HomeMy Public PortalAbout09/01/1987 CCMPAYROLL CHECKS - SEPTEMBEK 1, 1987
9952 Thomas R. Anderson $ 150.00
9953 Anne Theis 98.55
9954 Robert G. Mitchell, Jr. 100.00
9955 Stephen Schmit 100.00
9956 Wilfred Scherer 100.00
9957 Wayne Charles Wallace 655.11
9958 Jill Hodapp 917.17
9959 Richard Rabenort 1,034.64
9960 Michael Rouillard 969.07
9961 James Dillman 997.87
9962 Robert Dressel 853.80
9963 Karen Dahlberg 369.84
9964 JoEllen Hurr 911.62
9965 Donna Roehl 911.62
9966 Laura Skarda 476.79
9967 Sandra Larson 290.07
9968 Natina Smith 32.03
9969 Benedict Young 644.57
9970 Carolyn Smith 139.47
9971 Prudential 8.30
9972 Law Enforcement Labor Services 39.00
9973 Farmers State Bank of Hamel 1,445.60
9974 Commissioner of Revenue 690.07
9975 P.E.R.A. 692.61
9976 Farmers State Bank of Hamel (S.S.) 580.99
$13,208.79
8774 James Roehl 15.00
ORDER CHECKS - SEPTEMBER 1, 1987
6016 State of Minnesota
6Q17 Postmaster
6018 Bonestroo, Rosene Anderlik
6019 Commercial LIfe Ins.
6020 Delta Dental
6021 Plysician's Health Plan
6022 University of Minnesota
6023 Acme Typewriter
6024 Donna Roehl
6025 Budget Printing
6026 CDP
6027 Pitney Bowes
6028 Greater N.W. Office of R. E. Assessors
6029 Lefevere, Lefler, Kennedy
6030 Crow River News
6031 JoEllen Hurr
6032 Blitze One Hour Foto
6033 Plymouth Supply Co.
6034 Karen Dahlberg
6035 Culligan
6036 A T & T
6037 Northwestern Bell
6038 Wright -Hennepin Electric
6039 Allstar Electric
6040 Medcenters Health
6041 H.C. Mayer & Sons
6042 Emergency Service Syst.
$
35,0000.p0n0
17 , 31E:IN
18.00
309.55
1,772.96
110.00 C
39.50
62.86
104.95
106.77
57.00
1,306.00
7,538.49
87.89
68.05
93.78
276.32
130.00
87.38
104.14
288.20
741.06
743.60
270.05
3,026.10
186.75
tom"
112
ORDER CHECKS - SEPTEMBER 1, 1987 (CONT'D)
6043 Streichers 19.90
6044 Minnesota Cellular Telephone 66.29
6045 Gen Comm. 24.80
6046 Life Support Services 470.80
6047 Martin McAllister 200.00
6048 Hamel Fire Dept. 8,500.00
6049 Maple Plain Fire Dept. 550.00
6050 Loretto Fire Dept. 3,250.00
6051 Long Lake Fire Dept. 1,907.25
6052 Henn. Co. Gen. Acctg. Div. 304.00
6053 Long Lake Ford Tract. 72.43
6054 Genuine Parts 187.44
6055 Perrys Truck Repair 440.87
6C56 Certified Laboratories 145.01
6057 Warning Lites 115.05
6058 Bryan Rock Products 54,034.10
6059 GSI 13,260.00
6060 Buffalo Bituminous 15,873.00
6061 Bruy & Carlson 840.00
6062 Lawn King 22.80
6063 N.S.P. 1,425.71
6064 Reynolds Welding 21.95
6065 Zacks, Inc. 51.88
6066 Safety Kleen Corp. 44.50
6067 Satellite Industries, Inc 168.00
6068 Western Chemical 380.80
6069 Goodin Co. 224.64
6070 Metro Waste Control 9,080.35
6071 Burlington Northern 750.00
6072 STS Consultants 247.50
6073 First Trust 64,987.50
6074 First Trust 55,370.00
6075 First Trust 53,100.00
6076 Market Square Travel 934.00
6077 F.F. Jedlicki 7,978.81
6078 Bruce Liesch Assoc. 1,710.00
6079 Hardrives, Inc. 10,873.41
6080 Water Products 1,646.52
6081 Hennepin Co. Treas. 10.00
6082 Hamel Building Center 59.56
6083 Farmers State Bank of Hamel 580.99
6084 P.E.R.A. 905.78
$388., 052.37
The Council of the City of Medina met in regular session on Tuesday, September 1, :3
1987 at 7:30 p.m.
Present: Mayor, Thomas Anderson; Councilmembers, Wilfred Scherer, Anne Theis, Robert
Mitchell, Stephen Schmit; Deputy Clerk, Laura Skarda; Planning and Zoning
Administrator, JoEllen Hurr; Engineer, Glenn Cook; Attorney, Richard
Schieffer
1. ADDITIONAL AGENDA ITEMS
Moved by Theis, seconded by Schmit to discuss the following additional agenda items:
Pioneer Creek - number of floodplain maps requested by the City
Question of whether or not gas line hookups should be inspected by Building
Inspector
Tamarack Drive north of Co. Rd. 24
Release of Loram Bonds
Extension of Conditional Use Permit for Tupco
2. MINUTES OF AUGUST 18, 1987
Moved by Scherer, seconded by Schmit to accept the minutes as presented.
Motion declared carried.
3. ASSESSORS CONTRACT FOR 1988
Robert Mitchell said that he didn't feel that there was any need to discuss the
contract because they had it in writing.
Moved by Mitchell, seconded by Schmit to table the discussion until the budget meeting.
Motion declared carried.
CONSENT AGENDA
4.* GAS LINE CONSTRUCTION ON ARROWHEAD DRIVE
Moved by Scherer, seconded by Theis to adopt Resolution No. 87-81 to approve
construction of a gas line on Arrowhead Dr..
Motion declared carried.
5.* TOWNLINE ROAD TRUCKTRAFFIC
Moved by Scherer and seconded by Theis to adopt Resolution No. 87-82 prohibiting
truck traffic on Townline Road.
Motion declared carried.
6.* GAMBLING LICENSE TO DUCKS UNLIMITED, OCTOBER 1, MEDINA BALLROOM
Moved by Scherer and seconded by Theis to approve the gambling license for Ducks
Unlimited, October 1, 1987, at Medina Ballroom for a raffle.
Motion declared carried.
7.* MINNESOTA WATERFOWL GAMBLING LICENSE
Moved by Scherer and seconded by Theis to approve the gambling license for Minnesota
Waterfowl for September 23, 1987 at Medina Ballroom for a raffle.
Motion declared carried.
8. PUBLIC WORKS DEPARTMENT
Final Payment to F.F. Jedlicki for Watermain
Moved by Scherer, seconded by Schmit to approve the final payment to F.F. Jedlicki
of the watermain to Loram in the amount of $7,978.81. Final contract amount is $60,000.
Motion declared carried.
Tamarack Drive Letter
Glenn Cook explained that the residents at the end of Tamarack Drive to the north of
Medina Road wanted the project for the paving of Tamarack North of Co. Rd. 24 to be
put together as one project. Don Swenson had said that he wanted some information
that could be taken around to the residents.
Thomas Anderson asked if that was an appropriate way to handle the matter.
Glenn Cook said that when a property owner requests something, he feels he should
respond. He said that he looked at the request as a continuation of the public
hearing.
Wilfred Scherer said that the Council should give some direction as to what should
be done in cases like this.
Glenn Cook said that he talked with Robert Mitchell and was encouraged to get
the information for Mr. Swenson.
Robert Mitchell said that Donald Swenson had talked to him and they thought
that the information had already been assembled by Glenn Cook, however, didn't
realize that the information would be more work than originally thought to
complete for Mr. Swenson. Direction should be that if a citizen wants work to be
done that it should be directed by the Council.
Thomas Anderson said that new information shouldn't have been generated.
Wilfred Scherer said that they had a meeting with the residents and feel that
progress is being made. It was suggested that the people north of Medina Road
on Tamarack might help the people on the south of Medina Road on Tamarack with
the cost of the assessments.
Stephen Schmit asked if the City would share in the cost of the project.
Wilfred Scherer said that the residents would have to pay for the total project.
Robert Mitchell said that the residents north of Medina Road want the road paved and
those to the south of Medina Road were opposed for financial reasons and they
would be paying for it 100%. He stated that there was some discussion that the
City would pay for part of the paving.
Wilfred Scherer said that in the meeting that he had with them earlier tonight,
that they knew that they would be paying for the project.
Thomas Anderson asked if the City should hold an assessment hearing.
Richard Schieffer said that he had a question about the people of the north portion
of Tamarack Drive paying part of the paving for the south portion, south of Medina
road. It would be a problem assessing the residents if anyone appealed the
assessment. He said that it would have to be assessed within 6 months of an
assessment hearing, otherwise another hearing would have to be held.
Thomas Anderson said that they could hold the hearing in November.
Richard Schieffer said that there should be exact figures for the assessment
hearing.
Glenn Cook said that it would be difficult to hold the bids over 2 months, but
could go with the estimates.
Wilfred Scherer said that he would like to see about the outcome of the Co. Rd. 116
hearing in Orono.
Robert Mitchell said that it would be years before Co. Rd. 116 is done. Doing
Medina Road is a separate issue. He said that he would like the City Attorney
and City Engineer to look at having the assessment hearing before going ahead
with the project.
9. SALE OF $400,000 GENERAL OBLIGATION IMPRO TT BONDS
Jeanne Fredericks of Ehlers and Associates reported that Moodys gave the City of
Medina a strong "A" Bond Rating. She said that their only concern was the
amount of tax increment and total tax base being increased. She said that there
may even be an increase in the rating in the future. She said that the City was
upgraded to an "A" rating in late 1984, and that another upgrading would probably
occur within the next five eyars, because of the impressive industrial growth.
The following bids for sale of $400,000 General Obligation Improvement bonds were
received by: Norwest Invest.Svcs.--6.1821% Interest
Miller & Schroeder ---6.2497% "
Moore, Juran & Co. ---6.2639% "
Juran & Moody,Inc. ---6.2728%
FBS Capital Mkts. ---6.2958%
Dain Bosworth,Inc. ---6.3683%
Piper, Jaffray ---6.3687%
Cronin & Co.,Inc. ---6.3741%
Moved by Theis, seconded by Schmit to adopt
the bid of Norwest Investment Services, Inc.
Obligation Improvement Honds.
Motion declared carried.
and $159,498.75 Net Int.Cost
161,243.75 "
161,608.75
161,837.50
162,432.50
164,303.75
164,315.00
164,453.75
Resolution 87-83, acceptance of
for purchase of $400,000 General
10. SALE OF $225,000 GENERAL OBLIGATON TAX INCREMENT BONDS OF 1987
The following bids were received for sale of $225,000 General Obligation Tax
Increment Bonds: Norwest Invest.Svc.--6.1291% Interest and $81,365.00 Net Int.Cost
Miller & Schroeder--6.2056% "
FBS Cap.Mkts.Group --6.2496% "
Juran & Moody,Inc. --6.2498%
Moore,Juran & Co. --6.2661% "
Dain Bosworth,Inc.--6.3196%
Piper,Jaffray,Etc. --6.3248%
Cronin & Co.,Inc.--6.3322%
82,380.00 "
82,963.75
82,966.25
83,182.50
83,893.75
83,962.50
84,061.25
Moved by Scherer, seconded by Theis to adopt Resolution 87-84, acceptance of the bid
of Norwest Investment Services, Inc. for purchase of $225,000 General Obligation
Tax Increment Bonds.
Motion declared carried.
11,_ SALE OF $200,000 TAXABLE GENERAL OBLIGATION TAX INCREMENT BONDS
Jeanne Fredericks said that taxable bonds are new types of bonds, that they
run higher than U.S. Treasury bonds and that there will be a full $160,000
available for the project. She said that if the project is not completed within the
standards, the City has limited recourse, and that they become general obligation of
the City of Medina. She said that there was some disagreement in the terms of the
Development Agreement.
Richard Schieffer said that there should be some bonding in any project. It is the
policy of the City Council to recognize financial guaranties.
JoEllen Hurr said that the City does have a bond for $369,000 for site and road
improvements.
Jeanne Fredericks said that the concern was on the City's availability to collect on
the performance bond. If the project does not go forward, the City would have to pay
the principal and interest on these bonds until the call date. The money cannot be
invested.
Robert Mitchell said that the letter of credit is for the bond issue expenses. He said
that this was the City's first bond issue for a private company and could cause the
City Council to take on additonal risk. The costs of the bonds are down and the
developer will get the full $160,000 so the development agreement should be signed
as he was not in favor of taking a risk for the City taxpayers.
Pat Cienciewa of Temroc, said that he was prepared to sign the development agreement.
Moved by Mitchell and seconded by Scherer to amend the letter of credit from $70,000
to $60,000.
Motion declared carried.
Moved by Theis, seconded by Mitchell to accept the contract for private development
between the City of Medina and Temroc Metals as amended.
Motion declared carried.
City staff met privately with P. Cienciewa to obtain signatures on the Private
Development Contract.
12. SCHEDULE OF COUNCIL MEETING TO DISCUSS THE 1988 BUDGET
Moved by Scherer and seconded by Theis to schedule Budget Meetings for the City of
Medina on September 22 and September 29, 1987 at 7 p.m.
Motion declared carried.
13. PLANNING & ZONING DEPARTMENT
Estate of Irene Leuer, Final Subdivision
Moved by Mitchell, seocnded by Theis to authorize preparation of a resolution granting
the final subdivision approval to the Estate of Irene Leuer
Motion declared carried.
Robert Bradley, Conditional Use Permit for Recreation Field, Co. Rd.201 & Hamel Rd.
Robert Bradley is requesting a conditional use permit for a private recreation area.
The property does not currently have a residence. No structure can be built until
there is a home on the site.
Thomas Anderson asked about the right-of-way for Hamel Road.
Stephen Schmit asked how many horse trailers would go on the roads.
Robert Mitchell said that at the present polo facility in Independence, there are
usually few horse trailers, but large ones for many horses.
JoEllen Hurr said that there were only 4 events for over 50 people per year.
Anne Theis said that the West End Farm Site in Independence only seems to generate
30 cars.
Moved by Scherer, seconded by Mitchell to authorize preparation of a resolution
granting the Conditional Use Permit for Robert Bradley, Co. Rd. 201 & Hamel Rd.
for a Recreation Field, as per Planning Commission recommendations with the
additional item of irght-of-way to be acquired for the City for Hamel Road.
Motion declared carried.
Marty Schneider, Preliminary Subdivision, Mohawk and Medina Rd.
JoEllen Hurr explained that the applicant is requesting a 2-lot, plus outlot road,
subdivision. Parcel 1 is 8.0 acres in the northeast corner, and Parcel 2 is
23+ acres. The Outlot is for the access to the subdivision, and will have the
potential to serve as access for future subdivision of Parcel 2.
Thomas Anderson asked about the right-of-way for Medina Road.
JoEllen Hurr said that right-of-way for Medina Road would be 40 feet instead
of the shown 33 feet if the Co. Rd. 116 Extension goes through following Medina
Road, which would be 7 more feet.
Moved by Mitchell, seconded by Theis to authorize preparation of a resolution
granting preliminary subdivison approval to Marty Schneider, Mohawk and Medina
Road for a 2 lot, plus 0utlot road, as per Planning Commission recommendations.
Motion declared carried.
Virgil and Mary Eisinger, 2385 Tamarack Drive, Preliminary Subdivision
JoEllen Hurr explained that the applicants are requesting a 2 lot subdivision of
the 40 acres they own. Each lot meets the soils requirements of the City
ordinance. Parcel A is 20.1 acres, and Parcel B is 19.3 acres.
Moved by Scherer, seconded by Schmit to authorize preparation of a resolution
granting preliminary subdivision approval to Virgil and Mary Eisinger, 2385
Tamarack Drive, as per Planning Commission recommendations.
Motion declared carried.
Woodlake Sanitary Landfill, Conditional Use Permit for Garage, 4000 Hamel Road
JoEllen Hurr explained that the applicant is requesting a garage addition which
increases the repair area by 4,746 square feet. The current conditional use
permit does not specifically address the collection business part of the Woodlake
operation.
Thomas Anderson asked what this building would be used for when the landfill goes
out of business.
JoEllen Hurr said that there will be an end use plan as in the conditional use
permit for the landfilling part of the operation. It will be called out in the
conditional use permit also. Part of its use will be to keep up the landfill
site after closure.
Thomas Anderson asked about the zoning on the property.
JoEllen Hurr said that it would be addressed at that time.
Rollin Smith, of BFI, said that this was a new conditional use permit, not an
amended one. He said that they weren't making a determination at this time for
the end use for these buildings.
Robert Mitchell said that he didn't want the buildings to be used for a transfer
station after the landfill was closed.
JoEllen Hurr said that there is concern that they don't have anything that
addresses the collection business, and that it cannot be addressed in 1996
when the landfill closes - it is a protection for the City.
Robert Mitchell said that he thought that the original request for the addition
of a repair garage was denied. He said that he would like to see the minutes
from the original meeting.
4 ty
.t r
Thomas Anderson said that they should obtain a written legal opinion.
JoEllen Hurr said that the Council moved for them to go back to the Planning
Commission for any further changes in other than the landfill business.
Robert Mitchell said that making another conditional use permit doesn't protect
the legal standards for the City. He said that he may change his mind if the attorney
does some more research. He said that he would like a memo from Ronald Batty or
JoEllen Hurr about this.
Anne Theis said that there is so little use for the property once the landfill closes.
Rollin Smith said that they had a right to have a hauling business there.
Robert Mitchell said that by closing the landfill, hopefully they wouldn't want
to keep trucks on the site.
Stephen Schmit asked if they have thought about any end use for the site.
Rollin Smith said that it has been discussed, but no decision had been made.
Robert Mitchell said that the end use could be accelerated by not allowing a nonconforming
use structure to be repaired and it would finally fall down and not be in use.
Moved by Mitchell, seconded by Scherer to table the Woodlake Sanitary Landfill
Conditional Use Permit for Garage, 4000 Hamel Rd., until a legal opinion can be
obtained from the attorney.
Motion declared carried.
14. SALE OF $200,000 TAXABLE GENERAL OBLIGATION TAX INCREMENT BONDS
Richard Schieffer reported that all documents had been signed by Pat Cienciewa of
Temroc
The following
Tax Increment
bids were received for sale of the $200,000 Taxable General Obligation
Bonds: Amer.Nat'l.Bank--9.3236% Interest and $122,140.00 Net Int.Cost
FBS Cap.Mkts. --9.4087% 123,255.00 "
Moore,Juran &Co--9.4431% 123,705.00
Norwest Inv.Svc--9.5034% 124,495.00
Allison-Wms.Co.--9.5062% 124,532.50
Dougherty, Dwkns--9.5412% 124,990.00
Piper,Jaffray --9.5596% 125,231.25
Miller & Schroe--9.5624% 125,267.50
Dain Bosworth --9.6782% 126,785.00
Moved by Mitchell, seconded by Schmit to adopt Resolution 87-85, acceptance of
of American National Bank & Trust Co. for purchase of $200,000 Taxable General
Tax Increment Bonds.
Motion declared carried.
the bid
Obligation
Moved by Theis, seconded by Scherer to appoint American National Bank, St. Paul, as
paying agent for the $400,000, $225,000 and $200,000 Bond Issues.
Motion declared carried.
PLANNING AND ZONING DEPARTMENT CONTINUED
John Rosholt, Subdivision and Variance, 3205 Hwy. 55
JoEllen Hurr explained that the basement house at 3205 Hwy. 55 had no land available for
a septic system. The Owner has an agreement to purchase land from neighbors to the east
for a drainfield. They propose to convert the existing house to a garage and construct
a new residence. The lot is 1.4 acres.
Moved by Schmit, seconded by Mitchell to authorize preparation of a resolution granting
subdivision approval for John Rosholt, 3205 Hwy. #55, as per Planning Commission
recommendations, making sure that the location of the house is shown from the right-of-
way for HIghway 55.
Motion declared carried.
Moved by Scherer, seconded by Schmit to authorize preparation of a resolution granting
the variance for John Rosholt, 3205 Hwy. #55, as per Planning Commission recommendations.
Motion declared carried.
DanBar Homes, Preliminary Subdivision Cedar/Maple at Independence Beach
JoEllen Hurr said that this request had been before the Council in 1986, and the request
is the same as at that time. The applicant wants a subdivison of 12 lots and an outlot
.L
for Blocks 3,4,5 and 6 of Independence Beach.
Moved by Theis, seconded by Schmit to authorize preparation of a resolution
granting preliminary subdivision approval for DanBar Homes, Cedar/Maple, as per
Planning Commission recommendations.
Motion declared carried.
Conco, Lot Size Variance, 890 Co. Rd. 24
JoEllen Hurr explained that the applicant is requesting a variance to the lot size
requirement of 1 acre. They have no other land available. A mount septic
system can be constructed for a two -bedroom home with 5 foot setback variances
to the 10 foot requirement. The house would not need setback variances.
Mr. Johnson, one of the applicants, said that the septic designer said that the
system would be adequate for a 3 bedroom home. He said that he would like to be
allowed to construct a 3 bedroom home and provide evidence to the building
inspector that it wouldn't overtax the system. He said that there are many
products on the market that would make less water usage.
Thomas asked if a person purchasing the home a couple years in the future didn't
like the products that lowered the water usage and changed them. The City
couldn't say that they couldn't change them.
JoEllen Hurr said that the building inspector often makes corrections to designs
that are submitted if necessary. She said that the concern is that the owner be put
on notice.
Tim Gardner, 872 Co. Rd. 24, said that the homes in the neighborhood are 3 and
4 bedroom homes. A two -bedroom home would bring in perhaps a single person. A
3 bedroom home, however, would have a problem with the septic system on this site.
Thomas said that there was not much latitude on the matter.
Richard Schieffer said that the City doesn't have the right to say that they
cannot build a house on the property. The City cannot put limitations on
the property.
Tim Gardner said that there is property behind this property that they could buy.
Richard Schieffer said that the City cannot take authority to make them purchase
another piece of property. He said that the size of house is separate from the
variance.
Stephen Schmit said that there were no covenants.
Nbved by Mitchell, seconded by Theis to authorize preparation of a resolution
granting approval of a variance to Conco, 890 Co. Rd. 24, for lot size, and
to the setback from a 10 foot setback to a 5 foot setback for the septic system,
which is to be a mound septic system as proposed, with a recordable document
tying these conditions to the mound system.
Motion declared carried.
Anne Theis asked if there were any other homes in the area with mound septic
systems.
Tim Gardner said that there were only conventional systems.
Thomas Anderson said that he thought there was a one -bedroom home also in the
neighborhood.
Tim Gardner said he thought that was the Greenslit home.
Ed Younger - Bond Release for Road Construction
Moved by Schmit, seconded by Mitchell to release the excrow amount of $1,500.00
for Ed Younger for road construction.
Motion declared carried.
Loram - Release of Bond
Moved by Scherer, seconded by Theis to release the remaining escrow amount of
$10,000.00 to Loram, Inc.
Motion declared carried.
Tupco - Conditional Use Permit Extension
JoEllen Hurr said that Tupco was coming before the Planning Commission to review
their conditional use permit. She said that they didn't have a plan for the site
as far as the berming that was required for their permit, which has to be completed
by October 1, 1987. She asked if the Council wished to continue this time to
November 1 or possibly the end of the year.
Richard Schieffer asked if their conditional use permit stated this date or it was
in a development agreement. If it was just in the resolution, the Council could change
it, however, if it was in a development agreement, it would have to be signed.
Moved by Mitchell, seconded by Theis to extend the Tupco Condittional Use Permit
berm date from 10/1/87 to 12/31/87.
Motion declared carried.
15. PIONEER CREEK FLOOD MAPS
Anne Theis said that the Pioneer Creek Watershed was in the process of printing new
flood maps and wanted to know how many the City would like.
JoEllen Hurr said that she would call the Pioneer Creek Watershed and let them know
how many the City wants.
16. GAS LINE HOOK UPS
Anne Theis asked if the City should be involved in the inspection of the gas line hookups
where the new line was going in the City.
Stephen Schmit said that every City that he has dealt with has made inspections for
gas hookups.
Anne Theis said that if the City does the inspections, do they have any responsibility
if there any problems.
Richard Schieffer said that there wasn't significant liability if the City adopted the
policy of inspecting gas hookups.
17. BILLS
Moved by Scherer, seconded by Theis to pay the bills; Order Checks #6016-6085 in the
amount of $381,052.37 and Payroll Checks 9952-9976 and 8774, in the amount of $13,223.79.
Motion declared carried.
18. LEAGUE OF MINNESOTA CITIES MEETING
Moved by Scherer, seconded by Theis to allow as many members of the Council who want
to attend the League of Minnesota Cities Meeting in Albertbille September 17, 1987 as
would like to attend.
Motion declared carried.
Moved by Scherer, seocnded by Schmit to adjourn.
Motion declared carried.
Meeting adjourned 9:50 p.m.
eputy Clerk