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1991-06-04 CITY OF SOUTHLAKE 667 N. Carroll Avenue REGULAR CITY COUNCIL MEETING June 4, 1991 7:30 P.M. COUNCILMEMBERS PRESENT: Mayor, Gary Fickes; Mayor Wilhelm; Deputy Mayor Pro Tem Sally Ball. Members: Jerry Farrier, W. Ralph Evans, and, Mike O'Brien. Pro Tem Rick Barry Emerson, CITY STAFF PRESENT: Curtis E. Hawk, City Manager; Billy Campbell, Director of Public Safety; Michael Barnes, Director of Public Works; Karen Gandy, Zoning Administrator; Greg Last, City Planner, Don Wilson, Fire Chief; Eddie Cheatham, City Engineer; Wayne Olson, City Attorney; and, Sandra L. LeGrand, City Secretary. INVOCATION: Councilmember W. Ralph Evans. A work session was called to order at 6:30 p.m. where Councilmembers and staff p~esent reviewed the agenda items for tonight's meeting. The Regular City Council meeting was called to order at 7:30 p.m. by Mayor Gary Fickes. Aqenda Item #2, ADDroval of the Minutes The Minutes of the May 21, 1991 Regular City Council approved as modified in work session. Motion: Wilhelm Second: Emerson Ayes: Wilhelm, Emerson, Hall, Farrier, Evans, Flckes Nays: None Approved: 6-0 vote meeting were The Minutes of the Special City Council Meeting of Runoff Election) held on May 29, 1991, presented. Motion: Farrier Second: Emerson Ayes: Farrier, Emerson, Wilhelm, Hall, Fickes Nays: None Abstention: Evans Approved: 5-0-1 vote (official Canvass were approved as Aqenda Item 93, Mayor's Report Mayor Fickes noted the changes in the order of tonight's agenda. The Oath of Office was administered to Councilmember Place Michael J. O'Brien by the City Secretary. City Council Minutes June 4, 1991 page two Aqenda Item %3, Continued Mayor Fickes proclaimed Tuesday, June 4, 1991, as Persian Gulf War Service Day in Southlake. Several residents were honored for their contribution to Operation Desert Storm. Those honored were Master Sgt. Joseph Haas, Air Force; Major Roy Johnson, Air Force Reserve; Lt. Colonel Dennis Mlnder, Air Force Reserve; Commander James Byers, Navy; Lance Corp. Carter Chick, Marines; Commander Tim Dabrovolny, Navy; Major John H. Ansohn, Army Reserve; and Sgt. Patrick Hobbs, Army. The Mayor presented each with a Proclamation. Aqenda Item %4, City Manaqer's Report The City Manager, Curtis E. Hawk reported contributions from City employees to the Tarrant County United Way had moved the city from 12th to 6th most generous donor in the county. Hawk also reported that the city is second only to Hurst in per-capita giving. Mr. Hawk reported on an article which was in the Fort Worth Star Telegram in regard to the Sister City Program. He wanted to add to this subject that each person going to Toyoma, Japan in September will be paying his or her own way, with the exception of the Mayor. The City will be paying for Mayor Fickes, as this is a budgeted item, and without the Mayor we would not have a Sister City Program. There are official duties the Mayor must perform in Toyoma for the program. Aqenda Item #5, Consent Aqenda The Consent Agenda consisted of the following items: A. Award of bid for sanitary sewer to City Hall. B. Request permission to advertise for bids for package lift station at Bicentennial Park. C. Contract with Cheatham and Associates for water line improvements. Resolution 91-29, vacating a utility easement in Lot 1R, Block B, Bank Place, and authorizing staff to take appropriate actions to facilitate the abandonment. City council Minutes June 4, 1991 page three Aqenda Item %5, Continued Motion was made to approve the Consent agenda consisting of items C & D. (item %A was removed from consent and item %B was deleted from the agenda). Motion: Wilhelm Second: Emerson Ayes: Wilhelm, Emerson, Farrier, Evans, Hall, O'Brien, Flckes Nays: None Approved: 7-0 vote Aqenda Item %5-A, Award of bid for sanitary sewer to City Hall Michael Barnes, Director of Public Works explained for Council that the award qf bid for sanitary sewer to city hall goes to low bidder, Wright Construction, at an amount of $ 62,106.40. He added that the bid is higher than estimated because of the additional 250 feet of 8" and 150 feet of 4" sewer lines that were added to the contract. It was noted that Section 1 of the contract ($22,096.60) may be reimbursed by the developer of SouthVlew when Phase II is constructed. Also the post office has agreed to contribute $10,000 toward the construction of this sewer line, which means that the final cost of the project to the City will be $30,010. Curtis Hawk, City Manager, commented that the city does not have a formal agreement with the Developer of SouthView Addition to tie on to the line, the agreement is only verbal. He asked that approval be given for this agreement subject to a written agreement. Motion was made to approve agenda item #5-A, subject to a written agreement with the developer of SouthView Addition to pay the city $22,000 for their part of the project. Motion: Wilhelm Second: Hall Ayes: Wilhelm, Hall, Emerson, Farrier, Evans, O'Brien, Fickes Nays: None Approved: 7-0 vote Aqenda Item #6, Public Forum Victor Boswell, Lot 19, Trout Lane, West Beach Addition. Mr. Boswell, who alleged that he has been providing water to his neighbors since 1984 from his private well accused the city of trying to put him out of business and asked the Council to withdraw its opposition to his application for certification from the Texas Water Commission. He stated he now serves ten (10) water customers. He referenced a public hearing in Austin, held on May 24, 1991, in which the City Manager, Director of Public Works and City Council Minutes June 4, 1991 page four Aqenda Item #6, Continued City Attorney attended, in opposition Certificate of Convenience and Necessary. to his request for a Aqenda Item #7-A, Ordinance No. 480-42, 2nd readinq (ZAPl-13) Ordinance No. 480-42, 2nd reading (ZA 91-13) was withdrawn at the request of the applicant, Steven G. Plrkey D.V.M. Aqenda Item #7-B, Ordinance No. 480-45, 2nd readinq (ZA 91-22) Ordinance No. 480-45, 2nd reading, (ZA 91-22) is a zoning change request for 1.0 acre out of the Ltttleberry G. Hall Survey, Abstract No.686, Tract 2F and T.M. Hood Survey, Abstract No. 706, Tract 9D. -The property is uurrently zoned "AG" Agricultural, with a request for "SF-1A" Single Family Residential. Owner: James L. Vorhis. Karen Gandy, Zoning Administrator, noted that seven (7) letters were sent to property owners within 200' and to date, she has not received any replies. On May 9, 1991, the Planning and Zoning Commission recommended approval by a 5-0 vote. On May 21, 1991, the City Council approved the 1st reading by a 6-0 vote in favor of the request. Mr. Vorhis was present, however, made no comments. The public hearing resulted with no comments from the audience. Motion was made to approve Ordinance No. 480-45, 2nd reading. Motion: Wilhelm Second: Evans Mayor Fickes read the caption of the ordinance. Ayes: Wilhelm, Hall, O'Brien, Nays: None Approved: 7-0 vote Emerson, Farrier, Evans, Flckes Aqenda Item #7-C, Ordinance No. 530, 2nd readinq. Animal Control Motion was made to table Ordinance No. 530, 2nd reading, repealing Ordinance No. 254 and Ordinance No. 354, until the June 18, 1991 City Council meeting and continuing the public hearing at that time. Motion: Emerson Second: Evans Ayes: Emerson, Evans, Farrier, O'Brien, Hall, Wilhelm, Flckes Nays: None Approved: 7-0 vote (to table). City Council Minutes June 4, 1991 page five Aqenda Item #8-A, Ordinance No. 480-48, 1st readinq (ZA 91-20 Ordinance No. 480-48, 1st reading (ZA 91-20) is a zoning change request for 5.0 acres out of the T.M. Hood Survey, Abstract No. 706, being Lot 3A, Crumbaker Addition. Current zoning is "C-2" Commercial-2 Zoning District, with a request for "AG" Agricultural zoning district. Amended to 4.4288 acres for "AG" Agricultural, with 0.5712 acres (Doug's Barber Shop Site) to remain "C-2" Commercial-2. The Zoning Administrator, Karen Gandy, stated that fourteen (14) notices were sent to property owners within 200' and she has received two responses: Jerrol Chivers and Glen Blackman. Mr. Crumbaker was present to answer questions for Council. The .public heari'ng resulted with'no comments from the audience. Motion was made to approve Ordinance No. Motion: Wilhelm Second: Emerson 480-48, 1st reading. Mayor Fickes read the caption of the ordinance. Ayes: Wilhelm, Emerson, Nays: None Approved: 7-0 vote Hall, O'Brien, Farrier, Evans, Fickes Aqenda Item #8-B, Ordinance No. 480-46, 1st readinq (ZA 91-24). Ordinance No. 480-46, 1st reading (ZA 91-24), is a zoning change request for 1.951 acres of land out of the John Childress Survey, Abstract No. 253, Tracts 3, 3C & 3D and a portion of Lot 13R, Block 2, Trail Creek Estates. Current zoning is "AG" Agricultural, and "SF-1A" Single Family Residential and original requested zoning of SF-1A. Amended request to be 1.728 acres of Agricultural, only, to be zoned to SF-1A (excluding any portion of Lot 13R, Trail Creek Addition). Owner is Arthur R. Janes. The Zoning Administrator, Karen Gandy noted that the land use plan indicated this property to be low density. She indicated that twenty-eight (28) letters were sent to property owner surrounding the entire twenty-two (22) acre tract. She received seven (7) responses, two within 200' were opposed to the original request. They made no opposition to the amended request at P&Z. The Planning and Zoning Commission recommended approval by a 4-0 vote on May 23, 1991. Mrs. Gandy noted that a separate instrument will be executed prior to filing of the final plat in regard to the. easement. City Council Minutes June 4, 1991 page six Aqenda Item %8-B~ Continued Mayor Pro Tem Wilhelm asked if this action would increase the drainage in Cross Timber Hills. Greg Last, City Planner, noted that the City Engineer is currently reviewing the HEC 2 in regards to this issue. The City Attorney, Wayne Olson, stated that Section 106 of the Texas Water Code prevents the diversion of water, noting there is a cause of action for wrongful diversion of water. John Levitt, Levitt Engineering, 726 Commerce, Suite 104, Southlake. Mr. Levitt was present on behalf of Arthur Janes. Levitt noted that Mr. Janes plans to landscape and shape the large berm on the property. The septic system is on Lot 13R of the plat. Public Hearing: Mr. John Forbes, Lot 14R, Trail Creek Estates. Mr. Forbes stated he purchased the lot in 1987 and he also purchased the easement for his septic field. Donny Darr, 1241 Post Oak Trail, Trail Creek Estates, Southlake. Mr. Dart stated he is taken back about comments on access and he does not understand why Mr. Janes would need access through Trail Creek Estates. Lot 2R is constructed for a Single Family residence and the restrictions are in the deed restrictions. Public Hearing closed. Councilmember Farrier asked if this request would cause the City to go against its subdivision ordinance? John Levitt noted that the intent for the remainder of the property is to keep it Agricultural and to run cattle. Sharon Hobbs, Real Estate agent, stated the property ( Lot 13R) has been looked at several times but the lot cannot be built on. Mayor Fickes noted if there is a problem with the berm, it is because of what it does to Mr. Forbe's lot. Motion was made to approve Ordinance No. Motion: Evans Second: Hall 480-16, 1st reading. Mayor Fickes read the caption of the ordinance. Ayes: Evans, Hall, O'Brien, Nays: None Approved: 7-0 vote Farrier, Emerson, Wilhelm, Fickes City Council Minutes June 4, 1991 page seven Aqenda Item #8-C, Preliminary Plat of Lots Creek. 1 & 2t Block 1~ Janes ZA 91-25, is the preliminary plat of Lots I & 2, Block 1, Janes Creek Addition was discussed. A 22.866 acre tract of land out of the John Childress Survey, Abstract No. 253, Tracts 3, 3C, & 3D. Owner is Arthur R. Janes. Mrs. Gandy, Zoning Administrator, noted that on May 23, 1991, the Planning and Zoning Commission recommended approval with the May 16, 1991, plat review summary providing paved surface on access easement (item #7); amending %9 to require 10 U.E. to be centered on east line of Lot 1 and eliminating U.E. on west side of Lot 1, and omitting item %10 (Cul-de-sac on Wood Creek). Greg Last, ~ity Planner, no~ed that he would like for the review letter of May 31, 1991, to include "contingent upon approval of the zoning". Motion was made to approve the preliminary plat of Janes Creek Addition, subject to the summary review letter of May 31, 1991, being amended to include "Contingent upon approval of the zoning". Motion: Hall Second: Evans Ayes: Hall, Evans, Wilhelm, O'Brien, Farrier, Emerson, Fickes Nays: None Approved: 7-0 vote Aqenda Item %8-D, ZA 91-26, Final Plat of Lots 1, Block 1, Janes Creek. At the request of John Levitt, Engineer for Mr. Arthur R. Janes, the final plat was requested for tabling until the 2nd reading of the zoning request has been completed. Motion: Wilhelm Second: Evans Ayes: Wilhelm, Evans, Farrier, Emerson, Hall, O'Brien, Fickes Nays: None Approved: 7-0 vote (to table) Council adjourned for recess at 9:00 p.m. Council returned to open session at 9:10 p.m. Aqenda Item %8-E. Ordinance No. 480-47, 1st readinq (ZA 91-28) Ordinance No. 480-47, 1st reading (ZA 91-28) is a zoning change request for Lots 5 & 6 Joyce Addition. Location: west side of North Peytonvllle Avenue and east of Cross Timber Hills Addition. Current zoning is "AG" Agricultural, with a requested zoning of "SF-1A" Single Family Residential. Owners: Betsy Cato and Diane Cato. City Council Minutes June 4, 1991 page eight Aqenda Item #8-Et Continued Ms. Gandy noted that previously this property had been a "Gift of Love", and the purchaser proposes to buy both lots and request removal of the internal lot through City Staff's administrative approval. Eleven notices were sent to property owners within 200' and two favorable responses were received; Gladys Jo¥ce, 740 S. Peytonville Avenue and Wayne Joyce, 720 N. Peytonvllle Avenue. John Levitt, Levitt Engineers was presented representing the applicant. Mayor Pro Tem Wilhelm noted that he has talked with the Johnson's and they have no problem, except they are concerned about drainage on the western side of the property and also on the southern side. He would like for the applicants to be aware of this concern. The public hearing resulted with no comments from the audience. Motion was made to approve Ordinance No. Motion: O'Brien Second: Emerson 480-47, 1st reading. Mayor Fickes read the caption of the ordinance. Ayes: O'Brien, Emerson, Nays: None Approved: 7-0 vote Farrier, Evans, Wilhelm, Hall, Flckes Agenda Item #8-G, ZA 91-27. Final Plat of Stone Lakes, Phase The Final plat of Stone Lakes, Phase I, is a 74.3379 acre tract of land out of the John Bailey Survey, Abstract No. 97, and R.J. Paden Survey, Abstract No. 1255. Current zoning is PUD (Planned Unit Development) with Residential Uses. The developer proposes 154 residential lots with two common areas. The owner/applicant is Southlake Properties Joint Venture. Gandy noted on May 9, 1991 the Planning and Zoning Commission recommended approval of the final plat subject to the April 21, 1991, review letter. It has been requested that 50% of the open space be developed during the 1st phase of construction. The City Council tabled the final plat on May 21, 1991, asking that the developer look at a second entrance on FM 1709 which would align with the entrance to Arvida Communities. Craig Curry, Nelson Corporation. Mr. Curry stated at one time there was a discussion with commercial at the west of the property along FM 1709. The commercial was taken out and instead one entrance with two full lanes was shown. They have agreed to put in additional access, making a change to the area in question. They City Council Minutes June 4, 1991 page nine Aqenda Item #8-Gt Continued added the reverse curve in the area in question aligning the 2nd entrance to that of Arvida. They asked City Council to approve the final plat of Stone Lakes, Phase I, subject to the staff acceptance of the technical items. Greg Last, City Planner, stated staff recommends a 56' right-of-way and 36' paving, at this point. Craig Curry stated they are opposed to making that entrance a 56' right-of-way as recommended by staff. Mayor Fickes stated the State Highway Department wrote a letter to the City agreeing to put a traffic light at the intersection when the FM 1709 project is completed. Fickes stated we are concerned for safety .and for convenience. Three (3) lanes would facilitate people coming out of the add~tion. Councilmember Jerry Farrier stated the city has to plan for sometime in the future and not for what exists today. He feels that point of access is going to be extremely convenient for those homeowners to get out onto the highway. Craig Curry asked Council if we are changing this into the main entrance? He stated he will work with staff, but does not want to turn this into the major entry. Motion was made to approve ZA 91-27, final plat of Stone Lakes, Phase I, as presented subject to providing a street access across from SouthRidge Parkway, and a 36' roadway within a right of way/easement area that is acceptable to the city staff and subject to the plat review summary dated May 14, 1991. Motion: Wilhelm Second: Evans Ayes: Wilhelm, Evans, Farrier, Emerson, Hall, O'Brien, Flckes Nays: None Approved: 7-0 vote Agenda Item #8-H, ZA 91-19. Site Plan approval for a Buildlnq Permit ZA 91-19, a request for Site Plan approval for a building permit. The property is zoned "I-l" Light Industrial. Legally described as Block C, Lot 1, North Davis Business Park. The owner of the property is Clarence Kidd, and the applicant is Ron Jenkins, dba Allied International Tile and Floor Covering. City Council Minutes June 4, 1991 page ten Aqenda Item 8-H, Continued The Zoning Administrator, Karen Gandy, noted that Mr. Jenkins will be building a 5,000 square foot building and plans no outside storage. Nine notices were sent to property owners within 200', with a reply noted that Southlake needs more commercial tax base. The Planning and Zoning Commission recommended approval by a 5-0 vote on April 18, 1991, subject to the April 10, 1991 staff review summary letter. Mr. Ron Jenkins was present to answer questions for Council. He noted that construction will be all masonry (tilt or fabcrete) with a southwest motif. The business will be wholesale distribution. Motion was made to approve ZA 91-19, subject to the staff review summary letter dated May 14, 1991, amending item #3, to read level 3 buffer yard. Motion: Wilhelm Second: Emerson Ayes: Wilhelm, Emerson, O'Brien, Hall, Farrier, Evans, Flckes Nays: None Approved: 7-0 vote Aqenda Item #8-I, ZA 91-07, Revised preliminary plat of SouthRldqe Lakes Addition. ZA 91-07, the revised preliminary plat of SouthRldge Lakes Addition, encompasses 148.426 acres out of the A.A. Freeman Survey, Abstract NO. 522 and the T.M. Hood Survey, Abstract No. 706 and the L.G. Hall Survey, Abstract No. 686. Owner: Arvida/JMB Partner, L.P.II The applicant requested this item be tabled (see letter attached to the minutes). Motion was made to table ZA 91-07 at the request of the applicant, in order to allow review of the thoroughfare study data prior to June 18, 1991, City Council meeting. Motion: Wilhelm Second: Emerson Ayes: Wilhelm, Emerson, Hall, O'Brien, Farrier, Evans, Fickes Nays: None Approved: 7-0 (to table) Mayor Gary Fickes and Councilmember Barry Emerson stepped down for this agenda item, naming conflict of interest, as they are affiliated with Texas National Bank. City Council Minutes June 4, 1991 page eleven Aqenda Item #10-A, Offer for Texas National Bank Buildinq The City Manager, Curtis Hawk, reviewed the actions taken in regard to the offer for Texas National Bank Building. He noted that the recommendation of the Southlake Library Committee was not to accept the most gracious offer at this time as it did not meet the immediate needs for a library for a number of reasons. Mayor Pro Tem Wilhelm noted that the Library committee did complete an extensive study as far as whether or not the city should accept the offer and he also recalls that it would require a significant amount of money to move the structure and bring it up to where it would be usable by the city as a library. The structure is not currently big enough and would have to be made larger to comply with state standards for libraries. Council discussed the issue two weeks a~o and must vote on the proposal at this time. Hawk stated it was with reluctance that the Southlake Library Committee declined to accept the offer. Art Sorenson, a member of the Southlake Library Committee, was present but had no comments to add. Councilmember Sally Hall commented in regard to utilizing the building in other areas of need in the city, such as a "teen club". Mayor Pro Tem Wilhelm noted that it would take several weeks in order to study the possibilities and the bank is in need of an answer immediately. Motion was made to accept the recommendation of the Southlake Library Committee and to thank the bank for the generous offer. Motion: Farrier Second: Evans Ayes: Farrier, Evans, Wilhelm, Hall Nays: None Abstention: O'Brien Approved: 4-0-1 Mayor Flckes and Councilmember Barry Emerson returned to the Council table. Aqenda Item #10-B, Proposed Street Projects List The Public Works Director, Michael Barnes led the discussion in regards to the proposed street projects to be completed in Fiscal Year 1991-92, with Tarrant County participation. City Council Minutes June 4, 1991 page twelve Aqenda Item #10-B, Continued After discussion, it was suggested this item be tabled until the June 18, 1991, City Council meeting so that Council would be able to discuss this item during the Annual Retreat which will be held on June 11 and June 12, 1991. Motion was made to table the proposed Street Projects list, time certain June 18, 1991. Motion: Emerson Second: Evans Ayes: Emerson, Evans, Farrier, Wilhelm, Hall, O'Brien, Fickes Nays: None Approved: 7-0 vote Councilmember Mike O'Brien stepped down for Agenda Item #ii-A, Southlake Park Services~ Inc. utility service agreement, as he is a user of the private water system. Aqenda Item #il-A, Southlake Park Services, Inc. The City Manager, Curtis Hawk, explained in October, 1990, the Southlake park Services, Inc., applied to the Texas Water Commission for a Certificate of Convenience and Necessity (CCN). In December, the Southlake park Services, Inc. received a letter from the Texas Water Commission, stating that the area was already certificated and they should get with the City and try and work out an agreement where the City would try and get decertified. The City requested a public hearing, and offered to provide a site for the public hearing. Mr. Hawk read from a draft document which was presented from the attorney for Southlake Park Services, Inc. Mayor Fickes commented that a meeting took place a couple weeks ago, he thought it was a very good meeting, he feels the level of cooperation and trust that was missing in the past is now present. The City of Southlake wants to work with the group and does not want to keep them from being certified. The City does not want to give up their rights and will not give up their rights. Jim Giffin, 3002 Briar Lane, Southlake. Mr. Giffin stated they are working closely with the City Attorney's office to try and work out some language so that both parties can come to an agreement. They welcome the opportunity to work with the City Staff and homeowners. Paxton Vault, Southlake Park. Mr. Vault added that he also appreciates the opportunity to work with the City on this matter. City Council Minutes June 4, 1991 page thirteen Councilmember Mike O'Brien returned to Council table. Aqenda Item #ii-B, Thorouqhfare Study Michael Monroe, Cheatham and Associates, made a presentation in regard to the Thoroughfare Study. Jack Hatchel with Hatchel and Associates was also present. Monroe noted that both firms were asked to update the Thoroughfare Study. They were asked to extract from the overall thoroughfare plan, the Peytonvllle-SouthRldge issue. A copy of the presentation given by Mr. Monroe is hereby incorporated into the minutes of the meeting. Aqenda Item #8-F, Ordinance No. 480-D, 1st readinq Zoning Administrator, Karen Gandy reviewed the changes the previou~ City Council me,ting, for City Council. made during Public Hearing: Peter Spoorer noted he feels a good job has been done on the ordinance. Motion was made to approve the 1st reading of Ordinance No. 480-D. Motion: Hall Second: Emerson Mayor Fickes read the caption of the ordinance. Ayes: Hall, Emerson, O'Brien, Nays: None Approved: 7-0 vote Wilhelm, Farrier, Evans, Flckes Aqenda Item #12~ Executive Session Mayor Fickes announced that session 'under the provisions posted list. Council would be going into executive in Article 6252-17 V.T.C.S. Refer to Council went into executive session at 12 midnight. Council returned to open session at 1:05 a.m. Aqenda Item #13, Action necessary/Litiqations No action was necessary as the result of the regard to pending or contemplated litigations. executive session in Aqenda Item #14, Action necessary/public official No action was necessary as the result of the executive session in regard to appointment and evaluation of public officials. City Council Minutes June 4, 1991 page fourteen Aqenda Item #15, Action necessary/land acquisition No action was necessary as the result of the executive session in regard to land acquisition. Aqenda Item #14-A, Resolution No. 91-13, Appt. to P&Z Resolution No. 91-13, was approved, naming Patty McCarty to the Planning and Zoning Commission, to fill the unexpired term of Barry Emerson, to expire in May 1992. Stephen Apple, Bob Dowdy, and Dennis McGrath, were appointed for terms to expire in May, 1993. Motion: Wilhelm Second: Farrier Ayes: Wilhelm, Farrier, Evans, Hall, O'Brien, Emerson, Flckes Nays: None Approved: 7-0 vote Agenda Item #14-B, Resolution 91-22~ Appt. to Board of Adjustments Resolution No. 91-22, was approved, naming Joe Bentley, Robert Downard, and Art Sorenson as regular members to the Board of Adjustments, for terms to expire in 1993. Karen Reynolds was named as Alternate #2, for the same term. Motion: Wilhelm Second: Hall Ayes: Wilhelm, Hall, Evans, Farrier, O'Brien, Emerson, Flckes Nays: None Approved: 7-0 vote Aqenda Item #14-C~ Resolution No. 91-28~ Appt. to CONET Resolution No. Michael Barnes as alternate member, was approved. Motion: Wilhelm Second: Evans Ayes: Wilhelm, Evans, Farrier, O'Brien, Hall, Nays: None Approved: 7-0 vote 91-28, naming Barry Emerson to C.O.N.E.T. and naming Emerson, Fickes City Council Minutes June 4, 1991 page fifteen Aqenda Item #15, Adjournment Motion was made to adjourn the meeting at Motion: Emerson Second: Wilhelm Ayes: Emerson, Wilhelm, Nays: None Approved: 7-0 vote 1:15 a.m. Hall, O'Brien, Farrier, Evans, Flckes ATTEST: S~ndra L. LeGrand City Secretary