HomeMy WebLinkAboutMinutes City Council - 06/12/2007I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Regular
Meeting of the Corpus Christi City Council of June 12, 2007, which were approved by the City
Council on June 19 2007
WITNESSETH MY HAND AND SEAL, on this the 19th day of June, 2007.
Armando Chap
City Secretary
SEAL
MINUTES
CITY OF CORPUS CHRISTI, TEXAS
Regular Council Meeting
June 12, 2007 - 10:00 a.m.
PRE*NT
Mayor Henry Garrett
Mayor Pro Tem Nelda Martinez
Council Members:
Melody Cooper
Larry Elizondo, Sr
Mike Hummel)
Bill Kelly
Priscilla Leal
Michael McCutchon
John Marez
City Staff:
City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
Mayor Garrett called the meeting to order in the Council Chambers of City Hall.
The invocation was delivered by Reverend Charles R. Graff of St. Luke's United Methodist
Chum) and the Pledge of Allegiance to the United States flag was led by Council Member Nelda
Martinez.
Mayor Garrett called for approval of the minutes of the regular Council meeting of May 29,
2007. A motion was made and passed to approve the minutes as presented.
Mayor Garrett referred to Item 2 and the following board appointments were made:
Arts Old Crural Commission
Michel Kim Frederick (Appointed )
Joe K. Hillard (Appointed)
Heidi Hovde (Appointed)
Richard A. Sanchez (Appointed)
John Charles Watson, Jr (Appointed)
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Citizens Advisory Health Board
Russell Stowers (Appointed)
Sister City Committee
George B. Kopf (Appointed)
Farley L. Frazier (Appointed)
Jonathan E. Lancaster (Appointed)
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Mayor Garrett called for consideration of the consent agenda (Items 3 - 11). There were no
comments from the public. Council members requested that Items 4, 8, and 11 be pulled for
indivkival consideration. City Secretary Chapa polled the Council for their votes as follows:
3. RESOLUTION NO. 027296
Resolution authorizing the City Manager or his designee to submit a grant application to the
United States Department of Housing and Urban Development in the amount of $1,262,313
for Continuum of Care Homeless Assistance and execute all related documents.
The foregoing resolution was passed and approved with the following vote: Garrett, Cooper,
Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye".
Minutes -- Regular Council Meeting
June 12, 2007 -- Page 2
MOTION NO. 2007-145
Motion authorizing the City Manager or his designee to reinstate, amend the scope of work
and to extend the FY 2004 Community Development Block Grant (CDBG) Program Funding
Agreement with Mary McLeod Bethune Day Nursery, Inc.
The foregoing motion was passed and approved with the following vote: Garrett, Cooper,
Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye".
6 RESOLUTION NO. 027297
Resolution authorizing the City Manager or his designee to submit a grant application to the
United States Department of Housing and Urban Development in the amount of
approximately $86,300 under the Fair Housing Initiatives Program for education and
outreach activities and to execute all related documents.
The foregoing resolution was passed and approved with the following vote: Garrett, Cooper,
Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye".
7.a. RESOLUTION NO. 027298
Resolution authorizing the City Manager or his designee to execute all documents necessary
to accept the $10,000 grant from the Texas Forest Service for the Urban Forester
Partnership Program.
The foregoing resolution was passed and approved with the following vote: Garrett, Cooper,
Elizondo, Hummell, Kelly, Leal. McCutchon, Marez, and Martinez, voting "Aye".
7.b. ORDINANCE NO. 027299
Ordinance appropriating a $10,000 grant from the Texas Forest Service in the No. 1067
Parks and Recreation Grants Fund to extend funding for an Urban Forester program.
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and
Martinez, voting "Aye".
9.
FIRST READING ORDINANCE
Authorizing the City Manager or his designee to execute a twenty-year lease with the
Tuloso-Midway Independent School District to lease approximately .42 acres out of West
Guth Park for District tennis court facilities.
The foregoing ordinance was passed and approved on its first reading with the following
vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez,
voting "Aye"
Minutes — Regular Council Meeting
June 12, 2007 — Page 3
10. MOTION NO. 2007-146
Motion authorizing the City Manager or his designee to execute Amendment No. 2 to the
Contact for Professional Services with HDR/Shiner Moseley, Inc., of Corpus Christi, Texas
in the amount of $62,700, for a total re -stated fee of $507,744 for the Corpus Christi Ship
Channel Utility Project for additional inspection time.
The foregoing motion was passed and approved with the following vote: Garrett, Cooper,
Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye".
Mayor Garrett opened discussion on Item 4 regarding a CDBG funding agreement with
AVANCE, Inc. Council Member Leal asked staff to monitor the use of CDBG funds. City Manager
Noe stated that a status report of CDBG projects is provided to Council quarterly. Council Members
asked questions regarding the timeframe that agencies are required to expend funds; the
reallocation of CDBG funding; and dedicating CDBG funds for speed humps. City Secretary Chapa
polled the Council for their votes as follows:
4 MOTION NO. 2007-144
Motion authorizing the City Manager or his designee to amend the FY 2005 Community
Development Block Grant (CDBG) Program Funding Agreement with AVANCE, Inc. by
revising the scope of work for rehabilitation to new construction.
The foregoing motion was passed and approved with the following vote: Garrett, Cooper,
Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye".
Mayor Garrett opened discussion on Item 8 regarding transportation services for youth
recreation programs. Council Members asked questions regarding transportation for the youth in
the 78415 area, LatchKey sites in District 3, and transportation services provided in 2006. Staff
responded. City Secretary Chapa polled the Council for their votes as follows:
8. RESOLUTION NO. 027300
Resolution to authorize the City Manager or his designee execute an Interlocal Agreement
with the Corpus Christi Independent School District (CCISD) to provide transportation
services for youth recreation programs.
The foregoing resolution was passed and approved with the following vote: Garrett, Cooper,
Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye".
Mayor Garrett opened discussion on Item 11 regarding a reimbursement to JJAR
Development LLP for the Legends of Diamante Unit 1. Council Members asked questions regarding
the target range of home pricing for the project; smart growth concepts; policy amendments for
development; review of the master plan; the structure of the trust funds and how much City money
was allocated to the funds; the process of evaluating a request for reimbursement; and the water
trust fund to London Independent School District.
Council Member McCutchon asked staff to provide a report on new home growth versus
population. City Manager Noe said staff would provide a report on the development incurred in the
last few years in terms of new homes and estimates of population. City Secretary Chapa polled the
Council for their votes as follows:
Minutes - Regular Council Meeting
June 12. 2007 - Page 4
11 ORDINANCE NO. 027301
Ordinance appropriating $99,618.96 from the Sanitary Sewer Collection Line Trust Fund No.
540450-21801-4220 to pay JJAR Development, LLP the remaining reimbursement amount
for the installation of 2,660 -linear feet of off-site 18 -inch PVC sanitary sewer collection line to
develop the Legends of Diamante Unit 2.
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and
Martinez, voting "Aye".
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Mayor Garrett referred to Item 12, and a motion was made, seconded and passed to open
the Bowing public hearing:
12 Public hearing on the FY 2007-2008 Budget adopted by the Corpus Christi Crime Control
and Prevention District Board of Directors.
Mayor Garrett asked the Council if they had made their appointments to the Crime Control
and Plreventon District Board.
Police Chief Bryan Smith provided an overview of the Crime Control and Prevention District
budget including the continued focus of the district; the assignment of police officers; the total
expenditures of $4,788,936; the total revenues of $4,944,731; the ending fund balance of
$2,244.725 and the budget calendar.
Council members asked questions regarding police personnel, the pawn shop detail;
handicap parking patrol; routine patrolling of malls; election costs for FY2006-2007; use of the fund
balance; auditing of expenditures; red light camera funds; replacement of vehicles; the new Juvenile
Drug Testing program; the funding of the Juvenile Assessment Center; the study of taser guns; the
elimir»tion of technical support; and support personnel issues for MetroCom, Central Records and
labs
Abel Alonzo, 1701 Thames, thanked the voters for their support of the Crime Control District
and spoke regarding the appointment of board members and parking for the disabled.
Mr Kelly made a motion to close the public hearing, seconded by Ms. Cooper, and passed.
Mayor Garrett referred to Item 13.a., and a motion was made, seconded and passed to open
the public hearing on the following zoning text amendment:
13.a. Public hearing to consider a text amendment to Article 26 "Nonconforming Uses" of the
Zoning Ordinance regarding Section 26-9 Nonconforming Lots of Record to allow the
tandem parking of vehicles to nonconforming lots of record.
Faryce Goode -Macon, Interim Assistant Director of Development Services presented this
item and stated that the Planning Commission and staff recommended the approval of the proposed
text amendment.
O.K. Smith. a representative of Habitat for Humanity, spoke in support of the text
amendment. Council members expressed their appreciation for the efforts of Habitat for Humanity.
Minutes - Regular Council Meeting
June 12, 2007 - Page 5
No one appeared in opposition to the zoning change. Dr. McCutchon made a motion to
close tie public hearing, seconded by Mr. Kelly, and passed. Mr. Chapa polled the Council for their
votes as follows:
13.b. ORE -MANCE NO. 027302
Ordinance amending Article 26 "Nonconforming Uses," Section 26-9 "Nonconforming Lots of
Record" of the Zoning Ordinance, City of Corpus Christi, to allow tandem parking on
nonconforming lots of record; providing a penalty clause; providing for publication.
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Garrett, Cooper, Elizondo, Hummel!, Kelly, Leal, McCutchon, Marez, and
Martinez, voting "Aye".
Mayor Garrett referred to Item 14, and a motion was made, seconded and passed to open
the public hearing on the following zoning case:
Case No. 0507-01, Extreme Homes of Texas, L.L.C.: A change of zoning from a "R-1 B"
One -family Dwelling District to a "B-1" Neighborhood Business District on property described
as 1.93 acres out of a 35.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces
County, Texas Deed Records, located on the south side of Up River Road approximately
350 feet from the intersection of McKinzie Road.
City Secretary Chapa stated that the Planning Commission and staff recommended approval
of the "B-1" Neighborhood Business District.
In response to Mayor Garrett, Interim Assistant Director of Development Services Faryce
Goode -Macon stated that a notice had been received in opposition. Ms. Goode -Macon referred to a
poweidoint presentation including an existing use map, pictorial views of the subject property, future
land .me map and the recommendation to allow for commercial development along subject property
area. She added that the opposition notice from Tuloso-Midway School District states that they
woukipreferthe zoning be changed to "B -1A" Neighborhood Business District with Tess commercial
uses and enhancements for additional landscaping and set backs.
Council Members asked questions regarding whether the applicant would agree to the "B1 -
A" zoning; consequences to the applicant if zoning request was denied; the uses authorized under
"B-1" that are not authorized under "B -1A"; TABC and ordinance regulations with proximity to the
schod; if the applicant is allowed to address the council regarding a zoning change; and the
identification of the residents who were sent zoning notices.
Council Member Kelly said that Tuloso-Midway School District's primary objection is in
regards to allowing consumption of alcohol. Mr. Kelly made a motion to table the zoning case for
two weeks, seconded by Ms. Leal, and passed. There were no comments from the audience.
14 TABLED TO JUNE 26, 2007
charging the zoning map in refercnce to 1.93 acres out of a 35.75 acre tract recopded by
family Dwelling District to "B 1" Neighborhood Business District; amcnding the
Minutes — Regular Council Meeting
June 12 2007 - Page 6
Mayor Garrett referred to Item 15, and a motion was made, seconded and passed to open
the plic hearing on the following zoning case:
Case No. 0507-02, Extreme Homes of Texas, L.L.C.: A change of zoning from a "R-1 B"
One -family Dwelling District to an "AB" Professional Office District on property described as
1.91 acres out of a 35.75 acre tract recorded by deed in Volume 1450, Page 535, Nueces
County, Texas Deed Records located on the south side of Up River Road approximately 750
feet from the intersection of McKinzie Road.
City Secretary Chapa stated that the Planning Commission and staff recommended approval
of the "AB" Professional Office District.
No one appeared in opposition to the zoning change. Mr. Kelly made a motion to close the
public hearing, seconded by Ms. Cooper, and passed. Mr. Chapa polled the Council for their votes
as follows
15. ORDINANCE NO. 027303
Amending the Zoning Ordinance, upon application by Extreme Homes of Texas, L.L.C., by
changing the zoning map in reference to 1.91 acres out of a 35.75 acre tract recorded by
deed in Volume 1450, Page 535, Nueces County, Texas Deed Records, from "R-1 B" One -
family Dwelling District to "AB" Professional Office District; amending the Comprehensive
Plan to account for any deviations from the existing Comprehensive Plan; providing a
repealer clause; providing a penalty; providing for publication.
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and
Martinez, voting "Aye".
Mayor Garrett referred to Item 16, and a motion was made, seconded and passed to open
the public hearing on the following zoning case:
Case No. 0507-06, Renato A. DePaolis II and Gary Cadena: A change of zoning from a "R -
1B/10" One -family Dwelling District with the Island Overlay to a "B-2/IO" Bayfront Business
District with the Island Overlay on property described as Padre Island Section E, Block 1,
Lots 1 through 4, located on Aruba Drive, approximately 300 feet west of Leeward Drive.
City Secretary Chapa stated that the Planning Commission and staff recommended approval
of the "B -2 -IO" Bayfront Business District with Island Overlay.
No one appeared in opposition to the zoning change. Mr. Marez made a motion to close the
publichearing, seconded by Ms. Cooper. and passed. Mr. Chapa polled the Council for their votes
as folkriws
16 ORDINANCE NO. 027304
Amending the Zoning Ordinance, upon application by Renato A. DePaolis II and Gary
Cadena, by changing the zoning map in reference to Padre Island Section E, Block 1, Lots 1
through 4, from "R -1B/10" One -family Dwelling District with the Island Overlay District to "B-
2/10" Bayfront Business District with the Island Overlay District; amending the
Comprehensive Plan to account for any deviations from the existing Comprehensive Plan;
providing a repealer clause; providing a penalty; providing for publication.
Minutes - Regular Council Meeting
June 12. 2007 - Page 7
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and
Martinez, voting "Aye".
Mayor Garrett announced the executive sessions, which were listed on the agenda as
follows:
22. Executive session under Texas Government Code Section 551.071 regarding Cause No.
06-60843-4 Camelia Arredondo v City of Corpus Christi, in the County Court at Law No. 4 of
Nueces County, with possible discussion and action related thereto in open session.
The Council went into executive session. The Council returned from executive session and
the following motion was passed with the following vote:
22. MOTION NO. 2007-147
Motion authorizing the City Manager to settle Cause No. 06-60843-4, Camelia Arredondo
v City of Corpus Christi, in the County Court of Law No. 4, Nueces County, Texas, for
the total sum of $187,500, subject to certification of funds.
The foregoing motion was passed and approved with the following vote: Garrett, Cooper,
Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye".
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Mayor Garrett called for petitions from the audience. J.E. O'Brien, 4139 Pompano, spoke
regarng rate increases and tax relief for taxpayers. Jack Gordy, 4118 Bray Drive, spoke regarding
money spent on lobbyists. Carrie Robertson, 4401 GulfBreeze, provided a petition to change to
curfew on Corpus Christi Beach to 12:00 a.m. to 6:00 a.m. and spoke regarding additional police
patrolor that area. Luis R Corona, 2805 David, spoke regarding the need for public restrooms at
the Staples Street bus terminal.
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Mayor Garrett referred to the special budget presentation regarding an overview of the
FY2007-2008 General Fund Proposed Budget. City Manager Noe provided an overview of the
balanced scorecard.
Assistant City Manager Oscar Martinez referred to a powerpoint presentation including: a
chart pf the general fund revenues; the major revenue increases; the history of net taxable values,
assessed valuations and ad valorem tax rates; the state property tax code requirements; property
tax inrmatn; a comparison of the maintenance and operating tax rate; sales tax collections; solid
wastefee increases; a chart of major expenditures by department; expenditure increases; full time
equivalents changes; expenditures by function for General Government, Fire, Police, Library, Parks
and Recreation, Street. Solid Waste, and Neighborhood Services/Engineering; one-time
expenditures for service enhancement; and the budget calendar.
Council members asked questions regarding ad valorem taxes; the financial policy; the
determination of new growth; the problems or concerns in the general fund; the advantages of
adjus* g the budget cycle, how often adjustments are made to the budget; initiative programs for
employees and evaluation of work processes; the red light camera revenues; tax exemptions; cost
Minutes - Regular Council Meeting
June 12, 2007 - Page 8
of living adjustments on the assessed valuations; the graffiti clean-up program; the status of the
solid waste transfer station; current cost for recycling; the excess fund balance; the City's
investinents and bond funds; the members of the investment committee; full time equivalent for the
Police Department and the Economic Development Office; total number of vacancies; replacement
of fire trucks; expenditure increases for Police; expenditures for maintenance of fire trucks;
vacaries and personnel issues in the Police Department; the vehicle impound lot; increase in
beach operations and clean up efforts; the Asian Cultural Museum; and the completion of the HEB
Tennis Center.
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Mayor Garrett referred to Item 18, a presentation of the Crosstown Commons Project. John
Bell, Wood Boykin & Wolter, introduced the project team. Jeff Brewer, CBL Development, provided
a pro1ect overview including site plan of the life style center, the cost of projected investment and
annum taxable sales.
Barbara Bruce, Location Strategies, LLC, referred to a powerpoint presentation regarding the
market research including: the market considerations summary; a sales leakage analysis; a
comparison of retail sales versus total income; review of a consumers survey including research
objectives and key findings; major retailer representation and typical second store sales impact.
Drew Masterson, First Southwest Company, and Mr. Bell referred to the powerpoint
presentation regarding: the economics of development including the projected property tax
increments and sales tax revenues; the proposed Tax Increment District (TIF) and Public
Improvement District; a map of the proposed TIF District site; the Crosstown Commons projected
value; and the advantages to the City and to the developer.
Council Members asked questions regarding sales leakage; last year's retail sales; proposed
increase in sales; type of retail sales; inflation on ad valorem sales tax; the actual value of the TIF;
the policy for the relocation of stores; the marketing strategy to bring new retailers to the City; the
percentage of retailers that prefer to be in an open -environment; the counties in the metropolitan
statistical area; the request for public assistance for the on-site development; the developer's
reimbursement cost should the City not support a TIF; the impact of the development to the City; the
biggest obstacles to the project; the results of the ERA analysis; the protection for existing
businesses; and the entity that would monitor the sales tax of new or relocated stores.
Mayor Garrett referred to Item 19, an overview of Public -Private Partnerships for Retail
Development in the State of Texas. Director of Economic Development Irma Caballero referred to a
powerpoint presentation of the results of a survey of nine projects that included an explanation of the
develapment; the reasons the City provided incentives; the public and private investments; the
concerns, obstacles and negative impacts; the economic impacts; and techniques to considering a
public-private partnership
Council Members asked questions regarding if the cities had policies in place with respect to
the developments; sales leakage; and the impacted area.
Mayor Garrett referred to Item 20, a presentation on the City of Corpus Christi Tax Incentive
Policyfor Large Retail/Mixed Use Development and Redevelopment. Ms. Caballero provided a brief
presentation including the intent of the policy; the procedures to determine if a project would be
submiaed to Council; the project qualifications; other qualify factors; the financial requirements;
other policy considerations: the application process; and fees.
Minutes - Regular Council Meeting
June 12. 2007 - Page 9
Council Members asked questions regarding if there were time constraints for approval of
the Crosstown Commons Project and the policy; if a policy had to be in place to consider an
individual project; if the policy was generated to include smaller development; the maturity of a bond;
and waiving of a portion of the fee.
Mayor Garrett opened discussion on Item 21 regarding the City of Corpus Christi Tax
Incept ve Policy for Large Retail/Mixed Use Development and Redevelopment. Mayor Garrett
requested to postpone action on the policy until a later date and the Council concurred. Council
Member Martinez provided a series of recommendations to amend the policy. Mayor Garrett called
for public comment
Hal George, 5350 South Staples, spoke regarding postponing the adoption of the policy to
have more time to review and receive additional input. Bill Morris, Trademark Property Company,
encourage the Council and staff to slow down the process to have time to review the policy,
suggested that language be added to the TIF policy to consider the risks, and asked for a public
hearing. Leon Loeb, LandLord Properties, said that he opposed the assistance of city funds for the
project. Susie Luna Saldana, spoke in support of growth for the City. Joe Ortiz, 3718 Mendelhall,
spoke in support of growth and suggested implementing a contract were minority can participate in
the development. Sal Morales, past President of the Arlington Chamber of Commerce, spoke
regarding the use of a fair share agreement to include minority business to participate in
development.
Mark Roach, board member of the Associated Builders and Contractors, spoke in support of
the project. Sam Susser, spoke regarding sales leakage and support of the project. Jim Baxter,
General Manager of Padre Staples Mall, spoke regarding the creation of a TIF, the relocation of
tenant; and asked Council to slow down the process. David Loeb, spoke regarding inaccurate
numbs provided by the developer for taxable sales and the use of City funds. Terry Carter,
President of the Corpus Christi Chamber of Commerce, asked Council to slow down the process,
and spoke regarding incentives for retail development and implementing a policy to include small
business owners. Nancy Vera, Lulac Council #4444, spoke in support of the project.
Freddie Martinez, Jr., Vice President of Freddie Records, spoke regarding smart growth, use
of a TEF for the project, and limitations on small developers. Mike Carranco, Business Manager for
the Electrical Workers Local #278, spoke in support of the project and asked that the policy include
the use of local construction workers. Eloy Salazar, 8206 Campodolcino, asked the Council to
include small businesses in their policy. Butch Escobedo, # 3 Great Lakes, asked the Council to
implement a policy to include small businesses. Rene Saenz, spoke regarding public input and
improNAng the quality of life George Simpson, spoke in support of the project. Jack Kelly, 3621
Austin, asked for consideration of small business and asked the Council to take time to develop a
vision for the City. Abel Alonzo, 1701 Thames, spoke in support of economic development and
asked that Council not delay the project
Matthew Cravey, 4565 River Park, spoke in support of the developers and the project. He
added that the deadline to sell the property was approaching. Joe Cisneros, President of the
Hispanic Chamber of Commerce, encouraged the Council to develop solid policies to push the
community forward. Reagan Brown PO Box 8229, stated that he does not support the city utilizing
public funds for retail development and asked the Council to slow down the process. Ramiro
Gamboa, 2630 Cloyde, spoke regarding the policy being inclusive. Bill Brown, 4500 Ocean Drive,
said the Council should consider not including the sales tax for second store as well as relocated
stores.
Minutes - Regular Council Meeting
June 12. 2007 - Page 10
Council Member Cooper announced that she would be out of the country and asked that
consideration on the Crosstown Commons project be scheduled after June 26th. Discussion ensued
regarding the date of action on the policy and the project. Mayor Garrett requested that action on
the pocy be postponed until a later date and that action on the Crosstown Commons Project be
considered on June 26, 2007
21. POSTPONED
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Mayor Garrett called for Council concerns and reports. Council Member Hummel)
encouraged the public to provide their input and make constructive suggestions regarding the policy
to develop a system that protects everyone's interest.
There being no further business to come before the Council, Mayor Garrett adjourned the
Cound meeting at 6:58 p.m. on June 12, 2007.
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