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HomeMy WebLinkAboutMIN 03.23.1999 CC-W&RCouncilThe City of of • • •wn, Texas, met in Regular Session on above date with Mayore• Wood presiding. Council CouncilAbsent: Charlie Barton, Ferd Tonn, Lee Bain, ,Charles "Hoss" Burson Shelley Davis, Shorty Valdez, Susan Hoyt I Bob Hart, City Manager; George Russell, Assistant City Manager; Art Rodriguez, Assistant City Attorney; Sandra Lee, City Secretary; Verna Browning, Director of Community Services; Patricia Rinehart, Administrative Assistant to the Director of Community Services; Murray Blackman, Assistant to the City Manager; Jim Briggs, Director of Community -Owned Utilities; Terry Jones, Purchasing Director; Eddie Clanton, Fire Chief; Wendy Walsh, Development Planner; Kim Mettenbrink, Development Planner; Adriana Sigala, Human Resources Director; David Munk, Development Enaineer Called to order at 5:44 p.m. A Solid Waste Services Status Report -- Verna Browning Hart explained that the report would be an update on the new contract with Texas Disposal Systems (TDS). Browning introduced Eddie Deck, new President of TDS; Tim Herman, Vice President; Chris Guthrie, Team Leader for Georgetown; and John Pegoda, Director of Special Services. She gave an overview, with notebooks provided to the Councilmembers, showing the service activities since the initiation of the new contract in October of 1998, saying that the transition to a new service provider is complete and a reporting system is in place. B Discussion of the Results and Limitations Desired for the "Shotgun" House -- Bob Hart Summary Sheets were distributed to the audience. Wood called on Sharon Sanders Webster, an attorney retained by the Citizens Memorial Association (CMA), who asked the procedure for the City to turn the property over to the CMA. Assistant City Attorney Art Rodriguez noted that public property could not be given or donated, that it had to be purchased by CMA. Ms. Webster asked for the price of the property and was told that there would need to be an appraisal. Hart reviewed the information submitted on the Item Cover Sheet, saying he was attempting to put down on paper what the Council direction had been at a previous workshop. City Council Meeting Minutes/March 23, 1999 Page 1 of 9 Pages Ms. Della Green, spokesperson for CMA, displayed a model of the "Shotgun" House and offered suggestions regarding the disposition of the House. Ms. Paulette Taylor, from the audience, asked for time for the CMA to study the information provided. 6:40 p.m. recessed for Executive Session C Sec.551.071 consultation with attorney D Sec.551.072 deliberation on real property -- Purchase of land for Fire Station No. 4 E Sec.551.075 conference with employee Called to order at 7:02 p.m. F Action from Executive Session Motion by Barton, second by Valdez to authorize City Manager to negotiate the purchase and enter into a contract for the purchase of an undisclosed location for a fire station at an undisclosed price. Approved 6-0. (Burson absent) G Mayor, Council, City Manager, and staff comments and reports Hart introduced newly -hired Director of Information Services Tom Yantis. --"Back-Up" Date for Budget Retreat - June 3, 4, 5 or 10, 11, 12 In the event of the possibility of a Run -Off Election on May 29, Hart asked for Council preference for back-up dates for the Council Retreat. -- Proclamation for Public Health Week Wood read and presented the proclamation to Ms. Judith Carver, Director of Nurses of the Williamson County Health District, and Ms. Lettie Lee, the City of Georgetown Representative to the District. Ms. Carver explained the services of the County Health District. Bain asked and was told that the airport lease for Item R is standard. Barton explained that he had questioned Items N and P and explained the answers that he had received. He asked about Item U, and Terry Jones explained that the amount to be approved would be $20,000. He also asked about the reimbursement to LCRA in Item BB. Briggs noted that the reimbursement had not received Council approval and this item was a ratification of that reimbursement. Davis asked Briggs about Item M involving the removal of the Heritage Baptist Church. Tonn asked and was told that the contractor on Item N was the same as the one on 15th Street. H Citizens wishing to address the Council William Mulock, 3021 Addie Lane, asked the Council who was paying City employees to "front" the waterpark project to the public. He also said he wanted the Council to lower the wastewater fee by 50 cents, from $16.50 to $16.00 per month. City Council Meeting Minutes/March 23, 1999 Page 2 of 9 Pages The Statutory Consent Agenda includes non -controversial and routine items that Council may act upon with one single vote. A Councilmember may pull any item from the Consent Agenda in order that the Council discuss and act upon it individually as part of the Regular Agenda. I Consideration of approval of the minutes for the Council Meeting of Tuesday, February 23, 1999 -- Sandra Lee J Consideration of ratification of an amendment to the agreement with the Institute for Finance and Economic Development Corporation for Professional Grant Management Services regarding the Capital Fund Loan for Don Hewlett Chevrolet, Oldsmobile, Buick, Inc. -- George Russell K Consideration of authorizing the Mayor to execute an amendment to the Williamson County Regional Raw Waterline Agreement by and between the Brazos River Authority and the City of Georgetown, the City of Round Rock, and the Jonah Water Special Utility District -- Bob Hart L Consideration of authorizing the Mayor to execute a Supplemental Agreement to the Williamson County Raw Waterline Agreement -- Bob Hart M Consideration of Amendment #15 to the contract between, the City of Georgetown and Roming, Parker and Kasberg, L.L.P., for engineering services related to the construction phase of the downtown parking lot at the intersection of 6th Street and Main Street in the amount of $18,300.00 -- Jim Briggs N Consideration of an award of bid for Odell Geer, Inc., of Temple, Texas, and project budget to construct the 7th and 8th Street Renovation Project, in the amount of $80,304.50 -- Jim Briggs O Consideration of Change Order # 1, in the amount of $65,496.75, to the contract between the City of Georgetown and Cash Construction Company, Inc. for the Williams Drive Wastewater Interceptor project to increase the project construction by 130 days -- Jim Briggs P Consideration of contracts to KBS Electrical Distribution, Inc., Technline, Inc., Temple, Inc., Priester Supply Col, Inc., Cummins Utility, Power Supply, and Wesco Distribution, Inc. for the Annual Electric System Materials Bid #99006 -- Terry Jones and Jim Briggs Q Consideration of a resolution designating the month of April, 1999 as Fair Housing Month -- Verna Browning R Consideration of a resolution authorizing the City staff to negotiate a long-term Airport Land Lease for the Hangar A -B site with Clark E. Lyda -- Travis McLain and Verna Browning S Consideration of a resolution authorizing the Mayor to execute long-term, one acre airport land leases located on the west side of the new South Corporate Ramp with: Schwertner Farms, Inc. (Lot # 8); CRT, Inc. (Lot # 9); Gayle Peery (Lot # 10); and Mark Wilson (Lot # 11) -- Travis McLain and Verna Browning T Consideration of a resolution authorizing the Mayor to execute an engineering services agreement with Smith -Western Engineering, for the South Hangar Sites Project -- Travis McLain and Verna Browning U Consideration of increasing the amount of the contract with Brinkley Sargent Architects for additional work for the renovation of the Police Department in the amount of $20,000.00 -- Terry Jones and Susan Morgan V Consideration of approval to purchase a 1999 motor grader through the Houston Galveston Area Council of Governments in the amount of $93,535.10. -- Terry Jones and Susan Morgan W Consideration of authorizing staff to purchase desktop personal computers from Dell Computer Corporation through the State of Texas purchasing catalog for a period not to exceed three years and an amount not to exceed $125,000.00 each year -- Terry Jones and George Russell City Council Meeting Minutes/March 23, 1999 Page 3 of 9 Pages X Consideration of authorizing staff to enter into an agreement with Brinkley Sargent Architects to conduct an assessment of City facilities in an amount not to exceed $29,000.00 -- Terry Jones and Susan Morgan Y Consideration of an award of a bid for thermal imaging units to GT Distributors in the amount of $20,339.78 -- Terry Jones and Larry Hesser Z Consideration of approval to sell scrap aluminum to Austin Metal and Iron Company, Inc. in the estimated amount of $1,241.25 -- Terry Jones and Susan Morgan AA Consideration of a resolution authorizing the Release of a Special Assessment Lien against property owned by Bicente Camacho and wife, Elvira L. Camacho -- Marianne Banks BB Consideration of approval of a reimbursement to the Lower Colorado River Authority (LCRA) for costs incurred to install breakers at the new Glasscock Substation, in the amount of $21,618.47 -- Jim Briggs CC Consideration of a Detailed Development Plan of Park Meadow West, Lot 2, located at 3008 Dawn Drive, with Variances to the Subdivision Regulations -- Hildy Kingma and David Munk DD Consideration of a resolution to authorize a License to Encroach for a portion of the front steps of a residence by approximately 2.5 feet into a portion of the platted ninety (90) foot wide drainage easement running through the center of B. R. T. & W. Subdivision, Lot 2, located at 414 Logan Ranch Road -- Jim Babcock and Hildy Kingma EE Consideration of a resolution to authorize a License to Encroach for a proposed driveway and side entry garage approximately six (6) feet into a portion of the platted ten (10) foot public utility easement and one (1) foot into a portion of the deeded five (5) foot public utility easement on the north property line of Candle Oaks, Lot 6, located at 104 Candlelight Circle -- Hildy Kingma and Jim Babcock Motion by Barton, second by Valdez to approve the Consent Agenda in its entirety. Approved 6-0. FF Second Reading of an ordinance amending Ordinance No. 99-12 relating to the revision of the City's Single -Member District Plan to include the annexation of Shell Ranch, Sections 1 and 2 -- Marianne Banks Assistant City Attorney Art Rodriguez read the caption of the ordinance. Motion by Tonn, second by Bain to approve Ordinance No. 99-15. Approved 6-0. GG Second Reading of an ordinance establishing a special Economic Development Electric Rate -- Jim Briggs and Murray Blackman Blackman read the caption of the ordinance. Motion by Tonn, second by Bain to approve Ordinance 99-16. Approved 6-0. HH Second Reading of an Ordinance to Rezone Shell Ranch, Sections One, Two -A and Three, and 7.78 acres out of the Joseph Fish and Leroy Lord Surveys, to be known as Shell Ranch, Section Two -B, located on Shell Road, Westbury Lane and Village Commons Boulevard, from A, Agricultural to RP, Residential Planned, tied to the approved plats, variances and amendments or any more restrictive district -- Hildy Kingma and Wendy Walsh Walsh read the caption of the ordinance. Motion by Davis, second by Hoyt to approve Ordinance No. 99-17. Approved 6-0. II Second Reading of an Ordinance to Rezone 7.04 acres in the Nicholas Porter Survey, known as River Bend V, Phase IV, from A, Agricultural to RS, Residential Single Family and RP, Residential Planned, located on Parker Drive, Patti Drive and Mesquite Lane -- Hildy Kingma and Wendy Walsh Walsh read the caption of the ordinance. Motion by Hoyt, second by Bain to approve Ordinance No. 99-18. Approved 6-0. JJ First Reading of an ordinance closing public hearing; levying assessments for the cost and maintenance of certain improvements to be provided in the Georgetown Village Public Improvement District No. 1; fixing liens and charges against property in the District and against the owners thereof; and providing a date for, City Council Meeting Minutes/March 23, 1999 Page 4 of 9 Pages and a method of, collection. -- Art Rodriguez and Bob Hart Rodriguez read only the caption of the ordinance on first reading after having satisfied the requirements of the City Charter. Bain asked about the Public Hearing. Charlie Crossfield noted that the public hearing had been published in the newspaper but was not entered on the agenda. Motion by Bain, second by Davis to defer this item to the next Regular Council Meeting. Approved 6-0. KK Consideration of instructing the staff to file the necessary legal papers for the creation of the Central Texas Recreation and Entertainment Corporation -- Bob Hart Tonn noted that the Council would like to discuss this item prior to allowing the citizens to speak. He noted that the Council is lacking support from a variety of organizations in the City. He asked that the item be tabled. Davis noted that it was good for the Council to receive the "feedback" from the public. He noted having received equal response from proponents and opponents. He said he had reservations about the use of water in the project. He said he also would like to receive full support from the Convention and Visitors Bureau and Georgetown Industrial Foundation. He said he also wanted to make sure that the project was aesthetically pleasing and needed information about the recycling of water. He noted that there are not enough jobs within Georgetown for his constituents. He noted that the development in southeast Georgetown would provide jobs and improve transportation and that the City needed to provide "smart growth" concepts for the City. Barton said he has heard a lot of people complaining about the City being financially involved in the project. He emphasized that the City has no financial liability in the project. He said he doesn't agree that this item should be tabled for six months. He suggested that the item only be delayed until June 1. Hoyt said she concurs with Davis and Tonn. She said she doesn't feel the Council can go forward without the support of the CVB, Chamber and GIF. She reviewed why this item was placed on the agenda. She said the project would satisfy three issues: sales tax to replace electric revenue, improvement of transportation, and jobs for citizens. Bain told the audience that he appreciates their involvement. He said it was obvious to him that some people clearly don't understand the entire issue and others have very good questions that need to be answered. He suggested that citizens get involved in the budget process. He invited attendance at the Budget Hearings in August. He agreed that more time was needed, and said the item should be deferred until, at least, the next Council Meeting. Valdez asked Barton to respond to tabling. Barton suggested deferring to the middle of May at the very latest. Wood said he believes there should be a referendum on the ballot at the May General Election to allow the citizens to decide about the waterpark. He thanked the Chamber of Commerce for doing a survey. He said that, of the responses, there was one vote difference as to whether the waterpark should come to Georgetown. Barton said he doesn't think the waterpark should become a political football in the upcoming election. Hart noted that due to the election laws, the earliest that the item could be put to a vote would be in a special election in August. Bain asked for a review of Tonn's motion. Tonn said the motion was to table the item to form the non-profit corporation. The parliamentary procedures were discussed. It was clarified that under Council policy, any item tabled must wait six months before being brought back to the Council unless five councilmembers determine to bring it back sooner. Hoyt asked for further explanation about the procedure regarding tabling the item. Hart explained with Rodriguez' concurrence that the same item could not be brought back for six months. Bill Nahay, 203 Norwood Drive, told Council he does not favor random development and told them that he City Council Meeting Minutes/March 23, 1999 Page 5 of 9 Pages has tried unsuccessfully to bring several restaurants and hotels to Georgetown who are looking for an anchor similar to the waterpark. He noted that there are numerous federal regulations involved with the issuance of bonds for the waterpark project. He spoke of hearing people flight against it who didn't seem to understand the whole picture. He asked the people to be patient and wait for more information. Jim Brown, 117 Randolph Road, said he thinks there have been numerous misunderstandings. He spoke of a subsidy being involved. He also spoke of a problem with the tax money going to the school districts. He said he also objects to government being involved, and that there would be a risk if the development went under. Lupe Salazar said she would like to see the waterpark come to town to provide family-oriented activities. She said the teenagers in Georgetown speak of being bored. She also said she looks forward to the tax relief and would like to see more development in Georgetown. John Montgomery, 408 Sinuso, said he is currently working on developing downtown parking solutions. He said he is in favor of the issues spoken about but has a different method to use. He said he is proposing community enrichment projects. He gave Council copies of an outline of his proposal. He noted that his proposal includes a 4 1/2 cent sales tax increase, to establish funding for specific projects including the county/city exposition center and transportation improvements. He said he has reviewed his proposal with the "downtown" group and has their support. Sam Pfiester, 30313 St. Andrews, said his issue is whether the City should "underwrite" an unproven enterprise. He asked how this entity could take tax money away from the school district. He asked that Council focus on real issues such as traffic congestion, more parks and open spaces, downtown parking, and an ordinance for traditional neighborhood development. He asked the Council to vote on it tonight, and vote it down. Jim Dillard, 1404 Maple Street, said he questions the accuracy of Mr. Hall's previous presentation. He said he is concerned that the owner of the park , the City, could be sued if a visitor to the park were injured or killed. He asked that a group be formed to fully investigate the feasibility of a waterpark. He said he is not against the waterpark , against growth, or against kids, but thinks this project needs further study. Greg Hail, 160 Lookout Ridge, said he agrees that it is imperative that the questions be answered and that it be done as soon as possible in order to allow for the timely opening of the project on behalf of the investors involved. He asked that the item not be tabled and delayed for six months, that the public be able to get the answers to their questions, and that sufficient but minimum time be taken. Wood asked Tonn to withdraw his motion and allow the issue to go to an August referendum. Tonn restated his original motion to table the item. Second by Hoyt. Approved 3. Opposed 3. (Barton, Valdez and Bain opposed) To break the tie, Wood voted to oppose the motion. The motion was denied. Motion by Bain, second by Barton to delay the item until the next Council Meeting (3 weeks). Approved 3. Opposed 3. (Tonn, Hoyt and Davis opposed) Again, to break the tie, Wood voted to oppose the motion. The motion was denied. Wood asked for a motion for a referendum. Hart noted that to have a referendum in August, the corporation would have to be created, and a public hearing held in order to put it to a vote. Davis raised Bain's previously failed motion to delay the item to the April 13 Council Meeting. Approved 4 2. (Tonn and Hoyt opposed) 8:20 p.m. recessed - 8:40 p.m. resumed LL First Reading of an Ordinance to Rezone 61.8 acres in the William Addison Survey, to be known as SummerCrest Subdivision (formerly known as First Charter Subdivision) from A, Agricultural to RS, Residential Single Family, or any more restrictive district, located on SH29 East -- Hiidy Kingma and Wendy Walsh City Council Meeting Minutes/March 23, 1999 Page 6 of 9 Pages Walsh noted to Council that this item is 61.8 acres proposed for single-family residences with a parkland dedication. Walsh read only the caption after having satisfied the requirements of the City Charter. Motion by Valdez, second by Barton to approve the ordinance on first reading. Approved 6-0. MM First Reading of an Ordinance to Amend the Century Plan from Level Three to Level Four, of 61.8 acres in the William Addison Survey, located on SH29 East, to be known as SummerCrest Subdivision (formerly known as First Charter Subdivision) -- Hildy Kingma and David Munk Munk read only the caption of the ordinance on first reading after having satisfied the requirements of the City Charter. Motion by Valdez, second by Bain to approve the ordinance on first reading. Approved 6-0. NN Consideration of a Concept Plan of 92.93 acres in the William Addison Survey, located on SH29 East, to be known as SummerCrest Subdivision (formerly known as First Charter Subdivision) -- Hildy Kingma and Wendy Walsh Walsh noted the subdivision is proposed to be constructed in four sections with a portion of parkland along Highway 29, but staff prefers a centrally -located parcel for the parkland. She noted that the Planning and Zoning Commission voted to approve unanimously. She said the staff is still requesting a centrallly-located parkland, and meetings will be held next week to resolve the parkland issue. Motion by Tonn, second by Valdez to approve the Concept Plan. Approved 6-0. 00 First Reading of an Ordinance to Rezone 10.88 acres in the John Berry Survey, to be known as Chisholm Park, Section One, from A, Agricultural to R -MH, Residential Manufactured Home or any more restrictive district, located at 300 CR152 -- Hildy Kingma and Wendy Walsh Walsh noted that this item includes zoning for manufactured housing, and public and private parkland. She noted that a minority report of three of the Planning and Zoning Commissioners was included in the packet. She read only the caption after having satisfied the requirements of the City Charter. Motion by Tonn, second by Barton to approve the ordinance on first reading. Approved 6-0. PP Consideration of a Public Review Final Plat (revised) of 10.88 acres in the John Berry Survey, to be known as Chisholm Park, Section One, located at 300 CR152 -- Hildy Kingma and Wendy Walsh Walsh noted that the plat conforms with all regulations. Motion by Valdez, second by Barton to approve the Public Review Final Plat. Approved 6-0. QQ Consideration of a Detailed Development Plan (revised) of 10.88 acres in the John Berry Survey, to be known as Chisholm Park, Section One, located at 300 CR152 -- Hildy Kingma and Wendy Walsh Walsh noted that this item conforms with the standards set by Council for manufactured home development plans. Motion by Tonn, second by Valdez to approve the Detailed Development Plan. Approved 6-0. RR Consideration of a Concept Plan of 34.18 acres in the David Wright Survey, located on FM2338 and Country Road, to be known as The Enclave -- Hildy Kingma and Kim Mettenbrink Mettenbrink noted that this plan contains single-family homes and, because it is outside the city limits, was Motion by Barton, second by Valdez to approve the Concept Pian. Approved 6-0. SS First Reading of an ordinance to Rezone 515.75 acres in the David Wright Survey, from RS, Residential Single Family to RP, Residential Planned or any more restrictive district, located between Airport Drive and Northwest Boulevard, north of Lakeway Drive, locally known as the Georgetown Municipal Airport -- Hildy Kingma and Kim Mettenbrink Mettenbrink noted the rezoning was needed to comply with the Airport Master Pian. Mettenbrink read only the caption of the ordinance on first reading after having satisfied the requirements of the City Charter. Motion by Tonn, second by Bain to approve the ordinance on first reading. Approved 6-0. TT Consideration of a resolution encouraging the development of approximately 1,150 acres of real property located in Williamson County, Texas, to be known as Escalera Ranch -- Marianne Banks and Bob Hart Hart said this development agreement is in conformance with Chapter 380 of the Texas Local Government Code. He noted that a waterline would be constructed which would supply White Tail Subdivision and provide the loop necessary to tie into the Chisholm Trail Water Supply. Hart read the resolution. Motion by Davis, second by Hoyt to approve the resolution. Approved 6-0. City Council Meeting Minutes/March 23, 1999 Page 7 of 9 Pages UU Consideration of a Development Agreement with Escalera Ranch, Ltd. concerning the proposed subdivision and construction of Escalera Ranch and related infrastructure improvements -- Bob Hart Hart noted this is the development agreement for the extension of the waterline, establishing the fees to be paid by the property owners as they tie into the line. Also, because this line is supplying water to a subdivision prior to the platting stage, a fee will be charged for transportation expenses and will fund future bridges across the river. Hart said this will allow the construction of a waterline that would ensure fireflow all the way to the west edge of the city. It was established that the waterline is intended to be complete within three months. Motion by Davis, second by Valdez to approve the Development Agreement. Approved 6-0. VV Consideration of a Development Agreement with Anne Vinther Patience, concerning water system improvements for the benefit of 1,150 acres of the proposed Escalera Ranch Subdivision -- Bob Hart Hart noted the developer is buying this property under a series of options. Hart said there is a performance bond and the fees will be tied to the land so that if the Escalera Ranch were to "go away," the City's financial obligation would still be protected. Motion by Davis, second by Hoyt to approve the Development Agreement. Approved 6-0. WW Consideration of a Concept Plan of 1150.3442 acres in the Isaac Donagan, Robert Milby, Daniel Medlock, W.E. Pate, Samuel Campbell, Asa Brown, J.D. Johns, J.T. Church, 1. & G.N.R.R., and Key West Irrigation Surveys, located 4 miles west of IH35 on FM 2243, to be known as A Planned Unit Development of Escalera Ranch -- Hildy Kingma and Jim Babcock Babcock noted that the 1150 acres would be brought into the Georgetown extra -territorial jurisdiction. He said Planning and Zoning voted to approve provided the technical issues were addressed and the development agreement was approved by the Council. He noted that a standard involving a gate house has been added as well as the inclusion of a road width standard. Bain confirmed that the motion to approve this item would need to include the addition of the new standards. Motion by Hoyt, second by Valdez to approve the Concept Plan with the addition of a new Standard Number 16. Approved 6-0. XX Consideration of a Public Review Final Plat of 150.754 acres in the W.E. Pate, Samuel Campbell, Asa Brown, J.D. Johns, J.T. Church, and I. & G.N.R.R. Surveys, located 4 miles west of IH35 on FM2243, to be known as A Planned Unit Development of Escalera Ranch, Section One and Section Two -- Hildy Kingma and Jim Babcock Planning and Zoning noted that same standard would also need to be added to this motion as well. Motion by Davis, second by Hoyt to approve the Public Review Final Plat with the addition of Standard 16. Approved 6-0. YY Consideration of a fee waiver request for the building plan review, building construction permit, impact and planning fees for Crestview Baptist Church located at 2300 Williams Drive -- Dave Hall and Ed Barry Hall noted that the plan included a building expansion, and historically, the Council has waived plan review fees. He said usually churches don't request the waiving of building permit fees. Hall noted there were no material fees, only administrative fees included in this waiver request. Motion by Tonn, second by Davis to approve the fee waiver request. Approved 6-0. ZZ Consideration of a Fee Waiver for all development fees associated with the expansion of facilities at First Baptist Church Georgetown Subdivision, located on SH29 near D.B. Woods Road -- Kim Shaw and Hildy Kingma Shaw noted that this waiver request is for all the fees. Hall and Barry explained the fees that have been typically waived for churches in the past. Hart noted that the church paid for the waterline out to D.B. Wood Road, so some credit should probably be allowed for that. Motion by Barton, second by Valdez to waive only 40% of the water impact fee of $4,416.00, Planning Fees of $685.83, and Building Plan Review and Building Construction Permit Fees or $2,179.00. Hall noted that Council's action is consistent with prior action. Approved 6-0. City Council Meeting Minutes/March 23, 1999 Page 8 of 9 Pages AAA Consideration of two replacement appointments and one additional appointment for the Housing Element Working Group -- Verna Browning Browning explained that Ms. Easley would prefer not to be appointed. Motion by Davis, second by Tonn to approve the appointments of Sharon Webster and Tom Nichols. Approved 6-0. The Approved May Leo Wood City Council Meeting Minutes/March 23, 1999 Page 9 of 9 Pages • was adjourned at 09:30 PM. Attest: City Secretary Sandra Lee