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2004-08-17 Regular CC Meeting I I. I I I I I I I Ie I I I I I I I I- I CITY OF SOUTHLAKE REGULAR CITY COUNCIL MEETING: AUGUST 17.2004 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:30 to 6:00 P.M. 1. Call to order. 2. Discussion of all items on tonight's meeting agenda. No action will be taken and each item will be considered during the Regular Session. REGULAR SESSION: 6:00 P.M. or immediately followine: the work session 1. Call to order. 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 Ree:ular Session or at any time durine: the meetine: that a need arises for the City Councll to seek advice from the City Attorney as to the posted subiect matter of this City Councll meetine:. 1. Section 551.071 Consultation with attorney a. Seek advice of the city attorney regarding water back billing. b. Seek advice of the city attorney regarding a possible stop light at West Southlake Boulevard (FM 1709) and Bicentennial Park. 2. Section 551.072: Deliberation ree:ardine: real property a. Acquisition of property for park use. 3. Section 551.087 Deliberation ree:ardine: economic development nee:otiations a. Economic incentives for businesses. B. Reconvene: Action necessary on items discussed in Executive Session. 3. INVOCATION: David Whitington, Christ Our King Church 4. REPORTS: A. Mayor's Report I I. I I I I I I I I. I I I I I I I Ie I City of Southlake City Council meeting agenda August 17, 2004 Page 2 of 6 B. C. D. City Manager's Report Financial Report Life Saving Award CONSENT AGENDA All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 5. Consent: A. Approve minutes for the August 3, 2004, regular City Council meeting. REGULAR AGENDA 6. Public Forum. 7. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 877, 2nd Reading, Changing the street name of Sam School Road to Sams School Road. PUBLIC HEARING B. Ordinance No. 480-YY, 2nd Reading, An Amendment to the Comprehensive Zoning Ordinance No. 480, Section 4, Definitions and Section 45, Specific Use Permits, as amended, pertaining to petroleum operations, oil & natural gas drilling and production. TABLE TO THE SEPTEMBER 7, 2004 CITY COUNCIL MEETING. C. Resolution No. 04-062, Establishing a 120 Day Moratorium on all applications for Gas and/or Oil Well Drilling and Production. 8. Ordinances, first readings, and related items: A. Ordinance No. 480-443, 1 st Reading (ZA04-026), Zoning Change and Site Plan for Carroll Terrace located at 600 North Carroll Avenue. Current Zoning: 0-1 Office District. Requested Zoning: S-P-l Detailed Site Plan District. SPIN Neighborhood #10. (If approved at first reading, the public hearing will be held September 7, 2004) B. Ordinance No. 480-444, 1 st Reading (ZA04-039), Zoning Change and Site Plan for Cedar Ridge Offices, located on the northwest comer of State Highway 114 and North Carroll Avenue. Current Zoning: C-3 General Commercial District. Requested Zoning: S-P-I Detailed Site Plan District. SPIN Neighborhood #6. (If approved at first reading, the public hearing will be held September 7, 2004) I I. I I I I I I I Ie I I I I I I I Ie I City of Southlake City Council meeting agenda August 17, 2004 Page 3 of 6 C. Ordinance No. 480-445, 18t Reading (ZA04-043), Zoning Change and Site Plan for Shady Oaks Office located on the northwest comer of the intersection of West Southlake Boulevard and Shady Oaks Drive. The property address is 606 West Southlake Boulevard. Current Zoning: AG Agricultural District. Requested Zoning: S-P-l Detailed Site Plan District. SPIN Neighborhood #13. (If approved at first reading, the public hearing will be held September 7, 2004) D. Ordinance No. 480-441, 18t Reading (ZA04-029), Zoning Change and Site Plan for Lot lR, Block 1, Gateway Church Addition located at 2121 East Southlake Boulevard. Current Zoning: CS Community Service District. Requested Zoning: S-P-l Detailed Site Plan District. SPIN Neighborhood #8. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT. 9. Resolutions: A. Resolution No. 04-055, Appoint a member to the Joint Drug and Alcohol Awareness Committee to fill the unexpired term of Brad Bartholomew until May 2005. B. Resolution No. 04-061, Appoint members to the Crime Control and Prevention District Board of Directors. 10. Other items for consideration: A. Consider excusing members of the City Council and of the Planning and Zoning Commission for absences from meetings. B. Approve renewal of contract with Canada Life/Jefferson Pilot for employee Long Term Disability benefits. C. Consider SP04-165, Variance to Sign Ordinance No. 704-B, State Farm Insurance, located at 1101 East State Highway 114, Suite 108. D. Award bid for North Carroll Avenue paving, drainage, water and sewer improvements from Federal Way to State Highway 114 to Mike Albert, Inc. 11. Other items for discussion: (There are no items on this agenda.) 12. Meeting adjourned. I I. I I I I I ,I I I. I I I I I I I Ie I City of Southlake City Council meeting agenda August 17 ~ 2004 Page 4 of 6 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall~ 1400 Main Street~ South1ake~ Texas~ on Friday~ August 13~ 2004~ by 6:00 p.m.~ pursuant to the Texas Government Code~ Chapter 551. ",""'J"~" ~", . 'TH~""~ .... 0'-' .... ..0; '0 ........ ,Jt.. ~ ~ L~.. ". ,~ tI': ... o~ .. .~ ~'.. I :e \ ~ \ E~: * \)(! :-. .~= ::<.)~ Iv":: City Seefet~ \)Prr Iii j CAiu Secretafu '\.... .... i ...."1""""'J J J ~, ............ i' "'" ....0; If you plan to attend this public meeting and have a disability {1ttll::(jtj~" special needs, please advise the City Secretary's Office 48 hours in advance at 817-481-1490 and reasonable accommodations will be made to assist you. UtUa/)~ Lori 1... Farwell~ TRMC TaRO A. Bl!OOks I I. I II il I I I I I. I I I I I I I . . I I City of Southlake City Council meeting agenda August 17, 2004 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. City of South lake vs. Timarron et.a!. May 2001. 2. Architectural Utilities Limited Partnership dba AU! General Contractors vs. City of Southlake. March 2003. 3. Marpave, Inc., vs. City of Southlake. November 2003. 4. Steve L. Perry and Aline Perry vs. City of Southlake. November 2003. 5. R.E. and Marilyn Smith vs. City of South lake. December 2003. 6. City of Southlake vs. Howard E. Carr, Jr. March 2004. 7. James Lancaster and wife, Catherine Lancaster vs. Gary M. Gordon d/b/a Gordon Taylor Custom Homes, Carleo A. Capili and wife, Regina Capili and John R. Griggs and wife, Sally Griggs, Jill T. Gordon, and City of Southlake. July 2004. Section 551.072: Deliberation ree:ardine: real propertv The City Council may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property. Section 551.073: Deliberation ree:ardine: prospective e:ift 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 ree:ardine: 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 ree:ardine: security devices The City Council may deliberate the deployment, or specific occasIOns for implementation of security personnel or devices. I I. I I I II ,I I :1 Ie I ,I II I I I I I I- I , . City of Southlake City Council meeting agenda August 17, 2004 Page 6 of 6 Section 551.087: Deliberation ree:ardine: economic development nee:otiations 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(0: Texas Disaster Act The City Council may deliberate information: I) 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 meetine:s to discuss emere:encv manae:ement plans ree:ardine: 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. I I. I I I I I I I Ie I I II I I I I Ie I OFFICIAL RECORD CITY OF SOUTHLAKE REGULAR CITY COUNCIL MEETING MINUTES: AUGUST 17.2004 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tern Keith Shankland and Deputy Mayor Pro Tern Carolyn Morris; and Councilmembers Gregory Jones (arrived at 5:55 p.rn.), Virginia M. Muzyka, and John Terrell. CITY COUNCIL ABSENT: None. STAFF PRESENT: City Manager Billy Campbell, Assistant City Manager Shana Yelverton, Executive Secretary Kim Bush, Manager of Technical Services Gary Gregg, Audio Visual Systems Technician Pam Jordan, Director of Community Services Malcolm Jackson, Deputy Director of Community Services Steve Polasek, Director of Economic Development Greg Last, Director of Finance Sharen Elam, Director of Human Resources Kevin Hugman, Interim Director of Planning Ken Baker, Senior Planner Dennis Killough, Director of Public Safety Rick Black, Chief of Fire Services Robert Finn, Chief of Police Marlin Price, Firefighter Jeremy Blackwell, Firefighter Kenny Vernon, Firefighter Tony Peyton, Firefighter Jason Maloney, Fire Engineer Marshall Urbano sky, Corporal Alan Wood, Public Safety Officer Jason Henninger, Director of Public Works Pedram Farahnak, Deputy Director of Public Works Charlie Thomas, Construction Manager Clayton Redinger, City Attorney E. Allen Taylor, Deputy City Secretary Tara Brooks, and City Secretary Lori Farwell. WORK SESSION: The work session was called to order by Mayor Wambsganss at 5:38 p.m. City Council reviewed the agenda items with city staff and applicants. The following items were added to the consent agenda: 7B to table to the September 7, 2004, City Council meeting; 7C; 8D to withdraw; 9A appointing Susan Ansley; (9B was added later to appoint Craig Sturtevant, Bob Mundlin, and Stuart Spencer); lOA excusing the absences of Councilmember John Terrell, and Planning and Zoning Commissioners Debra Edmondson, Al Morin, and Bill Vaughn; and lOB. Mayor Wambsganss took Item No. 4D out of order. Agenda Item No. 4D. Life Saving Award. During the work session Mayor Wambsganss and Director Black presented Life Saving Awards to U.S. Congressman Michael Burgess, Councilmember John Terrell, Firefighter Jeremy Blackwell, Firefighter Kenny Vernon, Firefighter Tony Peyton, Firefighter Jason Maloney, Fire Engineer Marshall Urbanosky, Corporal Alan Wood, and Public Safety Officer Jason Henninger for saving the life of Southlake resident Timothy Ryan on July 24, 2004. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2004 Page 1 of7 I I. I I 'I I I I I I. I I I I I I I I- I The work session ended at 6:14 p.m. REGULAR SESSION: Agenda Item No.1. Call to order. The regular session was called to order by Mayor Wambsganss at 6:14 p.m. Agenda Item No. 2A. Executive Session. Mayor Wambsganss announced that the City Council would be going into Executive Session pursuant to the Texas Government Code, Section 551.071, consultation with city attorney; Section 551.072, deliberation regarding real property; and Section 551.087, deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 6: 14 p.m. Executive Session began at 6:31 p.m. and ended at 6:44 p.m. Agenda Item No. 2B. Reconvene. Mayor Wambsganss reconvened the regular meeting at 7:01 p.m. The Mayor asked ifthere was any action necessary as a result of the Executive Session. Motion was made to approve the purchase of the property discussed in Executive Session and to authorize the City Manager to enter into a contract under the terms as discussed in the Executive Session. Motion: Jones Second: Shankland Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 6-0 Agenda Item No.3. Invocation. The invocation was given by Mayor Pro Tern Shankland. Mayor Wambsganss led the audience in the Pledge of Allegiance. Agenda Item No. 4A. Mayor's Re,port. Mayor Wambsganss announced upcoming meetings and events. The Mayor introduced Director Last who introduced local business owner, Sandy Thinleison of Johnny B's. Mrs. Thinleison introduced her business to Council. Deputy Mayor Pro Tern Morris announced that she is Chairing an upcoming walk on September 25 to benefit the Polycystic Kidney Disease Foundation. The walk will start at 8:00 a.m. in Southlake Town Square. Agenda Item No. 4B. City Manager's Report. None. Agenda Item No. 4C. Financial Reoort. A written report was provided to Council. CONSENT AGENDA: Consent agenda items are considered to be routine by the City Council and are enacted with one motion. The Mayor read the items into the record. Agenda Item No. 5A. Aoorove minutes for the August 3. 2004. regular City Council meeting. Approved as presented. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2004 Page 2 of7 I I . I I I I I I I I I. I I !I I I I I .e I Agenda Item No. 7B. Ordinance No. 480-YY. 2nd Reading. An amendment to the Comprehensive Zonin{!: Ordinance No. 480. Section 4. DefInitions and Section 45. SpecifIc Use Permits. as amended. "ertaining to petroleum operations. oil & natural gas drilling and production. This item was tabled to the September 7, 2004, City Council meeting. Agenda Item No. 7C. Resolution No. 04-062. Establishing a 120 Day Moratorium on all ap,plications for Gas and/or Oil Well Drilling and Production. Interim Director Baker presented this item to Council during the work session. A2enda Item No. 8D. Ordinance No. 480-441. 1st Reading (ZA04-029t Zonin{!: Change and Site Plan for Lot lR. Block 1. Gateway Church Addition located at 2121 East Southlake Boulevard. Current Zonin2: CS Community Service District. Requested Zonin2: S-P-l Detailed Site Plan District. SPIN Neighborhood #8. This item as been withdrawn by the applicant. Agenda Item No. 9A. Resolution No. 04-055. Appoint a member to the Joint Drug and Alcohol Awareness Committee to fIll the unexpired term of Brad Bartholomew until May 2005. Council discussed this item during the work session and agreed to appoint Susan Ansley to fIll the unexpired term. In accordance with Section 4.21 of the City Charter, the caption for this term is listed as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A REPRESENTATIVE FROM THE COMMUNlTY-AT- LARGE TO THE JOINT DRUG AND ALCOHOL AWARENESS COMMITTEE TO FILL THE UNEXPIRED TERM OF BRAD BARTHOLOMEW; AND PROVIDING AN EFFECTIVE DATE. Agenda Item No. 9B. Resolution No. 04-061. Appoint members to the Crime Control and Prevention District Board of Directors. Council discussed this item during the work session and agreed to appoint Craig Sturtevant, Bob Mundlin, and Stuart Spencer. In accordance with Section 4.21 of the City Charter, the caption for this term is listed as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING PERSONS TO SERVE AS THE BOARD OF DIRECTORS FOR THE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT; AND PROVIDING AN EFFECTIVE DATE. Agenda Item No. lOA. Consider excusing members of the City Council and of the Planning and Zoning Commission for absences from meetings. Mayor Wambsganss presented this item to Council during the work session. Council excused the absences of Councilmember Terrell from the August 3, 2004, City Council meeting; and Planning and Zoning Commissioners Debra Edmondson, Al Morin, and Bill Vaughn from the August 5, 2004, Planning and Zoning Commission meeting. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2004 Page 3 of7 I I. I I I I I I I Ie I I I I I I I Ie I Al!enda Item No. lOB. Ap,prove renewal of contract with Canada Life/Jefferson Pilot for employee Lonl! Term Disability benefits. Director Hugman presented this item to Council during the work session. Motion was made to approve consent agenda Item No. SA; 7B to table to September 7, 2004; 7C; 8D to withdraw; 9A to appoint Susan Ansley; 9B to appoint Bob Mundlin, Stuart Spencer, and Craig Sturtevant; lOA; and lOB. Motion: Shankland Second: Jones Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 6-0 REGULAR AGENDA: Agenda Item No.6. Public Forum. No one spoke. Agenda Item No. 7A. Ordinance No. 877. 2nd Readinl!. Changing the street name of Sam School Road to Sams School Road. Senior Planner Killough presented this item to Council. In accordance with Section 4.21 of the City Charter, the caption for this term is listed as follows: AN ORDINANCE CHANGING THE NAME OF ONE STREETS LOCATED WITHIN THE CITY PRESENTLY KNOWN AS "SAM SCHOOL ROAD", LOCATED WEST OF STATE HIGHWAY 114 EXTENDING FROM WEST DOVE STREET TO A NORTHERN BOUNDARY OF THE CITY OF SOUTHLAKE CITY LIMITS AND A SOUTHERN BOUNDARY OF THE TOWN OF WESTLAKE TOWN LIMITS TO "SAMS SCHOOL ROAD", FURTHER DESCRIBED IN EXHIBIT "A"; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR THE REPEAL OF INCONSISTENT ORDINANCES. No one spoke during the public hearing. Motion was made to approve Ordinance No. 877, 2nd Reading, Changing the street name of Sam School Road to Sams School Road. Motion: Jones Second: Terrell Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 6-0 Agenda Item No. 8A. Ordinance No~ 480-443. 1st Reading (ZA04-026). Zoning Change and Site Plan for Carroll Terrace located at 600 North Carroll Avenue. Current Zoning: 0-1 Office District. Requested Zoning: S-P-l Detailed Site Plan District. SPIN REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2004 Page 4 of7 I .0 I I I I I II I I I. I I I I I I I .e I Nei2hborhood #10. Senior Planner Killough presented this item to Council. Applicant John Bolton, 700 North Carroll Avenue, Southlake, answered Council's questions. Motion was made to approve Ordinance No. 480-443, 1st Reading (ZA04-026) subject to Site Plan Review Summary No.3, dated July 14, 2004, specifically allowing the dumpster as shown on the drawing with metal doors and specifically allowing the variance of the stacking depth to 28 feet. Motion: Terrell Second: Jones Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 6-0 Agenda Item No. 8a. Ordinance No. 480-444. 1 st Readin2 (ZA04-039t Zoning Chan2e and Site Plan for Cedar Ridge Offices. located on the northwest comer of State Highwav 114 and North Carroll Avenue. Current Zoning: C-3 General Commercial District. Requested Zoning: S-P-l Detailed Site Plan District. SPIN Neighborhood #6. Senior Planner Killough presented this item to Council. Applicant Dan Anderson, 5950 Birkshire Avenue, Dallas, answered Council's questions. Motion was made to approve Ordinance No. 480-444, 1 st Reading (ZA04-039) subject to Revised Site Plan Review Summary No.3, dated August 11, 2004, granting variances in articulation for Buildings A and B; approving variance on stacking depths; Lot 6 limited to 0-1 Office District; consider reduction of permitted uses on Lots 2 and 4; eliminating taverns on the entire property; approving variance in the site line drawing for AC units on tops of buildings and including the site line drawing shown tonight; relocating carport areas shown on the applicant's map; and approving revised screening for parking area under Building 'A'. Motion: Terrell Second: Shankland Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 6-0 Agenda Item No. 8C. Ordinance No. 480-445. 1st Readin2 (ZA04-043t Zoning Chan2e and Site Plan for Shady Oaks Office located on the northwest comer of the intersection of West Southlake Boulevard and Shady Oaks Drive. The property address is 606 West Southlake Boulevard. Current Zonin2: AG Agricultural District. Requested Zoning: S-P- 1 Detailed Site Plan District. SPIN Nei2hborhood #13. Senior Planner Dennis Killough presented this item to Council. Applicant Terry Wilkinson answered Council's questions. Diane Stacy, 1000 W. Southlake Boulevard, Southlake, recorded her opposition to this item. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2004 Page 50f7 I I. I I I I I I I I. I I I I I I I Ie I Councilmember Terrell stated: While this plan does not meet the current Master Plan of the City, with recent changes in our thoroughfare streets and development in the area, this plan does meet the highest and best use at this location. Motion was made to approve Ordinance No. 480-445, 1 st Reading (ZA04-043) subject to Site Plan Review Summary No.3, dated July 30, 2004, granting the requested variances. Motion: Terrell Second: Muzyka Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 6-0 Agenda Item No. lOCo Consider SP04-l65. Variance to Si2D. Ordinance No. 704-B. State Farm Insurance. located at 1101 East State Highwav 114. Suite 108. Senior Planner Killough presented this item to Council. Applicants Patty McKinney and Glenda Petkus answered Council's questions. Motion was made to approve SP04-0165, Variance to Sign Ordinance No. 704-B, State Farm Insurance. Motion: Shankland Second: Jones Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 6-0 Agenda Item No. 10D. Award bid for North Carroll Avenue paving. drainage. water and sewer improvements from Federal Way to State Highway 114 to Mike Albert. Inc. Deputy Director of Public Works Charlie Thomas presented this item to staff. Deputy Mayor Pro Tem Morris stated that due to the past performance history with the low bidder, staffhas recommended the award go to the second low bidder. Motion was made to approve bid for North Carroll Avenue paving, drainage, water and sewer improvements from Federal Way to State Highway 114 to Mike Albert, Inc. Motion: Morris Second: Terrell Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 6-0 Agenda Item No. 12. Meeting adiourned. Mayor Wambsganss adjourned the meeting at 8:57 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2004 Page 6017 I' " I. I I I I I I I Ie I I I II I I 'I Ie I - u~ dy Wambsganss Mayor k'()~ Lori A. Farwell, T C City Secretary ",,""""', ......," SOU Tit ""'" ...... O~ ........ ~~ , . .. ., :'\.. ..~~ ~ ........- . ". --:. .. /-.. . * \~ .. :.....: :-'S .. o. .~.. : : : : ~ \ : = ~ ... ..e(l.)i -;.,.. .. ~ llf", ......... ,,~ '. *** ".. ""'"""',,,,,,' ATTEST: REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2004 Page 70f7