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1988-03-21 CC Minutes CITY OF ALBERTVILLE . POBOX 131 ALBERTVILLE, MINNESOTA 55301 PHONE (612) 497-3384 COUNCIL MEETING MINUTES MARCH 21, 1988 The regular meet1ng of the Albertv11le C1ty Counc11 was called to order by Mayor Loretta Roden. Counc11 members present 1ncluded Gary Schwenzfe1er, Donatus Vetsch and Bob Braun. Counc11 member Don Cornel1us was absent. Others present 1ncluded Maureen Andrews, Bob M111er, Bob Sullentrop and Ken L1ndsay. The agenda of the even1ng s meet1ng was rev1ewed by the Counc11. Ken L1ndsay was added to the agenda at h1s request. W1th correct10ns, a mot10n was made by Gary Schwenzfe1er and seconded by Donatus Vetsch to accept the agenda. All were 1n favor and the mot10n carr1ed. . A mot10n to approve the m1nutes of February 12th was made by Gary Schwenzfe1er and seconded by Bob Braun. All were 1n favor and the mot10n carr1ed. Donatus Vetsch made a mot10n to approve the m1nutes of February 29th. Gary Schwenzfe1er seconded the mot10n. All were 1n favor and the mot10n carr1ed. A mot10n to approve the m1nutes of March 7th, w1th correct1ons, was made by Bob Braun and seconded by Donatus Vetsch. All were 1n favor and the mot10n carr1ed. Bob Sullentrop problem. He stated appl1cat10ns have been for approval so that be corrected. updated the that the subm1tted to the dra1nage Counc1l on the PPM water necessary State perm1t the appropr1ate agenc1es and culvert problems can At th1s t1me Mr. Denn1s Kelly was 1ntroduced to the C1ty Counc11 as the new owner of PPM. Mr. Kelly expressed h1s concern 1n see1ng that the problems at PPM are resolved. He would 11ke to work w1th the C1ty and the C1ty s eng1neers 1n remedY1ng the problems. Maureen Andrews stated that a meet1ng w1l1 be set up to work out the 1ssues after not1f1cat10n of approval of the necessary perm1ts has been rece1ved from the State. . The Counc11 rev1ewed the m1nutes of the March 10th Plann1ng Comm1ss10n at wh1ch t1me the publ1c hear1ngs for the Darkenwald rezon1ng and prel1m1nary plat approval, as well as the hear1ng of the Braun Add1t1on, Phase I was held. Maureen Andrews d1scussed w1th the Counc1l the f1nd1ngs of the Plann1ng Comm1ss1on and forwarded the1r recommendat1on on each of the publ1c hear1ngs. Make our City Your City We mvlte Home. Industry Busmess . COUNCIL MINUTES PAGE 2 Mr. John Darkenwald represent~ng the developers, the Counc~l any quest~Qns answered. Maureen ~nformed the Comm~ss~on had met and had worked develop~ng a s~te plan that would C~ty. and Mr. Wallace Odell, were present to d~scuss w~th that m~ght need to be Counc~l that the Plann~ng w~th the developers ~n meet the concerns of the Maureen ~nformed the Counc~l that the publ~c hear~ngs on the Darkenwald rezon~ng and prel~m~nary plat request had been not~ced and held accord~ng to statute. The Counc~l was ~nformed that ~t was the op~n~on of the Albertv~lle Plann~ng Comm~ss~on that the request for rezon~ng be forwarded to the Counc~l for act~on. Bob M~ller, the C~ty s attorney stated that the Counc~l would need to amend the zon~ng ord~nance so that ~t would account for the change zon~ng. Bob went on to expla~n that the ord~nance would need to be approved by a 4/5 vote ~n order for the ord~nance to be amended. . Gary Schwenzfe~er made a mot~on to approve the prel~m~nary plat for Darkenwald s Westw~nd, Phase I, and requested that Bob M~ller draw up the necessary ord~nance needed to approve the zon~ng on the effected land. Bob Braun seconded th~s mot~on. All were ~n favor and the mot~on carr~ed. Maureen Andrews rev~ewed w~th the Counc~l the Plann~ng Comm~ss~on s recommendat~on on the prel~m~nary plat for the Braun s Add~t~on, Phase I. The Counc~l was ~nformed that the hear~ng was not~ced and held accord~ng to the requ~rements set forth by law. It was the ~ntent of the Plann~ng Comm~ss~on that the Braun Plat be approved as drawn, but that the follow~ng ~tems should be noted by the Counc~l. The m~nutes should note that the follow~ng ~ssues were brought forth as some concerns: Ne~l Meyer s lot and the ~ssue of the storm water run off ~n the area of Ma~n Avenue. The f~rst ~ssue brought up was the poss~ble problem of water back~ng up onto the Ne~l Meyer lot, wh~ch faces Lannon Avenue. The Counc~l was ~nformed that Bob Rohl~n of Meyer-Rohl~n was present at the hear~ng and ~s aware of the problem and felt that w~th very l~ttle work a catch bas~n could be t~ed ~nto the storm sewer system so that the Meyer lot would not be negat~vely ~mpacted by the new subd~v~s~on. . The next ~ssue rev~ewed was that of Doug Psyk s concern regard1ng the storm water run-off 1n the area of Ma~n Avenue, wh1ch dra1ns through h1s property. He asked that the eng1neers look at the area to assure proper dra~nage. He went on to expla1n at the publ~c hear1ng that the b~ggest dra~nage problem occurs ~n the Heur1ng d1tch area because the d~tch becomes overgrown and the water becomes trapped w1th no release. Doug asked that 1n an effort to reduce any potent1al problems that the C1ty cons~der sem1annually . COUNCIL MINUTES PAGE 3 There was also some d1scuss10n regard1ng the use of part1al cal-du-sacs. Gary Schwenzfe1er asked why the subd1v1s10n had been des1gned w1th th1S type of cal-du-sac? It was p01nted out that w1thout th1s des1gn the development would not have as many lots because of the 11m1ted street access. It was also p01nted out that w1thout the cal-du-sacs the back lots'would be deep but would not have enough frontage to meet the requ1rements of s1ngle-fam1ly zon1ng, therefore fewer lots would have been a I lowed. A mot10n to approve Braun's Add1t10n, Phase I, was made by Donatus Vetsch and seconded by Gary Schwenzfe1er. All were 1n favor and the mot10n carr1ed. The m1nutes should note that Bob Braun absta1ned from vot1ng on the approval of the Braun s Add1t10n, Phase I. . Mr. Ke1th Frankl1n, of Frankl1n Outdoor Advert1s1ng, was present at the meet1ng to ask perm1ss10n from the Counc11 to erect S1X b11lboard s1gns on the west end of Albertv11le between the Burl1ngton Northern ra1lroad and the south s1de of Interstate 1-94. Ke1th expla1ned to the Counc11 that he had requested these perm1ts last fall, but had been wa1t1ng for approval of ra1lroad for the purpose of locat1ng the s1gns on ra1lroad r1ght-of-way. Ke1th 1nformed the Counc11 that he was request1ng perm1ss10n to construct s1gns Wh1Ch would be 30 feet w1de and constructed on a steel beam structure. He went on to expla1n that the S1X s1gns would be located 500 feet apart and would be located 20 feet from the ra1lroad tracks. In order to get a sense of the S1ze of the s1gns he expla1ned that they would be one half the S1ze of what 1S currently constructed now and w111 stand 20 feet 1n the a1r so as not to obstruct V1S10n. Mr. Frankl1n stated that they have been wa1t1ng S1nce October of 1987 for approval from TBI. He also stated that the construct10ns follow all the ord1nances as set forth by the State of M1nnesota. . The C1ty s attorney stated that the new ord1nance requ1res add1t10nal 1nformat10n such as cop1es of spec1f1cat10ns stat1ng what k1nd of structure, the d1mens10ns of the structure, the exact locat10ns, etc., and bel1eved add1t10nal 1nformat10n was needed before the Counc11 could take any act10n on the 1ssue. Bob also p01nted out that the Counc11 1S currently cons1der1ng the rezon1ng of sa1d property 1n the near future, and that 1n order for the s1gns to be "grand fathered 1n" that they would have to be erected before rezon1ng becomes f1nal or they would not be allowed to be bU1lt. COUNCIL MINUTES PAGE 4 . Donatus Vetsch asked about the ~mpact the rezon~ng would have on the Counc~l dec~s~ons regard~ng the s~gns. It was stated that the C4ty would cont~nue to have some property r~ghts after the perm~t was ~ssued, but that once the structures are bu~lt that ~t ~s typ~cal they would be allowed to stay ~n ex~stence under the grandfather clause. . It was po~nted out that the C~ty uses the annual renewal as a method of ma~nta~n~ng some control over the structures w~th~n the C~ty l~m~ts. It was suggested that ~t m~ght be helpful ~f staff met w~th Ke~th and C~ty staff go over the ~ssue d~scussed at the meet~ng pr~or to the next Counc~l meet~ng and report bac~ to the Counc~l the results of the meet~ng. Pr~or to the meet~ng Ke~th was asked to put together the add~t~onal ~nformat~on requested by the C~ty. Ke~th agreed to set up the meet~ng w~th Bob M~ller and Maureen Andrews to d~scuss the ~ssue and try to resolve ~t before the next meet~ng. . Donatus Vetsch made a mot~on to table the b~llboard ~ssue unt~l the next regular meet~ng, wh~ch would allow t~me for the meet~ng to work through the ~ssues. Gary Schwenzfe~er seconded the mot~on. All were ~n favor and the mot~on carr~ed. The next ~tem rev~ewed by the Counc~l was the ~ncome rece~ved and the b~lls to be pa~d. The Barco b~ll and the NSP b~ll were not to be pa~d at th~s t~me. Gary Schwenzfe~er asked about the outstand~ng sewer accounts, and whether or not they be cert~f~ed to the County. It was agreed that Maureen would look ~nto the ~ssue and report bac~ the f~nd~ngs to the Counc~l. W~th no other d~scuss~on, a mot~on was made by Gary Schwenzfe~er and seconded by Bob Braun to approve the b111s. All were ~n favor and chec~s 8584 through 8599 were pa~d. . Maureen Andrews updated the Counc1l on the computer. The computer be~ng cons~dered ~s be~ng offered by Quest Informat10n Systems and would 1nclude spec1al~zed ut111ty b11l1ng system, an electron1c spread sheet and a word process~ng pac~age. Maureen expla1ned that S1nce the computer ~s an IBM compat1ble mach1ne, there are some over the counter software packages that can be looked at for future use, 1n add1t10n, software 1S ava1lable through Quest. The complete computer package w~ll cost $5,543.00, w~th the $250.00 for the ma~ntenance package ~ncluded for free dur~ng the month of March. It was also p01nted that the purchase agreement allows room to back out of the agreement w1th1n the f~rst 90 days w~thout any explanat10n. There was some d1scuss~on about the fact that only $2,000.00 had been budgeted for th1s program. The Counc11 COUNCIL MINUTES PAGE 5 . members were 1nformed tMat there were some adm1n1strat10n costs that had not prev10usly been used 1n an old bond 1ssue and would be ava1lable tQ use. Add1t10nally, 1t was suggested that other funds m1ght be ava1lable as well. Gary Schwenzfe1er asked what was g01ng to be done regard1ng the money be1ng allocated to account1ng worv. Maureen expla1ned that there was software ava1lable to fund account1ng but that she had not loo~ed 1nto 1t at th1s t1me because 1t had been agreed upon at budget t1me that the C1ty would not loo~ at ma~1ng a change 1n account1ng pract1ces for a least a year so that there would be t1me to get a system set up, but that hopefully 1n the near future the C1ty w111 be able to eventually move to a quarterly serV1ce from the accountant's off1ce. Hear1ng no other d1scuss10n, purchase the computer and Schwenzfe1er seconded the mot10n. mot10n carr1ed. Bob Braun made a mot10n to software package. Gary All were 1n favor and the . Maureen Andrews brought to the Counc11 s attent10n that 1t would be necessary to set the Board of Rev1ew Hear1ng for Apr11 19, 1988 at 7:00 p.m. It was p01nted out that the County had or1g1nally scheduled the meet1ng for Apr11 12th, but had recently changed the date. W1th no other d1scuss10n,Bob Braun made a mot10n to set the hear1ng. The mot10n was seconded by Gary Schwenzfe1er. All were 1n favor and the mot10n carr1ed. The 1ssue of 1nsurance for the Albertv11le C1ty float was next d1scussed. S1nce the C1ty 1S p1ck1ng up the cost of the 11cense tabs, we would also be respons1ble for the 1nsurance. The float 1S class1f1ed as a tra1ler and 1t appears that the charge w111 be m1n1mal. The phone problem was d1scussed at some length. Maureen Andrews stated that she had checked w1th Un1ted Telephone on a 3 11ne phone (2 11nes for Adm1n1strat10n, 1 11ne for Ma1ntenance) wh1ch would r1ng on Lor1e s desv so that she could take all the 1ncom1ng calls. It appears that 1f the C1ty was to purchase the phone through Un1ted Telephone, the cost for a Panason1c 3 11ne phone would run $254.00,or $420.00 1f 1t was 1nstalled. . There was a great deal of d1scusS10n regard1ng the phone problem and what opt10ns the C1ty has for resolv1ng them. It was agreed that Gary Schwenzfe1er and Maureen Andrews would talk w1th a phone representat1ve on what k1nds of phone systems are ava1lable and what would be most feas1ble for the C1ty. No further act10n was ta~en. COUNCIL MINUTES PAGE 6 . Maureen Andrews stated that the bond schedules had been ~ncluded ~n the packets and that ~f there was any ~nput that the Counc~l should contact Brad Farnham w~th the changes. The Counc~l was told that Brad had asked for formal perm~ss~on to draft the cover letter to send to the developers of the proposed a~r ~ndustr~al park request~ng a descr~pt~on of the~r project team and request~ng some upfront mon~es to cover the C~ty s expenses ~nvolved ~n undertak~ng a project of th~s magn~tude. In add~t~on, ~t was suggested that the C~ty m~ght want to cons~der putt~ng together a news release for the Crow R~ver News ~n order to d~spel the rumors regard~ng a metropol~tan a~rport. Gary suggested that the C~ty hold on mak~ng a news release unt~l the C~ty rece~ves ~nformat~on back from the developers and all the members agreed. The M~nnesota rev~ew. Counc~l was Leg~slat~ve ~nformed Update ~s that the ava~lable new League of for anyone s The only other ~nformat~on Maureen had for the Counc~l was the dates of upcom~ng meet~ngs: . Staff meet~ng on Fr~day, March 25th, off~ce, 2:00 p.m. Bob M~ller s Staff Meet~ng w~th Developers on Monday, March 28th at C~ty Hall, at 1:00 p.m. Counc~I/Staff Work meet~ng on March 30th, 7:00 p.m. The Counc~l next heard from the Ma~ntenance Department. Ken L~ndsay asked Rerm~ss~on from the Counc~l to sell several p~eces of equ~pment wh~ch are no longer of any use to the Ma~ntenance Department. Ava~lable for sale are 2 CS3101 fl~ght pumps from the old d~sposal plant, the 16 HP AII~s I awn mower (the motor ~s bad) and the Mars street sweeper (too small, k~cks up too much dust). After some the Crow R~ver sweeper. An ad C~t~es magaz~ne from sealed b~ds. d~scuss~on, ~t was agreed to put an ad ~n News for the lawnmower and the street would be placed ~n the League of M~nnesota for the fl~ght pumps. All, at best offer . Ken ne~t asked ~f the Counc~l had cons~dered purchas~ng the garage that Albert Barthel had offered to the C~ty. Ken would l~ke to see the bu~ld~ng used for storage out at the Wastewater Treatment Fac~l~ty. ~t was agreed that Donatus Vetsch and Gary Schwenzfe~er would look at the garage to see ~f ~t meets the C~ty s needs. Donatus Vetsch expressed he concern regard~ng the fact that the C~ty needs to address the ~ssue of comply~ng ~~th the C~ty ord~nances ~f ~t expects the res~dents to. COUNCIL MINUTES PAGE 7 . ~en L~ndsay made a request to the Counc~l to attend ponds school aga~n th~s year. There ~s one ~n Apr~l at Fergus Falls and one ~n May at Albany. Ken stated he would l~ke to attend the one scheduled for May 10-13 ~n Albany. The cost ~s $60.00 for the school only. Donatus Vetsch asked that th~s dec~s~on be table unt~l a later meet~ng closer to the date of the school. Another problem d~scussed was what to do about gett1ng some help for the work that needs to be done wh1le M1ke 1S out w~th a Worker s Compensat10n 1njUry. Donatus Vetsch stated that he d1d not th1nk ~t was necessary to h~re anybody else full t1me. Gary Schwenzfe1er sa1d that he would be ava1lable to help f1ll cracks, etc., 1f necessary. Gary Schwenzfe1er expressed h1s concern regard~ng the cond~t~on of the John Deere tractor and snow blower. He stated that he 1S concerned that the mach1ne w~ll not last ~f ~f cont~nues to be operated so hard and that he would l~ke the Ma~ntenance Department to not run the mach~ne so hard 1f poss~ble. . Dav~d Stromberg was present to reV1ew the ~ssue of dog catch1ng and the serV1ces to prov1de to the C1ty of Albertv1lle. the Counc1l the dog catcher s contract he of Mont~cello, ~n an effort to come agreement w~th the C~ty. w1th the Counc1l he m1ght be able He rev~ewed w~th has w~th the C~ty to some type of There was some d1Scuss10n about what to do w~th a dog once caught. It was agreed that the an~mal needs to be reta~ned unt~l the catcher can get 0 town to p~ck up the dog, once not1f1ed. There was some d~scuss~on about cages and what the C~ty would need to have on hand to reta1n the an~mal. Gary Schwenzfe1er asked ~f Mr. Stromberg would be w~111ng to talk to the owners of an1mals that the C1ty has cont1nual problems w1th. Dave expla1ned that he feels that do~ng the pub11c relat10ns 1tems are part of the Job and w1ll be w1ll1ng to talk to people about the1r dogs ~f the s1tuat10n became necessary. In add1t~on, he p01nted out that the Sher~ff s Department w~ll handle any bark~ng dog compla~nts. . After some add~t10nal d~scuss10n, the Counc~l agreed to work w1th Dav~d Stromberg 1n develop1ng a contract for dog catch1ng. In add1t~on the C~ty Attorney w1ll update the ord~nance perta~n~ng to dogs. It was p01nted out that the C~ty needs to author1ze a couple people that w1ll respons~ble for contact1ng the catcher when an an~mals needs to be p1c~ed up. . . . COUNCIL MINUTES PAGE 8 Some contract ~tems d~scussed ~ncluded the follow~ng ~nformat~on: The contract would be on a yearly bas~s w~th the C~ty and the C~ty would have the ab~l~ty to cancel anyt~me, w~th a 30 day wr~tten not~ce by the C~ty. The p~ck C~ty. fees charged by Stromberg would ~nclude $12.50 for up, wh~ch w~ll b~lled by the dog catcher to the The C~ty w~ll b~ll the owner of the an~mal for the $12.50 plus the f~ne set forth by ord~nance. The C~ty Mont~cello w~ll b~lled by owner. w~ll enter ~nto a contract w~th the C~ty of for board~ng the an~mals at the~r pound and $6. 75 per day for any an~mal not p~c~ed up A $14.00 fee would be charged to have an an~mal destroyed. The next ~ssue d~scussed by the Counc~l has that of adopt~ng resolut~on perta~n~ng to the ~mprovement projects expected to be constructed th~s summer. It was po~nted out to the Counc~l that several steps needed to be accompl~shed through th~s process and that Bob M~ller had prepared the resolut~ons pr~or to the meet~ng so that the C~ty ~s sure that th~ngs have been completed to Bond Counsel s sat~sfact~on. The follow1ng resolut~ons were made and adopted on the follow~ng mot10ns: Resolut~on #1--RESOLUTION ON PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 1988-1 The mot~on was made by Gary Schwenzfe~er and seconded by Donatus Vetsch. All were 1n favor and the mot10n carr1ed. Resolut~on #2--RESOLUTION ON PUBLIC HEARING ON PROPOSED SEWER, WATER, STREET AND STORM SEWER IMPROVEMENT NO. 1988-3 The mot10n was made by Gary Schwenzfe~er and seconded by Donatus Vetsch. All were 1n favor and the mot~on carr~ed. Resolut~on #3--RESOLUTION DETERMINING SUFFICIENCY OF PETITION PURSUANT TO PETITION BY 1001. OF OWNERS OF AFFECTED PROPERry . . . COUNCIL MINUTES PAGE 9 The motlon was made by Gary Schwenzfeler and seconded by Donatus Vetsch. All were In favor and the motlon carrled. The mlnutes should note that Bob Braun abstalned from votlng on the resolutlon Slnce It pertalned to hlS proJect. Resolutlon #4--RESOLUTIO~ ON PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 1988-5 The motlon was made by Gary Schwenzfeler and seconded by Donatus Vetsch. All were In favor and the motlon carrled. Resolutlon #5--RESOLUTION ON PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 1988-6 The motlon was made by Gary Schwenzfeler and seconded by Donatus Vetsch. All were In favor and the motlon carrled. Resolutlon #6--RESOLUTION CONSOLIDATING STREET IMPROVEMENT NO. 1988-1, STREET PORTION OF SEWER, WATER, STREET AND STORM SEWER IMPROVEMENT NO. 1988-3, STREET PORTION OF SEWER, WATER, STREET AND SlORM SEWER IMPROVEMENT NO. 1988-4, STREET IMPROVEMENT 1988-5 AND STREET IMPROVEMENT 1988-6 INTO STREET IMPROVEMENT NO 1988-1A Gary Schwenzfeler made a motlon to approve thls resolutlon WhlCh was then seconded by Donatus Vetsch. All were In favor and the motlon carrled. Resolutlon #7--RESOLUTION CONSOLIDATING TRUNK SEWER IMPROVEMENT NO. 1988-2, THE SEWER, WATER AND STORM SEWER PORTION OF SEWER, WATER, STREET AND STORM SEWER IMPROVEMENT NO. 1988-3, AND THE SEWER, WATER AND STORM SEWER IMPROVEMENT NO. 1988-4, INTO SEWER, WATER AND STORM SEWER IMPROVEMENT NO. 1998-3A Gary Schwenzfeler made resolutlon. Donatus Vetsch favor and the motlon carrled. the motlon to made the second. approve thlS All were In Resolutlon #8--RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 1988-1A AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS COUNCIL MINUTES PAGE 1 III . A mot1on Donatus Vetsch and the mot1on was made by Gary Schwenzfe1er and seconded by approv1ng th1s resolut1on. All were 1n favor carr1ed. The m1nutes should alsQ note that there were no obJect1ons presented at the publ1c hear1ng perta1n1ng to the 1mprovements. Resolut1on #9--RESOLUTION ORDERING CONSTRUCTION OF CONSOLIDATED SEWER, WATER AND STORM SEWER IMPROVEMENT NO. 1988-3A AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS A mot10n seconded by resolut1on. was made by Gary Schwenzfe1er wh1ch was then Donatus Vetsch approv1ng the above referenced All were 1n favor and the mot10n carr1ed. The m1nutes should also note that there were no obJect10ns presented at the publ1c hear1ng perta1n1ng to the 1mprovements. . The Counc11 next rev1ewed the Overt1me Calendar for the Ma1ntenance Department. There appeared to be no problems w1th the calendar so they were approved. Mayor Roden 1nformed the Counc11 that she had rece1ved the part1c1pat10n letter for the ALBERTVILLE FRIENDLY CITY DAYS parade. The Counc11 agreed that 1t would acceptable for the Mayor to r1de 1n the parade but not all the Counc11 members. The last 1tem of bus1ness was that of the L10n s proceeds from the1r pull tabs and whether or not 1t could be transferred to the C1ty for a des1gnated purpose. Bob M11ler 1nformed the Counc11 that he had looked 1nto the 1ssue and 1t appears that prov1ded that the money 1S transferred to the C1ty w1th a targeted project 1n m1nd that the L10n s would not be 11able for the 151. surcharge to the IRS. It was also p01nted out that these funds would need to be kept separated from the general fund but that there would not be any spec1f1c t1me frame as to when the money needs to be s pen t . . The m1nutes should note that there has been d1scuss10n that the money m1ght be used for a new C1ty Hall/Commun1ty Center. No act10n was taken on th1s 1ssue. There was no other adjourn. The mot10n was Gary Schwenzfe1er. All adjourned. bus1ness so a mot10n was made to made by Bob Braun and seconded by were 1n favor and the meet1ng was '--fY\~'i~