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HomeMy WebLinkAbout06/16/1994CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held June 16th, 1994, at 8:00 ofclock p.m. at Apple Valley City Hall. PRESENT: Mayor Branning; Councilmembers Erickson, Goodwin, Humphrey, and Sterling. ABSENT: None. City staff members present were: City Administrator Gretz, City Clerk Mueller, City Attorney Dougherty, City Engineer Gordon, Personnel Director Boland, Police Captain Erickson, Administrative Intern Grawe, Associate Planner Hickok, Parks & Recreation Director Johnson, Community Development Director Kelley, and Public Works Director Mtranowski. Mayor Branning called the meeting to order at 8:04 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's meeting as amended. Ayes - 5 - Nays - 0. APPROVE AGENDA Warren Wilson, of Dakota County's Environmental Management Department, COUNTY WASTE was present to describe the services available for commercial, indus- MANAGEMENT trial and institutional waste management. Currently 40 percent of all PROGRAMS waste in 'the County is being recycled. Mandates require that this increase to 45 percent, excluding yardwaste, in 1996 and to 50 percent by 2000. To meet these goals, County services are available via literature, speakerfs bureau, seminars and workshops and technical assistance Pat Johnson, of the 25th Anniversary Committee, was present to update 25TH ANNIVER. the Council on its activities and plans for the 4th of July. One fund COM. UPDATE raiser, for which they are still looking for contributors, will be a silent auction, on July 2, 1994, at the American Legion. She thanked the Council and Staff for their assistance. Carol Kelley, Chair of the Cookbook Committee, showed a sample of the book which will be for sale, around the C~ty, for $15.95. A taste-off of recipes entered in the contest will be held June 18, 1994, at Cub everyone is invited to attend. Mayor Branning asked if anyone was present to address the Council at this time on any item not on this meetingts agenda. No one was present to speak. AUDIENCE DISC. CONSENT AGENDA MAY 26, 1994 MINUTES MOTION: of Humphrey, seconded by Goodwin, approving all items on the consent agenda with no exceptions. Ayes - 5 - Nays - 0. CONSENT AGENDA ITEMS MOTION: of Humphrey, seconded by Goodwin, approving the minutes of the regular meeting of May 26th, 1994, as written. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Page 2 MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: of Humphrey, seconded by Goodwin, acknowledging receipt of Dakota County's 1993 National Recycling Coalition Recognition Award for solid waste abatement efforts. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-176 approving submission of three 1994 Community Landfill Abatement Special Assistance Grant Applications tota%ing $20,291.50. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, approving the ALF Ambulance 1995 Proposed Budget, with total revenue of $992,100 and expenses of $1,043,510, and a subsidy of $.50 per capita. Ayes - 5 - Nays - O. of Humphrey, seconded by Goodwin, rsceiving the Cable TV Committee's 1993 annual report. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwtn, adopting Resolution No. 1994-177 approving the Loan Modification Agreement and Amendment to Mortgage relating to the $250,000 Commercial Development Revenue Note for AVW Company on Lot 2, Block 1, Apple Valley Square 3rd Addition, and authorizing the Mayor and Clerk to sign the same. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, approving the Agreement with Bonastroo, Rosene, Anderlik & Associates, Inc., for architectural services to construct a second sheet of ice at Apple Valley High School and authorizing ths Mayor and City Administrator to sign the same. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, granting a setback variance to allow construction of a canopy to within 25 feet of the front lot line on Lot 1, Block 8, Valley Commercial Park 2nd Addition, as recommended by the Planning Commission. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, granting a variance to allow an additional 16' 2" by 3' 11" internally lit sign on Bachman's existing sign on Lot 1, Block 1, Carrollton Commercial Addition, as recommended by the Planning Commission. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goedwin, adopting Resolution No. 1994-178 approving the specifications for a Dump Body and Snow Plow Equipment, for the Street Department, and authorizing advertising for bids to be received at 2:00 p.m. on July 7, 1994. Ayes - 5 - Nays - 0. RECYCLING AWARD RES. 1994-176 1994 RECYCLING GRANT APPS. ALF 1995 BUDGET CABLE /~V 1993 ANNUAL REPORT RES. 1994-177 COM. DEV. REVENUE AMENDMENT BRA ICE ARENA ARCHITECTURAL AGREEMENT FRONT SETBACK VARIANCE BACHMAN ' S SIGN VARIANCE RES. 1994-178 TAKE BIDS SNOW CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Page 3 MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-179 approving a subdivision grading permit for BCM Construction in Diamond Path Townhouses as recommended by the City Engineer. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-180 receiving the preliminary engineering report on Project 94-446, Foxmoore II Utility Improvements, and setting a public hearing on it, at 8:00 p.m. on July 14, 1994. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-181 receiving the preliminary engineering report on Project 94-457, Middle School No. 6 Utility and Street Improvements, and setting a public hearing on it, at 8:00 p.m. on July 14, 1994. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin adopting Resolution No. 1994-182 approving plans and specifications for Project No. 94-351, Alimagnet Landing Utility and Street Improvements, and authorizing advertising for bids to be received at 2:00 p.m. on July 14, 1994. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin adopting Resolution No. 1994-183 approving plans and specifications for Project No. 94-432, Mistwood Utility and Street Improvements, and authorizing advertising for bids to be received at 2:00 p.m. on July 14, 1994. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin adopting Resolution No. 1994-184 approving plans and specifications for Project No. 94-439, Diamond Path Townhouses Utility and Street Improve- ments, and authorizing advertising for bids to be received at 2:00 p.m. on July 21, 1994. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwtn adopting Resolution No. 1994~185 approving plans and specifications for Project No. 94-445, Woodwinds 2nd Addition Utility and Street Improve- ments, and authorizing advertising for bids to be received at 2:00 p.m. on July 21, 1994. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin adopting Resolution No. 1994-186 awarding the contract for Project 93-435, Lampert's Storage and Parking Lot Improvements, to Master Asphalt Co., the low bidder, in the amount of $227,943.00. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwtn approving Change Order No. 1 to the contract with Fischer Sand & Aggregate for Project 93-440, 140th Street Reconstruction, in the amount of an additional $88,375.97. Ayes - 5 - Nays - 0. RES. 1994-179 DIAMOND PATH T.H, GRADING RES. 1994-180 SET HEARING PROJ. 94-446 RES. 1994-181 SET HEARING PROJ. 94-457 RES. 1994-182 TAKE BIDS PROJ. 94-351 RES. 1994-183 TAKE BIDS PROJ. 94-432 RES. 1994-184 TAKE BIDS - PROJ. 94-439 RES. 1994-185 TAKE BIDS PROJ, 94-445 RES. 1994-186 AWARD CONTRACT PROJ. 93-435 CHANGE ORDER 1 PROJ. 93-440 CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Page 4 MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: of Humphrey, seconded by Goodwin, approving Change Order No. 1 to the contract with Hydrocon, Inc., for Project 94-458, Cedar Isle Estates Trunk Storm Sewer, in the amount of an additional $7,679.72. Ayes ~ 5 - Nays - 0. of Humphrey, seconded by Goodwin, approving Change Order No. 2 to the contract with Hydrocon, Inc., for Project 94~458, Cedar Isle Estates Trunk Storm Sewer, in the amount of an additional $3,376.85. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, approving Change Order No. 1 to the contract with Emergency Equipment Refurbishing for Refurbishing Fire Unit 4984, in the amount of an additional $710.00. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, accepting Project 94-458, Cedar Isle Estates Trunk Storm Sewer, as final and authorizing final payment on the contract with Hydrocon, Inc., in the amount of $96,951.57. Ayes - 5 - Nays - O. of Humphrey, seconded by Goodwin, approving issuance of a hobby kennel permit to James Seitz, at 14322 Embassy Way, allowing keeping of up to four dogs, each weighing less than 20 pounds. Ayes - 5 - Nays - O. of Humphrey, seconded by Goodwin, approving issuance of a special use permit for Fabian Seafood to allow temporary outdoor sales at Georgefs Market, 220 County Road 42. Ayes - 5 - Nays - O. of Humphrey, seconded by Goodwin, approving issuance of temporary on-sale beer licenses to Midwest Sport Events, Inc., for use at Eastview Athletic Complex on June 25 and 26; July 9 & 10 and 16 & 17; and August 13 & 14 and 20 & 21, 1994. Ayes 5 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-187 consenting to the appointment of John B. Gretz as Deputy City Treasurer by George Ballenger, City Treasurer. Ayes - 5 - Nays - 0. of Humphrey, seconded by Goodwin, approving hiring Karen Rinta for the full-time position of Police Clerk-Typist/ Receptionist, effective June 20, 1994 as described in the Personnel Report dated June 16, 1994. Ayes - 5 ~ Nays - 0. of Humphrey, seconded by Goodwin, approving reclassification of the Recreation Supervisor position from classification 8 to 9, effective June 17, 1994 as described in the Personnel Report dated June 16, 1994. Ayes - 5 - Nays - 0. CHANGE ORDER 1 PROJ, 94-458 CHANGE ORDER 2 PROJ. 94-458 CHANGE ORDER f FIRE TRUCK REFURBISHING FINAL PAYMENT PROJ. 94-458 HOBBY KENN] PERMIT SPECIAL USE PERMIT TEMPORARY BEER LICENSES RES. 1994-187 GRETZ DEPUTY TREASURER HIRE RINTA POLICE REGEPT, CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Page 5 MOTION: of Humphrey, seconded by Goodwin, approving hiring the part- time and seasonal employees as listed in the Personnel Report dated June 16, 1994. Ayes - 5 - Nays - 0. HIRE PART-TIME EMPLOYEES SUBSTITUTE SECRETARIAL SERVICES MOTION: of Humphrey, seconded by Goodwin, approving contracting with GUI-Career Temps for substitute secretarial services for the Central Maintenance Facility as described in the Personnel Report dated June 16, 1994. Ayes - 5 - Nays - 0. END OF CONSENT AGENDA Margaret Paton and Laura Ochs, of the 4th of July Committee, were 4TH OF JULY present and described activities planned for this year's celebration. ACTIVITIES The parade begins at 1:00 p.m. on July 4th. Following the parade, a naturalization ceremony will be held for about 25 individuals becoming citizens. The fireworks display will be held in the area of 153rd Street, east of Galaxie Avenue, around 10:00 p.m. MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-188 proclaiming July 4, 1994, as "The 28th Annual Apple Valley 4th of July Celebration and encouraging all citizens to support and participate in the celebration. Ayes - 5 - Nays - 0. RES. 1994-188 PROCLAIM JULY 4TH MOTION: of Humphrey, seconded by Goodwin, authorizing Americana Fireworks Company to conduct a fireworks display, subject to receipt of a certificate of insurance, on July 4, 1994, at 10:00 p.m., in the area of 153rd and Galaxie and authorizing the expenditure of $13,500 from the contingency fund; approving issuance of a dance permit for Apple Valley Parks & Recreation Department to conduct a dance on July 3, %994, at 7:30 p.m., at Apple Valley High School; and authorizing the expenditure of $10,000 from the contingency fund for parade expenses. Ayes - 5 - Nays - 0. JULY 4TH FIREWORKS/ PARADE FUNDING, ETC. MOTION: of Humphrey, seconded by Erickson, authorizing issuance of licenses to Apple Valley American Legion Post 1776 for an outdoor dance on July 1 and 2, 1994; on-sale beer on July 1 and 2, 1994, at the dance; and on-sale beer on July 4, 1994, at Hayes Field. Ayes - 5 - Nays - 0. LEGION DANCE & BEER PERMITS Mr. Gretz reviewed the proposal to enlarge the Master Development PUBLIC HEARING District by expanding its boundaries to include the Zoo and High DEV. DISTRICT School properties. The Master Development Program would be amended AMENDMENTS to provide for the possibility of issuing revenue bonds to finance the projects. The EDA held the same hearing at its meeting earlier tonight. Mayor Branning called the public hearing to order at 8:40 p.m. to consider amending the Master Development District related to a proposed Environmental CITY OF APPLE VALLEY Dakota Gounty, Minnesota June 16, 1994 Page 6 Learning Center at the Minnesota Zoo and a second sheet of ice at Apple Valley High School and noted receipt of the affidavit of publication of the hearing notice. He asked for questions or comments from the Council and the audience. There were none and tbs hearing was declared closed at 8:41 p.m. MOTION: of Goodwin, seconded by Sterling, adopting Resolution No. 1994-189 approving amendment of the Master Development District and Program related to a proposed Environmental Learning Center at the Minnesota Zoo and a second sheet of ice at Apple Valley High School. Ayes - 5 - Nays - 0. RES. 1994-189 DEV. DISTRICT AMENDMENTS LAN/WAN VENDOR RECOMMENDATION Mr. Gretz reviewed the City Clerk's memo dated June 13, 1994, con- cerning a contract for Local and Wide Area Computer Network installa- tion. Dave Steimer and Larry Hazel, consultants who reviewed the proposals were present to discuss the recommendation. Mr. Steimer described the guidelines used in soliciting final comparative bids for the system. In the final proposals of Unisys and AmeriData there was virtually no difference in cost; however, AmeriData is recommended based on the technical quality of its proposal. Mayor said he would be abstaining from any action on this recommendation because he is an employee of Unisys. MOTION: of Erickson, seconded by Goodwin, authorizing proceeding with a final contract for Local and Wide Area Computer Network Design and Installation with AmeriData as the vendor, as described in the City Clerk's memo dated June 13, 1994. Ayes - 4 - Nays - 0 (Branning Abstained). AMERIDATA CONTRACT Mr. Gretz reviewed the Planning Commission recommendation concerning Huntington Ridge Garden Homes proposed west of Pilot Knob Road between County Road 38 and Dorchester Trail. The Commission recommended denial because the building design and layout do not fit the site. HUNTINGTON RIDGE GARDEN HOMES PROPOSAL MOTION: of Goodwin, seconded by Sterling, directing preparation of a HUNTINGTON finding of fact for denial of a proposed preliminary plat RIDGE DENIAL and rezoning of Huntington Ridge Garden Homes as recommended by the Planning Commission. Ayes - 5 - Nays - 0. Mr. Kelley reviewed the actions concerning the proposed Alimagnet ALIMAGNET Landing development. The Metropolitan Council has approved the Com- LANDING prehensive Plan amendment and the Council can now act to rezone the PROPOSAL property. Jim Sander, representing the developer, was present to address the requirement for a pathway along the lake. The development agreement requires construction of an eight-foot wide bituminous pathway. He said they were not aware this would be a condition of the subdivision. He asked that this requirement be deleted since they believe it would be inappropriate in the backyards of single family homes now proposed. CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Page 7 MOTION: of Humphrey, seconded by Branning, deleting the requirement ALIMAGNET for construction of an eight-foot wide bituminous pathway LANDING PATH along the laksshore in the Alimagnet Landing subdivision. Councilmember Humphrey said when the area was originally proposed for multiple residential, it was a different environment with a need for pedestrian access. He would not support a pathway in the backyards of single family homes. Councilmember Erickson sai~ they pathway requirement was included in the April 14, 1994, approval and should not have been a surprise to the developer. He believes it should remain. Councilmember Sterling said the pathway may not need to be eight feet wide, but it should connect to other paths for access. Councilmember Goodwin concurred. John Miller, 13667 Holyoke Lane, said he uses the existing paths regularly and would like some type of access maintained which could tie into the area in Burnsville south of County Road 11. It could be an alternate surface such as crushed rock on wood chips. Councilmember Sterling asked about maintenance of such a path. Mr. Johnson said they have used crushed limestone effectively, but it should be eight feet wide for maintenance purposes. Mayor Branning said the pathway does not serve anyone but the neighborhood; it goes nowhere and comes from nowhere; it does not serve the community. Paths in backyards of homes have nuisance factors. There was a similar path along Long Lake which caused problems and this would be the same situation. Bill Hayden, of R.C.S. Associates, the developer, said he was not able to attend the April 14th meeting or this would have been brought up then. If the pathway is required, there are purchasers who will be backing out of lot purchases. MOTION: of Goodwin, seconded by Humphrey, tabling consideration of TABLE ALIMAGNT the pathway requirement for Altmagnet Landing until J~n~ 30, - LANDiNG-PATH 1994. Ayes - 5 - Nays - 0. MOTION: of Humphrey, seconded by Sterling, adopting Resolution No. 1994-190 amending the Land Use Guide Plan Map of the Comprehensive Plan for Alima§net Landing, from "LD" to "SF", as recommended by the Planning Commission and approved by the Metropolitan Council. Ayes - 5 - Nays - 0. RES. 1994~190 ALIMAGNET LNDG COMP. PLAN AMENDMENT MOTION: of SCerling, seconded by Goodwin, passing Ordinance No. 576 rezoning Alimagnet Landing from "M-SC" (multiple residen- tial) to "R-3" (detached single family), as recommended by the Planning Commission. Ayes - 5 - Nays - 0. ORDINANCE 576 ALIMAGNET LNDG REZONING CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Page 8 MOTION: of Humphrey, seconded by C~odwin, adopting Resolution No. 1994-191 approving a tempo~ary waiver of platting to allow transfer of surplus right-of-way, on a metes and bounds basis, to the City, for eventual inclusion in the Alimagnet Landing plat. RES. 1994-191 ALIMAGNET LNDG PLAT WAIVER Councilmember Goodwin said he would like input from Park and Planning Staff on the pathway issue now that the zoning is changed. The subdivision agreement will be held until June 30, 1994, for consideration also. Vote was taken on the motion. Ayes - 5 - Nays - O. Mr. Kelley reviewed the Planning Commission recommendation on the pro- proposed Fairview Clinic located on the northeast corner of 157th Street and Cedar Avenue. Ray Piirainen, Assistant Property Manager for Fairview Hospitals, was present to answer questions. FAIRVIEW CLINIC ORDINANCE 577 PLANNED DEV. CLINIC USE MOTION: of Erickson, seconded by Goodwin, passing Ordinance No. 577 amending Section A18-3(d)(1) of Appendix A of the City Code by adding "or medical clinics for human care" as a conditional use in Zone 4 of Planned Development No. 507 as recommended by the Planning Commission. Mayor Branning asked why a medical facility should be allowed in this area of the City when original planning was to group this use in the area near 147th and Galaxie? Mr. Kelley said that was the original intent, but this use has become acceptable as a transition between residential and commercial areas. As fill-in development occurs, this trend is continuing. Councilmember Sterling asked what type of shingles will be used? Mr. Piirainen said they will be asphalt shingles. They have not determined exactly which kind and are willing to look at the dimensional type. Councilmember Humphrey said he will be abstaining on this motion because he does not believe the ordinance is needed and the use is already allowed under the term "health centers". Vote was taken on the motion. Ayes - 4 - Nays - 0 (Humphrey Abstained). MOTION: of Erickson, seconded by Goodwin, adopting Resolution No. 1994-192 approving the preliminary plat of Carroll Center 3rd Addition (replat of Outlot E, Carroll Center 2nd Addition), with conditions, as recommended by the Planning Commission and directing preparation of a subdivision agreement. Ayes - 5 - Nays - 0. RES. 1994-192 CARROLL CTR. 3RD ADDITION PRELIM. PLAT MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. 1994-193 approving a temporary waiver of platting to allow transfer of part of Outlot C, Carroll Center 2nd Addition, on a metes and bounds basis, for inclusion with Carroll Center 3rd Addition. Ayes - 5 - Nays - O. RES. 1994- TEMPORARY PLAT WAIVER CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Page 9 MOTION: of Erickson, seconded by Humphrey, adopting Resolution No. 1994-194 approving a Conditional Use Permit for Fatrview Medical Clinic on Lot 1, Block 1, Carroll Center 3rd Addition, with requirements as recommended by the Planning Commission. Ayes - 5 - Nays - 0. RES. 1994-194 FAIRVIEW CLINIC C.U.P. RES. 1994-195 FAIRVIEW CLINIC BLDG. PERMIT RES. 1994-196 SIGNAL STUDY 157TH & CEDAR LAKEVILLE MEDIATION LAKEVILLE LETTER OF UNDERSTANDING MOTION: of Goodwin, seconded by Ertckson, adopting Resolution No. 1994-195 authorizing issuance of a building permit for Fairview Medical Clinic on Lot 1, Block 1, Carroll Center 3rd Addition, with conditions as recommended by the ~lanning Con~ission. Ayes - 5 - Nays - 0. MOTION: of Humphrey, seconded by Sterling, adopting Resolution No. 1994-196 requesting the Dakota County Board to request its Highway Department to perform a traffic study to determine the feasibility of traffic signals at the intersection of 157th Street and Cedar Avenue. Ayes - 5 - Nays - 0. Mr. Gretz reviewed the Letter of Understanding with the City of Lakeville resulting from mediation of issues of concern between the two cities. If this is approved, an agreement will be prepared to work out the details. MOTION: of Goodwin, seconded by Erickson, approving the Letter of Understanding, dated June 6, 1994, with the City of Lakeville concerning mediation issues and authorizing proceeding with an agreement detailing resolution of the issues related to County Road 46, storm sewer, sanitary sewer interceptor and parks. Councilmember Erickson asked how far the sanitary sewer interceptor would be installed? Mr. Gretz said only the portion between County Road 46 and Dodd Boulevard, through the sewer available to the out of the room during Dodd Pointe subdivision, is included. It would not make area south of County Road 42. (Councilmember Sterling was this time, 10:09 p.m.) Councilmember Ertckson asked what the timing of installation as a Metropolitan Interceptor connecting to the treatment plant would be? Mr. Gretz said if it were requested now, it would be about five years. Councilmember Erickson expressed concern that desirable development may have to be turned away before that time and said he would like to pursue extending the line. Councilmember Humphrey asked about the County's agreement with the issues in the letter. Mr. Gretz said the County has verbally agreed and will be signatory to the agreement to be prepared. Vote was taken on the motion. Ayes - 4 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota June 16, 1994 Page 10 MOTION: of Humphrey, seconded by Erickson, to pay the claims and bills, check registers dated June 2, 1994, in the amount of $570,159.66; June 9, 1994, in the amount of $658,336.25; and June 16, 1994, in the amount of $870,681.01. Ayes - 4 - Nays - O. CLAIMS & BILL__S MOTION: of Erickson, seconded by Humphrey, to adjourn. Ayes - 4 - Nays - 0. The meeting was adjourned at 10:21 o~clock p.m.