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03-26-02 Regular I I I CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting March 26, 2002 The meeting was called to order by Mayor Kirsch at 6:30 p.m. Members Present: Martin Kirsch, Mayor; Susan Rosenberg; Gertrude Ulrich; John Enger; and Sue Sandahl. Staff Present: Samantha Orduno, City Manager; Steven Devich, Administrative Services Director; Mike Eastling, Public Works Director; Bruce Palmborg, Community Development Director; Jim Topitzhofer, Recreation Services Director; Nancy Gibbs, City Clerk; AI Payne, Facilities Manager; Cheryl Krumholz, Recording Secretary; and Corrine Thomson, City Attorney. Beth Kingdon, 6705 Sheridan Avenue, addressed the Council about the City taking a policy position on the .08 blood alcohol content legislation. She was very concerned that the Minnesota Municipal Beverage Association, of which the City is a member, had taken a position against, not in support of, the .08 legislation. She suggested the City Council ask the Advisory Board of Health to closely review this issue if the Council was not comfortable making a decision at this time. Council Member Ulrich explained that the AMM, of which the City is a member, has taken a stand on this issue. She asked if the City formally adopts the AMM policies. She supported the Advisory Board of Health's review of the matter. City Manager Orduno stated the City does not formally adopt AMM's policies but does include them as references in the City's annual Legislative Policies & Initiatives. She said the AMM supports the .08 blood alcohol content legislation. Council Member Ulrich asked about the legal process related to the City Council taking a position on this issue. City Attorney Thomson said it is the City Council's discretion to refer this issue to the Advisory Board of Health but their review would not be required for the City Council to take a position. She said the City Council could direct staff to prepare a position paper for the Mayor's signature and send it to the appropriate officials. Council Member Rosenberg thanked Ms. Kingdon for bringing this matter to the City Council. She said the Council has a strong position on liquor sales. Council Meeting Minutes -2- March 26, 2002 M/Rosenberg, S/Ulrich to direct staff to prepare a letter for the Mavor's siqnature statinq the City Council policy position of support of the .OS blood alcohol content leqislation, referencinq the AMM's policy position and sendinq the letter to the appropriate leqislators. Motion carried 5-0. I Ron Roth, Sky Tracker Promotions, 95 West Ivy Avenue, S1. Paul, stated that the City's ordinance prohibits searchlights and asked the City Council to consider revising the ordinance that prevented serving various local businesses during special promotional events/activities. Council Member Ulrich requested the issue be reviewed and that the City Attorney provide legal information related to safety issues and permitted City controls over searchlight uses. The City Council consensus was to schedule discussion of the searchlight ordinance for a future Council Worksession and directed staff to notify Mr. Roth when the issue was scheduled. Mayor Kirsch led the audience in the Pledge of Allegiance. Council Member Ulrich asked that the minutes from the Regular City Council Meeting of I March 12 be amended on page 6, Item 7 A, third paragraph to add the words, "for parking" at the end of the first sentence. M/Rosenberg, S/Sandahl to approve the minutes of the (1) Reqular City Council Meetinq of March 12, 2002, as amended: (2) Special City Council Worksession of March 1S, 2002: and (3) Special Concurrent City Council and HRA and Planninq Commission Meetinq of March 19, 2002. Motion carried 5-0. Item #1 Council Member Susan Rosenberg presented the proclamation designation April 2002 National Child Abuse Prevention Month in Richfield to Craig Rothfork, Cornerstone Board Member, and Heather Magnuson, Cornerstone staff. Ms. Magnuson thanked the City Council for their support. Item #2 I Council Member Ulrich presented the proclamation honoring the Richfield Historical Society to Tom Tuttle, Richfield Historical Society President. I I I --~"~'~"'!'~,j',~- ~ C;'-I1.~' r<!.-~ Council Meeting Minutes -3- March 26, 2002 Mr. Tuttle expressed gratitude for the City Council's recognition of the Historical Society. Ruthann Clay, Richfield Historical Society Curator, announced the Society's mini-antique road show fundraiser on May 4 at the Community Center. The City Council thanked the members of the Historical Society for their efforts in maintaining Richfield's history. Item #3 Sally Parsons, Advisory Board of Health Member and Tri-City Partners for Healthy Youth and Communities representative, addressed the City Council seeking their endorsement of the "Together We Stand" Alcohol Ad Campaign. M/Rosenberg, S/Ulrich to approve an endorsement of the "Toqether We Stand" Alcohol Ad Campaiqn to run in the Richfield Sun Current. Motion carried 5-0 Council Member Rosenberg said she was pleased that the Advisory Board of Health and Tri- City Partners are continuing with this campaign. Council Member Ulrich spoke about a law to become effective August 1, 2002 related to the sale of beer kegs. Mayor Kirsch read a letter of appreciation from a Richfield resident commending the Fire Department for their work. Council Member Rosenberg requested that the item from the February 26 City Council agenda that failed approval regarding amending the Comprehensive Plan for increasing allowable density of housing in parcels designated as high-density single-family residential from 12 units per acre to 15 units per acre and authorizing submittal of the amendment to the Metropolitan Council be revisited. She said the Planning Commission requested that the City Council reconsider this issue. Council Member Ulrich stated that because she was unable to attend the February 26, 2002 City Council meeting due to illness and therefore, was not present to discuss the item mentioned previously by Council Member Rosenberg and the item regarding the transfer of $28,600 in Community Development Block Grant Funds for remediation activity at Lake Shore Drive Condominium, she requested both items be reconsidered by the City Council at a future Council meeting. Council Member Enger provided a synopsis of his trip to the March National League of Cities Conference in Washington DC, including meeting with legislators regarding transportation. Council Member Ulrich said she attended a meeting with Minneapolis School Superintendent Carol Johnson and was very dismayed with Ms. Johnson's statement that 1,500 school children come from homeless shelters. Council Meeting Minutes -4- March 26, 2002 item #4 I Mayor Kirsch added as Item 11A, Staff Report 77, regarding consideration of a resolution for an extension for recording the Best Buy plat. Mayor Kirsch asked the City Attorney if he should abstain from voting on Consent Calendar Item 5C because he is Chair of Mount Calvary Church. City Attorney Thomson said that abstaining would be appropriate if he is a church official. Mayor Kirsch removed Consent Calendar Item 5C and placed it on the regular agenda as Item 11 B. M/Rosenberg, S/Sandahl to approve the aqenda as amended. Motion carried 5-0. Item #5 A. Approved easement agreement with CSM for electric utility easement at Shops at Lyndale to service stormwater lift station at 78th Street and Colfax Avenue (deferred from March 12, 2002) S.R. No. 67 B. Approved first reading of ordinance amendment to City Administrative Code Section 1, Subsection 310.03, Subdivision 17 describing intermittent employee and scheduling second reading for April 23,2002 S.R. No. 68 I C. Removed from the consent calendar and placed on the regular agenda for consideration as Item 11 B. D. Approved award of contract to Gremmer and Associates for planning, architectural and engineering consulting services for Outdoor Pool Renovation Project, Phase One, for design fee equal to 8% of actual construction cost (design fee estimate $55,053) S.R. No. 70 M/Rosenberg, S/Enger to approve the Consent Calendar as amended. Motion carried 5-0. Item #6 Recreation Services Director Topitzhofer presented Staff Report No. 71 regarding the I second reading of the transitory ordinance authorizing planning, design and execution of Phase Two of the Outdoor Pool Renovation Project with estimated project cost of $1 ,549,861. He stated the legal notice required for the public hearing and second reading was published in the Richfield Sun Current on March 13 and 20, 2002. I I I Council Meeting Minutes -5- March 26, 2002 Mr. Topitzhofer discussed the following: . Description of Phases One and Two and Future Spray Pool . Cost of Each Phase . Funding Sources . Eight-Year Loan Plan . Attendance: 1989 to 2001 and Projected 2003 . Budget Before and After Renovation . Net Profit/Loss Before and After Renovation Jody Dahms, Gremmer & Associations, reviewed site details, including service drive, bathhouse, new concession court and new fence enclosure. He also reviewed the preliminary bathhouse floor plans and the upgrade of building mechanicals. Mr. Topitzhofer stated the Pool Task Force believed it was critical to replace the bathhouse because it was thought to be a deterrent to using the pool Council Member Rosenberg asked if the funds being used for the pool renovation sacrificed routine park maintenance and upkeep. Mr. Topitzhofer explained the three areas of park maintenance and sources of funding. He said the pool renovation does not affect the day-to-day park maintenance. Council Member Rosenberg asked if the new locker facilities were for public use. Mr. Dahms said the details were not finalized but did include lockers in the patron and lifeguard area. He said there is a vandalism concern. Council Member Enger stated he would like to see a secured bicycle storage area. Mr. Dahms said the bicycle area would be located closer to the building so the area could be visually observed. Council Member Enger asked if the basement had garage space. Mr. Dahms said it is a full basement, including mechanical and equipment storage areas with a garage door access. Woody Duvlea, 7345 Lyndale Avenue, spoke against Phase Two stating the bathhouse should not be replaced because of the financial burden. He spoke about replacing a building when it already exists, is questionably substandard and has a limited use of three month per year. He stated support of Phase One of the project. Nelson French, 7298 Oak Grove Boulevard, speaking for himself and the Richfield Swim Club, thanked the City for their hard work in developing a way to get the pool renovation completed with only closing during one season. Mark Hamren, 7627 Upton Avenue, swimming coach and Richfield Schools Swim Director, spoke in support of Phase One and Two so the pool can be renovated with only closing for one season. Council Member Rosenberg asked Mr. Hamren if the renovated pool could result in an increased use for revenue generated swim meets. Mr. Hamren said yes, and many teams may want to rent the pool for practice times. Rick Jabs, 6805 Knox Avenue, Community Services Commission Chair and pool task force member, spoke in support of the eight-year loan plan. He said the pool is an important asset to Richfield and the project needs to move forward. Council Meeting Minutes -6- March 26, 2002 Robert Hall, 7309 Oliver Avenue, stated his support of the pool and pool concept. He questioned several project details - adequate construction timeframe; renovate building and still meet ADA; lockers vs. baskets; and security cameras. He asked why other pools are closing. Mr. Dahms stated beginning late July 2002 with completion in May 2003 is a common timeframe and he believes competitive bids with an adequate construction timeframe will be received. Mr. Topitzhofer said the demolition of the building and sitework could be performed and started by the City in early summer. AI Payne, Facilities Manager, said the basket idea has not been decided. He said baskets would require monitoring by a staff person while lockers do not. He said installation of security cameras has not been decided. He explained that pools are not closing but going to a different style of pool because of revenue potential. He said that keeping the Richfield pool at 50 meters should be beneficial. Mr. Dahms said that renovation of the building was reviewed but there are several existing problems and it would be spending a great deal of money on a band-aid fix. Council Member Enger stated support for the pool project and that it was not be beneficial to renovate it. He said a 50-meter pool will attract swim teams. He spoke in support of security cameras. Bob Dietl, 6837 Newton Avenue, Community Services Commission member, stated support for the pool project. He said the funding for the project will not result in increased taxes. M/Rosenberg, S/Sandahl to close the public hearinq. Motion carried 5-0. Council Member Sandahl thanked the Community Services Commission and the Pool Task Force for their efforts. She stated support for the excellent proposal and wanted to move forward with a better, profitable facility that benefited youth and families. She said this was a good time to build competitively using today's dollars instead of waiting for tomorrow's dollars. Council Member Rosenberg said she supported the pool project. She said it is a benefit to residents. She commended the excellent job of the Pool Task Force. Council Member Ulrich stated that maintenance of the building had not been slighted, it is just an old building. She said remodeling can sometimes cost more. Mr. Topitzhofer said that Bloomington is preparing a proposal to offer their resident fees to Richfield residents who wish to use the Bloomington pool during summer 2002. Mayor Kirsch said the pool is a major asset to Richfield. The 40-year-old facility needs refurbishing and must be code compliant. He supported getting the project completed in one season so it is operating as soon as possible. M/Sandahl, S/Ulrich to approve the transitory ordinance authorizinq the planninq, desiqn and execution of Phase Two of the Outdoor Pool Renovation Proiect with an estimated budqet of $1,549,861. I I Motion carried 5-0. The City Council thanked the Community Services Commission, Pool Task Force and I Recreation Services staff for their efforts. _ J I I I ----~~~ Council Meeting Minutes -7- March 26, 2002 Item #7 Recreation Services Director Topitzhofer presented Staff Report No. 72 regarding consideration of first reading of a transitory ordinance providing funding for certain capital improvements not previously approved from the Special Revenue Fund. M/Sandahl, S/Rosenberg to approve the first readinq of a transitory ordinance providinq fundinq for park maintenance in the amount of $25,000, Community Center renovations in the amount of $200,000, and the Tri-Citv Skate Park in the amount of $80,000 which were not previous Iv approved from the Special Revenue Fund; and schedule the public hearinq and second readinq for April 23, 2002. Council Member Ulrich asked if the Community Center improvements included upgrading the kitchen. Mr. Topitzhofer said much of the Community Center donations are earmarked for the kitchen and bringing it into code compliance. Council Member Enger asked if all the Community Center flooring is being replaced. Mr. Topitzhofer said that has not yet been determined. Mr. Enger asked if the skateboard park permits trick bike use. Mr. Topitzhofer said the facility will permit trick biking, skateboards and in-line skating. Motion carried 5-0. Council Member Sandahl asked about the grant status for the bike trail. Mr. Topitzhofer said the City should be notified in June. Item #8 City Clerk Nancy Gibbs presented Staff Report No. 73 regarding first reading of the transitory ordinance adjusting ward district boundaries to meet equal population criteria. She said the City is in Senate District 63 and House Districts 63A and 638. She reviewed the draft precinct and ward maps, stating precincts cannot cross legislative district lines or ward lines. She said there are no changes in polling locations but some people may vote in different precincts. M/Sandahl, S/Rosenberg to approve the first readinq of a transitory ordinance establishinq ward boundaries followinq the 2000 census data and conforminq to redistrictinq requirements pursuant to Minnesota Statutes and City Charter and schedule a public hearinq and second readinq for April 23, 2002. Motion carried 5-0. Ms. Gibbs stated staff was seeking direction on establishing boundaries of election precincts. Council Meeting Minutes -8- March 26, 2002 Council Member Sandahl said she prefers Precinct Draft A because it does not change Precinct 2. Council Member Ulrich said she like Precinct Draft A because of the straight lines and it will be easier to direct voters to the correct polling sites. She said she is pleased to see Richfield legislatively whole again. Mayor Kirsch and Council Member Enger said they preferred Precinct Draft A. The City Council directed staff to prepare for City Council consideration on April 23, 2002, the resolution establishing boundaries of election precincts according to Precinct Draft A. Item #9 City Manager Orduno presented Staff Report No. 74 regarding the creation of a transportation task force. Public Works Director Eastling reviewed the background related to the northbound 76th Street ramp at 1-35W issues. Council Member Rosenberg recommended that the West Humboldt Traffic Calming Committee be used as the model for this new task force. She said the focus of the task force needs to consider how the entire City will be affected, always keeping in mind the saving of homes. She suggested an invitation be sent t9 neighbors of the area followed with an introductory meeting. Ken Meter, 7415 Humboldt Avenue, representing the Humboldt/Girard neighbors, stated what the local residents need from a Citizen's Panel, if one is created by the City Council: " The membership of the panel should be primarily neighborhood residents " The chair should be a resident of the affected area who has been active in the campaign . The panel should be empowered to create a workable plan for closing the ramp - not simply to study the matter. . City staff should be required to serve the residents' decision process and not to take a position of their own. Mr. Meter said he liked the formation of the panel similar to the West Humboldt Traffic Calming Committee. Cathy Sulla, 7237 Lyndale Avenue, Richfield Chamber of Commerce representative, requested the task force include a Chamber of Commerce representative because the decision on the 76th Street ramp will significantly affect businesses. David Davenport, 7138 Knox Avenue, Chair of the West Humboldt Traffic Calming Committee, stated agreement with the need for a traffic study. He disagreed that the task force would delay the process. He suggested entering the task force with an open mind; being empowered to work together without the premise to close the 76th Street ramp. He said he did not agree with the task force chair being a resident of the affected area and that membership should primarily be neighborhood residents of the affected area. He stated support for the presence of staff to assist the task force. M/Rosenberg to create a Transportation Task Force to study the 76th ramp/l-35W issues, that it be modeled after the West Humboldt Traffic Calminq Committee, and that the task force keep an open mind and preserve homes. I I I I I I -- - - -- - -~~~'.,-- ,"i"'.;;- -~-c: q-ao: Council Meeting Minutes -9- March 26, 2002 Council Member Ulrich said the task force should have broad representation. Mr. Davenport explained how the West Humboldt Traffic Calming Committee was formed. He suggested the affected areas on East Humboldt, West Humboldt and a Chamber of Commerce representative be invited to participate. He said the 76th Street ramp closure is a City-wide concern. Mr. Meter explained the area boundaries of the Humboldt/Girard group, from Humboldt Avenue to Lyndale Avenue and from 76th Street to Wood Lake. He said residents in the area should be empowered to make decisions and inform other residents. Council Member Sandahl suggested that the businesses along 1-494 and a Best Buy representative be included in the task force membership. She said the representation should go beyond the affected neighborhood. City Attorney Thomson called a point of order, stating a motion was on the table that required action. Council Member Rosenberg withdrew the motion. M/Ulrich, S/Enger to create a Transportation Task Force to study the 76th Street northbound ramp at 1-35W, that the task force be modeled after the West Humboldt Traffic Calminq Committee. that residents in the area bounded by Wood Lake to 77th Street and Humboldt to Lyndale Avenues. a Chamber of Commerce representative and the West Humboldt Traffic Calminq Committee be invited to participate. Council Member Ulrich said she was concerned about the group being too large and including a Best Buy representative. She said the Humboldt/Girard group should be the backbone of the new task force. Council Member Enger suggested an amendment to the motion to establish a time limit of no longer than six months for the task force to provide a report to the City Council. Mr. Eastling said, if a consultant is needed for technical support, that could increase the time needed to study the area. Council Member Sandahl suggested a nine month timeline. She said there was no hurry because the funding to start the project was not available for ten years. Council Member Ulrich agreed with establishing a timeline. Mayor Kirsch called for the vote on the amendment. Motion on the amendment failed 2-3. (Kirsch, Rosenberg, Sandahl opposed) Council Member Sandahl suggested a friendly amendment to the motion to include two representatives on the task force from the City at large. Council Members Ulrich and Enger accepted the friendly amendment. Council Member Rosenberg said it was important to note that this is not one neighborhood against another. Council Member Enger asked about the City Council's role in making the final decision about the ramp. Mr. Eastling said the City can recommend changes to MnDOT, if MnDOT does not agree, there is an appeal process and the Commissioner of Transportation can make the final decision. He said MnDOT wants to resolve this issue for everyone. Council Meeting Minutes -10- March 26, 2002 Council Member Enger asked about the City Council's timeframe to submit their policy position. I City Attorney Thomson said a resolution could be passed by the City Council stating the City's position to MnDOT. City Manager Orduno said the City Council is seeking a recommendation from the task force to form a policy position to submit to MnDOT stating the City's stance on the 76th Street ramp. Council Member Enger said he wants a recommendation from the task force in six months so the currently-seated City Council can make the position decision. He said the current Council is most up-to-date on the background related to this matter. Council Member Sandahl said a City Council policy decision can be changed by a new City Council. Council Member Ulrich said a new City Council is not bound by old City Council policies. She asked if Bloomington and Minneapolis would have the right to comment if the matter was appealed. Mr. Eastling said the Commissioner of Transportation can seek comment from the cities directly affected. Council Member Enger said he wanted to make sure the task force stayed on task and reached a conclusion. Council Member Sandahl suggested an additional friendly amendment to the motion to include a report from the task force to the City Council in January 2003. Council Members Ulrich and Enger accepted the amendment. Motion with two amendments carried 5-0. I Item #10 City Attorney Thomson reviewed Staff Report No. 74 regarding the declaration of restrictive covenants upon right of way acquisition loan parcels acquired from Best Buy Corporation for future widening of 1-494. M/Ulrich, S/Sandahl to approve and execute the aqreement and restrictive covenant upon RALF parcels acquired from Best Buy Corporation for future wideninq of 1-494. Motion carried 5-0. Item #11 I I I I 1-", '-,o'-~..-.0e7-- -;~,r:--.~ Council Meeting Minutes -11- March 26, 2002 City Manager Orduno presented Staff Report No. 76 regarding the agreement between City of Richfield and Metropolitan Airports Commission (MAC) outlining procedures and conditions for use of $10 million in federal funds for residential acquisition to mitigate airport impacts. City Manager Orduno reviewed the funding in the MAC/Richfield agreement; qualifying activities based upon FAA regulations and the Council's acquisition strategy; property resale, re- use pending sale, and use of proceeds from sale; and the timeline. She reviewed the drawbacks related to the project including the properties being off the tax rolls and the land staying vacant for a period of time. Council Member Sandahl said she was pleased to see the City retain fee title to the land. City Manager Orduno said the FAA is being broad in its use of the funds because the City is partnering with MAC. She said a revenue generating activity would need to meet FAA guidelines. She said a remarkable agreement has been structured. Council Member Ulrich asked how many school-age children were involved in this area. City Manager Orduno said approximately 37 children, depending upon the number of apartments that are taken. Council Member Enger asked about the timeframe to use the funds. City Manager Orduno said the funds on 18th Avenue between 66th and 68th Streets will be spent by next spring for road improvements. She said there is no time crunch related to the apartments. Council Member Enger asked if a driving range would qualify as a revenue generating activity. City Manager Orduno said the regulations are very strict and a driving range would probably not qualify. She said all revenues are to go back to fund noise activities. Council Member Enger asked if 6501-18th Avenue and 6500 Cedar Avenue could be obstacles to getting the area redeveloped. City Manager Orduno said a developer could purchase these properties. She said revenues could not be used to purchase businesses, only housing units. Council Member Enger asked about the lost taxes. City Manager Orduno said the estimated loss of taxes is as high as $45,000 a year. Council Member Ulrich said it was nice to be involved in a cooperative project with MAC because it benefits both entities. City Manager Orduno thanked Nigel Finney, MAC Deputy Executive Director of Planning and Environment, and Tom Anderson, MAC attorney, for their instrumental role in crafting the agreement. M/Ulrich, S/Rosenberg to approve the aqreement between the City of Richfield and the Metropolitan Airports Commission outlininQ procedures and conditions for the use of $10 million in federal funds for residential acquisition to mitiqate airport impacts. Motion carried 5-0. Item #11A Council Meeting Minutes -12- March 26, 2002 City Manager Orduno presented Staff Report No. 77 regarding a resolution for an extension for recording the Best Buy plat. She said the extension is to April 24, 2002 and is needed through no fault of Best Buy. I M/ Sandahl, S/Ulrich that the followinq resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 9160 RESOLUTION GRANTING EXTENSION OF TIME TO FILE APPROVED PLAT FOR BEST BUY CAMPUS Motion carried 4-0. (Rosenberg absent) This resolution appears as Resolution No. 9160 in Resolution Book No. 73. Item #118 City Manager Orduno presented Staff Report No. 69 regarding an 18-month extension for a variance granted to Mount Calvary Lutheran Church, 6544-16th Avenue, for building fa9ade improvements I Mayor Kirsch stated he would abstain from voting on this item because he is Chair of Mount Calvary Lutheran Church. M/Ulrich, S/Sandahl that the followinq resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 9159 RESOLUTION AUTHORIZING AN EXTENSION FOR THE VARIANCE GRANTED TO MOUNT CALVARY LUTHERAN CHURCH AT 6544-16TH AVENUE SOUTH (EXTENSION OF VARIANCE #01-VAR-1) Council Member Enger stated there is a fee for the variance but no fee for an extension. He asked that fees for extensions, appeals, etc be included for review when fees for service come before the City Council for consideration. He also requested this issue be scheduled for discussion at a future City Council Worksession. Motion carried 3-0. (Kirsch abstain, Rosenberg absent) This resolution appears as Resolution No. 9159 in Resolution Book No. 73. Item #12 I No report. I "~?,, - -~ '!~ Council Meeting Minutes -13- March 26, 2002 Item #13 M/Sandahl, S/Ulrich that the followinq claims and pavrolls be approved: RICHFIELD BANK & TRUST CO. I NT Checks: 110686- 110706 HIC 114461 - 114766 PAYROLL 29278 - 29446 TOTAL $ 75,743.60 $ 1,161,769.23 $ 480,407.76 $ 1,717,920.59 Motion carried 4-0. (Rosenberg absent) No one addressed the City Council. I The meeting was adjourned by unanimous consent at 1.Q;013.p;mA 1/ I () Date Approved: April 9.2002 }?J;;;/;;J ~ ~~L Martin J, Kirscb../ i) May~ (0. tJ n /A&/-< KI/~ I ~~ -~ Cheryl K umholz {/ Sa~antha Ordun "-- Recording Secretary Cit~ager I