HomeMy WebLinkAboutMIN 02.10.2004 CC-RThe City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor
Gary Nelon presiding.
Council Present: ii Council Absent:
Mayor Gary Nelon, Mayor Pro Tem Doug Smith,
Jack Noble, Gabe Sansing, John Kirby, Patty
Eason, Mark Ramsey, Farley Snell
Paul Brandenburg, City Manager; Tom Yantis, Assistant City Manager; Trish Carls, City Attorney; Shirley li
(i Rinn, Deputy City Secretary; Keith Hutchinson, Public Information Officer; Amelia Sondgeroth, Director ofd
Planning and Development; Micki Rundell, Director of Finance and Administration; Anthony Lincoln, Fire j
i; Chief; Mark Thomas, Economic Development Director; Randy Morrow, Director of Parks and Recreation;
ii Glenn Dishong, Water Services Manager; Mark Miller, Transportation Services Manager; Eric Lashley,
Director of Library Services; Tom Leggitt, Fire Marshall; Carla Bourland, Director of Human Resources;
Shelly Hargrove, CVB Director and Main Street Manager; Marsha Iwers, Purchasing Agent; Kathy
Ragsdale, Utility Director; Travis McLain, Airport Manager E
1*olicy Development/Review Workshop
Ategular Session to convene and continue Executive Session, if necessanj
A Sec.551.071 consultation with attorney
- Pending Litigation
- Legal Advice Regarding Agenda Items and other Matters
B Sec.551.072 deliberation on real property
- Discussion and possible action regarding acquisition of property for downtown parking and city facilities
Special Workshop ® To begin at 5:00 P.
C Discussion regarding proposed property tax ordinances -- Micki Rundell, Director of Finance and
Administration and Paul Brandenburg, City Manager
Paul Brandenburg and Micki Rundell provided a presentation to council comparing the proposed property
tax freeze ordinance and the exemption ordinance. They told council that staff established the methodology
for an initial tax case base in each case to compare to both the exemption option and the freeze option.
They clarified that the base case was an assumption, and that it could be adjusted to look at different
scenarios, and that the assumptions were used based on a trend analysis. They also told council that the
City would collect the revenues necessary to provide services and that there would just be a shift in who
paid it. It was also clarified that the analysis was a base case model was not a projection of any future tax
rates, and that the model used static assumptions and had did have some limitations.
There was lengthy discussion regarding whether or not more economic factors should have been included
in the assumptions, as well as discussion regarding the volatility of sales tax and the risk of relying to
heavily on it. The Council went on to discuss the need to continue to diversify Georgetown's tax base to
City Council Meeting Minutes/February 10, 2004
Page 1 of 9 Pages
take the burden off of residential homeowners.
The Council also talked about the wording of the state proposition and the process by which it could be
enacted by Cities. There was further discussion regarding the finality of Proposition 13 in that it cannot be
repealed by future Council action. There was further discussion regarding the timeframes for action
regarding an election. Trish Carls explained the process and the deadlines necessary for a May Election to
take place.
The Council also had a brief discussion regarding the regarding current city taxation.
Recessed at 5:45 p.m.
Reconvened at 6:00 p.m.
D Call to Order
F Comments from the dais regarding the following items:
- Welcome to Audience and Opening Comments -- Mayor Gary Nelon
G Announcements and Comments from City Manager
H Public Wishing to Address Council
Neil Cochran regarding sidewalk on Western Trail.
Mr. Cochran did not attend the council meeting.
Consideration and possible action to approve the minutes of the Council Workshop on Monday, January
26, the Regular City Council Meeting of Tuesday, January 27, and the Special Meeting on Tuesday,
February 3, 2004 -- Sandra Lee, City Secretary
J Consideration and possible action regarding the recommendation by the Main Street Advisory Board to
update the City of Georgetown Main Street Advisory Boad Bylaws, Section 5.4 Citizen Participation --
Shelly Hargrove, Main Street Manager
K Consideration and possible action regarding the recommendation by the Main Street Advisory Board for the
approval of a Facade Fund grant for $2000 in Historic Preservation/Red Poppy Festival Revenue Funds to
downtown property owners, Barbara and Dennis Falcone -- Shelly Hargrove, Main Street Manager
L Consideration of approval for the purchase of two Skagg mowers from Georgetown Outdoor Power in the
amount of $24,990.00 -- Terry Jones, Purchasing Director and Micki Rundell, Director of Finance and
Administration
M Consideration of an award of the annual bid for sodium hypochlorite, cyanuric acid, calcium hypochlorite
and muratic acid to Chlor-Serv, Inc. in the estimated annual amount of $18,370.00 -- Terry Jones,
Purchasing Director and Randy Morrow, Director of Parks and Recreation
N Consideration and possible action to approved the payment to CAP-TEX, Inc. for wastewater pumping
services through the end of Fiscal Year 2004, in the amount of $24,000.00 -- Glenn Dishong, Water
Services Manager and Jim Briggs, Assistant City Manager for Utility Operations
O Consideration and possible action to award the bid for landscape repair services to TRU-GREEN of
Austin, Texas and to set a budget amount of $20,000.00 for the remainder of Fiscal Year 2004 -- Glenn
City Council Meeting Minutes/February 10, 2004
Page 2 of 9 Pages
Dishong, Water Services Manager and Jim Briggs, Assistant City Manager for Utility Operations
P Consideration and possible action to approve a resolution approving a joint agreement for election
services between the City, the Williamson County Elections Administrator, and the Georgetown
Independent School District (GISD) and appointing the Election Officials for the General Election to be held
on Saturday, May 15, 2004, to elect City Councilmembers for Districts 3, 4, and 7 -- Sandra D. Lee, City
Secretary
Q Consideration and possible action to authorize staff to guarantee architectural services to Croslin and
Associates for certain city facilities if a November 2004 bond election to fund those facilities is successful
and if the city is satisfied with the conceptual design services rendered by Croslin and Associates prior to
the bond election -- Tom Yantis, Assistant City Manager
Motion by Sansing, second by Smith to approve the Consent Agenda. Approved 7-0.
VP 11171-111 OV111111
R Appointments
1. Consideration and possible action to approve the appointment of new members and chair
persons to the boards and commissions as well as appointment of members to replace vacancies
for unexpired terms on certain boards and commissions -- Mayor Gary Nelon
Mayor Nelon explained the process for appointments. He told council that there was one change
to the list of appointment. Harry Gibbs will step down as alternate to the Zoning Board of
Adjustment and Richard Vasquez will be appointed as alternate to the Zoning Board of
Adjustment. The list of appointments is attached to the official record of the minutes as Exhibit "A".
Motion by Noble, second by Smith to approve the appointment of new members and chair
persons to the boards and commissions as well as appointment of members to replace vacancies
for unexpired terms on certain boards and commissions Approved 7-0.
2. Consideration and possible action to approve the appointment of members to the Bond
Committee -- Mayor Gary Nelon
Mayor Nelon explained the item.
Motion by Sansing, second by Ramsey to approve the appointment of members to the Bond
Committee as follows:
At Large: Della Green, Gerald Sensabaug, Judy Parks
District 1: Rick Vasquez III, Greg Zavala
District 2: Hartley Sappington, Paulette Taylor
District 3: Stephen Shepherd, Melissa Boyd
District 4: Bill Knodle, Martha Lawlor
District 5: Jennifer Mauldin, Jim Hensley
District 6: Robert Horick, Arvella Oliver
District 7: Jeff VerColen, Allan Higgins
3. Consideration and
possible
action to
appoint Howard Fomby to the Airport Master Plan Planning
Advisory Committe
-- Gabe
Sansing,
Councilmember
Sansing discussed the reasons why he wants to appoint Howard Fomby to the Airport Master Plan
Planning Advisory Committe.
Motion by Sansing, second by Snell to appoint Howard Fomby to the Airport Master Plan
Planning Advisory Committe. Approved 7-0
S Public Hearings/First Readings
1. First Reading of an ordinance adopting a new section 4.16.050 of the City of Georgetown Code of
City Council Meeting Minutes/February 10, 2004
Page 3 of 9 Pages
Ordinances relating to establishment of a limit on taxes for qualifying individuals pursuant to
Article 8, Section 1-b(h) of the Texas Constitution and Texas Tax Code Section 11.261 -- Micki
Rundell, Director of Finance and Administration, Patricia E. Carls, City Attorney; and Paul
Brandenburg, City Manager
Brandenburg discussed the item and read the caption only on first reading after having met the
requirements of the City Charter.
Mayor briefly discussed the workshop, and introduced speakers
Donald Lelong asked the council to defer the vote to implement Proposition 13 or its substitute
until it craft a mechanism that can meet the goals of these measures without wasting a lot of
taxpayer money.
Charles "Noss" Burson spoke in opposition of Proposition 13. He said that Seniors need to help
the younger citizens of Georgetown because they are our future. He is also concerned about
passing something you can't change. He said that he would like to see an election held to decide
this issue.
Kendall Young, told council that he did a model on his own property. He said that that if property
tax appraisal goes down, the rate is frozen and doesn't go down. Said Prop 13 isn't fair to those
under 65.
John Morran - deferred time to Henry Carr
Henry Carr told council that he supports Proposition 13. He reminded Council that there was a
prior vote on this issue. He discussed the modeling and assumptions and how they can be
changed. He said that thinks that Prop 13 will eventually pass, but that we need an impact of the
freeze on the City. He said that the City's policy should continue to be a flat tax rate and that
Property Taxes only fund 1/4 of the City's General Fund Budget. He said that we need to look at
other sources of revenue and that the future requires we hold tax rate flat and ensure it by
successful economic development.
Walt Herbert told council that this "tax cut" is in fact a "tax increase" for the majority of our citizens.
Ralph Reasor - deferred time to Jack Stroubandt
Jack Stroubandt told council that he represents the disabled and over 65 age. He said that he
thought that the City Finance Director's comments in the paper divided the community. He also
told council that he thought that the Williamson County Sun should have done better investigative
report.
Ed Jasperson - yielded time to Roby Sloan
Roby Sloan told council that he supports passage of Proposition 13 and provided a proposal for
Council to review. He told the Council that staffs analysis is flawed and requested that Council
conduct an Independent Study to review this issue. He said that he does not believe that City Staff
should take the lead on this analysis.
Adrienne Padfield told council that she thought that the vote on January 13 on Proposition 13 was
approved. She discussed the character of councilmembers who change their minds on their vote.
She posed the question as to why someone would take the School Tax Freeze and not the City.
Don
Padfield discussed
the comparison of
the exemption and tax freeze used in the model. He
said
that Proposition 13
is about
providing
relief.
Alexia Griffin - yielding time to Betty Jukes
Betty Jukes addressed the council and told them that Georgetown was a very vibrant community.
She said that she is finding a very negative attitude in the young people in Georgetown. She
doesn't like to the City divided over an issue by pitting the young over the old. She supports
Proposition 13. She doesn't know if the figures shown at the workshop were correct. She also
City Council Meeting Minutes/February 10, 2004
Page 4 of 9 Pages
discussed
the support
that Sun City
provides the community in
cultural activities, the hospital, etc.
She
asked
He urged council
what
would
an election
Georgetown
on
do
without
He also
the
tax
base of
tax exemption.
Sun City?
Fred Henry told council that he supports Proposition 13. He discussed the comparison analysis
with council. He also told council that Sun City is part of Georgetown. Said that he thought young
couples could afford to pay the small cost
Harold
Steadman discussed
with the council the difference between school taxes
and Proposition
13. He
said that Proposition
13 has a fatal flaw in that it cannot ever be changed.
He urged council
to call
an election
on
this
issue.
He also
supports
the property
tax exemption.
Joanne Ford told the Council we need to educate the whole community about this issue. She said
that if we approve Proposition 13 it is forever and can't be changed. She said that she supports
the exemption issue. She said that we need to unite our community and not divide.
Judy Shepherd told council that there was a balance here that allowed our kids to come back and
work here. She wants to live in a community where that balance still exists. She told council about
two people who rely on their councilmembers to look after their needs. She told council that she
wants Georgetown to be a balanced community and wants to pay her fair share.
Steven Shepherd told council that Georgetown is a great place to live and raise a family. He said
that he has seen a lot of change since he grew up here. He said that he doesn't like to see the
wedge in the community. He said that he would like to see an exemption because is helps those
who really need it. He also said that a tax freeze can never be changed.
There was council discussion regarding the current taxing system, as compared to the numbers
discussed in the model. The Council also discussed the possibility of utilizing the services of an
outside firm do an analysis using the entire budget and showing the City a best and worst case
scenario. The State Comptroller's office was suggested as a possible option.
Motion by Noble, second by Snell to approve Proposition 13 and authorize the Mayor to write a
letter to the State Comptroller to seek an audit of this process or find an outside firm to work with
the Council or a committee of the Council.
Sansing told the Council that he supports staff and believes that we are fortunate to have people
who are outstanding in their field. He said that he didn't feel like Proposition 13 would work and
thinks that the exemption option is a much better option. He also said that he would support an
independent study without cost to the city. He also said that a number of his constituents have
indicated to him that they would like the opportunity to vote on this issue.
Smith said he was opposed to Proposition 13 from the beginning. He said that not only will
younger citizens' taxes go up, but business taxes will go up as well. He said that he thinks it will be
much harder to recruit new business if Proposition 13 passes. He feels like it will have a negative
impact on economic development. He said that he thinks that the exemption option will help those
who really need the help.
Kirby said that he has been against Proposition from the beginning. He said that it will have a
continuing multiplier effect over time. He has also spent time looking at the model with a lot of
different assumptions. He said that the results of the model need to be made available so that the
public can be educated. He also said that he would support it if the State Comptroller would do an
analysis, but that we need to publicize the effect of this issue.
Motion by Kirby, second by Sansing to defer to get publicity to study this issue and get the State
Comptroller to do an analysis.
Smith told that Council that he thinks that Council fully understands, but that community does not.
He said that if Proposition 13 fails, then we will probably get a petition, but he thinks that between
now and the time of an election that the community, including the business community, will have
time to study this issue.
Sansing - withdraws second.
Kirby indicated again that he does not want this issue passed tonight.
City Council Meeting Minutes/February 10, 2004
Page 5 of 9 Pages
Ramsey - This
is a
complex issue and that you can see pros and cons to both sides.
He supports
senior citizens
and
hates taxes, but they are a way of life. He said that he would like
to see the
public
vote
on
this
issue.
Motion to defer dies for lack of a second.
Noble withdraws original motion and Snell withdraws second to make two motions to separate the
issues.
Motion by Noble, second by Snell to approve proposition 13.
Snell discussed a number community issues as they relate to both the tax freeze and the
exemption option. He indicated that he thought that Proposition 13 is not a good piece of work for
what it attempts to do, but that he thinks that it does more good than harm. He told Council that in
Ashford, North Carolina there are no exemptions for anyone unless you are over 65 and have an
income that is less than $18,000. He said that in Texas we cannot attach our exemption structure
to income and that in Texas we have a lot of tax exemptions those over 65 are already having their
fair share paid by someone else. He went on to discuss fairness of these options and his analysis
of both options. He concluded that we would have to have a $60,000 exemption in order to come
close to what Proposition 13 is trying to do. He discussed how the options would work and how
they would benefit both those who take advantage of the exemption as well as the City. He also
said that he still thinks that more good is coming out of the freeze. He said that psychologically
Proposition 13 gives people more assurance that things will not change because it is locked in. He
went on to tell the Council that he supports Proposition 13.
There was brief Council discussion regarding what would happen to the exemption if it was passed
and then the freeze later was enacted.
The Mayor discussed the process by which the Council can take formal action on issues and
explained to the public that a formal action can only be taken by "Ordinance." He also explained
why the Council could not just "call an election" and discussed the procedure set forth by the
Texas Legislature in Proposition 13 to "call an election" if a governing body did not enact it. He
also told the public that the current Council could not bind future Councils, which was a concern to
some councilmembers because Proposition 13 is permanent and could not be repealed in the
future. He went on to say that issue is very important not only to Georgetown, but also to every
City, County and Junior College Taxing District in the State of Texas. He agrees that it is important
for the State Comptroller to get involved and review these issues because of the statewide
impacts.
Motion by Noble, second by Snell to approve Proposition 13. Motion fails. 2-5 (Eason, Sansing,
Smith, Kirby, Ramsey opposed)
Motion by Noble, second by Smith to request that the mayor contact the State Comptroller, Carol
Keeton Strayhorn, by letter and by telephone call to request that the Comptroller move this issue
up the priority list and conduct an independent financial analysis of this issue. Approved 7-0.
2, First Reading of an ordinance amending Section 4.16.010 of the City of Georgetown Code of
Ordinances relating to the amount of the residence homestead tax exemption for persons age
65 or older; adopting a new Section 4.16.060 relating to establishment of a residence homestead
tax exemption for disabled persons; and adopting a new Section 4.16.070 establishing a sunset
provision -- Micki Rundell, Director of Finance and Administration, Patricia E. Carls, City Attorney;
and Paul Brandenburg, City Manager
Brandenburg read only the caption of the ordinance on first reading after having satisfied the
requirements of the City Charter.
Motion by Smith, second by Sansing to approve an ordinance amending Section 4.16.010 of the
City of Georgetown Code of Ordinances relating to the amount of the residence homestead tax
exemption for persons age 65 or older; adopting a new Section 4.16.060 relating to establishment
of a residence homestead tax exemption for disabled persons; and adopting a new Section
4.16.070 establishing a sunset provision
City Council Meeting Minutes/February 10, 2004
Page 6 of 9 Pages
Snell requested that staff bring back information on second reading to council regarding the impact
of increasing the exemption levels to $20,000/$30,000 and $30,000/$40,000.
Smith reiterated that he thought the implications of these issues are significant.
Kirby told Council that the City's cost remains the same whether it serves a senior population or a
younger population and he doesn't want to see the tax burden shift, but he indicated that he would
vote for the exemption because he thinks it is a better option.
Recessed at 8:00 p.m.
3. Public Hearing on the designation as a Reinvestment Zone, under Texas Tax Code Chapter 312,
the property generally described as Tract One (1) of Georgetown Industrial Park, Southwest
Phase, Section One -- Mark Thomas, Economic Development Director
Mark Thomas explained the item and the public hearing was opened at 8:12 p.m.
There was no public comment.
The public hearing was closed at 8:12 p.m.
4. First Reading of an ordinance designating a continuous geographic area within the City of
Georgetown, generally described as Tract One (1) of Georgetown Industrial Park Southwest
Phase, Section One, as a Reinvestment Zone for property tax abatement purposes pursuant to
Chapter 312 of the Texas Tax Code -- Mark Thomas, Economic Development Director
Thomas read the ordinance in its entirety on first reading.
Motion by Snell, second by Sansing to approve the First Reading of an ordinance designating a
continuous geographic area within the City of Georgetown, generally described as Tract One (1) of
Georgetown Industrial Park Southwest Phase, Section One, as a Reinvestment Zone for property
tax abatement purposes pursuant to Chapter 312 of the Texas Tax Code
Kirby explained his reason why he will vote against this item.
Approved 6-1 (Kirby opposed)
T Georgetown Municipal Airport
1. Consideration and possible action to approve an airport land lease rental rate for
non-commercial aircraft storage only -- Travis McLain, Airport Manager and Tom Yantis,
Assistant City Manager
Travis McLain explained this item to council.
Howard Fomby addressed the council regarding the process used by the Airport Advisory Board to
come up with the proposed rental rate.
Motion by Snell second by Kirby to approve an airport land lease rental rate for non-commercial
aircraft storage only. Approved 7-0.
2. Consideration and possible action to authorize the Mayor to execute the assignment of the Jim
and Nancy Stugart Trust Airport Land Lease to G. Kent Holiday -- Travis McLain, Airport
Manager and Tom Yantis, Assistant City Manager
Travis McLain explained this item to council.
Howard Fomby addressed the council regarding the Airport this issue.
Discussion regarding whether or not there is a secondary market for leases as well as lease
reassignments in general.
City Council Meeting Minutes/February 10, 2004
Page 7 of 9 Pages
Motion by Snell second by Sansing to authorize the Mayor to execute the assignment of the Jim
and Nancy Stugart Trust Airport Land Lease to G. Kent Holiday with the provision that the rental
rate go to the current rate just approved by council. Approved 7-0
3. Consideration and possible action to authorize the Mayor to execute an amendment to the
Microfusion Airport Land Lease, located at 302 Wright Brothers Drive, extending the Mandatory
Construction Deadline to July 31, 2004 -- Travis McLain, Airport Manager and Tom Yantis,
Assistant City Manager
Howard Fomby explained the reasons why the lessee asked for the extension. He and McLain
said that this lessor has been very diligent in working on his project.
Motion by Sansing second by Smith to authorize the Mayor to execute an amendment to the
Microfusion Airport Land Lease, located at 302 Wright Brothers Drive, extending the Mandatory
Construction Deadline to July 31, 2004. Approved 7-0
4. Consideration and possible action to authorize the Mayor to execute an amendment to the Trinity
Aviation Airport Land Lease, located at 202 Wright Brothers Drive, extending the Mandatory
Construction Deadline to October 31, 2004 -- Travis McLain, Airport Manager and Tom Yantis,
Assistant City Manager
Fomby explained to council that Trinity has cleaned up the trash on the property and the Airport
Board would be willing to give them one more extensions, but no more.
Motion by Sansing, second by Eason to authorize the Mayor to execute an amendment to the
Trinity Aviation Airport Land Lease, located at 202 Wright Brothers Drive, extending the
Mandatory Construction Deadline to October 31, 2004. Approved 7-0
U Consideration and possible action for approval of a three-year contract for utility bill printing and mailing
services with Dataprose, Inc. in the estimated amount of $120,540 per year -- Kathy Ragsdale, Utility Office
Supervisor and Micki Rundell, Director of Finance and Administration
Ragsdale explained this item to council
Motion by Snell second by Noble to approve a three-year contract for utility bill printing and mailing
services with Dataprose, Inc. in the estimated amount of $120,540 per year. Approved 7-0
V Council consideration and possible action regarding the installation of sidewalk on Western Trail as part
of the phase one sidewalk project -- Mark Miller, Transportation Services Manager and Jim Briggs,
Assistant City Manager for Utility Operations
Miller explained the item to council.
Kirby told council that he has spoken with Mr. Cochran several times and explained his position on this
item. He said that he concerned about the natural path that leads to the school once the sidewalk ends. He
wanted to know if there was anything that could be done to make it safer. The Council went on to discuss
whether or not the School District could help with this project.
The Council also discussed
the
criteria
for GTEC Funding and
the impact of removing this sidewalk from
the project
list and whether
the
funding
could be spent in other
places.
Motion Noble, second by Sansing for staff to talk to the Georgetown Independent School District before the
next meeting to see if they will improve the natural path where the sidewalk on Western Trail ends, and if
they will, then staff is instructed to continue the project, if not, then the funds allocated for this project will be
placed back into the budget for funding of other projects. Approved. 7-0
W Consideration and possible action to authorize staff to negotiate a contract with RVi in an amount not to
exceed $110,000 to provide architectural and engineering services for Lake Georgetown Trail and Rivery
Park -- Randy Morrow, Director of Parks and Recreation
Morrow explained the item to council
City Council Meeting Minutes/February 10, 2004
Page 8 of 9 Pages
�•�• �- 'a 1 11. Emil]
Airport Board - Reappointed Dietz, Bader, Fomby, and Pfiester. Appointed Cagle for Gilbert's position
that expires next February. Reappointed Mark Dietz as Chair.
Building Standards - Moved up Strickland from Alternate to Regular and appointed Bland and Dyer as
Regulars. Appointed Kris Kopack and Sam Giancola as Alternates. Left 1 Alternate
vacant. Appointed Richard Lenning as Chair.
CVB - Reappointed Huntsman, Lawlor, and Weimer. Appointed Bill Banks, Holly Bresser and Gaz
Green. Reappointed Kent Huntsman as Chair.
EDC - Reappointed Swain, McClure, O'Rourke, Pondrom, and Smith and appointed Hensley. Appointed
Henry Carr as Chair.
Housing - Appointed Emily Northrup. (Council doesn't appoint Chair of the Housing Authority)
GTEC - Reappointed Snell. Appointed Joe Savage and John Kirby (President of GTEC is elected by the
GTEC membership)
GUS - Reappointed Smith and Brown. Appointed Robert Kostka Appointed Doug Smith as Chair.
HARC - Appointed Chris Damon in place of Buell and Rick O'Donnell in place of Lester. All 9 others were
reappointed. One -Year Terms to: Joe Burke, Kelly Burris, Clare Easley, Rick O'Donnell, Karalei
Nunn, and John Truehardt. Two -Year Terms to: Chris Damon, -John Chapman, Beebe Gray, Jim
Keys, Mike Sparks. Reappointed Joe Burke as Chair.
Library - Reappointed Cuozzo, Griffith, Sensabaugh. Appointed Jack Dixon, Zygmund Kasner and
Marsha McGuire for Carson's position that expires next February. Reappointed Judy Parks as
Chair.
Main Street - Reappointed Boyd, McClure, Rister. Appointed Tim Thompson. Reappoint Bryant Boyd as
Chair.
Parks - Appointed Lindsay Davis, Russ Peterman, Kay Cobb, and Mike Simpson to Ramsey's position
due to election. Appointed Lilya Crystal as Chair.
P & Z - Reappointed Gibbs, McDonald, McMichael, Moore, Shield. Appointed Russ Phillips.
Reappointed Chris Aadnesen as Chair.
Zoning Board - Reappointed McDonald. Appointed Danny Swafford as Regular. Appointed Richard
Vasquez and Dan Popejoy as Alternates. Moved up Cornelius Daly to Regular from
Alternate. Appointed Bill Sattler as Chair.
Motion by Snell, second by Noble to authorize staff to negotiate a contract with RVi in an amount not to
exceed $110,000 to provide architectural and engineering services for Lake Georgetown 'frail and Rivery
Park. Approved 7-0
Motion Sansing, Noble to Adjourn.
Adjourned at 8:50 p.m.
These minutes were compiled by Deputy City Secretary Shirley Rinn.
The meeting was adjourned at 08:50 PM.
rrved : Attest: ;
Mayor ary Nelon City Secretary Sandra Lee
City Council Meeting Minutes/February 10, 2004
Page 9 of 9 Pages