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HomeMy WebLinkAboutCorrected Jul 28, 1975-200- OFFICIAL PROCEEDINGS Regular Meeting of the City Council July 28, 1975 Meeting was called to order at 8:02 p.m. Ro11 Ca11: Logacz, Heintz, Norberg, Land, Nawrocki-presen t Motion by Norberg, Seconded by Heintz to-name Margo Emerson Secretary for the meeting. Roll Call: All Ayes Invocation was given by City Attorney, Ronald Kalina. Payment of Bills was deferred until later in the meeting. RESOLUTION #75-41 ESTABLISHING A SPECIAL CIVIL DEFENSE EXPENDITURE LINE ITEM AND DEFINING PROCEDURES FOR ITS USE Lengthy discussion was held on the wording and some changes to be made in the resolution as read. -Resolution #75-41 was offered by Logacz, Seconded by Land Roll-Call: All Ayes Resolution was adopted. WHEREAS, the City Council of the City of Columbia Heights has established a Civil Defense Agency, and WHEREAS, many citizens of Columbia Heights have given generously of their time and efforts to be a part of said agency, and WHEREAS, the citizens of Columbia Heights have a safer community due to the. Civil Defense Volunteers energetically and graciously preparing for action incase of certain emergency function, and WHERAS, an integral part of such emergency training is dependent on the training that these Volun teers receive to prepare them for emergency functions, and WHEREAS, the Park Board of the City of Columbia Heights had found a need for assistance in keeping the peace in the parks and park property within the City, and WHEREAS, certain patrolling of the parks by the Civil Defense Volunteers will. be beneficial to their training for otherwise authorized functions, and WHEREAS, other departments of the City and community organizations may similarly benefit from such patrolling, NOW, THEREFORE, LET IT BE RESOLVED BY THE CITY COUNCLL. OF THE CITY OF COLUMBIA HEIGHTS: 1. That Civil Defense Volunteers may assist the Park Board, other departments of the City and community organizations in .keeping the peace on park or other property to the extent that such activities benefit the Volunteers in training for authorized functions; -20T- Juty 28, 1975 2. That the City Clerk-Treasurer shall establish a Special Civil Defense Expenditure Line Item; - 3. That City Departments and community organizations shall .pay such sums as are agreed upon between them and the Civil Defense to 6e credited to the Special Civil Defense Expenditure Line Item;. 4. -That said Special Civil Defense Expenditure Llne Item monies may be used for expenses of the Civil Defense Agency for.the purposes and in the manner authorized by law; 5. That the Civil Defense Agency shall, from time to time., advise the City Council and Administrative Service of their wishes relating to such expenditures from the said Special Civil Defense. Line Item monies. RESOLUTION REGARDING THE RESTRICTING OF SMOKING. IN CITY BU-ILDINGS Resolution was read and offered by Logaez, Seconded by Land Mayor Nawrocki questioned whether there was actually a need for such a resolution, indicating that the City Manager should be authorized to use his '.own judgement as to where smoking should be allowed. .Mayor Nawrocki pointed out that certain buildings would change under different- conditions., such as the par!</recreation buildings, and their use for elections. Councilman Norberg also stated that this should be kept as an administrative duty. Council. Heintz agreed that the City Manager should give the directives regarding smoking so as to give it some flexibility, rather than have it spelled out by a resolution adopted by the City Council.. - Motion by Heintz, Seconded by Norberg to designate the City Manager to officially designate the smoking aCeas in the city buildings. Roll Call; All Ayes. SUBDIVISION REQUEST Clayton Shaw 3849 Main Street Mr. Watson briefly explained-this subdivision and stated that there are no outstanding special assessments against the property. Motion by Heintz, Seconded by Land to grant fhe subdivision as,requested with the descriptions of the resulting two parcels to be as follows: Lot 28 and North 10'of Lot 27 Block $0 Columbia Heights Annex to Minneapolis, and The South 30' of Lot 27 and North 30' of Lot 26 Block 80 Columbia Heights Annex to Minneapolis Roll Call: All Ayes July 28, 1975 -202- SUBDIVISION REQUEST Wallace A. Steele Mr. Watson explained this subdivision request to divide a lot on Tyler Place, on the west side, near the intersection of 442 Avenue. Considerable discussion was held on the size of the lots to be created, and if the amount of land area needed for a double bungalow is present, as this might be what is proposed to be built on these lots. Motion by Land, Seconded by Heintz to grant the subdivision request as outlined, with the description of the two parcels to be as follows: Lot 17 except the North 160 feet of the West 67 feet thereof and except the North 150 feet of the East 65 feet of the West 132 feet thereof and- except the South 76 feet of the West 132 feet thereof Block 1 Reservoir Hill! and the South 76 feet of the West 132 feet of Lot 17 Block 1 Reservoir Hills (subject to road easement of record) with the outstanding special assessments in the amount of $2,491.82 to be divided against the benefitted properties. Roll Call: A11 Ayes DIMENSION PBX TELEPHONE SYSTEM Mr. Watson explained this proposed new telephone system briefly, - stating the Mr. Gary Knutson from''the telephone company had .been out and discussed this telephone system with some of the city staff. Mr. Watson presented cost figures on installing. and maintaining this system compared with the present phone system. He pointed out th.e cost breakdowns rrrard'e by the C i ty .Treas.urer,~ .- John Schedler, and of Mr. Schedler's recommendation that a three year contract would be the desirable alternative if this system is decided upon. Mr. Watson pointed out the efficiencies of this new system, compared with the present sy-stem, and stated that ultimately the cost per month would be less than the present system. The City Council members discussed. this briefly, and asked particular questions on the usage of the new system. Councilman Heintz. suggested tabling this item until the Council has more information-on the need for the new system, and an out line is made of the,problems-~eing.'~neounter.ed with the present system. Mayor Nawrocki asked that Mr. Watson prepare a memorandum to the Council explaining what the problems are with the present. system, and what is needed in a new system; and also set up a meeting between the telephone company representative and the City Council for the purpose of discussing the Dimension PBX system. -203- July 28, 1975 CONSIDERATFON OF INFORMAL QUOTATIONS ON BACK WATER VALUES The PUblic Works Director, received from two plumbing valves in certain homes in received were considerably stated that the prebious e hole,instal~ling the valve, inside the basement: Earl Gustafson, explained the informal quotations companies for the installation of back water Columbia Heights. He stated that the bids higher than, the estimate of $190. He ~timate included only cutting the and minimum replacement of the floor-= He explained that the informal quotations received were based on different conditions than the estimate had outlined, and included a meter box, which leaves a neater cleanup job after the installation is made. Mr. Gustafson pointed out that the estimate received had been for one house in Columbia Heights that had recently had a back water valve installed, and it had caused no .outstanding problems for the plumber. Some of the homes proposed to have the back water"valves installed would have to have it installed outside the basement wall of the house because the plumbing in the home demanded this, and this brings more expense. Bids were received from Partyka Plumbing, Inc, for $230 for inside installations only; and from Olson Plumbing Company for $235 for inside installations, and $325 for outside installations. Five plumbers had been contacted and asked to submit proposals. Discussion was held 'on the meter box installation and the need for same. Mr. Gustafson indicated"that this would make the valve more accessable, and would"leave a neater appearance on the floor. One lady asked if there had been contact with the Pollution Control Agency on the installation of a by-pass system for the sanitary sewer near Jackson pond. Mayor Nawrocki indicated that a meeting had been held with them, and the PCA would be out to check on the-conditions, but that no definite answer was received as to whether this system would be permitted. He indicated that they would meet with the PCA and the Metropolitan Waste Control Commission again soon. Discussion was held on whether to accept the bids as outlined, and which one. Mayor Nawrocki pointed out that the bid of Olson Plumbing could be accepted since they. bid on both inside. and outside installations, whereas Partyka did not. .Dis"cussion. was held"on what ..percentage the City should pay, and what amount.should be charged to the homeowners. It was pointed out that fifteen"property owners had to date authorized this installation, but that approximately 70 homes had- been notified. Mr. Norberg.suggested that they leave theoffer open. for two weeks and then close it and det,e_rmine the total extent of the work and the total cost to the City, and then make the decision. 'f Mayor Nawrocki pointed out that any homeowner with this problem -and needing this back water valve installed in-their sewer system, should be permitted July 28, 1975 -204- the same chance of having it installed, at the same cost to them. He further pointed that once the list a presented and any that come in while the installations are s-till being made, would be allowed to have the same consideration. Once the work was completed, and the plumber had left the job sites, no new,ones could be considered under this same arrangement. Only those which .had notified the City of their desire to have the installation made to date, and those that do so while the contractor is working, would be included. Motion by Land,. Seconded by Heintz to authorize the work on the back water valve installations as noted at a total charge to each homeowner of $200., with the City to pick up the difference between the $200 and the bidder's price, to be paid out of the sanitary sewer fund. Roll Call: Logacz, Heintz, Land, Nawrocki-Aye Norberg-Nay Mr. Norberg stated that he voted no because although he favors the proposal, he considers approval of i-t without knowing the actual cost to the City to be irresponsible, pointing out that the number of homeowners who may in the future come in and desire this installation under the terms presented is unknown. It was pointed out that these costs do not include items such as retiling, carpeting, or sodding, which would be paid for by the homeowner. Motion by Heintz, Seconded by Logacz to authorize the Mayor and City Manager to enter into an agreement with Olson Plumbing Co. for the back water valve installations at $235 for inside, and-.$325 for outside installations, on the basis .that. Olson Plumbing bid both. Roll Call:. All Ayes CONSIDERATION OF POSSIBLE OPENING OF 4th OFF SALE LIQUOR STORE Mr. Watson explained that an offer had been received from Mr. Gallant, owner of the Little Chief Shopping Center, for the city to rent the building which housed the PDQ store as an off-sale liquor store. Mr. Bob Grignon, from Real Estate Research Corporation who is doing a study of the city liquor operations, discussed at great length the pros and cons of entering into an agreement for the store. A gentleman was present who managed the PDQ store 'in the shopping center, admitting that he still has the lease on the property and has an individual who is interested in sub-leasing the building, and so he would need an answer from the city as soon as possible if they are to take up his: lease from Mr. Ga pant. Discussion was held on the possibilities of the PDQ stores subleasing to the City instead, whereby the gentleman said he would sub-lease it to the City for the same amount which he pays Mr. Gallant, and he explained these terms to the Council. Councilman Norberg pointed out that since the PDQ store is presently paying at the approximate same lease price as Mr. Gallant is offering -205- July 28, 1975 to the City,. then it would be virtually unrealistic to think that it would be possible to convince Mr. Gallant to lease it to the City at a lower cost, which was~the recommendation of Real Estate Research, tha t the city try to negotiate a lower lease price: Councilman Logacz expressed his interest in having the city open an off-sale store ,in.t:his section of town. Councilmen Land, Norberg, and Heintz indicated their disapproval of the idea in that not enough research was available as yet, and it would be too early to make such a decision. Mayor Nawrocki indicated his personal feelings that it bothered him that they would be prejudging the comprehensive study being made by Real Estate Research~Cor.poration, and that.no new major steps should be taken until that study is completed. Thus, it was left as the consensus that no agreement should be-entered into in this regard. RECESS WAS CALLED AT 10:19 p.m. LICENSES . Brief discussion was held on a solicitor license application for the Minneapolis Recreation Development; Mr. Allen E: Law. Mr. taw was present and explained the workings of the organization. Co.unc`ilman Norberg-expr-essed-his- hes-i-tat ion at grant-i-nga 1-i tense to the organization as a whole, as numerous individuals would be doing. the actual soliciting. Mayor Nawrocki stated that the requirement would be made, as always, that a list of all the individuals who would be doing the soliciting should be submitted prior to .the granting. of the .license. Mr. Norberg. indicated that he would want only Mr. Law to actually be licensed, rather than _a he Mpls. Recreation Development organization. Motion by Heintz, Seconded by Land to grant the Yicenses as listed .upon payment of proper fees. Roll Call: All Ayes I.C.M.A. ANNUAL CONFERENCE Motion by Heintz, Seconded by Logacz to authorize the expenses for the City Manager to attend the annual conference of the International City Management Association .in Seattle, Washington, September 29 to October 3. Roll Call: All Ayes - July 28, 1975 REQUEST TO PURCHASE TWO PUMPS -206- Mr. Gustafson, Public-Works Director, and Mr. Jolly, Sewer and Water Superintendent, explained the need for the two pumps requested. One is to replace a worn out pump, and would be replaced by a Homelkte Model #12oTP3.36~ G.P.:M: The other is a smaller portable pump which can be used for small pumping _jobs, rather than use the larger pumps, as is presently done. Informal quotations were received for the Homelite Model from three companies. Explanation was given as to the reason for the purchase of the Homelite model, as opposed to another brand. Mr. Gustafson explained that these pumps deliver more water per weight of the pump, making it the most efficient and the best output. He also spoke of the desire to stay with one brand, rather than. mixing brands. Motion by Heintz, Seconded by Land to authorize the City Manager to purchase one Homelite Model #120TP3 pump f~°om Davies Water Equipment based on low informal competitive proposal, for $511.23, along with a 3" x 20' suction hose at $120.75 making the total cost $631.98, and to purchase one Model #110SU1 Self-priming pump for $241.06 along with the 2" x 20' Suction hose at a cost of $82.48 making this total cost $323.54• Roll Cail: All Ayes SEAL COAT HEAR6NG Discussion was held on when Many of the Council members August 18, a5 was proposed. held at 7:00 p.m., prior to on Monday, August 25 with b~ the hearing on sealeoating should be held. had conflicts with having i:he hearing on It was decided that the hearing will be the regular Council. meeting at 8:00, nth meetings to be held at tine Field House. The bids on this work will be opened at 2:00 p.m. on Wednesday, August 13 and reported at the time of the hearing. PURCHASE OF MOBILE RADIOS Earl Gustafson, Civil L)efense Director and Pui~lic Works Director, explained the proposed purcl~ase of ten Regency mobile radios, and the need for more mobile radios in the Public Works Departments. He explained the preference for Regency radios in that they are proven to be less expensive, but more highly efficient than other brand names. Motion by Logacz, Seconded by Heintz to authorize thepurchase of ten Regency mobile radios at a total cost not to exceed $3,000. Roll Call: All Ayes WATER TOWER CONTROL SYSTEM It was pointed out that this item had also been discussed at great-l~n,g~t~ and explained at the 7:00 informal meeting prior to the regular council meeting. Explanation was given further by Mr. Gustafson on the workings, and connections of the entire water tower control system., and alarms and controls throughout the city. He pointed out that at.this time he would ask to be authorized to purchase one Autocon transmitter at a total cost of approximately $2,591, explaining that this would be a part of the total system, the total cost of which paid in the same manner as the new water tower, as a part of the total cost of the water tower. -207- July 28, 1975 Mr. Gustaf-son pointed out the importance of getting the transmitter ordered so that when the new tower is ready no delay`is met. The Council asked numerous questions of both Mr. Gustafson and Mr. Jolly. Mr. Gustafson stressed theneed to keep this control system compatible with all present units so that one maintenance contract can be utilized for all the equipment. He pointed out the problems to be encountered by "mixing systems." Mayor Nawrocki stated his feeling that the bi.ds`:should be taken on the entire control system at once, rather than purchasing the transmitter separately. Motion by Heintz, Seconded by Norberg to authorize the City Manager to advertise for bids on the complete alarm and control system on the water tower with the bids to be reported at the next council meeting of August 11. Roll Call: A11 Ayes DISCUSSION ON REMOTE METERS Mr. Watson explained the need to require industrial and commercial buildings to have remote meters. In particular he pointed out the inconvenience of access in many of these buildings, and the hazardous conditions where the meters are located. He also. pointed out the need to have remote meters installed in all new construction, for easy accessibility. The City Attorney pointed out that in order to require industrial and commercial buildings to have remote meters, there must be legal grounds, including safety, etc., and that it would be hard to prove the need for the remotes in all such establishments. He did point out that it could be required in new construction, and this could be handled administratively. QUOTES ON CHAIN LINK FENCE IN PRESTEMON PARK FOR-BACKSTOP Six bids were received informally for the materials and installation for a chain link fence backstop in Prestemon Park. Motion by Heintz, Seconded by Norberg to authorize the Mayor and City Manager to enter into an agreement with Crown Iron Works in the total amount of $935.00 for the materials and installation of the chain link fence backstop in Prestemon Park; based on low informal competitive bid. Roll Call: All Ayes INFORMAL QUOTATIONS TO ENCLOSE A PRINT ROOM Brief discussion and explanation was given on the need to enclose a print room in the drafting room, thereby creating a new office where the printing equipment is presently located.. Motion by Land, Seconded by Heintz to authorize the taking of informal bids for '. the enclosing of the .printing room in.the public works building drafting room. Ro11 Call: All Ayes Councilman Norberg questioned where the funds would come from for such extensive remodeling, and Mr. Watson informed the Council that Revenue Sharing funds would be available. July 28, 1975 -208- COMMUNITY ACTION REQUEST FOR FUNDS Mr. Watson reported on a request .from the Community Action Program for $850 for the purpose of. funding the cost of material for winterizing homes for low income senior citizens who do not have the money to' finance this type of work.. The City Attorney pointed out the question of legality on granting funding for such purposes since it would only benefit certain individuals rather. than the community as a whole. Mr. Kalina was asked to report on the legality of .such financial assistance at a later time. SALARY FOR POL{CE COORDINATOR Discussion was held on a letter from the Police.. Chief recommending a yearly salary of $600.00 for the Police Coordinator of th.e Civil Defense Police Reserve Unit, the position presently held by Mr. Leonard Olson. Earl Gustafson pointed out that the Fire Coordinator on the Fire Rescue Unit, Mr. Donald Hanson, should receive the same consideration. Motion by Norberg, Seconded.by Heintz that a yearly salary of $600 a piece be established for the Police Coordinator of the Civi] Defense Police Reserve Unit; and the Fire Coordinator on the Fire Rescue Unit, effective July 1, 1975• Roll Call: All Ayes PETITION REQUESTING VACATING OF ALLEY Brief discussion on a petition received for vacating of the alley west of Reservoir Boulevard between 42nd and McLeod. The Public Works Director recommended this vacating in view that no alley will ever actually be constructed in this location, but .pointed out the need for the city to retain a utility easement on this property: Motion by Norberg, Seconded by Heintz to direct the City Manager to prepare an ordinance for the vacating of this alley, with the first reading to be held at the regular meeting of August 11, and the second reading and public hearing to be on September 8. Roll Call: All Ayes OLD BUSINESS Councilman Norberg asked what the progress is sidewalk in front of Mrs. Baird`s home on 7th that an agreement had been reached whereby th of the sidewalk, with a direct charge to Mrs. elm tree along the sidewalk will be scheduled coming winter. on replacement of the Street. Mr. Watson reported city will do the replacement Baird. The removal of the for some time during the Mayor Nawrocki asked if an answer was available on a complaint by the property owner at 4201 - 2nd Street on the high curb in front of their home. Mr. Gustafson pointed out that the Engineering dept. had submitted l a report on this item, stating that the house was not located in compliance with the grade of the roadway at this location, that the house was too low, and that this causes the curb to be exceptionally high. -20g- July 28, 1975 SALVATION ARMY Mayor Nawrocki questioned whether any reply, had as yet been forwarded to the Salvation Army regarding their concerns over their.fence along Stinson`Boulevard; and urged that something~be done.to answer their` inquiries. ~ Mr. Watson po.i need out that the :C~,i ty Attorney,. and _ the Engineering-'Department-are wgC.,~ing.on thjs item.,`. r Mayor Nawrocki ,questioned what the status is on the grading in the a1Tey and finishing .of the alley east of Reservoi-r between 39th and 40th Avenue. He pointed out how he felt about how this work should have been done, and discussed his feelings that the work was not completed as it should have been. Mr. Gustafson reported on what had been -done, and of the many problems discovered along this alley during construction. In particular, he pointed out the encroachment on the alley by the property owners along the alley, and the resulting problems when the alley was: constructed., and also of the erosion probl-ems thereto. Councilman Norberg complimented the city crews in doing a good job on the repair of Washington Street between 40th and 44th Avenue. ., NOISE COMPLAINT Councilman Norberg reported on a complaint he had received that.a baseball game at Huset Park lasted past midnight, with the "PA sy"stem blaring loudly, anal the lights causing an annoyance to neighboring homes. He asked that Mr. Heintz check with the Park Board as to a curfew to be in effect on such situations. PAYMENT OF BILLS Motion by Heintz, Seconded by Land that the bills as listed be paid, out of their proper funds. Roll Call: All Ayes Famous Brands, Inc. $ H.B. Fuller Co. Griggs, Cooper and Co. Johnson Wine Co. Johnson Bros. Whsle. Liq. Minnesota Distillers, Inc. Old Peoria Co. Quality Wine Co: Archer-Masters Co. Walter S. Logacz No. States Power Company Northwestern. Bell Telephone The Wisconsin Center Fidelity Bank and Trust Co. Northwes-tern Bell Telephone Payroll Account 158.35 Griggs, Cooper:_and Co:`$~ "1`";491.33 80.88 Johnson Bros. Whsle. Liq.. 2.,132.10 166.77 Johnson Paper and Supply. 308.62 493.63 Prior Wine Co. 103.40 194.81 Johnson Wine Co. 459.58 2,504.34 Ed Phillips and Sons 1,142.76 1,251.54 Twin City Wine Co.. 48.84 405.10 Minn. Dept. of Public Safety 9.75 400:00" ' N . S . P". 3 , 228.45 132.23 Mpls. Gas Company 280.43 3,677•_16 Group Health Plan 443.68 45.00 Minn. Hosp. Serv. Assn. 2,579.76 295.00 James. Lord, State Treas. 3,831.10 250,000.00 A ~ A Hardware 256.80 1,150.59 Albinsons 18.80 69,758.79 July 28, 1975 -210- American Linen Supply $ 54.89 Tracy Printing 52.93 Arrowhead Fireworks Co. 1,.250:.00 Twin City Engine Rebldrs. 19.44 Automotive Drive Line 27.31 VSI Pheoll Mfg. Co. 5.07 Bloom's Truck Parts 150.00 Warden's GTC Auto:Parts 88.17 Coast to Coast 69.36 Waynes Protection Agency 3.01.00 Columbia Metal Fabrication 84.20 Westinghouse Elec. Supply 32.80 Coon Rapids Chrysler Plym. 19.91 Wilcox Paper Co. -223.15 Data Dispatch, Inc. 34.20 Xerox Corp. 451.27 Davey Tree Stump Removal 30.00 Zayre Shopper's City 36.53 Davies Water Equipment 236.62 Minnesota Distillers Inc.. 36.00 Lowell DeMars 22.40 Douglas DeMars 9.45 Total Bills . Dunkley Surfacing 3,063.51 $418 .650.21 Engine Parts Supply Co. 72.07 Fireside Office Supply 79.23 Flexible Pipe Tool Co. 253.75 Fridley Office Supply 27.:50 Germundsen Contracti-ng 234.00 Glenwood Inglewood 88.92 GMC Truck Center 8.74 R.L. Gould ~ Co. 40.38 ', Donald Hanson 39.10 Royhl HedbTad 10.00 Holiday Inn-O'Hare Kennedy 60.80 Richard Hoenicke 24.00 Hoover Wheel Alignment 50.50 Hydraulic Jack ~ Equip. Sev. 83.00 Int'1. Conf, of Bldg. Officials 19.00 Ronald Kalina 1,675.00 Law Enforcement Journal 5.00 Metro Dodge 8,509.10 Metro Waste Control Comm. 13,756.84 Midwest Asphalt Corp. 138.00 Mpls. City Treasurer 17,884..56 Modern Service, Inc. 17,939.90 Betty Myers 13$.00 Neenah Foundry 148.60 New Minar Ford 74.76 N.W. Bell Telephone Co. 66.76 _ _ Olson Plumbing 2,170.83 Olson Plumbing 96.44 Olson Radiator Co. 27.25 Oxford Chemicals 129..25 Petty Cashier- Library 23.80 Revenue Sharing Advisory Serv. 35.00 Rockford Safety Equipment 190.41 Laura Rotegard 7.01 Satellite Industries 44.95 1 Silver Lake Clinic 55.00 Sun Newspapers 982.76 -211- BUDGET SESSIONS July 28, 1975 Recommendation was made by the City Manager that the Council set aside Friday evening and all day Saturday,-September 5 and 6, for purposes, of discussing the various sections of the proposed budget for 1976. Councilman.Norberg expressed his disapproval of the idea in that it would not give enough time to really 1ook~at the entire budget and that one day would be too intense a time. Councilmen Land and Heintz also expressed .reluctance at meeting in this way, during the weekend. Councilrnan Logacz stated that he would rather do it this way than spending so many evenings going over-the budget. Mayor Nawrocki. also expressed his agreement at this idea. Mr. Watson pointed out that separate evenings would be needed to meet with the Library Board,, Recreation Commission and School Board, and the Park Board. Following further discussion, all Council members agreed that such a two day session be set up. Motion by Heintz, Seconded by Norberg to adjourn at 1:19 a.m Roll Call: All Ayes • Bruce G. awrocki, Mayor Secret y