City Council - 10/15/1985 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, OCTOBER 15, 1985 7:30 PM, SCHOOL ADMINISTRATION BOARDROOM
COUNCIL MEMBERS: Mayor Gary Peterson, Richard Anderson,
George Bentley, Patricia Pidcock, and Paul a
Redpath
CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant to
the City Manager Craig Dawson, City Attor-
ney Roger Pauly, Finance Director John D.
Frane, Planning Director Chris Enger,
Director of Community Services Robert
Lambert, Director of Public Works Eugene
A. Dietz, and Recording Secretary Karen
Michael
PLEDGE OF ALLEGIANCE
y ROLL CALL: All members were present.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
The following changes were made to the Agenda: Item III. J. Resolution
No. 85-237, Final Approval for Park at CityWest'Tf�ousis �$onds �n �
amount o 17 was remove-d—from the-Agenda-, the fo,Iffowing items
were added o the Agenda: �': n usfrial-revenue Bonds in the amount
of $750 000 for Ron-Mar AssoclaT@S; IV. E.Vaca on of Ea nt kig tzof-
w� VII. U.�Era?in Permit Requ_e_s_t_ from qua a le;; fit:A:7: Bentley re-
�a_r�d_i_n_� pF-Ou Memo; X. A.Z.A derson re ar in Sou t tF�lienne inn Human
errvi ces; an .�A:!"A. T91W ck rega' ding reporton Manager's e�w.
MOTION: Anderson moved, seconded by Redpath, to approve the Agenda and
Other Items of Business as amended and published. Motion carried
unanimously.
II . MINUTES
A. Special City Council Meeting, held TuesdM, July 16, 1985
Peterson asked if anything had been done regarding Anderson"s
suggestion which was included in the Minutes regarding a joint meeting
with the cities Eden Prairie is working with on opt-out at which time
representatives from Plymouth would be present to explain their
program. Anderson said he would like to see this meeting scheduled in .
the near future.
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City Council Minutes -2- October 15, 1985
MOTION: Bentley moved, seconded by Anderson to approve the Minutes of
the Special City Council Meeting held Tuesday, July 16, 1985, as
published. Motion carried unanimously.
B. Regular City Council Meeting held Tuesday, July_ 16, 1985
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MOTION: Bentley moved, seconded by Anderson, to approve the Minutes
of the Regular City Council Meeting held Tuesday, July 16, 1985, as
published. Motion carried unanimously.
III . CONSENT CALENDAR
A. Clerk 's License List
B. Resolution adopting Public Services A regiment/H.O.M.E. Project between
t �t of Eden Prairie and South Hennepin HUman Services Uouncil
(Resolution No. 85-229)
C. Resolution authorizing the Mayor and City Mane er to execute the Leaf
ec c in ite Lease Agreement with enne in oun y (Resolution No85-239)
D. Set date of Tuesda , November 5 1985, 6:00 .m. , for a Joint Meeting
ofthe city counciT and the Board of Appeals & Adjustments
E. Receive petition for Sanitary Sewer improvements along Baker Road
Worth of Roberts Drive and authorize greearation of a Feasibility
Report, - eso u ton No. - 0
F. Change Order No. 3 for Flying Cloud Drive Improvement Project I.C. 52-
064
G. Final plat approval for Autumn Woods 3rd Addition (Resolution No. 85-
)
H. Municipal State Aid System Route Designation (Resolution No. 85-234)
I. THE PARK AT CITY WEST by Finger Enterprises. 2nd Reading of Ordinance
o. 31-85, rezon ng from Rural to RM-2.5, approval of Developer's
Agreement for The Park at City West, and adoption of Resolution No.
85-216 authorizing Summary of Ordinance No. 31-85 and ordering
publication of said Ordinance. 13.5 acres for an apartment complex.
Location: City West Parkway, east of Shady Oak Lane.
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J. Resolution No. 85-237, Final Aperoval for Park at City West Housin
Bonds in- a amount of $17 50O.U00 1his Item was deleted from the
Agenda.
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City Council Minutes -3- October 15, 1985
K. HAGEN SYSTEMS by Hagen Systems. 2nd Reading of Ordinance No. 23-85,
anne nit evelopment District Review and zoning district change
from Rural to I-2 Park, on 3.02 acres; approval of Developer 's
Agreement for Hagen Systems; adoption of Resolution No. 85-190,
authorizing Summary of Ordinance No. 23-85 and ordering publication of
said Summary. Location: east of City West Parkway, west of Highway
#169.
L. Resolution No. 85-227 establishing November 5, 1985 as the date for
Public -Rearing or Eden Square Shopeing Center Municipal InTustrial
Development Bonds in the amount fl ,
11. Adopt on of Resolution No. 85-240 Approvinq the�appo_i_ntments by the
M or off e members to the Housing and Redevelopment Authority
MOTION: Bentley moved, seconded by Anderson, to approve items A - I and K
- M on the Consent Calendar. Motion carried unanimously.
IV. PUBLIC HEARINGS
W A. DATASERV, INC. by Opus Corporation> Request for Planned Unit
Development oncept Review, Zoning District Change from Rural to I-2
Industrial and preliminary plat of 9.56 acres for an office/-
warehouse/service area. Location: West 78th Street and Prairie
Center Drive. (Ordinance No. 34-85 - zoning; Resolution No. 85-199 -
preliminary plat )
City Manager Jullie stated notice of this Public Hearing was published
and property owners within the project vicinity were notified.
Bob Worthington, Executive Director for Governmental Affairs for Opus,
addressed the request.
Plannning Director Enger said this request had been reviewed by the
Planning Commission at its meeting on August 26, 1985, at which time
discussion centered around design criteria which had been developed
about a year ago. Action on the request was continued to September 9,
1985, and to September 23, 1985,. at which time revised plans were
discussed and are as presented to the Council tonight. The Planning
Commission voted (4 - 0) to recommend approval subject to the
recommendations included in the Staff Reports dated August 23, 1985,
and September 20, 1985, and based on the revised plans dated September
16, 1985,
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Pidcock asked if the exterior would be brick. Worthington said it i
would be face brick, not brick veneer. Pidcock asked about the
traffic which would be generated by Dataserv. Enger said there would
be about 90D more trips per day.
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City Council Minutes -4- October 15, 1985
Anderson asked about the need for a sidewalk along West 78th Street.
Redpath noted that the park owned by Rosemount provides access to the
east. Anderson said that is fenced off; he said he believed it would
be in the City 's best interest to have a sidewalk along one side of
West 78th Street from Prairie Center Drive east to Highway 169. Enger
said that could be looked into before 2nd Reading is given on this
request. Redpath asked if the City was willing to pay for a sidewalk
in this area. Peterson said that issue should be addressed when a r
report is made on the feasibility of a sidewalk is presented.
There were no comments from the audience.
MOTION: Bentley moved, seconded by Redpath, to close the Public
Hearing and to give 1st Reading to Ordinance No. 34-85. Motion
carried unanimously.
MOTION: Bentley moved, seconded by Redpath, to adopt Resolution No.
85-199, approving the preliminary plat of Dataserv, Inc. for Opus
Corporation. Motion carried unanimously.
MOTION: Bentley moved, seconded by Redpath, to direct Staff to
prepare a Developer 's Agreement per Commission and Staff recom-
mendations; prior to 2nd Reading there is to be consultation between
the proponent and Staff relative to the issue of a sidewalk along
West 78th Street. Motion carried unanimously.
Worthington indicated they would like to continue with grading on this
site due to the weather conditions. Bentley asked Staff how long it
would take to put together a Developer's Agreement for this proposal.
Enger said that could be done in two weeks. There was discussion
regarding the grading which is to be done. Redpath said he could see
no harm in allowing grading since other grading has taken place in
this area. Peterson said he would concur as long as there was not
even minor grading on the southern portion of the property. Anderson
said the Council seems to run into this same problem every year at
this time. Enger stated there have been conditions under which such
permits have been allowed in the past including the time of year, no
significant outstanding issues to be resolved between Ist and 2nd
Readings, no significant natural resources on the site; grading bonds
in the hand of the City prior to release of the permit, and erosion
control measures in place. Bentley said the proponent must also
realize that grading will be done at their own risk. Worthington said
they would not have a problem with any of those provisions.
MOTION: Pidcock moved, seconded by Redpath, to allow Opus Corporation
to begin grading with the understanding that the grading would be done
at its own risk, that no grading would take place on the southern
portion of the property, that the City would be provided with the
necessary grading bond, and that erosion control measures would be put
in place. Motion carried unanimously.
City Council Minutes -5- October 15, 1985
B. FEASIBILTY REPORT FOR TECHNOLOGY DRIVE EXTENSION FROM PURGATORY CREEK
TO PRAIRIE CENTER DRIVE, I .C. -010 D (Resolution o 5-235)
City Manager Jullie said notice of this Public Hearing had been
published and notices were hand delivered to owners of affected
properties.
Director of Public Works Dietz addressed the report. Dietz stated
Staff would recommend modifying the tax increment financing district
to include this area to help pay for the project. Dietz also noted
comments which had been received from Mr. Hyde, one of the property
owners.
Bentley asked if a semaphore at the Technology Drive Mitchell Road
intersection had been considered as a part of the overall project.
Dietz said that had not been considered yet; stop signs would be
installed however. Bentley said he thought this might be included in
the tax increment financing district. Dietz said that was a good
idea. Pidcock said she felt it was necessary to install a signal at
the Technology Drive - Mitchell Road intersection since many
apartments have been approved in the area to the south. Redpath said
consideration should be given to signalizing the Anderson Lakes
Parkway - Scenic Heights Road - Mitchell Road intersection also.
Anderson suggested that at"er considerations be given to the treatment
of the Purgatory Creek crossing other than the installation of a box
culvert. Dietz said this would be treated in the same way that the
creek crossing in the vicinity of Flying Cloud Drive and Wilson Ridge
was.
Matt Carpenter, 9011 Highpoint Circle, spoke to the assessments which
would be levied against property in which he has an interest. He
asked the Council to adopt a resolution stating his property is to
have a regional-commercial use because of the cost of the assessments.
Bentley stated this was not an assessment hearing. He suggested that
the Carpenter property might never have access from Highway 5.
Bentley noted a letter from Gary Erickson dated sometime in 1982 in
which access to the property was discussed. Bentley noted this
project is very important to the overall road system in the Major
Center Area and said the City would be assuming a substantial
obligation.
MOTION: Bentley moved, seconded by Pidcock, to close the Public
Hearing and to adopt Resolution No. 85-235, ordering improvements and
preparation of plans and specifications for I.C. 52-101D, Technology
Drive extension from Purgatory Creek to Prairie Center Drive.
City Council Minutes -6- October 15, 1985
Anderson asked if the motion included consideration of the creek
crossing. Jullie said this would be looked at during the design phase
of the project.
VOTE ON THE MOTION: Motion carried unanimously.
C. EASEMENT VACATION IN OUTLOT E, CITY WEST 2ND ADDITION
City Manager Jullie stated notice of this Public Hearing was published
and notices were sent to affected public utility companies.
Director of Public Works Dietz addressed the vacation and noted it was f
essentially a housekeeping item.
MOTION: Redpath moved, seconded by Anderson, to close the Public
Hearing and to adopt Resolution No. 85-232, vacating drainage and
utility easements in Outlot E, City West Second Addition. Motion
carried unanimously.
D. PRELIMINARY APPROVAL OF $750,000 IN MUNICIPAL INDUSTRIAL DEVELOPMENT
BONDS TO RON-FIAR ASSOCIATES (Resolution No. 8 - )
City Manager Jullie stated notice of this Public Hearing had been
published.
Finance Director Frane addressed the proposal and noted that the
proponent had been able to obtain part of the City of Silver Bay's
bond allocation.
There were no comments from the audience.
MOTION: Redpath moved, seconded by Pidcock, to close the Public
Hearing and to adopt Resolution No. 85-241 A, authorizing the
execution of a joint powers agreement and No. 85-241 8, reciting a
proposal for a commercial facilities development project giving
preliminary approval to the project pursuant to the Minnesota
Municipal Industrial Development Act authorizing the submission of an
application for approval of the project to the Energy and Economic
Development Authority of the State of Minnesota and authorizing the
preparation of necessary documents and materials in connection with
the project (Ron-Mar Properties Project). Motion carried unanimously.
E. VACATION OF EASEMENT RIGHT-OF WAY
City Manager Jullie indicated notice of this Public Hearing had been
published and affected property owners had been notified.
City Council Minutes -7- October 15, 1985
Director of Public Works Dietz spoke to the vacation.
There were no comments from the audience.
MOTION: Bentley moved, seconded by Anderson, to close the Public
Hearing and to adopt Resolution No. 85-242, vacation of drainage and
utility easements over part of Lot 6, Block 2, Purgatory Ridge.
Motion carried unanimously.
V. PAYMENT OF CLAIMS NOS. 23083 - 23387
MOTION: Bentley moved, seconded by Anderson, to approve the Payment of
Claims Nos. 23083 - 23387. Roll call vote: Anderson, Bentley, Pidcock,
Redpath, and Peterson voted "aye". Motion carried unanimously.
VI . ORDINANCES & RESOLUTIONS
A. Resolution No. 85-236 Final A22roval for Municipal Industrial Devel
o ment Bonds in t e amount of $4,850,W—f-o—r -Bryant Lake Partners
(formerly called ver reen .
City Manager Jullie stated these bonds are included in the City 's 1985
allocation. He noted the proponent has requested that the City waive
its 1/8 of 1% City Revenue Bond fee, claiming that it had not been
told of any such fee; however Staff noted the proponent 's bond
attorney was aware of the fee.
Stan Baratz, Vice President of Development for Welsh Companies, and
Judy Hall , bond counsel with Briggs and Morgan, were present to
address the request.
The Council discussed the 1/8 of 1% fee in light of the proponent 's
request. Bentley said he would like to have Staff resolve this
matter. Finance Director Frane stated the proponent 's bond attorney
had knowledge of the City 's fee.
MOTION: Redpath moved to adopt Resolution No. 85-236, forgiving the
last five years of the 1/8 of l% fee. Motion died for lack of a
second.
MOTION: Bentley moved, seconded by Peterson, to adopt Resolution No.
85-236, and to assess a 1/8 of 1% one-time-only fee. Motion carried
with Bentley, Redpath and Peterson voting "aye" ; and Anderson and
Pidcock voting "no".
Bentley said he would like to have a discussion of this policy at the
next Council meeting.
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City Council Minutes -8- October 15, 1985
VII . PETITIONS, REQUESTS & COMMUNICATIONS
A. La out Plan approval for Baker Road between Arbor Glen and CSAH 62
esolution No. 8 - )
Director of Public Works Dietz introduced Hennepin County staff
members Ted Hoffman, Chief Design Engineer, and Bruce Polaczyk,
Preliminary Design Engineer, who were present to review the
preliminary layout of Baker Road for which the bids for improvements
are to be let in the Spring of 1986. The estimated costs of the
improvements is $1. 9 million. The proposal calls for a bikeway on the
east side of the roadyway immediately behind the curb. The road will
be designed for a speed of 40 miles per hour. Hoffman indicated the i
County would like to have the Council give approval to its preliminary
design plans so work can begin on Ithe final plans.
Anderson expressed concern about the fact that the elementary school
and the park are on the west side of Baker Road and there is no
for those living Past of Baker to reach those facilities. Hoffman
said the logical crossing would be at Holly Road. Anderson asked if
the site distances at that location were adequate. Hoffman said they
were. Bentley asked what the County 's position is on a pedestrian
crossing signal at that intersection. Hoffman said a study would be
made when the project is completed to see if a signal is warranted.
Bentley asked about have a signal which could be pedestrian activated.
Hoffman said they would not support that; the County would only
support a fully-signalized intersection.
John Palm, St. John 's Woods resident, expressed concern that there
would be drainage problems and water would drain down into St. John 's
Woods. He called attention to the fact that the oak knoll will be
removed. Palm asked the Council to withhold approval of the plan
until the residents of the area have seen the plan and been heard.
Dick Feerick, Arbor Glen Drive, said cars will be driven at 50 miles
per hour along this roadway. He said he believed signals are needed
at Holly Road and Baker and that it is best to do that now. d
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Bentley asked what the County 's timetable is. Hoffman said they are
on a tight schedule even if they were to get approval this evening.
He indicated they would like to start work on May 1, 1986, so it can
be completed in one construction season. Bentley said he would like
to see a trail on the west side of Baker Road. He also stated he
would like to see how the oak knoll might be saved. Bentley said he
would like to see the grading plans as well as the sight lines; there
was not enough detail presented this evening.
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City Council Minutes -9- October 15, 1985
MOTION: Pidcock moved, seconded by Bentley, to continue this matter
to the November 5, 1985, meeting of the City Council .
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Bentley stated he was not opposed to the concepts presented but he
would like to have the opportunity to study this. Hoffman said they
are anxious to get to the detailed-design phase of the project which
would then provide specific answers to questions. Bentley asked if
what had been presented was a request for concept approval . Hoffman
said it was for preliminary design approval . t
THE MOTION WAS WITHDRAWN BY PIDCOCK WITH BENTLEY'S CONSENT.
Hoffman stated the County was looking for a commitment on the part of
the City so it could proceed with plans for this roadway. City i
Manager Jullie suggested it might be helpful if the County Staff and
the City Engineering Department Staff would agree to meet with
residents of St. John 's Woods and other areas affected to further
review the plans. Dietz noted the plans presented by the County are
similar to a Feasibi li lty Report at the City level.
MOTION: Pidcock moved, seconded by Redpath, to adopt Resolution No.
85-238, approving the alignment of Baker Road with the suggestion that
Hennepin County and City Engineering Department Staff meet with
residents of St. John's Woods and other interested parties regarding
the plans, the results of such a meeting to be reported back to the
City Council. Motion carried unanimously.
B. Review of decision made by the Board of Appeals & Adjustments
rreegar�-in'c Reques-t— No. 8 T-1'he---Yoard— deermined- tie propose
o7Q rmanda"le Racq�anU_'9wim Club to be a permitted use in a Community
Commercial Zoning District.
City !Tanager Jullie noted materials included in the Council Packet
pertaining to this issue including a three-page memorandum dated
October 1, 1985, which outlined the critical issues of this matter.
Planning Director Enger addressed the request before the Council.
Enger reviewed the City Code and pointed out that the Code gives the
characteristics of a zoning district rather than a list of what is
permitted within a district. Enger also reviewed the October 1, 1985, �
memorandum.
Peter Beck, attorney with the Larkin & Hoffman firm representing the
Normandale Tennis Club, said it is not what the prior ordinates said
but whether the current ordinances allow this use. He said the size
of the building is within the limits of this zone. Beck stated this
is not a single-use facility. There is nothing in the zoning code
that says the full range of uses must be included in the zone. Beck
said the club would generate 1500 trips per day in the winter whereas
centers such as the Preserve Village and Prairie Village Centers
generate approximately 9,000 trips per day on a year-round basis. He
City Council Minutes -10- October 15, 1985
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said he believes the tennis club will be an excellent neighbor to the
residential uses in the area. Beck noted the Board of Appeals k
determined this to be a proper use in this zoning district. He stated
the property is not marketable as a shopping center. He emphasized
that the City would lose architectural control if this use were not
allowed. Beck said the City has supported the tennis club concept by
suggesting other sites none of which is workable due to high costs,
not enough land, or the land being unavailable. Beck asked that the
City Council uphold the decision of the Board of Appeals.
Pidcock asked for City Attorney Pauly's interpretation. Pauly said
the issue is limited to two questions: is this a permitted use within
this zoning district and is the community-commercial district the
proper district for such a use. Pauly said two criteria should be
addressed by the Council in its decision: whether this constitutes an
area for retail store/office establishments and whether they are
patronized by residents of the immediate area. Pauly noted the Board
of Appeals concluded this use fell within the definition given in the
City Code. Pidcock asked if it would be fair to say that the City
would be denying Bailey his right to sell his land if this were turned
down. Pauly said that would not be the case.
Anderson pointed out that the uses in the area of Minnetonka due north
of this site are regional uses. He said there was no development to
the north when the City `s Guide Plan was adopted in 1979. Anderson
questionned how many people would use a shopping center on the site
under discussion if one were to be built.
Bentley said he believed the question before the Council was whether
or not a sport and health club was a proper use in a community-
commercial zone. Bentley said this issue could be raised in any part
of the City. He said he believed the magnitude of the proposal
indicates it does not belong in a community-commercial zone.
Anderson asked if this could be sent back to the Planning Commission.
Pauly said the proponent has agreed to site plan review but sending
this back to the Planning commission is not an issue. Pauly then
asked Beck i` the proponent would have a problem with this going to
the Planning Commission. Beck said that would not be a problem.
Peterson, said he was not adverse to the project, but he thought the
Council should be sensitive to the issues raised by Staff. He said
the Council must consider whether it is going to enlarge the
definition of the community-commercial zone or is it going to rezone
the site.
Pidcock asked if it was possible to have this facility constructed in
the Highway 5 - Mitchell Road area. Peterson said there would be
minimal negative impact on the neighboring residences in that area.
Peter Stalland, attorney for the Baileys (owners of the property) ,
said there were some key legal points involved with this issue: when
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City Council Minutes -11- October 15, 1985
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there is an ambiguity in a zoning ordinance it should be strictly
construed in favor of the property owner; if this is denied it will
infringe on the constitutional rights of the property owner and the
property will be devalued; the City 's zoning ordinance is very broad
and it appears the Staff is allowed to pick and choose what is allowed
which can be interpreted as being arbitrary. Stalland indicated that
all parties interested want this use. Bentley said there is nothing
to preclude the property owner from requesting a zoning change. City
Attorney Pauly stated he believed the main issue was whether this
facility was to serve the residents of the immediate area.
John Palm, resident of St. John 's Woods, said he felt restrictions
could be put in place without having to change the zoning.
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Dick Feerick, Arbor Glen resident, said he would like to see this site
used for a tennis club. He said he thought the development process
should be beneficial , in the sense of enjoyment and satisfaction, to
the community.
Liz Engstrom, St. John 's Woods resident, said she would like to have a
tennis club on this Site; she believed a shopping center would
decrease the property values.
Jerry Bailey, owner of the property, said he believes the zoning
ordinance is a good one. He said he believes the use is appropriate
for this site and would be a good land use. Bailey said he thought
the issue has been caused by the process.
Redpath said he would not like to have this site zoned regional-
commercial.
MOTION: Anderson moved, seconded by Pidcock, to affirm the decision
and findings of the Board of Appeals; and to have Staff look into
further clarification via site plan review with the plan to be
referred to the Planning Commission for site plan review.
Bentley said he thought the health club proposal was an excellent one
for that site. He said he did not agree that a shopping center was
necessarily a good use for that site. Bentley said he did not think
this was a permitted use in this zone.
VOTE ON THE MOTION: Motion carried with Bentley voting "no".
C. Grading Permit Request from Equitable 9
Kay Schumacher, representing Equitable, addressed the request for the
grading permit.
Director of Public Works Dietz noted this would give the City an
opportunity to get some fill which would be necessary for the Valley
View Road project.
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City Council Minutes -12- October 15, 1985
MOTION: Redpath moved, seconded by Pidcock, to approve the request
for a grading permit as outlined by Schumacher and per plans dated
September and October 1985. Motion carried unanimously.
VIII . REPORT OF ADVISORY COMMISSIONS
There were no reports.
IX. APPOINTMENTS
There were no appointments.
X. REPORTS OF OFFICERS, BOARDS & COMMISSIONS
A. Reports of Council Members
1. Bentley - Addressed the memorandum on Opt-Out which had been
inc u ed in the "For Your Information" packet. He noted that some
of the issues will be covered by the Legislature when it meets in
1986. He said he will also address the issues raised when the
Regional Transportation Board meets although changes will only be
made via legislative action. The Council 's consensus was to allow
Bentley to deal with this in the manner he sees fit.
2. Anderson - Said he has had a hard time attending meetings of the
South Aennepin Human Rights and Services Commission because those
meetings are held the night after a Council meeting. He said he
would like to see someone else appointed to this Commission. City
Manager Jullie will check into this further.
3. Pidcock Reported on the progress in the drafting of a form to be
used tF review the City Manager.
B. Report of the City Manager
There was no report.
C. Report of the City Attorney
City Attorney Pauly requested a closed session with the Council
following the meeting at which time pending litigation would be
discussed.
D. Report of Director of Public Works
1. Award contract for 1985 Lime Sludge Disposal (Resolution No. 85-
)
Director of Public Works Dietz reviewed the bids which had been
received.
City Council Minutes -13- October 15, 1985
MOTION: Redpath moved, seconded by Anderson, to adapt Resolution
No. 85-233, accepting bid for I.D. 52-086, Lime Sludge Removal and
Disposal, and awarding the contract to Stan Pond Services. Motion
carried unanimously.
XI. NEW BUSINESS
There was none.
XII. ADJOURNMENT
The meeting adjourned to a closed session at 12:35 a.m.
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