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2005-05-17 I I .e I I I I I I Ie I I I I I I I .- I. OFFICIAL RECORD CITY OF SOUTHLAKE REGULAR CITY COUNCIL MEETING MINUTES: MAY 17. 2005 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; andCouncilmembers Gregory Jones"and John Terrell (left meeting at 7: 16 p.m.). CITY COUNCIL ABSENT: Councilmembers Laura K. Hill and Virginia M. Muzyka. STAFF PRESENT: City Manager Shana Yelverton, Interim Deputy City Manager Charles Kiefer, Assistant to the City Manager Ben Thatcher, Executive Secretary Kim Bush, Library Administrator Kerry McGeath, Manager of Technical Services Gary Gregg, Information Systems Technician Sam Cobb, Deputy Director of Community Services Steve Polasek, Director of Economic Development Greg Last, Director of Finance Sharen Elam, Director of Planning Ken Baker, Chief Planner Dennis Killough, Director of Public Works Pedram Farahnak, Deputy Director of Public Works Charlie Thomas, City Attorney E. Allen Taylor, and City Secretary Lori Farwell. WORK SESSION: The work session was called to order by Mayor Wambsganss at 5 :31 p.m. City Council reviewed the agenda items with city staff and applicants. Agenda items 8B and lOA were added to the consent agenda. 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 the City Council would be going into EX,ecutive Session pursuant to the Texas Government Code, Section 551.071, consultation with city attorney, and Section 551.087, deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 6:00 p.m. Executive Session began at 6:28 p.m. and ended at 7:16 p.m. Agenda Item No. 2B. Reconvene. Mayor Wambsganss reconvened the regular meeting at 7:20 p.m. The Mayor asked if there was any action necessary as a result of the Executive Session. No action was necessary. Councilmember Terrell left the meeting at 7:16 p.m. Agenda Item No.3. Invocation. The invocation was given by Todd Renner from White's Chapel United Methodist Church. Mayor Wambsganss led the pledge of allegiance. REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 1 of 10 I I .e I I I I I I Ie I I I I I I I .e I Agenda Item No. 4A. Mayor's Revort. Mayor Wambsganss announced upcommg meetings and eyents. Agenda Item No. 48. City Manager's RelJort. There was no report giyen. Agenda Item No. 4C. Financial Report. A written report was included in the Council's packets. Agenda Item No. 4D. Local Business Report. Director Last introduced Ron Gentry from Kincaid's Hamburgers who introduced his business to Council. CONSENT AGENDA: Consent agenda items are considered to be routine by the City Council and are enacted with one motion. Agenda Item No. 5A. ADDrOye the minutes for the May 3. 2005. regular City Council meeting. Approyed as presented. Agenda Item No. 58. Authorize the City Manager to enter into an Interlocal Agreement with Tarrant ADDraisal District for Pictometrv License. Director Baker presented this item to Council during the work session. Agenda Item No. 5C. ZA05-041. Plat Revision for Droposed Lots 7 through 14. Block 3R. Cimmarron Acres Addition; being a revision of Lots 5R1 through 5R5. 6R1. and 6R2. Block 3. Cimmarron Acres Addition located on the northeast comer of Pearson Lane and West Southlake Boulevard. Current Zoning: SF-1A Single Family Residential District and C-2 Local Retail Commercial District. SPIN Neighborhood #15. Chief Planner Killough presented this item to Council during the work session. Agenda Item No. 5D. Authorize the City Manager to enter into an agreement with the U.S. Army Corps of Engineers for Dlacement of a historical marker. Deputy Director Polasek presented this item to Council during the work session. Agenda Item No. 88. Ordinance No. 480-457 (ZA05-033t 1 st Reading. Zoning Change for Tracts 2A. 2Al. 2A6. and 2A7. C. Dart Survey. Abstract No. 2003; Tracts 4A1 and 4D. W. Martin Survey. Abstract No. 1068. located at 1285. 2195 Randol Mill Avenue and 1340 Robin Lane. Current Zoning: AG Agricultural District. Reauested Zoning: SF- lA Single Family Residential District. SPIN Neighborhood #12. Chief Planner Killough presented this item to Council during the work session. Agenda Item No. lOA. Authorize the Mayor to execute a Commercial Developer's Agreement for the construction of Parkwood Drive and the associated Dublic utilities to serve French Square Office Complex. Deputy Director Thomas presented this item to Council during the work session. Applicant Bruce Gaston, 1828 Boyd Court, Carrollton, Texas, answered Council's questions on this item. He agreed that with city reimbursement, he would place wrought iron fencing and shrubs at the time of construction to prohibit traffic from crossing over into the Senior Center parking lot. REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 2 of 10 I I .e I I I I I I Ie I il I I I I I .e I. Motion was made to approve consent agenda items 5A; 5B; 5C subject to Plat Review Summary No.1, dated April 29, 2005; 5D; 8B; and lOA requiring staff to develop a plan providing a barrier and protecting the Senior Center area from cut-through traffic with plantings and/or fencing to be installed by the applicant and to be reimbursed by the City. Motion: Shankland Second: Jones Ayes: Jones, Morris, Shankland, Wambsganss Nays: None Approved: 4-0 REGULAR AGENDA: Agenda Item No.6. Public Forum. Marke Smith thanked the City Council for their support of the recent Leukemia Cup Regatta. Agenda Item No. 7 A. Ordinance No. 480-454. (ZA05-022t 2nd Reading. Zoning Change and Concept Plan for The Shot's at Southlake (Southlake Central Park - Central Market). being approximately 29 acres located on the southeast comer of East Southlake Boulevard and South Carroll Avenue: and being legallv described as Tract 7A. J. A. Freeman Survey. Abstract No. 529. Current Zoning: S-P-2 Generalized Site Plan District. SPIN Neighborhood #7. Chief Planner Killough presented this item to Council. Applicant David Palmer from Cencor Realty introduced members of the Central Market team to Council: Todd Pilon, Stephen Butt, Greg Beam, Karen Easterling, and Janet Seltzer. He presented this item and answered Council's questions. Council discussed this item. In accordance with Section 4.21 of the City Charter, the caption for this term 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 TRACT 7A, SITUATED IN THE JOHN A. FREEMAN SURVEY, ABSTRACT NO. 529, AND BEING APPROXIMATELY 29.13 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHffiIT "A" FROM "S-P-2" GENERALIZED SITE PLAN DISTRICT TO "S-P-2" GENERALIZED SITE PLAN DISTRICT WITH LIMITED "C-3" GENERAL COMMERCIAL DISTRICT USES, AS DEPICTED ON THE APPROVED CONCEPT PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHffiIT "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 REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 3 of 10 I I. I I I I I I I I. I I I I I I I I. I OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Mayor Wambsganss opened the public hearing. The following people spoke in opposition: Mark and Lesli Griffith, 1210 Westmont Drive, Southlake, Texas; and, Thomas Drake, 1212 Westmont Drive, Southlake, Texas. The following people spoke in support: Ken Grossman, 217 Westwood Drive, Southlake, Texas; Joe Kienast, 1518 Main Street, Southlake, Texas; Brian Zvonecek, 513 Fox Glen, Southlake, Texas; Carolyn Hobbs, 1404 Chimney Works, Southlake, Texas; Lennie Segal, 1025 Davis Boulevard, Southlake, Texas; Noriko Kimball, 680 Truelove Trail, Southlake, Texas; and, Jay Marsh, 1627 Mockingbird Lane, Southlake, Texas. The following people did not speak but recorded their opposition: Sam Poonawala, 302 Lakeside Court, Southlake, Texas; The following people did not speak but recorded their support: Tom Julia, 1504 Main Street, Southlake, Texas; Robert Loepp, 907 Brazos Drive, Southlake, Texas; Deanna Kienast, 1518 Main Street, Southlake, Texas; Mike and Rita Mills, 714 Wentwood Drive, Southlake, Texas; Carol Smith, 1008 Hanover Drive, Southlake, Texas; Muguette Alder, 606 Chandon Court, Southlake, Texas; Peggy Firestone, 1403 Chardonnay Court, Southlake, Texas; Maureen Julian, 504 Morningside Drive, Southlake, Texas; Vicki and Jerry Kight, 509 Regency Crossing, Southlake, Texas; Beate Egerton, 604 Chandon Court, Southlake, Texas; Liz Jackson, 505 Regency Crossing, Southlake, Texas; Penny Pannell, 1429 Kensington Court, Southlake, Texas; and, Pattie Minder, 223 Eastwood Southlake, Texas. A petition, in support, with seven names was also presented to Council. Mayor Wambsganss closed the public hearing. ' Motion was made to approve Ordinance No. 480-454, (ZA05-022), 2nd Reading, Zoning Change and Concept Plan for The Shops at Southlake (Southlake Central Park - Central Market), subject to the Revised Concept Plan Review Summary No.2, dated May 11, 2005 and the conditions of the first reading approval with the following amendments: · Incorporating the "Design Guidelines for the Shops of Southlake" into the "S-P- 2" zoning development regulations as presented in the City Staff Report dated REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 4 of 10 I I. 'I I I I I I I I. I I I I I I I I. I May 11,2005; . Eliminating movie theaters, auditoriums and kennels or boarding facilities as permitted uses; ''-' . Requiring the building architecture to meet or exceed the standards demonstrated by the rendering provided at tonight's meeting; . Requiring the landscape buffer along the south boundary of the development to meet or exceed the standards demonstrated by the plan presented at tonight's meeting such that it still remains compliant with City regulations; . Providing dual left turn lanes on north bound Carroll Avenue at the intersection of East Southlake Boulevard in addition to the traffic enhancement recommendations noted in the City Staff Report dated May 11, 2005; . Clarifying that the building setbacks along South Carroll Avenue and East Southlake Boulevard shall be based on the existing R.O.W. as shown on the plan (this is to accommodate any R.o. w: dedication needed for traffic mitigation improvements); . Requiring Central Market to be the anchor tenant; and, . With the site plan, providing an acoustic barrier or device to mitigate any noise related issues along the south boundary line of the site in accordance with the analysis and recommendations of an acoustic engineer. Motion: Second: Ayes: Nays: Approved: Jones Shankland Jones, Morris, Shankland, Wambsganss None 4-0 Agenda Item No. 7B. ZA05-023. Preliminary Plat for The Shoos At Southlake (Southlake Central Park - Central Market). being aovroximatelv 29 acres located oil the southeast comer of East Southlake Boulevard and South Carroll Avenue. Current Zoning: S-P-2 Generalized Site Plan District. SPIN Neighborhood #7. Chief Planner Killough presented this item to Council. Motion was made to approve ZA05-023 subject to Revised Plat Review Summary No.2, dated May 11,2005. Motion: Jones Second: Morris Ayes: Jones, Morris, Shankland, Wambsganss Nays: None Approved: 4-0 REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 5 of 10 I I. I I I I I I I I. I I I I I I I I. I Mayor Wambsganss called for a break at 8:56 p.m. Mayor Wambsganss reconvened the meeting at 9:18 p.m. Agenda Item No. 7C. Ordinance No. 480-455. (ZA05-027t 2nd Reading. Zoning Change and Conceot Plan for proposed Lot 21. T.M Hood No. 706 Addition. being legally described as Tract l1A02. T.M. Hood Survey. Abstract No. 706. The property is located at 600 Shady Oaks Drive. Current Zoning: AG Agricultural District. Reauested Zoning: SF-20A Single Familv Residential District. SPIN Neighborhood #13. Chief 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 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 TRACT llA2, SITUATED IN THE THOMAS M. HOOD SURVEY, ABSTRACT NO. 706, BEING APPROXIMATELY 1.00 ACRE, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHffiIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "SF-20A" SINGLE FAMILY RESIDENTIAL DISTRICT, 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. Motion was made to approve Ordinance No. 480-455, (ZA05-027), 2nd Reading, Zoning Change and Concept Plan for proposed Lot 21, T.M Hood No. 706 Addition subject to Concept Plan Review Summary No. 1 dated April 15, 2005. Motion: Jones Second: Shankland Ayes: Jones, Morris, Shankland, Wambsganss Nays: None Approved: 4-0 Agenda Item No. 7D. Resolution No. 05-008. (ZA04-090t Specific Use Permit for a telecommunications antenna located on Lot lR. Block 1. Carroll High School Addition located at 1501 West Southlake Boulevard. Current Zoning: S-P-l Detailed Site Plan District. SPIN Neighborhood #16. Chief Planner Killough presented this item to Council. Applicant Peter Kavanagh, 1620 Handley, Drive, Suite A, Dallas, Texas, made a REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 6 of 10 I I .e I I I I I I Ie I I I I I I I .e I presentation and answered Council's questions. 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, GRANTING A SPECIFIC USE PERMIT FOR TELECOMMUNICATIONS TOWERS, ANTENNAS AND ANCILLARY STRUCTURES ON PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, BEING LEGALLY DESCRIBED AS LOT lR, BLOCK lR, CARROLL HIGH SCHOOL ADDITION, MORE FULLY AND COMPLETELY DESCRIBED IN EXHffiIT "A", AND AS DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHffiIT "B" AND PROVIDING AN EFFECTIVE DATE. Mayor Wambsganss opened the public hearing. Rick McGovern, 1406 Cambridge Crossing, Southlake, Texas, spoke in opposition. Mike and Rita Mills, 714 Wentwood Drive, Southlake, Texas, did not wish to speak but recorded their support. Mayor Wambsganss closed the public hearing. Motion was made to approve Resolution No. 05-008, (ZA04-090), Specific Use Permit for a telecommunications antenna located on Lot lR, Block 1, Carroll High School Addition, subject to Site Plan Review Summary No. 2~ dated January 14, 2005, and subject to the Planning and Zoning Commission's recommendations, maintaining the light tan color in perpetuity. Motion: Shankland Second: Jones Ayes: Jones, Morris, Shankland, Wambsganss Nays: None Approved: 4-0 Agenda Item No. 7E. ZA05-016. Site Plan for St. John Baptist Church located on the southwest comer of Crooked Lane and South Kimball Avenue. Current Zoning: CS Communitv Service District. SPIN Neighborhood #8. Chief Planner Killough presented this item to Council. Applicant Rodney Johnson, 3610 Bentfield Place, Arlington, Texas, made a presentation and answered Council's questions. Architect Ron Mabry, 100 South College, Tyler, Texas, answered Council's questions. Mayor Wambsganss opened the public hearing. Pattie Minder, 223 Eastwood Drive, Southlake, Texas spoke in support. Mayor Wambsganss closed the public hearing. REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 7 of 10 I I .e I I I I I I Ie I I I I I I I .e I Motion was made to approve ZA05-016, Site Plan for St. John Baptist Church, subject to Site Plan Review Summary No.3, dated April 29, 2005, requiring the applicant to work with staff to create a more efficient layout of driveways and interior circulation; subject to the Planning and Zoning Commission's recommendations; and incorporating as an exhibit the new drawing showing the expanded bufferyard and the relocation of the detention pond to the 1-1 zoned lot to the south and making the appropriate changes to the parking lot. Motion: Second: Ayes: Nays: Approved: Jones Morris Jones, Morris, Shankland, Wambsganss None 4-0 Agenda Item No. 7F. ZA05-032. Revised Site Plan for Lot 3. Block 2. Gateway Plaza Phase II. Red Hot and Blue located at 2750 East Southlake Boulevard. Suite 100. Current Zoning: S-P-2 Generalized Site Plan District with C-3 General Commercial District uses. SPIN Nei~borhood #7. Chief Planner Killough presented this item to Council. Applicant Paul Timmons, 7624 Silverleaf Drive, North Richland Hills, Texas, answered Council's questions. Mayor Wambsganss opened the public hearing. Robert Loepp, 907 Brazos Drive, Southlake, Texas did not speak but recorded his support of this item. Mayor Wambsganss closed the public hearing. Motion was made to approve ZA05-032, Revised Site Plan for Lot 3, Block 2, Gateway Plaza Phase II, Red Hot and Blue subject to Revised Site Plan Review Summary No.2, dated April 29, 2005, recognizing the applicant's agreement to brick the east side of the storage facility to match the east side of the building; recognizing the applicant's willingness to enhance the outside seating area with. plantings; and noting the pavement area shown on the drawing for pick-ups will be removed per approval of the Fire Marshal. Motion: Second: Ayes: Nays: Approved: Shankland Jones Jones, Morris, Shankland, Wambsganss None 4-0 Agenda Item No. 7G. Resolution No. 05-024. (ZA05-042t Soecific Use Permit for the sale of alcoholic beverages at Red Hot and Blue located at 2750 East Southlake Boulevard. Suite 100. Current Zoning: S-P-2 Generalized Site Plan District with C-3 General Commercial District uses. SPIN Neighborhood #7. Mayor Wambsganss read this item into the record. In accordance with Section 4.21 of the City Charter, the caption for this term is listed as follows: REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 8 of 10 I I. I I I I I I I I. I I I I I I I I. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR THE SALE OF ALCOHOLIC BEVERAGES ON PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, LOCATED AT 2750 E. SOUTHLAKE BOULEVARD, SUITE 100, BEING LEGALLY DESCRIBED AS A PORTION OF LOT 3, BLOCK 2, GATEWAY PLAZA PHASE II, MORE FULLY AND COMPLETELY DESCRIBED IN EXHffiIT "A", AND AS DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHffiIT "B" AND PROVIDING AN EFFECTIVE DATE. No one spoke during the public hearing. Motion was made to approve Resolution No. 05-024, (ZA05-042), Specific Use Permit for the sale of alcoholic beverages at Red Hot and Blue located at 2750 East Southlake Boulevard, Suite 100, for a term of ten years. Motion: Shankland Second: Jones Ayes: Jones, Morris, Shankland, Wambsganss Nays: None Approved: 4-0 Agenda Item No. 8A. Ordinance No. 480-456 (ZA05-020). 1 st Reading. Zoning Change and Concept Plan for proposed Kimball Hills being legally described as Tracts 3. 3B. 3C. and 3D. J.A. Freeman Survey. Abstract No. 529. located at 616 and 620 South Kimball Avenue. Current Zoning: AG Agricultural District. Reauested Zoning: SF-20A Single Family Residential District. SPIN Neighborhood #8. Chief Planner Killough presented this item to Council. Applicant Marcel Bosworth, 620 South Kimball Avenue, Southlake, Texas, answered Council's questions. Mayor allowed the following people to speak. Pattie Minder, 223 Eastwood Drive, Southlake, Texas, addressed several concerns regarding this item. Jeff Wang, 595 South Kimball Avenue, Southlake, Texas, spoke in support. Motion was made to approve Ordinance No. 480-456 (ZA05-020), 1 st Reading, Zoning Change and Concept Plan for proposed Kimball Hills, subject to Concept Plan Review Summary No.3, dated April 29, 2005, subject to the recommendations of the Planning and Zoning Commission; stating that this will be a public street with a street stub to the south with the exact location to be determined; accepting applicant's commitment to put masonry fencing on the south side to a point where the property no longer joins the 1-1 zoned . property; requiring the drainage to be controlled on site; recognizing the applicant's commitment to place trees along the west property line; recognizing the REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 9 of 10 I I. I I I I I I I I. I I I I I I I .. I applicant's commitment to evaluate the possibility of making the street curvilinear; and recognizing that the end lot on the cul-de-sac will become one large lot. Motion: Morris Second: Jones Ayes: Jones, Morris, Shankland, Wambsganss Nays: None Approved: 4-0 Agenda Item No. lOB. Consider SP05-112. Variance to the Sign Ordinance No. 704-B for The Carpet Mill Outlet. Inc.. located at 2360 East State Highway 114. Suites 2354 and 2356. Chief Planner Killough presented this item to Council. Applicants Kathy Niles, 2356 Highway 114, Southlake, Texas, and Scott Burt, Waynco Sign Graphics, 4613 Manning Drive, Colleyville, Texas, answered Council's questions. Council discussed this request. Motion was made to table Agenda Item No. lOB, SP05-112, to the June 7, 2005, Council meeting and to allow a banner sign of up to a maximum of 112 square feet to be placed on the storefront for a period of time up to 45 days. Motion: Shankland Second: Jones Ayes: Jones, Morris, Shankland, Wambsganss Nays: None Approved: 4-0 Agenda Item No. 12. Meeting adjourned. Mayor Wambsganss adjourned the meeting at 11 :36 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. /\~ ~~ dy Waibsganss Mayor ATTEST: ~"...........,,~ .'~ _nUT~~i'"... .'(!. ~. ~ ~-t1~k( 1~' Lon A. Farwell, TRMC ~ \ * ji i C. S .... ~ lty ecretary ':;. .... .... I """ ....... ~ """ .** .."...... "",..,n.." REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2005 Page 10 of 10