HomeMy WebLinkAbout05/27/1993CITY OF APPLE VALLEY
Dakota County, Minnesota
May 27, 1993
Minutes of the regular meeting of the City Council of Apple Valley, Dakota
County, Minnesota, held May 27th, 1993, at 8:00 o'clock p.m. at Apple Valley
City Hall.
PRESENT: Mayor Branning, Councilmembers Erickson, Goodwin, Humphrey and Sterling.
ABSENT:
City staff members presen~ were: City Administrator Melena, City Clerk Mueller,
City Attorney Dougherty, City Attorney Sheldon, City Engineer Gordon, Finance
Director Ballenger, Personnel Director Boland, Public Works Director Gretz, Parks
& Recreation Director Johnson, City Planner Kelley, Police Chief Rivers and
Community Development Director Welsch.
Mayor Branning called the meeting to order at 8:00 p.m. The Councilmembers and
everyone in attendance took part in the pledge of allegiance to the flag.
MOTION: of Sterling, seconded by Erickson, approving the agenda for
tonight'~ meeting as amended. Ayes - 5 - Nays - 0.
APPROVE AGENDA
Mr. Johnson reviewed his memo dated May 24, 1993, requesting authori- RING-AROUND
zation for various activities in connection with the Ring-Around-The- THE-ARTS
Arts Festival planned for June 19, 1993, from 10:00 a.m. to 7:00 p.m. ACTIVITIES
Mayor Branning asked how signage for this event relates to temporary
signs requested for a car show on June 26, 19937 Mr. Melena said the ordinance
prohibits garage sale and other for sale signs. The informational signs
requested for these events would be allowed. The Mayor asked that authorization
for the Festival be added to the consent agenda.
Mayor Branning asked if anyone was present to address the Council at
this time on any item not on this meeting's agenda. No one was present
to speak.
AUDIENCE DISC.
CONSENT AGENDA
MAY 13, 1993
MINUTES
PROCLAMATION
FLAG DAY
MOTION:
of Humphrey, seconded by Goodwin, adding authorization for
Ring-Around-The-Arts Festival activities to the consent
agenda and approving all items on the consent agenda.
Ayes - 5 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION:
of Humphrey, seconded by Goodwin,
the regular meeting of May 13th,
- Nays ~ 0.
approving the minutes of
1993, as written. Ayes - 5
MOTION:
of Humphrey, seconded by Goodwin, proclaiming Monday, June
14th, 1993, as Flag Day and urging all citizens to parti-
cipate by pausing at 6:00 p.m., on that date, to recite the
Pledge of Allegiance. Ayes ~ 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 27, 1993
Page 2
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
of Humphrey, seconded by Goodwin, receiving Scott Hickok's
memo dated May 27, 1993, describing City Code regulations
prohibiting placement of temporary signs along streets in
the Downtown Ring Route. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, authorizing activities and
use of City streets in connection with the Ring-Around-The-
Arts Festival on June 19, 1993, as described in the Parks &
Recreation Director's memo dated May 24, 1993. Ayes - 5 -
Nays - 0.
of Humphrey, seconded by Goodwin, naming John Gretz as
Acting Administrator during the City Administrator's
military leave from July 7 to 21, 1993, and from August 2 to
13, 1993. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, approving issuance of
temporary on-sale liquor licenses to the Minnesota
Zoological Garden, for use during after-hours functions, on
June 10, 13, 18, 20, 25 and 27, 1993; and on July 4, 11, 15
and 31, 1993; by the Minnesota Department of Public Safety,
Liquor Control Division. Ayes ~ 5 - Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-102 approving issuance of a subdivision grading permit
to Centex Real Estate Corporation for Outtot D, Carroll
Center Addition (Cedar Pointe). Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-103 approving plans and specifications for Project 93-
406, Cedar Pointe Utility and Street Improvements, and
authorizing advertising for bids to be received on June 17,
1993, at 2:00 p.m. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-104 approving the final plat and subdivision agreement
for Pennock Point and authorizing the Mayor and Clerk to
sign the same. Ayes - 5 - Nays ~ 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-105 approving issuance of a subdivision grading permit
to Maurer Companies, Inc., for Pennock Point. Ayes - 5 -
Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-106 awarding the contract for Projects 93-404 and 93-
410, Highpoint and Pennock Point Utility and Street
Improvements, to Richard Knutson, Inc., the low bidder, in
the amount of $292,559.90. Ayes - 5 - Nays - 0.
TEMPORARY SICN
RESTRICTION~
RING-AROUND-
THE-ARTS
STREET USE
ADMINISTRATOR
MILITARY LEAV~
ZOO TEMPORARY
ON-SALE LIQ.
LICENSES
RES. 1993-102
CEDAR POINTE
GRADING PERM] %
REs. 1993-103
TAKE BIDS
PROJ. 93~406
RES. 1993-10~-
PENNOCK POINT
FINAL PLAT
RES. 1993-105
PENNOCK POINT
GRADING PERMI%
RES. 1993-106'
AWARD CONTRACT
PROJ. 93-404
& 93-410
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 27, 1993
Page 3
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-107 approving the preliminary plat for Schuller
Addition (replat of Lot 1, Block 4, Cobblestone I) with
conditions as recommended by the Planning Commission.
Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-108 approving the preliminary and final plats for
Southport Centre 2nd Addition (replat of Lots 1 and 6, Block
1, Southport Centre), as recommended by the Planning
Commission, waiving the requirement for a subdivision
agreement, and authorizing the Mayor and Clerk to sign the
same. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, granting a variance to
allow installation of a 34-foot wide driveway on Lot 8,
Block 7, Palomino Hills 4th Addition (112 Chaparral Drive),
as recommended by the Planning Commission. Ayes - 5 -
Nays - O.
of Humphrey, seconded by Goodwin, granting a setback
variance to allow construction of a new house to within 48.5
feet of Farquar Lake, with a window ledge one-foot above the
flood elevation level of 905 feet, on Lot 3, Block 1,
Farquar Lake Addition (4931 Dominica Way), as recommended by
the P19nning Commission. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, granting a variance to
allow construction of an accessory building in the sideyard
of the property at 7250 West 132nd Street, for Steven
Wachter, as recommended by the Planning Commission. Ayes
5 - Nays - 0.
of Humphrey, seconded by Goodwin, approving a special use
permit for temporary outdoor sales by Von Hanson's Meats, at
7533 West 148th Street, from May 1, 1993, through October
31, 1993. Ayes ~ 5 - Nays - 0.
of Humphrey, seconded by Goodwin, approving classification
of Parcel No. 01~02100-010-54 (located on 140th Street
between Palomino Woods and Timberwick 10th) as non-
conservation allowing it to be sold as tax forfeit property
by-Dakota County. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-109, approving specifications for a Diesel Fuel 500 kW
Generator System with All-Weather Steel Enclosure for the
Police Facility and authorizing advertising for bids to be
received at 2:00 p.m. on June 8, 1993. Ayes - 5 - Nays - O.
RES. 1993-107
SCHULLER ADDN.
pRELIM. PLAT
RES. 1993-108
SOUTHPORT
CENTRE 2ND
FINAL PLAT
DRIVEWAY
VARIANCE
112 CHAPARRAL
SETBACK
VARIANCE
4831 DOMINICA
ACCESSORY BLDG
VARIANCE
7250 W. 132ND
VON HANSON'S
SPECIAL USE
TAX FORFEIT
PROPERTY
CLASSIFICATION
RES. 1993-109
TAKE BIDS
POLICE STN.
GENERATOR
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 27, 1993
Page 4
MOTION:
MOTION:
MOTION:
MOTION:
MOTION
MOTION
MOTION
MOTION
MOTION
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-110 approving the specifications for a Three-Position
Dispatch Console for the Police Facility and authorizing
advertising for bids to be received at 2:00 p.m. on June 29,
1993. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-111 receiving the.preliminary engineering report on
Project 93-414, Rodeo Hills 2nd Addition Utility Improve-
ments, and setting a public hearing on it at 8:00 p.m on
June 17, 1993. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-112 directing the Engineer to prepare plans and
specifications for Project 93-414, Rodeo Hills 2nd Addition
Utility Improvements. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwtn, receiving the Traffic
Consultant's report dated May 26, 1993; and authorizing the
expenditure of up to $5,000 for plantings along Duluth
Drive, at 138th Street, and up to $10,000 for construction
of an eight-foot pathway along Duluth Drive, at Summerfield
Park, as described in the Public Works Director's memo dated
May 19, 1993. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, adopting Resolution No.
1993-113 appointing Assistant Public Works Director Dennis
Miranowski as the City's Representative to the Black Dog
Watershed Management Organization. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, approving the Agreement
with Schlegel Auction Company to conduct the City's auction
on June 9, 1993, at 6:30 p.m., at the Central Maintenance
Facility, and authorizing the Mayor and Clerk to sign the
same. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, authorizing the
distribution of promotional items for the senior class
parties at Apple Valley and Rosemount High Schools as
described in the Parks & Recreation Director's memo dated
May 24, 1993. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, receiving the Fire
Department's 1992 Annual Report. Ayes - 5 - Nays - 0.
of Humphrey, seconded by Goodwin, receiving notice of the
appointment of Gerald L. Zirk as District Chief, at Fire
Station No. 1, by the Fire Chief. Ayes - 5 - Nays - 0.
RES. 1993-110
TAKE BIDS
POLICE STN.
DISPATCH EOUIF
RES. 1993-111
SET HEAi%ING
PROJ. 93-414.
RES. 1993-112
PLANS & SPECS.
PROJ. 93-414
DULUTH/138TH
PLANTINGS &
PATHWAY
RES. 1993-113
BLACK DOG WMO
REPRESENTATIy}~
SCHLEGEL
AUCTION
AGREEMENT
SENIOR CLASS
PROMOTIONAL
ITEMS
FIRE DEPT.
ANNUAL REPORT
ZIRK DIST.
IEF APPT
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 27, 1993
Page 5
MOTION: of Humphrey, seconded by Goodwin, approving hiring the HIRE SEASONAL
seasonal employees as listed in the Personnel Report dated EMPLOYEES
May 27, 1993. Ayes - 5 - Nays - 0.
END OF CONSENT AGENDA
Mr. Melena said the development proposal by Fischer Sand & Aggregate FISCHER SAND
Go. for mining operations south of County Road 42 has proceeded & GRAVEL SOUTH
through the Planning Commission. However, it comes before the Council OF C.R. 42
with no recommendation. Mr. Kelley reviewed the details of the pro-
posal and showed the location of the 292-acre site. The conditional use permit,
under which it would operate, allows for active mining on no more than 25 acres
at a time. The processing site would be located west of Pilot Knob Road. Mining
would begin on the east side of Pilot Knob. A conveyor will be used to transport
material to the processing site.
Mr. Kelley reviewed a comparison of the proposed operation to the existing
Fischer operation and relationship of residences to each site. The proposed
Comprehensive Plan Amendments include text and a temporary sand and gravel
overlay on the Land Use Map. The underlying designations would not change.
Mike Dougherty reviewed the draft Conditional Use Permit (CUP) which would be
considered after the Comprehensive Plan Amendments and rezoning actions. It was
prepared based on City Code provisions and incorporates a document submitted by
Fischer detailing the proposed operation. He reviewed the 21 terms listed in the
draft and said two additional terms have been agreed to and will be added. They
are number 22, relating to a deceleration lane on Pilot Knob Road; and number 23,
relating to potential relocation of Williams Bros. Pipeline.
John Voss, representing Fischer, noted the lengthy process and studies involved
in preparing this proposal. If the new site is not approved, Fischer will
continue to operate as a nonconforming use on the existing site north of County
Road 42. If it is approved, the operation will be moved and lose the
nonconforming use status. He commented on: Phasing of the move; a plan has been
submitted. A commitment to quality redevelopment of the site north of County
Road 42. State of the art mining on the new site where no more than 50 acres
will be open at any one time (at present, in excess of 350 acres are open). He
noted that a strict set of rules will be in place and Fischer agrees to comply
with them. After analyzing the proposal and answering all questions, City Staff
has made a positive recommendation and he requested Council approval.
Mayor Branning asked that the Council be shown the video tape of the Planning
Gommission'~ deliberation of this item at its May 12, 1993, meeting. The tape
was played. The Mayor noted a departure from procedure, due to the critical
nature of the issue, and asked for discussion before a motion is made.
Gouncilmember Sterling asked if Fischer is in agreement with all 23 terms in the
CUP? Jerry Duffy, representing Fischer, said they are. Costs associated with a
deceleration lane on Pilot Knob Road and pipeline relocation have been reviewed
and they agree to paying for them.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 27, 1993
Page 6
Councilmember Erickson said the proposal is to mine 25-acre cells and restore
them as the operation proceeds. He asked what is meant by restoring? Mr. Voss
said topsoil will be stripped from the next cell to be mined and placed on the
previous cell. It will be seeded until ready for development. One cell may take
a year and a half to mine. There are three or four cells east of Pilot Knob and
that mining is anticipated to take fire'to ten years.
Gouncilmember Erickson asked about sanitary sewem, availability. Mr. Gretz said
development will require construction of the central trunk sewer. The Metro
Waste Control Commission requires about a five-year lead time to plan for
bringing it from Lakeville. It is up to the City when to extend it from there
and will depend on requests for development.
Councilmember Erickson said he is concerned that there is a five to ten year
problem with sewer availability and a 50-year solution is proposed. He would
like some period of time to close the mining operation. He asked if there could
be City review after five years to determine if the mining operation is still in
the City's best interests? Mr. Dougherty said the CUP process is a zoning issue
and runs with the land. To limit duration earlier, would have to be by
concurrence. The City will have control through annual excavation permits.
Councilmember Goodwin asked how long it might take to mine the area east of Pilot
Knob based on present extraction rates? Mr. Gretz said, assuming 1,000,000 cubic
yards are mined each year, the best estimate is that it would take seven years.
Counctlmember Humphrey noted the excavation permit is not on the agenda tonight
and asked when that will be considered? Mr. Dougherty said it has been submitted'
and his office is reviewing it. It could be on the June 17th agenda.
Councilmember Goodwin asked how the proposal compares to other operations in the
state and what would happen if Fischer decides he doesn't want to comply with the
23 terms in the CUP? Mr. Duffy said he does not know of any other ordinance that
has as many controls. This proposal has restrictions beyond anything imposed by
other communities.
Mr. Sheldon said enforcement procedures are spelled out and would be Court
proceedings. The legal position is they have discussed the conditions. Fischer
has applied for the CUP and requested the conditions and he believes they are
enforceable. Mr. Duffy said they will have given up the pre-existing
nonconforming use to the entire area and will not be able to go back to it. They
would not jeopardize the operation on the new site. Within a month, they will
have proposals to develop the old site and would agree not to pull the GUP until
the deve!o~ment proposal for the area north of Gounty Road 42 is submitted.
Councilmember Erickson asked what controls will apply to other operators? Mr.
Welsch said, as existing operators apply to expand, they will be asked to go
through the same conditional use process. The EIS prepared for the 1,400-acre
area will be used as a standard for setting conditions.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 13, 1993
Page 7
Frank Curry, 14747 Endicott Way, representing Valley Way Village II, spoke in
opposition to the proposal. He expressed concerns about dust, property values,
operations taking place on Saturdays, enforcement of conditions and truck
traffic. He asked the Council not to take action at this meeting.
Jay Davis, 7348 Upper 157th Street, said he moved to the Apple Ponds neighborhood~
in 1990 and opposes any gravel mining near residential areas.
Raschell Simmons, 6129 West 161~t Street, said Councilmember Humphrey
disqualified himself fromvoting during the EIS process. She asked if he still
has a conflict of interest as a broker for Mr. Fischer?
Harold Freeman, 14733 Endicott Way, said he questioned operation of the existing
gravel pit when he moved here five years ago. He would not have moved to the
area if he knew gravel would be mined south of his home. The value of his
property has already dropped from what he paid for his home.
Mayor Branning asked that roll call votes be taken on actions the Council will
consider on this issue.
MOTION:
of Branning, seconded by Humphrey, adopting Resolution No.
1993-114 approving amendments to the Land Use Chapter of the
Comprehensive Plan and Land Use Guide Plan Map to provide
for interim sand and gravel mining operations on certain
areas south of County Road 42 in Sections 35 and 36, as more
specifically shown on attached Exhibits, and authorizing
their submittal to the Metropolitan Council.
RES. 1993-114
SAND & GRAVEL
COMP. PLAN
AMENDMENT
Mr. Sheldon commented on the conflict of interest question noting there are
voluntary and legal disqualifications. In voluntary disqualifications, a member
can abstain from voting at any time. In legal disqualifications, a member who
has a financial interest is disqualified from voting. In a voluntary disquali-
fication, a 4/5 vote of the Council is required to pass this issue; in a legal
disqualification, it becomes 2/3 of the remaining members.
Councilmember Goodwin said the Council has to make the final decision on this
issue and consider all ramifications. It has to consider possible legal action
and he questioned whether any court-ordered agreement would contain the controls
that have been agreed to by Fischer.
Councilmember Humphrey noted the City has been dealing with gravel issues for
years and finally has an opportunity to control them. He has conferred with his
attorney a~d was advised he does not have a legal conflict in voting. He
represented Rottlund Homes in the purchase of 44 lots from Mr. Fischer on the
northeast corner of 140th and Galaxie. That is concluded and he can vote now.
Roll call vote was taken on the motion: Erickson - Nay;
Humphrey - Aye; Sterling - Aye; Goodwin - Aye; Branning -
Aye. (Ayes - 4 - Nays - 1).
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 27, 1993
Page 8
Mayor Branning commented on other gravel operations in Apple Valley and other
cities. Problems with them have been recognized and addressed. The City has
maintained a quality community while looking at the rights of all property
owners. Even without the Fischer operation moving south of County Road 42, the
Northwestern and Kraemer operations exist and will continue there.
MOTION:
of Goodwin, seconded by Humphrey, passing Ordinancs No. 556
rezoning property located south of County Road 42 in
portions Sections 35 and 38 from "A" (agriculture) to "SC"
(sand and gravel mining).
ORDINANCE 556
FISCHER S & ~
REZONING
Councilmember Sterling asked when gravel mining started south of County Road 42?
Mayor Branning said the Kraemer operation began in the late 1960's and the
Northwestern/Model Stone operation began in 1972.
Roll call vote was taken on the motion: Erickson - Nay;
Humphrey - Aye; Sterling - Aye; Goodwtn - Aye; Branning - Aye.
(Ayes - 4 - Nays - 1).
MOTION:
of Sterling, seconded by Humphrey, adopting Resolution No.
1993-115 approving a Conditional Use Psrmit for Fischer Sand
& Aggregate Go. to allow sand and gravel mining operations
on property located south of County Road 42, in parts of
Sections 35 and 36, with 23 terms as more specifically
detailed in the permit document, and exhibit, prepared by
the City Attorney.
RES. 1993-115
FISCHER S &
CONDITIONAL
USE PERMIT
Councilmember Erickson expressed concern about including some type of time limit
on the mining operation. Mr. Dougherty said under state law, that would have to
be an agreement between the parties and could not be imposed. The annual
excavation permit also can include standards, but not timing.
Roll call vote was taken on the motion: Erickson - Aye;
Humphrey - Aye; Sterling o Aye; Goodwin - Aye; Branning
Aye. (Ayes - 5 - Nays ~ 0).
Mayor Branning called the public hearing to order at 10:41 p.m. to PUBLIC HEARIN~
consider 1993 special assessment rolls 320 through 323 and noted ASSESSMENTS
noted receipt of the affidavit of publication of the hearing notice. 320 TO 323
The City Clerk reviewed the rolls totaling $695,274 including a cor-
rection on roll number 320 reducing the assessment on parcel number 01-01500-030-
04 by $3,218.00. The Mayor asked for questions or comments from the Council and
the audiende. There were none and the hearing was declared closed at 10:42 p.m.
MOTION:
of Goodwin, seconded by Sterling, adopting Resolution No.
1993~116 approving 1993 special assessment rolls 320 through
323, totaling $695,274, and authorizing their transmittal to
the Dakota County Auditor to be extended upon the tax lists
for collection. Ayes - 5 - Nays - O.
RES, 1993-116
LEVY ASSMTS.
320 TO 323
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 27, 1993
Page 9
MOTION: of Erickson, seconded by Sterling, canceling the informal AMEND MEETING
meetings of June 3, 1993, and July 15, 1993, and setting an SCHEDULE
informal meeting at 6:00 p.m. on June 17, 1993, as described
in the City Clerk's memo dated May 26, 1993. Ayes - 5 -
Nays - 0.
Mayor Brannlng said he attended the AMM's annual meeting on May 26, AMM MEETING
1993. Over 70 communities were represented and awards given for REPORT
innovative programs. They went to: Cottage Grove, for community
oriented policing; Richfield, for "Rediscover Richfield" upgrading of homes; and
Falcon Heights, for its dispute resolution process.
Mr. Melena reviewed steps being taken in the formation of a Dakota
County "League of Governments", as described in the memo dated May
21, 1993. Elected officials from each entity are being requested to
participate in am informational meeting to explore it further.
DAKOTA COUNTY
LEAGUE OF
GOVERNMENTS
MOTION: of Sterling, seconded by Goodwin, appointing Mayor Branning MAYOR REP. TO
as the City's representative to the Dakota County "League of DAKOTA LEAGUE
Governments". Ayes - 5 - Nays - 0.
MOTION:
of Humphrey, seconded by Goodwin, appointing Victor Scarers
to fill the vacancy on the Cable TV Committee for a term
expiring March 1, 1995. Ayes - 5 - Nays - 0.
APPT. SEAVERS
CABLE TV COM.
MOTION:
of Goodwin, seconded by Sterling, appointing Laura Steadman
as the youth representative on the Parks & Recreation
Advisory Committee for a term expiring March 1, 1995.
Ayes ~ 5 - Nays - 0.
APPT. STEADMAN
PARKS & REG.
COMMITTEE
Mayor Branning suggested the new appointees be invited to a future informal
meeting to meet the entire Council.
MOTION:
of Humphrey, seconded by Goodwin, to pay the claims and
bills, check register dated May 19, 1993, in the amount of
$1,324,755.32; and May 26, 1993, in the amount of
$1,597,38~.19. Ayes - 5 - Nays - 0.
CLAIMS & BILLS
MOTION: of Goodwin, seconded by Sterling, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 11:00 o'clock p.m.