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<br />e <br /> <br />e <br /> <br />City Council Minutes - September 27, 1999 - Page 3 <br /> <br />10. Council considered approving a resolution amending authorized representatives for <br />TEXPOOL and LOGIC. <br /> <br />Assistant City Manager Jeff Litchfield presented summary and recommendation and <br />answered questions for City Council. <br /> <br />Assistant City Attorney read: RESOLUTION 99-32 - A RESOLUTION AMENDING <br />AUTHORIZED REPRESENTATIVES FOR TEXPOOL and RESOLUTION 99-33 - A <br />RESOLUTION AMENDING AUTHORIZED REPRESENT A TNES FOR LOGIC, <br /> <br />Motion was made by Councilperson Engelken to approve the resolutions as presented by <br />Mr. Litchfield, Second by Councilperson Gay, The motion carried unanimously. <br />,o~1 ~1/1l\4} <br />Ayes: Sl:l~erhm , Engclken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor <br />Malone. <br />Nays: None <br />Abstain: None <br /> <br />11. Open Public Hearing - Mayor Malone opened the Public Hearing at 6:35 PM, <br /> <br />Review by Staff - Director of Planning Doug Kneupper presented summary and <br />recommendation and answered questions for City Council. <br /> <br />Public Input - There was no public input. <br /> <br />Recommendation of Staff - Staff recommended to Council that we move forward, <br /> <br />Close Public Hearing - Mayor Malone closed the Public Hearing at 6:41 PM. <br /> <br />12. Council considered approving a Special Conditional Use Permit (SCU99-003) to David <br />Boothe. <br /> <br />Director of Planning Doug Kneupper presented summary and recommendation <br /> <br />Motion was made by Councilperson Gay to approve the Special Conditional Use Permit <br />as presented bv Mr, Kneupper, Second by Councilperson Ebow. The motion carried <br />unanimously. <br /> <br />/ <br /> <br />Ayes: Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone, <br />Nays: None <br />Abstain: None <br />