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HomeMy Public PortalAbout1997-03-18 Regular Meeting72 COUNCIL MEETING REGULAR MEETING - MARCH 18, 1997 The regular meeting of the Bal Harbour Village Council was held on Tuesday, March 18. 1997, in the Council Chamber at Bal Harbour Village Hall. The meeting was called to order at 9:36 a.m. by Mayor Spiegel. The roll was called and those present were: Mayor Estelle Spiegel Assistant Mayor Matthew B. Blank Councilman James E. Boggess Councilman Andrew R. Hirschl Councilman Sol M. Taplin Also present: Alfred J. Treppeda, Village Manager Jeanette Horton, Village Clerk Richard J. Weiss, Village Attorney Stephen Helfman, Village Attorney Steven Zelkowitz, Village Attorney As a quorum was determined to be present, the meeting commenced. 2. Approval of Minutes: A motion was offered by Councilman Taplin and seconded by Assistant Mayor Blank to approve the minutes of the February 18. 1997, regular meeting. There being no changes or additions, the motion carried unanimously (5-0), and the minutes were approved as submitted. 3. Presentations - Officer of the Year: Chief Freeman read from his memo the accomplishments of Officer of the Year Cpl. Greg Roye. He then proceeded to present a plaque to Cpl. Roye. Mayor Spiegel presented Cpl. Roye with a Savings Bond. Tokens of appreciation were presented by the Sheraton Bal Harbour, Sea View Hotel, and SunTrust Bank. 4. Public Hearings: A. The Village Clerk advised the Council that the owner of the property located at 63 Camden Drive is seeking non-use variances from the requirements of Section 21-127(a) and 21-127(b). Mr. Weiss explained this is a quasi judicial hearing and the parties who will be speaking must be sworn by the Village Clerk. The following people were sworn by the Village Clerk: Dan Nieda, Sean Clancy and Dr. & Mrs. Blather. Mayor Spiegel then proceeded to open the public hearing. Mr. Nieda read into the record the staff recommendation, which is as follows: Background: The owner of the property located in the R-2 Residential District of Bal Harbour at 63 Camden Drive is seeking non-use '73 variance from the requirements of Section 21- 127(a), to permit a front yard setback of 27'- 0" to 29'-10", where 30'-0" is required and Section 21-127(b), to permit a side yard setback of 6'-6" to 9'-0", where 10'-0" is required. Recommendation: The applicant has submitted for approval a one bedroom addition to the front (South) facade of an existing one story single family residence in the R-2 District. Floor plan sketch prepared by Gershon Kinger, P.E. shows that the proposed 15'-10" by 21'-0", 322 square feet addition encroaches as triangler shaped corners by 3'- 0" into the front yard setback line and 3'-6" into the side yard setback line. The residence is situated in an irregular pie shaped lot on the North side of the Camden Court cul de sac, with varying width from 149 feet at the rear to 52 feet at the front property line. As a result of the site's radial configuration and the abutment to cul de sac. the setbacks diminish towards the front and sides of the property when placing a rectangular shaped addition. The applicant had previously submitted to the Architectural Review Board a version of this addition project which complied with all setback requirements, but was not granted a Certificate of Appropriateness. Board members felt that the aesthetic results of adhering to the required setbacks produced an addition with awkward configuration and roof lines, and recommended that a variance be sought so that a more appealing design solution could be implemented. I concur with the Board's opinion that the minimal setback encroachment requested, results in a well integrated addition to the existing residence. The proposed addition is compatible with the surrounding uses of the R-2 Residential District and will not be detrimental to its neighbors. Accordingly, I recommend that this non-use variance from Section 21-127(a) and 21-127(b) be granted. Mrs. Blachar addressed the Council and stated she felt it was not necessary for her to speak, since Mr. Nieda is in approval with the plans. She stated she would answer any questions the Council may Regular Council Meeting 3/18/97 74 have in reference to her application. Councilman Boggess asked Mr. Nieda to explain the sketch of the site plan. Mr. Nieda explained the site plan to the Council. Councilman Boggess then requested in the future for public hearings a sizeable layout should be available. Councilman Hirschl asked Mr. Nieda why the Architectural Review Board requested the applicant request a variance Mr. Nieda explained the Board felt the aesthetic results would produce an awkward configuration and roof lines. Sean Clancy. 211 Bal Cross Drive. President of the Civic Association, stated the Association has always been against variances on setbacks. Therefore, they are against the Council granting this request. There being no further comments, Mayor Spiegel closed the public hearing. A motion was offered by Assistant Mayor Blank and seconded by Councilman Taplin to grant the applicants request. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye: Councilman Taplin aye. B. The Village Clerk advised the Council that the owner of the property located at 138 Park Drive is seeking non-use variance from the requirements of Section 21-127(a) and 21-127(b). The Village Clerk then proceeded to swear in Mr. Nieda, Mr. Castellano and Mr. Clancy. Mayor Spiegel then proceeded to open the public hearing for comments. Mr. Nieda read into the record the staff recommendation, which is as follows: Background: The owner of the property located in the R-2 Residential District of Bal Harbour at 138 Park Drive is seeking non-use variances from the requirements of Section 21- 127(a), to permit a front yard setback of 20'- 6", where 30'-0" is required and Section 21- 127(b), to permit a front facing garage entry, where a side entry is required. Recommendation: The applicant has submitted for approval a two car garage addition to the front (East) facade of an existing one story residence in the R-2 District. Site plan sketch prepared by Paul Pergakis, Architect, Regular Council Meeting 3/18/97 3 '75 shows that the proposed 22'-6" by 22'-6" two car carport on the Southeast corner of the site encroaches 9'-6" into the required 30'-0" front yard setback. The driveway is configured to facilitate a front facing carport entry, without the benefit of any buffers or landscape screens. The existing one car garage is located at the rear of the property, which is proposed as a new kitchen expansion of the existing residence. The site plan indicated that a new pool and deck is proposed at the Northwest corner of the site, where the existing asphalt drive is located. Section 21-384(1) of the Zoning Ordinances require that no less than one parking space he provided within a garage or carport, inclusive of canvas carport structures. The applicant is seeking a variance for a two car carport, exceeding the one space garage parking requirement of the Code. The architect has not explored other alternatives to develop a rear yard detached canvas carport structure. while leaving sufficient room for a pool and deck structure. A rear yard area of 50 feet by 66 feet is left after deducing side and rear setbacks that may be developed to accommodate a rear yard carport and pool scheme. The variances requested in connection with this carport addition, may present detrimental precedents to the community by permitting a liberal interpretation of the Zoning Code garage parking requirements. In addition, the applicant has not demonstrated that compliance with the Code will result in a practical difficulty or render compliance unreasonably burdensome. Accordingly, I recommend that this non-use variance from the requirements of Section 21-127(a) and Section 21-128(b) be denied. Mr. Castellano addressed the Council and explained he has explored different alternatives, but this was the only feasible solution. Sean Clancy, 211 Bal Cross Drive, President of the Civic Association, suggested Mr. Castellano go back and try to find an alternative solution. This public hearing was tabled until the Village Clerk returned with a copy of the ordinance on withdrawals of applications. Regular Council Meeting 3/18/97 4 76 5. Ordinances Second Reading/Public Hearings: A. The ordinance was read. by title, by Mr. Weiss amending the Village's Comprehensive Plan. Mr. Helfman requested the Council table this public hearing until Mr. Miller arrives. A motion was offered by Councilman Boggess and seconded by Councilman Hirschl to table this hearing until the arrival of Mr. Miller. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye: Councilman Hirschl aye; Councilman taplin aye. At this time, a motion was offered by Councilman Boggess and seconded by Councilman Hirschl to remove from the table the public hearing for Mr. Castellano. Mr. Weiss read from the ordinance on withdrawals, and explained there would be no problem on continuing this hearing until next months meeting. A motion was offered by Councilman Boggess and seconded by Assistant Mayor Blank to continue this hearing until next months meeting. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Hirschl aye: Councilman Taplin. A. At this time, a motion was offered by Councilman Boggess and seconded by Councilman Hirschl to remove from the table the public hearing on amending the Comprehensive Plan. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Mayor Spiegel then proceeded to open the public hearing for comments. Mr. Miller, Planning Director of Craig A. Smith & Associates. addressed the Council and explained the different items that the Department of Community Affairs mentioned in their ORC Report. Mr. Helfman commented that the Plan designates the publicly owned beach fronts as recreation and open space. Also. the maps reflect the change from beach front to recreation space. Sean Clancy, 211 Bal Cross Drive, asked if the beaches would then become public. Mr. Helfman replied all beaches are public. Dini Cellini, 211 Ba1 Cross Drive, asked if the Yacht Club, Beach Club property is included in the recreation and open space area. Mr. Helfman replied yes and explained if these lands were developed there would still be maintained a level of service for open space. There being no further comments, Mayor Spiegel closed the public hearing. Regular Council Meeting 3/18/97 5 77 A motion was offered by Councilman Taplin and seconded by Councilman Hirschl to enact this ordinance. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye, Councilman Hirsch] aye; Councilman Taplin aye, thus becoming ORDINANCE NO. 410 AN ORDINANCE OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING ITS ADOPTED COMPREHENSIVE PLAN TO INCLUDE NEW, REVISED AND/OR UPDATED DATA, TEXT, TABLES, MAPS, FIGURES, ANALYSIS, AS WELL AS GOALS, OBJECTIVES AND POLICIES IN THE FUTURE LAND USE ELEMENT, HOUSING ELEMENT, SANITARY SEWER, SOLID WASTE, DRAINAGE, POTABLE WATER AND NATURAL GROUNDWATER AQUIFER RECHARGE ELEMENT, RECREATION AND OPEN SPACE ELEMENT, CONSERVATION ELEMENT, COASTAL MANAGEMENT ELEMENT AND INTERGOVERNMENTAL COORDINATION ELEMENT; ADOPTING A TRANSPORTATION ELEMENT TO REPLACE THE CURRENT TRAFFIC CIRCULATION ELEMENT; ADOPTING A NEW CAPITAL IMPROVEMENTS ELEMENT TO REPLACE THE CURRENT ELEMENT: ALL IN RELATION TO ITEMS IDENTIFIED IN THE VILLAGE'S 1995 EVALUATION AND APPRAISAL REPORT (EAR); CONTAINING A PROVISION FOR INCLUSION IN THE COMPREHENSIVE PLAN; CONTAINING A PROVISION FOR SEVERABILITY AND CONTAINING AN EFFECTIVE DATE. B. The ordinance was read, by title, by the Village Clerk amending Chapter 13 of the Village Code "Pensions and Retirement". Mayor Spiegel then proceeded to open the public hearing for comments. Mr. Weiss explained the amendment on the Section pertaining to the Village Manager's pension benefit, and would apply to only Mr. Treppeda the current Village Manager. A motion was offered by Councilman Boggess and seconded by Councilman Taplin to enact this ordinance. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye: Councilman Hirschl aye; Councilman Taplin aye, thus becoming ORDINANCE NO. 421 AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING CHAPTER 13 OF THE VILLAGE CODE, "PENSION AND RETIREMENT BENEFITS": AMENDING SUBSECTION 13-28 RELATING TO RETIREMENT BENEFITS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING AN EFFECTIVE DATE. Regular Council Meeting 3/18/97 7S 6. Ordinances First Reading: None 7. Resolutions: The resolution was read, by title by the Village Clerk authorizing the Village Manager to accept and execute an easement agreement. Steve Zelkowitz, Village Attorney, addressed the Council and explained the easement was necessary in order to complete the Storm Drainage project. He then proceeded to explain this agreement is according to the instructions of the Council instead of pursuing eminent domain proceedings. A motion was offered by Councilman Hirschl and seconded by Assistant Mayor Blank to adopt this resolution. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye: Councilman Taplin aye, thus becoming RESOLUTION NO. 550 RESOLUTION OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ACCEPT AND EXECUTE AN EASEMENT AGREEMENT, MODIFICATION OF EASEMENT AGREEMENT, MODIFICATION/TERMINATION OF EASEMENT AGREEMENT, TERMINATION OF EASEMENT AGREEMENT, AND RELEASE/DISCLAIMER OF EASEMENT ALL WITH BAL HARBOUR CLUB, INC. REGARDING THE ACQUISITION OF A UTILITY EASEMENT AND THE MODIFICATION, TERMINATION, AND RELEASE/DISCLAIMER OF CERTAIN EXISTING EASEMENTS IN REAL PROPERTY OWNED BY THE BAL HARBOUR CLUB. INC. COMMONLY KNOWN AS THE YACHT CLUB PROPERTY; PROVIDING FOR AN EFFECTIVE DATE. 8. Reports and Recommendations: A. Mayor and Council: Discussion of Ordinance Residence Requirement: Mayor Spiegel explained it came to her attention that the Village Code has no length of residence requirement in order to run for Council. Mr. Weiss then read from the Code Section 8.5. which states a candidate must be a resident of such district at the time he stands for election. It was the consensus of the Council that a survey be conducted of other cities as to their residence requirements and report back at next months meeting. Mr. McGary asked the Council if a person who rent vs.owner is able Regular Council Meeting 3/18/97 79 to run for the Council. Mr. Weiss replied a person who owns or rents is able to run for Council. B. Village Attorney: None C. Village Manager: Poole & Kent Change Order #2/Relocation of Electrical Duct Bank: Mr. Treppeda explained in order to provide the necessary power for the new pump station being constructed, a main electrical duct bank needs to be relocated. The amount of this change order is $1,523.00. He further explained this expense will be covered by the $58,000.00 contingency which was built in the budget to cover unforseen conditions during construction. At this time, Mr. Treppeda requested the council approve this change order. A motion was offered by Councilman Boggess and seconded by Councilman Hirschl to approve this change order in the amount of $1,523.00. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye: Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Telcon Change Order #3/Fire Hydrant and Valve Replacements: Mr. Treppeda explained there are funds in the Water Budget for the replacement of obsolete aging fire hydrants, and for the replacement of broken water main gate valves. He further explained that Telcon is currently under contract for the Village's Storm Drainage Improvements and has proved very competitive pricing to carry out this change order. Therefore, he requested Council approve of this change order in the amount of $38,232.00. A motion was offered by Councilman Boggess and seconded by Councilman Taplin to approve this change order in the amount of $38,232.00. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye: Councilman Taplin. Telcon Change Order #4/Lining of Selected Sewer Pipes: Mr. Treppeda explained there are funds available in the Sewer Budget for the repairs of deteriorated gravity sewer mains utilizing the Stephen's Technologies sewer lining process. He further explained the pipes with leaks were identified by a process where cameras were sent through the pipes. He continued to explain Telcon is currently under contract for the Village's Storm Drainage Improvements and has provided competitive pricing for this change order. Therefore, he requested Council approval of this change order in the amount of $39,450.00. Regular Council Meeting 3/18/97 8 80 A motion was offered by Councilman Taplin and seconded by Councilman Hirschl to approve this change order in the amount of $39,450.00. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Telcon Change Order #5/Replacement of Drainage Pipe in Park Area East of Park Drive: Mr. Treppeda explained while working in the area adjacent to the drainage pipe in question, it was discovered that the metal drainage pipe located in the park area east of Park Drive is failing and needs to be replaced to prevent further collapse. He continued to explain this pipe was not scheduled to be replaced as a part of this project, however, since its deteriorated condition was discovered, the Village should proceed with replacing it. The cost of this change order is $13,950.00. A contingency of $87,000.00 was allocated in the stormwater collection system budget to provide for unforeseen conditions, such as this one. At this time, he requested Council approval of this change order in the amount of $13,950.00. A motion was offered by Councilman Boggess and seconded by Councilman Taplin to approve this change order in the amount of $13,950.00. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Bill Landis of Craig A. Smith & Associates was present and gave an update on the project. He explained the pump station should be finished by July, the Storm Drainage by June.and the fire hydrants in June or July. Village Ha11 Renovation/Award of Bid: Mr. Treppeda explained the bids for the Village Hall Renovation project were opened on February 24, 1997. The bids were as follows: H.O.M. Construction Corp. E. W. Reed, Inc. Regosa Engineering Weiss & Woolrich Contracting Carivon Construction Company $649,849.00 $639,370.00 $619,500.00 $579,313.00 $447,200.00 He further explained Middlebrooks & Associates Inc, the Village's Architectural firm, has reviewed all bids and is recommending that the bid be awarded to Carivon Construction Company which is the low bidder. He continued to explain with the 5 additive alternates added in, which are optional, the total bid is $474,260.00. He continued to explain the Village currently has $524.982.70 available in the budget for this project. Councilman Hirschl asked if Mr. Nieda had input in this decision. Regular Council Meeting 3/18/97 9 81 Jose Fernandez, Middlebrooks & Associates, replied input was received by Mr. Nieda, Mr. Treppeda and Mrs. Horton. He explained the project will take approximately seven months for completion. A motion was offered by Councilman Taplin and seconded by Assistant Mayor Blank to award the contract for the Village Hall Renovation and Expansion to Carivon Construction Company, in the amount of $474,260.00. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Amendment to Agreement with Middlebrooks & Associates: Mr. Treppeda explained with the award of the bid for the Village Hail expansion and renovation project, the Village now needs to amend the existing agreement with Middlebrooks & Associates to provide construction management services during the construction phase. He continued to explain after negotiating with Middlebrooks & Associates, in consultation with Mr. Nieda, it was agreed on a fee of $17,460.00 to carry out this last phase of this project. At this time, he requested Council approve the amendment to the agreement with Middlebrooks & Associates for the construction administration phase for a total of $17,460.00 A motion was offered by Councilman Hirschl and seconded by Councilman Taplin to approve the amendment to the agreement pending review by the Village Attorney. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Recommendation of Resort Tax Committee - approval of $40,000.00 for Exposure on the Travel Channel Latin America: Mr. Treppeda explained the Resort Tax Committee has recommended the expenditure of $40,000.00 for 12 week exposure on the Travel Channel Latin America which is broadcast in Latin America, Caribbean, Spain and Portugal. He further explained Mr. Leshansky, the Village's Advertising Consultant, has recommended the Travel Channel as good exposure for Bal Harbour Village in key markets. He continued to explain funds are available in the Resort Tax budget. At this time, he requested the Council consider the recommendation of the Resort Tax Committee to approve $40,000.00 in Resort tax funds for 12 weeks of exposure for Bal Harbour Village. A motion was offered by Councilman Hirschl and seconded by Assistant Mayor Blank to approve this expenditure. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Regular Council Meeting 3/18/97 10 Hti Recommendation of Resort tax Committee - Partnership with the Miss Universe Pageant: Mr. Treppeda explained representatives of the Miss Universe Pageant have proposed a partnership with Bal Harbour Village where, in exchange for a financial contribution, Bal Harbour Village will be entitled to promotional opportunities. He continued to explain after the Committee heard the presentation they made a recommendation to the Council to offer the following proposal for a partnership between Bal Habrour Village and the Miss Universe Pageant, which is as follows: Bal Harbour Village will provide up to $45,000.00 toward the cost of rooms at the Sheraton Bal Harbour. Bal Harbour Village will provide up to $45,000.00 toward the cost of rooms at the Sea View Hotel. Bal Harbour village will provide $10,000.00 for a shopping spree at the Bal Harbour Shops to be awarded to the winner. Mr. Treppeda explained the pageant will take place on May 16th and will be broadcast on CBS. Bal Harbour Village will be entitled to all promotional opportunities, as well as 1:30 minutes of prime time exposure during the live broadcast. A motion was offered by Councilman Boggess and seconded by Assistant Mayor Blank to approve the recommendation of the Resort Tax Committee subject to the Village Attorney reviewing the contract between Bal Harbour Village and Miss Universe Pageant. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye: Councilman Hirschl aye; councilman Taplin aye. Recommendation of the Resort Tax Committee - Purchase of Mechanical Pencils for Promotional use by the Bal Harbour Village Emissary: Mr. Treppeda explained Ms. Cardenas, the Village Emissary, has requested to replenish the supply of mechanical pencils which she uses for promotion of Bal Harbour Village. He further explained a price of 39 cents for a quantity of 5,000 has been obtained. The committee has recommended the purchase of 10,000 pencils. At this time, he requested the Council consider the recommendation of the Committee to authorize up to $3,936.00 for the purchase of 10,000 mechanical pencils. A motion was offered by Assistant Mayor Blank and seconded by Councilman Taplin to approve the recommendation of the Committee Regular Council Meeting 3/18/97 11 83 with a cost not to exceed $3,936.00. The motion carried with the vote as "follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye: Councilman Hirschl aye; Councilman Taplin aye. 9. Other Business: Mr. Treppeda explained the Resort Tax Committee has recommended the Council extend the Emissary agreement for another 6 months. At this time, he requested the Council consider extending the Emissary agreement for 6 months. A motion was offered by Councilman Boggess and seconded by Councilman Hirschl to extend the Emissary agreement for 6 months. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Mr. Treppeda explained Mr. O'Leary requested a quote on Hydrel Inground Lights the cost quoted was $535.00. He further explained 16 lights are necessary to be placed in front of the Majestic and Tiffany. At this time, he requested Council approve to purchase the 16 Hydrel Inground Lights at a cost of $8,560.00. A motion was offered by Councilman Taplin and seconded by Assistant Mayor Blank to approve this expenditure. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye: Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin aye. Mr. McGary, Bal Harbour Manor, stated the service of Gold Coast Cablevision has not improved. Mr. Treppeda explained he should call Kevin Grossman at Gold Coast Cablevision with complaints. Councilman Boggess stated this is the last meeting of Councilman Taplin and requested he be given a standing ovation. He further stated Councilman Taplin will be honored at the April 12th event. 10. Adjourn: There being no further business to come before the Council, a motion was offered by Councilman Boggess and seconded by Assistant Mayor Blank to adjourn. The motion carried unanimously (5-0), and the meeting adjourned at 11:05 a.m. Maya Estelle Spieg Attest: ,/(ZOP11.? eanette Horton, CMC/AAE Village Clerk Regular Council Meeting 3/18/97 12