HomeMy WebLinkAbout2007-02-20 Council Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL
HELD AT CITY HALL
FEBRUARY 20,2007
7:00 P.M.
ROLLCALL Answering rollcall were Members Bennett, Housh, Masica, Swenson, and Chair
Hovland.
CONSENT AGENDA ITEMS APPROVED Motion made by Member Bennett and seconded
by Member Masica approving the Council Consent Agenda as presented with the exception of
Agenda Item VII.C., Ground Lease- Cellular Equipment for Garden Park.
Rollcall:
Ayes: Bennett,Housh, Masica,Swenson, Hovland
Motion carried.
*MINUTES OF THE REGULAR MEETING OF FEBRUARY 6,2007,AND SPECIAL MEETING
OF FEBRUARY 6, 2007, APPROVED Motion made by Member Bennett and seconded by
Member Masica approving the Minutes of the Regular Meeting of February 6, 2007, and
Special Meeting of February 6,2007.
Motion carried on rollcall vote -five ayes.
RESOLUTION NO. 2007-31 APPROVING ROADWAY IMPROVEMENT NO. BA-336 -WEST
70TH STREET - FRANCE AVENUE TO YORK AVENUE Affidavits of Notice were presented
approved and ordered placed on file.
Engineer Houle stated West 70th Street needed to be redone following redevelopment in the area.
Mr. Houle said that installing three roundabouts on West 70th Street has been determined to be
the best redesign for the area. He introduced Chuck Rickart of WSB & Associates, the consultant
employed to design the proposed improvement.
Mr. Rickart, using graphics and a power point presentation reviewed the changes proposed for
West 70th Street including decreasing from four to two lanes and installing three traffic
roundabouts in detail. He explained the data reviewed to arrive at the proposed design of the
improvement. Mr. Rickart explained the functionality and location of each roundabout. He noted
the importance of improving traffic and pedestrian safety in the area, adding landscaping would
be enhanced, but this was not part of his project design. Mr. Rickart said the proposed
improvement would have an estimated cost of $1,614,371.23 with funding coming from a
combination of special assessments and Municipal State Aid funds.
Council discussion included the need for the improvement, traffic study in the area, design of the
landscaping in conjunction with the promenade, pedestrian and bicycle safety improvements and
timing of the project.
Public Comment
Transportation Commission Chair Les Wanninger testified in support of the proposed
improvement.
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Minutes/Edina City Council/February 20,2007
Sharon Ming, 1103 Coventry Place, urged that pedestrian safety and comfort be taken into
account with the proposed improvement.
Allen Menning, representing Brandon Square, expressed concern with the roundabout access and
cost of the special assessments.
Max Segler, representing Brandon Square also expressed concern regarding special assessments
for the project.
Member Swenson made a motion seconded by Member Housh to close the public hearing.
Ayes: Bennett,Housh, Masica,Swenson, Hovland
Motion carried.
Member Swenson made a motion introducing Resolution No. 2007-31 receiving the feasibility
report and ordering Improvement Project No. BA-336 West 701h Street, France Avenue to York
Avenue. Member Masica seconded the motion.
Rollcall:
Ayes: Bennett, Housh, Masica,Swenson, Hovland
Motion carried.
RESOLUTION NO. 2007-30 APPROVING CONDITIONAL USE PERMIT FOR CITY OF
EDINA/EDINA FIRE DEPARTMENT - 6250 TRACY AVENUE Affidavits of Notice were
presented approved and ordered placed on file.
Planning Director Teague briefly outlined the proposed demolition and reconstruction of the
Edina Fire Station No. 1. He explained the redevelopment of the Fire Station located at 6250
Tracy Avenue would require a conditional use permit with the following variances: front yard
setback variance from 50 to 17.9 feet for the front building entrance, side street setback from 50 to
23.5 feet, a driveway distance from an intersection setback variance from 50 to 26 feet for the front
entrance; and a maximum drive width variance from 30 to 124 for the front entrance.
Mr. Teague reported the variance had been considered and approved by the Zoning Board of
Appeals at their February 15, 2007, meeting. He added the Planning Commission at their January
31, 2007, meeting unanimously recommended the Council approve the requested conditional use
permit and variances.
Fire Chief Scheerer explained the need for the wide access allowing emergency vehicles room to
maneuver on site. He said plans for operations during construction were under consideration.
Mr. Scheerer said the entire department was excited to begin this project.
Member Housh made a motion to close the public hearing seconded by Member Swenson.
Rollcall:
Ayes: Bennett,Housh, Masica,Swenson, Hovland
Motion carried.
Following discussion, Member Housh introduced Resolution No. 2007-30 approving the
Conditional Use Permit for City of Edina/Edina Fire Department at 6250 Tracy Avenue.
Rollcall:
Ayes: Bennett,Housh, Masica,Swenson, Hovland
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Minutes/Edina City Council/February 20,2007
Motion carried.
ORDINANCE NO. 2007-03 ADOPTED, AMENDING SECTION 850 OF EDINA CITY CODE
REGARDING VARIANCE DENIALS Affidavits of Notice were presented approved and
ordered placed on file.
Mr. Teague explained there have been cases where a resident had a variance denied by the
Zoning Board of Appeals, which consists of rotating members, and they resubmitted the same
application to a "different" board just weeks or days later. He said the proposed amendment
would require an applicant not resubmit within twelve months of a denial unless new evidence
or a change of circumstances warrant resubmission.
Member Masica made a motion, seconded by Member Housh to close the public hearing.
Rollcall:
Ayes: Bennett, Housh, Masica,Swenson,Hovland
Motion carried.
Member Masica made a motion to adopt Ordinance No. 2007-03, Amending Section 850 of
Edina City Code Regarding Variance Denials with waiver of second reading. Member Bennett
seconded the motion.
Rollcall:
Ayes: Bennett, Housh, Masica, Swenson,Hovland
Motion carried.
RESOLUTION NO. 2007-29 APPROVING PRELIMINARY PLAT FOR HAUGLAND
COMPANY - 5000 FRANCE AVENUE Affidavits of Notice were presented approved and
ordered placed on file.
Mr. Teague explained Gene Haugland, developer, was proposing a preliminary plat for the final
development approved at 50th and France by council in May of 2005. He explained the plat would
create tracts for the various uses and elevations within the project. Mr. Teague said the plat
would be similar to a townhome plat that occurs after a structure has been built so tracts can be
accurately surveyed. He reported the Planning Commission, on January 31, 2007, unanimously
recommended approval of the proposed preliminary plat. Mr. Teague suggested one condition
be placed on the approval: the tracts for the elevators may not be sold to anyone other than Mr.
Haugland or the Condominium Association or their successors.
Member Swenson made a motion to close the public hearing seconded by Member Bennett.
Rollcall:
Ayes: Bennett, Housh, Masica,Swenson, Hovland
Motion carried.
Gene Haugland, developer, answered questions of Council regarding exterior materials of the
development.
Member Swenson introduced Resolution No. 2007-29 Approving Preliminary Plat for
Haugland Company - 5000 France Avenue with the condition that the individual elevator
tracts may only be sold to Gene Haugland, the Condominium Association or their successors.
Member Housh seconded the motion.
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Minutes/Edina City Council/February 20,2007
Rollcall:
Ayes: Bennett,Housh, Masica, Swenson, Hovland
Motion carried.
RESOLUTION NO. 2007-27 APPROVING 2007 COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM (CDBG) AND RESOLUTION NO 007-28 APPROVED -
REALLOCATION OF FUNDS FOR COMMUNITY DEVELOPMENT BLOCK GRANT
Affidavits of Notice were presented approved and ordered placed on file.
Associate Planner Repya stated HUD was continuing to fund the Community Development
Block Grant (CDBG) in 2007 at the same level as 2006 with an allocation of $167,594. She added
the Human Rights and Relations Commission have reviewed and made recommendations to the
human services portion of the budget.
Ms. Repya said funding for public services may not exceed fifteen percent of the total budget. In
2007 Edina's public services may not exceed $25,139. She noted requests for funding for the
public services portion of the budget were received from the following organizations.
• Jewish Vocational Service (JVS) providing daycare subsidies to income eligible families;
• Senior Community Services (H.O.M.E. - Housing and Outdoor Maintenance for the
Elderly) - providing housekeeping and chore services to Edina seniors who pay for
services on a sliding fee scale;
• Community Action for Suburban Hennepin (CASH) - provide housing programs for low
and moderate income homeowners and homebuyers; and
• HOME Line-provide tenant advocacy services for Edina renters.
Ms Repya explained that after the distribution for public services the remaining $142,455 would
be directed toward community development projects. She said staff once again recommended
funding the Rehabilitation of Private Property and the Scattered Site Affordable Housing
programs. Ms. Repya noted these programs have successfully contributed to maintaining Edina's
housing stock and providing affordable housing opportunities to Edina residents.
Ms. Repya said the Rehabilitation of Private Property programs provides deferred repayment
loans of up to $30,000 to make structural improvements to owner occupied single family homes.
She added that staff believed the program would continue to attract income eligible homeowners
interested in improving and maintaining their homes.
Ms. Repya said the Scattered Site Affordable Housing funds were proposed to be directed toward
assisting developers and non-profit organization in the creation of affordable housing
opportunities.
Ms. Repya outlined the recommended proposed budget as follows:
Proposed 2007
Activi Budget
JVS- Daycare Subsidy $8,137
H.O.M.E. -Sr. Comm. Services $9,440
CASH $5,086
HOME Line $2,476
Rehabilitation of_Private Property $55,755
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Minutes/Edina City Council/February 20,2007
Scattered Site Affordable Housing $80,000
City Staff Services $6,700
TOTAL $167,594
In response to a question regarding the number of Edina families served with a day care subsidy,
Ms. Repya explained Jewish Vocational Services had only recently taken over this service. She
said in October Greater Minneapolis Day Care ceased to oversee the contract for Hennepin
County and because of this transition she did not have figures on service. She added the second
action requested of the Council was a reallocation of CDBG Funds from previous years that
would allow Jewish Vocation Services to serve families with dollars from past grants.
Human Rights and Relations Commissioner Sharon Ming explained the subsidy has in the past
subsidized between three and ten families during a year. Ms. Ming explained how the subsidy
worked in Hennepin County.
Mary Gleason, from HOME Line answered Council questions and thanked the Council for their
support.
Member Housh made a motion seconded by Member Swenson closing the public hearing.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
Member Bennett made a motion approving the 2007 Community Development Block Grant
Program as presented.
Rollcall:
Ayes: Bennett, Housh, Masica,Swenson, Hovland
Motion carried.
Member Swenson introduced Resolution No. 2007-28 Approving the Reallocation of Funds for
the Community Development Block Grant. Member Masica seconded the motion.
Rollcall:
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
PUBLIC COMMENT No one from the public appeared to speak.
ORDINANCE NO. 2007-04 - APPROVED AMENDING SUBSECTION 460.03 SUBD 1
CONSTRUCTION MAINTENANCE AND REPAIR AND SUBD. 14 - SIGNS AND
ADDRESSES Mr. Hughes explained there have been instances where sign contractors, after
receiving a sign permit, have installed freestanding signs without obtaining building permits.
Building permits guarantee that safety requirements have been met and contractors have
complied with the City Code. Mr. Hughes added the ordinance change clarified the Chief
Building Official was responsible for assigning address numbers to all buildings. Steve
Kirchman, Chief Building Official reiterated many contractors obtain a sign permit, and then
build their sign without ever obtaining a building permit.
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MinutesAdina City Council/February 20,2007
Following a brief discussion, Member Masica made a motion to adopt Ordinance No. 2007-04
Amending Subsection 460.03, Subd. 1, Construction Maintenance and Repair and Subd. 14,
Address Signs with waiver of second reading. Member Swenson seconded the motion.
Rollcall:
Ayes: Bennett,Housh, Masica,Swenson, Hovland
Motion carried.
*AWARD OF BID FOR 4 X 2 PICK-UP TRUCK- BRAEMAR GOLF COURSE Motion made by
Member Bennett and seconded by Member Masica approving the award of bid for a 4 x 2
pickup truck for Braemar Golf Course to recommended sole bidder, Thane Hawkins Polar
Chevrolet under State Contract Bid #436607 at$16,857.89.
Motion carried on rollcall vote-five ayes.
*AWARD OF BID FOR 13 GOLF CARS - BRAEMAR GOLF COURSE Motion made by
Member Bennett and seconded by Member Masica approving the award of bid for 13 golf cars
for Braemar Golf Course to recommended low bidder,Versatile Vehicles,Inc.,at$27,700.00.
Motion carried on rollcall vote -five ayes.
BID AWARDED FOR IMPROVEMENT NO. LS-36 - 72ND STREET LIFT STATION
RENOVATION, CONTRACT No. ENG 07-2 Mr. Houle explained the project was part of the
Capital Improvement Plan (CIP) work to maintain the City's infrastructure. Lift Station No. 6 was
the largest sanitary sewer lift station in Edina and pumps an average of 3300 gallons per minute.
The project includes replacement of the stairway system, upgrades to pumps, mechanical
ventilation and piping and the electrical system. Mr. Houle added the CIP was identified with
$300,000 allocated for the project and explained the overrun was attributable to the increase in
material costs such as copper wiring and a reinforced stairwell system. He recommended
approval of the award of bid to the low bidder, Master Mechanical, Inc., at$376,420.00.
Following Council questions about whether a rebid process would be of benefit and what
geographic area was served by the station, Member Swenson made a motion approving the
award of bid for Improvement No. LS-36, Contract No. ENG 07-2 for the 70th Street Lift Station
Renovation to recommended low bidder, Master Mechanical, Inc. at $376,420.00. Member
Housh seconded the motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
RESOLUTION NO. 2007-26 APPROVED ACCEPTING VARIOUS DONATIONS Mayor
Hovland explained in order to comply with State Statutes; all donations to the City must be
adopted by Resolution and approved by four favorable votes of the Council accepting the
donations.
Member Masica introduced Resolution No. 2007-26 accepting various donations and moved its
adoption. Member Bennett seconded the motion.
Ayes: Bennett,Housh, Masica,Swenson,Hovland
Motion carried.
*RESOLUTION NO 2007-32 SETTING HEARING DATE OF MARCH 20, 2007, FOR
IMPROVEMENT NO. BA-340-TODD PARK ROADWAY IMPROVEMENT Member Bennett
introduced Resolution No. 2007-32, Setting Hearing Date of March 20, 2007, for Improvement
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Minutes/Edina City Council/February 20, 2007
No. BA-340 - Todd Park Roadway Improvement, seconded by Member Masica and moved its
adoption.
Motion carried on rollcall vote - five ayes.
GROUND LEASE FOR CELLULAR EQUIPMENT AT GARDEN PARK CONTINUED TO
MARCH 6, 2007 Member Swenson removed the ground lease for cellular equipment at Garden
Park for further information. Mr. Hughes indicated T-Mobile Cellular requested permission to
install ground equipment to power a cellular antenna mounted to the X-Cel Energy transmission
tower bisecting Garden Park. A separate lease has been secured with X-Cel energy for use of their
tower.
Following a Council discussion, Member Masica made a motion to continue the ground lease
for cellular equipment at Garden Park to March 6, 2007, for further information concerning
type of screening, size of structure, exterior materials and tax ramifications. Member Swenson
seconded the motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
*GROUND LEASE FOR HIGHLANDS PARK CELLULAR EQUIPMENT CONTINUED TO
MARCH 6, 2007 Member Bennett made a motion, seconded by Member Masica to continue the
Ground Lease issue for Highlands Park Cellular Equipment to the regular meeting of March 6,
2007.
Motion carried on rollcall vote - five ayes.
APPOINTMENTS MADE TO FILL VACANCIES ON VARIOUS BOARDS, COMMISSIONS,
COMMITTEES Mayor Hovland indicated after perusing numerous applications made by
interested persons to fill vacancies on various Boards, Commissions and Committees his
recommendations are as follows.
Mayor Hovland made a motion to appoint WILLIAM MCCABE IV to the ART CENTER
BOARD for a term to February 1, 2010. Member Swenson seconded the motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing ARLENE FORREST and JULIE RISSER to the
PLANNING COMMISSION for terms to February 1, 2010. Member Housh seconded the
motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing CONNIE FUKUDA to the HERITAGE
PRESERVATION BOARD for a term to February 1, 2010. Member Masica seconded the motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing JEAN REHKAMP LARSON to the HERITAGE
PRESERVATION BOARD for a term to February 1, 2010. Member Bennett seconded the
motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
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Minutes/Edina City Council/February 20,2007
Motion carried.
Mayor Hovland made a motion appointing MICHAEL STOLEE to the HUMAN RIGHTS
AND RELATIONS COMMISSION for a term to February 1, 2010. Member Swenson seconded
the motion.
Ayes: Bennett, Housh, Masica,Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing JOANN MCGUIRE to the HUMAN RIGHTS AND
RELATIONS COMMISSION for a term to February 1, 2010. Member Housh seconded the
motion.
Ayes: Bennett, Housh,Masica,Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing HOWARD MERRIAM to the PARK BOARD for a
term to February 1,2010. Member Bennett seconded the motion.
Ayes: Bennett,Housh, Masica, Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing TIMOTHY 1. RUDNICKI to the RECYCLING
AND SOLID WASTE COMMISSION for a term to February 1,2010. Member Bennett seconded
the motion.
Ayes: Bennett, Housh,Masica,Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing RYAN CONVERSE WILSON to the RECYCLING
AND SOLID WASTE COMMISSION for a term to February 1, 2010. Member Masica seconded
the motion.
Ayes: Bennett,Housh, Masica, Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing GEOFF WORKINGER to the
TRANSPORTATION COMMISSION for a one year term to February 1, 2008. Member Masica
seconded the motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
Mayor Hovland reminded the Council that recently, a new Board of Appeal and Equalization
was approved and said numerous applications have been received of interested persons to serve
on this new Board.
Mayor Hovland made a motion appointing JOHN S. HELLING, to the BOARD OF APPEAL
AND EQUALIZATION for a one year term to February 1, 2008. Member Swenson seconded the
motion.
Ayes: Bennett, Housh, Masica,Swenson, Hovland
Motion carried.
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Minutes/Edina City Council/February 20,2007
Mayor Hovland made a motion appointing JEFFREY A. JOHNSON, to the BOARD OF
APPEAL AND EQUALIZATION for a one year term to February 1, 2008. Member Housh
seconded the motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing AMY TO WIMMER, to the BOARD OF APPEAL
AND EQUALIZATION for a one year term to February 1, 2008. Member Bennett seconded the
motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing GORDON TUCHENHAGEN, to the BOARD OF
APPEAL AND EQUALIZATION for a one year term to February 1, 2008. Member Masica
seconded the motion.
Ayes: Bennett, Housh, Masica,Swenson, Hovland
Motion carried.
Mayor Hovland made a motion appointing N. CRAIG TOHNSON to the BOARD OF APPEAL
AND EQUALIZATION for a one year term to February 1, 2008. Member Swenson seconded the
motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
*CONFIRMATION OF CLAIMS PAID Member Bennett made a motion and Member Masica
seconded the motion approving payment of the following claims as shown in detail on the
Check Register dated February 7, 2007, and consisting of 27 pages: General Fund $152,643.37,
CDBG Fund $7,790.00; Communications Fund $245.92; $; Working Capital Fund $455,808.24;
Art Center Fund $6,310.63; Golf Dome Fund $1,798.45; Aquatic Center Fund $359.57; Golf
Course Fund $6,551.85; Ice Arena Fund $19,554.55; Edinborough/Centennial Lakes Fund
$22,021.35; Liquor Fund $177,843.48; Utility Fund $256,103.04; Storm Sewer Fund $3,752.73;
PSTF Fund $6,619.64; TOTAL $1,117,402.82; and for approval of payment of claims dated
February 14, 2007, and consisting of 31 pages: General Fund $474,565.68; Communications
Fund $5,539.00; Working Capital Fund $58,742.80; Construction Fund $5,687.12; Art Center
Fund $3,315.05; Golf Dome Fund $2,410,26; Aquatic Center Fund $25.00; Golf Course Fund
$12,596.56; Ice Arena Fund $3,403.09; Edinborough/Centennial Lakes Fund $1,942.04; Liquor
Fund $150,390.96; Utility Fund $404,529.79; Storm Sewer Fund $521.61; Recycling Fund
$33,958.00;PSTF Fund$1,367.72; TOTAL$1,158,994.68.
Motion carried on rollcall vote-five ayes.
ORDINANCE NO. 2007-02 ADOPTED AMENDING COMMERCIAL/INDUSTRIAL WATER
UTILITY RATES Mr. Hughes reminded the Council that in January, the Council adopted a new
tiered water rate system for residential properties in order to promote water conservation and
allocate the cost of an over-sized system to those whose usage demands it. Due to the volume of
water some commercial and industrial properties use, most water used by these customers
would be at the highest tier. Under the proposed ordinance amendment, commercial and
industrial properties, including schools and churches, would pay 93 cents for 100 cubic feet up to
3,500 cubic feet and$1.23 per 100 cubic feet for water over 3,500 cubic feet for domestic use.
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Minutes/Edina City Council/February 20, 2007
Following a Council discussion, Member Swenson made a motion adopting Ordinance No.
2007-02, Amending the Commercial/Industrial Water Utility Rate. Member Housh seconded the
motion.
Rollcall:
Ayes: Housh, Masica,Swenson, Hovland
Nays: Bennett
Motion carried.
FINANCIAL POLICIES APPROVED Mr. Hughes explained the bond-rating agency Standard &
Poor's (S & P) released its new Financial Management Assessments Criteria recently. S & P will
provide its traditional bond rating, along with an assessment of financial management rated
strong, standard or vulnerable. S & P introduced the Financial Management Assessments Criteria
to make aspects of its analysis on management more transparent, more specifically those policies
and practices critical to credit quality. Documentation provided by the City as well as discussions
with management will provide S &P the ability to perform the analysis.
The Finance Department, in order to protect the City's AAA and Aaa bond ratings,
recommended tightening some of the City's policies. Mr. Hughes noted the investment policy
was adjusted to state the City's objective to mitigate risk with interest rates or credit. Other
proposed changes would include additions to the budgetary controls and fund balance policies.
The legal level of budgetary control was at the department level within the General Fund, even
though budgetary data was presented at lower levels. Budgetary transfers can be approved by
the City Manager with the Council able to approve supplemental appropriations. The City will
maintain an unreserved designated fund balance for cash flow at the end of each fiscal year equal
to 40 - 45 percent of the subsequent year's budgeted tax revenue. If the designated cash flow falls
below the desired range, the City will create a plan to restore the appropriate levels. When the
actual amount designated for cash flow falls above the desired range, any excess funds will be
transferred to the Construction (revolving) Fund to support capital improvements.
Following a Council discussion, concern was expressed with the Council being notified when
funds fall above or below the designated range. Mr. Hughes suggested a sentence be added to the
Policy...'in the event that amounts designated for cash flow fall above or below the desired
range, the Finance Director shall report such amounts to the City Council.'
Member Housh made a motion approving the Financial Management Policies and Investment
Policies as presented. Member Swenson seconded the motion.
Ayes: Bennett, Housh, Masica, Swenson, Hovland
Motion carried.
There being no further business on the Council Agenda, Mayor Hovland declared the meeting
adjourned at 10:17 P.M.
Respectfully submitted, )
J
City Clerk
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