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HomeMy WebLinkAbout1988/11/07 - ADMIN - Minutes - City Council - Regular MINUTES CITY COUNCIL MEETING 111— ST. LOUIS PARK, MINNESOTA November 7, 1988 1 . Call to order The meeting was called to order at 7:35 p.m. by Mayor Lyle Hanks. 2. Presentations Lyle Hanks presented Resolution 88-162 r' Resolution 88-162 to Sharon Garber Klumpp, former Assistant City Manager, commending her for her service to the City of St. Louis Park. 3. Roll Call The following Council members were present at roll call : Bruce Battaglia Keith Meland Thomas Duffy Larry Mitchell Allen Friedman David Strand Lyle Hanks Also present were the City Manager, City Attorney, Director of Public Works and Acting Director of Planning. 4. Approval of minutes It was moved by Councilmember Mitchell , seconded by Councilmember Duffy, 4111 to approve the minutes of the October 17, 1988 meeting. The motion passed 6-0-1 (Councilmember Friedman abstained) . It was moved by Councilmember Duffy, seconded by Councilmember Mitchell , to approve the minutes of the October 24, 1988 study session. The motion passed 5-0-2 (Councilmembers Battaglia and Friedman abstained) . 5. Approval of agenda It was moved by Councilmember Battaglia, seconded by Councilmember Meland, to approve the consent agenda. The motion passed 7-0. It was moved by Councilmember Strand, seconded by Councilmember Battaglia, to approve the agenda for November 7, 1988 with the following addition: lle. Zoning ordinance. The motion passed 7-0. PUBLIC HEARINGS 6a. Cable TV franchise renewal Kenneth Sachs, 4069 Alabama Ave. , addressed Council . He said that based on 1980 demographics, the franchise should not be renewed. From his figures, St. Louis Park residents over 25 years of age are approximately 4111 50% over the state average in education. He felt that the cable company was not offering the type of programming that reflects the level of education of its residents. He said that under federal law, the terms of a cable franchise are unenforceable. Said law has been upheld in two federal district court decisions in California. Thus, if the franchise is renewed for ten years, the City cannot enforce any of the terms of the franchise. He thought the City should find a cable company which was interested in dealing with the -213- City Council meeting minutes November 7, 1988 demographics of the City of St. Louis Park. 1111 Jerry Kazma, Nortel Cable, said he was present to answer questions. It was moved by Councilmember Strand, seconded by Councilmember Duffy, to continue the hearing to December 19, 1988. The motion passed 7-0. 6b. Comprehensive Plan amendment West side of Dakota between 37th Resolution 88-163 St. and south of Oxford Ave. There being no one wishing to speak, the Mayor closed the hearing with the right of Council to thereafter reopen and continue it at a future date. It was moved by Councilmember Battaglia, seconded by Councilmember Meland to waive reading and adopt Resolution 88-163 entitled "A resolution approving an amendment to the Comprehensive Plan 1980 to the year 2000 for the City of St. Louis Park under Minnesota Statutes 462.351 to 462.364: West side of Dakota between 37th St. and south of Oxford." The motion passed 7-0. 6c. Zoning change I-1 to R-3, west of Dakota between 36th St. and Oxford St. 1111 There being no one wishing to speak, the Mayor closed the hearing with the right of Council to thereafter reopen and continue it at a future date. It was moved by Councilmember Duffy, seconded by Councilmember Mitchell , to waive first reading, set second reading for November 21, 1988 and authorize summary publication. The motion passed 7-0. 6d. Comprehensive Plan amendment East side of Vernon Ave. between Resolution 88-164 25i St. and 26th St. There being no one wishing to speak, the Mayor closed the hearing with the right of Council to thereafter reopen and continue it at a future date. There being no one wishing to speak, the Mayor closed the public hearing with the right of Council to thereafter reopen and continue it at a future time. It was moved by Councilmember Mitchell, seconded by Councilmember Battaglia, to waive reading and adopt Resolution 88-164 entitled "A resolution approving an amendment to the Comprehensive Plan 1980 to the year 2000 for the City of St. Louis Park under Minnesota Statutes 462.351 to 462.364: East side 1110 of Vernon Ave. between 25i St. and 26th St." The motion passed 7-0. -214- City Council meeting minutes November 7, 1988 4111 6e. 10-unit apartment building Special permit construction of a 10-unit apartment building at 3120 Inglewood Ave. Mayor Hanks referred to the letter before Council in which the applicant requested that the item be continued to a future date. In response to a question from the Mayor, the City Attorney said a special permit request does not carry a maximum 60-day continuance. It was moved by Councilmember Meland, seconded by Councilmember Mitchell , to continue the hearing to February 6, 1989. The motion passed 7-0. 6f. Kayo Oil Special permit amendment for Resolution 88-165 canopy and site modifications: M 5600 W. Lake St. Rob Edmond, Kayo Oil , was present to answer questions. He clarified that they were requesting signage on the canopy. The Acting Planning Director said signage on the canopy was discussed at the Planning Commission. He said in the resolution there is not a specific 4111 prohibition against the signage as requested because it would not be within the setback. In answer to a question from Councilmember Friedman, the Acting Planning Director said that the proposed canopy is reduced in size to the extent it will comply with setback requirements on Minnetonka Blvd. There being no one further wishing to speak, the Mayor closed the hearing with the right of Council to thereafter reopen and continue it at a future date. It was moved by Councilmember Battaglia, seconded by Councilmember Meland, to waive reading and adopt Resolution 88-165 entitled "A resolution rescinding Resolution No. 86-137 adopted on August 18, 1986, rescinding Resolution 84-82 adopted on June 4, 1984, rescinding Resolution No. 7490 adopted on October 27, 1983 and granting special permit under Section 14-109(2) (f) and 14-156(15) of the St. Louis Park ordinance code relating to zoning to allow construction of a canopy at 5600 W. Lake St." The motion passed 6-1 (Councilmember Strand opposed) . 6g. Vacation Gamble Drive Request to vacate the easterly 370 ft. of Gamble Drive David Sellergren, representing MEPC, gave a brief background on the items 41/1 before Council that evening. There being no one further wishing to speak, the Mayor closed the hearing -215- City Council meeting minutes November 7, 1988 with the right of Council to thereafter reopen and continue it at a future date. It was moved by Councilmember Friedman, seconded by Councilmember Mitchell to 11/1 waive first reading of an ordinance vacating Gamble Drive and set second reading for November 21 , 1988 and authorize preparation of resolutions approving registered land survey and special permit for a 797-stall parking ramp. The motion passed 7-0. 6j. Variance 2736 Alabama Ave. Resolution 88-166 There being no one wishing to speak, the Mayor closed the hearing with the right of Council to thereafter reopen and continue it at a future date. It was moved by Councilmember Strand, seconded by Councilmember Meland, to waive reading and adopt Resolution 88-166 entitled "A resolution granting variance in front yard setback and permitting parking in a front yard setback from Section 14-133(5) of the ordinance code relating to zoning to establish off-street parking in the front yard setback area having a front yard setback of 0 feet instead of the required 30 feet and permitting parking in a front yard setback in the R-2 single family residence district at 2736 Alabama Ave. So." The motion passed 7-0. 6k. Hwy. 7 redevelopment corridor Modification to the tax increment Resolution 88-167 financing district 85-1 located within the Hwy. 7 redevelopment corridor It was moved by Councilmember Duffy, seconded by Councilmember Meland, to waive reading and adopt Resolution 88-167 entitled "A resolution relating to the modifica- tion, by increased costs, of the tax increment financing plan for tax increment financing district 85-1 located within the Highway 7 development district." The motion passed 6-0-1 (Councilmember Mitchell abstained) . PETITIONS, REQUESTS, COMMUNICATIONS 7a. Oakmont Place Apartments Steve Cox addressed Council . Basically he was unable to find lendors for his Oakmont Place Apartments to be located in Oak Park Village because of previous problems with the groundwater. The bonds he received to develop this project expire at the end of the year, and he was before Council this evening to propose that his project be moved to the City-owned property south of the Jewish Community Center. A representative from the Lake Forest neighborhood association asked if there was any way of getting an extension on the bonds. Their concern was that only seven weeks was being proposed to come up with this development and that that was really insufficient. Marshall Levin, Jewish Community Center expressed their concern over the time necessary to produce a project worthy of the site. They had special needs in relation to the site as well . City council meeting minutes November 7, 1988 4111 In answer to a question from the Mayor, the Acting Planning Director said the zoning of the subject area as well as to the area to the east is all R-4. Councilmember Duffy said in light of the fact the property was City-owned land, did the City want to go ahead without a bid process or opening it up to other bidders. He felt Steve Cox to be an excellent developer, but was a precedent being established if the land is put up for sale to only one developer when maybe there are others who have expressed interest in that land. Councilmember Strand agreed that the developer had put up some excellent projects in the City. He said the City has already found out what the loss of tax exempt financing is doing in the way of the City being asked to subsidize projects and cited Can-America's proposal at Hwy. 7/Hwy. 100 where if tax exempt financing were not available, they would be asking the City for $800,000 to get this project going. He felt the preservation of tax exempt financing is a vehicle to avoid having to get involved in such things as write down in land costs or some other type of subsidy. The point is, does the City want to preserve tax exempt financing. He would not condone a project being ramrodded through, but in the present case he felt it valuable to preserve the tax exempt financing concept. He thought it was worthwhile to proceed with Mr. Cox's proposal . Councilmember Duffy concurred in all respects, but he was cautious about proceeding without opening it up for bid. He asked if a letter could be received indicating 4111 the bonds were transferable. Mr. Cox said his bond counsel has told him if they accomplish the steps as he has proposed, they will give him such a letter. Mr. Cox said they had no intention of ramrodding anything through the City, nor had they ever done so. They were solely intersted in preserving the bond financing. They were willing to put forth whatever time was necessary for site planning, landscaping, etc. A discussion ensued relative to the number of units planned for the project. Mr. Cox said his bonding was for 180 units, but because of the original site, they reduced the number of units. The City Manager suggested that the developer think about if someone should come to the City 10 days hence and say he wants to purchase the land and leave it for open space. He said he had no inkling that such a thing was going to happen, but the current situation was complicated by the fact that the City owns the property. In answer to a question from Mayor Hanks as to how the City would dispose of the property, the City Manager said there are a variety of ways: put a price on it, put it out for bid, get it appraised. Councilmember Friedman said his dilemma was with respect to how a city does business. He had three concerns: the land has not been offered for sale and its value is unknown; he felt investigation of the land should go before some 41/1 body to determine if it is needed for public purposes and if not, then can it be put up for sale; that those involved - in this case the Lake Forest neighborhood and Jewish Community Center - have ample opportunity to look at what is going on. His concern was that Council was acting in the best public service even if that might be to the City's disadvantage. -217- City Council meeting minutes November 7, 1988 Councilmember Strand said there was no excuse for not going through the process unless there was a reason for so doing. In this instance, he saw a valid reason: it is consistent with the Comprehensive Plan, consistent with the zoning, and the quality of the development will , in a sense, be postponed which will give the neighborhood a rather unique chance to sit down with the developer before they start planning and give their input. He saw it as a win-win situation for everyone involved. It was his opinion the public interest would be served by trying to preserve the project. Councilmember Mitchell felt that the process would be open and legitimate, given the developer's past track record and it would be expeditious. Although it might be viewed as risky, knowing Mr. Cox's work in the City to date made it less risky in his mind. Councilmember Duffy remained concerned about the transferability of the bonds. He asked what was necessary to assure the transferability of the bonds. Mr. Cox said they needed two things: a commitment from their lendor, the person buying the bonds as well as the developer being in control of the site. An associate of Mr. Cox said there would also have to be neighborhood approval and an indication of what was planned for the site. The City Attorney said the only constraints on disposing of City-owned land is that it be done by ordinance. He said previously land had been put up for bid, it had been sold to interested neighborhood residents, and in some instances, not sold as a public need was found. It was moved by Councilmember Strand, seconded by Councilmember Battaglia to proceed with having the property appraised, perhaps two independent appraisers to arrive at a value on the property as quickly as possible. Also he would move the City notify the JCC and Lake Forest neighborhood of what is going on so they have formal notice of the process. The motion passed 7-0. RESOLUTIONS AND ORDINANCES 8a. 49er contract Second reading of an ordinance Ordinance 1769-88 transferring funds for 49er contract It was moved by Councilmember Battaglia, seconded by Councilmember Friedman, to waive reading and adopt Ordinance No. 1769-88 entitled "An ordinance authorizing the transfer of funds and providing appropriations for salary adjustments for 49ers contract settlement for year ending December 31, 1988." The motion passed 7-0. 8b. Audit of City records It was moved by Councilmember Resolution 88-168 Friedman, seconded by Councilmember Strand to waive reading and adopt Resolution 88-168 entitled "Resolution providing for the employment of George M. Hansen Company to audit the accounts and records of the City for the 1988 fiscal year." The motion passed 7-0. -218- City Council meeting minutes November 7, 1988 8c. Vacation4111 First reading of ordinance vacating a portion of W. 39th St., west of Princeton Ave. It was moved by Councilmember Strand, seconded by Councilmember Friedman, to waive first reading, set second reading for November 21, 1988 and authorize summary publication. The motion passed 7-0. 8d. Minnesota Cellular Telephone The City Manager said there were two resolutions before Council pertaining to Minnesota Cellular's request: one of approval , one of denial . He said discussions were continuing with Minnesota Cellular about the feasibility of placing antennae on the City water tower at Cedar Lake Rd./Louisiana Ave. Tom Peterson thanked the City for its efforts in getting antennae placed on the water tower. Tim Keane, representing the applicant, said the feasibility does exist to use the water tower. He asked that the item be deferred to Nov. 21 at which time 4111 he felt they would have a proposal for Council 's consideration. It was moved by Councilmember Mitchell , seconded by Councilmember Battaglia to continue the negotiations and that the item come back to Council at its Nov. 21 meeting. The motion passed 7-0. 8e. EDA compensation It was moved by Councilmember Resolution 88-169 Mitchell , seconded by Councilmember Meland, to waive reading and adopt Resolution 88-169 entitled "Resolution establishing compensation for Economic Development Authority commissioners and president." The motion passed 7-0. 8f. Side yard variance 4225 W. 25th St. Resolution 88-170 It was moved by Councilmember Mitchell , seconded by Councilmember Meland, to waive reading and adopt Resolution 88-170 entitled "A resolution granting variance in side yard setback from Section 14-128(5) of the ordinance code relating to zoning to permit a side yard setback of 3 feet instead of the required 6 feet in the R-1, single family residence district, at 4225 W. 25th St." The motion passed 7-0. 41/1 -219- City Council meeting minutes - November 7, 1988 8g. KK Corporation Amendment to industrial development Resolution 88-171 revenue bond It was moved by Councilmember Meland, seconded by Councilmember Duffy, to waive reading and adopt Resolution 88-171 entitled "Resolution authorizing the execution and delivery of amendment No. 1 to the $1 ,000,000 industrial development revenue bond (KK Corporation) ." The motion passed 7-0. REPORTS FROM OFFICERS, BOARDS, COMMITTEES 9a. 37th/Dakota marketing report By consent, motion to direct staff to use a real estate agent to market the four City-owned lots as it did in marketing the homes on Louisiana Ave. 9b. Silverburg Addition Bond release Resolution 88-172 By consent, motion to waive reading and adopt Resolution 88-172 entitled "Resolution releasing bond and accepting improvements." 9c. Traffic study 394 Colonial Terrace, 5621 and 5635 Minnetonka Blvd. By consent, motion to waive reading and adopt Resolution 88-173 entitled "Resolution establishing fire lanes along the south building wall of 5621 and 5635 Minnetonka Blvd. and the abutting alley shall be restricted to no parking." 9d. Traffic Study 395: Stop sign placement at Browndale Resolution 88-174 Ave. at W. 43i St. Many residents spoke to this issue, citing the topography of the neighborhood which creates the dangerous traffic situation'. Those residents were: Bob Knudson, 4375 Browndale; Bob Weigle, 4355 Browndale; Steve Coombs, 4332 Browndale; Vera Vogelsang-Coombs, 4332 Browndale; Tom Heffelfinger, 4362 Browndale; Dana Strong, 4321 Browndale; Bruce Fisher, 4359 Browndale; Richard WEgner, 4306 Browndale; Tom Olson, 4316 Browndale; John Lawson, 4320 Browndale; and Curt Adams. Conn LeGeros, 4351 Browndale was opposed to placement of any stop signs. It was pointed out by the City Manager that placement of the proposed stop signs does not meet warrants, but in some instances, conditions will dictate that stop signs be placed even if not warranted. - Mayor Hanks expressed his concern about placing stop signs because people go through them, they don't see them. He would rather have children trained to be very careful whenever crossing a street rather than having them have a false sense of security just because they are crossing where there is a stop sign. -220- City Council meeting minutes November 7, 1988 Concern was expressed that their be enforcement of stopping when sign is installed. It was moved by Councilmember Duffy, seconded by Councilmember Mitchell , to waive reading and adopt Resolution 88-174 entitled "Resolution authorizing installation of traffic control signs at the intersection of Browndale Ave. and W. 43i St." The motion passed 7-0. 9e. Traffic study 396 Traffic controls at intersection of Edgewood Ave. and Eliot View Rd. Janet Rasmussen, 6620 Eliot View Rd. The problem with the traffic is the cut-through from the industrial area behind their homes. She noted the area was residential before the industrial area was developed. She said the problem is during rush hours, cars back up at Cedar Lake Rd. , and then cut through over Eliot View Rd. to Louisiana rather than getting onto Cedar Lake Rd. She said there is no indication of right-of-way on Edgewood and Eliot View. The neighborhood was simply asking the City for some type of traffic control sign at Edgewood and Eliot View Rd. dictating the right-of-way for traffic. Tom Peterson, Eliot View Rd. , referring to the Comprehensive Plan, which predicted 1300 car trips per day through the year 2000, noted there are presently 2500 trips per day. This traffic is compounded by the trucking companies 4111 located in the industrial area. He felt it was important to place a stop sign just to make the neighborhood safer. He would also request the trucking companies not use neighborhood streets for ingress and egress. He said it would be different if they had sidewalks, but there were sidewalks in front of only 4 homes. He suggested a left turn sign only on Edgewood, 3-6 p.m. and a no right turn on Eliot View and Edgewood, 6-9 a.m. Councilmember Strand's concern was that all residents of the neighborhood would be apprised of what might be put in as some of their movements would be restricted. He felt it appropriate that a neighborhood meeting be held. It was moved that a neighborhood meeting be set up for the purpose of ascertaining whether some sort of traffic controls like the ones suggested in the neighborhood petition be installed and that staff work with Mrs. Rasmussen and Tom Peterson to determine what the appropriate area of notice should be. The motion was made by Councilmember Strand, seconded by Councilmember Mitchell . Councilmember Meland asked if the maker of the motion would include taking a look at the use of trumpet island dividers probably at either end of Eliot View Rd. The motion passed 7-0. 9f. City Hall remodeling The City Manager reviewed the recommended action of staff's report. Councilmember Battaglia asked what was allocated in the 1989 budget for the remodeling project. The City Manager responded $316,000. However, if everything is done as envisioned, the cost is $191 ,000. The variable with that figure is whether work stations on the third floor will be purchased. Councilmember Battaglia recalled the remodeling item had been asterisked in the budget, meaning put on hold to be looked at further. Also he was concerned -221- • City Council meeting minutes November 7, 1988 about the sort of piecemeal way in which the remodeling was being undertaken. He felt that in the long run, this ended up being more expensive rather than undertaking it all at one time. It was moved by Councilmember STrand, seconded by Councilmember Meland, to authorize the expenditure in 1989 of up to $13,000 for the purchase of City Hall second floor cafeteria furniture and third floor occasional tables, general public seating and office visitor seating pursuant to a contract awarded July 7, 1988. The motion passed 5-2 (Councilmembers Battaglia and Friedman opposed) . 9g. 1600 block of Princeton I-394/T.H. 100 update The Director of Public Works gave a brief history of the item. Councilmember Mitchell asked what would the proposal cost the City. The Director of Public Works said the only place where there might be a cost would be Item 7, disposal of excess lands. That is, when the project is finished, lands not needed by MnDOT for right-of-way purposes will be turned over to others. The City has right of first refusal . The question is will MnDOT dispose of those remnant properties free of charge or charge the City. Dave Schaeffer, 1628 Princeton, thanked City staff for bringing this matter to a satisfactory conclusion to date. Councilmember Friedman thanked all concerned who were involved in this project and wanted to assure the residents that he would back a plan to maintain their residential neighborhood. It was moved by Councilmember Friedman, seconded by Councilmember Strand, to direct staff to notify residents of the 1600 block of Princeton Ave. and to MnDOT that the City considers all significant elements having an impact on the design of the I-394/Hyw. 100 project to be resolved. Any remaining questions relative to the disposition of remnant properties will be dealt with by the City after proper consideration by the appropriate boards and commissions. The motion passed 7-0. 9h. Land purchase 3100 block of Quebec and Rhode Resolution 88-175 Island It was moved by Councilmember Meland, seconded by Councilmember Strand, to waive reading and adopt Resolution 88-185 entitled "Resolution authorizing purchase of four lots at 3146 and 3150 Quebec Avenue and 3145 and 3151 Rhode Island for drainage purposes. The motion passed 7-0. -222- City Council meeting minutes November 7, 1988 4111 9i . Minutes of Charter Commission October 25 9j. Minutes of Cable TV Commission meeting October 27 9k. Minutes of Planning Commission meeting October 19 By consent, starred items ordered filed by consent. UNFINISHED BUSINESS 10a. Boards and commissions Mayor Hanks noted the resignation of Geoffrey Driscoll from the Charter Commission and Don Ringham from Metropolitan Airport Sound Abatement Council . Staff was directed to send letters thanking them for their service to the City. Mayor Hanks said he had met with Walter Hartman and Richard McGinley re their interest in serving on the Housing Authority. Both are interested in serving. It was moved by Councilmember Strand, seconded by Councilmember Duffy, to approve the appointment of Walter Hartman and Richard McGinley to the Housing 4111 Authority. The motion passed 7-0. NEW BUSINESS lla. VFW gambling license renewal By consent, motion to approve 11b. Animal boarding contract By consent, motion to authorize execution of a contract with Park Pet Hospital which extends the present contract through Dec. 31 , 1989. llc. 1989 animal control contract By consent, motion to authorize execution of a contract with Midwest Animal Services which continues the present contract through Dec. 31 , 1989. lld. Change order South Oak Pond expansion It was moved by Councilmember Meland, seconded by Councilmember Duffy, to approve change order to Contract No. 1873 with Veit Construction in the amount of $39,701 .27. The motion passed 770. lle. Zoning ordinance Mayor Hanks brought Council up 4111 , to date on the joint meeting between the Planning Commission and City Council . He said a decision was made that a task force should be created to work their way through the ordinance. The -223- . City Council meeting minutes November 7, 1988 consensus was the task force would be comprised of two Planning Commission members, two Council members, a member of BOZA, the City's zoning administrator and a resident-at-large. It was his suggestion since the task force will probably meet quite often, that there be designated three from Planning and Council and two from BOZA so that there would be two at most of the meetings. Councilmember Mitchell offered to serve on the task force as did Councilmember Battaglia. In answer to a question from Councilmember Strand as to why a task force was found to be necessary, the Acting Director of Planning responded that over the years the zoning items brought to the Planning Commission for review were more at a concept level . At this point, the ordinance is down to specific language, the actual language which will implement the concepts the Planning Commission has been discussing over the past years. MISCELLANEOUS 12a. Claims Hal Nichless Irwin Minter Julie Ann Maxwell Valarie Kreps By consent, claims referred to City Clerk and City Manager 12b. Communications from Mayor Mayor Hanks said there was a ground- breaking at Knollwood Place on Sunday at 3:00. 12c. Communications from City Manager The City Manager alluded to the packet of letters from citizens before Council commending City employees for their various services rendered to citizens. CLAIMS, APPROPRIATIONS, CONTRACT PAYMENTS 13a. Verified claims By consent, the list of verified claims prepared by the Director of Finance, dated November 7, 1988 in the amount of $665,791 . 13 for vendor claims and $10,772.41 for payroll claims was approved and the City Manager and City treasurer authorized to issue checks in the appropriate amounts. 13b. Contract payments Final : Layne Minnesota, recondition wells 8 and 17. Amount: $32,380.00 By consent, motion to waive reading and adopt Resolution 88-176 entitled "Resolution accepting work on Contract 1851 : Well reconditioning." Partial payments: 1110 s. Veit and Co. , pond expansion & surcharge. Amount: $179,582.32 -224- City Council meeting minutes 1111 November 7, 1988 3. J. P. Norex, sanitary sewer extension, reconstruction and pond construction. Amount: $88,141 .21 4. Shafer Contracting Co., alley paving, random repair, sidewalk and trails. Amount: $49,219.83 By consent, partial payments approved for payment. 14. Adjournment The meeting adjourned at 10:35. p.m. „ e0 Mayqr R cor ing kcre ary 4111 -225-