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City Council Regular Meeting Minutes March 25, 2003 Page 2 •1 Mayor Pro-Tem Faust invited residents to come forward at this time and address the Council on 2 items that are not on the regular agenda. 3 4 Hearing none, Mayor Pro-Tem Faust moved forward with the agenda. 5 6 IV. CONSENT AGENDA. 7 A. Consider February 11, 2003 Council meeting minutes. 8 B. Consider licenses and permits. 9 C. Consider payment of claims. 10 11 Motion by Councilmember Horst to approve the Consent Agenda items tabling the Council 12 Meeting Minutes of February 11, 2003. 13 14 Motion carried unanimously. 15 16 V. PUBLIC HEARINGS. 17 None. 18 19 VI. REPORTS FROM COMMISSION AND STAFF. 20 A. Update from the Planning Commission. 21 Commissioner Tillman reviewed the revisions and additions being made to the Pawnbroker and Secondhand Goods Ordinances with the Council. She noted the public hearing for this 16 Ordinance would be held in April. Commissioner Tillman indicated the Commission was also 24 addressing an Adult Daycare Ordinance as requested by a potential new business in the City. 25 She noted staff presented the Commission with several draft Ordinances and explained further 26 discussion would be held in April. 27 28 B. Update from the Parks Commission. 29 Chair Jindra updated the Council on park progress. She noted the Central Park project is moving 30 along and reseeding would commence this spring due to poor weather conditions last summer 31 and fall. Chair Jindra indicated the shelter was almost complete and things are moving along 32 according to the budget. 33 34 Chair Jindra noted Silver Point Park has not gone as planned and was over budget at this time. 35 She stated a new prefabricated shelter was going to be placed at this park with the necessary 36 amenities to suit the park. Chair Jindra reviewed the shelter layout and location of the building 37 within the park. She explained the existing basketball court would have to be moved as the new 38 shelter would fit on its current site. 39 40 Councilmember Horst asked if this prefabricated building had been presented to the Council in 41 the past. Chair Jindra stated it may have been addressed at a workshop meeting in January. 42 43 Mayor Pro-Tem Faust questioned how the prefabricated building was assembled. Mr. Mornson 44 explained there were two parts to the building, one portion for the payment of the building parts 4and a second portion for assembling the building. He noted the goal was to keep this building 4 within the amount currently budgeted.