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HomeMy WebLinkAbout1996/05/06 - ADMIN - Minutes - City Council - Regular MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA May 6, 1996 1 Call to order Mayor Dorfman called the meeting to order at 7.40 p m. 2. Presentations None 3 Roll call The following Councilmembers were present at roll call Jeff Jacobs, Sue Sanger, Ron Latz, Robert Young and Jim Brimeyer Also present were the City Manager(Mr Meyer), Deputy City Manager(Ms. Kutzler), City Attorney(Mr Popham); Director of Community Development (Mr Harmening); Economic Development Coordinator(Mr. Anderson), Director of Public Works (Mr. Rardin), Planning Coordinator(Ms Erickson); Director of Parks&Recreation(Mr Gears); Personnel Officer(Mr Wysopal) and Director of Inspections (Mr. Petersen). 4. Approval of minutes of April 15 City Council meeting As there were no corrections/amendments to the minutes, they were approved as presented Approval of minutes of April 22 study session As there were no corrections/amendments to the minutes, they were approved as presented 5. Approval of the agenda It was moved by Councilmember Jacobs, seconded by Councilmember Brimeyer, to approve the consent agenda. The motion passed 6-0. It was moved by Councilmember Jacobs, seconded by Councilmember Latz, to approve the agenda The motion passed 6-0. PUBLIC HEARINGS 6a. Amendment to Zoning Ordinance Treatment of commercial vehicles in residential districts David Carlson, 1861 Melrose Ave. and Steve Schultz, 8029 W 26th St addressed the Council 75 City Council meeting minutes May 6, 1996 Both men were concerned how the amendment might affect their businesses as they need to park their work vehicles at their homes Mayor Dorfman said the Council was trying to come up with a solution that would not be overly burdensome to individuals who are trying to conduct their businesses and also balances the quality of life in neighborhoods Judie Erickson reviewed in some detail the proposal before Council. There being no one else wishing to speak, the Mayor closed the hearing with the right of Council to thereafter reopen and continue it at a future date Councilmember Latz said he felt the revisions as proposed went a long way towards accommodating a wide variety of vehicles that can be owned while recognizing there is some distinction between a residential neighborhood and a commercial district and that the line needs to be drawn somewhere He felt the proposed ordinance struck an appropriate balance It was moved by Councilmember Latz, seconded by Councilmember Young, to approve first reading and set second for May 20, 1996 The motion passed 5-1 (Councilmember Jacobs opposed). 6b Amendment to Zoning Ordinance- Adult Use Ordinance Judie Erickson gave a presentation on this item. Mayor Dorfman noted this was the culmination of a collaborative effort by a Task Force comprised of representatives of the cities of Minnetonka, Shakopee and St. Louis Park. There being no one else wishing to speak, the Mayor closed the hearing with the right of Council to thereafter reopen and continue it at a future date. Councilmember Jacobs asked if the distance requirements are passed, what percentage of land in the City will be available for businesses such as this to locate/relocate Ms Erickson said it would be 2.12% of the City--4 1% of the C2 District, 9 8% of the IG District, 18.7 % of the IP District, 20% of the 0 District Councilmember Sanger asked what impact, if any, this proposed change would have on the ability of individuals in the community to transmit adult use matenal on line electronically Mr Meyer said it would have no impact 76 City Council meeting minutes May 6, 1996 It was moved by Councilmember Young, seconded by Councilmember Jacobs, to approve first reading and set second for May 20, 1996. The motion passed 6-0 6c. Application for liquor license. Applebee's at Knollwood Mall Frank Romano, General Manager of the Applebee's at Knollwood Mall, was present to answer questions 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 Jacobs, seconded by Councilmember Latz, to approve the liquor license application for Applebee's at Knollwood Mall. The motion passed 6-0 PETITIONS, REQUESTS, COMMUNICATIONS None. RESOLUTIONS AND ORDINANCES 8a Time extension for approved Conditional Use Permit. Lamplighter Park Townhomes Resolution 96-61 It was moved by Councilmember Young, seconded by Councilmember Sanger, to adopt Resolution 96-61 entitled"A resolution rescinding Resolution 95-69 adopted on May 15, 1995 and granting Conditional Use Permit under Section 14.5-4 9(A) of the St. Louis Park Ordinance Code relating to zoning to permit the placement of 3,000 cu. yds of fill and the construction of 5 cluster housing units for property zoned FF Flood Frange and R-2 Single Family Residence Districts located at 7601, 7603, 7605, 7607 and 7609 W 14th (formerly known as 1400 Pennsylvania Ave ) " The motion passed 6-0 8b Resolution of support of Neighborhod Revitalization Commission activities Resolution 96-70 _ I 77 City Council meeting minutes May 6, 1996 It was moved by Councilmember Jacobs, seconded by Councilmember Young, to adopt Resolution 96-70 entitled"Resolution of support of Neighborhood Revitalization Commission activities relating to the organization of neighborhoods" The motion passed 6-0 8c. Request for Preliminary PUD amendment and Council direction regarding environ- mental information relating to Honeywell property, 1625 Zarthan Ave Resolution 96-71 Mr Harmening explained the amendment to the resolution granting Preliminary PUD approval to allow Honeywell to begin demolition of the building prior to filing the final plat. This would allow cleanup of some PCBs found on the site Tim Kean, attorney for Honeywell He said what necessitated this request was the discovery during recent core sample testing of higher concentration of PCBs than originally discovered and Ryan will not close on the property until the exceedents are within regulatory limits. He said in attendance were technical experts David Wolfgram, Delta Environmental and Sherry Steinwand, MPCA representative for the oversight of this project and its cleanup He said there was a Remedial Action Plan on file with the MPCA with oral approval of that and the expectation of written approval this week. Mayor Dorfman asked how the level of PCBs was not detected in the environmental assessment and does this call into question the whole EAW process Mr. Kean said levels of PCBs were detected in Phase I and II. Subsequently, Ryan's environmental due diligence conducted a similar assessment After the Phase II, it was recommended testing go beyond the standard protocol and conduct core sampling of the concrete and a more thorough investigation beyond the surface level At that time the level of PCBs absorbed by the concrete was discovered This latter testing is not required as part of a routine EAW He did not believe this clouds the standard EAW process References and disclosures were made in the EAW that there were asbestos sources on the site that would have to be removed and that PCBs were discovered that exceeded regulatory standards. Mayor Dorfman asked what was the difference between the PCB levels detected during the EAW and the level which is now known to exist. Mr. Wolfgram and Ms Steinwand gave a detailed technical reply to this question. Basically, because of the complexity of the tests performed, a swipe sample vs a deep core sample in which calculations are made in parts per million and in this case PCBs measured at thousands of micrograms per square area , a direct correlation is next to impossible to determine 78 City Council meeting minutes May 6, 1996 Councilmember Sanger asked when it was first known the third level of testing needed to be done, that additional testing would be required when the original EAW was completed. Mr Keane responded the technical experts at Delta and Liesch came to a meeting of the minds in January relative to reconciling some differences in approach and subsequent testing followed. Honeywell did not know last summer that additional testing beyond the EAW was required. Councilmember Sanger asked why, when Honeywell and Ryan presented the EAW findings to the City, staff was not told the report would be delayed because additional testing was required. She believed Honeywell was deceptive and it would have been the responsible thing to do to delay the submission until final testing was completed Mr. Keane said the EAW was given to the City containing the best information they had at that time He believed none of the reviewing agencies -- MPCA, City of St Louis Park and others -- had an opportunity to request additional information and none did The EAW is a disclosure document and as so, it is intended to disclose the potential for significant adverse environmental impacts There was none of that information when the report was submitted and nothing in the information today indicates the potential for significant adverse environmental impacts as a result of the project Councilmember Sanger asked if there were any other potentially hazardous substances in addition to PCBs detected by the wipe method. Ms. Steinwand responded said mercury was tested for as well as PCBs by this method The wipe method is used as a screening tool, however, the MPCA decided to go further and look at the concrete based on the contaminant carrier oil knowing it can seep into concrete Gary Berscheid noted the soil in the area is very sandy and any chemical introduced into it disperses very quickly He wondered how the dust would be contained during demolition and if the PCBs and any other contaminants become airborne, washing down with water will just send them into the soil He touched on other concerns relative to the demolition Mr Wolfgram responded to Mayor Dorfman's question about the demolition process and how the various contaminants were to be dealt with. Councilmember Jacobs asked, in light of the questions raised this evening, what happens to the overall plan if the request is either denied or granted with respect to doing the demolition prior to the granting of the final site plan. That is, if denied what happens to the plan Mr Harmening said if Council does not approve the request made of Honeywell and the developer, they cannot start any demolition activities until final approval has been given and the final plat recorded with the County 79 City Council meeting minutes May 6, 1996 Councilmember Jacobs asked at what point does that delay the granting of the final PUD plan, what does that do to the overall progress of the project. Mr Harmening responded that based on the information they were given to write the staff report is that Ryan Construction will not acquire the property, close on it, until this specific environmental issue is resolved. If they don't close on the property, the plat won't be recorded. If Council were to give final approval to the PUD on May 20, he believed the decision on how to proceed would be in Honeywell and Ryan's court. Councilmember Jacobs said that in the final plan he would want a condition that whatever environmental problems are on the site be cleaned up by somebody --be it Honeywell or Ryan. He asked Mr. Keane who would do that. Mr. Keane said Honeywell would clean up the site and Ryan is not going to close until the site is cleaned up. He said Council could approve the final plat, but the whole project is predicated on a contemporaneous assumption of responsibility in closing Councilmember Sanger believed that once the particular permits were approved, the demolition could be accomplished regardless of any contingencies that may or may not be placed upon the demolition by a PUD proposed plan. Mr. Keane said if they were not in the approval process with Ryan, Honeywell, as a property owner, could go to the Inspections Department and apply for a demolition permit It is because they are in this approval process-- and that condition was in the resolution of approval -- is why they are asking to have that condition of the resolution amended so they can proceed. It was moved by Councilmember Jacobs, seconded by Councilmember Brimeyer, to adopt Resolution 96-71 entitled"A resolution rescinding Resolution 96-38 adopted on March 18, 1996 approving a Preliminary Planned Unit Development (PUD) under Section 14 6-7 of the St. Louis Park Ordinance Code relating to zoning for property zoned C-2, General Commercial District, and amending conditions 1 C and 5 H located at 1625 Zarthan Ave." saving the west wall as recommended and direct staff to work with Honeywell to have a letter sent to the property owners within 350 feet for the EAW process Councilmember Brimeyer requested an amendment -- he felt going to the property owners within the railroad corridor makes sense Also, the letter should state there will be dust containment as well as all necessary controls enacted during demolition Councilmember Sanger had concerns She was in favor of environmental cleanup as long as it is done properly She felt the Council may have erred in allowing Honeywell and Ryan to do their own EAW which has shown to be, at best, incomplete and perhaps deceptive She had no reason 80 City Council meeting minutes , il May 6, 1996 to believe there are not more environmental problems that either intentionally or inadverently have 11 been hidden from the City She feared the demolition would make matters worse from the aspect of disrupting the soil and what impact that kind of action will have on whatever hazardous materials remain in the vicinity Her recommendation was that the entire project be put on hold until either an independent review can be obtained or at least reopen the EAW process to go in and get more detailed knowledge She was opposed to the demolition at this time. Mayor Dorfman asked what sort of regulations does MPCA have over this type of project, for example if additional high level of contaminants are found later on in the demolition Ms Steinwand responded an existing groundwater monitoring well will continue to be monitored during the demolition and afterward Also confirmatory soil samples will be collected in the areas of major concern She said this was one of the more exhaustive investigations she has seen on a site in her 5-6 years of environmental work. Councilmember Sanger asked what would be done if, during demolition, higher concentrates of contaminants are discovered Is the work stopped? Ms Steinwand responded if this occurs the MPCA looks at the data and requests a new work plan be submitted that would address such contamination Often the remediation can be done at one time for all contaminants. Usually demolition stops and the site is covered with plastic The motion passed 5-0 (Councilmember Sanger opposed) 8d Second reading of ordinance amending the Code relating to water rates Ordinance 96-2061 It was moved by Councilmember Jacobs, seconded by Councilmember Young, to adopt the ordinance, approve summary and authorize summary publication The motion passed 6-0 8e Appointment to Ward II City Council seat Resolution 96-72 Mayor Dorfman said the following individuals had applied for the seat Laurel Higgins, Chris Nelson, Paul Green, Mary Freeze, Joel Phillippi, Jeff Appelquist and Beverly Flanagan . It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to appoint Jeff Appelquist to the Ward II City Council seat and adopt Resolution 96-72 The motion passed 6-0 81 City Council meeting minutes May 6, 1996 Councilmembers Latz and Young praised the caliber of the candidates and encouraged them to apply for the various City Boards/Commissions 8f Resolution opposing railroad construction in St Louis Park Resolution 96-73 Tony Kranz, 7831 Edgebrook Dr, addressed Council He was the spokesman for the railroad noise problems in his neighborhood. He offered comments on the proposed resolution as well as some additional verbiage City Attorney Popham said the wording of the Whereas clauses in Mr Kranz' proposed additions to the resolution were consistent with the thrust of the resolution before Council Councilmember Jacobs noted a potential amendment to the resolution language, i e in the 12th Whereas, rewrite to say, " . . .. locomotives and cars have a potential to become a nuisance .." Mr Petersen said the resolution reflects the position of Council of opposing construction of an interconnection between the east/west portion of CP Rail and the north/south portion which will cause the Twin City and Western rail line to have to head east out of St. Louis Park and up through the Kenwood area and connect with the Burlington Northern tracks It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to adopt Resolution 96-73 entitled "A resolution expressing opposition to construction of railroad intersections at the Milwaukee junction and at the Canacian Pacific and Burlington Northern Railroad tracks" as amended in the 12th Whereas, incorporating the additions as proposed by Mr Kranz and further, to make his May 6 letter a part of the official record. The motion passed 6-0 8g Second reading of ordinance amending Code relating to required signatures on checks Ordinance No 96-2062 It was moved by Councilmember Jacobs, seconded by Councilmember Young, to adopt Ordinance 96-2062 entitled"An ordinance relating to facsimile signatures on City checks, Amending Sections 5-102 and 5-103 " The motion passed 6-0 8h Approval of 1995-97 labor agreement with firefighters Resolution 96-62 1 82 City Council meeting minutes ill May 6, 1996 It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to adopt Resolution 96-62 entitled "Resolution approving a labor agreement between the City of St. Louis Park and the International Association of Firefighters Local #993 establishing wages, benefits and terms and conditions of employment for 1995, 1996 and 1997. The motion passed 6-0 8I Cooperative agreement to continue Community Development Block Grant program Resolution 96-63 It was moved by Councilmember Jacobs, seconded by Councilmember Latz, to adopt Resolution 96-63 entitled "Resolution authorizing the execution of a joint cooperation agreement between the City of St Louis Park and Hennepin County for continued participation in the Urban Hennepin County Community Development Block Grant Program." The motion passed 6-0 8j. Amendment to Code related to temporary on-sale liquor licenses It was moved by Councilmember Jacobs, seconded by Councilmember Young, to approve first reading, set second for May 20, 1996. I The motion passed 6-0 8k. First reading of ordinance re motorized golf carts Police Chief Mancel Mitchell gave a brief synopsis of this report Councilmember Jacobs asked if they would be permitted on City sidewalks or trails Chief Mitchell said they would not He said the City would specify where the vehicles would be allowed Councilmember Jacobs was concerned if the motorized vehicles would be larger than a golf cart as he felt this could be dangerous Chief Mitchell said they would be the size of carts one sees on golf courses It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to approve first reading, set second for May 20, 1996 and establish a permit fee Councilmember Sanger was concerned that by doing this, the City would be setting some sort of precedent that might become an issue if someone else wanted to use a similar sort of cart in a heavy traffic area and what limits would be put on that 83 City Council meeting minutes May 6, 1996 Chief Mitchell responded it was his understanding the ordinance would allow pretty much absolute discretion on his part subject to an appeal to the City Council He wanted to assure the Council he would be very conservative in where such vehicles would be allowed He also said staff does not recommend imposition of a fee. The motion passed 6-0 81. Exemption of volunteer and paid-on-call employees from Fire Civil Service Commission Resolution 96-64 It was moved by Councilmember Jacobs, seconded by Councilmember Young, to adopt Resolution 96-64 entitled"Resolution affirming that Fire Civil Service Rules and Regulations are limited to sworn positions of a full-time status and thereby amending Civil Service rules." The motion passed 6-0 Chief Gill gave a brief report on the process for hiring paid on call firefighters 8m Amendment to Municipal Code Part 4 - Amusement and Entertainment Related to Sexually Oriented Businesses Ms Erickson gave a brief report on how this amendment will affect limited and high impact businesses in the City It was moved by Councilmember Jacobs, seconded by Councilmember Young, to approve first reading of the ordinance and set second for May 20, 1996. The motion passed 5-0 (Councilmember Latz out of chambers) REPORTS FROM OFFICERS, BOARDS, COMMITTEES 9a Traffic Study No 511 Traffic controls on I-394 south frontage road at Zarthan Resolution 96-65 By consent, adopt Resolution 96-65 entitled"Resolution authorizing parking restrictions along I- 394 south frontage road at Zarthan Ave " 9b. Request for release from Interim Ordinance which established a Moratorium on vacant land Nader Noory Shokry. 7300 Excelsior Blvd I 84 City Council meeting May 6, 1996 Mr. Gears said Mr Noory Shokry has met several times with staff and the recommendation is to direct staff to negotiate a purchase agreement to be brought back to Council for the acquisition of the property Mr. Noory Shokry was present and said if the City is interested in buying his property, he would be willing to donate part of his land for park development. Councilmember Young felt perhaps Council was moving too fast on this item and touched on several concerns he had Source for funding for this is the newly authorized Development Fund and purchase of this property might be a non-revenue generating one, that this is a piece-meal approach to all properties which will come before Council, not part of a bond issue, for example, which would involve public support; whether the property might be broken down reserving some for park and some for commercial development -- he didn't believe Council was prepared at this point to make those decisions; concern over adequate time for discussion of this proposal, already additional expenditures have been put into the Meadowbrook project and is the City ready to spend an additional $350,000 in this area. The crux of the matter for him was that the funding for purchase has not been laid out in any way, shape or form It was moved by Councilmember Young, seconded by Councilmember Sanger, to table this item The motion failed 3-3 (Councilmembers Sanger, Young, Brimeyer in favor; Councilmembers Jacobs, Latz and Dorfman opposed) Mr Gears said the staff recommendation was not to proceed with the purchase, rather to give staff a chance to sit down with the property owner and negotiate terms Also staff plans to put this on the May 13 study session for further discussion on the issues Councilmember Brimeyer suggested, along with discussions about buying, etc , that the parcel be more closely studied to see what could be done with it The funding part did not trouble him as much, although he did not believe Development Fund monies should be spent for purchase of all parcels -- they should be used on a temporary basis with a bond issue procedure for multiple purchases. Councilmember Sanger said her concern is not only the speed with which this has come about but she'd also like to know more, such as is the City going to keep all of the land if it is bought and if not, what might the land be used for or sold for How will this fit into the larger scheme of park development in the area She would prefer the item first go to the study session and address those issues She was also concerned about environmental issues that have surfaced. Councilmember Jacobs said his concerns went even deeper perhaps, i e., what we, as a city, do with private landowners He supported the Moratorium, but he was concerned from the start with just this situation -- the Council being faced by a landowner with a piece of private property that 85 City Council meeting minutes May 6, 1996 he wanted to sell and the City is preventing himom doing that because of some study He was very much in favor of allowing staff to negotiate with the landowner for the possible sale of his property It was moved by Councilmember Jacobs, seconded by Councilmember Latz, to negotiate the terms and conditions of a purchase agreement with the landowner The motion passed 4-2 (Councilmembers Sanger and Young opposed) 9b(1) Request for release from Interim Ordinance which established a Moratorium on vacant land 2601 Vernon Ave Mr. Gears said this property has been on the Moratorium list since last July The owner of the property has recently met with staff to talk about the concerns raised by the Task Force and why the property was under the Moratorium. The owner of the property has agreed to provide the trail connections that the Task Force felt were necessary and has offered the City the use of his property through easements and dedicated sidewalks in a way that would meet all of the areas of concern the Task Force had raised. Staff is now recommending that contingent upon his presentation of a preliminary plat with those easements and dedications the property be released from the Moratorium It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to release the property at 2601 Vernon Ave from the Moratorium contingent upon completion of work as described in stars report. The motion passed 5-0 9c. City Engineer's report Re-roof Water Treatment Plan No 1 and three pump houses, Project 96-14] Resolution 96-66 It was moved by Councilmember Jacobs, seconded by Councilmember Brimeyer, to adopt Resolution 96-66 entitled "Resolution accepting the City Engineer's report, establishing improvement Project 96-14, ordering improvement Project 96-14, approving plans and specifications and authorizing advertisement for bids for Improvement No , 96-14" Councilmember Brimeyer asked if this item was not on consent because the Council legally has to take some action Is this in the 1996 budget? Mr. Meyer said the Ordinance Code requires that prior to any item of this nature going out to bid, the Council order that that be done 86 City Council meeting minutes May 6, 1996 Mayor Dorfman said at an upcoming study session perhaps discussion about putting these items on the consent agenda could be had The motion passed 6-0 9d. Architect's agreement - Rec Center Renaissance It was moved by Councilmember Jacobs, seconded by Councilmember Young, to authorize execution of amended AIA agreement with HGA Architects to complete the remaining architectural design work at a cost not to exceed the established fees based on a percentage of construction costs The motion passed 6-0 9e. Consultant agreement: Development of plans/specifications/construction inspection: Park Place Blvd , W 16th St, Gamble Dr Resolution 96-67 It was moved by Councilmember Brimeyer, seconded by Councilmember Jacobs, to adopt Resolution 96-67 entitled"Resolution authorizing execution of agreement with Bonestroo, Rosene, Anderlik and Associates for consulting services related to roadway modifications on Park Place Blvd , W 16th St. and Gamble Dr., Project Nos 90-45 and 96-19 " The motion passed 6-0 9f Minutes. Human Rights Commission April 17 9g. Minutes. Board of Zoning Appeals March 28 • 9h. Minutes Planning Commission April 17 9i. Minutes Neighborhood Revitalization Commission April 9 By consent, items 9f-9i received for filing UNFINISHED BUSINESS 10a Boards and Commissions I 87 City Council meeting minutes May 6, 1996 It was moved by Councilmember Jacobs, seconded by Councilmember Young, to appoint Dorothea Moga and Donald Black to the Neighborhood Revitalization Commission. The motion passed 6-0 NEW BUSINESS 11a. Bid tabulation. Sanitary sewer forcemain rehabilitation. Excelsior Blvd from France Ave to Huntington Dr Resolution 96-68 It was moved by Councilmember Jacobs, seconded by Councilmember Brimeyer, to adopt Resolution 96-68 entitled "Resolution accepting bid and authorizing execution of a contract for rehabilitation Project No. 90-42, sanitary sewer forcemain rehabilitation on Excelsior Blvd from France Ave. to Huntington Ave" The motion passed 6-0 1 lb 1996 Dutch Elm disease tree removal bids It was moved by Councilmember Jacobs, seconded by Councilmember Brimeyer, to designate Miller's Tree and Landscaping Service as the lowest responsible bidder and authorize execution of a contract not to exceed $84,728.35 The motion passed 6-0. 11c Contract for Arbotech injection program It was moved by Councilmember Jacobs, seconded by Councilmember Young, to designate Rainbow Tree Care as lowest responsible bidder and authorize execution of a contract at a cost of $7 10 per diameter inch. The motion passed 6-0 MISCELLANEOUS 12a Damage claims None 12b Communications from the Mayor None 12c Communications from the City Manager None 88 1 City Council meeting minutes May 6, 1996 CLAIMS,APPROPRIATIONS, CONTRACT PAYMENTS 13a Verified claims By consent approve and authorize payment in the following amounts. Vendor claims $852,052.11 and payroll claims $21,277 62 13b Contract payments 1 Final. Faircon Service, HVAC modification, second floor. Amount. $13,793 05 By consent, adopt Resolution 96-69 approving work and authorizing payment. Partials 2. Tolz, King, Duvall, Anderson& Assoc. engineering services Amount. $492 26 3 Judd Supply, street light equipment, lighting improvements Amount $91,099 99 By consent, approve and authorize payment 14 Adjournment The meeting adjourned at 10.40 p m. * I / e Moato Mayor Gail Dorfman 0 1 &pin (,--6// ' ecording Secretary I 89