City Council Minutes 2017 12 05 - Laserfiche WebLink

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City Council Meeting Minutes December 5, 2017 Page 3 of 12 REGULAR BUSINESS ELECTION OF MAYOR PRO TEM Mayor Muckle opened the floor for nominations Councilmember Loo nominated Councilmember Lipton, Councilmember Maloney seconded. There were no other nominations. Mayor Muckle moved to appoint Councilmember Lipton as Mayor Pro Tem. All in favor. Mayor Pro Tem Lipton thanked his fellow members and stated he looks forward to working with the Council He noted this council can disagree on matters but comes together at the end of discussions. Council works well together and should be proud of the great team of staff and council. 640 MAIN STREET BLUE PARROT SIGN LANDMARK AND PRESERVATION GRANT RESOLUTION NO. 65, SERIES 2017 — A RESOLUTION DESIGNATING A SIGN AT 640 MAIN STREET A HISTORIC LANDMARK RESOLUTION NO. 66, SERIES 2017 — A RESOLUTION APPROVING A PRESERVATION AND RESTORATION GRANT FOR THE BLUE PARROT SIGN LOCATED AT 640 MAIN STREET Mayor Muckle noted the applicant requested to withdraw the original application to work on alternatives and repackaging the proposal City Attorney Light stated the need for a motion to approve the written request by the applicant to withdraw the applications under Resolutions 65 and 66. Councilmember Loo left the meeting at 7:09 pm Councilmember Leh moved to approve the applicant's request to withdraw the items under Resolutions No. 65 and 66, Series 2017; Councilmember Maloney seconded. All in favor. DISCUSSION/DIRECTION/ACTION — HISTORICAL MUSEUMNISITORS CENTER CONCEPTUAL PLAN Library and Museum Services Director Barrett stated staff from the Roybal Corporation were here to present conceptual designs for the museum visitor's center and new historical museum building to be built on the campus of the current museum. There are two designs for Council consideration based on the comments made when Council saw this in July. Roybal worked with members of the Historical Commission, Historic