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HomeMy WebLinkAbout03-11-1996 Council MinutesORONO CITY COUNCIL MEETING MINUTES FOR MARCH 11, 1996 0 ROLL The Council met on the above mentioned date with the following members present: Council Members Gabriel Jabbour, J. Diann Goetten, Charles Kelley, and JoEllen Hurr, who arrived at approximately 8:30 p.m. Mayor Callahan was absent. Representing Staff were City Administrator Ron Moorse, City Attorney Tom Barrett, Building and Zoning Administrator Jeanne Mabusth, Pubhc Works Director John Gerhardson, and Recorder Sherry Frost. Acting Mayor Jabbour called the meeting to order at 7:00 p.m. ( #1) ALLOCATION OF CDBG FUNDS - PUBLIC HEARING 7:01 -7:08 P.M. - RESOLUTION #3687 The Affidavit of Publication was noted. Moorse reported that the public hearing was scheduled to allow for comments regarding the allocation of the CDBG funds. The City will receive $22,000 for uses as outlined in the agenda packet. Kiki Sonnen, representative of WeCan Operations, said their organization appreciates the contributions made by the City of Orono. Their organization is asking for $1,500, the same amount as in 1995. Sonnen reported on the amount of families that have benefited from their program including those who reside in Orono. The organization's newsletter is was distributed, which shows the demographics of those who have been served by WeCan. Sonnen also noted that their organization has joined forces with Interfaith Outreach in services for job programs. Jabbour related that the City has agreed to contribute $1,500 to WeCan in 1996. Gerhardson reported that he had heard from Interfaith Outreach today, and they would like to be included in the grant program. Jabbour asked if this can be included in the budget and reallocated. Gerhardson said it could. Goetten had commented that she asked Interfaitlfs director to contact Gerhardson. Moorse noted that if Interfaith was included in the grant distribution, each of the eligible organizations would receive $1,466. The following will receive a portion of the allocated monies from the CDBG Fund: WeCan Operations $ 1,466 Westonka Intervention 1,466 Interfaith Outreach Community Partners 1,466 Rehabilitation of Private Property - Single Family 17,779 Kelley moved, Goetten seconded, to adopt Resolution #3687 approving the following projects for funding in the 1996 CDBG program: WeCan $1,466, Westonka Intervention $1,466, Interfaith Outreach Community Partners $1,466, and Rehabilitation of Private IS Property - Single Family $17,779. Vote: Ayes 3, Nays 0. 1 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11,19% ( * #2) CONSENT AGENDA 0 Items 45, 8, 9, and 10 were added to the Consent Agenda. Goetten moved, Kelley seconded, to approve the Consent Agenda as amended. Vote: Ayes 3, Nays 0. APPROVAL OF NUNUTES (* #3) REGULAR MEETING OF FEBRUARY 26,1996 Goetten moved, Kelley seconded, to approve the Minutes of the Regular City Council Meeting of February 26, 1995. Vote: Ayes 3, Nays 0. PARK COMMISSION COMMENTS Park Commissioner Ilse had no comments at this time. PLANNING COMMISSION COMMENTS No representative of the Planning Commission was present. PUBLIC COMMENTS There were no public comments. • ZONING ADMINISTRATOR'S REPORT (#4) #1958 LOUIS OBERHAUSER, 2445 DUNWOODY AVENUE, 3865 AND 3877 SHORELINE DRIVE - PRELIMINARY SUBDIVISION - RESOLUTION #3689 Mabusth reoorted that the boarded structures were burned on March 3. The debris. however. still remains on the propertv. Oberhauser interiected that the debris should be removed this week. Mabusth noted that the remaining residence and detached garage, along with the western access at CoRd 15 or Shoreline Drive and retaining wall on the west side, are to be removed before final plat approval. Oberhauser stated that he was in understanding of the requirements. Mabusth said the demolition permit gives Staff the authority to work with Oberhauser on the removal of debris. It was further noted that the MPUA requires the toundation to also be removed. Jabbour commented that the load limits begin on Friday of this week. Gerhardson responded that the road being used to haul the debris is a county road and is not restricted. If Dunwoody had been used, there would be a 5 -ton per axle limitation. • MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 (#4 - #1958 Louis Oberhauser - Continued) • Mabusth reported that she was comfortable with moving ahead on the application. Kelley said he did not believe there was compliance as the debris was not yet removed. Jabbour noted that the applicant is unable to move ahead with the subdivision until final plat approval has been made. Oberhauser said he had no problem with tabling the conceptual approval if necessary. He did, however, have a question regarding the Engineer's request for a 20' utility easement for sewer. The existing house is less than 15' from the side lot line, and Oberhauser would request the easement for the sewer within the 15'. He was concerned with the limitations on the lot due to it being so narrow. Gerhardson said the sewer line was run fairly shallow, and it should probably be all right to work within the 15'. Mabusth will have the Engineer review this request prior to the application coming back before the Council for final approval. Moorse noted that the easement is to allow work within the 20' and is restricted to no building within that footage. The setback is 10'. Jabbour commented that the Council was willing to consider a 5' setback as the purpose was to keep the building envelope out of the 75' lakeshore setback. Barrett noted that conditions can be added for the preliminary subdivision review. Barrett commented that the debris removal could be a condition that would be required • before final approval. Once all conditions are met, then the application will be considered for variance approvals. is Goetten and Kelley were concerned with moving forward on the application without the completion of the removal of the debris. Mabusth said she was comfortable with proceeding. Mabusth said she will amend the resolution to include either a 20' or a 15' easement dependent on the Engineer's review. Oberhauser said he would like to speak with the Engineer if a problem was shown with approving the 15' easement. Goetten moved, Kelley seconded, to approve Resolution 93689 with Engineer's review of easement requirement. Vote: Ayes 3, Nays 0. ( * #5) #2099 LOREN BRUEGGEMANN/DEAN MAESER, 372 WESTLAKE STREET - DENIAL RESOLUTION #3690 Goetten moved, Kelley seconded, to adopt Resolution #3690 denying variances to Municipal Zoning Code Section 10.28, Subdivision 5 (B) and Section 11.30, Subdivision 5 (C) and denying a request for subdivision of the property located at 372 Westlake Street. Vote: Ayes 3, Nays 0. 3 • i� MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 ( * #6) #2105 JOHN AND SALLY MITCHELL LEBEDOFF, 1101 WEST • FERNDALE ROAD - RENEWAL VARIANCES - RESOLUTION #3691 Goetten moved, Kelley seconded, to adopt Resolution #3691 for renewal variance. Vote: Ayes 3, Nays 0. ( * #7) #2107 ERWIN SMITH AND JOHN NL O'SULLIVAN, 3340 SHORELINE DRIVE - REQUEST BY APPLICANT TO REFER BACK TO PLANNING COMMISSION FOR FURTHER REVIEW Goetten moved, Kelley seconded, to refer Application #2107 to the Planning Commission for further review at their March 18, 1996 meeting at the request of applicants. Vote: Ayes 3, Nays 0. ( * #8) #2109 TODD SMITH, 1380 ARBOR STREET - VARIANCES - RESOLUTION #3692 Goetten moved, Kelley seconded, to approve Resolution #3692. Vote: Ayes 3, Nays 0. ( *#9) #2110 ROBERT AND JOAN DAYTON, 2465 FRENCH LAKE ROAD - VARIANCES - RESOLUTION #3686 Goetten moved, Kelley seconded, to approve Resolution #3686. Vote: Ayes 3, Nays 0. • ( * #10) #1630 ALAN G. CARLSON, 3140 WATERTOWN ROAD - REQUEST TO EXTEND PRELIMINARY SUBDIVISION APPROVAL - RESOLUTION #3693 Goetten moved, Kelley seconded, to approved Resolution #3693 granting a fifth extension of preliminary subdivision approval now extending the effective date of preliminary subdivision to April 8, 1997. Vote: Ayes 3, Nays 0. ( #11) ZONING AMENDMENT, SECTION 10.20 SUBD. 3 - ORDINANCE #145, 2ND SERIES Mabusth reported that the code amendment was to allow an ice arena as an accessory use to a high school. The amendment was changed per Council's direction of the February 26th meeting to reflect a 50' setback from residential property line rather than 100' as recommended by Staff. Also included was the need to demonstrate financial capability by demonstrating at least 80% of projected costs are secured. Mabusth noted that the ice arena application will be before the Planning Commission in April for conditional use permit review. • 4 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 • ( #11 - Zoning Amendment. -Continued Hurr said she was would like to fiuher address the scope of the amendment under the residential zoning. Hurr is in favor of the 50' setback for this particular site because of the planned berming but is concerned with a school in a residential zone being allowed 50' from a residential property line and would not approve continuing this setback with other projects. Kelley was in agreement with Hurr's assessment. Hurr moved, Goetten seconded, to adopt Ordinance 9145, Second Series, amending Municipal Zoning Code Section 10.20, Subd. 3 (A) by establishing indoor ice arenas as a conditional use accessory to a high school in the "schools" conditional use within the R- 1 A One Family Residential District and a further amendment to the code as it relates to schools in residential areas be brought to the Council prior to December 31, 1996, Vote: Ayes 4, Nays 0. Goetten complimented Mark Engebretson on the good example their organization has shown in their fund raising efforts and work with the neighbors and City. Engebretson said he appreciated the assistance and attitude of the Staff and Council. ( * #12) JOINT USE DOCK LICENSES - RESOLUTIONS #3694 THROUGH #3703 • Goetten moved, Kelley seconded, to adopt Resolution #3694 through #3703, directing Staff to issue joint use dock licenses to Fox Hill Homeowners Association, Forest Arms Country Club Addition Homeowners Association Inc., Walters Port Maintenance and Improvement Association, Victoria Estates Homeowners Association, Navarre Cove Homeowners Association, Minnetonka Power Squadron, Pheasant Lawn Homeowners Association, Sandy Beach Place, Big Island Inc., and Carlson/Gage/Nelson for the period of January 1, 1996 to December 31, 1996. Vote: Ayes 3, Nays 0. MAYOR/COUNCIL REPORT The Council had no report. Moorse commented on the appreciation shown by the Saga Hill Preservation Society for the Council's action on the tax forfeit parcel. Jabbour noted the letter in the local paper from Patti Affeldt of the Saga Hill group thanking the City Staff and Council for their work. ENGINEER REPORT The City Engineer was not present: • 5 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 CITY ADMINISTRATOR'S REPORT • ( #13) ORONO BASEBALL ASSOCIATION REQUEST FOR EXPANDED USE OF BEDERWOOD BASEBALL FIELD Tom Hallquist was present, representing the Orono Baseball Association. Moorse reported that the Orono Baseball and Softball Association has asked to expand the usage to three nights a week at Bederwood Park. The current agreement with the association allows two nights per week. Goetten asked if this additional time was for the boys baseball or for girls softball. She was informed that the extra night would be used by the boys for baseball as it is a baseball field. This would open up another night at Holbrook for girls softball. Kelley voiced his strong support for allowing the additional night of usage at Bederwood. Jabbour suggested a decision should be made when all members of the Council were present. Jabbour noted that the Council had entered into'a good faith contract less than one year ago, which was negotiated by the Mayor, and has worked to come to an agreement with the neighbors. Jabbour opined that there was a need for a long term plan and solution. Tom Hallquist, who is a girls softball coach, said their organization originally asked for 4 • nights per week, which he said was necessary for scheduling of the 90 teams. Hallquist suggested that he would have to tell the association that the City of Orono would not cooperate. Hallquist said the association paid $28,000 for the Bederwood field, has received $20,000 back, and is owed $8,000, yet is only allowed 2 nights usage. Hallquist continued that what had happened last year was now history, and the association will probably come back and ask for even more usage noting that "times have changed ". Goetten informed Hallquist that she was in on the discussions from the very beginning. She said she was not necessarily against the additional usage but had thought the usage issue had been resolved. Goetten noted the usage of 4 fields, which excludes the Orono School District fields. She suggested the association look at the needs and ask for the support of the other communities, whose children are in the OBA. Jabbour suggested other Orono Parks be considered. He said there were other groups who want to use the parks as well. • 6 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 ( #13 - OBA Request for Expanded Use of Bederwood - Continued) Kelley said he disagreed. He felt, even with community growth, the City needs to stand up for the families and their values. He considered the hours of sunlight in a day versus the actual amount of time used by the OBA and did not see that as being a large portion of the available park time. Kelley said alot of the parking problems at Bederwood were because of the Luce Line, which he felt could be resolved. He said he was in favor of the 3 nights as well as Saturdays. Goetten said that was not the issue she was referring to. She said the City was taking responsibility and so should the other communities. Goetten noted that baseball fields were low on the priority list in the recent citizen survey. Hallquist said he has been speaking with other communities. He said Maple Plain was providing one more field at Rainbow. He also has meetings with Long Lake and Independence. Hallquist said there were three fields that had grassed infields and raised mounds, which is required for baseball. Jabbour said the needs of children were also found to be the objective with the hockey association proposal. He said this emphasized the City's backing of the children of the area. He is concerned with broken promises. Jabbour said Bederwood is located near the Luce Line and used by many groups during all hours of the day which requires the • Council to reserve the right for others to use the park too. Hallquist said the problem is that the citizens will perceive Orono as not backing their youth. He reminded the Council that the Park Commission had recommended 3 nights usage. Jabbour said there is a need for planning for park usage without having one group dominate a park. Hallquist said he did not think the request was unreasonable. He noted that Maple Plain gave their immediate cooperation to the request for a field. Kelley asked Park Commissioner Use to comment. Ilse said the Park Commission supports the Orono youth as does the Council noting the provisions made for youth at Bederwood, Hackberry, and other parks. She said the original request came from the girls softball association through Hallquist. The Commission was concerned with excluding other groups. They saw the one additional night usage, which was actually intended to be used by the boys baseball, as a temporary solution with the hope that something would be worked out for the future. Personally, Ilse said she felt the decision put the Council in a tough position as the 3 nights would only be a temporary solution. She noted the ditticult history behind baseball use at Bederwood and the resulting broken promises. Ilse said the people in charge should be used as role models, yet deals made • are not being kept, which is not representative of good role models. 7 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 (# 13 - OBA Request for Expanded Use of Bederwood - Continued) • Hallquist said the girls softball would love to use Bederwood but the field is a baseball field. The recommendation allowed for Bederwood to be used for boys baseball an additional night and Holbrook for an additional night of girls softball. This, Hallquist saw, is two communities, Orono and Long Lake, working together. Kelley noted that Holbrook originally was a baseball field. Hallquist said, as far as breaking their word or contract, he did not see it as being that harsh as breaking a legal document or lying. Hallquist was informed by Goetten that it was a legal document. Hallquist said, "As bad as it may seem, times are changing; groups are growing, organizations are growing." He added, "to break your word or lie, as you want to say; yes, we had to lie or break our word to get an extra field, I don't think that's too bad. ". Hallquist said their opinions and thoughts have changed to meet the growing needs of the community. Goetten suggested tabling the issue until the Mayor returned and put the item on the next Council agenda. Kelley said he was the Council member in favor of the usage at Bederwood and would not be in attendance at the next Council meeting. Jabbour said the theme was not "us against you" or Orono against children. He noted • personal contributions made by Kelley and himself towards the OBA fields. Jabbour said it was a matter of balancing conflicting interests. Hallquist asked if he could rely on three nights at Bederwood and three at Holbrook for his scheduling and was informed that he would have to wait until the next Council meeting on March 25 for that decision. He asked what he was to tell those signing up for ball. Jabbour and Goetten were both in favor of tabling the matter. Hallquist said that would send a perceived message, noting the Park Commission approved the 3 nights of ball, and wanted action taken now. Jabbour moved, Goetten seconded, to table the decision on the baseball usage at Bederwood for the upcoming season. Vote: Ayes 2, Goetten, Jabbour; Nays 1, Kelley. Hallquist said this was his third meeting on the issue. Jabbour said he had not seen Hallquist before the Council meeting. Jabbour said the needs should first be considered. Hallquist asked to discuss with Council what the needs were. Jabbour said there was a possibility of discussing the issue at an upcoming work session. • g MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 • ( #14) PART -TE%IE POLICE OFFICER APPOINTMENT Moorse reported on the recommendation for filling the vacancy for a part-time police officer with Correy Farniok, who has served as a community service officer as well as a police intern. The part-time position will take effect on March 12, 1996, and Farniok has been recommended by Acting Police Chief Cheswick. Goetten asked Moorse if he had spoken with a consultant regarding filling the vacancy. Moorse said he had reviewed the issue of an internal promotional process with a consultant. Kelley moved, Goetten seconded, to appoint Coffey Farniok to the position of Part -Time Police Officer effective March 12, 1996, at a starting pay rate of $11.54/hr. Vote: Ayes 3, Nays 0. ( #15) POLICE RECORDS SYSTEM REPLACEMENT Moorse reported that the change being proposed to the police automated system is similar to that recently done in the finance department. The purpose is to save money and increase the effectiveness of the records system. The current system would be replaced with LEADRS, using a local area network. The use of this new system would result in an on -going savings and assist in payment of the one time cost of $42,000 along . with operational savings. Kelley inquired if this system replacement was in the budget. Moorse reported that it was not but the funds would come from the Improvement and Equipment Outlay Fund and be paid back over a five year period. Moorse noted that the South Lake Minnetonka, Chaska, and Minnestrista/St. Bonifacius Police Departments, as well as another 100 cities within the State and another 150 cities within the Country, are currently using this system. Mound and Minnetonka Police Departments use ENFORCE, which requires a mini- computer and would need additional in -house expertise to operate. Kelley inquired if the City would need more than one printer. Moorse said they were purchasing one printer in addition to the 2 currently owned, noting that only one printer was needed for the network. Kelley asked about the cost of consulting for the system. Moorse reported that $5,000 was related to the LEADRS software for training with $2,000 for the data. $1,400 will be spent for on -site training and for area network and support. Kelley asked who would staff the project. Moorse said Chris Miller would coordinate the project as he did with the finance system and previously when he worked for the City • of Roseville. 9 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 ( #15 - Police Records System Replacement - Continued) • Kelley asked why two different networks were necessary. Moorse said one reason was to maintain the confidentiality for the police department data. Moorse said the server was the high cost item, and the existing server would not work for both systems. Jabbour asked Moorse to check to see if there is any discount on the cost of software with the current use of some of the programs already within the City's computer system. Kelley asked how he can be reassured that this is the best system for the department. Moorse reported that Chris Miller has worked with several systems at a number of agencies and has worked with network providers to obtain the best price and best system. Kelley asked how the budgeted costs compare with the actual costs of the finance department's system. Moorse said the actual costs have come in at less than what was budgeted. Jabbour asked how the software was chosen and if any generic software was considered. Moorse said Staff obtained several price quotes. When the purchase of the server was made, Staff looked at the reliability factor. Goetten noted that although the system replacement was not in the current budget, the Council did talk about bringing the departments systems together. • Moorse reported that the $42,000 up front cost would result in a $70,000 savings over 10 years. This reflects the cost to maintain and depreciation. Staff has been conservative with their estimations as they have considered the need for the computer to be replaced in a three year time period. Kelley moved, Goetten seconded, to approve the installation of a local area network in the police department along with the upgrade of four personal computers, and the installation of the LEADRS police records system on the network, at a cost of $42,000. This amount is to be borrowed from the Improvement and Equipment Outlay Fund to be paid back in installments of $8,350 over a five year period beginning in 1997. Vote: Ayes 3, Nays 0. ( #16) USE OF RECYCLING COMMISSION BUDGET RESERVES Moorse reported on the update report by Amelia Kroeger, Coordinator of the West Hennepin Recycling Commission. A cost reduction in the budget has resulted in a $15,000 budget reserve, of which $6,000 is Orono's share. There has been a number of ideas how this money could be used. One option is to reduce shares. Kroeger suggests setting aside the reserve for when the County's recycling grant expires in 1999. • 10 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 • ( 916 - Use of Recycling Commission Budget Reserves - Continued) Kelley moved, Goetten seconded, to recommend the funds be set aside in anticipation of the loss of the recycling grant revenue per Staff recommendation. Vote: Ayes 3, Nays 0. ( #17) EQUIPMENT PURCHASE PUBLIC WORKS DEPARTMENT Moorse reported that Staff recommends the equipment purchase of the remainder of the one ton dump truck, the body and plow at this time. Jabbour asked why the truck is bought piece meal. Moorse said, historically, the cab and chassis is purchased through Hennepin County joint purchasing. Kelley noted the need to work with local merchants and asked if they were requested to submit a bid for the bidding process. Local merchants are asked to submit bids. Kelley moved, Goetten seconded, to award the bid for the dump body and snow plow to Crysteel Inc., for one dump body in the amount of $3,895, and one 9' snow plow in the amount of $2,792, to be funded from the Improvement and Equipment Outlay Fund. Vote: Ayes 3, Nays 0. ( #18) PUBLIC WORKS COMPUTER LINK • Moorse reported that this request is to complete the computer connection between the public works building and the administration building. The fiber optics were previously laid in preparation for this link. Staff is at the point of completing the connection and purchasing the computer to connect to the network. • Goetten moved, Kelley seconded, to purchase a computer and the necessary communications equipment, for a workstation link between the Public Works building and the Administration building, from the Public Works Equipment Outlay Fund at a cost not to exceed $2,260. Vote: Ayes 4, Nays 0. Gerhardson expressed his appreciation in bringing the Public Works Department up to date. ( #19) PARK AND LAWN MAINTENANCE 1996 AND 1997 Moorse reported that the park lawn maintenance contract is up for extension for turf maintenance. The proposed agreement for 1996 and 1997 is at the same dollar amount as that of 1995. Hurr was informed that the City was satisfied with the work previously done. It was noted that this is an existing contract that was originally competitively bid. 11 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 ( #19 - Park and Lawn Maintenance - Continued) • Hurr moved, Kelley seconded, to approve a two year agreement with Lawn Detailers for an amount of $13,200 plus tax per year for the 1996 and 1997 season. Vote: Ayes 4, Nays 0. ( * #20) RESOLUTION APPROVING ALLOCATION OF DAMAGES AND AUTHORIZING PAYMENT THEREOF #3688 Goetten moved, Kelley seconded, to adopt Resolution 93688 approving the allocation of damages and authorizing payment thereof. Vote: Ayes 3, Nays 0. ( #21) APPROVAL OF POLICE SECURITY SYSTEM AND GRANT Moorse reported that this request for approval is for the security monitoring system for the police department. This is to complete the system originally planned but was stalled due to budget problems. The conduit was previously installed. What is needed at this time is the hardware and minor wiring. Moorse said a grant was available, which would pay for 1/3 of the system, from the Minnesota Department of Labor and Industry. This Safety Abatement Grant would offset the cost by $2341. The remainder of the cost would be paid for by the police department's seizure and forfeiture fund. $7,000 -8,000 would be used for this system out of the current $25,000 balance. Kelley asked how the current cost for the system compares to that previously bid. • Moorse said the costs were comparative but a switcher was added, along with an additional quad unit to enable a user to choose one of four screens for viewing. Hurr moved, Kelley seconded, to approve the purchase of a closed circuit television system from Floyd Security in the amount of $10,748.00 with funding to come from the seizure/forfeiture fund (with $2,341.53 to be reimbursed through the Safety Abatement Grant). Vote: Ayes 4, Nays 0. CITY ATTORNEY'S REPORT City Attorney Barrett had no report. ( * #22) LICENSES Goetten moved, Kelley seconded, to approve the following licenses: Vote: Ayes 3, Nays 0. Special Event Permit Norwest Bank Minnesota 16th Annual Lake Minnetonka Half Marathon May 5, 1996 - Approximately 8:30 to 11:30 a.m. 12 MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MARCH 11, 1996 ( #22 - Licenses - Special Event Permit - Continued) • Annual Fred Kurz Memorial Run On Luce Line April 14, 1996 - Approximately 8:30 to 10:30 a.m. ( * #23) BILLS Goetten moved, Kelley seconded, to approve payment of the All Funds Account. Vote: Ayes 3, Nays 0. ADJOURNMENT Goetten moved, Kelley seconded, to adjourn at 8:50 p.m. Vote: Ayes 4, Nays 0. • ATTEST: is Gabrie abbour, Acting Ma or 13