HomeMy WebLinkAbout2012-04-03E TDIAN~-
8.
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, April 03, 2012 at 7:00 PM
1. Roll-Call Attendance
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by none
4. Adoption of the Agenda Adopted
5. Proclamation
A. Proclamation Declaring April as Fair Housing Month
6. Consent Agenda Approved
A. Approve Minutes of March 20, 2012 PreCouncil Meeting
B. Approve Minutes of March 20, 2012 City Council Regular
Meeting
C. Approve Minutes of March 27, 2012 PreCouncil Meeting
D. Approve Minutes of March 27, 2012 City Council Regular
Meeting
E. Development Agreement for Approval: Request for
Annexation and Zoning of 5.2 Acres from RUT (Ada County) to
R-4 (Medium Low Density Residential) Zoning District for B1
by B1, LLC Located East of Jericho Road, '/4 Mile South of
Chinden Boulevard, Approximately 650 Feet West of Locust
Grove Road (AZ 09-006)
Meridian City Council Meeting Agenda -Tuesday, April 03, 2012 Page 1 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
F. Approval of Task Order 10002d WWTP Odor Control Design
Project to CH2M HILL for the Not-To-Exceed Amount of
$139,646.00
G. Approval of 2012-2013 Beer, Wine and Liquor Renewal
Applications for the following locations:
The Curb 1760 S. Meridian Rd. B/W/L
Buffalo Wild Wings 3223 E. Louise g/~y/L
A New Vintage Wine Shop 1400 N. Eagle Road #104 B/W
Shari's Restaurant 895 Progress g/W
Maverik #410 1630 McMillan B
Maverik #233 1605 Cherry Lane B
Maverik #343 1545 E. Overland B
Albertson's #180 3301 W. Cherry Lane BNV
Albertson's #164 20 E. Fairview Ave. B/W
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing: Proposed Julius M. Kleiner Memorial Park Fee
Schedule of the Meridian Parks and Recreation Department
(Pg 3-4)
B. Resolution No. 12-845: A Resolution Adopting the Julius M.
Kleiner Memorial Park Fee Schedule of the Meridian Parks and
Recreation Department; Authorizing the Meridian Parks and
Recreation Department to Collect Such Fees; and Providing an
Effective Date Approved (Pg 4-5)
9. Department Reports:
A. Clerk's Office: Discussion and Proposed Budget Amendment
Regarding Processing Passport Applications at City Hall
Approved (Pg 5-9)
10. Ordinances
A. Ordinance No. 12-1507: An Ordinance (AZ 09-006 B1) for the
Annexation of Two Parcels of Land Located in the SE 1/4 of
the NE 1/4 of Section 30, Township 4 N, Range 1 E, of Meridian
Idaho, Establishing and Determining the Land Use Zoning
Classification of Said Lands from RUT to R-4 (Medium-Low
Density Residential) and Providing an Effective Date Approved
(Pg 10)
Meridian City Council Meeting Agenda -Tuesday, April 03, 2012 Page 2 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
11. Future Meeting Topics None Adjourned at 7:27 p.m.
Meridian City Council Meeting Agenda -Tuesday, April 03, 2012 Page 3 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council
April 3, 2012
Page 1 of 11
Meridian City Council April 3, 2012
A meeting of the Meridian City Council was called to order at 7:04 p.m., Tuesday, April
3, 2012, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, David Zaremba, Keith Bird, Brad Hoaglun
and Charlie Rountree.
Others Present: Bill Nary, Jaycee Holman, Pete Friedman, Warren Stewart, Bruce
Chatteron, John Overton, Chris Amann, Colin Moss, and Dean Willis.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead call this meeting to order. It is the City Council
regular meeting. It's four minutes after 7:00. For the record it is Tuesday, April 3rd.
This is the third meeting I have said that on the record. Madam Clerk, will you, please,
start this meeting with roll call attendance.
Item 2: Pledge of Allegiance
De Weerd: Item No. 2 is the Pledge of Allegiance. Tonight we will be led by one of our
Boy Scouts, Ben Bergloff and he is will Troop 153, Cherry Lane Ward. I'd like to invite
Ben to come forward and lead us in the pledge.
(Pledge of Allegiance recited.)
De Weerd: And, Ben, I would like to give you one of our City of Meridian pins. Thank
you for doing that.
Item 3: Community Invocation
De Weerd: Item No. 3 is the community invocation and tonight we do not have one of
our local faith leaders to lead us in this.
Item 4: Adoption of the Agenda
De Weerd: So, we will skip to No. 4, adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Meridian City Council
April 3, 2012
Page 2 of 11
Hoaglun: On tonight's agenda just a couple items to note. Under 8-B, that resolution
number is 12-845. Under 10-A, the ordinance number is 12-1507. And with those
additions, Madam Mayor, I move adoption of the agenda.
Rountree: Second.
De Weerd: I have a motion and a second to adopt the agenda. All those in favor say
aye. All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
Item 5: Proclamation
A. Proclamation Declaring April as Fair Housing Month
De Weerd: Item 5 is a proclamation declaring April as Fair Housing month. Council, in
your packets and on our website we do have the proclamation. There is no one here to
receive it.
Item 6: Consent Agenda Approved
A. Approve Minutes of March 20, 2012 PreCouncil Meeting
B. Approve Minutes of March 20, 2012 City Council Regular
Meeting
C. Approve Minutes of March 27, 2012 PreCouncil Meeting
D. Approve Minutes of March 27, 2012 City Council Regular
Meeting
E. Development Agreement for Approval: Request for Annexation
and Zoning of 5.2 Acres from RUT (Ada County) to R-4
(Medium Low Density Residential) Zoning District for B1 by
B1, LLC Located East of Jericho Road,'/4 Mile South of
Chinden Boulevard, Approximately 650 Feet West of Locust
Grove Road (AZ 09-006}
F. Approval of Task Order 10002d WWTP Odor Control Design
Project to CH2M HILL for the Not-To-Exceed Amount of
$139,646.00
G. Approval of 2012-2013 Beer, Wine and Liquor Renewal
Applications for the following locations:
The Curb 1760 S. Meridian Rd. B/W/L
Meridian City Council
April 3, 2012
Page 3 of 11
Buffalo Wild Wings 3223 E. Louise
A New Vintage Wine Shop 1400 N. Eagle Road #104
Shari's Restaurant
Maverik #410
Maverik #233
Maverik #343
Albertson's #180
Albertson's #164
895 Progress
1630 McMillan
1605 Cherry Lane
1545 E. Overland
3301 W. Cherry Lane
20 E. Fairview Ave.
De Weerd: So, I will go ahead and move to Item No. 6, our Consent Agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
B/W/L
B/W
B/W
B
B
B
B/W
B/W
Hoaglun: I move the Consent Agenda be approved and the Mayor to sign and Clerk to
attest.
Rountree: Second.
De Weerd: I have a motion and a second to approve the Consent Agenda. Madam
Clerk, will you, please, call roll.
Roll Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea.
De Weerd: All eyes. Motion carried.
MOTION CARRIED: ALL AYES.
Item 7: Items Moved From Consent Agenda
De Weerd: There were no items moved from the Consent Agenda.
Item 8: Action Items
A. Public Hearing: Proposed Julius M. Kleiner Memorial Park Fee
Schedule of the Meridian Parks and Recreation Department
De Weerd: I will move to Item No. 8 under Action Items. It is a public hearing on the
proposed Julius M, Kleiner Memorial Park fee schedule. I will turn this over to Colin.
Moss: Thank you, Madam Mayor, Members of the Council. I'm representing the
department this evening bringing forward the fees that we propose for the new Julius M.
Kleiner Memorial Park, which we will be opening in June and so, hopefully, you all have
a copy of all the fees. We had a committee within our department to decide some of
these fees. We have some shelters that are bigger than any other shelters that we
Meridian City Council
April 3, 2012
Page 4 of 11
have in our park system right now and so we have -- we have set these fees based on
what we believe it is going to take for us to maintain the park. The larger shelters --
well, the shelters in general are going to be -- we are proposing them to be a little bit
more expensive than some of our other parks, but that's because of the size of them, as
well as the smaller shelters having their own, you know, smaller -- they have their
playground attached to each shelter, so there is some additional maintenance cost that
goes into those and so I guess at this time, you know, I would stand for questions about
any of the proposed fees.
De Weerd: Thank you. Council, any questions?
Bird: I have none, Mayor.
Rountree: I have none.
De Weerd: Thank you. I'll see if there is anyone here to testify and, then, I will ask for
concluding remarks. Thank you, Colin. Is there anyone here who would like to provide
testimony on this item? Okay. Colin, any final remarks? Okay.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we close the public hearing on the fee for Kleiner Park.
Rountree: Second.
De Weerd: I have a motion and a second to close the public hearing on this item. All
those in favor say aye. All ayes. Motion carries.
MOTION CARRIED: ALL AYES.
B. Resolution No. 12-845: A Resolution Adopting the Julius M.
Kleiner Memorial Park Fee Schedule of the Meridian Parks and
Recreation Department; Authorizing the Meridian Parks and
Recreation Department to Collect Such Fees; and Providing an
Effective Date
De Weerd: Okay. The next item is a resolution 12-845 adopting the fees.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move that we approve resolution number 12-845.
Meridian City Council
April 3, 2012
Page 5 of 11
Rountree: Second.
Zaremba: Second.
De Weerd: I have a motion and a second to adopt the resolution on 8-B . If there is no
discussion. Madam Clerk.
Roll Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
De Weerd: Thanks, Colin and Mike for joining us. Unless, Mike, are you here for
another reason? You just like to hanging out with Colin.
Item 9: Department Reports:
A. Clerk's Office: Discussion and Proposed Budget Amendment
Regarding Processing Passport Applications at City Hall
De Weerd: Okay. Under Department Reports. I will turn this over to Madam Clerk.
Holman: Thank you, Madam Mayor. Sorry, I'm trying to get this thing going. Oh, there
we go. Okay. Madam Mayor, Members of the Council, I'm here to talk to you about the
-- considering the possibility of the Meridian City Hall being a place where people can
come to apply for passports. Basically becoming what they call a passport accepting
agency. One of the reasons I'm interested in this is because I believe that that is a good
service to offer at our City Hall. I think that's what the City Hall was designed for to be a
place that our citizens and even surrounding citizens could come to get passports or
apply for them. To give you a little bit of history on this -- I looked into this
approximately a year and a half ago. Spoke at that time to Ada County and spoke to
the regional passport services office in Seattle. We discussed and at that time just
didn't move forward with it, just put it on the table just to consider -- I guess or on the
back burner to consider at a later date. I was contacted -- I think it was someone
contacted Councilman Hoaglun -- and I'm not sure. I can't remember how that came to
you. I don't know if it was Ada County that contacted you or -- and the issue kind of --
they contacted him a little bit about possibly considering us and I'm sure it's because I
had contacted them before and discussed passports. So, I decided to call, talk to the
regional passport agency in Seattle. They talked to me about some of the things that
have gone on around this valley. We process I guess a lot of passports through the
valley here. Currently Ada County doesn't do it anymore. The downtown post office
does do it and Canyon county does it. So, dovetail this with -- we get 25 dollars for
every passport that you process. That's what we get. What would be taken out of that
would be the cost of mailing the passports to Seattle on a daily basis. But this comes
together at a very good time for the clerk's office, because as the economy slumped a
Meridian City Council
April 3, 2012
Page 6 of 11
little bit a few years ago our licensing increased quite a bit. We currently have one
licensing person, which is Nancy Radford. Nancy processes a lot. Times of the year
Nancy gets pretty overburdened and it's -- the job is more than one person can do, so
right now I have another person who -- Machelle Hill, her main responsibility has been
processing anything to do with Planning and Zoning, which, of course, her job as
slowed down in the last few years, so also a few years ago we started processing
temporary use permits, because we passed that ordinance and started regulating
temporary uses. So, it's worked well as the economy slowed down, because we can off
load some this to Machelle when Nancy gets really busy. Well, Machelle is starting to
get busier, as you have seen. I think more is starting to move through Planning and
Zoning, so I have started to become a little concerned what are we going to do when
Planning and Zoning gets to the point where we can't off load some of these to
Machelle. We are to the point where we are on the edge of probably needing a second
licensing person. So, I think passports would be an excellent way to offset some of that
cost. I think I can get another person, which we are going to need very soon and we
can offset some of those costs very well with the 25 dollar fee. Now, we have to
process -- this would require another position, so there is a certain break even point
where -- well, let me see if I can get that. This is what I put together. This is very --
obviously estimates, because I don't have any idea how many we may get here initially.
Our break even point is roughly aboufi 2,087 passports would offset what I have
estimated to be postage and what a fully loaded salary would be for a full time
employee. I don't think we are going to have a problem processing 2,000 passports.
Canyon county did 6,400 passports last year at their courthouse. Ada County was
doing roughly 2,000 a year when they were doing them. And there is a void in the
market, which is why I think they are looking for another location. I think that where we
are centrally located we would get a lot of the business from Canyon county. I think we
would get a lot of the business that would divert from going to downtown Boise to come
to a more convenient location and this would help a lot with what I see this crucial point
we are coming to in needing another licensing person. I checked with Calin Moss in the
parks department yesterday just to talk to him about what's it looking like at Kleiner
Park, because that's a big concern of mine with having just one licensing person and
not having another person to be able to do it part time, when Kleiner comes on board I
think we are going to have events on a scale that we haven't seen, except for possibly
like the urban market that happens. So, that's a concern, too, of Nancy getting a lot
more of that drawn on her time. Colin said right now where the list is at we have 13
fairly major events lined up already for Kleiner Park and it's not even open yet. So,
three is three in June, one in July, four in August, two September and three in October.
So, what I am proposing tonight is just to open the discussion on whether this is
something we see as a good fit for our City Hall, whether you think it would be a good
idea. Also come before and let you know we are coming to the point where it won't be
much further down the road when I might be trying to ask for another licensing person
and I just see this as a good fit for being able to offset some of the costs of a second
licensing person, but I really see it as a good amenity for City Hall. I think it's a good
place for people to be able to come and apply for a passport in the City Hall. So, I
would stand for any questions.
Meridian City Council
April 3, 2012
Page 7 of 11
De Weerd: Thank you. Council, any questions?
Bird: I have none.
Zaremba: Madam Mayor?
De Weerd: Mr. Zaremba.
Zaremba: I remember discussing this before and as I recall I thought it was a good idea
at the time and a good service to offer and a good way to get an extra staff member.
think tasked -- and I don't remember, I'm sorry, the answer. Why did Ada County stop
doing it? Did they have a reason?
Holman: Madam Mayor, Members of the Council, Councilman Zaremba, I don't know. I
talked to them at the time. I know they were very -- very busy -- I couldn't ever get 2
why did they stop doing it and that's been the question that both Robert and I discussed
earlier today, why did they stop doing it. Why would they -- I know -- my guess, if I had
to throw one out there, I think that -- I don't -- I know that they did not have any one
person that was dedicated to passports. They had someone who oversaw it I believe
and, then, everyone in the department was cross-trained on -- on how to do. It can be
volatile, because they didn't take them by appointment, I know that, and so you would
get people in -- sometimes you were getting five at one time and sometimes one and
maybe none. So, I'm wondering if that may have had something to do with it. I don't
know. The downtown post office does it by appointment only and when I talked to Mr.
Carmona up in the Seattle office, he said that in either last July or August it was up to a
six week wait to get an appointment at the downtown post office, so -- Canyon county --
I know part of the issue Mr. Carmona told me with Canyon county -- it sounds like
passports were run out of the elections office. There were five people in the elections
office, they were all trained -- none of them dedicated a hundred percent to passports.
With the redistricting and some of the time crunch issues they have run into there, they
moved it out of the elections office and they pushed it back into the county clerk's office
where they have two people that do it part time. So, what I'm saying is I don't think we
are going to have a problem having plenty of people coming here to get passports and
having one person dedicated to it in the time that it's ramping up and maybe people are
starting to understand that this is where you come to get passports, that person could
also share some of these responsibilities of a licensing clerk and maybe also get us
through this learning curve that I know we are going to have with Kleiner Park and these
big events. I'm trying to -- I know Meridian Urban Market when that first came on board
Nancy had to off load a lot of her work onto Machelle just to get through dealing with all
of the questions and the unique situations and things that were happening week to
week. Now, that got better, because we were dealing with the same people and the
same vendors and lessons were learned and practices were put in place, but Ireally -- I
guess I worry the most about the unknown with Kleiner Park and with losing Machelle's
ability to step in and help out as much with those.
De Weerd: Mr. Hoaglun.
Meridian City Council
April 3, 2012
Page 8 of 11
Hoaglun: Yes, Madam Mayor. And C.J., you -- Jaycee, you indicated correctly about
Canyon county and I was approached because of my day job and said these changes
as she pointed out in the elections office were off loading that because of all the new
responsibilities they have in elections in counties now and so they put it to the clerk's
office and just designated two. So, they were looking for an additional site. And are
you looking at cross-training some of these -- some of your other folks in the office and
up to how many do you think you need cross-trained?
Holman: Madam Mayor, Members of the Council, Councilman Hoaglun, every one
except the admin person would be cross-trained in this, because, again, not knowing
how many may come in at one time, we could get to the point where we also go by
appointment only. But other people -- for sure the second license -- Nancy's position
would be cross-trained and understanding they also do passports, they probably
wouldn't be dedicated to making appointments, but the rest of us would be. I would
have to be, because I supervise the department, but the other employees would, except
for the admin person that's up front, I probably would not have them, because they are a
different job classification. That makes a difference.
Hoaglun: Okay. Thank you.
Rountree: Madam Mayor?
De Weerd: Mr. Rountree.
Rountree: Jaycee, the following couple questions are yes and no answers, so -- are
you aware of what the processing entails?
Holman: Councilman Hoaglun, I am not at this point. A few hours of training I guess.
Rountree: Okay. So, I don't need any other questions. Do -- would we as the city
collect the fees for the passport and out of the 25 dollars per passport or is that
something that is reimbursed to the city after the fact and if a passport say is submitted
and rejected do we still get compensation for that? How does the compensation work?
Holman: Madam Mayor, Members of the Council, Councilman Rountree, when a
person comes into apply for a passport they write a 75 dollar check to the Department
of State and a separate 25 dollar check to the City of Meridian. Of that 25 dollars we --
that's -- fees come out of that for mailing, which is we have to send certified mail every
day, 2.95, plus whatever the cost of the weight of the package. I don't know if we don't
-- I can't imagine they would make us refund the 25 dollars if the passport didn't go
through, but I have not checked into that specifically.
Rountree: And is that rate established by the federal government or is that a rate that --
that we could manipulate, if you will?
Holman: That is an established rate. That's 25 dollars
Meridian City Council
April 3, 2012
Page 9 of 11
Rountree: Okay. And, finally, contractually, if we were to enter into something like this
-- I assume it's some kind of a contract between -- or agreement between us and the
passport service. Do you know if there is an out clause or are you in for a certain
duration once you do this?
Holman: I am not sure if we are in for a certain duration or not. I do have the blank
application, which I have not moved forward with at this point. When I spoke with Mr.
Carmona on the phone it sounded like it was a fairly easy out thing, not like we are
committing to a specific amount of time, but I would need to look at that more closely
and find out if we decide to move forward.
Rountree: Thank you.
De Weerd: Okay. Any other questions?
Bird: I have none.
Rountree: Madam Mayor, I'd have a comment. I think it's a great idea if we can get
some of the detail questions answered, but I think as far as a community service --
Bird: It's great.
Rountree: -- it's great. Particularly if we are talking that kind of volume.
De Weerd: And I would agree with Madam Clerk that this certainly has been something
that we had hoped would be a service to our community, to our citizens, and continue to
give them one place to do much of their business and that -- that she has taken the time
to evaluate this. I think, Council, what she needs to know from you is if she can move
forward, get the appropriate agreements, have our legal review them, make sure that it's
something that addresses some of the conversation today and, then, bring it back to
have the I's dotted and T's crossed.
Hoaglun: Do you want a motion on that, Madam Mayor?
De Weerd: Please.
Hoaglun: Okay. I move that we approve a proposed budget amendment regarding
processing passport applications here at City Hall through the clerk's office.
Bird: Second.
De Weerd: I have a motion and a second. Any discussion? Hearing none. All ayes.
Motion carried.
MOTION CARRIED: ALL AYES.
Meridian City Council
April 3, 2012
Page 10 of 11
Holman: Thank you very much.
Item 10: Ordinances
A. Ordinance No. 12-1507: An Ordinance (AZ 09-006 B1) for the
Annexation of Two Parcels of Land Located in the SE 1/4 of
the NE 114 of Section 30, Township 4 N, Range 1 E, of Meridian
Idaho, Establishing and Determining the Land Use Zoning
Classification of Said Lands from RUT to R-4 (Medium-Low
Density Residential) and Providing an Effective Date Approved
De Weerd: Okay. Thank you. Item No. 10-A is Ordinance 12-1507. Madam Clerk, will
you, please, read this ordinance by title only.
Holman: Thank you, Madam Mayor. City of Meridian Ordinance No. 12-1507, an
ordinance AZ 09-006 B1 for annexation of two parcels of land located in the southeast
one quarter of the northeast one quarter of Section 30, Township 4 North, Range 1
East, Boise Meridian, Ada County, Idaho, as described in Attachment A and annexing
certain lands and territories situated in Ada County, Idaho, and adjacent and contiguous
to the corporate limits of the City of Meridian, as requested by the City of Meridian,
establishing and determining the land use zoning classification of said lands from RUT
to R-4, Medium Low Density Residential District, in the Meridian City Code. Providing
that copies of this ordinance shall be filed with the Ada County Assessor, the Ada
County Recorder, and the Idaho State Tax Commission as required by law and
providing for a summary of the ordinance and providing for a waiver of the reading rules
and providing an effective date.
De Weerd: Thank you. You have heard this ordinance read by title only. Is there any
member in our chambers that would like to hear it read in its entirety? Council, seeing
none, do - have a motion?
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we approve Ordinance No. 12-15'07 with suspension of rules.
Zaremba: Second.
De Weerd: I have a motion and a second to approve this item 10-A. If there is no
discussion, Madam Clerk, please, call roll.
Roll Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
Meridian City Council
April 3, 2012
Page 11 of 11
MOTION CARRIED: ALL AYES.
Item 11: Future Meeting Topics
De Weerd: Item 11 is pertaining to any future agenda items. Council, any discussion
under this item?
Hoaglun: I have none.
De Weerd: Okay. I would entertain a motion, then, to adjourn this meeting.
Rountree: Madam Mayor?
De Weerd: Mr. Rountree.
Rountree: I move we adjourn.
Hoaglun: Second.
De Weerd: All those in favor say aye. All ayes.
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 7:27 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
MAYOR T Y DE WEERD
ATTEST: ,
JAYCEE HOI~NJRN, Cl~-CLERK
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