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HomeMy WebLinkAboutCC MINUTES 05282003 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII iosav Box: 34 Folder: CC MINUTES AND AGENDAS 2003 Document: CC AGENDA 05282003 1 CITY OF ST. ANTHONY 2 0 CITY COUNCIL REGULAR MEETING MINUTES 5 May 28, 2003 6 7 CALL TO ORDER. 8 Mayor Hodson called the meeting to order at 7:32 p.m. 9 10 ROLL CALL. 11 Present: Mayor Hodson; Councilmembers Horst, Sparks, Thuesen, and Faust. 12 Absent: None. 13 Also Present: City Manager Mike Mornson and City Attorney Jerry Gilligan. 14 15 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 16 ITEMS. 17 18 I. APPROVAL OF MAY 28, 2003, CITY COUNCIL MEETING AGENDA. 19 Motion by Councilmember Sparks to approve the City Council Meeting Agenda of May 28, 20 2003. 21 22 Motion carried unanimously. 23 24 II. PROCLAMATIONS AND RECOGNITIONS. 6 None. 27 III. COMMUNITY FORUM. 28 Mayor Hodson invited residents to come forward at this time to address the Council on items that 29 were not on the regular agenda. 30 31 Mary Bauer, 4000 Foss Road, #103, came forward. She stated that her friend, who has a home 32 in"mint condition," is being harassed to sell her home so it can be torn down to make a parking 33 lot. She said this harassment was making both her and her friend nervous. She added that, once 34 the house was torn down, it would no longer be generating taxes, as it would be a parking lot. 35 Ms. Bauer also wanted to ask the Council if they knew how many group homes were in the City. 36 She conveyed concern about some of the problems she felt the group homes were generating. 37 Mayor Hodson responded that he was not able to tell her the number of group homes in the City. 38 39 Mr. Morrison indicated Ms. Bauer's question would be researched. Councilmember Sparks 40 asked Mr. Morrison if he would talk to Ms. Bauer after the meeting about her specific questions 41 and concerns. 42 43 Councilmember Sparks stated that the lighting issue did not appear to be on the agenda. She 44 added that, even though not stated, it would be discussed under VI(B). 45 46 IV. CONSENT AGENDA. 41 1. Consider May 13, 2003, Council meeting minutes. 49 2. Consider licenses and permits. City Council Regular Meeting Minutes May 28, 2003 Page 2 3. Consider payment of claims. 16 4. Resolution 03-036, re: Consider approval of City's insurance renewal 3 4 Motion by Councilmember Faust to approve the Consent Agenda items. 5 6 Motion carried unanimously. 7 8 V. PUBLIC HEARINGS. 9 None. 10 11 VI. REPORTS FROM COMMISSIONS AND STAFF. 12 A. Planning Commission—May 20, 2003. 13 1. Ordinance 2003-003, re: Pawnbrokers. 14 Planning Commissioner Joel Stromgren stated the ordinance had been discussed over a period of 15 three or four months. There had been no comment at either public hearing. The Planning 16 Commission had approved both the ordinance change and the conditional uses amendment. 17 18 Councilmember Sparks asked if it was correct that there would be no sale of firearms at either 19 store. Mr. Gilligan said it was correct that there would be no sale of firearms at either store. 20 21 Motion by Councilmember Sparks to approve First Reading of Ordinance 2003-003 re: regulate 22 pawnbrokers; adding section 566 to the St. Anthony City Code. Motion carried unanimously. 2 26 2. Ordinance 2003-004, re: Secondhand dealers. 27 Planning Commissioner Stromgren noted there was a difference in the legal definition between 28 pawnbrokers and secondhand dealers. However, many of the concerns were similar. 29 30 Councilmember Sparks asked if the ordinances were conservative. Mr. Gilligan responded that 31 the City was being very careful. He added that other cities had been observed, and some cities 32 regulated these activities more than others. However, he felt the trend was for more regulation. 33 34 Motion by Councilmember Sparks to approve First Reading of Ordinance 2003-004 re: regulate 35 secondhand dealers; repealing current section 565 of the St. Anthony City Code and adding a 36 new section 565 to the City Code. 37 38 Motion carried unanimously. 39 40 3. Ordinance 2003-005, re: Amending 1635.03 of Zoning Code to allow 41 pawnbrokers and secondhand dealers as conditional uses in commercial districts. 42 4. Ordinance 2003-006, re: Amending Chapter 6 of the St. Anthony City Code; 43 establishing fees for the investigation and licensing of pawnbrokers and 44 secondhand dealers. 45 Motion by Councilmember Sparks to adopt Ordinance 2003-005, re: amending Section 1635.03 isof the Zoning Code to allow pawnbrokers and secondhand dealers as conditional uses in 4/ commercial districts, and Ordinance 2003-006, re: amending Chapter 6 of the St. Anthony City City Council Regular Meeting Minutes May 28, 2003 Page 3 Code; establishing fees for the investigation and licensing of pawnbrokers and secondhand 46 dealers. 3 4 Motion carried unanimously. 5 6 5. Ordinance 2003-007, re: Amending Section 1635.03 of the Zoning Code to allow 7 adult day care centers as conditional uses in commercial districts 8 Planning Commissioner Stromgren indicated this issue had been discussed at a number of 9 meetings. Considerable background work and evaluation of input had been completed. He 10 stated the Commission had examined examples of complex ordinances and simple ordinances. 11 The Planning Commission had approved a simple one, similar to what Golden Valley was using. 12 Because adult day care centers are so heavily regulated by the State, the Commission felt that 13 there was not much left for the City to address—only a few safety issues at the site. 14 15 Motion by Councilmember Thuesen to adopt Ordinance 2003-007 re: amending section 1635.03 16 of the Zoning Code to allow adult day care centers as conditional uses in commercial districts. 17 18 Discussion: 19 Councilmember Faust thanked the Planning Commission for the work it had done to clean up 20 these issues. He felt their work allowed better regulation of what comes into the City. 21 22 Mayor Hodson added that the Commission's work contained good detail. He felt information had been covered that the City had not envisioned. 2 Motion carried unanimously. 26 27 B. Update on City's Engineering Projects. 28 Todd Hubmer, WSB & Associates, Inc., addressed the Council and provided an update on the 29 following projects: 30 31 1. Apache Plaza Environmental Assessment Worksheet. 32 Mr. Hubmer stated that the development plan, at this time, is a comfortable one. He said the 33 Council had been given information that provided a proposed scope of services, a schedule and a 34 resolution for their consideration. Mr. Hubmer stated that it is anticipated that the Environmental 35 Assessment process for the proposed project can be completed by September 2003. 36 37 Councilmember Sparks asked Mr. Hubmer to address how the soil borings were done under the 38 building. She stated a number of previous site surveys had been completed and information was 39 taken from them. 40 41 Motion by Councilmember Horst to adopt Resolution 03-038 re: ordering preparation of an 42 Environmental Assessment Worksheet for Apache Plaza. 43 44 Motion carried unanimously. 45 0 2. St. Anthony Boulevard Street Lighting Improvements. City Council Regular Meeting Minutes May 28, 2003 Page 4 Mr. Hubmer stated that a meeting had been held on April 29, 2003, to discuss financing 16 alternatives and street lighting improvements for St. Anthony Boulevard. Four alternatives for 3 financing the improvements were discussed with the residents. The residents preferred the 4 financing plan that included 50% of the lighting costs assessed to the individual property owners 5 and the remaining 50% of the cost paid for by the City of St. Anthony Street Improvement 6 Funds. The assessment would be applied to each property on their water and sewer utility bill. 7 They would be billed four times a year for the assessment principle, plus an interest rate equal 8 the rate for the City's street assessments for a period of 10 years. 9 10 Councilmember Horst asked what the catalyst was that created the need for lighting 11 improvement. Mr. Hubmer responded that the catalyst was a meeting put together by residents 12 to discuss the lighting. 13 14 Councilmember Horst asked what the process would be if other residents wished to have this 15 done on their street. Mr. Hubmer responded that discussion had been opened up regarding the 16 type of lighting for all the residents in the City and the type of financing available. 17 Councilmember Horst asked if money was available. Mr. Hubmer responded that there probably 18 was not money available at this time. 19 20 Councilmember Horst indicated that the only issue that had been brought to him was that the 21 50% is money that all the taxpayers will be paying. Mr. Hubmer responded that the bonds would 22 be paid out of the general fund. Councilmember Horst stated that he was trying to understand how this cost would benefit the other residents. 2 Councilmember Thuesen responded that this should not be seen as a project for the residents of 26 St. Anthony Boulevard; it should be seen as benefiting all residents. Other residents in the City 27 would benefit from the lighting as they drive or walk through the area. Councilmember Thuesen 28 felt the entire Village would benefit. 29 30 Councilmember Horst stated he did not disagree that it is important the sidewalks have good 31 lighting. He asked if a precedent was being set. Mayor Hodson responded that a special fund 32 had been discussed and was being initiated that addresses consistent lighting for the walking 33 community. 34 35 Mr. Hubmer stated that the funding mechanism for the present issue was the State Aid Fund. He 36 added that the State Aid Funds, at this time, had been encumbered or dedicated elsewhere. He 37 suggested that, when funds become available, the City begin to accrue money toward additional 38 improvements. He stated that the funds would be coming back in smaller amounts, however. 39 40 Councilmember Thuesen stated that, in the future, the City should continue to concentrate on this 41 issue and prioritize lighting for security. Mayor Hodson suggested that information and 42 suggestions could be released in upcoming newsletters. 43 44 Mr. Hubmer stated that fees would be based on the costs of maintenance. He suggested that 45 street utility funds could be used for decorative lighting and increased electrical costs. City Council Regular Meeting Minutes May 28, 2003 Page 5 Councilmember Horst asked if there was much objection to this issue. Mr. Hubmer responded 46 there was very little dissension. Councilmember Horst stated that he wanted to make sure that 3 each resident paying had a voice. 4 5 Mayor Hodson responded that he had received a few e-mails indicating opposition; however, the 6 majority of e-mails had been positive. 7 8 Councilmember Thuesen stated that the discussion needed to get past the decorative issue. He 9 indicated it was an issue of adding lighting and greater security to an area of the City. 10 11 Councilmember Horst stated that each resident would be assessed $1,000 whether or not he/she 12 wanted the lighting. He felt there were residents who felt this was optional; yet they would be 13 assessed. He said he agreed with the City; however, he felt the Council needed to be sensitive to 14 the concerns that a tax was being added. 15 16 Motion by Councilmember Sparks to adopt Resolution 03-039 re: ordering street lighting 17 improvements to St. Anthony Boulevard. 18 19 Discussion: 20 Councilmember Faust stated that decorative was something imposed in the ordinance. He said it 21 could be an inflammatory word; however, the discussion was about lighting. He felt safety and 22 cost were the important issues, and a process was needed whereby priorities were established. Councilmember Faust suggested a street lighting plan be implemented and a street utility 16 assessment be completed. He stated he was comfortable to move ahead if the City staff could 25 come up with a plan and establish a street lighting utility. 26 27 Mayor Hodson indicated there was a street lighting plan and agreed that he was comfortable with 28 the staff putting together a lighting utility fund. 29 30 Motion carried unanimously. 31 32 Stephen Weiss, 2513 St. Anthony Boulevard, asked to step forward. He stated he had hoped to 33 speak before the vote. Mr. Weiss said he was in favor of the new lighting; however, because of 34 current economic conditions, he felt it was a bad decision for some of the residents. He stated 35 that the assessed tax would be hard on the residents who were in uncomfortable financial 36 situations. He felt that the improvements in the City had been phenomenal, but he saw this as 37 frivolous at this time. 38 39 3. Wellhead Protection Plan. 40 Mr. Hubmer stated that Phase I of the City of St. Anthony's Wellhead Protection Plan prepared 41 by the Ramsey County Soil and Water Conservation District had been reviewed and submitted to 42 the Minnesota Department of Health. He added that Matt Swanson at Ramsey County had done 43 a good job of putting the information together. Mr. Hubmer said that a meeting would be held 44 on May 29, 2003, with City staff, Ramsey County Soil and Water Conservation District and the 4 Minnesota Department of Health to review the document for final submittal. Following this meeting, revisions to the Phase I plan would be made in accordance with the Minnesota Department of Health comments, and a schedule would be prepared for the completion of Phase City Council Regular Meeting Minutes May 28, 2003 Page 6 I1. He anticipated a presentation would be made to the Council in mid-June regarding the 46 findings of the Wellhead Protection Plan. 3 4 4. Schedule for Flood Improvements at 4029 Shamrock Drive. 5 Mr. Hubmer stated that based on correspondence and conversations with the Minnesota 6 Department of Natural Resources, the City of St. Anthony would receive $250,000 in flood 7 mitigation improvement money in 2003. He believed the City was eligible for $500,000; 8 however, he also believed that would be the end of the money. Mr. Hubmer said that, when the 9 money was received, it would be targeted for the removal of the home and construction of storm 10 water improvements at 4029 Shamrock Drive. He anticipated a neighborhood meeting would be 11 held in the month of June to discuss the proposed removal of 4029 Shamrock Drive. He stated 12 that demolition costs would be offset if someone paid for the house. In addition, individual 13 letters are to be sent to homeowners who have been identified for the construction of flood 14 proofing improvements. These homes are located adjacent to 4029 Shamrock Drive and in the 15 vicinity of 39th Avenue, Fordham and Shamrock Drive. 16 17 5. 1&1 Reduction Pro rg am. 18 Mr. Hubmer stated that this item is a follow up to discussions concerning the inflow of clear 19 water into the City's sanitary sewer system at the 2003 Goal Setting Retreat. He stated the 20 thinking of those involved was that more aggressive action was needed to reduce those kinds of 21 flows. Mr. Hubmer anticipated discussing a number of alternatives for the Council's 22 consideration at the June 10th Council meeting; however, he thought it might be more prudent to 16 move it into the fall sessions when Council business slowed down. 25 Mayor Hodson stated that, if this issue were delayed until fall, another three months would be 26 lost. It was possible the City would be penalized if the problem were not corrected. He 27 wondered if there was something that could be done to educate the residents of the City. 28 29 Councilmember Faust asked if the fall date would have any impact. Mr. Hubmer stated the 30 process was going to require a considerable effort by City staff. Inspections would need to be 31 done on homes to make sure they were in compliance with current ordinances. Mr. Hubmer 32 listed some of the things currently being done to reduce I&I. He added that an infrastructure was 33 needed for the development that may be coming. 34 35 Mayor Hodson stated that the present was the time when people were remodeling and building, 36 and he did not want to wait. He felt, if educated, the homeowners could incorporate any changes 37 needed. 38 39 Councilmember Sparks stated that any information placed in the newsletter would need to be 40 understandable. She felt the language should be as basic as possible. 41 42 6. Water Treatment Plant Improvements. 43 Mr. Hubmer stated that alternatives for improving the chemical treatment process at the City's 44 water treatment plant had been prepared and reviewed with City staff. A chemical treatment '4 process was selected and final plans and specifications for the treatment plant improvements were underway. Mr. Hubmer anticipated that the project would be bid this fall with construction 410 occurring over the winter months. City Council Regular Meeting Minutes May 28, 2003 Page 7 Councilmember Sparks asked what the life of the water treatment plant would be if these repairs 3 were made. Mr. Hubmer responded approximately 30 to 50 years. Councilmember Sparks 4 asked how old the plant was at this time. Roger Larson, Finance Director, stated the water 5 treatment plant was 45 years old. 6 7 Mr. Hubmer stated that the electronic controls in the plant were being watched. He said that if 8 they break down, it is difficult to find the parts for repairs. That is why, he felt, a modern control 9 system was needed. Otherwise, he felt the other aspects of the plant were in good condition. It 10 only needed the normal kinds of attention, such as maintenance and painting. 11 12 Councilmember Sparks stated the Council was led to believe that there was at least 20 years or 13 more left in the life of the building. Mr. Morrison responded that there was more than one 14 building. 15 16 Mr. Hubmer added that there were a number of buildings. Some of the buildings were in good 17 condition and others had minor concerns. Repairs, such as a new roof, had recently been 18 completed. He felt the condition of the water treatment plant was good once improvements were 19 made. Mr. Hubmer stated that the next improvement that would be needed were iron filters. 20 21 7. Kenzie Terrace Water Main and Sanitary Improvements. 22 Mr. Hubmer stated that plans and specifications for the Kenzie Terrace water main and sanitary sewer improvements were complete. He indicated that discussions were still being held with the Metropolitan Council regarding their concerns associated with the Met Council Meter Station 2 located in the vicinity of Lowry and Harding Streets in Minneapolis. A meeting with the 26 Metropolitan Council is anticipated to discuss the issues associated with the proposed sanitary 27 and sewer improvements in the first week of June. 28 29 Mr. Hubmer stated that, following this meeting, he anticipated the plans would be revised to 30 address the issues presented by the Metropolitan Council and that advertisements for bids would 31 begin at the end of June, with a bid opening in mid-July and construction beginning thereafter. 32 33 Mr. Hubmer stated that a neighborhood meeting would be held in July to discuss the project 34 schedule and a proposed scope of impacts to the residents and businesses adjacent to the 35 proposed improvements. 36 37 8. 2003 Street Reconstruction. 38 Mr. Hubmer reported that Phase 1 of the 2003 Street Reconstruction, which is Edward Street 39 from 33`d Avenue to 34th Avenue and 34th Avenue from Stinson Boulevard to Edward Street, was 40 nearing completion. All the utilities had been installed and the road reconstruction work was 41 progressing according to schedule. He also stated that the contractor had requested that the 42 construction schedule be modified. The new schedule anticipated completion of this year's 43 project by the end of August, reducing the construction period by nearly two months. In 44 addition, the contractor had provided assurances to the City that, if the project did not proceed in 45 accordance with expectations, the contractor would cease operations and return to the original construction schedule. Mr. Hubmer anticipated that by moving the construction schedule up two City Council Regular Meeting Minutes May 28, 2003 Page 8 months, the duration and inconveniences of construction activities could be reduced to the 16 residents within the project limits. 3 4 Mayor Hodson thanked Mr. Hubmer and stated that he had been very impressed with the layout 5 of the blue flier that had been mailed. 6 7 C. Presentation of City's 2002 Audit. 8 Stuart Bonniwell, CPA, addressed the Council and provided an overview of his 2002 Audit of 9 the City. He stated that the financial condition of the City continues to remain strong. The 10 governmental (operating) funds of the City, consisting of the General Fund, Special Revenue, 11 Debt Service and Capital Project funds, remain healthy. The City's proprietary funds (enterprise 12 funds—liquor and utility) are also financially strong. 13 14 Councilmember Sparks asked if spending on safety was high because it included the Lauderdale 15 and Falcon Heights police contracts. Mr. Bonniwell responded that the expenses have been 16 separated and allocated to those contracts. The dollars had been taken out and not reported as 17 safety expenses. Councilmember Sparks asked if it was not included on the State audit report. 18 Mr. Bonniwell responded that it was not included. 19 20 Mayor Hodson noted that it appeared the City of St. Anthony was financially sound for another 21 year, which continued to reaffirm a competent staff. Mayor Hodson thanked Mr. Bonniwell for 22 the report. 16 John Mondati, 3420 High Crest Road, came forward to address the Council. He stated he was 25 concerned about the use of chlorine in the water supply, as he felt there was a risk the chlorine 26 caused cancer. Mr. Mondati suggested the City convert the system to use a different chemical to 27 sterilize the water supply. 28 29 Motion by Councilmember Faust to approve the City's 2002 Audit. 30 31 Motion carried unanimously. 32 33 D. Resolution 2003-040, re: Entering into a Lease Agreement with the HRA. 34 Mr. Gilligan stated this would be a standard lease for this type of facility. The City would be the 35 party constructing the facilities, not the HRA. 36 37 Motion by Councilmember Sparks to adopt Resolution 2003-040 re: authorizing the execution of 38 a ground lease and a Lease Agreement providing for the acquisition, construction and furnishing 39 of a public works facility and a fire station and the lease thereof by the City, and approving the 40 form of a resolution and an official statement. 41 42 Motion carried unanimously. 43 44 VII. GENERAL POLICY BUSINESS OF THE COUNCIL. 4 None. 4 VIII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. City Council Regular Meeting Minutes May 28, 2003 Page 9 Mr. Mornson reported highlights of SAV Stonehouse Development. He stated Stonehouse had been closed May 27, 2003; off sale would be closed August 30, 2003. The fire department 3 would be looking for a temporary location by August 30, 2003, and would be in the temporary 4 location for up to eight months. The property closing with Amcon would be on September 9, 5 2003; therefore, the City would be selling the property, except possibly the piece for off sale. 6 Demolition begins September 15, 2003. Amcon had expressed a desire to place a sign in August 7 that announced the restaurant. The restaurant wished to begin the liquor license process at that 8 time, as 45 days are needed for background checks. In addition, public hearings are needed. Mr. 9 Mornson noted that the liquor license ordinance might need an amendment, as gambling is 10 currently prohibited in the ordinance. He added that the City does not wish to prohibit charitable 11 gambling. Mr. Momson also noted that bar hours had been extended until 2:00 a.m.; however, 12 each City needed to address that extension. He stated the City Council would need to decide if 13 they wanted the bar hours extended. Councilmember Sparks commented she would like to see 14 this information on the website. 15 16 Mr. Mornson also reported that the City would be closing on the Christen property on between 17 June 23 - 30, 2003. The biggest challenge would be finding a temporary location for the fire 18 station. Several locations were currently being considered. The largest concern would be 19 finding shelter for the fire truck. 20 21 Mr. Mornson noted that one final newsletter was being put together to discuss the excellent 22 interest rate received by the City, the positive impact of the Kenzie decertification to 41 homeowners and the possible tax base from the Stonehouse redevelopment. 25 Mr. Mornson stated that six hearings were scheduled for the Planning Commission regarding all 26 the projects that are occurring to Autumn Woods. A public hearing will being held on June 24 27 because the HRA is selling the property. When the HRA owns property, a public hearing must 28 be held. This issue is scheduled to come before the Planning Commission in July. Closing is 29 anticipated in August. He said the land sale should bring the City$255,000, which was 30 $155,000 more than anticipated. He added that the tax base will be larger than anticipated. Fall 31 was the time scheduled for Autumn Woods' construction. 32 33 Mr. Mornson noted that joint work sessions were scheduled with the Planning Commission on 34 June 3, 2003, and with the Park Commission on June 9, 2003. Each meeting will begin at 6:30 35 p.m. 36 37 Mr. Mornson stated that bids were due next week for the revised Silver Point Park building 38 project. These were scheduled for review at the June 10, 2003, Council meeting. 39 40 Mr. Mornson noted that Environmental Assessment Worksheet was approved. It did not need 41 more extensive work; therefore, $30,000 was saved. Cost will be passed on to the developer. 42 43 Councilmember Horst had no report. 44 Councilmember Sparks reported that the Mississippi Watershed Management met, and$250,000 do worth of mini-grants were approved. A decision had to be made regarding grants to be funded. 47 City Council Regular Meeting Minutes May 28, 2003 Page 10 Councilmember Thuesen thanked those who brought the visitors from St. Anthony's sister city in it Finland to the school program. They came in to talk with the kids about life in Salo in 3 comparison to life in the United States. He thanked Councilmember Faust and all who were 4 involved. 5 6 Councilmember Thuesen also addressed the new conceal and carry law. He suggested this 7 concern be discussed with the Director of Community Services. He stated that kids were in the 8 building for many hours each day. He felt it was important the City get a handle on the new law. 9 He asked if signs were needed or if there were other things the City should be doing. 10 11 Councilmember Faust reported that meetings were being held at Ehlers and Associates with the 12 Blue Ribbon Panel. The last meeting would be June 5. He also noted that he and Mayor Hodson 13 would be meeting with Congressman Sabo regarding the Northwest Quadrant. 14 15 Councilmember Faust also mentioned that a spot had been done on cable television about St. 16 Anthony's sister city in Finland. He also thanked George Marks for putting together programs 17 about the present activities in the City of St. Anthony. Councilmember Faust noted that cable 18 television was a great way of communicating with people. 19 20 Mayor Hodson reported that he had spent a significant amount of time with the Transportation 21 Society. He stated that many transit issues were discussed. He felt the City should take the new 22 technologies available into consideration when redeveloping the Northwest Quadrant. He specifically mentioned the free 511 service, which identifies congestion on a route indicated by the caller. 26 Mayor Hodson thanked the Council for an outstanding job. 27 28 IX. INFORMATION AND ANNOUNCEMENTS. 29 None. 30 31 X. MISCELLANEOUS INFORMATIONAL DOCUMENTS. 32 None. 33 34 XI. ADJOURNMENT. 35 Motion by Councilmember Sparks to adjourn the meeting at 9:16 p.m. 36 37 Motion carried unanimously. 38 39 Respectfully submitted, 40 41 42 Marjorie R. Jenkins 43 TimeSaver Off Site Secretarial, Inc. 44 45 � Mayor ATTEST: 1 City Clerk