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HomeMy WebLinkAboutCity Council-Minutes-12/15/1998 MINUTES OF THE COLLEYVILLE CITY COUNCIL MEETING DECEMBER 15,1998 The regular meeting of the Colle~ille City Council was called to order by Mayor Richard Newton on December 15,1998, at 6:45 p.m. ROLL CALL: Councilpersons Steven Hellin~ Frank CarrollL Nelson Thibodeaux, Ginny Tigue, and Mayor Pro Tern Donna Arp were present. Mayor Richard Newton, CityManager Bob Stripling, Assistant City Manager Dianne McWethy, Financial Analyst Anne Born, Director of Public Services Jim Foster, Economic Development Manager Mike Soab, Public Works Manager Randy Brown, Development Coordinator Clayton Husband, City Attorney Ross Foster, and City Secretary Jean Harris were also present. 1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268, Subchapter D Sec. 551.071 - Sec. 551.072- Sec. 551.072 - Sec. 551.074- Legal - Elder Construction Law Suit Property Acquisition - Pleasant Run Road Property Ac~uisition - Colleyville Boulevard Personnel - The City Council may consider the appointment, employment, evaluationL reassignment, duties, discipline or dismissal of public officers or employees, including the City Manager, City Secretary, City Attorney" and City board and commission members. A complete list of the City boards and Commissions is on file in the City Secretary's Office Mayor Newton explained that the Executive Session had been called in accordance with Government Code Chapter 268, Subchapter D, Section 551.071 - Legal, Section 551.072 - Property Acquisition, and Section 551.074 - Personnel. He further explained that there would be no decisions made or action taken during this time. The meeting vvas recessed at 6:47 p.m. and reconvened at 7:37 p.m. ,,- 1 CITY COUNCIL MINUTES DECEMBER 15. 1998 The invocation was given by Councilman Thibodeaux, after which Ross Foster led the Pledge of Allegiance. 2. CORRESPONDENCEl MISCELLANEOUS REPORTS OF MEETINGS ATTENDED BY THE COUNCil AND CITY OFFICIALS, AND ANNOUNCEMENTS, PROCLAMA TIONS,- OR PRESENTATIONS There were no reports given or presentations made. CONSENT: ~ READING AND PUBUC HEARINQ- Rasolutlon R-98--1444 - ConsenUtems: a. Approval of minutes of the regular City Council meeting of December 1, 1998 b. Approval of minutes of the Cit}' Council worksession held December 8. 1998 c. Approval of a bid award for the removal of three underground storage tanks and the installation of one 1.000 Rallon above-ground diesel storage tank to A-Tech Environmental Systems, Inc., in an amount not to exceed $19,319.92 d. Approval of a bid award for the 1998 annual pavement repair to Kat-Ran Asphalt Works in an amount not to exceed of $50,000 e. Approval of annual broker/dealer firms for investment purchases f. Approval of authorization of the City Manager to enter into agreements with Grapevine/Colle}'ville Independent School District, Tarrant County Hospital District, Tarrant County Junior College District and Tarrant County for participation in the City of Colleyville Tax Increment Reinvestment Zone Number One Mayor Newton opened the public hearinRand read Resolution R-98-1444 in its entirety. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Councilman Hellingmoved to approve Resolution R-98-1444. 2 CITY COUNCIL MINUTES DECEMBER 15, 1998 Mayor Pro Tem Arp seconded the motion. Ayes: Council persons Hellin~ CarrollL ThibodeauxL Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. PUBLIC HEARINGS: 4. SECOND READING AND PUBLIC HEARING -Ordinance 0-98-1127 - Establishing rules and regulations governing the use of City public rights-of-way by providers of teLe.communications services Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1127. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Councilman Carroll moved to approve Ordinance 0-98-1127. Councilman Tigue seconded the motion. Ayes: Council persons Helling, CarrollL Thibodeaux, Ti~e, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 5. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1128 - Amending Ordinance 0-98-1118, Southwestern Bell Telephone Franchise Agreement Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1128. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Councilman Carroll moved to approve Ordinance 0-98-1128. Councilman Tigue seconded the motion. 3. CITY COUNCIL MINUTES DECEMBER 15, 1998 Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 6. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1129 - Amending the Park Land Dedication Ordinance Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1129. There was no one present wishinQ. to speak concerninQ. this item and Mayor Newton closed the public hearing. Discussion ensued reQ.ardinQ. the clarity of the ordinance, preservation of both open space and park land, and the two options provided by the City staff. Councilman Thibodeaux asked that the followinQ. chanQ.es be made: (1} Parkland dedication requirement be established for Residential Dwelling Unit Fees at $950 per unit; and (2} Non-residential DeveloQment Fees be struck. Discussion ensued regarding the burden on City park land, private open space dedicated to the public, obliQ9tion of develoQers, Qark land dedication fees, acre for acre credit, giving incentive to the developer to dedicate land, the change in the fees, and the burden commercial develoQment puts on parks. Counci Iman Thibodeaux moved to approve Ordinance 0-98-1129, deleting non residential development fees and amendinQ. option one to read as follows: c) PUD-R Zoning or other zoning Classifications Requiring Dedication of Open Space In considerinQ. the amount of land dedication required in a PUD-R or other zoning district, the City Council may, at its discretion, reduce the amount of parkland dedication or fees in lieu of dedication as required by this ordinance, as follows: 1) If the open space dedicated to the public and accepted by the Parks and Recreation Advisory Board and the City Council EXCEEDS that amount as set out in the Parkland Dedication requirement, then in such an event, the city may Q.rant a 100% credit of park land dedication or park land fees for that amount in excess of that requirement accepted by the City; or 4 CITY COUNCIL MINUTES DECEMBER 15, 1998 2) If the required open space set aside for private us of the residents in the development EXCEEDS that amount of open space as required in the appropriate Zoning Ordinance, then in such an event, the City Council may grant a 50% credit of park land dedication or park land fees for that amount in excess of said requirement. Councilman Tigue seconded the motion. Discussion ensued regarding the non-residential development fees being $400.00 per acre rather than $800.00 per acre or zero and Option 1 as amended by Councilman Thibodeaux. The motion and second were withdrawn and the City Attorney was asked to reword section D(6)(c) of the Ordinance to reflect the changes requested by Councilman Thibodeaux. Councilman Arp moved to approve Ordinance 0-98-1129, with the amended wording for section D(6)(c), as presented by the City Attorney and amending the Non-Residential Development Fees for a non-residential acre cost to $400.00 per acre. Councilman Thibodeaux seconded the motion. Ayes: Councilpersons Helling, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: Councilman Carroll Mayor Newton declared the motion carried. 7. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1130 - Creating the City of Colleyville Tree Board and Community Tree Ordinance Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1130. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Councilman Thibodeaux moved to approve Ordinance 0-98-1130. Councilman Tigue seconded the motion. 5 CITY COUNCIL MINUTES DECEMBER 15, 1998 Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 8. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1131 - Amending Ordinance 0-98-1124, designating a certain area as Tax Increment Financing Reinvestment Zone Number One, establishing a Board of Directors for such reinvestment zone, and other matters relating thereto, revising the entire content, providing that this ordinance is cumulative of all other ordinances; providing severability~ providing for publication~ and providing for an effective date Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1131. There was no one present wishing to speak concerningthis item and Mayor Newton closed the public hearing. Councilman Tigue moved to approve Ordinance 0-98-1131. Councilman Helling seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, TigueL and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 9. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1132 - Approving a proiect plan and reinvestment zone financing plan for Tax Increment Financing Reinvestment Zone Number One, City of Colleyville, Texas, making a finding regarding feasibility~ and providing for an effective date Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1132. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 6 CITY COUNCIL MINUTES DECEMBER 15~ 1998 Mayor Pro Tem Arp moved to approve Ordinance 0-98-1132. Councilman Helling seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 10. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1133 - Creating a Cross Connection Control Program Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1133. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 11. FIRST READING AND PUBLIC HEARING -Ordinance 0-98-1134 -Zoning change request from CN (neighborhood commercial) district to PUD-R (planned unit development-residential with a mixed residential & commercial use} district, 21,699.28 sJ., Lot A2, Block 1, Highland Acres; owner: William W. Gardetto; applicant: Frank A. Ritz, 412 Timberline N, northwest corner of Timberline N. and Bransford Road Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1134. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. 12. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1135 - Zoning change request from R40 (single family residential, minimum lot 40,000 s.t.) district to R20 (single family residential, minimum lot 20,000 s.f.} district, 1.00 acre, S. Cotrail Survey, Abstract 328, Tract 3B; owner/applicant: Dale Hodgson, 4609 Behrens Road~ southeast corner of Renfro and Behrens Drive Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1135. 7 CITY COUNCIL MINUTES DECEMBER 15, 1998 Mr. Robert Curtis, 4709 Behrens Court, Mr. Tim and Ms. Lora Clancy, 4606 Behrens Road, Ms. Debbie Walker, 4600 Behrens Court, Mr. Michael Lynch, 4700 Manning Drive, Mr. George Hall, 1865 Renfro Street, Mr. Norm Cox, 4901 Behrens Road, Ms. Gail Viele, 1704 Tyler Street, Mr. Sam McCollough, 4912 Behrens Roadt Ms. Sarah Huggins, 4707 Behrens Road, Mr. Mark Davidson, 4708 Behrens Road, Mr. Tom Dooley, 1907 Renfro Drive, Mr. Ron Maricle, 1916 Renfro Drive, spoke in opposition to the rezoning request. Ms. Pat Hodgson, 4609 Behrens Road, applicant, was present to answer questions of the Council. Ms. Schellye Davies, 1900 Tyler Drivet Mr. Rick Baca, 4713 Behrens Drive, and Ms. Sharon Smith, 1905 Central Drive, a Colleyville resident, spoke in favor of the rezoning request. There were no others wishing to speak concerningthis item and Mayor Newton closed the public hearing. Discussion ensued regarding the rezoningof one lot in a neighborhood from R40 to R20 and the expectations of the residents when they purchased their homes in the area. 13. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1136 - Zoning change request from AG (agricultural) district and ML (light manufacturing) district to CC1 (village retail} district with a Special Use Permit for the sale of alcoholic beverages for on-premise consumption, 3.19 acres out of the A. J. Lott Survey, Abstract 963, Tracts 3D, 3E, 303, 3E3, 302, and 3E2 and a portion of Lot 1, Block 1, Tropicana Fuels Addition; owner/applicant K. A. Whitman, President, Whitco Consulting Ltd., east side of Colleyville Boulevard, south of John McCain Road Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1136. Mr. Thomas Fontanetta, 2201 Danielle Drive, Ms. Rebecca Fontanetta, 2201 Danielle Drive, spoke in opposition to the rezoning request. There were no others wishing to speak concerning this item and Mayor Newton closed the public hearing. Mr. Kip Whitman, 3402 Crossgate Circle South, developer, was present to answer questions of the Council. 8 CITY COUNCIL MINUTES DECEMBER 15, 1998 Discussion ensued regarding the cutting through of Danielle, screening behind the proposed buildings, proposed elevations, operating hours, the number of feet to the closest home, plans for the property just behind the property in question, specifications on the buildings being provided to the Council prior to second reading, placement of the dumpster, the realignment of John McCain Road, the proposed operating hours ofthe bar, and quality of the center regarding the appearance, 14. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1137 - Zoning change request from ML (light manufacturing} district to ML (light manufacturing} district with a Special Use Permit for the sale of alcoholic beverages for off-premise consumption, approximately 59,291 s.f. portion of Lot 1, Block 1, Tropicana Fuels Addition; owner: K. A. Whitman, President, Whitco Consulting Ltd.; applicant: Phillip Morrissey, Triple A Beverage Inc., east side of Colleyville Boulevard, south of John McCain Road Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1137. Mr. Thomas Fontanetta, 2201 Danielle Drive, Ms. Rebecca Fontanetta, 2201 Danielle Drive, Ms. Stacey Cherry, 2208 Danielle Drive, Ms. Alyce Kuhn, 2204 Danielle Drive, Ms. Barbara Wallis, 2212 Danielle Drive, spoke in opposition to the rezoning request. There were no others wishing to speak concerning this item and Mayor Newton closed the public hearing. Mr. Phillip Morrissey, applicant, was present to answer questions of the Council and spoke regarding the planned hours of operation, and the appearance of the buildings both in the frODland tha~k. Discussion ensued regarding the lighting around the car wash, building specifications presented to staff prior to the second reading, changes to the land already made, removal of the fuel storage tanks currently on the site, cleanup of the location, alcohol location within the store, location of the car wash on the property, and location of the entranceway. 9 CITY COUNCIL MINUTES DECEMBER 15. 1998 15. FIRST READING AND PUBLIC HEARING - Ordinance 0-98-1138 - Zoning change request from CC2 (shopping center) district to CC2 (shopping center) district with an SUP (special use permit) for a Day Care on a portion of Lot 2, Block 2, Village Park Addition. repealing Ordinance 0-97-1059, requested by La Petite Academy; owner: Ron Burman, Colland, Inc.; applicant: Montessori Unlimited, d.b.a. La Petite Academy, northwest corner of Centerpark and Glade Creek Drive Mayor Newton opened the public hearing and read the caption of Ordinance 0-98-1138. Discussion ensued regarding ownership of the property. Mr. Bob Culley, 4737 Lakewood Drive, spoke in opposition to the rezoning request. There were no others wishing to speak concerning this item and Mayor Newton closed the public hearing. Mr. Michael Peeples, Eng,ineer. representinQ... the Montessori School... was present to answer questions of the Council. Ms. Ruth Myers. applicant, was present to answer (tuestions of the Council. Discussion ensued regarding the hours of operation, the ages of the children, the number of employees. the number of trips to/from the school, traffic pattern. current traffic load on Centerpark, Glade Creek, and Village Park, the possibility of a left turn signal, and g,eneration of taxes. Mr. Eric English, 4209 Kelly- Elliott. Arl ing!on. representingthe property owner, was present to answer questions of the Council. 16. READING AND PUBLIC HEARING - Resolution R-98-1446 - Authorizing,the Lone Star Gas Company Mid-Cities Distribution System area cities to retain legal counsel and rate case consultants; authorizinQ...the cities to intervene in related dockets before the Texas Railroad Commission; and suspending the proposed tariff and schedule of rates of Lone Star Gas Company Mayor Newton opened the public hearing and read Resolution R-98-1446 in its entirety. 10 CITY COUNCIL MINUTES DECEMBER 15, 1998 Mr. John Pena, TU/Lone Star Gas Acct. Mgr., 200 N. Ector Drive, was present to answer ~uestions of the Cit~ Council and spoke reQ.ardingJhe j::)roposed Resolution and the City retaining legal counsel. There '.IVere no others wishinQ. to speak concerninQ. this item and Ma~or Newton closed the public hearing. Councilman HellinQ.moved to approve Resolution R-98-1446. Councilman Thibodeaux seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, TiQ.ueL and Ma~or Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 17. READING AND PUBLIC HEARING - Resolution R-98-1447 - Approving a contract for professional services to conduct a community-libraryneeds assessment survey to Providence Associates in the amount of $5,421.41 Mayor Newton opened the public hearinQ.and read Resolution R-98-1447 in its entirety. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Discussion ensued regardinQ.the use of the Voluntary Park Fund for this expenditure. Councilman Tigue moved to approve Resolution R-98-1447. Councilman Thibodeaux seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 11 CITY COUNCIL MINUTES DECEMBER 15, 1998 18. READING AND PUBLIC HEARING - Resolution R-98-1448 -Appointing members tel tha l[sa Board Ma~or Newton ogened the public hearinQand read Resolution R-98-1448 in its entirety. There was no one present wishing to speak concerning this item and Mayor Newton closed the public hearing. Councilman TiQ!Je moved to approve Resolution R-98-1448. Mayor Pro Tem Arp seconded the motion. Ayes: Councilpersons Hellin~ CarrollLThibodeaux, TiQ!Je, and May-or Pro Tem Arp Nays: None Mayor Newton declared the motion carried. TABLED ITEMS: 19. SECOND READING AND PUBLIC HEARING - Ordinance 0-98-1106 - Zoning change request from AG (agricultural) district to PUD-R (planned unit development - residential} district, 53.265 acres out of the R. B. Williams Surve~Abstract 1674, Tracts 2B, 2F, 2 and Lot 1, of the Circle B Estates; and the D. J. Beddo Survey, Abstract 232, Tract 2G~ owners: Guy- S. Benedict, Gladys L. Benedict and Barbara McPherson; applicant: David Bagwell; southwest corner of John McCain Road and Westcoat UQve Councilman Helling moved to remove this item from the table. Mayor Pro Tem Arp seconded the motion. Ayes: Council persons Hellin~ Carroll, Thibodeaux, TiQue, and Ma~or Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 12 CITY COUNCIL MINUTES DECEMBER 15~ 1998 Councilman Thibodeaux moved to suspend the rules to allow the citizens to speak. Councilman HellinQ.- seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tern Arp Nays: None Mayor Newton declared the motion carried. Mr. AI Zim, 7209 John McCain, spoke in opposition to the proposed rezoning. There were no others wishinQ.-to sQeak concemingJhis item and May-or Newton closed the public hearing. Discussion ensued regard i nQ.- the gerimeter street fees and the trailsL width of the trails, depth of the concrete for the trails, and ordinance requirements regarding trails. City ManaQ.-er Bob StriQlinQ.-reviewed the recommended amendments to the ordinance regarding trail costs and payment method, trail specifications, park land dedication fees, traillocationJrail right-of-way-maintenance, screenin9-between the grogosed develogment and the McPherson Dairy, and off site utility costs. Councilman TiQ.-ue moved to aQprove Ordinance 0-98-1106. Councilman Carroll seconded the motion. Discussion ensued reQ.-ardinQ.-8 QroQosal and analy-sis on the trail standards, the use of city vehicles on the trails for maintenance or emergency medical attention, the difference in cost of a 5" thick. trail versus a 3" thick trail, drainaRe issues, detention, and ogen sgace. Councilman Tigue called the question to end the discussion. The vote on the called ~uestion to end discussion was as follows: Ayes: Councilpersons Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: Councilman Helling Mayor Newton declared the motion carried. 13 CITY COUNCIL MINUTES DECEMBER 15~ 1998 The vote on the motion to approve Ordinance 0-98-1106 was as follows: Ayes: Councilpersons Hellin9...-CarrollLThibodeauxL TiglJeL and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. ACTION ITEMS: 20. DISCUSSION AND CONSIDERATION OF APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY BOARD Councilman Thibodeaux moved to reappoint Joe NoorlagJo Place 1 ~ Frank "Ken" Crooks to Place 5; Dan Witte to Place 7; and appoint Vince Rosen to Place 3 of the Parks and Recreation Advisory Board. Councilman Tigue seconded the motion. Ayes: Co unci I persons Hellin9...-_CarroIlL Thibodeaux,-TiQ..l.JeL and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 21. DISCUSSION AND CONSIDERATION OF ACCEPTANCE OF THE ANNUAL AUDIT FOR FISCAL YEAR 1997-98 Ms. Sharon Elam, Weaver and Tidwell, Auditor, reported the City had received a clean audit for the year 1997-98. 2L- DISCUSSION.AN.O. CONSIDERA TIONQE A.LAW SUIT SEITLEMEN.L WITH HARTFORD CASUALTY INSURANCE COMPANY City Mana9-er Bob Striplin9-made a brief presentation re9-~rdin9- the law suit and announced that the Judge has recently made a judgement in our favor in the amount of $35,000. 14 CITY COUNCIL MINUTES DECEMBER 1S>- 1998 STAFF REPORTS: 23... MONTHLY ElNANCIAL REPORT There was no action taken on this item. REPORTS: 24. PARKS AND RECREATION ADVISORY BOARD MINUTES -11/30/98 PLANNING AND ZONING COMMISSION MINUTES - 11/23/98 There was no action taken on this item. CITIZEN COMMENTS: 25. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There was no one present wishinQ..to seeak. ACTION/RESOLUTION: 26. DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR THE MEETING OF DECEMBER 15, 1998 - Reading and Public HearinQ..- Resolution R-98-144S Mayor Newton opened the public hearing and read Resolution R-98-1445 in its entirety. Councilman Carroll moved to approve Resolution R-98-144S, approvingJhe appointments of Joe Noorlag, Place 1, Vince Rosen, Place 3, Frank "Ken" Crooks, Place 5, and Dan Witte, Place 7 to the Parks and Recreation Advisory Board~ approvinQ.the audit for the fiscal year ended September 30, 1998; and accepting and approving the law suit settlement with Hartford related to the Elder Construction suit. Councilman Thibodeaux seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, TiQ..ue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the motion carried. 15 CITY COUNCIL MINUTES DECEMBER 15, 1998 ADJOURNMENT: 27. ADJOURNMENT There bein9-no further business before the Citl" CouncilL Councilman Carroll moved to adjourn. Councilman Thibodeaux seconded the motion. Ayes: Councilpersons Helling, Carroll, Thibodeaux, Tigue, and Mayor Pro Tem Arp Nays: None Mayor Newton declared the meetin9-adi()urned at 12:10 a.m. APPROVED THIS c?fJ AYES, 0 NA YSLAND DAY OF, k"'4rjt. o ABSTENTIONS. l 1999, BY A VOTE OF S ~, 16