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CITY OF CENTRAL POINT
City Council Meeting Minutes
June 12, 2003
I. REGULAR MEETING CALLED TO ORDER
Council President Bill Stults called the meeting to order at 7:00 p.m.
II. ROLL CALL: Mayor: Hank Williams -Excused
Council Members: Nate Banry, Dick Halley, Donna Higginbotham,
Mike Quilty, and Bill Stults were present. Kay Harrison arrived at
7:15 p.m.
City Administrator Phil Messina; City Attorney Doug Engle; Public
Works Director Bob Pierce; Finance Director Bill Brugger; Police
Chief Mike Sweeny; Building Official Lois DeBenedetti; Planning
Director Tom Humphrey; and Deputy Recorder Deanna Gregory
were also present.
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III. PLEDGE OF ALLEGIANCE
IV. INTRODUCTION OF GUESTS
V. MINUTES
A. Approval of May 22 2003 City Council Minutes
Mike Quilty made a motion to approve the minutes as presented. Nate Banry
seconded. Roll Call: Nate Banry, yes; Dick Halley, yes; Donna Higginbotham, yes; Mike
Quilty, yes; and Bill Stults, yes. Motion approved.
VI. PUBLIC APPEARANCES
There were no Public Appearances.
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VII. PUBLIC HEARINGS, ORDINANCES, AND RESOLUTIONS
Council President Stults opened the Public Hearing for Budget Resolutions. There were no
comments.
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June 12, 2003
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A. Resolution No. 979, A Resolution Adopting General Procedures for Fiscal
Year 2003 - 2004.
Mr. Messina explained that the City of Central Point deems it appropriate to authorize
certain appointments and procedures relating to City administration and budget, fiscal
management and book keeping matters for fiscal year 2003-2004.
Nate Banry made a motion to .approve Resolution 979, A Resolution Adopting
General Procedures for Fiscal Year 2003 - 2004. Dick Halley seconded. Roll Call: Nate
Banry, yes; Dick Halley, yes; Donna Higginbotham, yes; Mike Quilty, yes; and Bill Stults,
yes. Motion approved.
B. Resolution No. 980, A Resolution Certifying the Provision of Certain Municipal
Services by the City of Central` Point, Oregon.
Mr. Messina explained that in order for Cities located within Counties with populations over
100,000 to receive State revenues from cigarette, gas, and liquor taxes, the State must be
satisfied that the City provides certain municipal services. This resolution certifies the City
provides police protection, street construction, maintenance and lighting, sanitary sewers,
storm drains, planning, zoning and subdivision control, and water utilities.
Dick Halley made a motion to approve Resolution No. 980, A Resolution Certifying
the Provision of Certain Municipal Services by the City of Central Point, Oregon.
Donna Higginbotham seconded. Roll Call: Nate Banry, yes; Dick Halley, yes; Donna
Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion approved.
C. Resolution No. 981, A Resolution Electing to Receive State Revenue Sharing
Funds for Fiscal Year 2003-2004 Pursuant to ORS 221.770.
Mr. Messina explained that ORS 221.770 sets requirements for eligibility by cities for receipt
of State revenue sharing funds. The City of Central Point wishes to receive distribution of
these funds and has adhered to all the State requirements for receiving the funds.
Mike Quilty made a motion to approve Resolution No. 981, A Resolution Electing to
Receive State Revenue Sharing Funds for Fiscal Year 2003-2004 Pursuant to ORS
221.770. Donna Higginbotham seconded. Roll Call: Nate Banry, yes; Dick Halley, yes;
Donna Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion approved.
D. Resolution No. 982, A Resolution Adopting a Budget for Fiscal Year July 1,
2003, to June 30, 2004, Making Appropriations and Levying Taxes.
Mr. Messina explained that this is the culmination of the budget process by adopting the
budget and levying taxes for the upcoming fiscal year.
Mike Quilty made a motion to approve Resolution No. 982, a Resolution Adopting a
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Jwie 12, 2003
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Budget for Fiscal Year July 1, 2003 to June 30, 2004, Making Appropriations and
Levying Taxes. Nate Banry seconded. Roll Call: Nate Banry, yes; Dick Halley, yes; Donna
Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion approved.
E. Resolution No. 983, A Resolution Amending the City of Central Point Position
Classification Pay Plan.
Mr. Messina explained that this is the pay schedule for City Hall employees classifications.
The amendments to the plan were discussed during the Budget process. He explained that
the schedule in the Council Packet had some errors and presented a revised copy.
Mike Quilty made a motion to approve Resolution No. 983, A Resolution Amending
the Revised City of Central Point Position Classification Pay Plan. Dick Halley
seconded. Roll Call: Nate Banry, yes; Dick Halley, yes; Donna Higginbotham, yes; Mike
Quilty, yes; and Bill Stults, yes. Motion approved.
D. Resolution No. 984, A Resolution Transferring Appropriations within Funds
for Fiscal Year 2002 - 2003.
Finance Director Bill Brugger explained that the requested transfer is due to the early
retirement of the Police Chief and Lieutenant, an increase in computer consultant fees and
a larger than projected increase in revenue and transfer of our 911 excise tax. The
requested amount is less than 10% of the total budget and does not require public notices
or reconvening of the Budget Committee.
Nate Banry made a motion to approve Resolution 984, A Resolution Transferring
Appropriations within Funds for Fiscal Year 2002-2003. Mike Quilty seconded. Roll
call: Nate Banry, yes; Dick Halley, yes; Donna Higginbotham, yes; Mike Quilty, yes; and Bill
Stults, yes. Motion approved.
* Kay Harrison arrived at 7:15 p.m.
E. Ordinance No. , An Ordinance Amending CPMC 17.44.020 and 17.44.030
to Better Define Community Shopping Centers and to Clarify Development
Plan Processing Requirements, Declaring an Emergency.
Planning Director Tom Humphrey explained that the Planning Department has been
approached by developers who are interested in bringing a `big box' retail to Central Point.
Their questions regarding the location of such a development have lead to the re-
consideration of the uses permitted in the C-4 zoning district, the definition of a community
shopping center and the specification of maximum size for an 'anchor-tenant' in a
community shopping center.
The C-4 zoning district permits community shopping centers, defined as a group of
commercial establishments planned, developed, owned or managed as a unit. The
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,June 12, 2003
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maximum area of an anchor tenant is being specified in the proposed ordinance.
Mr. Humphrey explained that the City is interpreting a community shopping center as the
type developed at the Mountain View Plaza and as originally proposed by Naumes, Inc. in
1999 for the Pear Blossom Center. Amendments proposed in the pending ordinance would
limit the anchor store to 80,000 square feet in the future. A single big box store, regardless
of the number of uses it has internally, was not intended to constitute a community
shopping center. He explained that a single `big box' store exceeding 80,000 square feet
is considered to be inconsistent with the surrounding and proposed residential uses and
neighborhoods, has the potential to set a negative precedent and would be at cross
purposes with the Central Point Strategic Plan.
Mr. Humphrey explained that today the City received a site plan fora 207,000 square foot
Super Walmart to be located at the Pear Blossom Center. He stated that the proposed
ordinance would not affect the application received by City Hall. Staff recommends approval
of the proposed ordinance which establishes 80,000 square feet as the maximum floor
space for an anchor in a shopping center under its emergency provision. Immediately
clarifying development plan processing requirements for shopping centers is in the public's
general welfare and could minimize unnecessary financial expense to the developer.
Council President Stults opened the public hearing.
Cherryl Walker, Murphy, OR -opposed
Ms. Walker stated that she has worked with legislation and several state agencies to
encourage this type of Economic development. This type of business would be good for
Central Point and the surrounding area. She explained that a Super Walmart would not
affect the downtown businesses, but instead would encourage people to shop in Central
Point. This is a great location for this type of business with I-5 so close. The Council
should not limit the size of buildings in a C-4 Zone. If the Council approves the
recommended amendments the City might as well put out a sign that says "Your business
not wanted here". Cities should be encouraging any type of economic development to put
its citizens to work.
Mike Naumes, President of Naumes, Inc. -opposed
Mr. Naumes stated that he has tried, without success, to get businesses to locate in the
Pear Blossom Center. Mr. Humphrey endorsed the idea of Home Depot coming into
Central Point and does not understand the commotion regarding a Super WalMart. He was
never told that `big box' development was not welcome in Central Point. He does not like
the back door anti-Walmart tactic that the City has taken with the proposed amendments.
Robert Boggess, Chief Operating Officer, Naumes, Inc. -opposed
Mr. Boggess stated that by considering the proposed amendment to Chapter 17.44 of the
CPMC the City Council has not followed due process. The City has failed to comply with
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,June 12, 2003
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the procedural requirements set forth in Chapters 1.24 and 17.88, which require the
Planning Commission to first review an amendment to the text and make recommendations
to the Council before they consider it. Declaring an emergency is improper in this case.
ORS 221.310 allows for emergency adoption only if it is necessary for the immediate
preservation of peace, health and safety of the City. There is no legitimate purpose for the
City to require emergency action. He stated that as owners of the property they have not
received due process and have been substantially damaged by the consideration of the
proposed amendments. They feel that the City is trying to block this particular user from
buying the property. The process that the city is using in this process is detrimental to, and
has not allowed for fair, open and thorough input from the property owners, neighbors, City
residents consumers or the business community.
Frank Pulver -Pulver and Leever Real Estate Company -opposed
Mr. Pulver explained that his company represented the Pear Blossom Center to a number
of large companies including Safeway, Fred Meyer, Bi-Mart and C&K Markets and indirectly
to a number of other companies through developers and agents, including Home Depot.
Neither them or their predecessor agent were able to successfully close a transaction. He
believes a company the scale of WalMart would be a magnet for smaller commercial and
office users, and make the Central Point area a strong center for commerce on its own
rather than just a bedroom community for Medford.
Marvin Evans, Donna Way, Central Point -opposed
Mr. Evans would like to see Walmart come to Central Point. He would like to shop in town
and not be required to go to Medford. A store the size of a Walmart Superstore would
encourage Central Point Citizens to shop in town. Currently they drive past the vacant lot
on their way to Walmart and other stores in Medford.
John Batter, Pinegate Way, Central Point -opposed
Mr. Batter believes that each site plan application should be on a case by case decision.
The City should not restrict the size of the `anchor' store to 80,000 square feet.
Cheri°Donahoo, Cedar Street, Central Point - in favor
Ms. Donahoo stated that Walmart will not bring living wage jobs to Central Point. She would
like to see businesses that pay higher wages and are better employers. If the City is
successful in restricting the size of'anchor' businesses in the C-4 zone it would be possible
for better businesses to locate here.
Sandy Orr, 177 Justin Ct. Central Point -opposed
Ms. Orr stated that City officials should not be concerned about the businesses down town.
A Walmart would not affect the pawn shop, flower shop or bike shop. She stated that it
would create a more competitive base for the stores that are currently located here. A
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business the size of Walmart could help with taxes, SDC's and help with local
improvements.
James Kontur, Parkwood Village Lane, Central Point -opposed
Mr. Kontur stated that the city has approved the construction of several low income houses
off of Hamrick. He thinks this would be a good location for a Walmart, it would be within
walking distance to these new subdivisions.
Joan West, Grant Road, Central Point -opposed
Ms. West stated that she is in favor of a Walmart being located in Central Point. She stated
that it would help our tax base and encourage people to shop in their own community.
Candy Fish, N. 9`h Street, Central Point -opposed
Ms..:Fish stated that the competition of a Walmart in town may help the high prices we
currently see in Central Point.
Bret Fox, Poorman Creek Road, Jacksonville -opposed
Mr. Fox stated that he has looked at property in Central Point to locate his business. He
feels that a company such as Walmart would encourage other business to come to the
area. Employees of Walmart would shop at the other businesses in Central Point helping
the community.
Steve Martense, Kings Way, Central Point - in favor
Mr. Martense stated that Central Point can not support that size of a store. It does not fit
the Central Point profile of a small community.
Wendy Siporen, Gibson Ave, Talent - in favor
Ms. Siporen presented a report stating that there will be loss of local businesses in the area.
A Super Walmart has auto, hardware, drug store along with several other departments
under one roof. She stated that the Walmart Corporation does not put anything back in the
community. Smaller stores are more stable for employment and return to the community.
She discussed the closure of the Talent Walmart and what it did to Talent when it came in
and now they are going to leave a large empty building. She encourages some sort of
Ordinance to protect Central Point from Talents fate.
Carolyn Schultheiss, Freeman Rd, Central Point - in favor
Ms. Schultheiss does not want a Walmart in her back yard. She likes the small town
atmosphere of Central Point. She is happy that the Council is trying to limit the size of
some of these businesses.
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,June 12, 2003
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Pau! Kay, Strawberry Lane, Ashland - in favor
Mr. Kay stated that Strategic values are very important for a city to follow. He stated that
Mr. Humphrey has been very methodical in his presentation. He would like to see Central
Point known as a City friendly to locally owned businesses. He would like to see the Council
amend the current ordinance and specify a size of an anchor store in the C-4 zone. He is
concerned about trends to monopolize the market by `big box' companies. He is in favor
of Economic Development with guidelines.
Becca Croft, Beebe Road, Central Point - in favor
Ms. Croft stated that they were informed when they purchased their house that a
community shopping center would be located at the corner of Hamrick and E. Pine Street,
but was not told that it could be a 207,000 square foot building. She does not think that this
area could handle the traffic this size of store would generate. It would be better for City
staff and developers if a specific size was designated for C-4 zones.
Willie Fischer, 5'h Street, Central Point -opposed
Mr. Fischer doesn't think that the City should require that a developer piece the property
out to small businesses. Citizens of Central Point currently drive past this property on their
way to Costco and Walmart to give business to the City of Medford. Why not have a
Walmart in Central Point so its Citizens have a store where they can do all their shopping.
Don Dwyer, Looking Glass Way, Central Point -opposed
Mr. Dwyer stated that he is retired and on a fixed income. He would like having a Walmart
in Central Point. Does not think that the Council should limit the size of buildings located
in a C-4 zone and should not try to limit growth in the City.
Chuck Martinez, Barnett Road, Medford -Commercial Realtor Advisors -opposed
Mr. Martinez represents businesses such as Office Depot, Lowes, Costco, Walmart and
several other `big box' type of companies. He does not believe that the restrictions being
recommended tonight are smart for the City of Central Point. The idea of a Walmart being
located in Central Point could encourage other businesses to locate in town. Business
owners know that a Walmart Superstore creates customers and other businesses will want
to take advantage of those customers.
Council President Stults closed the Public Hearing.
There was discussion regarding the proper notification of the emergency ordinance.
Should it have gone through the Planning Commission, and were all the property owners
notified. Mr. Humphrey explained that notification was given to DLCD and all C-4 property
owners in Central Point.
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,June 12, 2003
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City Attorney Doug Engle stated that in most cases the Planning Commission would review
amendments and make recommendations tothe Council. Due to the timing and notification
that the City had regarding the size of the building recommended for the site, City staff
recommended the emergency ordinance. The Planning Commission can make
recommendations to the Council. Staff felt it was prudent time to be expedient in this
matter. The emergency part of the ordinance is not necessary at this point because a site
plan has already been turned into the City. He explained the C-4 conditions and currently
does not believe that a 207,000 square foot building fits into the C-4 zoning. A building this
size would fit into a C-5 zone.
There was discussion regarding a traffic study for a building this size. Preliminary studies
have been done but not to include the amount traffic a Super Walmart would create.
Mr. Stults stated that he does not feel an emergency clause is needed at this time, and
would like to hear from Central Point citizens regarding this amendment.
Nate Banry made a motion to approve Ordinance 1835, an Ordinance Amending
CPMC 17.44.020 and 17.44.030 to Better Define Community Shopping Centers and
to Clarify Development Plan Processing Requirements, Declaring an Emergency.
Donna Higginbotham seconded. Roll call: Nate Banry, yes; Dick Halley, no; Kay Harrison,
yes; Donna Higginbotham, yes; Mike Quilty, no; Bill Stults, no. Tie vote, motion failed.
Bill Stults made a motion to Pass to Second Reading An Ordinance Amending CPMC
17.44.020 and 17.44.030 to Better Define Community Shopping Centers and to Clarify
Development Plan Processing Requirements, removing the Emergency Clause. Mike
Quilty seconded. Roll call: Nate Banry, yes; Dick Halley, no; Kay Harrison, yes; Donna
Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion approved.
VIII. BUSINESS
A. Planning Commission Report
Planning Director Tom Humphrey presented the Planning Commission report for June 3,
2003:
The Commission continued its review of a site plan application to allow the
construction of a commercial garage at 431 South Front Street. The subject parcel
is in a TOD-GC, General Commercial Zoning District. The applicant requested a
second continuation due to delays in modifying their plans to satisfy state and local
access issues. The Planning Commission will arrive at a decision at their meeting
in July regardless of whether or not the applicant has completed the plans.
2. The Commission approved a site plan application that would allow the construction
of a Human Bean drive-through coffee stand at 536 East Pine Street in the TOD-
EC, Employment Commercial Zoning District. The drive-through will be incorporated
into the new Cash Connection business site. Approval was conditioned upon the
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City Council Minutes
,June 12, 2003
Page 9
applicant satisfying the recommendations ,for the Planning and Public Works
Departments which included building a driveway apron in the alley, installing four
parking space `bumpers' and incorporating a new sign into the existing Cash
Connection sign at the sidewalk. The Commission also required the applicant to
eliminate two unnecessary parking spaces to minimize traffic circulation conflicts on
the site.
3. The Commission approved a final development plan for the Sequoia Place Planned
Unit Development and 6 lot subdivision (Habitat for Humanity). The project is at 431
North Second Street in a TOD-MMR, Medium Mix Residential zoning. The
Commissioners determined that the applicant met the PUD and tentative
subdivision plan requirements given the unusual characteristics of this in fill
property. Approval was contingent upon the applicant satisfying conditions
recommended by the planning and public works department. In particular, Habitat
will need to finalize a landscape plan and complete work being done to record a
storm drainage easement.
4. The Commission approved a final development plan for the Mingus Creek Planned
Unit Development and 11 lot subdivision. The project is located near the intersection
of Shadow Way and Freeman Road in an R-3, Residential Multiple Family zoning
district. The Commissioners determined that the applicant met the PUD and
tentative subdivision plan requirements given the location and characteristics of this
in fill property. Approval was granted based upon the applicant satisfying conditions
previously imposed by the City. The applicants actually reduced the number of tax
lots in their plan in order to make the PUD work more effectively. The City Attorney
recommended amending the language in the road maintenance agreement, which
the applicants will do.
5. The Commission approved a final development plan for Phase 1 of the Cascade
Meadows Planned Unit Development and tentative subdivision. The project is
located near the intersection of Beall Lane and Chicory Lane in a TOD-LMR, Low
Mix Residential zoning district. Approval was granted based upon applicant
satisfying conditions previously imposed by the City. These conditions included the
provision of new park area, the development of townhouse lots, and the
construction of other TOD district improvements. Planning staff will monitor an
agreement with the builder to adjust some garage widths for front-loaded lots.
Phase 2 of the PUD will be submitted to the City at a later date and will include alley
improvements to Chicory Lane.
The Commission also amended its tentative plan approval for the Cedar Park subdivision,
reducing the number of lots from 32 to 28 so the applicant can build some duplexes. On a
separate matter the Commission authorized planning staff to prepare and expedited land
® partition for the Central Point Masonic Lodge who will create three, rather than two tax lots
by constructing a public road into their new lodge site.
Kay Harrison made a motion to approve the Planning Commission Report for June
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,June 12, 2003
Page 10
3, 2003, as presented. Nate Banry seconded. Roll call: Nate Banry, yes; Dick Halley, yes;
Kay Harrison, yes; Donna Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion
approved.
B. Designation of Yellow Curbs in New Central Point Subdivisions
Public Works Director Bob Pierce explained that CPMC 10.04.020, requires that the City
Council designate by motion all markings and devices required to implement traffic and
parking controls.
The City currently has several streets, Benjamin Ct in Beall Estates, Phase 4 and all of the
streets in Cascade Meadows except Haskell St., that were constructed with the condition
that, because of their narrow width, one side of the street be designated no parking. If
parking is allowed on both sides of the street, emergency vehicles may not be able to pass.
Mike Quilty made a motion to authorize staff to implement parking controls in the
form of yellow curbs on Benjamin Court in Beall Estates, Phase 4 and all of the
streets in Cascade Meadows except Haskell Street as recommended by Staff. Nate
Banry seconded. Roll call: Nate Banry, yes; Dick Halley, yes; Kay Harrison, yes; Donna
Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion approved.
C. Water Line along Beebe Road
Mr. Pierce explained that the City has been approached by C.C.I.S. Legal Council regarding
the installation of a water line along Beebe Road. It has been recommended that the
waterline project be constructed in 2003-2004 instead of waiting until 2007, which is
recommended in the Central Point Water Master Plan. Residents along Beebe Road may
be interested in connecting to City water, however they are outside the City limits. Per an
agreement with the Medford Water Commission, they would be required to sign a consent
to annex agreement stating that they will not oppose annexation into the city at a future
date. Residents are concerned about a time frame requiring annexation into the city.
Kay Harrison made a motion to give staff permission to work on an agreement with
residents on Beebe Road and Medford Water Commission to construct a waterline
along Beebe Road. Nate Banry seconded. Roll call: Nate Banry, yes; Dick Halley, yes;
Kay Harrison, yes; Donna Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion
approved.
D. Summerfield Subdivision Agreement.
Mr. Pierce explained that this item has been resolved. There is no longer a need to extend
the agreement for improvements stated in the Development Agreement for Summerfield
Subdivision.
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Dick Halley made a motion to continue past 10:00 p.m. Mike Quitty seconded. Roll call:
Nate Banry, yes; Dick Halley, yes; Kay Harrison, yes; Donna Higginbotham, yes; Mike
Quitty, yes; and Bill Stults, no. Motion approved.
VIII. MAYOR'S REPORT
There was no Mayor's Report
IX. CITY ADMINISTRATOR'S REPORT
City Administrator Phil Messina reported that:
• he has recieved a report from the Sr. Center updating the Council on their
membership.
• a Study Session is scheduled for June 16, to discuss RVTV access and the Park
Master Plan.
X. COUNCIL REPORTS
Bill Stults asked about the Central Point Water Rate Study. Mr. Messina stated that it is
planned for a Study Session in August.
XI. DEPARTMENT REPORTS
Planning Director Tom Humphrey reported that:
• they will begin the installation of the Central Point Welcome Sign sometime next
week.
• they have been working on the Haskell Street extension.
XII. ADJOURNMENT
Donna Higginbotham moved to adjourn, Mike Quitty seconded, all said "aye" and the
Council Meeting was adjourned at 10:08 p.m.
The foregoing minutes of the June 12, 2003, Council meeting were approved by the City Council
at its meeting of June 26, 2003. .~
Dated:
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Deputy City Recorde
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Mayor Hank Williams