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HomeMy WebLinkAboutJun 10, 1985OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL REGULAR COUNCIL MEETING :NE 10, 1985 The meeting was called to order by Mayor Nawrocki at 7:30 P.M.. 1. Roll Call Hovland, Petkoff, Carlson, Peterson, Nawrocki - present 2. Invocation There were no ministers available to :~ff~;r an invocation. 3. Minutes of Previous Hceti~,~s Motion by Petkoff, second by Hovland to approve the minutes of the Regular City Council Meeting of May 2~th; the Board of Trustees, Fire Relief Association of May 29th; and the Special Council Meeting of June 3rd as presented in writi'ng and that the reading be dispensed with. Roll call: All ayes 4. Oral Petitions There were no oral petitions. 4a. Presentation of Humanitarian of the Year Award A plaque for Humanitarian of the Year was presented to Dick Lawrence for his outstanding work in the community. Dick i'ntroduced his family a~d thanked '~hos¢ who had supported his being selected as the recipient as ~lell as those who have assisted him in his many community involvements. '. Ordinances and Resolutions a. Resolution 85-27 Agreement for Paro.-¥~nsit Funds Motion by Hovland, second by-Peterso~ to w~.'~i, ve the reading of the resolution there being ample copies aYailable to the public. Roll call: Ali aye~ RESOLUTION NO. 85~-~7 RESOLUTION OF THE CITY OF rn,~t,..~ , ~-.',.,IA HEI'GHTS, MINNESOTA GRANTING AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION FOR PARA- TRANSIT ASSISTANCE SERVICE FUNDS WHEREAS, the City of Columbia Heights has been operating a para-transit program called SHARED RIDE since Decem.;hcr l, 1978, ~i'th para-.i.ransi't assistance funds from the Min- nesota Department of Transportation; and, WHEREAS, the SHARED RIDE PROGRAM has demonstrated to be serving a substantial portion of the population and shows a continui-~[] need for this service; NOW, THEREFORE, BE ~T RESOLVE~ ~hat the City of Columbia Heights enter into an agre- ement witi~ the State ¢~f Minnesota, Department of Transportation, to provide a public transportation service in the City of Columbia Heights ~d certain points outside of the city ~imits 'F~' £iscal year 1986; and, BE IT FURTHE!~ RESOLVED that the City of Columbla Heights agrees to provide 40 percent the total operating cost of the transit project from locel funds, not to exceed 0,000 from the General Fund in fiscal year 1986; and, BE IT FURTHER RESOLVED that authorization to execute the 1986 aforementioned agreement is hereby given to the Mayor and City Manager; and, Regu.!ar Council Meeting June 10, 1985 page 2 IT FURTHER RESOLVED that the City Manager and Administrative Assistant to the City Manager are hereby authorized to execute requests for reimbursements from the Minnesota Department of Transportation. Passed this 10th day of June, 1985. Offered by: Hovland Seconded by: Carlson Roll call: All ayes Jo-Anne Student, Council Secretary Bruce G. Nawrocki, Mayor CERTIFICATION I hereby certify that the aforegoing resolution is a true and correct copy of the reso- lution presented to and adopted by the City Council of the City of Columbia Heights, at a duly authorized meeting thereof held on the lOth day of June, 1985, as shown by the minutes of said meeting in my possession. William J. Elrite, City Clerk b. Resolution 85-28 Authorizing the Columbia Heights HRA to Proceed with Execution of Redevelopment Contracts Between the Housing and Redevelopment Authority for the City of Columbia Heights and Columbia Park Properties The HRA Redevelopment Specialist reviewed the history of the proposal which is .to be ocated on the northwest corner of 40th and Central Avenues. He discussed the status the negotiations wi'th the Columbia Park Properties and stated that the land must be acquired and prepared for construction by October 20th, 1985. He advised the Council that if the land is not turned over to 'the developer by that date the project would not go forward and the City would incur administrative and legal costs of the project. Mayor Nawrocki requested that the prelimi'nary plans for the project be reviewed by the City Council before the HI~A signs off on rhea. A lengthy discussion ensued regarding default by the developer on the industrial development bonds and any liability on the City's part. Some local business owners requested information on the proposed parking ramp and they were advised by the Redevelopment Specialist that a certain area on the ground floor of the ramp would be reserved for patrons of local businesses. One business owner questioned how this ramp could be built on property which had previously been considered non-buildable. She was advised that a spread-footing type of support could be used for the ramp as in- dicated by soil borings. It was noted that the ramp will be in the City's name but will be maintained by the Columbia Park Clinic. The Mayor indicated he would prefer to see the ramp built closer to 40th Avenue. Motion by Petkoff, second by Peterson to waive the reading of the resolution there being ample copies available to the public. Roll call: All ayes RESOLUTION NO. 85-28 AUTHORIZING THE COLUMBIA HEIGHTS HOUSING AND REDEVELOPMENT AUTHORITY TO PROCEED WITH EXECUTION OF REDEVELOPMENT CONTRACTS BETWEEN THE HOUSING AND REDEVELOPMENT AUTHORITY FOR THE CITY OF COLUMBIA HEIGHTS AND COLUMBIA PARK PROPERTIES IT HEREBY RESOLVED that the City Council of the City of Columbia Heights authorizes the Housing and Redevelopment Authority of the City of Columbia Heights to execute re- development contracts between the Housing and Redevelopment Authority in and for the Regu'iar Council Meeting June 10, 1985 page 3 ty of Columbia Heights and Columbia Park Properties for development of Columbia Park Medical Clinic; and, BE IT FURTHER RESOLVED that the City Council's authorization is contingent upon successful negotiation and execution of a parking lease agreement between Columbia Park Properties and the City of Columbia Heights for the operation and management of the proposed park; ing facilities. Offered by: Seconded by: Roll call: Peterson Petkoff Hovland, Petkoff, Peterson, Nawrocki - aye Carlson - nay Bruce G. Nawrocki, Mayor Jo-Anne Student, Council Secretary c. Resolution No. 85-29 Lotsplit Cella, Wychor, 1225 42nd Avenue Motion by Carlson, second, by Peterson to ~aive the reading of the resolution there being ample copies available to the public. Roll call: All ayes RESOLUTION NO. 85-29 Subdivision Request Fee $10.00 Date Paid 5-8-85 Receipt No. 12510 I, Cecelia Wychor hereby request a split: of PIN 36 30 24 24 0065 legally described as: The East 50 feet of Lot 45, Block 3, except the South 5 feet thereof, and the West 4 feet of the South 150 feet of Lot 46, Block 3, Reservoir Hills, Anoka County, Minnesota, subject to easement to the City of Columbia Heights over the North 30 feet 8-5-66. The description henceforth to be: 1. The East 50 feet of the North 165 feet of Lot 45, Block 3, Reservoir Hills, Anoka County, Minnesota, Subject to easement to the City of Columbia Heights over the North 30 feet 8-5-66. 2. The East 50 feet of the South 150 feet of Lot 45, except the South 5 feet thereof, and the West 4 feet of the South 150 feet of Lot 46, except the South 5 feet, Block 3, Reservoir Hi)is, Anoka County, Minnesota. BE it further resolved that special assessments of record in the office of the City of Columbia Heights as of this day, against the above described property, in the amount of $ - 0 - be divided. Paid. Any pending o~ further assessments will be levied according to the new split as approved this day. Any lot split given approval shall become invalid if the resolution, motion or other Council action approving the said lot split is not filed with the County Auditor within (1) year of the date of the Council action. Regular Council Meeting June 10, 1985 page 4 Planning & Zoning. D.ept. Action: Approved This 4th day of June, 1985. Celia Wychor Signature of Owner, Notarized 1225 42nd Avenue N.E. Owner's Address Offered by: Nixon Seconded by: Heintz Roll call: All ayes LeRoy Goranson Zoning Officer City Council Action: Telephone No. 788-0872 Subscribed and sworn to before me this 22nd day of May, 1985. Karen Meuleners Notary Public Approved This 10th day of dune, 1985. Offered by: Carlson Seconded by: Peterson Roll call: All ayes Student, Council Secretary Bruce G. Nawrocki, Mayor d. First Reading - Ordinance No. )105 Vacating Certain Easements for 41st Avenue Ordinance No. )105 vacates that portion of 41st'Avenue located within the University Heights development site. The second readi.ng of the ordinance will be held on June 24, 1985. Motion by Peterson, second by Hovland to waive the reading of the ordinance there being ample copies available to the public. Roll call: All ayes ORDINANCE NO, 1105 BEING AN ORDINANCE AMEND(NG ND. 853, CIIY CODE OF )977, VACATING CERTAIN EASEMENTS IN THE CITY The City of Columbia Heights does ordain: Section 1: The City of Columbia Heights does herewith vacate the following' easements to-wit: An easement in perpetuity for public road purposes in, under and over the following described property to-wit: All that part of Block 2, Rearrangement of Block D, Columbia Heights; Annex to Minneapolis, Anoka County described as follows: Beginning at a point on the North line of Lot lO, Block 2, Rearrangement of Block D., se, id po.iht being 130' Easter.ly of the East line of 2nd St. N.E. as platted; thence Westerly and Northwesterly at a deflec- tion angle of 300 a. distancE; of 42.49"; thence Westerly along a tangential curve concave to the Southwest 73.27', said curve having a radius of 140' and a central angle of 30 O. ,. to a point on a line 40" North of the North line of said Lot .lO;.thence Westerly and parallel with the North line of said Lot 10 to the East linE,- of 2nd St. N.E.; thence Northerly along the Reguiar Council Meeting June 10, 1985 page 5 said East line of 2nd St. N.E. a distance of 6OI; thence Easterly and parallel with the North line of said Lot 10 a distance of 23.21'; thence Easterly and Southeasterly along a tangential curve concave to the South- west 104.68; said curve having a radius of 200' and a central angle of 300; thence Southeasterly along the tangent of the said curve a distance of 48.91'; thence Southeasterly and Easterly along a tangential curve concave to the Northeast 73.27', said curve having a radius of 140' and a central angle of 300 to a point of intersection with a line that is parallel with and 30° North of the North line of said Lot IO; thence Easterly along said line parallel with and 30' North of the North line of said Lot 10 and its prolongation Easterly to the West line of Minn. Trunk Hwy. No. 47; thence Southerly along the West line of Hwy No. 47 a distance of 30' to a point on the prolongation Easterly of the North line of said Lot 10; thence Westerly along said North line and its Easterly prolongation to the point of beginning, as evidenced by Document No. 104615. Section 2: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: June 10, 1985 6. Communications a. Planning and Zoning Commission I. Privacy Fence E. Gregory, 5051 Sixth Street The Planning and Zoning Commission recommended the Council approve a special purpose fence rather than a privacy fence. The adjoining property owner was concerned with the maintenance between her fence and the one being requested. The Building Inspector suggested Mr. Gregory's fence be raised or be removable to accommodate the necessary cleaning. Motion by Hovland, second by Peterson to approve a five foot high special purpose fence subject to being cedar or redwood, six inches above the ground, and six inches from the property line a~:'505~$~xt~'St~e~. Rot~ ca)): Al) ayes 2. Conditional Use Permit D. Schmitz, 2336 45th Avenue Motion by Petkoff, second by Peterson to authorize a conditional use permit to install a 12' x 20' accessory structure at 2336 45th Avenue and a waiver of 120 square feet. This structure will be located five feet from the side property line and fifteen feet from the rear property line. Roll call: All ayes 3. Special Purpose Fence Ms. Brinda, 1225 44th Avenue Motion by Hovland, second by Peterson to approve the insta)tation.of.a six foot'high' special purpose fence at 1225 44th Avenue to be constructed along the east property line from the rear property line to the front of the house and to be made of wood. Roll call: All ayes- Special Purpose Fence S. Conwell, 1036 Gould Avenue ion by Hovland, second by Peterson to approve the .installation of a six foot high special purpose privacy fence ~ich is to be forty feet i'n length starting fifty-three feet from the front property line. Roll call: All ayes Regu'iar Council Meeting June lO, 1985 page 6 Special Purpose Fence K. Koch, 4042 Arthur Street Motion by Hovland, second by Peterson to approve the construction of a special purpose fence at 4042 Arthur Street to enclose the rear yard for a swimming pool and the fence will be installed three feet in from the north and west property lines due to high embankments with a gate being installed to maintain these areas. Roll call: All ayes 6. Special Purpose Fence E. Miller, 4437 Fourth Street Mr. Miller is requesting permission to install a six foot high special purpose fence to enclose the rear yard at 4437 Fourth Street. The property owner at 4441 Fourth Street had not signed the consent form as he feels there is a drainage problem and he also requested this request not be acted upon until after June 15th as he will not be able to attend any meeting before that date. Councilman Peterson is of the opinion that the drainage problem is due to circumstances on the property at 4441 Fourth Street and has nothing to do with Mr. Miller's property..It was noted in the agenda that the Building Inspector and the Assistant City Engineer concur with Council- man. Peterson's opinion regarding the drainage problem. Mr. Miller was agreeable to having his request delayed until the next Council meeting. Motion by Carlson, second by Hovland to continue this matter until the next regular Council meeting and that i't should be discussed early i'n the meeting. Roll call: All ayes 7. Special Purpose Fence Mitchell Voiner, 971 39th Avenue Motion by Hovland, second by Peterson to approve the special purpose fence for 971 lth Avenue which will be seven feet high and constructed fifteen feet i'n from the ,rth property line, from the corner of the garage to the west property line, and a)ong the west property line from the north fence to the front property line. Roll call: All ayes 8. Conditional Use Permit Brian Ternes, 4130 Tyler Street Motion by Peterson, second by Hovland to approve the conditional use permit to move the existing 16' x 22' detached garage at 4130 Tyler Street to the rear of the pro- perty where it will be located five feet from the rear property line and ten feet from the side property line. Roll call: All ayes 9. Special Purpose Privacy Fence Dale Nater, 4525 Fifth Street Mr. Nater is requesting permission to build a six foot high cedar fence. Me stated he intends to construct this fence wi'th alternating boards, 1½ inches apart and showed the Council pictures of a fence located on Washi'ngton Street at 49th Avenue similar to that he is planning on constructing. He noted this fence will be six inches from the ground for maintenance, four inches from his lot line, and that the existing chain link fence located from the southwest corner of the house to the south property line will be removed. Motion by Peterson, second by £arlson to approve the special purpose privacy fence at 4525 Fifth Street as requested. Roll ca/l: All ayes I0. Conditional Use Permit Hardees Restaurant, 5280 Central Avenue North Central Food Systems is requesting approval of a condilti'onal use permit to allow the construction and operation of a 105 seat Hardees Restaurant at 5280 Central Avenue, the present si'te of Davanni's Restaurant. Traffic and stacking of cars was discussed. eayor Nawrocki felt the proposed drive thru would overload the property and remove he aesthetics built, into that property by the present occupant. Motion by Carlson, second by Peterson to grant the conditional use permit as requested. Roll call: Ho¥1and, Petkoff, Carlson, Peterson - aye Nawrocki - nay Regular Council Meeting June 10, 1985 page 7 ll. Variance W. Kafka, 4062 Stinson Boulevard Mr. Kafka is requesting a two foot front yard variance at 4062 Stinson Boulevard to construct a 6' x 16' addition to the master bedroom. This request had been denied by the Planning and Zoning Commission: Councilman Peterson felt this addition and where it would be located would decrease the value of the homes in the area and there was sufficient sideyard for it. Motion by Hovland, second by Nawrocki to approve a two foot front yard variance at 4062 Stinson Boulevard. Roll call: Hovland, Nawrocki - aye Petkoff, Peterson, Carlson nay Motion fails. 12. Site Plan Approval & Parking Variance - Invest Cast, Inc., 7)6 39th Avenue Legal counsel for Invest Cast, Inc. distributed material to the Council and staff which addressed the past history of the use of the building which Invest Cast, Inc. has purchased, the proposed use of the building by Invest Cast, Inc. and a cover let- ter suggesting the proposed use of the building would be a continued use. The material also included improvements to the property being considered by the new owner. They are as follows: a repair and insulate the roof b erection of a privacy fence along the east boundary of the parking lot c leveling the parking lot d removing all equipment, etc. currently located to the rear of the property. e resurfacing parking )or when final grade is established for 38th Avenue f requirements of the Uniform Building Code will be met as they apply to the property g providing adequate parking for employees h. restricting use of front loading dock to trucks of a length which will not unduly interfere with traffic Discussion continued regarding the basic position of I'nvest Cast, Inc. on the structure, their understanding of the permitted use of the property and the company's request for a temporary occupancy permi't. Mayor Nawrocki stated he was opposed to any granting of a temporary occupancy permi't unti'l the City Attorney could review the material distri- buted to the Council by Invest Cast legal counsel regarding improvements to the structure and report back to the Council. Motion by Peterson, second by Petkoff to grant a temporary occupancy permit to Invest Cast, Inc. at 716 39th Avenue subject to conditions as stated in the material distri- buted by John Bouquet, legal counsel, dated June )0, 1985. Roll call: Hovland, Petkoff, Carlson, Peterson- aye Nawrocki - nay )3, Variance P. Stinson, 371l Lincoln Street Motion by Peterson, second by Hovland to grant a 9', 6" variance from the required 30' rear yard for the construction of a single family dwelling at 37ll Lincoln Street. Roll call: All ayes 14. Marathon for Aid to Non-Public Schools Motion by Hovland, second by Carlson to authorize Ms. Jan Schutz, Project Coordinator, for Torino-Grace High School, to conduct a marathon for aid to non-public schools within the City of ColumBia Heights on either Saturday, September 28, or Thursday, October 3, 1985; and furthermore, that Ms. Schutz coordinate her activities with the Columbia Heights Police Chief. Roll call: All ayes 5. Request for July 4th Kiddy Parade request had been received to conduct a parade in conjunction with the City's Fourth of July celebration comprised of youngsters in the community. The parade route would be on 40th Avenue from the Immaculate Conception Church parking lot, west on 40th Avenue, to Huset Park along Jefferson. A memo was received from the Police Chief sug- Regular Council Meeting June 10, 1985 page 8 gesting an alternate route for the parade be considered as closing 40th Avenue would inconvenience many people not participating in the parade via restricting vehicular movement. Motion by Carlson, second by Peterson to authorize the parade route as requested by Mr. Dan Whipps for the July Fourth Kiddy Parade to be conducted in conjunction with the City's Fourth of July Celebration; the parade route shall be Jackson Street from Immaculate Conception parking lot north to 41st Avenue, west on 41st Avenue to Jef- ferson Street, south on Jefferson Street to Huset Park. Roll call: Ail ayes Also included in the Police Chief's memo were comments regarding his being in a position of having to order officers to work against their wishes to police the activities in the park and at the fireworks display for the Fourth of July fireworks. The memo stated this parade would require several officers at overtime plus the cost of fringe benefits. Councilmember Petkoff stated she felt the tone of the Police Chief's com- ments were arrogant and Councilmember Peterson found the comments personally offensive. RECESS: 12:25 A.M. RECONVENE: 1:05 A.M. b. Traffic Commission Minutes of the June 3, 1985 Traffic Commission meeting were received by the Council which contained recommendations for signage for the University Heights Addition. Motion by Carlson, second by Peterson to approve the traffic signage for University Heights Additions as recommended by the Traffic Commission and contained in its inures of June 3, 1985. Roll call: All ayes c. Association of Metropolitan Municipalities Membership Dues Motion by Petkoff, second by Hovland to approve the dues for the Metropolitan Muni- cipalities Association for the City of Columbia Heights in the amount of $3,217 for the period beginning June 1, 1985 and ending May 31, 1986. Roll call: All ayes d. Appointments to Boards and Commissions Mayor Nawrocki noted that Joann Jernall has withdrawn her resignation from the Park Board. 7. Old and New Business a. Old Business 1. 1985 Annual Employee Christmas Party Motion by Hovland, second by Petkoff to authorize the City Manager to proceed with the 1985 Annual Employee Christmas Party; however, at a cost to the City not to exceed $1,250. Roll call: All ayes b. New Business 1. Ballot Counting 'Machine Motion by Carlson to award the purchase of an election ballot counting system to Thornber Election Systems. Motion dies for lack of a second. Discussion followed re- garding how an in-house ballot counting system would operate compared to the current ~ounty system. :ion by Petkoff, second by Peterson to award the purchase of an election ballot counting system and equipment to Thornber Election Systems of Chicago, Illinois, in the amount of $14,115 based upon ]ow, formal bids; and furthemmore, that the Mayor and City Manager be authorized to execute a joint purchase agreement for same, and Regdlar Council Meeting June 10, 1985 page 9 he funds for this purchase come from data processing expenditures. Roll call: Petkoff, Carlson, Peterson, Nawrocki - aye Hovland - nay 2. Expenses for 1984 and 1985 Queen Events Motion by Petkoff, second by Peterson'to authorize the following reimbursements to Ms. Pat Olynyk for Queen Event expenditures; $41.90 for calendar year 1984; and an advance of $1,000 for calendar year 1985. Roll call: All ayes 3. Request for Block Party Motion by Petkoff, second by Peterson to authorize a block party to be held Saturday, July 27th from Noon to 12 Midnight; with appropriate barricades being placed to block off alley traffic. Roll call: All ayes 4. 1985 Multi-State Community Education Conference Motion by Petkoff, second by Peterson to authorize the attendance of Gall Maus and John Tiggas at the 1985 Multi-State Community Education Conference to be held June 16-18, 1985, at Brainerd, Minnesota; and furthermore, to reimburse related expenses. Roll call: All ayes 5. Purchase of Turnout Gear Fire Department Motion by Carlson, second by Hovland to authori'ze the purchase of fire fighter turnout gear in the amount of $2,564..16 from Clarey's Safety Equipment of Roch- ester, Minnesota, based upon the seven county Joint Fire Department Purchasing Consortium Bid #A-46-M. Roll call: All ayes Authorization to Purchase Fence to Enclose the City's Recycling Center Council is supportive of purchasing fencing to enclose the recycling center but requested specifications and quotes before any action is taken on this matter. 7. Contract for Weed and Grass Cutting and Removal The City Engineer advised the Council of those persons or companies who have expressed an interest in a contract for weed and grass cutting in the City. He recommended Al's Landscaping and Nursery. He noted there would be a receptionist to take messages at the firm's office all of the time and there are insurance considerations dealing with this company that would not be in place with an individual. Motion by Peterson, second by Carlson to authorize the Mayor and City Manager to execute an agreement with Al's Landscaping and Nursery based upon the bid of $45.00 per hour. Roll call: All ayes 8. Public Hearing Date Regarding Beer License Revocation The Council was advised that dram shop insurance is no longer being carried by the op- erator of J.R.'s Country Tavern on 5th Street and 40th Avenue. Motion by Hovland, second by Petkoff to hold a public hearing on June 24, 1985 regarding the revocation of the on-sale and off-sale beer licenses issued to the operator of J.R.'s Country Tavern. Roll call: All ayes 9. Permission to use Sullivan Lake Park Motion by Petkoff, second by Carlson to grant permission to Derrald Hadtrath and Mike Verbrugge to hold a retirement picnic with beer at Sullivan Lake Park on Friday, June 28, 1985 from 4:00 to 9:00. Roll call: All ayes Re§u.lar Council Meeting June'iO, 1985 page l0 a. Report of the City Manager The City Manager's report was submitted in written form. The items in the report were briefly reviewed. The City Manager advised the Council he is gathering additional infor- mation regarding an easement for crossing privately-owned land behind Murzyn Hall to reach 39th Avenue. An additional item addressed the matter of authorization by the Council for an easement. Recently, the City Engineer became aware that a storm drain was outside of a drainage easement area in Sullivan Lake Park. A property owner agreed to the easement if he could build a retaining wall adjacent to the storm drain ~ith the understanding that if this drain needed repair or required digging up the City would be responsible. Motion by Pektoff, second by Hovland to grant the easement which runs on 51st Avenue to Sullivan Lake. Roll call: All ayes Mayor Nawrockl inquired why Valu Liquor is not as yet on the freestanding sign on Central Avenue adjacent to the Central Valu Mall parking lot. He was advi'sed that staff is still checking out labor and material costs. Mayor Nawrocki requested that staff check out a catch basin located in the alley west of Main Street, 38th to 39th Avenues near Southwest Park. It has dropped and is a po- tential danger. b. Report of the City Attorney The City Attorney had nothing to report at th. is time. 9. Licenses ~I~otion by Carlson, second by Peterson to approve the licenses as listed .upon payment f proper fees and that the fees for the Columbia Heights Hockey Association and for the Jaycee Women be waived. Roll call: All ayes 10..P~..yment of Bills Motion by Carlson, second by Peterson to approve the bills as listed for payment out of proper funds. Roll call: All ayes Adjournment Motion by Peterson, second by Carlson to adjourn the meeting at 2:15 A.I Al1 ayes /~-Anne Student, J~ouncil Secretary ~/~. Roll call: