HomeMy WebLinkAboutCity Council - 02/05/1991 EDEN PRAIRIE CITY COUNCIL
• APPROVED MINUTES
TIME: 7:30 PM Tuesday, February 5, 1991
LOCATION: City Hall Council Chambers,
7600 Executive Drive
COUNCILMEMBERS: Mayor Douglas Tenpas, Richard Anderson, Jean Harris,
H. Martin Jessen, and Patricia Pidcock
CITY COUNCIL STAFF: City Manager, Carl J. Jullie, Assistant to the City
Manager Craig Dawson, City Attorney Roger Pauly,
Finance Director John D. Frane, Director of Planning
Chris Enger, Director of Parks, Recreation & Natural
Resources Robert Lambert, Director of Public Works
Gene Dietz, and Recording Secretary Roberta Wick
PLEDGE OF ALLEGIANCE
ROLL CALL All Councilmembers present.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Pidcock moved, seconded by Anderson, to approve the agenda.
Tenpas requested the addition of one item under X.A. Councilmembers
• Reports (2) Meeting with Tom Mosgaller on Quality Management. Jullie
requested the addition of one item VI.B. Revised Military Leave
Resolution, and X.B. Report of the City Manager: (3) Borchert-Ingersoll
Bankruptcy Settlement.
Motion to approve the agenda as amended carried 5-0.
II. MINUTES
A. City Council Meeting held Tuesday, January 22, 1991
MOTION
Pidcock moved, seconded by Anderson, to approve the Minutes of the
City Council Meeting held Tuesday, January 22, 1991.
Jessen noted two corrections on Page 4 of the minutes. In
Paragraph 5, the first line regarding Kent Barker's statements
should read "asked if there would be extra assessments....". The
second correction was in the last sentence on Page 4 and should
read "Gray said there was not a requirement...".
Minutes approved as amended 4-0-1 with Harris abstaining.
•
City Council Minutes 2 February 5, 1991
•
III. CONSENT CALENDAR
A. Clerk's License List
B. Resolution Authorizing Participation in the Minnesota Municipal Money
Market Fund ("The 4M Fund") Resolution No. 91-26
C. Final Plat Approval of Jamestown (located south of T.H. 5 and west of
Mitchell Lake) Resolution No. 91-36
D. Resolution Authorizing Submittal of an Application for the 1991
Hennepin County Municipal Source-Separated Recyclables Program
(Resolution No. 91-29)
MOTION
Jessen moved, seconded by Harris, to approve the Consent Calendar.
Motion approved 5-0.
IV. PUBLIC HEARINGS
A. Order Improvements and Preparation of Plans and Specifications. I.C.
52-160 (Street and Utility Improvements on Dell Road between T.H. 5
• and CSAH 1 and Scenic Heights Road between CSAH 4 and Dell Road
(Resolution No. 91-40) Continued from 12/18/90
Jullie said staff had reviewed ways to make amendments to the
project that would be more satisfactory to property owners. The
new plans were reviewed with the property owners at a meeting on
Friday, February 1.
Dietz summarized the new plan for the new road which would be a
32-foot-wide collector street to be assessed on a front-foot basis
with no area-wide assessments for the project. The estimated cost
was $100 per front-foot. It was recommended that right-of-way be
dedicated by property owners for the complete project.
Dietz further stated that the plans called for a four-lane divided
roadway on Dell Road and a two-lane roadway on Scenic Heights Road
with turn lanes at intersections as appropriate. He said the
proposed project would be completed in four phases. Phase One
would be from Highway 5 to the Highway 212 corridor; Phase Two
would be east to west on Scenic Heights Road; Phase Three would be
to connect the two pieces; Phase Four would be to complete Dell Road
south of Scenic Heights Road at some time in the future. He said
the hope was that MnDOT would begin land acquisition in the Phase
Three areas before construction began.
•
City Council Minutes 3 February 5, 1991
•
Dietz suggested that the Feasibility Study be revised for Phases One
through Three and mailed to property owners. He further suggested
that the public hearing be continued to March 5, 1991 Council
meeting. If the project were to be ordered at that time, it could be
designed, bids requested, final assessment hearings held, and right-
of-way secured prior to awarding the contract. For Phase 3 either
MnDOT acquisition would be requested or the City could work
through the Right-of-Way Acquisition Loan Fund Program.
Harris asked if the cost to the City would be $1 million or if this
would be an additional cost. Dietz said that the total project cost
was approximately $6 million. Approximately half of the cost would
be assessed and half would be the City's share, so the estimated
cost to the City would be $3 million, or $1 million more than the
original financing proposal.
Tenpas said he was concerned that the landowners in the area would
not be able to do anything with the land with this project pending.
Dietz said that it would be a handicap for the landowner but the
land acquisition would begin as soon as possible during Phase One,
either through MnDOT acquisition or through the Right-Of-Way
Acquisition Loan Fund.
• Anderson asked whether a three-lane or four-lane road was better
for the cost involved. He pointed out that Hennepin County has
gone back to three-lane roads because it believed that three-lane
roads could handle as much traffic safely as four-lane roads. Dietz
said that this had not been investigated fully; however, he said that
volumes in the 13-20,000 range would warrant a four-lane facility.
Since the portion of the project Dell Road south of Scenic Heights
Road was being delayed, designs of this portion had not been
investigated at the present time. Dietz said that it was the turning
movement that necessitated extra lanes and often a two-lane road
was adequate if there were no accesses to the road. In the case of
Dell Road south of Scenic Heights Road, the design needs would be
investigated at a later date when more was known about Highway
212.
Jessen asked if there would be landscaping in the divided roadway.
Dietz said trees would be replaced as part of the Tree Replacement
Policy. However, the center median would be 18 feet wide and too
narrow for trees.
Bill Gilk, 8485 Eden Prairie Road, said he would like to see work
begin as soon as possible as he was unable to develop his property
with the existing situation. He was in favor of the roadway but
believed that the link between Phase One and Phase Two should not
be delayed. He would like his property included either in Phase One
or Phase Two. He also said he was interested in discussion of right-
of-way dedication. He also asked that the assessment proposal be
City Council Minutes 4 February 5, 1991
•
reconsidered as the two roads were collector streets with no
particular benefit to the abutting properties.
Curt Delegard, 5410 Mt. Normandale Drive, Bloomington, representing
the Delegard parcel, said since they no longer had potential buyers,
they were not interested in any roadway through the Delegard
property.
Steven Wagner, 8430 Eden Prairie Road, said that he had been
victimized by developers who assumed that surrounding landowners
should share in the developmental costs. He asked that the Council:
(1) Be certain what was assessed and what was levied against the
properties; (2) Give consideration to property owners who had
become caught in the developmental shuffle and to allow them to get
out of the property and not be heavily taxed in the process; and (3)
Consider rezoning so that if developers want a road put in, they
would be required to purchase property for a fair market value from
those persons not interested in development.
Dan Blake, representing Centex Homes, expressed support for the
project as presented. He requested that the Council work with Mr.
Ruud and Mr. Wagner to build that section of the road in Phase 2.
• Dick Feerick, an Eden Prairie resident, said that a development
company was in the cancellation process on the Delegard property.
He said he liked the plan for Phase One, but would like to see the
connection between Phase One and Phase Two done as soon as
possible.
Harris said she would be comfortable with ordering the improvements
and approving the concept.
Tenpas said he would like to see the City be aggressive in the land
acquisition. Dietz said he would prefer that MnDOT bought the land
directly. He said it was difficult to speed the process for the Right-
of-Way Acquisition Loan Fund. Tenpas said he would like to see
staff explore ways to mitigate some of the problems the residents in
this area were having because of the project.
There were no further comments from the audience.
MOTION
Pidcock moved that this item be given concept approval and
continued to the March 5, 1991 meeting. Seconded by Harris. Motion
approved 5-0.
•
City Council Minutes 5 February 5, 1991
•
B. KMSP CORPORATE HEADQUARTERS by Kraus Anderson Company.
Request for a Planned Unit Development Concept Amendment to 109.68
acres; Planned Unit Development District Review on 5.63 acres with a
waiver for a broadcast tower height of 120 feet; Zoning District
Change from C-Reg to C-Reg-Ser on 5.63 acres with shoreland
variances to be reviewed by the Board of Appeals; Site Plan Review
on 5.63 acres; Preliminary Plat 7.2 acres into one lot and one outlot
for construction of a 47,700 square foot building to be known as
KMSP TV, Channel 9. Location: Northwest Quadrant of Viking Drive
and Prairie Center Drive (Resolution No. 91-31 - District Change;
Resolution No. 91-32 - Preliminary Plat)
Jullie said notice for the public hearing was mailed to the owners of
nine properties in the project area and published in the January 16,
1991 issue of the Eden Prairie News.
Ron Krank of KKE Architects, representing the proponent reviewed
the plans through the use of maps and drawings. He pointed out
that the size of the building would be 47,000 square feet with the
potential for 15,000 square feet of additional space. The parcel was
5.6 acres. The tower would be 120-feet high with four microwave
dishes.
• Stuart Swartz, General Manager of KMSP, expressed the company's
desire to be part of the Eden Prairie community and thanked the
City staff for the help and cooperation KMSP had received.
Enger said the Planning Commission reviewed the proposal on
January 14, 1991 and recommended approval subject to the staff
report. The Planning Commission recommended approval of the
latticework tower and the grant of a waiver from the City ordinance
which specified only monopole towers; in this case it believed KMSP
had met the criteria for granting the waiver.
A waiver from the Ordinance will also be needed to proceed with
Phase Two of the building which would be the extra 15,000 square
feet mentioned previously.
Enger also said that 1.2 acres on the site was an outlot which was
being zoned for'commercial regional service with the proposal.
There was no site plan for this 1.2 acres at the present time, and
the recommendation of staff and Planning Commission was at the time
there was an actual plan for that area, the plan would be brought
through the City Site Plan Review process.
Enger also said that KMSP would like the building completed by
November 1, 1991. Therefore, the proponent would like as strong as
an expression as possible at first reading as to the Council's
approval of the project.
•
City Council Minutes 6 February 5, 1991
Lambert said the Parks, Recreation and Natural Resources Commission
approved the recommendation on a 5-0 vote.
Harris complimented the proponents and staff on a job well-done on
this proposal.
Tenpas asked Pauly if a letter of understanding could be written to
the proponent stating that it was likely this project would proceed
as planned. Pauly said he would be able to do that, stating in the
letter that the proponent would be expected to comply with the
conditions outlined in the staff report. Herb Margolis, account
manager for the proponent, said the purpose for the letter was that
the Board of Directors of United Television needed this assurance
before they could purchase the property.
There were no comments from the audience.
MOTION
Harris moved that the public hearing be close and that Resolution
No. 91-71 for PUD Concept Amendment be approved. Seconded by
Jessen. Motion approved 5-0.
• MOTION
Harris moved the approval of First Reading of Ordinance 4-91-PUD-1-
91 for Zoning. Seconded by Jessen. Motion approved 5-0.
MOTION
Harris moved adoption of Resolution No. 91-32 approving preliminary
plat and direct staff to prepare a Development Agreement
incorporating the Commission and Staff Recommended and a letter
from the Mayor on behalf of the Council. Seconded by Jessen.
Motion approved 5-0.
C. AMOCO by Amoco Oil Company. Request for Planned Unit Development
Concept Amendment on 21 acres; Planned Unit Development District
Review on 21 acres with waivers; Zoning District Amendment and Site
Plan Review within the Community Commercial District on 0.8 acres
for construction of a gas station/food shop to be known as Amoco.
Location: Southeast corner of Mitchell Road and Martin Drive
(Resolution No. 91-34 - PUD Concept Amendment; and Ordinance No.
5-91-PUD-2-91 - Zoning District Amendment)
Jullie said notice for this public hearing was mailed to 81 property
owners in the project area and was published in the January 16,
1991 issue of the Eden Prairie News.
•
City Council Minutes 7 February 5, 1991
•
John Bablock, representing Polk and Associate Architects, who had
been retained by the Mitchell Five Group and Amoco Oil Company,
explained the project with the use of drawings and maps.
Enger said the Planning Commission reviewed this item at its January
14, 1991 meeting and recommended approval on a 5-0 vote subject
to staff recommendations of January 11, 1991. Changes were
summarized in a memo dated January 31, 1991. The Planning
Commission recommended that independent signs for the gas station
and food shop could be installed but that the signs be tied together
in design for the entire shopping center. A detailed plan for this
sign design would be required to be submitted prior to construction
of the facility.
Lambert said the Parks, Recreation and Natural Resources Commission
approved the plan on February 4, 1991 on a 5-0 vote according to
the staff report of January 11.
There were no comments from the audience.
MOTION
Pidcock moved to close the public hearing and adopt Resolution No.
• 91-34 for PUD Concept Amendment. Seconded by Anderson. Motion
approved 5-0.
MOTION
Pidcock moved to approve first reading of Ordinance No. 5-91-PUD-2-
91 for Zoning District Amendment and direct staff to prepare a
Development Agreement incorporating Commission and staff
recommendations. Seconded by Anderson. Motion approved 5-0.
D. IRRIGATION ORDINANCE by City of Eden Prairie. Request for
amendment of City Code Chapter 11, Section 11.03, Subdivision 2.B
and 3.G, entitled "District Standards" and "Screening and
Landscaping" respectively, requiring the installation of landscaping
irrigation systems as part of the issuance of a building permit in the
following zoning districts; RM-6.5, RM-2.5, OFC, N-Com, C-Hwy, C-Reg,
I-2, I-5, I-Gen. (Ordinance No. 2-91)
Jullie said notice of this public hearing had been properly published
in the Eden Prairie News. At Council's direction an ordinance had
been drafted which would require in-ground irrigation systems in all
zoning districts except single-family and public. He said the
Planning Commission considered the proposal at the January 14, 1991
meeting and recommended that Council not approve the ordinance.
•
City Council Minutes 8 February 6, 1991
•
Pidcock asked how the irritation systems would be affected by a
water shortage and rationing. Dietz said that the goal was that
everyone complied with the odd/even policy so there would be no
water shortages, but it was easy to cheat on this policy. He said
that because there was less wasted water with an irrigation system,
perhaps this would be balanced out. In the long run, the extra
number of facilities that would be affected by the ordinance would
be limited.
Anderson said he was in favor of a sprinkling system requirement
because the City looked better when there was a watering system for
berms and plantings.
Jessen said even though sprinkling systems were more efficient than
watering with hoses, he would like to consider looking at landscaping
materials that would be drought-resistant and eliminate the need for
sprinkling.
Harris said she would like to continue the present policy without
putting it into an ordinance, because she believed developers wished
to keep their properties looking attractive and would be installing
watering systems without being mandated to do so.
• Tenpas asked what percentage of developers had complied with the
present policy. Enger said they all had agreed to comply with the
policy.
Harris asked if it were possible to achieve the same end through the
use of incentives such as reduction in the bonding. Enger said that
with 100% compliance without an ordinance or incentive, he would
question if either the ordinance or an incentive was necessary.
Jessen said he would favor looking at incentives to encourage 100%
compliance.
Tom Robertson, 6963 Woodland Drive, a developer in the area, said
his biggest opposition to the ordinance was that he believed this was
a time when water sources were becoming more and more limited. He
said he favored investigating landscaping plans that would not
require sprinkling or irrigation.
Char Johnson, President of the Eden Prairie Chamber of Commerce,
said that the Developer's Forum supported the statements made by
Tom Robertson. She was concerned that all the sprinkler systems
would be managed correctly so they would not be on when it was
raining, for example. This ordinance could conceivably result in
more mandates. She urged the Council to support the decision of
the Planning Commission.
•
City Council Minutes 9 February 5, 1991
•
Jim Hawkins, 7289 Green Ridge Drive, he believed the question was
what was required for a complete development. He said that where
the City required berms or other designs that would replace natural
water flow, it made sense that irrigation be in place. He said
irrigation systems should be installed on a selective basis.
Anderson said if the irrigation systems were not required, then it
would be necessary to revise the plans for plantings on berms and
other areas.
Tenpas said he favored maintaining the present policy as long as it
was working well.
Harris said she would like to continue the present watering policy
without an ordinance.
There were no further comments from the audience.
MOTION
Pidcock moved to close the public hearing and accept the
recommendation of the Planning Commission to not approve Ordinance
• No. 2-91. Seconded by Harris. Motion approved 4-1 with Anderson
voting nay.
V. PAYMENT OF CLAIMS
MOTION
Harris moved, seconded by Anderson, to approve the payment of claims.
Payment of claims approved with Jessen, Pidcock, Harris, Anderson and
Tenpas all voting "AYE".
VI. ORDINANCES AND RESOLUTIONS
A. Amendment to Resolution No. 91-08, Regulating Fees and Charges for
Business License and Municipal Services (Continued from 1/22/91)
f
Jullie said the amendment relating to the fee resolution was the issue
regarding the City's 1/8% charge on revenue bonds. He pointed out
the research done with other communities as listed in the packet and
said the City's charges were in line with what other communities
were doing.
Tenpas said he believed that the City's policy of charging the 1/8%
fee at any time there was a refinancing was conceivably unfair
because refinancing was very loosely defined.
•
• City Council Minutes 10 February 5, 1991
Pauly explained that prior to 1985 a fee was not charged, but at that
time it was determined a fee should be charged, but only on projects
commenced at that time. The only retroactive application occurred
during a refinancing and that was the issue with this item.
Jullie said the actual verbiage for charging the fee at the time of
refinancing was not included in the ordinance, but the ordinance had
been interpreted as if it had been included.
Tenpas said he was concerned that this was only a revenue-
producing fee and exceeded what the City required to administer the
bond issue. Jullie said this was in fact a revenue source.
Jessen asked what the total revenue to the City had been on all
bonds subject to the 1/8% fee. Jullie said it was estimated to be
$80,000.
Harris suggested that the discussion on this issue should be
continued in a workshop session.
MOTION
Pidcock moved to continue this item to an appropriate Council work
• session. Seconded by Harris. Motion approved 5-0.
B. Resolution Regarding Military Leave Policy (Resolution No. 91-27)
Jullie said that staff suggestion was that the City would pay the
salary differential between military pay and regular salary for any
employee called to active duty be limited to the present war situation
and that there be a one-year cap.
MOTION
Harris moved to adopt Resolution No. 91-27 as recommended by staff.
Seconded by Jessen. Motion approved 5-0.
VII. PETITIONS. REQUESTS & COMMUNICATIONS
A. Agricultural Preserve Designation (Continued from December 18, 1990)
Jullie said this item was continued from December 18, 1990 at which
time Mr. Marshall and proponents of the Agriculture Preserve District
requested an opportunity for the Council to take more time to review
the questions and concerns. Since that time staff had prepared a
memo which responded to Mr. Marshall's questions.
Harris said that she favored leaving this property in a Green Acres
status and providing a guarantee that the City would not purchase
• the property. This would leave Mr. Marshall free to use his land as
he was at the present time.
City Council Minutes 11 February 5, 1991
•
Anderson said he agreed with Harris and it was in the City's best
interest to keep the land in Green Acres status.
Tenpas said he favored making the land an Agricultural Preserve
because this would protect Mr. Marshall for eight years. He
questioned whether or not a guarantee, as suggested by Harris,
would be binding on future Councils.
Pauly said that he did not believe it would be possible to give an
absolute commitment to a landowner that the land may not be
acquired in the future either through condemnation or negotiation
outside of the designation of Agricultural Preserve.
Harris said that she was concerned that if other residents in the
area voiced concerns about the apple orchard, or similar types of
businesses in an area, the Council would not be in a position to
address these concerns if the land were designated as an
Agricultural Preserve.
William Marshall, 17591 Pioneer Trail, explained his reasons for
wanting his land designated as an Agricultural Preserve. He cited
the Metropolitan Council's policy of protecting urban farmland from
urban pressures, and to tax such property in a way similar to that
used for farmlands in non-urban parts of the State. He encouraged
the Council to designate his land as Agricultural Preserve.
Pidcock asked Jullie if it would mean a tax loss to the City if the
property were designated as an Agricultural Preserve. Jullie said
that there would be a small amount but it was not significant.
Enger said it would be a $22,800 loss to the City at the end of the
eight-year period.
Anderson asked how many other parcels in the community would be
eligible for a similar change. Marshall said that property within the
MUSA Line could be denied Agricultural Preserve Status for that
reason alone. Since his property was outside the 10-year MUSA Line
and he was looking for a tenure of eight years, it would not be
setting a precedent for property inside the MUSA Line.
Tenpas said that he believed Mr. Marshall's property conformed to all
the requirements for Agricultural Preserve status. Harris said she
didn't see that to be the question but rather was there benefit to
taking this action now.
After further discussion, it was agreed that the subject needed more
study.
City Council Minutes 12 February 5, 1991
MOTION
Anderson moved to continue this item to a later date after a
planning session on the Southwest area had been held. Seconded by
Jessen. Motion approved 5-0.
B. Presentation of Revised Flying Cloud Airport Noise Abatement Plan
Gary Schmidt, representing the Metropolitan Airports Commission,
gave the Council an update on the noise abatement plan for the
Flying Cloud Airport. Specifically the changes had been to tighten
up the enforcement procedure, add language to clarify the intent of
the plan, and establish a specific complaint procedure to help the
Airports Commission monitor the effectiveness of the plan. The plan
would be brought to the next Council meeting on February 19, 1991,
to request approval.
Pidcock asked about the plans for monitoring the noise abatement
plan. Schmidt said that monitoring would be done monthly from
May-September. At other times of the year the monitoring would be
done at least quarterly. Those would be brought back to the Flying
Cloud Airport Advisory Commission.
• David Brown, 9801 Spring Road, said he questioned the effectiveness
of the system without some way of knowing peak hours, peak wind
conditions or peak flight conditions. He encouraged a careful look at
the monitoring system.
VIII. REPORTS OF ADVISORY BOARDS, COMMISSIONS, & COMMITTEES
IX. APPOINTMENTS
X. REPORTS OF OFFICERS
A. Reports of Councilmembers
1. Report on City Hall Site Selection
Tenpas reviewed the recommendations from Harris and himself for
a City Hall site. He said they had decided to recommend the
Purgatory Creek Park entrance site for the following reasons: (1)
This site was in the generally desired area around the major
business core of Eden Prairie. (2) The City already owned 5.47
acres on this site.
He said he would like to designate this site for City Hall with the
understanding that additional facilities could be incorporated in
this area and additional acreage may be needed for the park. Mr.
William Naegele, who owned adjacent properties had agreed to
• make some acreage available.
City Council Minutes 13 February 5, 1991
•
He recommended a formal public comment process and a vote on
this location at the February 19, 1991 Council Meeting.
MOTION
Anderson moved to accept the report and schedule the proposal
for public discussion the site for City Hall for February 19, 1991.
Seconded by Pidcock. Motion approved 5-0.
2. Scheduling of Meeting with Special Consultant
Tenpas said that Tom Mosgaller, who was in charge of quality
management for the City of Madison, Wisconsin, had indicated a
willingness to speak to Council. Tenpas suggested that the Eden
Prairie School District and Chamber of Commerce personnel also
attend this meeting as well. Monday, March 4 or Monday, March
18 were suggested as possible dates, and Tenpas requested that
staff coordinate these dates with the Chamber of Commerce and
the School District.
B. Report of City Manager
• 1. Summary of January 29, 1991 City Council Workshop
Jullie said that he had put together a summary of the issues
identified at the January 29 workshop and put them into topic
areas for future workshop sessions. If Council concurred,
meetings would be set up along the formats outlined in the memo.
The Council indicated its agreement with the outline.
2. News Media Information
Jullie said that the Mayor had asked that this item be placed on
the agenda for discussion as it relates to centralizing information
from City staff which goes to the news media. He said that at the
present time, staff from each department was authorized to talk
with the news media and to explain certain factual and public
data. The City Manager's office was to be advised whenever
something was perceived to be very newsworthy or controversial.
The policy had been to be very accessible to the news media and
ready to share information. Staff had been cautioned to be
careful to give only correct and factual information. It would be
difficult to have one spokesperson for the City because of the
multitude of projects and issues involved.
Tenpas suggested restricting contact with the news media to
department heads. Harris said she believed the policy that Jullie
described was reasonable. On policy issues, she believed that the
• City Manager or Councilmembers should be the City's
spokespersons.
• City Council Minutes 14 February 5, 1991
Anderson said that he did not want to put any censorship on any
staff members; however, each person would be responsible for
what he or she said.
Lambert said that he would not be able to answer all the
questions about his department as many of his staff were more
knowledgeable than he was about specific programs.
Tenpas said he was concerned that the information going to the
media was factual and consistent.
3. Borchert-Ingersoll Bankruptcy Settlement
Pauly said that the City's claim against the company had been for
$33,000 and the decision had .been to pay unsecured creditors 12%
to 14% of the claim, which would be $4,000 to $4,500 for the City's
claim. Pauly recommended that this amount be accepted.
MOTION
Jessen moved, seconded by Pidcock, that the amount of $4,000-
4,500 be accepted as the bankruptcy settlement claim against
Borchert-Ingersoll. Motion approved 5-0.
• XI. OTHER BUSINESS
XII. ADJOURNMENT
MOTION
Pidcock moved, seconded by Anderson, to adjourn and 11:10 PM. Motion
approved 5-0.
•