CCM 07/27/2015
CITY COUNCIL MEETING
CITY OF FRIDLEY
JULY 27, 2015
The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:00 p.m.
ROLL CALL:
MEMBERS PRESENT:
Mayor Lund
Councilmember Barnette
Councilmember Saefke
Councilmember Varichak
Councilmember Bolkcom
OTHERS PRESENT:
Wally Wysopal, City Manager
Darcy Erickson, City Attorney
Scott Hickok, Community Development Director
James Kosluchar, Public Works Director
Donald Anderson, Jr.,7304 West Circle NE
Craig Hanson, MN Hotel Partners LLC
Charlie Kramasz,148 Crown Road
PRESENTATION:
Fridley Flames donation to the Fire Department.
APPROVAL OF PROPOSED CONSENT AGENDA:
APPROVAL OF MINUTES:
City Council Meeting of July 13, 2015.
APPROVED.
NEW BUSINESS:
1. Receive the Planning Commission Minutes of July 15, 2015.
RECEIVED.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 2
2. Approve the School Resource Office Program Agreement between the City of
Fridley and Independent School District #14.
Wally Wysopal,
City Manager, stated this Agreement is between the City and the Fridley
School District and goes through June 2017. This provides extra police services for the school
district. The City will get reimbursed for the associated costs.
Councilmember Barnette
asked if the resource officer served during the school year.
Mr. Wysopal
replied correct.
Councilmember Barnette
asked if the officer went back to regular duty in the summer.
Mr. Wysopal
replied the officer would be deployed to other assignments.
Councilmember Barnette
asked if the salary was figured out accordingly.
Mr. Wysopal
replied yes.
APPROVED.
3. Receive Bids and Award Contract for the 2015 Miscellaneous Concrete Repair
Project No. 473.
Mr. Wysopal
stated this is in the amount of $91,900.00 to Kassa Construction.
RECEIVED AND AWARDED THE CONTRACT FOR 2015 MISCELLANEOUS
CONCRETE REPAIR PROJECT NO. 473 TO RON KASSA CONSTRUCTION, INC.
4. Claims (169105 - 169247)
APPROVED.
5. Licenses
APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 3
ADOPTION OF PROPOSED CONSENT AGENDA:
MOTION
by Councilmember Barnette to approve the proposed consent agenda. Seconded by
Councilmember Varichak.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
ADOPTION OF THE AGENDA:
MOTION
by Councilmember Bolkcom to adopt the agenda. Seconded by Councilmember
Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
OPEN FORUM:
Donald Anderson, Jr.,
7304 West Circle NE, asked whether Maxwell's Street Grill next to
SuperAmerica is supposed to have a sign on their billboard.
Mayor Lund
replied, there is no requirement that he knows that they have to have a sign. He
would think a business would want to have a sign.
Scott Hickok,
Community Development Director, stated the sign code would allow a sign in that
direction. They have just chosen not to have one apparently.
Mayor Lund
suggested that Mr. Anderson ask the restaurant.
Mr. Anderson
replied just so they get more business.
NEW BUSINESS:
MOTION
by Councilmember Bolkcom to change the order of the Agenda and have Item 7 the
first item of business. Seconded by Councilmember Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 4
7. Preliminary Plat Request, P.S. #15-01, by MN Hotel Partners, LLC, to Create a
Separate Lot on the Southwest Corner of the Property to Allow the Construction of
a Hotel Project, Generally Located at 250 - 57th Avenue N.E. (Ward 3).
Scott Hickok,
Community Development Director,stated petitioner is requesting a plat to further
subdivide the lot at 250 - 57th Avenue N.E., which is Fridley Market. Redevelopment will
create a separate lot for potential development of a 124-room hotel project. The two lots will be
legally described as Lot 1 and Lot 2, Block 2, Fridley Market Second Addition. Lot 1 will be
525,280 square feet or 12 acres in size. Lot 2 will be 83,560 square feet or 1.9 acres in size.
Mr. Hickok
stated the Planned Unit Development, C-3 zoning, does not have a lot size
minimum or maximum. Typically when they are talking about plats, it is about what the zoning
is saying. Does it meet the minimum? Does it meet the maximum? Does it meet the plat
requirements? Since this is a PUD, they do not have that standard. The C-3, General Shopping
Center, minimum size is 35,000 square feet, which would be the most similar zoning. That is the
designation the City would use to make a comparison here. As a result, the proposed subdivision
would comply with Code requirements.
Mr. Hickok
presented a photo of what the plat would look like. The hotel would be a neighbor
to the Teppanyaki Grill that is on the highway side of the Cub Foods development and would
face the highway. The name of the hotel will be Woodspring Suites, and it will be a very nice
complex.
Mr. Hickok
stated the Planning Commission held a public hearing for this plat on July 15. After
some discussion, the Planning Commission recommended approval of the plat with four
stipulations. That motion carried unanimously.
Councilmember Bolkcom
stated a lot of the Planning Commission's discussion was related to
parking, which does or does not enter into this. When she drives by the Teppanyaki Grill, it does
seem like it is really packed.
Mr. Hickok
replied, the one thing that was missing from that whole discussion with the
Planning Commission was the illustration of the plat. One of the things that becomes clear when
looking at this illustration is the added parking that does not exist right now on the site. You see
a lot of green space in the area where the hotel will be. This parking is commensurate with the
number of stalls that are required for a 124-bed hotel. It will have enough parking stalls to
accommodate its own needs and still happily exist with the Teppanyaki Grill.
Councilmember Bolkcom
asked if he would show the parking for just the hotel and asked if
there would be any signage.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 5
Mr. Hickok
replied, part of this Planned Unit Development is that they will have cross parking
easements. It is exciting to see parking and see a market place that is alive like this. There are
no concerns on the part of the developer, Cub Foods, or the hotel that there will be inadequate
parking.
Councilmember Bolkcom
asked and City staff.
Mr. Hickok
replied or City staff.
Councilmember Bolkcom
asked Mr. Hickok to summarize what page 62 said.
Mr. Hickok
replied, this is the plat page that gets filed with the plat itself. Basically, this is the
signature page that the owners of the Fridley Market will sign. There is a place for the Mayor
and City Clerk to sign as well. At this scale, it is hard to read. They have had problems like this
before. The original is 40 inches by 30 inches.
Councilmember Bolkcom
stated they have talked about this numerous times. If they could
have it blown up a little so they could read what it says.
Councilmember Bolkcom
asked Mr. Hickok if he could expand a little bit on the colors and
finishes.
Mr. Hickok
replied, in their packet they also saw some illustrations that kind of demonstrate
types of materials that will be used on the building. They are of high quality that the City is
pleased to see. There are certain requirements that need to be met, and staff had talked to the
developer. They are absolutely in line with the requirements, and are suggesting they would use
materials and colors that would complement the main structure on this site. It also comes from
the color pallet which the developer has chosen for the Market Place.
Councilmember Saefke
said on page 59, in the corner, there is a broken line circle. What is
that?
Mr. Hickok
replied that actually shows circulation for truck movement.
Craig Hanson
, MN Hotel Partners LLC, stated this is going to be a 124-unit extended stay
product. The brand was developed by the same person who developed Residence Inn which is
now a Marriott product. With respect to the parking, they think there will be sufficient parking.
There will also be cross-parking agreements with the overall development which provides
overflow parking if need be. In addition, hotels in general have more parking at night, so if there
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 6
is parking needs during the day for the development, that should not affect them at all. This
hotel chain has about 210 facilities around the U.S.
Councilmember Barnette
asked when construction would begin.
Attorney Hanson
stated they will complete the preliminary plat process in August. Then,
pending the completion of the site plan, they are hoping it will begin in September or October.
Councilmember Bolkcom
asked the petitioner if they agreed to the four stipulations.
Attorney Hanson
replied, yes, they are.
MOTION
by Councilmember Bolkcom to approve Preliminary Plat Request, P.S. #15-01, by
MN Hotel Partners, LLC, with the following four stipulations:
1. The property owner, ZCOF TL Fridley LLC, shall establish and file at Anoka
County a shared access agreement between Lot 1 and Lot 2, Block 1, Fridley
nd
Market 2 Addition, upon final plat approval.
2. The property owner, ZCOF TL Fridley LLC, shall establish and file at Anoka
County a shared parking agreement between Lot 1 and Lot 2, Block 1, Fridley
nd
Market 2 Addition, upon final plat approval.
3. Park dedication fee for Lot 2 of $1,921.88 to be paid upon issuance of a building
permit for a building for Lot 2.
4. The pedestrian walkway along the western property line that was approved with
the PUD master plan for this site shall be constructed as part of the development
nd
of Lot 2, Block 1, Fridley Market 2 Addition.
Seconded by Councilmember Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
MOTION
by Councilmember Bolkcom to return to Item No. 6. Seconded by Councilmember
Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
6. First Reading of an Ordinance Amending Chapter 11. General Provisions and Fees,
Section 11.10., Fees, Pertaining to Fire Department Review of Sprinkler Plans.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 7
Walter Wysopal
, City Manager,stated the reason this is being brought before Council is
because it is a result of some reorganization that is taking place within the Fire Department. It
was discovered that the City has a permit review process and the Fire Department is not charging
what it has the right to do. The Minnesota State Fire Code provides that a city that adopts the
code can charge to recover its costs like it does for building codes and other types of planned
reviews. In identifying that, staff wanted to make this change and bring it forward in the first
reading. Staff asks that if Council has any questions, that they be brought up when the Fire
Department is present at the second reading. Again, this is basically the identification of the
City's revenue stream, essentially a cost the City is not recovering like it does from other types of
building construction projects.
Mayor Lund
stated his only question would be that the 65 percent of the fire permit fee seems
standard. There must be some calculation already in place with the State about what the permit
fee is.
Mr. Wysopal
replied that is correct.
Mayor Lund
stated the City is charging for a permit under that calculation factor. It is not
charging for the review.
Mr. Wysopal
replied correct.
Councilmember Bolkcom
stated as she understands there will be a fire permit fee and then
there is a plan review which is 65 percent as an additional charge.
Mr. Wysopal
replied correct, because it is representing that additional time it takes to do that
portion of the fee.
Councilmember Bolkcom
asked where does the 65 percent come from?
Mr. Wysopal
replied that is what is suggested from the Fire Department as it relates to the way
the City does its other calculations for other building review and that type of thing.
Councilmember Bolkcom
stated that is a standard charge from State law or a standard charge
across the board with everything else.
Mr. Wysopal
replied both would be the right answer--both the State Statute and the City's.
MOTION
by Councilmember Saefke to waive the reading of the ordinance and adopt the
ordinance on first reading. Seconded by Councilmember Barnette.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 8
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY
8. Approve Mississippi Watershed Management Organization Capital Project Grant
Agreement for Fridley 2015 Street Reconstruction Water Quality Improvements.
James Kosluchar
, Public Works Director, stated during the 2015 street project feasibility
analysis, the City knew this project was in an older area of Fridley and there was basically no
stormwater treatment that exists. It is important because of the City's new stormwater
requirements which continue year by year to get a little more demanding. In the long run, the
City has to provide for removal of phosphorus and suspended solids in the coming years.
Mr. Kosluchar
stated City staff along with the City's partners at the Anoka Conservation
District looked at ways they could remove these pollutants. In late 2014, the City applied for
Clean Water Fund dollars that are allocated through the Legacy amendment from the State. The
City was notified in early 2015 that the City's project was not accepted. The City's partners at
Mississippi Watershed Management Organization contacted the City knowing that it did not get
the funding and asked whether the City could delay the project long enough for them to try to fill
the funding gap in order to make those stormwater quality improvements a reality. They know
this neighborhood probably will not be touched as far as major pavement rehabilitation for at
least 30, more like 40 years. The City has been working closely with them to provide details per
their funding requests.
Mr. Kosluchar
stated the recommended improvements the City has developed include a
stormwater chambering infiltration at Summit Square Park. This is on the southwest corner of
Hughes and Horizon. Summit Square Park is actually two pieces across Hughes from one
another, and it would treat 30 acres of runoff using 84-inch diameter pipes Those actually are
perforated so they exfiltrate. The specific area is where the skating rink area is located during
the winter. From Horizon and 53rd there is an 18-inch pipe that takes the stormwater from the
north side of 53rd and routes it down to Hughes. Fortunately, the City has a system that routes it
right back to 53rd. It works really well.
Mr. Kosluchar
stated the other elements they are talking about as part of this grant include
pavement removal. There is a half cul-de-sac on Hughes Avenue where they can remove over
2/10ths of an acre of impervious surface to modify that to turf. It also reduces the City's
pavement in winter maintenance.
Councilmember Saefke
asked what is going to happen to the property where the surface is
going to be removed.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 9
Mr. Kosluchar
replied the surface would be moved to the center. The City's proposal is to go
either with the one-way or two-way street around the exterior. Staff will be talking with the
residents adjacent.
Mr. Kosluchar
stated the third major item in the plan is to have some pavement bumpouts
(chokers). Basically they narrow the road at that location. The City would remove some
impervious surface under that and provide some stormwater treatment, and it may reduce speeds.
It is actually a traffic calming element as well, and the City has heard from several residents on
Third Street about speeds being an issue.
Councilmember Bolkcom
asked how much would it narrow the street.
Mr. Kosluchar
replied it is 8 feet on each side. The City has a 40-foot street width.
Councilmember Bolkcom
asked if there were any disadvantages.
Mr. Kosluchar
replied, the disadvantage is that it takes away parking in that one stretch at that
location. Basically those chokers are between 20 and 30 feet long. It takes up two parking spots
on the street.
Councilmember Bolkcom
asked, and how many chokers are there?
Mr. Kosluchar
replied there are 10. There are 5 sets. About 20 spots.
Councilmember Bolkcom
stated it could be an issue.
Mr. Kosluchar
stated it could be an issue, but the City will be talking with the residents about
that. Again, this being a Grant Agreement, if there is strong opposition, they would come to
Council and ask for guidance. If there was extremely strong opposition in one location, they can
certainly be flexible and shift things around.
Councilmember Bolkcom
stated it seems like this is pretty significant. The City has had a
street meeting. She asked whether the City would bring everyone back together to talk about this
because it could be important to some people. How does staff plan on getting information out to
them? Do they individually go around? This significantly changes the whole project.
Mr. Kosluchar
stated on August 5, on the Third Street issue, and on the Hughes cul-de-sac, staff
plans to have an evening meeting on site. The Hughes cul-de-sac affects a handful of people,
and they will have that at 6:30 p.m. The Third Street meeting would start at 7:15 p.m. They will
have a representative from the Police Department there who has done some speed assistance with
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 10
staff. If people cannot make it, staff will talk to them individually. If Council approves the grant
agreement, those notices will be going out tomorrow. Obviously if Council rejects the Grant
Agreement then staff would not send those notices out.
Councilmember Bolkcom
expressed concern it was the night after Night to Unite.
Mr. Kosluchar
stated with those elements included at its July meeting, the MWMO approved an
expanded funding of $342,200. This will add to the City's $75,000 allocation within the CIP (a
source from the stormwater utility fund). The Grant Agreement before Council formalizes the
MWMO's commitment. As to the draft agreement in the packet, unfortunately staff needed some
final work done on the insurance section, Section 13. He referred to the new one he handed out
earlier in the evening with a new Section 13 which allows the City to determine what insurance
should be necessary. Basically, it gives the City more flexibility.
Mr. Kosluchar
stated for the 2015 street project, the project schedule has already been affected.
Typically they would be in the midst of the City's utility work right now. CenterPoint Energy
has been out and has done the majority of their work. The City has done some recent tree
removal. Plans are prepared for the stormwater items so if Council approves this, staff would
incorporate those plans with the City's bid letting on August 6. That means the City would take
bids on August 6 and bring them to Council for awarding on August 10 with a recommendation.
Construction will continue into 2016. The final assessment will be held back to the fall of 2016.
There will be no impact on special assessments to have this work. Staff will be sending an
update to property owners this week regarding the schedule obviously and some changes with
that.
Mayor Lund
stated 53rd to Horizon would be the project area staff expects to still complete this
year? In 2016 it would be below 53rd?
Mr. Kosluchar
replied, yes. Actually it is 53rd to Panorama.
Mayor Lund
stated and then north of 53rd and south of Panorama would be next year.
Mr. Kosluchar
replied, that is staff's anticipation. However, a contractor may want to come in
and do the north, south section. His guess is that it will be broken up into three pieces.
Councilmember Bolkcom
stated why do they have to go out so soon for the bids?
Mr. Kosluchar
replied, it is only to maintain whatever construction season the City has left to
make progress on this project and to allow the City time for meaningful construction. That is
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 11
really his concern at this point. As far as the date, he knows that Wednesday and Thursday of
that week the police officer is available to meet with the residents.
Councilmember Bolkcom
stated she is concerned if someone cannot make it August 6.
Mr. Kosluchar
replied they have received feedback and have talked to several residents about
the speed on Third Street. He would be a little bit surprised if people were opposed to this.
However, if there was opposition, that is something the City could modify. They can do so with
a change order as well.
Councilmember Bolkcom
asked the City Attorney, they have had a public hearing related to
what the project is going to be, can they change the project.
Darcy Erickson,
City Attorney, replied, this portion of the project is not an assessment that will
be made against the properties. Therefore, it does not fall under the 429 requirements as a local
improvement.
Councilmember Bolkcom
stated legally it does not, but in a sense the City is really changing
the project.
Mr. Kosluchar
replied the City is making the project better. His recommendation will be to
notify and, once they get a contractor on board and find out what their schedule is, staff will
notify again. If there are concerns, they will meet with people. He does not know if construction
into September/October is going to have an impact. For those construction elements that move
into next year, he does not know of any persons who have really allocated something in their
lives that would be impacted by that outside of what would normally be impacted in a street
project.
Councilmember Bolkcom
stated no one is going to get an assessment until the project is done.
Mr. Kosluchar
replied correct.
Councilmember Bolkcom
asked how is the agreement they received tonight different than what
was in the packet.
Mr. Kosluchar
replied Section 13, Insurance, is replaced.
Councilmember Bolkcom
asked the City Attorney what is the change?
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 12
Darcy Erickson,
City Attorney, said it actually does simplify the insurance provision. The new
language replaces the requirement that both the City and its contractor maintain insurance
policies, and now provides that the City may, at its discretion, provide the appropriate insurance
that it would desire for this. It actually gives the City more flexibility than what was set forth in
the original Agreement.
Councilmember Bolkcom
asked what is a bioswale bumpout?
Mr. Kosluchar
replied, it is a combination of a stormwater treatment element. Kind of like a
rain garden. What they do is bump out the curb.
Councilmember Bolkcom
stated the City has received some grief about how the rain gardens
look. How are these going to be different?
Mr. Kosluchar
replied they have avid participants whom Kay Qualley has been working with.
Councilmember Bolkcom
stated she is not opposed to the meeting night. She would like to see
something go out tomorrow to each and every individual in this area explaining things to them
and how they can participate if they are unable to attend that night. It would be a good
opportunity to have some literature at the Night to Unite.
Mr. Kosluchar
stated, yes, staff will have notices for those parties affected on Third Street and
on the cul-de-sac hand-delivered tomorrow.
Mr. Wysopal
stated he wanted to assure them that the reason they are doing it is for good solid
reasons and that is they did not want to just go and do a project that would kind of kick the can of
problems this area has with regards to stormwater. As they will recall, the City had a lot of
people complain about speed and traffic issues as people throttle to 53rd and University. What
the police were finding is that it actually begins at an earlier point. Slowing that kind of thing
down became a very significant thing at the staff level.
Mr. Wysopal
apologized if staff did not keep Council informed as to what they were working
on. As always, staff is seeking alternative revenue sources to get these things done. But for
these funds, the City would not be able to do that. He acknowledges the fact this is a lot to turn
around on and see differently. However, this will be the third time the City is incurring a delay
on the project because they are trying to make it a better project, from the stormwater to the
snow plowing to the speeds. They guarantee that if the neighborhood/community is not ready to
do this, the City will not push it harder than that. Staff wants to make sure they are informed.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 13
Mr. Kosluchar
stated the MWMO has been great. They established this program where the
City of Fridley is actually the first to get this kind of new series of capital dollars. Part of that
timeframe was not of the City's making but as dictated by MWMO, but at the same time, they
have gone through some complicated deliberations to get to this point. It is a lot of information
for the Council. There are a lot of changes and things staff has been working on for months.
Councilmember Bolkcom
asked what would happen if the City just said it is not going to do it
this year?
Mr. Kosluchar
replied, the Grant Agreement actually terminates at the end of October next
year.
Mayor Lund
asked a citizen, Charlie Kramasz, present in the audience if he had any questions
relative to when his street is going to get done and about his driveway.?
Charlie Kramasz,
148 Crown Road, stated, no, he has been in contact with Don Roberts. He
keeps seeing the website and sees the same thing, it starts up in the spring, and he does not see
any changes. Now he heard this is a third revision. He is trying to widen his driveway. The
City has done him a favor and taken his tree out. He does not want to push too hard.
Mayor Lund
stated Mr. Kramasz wanted to widen his driveway 20 feet and would like his curb
to be widened at the same time, if the City has to replace the curbing that was uprooted from the
tree.
Mr. Kramasz
stated he thought the three trees there uprooted all but two sections of his curb.
Mayor Lund
asked whether those affected curbs that need to be replaced have been identified
by some paint lines.
Mr. Kramasz
replied, yes, absolutely.
Mayor Lund
asked does that paint line go into or outside the driveway?
Mr. Kramasz
replied, outside the driveway unfortunately.
Mayor Lund
stated he may need to talk to City staff about having the curb replacement done at
the same time. He asked Mr. Kosluchar about the City's expense in redoing the curb.
FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2015 PAGE 14
Mr. Kosluchar
replied it is the property owner's expense. They do have to come in, and the
City's contractor will install the curb. The City will charge the fee they awarded tonight under
the miscellaneous concrete contract.
Mayor Lund
asked what the cost per foot was.
Mr. Kosluchar
replied he wanted to say about $26, $28 per foot. It depends on restoration and
some other things.
Mr. Kramasz
stated he expected that.
MOTION
by Councilmember Bolkcom to approve the Mississippi Watershed Management
Organization Capital Project Grant Agreement for Fridley 1015 Street Reconstruction Water
Quality Improvements, amended by replacing with new Section 13, Insurance. Seconded by
Councilmember Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
9. Informal Status Reports
Mr. Wysopal presented a short video regarding the City's new website.
ADJOURN:
MOTION
by Councilmember Barnette to adjourn. Seconded by Councilmember Varichak.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 8:12
P.M
.
Respectfully submitted by,
Denise M. Johnson Scott J. Lund
Recording Secretary Mayor