HomeMy WebLinkAboutCC September 1, 1992
CA. CITY of ANDOVER
Regular city Council Meeting - September 1, 1992
Call To Order - 7:30 P.M.
Resident Forum
Agenda Approval
Approval of Minutes
Discussion Items
1. Amended Special Use Permit/Dover Kennels
2. Variance/G&R Elevator/Parking Requirements
3 . Area Identification Sign/Emmerich
4. Eldorado Street Right-of-Way Acquisition
5. Pheasant Glen Assessment Discussion
Staff, Committee, Commissions
6. Lund Settlement Agreement
7. Approve Hidden Creek East Park Concept plan
8. Award Quotes/park Trailer
9. Approve Change/1992 Capital Equipment
10. Approve Ad for Bids/Makeup Air System/Senior Center
11. Sidewalk @ City Garage
12. Schedule Public Hearing/Budget
Non-Discussion Items
13. Request Speed Study/168th Lane E. of Round Lake Blvd.
14. Receive petition/92-19/Weybridge 3rd
15. Approve Resolution/zoning of South Andover Site
16. Minor Amendment to Comprehensive p1an/Weybridge 3rd
17. Adopt 1993 proposed property Tax Levy
Mayor/Council Input
Approval of Claims
Adjournment
REGULAR ANDOVER CITY COUNCIL MEETING - SEPTEMBER 1, 1992
TABLE OF CONTENTS
RESIDENT FORUM . . . · · · · · · · · · · · · · · · · · · · · · · · 1
AGENDA APPROVAL . . · · · · · · · · · · · · · · · · · · · · · · · 1
APPROVAL OF MINUTES · · · · · · · · · · · · · · · · · · · · · · · 1
AMENDED SPECIAL USE PERMIT/DOVER KENNELS
Resolution R161-92 approving amended permit · · · · · · · · · 2
VARIANCE/G&R ELEVATOR/PARKING REQUIREMENTS
Resolution R162-92 granting the variance · · · · · · · · · · · 2
AREA IDENTIFICATION SIGN/EMMERICH · · · · · · · · · · · · · · 2
Resolution R163-92 approving permit · · · · · · · · · · · · · · 3
ELDORA DO STREET RIGHT-OF-WAY ACQUISITION
Motion to decline purchase · · · · · · · · · · · · · · · · · · 3
PHEASANT GLEN ASSESSMENT DISCUSSION · · · · · · · · · · · · · · · 3
Motion to accept proposal from Hokanson Development . · · · · · 4
LOT ISSUE/EMMERICH/SOUTH COON CREEK DRIVE · · · · · · · · · · · 4
Resolution R164-92 rescinding R143-87 · · · · · · · · · · · · · 5
Motion to allow building permit. 2491 South Coon Creek Drive. · 5
ANDOVER ATHLETIC ASSOCIATION LETTER · · · · · · · · · · · · · · · 5
Motion to agree conceptually to the request · · · · · · · · · · 6
LAND SETTLEMENT AGREEMENT
Motion to approve Settlement Agreement · · · · · · · · · · · · 6
HIDDEN CREEK EAST PARK CONCEPT PLAN
Motion to approve · · · · · · · · · · · · · · · · · · · · · · · 7
NON-DISCUSSION ITEMS
Request Speed Study/168th Lane · · · · · · · · · · · · · · · · 7
Resolution R166-92 zoning of South Andover site · · · · · · · · 7
AWARD QUOTES/PARK TRAILER
Motion to award purchase of tandem trailer/Tailwind Trailers. · 7
CHANGE/1992 CAPITAL EQUIPMENT
Motion to approve change · · · · · · · · · · · · · · · · · · · 7
AD FOR BIDS/MAKE-UP AIR SYSTEM/SENIOR CENTER · · · · · · · · · · · 7
Motion to authorize the ad · · · · · · · · · · · · · · · · · · 6
Regular Andover City Council Meeting - September 1, 1992
Table of Contents
Page ii
SIDEWALK TO CITY GARAGE
Motion to authorize sidewalk install/funds from PIR · · · · · · 8
SCHEDULE PUBLIC HEARING/BUDGET
Motion to set hearing on December 10 · · · · · · · · · · · · 8
RECEIVE PETITION/IP92-19/WEYBRIDGE 3RD
Resolution R167-92 ordering improvement · · · · · · · · · · · · 9
MINOR AMENDMENT TO COMPREHENSIVE PLAN/WEYBRIDGE 3RD
Motion to foward to Met Council · · · · · · · · · · · · · · · · 9
1993 PROPOSED PROPERTY TAX LEVY
Resolution R168-92 to adopt tax levy and establish General Fund. 9
SIGNATURES/JOINT COOPERATIVE AGREEMENT
Resolution R169-92 to authorize the signatures on the document. 10
CHANGE ORDER/ANDOVER SENIOR CENTER
Motion to approve change order to contract · · · · · · · · · · 10
MAYOR AND COUNCIL INPUT
Resident concern on 176th project · · · · · · · · · · · · · · · 10
APPROVAL OF CLAIMS . . . . . . . . · · · · · · · · · · · · · · · 10
ADJOURNMENT . . . . . . . . . . . · · · · · · · · · · · · · · · · 10
CA. CITY of ANDOVER
REGULAR CITY COUNCIL MEETING - SEPTEMBER 1, 1992
MINUTES
The Regular Bi-MonthlY Meeting of the Andover City Council was called
to order by Mayor Ken Orttel on september 1, 1992, 7:30 p.m., at the
Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota.
councilmembers present: Jacobson, McKelvey, Perry
Councilmember absent: Smith
Also present: City Attorney, William G. Hawkins
Building Official, Dave Almgren
City Planner, Dave Carlberg
City Administrator, James Schrantz
Others
. RESJ;.QJ::"!.T FORUM
kLDQa Kerchner, Pre§_Ldent of Andover Athletic Association. 3630 153rd
Avenue NW - asked for the Council to agree to a letter written to the
Department of Army, Army Reserve, requesting their help to do some of
the work on the proposed sports complex. Council agreed to add the
item to the Agenda for further consideration.
AGJ:"!.DA APPROVAL
Add Item 5a, Lot Issue/Emmerich/South Coon creek Drive; Item 5b,
Andover Athletic Association Letter; Item 18, Authorize
Signatures/Joint Cooperative Agreement; and Item 19, Change
Order/Andover Senior Center.
~OTION by Perry, Seconded by McKelvey, to approve the Agenda as
amended. Motion carried on a 4-Yes, 1-Absent (Smith) vote.
APPROVAL OF MINUTES
August 11, 1992 - Correct as written.
August 18, 1992 - Correct as written.
MOTION_QY Perry, Seconded by McKelvey, the Minutes of August 11 and
August 18 as presented. Motion carried on a 4-Yes, 1-Absent (Smith)
vote with Jacobson being absent on the August 18 meeting.
Regular Andover City Council Meeting
Minutes - September 1. 1992
Page 2
AMENDED SPECIAL USE PERMlILDOVER ~~N~
Mayor orttel asked whether the expansion of this Permit will create a
problem with the church which is to be built immediately adjacent to
this property. Mr. Carlberg stated the operations are located 20
acres north. If it got to be a problem, the City could impose hours
of operation or limit the expansion.
MOTlON by Jacobson, Seconded by McKelvey, the Resolution as presented
granting the Amended Special Use Permit request of Jeff Bergeron
(Dover Kennels) to expand his kennel operation at 16422 Hanson
Boulevard NW. (See Resolution R161-92) Motion carried on a 4-Yes, 1-
Absent (Smith) vote.
VARIANCE/G&R ELEVATOR/PARKING REQUIREMENTS
The.Council reviewed the variance request of G & R Elevator to reduce
the number of parking spaces required by the Zoning Ordinance from 25
to 17 spaces. The business currently has 8 employees. The Planning
and Zoning Commission recommended approval of the request. Attorney
Hawkins advised the owners would need to provide a covenant in which
an area for the future expansion to the parking lot to meet the
minimum requirement will not be built upon. That area can only be
landscaped or built upon with the expansion of the parking lot.
MOTION by Jacobson. Seconded by Perry. the Resolution granting the
variance request subject to that covenant being supplied to the City
and then signed. (See Resolution R162-92) Motion carried on a 4-Yes,
l-Absent (smith) vote.
AREA IDENTIFICATION SIGN/EMMERICH
Mr. Carlberg reviewed the background relating to the Special Use
Permit request of Tony Emmerich Construction to allow for the
continued placement of an area identification sign at the entrance of
the Hills of Bunker Lake 4th Addition at 140th Lane. Since the
request, the ordinance has been amended. The question is whether it
is one sign or two since there are monuments on both sides of the
road.
The Council felt the intent was that the sign is a single unit to
identify the area. The square footage of both signs does not exceed
the 32-square-foot requirement of the ordinance. There was some
concern about maintenance in the future when the developers are no
longer around. suggesting the possibility of establishing an escrow
fund.
Regular Andover City Council Meeting
Minutes - September 1 , 1992
Page 3
(Area Identification Sign/Emmerich, Continued)
~~TIQtl-by Jacobson, Seconded by McKelvey, that the City Council
approve the Special Use Permit for a permanent monument for the Hills
of Bunker Lake 4th Addition, Lot 1, Block 1 and Lot 1, Block 5, and
that said monument sign be declared a single sign under the
regulations of the City and it be allowed. The City also require of
the developer an amount of money in the amount of $500 as an escrow in
order to allow the City to maintain or remove said sign at the end of
its lifetime. (See Resolution R163-92) Motion carried on a 4-Yes, 1-
Absent (Smith) vote.
~~þ~R~DO STREET RIGHT-OF-WAY ACQUISITION
Mayor Orttel reported the indications are the DNR will reject the
City's request for the extension of Eldorado Street. The developer
has an option with the property owner until September 30, 1992, to
acquire the right of way. He also understood that the reason the cost
seems so high is because the road would be going through the middle of
the only high land which would no longer be buildable. Mr. Schrantz
stated the extension has been approved as a State Aid road.
Because the Council did not know when the City would receive approval
to extend the street, it was agreed that the right of way should not
be purchased at this time.
MOTtgN by Perry, Seconded by McKelvey, that the City Council direct
Staff to write a letter to Mr. David P. Newman, Vice President of
Nedegaard Construction, explaining that at this time the City of
Andover is not going to purchase the right of way for the south part
of Eldorado Street. Motion carried on a 4-Yes, 1-Absent (Smith) vote.
PHEASANT GLEN ASSESSMENT DISCUSSION
Mayor Orttel explained that Hokanson Development is willing to pay for
the entire storm sewer assessment against Pheasant Meadows and
Pheasant Glen, even though Pheasant Glen has not been submitted as a
preliminary plat. They would require the City reimburse them at the
time the assessments are paid on the Pheasant Glen property. Mr.
Schrantz stated that with the agreement, the City would like the
Hurst's to donate the needed easement for the improvement.
~~e~ur§~~ Street - stated they have not yet received the
description of the easement to give to their attorney.
Regular Andover City Council Meeting
Minutes - September 1 , 1992
Page 4
(Pheasant Glen Assessment Discussion, Continued)
Attorney Hawkins stated an addition would be made to the Development
Agreement with Hokanson Development to be reimbursed for the
assessment on the pheasant Glen property when the City collects the
assessment.
MQll_9N by Jacobson, seconded by Perry, that the City of Andover accept
the proposal explained in the August 27, 1992, letter to the City
Council from Hokanson Development, Inc., that offered to pay in full
for the storm sewer drainage for not only their development but for
the development to the north with the proviso that an agreement be
obtained from the property owner to the north for the construction of
the storm water drainage facilities; and that it be subject to City
legal review. Motion carried on a 4-Yes, 1-Absent (Smith) vote.
k9~~?SUE/~MMER1ÇH/SO~TH COON CREEK DRIVE
Mr. Carlberg outlined the background of the Don Emmerich lot with 172
feet of frontage on South Coon Creek Drive. The property is zoned R-4
but is not located in the MUSA. He is now requesting a building
permit for that lot. When the lot was split in 1987, it appears the
intent was the Tony Emmerich portion of the lot was to be combined
with the lot to the west, which it was; but the Don Emmerich portion
was to remain a builable lot. However, the Resolution approved by the
Council did not reflect Don Emmerich's desire to maintain the portion
he owned as a separate parcel.
Council discussion noted that Don Emmerich was told that the 172-foot
lot was buildable. It does meet the 39,OOO-square-foot requirement;
however, it is not 2.5 acres nor does it have 300 feet of frontage
which are required to build without sanitary sewer and water
facilities. Mr. Carlberg noted that the Comprehensive Plan which has
yet to be approved by the Metropolitan Council shows this area as
being in the MUSA.
Tony ~m~e~Lch - stated his brother, Don, sold his property immediately
east of the lot in question with the understanding that this lot was
buildable. He now has no way of adding to this lot to enlarge it.
Attorney Hawkins advised that there appears to have been some
destructive reliance on what the City told Don Emmerich at the time of
the lot split. He felt there is a legitimate argument for allowing
the issuance of a building permit on the parcel in question.
Regular Andover City Council Meeting
Minutes - September 1 , 1992
Page S
(Lot Issue/Emmerich/South Coon Creek Drive, Continued)
~ºIlºN by Jacobson, seconded by McKelvey, to correct the deficiency in
the original motion by rescinding Resolution R143-87 and approving a
lot split as requested by Anthony Emmerich for property in Section 28-
32-24. (See Resolution R164-92 rescinding R143-87 and Resolution
R165-92 approving a lot split) Motion carried on a 4-Yes, 1-Absent
(smith) vote.
MOIlº~_.by Jacobson, seconded by McKelvey, that the City Council will
allow a building permit on the 172-foot parcel on South Coon Creek
Drive owned by Don Emmerich, authorize the issuance of the building
permit at 2491 South Coon Creek Drive, PIN 28-32-24-14-0006. City
Council realizes that this is an R-4 lot which is presently outside of
the MUS A line but wishes to grant the building permit based upon
representations made to the owner of the property several years ago
which led the property owner to believe that it was a buildable lot
under the conditions that existed at that time. And subsequent to
that, said property owner has sold other property adjacent to it and
he has no recourse as to splitting the other property and combining
them. There appears to be no other reasonable solution to resolve
this problem. Motion carried on a 4-Yes, 1-Absent (Smith) vote.
ANPOY~R ATHLETIC ASSOCIATION LETTER
Mayor Orttel reviewed the request of the Andover Athletic Association
to send a letter to the Department of Army - Army Reserve requesting
assistance in the construction of a sports complex. He recognized
that this may be a bit premature, but apparently the AAA wishes to get
the request in early for greater assurance that assistance will be
received next year.
Jeff Kieffer. Park and Recreation Commission Chªirperson - stated the
Park Board has not been informed of this request. They had talked
about meeting with the AAA; however, nothing has been scheduled yet.
Council again discussed the best location for a sports complex. The
concerns of having a split park facility and of having to cross County
Road 18, which is a busy road, would be eliminated if the property
south of the road were sold and additional land bought either north or
west of the existing park facilities. Council recommended the Park
Board investigate the availability of land adjacent to the existing
facility. With the assistance being volunteered by the various
organizations, the feeling was the project should be seriously pursued
at this time.
- -..
Regular Andover City Council Meeting
Minutes - September 1 , 1992
Page 6
(Andover Athletic Association Letter, Continued)
Councilmember McKelvey stated the Andover Parent/Teacher Organization
probably would volunteer some assistance if the complex is constructed
on the south side of the road.
M9JIQ~_by Jacobson, Seconded by McKelvey, that the City Council
acknowledge the letter from the Andover Athletic Association dated
August 27, 1992, seeking assistance from the Army Reserve to join in
and help with the construction and some leveling of some property to
build some good playing fields in an area within the City. The City
agrees conceptually with the idea of asking for the outside
assistance, but requests the Andover Athletic Association to talk with
the Andover Park Commission as to the design, location and other
planning steps necessary to properly determine the many needs of the
City as to the number of facilities and what type of facilities are to
be created. By giving conceptual approval, we are not putting the
City at any monetary commitment at this time. Motion carried on a 4-
Yes, i-Absent (Smith) vote.
!".fIND S!;_II1.l:l1!õNT AGRE_l:MENT
Attorney Hawking reviewed the settlement agreement in the Wiatrak vs.
James Land Construction. Three lots in Land East 5th Addition were
considered unbuildable according to City standards. During the
proceedings, the issue of buildability was raised. and it was found
that people had differing opinions as to what is meant by a "buildable
lot. " According to this settlement, the three lots will have 39,000
square feet of soils suitable for a septic system but only 6,000
square feet will be to the building pad standard on which the
buildings can be constructed. This standard would only apply to the
three lots in this settlement.
Council noted the ordinances must be amended to clarify buildability.
Mr. Schrantz stated the Staff position is that the 39,000 square feet
should be buildable with a house, and that is the standard they will
use unless the Council changes it.
MOTIº~ by Jacobson, Seconded by McKelvey, that the City Council
approve the Settlement Agreement in the documents entitled District
Court, Tenth Judicial District, Civil/Property Damage, Court File No.
C9-90-4707, with the advise of legal counsel, and the City Council
authorize the Staff, Mayor and the Attorney to sign anything that is
needed to complete this Settlement Agreement. Motion carried on a 4-
Yes, i-Absent (Smith) vote.
:
Regular Andover City Council Meeting
Minutes - September 1, 1992
Page 7
è.PPR.º~_E HIDDE;;N Ç8J;;EK EAST PARK CONCEPT PLAN
J.~f(-KieffeJL. Park and Recre~ti~n Commission Chaire~rson - reviewed
the proposed park concept plan, but noted the tot lot may be moved
closer to the parking lot to facilitate other activities in the
future. The residents are in agreement with the installation of a 10-
stall parking lot on the north end of the park.
tloTLQN by Perry, Seconded by McKelvey, that the Andover City Council
approve the Hidden Creek East park concept plan as presented by the
Park Commission, including a la-car parking lot instead of the 16
shown on the map. Motion carried on a 4-Yes, l-Absent (Smith) vote.
t!ºN-Q.1.?CU~$J:_º-I'LI T¡;M~
tlº1-~ºN by Jacobson, Seconded by Perry, that the City Council approve
Agenda Items 13 and 15:
Request Speed StudY/168th Lane East of Round Lake Boulevard
Approve Resolution/Zoning of South Andover site (See
Resolution R166-92)
Motion carried on a 4-Yes, l-Absent (Smith) vote.
è.WARQ QUOTES/PARK TRAlhER
tlOTIQN by Jacobson, Seconded by McKelvey, approval of Item 8 for the
purchase of a 24-foot tandem trailer for Parks to Tailwind Trailers in
the amount of $4,236.46 including tax and license. Motion carried on
a 4-Yes, l-Absent (Smith) vote.
APP~OV~CHA~GE/1992 CAPITAL EQUIPMENT
tlOTLQt! by Perry, Seconded by McKelvey, approval of the change of
equipment purchases for the 1992 capital equipment as presented. (Hot
box removed, toro replacement added) Motion carried on a 4-Yes, 1-
Absent (Smith) vote.
è.PPROVE-ƺ-FQR BIDS/MAKE-UP AIR SYSTEM/SEN~OR CEN~ER
Mr. Carlberg explained because the Senior Center will have a
commercial kitchen, a make-up air system will be needed. He estimated
it would cost $15,000. Councilmember Jacobson felt that is very
Regular Andover City Council Meeting
Minutes - September 1 , 1992
Page 8
(Approve Ad for Bids/Make-Up Air System/Senior Center, Continued)
costly and was concerned about having to spend the money on such items
just because the City has those funds, when there are so many other
areas that need money but where those funds cannot be used. He had a
problem with that.
Mr. Carlberg explained that the federal guidelines are very
restrictive as to how the COBG funds can be spent. Mayor Orttel
stated it may come to a point where the City will no longer accept
that funding.
MO~i~~ by McKelvey, Seconded by Perry, to authorize the advertising
for bids for a make-up air system for the Andover Senior Center.
Motion carried on a 3-Yes, i-Abstain (Jacobson), i-Absent (Smith)
vote. Councilmember Jacobson stated he understands we are going
through with the improvement, but it galls him to spend money like
that when there are other areas to use it on.
~1~~~ALK TO ÇITY GARAGE
Mr. Almgren explained the sidewalk was not contemplated because the
original placement of the garage was adjacent to the City Hall parking
lot. Now a sidewalk is needed from the new garage to the existing
sidewalk in front of the City Hall. It would be six feet wide and
will also serve the Public works equipment traveling between the
Public Works Building and the hockey rinks without having to travel on
the county road. He felt the cost should come out of the park funds.
Jeff Kieffer, Park Board Chairperson - stated the Commission has not
been given this item to review. He didn't think it was proper to have
the expense come from the park funds. They asked that the garage be
moved, feeling the location by the parking lot was not suitable
because of the ballfields. He didn't feel that warrants them having
to pay for the cost of moving the location.
MOTIQN by Jacobson, Seconded by Perry, to authorize approximately $875
to install a walkway between the new garage and the City Hall, and the
funds for that to come from the PIR Fund. Motion carried on a 4-Yes,
i-Absent (Smith) vote.
~ÇH~Q~b~ p~ª-~JC HEARING/BUDGET
~~IlON by Perry, seconded by McKelvey, that the dates for the Truth
and Taxation public hearings for the City of Andover be set at 7:30
p.m. on Thursday, the 10th of December, with a recommencement, if
necessary. at 7:30 p.m., on Tuesday, December 15. Motion carried on a
4-Yes, i-Absent (Smith) vote.
Regular Andover City Council Meeting
Minutes - September 1, 1992
Page 9
8.EGf:_IVE;__£I;1...ITlQN/IP22-19/1.!!;.YߣUQ§E 3RQ
Council noted the request to waive the public hearing and order the
improvement for the installation of utilities for Weybridge 3rd
Addition. Some concern was raised as to the advisability of
submitting any more Minor Amendments to the Comprehensive Plan to the
Metropolitan Council. Mr. Carlberg stated he was waiting for a
letter from the Metropolitan Council telling him how to make the
calculations for the City's rural density. Once that information has
been submitted, which he believes will be this week, he has been told
the 90-day time period for the approval of the Plan will begin. He
suggested if the time period does not begin within a week, that the
Minor Amendment for this project then be submitted.
MOT~Qt:!. by Jacobson, Seconded by Perry, under Item 14, the Resolution
that has been prepared waiving the public hearing and ordering the
improvement and directing preparation of plans and specifications for
the improvement of Project 92-19 known as Weybridge 3rd Addition as
presented: subject to approval by the Metropolitan Council of the
Comprehensive plan and/or the Minor plan Amendment affecting this
particular parcel of land. (See Resolution R167-92) Motion carr ied
on a 4-Yes, 1-Absent (Smith) vote.
tlLNO~ AMgNDMENT TO ÇOMPRE;HENSIVE PLAN/WEYBRIDGE 3RD
tlOTiQM by McKelvey, Seconded by Jacobson, that a Minor Amendment be
prepared and sent in if the clock has not started within one week from
the time the City Planner sends in the requested information:
reference the developer's letter, Ashford Development Corporation,
Inc., dated August 21, 1992, and with the understanding that the
developer is responsible for all of the extra costs incurred by the
City for putting in for the Minor Comprehensive Plan Amendment.
Motion carried on a 4-Yes, 1-Absent (Smith) vote.
~QOPT 1993 PRQPOSEP PROPERTY TAX LEVY
tlOTION by Perry, Seconded by McKelvey, a Resolution adopting the City
of Andover 1993 proposed property tax levy to be certified to the
County Auditor and establishing the budget for the General Fund. ( See
Resolution R168-92) Motion carried on a 4-Yes, 1-Absent (Smith) vote.
Regular Andover City Council Meeting
Minutes - September 1, 1992
Page 10
AUTHORIZE SIGNATURES/JOINT COOPERATIVE AGREEMENT
~J2TION by Perry. Seconded by McKelvey, introducing a Resolution
authorizing the Mayor and City clerk to sign the Joint Cooperation
Agreement as presented. (See Resolution R169-92) Motion carried on a
3-Yes. 1-Present (Jacobson), 1-Absent (Smith) vote.
CHANGE ORDI;B/ANDOVER SENI..OR ,-£1;_i'lTj;:B.
~~T~QN by Jacobson. seconded by Perry. that the City Council make a
change order on the contract with SYSCO. The original contract was in
the amount of $18,087.50. The change order amounts to a deduct of
$4.390.00 in equipment for the make-up air system and an addition of
$1.580.00 in changing the sink, making the new contract amount
$15,277.50. Motion carried on a 4-Yes, 1-Absent (Smith) vote.
!1f.\'y.QR AND çOUr~,-çlj,._ŒPUT
Councilmember Perry was contacted by a resident on the 176th paving
project expressing concerns over the placement of fill and borrow and
topsoil. Staff was asked to check into the matter and to explain to
the residents what has happened.
ßPPROVA~ OF CLAIM~
MOTION by Jacobson, Seconded by Perry, the Claims in the amount of
$60,199.69. Motion carried on a 4-Yes, 1-Absent (Smith) vote.
MO~IO~ by Perry, Seconded by McKelvey. to adjourn. Mayor Orttel
declared the meeting adjourned at 9:46 p.m.
\~b~~.L
Marcella A. Peach
Recording Secretary