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Regular City Council Meeting Monday, May 09, 2011 Page 17 Mayor Roe clarified that this was only an action to vacate the easement and a friendly amendment as proposed was not applicable. Mr. Paschke advised that such an amendment would be an improper condition of an easement; and clarified that the project had already been approved through a PUD amendment; and any additional conditions would require reopening the PUD. Roll Call Ayes: Johnson; Willmus; Pust; and Roe. Nays: McGehee. Motion carried. b. Consider Appointment to Grass Lakes Water Management Organization Board Willmus moved, Johnson seconded, appointment of Steve Barrett to fill the va- cancy on the GLWMO Board for the remainder of a three-year term to expire on December 31, 2012. Councilmember McGehee moved a substitute motion to appoint Rebecca Galkie- wicz to the Board. Mayor Roe declared the motion failed due to lack of a second. Roll Call Ayes: Johnson; Willmus; and Roe. Nays: McGehee. Abstention: Pust. Motion carried. Councilmember Johnson thanked all applicants to the vacancy. Councilmember McGehee questioned why this appointment process was different than other processes with individual Councilmember rankings; opining that it ap- peared that there was some discussion prior to the meeting by some Council- members on the appointment. Mayor Roe recognized Councilmember McGehee's point; and suggested that the council should be more consistent in that regard in the future. c. Consider Meritex Preliminary/Final Plat at 2280 Walnut Street and Request by AirGas North Central for Conditional Use for Outdoor Storage of Bulk Gas Cylinders City Planner Thomas Paschke briefly reviewed request as detailed in the RCA dated May 9, 2011; and unanimous recommendation of the Planning Commission at their April 2011 meeting.