Loading...
HomeMy Public PortalAbout01.22.01 COW AgendaRichard A. Rock PFESIDENT TRUSTEES Stephen J. Calabrese VILLAGE OF PLAINFIELD John W. Cherry Michael Gollins WILL COUNTY'S OLDEST COMMUNITY Kathy O'Connell Steven L. Rathbun Raymond Smolich WORKSHOP OF THE PRESIDENT AND BOARD OF TRUSTEES Susan Janik VILLAGE CLERK HELD ON MONDAY, JANUARY 22, 2001 AT THE VILLAGE BOARD ROOM S30 W. LOCKPORT STREET, SUITE 206, PLAINFIELD 7:00 P.M. 1)CALL TO ORDER ROLL CALL PLEDGE a) Approval of Minutes of Workshop Meeting November 27, 2000 2) FISCAL YEAR 2000 AUDIT We will hold a discussion of the Audit report for the Fiscal Year Ended Apri130, 2000 distributed previously. Mr. Ed Marso from the Village's audit firm, Wermer Rogers, Doran, and Ruzon, will present the highlights from the Fiscal Year Ended Apri130, 2000. Mr. Marso will also answer any questions that the Board members may have. Staff will be seeking formal Board acceptance of the FY 2000 Audit at a regular Meeting. 3) WALLIN WOODS PARK PLANNING For several weeks since the hiring of Hitchock Design by the Village Board, the staff has been working with the consultant to develop general park concepts for this site. The consultant and staff met with a neighborhood citizen advisory group selected by Mayor Rock on January 1 S to review the basic planning direction and now its time far the Board to review the work to date. The Hitchcock consultants will be in attendance at the meeting to review the evolving concepts. if the Board agrees with the direciton taken so fax or wants modification, those ideas need to be expressed to the consultant. There is a possibility to see increments of the design implemented this summer. 4) CIVIC SIGNS Several months ago, the Village Board and staff discussed the issue of signage far our local civic groups and organizations. It was agreed that the Village would take a leadership role in providing an opportunity fox the civic groups to be recognized, while leaving the entries into the community for a simple "Welcome" from the Village. The Board and staff discussed the concept of finding a highly visible location within the Village where the civic organizations could have a place to advertise their existence. Staff would like to receive feedback on the rendering that Hitchcock Design Group has prepared. 530 W. LOCKPORT STREET, SUITE 206 •PLAINFIELD, ILLINOIS fi0544 (815) 436-7093 Fax (B15) 436-1950 S) VILLAGE OF PLAINFIELD INCORPORATION ANNIVERSARY. On June 30, 1877, the Village of Plainfield was incorporated into the State of Illinois. The year 2002 marks 125 years since this incorporation. To commemorate this event, the Staff proposes a quasquicentennial or 125 year anniversary celebration. If the Board deems a celebration appropriate, the Village could assume a leadership role in coordinating and overseeing the celebration. One of the proposed ideas is the creation of a community calendar. Other community groups would be invited to participate in bath the celebration and the calendar. The staff seeks the input and direction of the Board an this matter. 6) ANY OTHER BUSINESS DEFERRED ITEMS C: Ordinance Updates - J. Testin Open Space Definition - J. Testin Radium Compliance -Allen Persons Meeting Flace Design -Larry Vaupel Tree Conservation Ordinance -Jim Testin Business Inspection Ordinance _ T. Burghard Design Guidelines - T. Burghard Development Rights -Plan Commission Civic Center Planning- T. Burghard • • Minutes of the Workshop of the President and Board of Trustees Monday, November 27, 2000 The meeting was called to order by Mayor Rock at 7:00 p.m. Present were: Stephen Calabrese, John Cherry; Ray Smolich, Kathy O'Connell, and Mike Collins. Absent was: Steven Rathbun. Additionally, Chief Bennett, and Director of Public Works, Allen Persons, together with Village Administrator Terry Burghard were in attendance. Approximately 22 persons were in the audience. The minutes of the meeting of October 23, 2000 were accepted and filed. 143RD STREET ORIGIN AND DESTINATION STUDY. Representing Civiltech were Mr. Mike Magnuson and Kathleen Meyerchord. They introduced the context of the study. Their purpose was to develop traffic counts and computer models to analyze traffic patterns in order to quantify the resultant benefits of the proposed road extension. Mr. Magnuson reviewed for the Mayor and the Board of Trustees the steps that the consultant had taken to count traffic, the locations of the traffic counts, the types of the traffic counts, the use of CATS long term transportation data, and then the development of a computer model to simulate traffic flow. Then the computer model was fine-tuned so that it did produce results consistent with the traffic counts. The sum and substance of the Origin and Destination Study was that the Village would not see a great reduction in traffic through town with the extension of 143rd Street to I-55. Based upon the analysis of Civiltech, the Village's traffic pattern is essentially a narth/sauth traffic pattern and that the benefits to traffic reduction would best result if the Village concentrated an some other north/south corridors such as Steiner Road and Van Dyke Road. During the discussion several elected officials raised questions about the original iutent and purpose of the Civiltech assignment and whether or not sufficient traffic taunts had been taken in some outlying regions of the Village. For example, the consultant admitted that they did not study traffic in the Village of Shorewood at I-55, nor did they have a sound traffic count for Weber Road at I-55. The Board also inquired as to whether or not Civiltech adequately tracked truck traffic through the community and whether they were able to find that trucks going southbound stopped at the truck stop prior to continuing southbound on I-55. Additional questions were raised as to the projected length of the study to the year 2020 and why it could not have been condensed to a shorter time frame. Civiltech responded that they did count the trucks moving through the community, and that while a number of them do stop at the truck stop, their data does include their continued trip southward. Based upon the Origin and Destination Study, Civiltech pointed out to the Board that large population and employment areas in the City of Joliet, Naperville and Aurora, track traffic through the community, and that kind of traffic which is the vast bulk of the traffic moving through the Village of Plainfield would not benefit from the 143rd Street Extension. Civiltech performed the study projection based an the year 2020 because that is a requirement of federal funds for our grant applications. In essence, the municipality can't undertake a major project and secure federal and state grant funding, unless they can demonstrate the results of the traffic improvement to the year 2020. Several elected officials indicated their displeasure with the findings of the study and requested that some additional data be garnered. The Committee of the Whole concurred generally that the consultant should perform a license plate survey for the intersection of I-55 and Shorewood and see how many vehicles are passing through Plainfield still getting on to I-SS at the Shorewaad on ramp. Secondly, the consultant is to evaluate whether or not the Weber Road interchange would be able to handle additional 119th Street traffic when 119th Street becomes an arterial. Thirdly, the consultant is to develop a program as to what can reasonably be accomplished to improve traffic management in the Village of Plainfield in the short five to ten year time frame. What can the Village do to improve the grade of certain streets and intersections assuming again afive-year growth pattern? The consultant indicated that he would take these measures and calculate the time and effort to perform this additional work anal bring back to a subsequent Village Baard Meeting. The Workshop decided then to delay the matter until additional information could be garnered and secured and the matter was tabled. ANY OTHER BUSYNESS Village Administrator Burghard announced that the Plainfield Club will be holding its Public Hearing at the High School at 7:00 p.m. on December 11, 2000. Additionally, the Village Board will be holding a Special Meeting on December 11, 2000 for the specific purpose of reviewing the refuse contract bids and awarding a contract. Trustee John Cherry pointed out that the Illinois Department of Transportation will be holding a Public Hearing an the Rt. 30/Renwick Road alternatives at the Indian Trial School in Plainfield starting at 4:30 p.m. The meeting was adjourned at 8:40 p.m. The minutes were prepared by T. L. Burghard. "' VILLAGE OF PLAINFIELD WILL COUNTY'S OLDEST COMMUNITY To: Mayor and Board of Trustees From: T. L. Burghard, Village Administrator Date: January 16, 2001 Subject: Wallin Woods Park Site Richard A. Rock PRESIDENT TRU5TEE5 Stephen J. Calabrese John M. Cherry Michael Collins Kathy Q'Connell Steven L. Rathbun Raymond Smolich Susan Janik VILLAGE CLERK At the direction of the Mayor and Boazd, the Village engaged Hitchock Design to begin preliminary exploration of planning concepts for the Wallin Woods Park site. Since that time they have met with the staff on two occasions and once with the staff together with three citizens from the neighborhood. Copies of some preliminary directions were distributed to you previously. On January 15, the three citizens, Mary Latta, Linda Liles and Valerie Mennen reviewed the initial plan drafts prepazed by Hitchock. Essentially, the residents were supportive of the planning direction, the projected timing of the project and the context of this parcel as part of the civic center and the Plainfield Pazk District plans. Numerous details have not been addressed at this time; and, in fact, most of the details about pazking, plants and paths are premature until we have agreement on overall directions. The consultant is placing the pazk within a historical context. It is located at the transition of the traditional and new downtowns, next to the relocated railroad depot, the site of Fouguier's cabin, close to Electric Park and eventually can connect by pathway to Mother's Woods to the south. The civic center anchors the "new" and "threads" of history are found through the park, its pathways and vistas. The Park District through its referendum and grants is planning extensive bike and pedestrian pathways along and next to the River. The plans for the new Renwick Road Bridge provide new parklands and a historical reserve for the old mill located there and pedestrian connections to Mather Woods. Our site will be an interregnal part of these systems. Together we can restore some of the recreation amenities associated with the river that the community enjoyed years ago. Because the Wallin Woods site is immediately adjacent to the Civic Center, it is reasonable that we retain creative control of the design and control the land use elements. Because the site is immediately adjacent to an upscale neighborhood it is reasonable that the park be predominantly passive yet recognize that children in the neighborhood need some law activity space. We are not planning ball and soccer fields. • 530 W. LOCKPORT STREET, SUITE 206 •PLAINFIELD, ILLINOIS 60544 (815) 436-7093 Fax (815) 43fi-1950 . The historical theme can also be educational and cultural. We've talked in the past of possibly moving some of our historical monuments like the Veteran's eternal flame. I'rn sure that one's personal meditation would be much mare contemplative at the Civic Center rather than 2S feet from Route 59 and its onerous traffic. Such opportunities will not come inexpensively. If there is a commitment on the part of the Board and the community, then we will find the way to fund such challenges through grants, private contributions and prudent fiscal management. Obviously, this is a multi year project and will require continuing support of the public and close coordination with the Park District. The staff is seeking guidance from the Village Board: • Is the planning scope sufficient? • Is the planning direction consistent with your vision of the community? • Shall we continue to formalize this plan? • • Richard A. Rock PRESIDENT r TRUSTEES Stephen J. Calabrese VILLAGE OF PLAINFIELD John M. Cherry Michael Collins WILL COUNTY'S OLDEST COMMUNITY KathyO°Connell Steven L. Rathbun Raymond Smolich Susan Janik VILLAGE CLERK To: Mayor Rock and Board of Trustees From: Lawrence E. Vaupel, Director of Economic Development Date: January 17, 2001 n Subject: Civic Signage ~j/ Several months ago, the Village Board and staff discussed the issue of Signage for our local civic groups and organizations. It was agreed that the Village would take a leadership role in providing an opportunity for the civic groups to be recognized, while leaving the entries into the community for a simple "Welcome" from the Village. The Board and staff discussed the concept of finding a highly visible location within the Village where the civic organizations could have a place to advertise their existence. The Board and staff agreed that our civic signage would be aesthetically pleasing and not the typical "tacky" looking signage found elsewhere. The Village hired Hitchcock Design Group of Naperville to take our thoughts and ideas and create a sign that will become an asset for the community. The attached illustration is the outcome of this effort. The sandblasted woad sign represents the facade of the downtown, our mast recognized feature. The placazds placed on the monument sign provide a uniform means by which the organizations can advertise. This will prevent the diminishing appearance of the monument sign that would occur by the installation of signs with different colors, shapes, and sizes. The cost of a one-sided sign is estimated to be $46,000. A two-sided sign (ane that would be visible for both directions of travel) is estimated at $57,000. The costs can be amortized over a 20-year period and recouped in part by the civic organizations paying an annual fee for displaying their organization's name. Although an exact location has not been determined, the Village owned site north of 127' Street on the west side of Route 59 seems to be a good one (pressure adjusting station). Route 59 currently carries 19,000 vehicles per day and will carry additional traffic after it is widened in 2001-2002. Staff seeks Boazd direction and comments relative to this matter. If agreed, the costs associated with the project can be budgeted for next fiscal yeaz. .J 530 W. LOCKPORT STREET, SUITE 206 PLAINFIELp, ILLINOIS 60544 (815) 436-7093 Fax (815) 436-1950 ,.-....- ~ Hitchcock Design Group Creating Better Places"' January 08, 2001 Larry Vaupel Village of Plainfield 530 W. Lockport Street Suite 206, 2°d Floor Plainfield,lL 60544 RE: Civic Organization Sign Project #: 04-0536.OU2-O1-03 Dear Larry: Per our earlier conversations, you are looking for the cost to produce either atwo-sided or V-shaped sign to be able to serve both directions of traffic. Additional costs per the attached cost opinion for these options are as follows: 1.) The attached cost opinion is for a sign with stone veneer on both sides. Therefore, the only additional cost for adouble-sided sign would be a second sandblasted redwood sign. Per the cost opinion, that is approximately $4,500. 2.) A V-shaped sign would be doubling the cost of the sign except for additional stone veneer because the backside of the sign would not need the veneer. Per the cost opinion, that is approximately $21,000 (signage subtotal) less $10,000 (the additional stone veneer) for a total additional cost of $ .l 1,000. Sincerely, Hitchcock Design Group Steve Konters Associate ec: Bill Inman, Hitchcock Design Group • \\serverl\Planning & Uesign\Projects\5(.10's\053C-Village of Plainfield\002-Plainlield Signage\B Correspondence\Ltr (110801 Vaupel.doc 221 W. Jefferson Avenue Naperville, Illinois 60540 Phone 630.961.1787 Fax 630.961.9925 • C7 Conceptual Cost Opinion Service Organization Sign, Cor~c.ept A Village of Plainfield Date: November 27, 2000 Description Qty. Unit [Jriit Cost Extended Cost Earthwork Excavation and Re-distribution 1 LS $2,000.00 $2,000 Import and Distribute Topsoil 10 CY $30.00 $300 Siena~e Subtotal: $2,300 Concrete tooting 8 CY $300.00 $2,400 Internal CMU structure 134 SFF $17.00 $2,278 Stone veneer 268 SFF $40,00 $10,720 Cut stone cap (24" x 4") 29 LF $60.00 $1,740 Sandblasted redwood 60 SFF $75.00 $4,SU0 Service organization placards 10 EA Oy, Jk~u~t Utilities Uplights 2 EA $ Landscane Subto[al: $21,638 Subtotal: $2,000 Turf Sced with Hydro-mulch 900 SY $1.50 $1,350 Shade trees 4 EA $400.00 $1,600 ornamental trees 1 S EA $300.00 $4,SOU Perennials/Grasses (Plugs) Ci00 SY $]O.OU $6,000 and Bid Contingency (10%) ~ L~ LS ~ $4,]88.80 189 Grand '1'ota1: ~ ~ $46,077 Subtotal: $13,450 • Subtotals: $41.,888 "" VILLAGE OF PLAINFIELD WILL COUNTY'S OLDEST COMMUNITY Richard A. Rock PRESIDENT 7'RUS1'EES Stephen J. Calabrese John H. Cherry Michael Collins Kathy O'Connell Steven L. Rathbun Raymond Smolich Susan Janik VILLAGE CLERK To: Mayor Rock and the Board of Trustees From: Amy De Boni, Administrative Analyst Date: January 17, 2001 Re: Village of Plainfield Incorporation Anniversary On June 30, 1877, the Village of Plainfield was incorporated into the State of Illinois. The year 2002 marks 125 years since this incorporation. To commemorate this event, the Staff proposes a quasquicentennial or 125 year anniversary celebration. While some conflict may exist as to the official date of incorporation, the Village was actually incorporated twice under the laws of the State of Illinois. The first date of incorporation was in 1869. However, due to reorganization by the State in 1872, the law changed and the Village incorporated again. in 1877. The following outline illustrates important dates in Village history and their corresponding; anniversaries: 1829; The Village was settled. 175 year anniversary = 2004 1869; First Incorporation. 150 year anniversary -= 2019 1877; Second Incorporation. 125 year anniversary = 2002 lfthe Board deems a celebration appropriate, the Village could assume a leadership role in coordinating and overseeing the celebration. One of the proposed ideas is the creation of a community calendar. Other community groups would be invited to participate in both the celebration. and the calendar. The Staff seeks the input and direction of the Board on this matter. • 530 W. LOCKPORT STREET, SUITE 20B •PLAINFIELD, ILLINOIS 60544 (815) 436-7093 Fax (815) 436-1950 ~_ Z ',~ :~ L??U C~ U) c z ~~ go ~. ~~ 4- ~ .. ..f o~ ~~~~ r' Minutes of the Workshop of the P ~ ent and and f Trustees Held on Mond ,January 22, 2001. Mayor Rock called the meeting to order Present were: Trustees Calabrese, Cherry, Srnolich, O'Connell, and Collins. Trustee Rathbun was absent. There were additionally Larry Vaupel, Director of Economic Development, Amy De Boni, Administrative Analyst, Chris Minick, Finance Director, and Terry Burghard, Village Administrator were in attendance. There were approximately 12 persons in the audience. The minutes of the Workshop Meeting of November 27, 2000 were approved by a voice vote and filed. Mayor Rock commented that he had been receiving a number of calls and complaints from residents regarding the tremendous increase in gas bills. Mayor Rock suggested that the Village considers giving a rebate to all residential customers and informed the Board that he had discussed this before the meeting with Mr. Minick and Mr. Burghard. Mr. Minick reported that if the Village were to give a $25.00 per residential customer rebate, we would expect that the cost would approach some $120,000. Mr. Minick suggested that instead of contacting NICOR and having them prepare the rebate through the gas tax utility system, that it might be much more efficient to provide for the rebate through the Village's own water and sewer billing. Mr. Cherry reported that he too had been contacted by a number of citizens and that in his opinion our residents would appreciate some tax relief in this area even though it is not sufficient to offset totally the cost of the increase far natural gas. Mr. Calabrese reported that he agrees in principle, he would like to see the staff however, work out the details and get a better handle of what the true costs are. Mrs. O'Connell also agreed in principle she has seen some gas bills in the community, which approached $300 and $400 per month, and if we could da something to offset that cost, it would be agreeable to her. Mr. Collins says that he agrees with the principle of the rebate, but the Village should be able to find some way to contact the public utility company and ftnd out who mismanaged the system and did not acquire gas reserves in anticipation of the winter. Mr. Collins said that the continued misrnanageznent on the part of the utility company costs the local taxpayers and residents substantial amounts of money. , Mr. Collins further went on to say that he had received a number of cable TV complaints and in fact had some personal experience in dealing with the cable company resulting in poor telephone service and that some people who responded were giving out false names. That perhaps in the long term the Village should look at another cable TV supplier. After some further general discussion, staff was instructed by the Committee of the Whole to prepare the utility tax rebate for the next Village Board Meeting so a formal vote can be taken. FISCAL YEAR 2000 AUDIT. Chris Minick introduced Mr. Ed M~rso of Wermer, Rogers, Doran and Ruzon who completed the Village's Fiscal Year Audit for year ending April 30, 2000. Mr. Marco reported that the Village had met the standards of an audit and they found no significant problems. He did advise the Board that the standards for governmental accounting would be changing in 2004 and that the Village needs to start working on preparation for meeting those standards presently. This would include the establishment of a capital asset account and some other internal accounting changes. Mr. Marso pointed out that the audit comments find no de#iciencies in controls or accounting methods and that the Village's financial reporting system is accurate and working. He did suggest that the Village consider a historical appraisal, which could be used then for some of the capital asset accounting. Mr. Cherry asked Mr. Marso to define the definition of fixed assets and Mayor Rock made inquiries of Mr. Minick as to the Village's insurance coverages and source of insurance. After further general discussion, the Committee of the Whole instructed the staff to place this item on the next available Village Board Agenda for formal approval. WALLIN WOODS PARK PLANNING. The Village Administrator Burghard introduced Bill Inman and Steve Konters of the Hitchcock Design Group. Administrator Burghard reported that the preliminary plans had been reviewed by the Citizens Advisory Committee selected by Mayor Rock in the adjoining neighborhood. The overall concept plan included examining the park in its historical setting in the new downtown, paying particular attention, however, to its impact on the' surrounding neighborhood. This was not to be a regional park, per se, but a park that satisfied neighborhood needs and complimented the Civic Center Plan for the north 6 acres. Mr. Inman and Mr. Konters • then reviewed with the Workshop the detailed plans of two concepts that had been developed. They pointed out that the park site would have to take care of the functional needs, such as erosion and water retention, effective passage through the park by residents, as well as visitors to the Civic Center and perhaps just walkers and the connection to the neighborhood, the civic center, the old downtown and the new downtown. Of particular significance was the historical amenities found in the vicinity including the old trappers cabin foundation. After the presentation, several Trustees raised questions. Trustee O'Connell indicated that the Village of Plainfield has a substantial history to tell and the alternatives presented by Hitchcock design represent her vision of what needs to be there. She did prefer the more curvilinear park as represented in Alternate #l. Trustee Collins raised questions as to how the story if history would be told and what methods would be used. Mr. Konters responded that it some cases that detail had not been worked out yet, but some would be wall plaques, or some signage, or perhaps some descriptions along the walkway. Trustee Smolich indicated that he agreed with the direction the Village was going and he too preferred Alternate #1 making sure that there was adequate connection between the old downtown and the park space. Mr. Calabrese suggested that with the amphitheater as sketched out, while it would limit attendance to approximately 200 people, the park could compliment the Civic Center and be somewhat like a small ravinia where people could choose to sit on the steps or on the lawn. Mr. Collins added that he thought Hitchcock Design did a good job and he liked also the direction we were moving. Trustee Cherry indicated that he too agreed with the concept direction, likes very much the inclusion of history and wanted to know when we were finally going to decide on a design and when we can get this built. Trustee O'Connell indicated that she liked the meandering walks rather than the geometric pattern and preferred the bridge and the stage by the waters including the overlook. Trustee Smolich agreed with the meandering entry, but indicated he'd like to see a decent capacity for the amphitheater. While he felt that the bridge was not essential, he liked the open look for the foundation and the concept for the neighborhood play area. Mr. Collins indicated that he like Concept #1 with the open space and the play area set back somewhat. Trustee Cherry suggested that he liked Concept #1, but move the auditorium feature closer to the water. The Committee of the Whole then instructed the staff to work with Hitchcock Design, work out some of these details, and then bring it back to the Board at a later date. The Village Adnninistrator indicated that he would try to look at the Budget process to see how much of the work could be included and that the Village might have to stage some construction. CIVIC SIGNS. Economic Development Director, Larry Vaupel, reviewed with the Workshop a central sign design concept that was also prepared by Hitchcock Design to be located someplace such as the vicinity of Rt. 126 and Rt. 59 where it would be seen by the maximum volume of traffic. The sign included some stone facade and some stone inserts to announce the names of the community groups that work in the community. After some further general discussion, Mayor Rock indicated that he preferred several entrance signs so that the service clubs could get maximum exposure. Trustee Collins thought that the sign concept was a little too elaborate and that the overall design was too grandiose. Trustee Calabrese said that symbols relating to the various service groups need to be incorporated, and that he preferred a two sided sign as opposed to a one sided sign. Trustee Cheery thought that the design was much too elaborate, too costly, and one central sign might not work. After some further general discussion, the Workshop remanded the matter back to the staff and told them to see if they could iron out some details and come back with a better plan at a later date. VILLAGE OF PLAINFIELD INCORPORATION ANNIVERSARY. Administrative Analyst Amy De Boni reviewed with the Workshop the fact that the Village had been incorporated on several occasions, but most recently in 1877. That would make the year 2002 the Village's 125`" Anniversary Year. Mrs. De Boni suggested that the Village consider some form of celebration since there are very few cor~n.munities in the State of Illinois that can report the 125-year incorporation date. Mrs. De Boni suggested that the Village work with several other community agencies to develop an overall theme for the anniversary, perhaps to include a logo and a logo contest and to develop a municipal calendar. . The Workshop agreed in principle with Mrs. De Boni's suggestions and told staff to prepare the necessary detail and contact the other agencies and civic groups in the community. Trustee Smolich suggested that if the Village is to develop the Wallin Woods Fark Site as a Civic Fark, perhaps that could be part of the celebration. ANY OTHER BUSINESS. Mrs. Ann Swalwell of 212 Lockport Street suggested that the Board adopt a Graffiti Qrdinance to have owners responsible for the removal of graffiti within 24 to 48 hours. Mrs. Swalwell pointed out particularly the recent graffiti at the western avenue warehouse and the fact that it still has not been removed. The Workshop instructed the administration to examine the legal ramifications of this and to prepare a necessary ordinance for a subsequent Village Board Meeting. The Workshop was adjourned at 8:27 p.m. The minutes were prepared by T. L. Surghard. L~