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HomeMy WebLinkAboutMinutes - 1998/12/14PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting December 14,1998 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 1. CALL MEETING TO ORDER The Mounds View City Council was called to order by Mayor McCarty at 7:01 p.m., on December 14, 1998. Mayor McCarty introduced "Chief' the cat, Mounds View's newest employee. Cari Schmidt told the Council and viewing audience that Chief had been adopted from the Human Society and put to work at the City to help rid City Hall of its rodent problem. After working for the City for a two-week period, Chief will retire and be available for adoption by anyone that would be interested in giving him a good home. 2. ROLL CALL • MEMBERS PRESENT: Mayor McCarty, Council Members Gunn, Koopmeiners, Quick, and Stigney ALSO PRESENT: Chuck Whiting, City Administrator; Rick Jopke, Community Development Director; Jim Ericson, Planning Associate; Tracy Sanchez, Office Communications Coordinator; Cari Schmidt, Assistant City Administrator; Bob Long, City Attorney; Bruce Kessel, Finance Director; and Stacy Caton, Recorder. 3. APPROVAL OF MINUTES A. November 23, 1998, City Council Meeting Minutes MOTION/SECOND: Gurm/Koopmeiners to approve the November 23, 1998, City Council Meeting Minutes as amended. Stigney offered the following correction: Page 5, second paragraph, first sentence add the word "to" after the word "attached." In the second sentence, same paragraph, change the first occurrence of the word "plans" to "permits." VOTE: Ayes - 5 Nays - 0 The motion carried f Mounds View City Council . December 14, 1998 Page 2 4. SPECIAL ORDER OF BUSINESS: A. Certificate of Appreciation for Firefighter Michael F. McCalley, Retired December 7, 1998, from the Spring Lake Park, Blaine, Mounds View Fire Department. On behalf of the City, Mayor McCarty thanked McCalley and his wife for their many years of dedicated service. Mayor McCarty read the Certificate of Appreciation into the record. S. CONSENT AGENDA A. Approve Just and Correct Claims B. Set a Public Hearing for 7:05 p.m., on Monday, December 28, 1998, to Consider Resolution No. 5287, Approving a Conditional Use Permit for a Residential Dog Kennel for Tammy Schmitt, located at 2206 Hillview Road. MOTION/SECOND: Koopmeiners/Quick to approve the Consent Agenda as published. VOTE: Ayes - 5 Nays - 0 The motion carried 6. RESIDENTS' REQUESTS AND COMMENTS FROM THE FLOOR Mayor McCarty opened the floor to the public. William Werner, 2765 Sherwood Road, said he had received an anonymous letter in the mail from a group calling itself "People for Fairness in Mounds View." Mr. Werner asked the party or parties responsible for the mailing to identify themselves and state the purpose of their mailing. Mayor McCarty said he was aware of the letter because it had been sent to the New Brighton Bulletin, but he had not personally read the letter. Mayor McCarty noted the subject matter of the letter was supposed to have been attacking the City budget action and outsourcing of the Parks and Recreation management to the YMCA. Mr. Werner said there were some very serious charges made in the letter and he would like the City Council to find out who wrote it. Mayor McCarty stated that the Park and Recreation outsourcing issue had gone through all phases of city government, including: Public hearings and Parks and Recreation Commission approval. It had been agreed on by all parties to proceed with the process. Mayor McCarty said he was not interested in the content of the letter. But if Mr. Werner found out who wrote the letter, he should let the City staff know. Cam Obert, 8315 Greenwood Drive, stated the news paper incorrectly quoted the Park and Recreation Commission as being opposed to the YMCA managing the Parks and Recreation Department. Mounds View City Council December 14, 1998 Page 3 Obert complimented the Mayor and Council for the work that they had done during the current year. He said he was disturbed with the casualness that the Parks and Recreation Management issue had been brought before the people of the City. It seems the only savings to be realized by the process is the elimination of the Park Director's salary. Obert said, "I was very bothered by that. I was embarrassed that night. I felt she was left to hang out to dry, almost like she was pleading for her job up here. It wasn't a good display by the City of Mounds View." Another issue of embarrassment was the fact that one of the neighboring communities put in a bid to run our City's Parks and Recreation Department. Obert asked, "Are we incapable? Are we that down in the minor leagues? Are we level B?, we're going to let level As run our business?" Obert said he was opposed to outsourcing the Parks and Recreation Department to the YMCA. He said the City's staff should have been given the opportunity to run the programs out of the new Community Center for aone-year period. Then the decision could have been made as to actual costs of the City-run program. Mayor McCarty in response: The City Council realizes one thing: The Community Center is going to have a very expensive operation and maintenance tag attached to it. Even if the entire City Council was to forgo their salaries the most that could be raised would be $39,000. This • simply wouldn't make a difference as to whether or not the City staff ran the Parks and 7. COUNCIL BUSINESS Recreation Department. The City is looking for the most efficient way to run its business. Outsourcing and privatization are among those options. The City has levy limits and state mandates that must be met, he said. Obert suggested that the City Council return to the "all volunteer" Council of the past as a means to save some money for the City. He said the other commission and board members of the City work for free, why not the City Council. A. Public Hearing and Second reading of Ordinance No. 623, Authorizing the City council of the City of Mounds View to set water and waste water rates and surcharges effective with the January 1999 Billings. 1. Public Hearing 2. Second Reading 3. Consider Motion Adopting Mayor McCarty closed the City Council meeting and opened the public hearing. No public comments were considered. Mayor McCarty closed the public hearing and reopened the City Council meeting. Kesel reviewed the rate increases and reasons for the increases. Mounds View City Council December 14, 1998 Page 4 MOTION/SECOND: Quick/Koopmeiners moved approval and waive the reading of Ordinance No. 623, Authorizing the City Council of the City of Mounds View to set water and waste water rates and surcharges effective with the January 1999 Billings. ROLL CALL VOTE: Gunn, Quick, Stigney, Koopmeiners, and Mayor McCarty voting "aye" The motion carried. B. Public Hearing and second reading of Ordinance No. 624, An Ordinance Adopting the 1998 Long Term Financial Plan. 1. Public Hearing 2. Second Reading 3. Consider Motion Adopting Mayor McCarty closed the City Council meeting and opened the public hearing. No public comments were considered. Mayor McCarty closed the public hearing and reopened the City Council meeting. MOTION/SECOND: Koopmeiner/Quick moved approval and waived the reading of Ordinance No. 624, An Ordinance Adopting the 1998 Long Term Financial Plan. Discussion: Stigney told the Council he had "concerns with some of the content of this Long Term Financial Plan, and therefore, by adopting it, what does this mean?" Mayor McCarty told Stigney by adopting the Long Term Financial Plan he would be approving it. Whiting told the Council by adopting the Long Term Plan it is approved for aone-year period because the budget process is repeated on a yearly basis. Mayor McCarty said the Long Term Budget is a five-year plan but it can be amended from year to year to better fit the needs of the City. ROLL CALL VOTE: Quick, Koopmeiners, Gunn, Mayor McCarty voted "aye", Stigney voted ~~ ~~ nay. The motion carried. C. Consideration of Ordinance No. 622, An Ordinance implementing a Franchise Fee on Electric and Natural Gas utility companies for the Operation of the Utility within the City of Mounds View. Mayor McCarty asked the Council for their permission to discuss Item C., the above, after Item Mounds View City Council December 14, 1998 Page 5 D. Consideration of Resolution No. 5283, Adopting the 1999 Property Tax Levy and General Fund Budget. The Council concurred unanimously. Stigney suggested that Item G. Consideration of Approving a Telecommunications Bid Award for City Hall, Community Center and Y2K Upgrade, also be considered before Item D. Mayor McCarty said the funds for Item G were coming from the Undesignated Reserve and would not effect the Franchise Fee or the Levy Limit so it would be okay to leave it in the order as published in the Agenda. D. Consideration of Resolution No. 5283, Adopting the 1999 Property Tax Levy and General Fund Budget. Whiting presented the Council, as directed at the Truth-in-taxation hearing of November 30, 1998, a plan to balance the $25,000 budget deficit that had been discussed at that meeting. Two areas of change have been explored: The Community Service Officer Position ($36,000) Staff was recommending that this full-time position be reduced to a half-time position and couple that position with the existing half-time CSO to give the City the equivalent of one full-time Community Service Officer. This would change the scope of the position and discussion would have to be held in this regard. 2. The receptionist position, part-time office help Staff was recommending elimination of this position. Staff also addressed an increase in the Franchise Fee from 2.5 percent to 3 percent, which could start March 1, 1999 and would add $31,000 of revenue. Kesel stated Resolution 5283 included the adjustments through Item 8 on the supplemental sheet. Quick asked Kessel to review the supplemental sheet. Kesel read the supplemental items into the record. MOTION/SECOND: Quick/Koopmeiners moved Resolution No. 5283, Adopting the 1999 Property Tax Levy and General Fund Budget. Stigney stated he did not agree with the increase in the Franchise Fee from 2.5 percent to 3 percent, nor did he agree with the hiring of additional staff in the form of the CSO. "There are many things in this budget that I don't agree with," Stigney said, "so I can't support it." The Mayor asked Stigney for an amendment. • C Mounds View City Council December 14, 1998 Page 6 MOTION/SECOND: McCarty/Gunn to amend the budget by dropping the CSO and the part- time receptionist position; and make the balance up to return the Franchise Fee to 2.5 percent from the Contingency Fund. That is we, would go from about $46,000 to around $30,000 on the Contingency Fund. Discussion: Koopmeiners asked if the CSO position would be completely eliminated by this action. Mayor McCarty agreed that it would and said the duties would be offset by reassignment of duties. VOTE (On the Amendment): Ayes - 4 Nay - 1 (Quick) The motion carried Quick said he voted against the amendment because the City needs an active code enforcement officer other than an already over worked City staff. MOTION/SECOND: Stigney/Mayor McCarty to eliminate all Rotary memberships and to eliminate the 3 percent salary adjustments. Koopmeiners asked Stigney how he would reduce the salaries. Stigney stated the subject would require further discussion by Staff and Council and he could not be specific at this time. Mayor McCarty said the Rotary memberships are essential for maintaining a competitive edge in the communities economic development program. He added the salary reductions being proposed are getting the City very close to the point of noncompliance with state law regarding equity pay. VOTE (On the amendment): Ayes - 1 (Stigney) Nays - 4 The motion failed VOTE (On the main motion as amended): Ayes - 4 Nay - 1(Stigney) The motion carried C. Consideration of Ordinance No. 622, An Ordinance implementing a Franchise Fee on Electric and Natural Gas utility companies for the Operation of the Utility within the City of Mounds View: 1. Consider Motion adopting MOTION/SECOND: Koopmeiners/Gunn to adopt Ordinance 622, An Ordinance implementing a Franchise Fee on Electric and Natural Gas utility companies for the Operation of the Utility within the city of Mounds View. MOTION/SECOND: Mayor McCarty/Stigney to amend Ordinance 622, under Sec. II Subd. 2, second sentence and change the amount to 2.5 percent. Mounds View City Council December 14, 1998 Page 7 VOTE (On the amendment): Ayes - 5 Nays - 0 The motion carried MOTION/SECOND: Mayor McCarty/Stigney that Sec. VIII, the Sunset Clause, be amended to December 31, 1999. VOTE (On the amendment): Ayes - 5 Nays - 0 The motion carried. ROLL CALL VOTE (On the main motion a amended): Koopmeiners, Gunn, Quick, Stigney, Mayor McCarty voting "aye." The motion carried. E. Consideration of Resolution 5284, Approving the 1998 Transfers and Budget Revisions. MOTION/SECOND: Gunn/Quick to approve Resolution 5284, Adopting the 1999 Budgets for Funds other than the General Fund. VOTE: Ayes - 5 Nays - 0 The motion carried. F. Consideration of Resolution No. 5285, Approving the 1998 Transfers and Revisions. MOTION/SECOND: Gunn/Koopmeiners to approve Resolution 5285, Approving the 1998 Transfers and Revisions. Discussion: Stigney asked for clarification of Item 3 of the Resolution, the $43,000 for updating the City Ha11 Telephone system. Stigney said no discussion had taken place with Council in regard to this issue. Mayor McCarty said if Council Business Item 7G was not approved no action would be taken on this issue. VOTE: Ayes - 5 Nays - 0 The motion carried. G. Consideration of Resolution 5290, Approving a Telecommunications Bid Award for Ciry Hall, Community Center and Y2K Upgrade. Tracy Sanchez reviewed the staff report dated December 11, 1998, which outlined costs for replacing the City's current telecommunications system, additions for the community center telephone service, and Y2K compliance needs. • Stigney asked what the reference to "Y2K + Community Center only" meant on the equipment list dated November 25, 1998. Mayor McCarty asked if there had been an unqualified bid that Mounds View City Council December 14, 1998 Page 8 had come in after the bidding process. Ms. Sanchez told the Council that Executone had separately included a Y2K upgrade and also a Community Center addition of five phones only. Mayor McCarty asked if the quote was part of the original bidding document. Ms. Sanchez said it was not. Mayor McCarty said the discussion was limited to companies complying with the original bid documents. City Attorney Long stated any bid received outside the bid specifications would not be considered. Koopmeiners asked Whiting to tell the Council what problems the City has encountered with the current Executone system. Whiting said the system was not flexible when it came to hooking it up with the Golf Course. Koopmeiners stated that Executone's inability to get problems resolved had been very frustrating for the Police Department. Stigney noted if Executone upgraded the system it would be "like new." MOTION/SECOND: Stigney/McCarty to deny Resolution No. 5290, Approving a Telecommunications Bid Award for City Hall, Community Center and Y2K upgrades and throw out all bids. Ms. Sanchez stated Executone's $15,000 option would not be "state of the art," rather it would be a'band-aid' for the current system." MOTION/SECOND: Quick/Gunn to call the question. VOTE: Ayes - 4 Nays - 1 (Stigney) The motion carried VOTE (On the original motion): Ayes - 1 (Stigney) Nays - 4 The motion failed. MOTION/SECOND: Koopmeiners/Gunn to approve Resolution 5290, Approving a Telecommunications Bid Award for City Hall, Community Center and Y2K Upgrades to Action Systems. Discussion: Stigney expressed his concern that the Council and staff did not understand the system that Executone was bidding and it is a waste of the tax payers money to pay for a system that is not what the City needs. Mayor McCarty said the staff is making a recommendation based on what they know their needs to be. They have analyzed the bids and their recommendation should be followed, he said. VOTE: Ayes - 4 Nays - 1 (Stigney) The motion carried H. Motion to Authorizing staff to select a vendor to provide vending machine services at the Community Center and for the Mayor and Clerk Administrator to execute a contract in Mounds View City Council December 14, 1998 Page 9 behalf of the City. Kesel reviewed the staff report dated December 1 1, 1998. MOTION/SECOND: Koopmeiners/Quick to authorize staff to select a vendor to provide vending machine services. at the Community Center and for the Mayor and Clerk Administrator to execute a contract on behalf of the City. VOTE: Ayes - 5 Nays - 0 The motion carried. I. Consider Authorizing City Attorney and Clerk Administrator to finalize negotiations of the catering and food service agreement and authorize the Mayor and Clerk Administrator to execute finalized agreement. (Draft agreement attached.) At a Council Work Session staff had been directed to give the Council some idea of what other communities are paying for their catering services. Some cities do not have exclusive services. Several have a "kitchen fee" rather than a "percentage fee" which is around $75 Kessel said. The City of Maplewood offers a percentage guarantee for the cater. Kessel recommended against this approach until operation of the facility has stabilized. Kessel said an amendment had been added to the "exclusivity agreement" that seniors could have food in their area that was not catered in. Aiso, if events were going on in the gymnasium their food would not have to be catered in. This agreement also extended to people that were just serving desserts. Sherry Linke said the Community Center does not anticipate having groups of less than 100 people. MOTION/SECOND: Mayor McCarty/Quick to Authorize the City Attorney and Clerk Administrator to finalize negotiations of the catering and food service agreement subject to final approval by the Council and authorize the Mayor and Clerk Administrator to execute the interim agreement. VOTE: Ayes - 5 Nays - 0 The motion carried Mayor McCarty called a five minute recess at $:S5 p.m. Mayor McCarty reconvened the meeting at 4:00 p.m. J. Public Hearing and Consideration of Resolution No. 5286, Approving a Preliminary Plat Mounds View City Council December 14, 1998 Page 10 for the Anthony Properties Addition. Associate Ericson gave the staff report as follows: Anthony Properties, the developer of the 15-screen Carmike Theater project has applied for a major subdivision of the parcel formerly know as the O'Neil property, presently referred to as the "Theater Site." According to the City Code, a major subdivision is defined as a subdivision of a parcel greater than one acre in area or one in which more than one lot is created. The theater Site comprises approximately 26 acres and is proposed to be subdivided into seven parcels, in keeping with the approved final stage plan of the Planned Unit Development (PUD). The Mounds View City Council approved the development stage of the Anthony Properties PUD on Apri127, 1998. This PUD allows for the 15-screen movie theater, three office buildings and two retail or restaurant uses. The final plan for this development was approved administratively by the City on July 30, 1998 and a building permit was issued for the theater building. The parking lot has been paved and striped and accesses have been stubbed into both Highway 10 and Donatelles. The access to County Road HZ has been completely installed. Because of the multiple uses and potential for multiple ownership entities, a platting (subdivision) of the theater site is required. This requirement is evident in Item 21 of the approved PUD Document for the Theater Site and results from a City Code stipulation prohibiting more than one principal structure upon a single parcel. Staff was recommending approval of Resolution No. 5286, a resolution approving the preliminary plat for the Anthony Properties Addition, with stipulations. Ericson noted that approval of Resolution No. 5286 would approve a preliminary plat. Before the final plat is approved, the City shall have received a park dedication fee in the amount of $103,250 from the applicant. Mayor McCarty, for clarification, said the 19 foot easement running parallel to Highway 10, which allows for implementation of the Highway 10 Design Theme is being granted in the preliminary plat by the developer. However, in the future that may be preempted by the state. Ericson said it is not granted as part of the platting process because you can only have utility or drainage easements on a plat. So what is needed is a separate easement document, which is currently being drafted by the City Attorney. The City sees no problem with the granting of the easement. Mayor McCarty stated the park dedication fee should be based on the higher of two figures, those being: current appraised value and estimated value at the time the project was initiated. Mounds View City Council December 14, 1998 Page 11 City Attorney Long recommended: In paragraph four of the resolution, state: "The applicant shall pay a park dedication in an amount equal to 10 percent of the fair market value of the land as determined by an appraisal. And then you can have an appraisal come in between now and the final plat and its going to be 10 percent of whatever that appraisal is." Mayor McCarty closed the City Council meeting and opened the public hearing. No public comments were consider. Mayor McCarty close the public hearing and reopened the City Council meeting. MOTION/SECOND: Mayor McCarty/ -------- to approve Resolution 5286, Approving a Preliminary Plat for the Anthony Properties Addition, with the changes in Item four as stated by the City Attorney: Before the final plat is approved by the City, the applicant shall have paid a park dedication fee in the amount of 10 percent of the market value of the land as determined by an appraisal. The motion failed due to a lack of a second. MOTION/SECOND: Gunn/Koopmeiners to approve Resolution No. 5286, Approving a Preliminary Plat for the Anthony Properties Addition. VOTE: Ayes - 5 Nays - 0 The motion carried. K. Consideration of Resolution No. 5288 for Silver Lake Commons Agreement. City Attorney Long noted that the first document that the City Council had approved was called the "Initial Agreement." This agreement called for a housing development agreement, a management agreement, and a regulatory or operating agreement, all of which were designed to protect the interests of the City. Closing on the project is scheduled for the week of December 21, 1998. Staff was recommending approval of Resolution 5288 Authorizing the Mayor to enter into the stated agreements on behalf of the City of Mounds View. MOTION/SECOND: Koopmeiners/Gunn to approve Resolution No. 5288 for Silver Lake Commons. VOTE: Ayes - 4 Nays - 1 (Stigney) The motion carried. L. Consideration of Resolution No. 5289, Approving Severance Packages for Mary Saarion U L~ • Mounds View City Council December 14, 1998 Page 12 and Marv Johnson. Cari Schmidt reviewed the staff report outlining the stated severance packages. Also placed before the Council was Resolution 5291, Recognizing the abolition of the two positions from the Park and Recreation Department. MOTION/SECOND: Quick/Koopmeiners to approve Resolution 5291, Recognizing the abolition of the two positions from the City of Mounds View Parks and Recreation Department due to the outsourcing of the City's Parks and Recreation Department for budgetary reasons. VOTE: Ayes - 5 Nays - 0 The motion carried. MOTION/SECOND: Quick/Koopmeiners to approve Resolution 5289, Approving Severance Packages for Mary Saarion and Marv Johnson. VOTE: M. Ayes - 5 Nays - 0 The motion carried. Consideration of Resolution No. 5282, Approving the Labor Agreement Contract with Public Works and Parks Maintenance Bargaining Unit. Cari Schmidt reviewed the staff report dated December 10, 1998. Staff was recommending adoption of Resolution 5282 approving the 1998 Labor Agreement contract with Public Works and Parks Maintenance Bargaining Unit. MOTION/SECOND: Quick/Koopmeiners to approve Resolution No. 5282, Approving the Labor Agreement Contract with Public Works and Parks Maintenance Bargaining Unit. MOTION/SECOND: Stigney/Mayor McCarty to amend the agreement back to a one-year contract. Discussion: Mayor McCarty said the shorter the contract the more advantage to the negotiators for the bargaining unit. This contract is an advantage to both parties in that they get a longer contract and the City gets more time to deal with contract renewal. Stigney said it was his opinion that the City would benefit from being able to look at the contract at the end of a one- year period. VOTE (On the amendment): Ayes - 1 (Stigney) VOTE (On the main motion): Ayes - 4 Nays - 4 The motion failed. Nays - 1(Stigney) The motion carried. Mounds View City Council December 14, 1998 Page 13 N. Update on the YMCA Contract and Interim Agreement. Kessel reviewed the staff report dated December 11, 1998. MOTION/SECOND: Mayor McCarty/Koopmeiners to direct the Clerk Administrator to go forward with the Interim Agreement, as listed in the December 11, 1998 staff report. VOTE: Ayes - 5 Nays - 0 The motion carried. Kessel said no response had been received on the RFP for bar service at the Community Center. City Attorney Long recommended that a motion be made authorizing the Mayor and Clerk Administrator to execute a transitional agreement with the YMCA. MOTION/SECOND: Quick/Koopmeiners to authorize staff to develop an interim agreement with the YMCA for management of the Community Center and authorize the Mayor and Clerk Administrator to execute that on an interim basis. VOTE: Ayes - 5 Nays - 0 The motion carried. City Attorney Long noted the City has created the new provision of the Code and Intoxicating Liquor Licenses, Chapter 500, entitled "Special Banquet Licenses," which allows an existing On- Sale Licensed facility in the City of Mounds View or where a contiguous city has issued a license to dispense liquor with a temporary license for certain events at the Community Center. To do so, the City has to follow the provisions in the Code for issuing a new license, which are covered in Section 502.08. 8. REPORTS Quick No Report Koopmeiners No Report Stigney No Report, but wished everybody a happy holiday. Gunn No Report Mayor McCarty announced that there are vacancies on the Charter Commission, and according to City Records, there will be seven other commission and/or board seats nearing their expiration dates. Quick asked if all reapplications have met the certification or requirements necessary for the applied for commission. Mayor McGarry said the new Council Members will be sworn in on January 4, 1999. Whiting Mounds View City Council December 14, 1998 Page 14 noted the meeting would have to be noticed as the first official business meeting of the year. Mayor McCarty announced receipt of an application for appointment to the Street Assessment Committee. The applicant is a civil engineer, James L. Schmidt. Whiting told the Council Mr. Schmidt has been appointed to the committee. Mayor McCarty thanked the City Council for "getting back on track" with the Community Center. There is an extraordinary challenge for the City in its first year of operation. He also thanked the Council for keeping the Franchise Fee on track for its future elimination. Whiting said there would be a Parks and Recreation Commission meeting held on Wednesday, December 30, 1998 - 7:00 p.m. with an alternate date of January 7,1999- 7:00 p.m. He also asked the Council to send one more of their members to attend the meeting. 9. Next Council Work Session: Monday, January 4, 1999-6:00 p.m. Next Council Meeting: Monday, December 28, 1998-7:00 p.m. Cable Commission Meeting: Tuesday, December 15, 1998-6:00 p.m. • Planning Commission Meeting: Wednesday, December 16, 1998-7:00 p.m. 10. ADJOURNMENT There being no further business before the Council, Mayor McCarty adjourned the meeting at 9:50 p.m. Respectfully submitted, Dave Hix Recording Secretary y r`-,~`~ `;~- ~ ~ 1 l Y S ~"~ ~ ~5 ~ ~ G Uv ~~ 1 i~~/` /°~ d _ v !Y) U v (~~ 1%f' l~ t I •,~ ,~._ C~,v-vulv~. ~'~~, ~~ ~ ~~ ~ ~i.~~- ,' ~1 ~m~ -~ I~--~ ~.I ~~~ ~~t3 ~ ~~~ ~~~