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2006 02 09 CC Minutes MINUTES OF THE REGULAR SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN February 9, 2006 6:30 p.m. The City Council of the City of Baytown, Texas, met in regular session on, at 6:30 p.m. in the Council Chamber of the City of Baytown with the following in attendance: Ronnie Anderson Council Member Brandon Capetillo Council Member Sammy Mahan Council Member Don Murray Council Member Scott Sheley Council Member Mercedes Renteria III Council Member Calvin Mundinger Mayor Gary M. Jackson City Manager Bob Leiper Deputy City Manager Kelvin Knauf Assistant City Manager Ignacio Ramirez, Sr. City Attorney Lorri Coody City Clerk The meeting was opened with a quorum present and Council Member Capetillo led the pledge of allegiance and offered the invocation after which the following business was conducted: Consider approval of minutes for the work session and the regular session held, January 26, 2006, and the special meeting held January 27, 2006. Council Member Mahan moved for approval of the minutes of the work session, the regular session held on January 26, 2006 and the special meeting held January 27, 2006. Council Member Capetillo seconded. the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. Mayor Mundinger acknowledged Ms. Courtney Johnson as in attendance from Sterling High School. Consider Proposed Ordinance No. 060209-1, the first reading of the Ordinance annexing property currently within the extra-territorial jurisdiction of the City of Baytown and being described as 403.9469 acres, of land described by deeds to Burnet Bay, LTD recorded under Harris County Clerk’s File Numbers X913086, Y603616, Y603617, and Y603619, located in the Nathanial Lynch Survey, Abstract Number 44 and the William Hilbus Survey, Abstract Number 336, Harris County, Texas. Reference was made to this area as a 1400 house tract, with the looks of a master planned community. Page 2 of 12 Minutes of the Regular Session – February 9, 2006 The Mayor sent his thanks and appreciation to the developer and to staff. Council Member Capetillo moved for approval of the Ordinance. Council Member Renteria seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,256 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF BAYTOWN, TEXAS, AND THE ANNEXATION OF 403.9469 ACRES OF LAND IN THE NATHANIAL LYNCH SURVEY, A-44, AND THE WILLIAM HILBUS SURVEY, A-336, HARRIS COUNTY, TEXAS; WHICH SAID TERRITORIES LIE ADJACENT TO AND ADJOIN THE PRESENT BOUNDARY LIMITS FOR THE CITY OF BAYTOWN, TEXAS. Consider Proposed Resolution No. 060209-1, electing to become eligible to participate in tax abatements pursuant to the Property Redevelopment and Tax Abatement Act and adopting guidelines and criteria for granting tax abatement in a reinvestment zone created in Harris and/or Chambers Counties. City Manager Jackson explained that proposed Tax Abatement Plan and recommended approval of same. Council Member Renteria moved for approval of the proposed resolution. Council Member Capetillo seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. RESOLUTION NO. 1771 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ELECTING TO BECOME ELIGIBLE TO PARTICIPATE IN TAX ABATEMENT PURSUANT TO THE PROPERTY REDEVELOPMENT AND TAX ABATEMENT ACT; ADOPTING GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENTS IN A REINVESTMENT ZONE CREATED IN HARRIS COUNTY OR CHAMBERS COUNTY; ADOPTING SUCH GUIDELINES AND CRITERIA; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Page 3 of 12 Minutes of the Regular Session – February 9, 2006 Consider Proposed Ordinance No. 060209-2, amending Article III “Tow Trucks” of Chapter 102 “Vehicles for Hire” of the Code of Ordinances, City of Baytown, Texas, by repealing the existing Article III “Tow Trucks,” and adopting a new Article III “Tow Trucks” to regulate the operation of tow trucks relating to non-consent tows and approving the Tow Truck Agreement. Mayor Mundinger announced that Council Member Mahan had submitted a “Conflict of Interest Affidavit” regarding this item in accordance with Chapter 171 of the Texas Local Government Code.. Due to this conflict of interest, Council Member Mahan abstained from participating and voting in the matter. Council Member Mahan left council table. City Manger Jackson presented Council with the wrecker committee recommendations and introduced Danny Jackson. Danny Jackson summarized the new ordinance and the amendments. He informed Council on the major changes and received questions from Council and addressed concerns. Discussion was had on the items being changed and focused on insurance for heavy duty wrecker trucks. Council Member Capetillo moved for approval of this ordinance. Council Member Ronnie Anderson seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Murray and Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,257 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, REPEALING ARTICLE III “TOW TRUCKS” OF CHAPTER 102 “VEHICLES FOR HIRE” OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS, AMENDING CHAPTER 102 “VEHICLES FOR HIRE” OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS, BY ADDING AN ARTICLE TO BE NUMBERED AND ENTITLED ARTICLE III “TOW TRUCKS” TO PRESCRIBE PROCEDURES FOR CONSENT AND NONCONSENT TOWS; AND APPROVING A STANDARD FORM TOW TRUCK AGREEMENT CORRESPONDING TO ARTICLE III “TOW TRUCKS” OF CHAPTER 102 “VEHICLES FOR HIRE” OF THE CODE OF ORDINANCES OF THE CITY OF BAYTOWN, TEXAS; CONTANING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF FIVE HUNDRED AND NO/100 DOLLARS ($500.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE THEREOF. Council Member Mahan rejoined the council table. Consider approving plans and specification and authorizing advertisement to take bids for the 2001 Street Reconstruction Project – Phase III. City Manager Jackson went over the presentation in detail, outlining the list of streets and the estimated costs. Discussion was had regarding the selection process for the streets chosen. A suggestion was made Page 4 of 12 Minutes of the Regular Session – February 9, 2006 that the amount of traffic traveled on a particular street should be used as a parameter for selection criteria. The discussion determined that all the streets on the list were in need of repair. Council Member Anderson moved approval of the plan. Council Member Mahan seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. Consider approving plans and specifications and authorizing advertisement to take bids for the Needlepoint Elevated Water Tower Project. Deputy City Manager Leiper commented on this being Baytown’s first composite tower. Limited discussion was had and Council Member Murray moved to approve plans. Council Member Renteria seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. Consider Proposed Ordinance No. 060209-3, awarding a contract amendment for professional services with de Oplossing, Inc. for construction management services on the new Emergency Operation Center. City Manager Jackson expressed his satisfaction in de Oplossing, Inc. but there was need for the amendment and approval of the additional funds. Council Member Mahan moved for approval of the Ordinance. Council Member Murray seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,258 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH DE OPLOSSING, INC., FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE CONSTRUCTION OF THE EMERGENCY OPERATIONS CENTER; AUTHORIZING ADDITIONAL FUNDS IN AN AMOUNT NOT TO Page 5 of 12 Minutes of the Regular Session – February 9, 2006 EXCEED THIRTY-TWO THOUSAND NINE HUNDRED SEVENTEEN AND NO/100 DOLLARS ($32,917.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider Proposed Ordinance No. 060209-4 approving final payment to D&W Contractors, Inc. and accepting the Ginger Creek Storm Sewer Outfall Project. The project was summarized by City Manager Jackson and mention made of the additional findings of D&W upon start of the project. Council Member Capetillo moved for approval of the Ordinance. Council Member Renteria seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,259 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ACCEPTING THE GINGER CREEK STORM SEWER OUTFALL PROJECT AND RELEASING THE RETAINAGE TO D&W CONTRACTORS, INC.; AUTHORIZING FINAL PAYMENT OF THE SUM OF FORTY-FOUR THOUSAND SEVEN HUNDRED SIXTY-SIX AND 38/100 DOLLARS ($44,766.38) TO FROST CONSTRUCTORS, INC., FOR SAID PROJECT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider Proposed Ordinance No. 060209-5 authorizing the issuance of $12,230,000 City of Baytown Texas, Combination Tax and Revenue Certificates of Obligation, Series 2006A. City Manager Jackson introduced Director of Finance, Rhonda Young who gave a brief overview and introduced Mr. John Barganski from First Southwest. Mr. Barganski reviewed the bid packet with Council, which covered agenda item 10 as well. Council member Anderson moved for approval of Ordinance No. 060209-5. Council Member Scott Sheley seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,260 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE ISSUANCE OF $12,230,000 CITY OF BAYTOWN, TEXAS, Page 6 of 12 Minutes of the Regular Session – February 9, 2006 COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2006A; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider Proposed Ordinance No. 060209-6, authorizing the issuance of $5,215,000 City of Baytown Texas, General Obligation bonds, Series 2006. No discussion was had. Council Member Sheley moved for the approval of the Ordinance No. 060209-6. Council Member Renteria seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,261 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE ISSUANCE OF $5,215,000 CITY OF BAYTOWN TEXAS, GENERAL OBLIGATION BONDS, SERIES 2006; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider Proposed Resolution No. 060209-2, revising the City of Baytown Investment Policy. City Manager Jackson briefly went over the changes. With no further discussion, Council Member Renteria moved for the approval of the resolution. Council Member Capetillo seconded. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. RESOLUTION NO. 1772 A RESOLUTION OF CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING AN INVESTMENT POLICY AND STRATEGY; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. th Consider Proposed Ordinance 060209-7, ordering the Municipal Election to be held on the 13 day of May 2006, for the purpose of electing a Mayor-at-Large and three Council Members from District Numbers Four, Five and Six. City Manager Jackson reviewed the schedule of calling the election. Page 7 of 12 Minutes of the Regular Session – February 9, 2006 With no further discussion Council Member Renteria moved for the calling of the election. Council Member Capetillo seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,262 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, TH ORDERING THE MUNICIPAL ELECTION TO BE HELD ON THE 13 DAY OF MAY, 2006, FOR THE PURPOSES OF ELECTING THE MAYOR AND THREE COUNCILMEMBERS FROM DISTRICT NOS. FOUR, FIVE AND SIX; ESTABLISHING A DATE FOR A RUNOFF ELECTION; DESIGNATING THE PLACES AND MANNER OF HOLDING SAID ELECTION; PRESCRIBING THE HOURS; ESTABLISHING THE CENTRAL COUNTING STATION; PROVIDING FOR AN EARLY VOTING BALLOT BOARD FOR EARLY BALLOTS; AND PROVIDING FOR THE POSTING AND PUBLICATION OF NOTICE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider Proposed Ordinance 060209-8, authorizing a joint election agreement with Goose Creek th Consolidated Independent School District for the general election to be held on the 13 day of May 2006. City Manager Jackson explained the joint election agreement with Goose Creek Consolidated Independent School District. Discussion was had regarding Lee College and their interest to join with the City. Council Member Capetillo moved for approval of the ordinance. Council Member Murray seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,263 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING A JOINT ELECTION AGREEMENT WITH THE GOOSE CREEK CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE GENERAL TH ELECTION TO BE HELD ON THE 13 DAY OF MAY, 2006; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Page 8 of 12 Minutes of the Regular Session – February 9, 2006 Consider Proposed Resolution No. 060209-3, supporting the location of the United States Department of Energy’s FutureGen project within Industrial district No. 3, Chambers County, Texas. City Manager Jackson reminded Council of the presentation made to them at the previous meeting. Council Member Murray moved for approval of the resolution. Council Member Renteria seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. RESOLUTION NO. 1773 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, SUPPORTING THE LOCATION OF THE UNITED STATES DEPARTMENT OF ENERGY’S FUTUREGEN PROJECT WITHIN INDUSTRIAL DISTRICT NO. 3, CHAMBERS COUNTY, TEXAS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Discuss and take appropriate action regarding the possible Charter amendment concerning the length of the term of the Mayor and City Council members. City Manager Jackson reminded Council of their discussion at the February 2 meeting and reviewed the length of the term of the Mayor and City Council Members options. Since there was considerable interest in the 2-2-3 option, Deputy City Manager Leiper reviewed this option in detail. Mayor Mundinger reminded council that the citizens are accustomed to an election every year. He stated that this was healthy politics. Council member Renteria agreed. After much discussion regarding the options available Council Member Murray moved for staff to bring back to Council ballot language on the 2-2-3 plan. Council Member Mahan seconded the motion. The vote follows: Ayes: Council Members Anderson, Mahan, Murray, Sheley Mayor Mundinger Nays: Council Members Capetillo and Renteria The motion carried. Discuss and take appropriate action regarding the possible Charter amendment concerning compliance with State law regarding executive sessions. City Manager Jackson reviewed possible ballot language with Council. The various options were discussed by Council. All agreed that the language must be easy for the public to understand and that it must not be confusing. As the discussion pursued, Deputy City Manager Leiper made changes to the th presented options, combining and adjusting to compile a 4 option as follows: Page 9 of 12 Minutes of the Regular Session – February 9, 2006 The amendment of Section 25 of the Charter of the City of Baytown, Texas to conform to state law regarding election dates and by requiring the City Council to hold open meetings except to the limited exceptions allowed by state law. Council Member Mahan moved to accept option 4 as ballot language with some adjustments made by Legal. Council Member Capetillo seconded the motion. Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. Discuss and take appropriate action to prioritize requests for federal funding in FY 2007 appropriations requests. City Manager Gary Jackson reviewed Congressman’s Greens request and asked for Council’s assistance in prioritizing the request. Mayor Mundinger reminded Council that this request is to be in the Congressman’s office February 28, 2006. Council engaged in discussion regarding how to prioritize, what was available under this funding and putting mechanisms in place to ensure funding issues were handled through Council. Council Member Mahan commended the Downtown Association for going after the funding. After much discussion, no action was taken. Discuss and take appropriate action regarding the creation of the Baytown Redevelopment Advisory Commission whose charge would be to establish goals and objectives and facilitate planning and redevelopment activities to enhance Texas Avenue and other economically challenged areas of Baytown. Mayor Mundinger explained his concern for the need for comprehensive planning for redevelopment of certain areas of Baytown and that a city sanctioned commission should be appointed to oversee this task. Discussion was had about the Mayor’s proposal. It was agreed that this needs to be a newly created commission and not the current Baytown Redevelopment Authority. Council Member Murray voiced his concern of the actual naming of the commission and what the duties of this commission would entail. He would like to make sure there is no confusion between the current Baytown Redevelopment Authority and the commission being created. After much discussion Council Member Sheley moved for staff to bring back the structure of the commission for review at the next meeting. Council Member Renteria seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None Page 10 of 12 Minutes of the Regular Session – February 9, 2006 The motion carried. Consent Agenda a) Consider Proposed Ordinance No. 060209-9, renewing the annual lifeguard services contract. b) Consider Proposed Ordinance No. 060209-10, awarding the bid for the annual pool supplies and services contract. c) Consider Proposed Ordinance No. 060209-11, renewing the annual janitorial cleaning services contract. Council Member Mahan moved to approve items 19a-19c as submitted. Council Member Renteria seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. ORDINANCE NO. 10,264 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE CONTRACT OF BAYTOWN FAMILY YMCA FOR THE ANNUAL LIFEGUARD SERVICES CONTRACT AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN, THE SUM OF SIXTY THOUSAND SEVEN HUNDRED SIX AND 20/100 DOLLARS ($60,706.20); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ORDINANCE NO. 10,265 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, ACCEPTING THE BID OF POOLSURE FOR THE ANNUAL POOL SUPPLIES AND SERVICES CONTRACT AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN, THE SUM OF TWENTY-FIVE THOUSAND NINE HUNDRED TWENTY-FOUR AND NO/100 DOLLARS ($25,924.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF ORDINANCE NO. 10,266 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE CONTRACT OF J.R.R. SERVICE CLEANING FOR THE ANNUAL JANITORIAL CLEANING SERVICES CONTRACT AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN, THE SUM OF SIXTY-SEVEN THOUSAND SEVEN HUNDRED SIXTY AND 52/100 DOLLARS ($67,760.52); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Page 11 of 12 Minutes of the Regular Session – February 9, 2006 Consider appointment of Julie Escalante as Municipal Court Judge for the remainder of the term of office which commenced on February 1, 2006, and ends on January 31, 2008. Mayor introduced Judge Julie Escalante. With no further discussion, Council Member Mahan moved for the approval of Judge Escalante. Council Member Renteria seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. Consider confirmation of the City Manager’s appointee, Julie DeTorre, to the Civil Service Commission. City Manager Jackson informed the Council of the resignation that created the position. With no discussion, Council Member Murray made a motion to approve the appointment. Council Member Mahan seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. Consider appointment to the Baytown Industrial Development Corporation (6). No appointments made, Council not ready. Consider appointments to the Community Development Advisory Committee (2). Council Member Renteria confirmed and made a motion for the appointment of Larry Newton. Council Member Anderson seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. Page 12 of 12 Minutes of the Regular Session – February 9, 2006 Consider appointment to the Baytown Housing Finance Corporation (1). Council Member Mahan made a motion to approve James White to the Baytown Housing Finance Corporation. Council Member Anderson seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. Consider appointment to the Baytown Housing Authority Board (1). Council Member Mahan recommended a made a motion for the approval of James White to the Baytown Housing Authority Board. Council Member Anderson seconded the motion. The vote follows: Ayes: Council Members Renteria, Anderson, Capetillo, Mahan, Murray, Sheley Mayor Mundinger Nays: None The motion carried. City Manager’s Report  City Manager Jackson announced the retirement of two long time employees, Lynda Kilgore from Municipal Court and Jack Pitcock from Emergency Medical Services.  Mill and overlay Phase III for discussion at next Council meeting. Adjourn Council Member Mahan moved that the meeting adjourn. Council Member Renteria seconded the motion. The vote follows: Ayes: Council Members Capetillo, Murray, Anderson, Mahan and Sheley Mayor Mundinger Nays: None The motion carried. There being no further business, the meeting adjourned at 8:32 p.m. ____________________ Lorri Coody City Clerk