HomeMy WebLinkAboutCity Council - 07/14/2026Eden Prairie City Council Approved Minutes
7 p.m. Tuesday, July 14, 2026
City Center Council Chambers
8080 Mitchell Road
Eden Prairie, MN 55344
ATTENDEES
City Council Members: Mayor Ron Case, Council Members Kathy Nelson, Mark Freiberg, PG
Narayanan, and Lisa Toomey
City Staff: City Manager Rick Getschow, Public Works Director Robert Ellis, Community
Development Director Julie Klima, Parks and Recreation Director Amy Markle, Police Chief Matt
Sackett, Fire Chief Scott Gerber, Administrative Services/HR Director Alecia Rose, and City
Attorney Maggie Neuville
CITY COUNCIL MEETING AGENDA
I. Call the Meeting to Order
Mayor Case called the meeting to order at 7 p.m. All Council Members were present.
II. Pledge of Allegiance
III. Open Podium Invitation
IV. Proclamations and Presentations
A. Update from Hennepin County Commissioners Edelson and Goettel
Getschow introduced Hennepin County Commissioners Edelson and Goettel,
who presented a Hennepin County Update.
Commissioner Edelson introduced herself and noted she represents District 6,
which includes part of Eden Prairie. Commissioner Goettel introduced herself
and noted she represents District 5, which includes Richfield, Bloomington, and
the southern portion of Eden Prairie and a small portion of southwest
Minneapolis.
Commissioner Goettel stated Hennepin County typically falls under the radar, but
has a lot of impact on Minnesota as the second largest government entity in the
state and has over $3.1 billion in its annual budget.
CITY COUNCIL MEETING MINUTES
July 14, 2026
Commissioner Edelson added they represent around 190,000 people in their
districts. There are seven Commissioners for Hennepin County, with a total of 1.3
million residents. She saw the City's Quality of Life service and commended the
Council on the work they are doing in the City.
Commissioner Edelson explained widespread support from communities across
Minnesota helped secure $205 million in funding, with additional funding
expected in the future to help preserve Hennepin County Medical Center (HCMC)
hospital. However, the county faces significant uncertainty due to anticipated
federal and state budget cuts, Medicaid changes, and SNAP-related challenges.
The county's $3.15 billion budget relies heavily on property taxes at 35.4 percent
of the budget, as well as federal and state funding, making it vulnerable to
funding fluctuations. Due to financial constraints, the county plans to slow
capital improvement projects in the coming budget cycle. Public safety and the
justice system continue to face growing demands, including ongoing staffing
shortages and overtime costs at the county jail.
Commissioner Goettel detailed major financial challenges affecting county
programs due to federal and state funding reductions. An $8 million annual cut
to SNAP benefits will reduce staffing and make it harder to process the growing
number of food assistance applications. To help address food security, the
county invested $2 million in local food networks and shelves. The county has
also lost $10.8 million in grants, including terminated FEMA funding, and has
chosen not to pursue some grants because their compliance requirements were
too strict. Looking ahead to 2027, the county expects an additional $20 million in
cuts, including reductions in HUD support for housing security, and $59 million in
cuts for Medicaid funding. This will have a significant impact on services for
people experiencing homelessness, senior citizens, and people with disabilities.
Case added HCMC Hospital has to serve everyone that shows up regardless of
funding, which is why Minnesota supported keeping HCMC open. The cumulative
hit of these budget cuts is five percent, which is a big deal.
Commissioner Goettel added everyone got on board with supporting HCMC
Hospital. It is a level one trauma center, which is important to keep in the area.
Despite receiving $755 million in total to help stabilize the hospital, the hospital
lost 300 employees who were worried about the stability of their jobs, and those
jobs now have to be replaced. This funding does not support a long-term debt
cycle that the hospital will always have, especially with the Medicaid cuts
coming.
Commissioner Edelson added rising property values have led to higher property
taxes for homeowners. The average Eden Prairie home saw an average property
tax increase of nine percent since September 2025. This trend is making it
increasingly difficult for residents, as wage growth has not kept pace with rising
CITY COUNCIL MEETING MINUTES
July 14, 2026
taxes. Counties are also required by state and federal law to provide many core
services, even when funding is reduced, leaving property taxes as one of the few
ways to cover budget shortfalls.
Commissioner Goettel noted the issues extend beyond recent years. There has
been a decade-long trend of increasing residential tax burdens while the tax
capacity of commercial and industrial properties has declined due, leading to
office building foreclosures and a weak commercial market. The state's property
tax system needs a comprehensive review and reform to make property taxes
more affordable for residents.
Commissioner Edelson highlighted the opening of the 13-bed Youth Crisis
Stabilization Center in December 2025 with a $15 million investment to provide
intensive mental health care for children close to home. The center helps
families avoid sending children out of state for treatment. Upcoming
infrastructure projects in Eden Prairie include the ongoing Pioneer Trail Bridge
replacement, expected to be completed this fall, and another bridge
replacement planned for 2027.
Commissioner Goettel stated many cities approached her about cost-sharing
participation, which has already changed with MnDOT’s new cost-sharing policy.
Many cities, including larger ones like Bloomington, cannot afford the rising costs
of road construction. Even as the county gets more transportation dollars and
takes on more costs, some projects have to slow down. Feedback is always
appreciated to determine what type of cost-sharing would be the most
applicable to the different cities.
Commissioner Goettel added affordable housing investments are some of the
most important investments the county can make to increase the quality of life.
In 2025, Hennepin County was the primary funder of affordable housing
development within the county with 21 projects and 1,339 affordable rental
units, along with down-payment assistance.
Commissioner Goettel explained Elevate Hennepin is a resource hub connecting
local entrepreneurs to expert advisors at no cost on a wide range of topics. More
than 4,648 entrepreneurs have accessed thousands of hours of free cohort
learning opportunities and helped 345 businesses launch as a result of these
efforts. This program is very valuable in helping local businesses succeed.
Commissioner Goettel added the county is doing more for its residents in the
mental health space, including the Police Embedded Social Worker program, and
it has become an essential response method with nearly 50 social workers. Eden
Prairie Police alone in 2025 made 485 referrals to the embedded social workers
for social services.
CITY COUNCIL MEETING MINUTES
July 14, 2026
Commissioner Goettel noted Hennepin County just kicked off the one, two, tree
campaign this year to help spread awareness about the importance of planting
trees to support neighborhoods and overall healthier communities. From 2022
to 2026, staff estimates 636,230 trees will have been planted due to this
program. There is also a Health Tree Canopy grant program that is awarded
annually to cities.
Case noted the partnership Eden Prairie has with Commissioner Goettel and
Commissioner Edelson have been exemplary and a great benefit to the City.
Commissioner Goettel added the county just voted on equipment grants for the
Eden Prairie school district to include all-terrain wheelchairs to help youth
navigate a variety of outdoor services, and will serve 709 Eden Prairie residents.
B. Metro Transit Green Line Extension Update
Getschow introduced the Metro Transit executive team to present an update on
the Light Rail Transit Green Line Extension.
Dr. Tyrone Ellis Carter, of the Metropolitan Council District 3, introduced himself.
Dr. Carter thanked local leaders and community partners for their expressed
support for the Light Rail project reaching another major milestone. The project
is moving toward its planned 2027 opening. Dr. Carter praised Eden Prairie's
preparation for the new line and noted how easy it will be to travel through the
Twin Cities for work, entertainment, and everyday activities. He introduced
Lesley Kandaras, the General Manager of Metro Transit, to present.
Kandaras thanked the Council for the opportunity to provide an update on the
Green Line Extension. Metro Transit is focused on ensuring a successful 2027
launch, although an opening date has not been announced yet. Kandaras
highlighted Metro Transit’s role as the region’s largest public transit provider
serving more than 60 communities. Kanaras introduced Project Director Jim
Alexander to provide a detailed project update.
Alexander noted this project is nearing the finish line after years of work and
thanked the City of Eden Prairie for its partnership throughout the project. While
the opening date will be announced later this fall, the current focus is on
extensive system testing to ensure the rail line is safe, reliable, and ready for a
successful launch. Testing is progressing as planned. Alexander introduced Brian
Funk, the Chief Operating Officer, to talk more about the hiring process for the
Green Line extension.
Funk explained Metro Transit is preparing for a successful Green Line Extension
launch by completing testing, hiring staff, and providing training. Funk
highlighted the hiring of about 260 positions, including train operators,
CITY COUNCIL MEETING MINUTES
July 14, 2026
maintenance staff, and rider support personnel, and noted staffing is on track.
Funk also emphasized coordination with Southwest Transit to ensure a smooth
transition and reliable service when the line opens.
Chief Joseph Dotseth, the Metro Transit Chief of Police, introduced himself and
explained that the agency's safety and security action plan uses a community-
wide approach to improve transit safety. Dotseth highlighted increased police
presence, trip agents, community service officers, security teams, outreach
services, and real-time security camera monitoring as key safety measures for
the Green Line Extension. Dotseth noted the strong partnership with Eden
Prairie and other local agencies, with plans for a physical police presence along
the line, and Metro Transit Police's commitment to provide a safe public transit
experience.
Case added he’s heard great things about Chief Dotseth from Eden Prairie's
Police Department. Residents have not had many concerns about the Green Line
Extension, but safety has been brought to the forefront, and he has been assured
by all police that safety will be the top priority.
Kandaras reiterated that safety is the main priority on the Green Line. Metro
Transit recognizes people will not ride the system if they do not feel safe. In
addition to the work done by their police department, the safety department is
working closely with other cities' police and fire jurisdictions through the corridor
to ensure a coordinated emergency response if necessary. Collaboration and
partnership are extremely important for this project, so Metro Transit staff will
be out at community events as well as outreach staff.
Case noted his appreciation for all the presenters and critical information
provided at tonight’s presentation for Eden Prairie residents. City staff are
looking forward to the opening of the Green Line Extension.
C. PeopleFest! Week Proclamation
Case read aloud a proclamation to declare July 26 through 31 as PeopleFest!
Week. PeopleFest is an annual, weeklong celebration that honors and celebrates
diversity in our community.
D. Adopt Resolution No. 2026-054 accepting Spring 2026 donations to Parks and
Recreation.
Parks and Recreation Director Amy Markle explained that these donations,
totaling $19,650, allow the City to offer special events, programs, and
educational activities at little or no cost to residents. Businesses increase their
exposure and interaction with the community and increase the ability of our
CITY COUNCIL MEETING MINUTES
July 14, 2026
residents to enjoy our programs. All donations for Parks and Recreation special
events will be used to enhance events and lower overall costs.
MOTION: Toomey moved, seconded by Narayanan to adopt Resolution No. 2026-
054 accepting multiple spring 2026 donations to Parks and Recreation. Motion
carried 5-0.
V. Approval of Agenda and Other Items of Business
MOTION: Narayanan moved, seconded by Nelson to approve the agenda as amended.
Motion carried 5-0.
VI. Minutes
MOTION: Nelson moved, seconded by Toomey to approve the minutes of the Council
workshop held Tuesday, June 16, 2026, and the City Council meeting held Tuesday, June
16, 2026, as published. Motion carried 5-0.
VII. Consent Calendar
A. Clerk’s List
B. Code Amendment – Data Centers. Approve second reading of an Ordinance No.
06-2026 to add language in Chapter 11 regulating Data Centers and adopt
Resolution No. 2026-055 approving summary ordinance
C. Adopt Resolution No. 2026-056 approving appointment of election judges for
August 11, 2026 State Primary Election
D. Approve lease for Cenobot SP 50 autonomous cleaning vacuum from Innovative
Solutions
E. Approve Minnesota Housing Local Housing Trust Fund Grant program spending
plan
F. Approve the Affordable Housing Trust Fund funding agreement with West
Hennepin Affordable Housing Land Trust (doing business as Homes Within Reach)
G. Award contract for 2026 Edenvale hard court rehabilitation to DMJ Asphalt Inc
H. Approve change order #1 for 2026 pavement rehab project with Bituminous
Roadways, Inc.
I. Approve change order for Water Treatment Geothermal Project with Pioneer
Power, Inc
CITY COUNCIL MEETING MINUTES
July 14, 2026
J. Approve professional services agreement for Riverview Road reconstruction with
SRF
K. Award construction contract for Sanitary Sewer Lift Station No. 16 (18488
Bearpath Trail) rehabilitation to Pember Companies, Inc.
L. Approve grant agreement SG-21276 for sanitary sewer improvements under the
2023 Municipal Publicly Owned Infrastructure Inflow and Infiltration Grant
Program
M. Approve professional services agreement for support in preparation of the 2050
Comprehensive Plan with AE2S
N. Award contract for Town Center Water Tower Trail to Concrete Idea, Inc
MOTION: Freiberg moved, seconded by Narayanan to approve Items A-N on the Consent
Calendar. Motion carried 5-0.
VIII. Public Hearings and Meetings
A. Marshall Farms by Marshall Farms, LLC. Adopt Resolution No. 2025-057 for a
Comprehensive Plan Amendment from Medium Density Residential to Low
Density Residential on 8.69 acres, adopt Resolution No. 2026-058 for a Planned
Unit Development Concept Plan Review on 32.13 acres, approve first reading of
an Ordinance for a Planned Unit Development District Review with Waivers on
32.13 acres and a Zoning District Change from Rural to R1-9.5 on 17.84 acres,
and from Rural to Parks and Open Space on 14.29 acres, adopt Resolution No.
2026-059 for Preliminary Plat on 32.13 acres, adopt Resolution No. 2026-060 for
findings of fact in support of park dedication fees
Getschow explained the applicant proposes developing the 32-acre Marshall
Farm property at 9905 Dell Road into 50 single-family residential lots including an
extension of Crestwood Terrace, utilities, and 5 outlots. One of the outlots is
approximately 13.18 acres and is located in the south half of the property. This
outlot will be deeded to the City for natural resource preservation. The Planning
Commission voted 8-0 to recommend approval at its June 8, 2026 meeting. The
applicant is in attendance to make a short presentation.
Steve Schwieters, from Wooddale Builders, introduced himself. This is a higher-
end development, with villas for empty nesters and single-family homes. Dan
Schmidt, Civil Engineer, Sathre-Bergquist Inc., and Dave Remick from McDonald
Construction Partners will present more about the project.
Dave Remick introduced himself and stated McDonald Construction Partners
builds single-family homes all over the Metro area.
CITY COUNCIL MEETING MINUTES
July 14, 2026
Paul Ryland with Johnson-Reiland Builders introduced himself and noted that his
company was started in the early 1970’s and does work all over Bloomington
and Eden Prairie, and is excited to be working on this project.
Ryland noted this project will have one developer called Marshall Farms, LLC and
two builders. The proposal reduces housing density compared to the original
Marshall Garden plan and includes 28 villa homes and 22 larger custom single-
family homes. The villas feature slab-on-grade construction, optional second
stories, and HOA-provided lawn and snow care. The project also includes zoning
waivers similar to existing standards, a new road extension, and a trail to
improve safety, preservation of 13 acres of natural space, tree removal and
replacement, and enhancing landscaping.
Remick noted McDonald Construction has been around for almost 50 years and
constructs energy-efficient homes across the Metro area. Standard features
include EV-ready garages, solar-ready home placement when feasible, and high-
performance windows, doors, and insulation. Each home receives a HERS energy
rating, and buyers can choose additional energy-efficiency upgrades through the
builder's custom home options.
Ryland added McDonald Construction was awarded a Reggie Award for
Minnesota’s Green Path program.
Dan Schmidt, Civil Engineer with Sathre-Berquist, Inc introduced himself. The
biggest challenge with this site is protecting the bluff. The project was developed
in coordination with the City and the watershed district and has already received
conditional watershed approval.
The Council opened the public hearing.
Daniel McKnitt, 9719 Geilser Road, noted his concerns about the proposed
narrow-lot waiver. This increased density along the northern bluff would create
a wall of homes inconsistent with the surrounding neighborhood. He asked the
Council to reconsider the waiver, suggesting fewer homes. Nearby home values
have dropped drastically in recent months, due to concerns about increased
density in the neighborhood.
Richard Koppy, 9872 Crestwood Terrace, expressed support for the revised
development and stated it was an improvement over the previous proposal. His
concerns are regarding planned improvements to Dell Road, including traffic
management, landscaping, trail design, and safety. He asked the City to provide
more information about the road construction, pedestrian and bike trails, Riley
CITY COUNCIL MEETING MINUTES
July 14, 2026
Creek Crossing, and long-term landscaping plans to preserve the area's
residential character.
Case asked Public Works Director Robert Ellis to respond to concerns regarding
landscaping and trail. Ellis noted the City’s Engineering Staff would be more than
happy to meet with Mr. Koppy regarding his concerns. The Dell Road project will
happen simultaneously with this development. The project will be a two-lane
roadway, so Dell Road will not be expanded. There will be a larger and wider
box culvert bridge over the creek with separation for pedestrians and will
connect with the existing trail. Landscaping will be standard with green space
and native plantings.
MOTION: Toomey moved, seconded by Nelson to close the Public Hearing.
Motion carried 5-0.
Case noted this is the last large scale residential parcel of land in Eden Prairie,
and he was hesitant to take it and break it into half-acre lots and be done. That
being said this is a really nice project, and the developer did a great job laying it
out. In regard to the concerns about density, developers end up putting smaller
lots next to bigger lots to actualize the value of the land, and this has been done
across the City. There are only four lots that will border new lots, which is pretty
good as the City transitions to these new developments. The Council always
hears from existing homeowners that their lot values are going to drop when
new developments go in. There is research that proves that home values go up
after the third or fourth year of a development going in.
Toomey asked what the pricing for the villas will be. Ryland stated that these are
custom homes, the model home is priced at $900,000 fully finished with
landscaping.
Nelson stated there was talk about solar ready features and asked if the builders
will encourage buyers to add solar features. Ryland noted the City’s requirement
for EVs chargers in garages. Due to the climate in Minnesota, panels must be
installed after the roof is installed. Connections will be ready to go for the buyer,
but the solar panels can be added at any time after the roof is complete.
Nelson asked if the builders will allow any buyer to have them from the
beginning of the building process, or if it has to be done after the building is built.
Ryland stated it will be an option that the buyer can select right away.
CITY COUNCIL MEETING MINUTES
July 14, 2026
Remick added that all homes will be built ready for solar either at the time of
initial construction or later. Nelson stated it is good to hear homes will all be
built with the capability to have solar.
Case added this plan exceeds City and Council expectations. He appreciated the
developers agreed to allow photo documentation of the buildings and
surrounding farm area for Historic Heritage Preservation since this was one of
the last farms in the area.
Narayanan stated he appreciated the solar-ready approach.
MOTION: Toomey moved, seconded by Freiberg to adopt Resolution No. 2026-
057 approving a Comprehensive Plan Amendment from Medium Density
Residential to Low Density Residential on 8.69 acres; and Adopt Resolution No.
2026-058, approving a Planned Unit Development Concept Plan Review on 32.13
acres; and approve the first reading of an Ordinance for a Planned Unit
Development District Review with waivers on 32.13 acres and a Zoning District
change from Rural to R1-9.5 on 17.84 acres and from Rural to Parks and Open
Spaces on 14.29 acres; and Adopt Resolution No. 2026-059 approving a
preliminary plat of 32.13 acres into 50 lots and 5 outlots; and Adopt a Resolution
No. 2026-060 for findings of fact in support of park dedication fees; and
authorize the issuance of an early Land Alteration Permit for Marshall Farms at
the request of the Developer subject to the conditions outlined in the permit;
and direct Staff to prepare a Development Agreement incorporating Staff and
Commission recommendations and Council conditions. Motion carried 5-0.
B. 11609 Leona Road phase II by Kimley-Horn. Adopt Resolution No. 2026-061 for a
Planned Unit Development Concept Plan Review on 3.44 acres, Approve the first
reading of an Ordinance for a Planned Unit Development District Review with
Waivers on 3.44 acres, adopt Resolution No. 2026-062 for Preliminary Plat on
3.44 acres
Getschow explained Told Development Company, the property owner, is
proposing to redevelop the northern portion of the parking lot at 11609 Leona
Road. This is Phase II of a redevelopment project. Phase I included the partial
demolition and remodel of Office Depot into Planet Fitness and underground
stormwater management. A drive-thru Starbucks was approved in Phase I but is
no longer moving forward. Instead, a drive-thru Shake Shack is proposed to be
constructed in the northwest corner of the site. A Valvoline Instant Oil Change is
proposed to be constructed in the northeast corner of the site. The developer is
proposing to plat the property so each building has its own parcel. The Planning
Commission voted 7-0 to recommend approval at its June 22, 2026 meeting,
CITY COUNCIL MEETING MINUTES
July 14, 2026
contingent on the developer submitting revised building elevations for the Shake
Shack building and updating the landscaping/tree replacement plan. Both
contingencies have been addressed by the developer.
Matthew Lingam, Kimley Horn at 11669 Single Tree Lane in Eden Prairie, noted
this project replaces the planned Starbucks and instead will offer a Shake Shack
and Valvoline. The Planet Fitness is operational. The new plan will offer a drive-
through, parking, landscaping, and stormwater management. Pedestrian
walkways and EV charging will be available.
Toomey stated she does not like the parking lot at this location. Many parking
islands cause drivers to hit the curb when turning off Leona. Lingam stated this
project meets the minimum parking requirements for the City. Due to sizing and
location parking islands are required. The curb off of Leona is to provide conflict
with the Shake Shack drive-thru. Case added it seems like the curb has been
improved and is forcing traffic to come further into the parking lot. Lingam
stated the curb does force a different traffic pattern. Ellis noted the existing
parking island Toomey is referencing will be removed.
Case added there will be 24 parking spots for the Shake Shack and asked if that is
comparable to other fast food restaurants in the City. Community Development
Director Julie Klima noted the 24 parking stalls provided for the Shake Shack site
do meet City requirements and are sufficient for that location.
Case asked why the other 30 parking spaces are being presented as part of
Planet Fitness parking if Shake Shack needs it. Klima noted 140 parking stalls
total are being proposed for this site, City code only requires 127 for all three
uses. It is overparked but does allow cross parking for all businesses.
MOTION: Narayanan moved, seconded by Nelson to close the Public Hearing;
and adopt Resolution No. 2026-061 for a Planned Unit Development Concept
Plan Review on 3.44 acres; and approve the First Reading of an Ordinance for a
PUD District Review with Waivers on 3.44 acres; and adopt a Resolution No.
2026-062 for a Preliminary Plat of three lots and one outlot on 3.44 acres; and
direct Staff to prepare an amendment to the Development Agreement
incorporating Staff and Commission recommendations and Council conditions.
Motion carried 5-0.
C. 6345 Eden Prairie Road Zoning District Change. Approve first reading of an
Ordinance for a Zoning District Change from Public to R1-22 on 1.22 acres
Getschow explained the City is requesting a zoning district change from Public to
R1-22 on two parcels totaling 1.22 acres. Both parcels are privately owned, and a
single-family home is located on one of the parcels at 6345 Eden Prairie Road.
CITY COUNCIL MEETING MINUTES
July 14, 2026
There are no proposed changes in the use of the propertiesThe Planning
Commission voted 7-0 to recommend approval at its June 22, 2026 meeting on
the condition the two lots are combined into one.
Magna Ortiz, 6345 Eden Prairie Road, introduced himself as the developer and
owner of the property. Ortiz stated his intent to introduce himself to the Council
and explain he was doing upgrades to the property when he discovered the
property was zoned public instead of residential.
Case said this seemed pretty straightforward as a clerical error that happened
years ago, but will now get fixed.
MOTION: Nelson moved, seconded by Narayanan to close the Public Hearing;
and approve the first reading of an Ordinance for a Zoning District change from
Public to R1-22 on 1.22 acres. Motion carried 5-0.
IX. Payment of Claims
MOTION: Freiberg moved, seconded by Narayanan to approve the payment of claims
as submitted. Motion was approved on a roll call vote, with Freiberg, Nelson,
Narayanan, Toomey, and Case voting “aye.”
X. Ordinances and Resolutions
XI. Petitions, Requests and Communications
XII. Appointments
XIII. Reports
A. Report of Council Members
1. Case noted the Fourth of July celebration put on by City Staff was
amazing, with two straight nights of activities and great work done by
public safety staff including Police, Fire, and Parks and Recreation
volunteers. Freiberg added he got to visit the Command Center with
Police and Fire and see what a great tool it is for Public Safety. Case
thanked Fire and Police staff for all their work to keep the event safe.
B. Report of City Manager
1. Getschow noted that the next meeting would be August 18. There will
also be meetings the first and third Tuesday in September and October.
CITY COUNCIL MEETING MINUTES
July 14, 2026
C. Report of Community Development Director
D. Report of Parks and Recreation Director
E. Report of Public Works Director
F. Report of Police Chief
G. Report of Fire Chief
H. Report of City Attorney
XIV. Other Business
XV. Adjournment
MOTION: Narayanan moved, seconded by Freiberg to adjourn the meeting at 9:04 PM.
Motion carried 5-0.
Respectfully submitted,
_________________________
Sara Potter, Administrative Support Specialist