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HomeMy WebLinkAboutCC_1984-06-25 Regular Meeting MinutesREGULAR MEETING - JUNE 25, 1984 RECREATION HALL - 7:30 P.M. ROLL CALL PLEDGE OF ALLEGIANCE/INVOCATION RRO : AY C Y COUNCIL AGENDA A. PUBLIC HEARINGS, REPORTS AND APPEARANCES A-1 REPORT ON 4TH OF JULY/CITY OF MORRO BAY 20TH BIRTHDAY CELEBRATION A-2 CONSIDERATION OF NOVEMBER BALLOT MEASURE - PUBLIC SAFETY FACILITY A-3 DELINQUENT UTILITY BILL PROPERTY TAX LIENS A-4 CONSIDERATION OF INITIATIVE ORDINANCE ESTABLISHING A GROWTH MANAGEMENT P ROCEDURE A-5 LUP 01-84; CONSIDERATION OF LUP AMENDMENT REDESIGNATING THE LARGE PARCEL EAST OF STATE HIGHWAY ONE NEAR MORRO BAY BLVD. (THE "WILLIAMS PROPERTY') FROM "AGRICULTURE' TO "MEDIUM DENSITY RESIDENTIAL' WITH UP TO 50 ACRES O F "DISTRICT (GENERAL) COMMERICAL" B. B-i B-2 B- 3 C. C-1 C-2 C-3 C-4 D. D-1 D-2 D-3 D-4 D-5 D-6 UNFINISHED BUSINESS APPEAL OF NO -PARKING ZONE - QUINTANA ROAD AND KINGS AVENUE S ECOND READING AND FINAL ADOPTION OF ORDINANCE NO. 54, PARKS AND RECREATION COMMISSION CONTINUED CONSIDERATION OF WATER MANAGEMENT PACKAGE NEW BUSINESS REPORT ON GOLDEN GATE TO SPRUCE GOOSE ACTIVITIES; RECOMMENDATION FOR CITY INVOLVEMENT IN FUTURE EVENTS S ELECTION OF MAYOR PRO TEM FOR 1984-85 REVISIONS TO CITY MASTER FEE SCHEDULE S ELECTION OF DATE TO INTERVIEW REFUSE FRANCHISE BOARD APPLICANTS CONSENT CALENDAR CITY COUNCIL MINUTES OF REGULAR MEETING OF JUNE 11, 1984 WWTP - CONTRACT FOR SPECIAL ENGINEERING SERVICES TRAINING S TART-UP REVISED JPA AGREEMENT - CENTRAL COAST CITIES SELF -INSURED ADDITION TO CLASSIFICATION PLAN - WATER ENGINEER. CHAMBER OF COMMERCE MAY 1984 ACTIVITY REPORT CITY EXPENDITURE REPORT - MAY 1984 AND PLANT FUND (PULLED) D-7 SEWER RATE SCHEDULE - FY 84-85 D-8 AWARD OF BID NO. 84-174 FOR WATERLINE MATERIALS E. INDIVIDUAL DETERMINATION AND/OR ACTION E-1 CITY COUNCIL E-2 CITY ADMINISTRATOR E-3 CITY ATTORNEY MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 RECREATION HALL - 7:30 P.M. Mayor Pro Tem Zeuschner called the meeting to order at 7:30 p.m. ROLL CALL P RESENT: ABSENT: S TAFF: The Bud Zeuschner Rodger J. Anderson Bruce Risley John Lemons Eugene R. Shelton Gary Napper Michael LeSage L ouise Burt Forrest Henderson Dave Howell Mike Multari N ick Nichols Bernie Zerr Ardith Davis Pledge of Allegiance and S trong. Mayor Pro Tem Councilmember Councilmember Councilmember Mayor City Administrator City Attorney Finance Director Asst. to the City Admin. P olice Chief Comm. Development Dir. P ublic Works Director Fire Chief Deputy City Clerk Invocation were led by Mr. Horace Mayor Pro Tem Zeuschner stated that, if there were no objections, he would like Council to consider item C-4 first which is the consideration of appointment to the Refuse Franchise Board. S ince there is only one applicant, and that one applicant is present, he suggested Council interview him at this time. Council concurred. C-4 SELECTION OF DATE TO INTERVIEW REFUSE FRANCHISE BOARD APPLICANTS Councilmembers interviewed Richard McCartyfor the vacant position on the Refuse Franchise Board. MOTION: Councilmember Lemons moved that Richard McCarty be appointed to the vacated term on the Refuse Franchise Board. The motion was seconded by Councilmember Anderson and unanimously carried by roll call vote. A. PUBLIC HEARINGS, REPORTS AND APPEARANCES Mayor Pro Tem Zeuschner stated that the Council has a request from the representatives of item A-5, "Williams Property" that t his matter be postponed to the July 9th Council meeting. He asked if any members of the public had come specifically for that 1 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 P AGE TWO item. Receiving no response, public hearing continued as requested. Gary Napper introduced two new Associate Planner Administrator. City employees; David Bugher, and Forrest Henderson, Assistant to the City A-1 REPORT ON 4TH OF JULY/CITY OF MORRO BAY 20TH BIRTHDAY CELEBRATION Gary Napper reviewed this item outlining the various activities t o take place during the celebration. He recommended that Council adopt the Resolution officially declaring the City's 20th anniversary celebration for. July 4, 1984 and authorize the use of the street sweeper at the end of the parade. Councilmember Risley requested that staff or the Mayor or Mayor P ro Tem contact the various cities who have been invited to the celebration to determine their attendance. RoseMarie Sheetz reviewed some of the parade entries. MOTION: Councilmember Anderson moved for Resolution No. 74-84 and that Council the street sweeper, the costs to come authorized for the celebration. seconded by Councilmember Lemons carried. (4-0-1) A-2 the adoption of authorize the use out of the $1,100 The motion was and unanimously CONSIDERATION OF NOVEMBER BALLOT MEASURE - PUBLIC SAFETY FACILITY Mr. Napper reviewed this matter stating that although the construction cost of $2.04 million has not changed, the estimated net debt service has increased from $280,000 to approximately $350,000 annually to fund replacement and maintenance expenses. Staff has revised the method of assessment t o reflect that unimproved property would be assessed $4 per 1,000 square feet per year, improved non-residential property $25 per 1,000 square feet per year and improved residential property $4.50 plus $.50 for each dwelling unit above 1 per 1,000 square feet. He recommended that Council adopt the resolution setting t he issue for the November ballot, designate one or more of the Councilmembers to author the argument in favor of the measure and a rebuttal, if necessary, and authorize the City Attorney to write an impartial analysis of the measure. Mayor Pro Tem Zeuschner opened the matter for public hearing. Ray Kaltenbach felt that the new formula was equitable. Albert 2 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 t AGE THREE George was concerned that the cost for improved non-residential (commercial) property was so much higher than residential. MOTION: Councilmember Lemons moved that the public hearing be closed. The motion was seconded by Councilmember Risley and unanimously carried. There was considerable discussion on the commercial rate with Councilmember. Risley suggesting that the figure be cut from $25 t o $20. He said that the assessments had been based on raising a minimum of $365,000 and lowering the commercial figure would ✓ educe that by $24,000 which would still be in the area of what is needed. Mr. Napper agreed stating that the calculations are ✓ ough and should the measure pass, staff will be determining the figure exactly. Councilmember Anderson suggested adding $.50 to t he improved residential property to make up some of the difference. MOTION: Councilmember Risley moved for the adoption of Resolution No. 75-84 with the amendment to B of the proposed Ordinance to reflect $20 per 1,000 square feet instead of $25 for improved non-residential property. The motion was seconded by Councilmember Anderson. Councilmember Lemons questioned Section 10 of the proposed o rdinance regarding residue funds. There was discussion on this with staff noting that if the funds are budgeted, there would be no residue; they are considered expended. Mr. LeSage stated that t he important thing is that the funds can be used for the purposes stated in the ordinance and no other purpose. The motion was unanimously carried. (4-0-1) MOTION: Councilmember Anderson moved that Councilmembers Lemons and Zeuschner be appointed to author the argument in favor of the measure, and rebuttal, if necessary. The motion was seconded by Councilmember Risley and unanimously carried. (4-0-1) Councilmember Risley stated that it was his intent that the entire Council sign the argument. Mayor Pro Tem Zeuschner stated t hat he would also like to have a representative from the Civic Action League and the Chamber as well as the Police and Fire Chiefs sign the argument. MOTION: Councilmember Lemons moved that the City Attorney prepare an impartial analysis on the measure. The motion was seconded by Councilmember Anderson and unanimously carried. (4-0-1) 3 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 PAGE FOUR Mr. Napper stated that the time period for filing an argument for o r against the measure will start on June 27, 1984 and continue t hrough July 6th; rebuttals will begin on July 7th and continue t hrough July 16th. A-3 DELINQUENT UTILITY BILL PROPERTY TAX LIENS Mr. Napper stated that property owners are responsible for unpaid u tility bills regardless of occupancy. The property owners have been properly notified of the delinquent accounts and the list presented to Council is unpaid as of today. He recommended that Council, after the public hearing, adopt the Resolution which w ould put a lien against the property involved for the amount of the bill. Mayor Pro rem Zeuschner open ed the matter to public hearing. Albert George objected to having to collect the City's bills; the City should be responsible for its own collections. He also stated that it was two months before he knew his tenant was delinquent. Jim Carpenter agreed with Mr. George. Russ Cole also objected to the manner in which this was handled and suggested that perhaps the deposit should be raised. It was noted by staff that this is the first year this process has been instituted. MOTION: Councilmember Risley moved that the hearing be closed. The motion was seconded by Councilmember Lemons and u nanimously carried. (4-0-1) There was considerable discussion regarding the inadequacies of t he system. MOTION: Councilmember Lemons moved for adoption of Resolution No. 76-84 and that staff be directed to investigate (1) ✓ equiring an increase in the deposit and immediate n otification of delinquent accounts to property owners and/or (2) the possibility of only issuing water service to the owners. The motion was seconded by Councilmember Risley and unanimously carried. (4-0-1) A-4 CONSIDERATION OF INITIATIVE ORDINANCE ESTABLISHING A GROWTH MANAGEMENT PROCEDURE Mr. Napper informed Council that the initiative petition has been ✓ eviewed and determined sufficient and qualifying to be placed on the November 6, 1984 ballot. Council does, however, have the option of adopting the ordinance, without alteration, instead of placing the matter on the ballot. He stated that the argument period was the same as for the police facility measure; June 25th 4 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 PAGE FIVE through July 6th and rebuttals from July 7th through July 16th. He recommended that Council either adopt the ordinance as it is or adopt the Resolution setting the issue for the November. 6th ballot. In the latter case, Council should also decide if they w ish any of their members to write an argument in favor or against the measure as well as authorizing the City Attorney to w rite an impartial analysis. Mayor Pro Tem Zeuschner opened the matter to public hearing. There were no comments from the public. MOTION: Councilmember Anderson moved that the public hearing be closed. The motion was seconded by Councilmember Lemons and unanimously carried. (4-0-1) MOTION: Councilmember Anderson moved for the adoption of Resolution No. 77-84. The motion was seconded by Councilmember Lemons. (4-0-1) Councilmember Risley was in favor of adopting the ordinance; he felt that it carries out the policies of the Water Management P lan and that it has wide public support. Mayor Pro Tem Zeuschner agreed with Councilmember Risley stating that it was a reasonable ordinance. He felt that the focus of the community should stay on the public safety facility with regard to the N ovember election. Councilmember Lemons disagreed. He stated that the issue of growth management and water supply should be separate. MOTION: Councilmember Risley offered a substitute motion to adopt the initiative ordinance. The substitute motion was seconded by Councilmember Zeuschner and failed on the following roll call vote: AYES: Risley, Zeuschner NOES: Anderson, Lemons The original motion adopting Resolution No. 77-84 was unanimously carried by roll call vote. (4-0-1) Council discussed the wording of the question on the ballot. MOTION: Councilmember Zeuschner moved that the wording on the ballot measure be expanded to include after the word 'issuance," "infill policies and land use planning?' The motion was seconded by Councilmember Anderson and carried with Councilmember Risley voting no. (3-1-1) 5 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 PAGE SIX Councilmember Risley felt that the additional wording makes it confusing. MOTION: Councilmember Lemons moved that the City Attorney be authorized to prepare an impartial analysis. The motion was seconded by Councilmember Anderson and unanimously carried. (4-0-1) A-5 LUP 01-84; CONSIDERATION OF LUP AMENDMENT REDESIGNATING THE LARGE PARCEL EAST OF STATE HIGHWAY ONE NEAR MORRO BAY BLVD. (THE "WILLIAMS PROPERTY') FROM "AGRICULTURE' TO 'MEDIUM DENSITY RESIDENTIAL" WITH UP TO 50 ACRES OF "DISTRICT (GENERAL) COMMERCIAL" Mayor. Pro Tem Zeuschner stated that the representative for the Williams property had requested that this matter be put off to the July 9, 1984 meeting. There was discussion regarding this matter with Mayor Pro Tem Zeuschner concerned that the agenda was being manipulated with items being scheduled and then put off. MOTION: Councilmember Anderson moved that the public hearing be continued to July 9, 1984. The motion was seconded by Councilmember Lemons and unanimously carried.(4-0-1) B. UNFINISHED BUSINESS B-1 APPEAL OF NO -PARKING ZONE - QUINTANA ROAD AND KINGS AVENUE Dan Reddell, representing Mr. Truhitte, requested that the matter be continued. MOTION: Councilmember Anderson moved that this matter be continued. The motion was seconded by Councilmember Lemons and unanimously carried. (4-0-1) B-2 SECOND READING AND FINAL ADOPTION OF ORDINANCE AMENDING ORDINANCE NO. 54, PARKS AND RECREATION Mr. Napper, stated that this was the second and final reading of Ordinance No. 261 and recommended adoption and that Council extend the existing Commissioners terms by six months. MOTION: Councilmember Anderson moved that Ordinance No. 261 be read by title and number only. The motion was seconded by Councilmember Risley and unanimously carried.(4-0-1) Mr. Napper read the ordinance by title and number only. 6 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 PAGE SEVEN MOTION: Councilmember Anderson moved for the adoption of Ordinance No. 261 and that this constitute the second and final reading. The motion was seconded by Council - member Risley and unanimously carried by roll call vote. (4-0-1) MOTION: Councilmember Anderson moved that the terms of the current Commissioners be extended to December 31st of 1984 and 1986. The motion was seconded by Councilmember Risley and unanimously carried. (4-0-1) The Council recessed at 9:25 p.m. and reconvened at 9:40 p.m. B-3 CONTINUED CONSIDERATION OF WATER MANAGEMENT PACKAGE Mr. Napper outlined the action previously taken by Council regarding the Water Management Package. Staff will be bringing back an amended budget to reflect the items Council has approved. Staff has also determined that the loan from the State is available until September, 1984. He recommended that Council commit to the full replacement of the 18.5 miles of substandard water pipe and reminded Council of the impacts the new Jarvis initiative could have on the City in November. Councilmember Lemons stated that the funding previously approved by the Council will not add supplemental water to the City. There was discussion regarding the Water Engineer and his duties and Mr. Napper stated that there would still be a need for consultant services to assist the Water Engineer. Councilmember Risley felt that the job description for the Water Engineer was complete. He listed the items approved for funding by the Council and asked Mr. Nicholshow long it would take to get the projects done. Mr. Nichols did not have a time schedule, however, he did acknowledge that it was not a matter of money at this time, but the staff to do the work. Councilmember Risley emphasized the need for closer communication between the Council and staff and stated that he would have to see some specific projects that have a chance of succeeding before he would agree to borrow money. Councilmember Anderson referred to an editorial written in the Telegram Tribune on June 22, 1984. He stated that the City cannot get the loan from the State unless it has specific projects. He was not in favor of the "one -step -at -a -time" procedure. Councilmember Lemons stated that although he was in favor of the public safety facility, he did not see how the Council could ask 7 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 PAGE EIGHT the community to indebt itself on this project when the number one priority is water. Councilmember Zeuschner asked what the cost would be to get 4 miles of pipe installed a year. Mr. Nichols said that in order to maintain current Water Department operations and install 4 miles of pipe per year, it would take two additional employees at a cost of approximately $50,000 plus expenses for additional pipe, which would be reimbursable from a State loan. Councilmember Zeuschner stated that he was interested in seeing the budget adjustments from past Council actions regarding the Water Management Plan as well as looking at costs to put in 4 miles of pipe per year and a priority list with costs of projects. Councilmember Anderson wanted the Council to take action that could not be reversed by subsequent Councils, he felt the Council should commit the City to a program that will solve the problem. Mary Phillips felt the City should pursue Jack Creek water. Mr. Napper stated that staff might not be able to get the information requested to Council before their July 23rd meeting. Matter continued to July 23rd with staff report on projects and priorities. C. NEW BUSINESS C-1REPORT ON GOLDEN GATE TO SPRUCE GOOSE ACTIVITIES; RECOMMENDATION FOR CITY INVOLVEMENT IN FUTURE EVENTS Mr. Napper reviewed this item stating that the Council had authorized an expenditure of $1,500 for the event, however, u npaid expenditures still amounted to $3,444.03. Additionally, staff is recommending that Council appoint the Recreation Department as the City representative for all community wide events to coordinate man -power, communications, and areas of ✓ esponsibility as well as establishing costs of City services. It was also recommended that Council authorize the City Administrator to appoint an event coordinator with final decision making authority for each event and City involvement. Mr. Napper ✓ equested that the recommendation for "no parking" along Colem an Drive be deferred at this time for further staff investigation. Howard Gaines spoke in opposition to funding the deficit. There w as some discussion regarding insuring community events against losses of this nature when private enterprise collects profit but does not share the loss. H MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 PAGE NINE MOTION: Councilmember Risley moved that Council adopt the staff recommendations with the exception of the Coleman Drive "no parking" recommendation. The motion was seconded by Councilmember Anderson and unanimously carried. (4-0-1) C-2 SELECTION OF MAYOR PRO TEM FOR 1984-85 Mr. Napper stated that the selection of Mayor Pro Tem would n ormally occur at this time of the year after a General Municipal Election, however, Council had changed the election date to the t ovember General Election. Although Mayor Pro Tem Zeuschner's term technically expires at this time, Council can extend his t erm until after the November election. MOTION: CouncilmemberAnderson moved that the term of Mayor Pro Tem Zeuschner be extended to coincide with the November election. The motion was seconded by Councilmember Risley and carried with Mayor Pro Tem Zeuschner abstaining. C-3 REVISIONS TO MASTER FEE SCHEDULE Mrs. Burt stated that the schedule was an annual revision which ✓ eflected adjustments in accordance with the CPI increase of 4.7%. It was recommended that Council adopt the Resolution e stablishing the new fees. Councilmember Risley questioned the different fees for plan checks in the different departments. He was also concerned about t he fees for the chess board and whether or not the Chess Club would be subject to those fees. Councilmember Lemons asked about t he deletion of one of the building permit fee categories. Mr. Napper suggested that Council adopt the Resolution with the e xception of the items questioned and staff would bring those items back at the next Council meeting. MOTION: Councilmember Risley moved for the adoption of Resolution No. 79-84 with the exception of the items discussed. The motion was seconded by Councilmember Anderson and unanimously carried. (4-0-1) D. CONSENT CALENDAR D-1 CITY COUNCIL MINUTES OF REGULAR MEETING OF JUNE 11, 1984 Councilmember Risley requested that the word "water" on page t hree of the minutes near the end of the second paragraph be changed to "financing." He also requested that the item 9 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 P AGE TEN regarding the Cabrillo water trade offer be corrected to include h is comment at the end of the last paragraph before the motion on page nine as follows: "In Councilmember Risley's opinion, VRM constant proposals before the Water Board and City Council kept t he Water Advisory and the City staff from consideration of the City's real water problems and was a hindrance and inhabition to solution of the water problems." Councilmember Lemons requested that approval of the minutes be h eld until the next regular meeting to give him an opportunity to ✓ erify that Councilmember Risley did make that remark at the last meeting. Mayor Pro Tem Zeuschner directed that the minutes be held until the next meeting. D-2 WWTP - CONTRACT FOR SPECIAL ENGINEERING SERVICES TRAINING AND PLANT START-UP Mr. Napper recommended that Council authorize staff to execute the agreement and that ineligible grant expenditures be charged to the FY 84-85 Sewer Budget. D-3 REVISED JPA AGREEMENT - CENTRAL COAST CITIES SELF -INSURED FUND This matter was pulled by staff; it was recommended that it be set for. the July 9, 1984 meeting. D-4 ADDITION TO CLASSIFICATION PLAN - WATER ENGINEER Mr. Napper recommended that Council approve the addition of a Water Engineer to the City's job classification plan. D-5 CHAMBER OF COMMERCE MAY 1984 ACTIVITY REPORT Mr. Napper recommended that Council accept and receive this information for file. D-6 CITY EXPENDITURE REPORT - MAY 1984 Mr. Napper recommended that Council authorize and approve the May 1984 expenditures as submitted. D-7 SEWER RATE SCHEDULE - FY 84-85 Mr. Napper conditioned structure. recommended adoption of Resolution No. 78-84 upon further study and evaluation of the rate 10 ,/ MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 P AGE ELEVEN D-8 AWARD OF BID NO 84-174 FOR WATER LINE MATERIALS Mr. Nichols reviewed this bid recommending that the bids be awarded as outlined in his memo to Council dated June 22, 1984. Councilmember Lemons asked about the type of pipe to be used and suggested that something besides AC pipe be used. Mr. Napper stated that they would evaluate that before the next purchase. MOTION: Councilmember Lemons moved for the approval of the Consent Calendar with the exception of the minutes. The motion was seconded by Councilmember Anderson and unanimously carried. (4-0-1) E. INDIVIDUAL DETERMINATION AND/OR ACTION E-1 CITY COUNCIL Mayor Pro Tem Zeuschner requested that the property for sale near t he Veterans Building be investigated for possible City purchase for recreational purposes. MOTION: Councilmember Zeuschner moved that the City Administrator be authorized to investigate the value of the property and come up with a funding mechanism if it looks good. The motion was seconded by Councilmember Risley and unanimously carried. (4-0-1) Councilmember Anderson stated that he had been contacted by some people concerned with the action taken by the Harbor Commission at their last meeting regarding the experimental boating docks. There was some discussion of this matter with Councilmember Anderson stating that he did not feel there should be parallel floating docks north of the Tidelands Park. Mr. Nichols stated t hat the Commission had recommended that the Council abandon the experimental floating dock project and that the matter was scheduled to come before Council at their next meeting. Councilmember Anderson requested that the Fishermen's Association be contacted regarding the meeting so that they will send a representative. Councilmember Lemons stated that he would be unable to attend the joint meeting with the Cayucos Sanitary District on June 28th. E-2 CITY ADMINISTRATOR Mr. Napper stated that the City had received a revised estimated population figure for Morro Bay from the Department of Finance; t hat figure is 9,599. 11 MORRO BAY CITY COUNCIL REGULAR MEETING - JUNE 25, 1984 PAGE TWELVE Mr. Napper presented a claim from Mary Haupert in the amount of \.c) $2,000,000 against the City. He requested that Council deny the claim. MOTION: Councilmember Risley moved that the claim of Mary Haupert be denied and that a letter informing her of such be sent. The motion was seconded by Councilmember Anderson and unanimously carried. (4-0-1) Mr. Napper asked Council to adjourn this meeting to Thursday, June 28th at 7:00 p.m. at the Cayucos Fire Station to meet with the Cayucos Sanitary District. E-3 CITY ATTORNEY Mr. LeSage had nothing to report. Councilmember Risley asked what the status was regarding the Mitchell/Cabrillo law suit. Mr. LeSage stated that the attorneys involved are attempting to get a trial date. MOTION: Councilmember Anderson moved that the meeting be adjourned to 7:00 p.m., June 28, 1984 at the Cayucos Fire Station to meet with the Cayucos Sanitary District. The motion was seconded by Councilmember Risley and unaimously carried. (4-0-1) The meeting adjourned at 11:22 p.m. Respectfully submitted, Ardith Davis Deputy City Clerk 12