2001 CC/CUA REG MIN Jul 17 - Laserfiche WebLink

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After discussion, City Attorney Carvalho divided the figure of $150,000 by 15 to arrive at $10,000 for the planning fees. The consulting fees would remain the same, at $16,000 but the plan fees would be reduced to $10,000 per month, for a total of $26,000 per month, commencing August 1, 2001, subject to termination by the City upon14 days notice. Ron Odekirk agreed to the fees but reminded Counsel that the request was for a minimum of four months. Mayor Bennett concurred. City Attorney stated that termination by the City would only occur after the first four months, with 14 days notice. MOTION/VOTE: Motion/second by CM Ramos/Chastain to approve the agreement with the modifications stated by the City Attorney. Motion carried upon unanimous vote. Discussion continued regarding the infrastructure, to include the 3-5 storm drain. Assistant City Manager Holliman agreed. PUBLIC HEARINGS: Discontinuance of Public Park Land This is the time and place fixed to proceed to discontinue and abandon for use a public park that portion used as a parking lot in exchange for a larger area of privately owned land contiguous to Veteran's Park. Mayor declared the Public Hearing "Open." City Clerk declared that the Affidavit of Publication was on file and reported that no protests or objections were received. Director Kenny stated that all legal requirements had been met and satisfied. MOTION/VOTE: There being no request for public comment, motion/second by CM Sanders/Chastain to terminate the Public Hearing carried upon unanimous vote. There was brief discussion on substitute parking; Director Kenny responded. City Manager Parrish agreed to look at CDBG, CIP or contingency funds for this project. MOTION/VOTE: Motion/second by CM Chastain/Zamora to approve and adopt RESOLUTION NO. R -54A-01, ordering the discontinuance and abandonment of a portion of Veteran's Park as a public park, carried upon unanimous vote. Basic Fee for Stormwater Management This is the time and place fixed to consider adoption of a resolution amending the basic fee for stormwater management and the stormwater management fee. Mayor declared the Public Hearing "Open." City Council Mins July 17, 2001 5