HomeMy WebLinkAboutMinutes - 1982/12/13CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
December 13, 1982
7:30 p.m.
A G E N D A
1. Call to Order
2. Roll Call Doty, Hodges, Forslund, Blanchard, McCarty
3. Approval of Minutes: November 22, 1982 (Regular Meeting)
4. Public Hearing 7:40 p.m. Knollwood Green Condominium Proposal
5. Residents Requests and Comments from the Floor
CITIZENS: BEF(TE SPEAKING PLEASE GIVE YOUR
FULL NAME AND ADDRESS FOR THE MINUTES
6. Approval of Consent Agenda
ITEM A. Approve the Awarding of the 1983 City Newsletter Contract
to Bolger Printing for the Low Bid Price of $7,410.00
ITEM B. Set Special Council Meeting for 7:00 p.m., January 3, 1983
ITEM C. Approve Termination of the Community Service Officer
Position for the Remainder of FY 1982 Commencing on
December 15, 1982
ITEM D. Approve Proposed Contract for Professional Services with
John Johnson during 1983 and Authorize Mayor to Enter
into Agreement
ITEM E. Approve Refund of Planning Appiication Fees to Dalberg
and Hanson
ITEM F. Approve the Purchase of a Single Fuel Pump from Tessman
Oil at a Cost of $300.00
ITEM G. Reject Bids for One Ton Dump Truck and Table Purchase
Indefinitely
ITEM H. Approve Referral of Claim from Simon's Liquor to the
City Insurance Carrier
ITEM I. Approve Resolution No. 1518 Approving the Designation
of Non ConF '-rvation Land and Sale Thereof
continued-
AGENDA
December 13, 1982
Page Two
6. Approval of Consent Agenda (cont.)
ITEM J. Approve Resolution No. 1521 approving Securities Furnished
by the First State Bank of New Brighton
ITEM K. Authorize Staff to Submit the Franchise Form to the
State of Minnesota for the Mounds View Golden Gloves
Boxing Program to Allow Sparring Matches to be Conducted
in Mounds View
ITEM L. Licenses for Approval
ITEM M. Approve Resolution No. 1522 Approving Just and Correct
Claims Against City Funds
7. First Reading of Ordinance No. 328, An Ordinance Amending the
Municipal Code of Mounds View by Establishing Chapter 49A, Entitled
"Surface Water Drainage Management and Development Control Ordinance"
7A. First Reading of Ordinance No. 327, An Ordinance Amending the
Municipal Code of Mounds View by Amending Chapter 39, Entitled
"Signs and Billboards"
8. Consideration of Resolution No. 1519 Placing a Freeze on All Employee
Wages and Benefits
9. Consideration of Resolution No. 1523 Supporting the City of Fridley
on the Siting of Hazardous Waste Processing Facilities in Shoreview
10. Consideration of Resolution No. 1520 Amending Resolution No. 1462
and E Fees for Gambling Devices and Raffles
11. Consideration of Staff Memorandum Regarding Police Patrol Car Bids
12. Consideration of Application for Restaurant License and Transfer
of On -Sale Liquor License from Richard and Marlene Povlitzki to
James A. Loosen (info on this was included in your 11/15/82 packet)
13. Consideration of Staff Memorandum Regarding Petition for Streetlight
at 8333 Knollwood Drive
14. Consideration of Application for Gambling Device Permit for
Mounds View Shoreview Lions Clubs
15. Second Reading and Adoption of Ordinance No. 321, An Ordinance
Amending the Municipal Code of the City of Mounds View by
Creating Chapter 49, Entitled "Flood Plain Zoning Ordinance"
16. Consideration of Bids for Maintenance of Well #5
continued-
AGENDA
December 13, 1982
Page Three
17. Consideration of Staff Report Regarding Filling of Wetland
North of County Road H2 Between Knzllwood Drive and Silver Lake Road
18. Report of Director of Public Works /Community Development
Well #2 Shaft Failure and Maintenance
19. Report of Attorney
20. Report of Councilmembers
21. Report of Administrator
22. Adjournment
CONSENT AGENDA
December 13, 1982
The Consent Agenda is a technique designed to expedite handling of
routine and miscellaneous official business of the City Council. Th
The entire Agenda may be adopted by the Council in one motion. The
motion for adoption is non debatable and must receive unanimous
approval. By request of any individual Councilmember, any item can
be removed from the Consent Agenda and placed upon the Regular Agenda
for debate.
ITEM A. Approve the Awarding of the 1983 City Newsletter Contract
to Bolger Printing for the Low Bid Price of $7,410.00
ITEM B. Set Special Council Meeting for 7:00 p.m., January 3, 1983
ITEM C. Approve Termination of the Community Service Officer Position
for the Remainder of FY 1982 Commencing on December 15, 1982
ITEM D. Approve Proposed Contract for Professional Services with
John Johnson during 1983 and Authorize Mayor to Enter into
Agreement
ITEM E. Approve Refund of Planning Application Fees to Dalberg and Hanson
ITEM F. Approve the Purchase of a Single Fuel Pump from Tessman Oil
at a Cost of $300.00
ITEM G. Reject Bids for One Ton Dump Truck and Table Purchase Indefinitely
ITEM H. Approve Referral of Claim from Simon's Liquor to the City
Insurance Carrier
ITEM I. Adopt Resolution No. 1518 Approving the Designation of
and ..�c 1 Ther
Non-Conservation Land a�.d
ITEM J. Adopt Resolution No. 1521 Approving Securities Furnished
by the First State Bank of New Brighton
ITEM K. Authorize Staff to Submit the Franchise Form to the State of
Minnesota for the Mounds View Golden Gloves Boxing Program to
Allow Sparring Matches to be Conducted in Mounds View
ITEM L. Licenses for Approval (See sheet marked ITEM L)
ITEM M. Adopt Resolution No. 1522 Approving Just and Correct Claims
Against City Funds
LICENSES FOR APPROVAL
GENERAL
Aymar,
Dailey
Mellin
Expire 6/30/83
Inc. New
Homes, Inc. New
Construction, Inc. Renewal
HEATING AIR CONDITIONING Expire 6/30/83
Blaine Heating, Air Conditioning Electric Renewal
Louis DeGidio, Inc. Renewal
Vern's Service Supply, Inc. Renewal
MASONRY Expire 6/30/83
Betterman Masonry New
Metro Masonry New
SEWER WATER Expire 6/30/83
Midwestern Mechanical Corporation Renewal
Amusement Devices Expire 12/31/82
Aladdin's Castle Renewal
Povlitzki's on 10 Renewal
Tom Thumb Store #110 Renewal
Brooks Superette Renewal
Tom Thumb Store #543 Renewal
Seven Eleven Store Renewal
Mermaid Cocktail Lounge Renewal
Bel -Rae Ballroom Renewal
Auto Sales Expire 12/31/82
Mid American Auto Renewal
Northeast Marine, Inc. New
Bowling Alley Expire 12/31/82
Mermaid Cocktail Lounge Renewal
Gasoline Stations Expire 12/31/82
Mounds View Quick Six New
Long Lake 66 Service Renewal
Mounds View K Service Renewal
Highway 10 K Renewal
Brooks Superette Renewal
Clark Super 100 Renewal
Malt Liquor Off -Sale Expire 12/31/82
Brooks Superette Renewal
Country Club Market Renewal
Seven Eleven Renewal
Tom Thumb Store #543 Renewal.
Fedor's Market Renewal
Tom Thumb Store #110 Renewal
Malt Liquor On -Sale Expire 12/31/82
Bel -Rae Ballroom Renewal
PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNEOSTA
The Mounds View City Council was called to order by
Mayor McCarty at 7 :34 PM.
MEMBERS PRESENT: Councilmembers Doty, Hodges, Fors
lund, Blanchard and Mayor McCarty.
ALSO PRESENT: City Attorney Meyers, Clerk- Administra-
tor Pauley and Public Works /Community Development
Director Johnson.
Motion /Second: Hodges /Forslund to approve November 22,
1982 minutes as corrected.
4 ayes
0 nays 1 abstain
2401 Hwy. 10,
Councilmember Doty abstained as he was absent.
Josey Warren, 8044 Greenwood Dr., read a prepared state
gent, regarding the Festival in the Park and the Coun-
:il's position that they will accept no more losses on
the Festival. She recommended that the Council make an
effort to fill the vacancies on the Commission with
businesspeople from the City, who would have a better
understanding of the finances involved, and thus save
the taxpayers from having to subsidize the Festival.
Mayor McCarty replied the professional businesspeople
would certainly be considered for appointment to the
Festivities Commission if persons with such experience
applied for appointments. Also, the $1,200 shortfall in
1982 Festival receipts could be made up with profits from
future Festivals in compliance with present policy.
Mayor McCarty further stated that the Festival Commission
Chairperson and the Commissioners have worked very hard
and overall had done a commendable job. He added they
will take Ms. Warren's recommendation under advisement
when filling vacancies on the Festivities Commission.
Mayor McCarty closed the regular meeting and opened
the public hearing at 7 :40 PM.
Director Johnson advised he had sent a memo to the
Council on December 8, answering the questions they
had raised earlier.
.4r. Herr reviewed his proposed development, stating
it would be 32 two and three bedroom condominium
units, which would be owner occupied and share
common space. He asked for Council consideration
APPROVED: 12/27/82
Regular Meeting
December 13, 1982
Mounds View City Hall
Mounds View, MN 55112
1. Call to Order
2. Roll Call
3. Approval of
Minutes:
November 22,
1982
4. Residents Re-
quests and
Comments from
the Floor
5. Public Hearing:
Knollwood Green
Condominium
Proposal
Mounds View City Council December 13, 1982
Regular Meeting Page Two
of reducing the number of covered parking spaces,
and explained they had had a study done, which
showed the average owner would be a single,
career person, and there did not seem to be a need
to have two garages per unit. He also asked the
Council where they would like the handicapped spaces,
as this was not a handicapped project and they had
no idea where they might be most needed.
Mr. Herr also explained
development, there is a
with very specific laws
to monitor themselves.
of the proposed develop
that in a condominium
home owners association,
and guidelines to follow,
Hr. Herr presented sketches
meat.
Doug Dindorf, 2901 Oakwood Drive, asked what assurance
there is against the developer putting up another
building at a later date, and how the limited access
road will remain for limited access. Mr. Herr replied
that the common area will be owned by the 32 home owners
and cannot be taken back, and becomes part of the plat.
He added the utility easement will be provided to the
City. Clerk /Administrator Pauley added the City will
have stipulations in the development agreement regarding
the emergency access, easements, and so forth.
zx 4 Mr. Dindorf still expressed skeptism with the residents
using the emergency road to get in and out of their
property. Attorney Meyers explained that if the
p is approved, a conditional use permit will be
issued, which will stipulate conditions, and that a
development bond will be posted during construction.
He pointed out also that there will be an easement on
the property for the benefit of the City, which could
also be recorded with the Registar of Deeds at the
County.
Jan Schultz, 7807 Spring Lake Park Road, stated she
had presented a petition in 1979 to take an easement
from the developer and from her, and some neighbors,
to put in a road and allow them to develop the backs
of their lots. Attorney Meyers replied the City is
addressing the access to the road, not the street
easement.
Director Johnson pointed out the easement on the sketch
and gave it's dimensions.
Jerry Linke pointed out that the common area is also
to be a holding pond, which the City will have control
over, and which could not be built on.
Dave Long, 7/49 Knollwood Drive, asked if the City was
using the updated Comprehensive Plan, and if so. if
this proposal was medium density. Director Johnson
replied yes, and explained the plan and how it relates
to the area in question.
Mounds View City Council December 13, 1982
Regular Meeting Page Three
Mr. Herr explained he will be submitting a landscap-
ing plan that is acceptable to the City, as well as
meet the approval of the FHA.
Mayor McCarty closed the public hearing and reopened
the regular meeting at 8:15 PM.
Motion /Second: Hodges /McCarty to approve the Condi-
tional Use Permit for the Wayne Herr Knollwood Green
condominium proposal, with the requirements of the
Mounds View Planning Commission Resolution No. 56 -82,
including completion of Oakwood to emergency access,
and entering into a development agreement with the
City.
Councilmember
Councilmember
Councilmember
Councilmember
Mayor McCarty
Doty aye
Hodges aye
Forslund aye
Blanchard aye
aye
Councilmember Doty noted the property owner to the
east has property which joins the back of the garages
and questioned the access rights into the area.
Director Johnson explained the property owner to the
east could develop the same type of project, but
there would not be room to develop a public road
between the two parcels.
Mayor McCarty questioned the figures provided in the
CED study regarding the fire flow of the water. Jim
DeBenedet, engineer for the project, explained the
figures provided in the report are all on the con
servative side and that there would be more than
ample flow for the development. Director Johnson
also stated he had reviewed Mr. DeBenedet's proposal
and finds that it meets all the requirements, ane
explained the standards that are used.
There was considerable discussion among the developer,
the Council and members of the audience of the possi-
bility of residents of the development trying to use
the emergency access road to travel in and out, to
avoid the traffic and turn around on Highway 10. It
was also questioned how large vehicles would maneuver
in the parking lot. Mr. Herr explained that drivers
of large trucks would know to back their rigs in
and other vehicles shouldn't present a problem in turn-
ing around.
Mayor McCarty questioned if Mr. Herr was willing to
meet all the requirements of the Fire Department for
the construction and maintenance of the emergency
access road out to Oakwood, and bear the cost. Mr.
Herr replied he is willing to build an utww:
road to meet the requirements of the Fire Department.
Mayor McCarty stated it would be a condition of
Motion Carried
Mounds View City Council December 13, 1982
Regular Meeting Page Four
the development agreement.
Mayor McCarty stated the City has been addressing this
project for three years, and the developer has complied
with the requirements of the City, and the Comprehen-
sive Plan, the Planning Commission has addressed it, and
the Council has addressed it. He stated that after
reviewing it at length, they have done the best they
could with what they have.
Motion /Second: Doty /Blanchard to pull Northeast
Marine, Inc. from the auto sales in Item L.
5 ayes 0 nays
Mayor McCarty asked for a resolution for Item E.
Motion /Second: McCarty /Doty to table Item E.
5 ayes 0 nays
Motion /Second: Doty /Hodges to approve the consent
agenda, as amended, and waive the reading of the
resolutions.
5 ayes 0 nays
Motion /Second: McCarty /Forslund to approve the
li.rst reading of Ordinance No. 328, amending the
municipal code of Mounds View by establishing
Chapter 49A, entitled "Surface Water Drainage
Management and Development Control Ordinance
and t_ L the
ana WalVH C.LIe reading of `L LLe ordinance.
5 ayes 0 nays
Attorney Meyers stated he would be submitting some
typographical errors for correction.
Motion /Second: Forslund /Blanchard to approve the
Tirst reading of Ordinance No. 327, and ordinance
amending the municipal code of Mounds View by
amending Chapter 39, entitled "Signs and Billboards
and waive the reading of the ordinance.
5 ayes 0 nay:.
6. Approval of
Consent Agenda
Motion Carried
Motion Carried
Motion Carried
7. 1st Reading of
Ord. No. 328,
Amending the
Municipal Code
of Mounds View
b Estahlithing
Chapter 49A
Motion Carried
7A. 1st Reading of
Ordinance No.
327, Amending
the Municipal
Code of Mounds
View by Amend-
ing Chapter 39
Motion Carried
Mounds View City Council
Regular Meeting
Motion /Second: Doty /Blanchard to approve Reso-
lution No. 1519 and waive the reading.
5 ayes 0 nays
Motion /Second: McCarty /Blanchard to exclude pro-
bationary employees from the previous motion.
5 ayes 0 nays
Motion /Second: Forslund /Hodges to approve Reso-
lution No. 1523 and waive the reading.
5 ayes 0 nays
Motion /Second: Blanchard /Forslund to approve
Resolution No. 1520 and waive the reading.
4 ayes 1 nay
Councilmember Doty voted against the motion.
Attorney Meyers advised the City has sufficient
grounds to reject the bids due to the financial
situation.
Motion /Second: McCarty /Doty to reject all bids
received for the purchase of a police vehicle,
on the basis of the uncertainty of the financial
situation and the purchasing freeze established
by the Clerk /Administrator and supported by the
Council.
5 ayes
December 13, 1982
Page Five
8. Consideration
of Rslt. No.
1519 Placing
a Freeze on
All Employee
Wages and
Benefits
Motion Carried
Motion Carried
9. Consideration
of Rslt. No.
1523 Supporting
the City of
Fridley on the
Siting of Haz-
ardous Waste
Facilities in
Fridley
Motion Carried
10. Consideration
of Rslt. No.
1320 Amending
Rsit. No. 1462
and Establish-
ing Fees for
Gambling Devices
and Raffles
Motion Carried
11. Consideration
of Staff Memo-
randum Regard-
ing Police
Patrol Car Bids
0 nays Motion Carried
Mounds Vier City Council December 13, 1982
Regular Meeting Page. S
Clerk /Administrator Pauley reported Mr. Loosen had
submitted a letter earlier in the day which answers
the questions raised by the Council earlier.
Mayor McCarty questioned if Mr. Loosen and his wife
would be the principle officers of the corporation.
Mr. Loosen replied they would be. Attorney Meyers
pointed out the City does not issue corporate
licenses, but that a corporation could be set up
for business purposes. Mr. Loosen replied that was
his intent.
Mayor McCarty questioned the response on the on -sale
intoxicating liquor license application, which stated
"yet to be determined and questioned if there would
be another owner. Mr. Loosen replied that referred
to the name of the establishment and could be removed.
Mayor McCarty questioned if the various managers and
employees of the establishment would be corporate
officers. Mr. Loosen replied they would not be.
Attorney Meyers stated there is no relevence if an
employee has an interest in another liquor establish-
ment.
In response to questioning, Mr. Loosen stated he has
an employee code, with guidelines for his employees
to follow, which he has used at other of his establish-
ments and found to be very well received.
Mayor McCarty questioned if the City can require
compliance of the memo in question a^ part of the
license. Attorney Meyers replied that it should
constitute part of the file, and that the Council
has other concerns.
Attorney Meyers advised Mr. Loosen will have to be
the owner before a license can be issued. Mr. Loosen
replied they will be closing on January 3, 1983.
Motion /Second: Doty /Hodges that the Council approve
the license transfer from Richard and Marlene Povlitzki
to James A. Loosen, on the date of the title transfer
of the property, January 3, 1982.
5 ayes 0 nays
Attorn.y Meyers advised Mr. Loosen to come to City Hall
on January 3, 1983 and show evidence to the Clerk/
Administrator that the transfer has taken place.
Motion Carried
12. Consideration
of Application
for Restaurant
License and
Transfer of
On -Sale Liquor
License from
Richard and
Marlene Povlit-
zki to James
A. Loosen
Mounds View City Council
Regular Meeting
Motion /Second: Forslund /Doty to approve the place
ment of a streetlight at 8333 Knollwood Drive.
5 ayes 0 nays
Motion /Second: Blanchard /Forslund to approve the
application of the Mounds View /Shoreview Lions
Club, for a gambling permit, upon payment of
applicable fees.
4 ayes 1 nay
Councilmember Doty voted against the motion.
Motion /Second: McCarty Forslund to adopt Ordinance
No. 321, and ordinance amending the municipal code
of the City of Mounds View by creating Chapter 49,
entitled "Flood Plain Zoning Ordinance and waive
the reading.
5 ayes 0 nays
Councilmember
Councilmember
Councilmember
Councilmember
Mayor McCarty
Doty aye
Hodges aye
Forslund aye
Blanchard aye
aye
Direction Johr. on reported Well #5 has not been
serviced since it was installed in 1971, and is
budgeted for in 1982. He stated that while the
well is apart, the filters will be inspected,
if the City is willing to pay for the gaskets.
Motion /Second: McCarty /Blanchard to approve the
bid and award the repairs for Well #5 to Layne
Minnesota, in the amount of $6,304.20, from
Water Account #700 -121 -4515.
Director Johnson reported there has been a viola-
tion of the wetlands ordinance and asked how the
City wants to handle it.
Mayor McCarty recommended that the property owners
by contacted and informed of the ordinance and its
regulations, by Mr. Johnson, and suggested that any
violation should be dealt %'ith in the same manner as any
other bread of municipal ordinance.
December 13, 1982
Page Seven
13. Consideration
Staff Memo
Regarding
Petition for
Streetlight
at 8333 Knoll
wood Drive
Motion Carried
14. Consideration
of Application
for Gambling
Device Permit
for Mounds View/
Shoreview Lions
Club
Motion Carried
15. 2nd Reading and
Adoption of
Ord. No. 321,
Amending the
Municipal. Code
of the City of
Mounds View
by Creating
Chapter 49
Motion Carried
16. Consideration
of Bids for
Maintenance of
Well #5
Motion Carried
17. Consideration of
Staff Report
Regarding Filling Wetland North
Of County Rd H2
Between Knoll
Wood Dr. and
Silver Lake Road
Mounds View City Council December 13, 1982
Regular Meeting Page Eight
Attorney Meyers advised that Chapter 48 deals with
the situation and recommended the property owners
be reminded of the ordinance and informed of the
pemalties involved.
Director Johnson reported he has written an article
for the upcoming newsletter, to inform the citizens
of the ordinance.
Director Johnson reported the shaft on Well #2 failed, 18.
and since it is a gas driven motor, cannot be switched
with the shaft on Well #3. He reported the mechanic
is checking into the cost of getting it repaired, which
will be significant, and in the meantime they are
using Well #3, which could impact the water quality
situation.
Director Johnson reported he had received plans from
MnDOT for the signal at Long Lake Road and Highway 10.
Motion /Second: McCarty /Doty to have Director Johnson
initial the plans and send them back to MnDOT.
5 ayes 0 nays
Director Johnson reported he has completed the meetings
with the property owners who attended the wetlands
ordinance public hearing.
Attorney Meyers reported he had spoken with the 19. Report of
County regarding the assessments on the Watson/ Attorney_
Miller property, and the County has indicated they
will wait for the City to take action before reappor-
tioning. He stated the next step would be to sit
down with Mr. Miller and work on his property, and
then meet with both Mr. Miller and Mr. Watson regard-
ing how they would like the property assessed.
Director Johnson stated he would send letters to the
appropriate pEople.
Councilmember Doty reported that due to budget cuts 20. Reports of
for Ramsey County, the deep well pump at Spring Lake
is being cut from the County's budget. He stated
is a $700 -800 item and does not feel the City should
be cut as they use so few other services from the
County.
Motion /Second: Doty /Hodges to request the County
Board to continue the funding for the pumping of
water for Spring Lake.
5 ayes 0 nays
Report of
Director of
Public Works/
Community Dvlp.
Motion Carried
Councilmembers
Motion Carried
Mounds View City Council Decemher 13, 1982
Regular Meeting Page Nine
Councilmember Hodges had no report.
Councilmember Forslund had no report.
Councilmember Blanchard had no report.
Mayor McCarty reported he had attended the Firemen's
Appreciation function the previous Saturday.
Mayor McCarty requested formal approval from the
Council to represent the Council in testimony
at the Met Council noise guidelines hearing.
Motion /Second: Doty /Blanchard to have Mayor McCarty
represent the City on December 16 at the Met Council.
for consideration of the noise guidelines amendment
to the aviation chapter.
5 ayes
0 nays Motion Carried
Mayor McCarty stated his position for the Council.
Clerk /Administrator Pauley passed out a recent 21. Report of
Action Alert to the Council, which was received from Administrator
the League of Minnesota Cities, regarding the budget
that was just passed, and reviewed the impact the
budget cuts will have on the City and it's employees.
Clerk /Administrator Pauley reported that unless
there is a heavy snowfall in December, the snow
plowing budget will come in as budgeted for.
Clerk/Administrator
eZ asked authorization
7 t
l�l_.J 1i11SLi'ator ai3icy asneu
purchase a Christmas tree for City Hall, using pop
fund money. The Council gave their approval.
Clerk /Administrator Pauley reported he had met with
representatives of the MAC, along with the admini-
strators from neighboring cities, and updated the
Council on what was discussed.
Motion /Second: McCarty /Doty to direct staff to
file a letter with the Metropolitan Council,
opposing A95, approving of the FAA request for a
REIL system on the end of Runway 35, as it does
not conform with the short and long range plans for
the airport, as outlined by MAC.
5 ayes 0 nays
Clerk /Administrator Pauley updated the Council on
MAC's and the FAA'S position on changing the flight
pattern for the airport. Mayor McCarty recommended
the City get together with the MAC staff and review
the intent again. Clerk /Administrator Pauley
replied he would set the meeting up.
Motion Carried
Mounds View City Council
Regular Meeting
'Motion /Second: Doty /Hodges to adjourn the meeting 22. Adjournment
at 10:05 PM.
5 ayes
0 nays Motion Carried
Res fully submit
Dona F. Pau ey,
Clerk /Administrato
December 13, 1982
Page Ten