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HomeMy WebLinkAboutCC MINUTES 06221993 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII ioizza Box: 19 Folder: CC MINUTES AND AGENDAS 1993 Document: CC MINUTES 06221993 CITY OF ST . ANTHONY 3 REGULAR COUNCIL MEETING 4 5 JUNE 22 , 1993 6 7 1 . CALL TO ORDER 8 9 The meeting was called to order at 7 : 00 p.m. and the Pledge of 10 Allegiance was led by Mayor Ranallo. 11 12 2 . ROLL CALL 13 14 - Council Present : Mayor Ranallo and Councilmembers Marks , 15 Enrooth , Fleming and Wagner . 16 37 Staff Present : City Manager Burt and Management Assistant 1& Urbia 19 20 3 . APPROVAL OF AG1NDA Fi1R THE JUNE 22 ,' 1993 COUNCIL MEETING 21 22 Flotion by Wagner , second by Enrooth to approve the agenda f c r 23 the June 22 , 1993 Cot:nci3 Meeting with the two additions to 24 t ;,e Mar,ae,er ' s Repc,r. t . The addi tions are an update on the Oa'r. 25 Grove I,ar,dfiII Suit and a status report on Apache Plaza , 0 specifically regarding the Cuib Store . 28 Motion, carried unanimously 29, IL 33 4 . APPRiiVAI, OF-Ji.-NE n , 1993 Ciii-il:C-IL MEETING MINT)TES 33 Motion by Marks , second by Enrooth to approve the minutes of 34 the June o , 1993 Council Meeting with the fo11owing 35 corrections : 36 37 page 9 , line 24 : Insert between "will " and "changes" the word 38 "make " 39 page 12 , line 28 : ' Correct the "30th" to the " 15th" 40 41 Motion carried unanimously 42 43 5. LICENSES/PERMITS_ /PETITIONS 44 45 Motion by Wagner , second by Fleming to approve the following 46 license/permit applications : 47 48 Contractor ' s License 49 Greg Gillis Exteriors , Columbia Heights , Mn . 50 REGULAR COUNCIL MEETING 2 JUNE 22 , 1993 3 PAGE 2 4 5 6 Heatina Licenses 7 Cronstrom' s Heating and A/C, St . Louis Park , Mn . 8 Rollins Heating and Air Conditioning , Roseville , Mn . 9 Maple Grove Heating and Air Conditioning, Osseo, Mn . 10 EAH Schmidt & Associates , New Hope , Mn . 11 Standard Heating and Air Conditioning , Minneapolis , Mn . 12 Brady Mechanical Services , Inc . , Little- Canada , Mn . 33 Air Conditioning Associates , Inc . , .St . Paul , Mn . 14 Sedgwick Heating and Air Conditioning, Minneapolis , Mn. i5 Home Energy Center , Plymouth , Mn . 16 Centraire Inc . , Eden Prairie,. Mn . 17 Royalton Heating & Air Conditioning , Brooklyn Paik , Mn . i8 Fichmor:d & Sons Electric , Crystal , Mn . i9 Owen s Sery i ces Corpora t i on , B I oorrmi rigt on , Mn . 20 Superior Contractors , Inc . , Crystal, Mn . 21 Dependable Indoor Air Quality , Inc. . , Coon Rapids , N.n . 22 Fred Vogt & Comnany , St . Louis Park . Mn . 2.; Yale Ir,corporate(l . B3ooiningion , Mn . 24 Ray N. Welter Heating , Minneapolis , Mn . 21 Market Me-chanice: l ,, Refrigeration , A/C & Heating , Plymouth , Mn . Minrlegasoo, Ino . , Minneapolis . Mn . 0 Ala Season Comfort , Inc . , New Brighton . Mn . 28 Environ-Con , Ir:c . , St . Cloud, Mn . 29 iii Mct ian car._ i e d unanimcr1Lsly 33 32 Ten.norary 3 . 2 Beer Permit 33 -- 34 Motion by Fleming , second by Enrooth to approve the temporary 35 3 . 2 licenses for M. Robarge for use on July 15 , 1993 in 36 Central Park and for Chester Mirocha for use on July 4 , 199:3 37 i_n Central Park . 38 39 Roll call : Enrooth, Fleming , Wagner , Ranallo - aye 40 Marks - nay 41 42 Motion carries 43 44 Multiple Dwellina License 45 46 Motion by Marks second by Enrooth to approve the multiple 47 dwelling license application for forty-five units at the 48 Walker on Kenzie. 49 50 Motion carried unanimously • REGULAR COUNCIL MEETING 2 JUNE 22 ,, 1993 3 PAGE 3 4 5 6 6. PRESENTATION OF CLAIMS 7 8 Motion by Marks , second by Enrooth to approve the following 9 claims : 10 it A . American Bank 12 Payment in the amount of $5 , 316 . 25 to the American Bank 13 for interest on general obligation bonds . 14 15 B . Hennepin County 16 Payment in the amount of $24 , 039 . 05 to- Hennepin County 17 for services rendered by the County Assessor . is i9 he City Manager advisee this was the agreed upon amount 20 and there is a sight increase in the service fee every 1 year . 22 23 C . =ar .e :,e_V.yhr► Lat.. F i rri 24 Payment in t.►P ^1[ i;;,t o..' 12 , 400 to Hance & LeVahn Law 2 5 F i rm for 1 eaa 1 Services rer►dered for the month of Jure . 1993 reiat ive to St . Angio ny prosecut ic)n . 26 D. Dorsey & Whitney LFw Fi ren 29 Fayment in the am^unt of $% , 157 . 60 to Dorsey & Whitney 0 Law Firm f ui- legal services rendered through May I'll , 1993 � '. for various ma►t tors . '2 3., E. Gridor Construct ion �4 Payment in the amr:unt of $78 , 689 . 36 to . Gridor 5 Construction . This firm completed some of the work on the 36 pump for ttie water system improver►ent pro iect . Payment 37 was recormiiended by Maier Stewart & Associates ar,d the ,n City is completely reimbursed by the federal government . 19 40 F. Verified Claims 41 Payment of the three pages of verified claims as 42 submitted by the City ' s Finance Director . 43 44 Motion carried unanimously 45 46 7 . REPORTS 47 48 A. Council Reports 49 50 1 . Report of Councilmember Wacner. • � 1 REGULAR COUNCIL MEETING 2 JUNE 22, 1993 3 PAGE 4 4 5 6 Councilmember Wagner was in receipt of a letter from the 7 Zurah Onion Committee. The Committee thanked the City 8 Council for allowing the use of the Stonehouse parking 9 lot as a site for selling their onions . He noted this has 10 been a very profitable site in the past . The profits 11 realized from this venture will be distributed between 12 the Children' s Hospital and the Zurah Patrol and Band. 13 The Patrol and Band support the purchase of customized 14 wheelchairs . 15 16 Councilmember Wagner attended the most recent League of 17 Minnesota Cities' conference in St . Cloud. He felt it was 18 fairly good, well run and the facilities were acceptable. 19 He will report further on this conference at the 20 Council' s next work session. 21 22 St . Anthony has been a member of the League of Minnesota 23 Cities for forty-three years, having joined in 1950 . 24 25 2 . Report of Councilmembr Fleming qJ6 7 Councilmember Fleming attended the Community Services 28 meeting at the Middle School on June 15th. Recent 29 legislation will reduce the funding available for the 30 Community Services programs . 31 32 There was a slide presentation which addressed a "family 33 groupings" program which included a style of child care- 34 services. Family groupings will include children of 3 , 4r' 35 and 5 years of age being together rather than being in 36 separate classes for child care . This structure was 37 originally opposed by some parents but the opposition 38 appears to have diminished as the program was explained 39 further. Fifty-eight percent of the children 40 participating in this program are residents. One-hundred 41 percent of the children involved with the daycare program 42 are residents. 43 44 Councilmember Fleming advised the issue of homeless 45 children in the school district was discussed. They have 46 no place to go and have no supervision. 47 48 On June 17th, Councilmember Fleming attended a meeting of 49 the North Suburban Youth and Family Services Bureau. 50 • REGULAR COUNCIL MEETING 2 i;3NE 22 , 1993 3 RAGE 5 4 5 F Dave Childs , New Brighton City Manager , presented the 7 options for the Bureau to locate in the proposed New 8 Brighton Family Center . The pros and the cons of this 9 location were considered . 10 it Councilmember Fleming stated her opposition to this 12 relocation because of the potential for controversy . A 13 decision will be made in the near future as New Brighton 14 wants to get started with the project . ; ] � The Bureau served 115 St . Anthony residents in 1997. with 17 72 of those services being for youth employment . l8 9 Cournc.i ]member Fleming attended a meeting sponsored by 11)e 20 cities of Maplewood , Falcon Heights , Roseville and New 21 Brighton . The topic -of the meeting was "why Cities Need 22 Human Rights Commis ions . " She rioted that St . Anthriny was 23 listed a5 having a Human Rights Commission but this 24 appeared to be an error . iShe feels it is appropriate to organize this type of 27 corwission before the need arises . She felt the agir-g 2F poi.,u] ation should be a concern in St . Anthony especially 29 regarding discrimination . ;r 31 counci ]merri];Fr Fleming was appointed to the Suburban 32 Adolescent Health Task Force by Hennepin County : 3 Conim i ss i oner Keefe . The Commission is charged with 34 formulating recommendations for a course of action to 35 enhance the -health and well being of suburban 36 adolescents . This action should promote healthier 37 lifestyles and access to proper health services . . V-ie 38 recommendations are expected by October 1st . She observed 39 that drug use- has dropped dramatically since the DARE 40 Program has become a reality . The level of sexual 41 activity appears to have - remained the same. 42 43 Councilmember Fleming attend the June 21st meeting of the 44 St . Anthony - New Brighton School District Task Force. 45 This task force is to address space issues for the 45 Wilshire Park School and the Community Services Program. 47 It ' s final report is due by September 26th . Each member 4'. of the task force was given a list of options from which 49 to choose a special interest . REGULAR COUNCIL MEETING 2 JUNE 22 , 1993 3 PAGE 6 4 5 Councilmember Fleming referred to an article which spoke 6 to a bill being sponsored by Senator Kempthorne relative 7 to who pays the costs associated with federal mandates or 6 federal regulations . Senator Kempthorne, who also served 9 as Mayor of an Idaho city, believes the federal 10 government should reimburse states , cities and counties 11 for costs borne by them to comply with federal 12 requirements . 33 14 Mayor Ranallo stated that the National League of Cities 15 and the League of Minnesota Cities support this concept 16 and have requested no new legislation without funding . 17 The Association of Metropolitan Municipalities also has 18 a policy similar to these two organizations on this 19 subject . 20 21 Staff was requested to send a letter supporting the 22 position of Senator Kempthorne to Minnesota ' s two 23 senators asking their .support or co-authorship . 24 5 3 . Report of Councilmember Marks 7 Counc.ilm�--!mher Marks felt the visit from the residents of 28 Salo, Finland was very successful and he thanked all 29 members of the Council for their participation . 30 31 Councilmember Marks ' parents recently celebrated their. 32 sixtieth wedding anniversary . 4 4 . Report of Councilmember Enrooth 35 36 On June 34th : Counci l�,ember Enrooth and Counci Imember 37 Wagner participated in a ribbon cutting at the hen2ington 38 for the .'Resolution Tr,]st Corporation . This activity 39 initiated - the sale of the housing units in the 40 development . Sixty five of the 145 units will be 41 available for sale. They will be selling for between 42 $35 , 000 and $47 , 000 . Councilmember Enrooth felt the 43 development has been very well maintained and the units 44 are very desirable. Existing tenants will be encouraged 45 to purchase if they are currently renting. Creative 46 financing will be available. 47 48 This development is the first one in the country of the 49 .$repossessed" projects of the RTC to be sold on the open 50 market . • REGULAR COUNCIL MEETING 2 JUNE 22 , 1993 3 PAGE 7 4 5 6 The Mayor advised that as of last evening twelve of the 7 un i t s have been sold . He also noted that on July 17th 6 federal government representatives will becoming to view 9 this project . HUD Director Cisneros and former Mayor 10 Latimer , who is currently serving in HUD, have been ii invited as has Vice President Gore . This sale is a . joint 32 effort of Burnet Realty , the Towle Company and I3 Progressive Federal Auction . 14 15 Councilmember Enrooth stated there was a $423 loss on the i6 recent Clean-up Day . He netted there was a need to rent a 17 trailer which could have added to the overhead costs . i "o Also , there was considerable brush disposed of at th: - i9. Clean-up Day . This mateYiaj regiires a great deal �f 2% space . 1:1 22 Mr,vlc:t Far::; 11c1 sun!,ested # hist a chipper be or:-site er'. . %3 c1:.ring ti,e Clem:-ul.• Day. Tlie City Manager nc_:ted tl; '_ s 24 Cc:11 be dor'F but. the chips must st i . l be disposed of whl Ci= is quite coatly . T}•e City Manager h=is �-een advised wren another Cie.a::-11;: 28 Day is sc';e:Cluleci tf:e Pr-:%. . L't ion c_.or;trol Ar-�-rrcy must be- 29 e- 29 r: -1t : ` i Pei . T.: ; I r`c.tr.r'4a? ;: i regarO i ng hacarc- >us w�i-! . �1 A. sc) , `.}":e t.i t y .-Va;iager Stitt e3l t ere was no tax. morle'v 31 fc_:r this a.::tivi1,y but it w--is aiI fir!anced frol-o gr-:,c; fur:�3s . 34 5 . Fr-port of Manor Rana 1 35 Mayor Rana . ic, clave: bis "State of the City" address at the 37 recent Chani:ter of Commerce meet i rig . There were many in 3c" attendance and very interesting questions were asked . -40 B. Report of the City Manager 41 - - 42 1 . Request for Drive-In Church 43 44 Glen Seefelt , pastor of a local churchsent a letter 45 requesting the use of the parking lot at, the Stonehouse 46 for a drive-in church service. This request is for a 47 specific Sunday, but there is consideration being given 48 for a long term arrangement . The service will kick off 49 the "Kids At Risk" project and last for about an hour . 50 • REGULAR COUNCIL MEETING 2 jUNE 22 , 1993 3 PAGE 6 4 5 6 The City Manager felt this should be revaluated if it is 7 intended to continue for a long- time . s 9 2 . Early Retirement Incentive 10 11 Four or five City employees would be eligible to take 12 early retirement . This is not available for police and 13 fire department employees . Two options have been made 14 available in the early retirement program. One option 15 would be cost free to the City and the second would 16 involve costs for health care . The City .Manager wil-I i7 include this iter, on the agenda for the next Council work 16 session . 19 2Ct 3 . Funds for Miss Teen, of Ar-erica Contest 21 22 At tt:e last CouP..c: . meeting . Ms . Sarah 1•:eisc%n had 2? requester; a contribution from the. City to support hex- 24 er24 Candidacy in the Miss Teen of America Contest . ^S The City Manager an opinion from t„e City Attor:,.ey regarding the legal i ty and ethics of using tax dc)I ': ars 2E fox this pur-pose . The opinion of the City Attorney left %9 the matter to Council discreticjn . 3G 31 %iscussion car. t ,e matter concluder'. that a cc:ntriIn on 32 would be made at this time wt:ich would come from the 3.3 Co'inri 1 Cent ingency Fund. 'It was {el! this shco,,ld 1.e 34 discussed and a poIicy position should be formulate!:, on ,5 th?se ty:'!rs of 36 ?7 M :tion .,y W%c i;r,Nr. , second. by Ranallo to cont2"l l'.i:te 3c to Ms . Sarah Nelson tc) be used for expenses involved with .= her participation in the Miss Teen .of America Contest . 40 41 Motion carried unanimously 42 43 4 . Setback Variance Request - Sarna , 3259 Stinson 44 Boulevard 45 46 This request was made previously -and the Planning 47 Commission recommended that it be denied by the City 48 Council . 49 50 • REGULAR COUNCIL MEETING 2 JUNE 22 , 1993 3 PAGE 9 4 5 6 7 It was tabled at the June 8th Council Meeting so the City 8 Attorney could be contacted regarding the grounds on 9 which it could be approved . 10 11 Motion by Fleming, second by Ranallo to bring the setback 12 variance request of Mr . Sarna for 3259 Stinson Boulevard 11 to the table for consideration . 14 i5 - 1 � Motion carried unanimously ] 7 19 The variance is being requested to locate a canopy over "_0 the gas pumps presently on the property . The City 21 Attorney felt the lot size. was a potential hardship as 22 the cast to move the pumps would be prohibitive . He also 23 mentioned that to be comparable to the competition , a 24 canopy is a necessity and a standard operating practice 0 due to the prevalence of self service stations . 27 Motion by Fleming . sec:.r,d by Wagner to approve the 28 variance request for a canopy at the Stop-N-Shop located 29 at 3259 Stinson Boulevard . 30 3i Councilmember Marks n(.,te-d that this variance approval 2 will set a precedent if gas pumps are already installed . 3.3 The City )Tanager stated th s is, correct . C(.,)uncilme—tuber 34 Enroot}, observed there wi I 1 lie no s i gna.ge or, t h i s campy . 36 37 N,c,t ion carried unanimously �8 39 40 S . Lauderdale Policing 41 42 The contract to supply police services to the City of 43 Lauderdale is presently being reviewed by the City 44 Attorney . It was drafted by Lauderdale staff and 45 discussed by representatives of both cities . The bid for 46 sixteen hours of service each day was $158 , 000 . The 47 contract will commence on the first of the year with full 48 service being in place by March . 49 FEGULAP. COUNCIL MEETING 2 JUNE 22 , 1993 3 PAGE 10 4 5 6 The City Manager reviewed all of the benefits St . Anthony 7 will receive from this arrangement . Hennepin and Ramsey 8 County will be receiving the communications . There will 9 be an extra person available on the force whose services 10 can be used to cover when there is a shortage in the 11 department due to illness or vacation. 12 13 The potential for a promotion of a police officer is a 14 consideration as there will be a position for a "shift 15 leader. " included in this package . ] F 17 The Mayor questioned if there wi i 1 be a CS(.? as well as a Is pal i ce of f i cer hi reel . The Ci t Manager responded that the 19 Fol ice Chief is reviewing how the services of a CSO «r? 20 being utilitized in ether municipalties . 1 22 This .--ontract will not decrease the leve; of service 23 provided in St . Anthony . There will be mutual aid 24 agreements with and St . Paul . . It was also note-0 ^5 that the City of Falcon Heights may be interested in the same type of arran�:eme-nt for police service from St . 7 Anthony in the future . 28 29 6 . Concrete Sidewalk Alona the South Side of .37th AvFnu4:� 30 31 Residents on the south side of 37th Avenue have requested 32 sidwalk be installed . 33 34 The City Manager requested -that Maier Stewart. Ff 3. Associates prepare cost estimates for a sidewalk project 36 on both the south side of : 7th Avenue as we] l as on the 37 north side. ao . 39 The City Manager noted that all of the utilities in this 40 area are located on the south side and that the costs 41 would be tripled if the sidewalk were put in there . He 42 felt it would not be possible with the location of the 43 watermain in that area . He will send a letter to 44 residents on the south side of 37th Avenue explaining the 45 situation . 46 47 Mayor Ranallo requested the City Manager to get the costs 48 for placing sidewalk on the south side. He also noted 49 that there would be icy conditions on a south side 50 sidewalk which would be dangerous . • REGULAR COUNCIL MEETING JTUNE 22 , 1973 3 ?AGE 11 4 5 F Councilmember Enrooth , referring to the cost which would 7 be paid by State Aid funds for this sidewalk project , g inquired if any other potential projects would not be 9 funded if this one were. The City Manager stated there 1i, were enough funds to cover this project as well as iI others . 12 13 14 7 . Apache Plaza Undate i5 1i There is a meeting_, scheduied for Thursday . June . 24th 17 regarding the progress of the CUB Store project at Ap the IF Plaza . The City Manager anticipates there will he the 19 "hark:" r,uMbers available at . that meeting fcr the .,r C:-Vrlr;p)T;"nt CC'S tS . c-UT,-31- vdlu ha., irid icdt ed it 1 s s 21 planning for an E8 , i00 square fc,c:t store . 22 2? Al;,,-).r ox 1 f )`i t « two n;;.)rl+. };s ?:e City Marag.7 . s.: )nt 24 lettC; to Der;r; _ : Of the C — Rein ):. ial cs,ly who o%.,ns: ?1 azi-t Ct-nt er . - - letter •letter rec:;:esten . r;fc:1-rT;at . r.r, rer_-,rdir)g rough desi ;,;,s of trite j.:.'il_ �C4t , :u.I: ) .. I - . UL;�It ) :':1 c)f t�;t: r:c'ldinc; 1:.,; REGULAR COUNCIL 'MEETING 2 JUNE 22 , 1993 3 PAGE 12 4 ' 5 A recent article in the Minneapolis paper noted that the 6 Pollution Control Agency has identified another problem 7 landfill located in East Bethel . The City Manager is 8 aware that St . Anthony has contributed to this landfill 9 as well . A letter was received from the PCA regarding the 10 City ' s participation in dumping material into the 11 landfill . It is anticipated that the bill resulting from 12 this clean-up won' t come for another year or two. 13 14 Another problem landfill site has been identified . The 15 City Manager advised that no St . Anthony residents or 16 businesses have used this landfill . 17 18 i9 8 . PUBLIC. HEARINGS -�0 21 There were no pub, ir. hearings . 22 7; 24 9 . NEW BL•SiNES 2 5 40 A. CI,ar;o(r (7,rc rr #2 fcsr Pum:) House 28 The City Manager auvi tied tLat las` week the City experienced 29 no water service for ! w,_ hours . So!-ie electrical work bei !-,; 3C: done interrupted tl:p se-' vice . No resident calfs were re-eived . 31 32 Ml-)t ic,n by Marks , second by Fr tooth to approve Change Order #2 -, in the amount of $943 . 84 for repair to the pump house. 34 35 .6 Motion carried unanimously 37 39 10 . UNFINISHED BUSINESS 40 41 A. Ordinance No. 1993-004 , Re: Severance Pay 42 43 Motion by Marks , second by Enrooth to approve the third 44 reading and passage of Ordinance No. 1993-004 being an 45 ordinance relating to severence pay ; amending Section 300 . 10 46 of the 1993 St . Anthony Code of Ordinances . 47 46 49 Motion carried unanimously 50 REGULAR COUNCIL MEETING 2 JUNE 22 , 1993 3 PAGE 13 4 5 A B. Ordinance No . 1993-005, Re : Licensing Fees 7 8 Motion by Marks , second by Enrooth to approve the third 9 reading and passage of Ordinance No. 1993-005 being an 10 ordinance relating to licensing fees ; amending Section 615 . 06 11 of the 1993 St . Anthony Code of Ordinances . 12 13 Motion carried unanimously 14 1 ; 76 C. nrdinanr� No 1993-006 , Re : Parking During Snow Removal 17 15 Motion by Marks , second by Enrooth to approve the third 19 I-eadirtg and passage of r',rdin-�:rice. No. 1993-006 tieing an 20 --�rd i ;ranee re i a t i ng to parking snow removal ; amending 2i Sec tion► 920 . 07 of the 1993 St Anthony Code of Ordinances . 22 2 ; M,cition; carried �lnanimou2jv 24 U. C,-dlnd_'tce. N:.) . 19°3- %Rr_ RenIat_e:rent Cjf_tiL`, ]_ -' t 27 den t1ficat ic::t Si 20 29 1te City Nartr _r.r acini s ,rc? i : � :C� was � . Gcus; �,1 :: ?0 tl,a Flartrtiny C�� M:ni :=si-.:w it +^a:, their pcisi ` ion that passag- r:f r WC't] ' di i. t ' te ] n:'!lit '{ thr a 1-11 I;g U::t cif th-_' ,:,Ioces-s . TIiF'y W_,..-- Id like to disC::ss this ii;ctteI* 33 f;:rt ;ler . 34 ii Mot ion LV )�^rks , Gy Fleming to approve the secrine. 6 readling of Ordinlar:ce No. 1993-O07 being an ordinance relat ing 37 to sions , ct11endin() Sect ion 14k)0 . 08 to add the ,rEj%1c:CF.:';�'2;t C,F 38 business identification signs . 39 40 Motion carried unanimously 41 42 E. Ordinance No . 1993-008 , Re: Rezoning of Properties on 43 Silver Lake Road, South of 39th Avenue 44 45 Motion by Wagner , second by Fleming to approve the second 46 reading of Ordinance No . 1993-008 being an ordinance relating 47 to zoning , rezoning certain property from residential to 46 commercial . 49 50 Mot ion carried unanirr.,_usly { REGULAR COUNCIL MEETING ou-NE 22 , 1993 PAGE 14 4 5 6 7 11 . ADJOURNMENT a 9 Motion by Marks , second by Fleming to adjourn the meeting at 10 8 : 30 p.m. 11 12 Motion carried unanimously 13 14 i5 Respectfully submitted , 16 17 18 Jt- -Anne Student Col-:rici1 Secretary 1 � �G � i 72 Fana C) 4 A7TE=T• Lfz City C eek 29 r, 3i 34 3F 37 3:. 39 40 41 421 43 44 45 46 47 42 49 =0 •