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HomeMy WebLinkAboutCity Council-Minutes-2/7/2012j= ~~=`,,;,~ Cit of Colle ville y y City Hall COLLEYVILLE ~.Ity ~.~~11~C1~ 100 Main Street ~ ~.~~4.~+~ ~,r~;~ ~~~'~~~ Colleyville, Texas 76034 Agenda 817. 503.1000 T ~ `~ `` www.colleyville.com Tuesday, February 7, 2012 City Council Chambers PRE COUNCIL MEETING EXECUTIVE SESSION 5:30 P.M. EXECUTIVE CONFERENCE ROOM THIRD FLOOR CALL TO ORDER PC-1 Presentation of the Regional Transportation Funding Overview PC-2 Presentation of the proposed scope of services for the engineering firm selected to design the Cheek-Sparger Road and Jackson Road Intersection Improvement Project PC-3 Discussion of the Fiscal Year 2013 (FY 2013) City Council Budget Calendar PC-4 Presentation of the Quarterly Capital Projects Update PC-5 Presentation of the quarterly investment report PC-6 Discussion of the February 7, 2012 regular agenda items 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Section 551.071 - Legal - consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 - Personnel - Deliberate the appointment, employment, evaluation and duties of the City Manager Section 551.087 - Economic Development - discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand City Council Agenda February 7, 2012 RESUME REGULAR MEETING 7:30 P.M. CITY COUNCIL CHAMBERS INVOCATION: Councilmember Mike Taylor PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R- 12-3460 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Announcements of civic and charitable events Presentation of calendar events and updates Announcements of awards and recognition Presentation of the Colleyville Fire Department Life Saving Award to Firefighter/Paramedic Brandon Schroeder - Mayor David Kelly and Fire Chief Russell Shelley 4. CONSENT: READING AND PUBLIC HEARING - Resolution R-12-3461 4a Approval of the minutes of the regular City Council meeting of January 17, 2012 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance 0-12-1822 Approval of a request to rezone 4.8 acres from RE-Single Family 'Estate' Residential to PUD-C-Planned Unit Development Commercial on Lots 1A and 2, Block 1, of the Wildwood Estates Addition, located at 5604 and 5700 Pool Road, Case ZC11-027 5b Ordinance 0-12-1823 Approval of amendments to the Future Land Use map of the Colleyville Master Plan for Lots 1A and 2, Block 1, of the Wildwood Estates Addition, from a Single Family Land Use Designation to an Institutional Land Use Designation 5c Ordinance 0-12-1824 Approval of a request to amend the Special Use Permit to allow for outside vehicle sales on Lot iR, Block 1, of the Nystel Addition, located at 1815 ]ohn McCain Road, Case ZCil-028 . µ_.. = E ~.~$ _m__ . City Council Agenda February 7, 2012 5d Ordinance 0-12-1825 Approval of a request for a Special Use Permit for on-premise consumption of alcoholic beverages on Lot 1A, Block 1, of the Applebees Addition, located at 5150 Colleyville Boulevard, Case ZC12-004 6. RESOLUTION(S): READING AND PUBLIC HEARING 6a Resolution R-11-3432 Approval of a perimeter street fee waiver request on Lot 1, Block 1, of the Maciley Addition located at 2800 Glade Road, Case GC11-006 6b Resolution R-12-3462 Calling a General Election for May 12, 2012 for the purpose of electing Councilmembers to Place 5 and Place 6 6c Resolution R-12-3463 Approval of a resolution accepting the annual audit for Fiscal Year Ended September 30, 2011 6d Resolution R-12-3464 Approval to change the name of the Colleyville Trails and Sidewalks Committee to the Colleyville Sidewalks Committee and establishing new criteria for the committee to follow when recommending new sidewalk projects 6e Resolution R-12-3465 Consideration of appointments to the Colleyville Sidewalks Committee 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 8. REPORTS Library Board Minutes - October 10, 2011 Planning and Zoning Commission Minutes - December 12, 2011 Planning and Zoning Commission Minutes - January 9, 2012 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 7, 2012 - Reading and Public Hearing - Resolution R-12-3466 10. ADJOURNMENT City Council Agenda February 7, 2012 I hereby certify this agenda was posted on City Hall bulletin boards Friday, February 3, 2012, by ~ 0 p.m. . O~hJ C hia Singleton, TRMC, CMC City Secretary Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. If you p/an to attend this public meeting and have a disability that requires special accommodations, please advise the City Secretary at least 48 hours in advance at 817.503.1133, and reasonable accommodations will be made to assist you. ~`~ x °~ City of Colleyville ~ City Hall COLLEYVILLE C~ty CQUnC~~ 100 Main Street ~ Colleyville, Texas 76034 M i n utes 817. 503.1000 r r: x A s www.colleyville.com Tuesday, February 7, 2012 City Council Chambers Mayor David Kelly called the Pre Council meeting of the Colleyville City Council to order on February 7, 2012, at 5:33 p.m. ROLL CALL: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Jody Short, and Mike Taylor were present. City Manager Jennifer Fadden, Assistant City Manager and Chief Financial Officer Terry Leake, Fire Chief Russell Shelley, Police Chief Mike Holder, Police Lieutenant Rodney Cunningham, Strategic Services Manager Eric Ellwanger, Communications and Marketing Director Mona Gandy, Finance Manager Karen Hines, Public Works Director Bob Lowry, City Engineer ]eremy Hutt, Community Development Director Ron Ruthven, Economic Development Director Marty Wieder, Community Center Manager Lin Przybyl, Parks and Recreation Director Monica Walsh, Human Resources Manager Elise Welborn, City Attorney Matthew Boyle, and City Secretary Cynthia Singleton were also present. PC-1 Presentation of the Regional Transportation Funding Overview Ms. Christi Gotti, Senior Program Manager, North Central Texas Council of Governments, presented information regarding the metropolitan area transportation needs, funding sources, and the SH26 reconstruction project and answered questions of the City Council. Discussion ensued regarding the Metropolitan Planning Organization (MPO), decision making structure, project implementation efforts, project leveraging and coordination, the project selection process, and the Transportation Improvement Program (TIP). Discussion continued regarding the SH26 reconstruction project history, funding sources, status, and the project delivery schedule. Ms. Gotti provided information regarding innovative financing strategies and how to advance priority projects. PC-2 Presentation of the proposed scope of services for the engineering firm selected to design the Cheek-Sparger Road and Jackson Road Intersection Improvement Project City Council Minutes February 7, 2012 Public Works Director Bob Lowry stated staff has selected a consulting firm to design the Cheek-Sparger Road and Jackson Road intersection project and will place an item on the February 21, 2012, City Council agenda for consideration of a Professional Services Agreement with an engineering firm. PC-3 Discussion of the Fiscal Year 2013 (FY 2013) City Council Budget Calendar City Council determined the City Council budget worksession will be held Thursday, May 31 and Friday, June 1, 2012 and the Colleyville Crime Control and Prevention District will meet Thursday, May 31, 2012. PC-4 Presentation of the Quarterly Capital Projects Update There was no presentation of this item. PC-5 Presentation of the quarterly investment report There was no presentation of this item. PC-6 Discussion of the February 7, 2012 regular agenda items It was noted that agenda item 5a, Approval of a request to rezone 4.8 acres from RE-Single Family "Estate" Residential to PUD-C-Planned Unit Development Commercial on Lots 1A and 2, Block 1, of the Wildwood Estates Addition, located at 5604 and 5700 Pool Road, is a first reading ordinance and will require a supermajority vote when considered for approval by the City Council. Mayor Kelly adjourned the Pre Council meeting at 6:57 p.m. The regular meeting of the Colleyville City Council was called to order by Mayor Kelly at 6:57 p.m. ROLL CALL: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Jody Short, and Mike Taylor were present. City Manager Jennifer Fadden, Assistant City Manager and Chief Financial Officer Terry Leake, Fire Chief Russell Shelley, Police Chief Mike Holder, Police Lieutenant Rodney Cunningham, Communications and Marketing Director Mona Gandy, Finance Manager Karen Hines, Public Works Director Bob Lowry, Community Development Director Ron Ruthven, Economic Development Director Marty Wieder, Parks and Recreation Director Monica Walsh, Code Enforcement Officer Ky Roby, Police Officer Chad Bonham, City Attorney Matthew Boyle, and City Secretary Cynthia Singleton were also present. ~ ~ „,~ .:~i:.:~ » ~.:, x, : . ~., .., "°. .r ~.. v, . ++,•. 4. , .,,3+; 1 r.i w ~. .vti_ w,u ~~4n. City Council Minutes February 7, 2012 1. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Section 551.071 - Legal - consultation with attorney on legal issues raised by public hearing or action items on the agenda Section 551.072 - Real Estate - Deliberate the purchase, exchange, lease, or value of real property for City facilities Section 551.074 - Personnel - Deliberate the appointment, employment, evaluation and duties of the City Manager Section 551.087 - Economic Development - discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand Mayor Kelly explained the Executive Session had been called in accordance with the Texas Government Code Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Real Estate, Section 551.074, Personnel, and Section 551.087 Economic Development. He further explained there would be no decisions made or action taken during this time. The meeting was recessed at 6:58 p.m. The Pre Council meeting was reconvened at 7:39 p.m. The regular City Council meeting was reconvened at 7:43 p.m. INVOCATION: Councilmember Mike Taylor PLEDGE OF ALLEGIANCE: City Attorney Matthew Boyle 2. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-12-3460 This resolution was not needed. 3. ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS Mayor Kelly invited citizens to the annual Senior Prom, Friday, February 10, 2012, 6:00 p.m. to 9:00 p.m. at the Compass Christian Church. Mayor Kelly stated, the theme is "Hawaiian Luau," so grab your best grass skirt and favorite Hawaiian shirt for an evening in the islands. There will be food and fun for everyone so join us for one of the Center's most popular events! The Senior Prom is presented by the Colleyville Heritage High School Leadership Class in conjunction with the Senior Center and the event is free. ,_ .r . -..w.iJ., ~„at !-. •:{ . I . . ,xu .. ~ . ~ .. r ~ ~ .~ ^. fi.. ~ , .i~t , . I ~,. ~ .,~~ ,. , a~ .~ ~ - ~ City Council Minutes February 7, 2012 Mayor Kelly presented a Life Saving Award to Firefighter/Paramedic Brandon Schroeder for saving the life of a citizen who was choking and could not breathe. Fire Chief Russell Shelley expressed appreciation to the City Council for supporting the purchase of innovative equipment that enables firefighters and paramedics to save lives and stated we are very proud of Firefighter Schroeder for saving the life of this citizen. Mayor Kelly commended and expressed appreciation to the highly qualified firefighters and paramedics who pledge their service to the community. 4. CONSENT: READING AND PUBLIC HEARING - Resolution R-12-3461 4a Approval of the minutes of the regular City Council meeting of January 17, 2012 Mayor Kelly read Resolution R-12-3461 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Councilmember Wollin moved to approve Resolution R-12-3461. Councilmember Hall seconded the motion. The motion carried with the following vote: Aye: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Jody Short and Mike Taylor 5. ORDINANCE(S): FIRST READING AND PUBLIC HEARING 5a Ordinance 0-12-1822 Approval of a request to rezone 4.8 acres from RE-Single Family 'Estate' Residential to PUD-C-Planned Unit Development Commercial on Lots 1A and 2, Block 1, of the Wildwood Estates Addition, located at 5604 and 5700 Pool Road, Case ZC11-027 Mayor Kelly read the caption of Ordinance 0-12-1822. Mayor Kelly stated the applicant is Compass Christian Church and that he is an active member of the church. City Council Minutes February 7, 2012 Community Development Director Ron Ruthven provided an overview of the request to rezone 4.8 acres from RE-Single Family ~Estate' Residential to PUD-C-Planned Unit Development Commercial and stated the proposed use is not consistent with the Future Land Use Plan, and the Planning and Zoning Commission recommends approval with conditions included in the proposed ordinance. Mr. Ruthven further stated opposition within 200 feet of the subject property exceeds 20%, therefore, the request can only be approved by a supermajority vote of the City Council. Mayor Kelly opened the public hearing. Mr. Dan Tanksley, 1384 Lakeview Drive, Southlake Texas, representing the applicant, spoke regarding the vision for the property and mission of the church. Mr. Sean Lucart, 2504 Kings Court, spoke regarding the effect of the proposed rezoning and project on residential property values, the type of trees proposed for the property, concerns regarding lighting, traffic, and water pressure and indicated support of the project. Mr. Austin Campbell, attorney, 1508 Riverview, Arlington, Texas, representing the trust of Billie ]oyce Sanders, spoke in opposition to the proposed ordinance and regarding the taxable value of the property and adjoining property and potential conflict of interest by City Councilmembers who are members of the church. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. City Attorney Matthew Boyle stated, "Mayor, your membership nor any other member of the Council's membership in this church would not constitute a statutory conflict of interest". City Attorney Boyle, stated, "the City's prerogative relative to the zoning ordinance is separate and apart from any deed restriction issues". Councilmember Hall asked the City Attorney if it would be against the law if the City Council voted to change the zoning on this particular property. City Attorney Boyle stated, ~~I am saying it would have no impact whether or not the ultimate use of the property was or was not consistent with underlying deed restrictions". Discussion ensued regarding assessed value of the property, ad valorem tax, long range plan for the property, athletic field and facility lighting plans, public use of the athletic fields, history of the property, crosswalk traffic and pedestrian safety, and the timeframe and conditions of the rezoning. . _ , ~. ., .. ,.. ~ ~ ,.. n, % ~ .~~F.,,w , , a ,~ ,.~ ~ . ~., . ~.: .. .~ ~.,.~. w ... ~1 .,~, i~. ~ City Council Minutes February 7, 2012 Community Development Director Ron Ruthven recommended the zoning for the land use be based on a long term intent and stated the total assessed value for the property is $414,700 according to the 2011 Certified Tax Roll and the annual ad valorem tax amount is $1,475.50. 5b Ordinance 0-12-1823 Approval of amendments to the Future Land Use map of the Colleyville Master Plan for Lots 1A and 2, Block 1, of the Wildwood Estates Addition, from a Single Family Land Use Designation to an Institutional Land Use Designation Mayor Kelly read the caption of Ordinance 0-12-1823. Community Development Director Ron Ruthven stated this item involves amending the Future Land Use Map, as part of the Master Plan, if, in fact, Agenda Item 5a is approved by City Council. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. 5c Ordinance 0-12-1824 Approval of a request to amend the Special Use Permit to allow for outside vehicle sales on Lot iR, Block 1, of the Nystel Addition, located at 1815 John McCain Road, Case ZC11-028 Mayor Kelly read the caption of Ordinance 0-12-1824. Community Development Director Ron Ruthven reviewed the request for a Special Use Permit to allow for outside vehicle sales at 1815 John McCain Road and stated the Planning and Zoning Commission recommended approval with conditions included in the proposed ordinance. Mayor Kelly opened the public hearing. Mr. Andy Gardner, 1815 John McCain Road, applicant, provided a history of the property and vehicle sales business, the future business plan for car sales, sales tax revenue and neighborhood concerns related to truck deliveries. Mr. Don Botik, 7208 Trianon Court, spoke in opposition to the proposed ordinance and regarding traffic concerns related to the delivery of vehicles. City Council Minutes February 7, 2012 Ms. Mary Huffman, 7309 Trianon Court, spoke in opposition to the proposed ordinance and regarding the appropriate use of the property, and vehicle transport truck traffic and deliveries. There were no others present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Discussion ensued regarding the appropriate use of the property and impact of the outside vehicle sales to the neighborhood and residential property values. Discussion ensued regarding business visibility, automobile inventory, hours of operation, violations of the current ordinance related to outside vehicle sales, storage, and vehicle deliveries. Code Enforcement Officer Ky Roby spoke regarding violations issued at the property. Discussion continued regarding the time and condition of deliveries, impact on the neighborhood and conditions and uses allowed in the ML-Light Manufacturing zoning district. 5d Ordinance 0-12-1825 Approval of a request for a Special Use Permit for on-premise consumption of alcoholic beverages on Lot 1A, Block 1, of the Applebees Addition, located at 5150 Colleyville Boulevard, Case ZC12-004 Mayor Kelly read the caption of Ordinance 0-12-1825. Community Development Director Ron Ruthven provided an overview of the request for a Special Use Permit for on-premise consumption of alcoholic beverages at 5150 Colleyville Boulevard and stated the Planning & Zoning Commission recommended approval. Mayor Kelly opened the public hearing. Mr. Barry Tate, 2909 Thomas Avenue, Dallas, Texas, applicant, was present to answer questions of the City Council. There were no others present wishing to speak and Mayor Kelly closed the public hearing. Discussion ensued regarding the building's elevation and design, interior design and building design score. City Council Minutes February 7, 2012 Councilmember Taylor expressed appreciation to Mr. Tate for bringing The Londoner to Colleyville. 6. RESOLUTION(S): READING AND PUBLIC HEARING 6a Resolution R-11-3432 Approval of a perimeter street fee waiver request on Lot 1, Block 1, of the Maciley Addition located at 2800 Glade Road, Case GC11-006 Mayor Kelly read Resolution R-11-3432 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak concerning this item and Mayor Kelly closed the public hearing. Councilmember Taylor moved to approve Resolution R-1i-3432. Councilmember Hall seconded the motion. The motion carried by the following vote: Aye: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Jody Short, Mike Taylor 6b Resolution R-12-3462 Calling a General Election for May 12, 2012 for the purpose of electing Councilmembers to Place 5 and Place 6 Mayor Kelly read Resolution R-12-3462 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Councilmember Taylor moved to approve Resolution R-12-3462. Councilmember Wollin seconded the motion. The motion carried with the following vote: Aye: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Jody Short and Mike Taylor . . . .r-- q. y ~ ~„ , ~ ~ , ~~ ,. M „ ~ . ~, ~. v . . : w ,, ..i ..~ «a ~.U::, ..._ ,~,. ,. ~ .:. .~ ._t , „~. , ..,~ , ~,~ City Council Minutes February 7, 2012 6c Resolution R-12-3463 Approval of a resolution accepting the annual audit for Fiscal Year Ended September 30, 2011 Mayor Kelly read Resolution R-12-3463 in its entirety. Mr. ]ohn Manning, 401 West Highway 6, Waco, Texas, Audit Engagement Partner, Pattillo, Brown and Hill, L.L.P., Waco, Texas, reported the City received an unqualified audit opinion, which is the most favorable audit opinion an entity can receive and stated the City's Statement of Net Assets reflects a healthy financial position and is used by bond rating agencies to determine the fiscal health of the City. Mr. Manning expressed appreciation to Assistant City Manager and Chief Financial Officer Terry Leake and Finance Manager Karen Hines for assistance with the audit process. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly expressed appreciation to City Manager Jennifer Fadden, Assistant City Manager and Chief Financial Officer Terry Leake, and Finance Manager Karen Hines for excellent fiscal management of the budget. Councilmember Hall moved to approve Resolution R-12-3463. Mayor Pro Tem Hart seconded the motion. The motion carried with the following vote: Aye: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Jody Short and Mike Taylor 6d Resolution R-12-3464 Approval to change the name of the Colleyville Trails and Sidewalks Committee to the Colleyville Sidewalks Committee and establishing new criteria for the committee to follow when recommending new sidewalk projects Mayor Kelly read Resolution R-12-3464 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing fo speak and Mayor Kelly closed the public hearing. ~~~ .~ .~~~ a . ~ , ~ ;.. ~~ ~ City Council Minutes February 7, 2012 Mayor Kelly provided a history, scope, and purpose of the Colleyville Trails and Sidewalks Committee. Councilmember Wollin stated the Pre Council meeting discussion included the provision that staff will consider the American Disabilities Act requirements in the prioritization of projects and the Committee will use criteria to determine the priority of other sidewalk improvement projects. Councilmember Wollin moved to approve Resolution R-12-3464. Councilmember Hall seconded the motion. The motion carried with the following vote: Aye: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, ]ody Short and Mike Taylor 6e Resolution R-12-3465 Consideration of appointments to the Colleyville Sidewalks Committee Mayor Kelly read Resolution R-12-3465 in its entirety. Mayor Kelly opened the public hearing. There was no one present wishing to speak and Mayor Kelly closed the public hearing. Mayor Kelly opened the floor for nominations to the Colleyville Sidewalks Committee. Councilmember Hall nominated Gail Manion, Jeffrey Ground and Jennifer Bosley to serve on the Colleyville Sidewalks Committee with a term expiring December 2013. There were no other nominations. Councilmember Hall moved to approve Resolution R-12-3465, appointing Gail Manion, Jeffrey Ground and ]ennifer Bosley to serve on the Colleyville Sidewalks Committee, with a term expiring December 2013. Councilmember Wollin seconded the motion. City Council Minutes February 7, 2012 The motion carried with the following vote: Aye: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Jody Short and Mike Taylor 7. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA Mr. Edward R. Mitchell, 600 John McCain Road, spoke regarding the City's proposal to purchase property at 600 ]ohn McCain Road. 8. REPORTS Library Board Minutes - October 10, 2011 Planning and Zoning Commission Minutes - December 12, 2011 Planning and Zoning Commission Minutes - January 9, 2012 There was no discussion of this item. 9. ACTION/RESOLUTION: DISCUSSION AND CONSIDERATION OF A RESOLUTION RATIFYING COUNCIL AGENDA ACTION FOR FEBRUARY 7, 2012 - Reading and Public Hearing - Resolution R-12-3466 This resolution was not needed. 10. ADJOURNMENT There being no further business before the City Council, Councilmember Muhm moved to adjourn, and Mayor Pro Tem Hart seconded the motion. The motion carried with the following vote: Aye: Mayor David Kelly, Mayor Pro Tem Tom Hart, and Councilmembers Carol Wollin, Michael Muhm, Stan Hall, Jody Short and Mike Taylor Mayor Kelly adjourned the City Council meeting at 9:47 p.m. APPROVED BY A VOTE OF ~ AYES, D NAYS, AND O ABSTENTIONS ON THIS THE oL/ DAY OF 2012. Citv Council Minutes Minutes t e and pr pared .' ~ C hia Singleton, TRMC, CMC City Secretary Februarv 7, 2012 a n < :., ., ~ . ,., q . t. . ,. ~ M , ,s . . ~~ , , s~,.7 x . ,. .