Loading...
HomeMy WebLinkAboutCC June 1, 1993 ~ CITY of ANDOVER Regular City Council Meeting - June 1, 1993 Call to Order - 7:30 P.M. Resident Forum Agenda Approval Approval of Minutes Discussion Items 1. Special Use Permit/3ll8-162nd Lane NW/Fence w/Security Arm 2. Crown pointe Sketch Plan 3. wittington Ridge Sketch plan 4. Larson Sketch plan 5. 93-10 Feasibility Report Discussion/SuperAmerica Staff, Committees, Commissions 6. Newsletter Discussion, Cont. 7. Bunker Hills Golf Tournament Discussion, Cont. 8 . Set Meeting Date/1994 Budget 9. Joint Purchase Agreement/Ham Lake & Andover Non-Discussion Items 10. Adopt Assessment Roll/Weybridge 2nd/92-2 11. Adopt Assessment Roll/Meadows of Round Lake 12. Accept Resignation/park Commissioner 13. Adopt Resolution/Area & Connection Charges 14. Approve Revised Grading Plan/Pinewood Estates 2nd 15. Approve Final Plat/Pinewood Estates 2nd 16. Approve Joint Powers Agreement/91-22 & 91-28 17. Approve Resolution/parking Restrictions 18. Approve Right-of-way Plan/92-25/university Avenue 19. Adopt Resolution Transferring Funds 20. Reduce Letter of Credit/Hills, Inc./87-2 2l. Accept Resignation/Tree Commissioner/EDC Commissioner Mayor-Council Input Approval of Claims Adjournment REGULAR ANDOVER CITY COUNCIL MEETING - JUNE 1, 1993 TABLE OF CONTENTS RESIDENT FORUM . . · · · · · · · · · · · · · · · · · · · · · · · 1 AGENDA APPROVAL . . · · · · · · · · · · · · · · · · · · · · · · · 1 APPROVAL OF MINUTES · · · · · · · · · · · · · · · · · · · · · · · 1 SPECIAL USE PERMIT/3118 162ND LANE NW/FENCE WITH SECURITY ARM Resolution Rlll-93 granting the permit · · · · · · · · · · · 2 CROWN POINTE SKETCH PLAN · · · · · · · · · · · · · · · · · · · · 2 WITTINGTON RIDGE SKETCH PLAN · · · · · · · · · · · · · · · · · · 2 LARSON SKETCH PLAN · · · · · · · · · · · · · · · · · · · · · 3 IP93-10 FEASIBILITY REPORT DISCUSSION/SUPERAMERICA Resolution Rl12-93 accepting supplemental feasibility · · · · 4 NEWSLETTER DISCUSSION . · · · · · · · · · · · · · · · · · · · · · 4 Motion for 4-page newsletter bi-monthly, delivered by Ads of Anoka, printed by Rolin Graphics · · · · · · · · · 5 BUNKER HILLS GOLF TOURNAMENT DISCUSSION . · · · · · · · · · · · · 5 NON-DISCUSSION ITEMS Meeting Date/1994 Budget/June 24, 6:30 p.m. · · · · · · · · 5 Table Joint Purchase Agreement/Ham Lake and Andover · · · · · 5 Resolution Rl13-93 appointing Acting Deputy Treasurer & Clerk 6 Resolution Rl14-93 declaring cost/Weybridge 2nd/92-2 · · · · 6 Resolution Rl15-93 adopting assessment roll/92-2 · · · · · · 6 Resolution Rl16-93 declaring cost/Meadows of Round Lake/9l-27 6 Resolution Rl17-93 adopting assessment roll/91-27 · · · · · · 6 Accept resignation/Park Co~issioner (David Woods) · · · · · 6 Resolution Rl18-93 establishing area assessment and connection charges · · · · · · · · · · · · · · · · · · · 6 Resolution Rl19-93 designating temporary No Parking zones during Senior PGA Open along Bunker Lake Boulevard · · · · 6 Resolution R120-93 authorizing transfer of funds · · · · · · 6 Reduce Letter of Credit/Hills, Inc. , IP87-2 · · · · · · · · · 6 Accept resignation/Tree and EDC Commissions (Kevin Martin) · 6 ECONOMIC DEVELOPMENT COMMITTEE MEETING DISCUSSION . · · · · · · · 6 REVISED GRADING PLAN/PINEWOOD ESTATES 2ND Motion to table and to check mottling of soils · · · · · · · 7 FINAL PLAT/PINEWOOD ESTATES 2ND Resolution R121-93 approving final plat · · · · · · · · · · 7 JOINT POWERS AGREEMENT/IP91-22 AND 91-28 Notion to adopt the Agreement · · · · · · · · · · · · · · · · 8 RIGHT-OF--WAY PLAN/IP92-25/UNIVERSITY AVENUE Motion to approve · · · · · · · · · · · · · · · · · · · · · · 9 MAYOR-COUNCIL INPUT Fencing Ordinance · · · · · · · · · · · · · · · · · · · · 9 Request from City of Ramsey · · · · · · · · · · · · · · · · 9 Sealcoating · · · · · · · · · · · · · · · · · · · · · · · · 9 County Fees · · · · · · · · · · · · · · · · · · · · · · · · · 9 Boundar-y Commission Update · · · · · · · · · · · · · · · · · 9 APPROVAL OF CLAIMS · · · · · · · · · · · · · · · · · · · · · · · 9 ADJOURliHENT . . · · · · · · · · · · · · · · · · · · · · · · · · · 9 ~ CITY of ANDOVER REGULAR CITY COUNCIL MEETING - JUNE 1, 1993 MINUTES The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Jack McKelvey on June 1, 1993, 7:30 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Dalien, Jacobson, Knight, Perry Councilmembers absent: None Also present: City Attorney, William G. Hawkins Assistant City Engineer, Todd Haas City Planner, Dave Carlberg City Finance Director, Daryl Sulander City Clerk, Vicki volk Others RESIDENT FORUM Kathy Lawrence, 1540 139th Lane - has lived in Andover about three years and related a problem she has had with Harefield Farms, Inc., a company which has a Special Use Permit in the City of Andover. The company is not honoring their warranty on three spruce trees she purchased from them. Ms. Lawrence related the confrontations she has had with the owner which included his swearing and derogatory remarks made toward her. She stated the owner is not good for his word, does not back his guarantees, plus no customer should have to put up with that kind of verbal abuse. She felt that because the City has permitted this business, it should be aware of what kind of operation is being run and how the customers are treated. Mayor McKelvey stated the City will be dealing with the business when it comes up for the renewal of the Special Use Permit. AGENDA APPROVAL Add Item 9a, Economic Development Committee Meeting Discussion, and 9b, Resolution Appointing Acting Deputy Treasurer and Clerk. MOTION by Knight, Seconded by Perry, approval of the Agenda with the additions. Motion carried unanimously. APPROVAL OF MINUTES May 18, 1993: Correct as written. MOTION by Jacobson, Seconded by Perry, the May 18 Minutes as presented. Motion carried unanimously. ~~~""^'-¿/'5J93 Regular Andover City Council Meeting Minutes - June 1, 1993 Page 2 SPECIAL USE PERMIT/3118 162ND LANE NW/FENCE WITH SECURITY ARM MOTION by Jacobson, Seconded by Perry, the Resolution granting the Special Use Permit request of Ace Solid Waste to construct a six-foot chain link fence with an additional one-foot barbed wire security arm, in the affirmative. (See Resolution Rlll-93) DISCUSSION: Dennis Richerdson, Ace Solid Waste - stated the fence is for security. They have had vandalism to the trucks in the past plus people bring trash into their facility, and they are getting new computers. Motion carried unanimously. CROWN POINTE SKETCH PLAN Mr. Haas reviewed the comments of the Andover Review Committee for the proposed sketch plan of Crown pointe as presented by Ashford Development Corporation. The plan before the Council differs from the one presented to the Planning commission. A concern of the Commission was the one- half cul-de-sacs, and the new sketch plan has eliminated them. Plus the angles of the streets are different to avoid placing the street over the existing natural gas pipeline. Council comments included: 1) A concern that there is only one exit from the plat which will have over 45 homes. Mr. Haas explained there is no other way to serve the parcel because of the railroad tracks, Coon Creek and the wetlands around it. As a local residential street, the standard is not to exceed 500 vehicles coming out at one point. That standard would not be violated in this subdivision. 2) A question over the desirability of the park land extending north along the railroad tracks from the park area in the southwest corner. Mr. Haas explained the park extends to the cul-de-sac to provide access. The proposal will be discussed by the Park Commission on June 3, 1993. 3) A question as to whether this parcel should be developed to the R-4 density. Mr. Haas explained the City constructed the watermain under the railroad tracks to serve this property. The Fire Department made no comments about the one access to the area. No further action was taken. WITTINGTON RIDGE SKETCH PLAN Mr. Haas reviewed the proposed sketch plan of Wittington Ridge as requested by Ashford Development Corporation to develop 21 rural residential lots. The property is currently not in the MUSA, but the City has constructed the trunk sanitary sewer to a maximum depth to eventually serve these parcels. The developer wishes to discuss the possibility of allowing variances for five lots because of possible wetlands. The exact boundaries of the wetlands has not yet been delineated. The Planning Commission preferred to reserve comment on the possible variances until more specific information is known. Regular Andover City Council Meeting Minutes - June 1, 1993 Page 3 (Wittington Ridge Sketch Plan, Continued) Council comments included: 1 ) A question on the setback requirements for the cul-de-sac lots in the northeast corner. Mr. Haas explained the lot frontage is to be 160 feet at the 40-foot line. 2 ) A comment that variances are needed in some instances to determine lot frontage. Mr. Carlberg agreed, though in the past the City has allowed lots to front on the long side. 3) Mayor McKelvey was concerned about the elevation of the plat, as the house to the north has water problems. He discussed his preference with the developer that the area wait for development until sewer and water is available. Mr. Windschitl told him if utilities were available within the next few years, he would be willing to wait. The Mayor continued that until the Metropolitan Council indicates to the City whether or not it will be allowed the 600 acres of MUSA expansion within the next three years, the City does not know when those utilities will be available. He was also concerned about the ability to place septic systems on this property and felt this property isn't feasible for 2 1/2-acre lots. Councilmember Perry also noted there has been water problems in that entire vicinity and was concerned about the ability to develop on this property. 4) Questions on how the lots are affected by the wetlands and the developer's suggestion for variances on lot widths. The preference of the Council was to reserve comment on any variances until the wetlands can be delineated. There were no further comments. LARSON SKETCH PLAN Mr. Haas reviewed the proposed sketch plan requested by Jed Larson for four rural lots. The intent is to dedicate the easement for Eldorado Street as right of way and construct the street according to City standards. The cul-de-sac will have to be shifted further west so it is entirely on the Larson property to avoid condemnation from the adjoining parcel. Council comments included: 1) The question of the number of lots to be assessed for the construction of Eldorado Street NW. Mr. Haas explained an eyebrow cul-de-sac will be constructed on the end. Jed Larson - stated if Eldorado is constructed, it provides a benefit to the duplex at the end of 166th. He felt the owner of the duplex should be assessed, that he should not have to pay for their benefit. If the duplex property is not assessed, he felt the City should pick up a portion of the cost because the benefit is not totally his and because the City has an obligation to provide emergency services for those in the duplex. Attorney Hawkins advised the City policy is to assess people who abut the roadway. It would be difficult to prove a market value increase for the duplex because of the improvement of Eldorado Street. Regular Andover City Council Meeting Minutes - June 1, 1993 Page 4 (Larson Sketch Plan, Continued) Mr. Haas pointed out the driveway for Parcel No. 3 located in the northeast corner of the intersection of l66th and Eldorado Street would be assessed if the driveway came out to Eldorado. It would not be assessed if the driveway came out to 166th Avenue. After some discussion, it was generally felt the location of the garage was such that the access would be from Eldorado, though it should be inspected to verify it. Also, the short side of the parcel faces Eldorado. If is a buildable lot, the Council felt there would be five lots to assess for the construction of Eldorado. 2) The question of constructing l66th Avenue at the same time rather than leaving a short undeveloped road. Mr. Haas noted only a portion of Parcel No. 3 would be assessed. There are no assessable parcels to the south and there are only two parcels on the end. It would be very expensive to do. No Council decision was made on this issue. 3) Mr. Larson asked whether a variance would be granted if the cul-de- sac on Eldorado exceeds 500 feet. Mr. Haas didn't think it would exceed the requirement because that measurement begins at the intersection of 166th Avenue and Eldorado. There were no further Council comments. IP93-10 FEASIBILITY REPORT DISCUSSION/SUPERAMERICA Mr. Haas reviewed the proposed addendum to the feasibility report for Project 93-10, SuperAmerica located at the northeast corner of Hanson Boulevard and Bunker Lake Boulevard. The request is to reduce the area of benefit to that portion of the parcel which will be developed for SuperAmerica. He explained the cost to the City remains the same. The oversizing costs will come from the Trunk, Source, and Storage fund. The cost of extending the water line to the north along Hanson Boulevard will be borne by the properties to the north when they develop. SuperAmerica will not be assessed again, as this assessment will be for the narrow side of the parcel per the City's policy for the utilities. SuperAmerica is not subdividing the property at this time, though it is expected that will be done at some point. MOTION by Perry, Seconded by Knight, to accept the supplemental feasibility report prepared by TKDA, Commission No. 10406, and add Pages 3 and 4, City project 93-10. (See Resolution Rl12-93) Motion carried unanimously. NEWSLETTER DISCUSSION, CONTINUED Mayor McKelvey reported Ads of Anoka will distribute the newsletter along with the Shopper to Andover residents at a cost of $187.56. He also noted he was approached by several businesses that would be interested in advertising in the newsletter. That additional revenue would mean more funding for the newsletter. Regular Andover City Council Meeting Minutes - June 1, 1993 Page 5 ~/ (Newsletter Discussion, Continued) / ( After some discussion, the majority of the Council preferred there be no advertising in the City's newsletter, as they did not want it to appear as if the City is endorsing particular businesses. In an effort to save costs and because there may not be enough information for monthly newsletters, it was agreed to provide a newsletter every other month beginning with late July or early August. It was also agreed to use Ads of Anoka for distribution, though several Councilmembers indicated a preference to budget enough to have them mailed to each resident next year. The Council also agreed to a four-page newsletter. They suggested the Staff type and layout the newsletter in-house, then send it to the printer, which would be the most cost effective. Staff felt that could be done. MOTION by Knight, Seconded by Jacobson, to go with the Ads of Anoka bid for a four-page City paper to come out bi-monthly with the cost of delivery at $187.56, and the Rolin Graphics, Inc., bid, Option III, 60# offset recycled paper at a cost of $291.31 for 5,000 pieces but in the amount of 5,300 copies. The next edition to come out as soon as possible but no later than August 1. Motion carried unanimously. BUNKER HILLS GOLF TOURNAMENT DISCUSSION Councilmember Perry reported on the meeting of the Public Safety Co~~ittee with representatives from the county and the City of Coon Rapids regarding the Senior PGA Open golf tournament at the Season's the end of June. There was a lot of misinformation regarding the closing of roads and dil-ecting traffic through Andover. That is not the case. Traffic will be routed to Highway 65 and then south, plus west to Hanson Boulevard. Additional people will be added for security. The Committee didn't feel there would be much of a problem for Andover. Cou!lcilmember Knight felt there may be a problem with parking along Bunker Lake Boulevard, and the Sheriff's Department is saying they will not be able to patrol that area. He asked if the Council felt additional Deputies should be hired to do that. After some discussion, the Council didn't feel additional Deputies would be needed; however, the Mayor agreed to raise the concern with the Park Ranger and the Coon Rapids Police Chief. No further action was taken. NON-DISCUSSION ITEMS MOTION by Jacobson, Seconded by Perry, on the Agenda for June 1, Item Numbers: 8. Set meeting date/1994 Budget for Thurs., June 24, 6:30 p.m. 9. Table Joint Purchase Agreement/Ham Lake and Andover per City Attorney Regular Andover City Council Meeting Minutes - June 1, 1993 Page 6 (Non-Discussion Items, Continued) 9b. Appoint Acting Deputy Treasurer and Clerk (See Resolution R1l3-93 ) 10. Weybridge 2nd/IP92-2 (See Resolution Rl14-93 declaring cost and directing preparation of assessment roll and R115-93 adopting assessment roll) 11. Meadows of Round Lake/IP91-27 (See Resolution R116-93 declaring cost and directing preparation of assessment roll and Rl17-93 adopting the assessment roll) 12. Accept Resignation/park Commissioner (David Woods) 13. Area and Connection Charges (See Resolution Rl18-93 establishing area assessment and connection charges) 17. Parking Restrictions (See Resolution Rl19-93 designating locations for temporary No Parking zones during the Senior PGA Open along Bunker Lake Boulevard) 19. Transferring Funds (See Resolution R120-93 authorizing the transfer of funds dedicated to Project Administration, Drainage and Mapping and Water or Sewer Trunk Area and Connection Charges assessed with various Capital Improvement Projects) 20. Reduce Letter of Credit/Hills, Inc., IP87-2 by $28,100 21. Accept Resignation/Tree Commissioner and EDC Commissioner (Kevin Martin) Motion carried unanimously. ECONOMIC DEVELOPMENT COMMITTEE MEETING DISCUSSION Mayor McKelvey reported the Committee had discussed the sale of a lot to "For Kids Only" Day Care; however, the company did not agree with the lot the Committee had in mind. The Committee will meet on the issue again on June 9. He also reported on the Committee's recommendation to purchase as many junkyards as possible with the funds to be bonded. He is aware of two yards that appear to be willing to sell to the City. The Council discussed the proposal noting the potential problems and costs of determining that the ground is not contaminated; the preference by some that the redevelopment be either done by the current owner or that the City purchase the property, then resell it to someone who would develop it; the consensus that those willing to sell should state that in writing indicating what they would be willing to accept as a purchase price; and the desire to see an update on the financing of the Tax Increment Financing fund before making any decisions. Attorney Hawkins stated that update is being done for the sale of the bond for the construction of CowÆercial Boulevard and for the Commercial Park improvements. It should be ready within the next four weeks. He also suggested the owners may want to give the City the option to purchase the property. The City can sign it, then get appraisals. Then if the City wants to purchase the properties, it can exercise that option. The Mayor agreed to proceed with obtaining the selling prices acceptable to the property owners and to get something in writing. The item will be discussed again once the update of the finances is completed. Regular Andover City Council Meeting Minutes - June 1, 1993 Page 7 APPROVE REVISED GRADING PLAN/PINEWOOD ESTATES 2ND Mr. Haas explained the plans and specifications are out for bids at this point. They were designed off the grading plan before the Council. There were problems with the first plat with a shortage of dirt, so this Addition was redesigned. Some minor changes had to be made to the storm sewer because of some conflicts with the sanitary sewer. This plan meets the ordinance requirements. Mr. Haas also noted the comment on the mottled soil is because the engineer didn't know if it was actually a water table at some point of if there was water that percolated in the soil and stained it. Various departments review the plans and he heard no complaints. The Council was concerned about the comment on the mottled soil, feeling there would be problems if the elevations were based on disregarded information. Mr. Haas stated this item can be tabled for two weeks so they can have someone determine if there is staining on the soils. MOTION by Jacobson, Seconded by Perry, that we hold the grading and drainage plans of Pinewood Estates 2nd Addition over to the next regularly scheduled meeting to allow Staff and the developer's engineers to check the mottling of the soils to determine the representative high water table. Motion carried unanimously. APPROVE FINAL PLAT/PINEWOOD ESTATES 2ND MOTION by Perry, Seconded by Jacobson, approval of the final plat of Pinewood Estates 2nd Addition subject to the 7th item that was noted in the memo from Staff; delete the printed No. 7 subject to Metropolitan Council approval of the extension of sanitary sewer since that is already done, and add new No. 7, Subject to an accepted grading and drainage plan being submitted to the City. (See Resolution R12l-93) DISCUSSION: Council questioned the naming of the street running from l47th at Hanson Boulevard to Hummingbird to 146th Lane. It seems confusing with three different names. Mr. Haas stated the names are assigned by the Building Department, but he will raise that issue with them. Motion carried unanimously. APPROVE JOINT POWERS AGREEMENT/IP91-22 AND 91-28 Mayor McKelvey reported the neighbors in Chapman's Addition and the members of Grace Lutheran Church have reached an agreement regarding the entrance to the church. They have agreed to Option 2, that is the driveway in the back of the Medical Building. All people leaving the church would do so either south through the parking lot onto 136th Lane or use the driveway behind the Medical Building. The Mayor then read a letter from Reverend Steve McKinley, Senior Pastor of Grace Lutheran Church, which summarized their understanding of the agreement: 1) Grace Lutheran Church agrees to accept the construction option to develop a north/south street east of the Professional Building. It will Regular Andover City Council Meeting Minutes - June 1, 1993 Page 8 (Approve Joint Powers Agreement/IP91-22 and 91-28, Continued) not connect with l36th Lane, but an east/west road will be constructed between the parking lot of the Professional Building and l36th entering the southeast corner of the church's parking lot. 2) The church agrees to construct a durable gate across the southern access of their parking lot at l36th Lane and Rose Street. 3 ) The church expects the City to provide a temporary traffic control system at the intersection of Bunker Lake Boulevard and the entrance to the new north/south street. 4 ) The new road will be designed and constructed with no surface water to drain into the church parking lot. 5) The legal jurisdiction of the north/south street and the east/west street will be in public domain and either the City or the county will have liability for actions that take place and will be responsible for all maintenance including snow removal and surface and drainage system. 6) provision will be made for adequate signing along Bunker Lake Boulevard with costs to be borne by the City or county making it easy for those desiring access to the church from the east or the west to identify the legal access points to the church property. 7) The City will install replacement trees on the top of the earth berm abutting l36th Lane replacing those trees lost last winter at no cost to the church. 8) The church's current driveway access to Bunker Lake Boulevard will be reconstructed by Anoka County into an entrance-only configuration from the outside lane of the east-bound road at no cost to the church. Mayor McKelvey noted two developers in the City are working to have about 25 large pine trees from pinewood Estates transplanted onto the church's earth berm at no cost to the City. He expected that to be done by the end of the week. The placement of the snow when plowing has also been resolved. It will be placed along Bunker Lake Boulevard. Attorney Hawkins advised that the City can legally accept the proposed east/west street as a City street. The liability is to the extent that the law would impose upon the City, the same as for any City street. The Council felt the agreement reached is reasonable. Mayor McKelvey stated the county is aware of proposed changes, and an amendment to this Joint Powers Agreement will be needed. Mr. Carlberg also noted a number of variances will be needed as a result of these new roads. All property owners and the county are aware that they will be needed. MOTION by Knight, Seconded by Dalien, that we adopt the Joint Powers Agreement for the Reconstruction of Round Lake Boulevard from l40th Lane and Bunker Lake Boulevard from 38th Avenue to Quay Street as presented. Motion carried unanimously. Regular Andover City Council Meeting Minutes - June 1, 1993 Page 9 APPROVE RIGHT-OF-WAY PLAN/IP92-25/UNIVERSITY AVENUE Mr. Haas stated the plans for the project should be available for the next meeting. Basically the road will stay where it is now with no shifts. The top of the hill at McGlovers will need to be cut down and retaining walls built to protect the trees on the west side. Those costs are eligible for MSA funding. MOTION by Jacobson, Seconded by Dalien, approval of the right-of-way plans for University Avenue. Motion carried unanimously. MAYOR-COUNCIL INPUT Fencing Ordinance - The Council requested the Planning Commission take another look at the fencing ordinance to address whether there should be some requirements for the type of materials that can be used. Request from City of Ramsey - Council noted the invitation from the City of Ramsey to schedule a meeting in September. Though the Council was amiable to having a meeting, they preferred to wait until closer to that time before setting a specific date. Seal coating - Councilmember Knight suggested consideration be given to imposing a per-lot fee on new plats to be escrowed for seal coating in the future. Though something similar is done in other cities, Attorney Hawkins felt it would be an impact fee, which is illegal in Minnesota. Such costs can be assessed. Council agreeed that something must be done to be able to sealcoat the streets, either assessing all or a portion or budgeting for it. Mr. Haas stated he and Frank Stone of Public works want to meet with the Road Committee to view some of the problem areas. County Fees - Councilmember Dalien stated the county will be charging a new fee for the cost of collecting special assessments for the City starting July 1. They would appreciate any input from the City. Boundary Commission Update - Councilmember Dalien reported he appeared in District Court on Friday as a member of the Boundary Commission regarding the replatting of Auditor's Subdivision 82. The judge was concerned with the few parcels that were left out of the plat and is now taking the whole thing under advisement. APPROVAL OF CLAIMS MOTION by Perry, Seconded by Dalien, the Schedule of Bills dated 5-27-93 in the amount of $121,310.96. Motion carried unanimously. MOTION by Perry to adjourn. Motion carried unanimously. The meeting was adjourned at 10:12 p.m. - '''tPeCtfUllY ~~'L \ l GL-U , a ~pe~h, Recording Secretary - --