Laserfiche WebLink
1492- <br />Regular Council Meeting <br />March 12, 2012 <br />Page 2 <br />specifically wanted to know how the amount was derived. Mr. Anderson said he did not know <br />the basis, because the PEDC Board made that decision. Mr. Anderson said that future <br />performance awards could be addressed by the City Council during PEDC's budget presentation. <br />A Motion to approve the Consent Agenda was made by Council Member Frierson and <br />seconded by Council Member Avila. Motion carried, 6 ayes — 0 nays. <br />5. Deliberate and act on the approval of minutes from the meetings on February 13, 2012; <br />February 20, 2012; February 27, 2012; and March 5, 2012. <br />6. Receive and deliberate on reports and/or minutes from the following boards, <br />commissions, and committees: <br />a. Airport Advisory Board minutes (11 -17 -2011) <br />b. PEDC minutes (1 -10 -2012) <br />c. Historic Preservation Commission minutes (2 -8 -2012) <br />d. Task Force on Substandard Structures minutes (2 -10 -2012 and 2 -24 -2012) <br />e. Planning and Zoning Commission minutes (2 -6 -2012) <br />Regular Agenda <br />7. Deliberate and act on the request for a curb and gutter variance; the Preliminary Plat and <br />Final Plat of Lot 1, Block A, Southside Baptist Church, 188 -E Addition, located at 790 <br />Jefferson Road. <br />A Motion to approve this item was made by Council Member Wright and seconded by <br />Council Member Grossnickle. Motion carried, 6 ayes — 0 nays. <br />8. Deliberate on the Roger Stripland ditch drainage problem; and provide direction to City <br />Staff. <br />Mayor Hashmi said that he requested this item be placed on the agenda, because the rainy <br />season was upon us and this item had been on the drainage ditch report for some time. Shawn <br />Napier reported that on two different occasions Roger Stripland said that water had been within <br />five feet of his house, but did not flood his house. In summary, Mr. Napier said City Staff was <br />going to survey the finished floor elevation (FFE) of the Stipland home, Clement Road and NE <br />34th near the curve. Mr. Napier said if the curve in the road was higher than the Stripland's FFE <br />then he was going to propose the curve be lowered until the FFE was several inches above the <br />road. With approval from the City Council, Mr. Napier said he would like to bring this back to <br />Council in a month. <br />