2003-07-21 Special Called Regular Meeting and Workshop

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City Council Meeting - ~y 21, 2003 -Page 2 7. City Manager Debra Feazelle presented Council with a report from Chamber of Commerce on Hotel Tax. Chamber of Commerce President Colleen Hicks provided City Council with a report on Hotel Motel Tax expenditures. Ms. Hicks noted there was a typo on the Subway Sandwich sales increased by 175% rather than 75% as shown on the handout. Ms. Hicks noted the Chamber will be requesting an increase from the City in the upcoming budget year. 8. Emergency Services Director Joe Sease provided Mayor and City Council with an overview on the use of property valuations in calculating fees for fire protection services. A revised calculations spreadsheet was placed at the table. It replaces the original spreadsheet provided in the packet. Mayor and City Council directed Mr. Sease to visit with other City's and bring to a future meeting for action. 9. Steve Gillett presented Council with a presentation on proposed revision to Industrial Waste Ordinance and proposed Funding Resolution. Mr. Gillett noted this item will be placed on the July 28, 2003 City Council Agenda for approval. 10. Mayor Norman Malone discussed Boards and Commission Appointments and provided staff with direction. Council discussed the following reappointments, changes and future discussions: Airport Advisory Committee - It was the consensus of Council to reappoint Hector Villarreal and Tucker Grant for an additional term. Board of Adjustment - It was the consensus of Council not to reappoint Willie Walker or Ruben L. Salinas to conflicts preventing their attendance at meetings. It was the consensus of Council to move Charles Shoppe and George Maltsberger in Positions 4 and 5. It was the consensus of Council to appoint Barbara Norwine and Bernard Legrand to the Alternate 1 and 2 positions. Mr. Warren will contact Willie Walker. The City Secretary was directed to contact the others. Civil Service Commission -The City Manager had no recommendations at this time. This item will be•discussed at a future meeting. Fire Code Review Committee - It was the consensus of City Council to reappoint Richard Browder, Tom Hayes, Floyd Craft, Rick Luna, Bryan Moore and Sam Brechtel for another term.