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HomeMy WebLinkAboutDec 29, 1980OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL SPECIAL MEETING DECEMBER 29, 1980 The meeting was called to order by Mayor Nawrocki at .8:55 pm. 1. Ro11 Call: Heintz, Norberg, Hentges, Nawrocki --- present Logacz ---absent 2. Invocation The Invocation was offered by Councilman Norberg. 3. Ordinances and Resolutions a. Resolution No. 80-8] being a resolution approving the sale of Housing Hortgage Revenue Bonds in conjunction with the LaBelle Park Condominium Project. This resolution relates to the sale of Housing Mortgage Revenue Bonds on December 23rd. Attorney James Holmes, bond counsel, reviewed the documents and the resolution received by the Council and explained what the Counc|l is expected to do as far as executing these documents. He told the Council that this bond is for land acquisition and construction of the condominiums financing only. He explained each section of the resolution in some detail. The term of the bonds is for three years. The developer must pay off the bonds in three years, if they are not paid off in this length of time the First National Bank of St. Paul has posted a letter of credit for nine million dollars to pay these bonds in case of default. No City monies will be used to satisfy this debt. Six million dollars is for the acquisition of the land and the actual construction. A1Hamill, representative of the developer, explained to the Council that financing for buyers of these condominiums has to be arranged by the deve- loper through FHA and VA as part of their contract with the bank. The Mayor has voiced a concern that maybe the condominiums would be built but no one would be able to finance a purchase on an indivfdual basis. This Project is dealing with two buildings that would be;:f~r housi:ng. 'The deadlines for commencing construction of these buildings are July 1981 for the first building and April 1982 for the second building, Monies due the City for th~ land of these two buildings would be rendered to the City on the date of commencement of construction. There is to be a third building constructed that would house apartments but it is not part of this resolu- tion as it is not subject to selling revenue bonds by the end of 1980. Motion by Hentges, second by Heintz to dispense with the reading of the reso- lution there being ample copies available to the public. Roll Call: All ayes Councilman Norberg voiced the concern that the whole project has missed the main objective that was originally intended by the Council at the onset. That objective being to revitalize the central retail business district, He feels the project has supplied everything but what it was originally intended to do. He said he can't support the project but will not stand in its way. The Mayor spoke in some detail about the variance from the original details of the project, such as one developer, one type of financing and one ground- breaking for the entire project. He felt that although this was desirable, it was not available. The Mayor thinks that the only compromise that has been made from the original plan was that there are two entities involved with this project instead of just one. He stl]l feels the long range goals of the City for the downtown area are being met with this project. Some dis- cussion followed on the efforts being made by one of the developers to obtain long term financing for this project. It was the consensus opinion of the Council that the commercial development of this area needs a residential page 1. Special Meeting City Council December 29, 1980 page 2 development to make it viable. RESOLUTION NO. 80-81 A RESOLUTION OF THE CITY OF COLUMBIA HEIGHTS, MIN- NESOTA (THE "CITY"), AUTHORIZING THE ISSUANCE OF ITS HOUSING DEVELOPMENT REVENUE BONDS (LA BELLE PARK CONDOMINIUMS PROJECT), SERIES 1980 (THE "BONDS"), IN THE AGGREGATE PRINCIPAL AMOUNT OF $9,000,000. WHICH BONDS AND THE INTEREST THEREON SHALL BE PAYABLE SOLELY FROM THE REVENUES DERIVED BY CITY FROM THE LOAN AGREEMENT, THE LETTER OF CREDIT, OR THE PROCEEDS FROM THE SALE OF THE BONDS OR THE EARNINGS FROM THE INVESTMENT OF SUCH PROCEEDS; PRESCRIBING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE INDENTURE OF TRUST, THE LOAN AGREEMENT, THE LETTER OF CREDIT AGREEMENT, THE INDUCEMENT LETTER, THE FIN- ANCING STATEMENT, AND THE BOND PURCHASE AGREEMENT; APPROVING THE FORM OF THE INVESTMENT AGREEMENT, THE MORTGAGE AND THE LETTER OF CREDIT; APPROVING THE FORM OF AND AUTHORIZING EXECUTION OF THE OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND SALE OF THE BONDS AND DIRECTING DELIVERY THEREOF; AND PROVIDING FOR THE SECURITY, RIGHTS AND REMEDIES OF THE HOLDERS OF SAID BONDS. WHEREAS, the Minnesota Legislature has enacted Laws 1980, Chapter 306, as codified in Minnesota Statutes, Chapter 462C (the Act), under which the City of Columbia Heights (the "City") is authorized to establish a housing plan ("Housing Plan") for financing multifamily housing developments ("Housing Developments") by the issuance of revenue bonds; and WHEREAS, in enacting the Act, the Legislature determined that provision, maintenance and preservation of an adequate housing stock in conjunction with the removal of blight within redevelopment projects is necessary to preservation of the quality of life in a metropolitan city and is therefore a public purpos'e; and WHEREAS, Gaughan Land Incorporated (the "Developer"), has indicated an interest and desire to acquire land in the Downtown C.B.D. Revitalization Project Area in the City, and to construct and equip thereon 132 living units under condominium ownership and facilities related thereto (the "Project"), and the Project, as proposed, is to be planned and completed as part of the Housing Program in accordance with the Act; and WHEREAS, the City has been advised by representatives of the Developer that conventional, commercial financing to pay the capital cost of the Project has not been obtained, is available only on a limited basis and is not available upon terms and conditions which are affordable by the Developer so that the economic feasibility of acquiring, constructing, equipping and operating the Project would be significantly impaired; however, the Developer has also advised the City that the use of municipal financing and the lower borrowing cost resulting therefrom will materially increase the economic feasibility of the Project and will constitute a substantial inducement to the Developer to undertake the Project; and Special Meeting City Council December 29, 1980 page 3 WHEREAS, the Developer has proposed that the City issue and sell its' Housing Development Revenue Bonds (La Belle Park Condominiums Project), Series 1980 (the "Bonds") pursuant to the Act and other applicable laws for the purpose of financing the Project, including certain incidental expenses thereto, in the aggre- gate principal amount of $9,000,000 and loan the proceeds realized upon the sale of the Bonds to the Developer, pursuant to a loan agreement between the City and the Developer (the "Loan Agreement"), wherein the DevelOper will be obligated to acquire, to construct and equip the Project, to apply the proceeds of the Bonds solely to the payment of costs therof, and to make payments under the Loan Agreement at the time and in the amounts sufficient to provide for the prompt payment of principal of and interest on the Bonds and all costs and expenses of the City incidental to the issuance and sale of the Bonds; the proposal further provides that interest on the Bonds will be payable from a portion of the proceeds from the sale of the Bonds and the payment of the principal amount of the Bonds when due will be secured by a letter of credit (the "Letter of Credit") issued by the First National Bank of Saint Paul (the "Bank"); and WHEREAS, the Project is located within the Downtown C.B.D. Revitaliza- tion Project Area and is consistent with and will forward the public purposes of the City in creating the Downtown C.B.D. Revitalization Project Area; and WHEREAS, the City has created and adopted a Housing Plan (the "Housing Plan"), forwarded the Housing Plan to the Metropolitan Council for its review and comment, and has received and considered said comments; and WHEREAS, the City has created and adopted a Housing Program (the "Housing Program"), forwarded the Housing Program to the Minnesota Housing .Finance Agency (the "Agency") for review and approval, and has received said approval from the Agency; and WHEREAS, the undertaking of the Project has been considered by the Housing and Redevelopment Authority in and for the City of Columbia Heights (the ."Authority") and the Authority has transmitted and recommended the proposal for financing the Project for review and consideration by the Council; and WHEREAS, the Council has been advised that the Bonds may be sold on terms and ~onditions satisfactory to the City and the Develqper; and WHEREAS: neither the City nor .the State of Minnesota or any political subdivision thereof shall be liable on the Bonds, and the Bonds shall not be a debt of the City, the State of Minnesota or any political subdivision thereof nor shall give rise to a charge against the general credit or taxing power of the City, the State of Minnesota or any political subdivision thereof (including without limitation the Authority), nor shall be payable out of any funds or properties other than those of the City provided as security by the Indenture; NOW, THEREFORE,. be it resolved by the City Council of the City of Columbia Heights, Minnesota, Section 1. That the City Council of the City acknowledges, finds, deter- mines and declares that the preservation of the quality of life in the City is dependent upon the maintenance, provision and preservation of an adequate housing Special Meeting City Council December 29, 1980 page 4 stock, that accomplishing this is a public purpose, and that the Project is not economically feasible under conventional financing at the present time. Section 2. That the City Council of the City further finds, determines and declares that the purpose of the Housing Program is to finance the acquisition and construction of the Project in order to increase the amount of quality family housing in the City and to assist in the revitalization of a deteriorated area of the City. Section 3. That for the purpose of financing the acquisition and construc- tion of the Project there is hereby authorized the issuance of $9,000,000 City of Columbia Heights, Minnesota, Housing Development Revenue Bonds (La Belle Park Condominiums Project), Series 1980 (the "Bonds"). The Bonds shall bear interest at such rates, shall be in such denomination, shall be numbered, shall be dated, shall mature, shall be subject to redemption prior to maturity, shall be in such form and shall have such other details and provisions as are prescribed by the Indenture. Section 4. That the Bonds shall be special obligations of the City payable solely from the revenues derived from the Loan Agreement, a portion of the proceeds of the Bonds and revenues derived from the Letter of Credit, all in the manner provided in the Indenture of Trust (as hereinafter defined). The City Council of the City hereby authorizes and directs the Mayor (the "Mayor") and the City Manager of the City (the "City Manager") to execute the Indenture of Trust by and between the City and First Trust Company of Saint Paul, Saint Paul, Minnesota, as Trustee (the "Trustee") and to deliver to said Trustee the Indenture of Trust, and does hereby authorize and direct the execution of the Bonds in accordance with the Indenture of Trust, and does hereby provide that the Indenture .shall provide the terms and conditions, covenants, rights, obligations, duties and agreements of the bondholders, the City and the Trustee as set forth therein. All of the provisions of the Indenture of Trust, when executed as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Indenture of Trust shall be substantially in the form before the City Council on this date, ?hich is hereby approved, with such necessary and appropriate variations, omissions and insertions as are not 'materially inconsistent with the form annexed hereto and as the Mayor and the City Manager in their discretion, shall determine; provided that the execution thereof by the Mayor and the City Manager shall be conclusive evidence of such determination. Section 5. That the Mayor' and the City Manager are hereby authorized and directed to execute the Bond Purchase Agreement (the "Bond Purchase Agree- ment'') from Miller & Schroeder Municipals, Inc. (the ,,Underwriter"). All of the Provisions of the Bond Purchase Agreement, when executed and delivered as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shal~ be in full force and effect from the date of execution and delivery thereof. The Bond Purchase Agreement shall be substantially in the form before the City Council on this date, which is hereby approved, with such necessary and appropriate variations, omissions and insertions as are not materially inconsistent with the form annexed hereto and as the Mayor and the City Manager in their discretion, shall determine; provided that the execution thereof by the Mayor and the City Manager shall be conclusive evidence of such determination. Special Meeting City Council December 29, 1980 page 5 Section 6. That the Mayor and the City Manager are hereby authorized and directed to execute the Loan Agreement, the Letter of Credit Agreement by and among the City, the Developer, the Trustee, and the Bank (the "Letter of Credit Agreement"), the Inducement Letter to be executed by the City, the Developer and the Underwriter (the "inducement Letter"), and the Financing Statement. All of the provisions of the Loan Agreement, Letter of Credit Agreement, Inducement Letter and Financing Statement, when executed and delivered as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Loan Agreement, Letter of Credit Agreement, Inducement Letter and the Financing Statement shall be substantially in the form before the City Council on this date, which are hereby approved, with such necessary and appropriate variations, omissions and insertions as are not materially inconsistent with the form annexed hereto and as the Mayor and the City Manager in their discretion, shall determine; provided that the execution thereof by the Mayor and the City Manager shall be conclusive evidence of such determination. Section 7. That the Investment Agreement by and between the Bank and the Trustee (the "Investment Agreement"), the Statutory Mortgage, Assignment of Leases and Rents and Security Agreement by and between the Developer and the Bank (the "Mortgage") and the form of the Letter of Credit to be issued by the Bank are hereby approved in the form before the City Council on this date, with such necessary and appropriate variations, omissions and insertions as are not materially inconsistent with this resolution. Section $. That all covenants, stipulations, obligations and agreements of the City contained in this resolution or contained in the Indenture of Trust shall be deemed to be the covenants, stipulations, obligations and agreements of the City to 'the full extent authorized or permitted by law, and all such covenants, stipulations, Obligations and agreements shall be binding upon the City. Except as otherwise provided in this resolution, all rights, powers and privileges conferred and duties and liabilities imposed upon the City, the Mayor, or the City Manager by the provisions of this resolution or of the Indenture of Trust shall be exercised or · performed by the City, Mayor, or City Manager or by such officers, board, body or agency as may be required or authorized by law to exercise such powe~ and to perform such duties. No covenant, stipulation, obligation or a~reement herein contained or contained in the Indenture of~Trust shall be deemed to be a covenant, stipulation, obligation or agreement of any office, agent or employee of the Ci{y in that person's individual capacity, and neither the members of the City Council of the City nor any officer or employee executing the Bonds shall be liable personally on tl~e Bonds or be subject to any personal liability or accountability by reason of the issuance thereof. Section 9. That except as herein otherwise expressly provided, nothing in this resolution or in the Indenture of Trust expressed or implied, is intended or shall be construed to confer upon any person or firm or corporation other than the City, the holders of the Bonds issued under the provisions of this resolution and the Indenture of Trust, the Trustee and the Developer, any. right, remedy or claim, legal or equitable, under and by reason of this resolution or any provision hereof or of the Indenture of Trust or any provision thereof, this resolution, the Indenture of Trust and all of their provisions being intended to be and being for the sole and exclusive benefit of the City, the holders from time to time of the Bonds issued Special Meeting City Council December 29, 1980 page 6 under the provisions of this resolution and the Indenture of Trust, and the Developer. Section 10. That in case any one or more of the provisions of this resolution or of the Indenture of Trust or of the Bonds issued hereunder shall for any reason be held to by illegal or invalid, such illegality or invalidity shall not affect any other provision of this resolution or of the Indenture of Trust or of the Bonds, but this resolution, the Indenture of Trust and the Bonds shall be construed as if such illegal or invalid provision had not been contained therein. The terms and conditions set forth in the Indenture of Trust, the pledge of revenues derived from the Loan Agreement, the pledge of collateral derived from the Loan Agreement, the creation of the funds provided for in the Indenture of Trust, the provisions relating to the handling of the proceeds derived from the sale of the Bonds pursuant to and under the Indenture of Trust and the handling of said revenues, collateral and other monies are all commitments, obligations and agreements on the part of the City contained in the Indenture of Trust, and the invalidity of the Indenture of Trust' shall not affect the commitments, obligations and agreements on the part of the City to create such funds and to handle said revenues, other monies and proceeds of the Bonds for the purposes, in the manner and according to the terms and conditions fixed in the Indenture of Trust, it being the intention hereof that such commitments on the part of the City are as binding as if contained in this resolution separate and apart from the Indenture of Trust. Section 11. That all acts conditions and things required by the laws of the State of Minnesota, relating to the adoption of this resolution, to the issuance of the Bonds and to the execution of the Indenture of Trust to happen, exist and be performed precedent to and in the enactment of this resolution, and precedent to the issuance of the Bonds and precedent to the execution of the Indenture of Trust have happened, exist and have been performed as so required by law. Section 12. That the members of the City Council of the City, officers of the City, attorneys and other agents or employees of the City are hereby authorized to do all acts and things required of them by or in connection with this .resolution and the Indenture of Trust for the full, punctual and complete perfor- mance of all the terms, 'covenants and agreements contained in the Bonds, the Indenture of Trust and this resolution. Section 13. That the City hereby approves the form and authorizes the use by the Underwriter in connection with the sale of the Bonds of the Official Statement, and hereby authorizes and directs the Mayor to execute and deliver copies thereof to Miller & Schroeder Municipals, Inc.; provided that the Mayor may approve such variations, omissions and insertions as are not materially inconsistent with the form before the City Council on this date. The Official Statement is the sole material authorized by the City for use in connection with the offer and sale of the Bonds. Section 14. That the Trustee is hereby appointed as Paying Agent and Bond Registrar for the Bonds. Section 15. That the Mayor, City Manager and Clerk-Treasurer of the City are hereby designated and authorized to execute such documents and to take such other administrative action as is permitted or required by the Indenture of Trust and the Loan Agreement. Special Meeting City Council December 29, 1980 page 7 Section 16. That this resolution shall be in full force and effect from and after its Passage. PASSED AND APPROVED this 29th day of December, 1980 Mayor ATTEST Clerk Offered by: Seconded by: Roll Call: Hentges Heintz Heintz, Hentges, Nawrocki--aye Norberg--abstain b. Resolution No. 80-82 being a resolution designating depositories for funds of the City of Columbia Heights for the year 1981 Motion by Heintz, second by Hentges to waive the reading of the resolution there being ample copies available to the public. Roll Call: Al1 ayes Some discussion followed as to why certain banks and lending institutions were not included in this resolution. Motion to amend by Norberg, second by Hentges to include First Security State Bank of St. Paul, Home Savings and Third Northwestern National Bank as depositories. Roll Ca)l on amendment: Norberg, Hentges, Nawrocki--aye Heintz--nay It was noted by Councilman Heintz the amendment did not include one depository that is presently holding some of the City's funds. Motion to amend by Norberg, second by Hentges to include in the resolution, as a depository, Twin City Federal. Roll Call on amendment: All ayes RESOLUTION 80-82 DESIGNATING DEPOSITORIES FOR FUNDS OF THE CITY OF COLUMBIA HEIGHTS FOR THE YEAR OF 1981 The City Council of the City of Columbia Heights, HEREBY RESOLVES, that the Marquette State Bank of Columbia Heights, the Fidelity Bank and Trust co., the Northeast State Bank, the First Security State Bank of St. Paul, Home Savings, Third Northwestern Natlonal Bank and Twin City Federal be hereby designated as the depositories for moneys of the City of £olumhia Heights for · period of one year beginning )he first davy_ Speclal I%ee!l~g C1!¥ Cou~c;I I)ecee~ber 29. 198~ page 8 of January, 1981 and the Treasurer of this City is hereby directed to deposit ~neys of this City in said Banks, and the Marquette State Bank of Columbia Heights, the Fidelity Bank and Trust Co., the Northeast State Bank, the First Security State Bank of St. Paul, Home Savings, the Third Northwestern Natlonal Bank and Twin City Federal are hereby authorized and directed to honor and pay any checks or orders, when slgned by the City Treasurer for the withdrawal or transfer of funds on deposit in said banks in whatever form. BE IT FURTHER RESOLVED that in case such deposit shall at any time exceed the sum for which its deposits are insured under the acts of Congress of the United Stated relating to insurance of bank deposits, said depository shall immediately furnish bonder securities in lieu of bond according to the law, and the Marquette National Bank for t~e Marquette State Bank of Columbia Heights, the Federal Reserve Bank for Fidelity State Bank, North- western National Bank for the Northeast State Bank, Midland National Bank for Twin City Federal, Federal Reserve Bank for Third Northwestern National Bank, Northwestern National Bank for Home Savings, and First Bank of St. Paul for the First Security State Bank of St. Paul are hereby designated as the places for the safekeeping of all securities furnished in lieu of such bond. Passed this 29th day of December, 1980. Offered by: Heintz Seconded by: Norberg Roll Call: All ayes Anne' Stucle~nt, Coun'~i I Secretary Bruce G. Nawrocki, Mayor c. Resolutlon No. 80-84 being a resolution designating director and alternate director to Suburban Rate Authority Motion by Heintz, second by Hentges to waive the reading of the resolution there being ample copies available to the public. Roll Call: All ayes RESOLUTION NO. 80-8h RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY of BE IT RESOLVED by the City Council of the City COLUMBIA HEIGHTS , Minnesota, as follows: Special Meeting City Council December 29, 1980 page 9 Cmm~IIMAN RAYIF R. Nnn~FR~ is hereby designated as a director of the Suburban Rate Authority,'and ~RH£F ~_ NAWRn~KI is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 1981 and until their successors are appointed. STATE OF MINNESOTA ANOKA COUNTY ) ) ) ) CITY OF Chi IJMR I A HF I RHTK ) I, the undersigned, being the duly qualified and acting Clerk of the City of ~n~IMR~A HF~TK hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the City Council of COLUMBIA HEIGHTS at its meeting on DECEMBER 29, , 1980 , as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in my office. Dated this 2gth day of DECEMBER , 198~. ( SEAL ) City of COLUMBIA HEIGHTS 4. Old and New Business a. Old Business I. I~oore Business Forms Motion by Norberg, second by Mentges to affirm the payment of check ~ ~8~11, Special Meeting City Council December 29, 1980 page l0 to Moore Business Forms, in the amount of $1,O67.50. Since this item is not available from other sources it is a proprietary item. This bill was previously approved for the purchase of special cards used by the City's water department for billing. Roll Call: All ayes 2. Concrete Island at 51st Court and Central Avenue The City Manager and the Public Works Director explained the plans that are being considered by the Council for installation of these concrete islands. Motion by Heintz, second by Norberg to have the service road traffic adjacent to Central Avenue, north of 50th Avenue, be one-way going north; that an island be placed on 51st Court separating the north and southbound traffic on 51st Court, and detering northbound traffic on the service road from making a left hand turn on 5'lst Court. Roll Call: Heintz, Norberg, Nawrocki--aye Hentges--abstain 3. Authorization to Expend Funds for Typewriters at Recreation and Community Services Background on this request was given by the City Manager. He also gave the Council information on typewriters that were received into the Recreation Department on a premature basis that is, before they were authorized for purchase. The Mayor inquired as to how much it would cost to purchase a typewriter through the City's joint purchase agreement with Hennepin County and if there were any more anti- cipated purchases of typewriters for the coming year. He was of the opinion that a poor job was done seeking prices on this equipment. Motion by Heintz, second by Norberg to table this item until the next regular Council meeting for further consideration. Roll Call: Heintz, Nawrocki--aye Norberg, Hentges--nay Motion fails. Motion by Hentges to authorize the purchase of two Royal typewriters. Motion fails for lack of a second. Motion by Hentges to authorize the City Manager to expend funds for the purchase of two Remington Rand typewriters from SOS Office Supplies at $875.40 each. Motion dies for lack of a second. Councilman Norberg suggested this item be withdrawn until the City Manager is prepared to return to the Council with additional information. No further action was taken. b. New Business I. State Aid Designation for Local Streets Staff suggested four roadways in the City to be considered for state aid desig- nation. The Council, after some discussion, chose two streets to be so designated; 53rd Avenue, from University to Central Avenue and Reservoir Boulevard, 46th Avenue to Fillmore, Fillmore to 47th Avenue. The City Manager requested that a date for a public hearing be set regarding these designations. Motion by Norberg, second by Heintz to establish a public hearing date of January 19, 1981 to consider state aid designations of the above streets. Roll Call: All ayes 2. Award of Bid - Legal Publications Bids for legal publications for 1981 were opened at 2:00 pm on December 23rd. The Sun Newspaper was the only bidder and they have bid the rate for legal pub- lications as set by Minnesota law. Motion by Heintz, second by Norberg to authorize the Mayor and City Manager to enter into a contract with Sun Newspapers for legal publications in 1981. Roll Call: All ayes 3. Vote on LaBelle Condominium Project Special Meeting City Council December 29, 1980 page !1 Councilman Norberg requested a clarification from the City Attorney on the vote taken on this project at this meeting. The City Attorney indicated he would have to do some additional research on this matter. 4. Council Secretary's Salary The Mayor told the Council that when a salary schedule was established this position was not included. Discussion followed as to how this position could be included into the schedule. The City Manager was requested to draft a resolution for this item to be presented at the next regular Council meeting. Motion by Hentges, second by Norberg to table this matter until the next regular Council meeting. Roll Call: All ayes 5. Councilman Norberg informed the Council that the term of the Chairman of the Human Services Commission will expire in April and he no longer wishes to serve on the Commission. No action was taken at this time. Motion by Heintz, second by Hentges to adjourn the meeting. Roll Call: All ayes Adjournment: 12:10 am ~1 ~ruCe G. Nawrocki, Mayor ne Student, Co~'l:T1~cil Secretary