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Home My WebLink AboutCity Council Minutes 10-09-1973 SpecialJ MI(UTES SPECIAL COUNCIL lEET;NG October 9. 19 73 A special weting of the Plymouth Village Counci'i was called to order by Nayor Htlde at 7:38 p.m. in \the Council Chaobers of the Public`<Vorks Building, 14900 Twlntym third Avenue Nort;'. Plymouth, on October 9. 1973, PRESENT: Nayor Hildc, Councilmen Spaeth, Yunt, Neils ait Seibota, Manager Willis, Engtneer Goldberg, Planner Overhiser. and Atta"11 John Orowt ABSENT: None Kenneth ShallW)tj 620 RanchOew lane, appealed the` .:6Mkbli ' SHALLMAN - decision of the Board of ZonkNq Adjustment made SeptemM , ". 'A'Ci 6%L OF BOARD OF' ZONING ber 11 1973 to which theydented petitioners request ' ADJUSTMIE DECISION for i variance but did agee the74aage could be set Item. 4-A\ within 25 feet of the property 1 i &% Tom Humphrey, attorney for the petitioner, spoke in his behalf, stat- ing that the variance of 25 feet was'llnadequate to meet his needs and that the petitioner is nct basing his case an a hardship because the 04b was const;vucted, but that the liability foir the slab rests with the eon who i n- stalled 1t. MOTION was made key Councilman Spaeth. seconded- by;,Counci l- RESOLUTION N0. 73483. man Neils, to adopt RESOLUTIM N0.73 -383A, A RESOLUTION DENTING TPE APPEAL Of 'KENNETH, SHALLMAN of 620 Ranchview Lane because the !,,ouncil finds that the 25 foot setback approved by the Beard of Zoning Adjustment is reasonable. Notion passed on toll Call vote. all ayes, There was considerable discussion on this matter rela- tive to the location of the neighborhood park, the drainage into Mooney Lake, the extension of the storm sewer to the Intersection of County Road 6 and Peony Lane from 18th Avenue, the status of the request to MCWD for the entire Pinetree Pond area, the cul-de-sac and necessary parking space for the proposed park, Dick Knutson appeared before the Council on behalf of the petitioner and answtvd questions tie park dedication, etc. MOTION was made by Councilmen Hunt. seconded by Coun-il- man Spaeth, to adopt RESOLUTION N0. 73-384. A RESOLUTION APPROVING THE PRELIMINARY PLAT AND CONDITIONAL USE PERMIT FOR A RESIDENTIAL SUBDIVISION UNIT PROJECT TITLED 0144 PERIAL HII S ANNEX", subject to the five conditions listed IMPERIAL HILLS ANNEX - REVISED PRELIMINARY PLAT A-131) Item 4-B RESOLUTION NO, 73-384 r Special Council ting Octdwr 01; 1973 Pop Two 1 in the staff res '1 4tlon, with the addition of the collar- ing Itep 06: 6. Thilt the actual transf , of title for th's park land be grade a't the time of the filnal plat approval. Notion carried. !a11 ayes. NOTION was math: by Councilman Spaet \,, sttonded by Counci l - man Hells, than Item', 07 be added, as follp rs: 1 1. 7. T'nat u or final plat approval the Village enter nto an agreement for the conveyance of Peo4 Lane from County "d 6 to 19th oenue. I Notion :arrledi, all ares, 1 t NOTION was made by Cou6ni lman Neils, secondLA by Counci 1- man Spaeth, that Item. 4 be added., as follows: 8. That the park lana which is identified as Outlot k shall be improve' to park-like condition in accordance with the recommen- dations of the Park Oommission and in accordance with plans approved by the Plannet. Notion carrto d, all ayes % Nation to adfrpt RESOLUTION N0. 73484 with the addition of conditions 6. 7 and 8, carried on a Roll Call vote, all ayes. 1 Rick Sathre of McCoNs-Knutson Associates appeared before the council acrd answered questions relative to basement elevatialls as compared with existing road- way levels, remgradi ig, whether flood protection in the area woW d be m,-tvi d d. Councilman Spaeth felt the Village should establish the floor elevations and felt that their engigeer and ours should work this out. MOTION was made by Councilmdn Spaeth, seconded by Council- man Neils, to 4dopt PESOLUTION N0. 734851 A RESOLUTION APPROVING PRELININA0 PLAT FOR "WEST TONKA ESTATES" SUBJECT TO THREE CONDITIONS IN STAFF RECOMMENDATION. MOTION was made by Cqunci lman Neils, seconded by Counci l - man Spaeth, to amendi.sbove motion by adding item 04 stipulating that Logi 5 & 6 and separately Lots 7 6 8 shill be developed to have a single driveway serving eaol pair of lots on county Road 15," Motion carried, all ayes. 1 AMERICAN UNPERSAL/ FEST TONKA ESTATES - PRELIMINARY PLAT Between County Road 1S b 3rd Avenue No., Niagara B Ranch -sift Lanes (A-501) Item 4-C RESOLUTION N0, 73-385 1 I= al Council lee . October' 9, 1913 kti or to adopt RESCLU E w hitt. 13P. off ,,& Rol Call vote, 01 Ayes 11 as amended rdiijed NOTION was made by CoAmi lman Is, ' econded by Counci l - man Hunt, that Engineer Goldberg and titioner's engi- i neer get together and establish floor levations before any building permits ire issued, Nati carried, all ayes, Councilman Neils questior;ed utilizing a si\miffcant thportionofabuildingsite at had not bee7i used before for calculating park dedicat'lon and not jljs\t chat area added to the existing parcel,, W)TION was made by Counci imam Hunt, w" ondad by'Counci 1 - man Seibold, to adopt RESOLUT10N INC, 13.386, A PESOLUTION APPROVING THE SITE!.PLAN FOR 4wRONv INC, FOR All ADDITION TO THEIR EXISTING FACILITY AT 2705 CHESHILI LANE, subject to four conditions l 1 ste l in ti,tAff resol uti oin, NOT iiON was made by Councilman Neils, seconded by Council- man ouncil- man Spaeth, to amend RESOLUT1001 NO. 73-386 to t1* effect that a park dedication fee of not $215 but rather WO be paid to the Village ,-nor appibximately 1.6 acres of additional site utilization). lotion failed 4 to Is with Councilman liei l s votl ng, aye bvkcause he felt the Council is going to run into thisrthisin tie future, Notion to adopt RE$OLVION N04 73-306 carried on a Roll Call vote, all ages, MOTION wa: made by Councilman Hunt. seconded by Coun- cilman Spaeth. to adopt RESOLUTION K. 73487, A RESOLUTION GRANTING THE DIVI$ION OF PLATTED PROPERTYl as set forth in staff report dated O ktober 2. 1973. Motion carried on a Rol' Cal? vote, All ayes. MOTION was made by Councilman Hunt, seconded by Coun- cilman Nei`s. to adopt RESOLUTION NO, 734881 A RESOLUTION GRANTING A CONDITIONAL USE'PERMIT TO AaCROO, INC, TO OPEPJ,TE AN ANODIZING PLANT IN AN I101 DISTRICT. as per staff report dated October 2. 1973. Motion carried on u Roll Call vote, all ayes, MOTION was made by Councilman Seibold,, seconded by Counci 1 - man Neils. directing the staff to p rej:ent to the Council a policy relevant to additional utilization of existing parcels that: may require additional park dedication. Motion carried. all ayes. Mr. Robinson had requested Use Permit for a school bus parking ofbuses, approval of a Conditional transportation survlce and I AaCRON, INC,-SI`E PLAN RE- VIEW, DIVISION OF PLAITED PROPERTY AND CUP FOR JXIST- tKG ANODIZING PLANT (SW 5ADRANT OF 1494 i NWO S5j 510) Ito 4-D RESOLUTIO11NO, 734 6 0 RESOLUTION hOo 73-387 RESOLUTION N0aw"s, T3 -3a8 CHARLE'. N ROBINSON CONDITIONAL USE PERMIT FOR HOME OCCUPATIC.0 - TRANSPOR"ATIOh BUSINESS to -506; Item 4-E ng\ Special Council eti October 9, 1973 Page Four MQTION was made by Codaci lM' noaeth, seconded by R'SOLUTION' N0. 73 389 Councilman Neils, to adopt RESOUTION N0. 73-3899 A 1 RESOLUTION APPROVING THE REQCEST OF CHARLES A ROBINSON 1 FOR A CONDITIONAL USE PERMIT TO OPERATE A HONK OCCUPA- ' TION 'TPANSPORTATION BUSINESS, subject to the three conditions listed in staff resolution. Notion cartl ed on a Roll Call vote, all ayes. Robert F,, Carlston had requested approval of a Condi• ROBERT IF,, CARLSTON tional Use Permit for a home occupation hobby rock CONaI-TIONAL USE PERMIT FOR shop at 500 Ranchview Lane. NONE, OCCUPATION (A-500) Item 4-G NOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to ac3pt RESOLUTION NO, 73-3909 A RESOLUTIOWAPPROVING THL REQUEST OF PETITIONER FOR A CONCITIO' '', USE PERMIT 70 OPERgTE A HOME OCCUPATION HOBBY R °*:N SHOP at 500 Ranchriew Lane, as per staff resolution, Motion carried on a Roll Cal vote, all ayes. The petitioner, Gunter K. Janssen, has requested a Conditional Use Penni t to operate a sporting goods store at 3425 County Road 180 MOTION was made by Councilman SpaEth, seconded by Councilman Neils, to adopt RESCWTION NO, 73-3911 A RESOLUTION APPROVING THE REQUEST OF PETITIONER FOR A CONDITIONAL USE PERMIT TO OPERATE A SPORTING GOODS STORE AT 3425 COUNTY ROAD 18, subject to the three conditions in staff resolution, Motion carried on a Roll Call vote, ill ayes. The original Site Plan approved by 0e Council did provide for two signs on the site, neither of which extended into the 50 ft, frt+nt yard area, The pe- titioner has now proposed building one sign into the front yard similsr in size and character to the Tescom sign. Gerry Wellik, President of Lake Street Industries, spoke before the Council and felt that they hadn't given enough thought to ;-heir signs beforehand and felt thal., this one sign would blend in very well with the area and with the build - 1n9, MOTION was made by Councilman Neils, seconded by Councilman Speet`^, to adopt RESOLUTION N0, 73-3J3, A RESOLUTION APPROVING THE REQUEST OF PETITIONER TO REMISE THE SITE PLAN IN ORDER TO PERMIT THE LOCATION OF A SIGN WTTN.TN 35 FEET CF THE PROPERTY LINE VARIANCE OF 15 FEET), Motion carried on a Roll Call vote 4 to 1, with Councilman Seibold voting nary, RESOLUTION N0. 731PP390 CONDITIONAL USE PERMIT GUNTER JANSSEN (DANNY'S BAIT & TACKLE) FOR A SPORTING GOODS STORE IN A B-3 DISTRICT A-508) Item 4•F RESOLUTION NO. 73-3Now"91MWO LAKE STREET INDUSiCIES S I TF PLAN REVISION TO ALLOW SIGN IN SETBACK AREA (A-340) Item 4-H RESOLUTION NO, 73-393 FJ i Special Council Meeting October 9, 1973 Page Five 11111 Mas made by, Counci loran, St re:th, seconded by SPECIAL ASFT.SSMENT CORREC- Councilman Neils, to adopt RE. 3jj ION NO. 73-3921 A TION - GERALD LARSOR RESC:1lTIOh RESCINDING LEVIES 5325t E331, 5601 and RESOLUTION NO. 734392 5602, on Plat 44123, Parcel 1000. Motion can ied on a Roll Call vote, all ayes. Mayor Hilde wanted to know whetter the Council could recommend someone for an appointment to The Citizen's Advisory Commission, MTC; Mayor felt that someone from the Council shnu*6J represent us as it 1s an im- portant job and would insure that our community has a good input the planning o: the transit system, NOTION was made by Councilman Spaeth, seconded by Councilman Hunt, that Mare Seibold be appointed to serve as rlyymmouth's representative to The Citizen's Advisory Coinission, MTC. Motion carried, all ayes. Mayor Hilde announced that the Park and Recreation Advisory Commission was down one member and that Chair,. man Pete Thomsen had recomrnend%d Jahn Slavics, MOTION was mada by Caurxi`mavi Seibold,, seconded by Counci lastan Neils, appointing John Sl avi cs to serve a 3 -year term on the Plymouth Park and Recreation Advisory Commission, Motion carried, all ayes, Mayor Hilde reminded the Council of the meeting on October 29 with John Boland, Metropolitan unci 1, who is i steres ttd around and ting with the off',. ci a l ;. muni ti es in area, and the P1 anni n n upcoming joint Chairman of the in getting of the come. Commission, Mayor Hilde thanked orr attorneys for the fine results iv the litigation that has been per;di ng for quite scw time, that of Maryland Casualty (vpary vs, Gideo Con- struction Company, Village of Plymz4?1h, et al. Manager Willis reported that the Finance Department completed over the weekend revi •!,ti nq each delinquent account against the accounting records and that the nett effect is a reduction in the cri gi nal roll of 4'16,107.51. 140TION was made ty Cowicilm ^ Hung, seconded by t cry rci lman Nel'; s, to adopt, ni„ OLUTION N0, 73-396, A I 3LUTI0N ADOPTING TILE ASS+, iIN hT ROLL F011 DFLINQUENT SEDER AND WAo R BILLS. Mntlnn carried on ,r A:11 Call vote, all ayes. ADOPTION OF ASSESSMENT ROILS - DELINQUENT SLWER M X WATER tem 5-A C'e;'14#JLUT10N NO, 73-396 0 U 4pecial tovncil Neeting October 9,, 1973 Page Six Engineer Goldberg presen"Ia revised assessment roll on corrected acreage wMWIts which was brought to Village's attention by Nr:, Don Russ, owner of Fox ftdwA NOTION was made by Council' ft Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 73-3979 A RESOLUTION ADOPTING THE, SKiCIAL ASSESSMENTS . FOX MEADOWS AREA CHARGES. ktion calrrled on a Roll .*all vote, all ares. . Staff has prepared a revised assessment roll as directed by the Council on Octcbe , ,4, 1973. Vi i l age records indicated that pennits we G applied for prior to August, 1972, when the new asseasimht policy was adopted. The rev!sed proposed asses:tment roll shows the sewer and water REC charges baso on the rate under, the Southwest Sewer,and Water Project; which included this area and is based on sewer at 050/unit and water. at $1751 unit, rather than the new pol iq at 6175/REC for*eoch sewer and Hater, MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION W,6 73-;V98, A RESOLUTION ADOPTING THE REVISED ASSESSMENT ROLL FOR 1973 FOR THE MERRIMAC APARTMENTS, Notion .arrfed on a Roll Call vote, all eyes. Cquncilman Spaeth indicated that there was one area he would like to see reduced by about $10,0-0 t!*,pncrete and Asphalt - $27,000 last year, $37.030 this Yejr - p. 39, line 378) and also that he would like to have the Council take another look at hiring four police officers this year; felt it would be sufficient to hire two Lhis year and make a commitment to hire twt next year, Indicated he was not against hiring four police officers but didn't feel it was a dire need, MOTION by Councilman Spaeth, seconded by Councilman Hunt to reduce Account 101-172-738 by $10,000, Motion carried. all ayes. MOTION was made by Councilman Spaeth, seco•4d,td by Council- man Hunt, that two police officers be hired t.hi s year in February or March and that the Council make 1i commitment to hire two more next year at the same time, Motion failed 4 to 1. with Councilman Spaeth voting, aye. MOTION was made by Councilman Neils, secondetl by Councilmen Seibold, to adopt RESOWTION N0, )'3499, A RESOLUTION ADOPTING THE GENERAL FUND AND EQUIPMENT FUND OF THE 1974 BUDGETS, Motion carried on a Roll Call tote, 4 to 1. with Councilman Spaeth voting nay. C 0 SPECIAL ASSESSMENTS - FOX PIEADOWS AREA CRAWS Iteirf S-A RE.WLUTION N0. ?3497 0 197,. ASSESSMENT ROLLS - NERRIMAC APARTMENTS Item\W 0 ! WN I UI ADOPTION OF 1974 VILLAGE BUDGETS Item 5-B RESOLUTION K1_73499 Item 5-B Sped Octob Page Council Meeting 9. 1973 en e c NOTION w 's made by Counci lagan Neils, seconded by Councllma` Seibold, to adopt RESOLUTION N0, 734+100. 1 A RESOLUTI"` ADOPTING THE VILLAGE LEVIES TO FINANCE THE 1974 Yi LIAGE BUDGETS, Motion carried on a Roll Call vete, X1 to 1. with Councilman Spaeth voti n+,; nay. Mayor Hi 1 de ommented that each year he has been ft„ volved here."t he budget approach on -,the part of the i Council hes \ k improved; however, this year wads the best 'so far. j complimented all o. them and also indicated that Ae felt Manager ifi l l i s did) a fl ne job oming to the '% unci l with a budget such -as this on the first crack.) Tte Village has ii d numerous problems concerning the ab:isive use of mote cycles, motorbikes, etc. tr*sp,nss- 1n i on public and iirivete land. The Park and /Recrea- ti qn Advisory Commflsi on has reviewed the orea nance , prepared by the staff and recommended its adoption. 440T ON was made by- Co ncilman Seibold seconded b Councilman Neils,'to dopt ORDINANCE NO. 73-10. AN OQDINANCE AMENDING CWTER V OF' THE VILLAGE CODE R!'VINNG TO THE REGULATION OF RF,foREATIONAL MOTOR VE, 111111S,, Motion carrik* on a Roll Call vote., all" e, The mil work around the Wirkhouse Farm property was beguk becau!a the staff had received a proposed agree- ment f "um the Village AttornP.v and the City of Mi nneapo- lis att,prney for the Workhouse,trail, MOTION was made by Councilman Spaeth. seconded by Councilmo*; Hunt, to adopt RESOLUT'ON N0. 73-4010 A RESOLUTION`,AUTHORIZING THE MAYOR AVID MANAGER TO EXECUTE THE AGREEMENT BETWEEN THE VLLAGE OF PLYMOUTH AND THE CITY',OF MINNEAPOLIS BOARD Ot PUBLIC WELFARE TO ESTABLISH'P HIKING AND/OR BICYCLE TRAIL AROUND THE WORKHOUSE FARM'\ PROPERTY, Motion carri epi on a Roll Call vote. all ayes. MOTION was made by kouncilmon Spaeth, seconded by Councilman Neils to k'efer action on these two items as the Manager would ike to consolidate them. Mayor Hilde indicated that th,, staff was not finished with the policy for administl0ing the Park Dedication Fund as well as disbursing from it; he asked that 411 councilmen receive a coliy of the Park Dedication policy, Councilman Hunt indicated he would like to see where the $20,000 is beim, spent on trails, Councilman Neils would like to see the fund accounted for in such a manner that we allocated to the three RESOLUTION 73400 r ORDINA41J.41 REGULATING RECREATIONAL MOTOR VEHICLES ORDINANCE NO. -73m16 1973 PARK AND TRAIL IMPROVEMENT STATUS, Workhouse & Railroad, Agreementt ) Item 5-E RESOLUTION N0. 73-401 PARK DEDICATION FUNDS FOR MEDICINE LAKE AND TRAIL Item 5-F and REPORT RE PARK DEDICATION FUND BREAKDOWN Item 5-G 1 PARK DEDICATION FUNDS FOR MEDICINE LAKE AND TRAIL Item 5-F and REPORT RE PARK DEDICATION FUND BREAKDOWN Item 5-G n special Council Meeting October' 9. 1973 Page Eight categories at the time it is put in and if We want o borrow from one category, we can. Councilman Hunt . indicated Ae would be extremely trlticlm as to how \ contributions are accounted for; forexaeiple. Tiburonr- if part of that ,money has gone and shows norelative thing as having been done that helps Tiburon. Mayor Hi1d suggested the staff give thought to this and report back to the Council as to the procedure by which this matter,is proceed to be,,adninistered so that what Councilman Hunt 1s concemed about does not occur; trails or central park; high points and tot points; thinking of -priorities that are befog brought up today that we have to keep working on; we made a policy and if.we meant what we said in the policy, then the staff'has to do the job of adminis- tering. Mayor Hilde said the Policy on Granting Credits to Developers for Park Deelcation Contribu- tion should be put back on the agendas Manager Willis explai i ed that the list of parcels points out which parcels have been acquired and the status of each. Planner Overhiser explained that the preliminry.ap- plication was filed to keep our foot in the door and that it was difficult to predict whether or not Ply- mouth would Set past first base; won't know for three months anyway. Councilman Spaeth, indicated he felt we would be out of line and that the Luce Line Trail was really none of our business; doesn't feel that this is appl i cabl %e to Plymouth Village; feels that if the. County or State is interested. let them do it. NOTION was made by Mayor Hilde seconded by Council- man Nei 1 s , directing the staff and Park Commission to consider the extension of the Luce Line as proposed on Attachment A And analyte it from the standpoint of what would be best for the citizens of the V111a e and for the overa I 1 trail, etc. if it were to be ( a extended and operated by DNR or (B) extended and operated1' us, and that it is the consensus of the Counci .to regard "A" as the preferable way to go. Notion carried, all ayes. Planner Overhiser indicated that they had had two meetings with County, State, Radisson people and their consultants. County Staff said today that they could live with the proposal shown on Figure 1 or 3 and didn't believe that any major traffic problems would exist. 9 1972 LAWCON STATUS, Item 5-N 1974 LAWCON PRELIMINARY APXICATION Item 5-I • RADISSON FRONTAGE ROAD LOCATION Item 5-J 1 N 0 U L) e special Counci t ting October 9, 1973 Page Ni r"* NOTION was de by -Councilman Hunt. seconded by Coun-- RESOLUTION NO. 71"405 cilman Selb ld, that the,staff be directed to order the Preliminary Report based on the staff's report. NOTION was made by Councilman Neils,, "seconded -by Councilman Not, to amend the; motion ordering the Prelimineryy'Report by directing the staff -to also prepare recommendations as to the method: of assess ment for the road improvement taking into account the difference in costs betwen the proposed street Conti nwti on and a servicece road cunni no, straight east and west. !lotion carried, all ayes, Vote on main motion carried, all ayese a NO1101t was made py Councilman Spaeth, seconded by Councilman Neils. to adopt, RESOLUTION N0. 734029 A RESOLUTION CHANGING THE COMPLETION DATE FOR PROJECT 301, XENIUM LANE AND 15TH ;VENUE to December 15, 1973. Nation carried on a Ra11 Call vote. all *res. NOTION was made by Councilman Spaeth. seconded by Councilman Seibold, to adopt RESOLUTION NG. 73403, A RESOLUTION APPROVING CHANGE ORO R K9, 2 in the amount of $27,104 to Chelsea' Mood Street, Project 138401 to C. S. MtcCrossmon. Notion carried on a Roll Call vote, fou"es, with Councilman Hunt abstaining, NOTION was made by Councilman Spaeth. seconded by Councilman Neils, to adopt RESOLUTION NO. 73400 A RESOLUTION AUTHORIZING REQUEST FOR PAYMENT N0. 7 in the amount of 576,514.31 on Project 138-001, Chelsea Woods Streets to Ce S. McCrossan, Contractor, Notion carried on a Roll Call vote, four ayes, with Councilmen Hunt abstaining, INION was made by Councilman Spaeth, seccnded by Councilman Seibold, to adopt RESOLUTION N0. 734061 A RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS AT THE FOLLOWING LOCATIONS: EXTENSION OF TIME as AMERICAN CONTRACTING CO. - PROJ. 301 Item 5-K RESOLUTIGN,N0. 73 402 CHANGE ORDER NO. 2 - CHELSEA MOODS STREETS - PROJ, N0. 138P-OO11 Item 5-L RESOLUTION NO. 73403 PAYMENT NO. 7 - Co S MCCROSSAN - CHELSEA MOODS - PROJ. N0. 138401 Item $-N RESOLUTIONION NO. 73-404 INSTALLATION OF STOP SIGNS` Item 5=N RESOLUTION NO, 73406 1, Saratoga sane on the north side of 36th Avenue., 2, Trenton Lane on the noeth side of 36th Avenue. 3. Union Terrace on the north side of 36th Avenue. 4. 34th Avenue on the east side of East Medicine Lake Blvd, 5. 26th Avenue on the west side of Dunkirk Lane, NOTION was made by Councilman Spaeth. seconded ay Councilman Neils, to amend the foregoing resolution by the addition of a stop sign at: 18th Avenue on the east Spopd al COM1 • Noot fq October 1. 1973 Page ten - - `' " side of Yuma Motion ca"Ied on a boll Cell vote, as amended, all ayes. Mayor Hilda edjounwd the meting at 10:53 pane VIIIIS, age Iftnager 1