Item 4A
City of Southlake
JOINT MEETING OF THE SOUTHLAKE CITY COUNCIL AND
PLANNING AND ZONING COMMISSION
TOWN HALL, 3rd FLOOR TRAINING ROOMS
JULY 12, 2007
MINUTES
CITY COUNCIL PRESENT: Mayor Pro Tern Carolyn Morris, Deputy Mayor Pro Tern
Virginia M. Muzyka, and Councilmembers Laura K. Hill, Vernon Stansell, and John Terrell.
CITY COUNCIL ABSENT: Mayor Andy Wambsganss and Councilmember Gregory Jones.
PLANNING AND ZONING COMMISSION PRESENT: Chairman Al Morin, Vice-
Chairman Brandon Bledsoe, and Commissioners Darrell Faglie, Robert Hudson, C.D. Peebles,
and Jeff Wang.
PLANNING AND ZONING COMMISSION ABSENT: Mike Springer.
STAFF PRESENT: Assistant City Manager / Director of Public Safety Jim Blagg, Assistant to
the City Manager Ben Thatcher, Community Relations Officer Pilar Schank Director of Planning
Ken Baker, Director of Public Works Bob Price, Deputy Director of Public Works Gordon
Mayer, Civil Engineer Cheryl Taylor, Deputy Director of Community Services Chris Tribble,
Chief Planner Dennis Killough, Chief Planner Jayashree Narayana, and City Secretary Lori
Payne.
1. Introduction and background: Mayor Pro Tern Morris opened the meeting at 6:09 p.m.
Director Baker made opening comments and introduced project consultants Jim Richards
of Townscape, Inc., and Kurt Schulte of Kimley-Horne. The consultants made
presentations on and led discussions on the following agenda items:
2. Status of the median plan and intersection analysis. Mr. Schulte presented information on
this item and answered general questions.
3. Preliminary design and location concepts for: a) roadway corridors; b) medians and
intersections; c) entry features / corridor identity; d) parkways; e) roundabouts; f)
pedestrian / trail amenities; g) wayfinding; and h) other. Mr. Schulte and Mr. Richards
presented these items and answered general questions.
4. Preliminary maintenance cost estimates for median landscaping. Director Baker
presented preliminary maintenance cost estimates to the group.
5. Preliminary identification of priority locations for undergrounding utilities. Chief Planner
Narayana presented information on this item to the group and answered questions.
6. Discussion and comments. The group discussed the items on tonight's agenda.
JOINT MEETING OF THE SOUTHLAKE CITY COUNCIL AND
PLANNING AND ZONING COMMISSION- JULY 12, 2007
PAGE 1 OF 2
7. Next Steps.
No action was taken at tonight's joint meeting. Mayor Pro Tem Morris adjourned at 8:11 p.m.
Carolyn M s
Mayor Pro Tem
{
4:1:Morin
Chairman
Planning and Zoning Commission
05ei {;:Y Rf
ATTEST: 0,.`'`5® oLq,F%oo
w A e ~ ~ o
• • D
~ U s
C*
Lori Payne %
City Secretary
JOINT MEETING OF THE SOUTHLAKE CITY COUNCIL AND
PLANNING AND ZONING COMMISSION- JULY 12, 2007
PAGE 2 OF 2
JOINT MEETING OF THE CITY COUNCIL AND PLANNING AND ZONING
COMMISSION
THURSDAY, JULY 12, 2007
LOCATION: Southlake Town Hall
1400 Main Street, Southlake, Texas
Third Floor Training Rooms
WORK SESSION: 6:00 P.M. - 9:00 P.M.
Discussion of the Southlake Urban Design Study:
1. Introduction and background
2. Status of the median plan and intersection analysis results
3. Presentation of preliminary design and location concepts for:
a. Roadway Corridors
b. Medians and Intersections
c. Entry Features/Corridor Identity
d. Parkways
e. Roundabouts
f. Pedestrian/Trail amenities
g. Wayfinding
h. Other
4. Preliminary maintenance cost estimates for median landscaping
5. Preliminary identification of priority locations for undergrounding utilities
6. Discussion and Comments
7. Next Steps
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, July 6, 2007, by 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551.
4t,tectnnq,~~,
0UTH
w ` •V Jt'i
Lori Payne, TRM
•
City Secretary ~ ~ ~ 44•x!
'~/jII1810 tlt44
If you plan to attend this public meeting and have a disability that requires special needs, please advise the City
Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you.
CITY OF SOUTHLAKE
REGULAR CITY COUNCIL MEETING MINUTES: JUNE 19, 2007
LOCATION
:1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
CITY COUNCIL PRESENT
: Mayor Andy Wambsganss, Mayor Pro Tem Carolyn Morris,
Deputy Mayor Pro Tem Virginia M. Muzyka, and Councilmembers Laura K. Hill, Gregory
Jones, and John Terrell.
CITY COUNCIL ABSENT
: Councilmember Vernon Stansell.
STAFF PRESENT
:City Manager Shana Yelverton, Assistant City Manager / Director of Public
Safety Jim Blagg, Assistant to the City Manager Ben Thatcher, Community Relations Officer
Pilar Schank, Manager of Information Services Gary Gregg, Information Systems Technician
Sam Cobb, Director of Community Services Steve Polasek, Deputy Director of Community
Services Chris Tribble, Deputy Director of Community Services - Library Kerry McGeath,
Director of Economic Development Greg Last, Director of Finance Sharen Jackson, Chief of
Fire Services Robert Finn, Fire Marshall David Barnes, Chief of Police Services Wade Goolsby,
Director of Planning and Development Services Ken Baker, Chief Planner Jayashree Narayana,
Director of Public Works Robert H. Price, Deputy Director of Public Works Gordon Mayer,
Public Works Operations Manager Chuck Kendrick, 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 5:13 p.m.
Agenda Item No. 2. Invocation. Chaplain of the Month Rolla Goodyear gave the invocation.
Mayor Wambsganss led the Pledge of Allegiance.
Agenda Item No. 3. Discuss issues relating to the Joint Drug and Alcohol Awareness Committee.
Councilmember Hill introduced this item. Council discussed this item.
Agenda Item No. 4. Discuss all items on tonight’s meeting agenda. City Council reviewed the
consent agenda items with city staff. The work session ended at 6:00 p.m.
REGULAR SESSION:
Agenda Item No. 1. Call to order. The regular session was called to order by Mayor
Wambsganss at 6:00 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,
UNOFFICIAL REGULAR CITY COUNCIL MEETING MINUTES, JUNE 19, 2007
Page 1 of 8
consultation with the city 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 6:00 p.m.
Executive Session began at 6:20 p.m. and ended at 7:31 p.m.
Agenda Item No. 2B. Reconvene. Mayor Wambsganss reconvened the regular meeting at 7:43
p.m. and asked if any action was necessary from Executive Session. No action was necessary.
Agenda Item No. 3A. Mayor’s Report. Mayor Wambsganss announced upcoming meetings and
events.
Agenda Item No. 3A1. Recognition of 2007 Colleyville Woman’s Club Scholarship Recipient
Kelly Boyles. Mayor Wambsganss introduced Tanya Algood, President-elect of the Colleyville
Woman’s Club, who introduced recent graduate and scholarship recipient, Kelly Boyles.
Agenda Item No. 3B1. Report of planned Field Day activities from NETARC (Northeast Tarrant
Amateur Radio Club). Fire Marshal Barnes introduced Steve Neuse who discussed the Field Day
on Saturday, June 23.
Agenda Item No. 3C. Local Business Report. Director Last introduced Amber Dinh, Manager of
VIP Services, from Starpower who presented her business to Council.
Agenda Item No. 3D. Financial Report. A written report was included in Council’s packets.
CONSENT AGENDA:
Consent agenda items are considered to be routine by the City Council
and are enacted with one motion.
Agenda Item No. 4A. Approve the minutes from the June 5, 2007, regular City Council meeting.
A presentation was not made on this item. Council approved the minutes as presented.
Agenda Item No. 4B. Cancel or reschedule the July 3, 2007, regular City Council meeting.
Council canceled the meeting on July 3, 2007.
Agenda Item No. 4C. Authorize an Amended Residential Developer Agreement with MDC
Johnson Place, L.L.C., for Johnson Place, located on the west side of Randol Mill Avenue and
north of Johnson Road. A presentation was not made on this item.
Agenda Item No. 4D. Approve renewal of a lease agreement for undeveloped property (17.373
acres) in Bicentennial Park. A presentation was not made on this item.
Agenda Item No. 4E. Authorize an amended contract with RPGA Design Group, Inc., for the
design of the new DPS Headquarters for a total fee of $1,765,000. Assistant City Manager /
Director Blagg presented this item to Council during the work session and answered their
questions. Martin Schelling, President of the Crime Control and Prevention District Board,
addressed this item.
UNOFFICIAL REGULAR CITY COUNCIL MEETING MINUTES, JUNE 19, 2007
Page 2 of 8
Agenda Item No. 4F. Authorize the purchase of 2.13 acres out of the R. Eads Survey, Abstract
No. 481, Tarrant County, Texas, being a portion of a 16.602 acre tract of land as described by
deed to SLTS Land, LP recorded under Instrument No. D205049245, Deed Records, Tarrant
County, Texas, in the amount of $1,182,981 less a discounted infrastructure payment of
$250,431 for a net sales price of $932,550. A presentation was not made on this item.
st
Agenda Item No. 4G. Ordinance No. 662-C, 1 Reading, Revise the City of Southlake’s Drought
Contingency Plan. Director Price presented this item to Council during the work session.
nd
Agenda Item No. 4H. Ordinance No. 480-512, 2 Reading (ZA06-189), Zoning Change and Site
Plan for proposed Southlake Design Center, located at 280 Commerce Street. Current Zoning: S-
P-1 Detailed Site Plan District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN
Neighborhood #7. The applicant has requested to table this item until the July 17, 2007, City
Council meeting.
nd
Agenda Item No. 4I. Ordinance No. 480-LLL, 2 Reading, An amendment to the
Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the creation of the SF-2
Single Family Residential Zoning District. Staff tabled this item until the August 7, 2007, City
Council meeting.
Agenda Item No. 4J. Resolution No. 07-030, (ZA07-045) Specific Use Permit for a mass
gathering event at Gateway Church located at 1085 South Kimball Avenue. Current Zoning: S-P-
1 Detailed Site Plan District. SPIN Neighborhood #7. The applicant has requested to table this
item until the July 17, 2007, City Council meeting.
st
Agenda Item No. 4K. Ordinance No. 480-492, 1 Reading (ZA06-045), Zoning Change for a
portion of Lot 1, Block 1 Arnold Estates, located at 1275 Shady Oaks Drive with access through
520 West Highland Street. Current Zoning: RE Single Family Residential Estate District.
Requested Zoning: SF-1A Single Family Residential District. SPIN Neighborhood #11.The
applicant has requested to table this item to until the August 7, 2007, City Council meeting.
Motion was made to approve consent agenda items 4A; 4B; 4C; 4D; 4E; 4F; 4G; to table item
4H until the July 17, 2007, City Council meeting; to table item 4I until the August 7, 2007, City
Council meeting; to table item 4J until the July 17, 2007, City Council meeting; and to table item
4K until the August 7, 2007, City Council meeting.
Motion: Muzyka
Second: Terrell
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
REGULAR AGENDA:
Agenda Item No. 5. Public Forum.
Mayor Wambsganss opened the public forum.
UNOFFICIAL REGULAR CITY COUNCIL MEETING MINUTES, JUNE 19, 2007
Page 3 of 8
Patty Gleim, 1905 Amesbury Court, Southlake, Texas, spoke against high density housing and in
support of no more than two homes per acre.
Mayor Wambsganss closed the public forum.
nd
Agenda Item No. 6A. Ordinance No. 480-445a, 2 Reading (ZA07-030), Zoning Change and
Site Plan for Shady Oaks Offices on property being legally described as Lots 9 - 12, L.G. Hall
No. 686 Addition and being located at 640 West Southlake Boulevard, 620 West Southlake
Boulevard, 600 West Southlake Boulevard, and 660 West Southlake Boulevard. Current Zoning:
S-P-1 Detailed Site Plan District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN
Neighborhood #13. Chief Planner Narayana presented this item to Council. Applicant Terry
Wilkinson 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 LOTS
9 - 12, L.B.G. HALL NO. 686 ADDITION; AND BEING 4.008 ACRES, AND MORE FULLY
AND COMPLETELY DESCRIBED IN EXHIBIT “A” FROM “S-P-1” DETAILED SITE
PLAN DISTRICT WITH “O-1” OFFICE DISTRICT USES TO “S-P-1” DETAILED SITE
PLAN DISTRICT WITH “O-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 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.
nd
Motion was made to approve Ordinance No. 480-445a, 2 Reading (ZA07-030), Zoning Change
and Site Plan for Shady Oaks Offices, removing the bank carport and other carports shown in red
on the plan; adding berms similar to the existing berms including dwarf Buford hollies to be
planted; changing all trees to a minimum of four inch caliper in size; accepting the applicant’s
agreement to install the four foot sidewalk as earlier discussed; subject to Site Plan Review
Summary No. 4, dated May 30, 2007, and subject to the recommendations of the Planning and
Zoning Commission.
Motion: Terrell
Second: Jones
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
UNOFFICIAL REGULAR CITY COUNCIL MEETING MINUTES, JUNE 19, 2007
Page 4 of 8
Nays: None
Approved: 6-0
Agenda Item No. 6B. ZA07-051, Revised Site Plan for Bicentennial Park to include Safety Town
on property located at 200 - 450 West Southlake Boulevard, 301 and 400 North White Chapel
Boulevard, 275, 315 and 379 Shady Oaks Drive. Current Zoning: CS Community Service
District and AG Agricultural District. SPIN Neighborhood #10. Chief Planner Narayana
presented this item to Council.
No one spoke during the public hearing.
Motion was made to approve ZA07-051, Revised Site Plan for Bicentennial Park to include
Safety Town on property located at 200 - 450 West Southlake Boulevard, 301 and 400 North
White Chapel Boulevard, 275, 315 and 379 Shady Oaks Drive as presented.
Motion: Morris
Second: Terrell
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
Mayor Wambsganss announced Council will consider item 7A later in the meeting.
st
Agenda Item No. 7B. Ordinance No. 480-410a, 1 Reading (ZA07-050), Zoning Change and
Revised Concept Plan for Southlake Town Square on properties located at 245 North Carroll
Avenue, 1297 Division Street, 1301 and 1501 East State Highway 114 and at the southeast
intersection of the eastbound East State Highway 114 frontage road and Central Avenue.
Current Zoning: DT Downtown District, C-3 General Commercial District, and S-P-1 Detailed
Site Plan District. Requested Zoning: DT Downtown District. SPIN Neighborhood #8. Director
Baker presented this item to Council. Applicant Frank Bliss, 1008 Quail Run Road, Southlake,
Texas, gave a presentation and answered Council’s questions.
st
Motion was made to approve Ordinance No. 480-410a, 1 Reading (ZA07-050), Zoning Change
and Revised Concept Plan for Southlake Town Square, noting the City will retain 0.44 acres of
open space with location to be determined later; requiring a schematic for the open space to be
brought before Council prior to the final approval of the block north of the Brownstones; and
requiring the open space north of the Brownstones to be open to the public.
Motion: Terrell
Second: Jones
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
st
Agenda Item No. 7C. Ordinance No. 480-526, 1 Reading (ZA07-049), Zoning Change and Site
Plan for Department of Public Safety Central Facility on property being legally described as Lots
1A, R. Eads No. 481 Addition and a portion of Tract 3J, R. Eads Survey, Abstract No. 481 and
being located at 245 and 667 North Carroll Avenue. Current Zoning: CS Community Service
UNOFFICIAL REGULAR CITY COUNCIL MEETING MINUTES, JUNE 19, 2007
Page 5 of 8
District, DT Downtown District and C-3 General Commercial District. Requested Zoning: S-P-1
Detailed Site Plan District. SPIN Neighborhood #8. Director Baker presented this item to
Council. Applicant Robert Garza of RPGA Architects made a presentation and answered
Council’s questions. Council discussed this request.
st
Motion was made to approve Ordinance No. 480-526, 1 Reading (ZA07-049), Zoning Change
and Site Plan for Department of Public Safety Central Facility, subject to the Site Plan Review
Summary No. 2, dated June 1, 2007, and subject to the recommendations of the Planning and
Zoning Commission.
Motion: Jones
Second: Morris
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
Mayor Wambsganss called for a break at 8:49 p.m. and reconvened the meeting at 9:07 p.m.
st
Agenda Item No. 7D. Ordinance No. 480-527, 1 Reading (ZA07-052), Zoning Change and
Concept Plan for Southlake Regional Medical Center located at 335 State Highway 114. Current
Zoning: AG Agricultural and SF-1A Single Family Residential District. Requested Zoning: S-P-
2 Generalized Site Plan District. SPIN Neighborhood #11. Director Baker presented this item to
Council. Applicant Jim Williams, President of LandPlan Development Corporation, 5400 Dallas
Parkway, Frisco, Texas, made a presentation and answered Council’s questions. Mr. Williams
introduced Barry Knight, Fernando Andrade, and Jeff Walker who gave brief presentations and
answered Council’s questions.
Mayor Wambsganss read the names of those who did not wish to speak but wanted to record
their opposition to this item:
Leslie Arnold, 920 Turnberry Lane, Southlake, Texas;
Doris Lafavers, 303 East Highland Road, Southlake, Texas; and,
Helen Madden, 181 East Highland Road, Southlake, Texas.
Mayor Wambsganss allowed members of the audience to speak.
L.O. Brightbill, III, 335 East Northwest Parkway, Southlake, Texas, spoke in support.
Mike Lafavers, 303 East Highland Road, Southlake, Texas, spoke about the future development
of Highland Road.
Patrick Gray, 411 East Highland Street, Southlake, Texas, spoke in support.
st
Motion was made to approve Ordinance No. 480-527, 1 Reading (ZA07-052), Zoning Change
and Concept Plan for Southlake Regional Medical Center granting the requested variances as
approved by the Planning and Zoning Commission; subject to Concept Plan Review Summary
No. 2, dated June 1, 2007; incorporating applicant’s presentation tonight and the agreement with
the homeowners as stated by the applicant; confirming and incorporating underground utilities as
UNOFFICIAL REGULAR CITY COUNCIL MEETING MINUTES, JUNE 19, 2007
Page 6 of 8
described by the applicant; trees to be live oaks and red oaks as well as other appropriate types of
trees; requiring more detail on building materials by the second reading with samples if possible;
including Exhibit ‘D’ as presented to City Council tonight; requiring developer to show first
phase of the development including landscaped areas; requiring a clear depiction of the parking
garages will be provided; requiring Exhibit ‘E’ of the Concept Plan to be reworked to show the
correct building heights and corrected entrances and any other changes based on Council’s
recommendations; requiring clear depictions of the views from the Highland Street residences;
requiring any construction entrances to be located on the State Highway 114 access road; noting
the applicant’s agreement to a 20 foot bufferyard along Highland Street with 3 ½ foot berm;
requiring that any roof-mounted mechanical equipment will not be visible from State Highway
114; requiring internal sidewalks to be five feet in width; and requiring shrub plantings to be five
feet on center instead of three feet.
Motion: Jones
Second: Muzyka
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
Mayor Wambsganss called for a break at 10:59 p.m. and reconvened the meeting at 11:17 p.m.
Agenda Item No. 9A. Consider SP07-181, Variance to Sign Ordinance No. 704-C for Edwin
Watts Golf to be located at 2801 East State Highway 114. Chief Planner Narayana presented this
item to Council. Applicants Zeeg Bullock of Barnett Signs, Ed Killion, and Sven Kesler of
Edwin Watts Golf answered Council’s questions.
Motion was made to approve SP07-181, Variance to Sign Ordinance No. 704-C for Edwin Watts
Golf, requiring a maximum letter height on the north elevation signage at 30.25 inches and a
maximum letter height on the east elevation signage at 24 inches; requiring the raceway not to be
visible; and requiring the colors to be as shown.
Motion: Terrell
Second: Muzyka
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
Agenda Item No. 9B. Consider SP07-182, Variance to Sign Ordinance No. 704-C for
Cornerstone Plaza, located at 2707, 2717, and 2729 East Southlake Boulevard. Chief Planner
Narayana presented this item to Council. Applicant Christine Sotello from Schafter Plaza 25
Ltd., 301 Knox Street, Suite 207, Dallas, Texas, answered Council’s questions. Council
discussed this item.
After discussion, the applicant requested to table this item to the July 17, 2007, City Council
meeting.
Motion was made to table this item until the July 17, 2007, City Council meeting.
Motion: Terrell
UNOFFICIAL REGULAR CITY COUNCIL MEETING MINUTES, JUNE 19, 2007
Page 7 of 8
Second: Muzyka
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
Executive Session. Mayor Wambsganss announced City Council would be going into Executive
Session pursuant to the Texas Government Code, Section 551.074, deliberation regarding
personnel matters. City Council adjourned for Executive Session at 11:41 p.m. Executive
Session began at 11:46 p.m. and ended at 12:13 a.m.
Reconvene. Mayor Wambsganss reconvened the regular meeting at 12:13 a.m.
st
Agenda Item No. 7A. Ordinance No. 909, 1 Reading, Appoint a Municipal Judge and authorize
the Mayor to execute an agreement with the Municipal Judge and provide an effective date.
st
Motion was made to approve Ordinance No. 909, 1 Reading, Appoint a Municipal Judge and
authorize the Mayor to execute an agreement with the current Municipal Judge and provide an
effective date with a term expiring in two years.
Motion: Muzyka
Second: Hill
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
Agenda Item No. 11. Adjournment. Mayor Wambsganss adjourned the meeting at 12:14 a.m.
*An audio recording of this meeting will be permanently retained in the City Secretary’s
Office.
______________________________
Andy Wambsganss
Mayor
ATTEST:
______________________________
Lori Payne, TRMC
City Secretary
UNOFFICIAL REGULAR CITY COUNCIL MEETING MINUTES, JUNE 19, 2007
Page 8 of 8