaster Act
The City Council may deliberate information: 1) for purposes of preventing,
investigating, or responding to an act of terrorism or related criminal activity and
involving emergency response providers, their staffing, contact information and tactical
plans; 2) that relates to the risk or vulnerability of persons or property, including
infrastructure, to an act of terrorism; 3) that relates to the assembly of an explosive
City of Southlake values:
Integrity♦ Innovation •Accountability♦ Commitment to Excellence ♦ Teamwork
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City of Southlake
City Council meeting agenda
December 15,2009
Page 6 of 6
L ., weapon, the location of a material that may be used in a chemical, biological or
radioactive weapon, or unpublished information pertaining to vaccines or devices to
detect biological agents or toxins; 4) that relates to details of the encryption codes or
security keys for a public communication system; 5) that relates to a terrorism-related
report to an agency of the United States; 6) that relates to technical details of particular
vulnerabilities of critical infrastructure to an act of terrorism; 7) that relates to information
regarding security measures or security systems intended to protect public and private
property from an act of terrorism. The Texas Disaster Act specifically requires that a
tape recording of the closed meeting be made.
Section 418.106(d) & (e): Local meetings to discuss emergency management
plans regarding pipeline safety
The City Council may discuss emergency management plans involving pipeline safety
and/or security of pipeline infrastructures or facilities when those plans or discussions
contain such sensitive information.
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City of Southlake values:
Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork
STATE OF TEXAS §
CITY OF SOUTHLAKE §
CERTIFIED AGENDA
CITY COUNCIL
I, Mayor John Terrell, CITY OF SOUTHLAKE, TEXAS, HEREBY CERTIFY AS FOLLOWS:
1. That notice of an executive session in accordance with Chapter 551 of the Texas Government
Code was duly posted along with the Regular Agendajpr the 12-1 S-0 , City Council
meeting on (2-( ( O , by
2. That the City Council convened in executive session on ( e- I , at (. 23 ,
a.m./E with the following Councilmembers and staff members present:
Mayor Terrell Shana Yelverton, City Manager
Carolyn Morris Jim Blagg, Assistant City Manager
Virginia M. Muzyka Ben Thatcher, Assistant City Manager
'`M AIo444f Lori Payne, City Secreta
Greg Jones City Attorney A- IP,r� I (0) gr�tinn /
Brandon Bledsoe Other staff members:
Pamela Muller
3. That the matters discussed by the City Council were as follows:
(1) eA -,---4 �4>2o0i. SIB PIS � � P�� —
Other staff memberkisent for (1): tga,izPl,,starciacic , tgo L1, e_
(2) (-sas jr(' f l ike. auj proLuch _ cC i
Other staff members present for (2): & Pe , ktrxre-i^(-64504j Pace
(3) 19/APii^1'CaQ co 2 £ EEC orre0 pCor -err Gt G( (( (
kc Z( G1,v�.e- � t'2D1I
Other staff members present for(3): J �p,4o-LL'ic/a j,7,n°cam
(4)
Other staff members present for (4):
(5)
Other staff members present for (5):
4. No formal action was taken by the Council during executive session.
5. That the executive session ended on I a'(S-0 c1 at 1 �e) a.m m.)
Cja&t:
Lori Payne a,J John Terrell
City Secretary Mayor
N:\City Secretary\Forms\certified agenda 2008.doc
STATE OF TEXAS §
§
CITY OF SOUTHLAKE §
CERTIFIED AGENDA
CITY COUNCIL
I, Mayor John Terrell, CITY OF SOUTHLAKE, TEXAS, HEREBY CERTIFY AS FOLLOWS:
1. That notice of an executive session in accordance with Chapter 551 of the Texas Government
Code was duly posted along with the Regular Agend- for the /2 - I c -p'' , City Council
meeting on I '( (—d' , by (o 'GO a.m.41,
2. That e City Council convened in executive session on I --I S,.D'Y , at /° 36 ,
a.m./ .m. ith the following Councilmembers and staff members present:
Mayor Terrell ,
Carolyn Morris ,
Virginia M. Muzyka ,
laufa K. Hill- 4- .A-(-
Greg Jones City Attorney /41 J eAk c�(c
Brandon Bledsoe Other staff members:
Pamela Muller
3. That the matters discussed by the City Council were as follows:
(1) :ai 01.4.E Cl=t-y Sure Coo-ka_C`-S
Other staff members present for (1):
(2)
Other staff members present for (2):
(3)
Other staff members present for (3):
(4)
Other staff members present for (4):
(5)
Other staff members present for(5):
4. No formal action was taken by the Council during executive session.
5. That the executive session ended on 12- —l S-�D`7 at /9 S-- a.me )
gaUZ ‘PC:r r
Lori Payne John Terrell
City Secretary Mayor
N:\City Secretary\Forms\certified agenda 2008.doc