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the structure. <br /> • <br /> Councilmember Sweeney suggested the rear property be secured with a fence to ensure no <br /> children wander to the water area. Mr. March commented that the proposed plan is acceptable in <br /> the permitted principal uses in the Commercial District ordinance. Mayor Wilharber reiterated <br /> what was discussed at the Planning Commission meeting: <br /> Berm with trees <br /> Bus Traffic and Control <br /> Security Lighting <br /> Gate <br /> Drainage and run off <br /> Councilmember Brenner moved to direct Staff to draft a SUP and to include th • f • ncin • <br /> o n' t • ro ' _ ic' • i_, •r _w•ea S• in! • • i o ion /T ;11 <br /> unanimously, <br /> Councilmember Nelson's Letter <br /> Mayor Wilharber addressed a letter executed by Councihnember Nelson. Councilmember Nelson <br /> requested that the issues identified within the letter be addressed during the January 20, special <br /> meeting. <br /> Councilmember Brenner questioned the City Attorney SE-mail constitutes a quorum. Mr. Hoeft <br /> state there is no concern as long as it is not a 3 -way phone conversation, or three or more Council <br /> members are in one place at one time, discussing City business. <br /> Mr. March requested that Schnitzer Iron & Metal pending law suit be discussed during the <br /> January 20, meeting. <br /> Resolution 99 -01 Aypointments <br /> Councilmember Sweeney moved to approve Resolution 94 -01 as noted Councilmember <br /> Travis seconded the motion. Motion carried unanimously, <br /> Resolution 99 -02 Fee Structure <br /> Councilmember Brenner moved to set park dedication fees at 81200 per dwelling unit & <br /> And leave the ordinance as stated. Councilmember Nelson seconded the motion. Motion <br /> carried unanimously. <br /> Councilmember Brenner moved to approve resolution 99 -02 Fee Structure as noted. <br /> Councilmember Sween seconded the motion. Motion carried unanimously, <br /> n gv se and d th of n am a �mously <br /> COMMITTEE REPORTS <br /> Mayor Wilharber requested the January 20, special meeting begin at 5:00 p.m. to allow interested <br /> 6 <br />