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20.Consider approval of Resolution 2012 -105R, supporting the development of a Youth <br />Master Plan for the City, and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Porterfield and a second by Council <br />Member Thomason, MOTION TO AMEND: Upon a motion made by Council Member <br />Thomaides and a second by Council Member Becak, the City Council voted (7) for and none (0) <br />opposed, to amend the typographical error in section two, 2012 Census and correct it to 2010 <br />Census. The motion carried. MAIN MOTION: the City Council voted seven (7) for and none <br />(0) opposed, to approve Resolution 2012 -105R, as previously captioned with amendment in <br />section 3 to strike "that the best way" and insert "that will help parents /guardians ". The motion <br />carried. <br />21.Consider approval, by motion, of a proposed tax rate of 53.02 cents per $100 valuation <br />and set public hearing dates on the proposal to set a tax rate higher than the effective <br />rate. <br />MOTION: Upon a motion made by Council Member Thomason and a second by Council <br />Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve the <br />motion of a proposed tax rate of 53.02 cents per $100 valuation and set public hearing dates on <br />the proposal to set a tax rate higher than the effective. The motion carried unanimously. <br />22.Discuss a recommendation from the Main Street Advisory Board to revise the <br />composition of the Board by reducing the number of members, and provide direction to <br />Staff. <br />Council accepted the recommendation from the Main Street Advisory Board to reduce the <br />number of members. They did confer to have this phased in over time as members rotate off the <br />board. Council directed Staff to survey all boards and commissions to find out if they are having <br />similar issues with quorum. <br />23.Discuss and consider an appointment to fill a vacancy on the CAPCOG Executive <br />Committee, and provide direction to staff. <br />MOTION: Upon a motion made by Council Member Scott and a second by Council Member <br />Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve the <br />appointment of Council Member Prather to the CAPCOG Executive Committee. The motion <br />carried unanimously. <br />24. Question and Answer Session with Press and Public <br />None. <br />25.Adiournment <br />