Loading...
HomeMy WebLinkAbout07-27-1992 Council Minutes1 i MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 r . ROLL- The Council met on the above date with the following members present: Acting Mayor J. Diann Goetten, Councilmembers Gabriel Jabbour, Mary . But Ier and Edward Callahan. Mayor Barbara Peterson was absent. The following represented the City staff: City Administrator Ron Moorse, Public Works Director John - Gerhardson., Building & Zoning Administrator Jeanne Mabusth, Assistant Planning and Zoning Administrator Michael Gaffron, City. Attorney Kevin Staunton., City Engineer Glenn Cook, Assistant Chief`of Pol.ice Gary Cheswick, and City Recorder Teri Naab. Acting Mayor Goetten called the meeting to order at 7:00 P.M. ( #1) CONSENT AGENDA Butler added Items #3, 4, 5 and 7 and removed Items #13 arid 14. Goetten removed Item #22. It was moved by Butler,- seconded by Callahan, to approve the Consent Agenda as amended. Ayes 4, nays 0. Motions for all items adopted by consent agenda will be included in the minutes.in their respective numerical order. ( * #2) APPROVAL OF MINUTES It was moved by Butler, seconded by Callahan, to approve the minutes of the regular Council meetings held on July 13, 1992. Ayes 4, nays 0. LMCD — JOELLEN HURR REPRESENTATIVE Hurr asked if any of the Council Members planned to attend the Public Officials' Boat Tour on Saturday. Hurr asked that a copy of the .court settlement regarding North Shore Drive Marina'be submitted to the LMCD. She stated she has a copy of the styrofoam ordinance. She noted that the LMCD is concerned with more than just styrofoam docks. Jabbour noted he is expecting more scientific data on.the subject and will pass it -along to the LMCD. Hurr noted that the Environment Committee was granted a one day extension to respond on the Highway 12 issue. This response has been adopted by the LMCD. 1 r � , MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 LMCD REPRESENTATIVE'S COMMENTS - CONT. Jabbour, asked that those comments be sent to the Watershed District. Hurr stated that the LMCD has approved the Big Island Inca 1992 dock license. Gaff ron sa 1 d that B i g Is I and Inc. has app I i ed for i is 1992 1 i cense, which the Council will review at the August 10th meeting for either adoption or referral to the Lake Use Committee. Hurr noted that Lakeside Marina has been given 10 days to provide an as -built survey. She added that there has been discussion at the LMCD regarding conflict of interest with regards to sailors and yacht clubs. Goetten inquired about the ash project committee. Hurr reported there has been an initial meeting, with a tour of the burn facility scheduled for next Wednesday. ( * #3) #1752 GEORGE W..KALWEIT, 4265 FOREST LAKE DRIVE - AFTER -THE -FACT VARIANCE - RESOLUTION #3142 It was moved by Butler, seconded by Callahan, to adopt Resolution #3142 for Application #1752 for George W. Kalweit, 4265. Forest Lake Drive, approving an after - the -fact variance to allow major structural improvements of an existing deck located within the 75' setback area. Ayes 4, nays 0. ( * #4) #1754.E. LEO BULLOCK, 2940 CASCO POINT ROAD - AFTER- THE -FACT VARIANCE - RESOLUTION #3143 It was moved by Butler, seconded by Callahan, to adopt Resolution #3143 for Application #1754 for E. Leo Bullock of 2940 Casco Point Road, approving after- the -fact variances to permit structural repairs to an existing deck. Ayes 4, nays 0. ( * #5) #1756 ROBERT E. WILSON, 4156 HIGHWOOD ROAD - VARIANCE - RESOLUTION #3144 It was moved by Butler,.seconded by Callahan, to adopt Resolution #3144 for Application #1756 for Robert E. Wilson of 4156 Highwood Road, approving variances to permit the reconstruction of a three season screened porch. Ayes 4, nays 0. i 2 1 . MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27; 1992 ( #6) PROPOSED ZONING ORDINANCE - BAN ON STYROFOAM DOCK FLOTATION ORDINANCE #104, SECOND SERIES Gaffron explained that the ordinance is the result of work by the Lake Use Committee. The Planning Commission has held a public hearing on the proposed ordinance, at which time they suggested changes. He noted two draft ordinances have been submitted for review and noted the differences. Butler stated she was willing to adopt whatever is reasonable, but d i d not wish to drag out the process longer than necessary. She requested that styrofoam buoys also be banned and requested it be added to the language of the ordinance. Callahan submitted a revised draft ordinance which includes a preamble, provides for the ordinance to be included under the public nuisance section of the code, and defines non - encased styrofoam in a similar way. He noted his ordinance requires all non - conforming structures to be removed by December 31, 1994. He added that most marinas using these structures have been doing so for some time, and he felt five years was too long to allow this practice to continue. Jabbour noted that this is the third season of use for all. the marinas using styrofoam structures. Hurr stated that the LMCD approved floating docks, but not a specific type. She noted that the LMCD.is* anticipating adoption of an ordinance banning the use of styrofoam. She suggested that the ordinance be-reworded, changing "City waters" to "City limits ". Jabbour asked how the proposed ordinance addresses replacement of existing docks. Callahan suggested adding, "this exception does not include the right to repair or replace ". 3 MINUTES OF THE REGULAR ORONO COUNCIL.MEETING HELD JULY 27, 1992 ORDINANCE #104, SECOND SERIES - CONT. Jabbour reported that at the public hearing, Mr. Dunn stated he felt the City had not researched the issue enough and provided names of contacts. Jabbour said he talked to a Fred Hunt, Consulting Engineer and expert on floating docks,. who reported that the styrofoam is the worst possible way of doing anything. Hunt said there are issues that no one has thought about including the danger of using styrofoam around gas and oil, and ultra - violet rays breaking up the foam' faster. Jabbour stated that United Design Association reported that if the styrofoam is to.be - encased, it should be done with a metal and plastic layer. Neil Ross, President of International Marine Institute, stated that styrofoam is -a . nation -wide problem. Jabbour said that everyone he talked to was willi.ng to back the City's position. It was moved by CaIIahan,.seconded by Butler, to adopt Ordinance #104, Second Series, with the following corrections: First page, subdivision '1 - "Docks, platforms, buoys, and other floating structures. . Change "City waters" to "City'limits ". Subdivision 1 - "Gasoline, fumes, delete the word fumes. Subdivision 3, Page 2 - include buoys. Subdivision 3, Paragraph B - "This exception does not include repairing or replacing the existing styrofoam. Ayes 3, nays 0. Goetten abstained. Goetten felt that they did not have enough time to review the proposed ordinance. Gaffron asked that the Sub - section be changed as that number has already been used. Callahan felt it best fit at the end of the chapter. He added that the marina owners were given an opportunity to discuss the issue at the Lake Use Committee meetings, and they have been advised throughout the entire process. Goetten asked to review the amended ordinance at the next meeting. 4 r I I ) r MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 MAYOR /COUNCIL REPORT A) Butler requested Council be provided with a list of approved solicitors in the future. She said she was unaware that the City even issued the licenses. Jabbour stated the license should also list the standards for approval. Moorse said he would review those standards. B) Jabbour .reported that the LMCD's Task Force •has hired a mediator to form a consensus from the meetings. He thanked the City of Minnetrista and Scott Carlson for their support and thanked Dick Cherba for the use of the plane. He explained that the summary included in the report is based on old criteria, but the Task Force has requested the summary be changed to be based on new criteria. Jabbour explained that the DNR has counted 217 car /trailer parking spaces, but based upon the DNR's old criteria there are actually 845.parking spaces available. He said the DNR has agreed to allow 10% credit for parking of vehicles with canoes, jet skis and other recreational vehicles. He has suggested to the DNR to. reduce the number of parking spaces by•145 to get to the 700 parking spaces mentioned before. He added the Fisherman's Lobby has supported Orono's position. He said he has been told by the DNR that this is the last study they are doing on Lake Minnetonka, and feels Orono is trying to stall the DNR. ENGINEER'S REPORT ( * #7) PAY REQUEST #5 HIGHWAY 12 FRONTAGE ROAD — SEWER, WATER & STREET IMPROVEMENT It was moved by Butler, seconded by Callahan, to authorize the request for payment to B & D Underground, Inc. for an amount of $15,520.21 for trunk Highway 12 frontage road, sewer, water and street improvements. Ayes 4, nays 0. CITY ADMINISTRATOR'S REPORT ( #8) FUEL STORAGE BID AWARD Moorse reviewed a memo on insurance and a memo _*from the Building Official regarding above versus below ground tanks. He stated that underground tanks are less expensive initially. -There does not appear to be a great difference in future insurance costs for underground tanks, but that is difficult to determine. 5 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27,1992 FUEL STORAGE BID AWARD - CONT. Gerhardson introduced Mike Keele, representative from Pump and Meter. Keele stated the underground system his company bid is a double tank system, electronically monitored, and anchored into the ground. He noted that the governmental agencies are in the process of revamping the regulations governing above - ground tanks. Jabbour asked if Keele would recommend fiberglass versus steel. Keele said he would. Jabbour asked about ecological effects. Keele explained that the tanks underground are no longer a single tank. Goetten explained they are very concerned with the environmental issues, and have actually required others to remove underground tanks. Keele indicated the risk factor is the same for both types of tanks. Jabbour noted that they were told that fiberglass tanks would be approximately double the price. Keele -felt that estimate to be incorrect, and noted that both fiberglass and steel would be approximately the same price. Keel explained that the tanks now have a 1/2" thick protective coating and there has been so much new technology in this field to perfect the tanks. Callahan asked about potential for problems if there is a leak in- ground. He gathered that there is a move to more above - ground tanks and that is why the new regulations are being drafted. Keele noted above - ground tanks are just an option which needs to be addressed. He stated that all the probes on the underground tanks are accessible through manholes, and guaranteed that they would never have to dig up the tanks, to repair or replace monitoring equipment. 6 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 FUEL STORAGE BID AWARD - CONT. Jabbour said he feels strongly against underground tanks. He noted that everything that could happen to the tanks, actually has happened. Keele indicated .that most leaks are caused by overfilling the tanks. Jabbour understood that between 1993 and 1995 the EPA may change laws governing super.funds, and may require tank owners to pay a larger portion for any cleanup costs. Frank St. 'Lawrence, 253 Cygnet Place, stated he has a friend who is a former employee of the PCA who told horror stories about the old tanks and wonderful stories about the new underground tanks. He said as a citizen he would rather not have to look at above ground tanks. Jabbour reminded them that they can use the existing tanks until they come to a decision or get more information on future changes. He stated that underground tanks would require the City to carry specialty insurance. Gerhardson stated he has talked to Pat Kennedy who pointed out that the City has insurance through the League. of Minnesota Cities, which is much cheaper than from the private sector. Butler expressed her concern with the high water table on the site. Keele said the tanks would be anchored to concrete, filled with product and would be capped. Caliahan'noted. he is not satisfied with what he is hearing. Goetten said she would be more comfortable approving above- ground tanks. Jabbour asked if Ecovault meets current standards. Keele agreed that they do, but reminded them that those standards may change. It.was moved by Callahan, seconded by Butler, to table approval of the fuel storage bid award-. Ayes 4, nays 0. M . G' , . MINUTES OF-THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 ( #9) CITY CLEAN UP & YARD WASTE COSTS Moorse explained the clean up program provides for a fa I I . c I e.an up. He referred to costs of the clean up. He noted that because of the great volume collected during both the spring clean up and the yard waste program, the cost was over - budget for the amount designated for both clean ups and the recycling program. He stated a large portion of the spring clean up amount was construction debris. Goetten felt they must make changes 'now to be able to continue the program. She said that people pay to have appliances removed from their homes, and felt they should pay the nominal fee for bringing appliances to the clean up. Jabbour asked if the additional construction debris is because.of the inability to burn. Gerhardson agreed that may be adding to the volume. Jabbour suggested that the City not accept any construction material. He said he is against raising the annual recycling fee. Callahan asked staff to suggest fees for all types of materials being brought to dispose of for Council to review at their .next meeting. Mr. Furchner said that Wayzata charges $.50 per bag of yard waste. ( #10).FIRE SERVICE ALTERNATIVES Moorse suggested reviewing the alternatives during a work session. Butler asked the boundaries of peripheral cities. Moorse stated they include Mound, Maple Plain, and Wayzata and several scenarios include expanding the peripheral cities' boundaries to cover the entire City. Goetten asked if Moorse will supply the Council with response times and costs at the work session. Moorse asked if the Council wished response times for all six scenarios. Butler thought only Alternatives #3 and 6 were necessary. 8 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 FIRE SERVICE ALTERNATIVES - CONT. Jabbour suggested discussing the alternatives with the Long* Lake Fire Chief. He added that the Long Lake Firemen are great and added that probably about two- thirds are residents of Orono. Butch.Loomis, Assistant Fire Chief of Long Lake, was present. Goetten told him, that the Council has the greatest respect for the firemen on the Department. Butler explained that Orono's. concern about the fire department is that Orono funds 80% of the administrative costs of the Long Lake Fire Department and has 0% authority with regards to administrative decisions. Jabbour asked Loomis if the department was in need of anything. Loomis noted they need to replace one truck, but felt they had adequate equipment to cover the Orono area. Goetten stated she took great offense to Dan Reed's comments at the Highway 12 meeting. Callahan said there have been comments about the firemen being in danger having to cross Highway 12. Loomis felt that those men cross the highway during their normal lives, and felt there should be no difference when on-the way to a fire. He added that the men are taught that they must obey all traffic regulations and never put themselves in danger when traveling to the fire. He asked if Orono has tried to work with the City of Long Lake regarding the administrative concerns. Jabbour noted that the Council has tried very hard to work with the City of Long Lake, but has not gotten satisfactory results. He felt that Orono should be allowed to take over the administration of the fire department. Goetten asked that Loomis forward information on the number of homes in Orono that Long Lake Fire.Department services. A work session was scheduled for Thursday, July 30, 1992.at 3:30 p.m. in the Council Chambers. The Council requested that Gary Cheswick attend in the Police Chief's absence. l . 4i , . MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 ( * #11) AMENDING THE ASSESSMENT, ROLL FOR THE STUBBS BAY SEWER PROJECT — RESOLUTION #3145 It was moved by Butler, seconded by Callahan, to adopt Resolution #3145 adopting Stubbs Bay sanitary.sewer assessment roll. Ayes 4, nays 0. ( * #12) ORDINANCE AMENDMENT TO ALLOW AN EXTENDED TIME PERIOD OF HOOKUP TO THE NEW STUBBS BAY SEWER SYSTEM - ORDINANCE #105, SECOND SERIES It was moved by Jabbour, seconded by Butler, to remove this item from the consent agenda. Ayes 4, nays 0. Callahan thought that Council had decided that if a connection to the sewer was deemed necessary under the standards of the City, a property would be made to do so. He noted the ordinance proposed allows five years to all properties. Goetten thought it was decided that if a problem were found with the existing system, the property must be immediately connected to the sewer. Gaffron explained that if each existing system were examined more closely, the City would find up to 95% of the existing trench systems do not meet current standards for separation from mottling, and therefore would be considered as non - conforming. He noted that requiring 16 month connection deadlines for 95% of the Stubbs Bay properties was not his impression of Council's intent at the public hearing. Butler said that if the system is failing to the point that a holding tank is necessary or effluent is discharging, the property must be connected immediately. Callahan felt that the situation in the Stubbs Bay area is a bad situation and the soil is being bothered by this situation. He wants those residents to hook up as soon'as possible. Jabbour noted that at the last meeting, Council left the determination of the need to hook up to the sole discretion of staff. Gaffron noted that with the new shore Iand regulations adopted, many more systems wily be found to be non- conforming. He said when a permit or variance is requested, staff looks at the system for conformance. Callahan thought the Septic Inspector was hired to go house -to- house to inspect existing systems. 10 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27,'1992 ORDINANCE #105,-SECOND SERIES - CONT. Gaffron noted the 'Inspector has not yet added soil borings to his normal maintenance procedure, although that will likely occur in the future due to the shoreland requirements. Callahan added that the base areas of the project are in serious need of the sewer and should have to connect immediately. He felt that the deadline date was extended to allow those in other areas, such as Cygnet Place and Leaf Street with an acceptable system, additional time to connect. Goetten agreed with Callahan. She thought the number of residents allowed the full five year time period would .be*very small. Jabbour stated he felt that those with a working system, should be allowed the additional time. He said with the restrictions so severe now, almost all systems would be found non - conf.orming. Moorse remembered a number of residents at the public hearing concerned about the criteria used by staff for conformance. Jabbour felt that part, of the negotiation with the residents was a compromise on the connection deadline date. He felt the Council should adhere to their original decision. Butler thought the intent was to change the current ordinance to allow 60 months for connection instead of the current 16 months. She said she did not envision a whole new set of regulations. It was moved by Jabbour, seconded by Butler, to adopt Ordinance #105, Second Series, extending the time period for hook -up to the new Stubbs Bay sewer system. Ayes 3, nays 0. Callahan abstained. ( #13) AMENDMENT TO THE CITY'S FEE SCHEDULE CONCERNING THE SEWER SERVICE CHARGE FOR UN- CONNECTED PROPERTIES - ORDINANCE #106, SECOND SERIES Moorse explained this is a change in policy allowing the Stubbs Bay area residents up to five years -to connect to the sewer if their current septic system is not failing, and waiving the service charge during that interim period. Goetten asked if Orono is billed from the M.W.C.C. for those properties during that time. Moorse stated that this is the City's billing for sewer and Orono will not be billed by M.W.C.C. for the additional properties until they connect. 11 tw 1 ' , MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 ORDINANCE #106, SECOND SERIES - CONT. Butler suggested that the wording be changed for the paragraph that starts out "Stubbs Bay Area Project. . . " to "AII properties will pay the City portion of quarterly billing beginning with service availability and billing will include the. Metropolitan Waste Control Commission charge upon connection to system ". It was moved by Jabbour, seconded by Goetten, to adopt Ordinance #106,.Second Series, as amended. Ayes 4, nays 0.' ( * #14) ORDINANCE AMENDMENT TO ALLOW PARTIAL PRE - PAYMENT OF ASSESSMENTS - ORDINANCE #107, SECOND SERIES Butler.asked that the ordinance clarify when the interest accrued is to begin. It was moved by Butler, seconded by Callahan, to adopt Ordinance #107, Second Series, -permitting partial pre - payment of special assessment for Stubbs Bay sewer project #13937, as amended. Ayes 4, nays 0.. ( #15) APPLICATION OF CERTIFICATE OF PAYMENT #5 It was moved by Butler, seconded by Jabbour, to approve City Hall and Public Works Buildings Architect's application and certificate for Payment #5 as follows: Kraus - Anderson Construction Co. $21,853.18 Steenburg- Watrud Construction Co. 27,000.00 Gephart Electric 22,311.00 Molin Concrete 6,331.00 G.resser Concrete /Masonry 29,609.10 Allied Mechanical 12,347.00 Ayes 4, nays 0. Jabbour asked when they would be given the final cost of the project. Moorse said they have not been given this information to date as the General Contractor is continually trying to find ways to reduce the amount. 12 MINUTES OF THE REGULAR ORONO.000NCIL MEETING HELD JULY 27, 1992 ( * #16) SUBRECIPIENT AGREEMENTS & RESOLUTION YEAR XVIII COMMUNITY DEVELOPMENT'BLOCK GRANT PROGRAM — RESOLUTION #3146 It was moved by Butler, seconded by Callahan, to adopt Resolution #3146 authorizing Mayor and City Administrator to execute subrecipient agreement with Hennepin County for the Urban Hennepin County Community Development Block Grant Program. Ayes 4, nays 0. ( #17) FALL NEWS LETTER Goetten felt they should send out a newsletter, and suggested including an update on.Highway 12 and information on the styrofoam ordinance. Butler felt that if the Cable Commission intends to include a newsletter to be sent with the City's newsletter, they should be made to pay half of the cost. All Members agreed. It was moved by Butler, seconded by Callahan, to authorize sending out a fall newsletter, and if the. Cable Commission is to include a newsletter, they must pay half of the postage. Ayes 4, nays 0. ( * #18) AMENDING DESIGNATED SIGNATURES FOR POST DISBURSEMENT MONEY — RESOLUTION #3147 It was moved by Butler, seconded by Callahan, to adopt Resolution #3147, designating signatures for the Minnesota Board of Peace Officer Standards and Training Disbursement Money. Ayes 4, nays 0. ( #19) PUBLIC INFORMATION MEETING CONCERNING LEAF STREET RECONSTRUCTION TO MSA STANDARDS Jabbour asked how long the City has before they must use the MSA funds for this year. Cook indicated for this year, there is no deadline for the.use of those funds, however, Council needs to make a decision at the next Council meeting in order to allow time to draft the plans for the project and get authorization to use the MSA funds. Butler asked to review the analysis before the informational meeting. Moorse noted he will send out that information and Council may discuss the issue prior to the informational meeting. A public informational meeting regarding Leaf Street reconstruction to MSA standards has been scheduled on August 10, 1992., during the regular Council meeting. 13 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 ( #20) JOINT MEETING WITH PLANNING COMMISSION Moorse noted this is a joint meeting with the Planning Commission to discuss the proposed ice hockey arena. It was agreed to have a joint meeting with the Planning Commission on August 17, 1992 after the scheduled Planning Commission meeting, at approximately 8:00 p.m. Jabbour asked that it be announced at the beginning of the work session that this is not a public information meeting. ( #21) COUNCIL PARTICIPATION IN CORN DAYS PARADE Goetten announced that the Mayor will be riding in her own car. All Members said they do not wish to participate in the parade. ( * #21A) TEMPORARY EMPLOYMENT ORONO GOLF COURSE It was moved by Butler, seconded by Callahan, to authorize hiring Robert Dressel, Jr. at the Golf Course at an hourly rate of $5.00 effective July 28, 1992. Ayes 4, nays 0. ATTORNEY'S REPORT The Council adjourned to Executive Session at 10:00 p.m. to discuss pending litigation. ( #22) LICENSES Goetten noted she disagrees with the granting of the trapping permit for beavers. She noted the permit runs from June 8th to August 8th and allows for up to 20 beaver to be caught. She felt this is excessive. Moorse explained that the conditions were extracted from the DNR permit, and noted that trapping has not begun on the property. Butler asked if there wasn't some other way to capture the beavers and move them off the. property. Goetten said she appreciated the need to move the beavers on, but felt they should look at other alternatives. Jabbour suggested reducing the number of beaver allowed to be trapped to 5 or 6 beaver. 0. 14 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JULY 27, 1992 LICENSES — CONT. i r i It was moved by Goetten, seconded by Butler, to deny the Limited Leghold Trap Permit for Richard Hassel. Ayes 2, nays 2. Jabbour and Callahan voted nay. Motion failed. Butler said if the applicant wanted to come up with some other way of capturing the beaver, she would approve the license. It was moved by Jabbour, seconded by Butler, to approve the Limited Leghold Trap Permit for Richard Hassel, with the condition that the applicant only be allowed to trap 5 beaver and he try to use a live trap instead of the leghold trap. Ayes 2, nays 2. Callahan and Goetten voted nay. Motion failed. It was moved by Jabbour, seconded by Butler, to table approval of the Limited Leghold Trap Permit for Richard Hassel. Ayes 4, nays 0. Motion carried. It was moved by Jabbour, seconded by Butler, to approve the following licenses: Septic System Installer License - Barfkecht Excavating Annual Home Occupation License Renewal - Heliotrope Garden Design One Day Set -up Permit - Smith College Club Ayes 4, nays 0. ( * #23) BILLS It was moved by Butler, seconded by Callahan, to approve payment of the All Funds Account. Ayes 4, nays 0. ADJOURNMENT It was moved by Jabbour, seconded by Butler, to adjourn the reguIa r Orono City Council meeting at 10 :00 p.m. to Executive Session. Ayes 4, nays 0. . Diann Goette , cting Mayor ATT�T: �, r 15