HomeMy WebLinkAboutCity Council - 07/17/1984 1
y
z
APPROVED MINUTES
/ EDEN PRAIRIE CITY COUNCIL
t �
TUESDAY, JULY 17, 1984 7:30 PM, SCHOOL ADMINISTRATION BOARDROOM �
CITY COUNCIL MEMBERS: Mayor Wolfgang H. Pe<tzei , Richard Anderson ,
George Bentley, Paul Redpath and George Tangen
CITY COUNCIL STAFF: City 'Manager Carl J. Jullie, Assistant to the
City Manager Craig W. Dawson, City Attorney Roger
Pauly, Finance Director John D. Frane, Planning
Director Chris Enger, Director of Community Ser-
vices Robert Lambert, Directof of Public Works
Eugene A. Dietz, and Recording Secretary Karen
Michael
INVOCATION: Mayor Wolfgang H. Penzel
PLEDGE OF ALLEGIANCE
ROLL CALL: Councilman George Bentley was absent.
I. APROVAL GF AGENDA AND OTHER ITEMS OF BUSINESS
The following items were added to the Agenda: VII . A. Appointment of a
Health Officer; VIi . E.' 1 Agreement with MAC for a Leaf Compost Site and
Riding Arena; and ,II . K. Edenvale 19th.
The following item was continued to the August 7, 1984, meeting of the
City Council : II . H. RIDGEWOOD WEST 4TH by Centex,
MOTION: Anderson moved, seconded by Tangen, to approve the Agenda and
Other Items of Business as amended and published. Motion carried unanimously.
The Mayor stated he would be unable to attend the regularly scheduled meeting of
the Council on August 21 , 1984. The consensus was to reschedule that meeting for
Tuesday, August 28, 1984,
MOTION: Redpath moved, seconded by Anderson, to move the regularly scheduled meeting
of the City Council from Tuesday, August 21, 1984, to Tuesday, August 28, 1984. The
meeting will be held at 7: 30 p.m. in the School Administration Boardroom at 8100 School
Road. Motion carried unanimously.
i
City Council Minutes -2- July 17, 1984
II . CONSENT CALENDAR
A. Edenvale Boulevard and Valley View Road Right-of-Way Exchange
S. Approve _plans andspecifications for lift station and force main at
CSAH 1/18 and set bid opening date for 10:30 a.m. , August 16, 1984
I .C. 52-062 Resolution No. 84-183
C. Receive Feasibility. Report for Valley View Road realignment, Golden
Triangle Drive and West 74th Street adjacent to Norsemen's 6th Addition,
and set Public Hearin for 7:30 p.m. , August 7, 1984, I .C. 52-065
ZResol uti on No- 84-170
D. Set Public Hearing for vacation of easement in Fairway Woods Addition
for 7: 30 p.m. , August 28, 1984
E. Set Public Hearing for excess right-of-way and easement vacation in
Ridgewood West 4th Addition for August 28, 1984, 7:30 p.m.
F. Resolution declaring costs to be assessed and ordering preparation of
proposed 1984 Special Assessment Roll and set Public Nearing date for
August 28, 1984 Resolution No. 84-180
- G. LION S TAP. 2nd Reading of Ordinance No. 19-83, zoning district change
rom Rural to Commercial-Highway for 1.6 acres and adoption of Resolution
No. 84-179, approving development plan. 1.6 acre restaurant at northwest
corner of Highway 169 and County Road 4 (Ordinance No. 19-83 - rezoning
and Resolution No. 84-179 - Development Plan)
H. RIDGEWOOD WEST 4TH by_ Centex. 2nd Reading of Ordinance No. 42-84-PUD-
7-84, zoning di strict change from RI-13.5 to R1-9.5, approval of Developer' s
Agreement for Ridgewood West 4th Addition, and adoption of Resolution No.
84-161 , approving Summary of Ordinance No, 42-84-PUD-7-84, 8.85 acres
into 30 lots. Location: Cumberland Road at Wellington Drive. -- con-
tinued to August 7, 1984.
I. Authorization to participate in the Seven County Fire Department Joint
Powers Purchasing Consortium and agreement for parr tipati on with the City
o St. Paul in joint purchasing Resolution Nos. 84--181 and 84-182 J. Set Public Hearing to vacate snow fence easement on Feeder' s pro ert for
August 7, 1984, 7 :30 p.m.
K. EDENVALE 19TH ADDITION. 2nd Reading of Ordinance No. 41-84, zoning district
change from Rural to R1-9.5 for 9. 15 acres for Edenvale 19th Addition, by
Eden Prairie Real Estate Investment, approval of Developer's Agreement for
Edenvale 19th Addition, and adoption of Resolution No. 84-158, approving
Summary of Ordinance No. 41-84, and ordering publication of said Summary
of Edenvale 19th Addition. 9. 15 acres into 17 single family lots. Location:
Edenvale Boulevard at Woodland Drive.
a
City Council Minutes -3- July 17, 1984
MOTION: Anderson moved, seconded by Redpath, to adopt items A - G and I - K
on the Consent Calendar. Motion carried unanimously. '
III . PUBLIC HEARINGS
f
A. SCENIC HEIGHTS by Kerr Companies, Inc. Request for zoning district change
from Rural to R1-9.5 and preliminary plat of 9.5 acres into 20 single family
lots. Location: southwest quadrant of Scenic Heights Road and Red Rock
Road. (Ordinance No. 49-84 - rezoning and Resolution No. 84-176 - preliminary
plat)
Assistant to the City Manager Dawson stated notice of this Public Hearing
had been published and property owners within the project vicinity had been
notified.
Bob Martinson, project director for the . Kerr Companies, and Jack Lynch,
engineer, Westwood Planning and Engineering, spoke to the request.
Planning Director Enger said this matter had been reviewed by the Planning
Commission at its June 25, 1984, meeting at which time it voted (3-1-0) to
recommend approval subject to the recommendations included in the June 22,
1984, Staff Report. Enger noted Planning Commissioner Torjesen had voted
against the proposal because he felt it was a misuse of the 9.5 zone.
The Parks, Recreation &- Natural Resources Commission voted to recommend
approval subject to the recommendations included in the Planning Staff
Report.
Redpath asked if the 9. 5 zone had ever included a maximum house size.
Enger explained that a floor area ratio was used -- this was 15% for a
single story house and 25% for a two story house. Penzel asked what the
depth of a 9.5 lot was. Enger said 100' maximum.
Penzel recommended the pavement be extended to the westerly property Line
with a sign indicating this roadway will be extended at a later date. Martin-
son gave reasons why this should not be done. Penzel said he felt strongly
that utilities and the street should go to the property line.
MOTION: Redpath moved, seconded by Tangen, to close the Public Hearing
and to give 1st Reading to Ordinance No. 49-84, rezoning.
There was discussion as to just where the westerly connection should be
made due to topographical considerations. Tangen suggested the Engineering
Staff and Planner investigate solutions -- both aesthetic and geological --
prior to 2nd Reading.
VOTE ON THE MOTION: Motion carried unanimously.
City Council Minutes -4- July 17, 1984
MOTION: Redpath moved, seconded by Anderson, to adopt Resolution No.
84-176, approving the preliminary plat of Scenic Heights- for Norman Kerr.
4 Motion carried unanimously.
MOTION: Tangen moved, seconded by Anderson, to direct Staff to prepare
a Developer's Agreement per Commission and Staff recommendations and
that Staff work with the developer prior to 2nd Reading to determine
the possible extension of the road and utilities to the westerly
property line with the understanding that any extension to the west
will be paid by the developer. Motion carried unanimously.
B. MIN-TEX PHASE III . Request for Site Plan and Zoning District Amendment
for 18.9 acres within I-2 Park District and Preliminary Plat of 20.3 acres
into one lot. Location: West 70th Street south of Shady Oak Road. (Ordi-
nance No. 50-84 - amending zoning district and Resolution No. 84-177 - pre-
liminary plat)
Assistant to the City Manager Dawson said notice of this Public Nearing
had been published and property owners within the project vicinity had
been notified.
Bernie Frye, proponent, addressed the proposal .
Director of Planning Enger stated this request had been reviewed by
the Planning Commission at its June 25, 1984, meeting at which time it
voted to recommend approval subject to the recommendations included in
the June 22, 1984, Staff Report.
Director of Public Works Dietz reported that some modifications had
been made to the retaining wall which will be further refined between
the 1st and 2nd Readings.
MOTION: Redpath moved, seconded by Anderson, to close the Public Hearing
and to give 1st Reading to Ordinance No. 50-84, rezoning. Motion carried
unanimously.
MOTION: Redpath moved, seconded by Anderson, to adopt Resolution No.
84-177, approving the preliminary plat of Min-Tex, Phase III for Min-
Tex, Texas General Partnership. Motion carried unanimously.
MOTION: Redpath moved, seconded by Anderson, to amend the Developer' s
Agreement as per Staff recommendations and to make further refinements
in the retaining wail prior to 2nd Reading of the Ordinance. Motion
carried unanimously.
lr e
City Council Minutes -5- July 17, 1984
C. TURNBULL. Request for Preliminary Plat of approximately 15. 28 acres
t into two lots for Rural housing development. Location: -north of Highway
169, east of Dell Road. (Resolution No . 84-175 - preliminary plat)
Assistant to the City Manager Dawson noted this meeting had been announced
in the paper.
E
John Turnbull addressed his request for a division of his property into
two lots. '
t
Director of Planning Enger said, the Planning Commission had reviewed this
request at its meeting on June 25, 1984, at which time it voted (3-2-0)
to recommend approval subject to the recommendations included in the
Staff Report of June 22, 1984, as amended.
A
Director of Community Services Lambert said the Parks , Recreation& Natural
Resources Commission had recommended approval subject to the Planning
Staff Report with the inclusion of a scenic easement on both lots. Lam-
bert noted that the Commission did not realize that a scenic easement was
possible only on one lot as Turnbull no longer owns the second lot.
Redpath asked if there had been a resolution of the road access problem
to the east. Turnbull reviewed the roadway situation. Enger said the
road is narrow and, according to Terry Douglas , is sometimes blocked.
Redpath said he felt another house on that roadway would add to the
problems the easement creates. Penzel inquired as to how the house
could have been sold when the lot was not split. Director of Public
Works Dietz indicated the County will accept a deed; the City cannot
control the filing of deeds , The City' s leverage comes at a later date
when there is a split of the taxes. Sales can occur, but unless the
City approves the tax split it makes for a difficult, but not impossible,
situation.
Dick Feerick, 6518 Leesborough Avenue, spoke on behalf of the proponent.
Anderson asked what will happen if the Council keeps on making variances
within a particular area -- the variances would become common place rather
than granted when a hardship is shown. City Attorney Pauly stated the }
variances become the rule rather than the rule itself; it becomes a contest.
a
i
Redpath noted that Staff had made three recommendations regarding the road.
He asked what is being done to this road. Enger said Staff felt it best
not to create a worse situation; the Planning Commission was persuaded
that nothing was necessary. Redpath noted that the City Council had dis-
cussed extending Beverly Drive. I
Darril Peterson , 18700 Flying Cloud Drive , said he felt the Council was
making a mountain out of a mole hill ,
Feerick asked if Staff could review this and make recommendations without
making large improvements to the road. Redpath said he felt that in exchange
for a variance, the City should get a better road. Turnbull said that he
and Allis have widened the road in the past month and had spent about
$1 ,000 for gravel for the road.
City Council Minutes -6- July 17, 1984
Penzel asked the City Attorney if the City could act on this because the
road is a private easement. City Attorney Pauly stated this could be
accomplished if and when the owners came in to plat the property.
r
Tangen expressed concern regarding the person who lives on the ten acre
parcel . Enger stated that owner was not notified of the hearing because
Turnbull is the owner of record of that property. Pauly said the City
is not aware of what form this sale has occurred. Tangen said he felt
the owner of that property should appear before the Council before the
Council takes action. Turnbull said there is no problem with the road
dedication -- no one should object. Director of Public Works Dietz said G
the City does not want to maintain a gravel road.
Penzel suggested the City attempt to get all the neighbors together to
commit to a road and to have the buyer of the ten acre parcel present
to discuss the ramifications. Enger noted that the buyer of the ten
acre parcel is really a party to this. Tangen recommended the Public
Hearing be continued.
MOTION: Tangen moved, seconded by Redpath, to continue the Public
Hearing to August 28, 1984, and to instruct Staff to contact the
purchaser of the ten acre parcel as well as those to the east and
west of the Turnbull property regarding the easement the City has
in mind. Motion carried unanimously.
D. HOUSING REVENUE BONDS IN THE AMOUNT OF $2,750,000.00 FOR EDEN INVEST-
MENTS PARTNERSHIP EDENVALE APARTMENTS II Reso ution No. 84-178)
Assistant to the Cit Manager Dawson said notice of this Public Hearin
Y 9 9
had been published.
Dan Nelson, Holmes & Graven, bond counsel; and Ron Kelner, comptroller
representing Eden Investments Partnership, were present to address the
request,
MOTION: Redpath moved, seconded by Tangen, to close the Public Hearing
and to adopt Resolution No. 84-178, adopting a housing bond program for
the issuance of multifamily mortgage revenue bonds and authorizing submis-
sion of same to the Minnesota Housing Finance Agency. Motion carried
unanimously.
E. EASEMENT VACATION, JAMES REFRIGERATION
Director of Public Works Dietz noted that the applicant' s title opinion
people had reviewed a sanitary sewer easement document and incorrectly
concluded -that it involved this property which resulted in a petition
for a vacation hearing. The notice for this Hearing had already been
published when the error was discovered so this item had to remain on
the Agenda. There is no easement to vacate; no further action is neces-
sary.
MOTION: Tangen moved, seconded by Anderson, to close the Public Hearing.
Motion carried unanimously.
City Council Minutes -7- July 17, 1984
F. EASEMENT VACATION, LePARC ADDITION (Resolution No. 84-186)
Director of Public Works Dietz reviewed the reason for the easement
vacation.
There were no comments from the audience.
MOTION: Tangen moved, seconded by Anderson, to close the Public Hearing
and to adopt Resolution No. 84-186,' vacation of sanitary sewer easement
within Lots 1 and 2, Block 1, Le Parc. Motion carried unanimously.
G. EASEMENT VACATION, NORSEMEN' S 6TH ADDITION (Resolution No. 84-187)
Director of Public Works Dietz reviewed the reason for the easement
vacation.
There were no comments from the audience.
MOTION: Anderson moved, seconded by Tangen, to close the Public Hearing.
and to adopt Resolution No. 84-187, vacation of Valley View Road right-
of-way from the west line of Valley Place to approximately 300' westerly.
Motion carried unanimously.
IV. PAYMENT OF CLAIMS NOS. 14719 - 14990
MOTION: Redpath moved, seconded by Tangen, to approve the Payment of Claims
Nos. 14719 - 14990. Roll call vote: Anderson, Redpath, Tangen and Penzel
voted "aye." Motion carried unanimously.
V. REPORTS OF ADVISORY COMMISSIONS
A. Report and recommendations from Hunting Zone Committee
Captain Keith Wall was present as were members of the Hunting Zone
Committee.
Mike Farr and Dave Netz , committee members , responded to questions
from the Council . Penzel asked if it was true that the Kurver Farm
was included in the hunting area. Farr said it was not. Penzel asked
if allowing Mike Eames to continue to hunt for one year on Mitchell
Lake was a legally defensible position since it singled out one indi-
vidual . City Attorney Pauly said the City has singled out or made
special arrangements in the past to include people and/or areas.
Singling out a single property owner is more than the City has done
in the past. If someone else wished to apply for a permit, then a
precedent might be set. Penzel said he was concerned because this
states that one property owner on a public lake has the right and
Penzel felt the City might have some legal obligation as a result
and was concerned about the precedent which was being set.
1
City Council Minutes -8- July 17, 1984
Penzel questioned the use of slugs. Farr indicated that people who
/ hunt the ri ver bottoms do so i n 1 i mi ted numbers ; there i s a 1 of of
t cooperation from the property owners in that area as to whom will assure
the safety of the hunters.
Redpath asked Sever Peterson how many people use his property for deer
hunting. Peterson said there are 3 families with a total of 14 hunters .
Anderson said he had received information regarding the controlled hunts
which are held in the Bloomington and Burnsville river bottoms. He noted
there is a definite over population of deer in the river bottom area as
well as a high kill rate on TH 5, 169, and I-494. Each of these car/deer
accidents results in about $1,000 $1,500 damage to a car -- along with
the death of a deer. He said that if we don't have hunting the deer pop-
ulation will become even more unmanageable. He indicated he would like
to see controlled hunting allowed for that reason. Penzel sai d he has
a problem with the definition of controlled hunting,
Captain Wall said it would have been his decision to deny the permit
for Mike Eames because of the development on Mitchell Lake. He said
he would recommend a 1,000' buffer be considered. He said he would
like to examine the safety issues and that what constitutes a controlled
hunt should be reviewed. Wall said the practicality of shooting in an
area where there are 22,000 people should be looked at.
Ed Crozier, Director of the Minnesota Valley National Wildlife Refuge,
indicated the Burnsville shooting ordinance does provide for a controlled
hunt, the Bloomington ordinance is not as specific about shooting in the
river bottoms . He stated Eden Prairie will have a severe problem if i
no hunting is allowed. He noted that the Wildlife Refuge does not have
enough land in Eden Prairie to conducted a controlled hunt so they do
rely on the private landowners to do the hunting. Penzel asked what is
meant by a controlled hunt. Crozier said the area is divided into zones
and a lottery is conducted by the DNR. There are portable tree stands so
a l 1 shooting is down "doneward. " Bow and arrow hunting will be a l 1 owed
in areas where it would not be practical to have guns, A two-day hunt is
allowed and all hunters must attend an orientation session.
Penzel asked City Attorney Pauly if he had a specific recommendation regarding
what has been proposed. Pauly said he had no recommendation as to the sub-
stance of the proposal ; he said he had an opinion which is probably not a
legal one -- he indicated there is a problem with the deer population and
he considers it more ethical to a l 1 ow private hunters vs . paid hunters to
do the job.
Mike Eames said he was not the only hunter on Mitchell Lake but the others
are no longer living on the Lake -- he has hunted on the Lake for 32 years.
He noted that access to the Lake is limited. He said he is only asking for
the privilege to hunt for one more year,
City Council Minutes -9- July 17 , 1984
Milo Stevens said he has hunted in Eden Prairie since he was ten years
// old. He has hunted with the same group for 20 years. lie indicated that
1. all the hunts are directed and he has never had to chase a deer across
TH169. He said the question is would the City rather have people who have
hunted the area for 20 years do the hunting or would it rather bring in
professionals who are unfamiliar with the territory.
Anderson said under the proposal the City has the ability to control
hunting. He said he would hope that the City would give the Public
Safety Department the right to look at this along with the DNR and other
pertinent agencies.
Darril Peterson said he owns 250 acres across TH169 from the river
bottoms. He indicated there is a deer problem in his corn fields and he
would like to have this area considered as a hunting area also.
Bert Noterman said deer are a grave concern. He stated he has been a
gun safety instructor and he felt the Committee might have overreacted
to the safety issue. He said the number of people who are hurt in hunting
accidents is low for the number of hunters. He said the hunts on the
Peterson property in the river bottoms area is one of the most perfect
situations in which to hunt -- the {people are good sportsmen as well as
good hunters.
Chuck Dimler, farmer and colleague of Seven Peterson, said he farms in
Minnetrista. He said there were controlled hunts on Hennepin County
park property in Carver and western Hennepin counties . He said
the County no longer has the hunts and as a result he has a_300-herd
deer popoulation on his 500 acre cornfield. He said he is concerned
about the safety on the highways because of the increase in the deer
population. He posed the question as what might be done in Eden Prairie
to avoid the problems presented if controlled hunts are not permitted.
Sever Peterson said there are some creative solutions to this. He said
he has a licensed game farm in the river bottoms area. He reviewed his
holdings in that area. He indicated there are 200 acres of property set
aside for waterfowl ; an attempt is being made to create wetlands . He
said he would be happy to work with the Eden Prairie Department of Public
Safety.
Tangen said he had not heard of any problems which have been created by
Eames hunting on Mitchell Lake or by the controlled hunts.
MOTION: Tangen moved, seconded by Redpath, to accept the recommendation
of the Hunting Committee and to instruct the City Attorney to draft an
Ordinance incorporating the recommendations of the Committee. Mike Eames
will be allowed to hunt on Mitchell lake for the period of one year.
It is recommended that slug shooting be allowed to continue on the
private lands south of TH169; definite criteria is to be established
for inclusion in the Ordinance and/or Resolution relating to policy
for controlled hunts where owners of private property are in attendance.
Motion carried unanimously.
RedP ath commended the Committee for its work on a "touchy" subject.
City Council Minutes -10- July 17, 1984
B. Report from the Human Rights & Services Commission regarding the .
Child Care issue
Director of Community Services Lambert called attention to a memorandum
of July 12, 1984, in which the issue was addressed.
Penzel said the Human Rights & Services Commission is to be thanked for
its response and work on this issue.
VI . PETITIONS, REQUEST & COMMUNICATIONS
A. Request for Council to review the Board of Appeals & Adjustments decision
on David Brown Lot Size Variance and set Public Hearing for August 28, 1984 4
MOTION: Tangen moved, seconded by Anderson, to set August 28, 1984, as
the date for the City Council to hold a Public Hearing to review the Board
of Appeals & Adjustments decision on David Brown Lot Size Variance.
Motion carried unanimously.
VII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS
A. Reports of Council Members
1. Appointment of a Health Officer
Penzel announced that Frederic Ekrem has moved out of the City '
and can no longer serve as the City's Health Officer.
MOTION: Redpath moved, seconded by Anderson, to appoint Dr.
Waldemar F. Cruz to the post of Health Officer for the City of
Eden Prairie. Motion carried unanimously.
2. Petition from Carmody Lane residents (attached)
Director of Public Works Dietz noted that he had spoken with the
Carmody Lane residents who are requesting a "Slow Kids Playing"
sign for their street. Dietz noted this creates a false level
of security and suggested a solution might be installing a "Dead
End" sign instead.
3. Request for signalization
Penzel said the City has received requests for signalization of the
intersection of Prairie Center Drive and TH169. He noted that Mn/DOT
has had BRW' s report for about 3 weeks and the City has not heard
anything. He suggested the City write to Mn/DOT again.
MOTION: Anderson moved , seconded by Tangen, to direct Staff to write
to Mn/DOT to request action on signalization of the Prairie Center
Drive and TH169 intersection. Motion carried unanimously.
C.
City Council Minutes -11- July 17, 1984
B. Report of City Manager
1. Recommendation of Architect for new City Hall '
Assistant- to the City Manager Dawson spoke to his memorandum of July
12, 1984, in which the matter was addressed. `
MOTION: Anderson moved, seconded by Redpath, to authorize Staff to
negotiate an agreement for architectural services with Setter, Leach
& Lindstrom with the initial fees for programming and preliminary
design not to exceed $30,000. Roll call vote: Anderson, Redpath ,
Tangen and Penzel voted "aye." Motion carried unanimously.
C. wort of City Attorney
There was no report.
D. Report of Director of Public Works
1 . Report on Anderson Lakes Parkway right-of-way acquisition
Director of Public Works Dietz noted his memorandum of July
13, 1984, in which this issue was discussed.
MOTION: Redpath moved, seconded by Anderson, to direct Director
of Public Works Dietz to proceed as outlined in his memorandum:
1. The City would review the right-of-entry form to indicate that
+ if it does not receive donations from all of the property owners,
that any individual right-of-entry form would not be valid; 2.
These right-of-entry forms must be recieved by the City by July
20th; and 3. If the City has not received the right-of-entries
from all properties by July 20, it will postpone the bid opening
indefinitely so that right-of-way acquisition negotiations can
proceed. Motion carried unanimously.
E. Report of Director of Community Services
1 . Agreement with MAC for a Leaf Compost Site and Riding Area
Director of Community Services Lambert reported on the proposed
agreement with MAC for a Leaf Compost Site and Riding Area in
a location south of Pioneer Trail and east of CSAH 4. He asked
the Council to approve the license agreement and authorize the
City Attorney to draft a sublease with the County for the Leaf
Recycling operation.
There was some discussion as to what should be charged for the
leaf recycling site. Lambert noted the City pays MAC $556.80
for the 40 acres it leases
MOTION: Redpath moved, seconded by Anderson, to approve the
license agreement with MAC and authorize the City Attorney to
draft a sublease whereby the County would lease an area for its
Leaf Compost Site for $250 per year. Motion carried unanimously.
City Council Minutes -12- July 17, 1984
r
}
3
VII1. NEW BUSINESS .
Penzel called attention to and congratulated Councilman Redpath on being
named Chamber of Commerce member of the month.
_ [ r
IX. ADJOURNMENT
MOTION: Anderson moved, seconded by Tangen, to adjourn the meeting at I0:45
p.m. Motion carried unanimously.
BB,
i
f
i
l �
a
.. �_._