2009-04-07
CITY OF
Oak
lug SOUTHLAKE
TEXAS
REGULAR CITY COUNCIL MEETING MINUTES: APRIL 7, 2009
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tern John Terrell,
Deputy Mayor Pro Tern Gregory Jones (arrived at 5:20 p.m.) and Councilmembers
Laura K. Hill, Pamela Muller, Virginia M. Muzyka, and Vernon Stansell.
CITY COUNCIL ABSENT: None.
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager / Director of
Public Safety Jim Blagg, Assistant to the City Manager Alison Orlowski, Community
Relations Officer Pilar Schank, Director of Community Services Chris Tribble, Deputy
Director of Community Services Kerry McGeath, Recreation Superintendent Steve
Moore, Director of Economic Development Greg Last, Marketing and Tourism
Coordinator Jill Cherry, Director of Finance Sharen Jackson, Assistant Director of
Finance Sean Leonard, Municipal Court Judge Carol Montgomery, Municipal Court
Supervisor Leah Huff, Director of Human Resources Kevin Hugman, Director of
Information Systems Dale Dean, Information Systems Technician Vicky Roche, Director
of Planning and Development Services Ken Baker, Planner 11 Clayton Comstock,
Planner I Daniel Cortez, Chief Building Official Paul Ward, Chief of Police Services
Robert Finn, Lieutenant Ben Brown, Warrant Officer Jeff Paul, Chief of Fire Services
Mike Starr, Director of Public Works Robert H. Price, Deputy Director of Public Works
Gordon Mayer, Public Works Operations Manager Chuck Kendrick, Civil Engineer
Cheryl Taylor, Civil Engineer Michael James, Environmental Coordinator Christi Upton,
City Attorney Tim Sralla, and City Secretary Lori Payne.
WORK SESSION:
Agenda Item No. 1. Call to order. The work session was called to order by Mayor
Wambsganss at 5:09 p.m.
Agenda Item No. 2. Invocation. Judy Hunt from Whites Chapel United Methodist Church
gave the invocation. Mayor Wambsganss led the pledge of allegiance.
Agenda Item No 3 Presentation by Judge Carol Montgomery regarding the City's
participation in the Statewide Warrant Round Up. Judge Montgomery presented this
item to Council.
C
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Agenda Item No. 4. Discuss all items on tonight's meeting agenda. City Council
reviewed the consent agenda items with city staff. The following items were added to
the consent agenda: item 8A to appoint Patricia Burnett and items 8B and 9B.
Mayor Wambsganss closed the work session at 5:31 p.m.
REGULAR SESSION:
Agenda Item No. 1. Call to order. The regular session was called to order by Mayor
Wambsganss at 5:31 p.m.
Agenda Item No. 2A. Executive Session. Mayor Wambsganss announced City Council
would be going into Executive Session pursuant to the Texas Government Code
Section 551.071, seek advice from the 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 5:31 p.m.
Executive Session began at 5:54 p.m. and ended at 6:35 p.m.
Agenda Item No. 2B. Reconvene. Mayor Wambsganss reconvened the regular meeting
at 6:47 p.m. and asked if any action was necessary from Executive Session. No action
was necessary.
Agenda Item No. W. Mayor's Report - update of upcoming meetings and events.
Mayor Wambsganss announced upcoming meetings and events.
Agenda Item No. 3A2. Mayor's Report - special recognition. This recognition was made
later in the meeting.
Agenda Item No. 3131. City Manager's Report - introduction of Chamber of Commerce
Awards Banquet winners. City Manager Yelverton asked Director Last to come forward
for this item. Director Last introduced Chamber of Commerce President Giovanna
Phillips who presented the list of winners from the awards banquet.
Agenda Item No. 3132. City Manager's Report - financial report, Certificates of
Obligation, Series 2009. Director Jackson presented this item to Council and answered
their questions.
Agenda Item No. 3A2. Mayor's Report - special recognition. Mayor Wambsganss
presented a certificate of appreciation to Cindy Robinson for her volunteer efforts with
the Southlake DPS Citizen's Association (SDCA) and the photographs she provided for
an exhibit in the library, "Southlake DPS In Action," which honors the men and women
of the Southlake Department of Public Safety. Councilmember Muller thanked Ms.
Robinson for her volunteerism.
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® Agenda Item No. 3C. Parks and Recreation Board Report. Park Board Member Emily
Galpin updated Council on upcoming events and meetings.
CONSENT AGENDA: Consent agenda items are considered to be routine by the City
Council and are enacted with one motion. Mayor Wambsganss read the items into the
record.
Agenda Item No. 4A. Approve minutes from the March 3, 2009 regular City Council
meeting. The minutes were approved as presented.
Agenda Item No. 4B. Resolution No. 09-002A, Amend Resolution No. 09-002 which
called for a General and Special Election to be held May 9, 2009 by approving an
agreement with the Tarrant County Elections Administrator. 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 AMENDING RESOLUTION
NO. 09-002 WHICH CALLED FOR A GENERAL AND SPECIAL ELECTION
PURSUANT TO THE TEXAS ELECTION CODE TO BE HELD ON MAY 9, 2009 BY
APPROVING AN AGREEMENT FOR ELECTION SERVICES WITH TARRANT
COUNTY; AND PROVIDING AN EFFECTIVE DATE.
Agenda Item No. 4C. Resolution No. 09-016, Appoint a Clerk of the Court. A
presentation was not made on this item. Council appointed Leah Huff as the Clerk of the
Court. In accordance with Section 4.21 of the City Charter, the caption for this item is
listed as follows:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING A MUNICIPAL COURT CLERK AND PROVIDING AN EFFECTIVE DATE
Agenda Item No. 4D. Resolution No. 09-006, Approve a business retention and
expansion strategic plan for the City of Southlake. 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, ADOPTING A BUSINESS
RETENTION AND EXPANSION STRATEGIC PLAN FOR THE CITY OF SOUTHLAKE;
AND PROVIDING AN EFFECTIVE DATE.
Agenda Item No. 4E. Approve a Community Events Participation Agreement with
Southlake Women's Club for the Art in the Square event. A presentation was not made
on this item.
Agenda Item No. 4F. Approve an amendment for design services on F.M. 1709
deceleration lanes to the existing Professional Services Agreement with Transystems
Corporation in the amount of $7,735.00. A presentation was not made on this item.
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Agenda Item No. 4G. Ordinance No. 662-D, 1St Reading, Revise the Drought
Contingency Plan. A presentation was not made on this item.
Agenda Item No. 4H. Ordinance No. 895-B, 1St Reading, Revise the Water
Conservation Plan. A presentation was not made on this item.
Agenda Item No. 41. Approve an amendment to the Bicentennial Retail Plaza
agreement. A presentation was not made on this item.
Agenda Item No. 4J. ZA08-033, Final Plat Extension for Winfield Estates on property
located at 1107 and 1155 East Dove Street and 2210 North Carroll Avenue. Current
Zoning: R-PUD - Residential Planned Unit Development District. SPIN Neighborhood
#5. Request for extension to May 8, 2010. A presentation was not made on this item.
Agenda Item No. 4K. ZA09-005, Plat Revision for Lot 11 R, Block 1, The Lakes at La
Paloma being a replat of property currently described as Lot 11, Block 1, The Lakes of
La Paloma, located at 1104 La Paloma Court. Current Zoning: SF-20A - Single Family
Residential District. Requested Zoning: SF-20A - Single Family Residential District.
SPIN Neighborhood #9E. A presentation was not made on this item.
Agenda Item No. 4L. Ordinance No. 480-579, 1St Reading (ZA08-062), Zoning Change
and Concept Plan for 520 South White Chapel Boulevard on property being described
as Tract 3E, Hiram Granberry Survey, Abstract No. 581 and being located at 520 South
White Chapel Boulevard. Current Zoning: AG Agricultural District. Requested Zoning.
SF-20A Single Family Residential District. SPIN Neighborhood #14. This item was
tabled to the April 21, 2009 City Council meeting
Agenda Item No. 8A. Resolution No. 09-013, Appoint a member to the Senior Advisory
Commission. A presentation was not made on this item. Council appointed Patricia
Burnett to Place 2 with a term ending May 2010. In accordance with Section 4.21 of the
City Charter, the caption for this item is listed as follows:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING A MEMBER TO THE SENIOR ADVISORY COMMISSION AND
PROVIDING AN EFFECTIVE DATE.
Agenda Item No. 8B. Resolution No. 09-019, Authorize the city attorney to bring
condemnation action for the purpose of obtaining a permanent public utility easement
for the purpose of construction and maintenance of a right turn deceleration lane
located at the Southlake Church, Lot 1 R1, Brock Addition, located at 2417 West
Southlake Boulevard. 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 AUTHORIZING THE CITY
ATTORNEY TO BRING A CONDEMNATION ACTION FOR THE PURPOSE OF
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OBTAINING A PUBLIC UTILITY EASEMENT FOR THE PURPOSE OF
CONSTRUCTION AND MAINTENANCE OF A RIGHT TURN DECELERATION LANE
OR FOR OTHER PUBLIC PURPOSES PERMITTED BY LAW.
Agenda Item No. 9B. Consider SV09-005 Variance to Sign Ordinance No. 704-C for
Bethel Methodist Church located at 190 South White Chapel Boulevard. A presentation
was not made on this item.
Motion was made to approve consent agenda items 4A; 413; 4C to appoint Leah Huff as
the Clerk of the Court; 4D; 4E; 417; 4G; 41-1; 41; 4J; 4K subject to Plat Review Summary
No. 3, dated April 1, 2009; to table item 4L to the April 21, 2009 City Council meeting;
8A to appoint Patricia Burnett to Place 2 with a term ending May 2010; 813; and 9B to
extend the current sign approval to April 2010.
Motion: Terrell
Second: Muzyka
Ayes: Hill, Jones, Muller, Muzyka, Stansell, Terrell, Wambsganss
Nays: None
Approved: 7-0
REGULAR AGENDA:
Agenda Item No. 5. Public Forum. Mayor Wambsganss opened the public forum. No
one spoke during public forum.
The applicant was not present for items 6A and 6B so Mayor Wambsganss moved
consideration of those items to later in the meeting.
Agenda Item No. 6C. Ordinance No. 480-338a, 2"d Reading (ZA08-116), Zoning
Change and Site Plan for Carroll Senior High School on property being described as Lot
1 R Block 1 R Carroll High School Addition, being located at 1453 and 1501 West
Southlake Boulevard and 301 South Peytonville Avenue. Current Zoning: S-P-1 -
Detailed Site Plan District. Requested Zoning: S-P-1 - Detailed Site Plan District. SPIN
Neighborhood #16. Director Baker presented this item to Council. Assistant
Superintendent of Carroll Independent School District Dr. Derek Citty and civil engineer
John Blacker answered Council's questions. 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
1R, BLOCK 1R, CARROLL HIGH SCHOOL ADDITION, SOUTHLAKE, TARRANT
COUNTY, TEXAS, BEING APPROXIMATELY 55 ACRES, AND MORE FULLY AND
COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P-1" DETAILED SITE PLAN
DISTRICT WITH "CS" COMMUNITY SERVICE DISTRICT USES TO "S-P-1"
DETAILED SITE PLAN DISTRICT WITH "CS" COMMUNITY SERVICE DISTRICT
frrrUSES AS DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND
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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
PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE;
PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING
AN EFFECTIVE DATE.
No one spoke during the public hearing.
For the record, Mayor Wambsganss suggested that in the future once the sidewalk is
installed along the west property line that a permanent retaining wall of brick or rock
with mortar be installed in lieu of the current materials.
Motion was made to approve Ordinance No. 480-338a, 2nd Reading (ZA08-116), Zoning
Change and Site Plan for Carroll Senior High School subject to approval of the
requested variances; subject to the recommendations of the Planning and Zoning
Commission; subject to Site Plan Review Summary No. 3, dated February 12, 2009;
and subject to the landscaping plan as previously presented.
Motion: Stansell
Second: Jones
Ayes: Hill, Jones, Muller, Muzyka, Stansell, Terrell, Wambsganss
Nays: None
Approved: 7-0
Agenda Item No. 6D. ZA09-002 Site Plan for a loci cabin at Bicentennial Park on
property being described as Lot 2R2 L.B.G. Hall No. 686 Addition and being Tracts 1,
1131C1 1C2 1C3 1E 2A 2A1, 2A2, 2B, 2131, 3C, 3C1, 3C1A, 3D, 3D1A and 3D6,
L.B.G. Hall Survey Abstract No. 686 and being located at 400 North White Chapel
Boulevard 300 and 450 West Southlake Boulevard and 275-315 Shady Oaks Drive.
Current Zoning: CS - Community Service District. SPIN Neighborhood #10. Director
Baker presented this item to Council. City Manager Yelverton and Directors Price and
Tribble answered Council's questions.
Council discussed this item.
No one spoke during the public hearing.
Motion was made to approve ZA09-002, Site Plan for a log cabin at Bicentennial Park
subject to Site Plan Review Summary No. 1, dated February 13, 2009 and subject to
the City Manager's recommendation that a funding source be identified at a later date.
Motion: Stansell
Second: Hill
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Page 6 of 10
Ayes: Hill, Jones, Muller, Muzyka, Stansell, Terrell, Wambsganss
AVON, Nays: None
Approved: 7-0
The Council considered items 6A and 6B next.
Agenda Item No. 6A. Ordinance No. 480-580, 2nd Reading (ZA08-066), Zoning Change
and Site Plan for Brad Moss Dental Office on property being described as Lot 2, Block
1, Chivers Park Addition and a portion of Lot 3, Block 1, Chivers Park Addition being
located at 1210 North Carroll Avenue. Current Zoning: 01 - Office District and CS -
Community Service District. Requested Zoning: 01 - Office District. SPIN Neighborhood
#5. Planner Comstock presented this item to Council in conjunction with item 6B.
Applicant Skip Blake of Blake Architects answered Council's questions. 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 DESCRIBED AS A PORTION OF
LOT 3, BLOCK 1, CHIVERS PARK ADDITION, SOUTHLAKE, TARRANT COUNTY,
TEXAS, BEING APPROXIMATELY 0.39 ACRES AND MORE FULLY AND
COMPLETELY DESCRIBED IN EXHIBIT "A" FROM ""CS" COMMUNITY SERVICE
DISTRICT TO "01" OFFICE DISTRICT, 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 PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS
CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND
PROVIDING AN EFFECTIVE DATE.
Council discussed this item.
No one spoke during the public hearing.
Motion was made to approve Ordinance No. 480-580, 2"d Reading (ZA08-066), Zoning
Change and Site Plan for Brad Moss Dental Office subject to the recommendations of
the Planning and Zoning Commission, subject to Site Plan Review Summary No. 4,
dated February 13, 2009 and granting the requested variances.
Motion: Stansell
Second: Muller
Ayes: Hill, Jones; Muller, Muzyka, Stansell, Terrell, Wambsganss
Nays: None
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Page 7 of 10
Approved: 7-0
Agenda Item No. 6B. Resolution No. 09-017 (ZA08-115) Specific Use Permit for
carports at Brad Moss Dental Office on property being described as Lot 2, Block 1,
Chivers Park Addition and a portion of Lot 3, Block 1, Chivers Park Addition being
located at 1210 North Carroll Avenue. Current Zoning: 01 - Office District and CS -
Community Service District. Requested Zoning: 01 - Office District. SPIN
Neighborhood #5. Planner Comstock presented this item to Council in conjunction with
item 6A. Applicant Skip Blake of Blake Architects answered Council's questions. In
accordance with Section 4.21 of the City Charter, the caption for this item is listed as
follows:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
GRANTING A SPECIFIC USE PERMIT FOR A CARPORT ON NON-RESIDENTIAL
PROPERTY ON PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, LOCATED
AT 1210 N. CARROLL AVENUE, BEING LEGALLY DESCRIBED AS LOT 2, AND A
PORTION OF LOT 3, BLOCK 1, CHIVERS PARK ADDITION, MORE FULLY AND
COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE
APPROVED SITE EXHIBIT ATTACHED HERETO AND INCORPORATED HEREIN AS
EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE.
No one spoke during the public hearing.
OWN
Motion was made to approve Resolution No. 09-017 (ZA08-115) Specific Use Permit for
carports at Brad Moss Dental Office subject to Specific Use Permit Review Summary
No. 2, dated February 13, 2009 and subject to the applicant's presentation tonight.
Motion: Stansell
Second: Jones
Ayes: Jones, Muller, Muzyka, Stansell, Terrell, Wambsganss
Nays: Hill
Approved: 6-1
Mayor Pro Tem Terrell was out of the room for the next item.
Agenda Item No. 6E. Resolution No. 09-018 (ZA09-006) Specific Use Permit for an
accessory building for the Tennis Complex at Bicentennial Park on property being
described as Lot 2R2, L.B.G. Hall No. 686 Addition and being Tracts 1, 1B, 1C1, 1C2,
1C3 1E, 2A, 2A1, 2A2, 2B, 2131, 3C, 3C1, 3C1A, 3D, 3D1A and 3D6, L.B.G. Hall
Survey, Abstract No. 686, and being located at 400 North White Chapel Boulevard, 300
and 450 West Southlake Boulevard and 275-315 Shady Oaks Drive. Current Zoning:
CS - Community Service District. Requested Zoning: CS - Community Service District.
SPIN Neighborhood #13. Director Baker presented this item to Council. Director Tribble
answered Council's questions. In accordance with Section 4.21 of the City Charter, the
caption for this item is listed as follows:
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Page 8 of 10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
GRANTING A SPECIFIC USE PERMIT FOR AN ACCESSORY BUILDING ON NOW
RESIDENTIAL PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, ON
PROPERTY BEING DESCRIBED AS LOT 2R2, L.B.G. HALL NO. 686 ADDITION AND
BEING TRACTS 1, 1B, 1C1, 1C2, 1C3, 1E, 2A, 2A1, 2A2, 213, 2131, 3C, 3C1, 3C1A, 3D,
3131A AND 3D6 IN THE L.B.G. HALL SURVEY ABSTRACT NO. 686 AND BEING
LOCATED AT 400 N. WHITE CHAPEL BLVD., 300 AND 450 W. SOUTHLAKE
BOULEVARD AND 275-315 SHADY OAKS DRIVE, SOUTHLAKE, TEXAS. MORE
FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON
THE APPROVED SITE EXHIBIT ATTACHED HERETO AND INCORPORATED
HEREIN AS EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE.
Council discussed this item.
No one spoke during the public hearing.
Motion was made to approve Resolution No. 09-018 (ZA09-006) Specific Use Permit for
an accessory building for the Tennis Complex at Bicentennial Park subject to Specific
Site Plan Review Summary No. 1, dated February 27, 2009 and denying the requested
variance.
Motion: Stansell
Second: Muzyka
Ayes: Hill, Jones, Muller, Muzyka, Stansell, Wambsganss
Nays: None
Approved: 6-0
Mayor Pro Tern Terrell returned to the meeting during the next item.
Agenda Item No 7A. Ordinance No. 953, 1St Reading, Adopt Illicit Discharge Ordinance.
Director Price presented this item to Council and answered their questions. Council
discussed this item.
Motion was made to approve Ordinance No. 953, 1St Reading, Adopt Illicit Discharge
Ordinance pursuant to the presentation made by staff.
Motion: Terrell
Second: Muzyka
Ayes: Hill, Jones, Muller, Muzyka, Stansell, Terrell, Wambsganss
Nays: None
Approved: 7-0
Agenda Item No 713 Approve Ordinance No. 598-C and related exhibits, revising
aspects of the Southlake Program for the Involvement of Neighborhoods (SPIN) and
replacing Ordinance No. 598-B. Assistant to the City Manager Ortowski and Planner
Comstock jointly presented this item to Council and answered Council's questions.
Council discussed this item.
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Page 9 of 10
irr+••r-
Motion was made to approve Ordinance No. 598-C and related exhibits, revising
aspects of the Southlake Program for the Involvement of Neighborhoods (SPIN),
replacing Ordinance No. 598-B and subject to the comments directed to staff this
evening.
Motion: Terrell
Second: Muzyka
Ayes: Hill, Jones, Muller, Muzyka, Stansell, Terrell, Wambsganss
Nays: None
Approved: 7-0
Councilmember Hill had to leave the meeting during consideration of the last item.
Agenda Item No 9A Consider approving staff recommendation of overhead street
lighting selection for Kirkwood Boulevard North Kimball Avenue and North White
Chapel Boulevard. Engineer James presented this item to Council and answered
Council's questions. Director Price also answered Council's questions. Council
discussed this item.
Motion was made to approve staff recommendation of overhead street lighting selection
for Kirkwood Boulevard, North Kimball Avenue and North White Chapel Boulevard
Motion: Terrell
Second: Muzyka
Ayes: Jones, Muller, Muzyka, Stansell, Terrell, Wambsganss
Nays: None
Approved: 6-0
Agenda Item No. 11. Meeting adjourned. Mayor Wambsganss adjourned the meeting at
8:56 p.m.
*An audio recording of this meeting will be permanently retained in the City
Secretary's Office.
Andy Wam ganss
Mayor
ATTEST: ;:~~""~-a• ads'.
Lori Payne, TRMC
City Secretary
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