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HomeMy WebLinkAbout06/06/1991CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held June 6th, 1991, at 8:00 o'clock p.m. at Apple Valley City Hall. PRESENT: Mayor Holton; Councilmembers Erickson, Goodwin, Humphrey and Sterling. ABSENT: None. City staff members present were: City Administrator Melena, City Clerk Mueller, City Attorney Sheldon, City Engineer Gordon, Personnel Director Boland, Police Captain Cook, Public Works Director Gretz, Parks & Recreation Director Johnson, City Planner Kelley and Assistant to Administrator Weldon. Mayor Holton 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 Erickson, seconded by Sterling, approving the agenda for tonight's meeting as amended. Ayes - 5 - Nays - 0. APPROVE AGENDA PROCLAIM FLAG DAY MOTION: of Sterling, seconded by Humphrey, proclaiming Friday, June 14, 1991, as flag day and urging citizens to pause at 6:00 p.m. on this date and recite the pledge of allegi- ance to the flag. Ayes - 5 - Nays - 0. Dick and Kelly Wicklund, 15124 Butternut Lane, Burnsville, were pre- SISTER CITIES sent and described the citizen exchange program, Ski for Peace, in PROPOSAL which they participated. They traveled to Monchegorsk, in the USSR, in April. In February, 10 Soviet citizens came to the Minnesota-Wisconsin area. Their group discussed the sister city idea and decided to approach Apple Valley first. They will also be contacting Ladysmith, Wisconsin, with the proposal. He explained that in the "Sister Cities International" program, a specific city can be requested or one can be selected by the organization which tries to match cities. Mr. Wicktund said usually a committee is formed for the program and he suggested it include representatives With chess, wrestling, medical, environmental interests. In many cities, it starts as a branch of a service club. Councilmember Humphrey indicated he would like to have Mr. Wicklund make a presentation at the Rotary Club in July. The Council asked that existing committees be contacted as to whether they would be interested in being involved in starting such a program. The Mayor asked if any one was present to address the Council at AUDIENCE DISC. this time on any item not on this meeting's agenda. Doug Dahlen, T.H. 77 12762 Foliage Avenue, representing the area north of T.H. 77 and PATHWAY east of Galaxie, asked the Council to consider installing a pathway along the north side of T.H. 77. There is no park in this area and in order to cross T.H. 77, children are encouraged to cross at the Galaxie intersection. He asked that the path being installed along the east side of Galaxie be extended to this area. The Council asked Mr. Gretz for a cost estimate to include the path. CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 2 Wilton Anderson, 5441 West 134th Street, asked for assistance in keep- LEBANON lng real estate and garage sale signs out of Lebanon Cemetery. He is CEMETERY SIGN on the Cemetery Board and has been removing signs for the past three PROBLEMS years. The Mayor said, if the signs are on road right-of-way, they can be removed by the Police Department and he asked that this be done. Captain Cook said he would have the officers do so and if Mr. Anderson turns in the signs and makes a complaint, they can take action also. MOTION: of Goodwin, seconded by Erickson, adding approval of the Industrial Study to the consent agenda and approving all consent agenda items with no exceptions. Ayes - 5 - Nays ~ 0. CONSENT AGENDA MAY 23, 1991 MINUTES RES. 1991-125 WMS. PIPE DONATE TO FIRE AMEND ALF JOINT POWERS AGREEMENT CHANGE ORDER PROJ. 89-341 RES. 1991~126 SET HEARING ASSMT 297-298 CONSENT AGENDA ITEMS MOTION: of Goodwin, seconded by Erickson, approving the minutes of the regular meeting of May 23rd, 1991, as written. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. 1991-125 accepting, with thanks, the donation of $250.00 from Williams Pipe Line Company for the Fire Department. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Erickson, approving the Amended Joint Powers Agreement, with the Cities of Farmington and Lakeville, to provide Ambulance Service (ALF) and author- izing the Mayor and Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Erickson, approving Change Order No. 4 to the contract with CECA Utilities for Project 89- 341, Hearthstone Utility and Street Improvements, in the amount of an additional $5,187.50. Ayes - 5 - Nays - O. MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. 1991-126 setting a public hearing at 8:00 p.m. on July 11, 1991, on Special Assessment Roll 297, Hearthstone ($369,458); and Special Assessment Roll 298, Traffic Signal at 153rd and Target/Cub Entrance ($93,509). Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Erickson, accepting installation of the Steel Frame Dasher Board System at the Sports Arena as final and authorizing final payment on the contract with Holmsten Ice Rinks, Inc., in the amount of $9,452.00. Ayes - 5 - Nays - 0. FINAL PAYMENT ARENA DASHER BOARD SYSTEM CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 3 MOTION: of Goodwin, seconded by Erickson, accepting installation of Chain Link Fencing Around the Public Works Complex as final and authorizing final payment on the contract with Century Fence Company in the amount of $17,376.00. Ayes 5 - Nays - O. MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. 1991-127 approving plans and specifications for Eastview Athletic Complex - Soccer Field C Lighting and authorizing advertising for bids to be received at 10:00 a.m. on June 17, 1991. Ayes - 5 - Nays - O. MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. 1991-128 authorizing installation of stop signs on Denmark Avenue southbound at 128th Street; on Hopewell, south- bound at Whitney; and on Redwood, southbound at Whitney. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Erickson, authorizing reduction of financial guarantees for Huntington 3rd Addition, from $57,236.50 to $6,109.50; and Huntington 4th Addition, from $72,073.00 to $4,041.00. Ayes - 5 ~ Nays ~ 0. MOTION: of Goodwin, seconded by Erickson, authorizing issuance of an excavation permit for Bill Cooper at 7001 West 139th Street (Lot 1, Block 1, Gangl's Estates) expiring December, 31, 1991. Ayes - 5 - Nays - O. MOTION: of Goodwin, seconded by Erickson, approving a temporary on-sale 3.2 beer license for Midwest Sport Events on June 8 and 9, 1991, at Eastview Athletic Complex. Ayes - 5 - Nays - O. MOTION: of Goodwin, seconded by Erickson, receiving the memo dated May 31, 1991, from the Park~ and Recreation Director clar- ifying City/School usage of the 6:00-7:00 p.m. hour at the Sports Arena; providing that the City will sell the hour to the School District through 1995. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Erickson, approving hiring Thomas J. Adamini for the position of Park Maintenance Superin- tendent, effective June 17, 1991, at an annual salary of $41,000. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Erickson, approving hiring Pamela Jo Gackstetter for the position of fulltime Administrative Secretary, effective July 8, 1991, at an annual salary of $24,000. Ayes - 5 - Nays - 0. FINAL PAYMENT PUBLIC WORKS COMPLEX FENCE RES. 1991-127 TAKE BIDS SOCCER LIGHTS RES. 1991-128 INSTALL STOP SIGNS HUNTINGTON BOND REDUCE EXCAVATE PERMT GANGL'S EST. EASTVIEW TEMP. BEER LICENSE CITY/SCHOOL ARENA USAGE CLARIFICATION ADAMINI PARK MNTC. SUPT. GACKSTETTER ADMIN. SEC. CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 4 MOTION: of Goodwin, seconded by Erickson, approving hiring the parttime and seasonal employees as listed in the Personnel Director's memo of June 6, 1991. Ayes - 5 - Nays - 0. HIRE PARTTIME EMPLOYEES RES. 1991-129 HRA INDUSTRIAl STUDY CONSULT, RES. 1991-130 LOCAL OPTION SALES TAX MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. 1991-129 approving and recommending to the Dakota County HRA that Economic Research Corporation be selected as the HRA selected consultant to complete Phases 1 through 3 of the Apple Valley Industrial Study. Ayes - 5 - Nays - O. END OF CONSENT AGENDA MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1991-130 supporting enactment of the "Local Option Sales Tax", as provided in the 1991 Omnibus Tax Bill, by the Dakota County Board of Commissioners. Mayor Holton noted that this is not really an option for cities; if it is not enacted, the cities will lose aids. Councilmember Goodwin concurred and said it is appropriate for the County to request endorsement of the action by the cities since they will benefit. Vote was taken on the motion. Ayes - 5 ~ Nays - 0. Mr. Melena said full details of the tax cuts for cities are not yet available. · The City has been notified that it will lose $160,000 July 1st and approxi- mately $140,000 in December. The LGA fund started with $492,000 so these reductions leave $192,000 in the Fund. The commitment to the outdoor firing range, from this Fund, leaves a contingency of $57,000. Additional informa- tion will be provided as it becomes available. Mr. Gretz reviewed his memo dated May 31, 1991, concerning installa- STREET LIGHTS tion of street lights, Lights have been installed in The Woods WOODS & subdivision, as directed, but the question is paying for the capital AREAS costs now that there is a new billing policy where all homes are charged a flat monthly rate. Lights have been requested at the intersections of 148th and 149th Streets with Johnny Cake Ridge Road for the industrial park. The capital costs could be paid from tax increment funds and power cost billed monthly. Lights requested for the commercial area on Galaxie Avenue, north of the ring route, could be installed as part of the widening project. A light is available, similar to the ring route lights, but the question is color. MOTION: of Humphrey, seconded by Goodwin, approving installation INSTALL STREET of street lights, as described in the Public Works Dir- LIGHTS ector's memo dated May 31, 1991, with red light poles on Galaxie Avenue from 147th to 146th Street, and the number of poles subject to staff review. CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 5 Councilmember Goodwin said using red light poles in this area is not a problem because it is a major street extending from the downtown area, but what about other areas? Councilmember Humphrey suggested the downtown design policy be reviewed and the limits be better defined. Vote was taken on the motion. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Humphrey, approving installation of street lights, as described in the Public Works Dir- ector's memo dated May 30, 1991, in: Palomino Hills Lakeshore Addition, LaPaz Addition, White Oak Ridge, Farquar Lake Addition and Beckman's Addition. INSTALL RESIDENTIAL STREET LIGHTS Councilmember Sterling expressed concern about proceeding with the installa- tion if there are some neighborhoods that do not want lights. Mr. Gretz said they would hold informational meetings for each of the areas and come back to the Council if difficulties are encountered. Don Romain, 405 Reflection Road, said he requested lights in his area because it has become a safety issue. Wilton Anderson, 5441 West 134th Street, asked if lights are being installed in his area because he does not want them. Mr. Gretz said it is not included. Vote was taken on the motion. Ayes - 5 - Nays - 0. Mr. Kelley reviewed the Planning Commission report on an amendment to SOUTHPORT the Southport Centre Planned Development to allow a drive-thru facility P.D. AMENDMENT in a multi-tenant building. The Commission's vote was split and made no recommendation. Further analysis of the site plan shows that a normal 20-foot turning radius would place an exiting vehicle into the oncoming traffic of the northbound internal circulation drive. Bill McHale, of Ryan Construction, was present and said the analysis is correct. Ne distributed a revised layout showing alternate traffic patterns which would avoid the turning movement problem. Dick Koppy, Ryan's Traffic Engineer, was present and described the traffic considerations given in the revised designs using a 28-foot turning radius. Mr. McHale commented on the history of the Southport development and said no problem was mentioned with a drive-thru facility until a restaurant was proposed. Councilmember Erickson asked if there are any other retail uses in the City where the drive-thru circles the building? Mr. Kelley said only single tenant restaurants. Mr. Melena said there were two banking facilities, but the circulation was eliminated when the parking lots were redesigned. Mayor Holton asked if the building can be reversed? Mr. McHale said he con- tacted Wendy's Restaurants and such a change will mot work with its kitchen. Councilmember Goodwin said he is satisfied that the drive-thru is screened from both Cedar and County Road 42 and does not present a problem. CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 6 MOTION: of Humphrey, seconded by Goodwin, to pass an ordinance amending Planned Development Designation No. 244, Subzone 2, to allow a drive-thru facility as part of a multi- tenant commorcial building. ORDINANCE TO AMEND SOUTH- PORT P.D. Mr. McHale and Mr. Koppy commented on changes to accommodate the drive-thru facility including eliminating some excess parking stalls, a possible median and landscaping. Mr. McHale also said financial obligations do not allow this piece of property to remain undeveloped until a restaurant can be attracted. Block Buster Video and Wsndyls are committed to the site. Councilmember Sterling said she is concerned about pedestrian safety because there are traffic movements in front of and around the entire building. Vote was taken on the motion. Ayes - 3 ~ Nays - 2 (Erickson and Sterling). Motion failed because, as a zoning action, it requires a 4/5 vote to pass. Councilmember Humphrey questioned whether a zoning action is necessary. The restriction of class II restaurants to multi-tenant buildings implies it would have a drive-thru. Mr. Sheldon said the petition was for an amendment and such an amendment is a zoning action. MOTION: of Sterling, seconded by Humphrey, directing Staff and REFER SOUTH- petitioner to address the ordinance amendment language and PORT P.D. TO incorporate site plan conditions for consideration at the STAFF next meeting. Ayes - 5 - Nays - 0. Mr. Gretz said traffic has increased on 126th Street and Diamond Path, TRAFFIC between Pilot Knob Road and Johnny Cake Ridge Road, and residents have CONCERNS asked that something be done. Traffic is being detoured for recon- 126TH/DIAMOND struction of Pilot Knob Road and construction of County Road 38. PATH ROAD AREA Traffic counts taken on 126th/Diamond Path show almost 6,000 vehicles per day on the west end and 3,000 to 4,000 vehicles per day on the east end. Residential streets are generally infended to carry 2,000 vehicles per day. This street is four feet wider than a residential street. They have considered temporary stop signs to control traffic, but these can be unsafe. Allowing right turns only onto County Road 38, when it is completed, has been suggested. Temporary plastic speed bumps, which bolt down and are removed in winter, have been suggested. Though he has never been in favor of them, they could be tried in the interim. Councilmember Erickson asked for what capacity the street is designed? Mr. Gretz said 2,000 to 3,000 vehicles per day. Mayor Holton asked Staff to prepare information on the number of households in the neighborhood and the number of trips being generated. Captain Cook said the Police Department has done speed studies on the street. The majority of traffic is not speeding, but because there is more traffic, the problem is magnified when there is a speeder. CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 7 Joseph Otterstetter, 5701 West 126th Street, said he believes traffic is speeding and he commented on problems getting in and out of his driveway. Dennis Crosby, 12754 Diamond Path, said the speed bump issue was brought up three years ago and the comments were that traffic would speed up between the bumps. Mr. Gretz said he was told that was true with other bumps, but he was advised that a study of the plastic bumps didn't show an increase in speed. Jim Hughes, 5621 West 128th Street, said he lives two blocks from the street and the noise from traffic is becoming so unbearable they cannot have windows open. He is concerned that excessive traffic will continue after construction is completed because it is a straight line for traffic coming from Rosemount. Even if traffic is reduced to 2,000 vehicles per day, the street will be unsafe for children. He believes the only solution is a cul de sac. The right turn only at County Road 38, might be an answer and would allow access for emergency vehicles. He contacted John Brandon, at Mrd)OT, who said speed bumps do cause traffic to speed up as do stop signs. Jim Brzezinski, 5753 West 126th Street, said speed bumps will not stop traffic from going into front yards which has happened to his yard. The children cannot even play in their own yards. Mr. Otterstetter said he did not expect this problem when he built his house in 1985. He believes homes are being devalued by the traffic and the City will face liability problems if it continues. Joe Horarik, 5718, West 126th Street, agreed with Mr. Brzezinski and said mailboxes have been damaged and cars pass on the right when residents are trying to turn into their driveways. Mr. Crosby said he supports working on a long term solution and asked what the base traffic count was in 1989. Mayor Holton said there has been so much new development in the area that those counts would not be valid. It is assumed that all the traffic is coming from Rosemount, but there have also been new homes built in the area. The Gouncir cannot make a decision to close the road until Pilot Knob and County Road 38 are completed. Mr. Otterstetter asked if a decision could be made to restrict right turns before County Road 38 opens? Councilmember Humphrey said he would like to have the Engineer look at and suggest alternatives to the Council. Mr. Gretz said Glen Van Wormer has previously been a traffic consultant for the City and could be retained. Mr. Hughes said if County Road 38 is going to alleviate traffic, why does 126th/Diamond Path have to be retained as a through street? Councilmember Goodwin said he agrees engineering might be needed to encourage traffic to use County Road 38. At this time, he could not vote to close one of the few east/west accesses in the area. CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 8 Mr. Otterstetter asked what was being used to determine the locations for speed bumps? Mr. Gretz said thc possible locations were being staked based on information from a study done in Ohio. Bill Gibson, 5715 West 126th Street, said he has noticed the Police patrol, but cars see the squad and brake. Could unmarked cars be used? Captain Cook said the object is to slow traffic and that is happening. When school is out, next week, they will be able to patrol the area in the morning hours also. MOTION: of Erickson, seconded by Sterling, authorizing temporary installation of speed bumps on 126th Street and Diamond Path, between Pilot Knob Road and Johnny Cake Ridge Road; approving retaining Glen Van Wormer to conduct a traffic study of the area; authorizing additional Police patrol; and requesting additional signage emphasizing the 140th Street detour route during road construction. Ayes - 5 - Nays - O. 126TH/DIAMOND PATH TRAFFIC STUDY ETC. MOTION: of Humphrey, seconded by Erickson, adopting Resolution No. 1991-131 approving plans and specifications for interior remodeling of Liquor Store No. 2 and authorizing adver- tising for bids to be received at 2:00 p.m. on June 26, 1991. Ayes - 5 - Nays - 0. RES. 1991-133 TAKE BIDS LIQUOR STORE REMODELING MOTION: of Goodwin, seconded by Erickson, approving a Lease MIDWEST REL~ Agreement with Midwestern Relay Company for the Palomino PALOMINO Water Tower site; including provision of an equipment TOWER LEASE building; subject to review of the documents by the City Attorney and authorizing the Mayor and Clerk to sign the same. Ayes - 5 - Nays - 0. The Council received the Parks & Recreation Director's memo dated May HUNTINGTON 30, 1991, bids received for the Huntington Park Shelter/Telephone PARK/CENTEL Equipment Building. Mr. Johnson said the bids were higher than esti- BUILDING BI~r mated and he will be meeting with the low bidder to determine if any changes to the plans can be made to reduce the cost. He is also meeting with Centel to find out whether it will provide any additional funding beyond the $40,000 it committed. No action is needed at this time. The Council received the Public Works Director's memo dated May 31, STORM WATER 1991, concerning a storm water drainage agreement for the Rechtzigel DRAINAGE property. Mr. Gretz reported that the property owner is now request- EASEMENTS ing $5,000 per year, for five years, to reach an agreement. The RECHTZIGEL agreement, as drafted, provided for payment of $4,000 per year for 10 years. The concern is treating all three property owners the same and the increased payments could cost the City $160,000 for five years which is why the City wanted to acquire easements. The Council agreed negotiations for an agreement should continue with a limit of $4,000 per year for 10 years, but continue with condemnation proceedings in case an agreement cannot be reached. CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 9 The Council received the Parks & Recreation Director's memo dated June 3, 1991, concerning purchase of property, along Pennock Avenue, from Helen Schultz for park land. Councilmember Sterling expressed concern about using building fund money to acquire the property even though it is expected to be repaid. PARK LAND ON PENNOCK AVE. NEGOTIATE FOR PURCHASE OF SCHULTZ PROPTY MOTION: of Sterling, seconded by Erickson, authorizing proceeding with negotiations to purchase approximately 5.4 acres of property from Helen Schultz, at 137th Street and Pennock Avenue, as recommended by the Parks & Recreation Commit- tee, and directing Staff to report on the status and make a recommendation on funding. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Humphrey, granting a one-foot sideyard setback variance for a garage addition at 6827 West 133rd Street (Lot 5, Block 6, Greenleaf 2nd Addi- tion), as recommended by the Planning Commission. Ayes - 5 - Nays - 0. SETBACK VARIANCE 6827 W. 133RD MOTION: of Sterling, seconded by Erickson, designating Jeff Weldon and John Gretz to act on behalf of the City Administrator during his military leave absence June 14 to 29, 1991. Ayes - 5 - Nays - 0. Mr. Melena said recent heavy rains have impeded grass mowing and park maintenance activities. The Softball Advisory Council has offered a donation toward purchasing a piece of equipment, which costs about $9,200, for the City. ADMINISTRATOR MILITARY LEAVE PARK EQUIP. DONATION RES. 1991-132 PARK EQUIP. DONATION PURCHASE PARK EOUIPMENT MOTION: of Humphrey, seconded by Sterling, adopting Resolution No. 1991-132 accepting, with thanks, the donation of $4,500.00 from the Apple Valley Softball Advisory Council for the purchase of maintenance equipment. Ayes - 5 - Nays - 0. MOTION: of Humphrey, seconded by Sterling, authorizing the expen- diture of approximately $9,200.00 for the purchase of a Goossen Super Rake-N-Vac System for turf maintenance. Councilmember Goodwin said he is concerned about the effects of the weather depleting the parks maintenance budget. He noted there was damage to Eastview soccer fields from last weekend's tournaments which will also require more money for repairs. Vote was taken on the motion. Ayes - 5 - Nays - 0. Mr. Johnson reported that due to damage to Eastview soccer fields last SOCCER FIELD weekend, caused by the teams playing through the rain storm, they will USAGE REPORT not be used for tournament scheduled for this weekend. Alternate fields have been found for the Soccer Association's use. Councilmember Goodwin CITY OF APPLE VALLEY Dakota County, Minnesota June 6, 1991 Page 10 expressed concern that the Soccer Association needs a policy on tournaments which correlates the number of teams allowed with the number of fields available. He offered to work with the Association to develop a policy for next year. MOTION: of Goodwin, seconded by Erickson, setting Sunday, Septem- ber 8, 1991, at 5:00 p.m. as the date for "Barbara Savanick Trail" dedication. Ayes - 5 - Nays - 0. SET SAVANIGK TRAIL DEDICATION Mayor Holton commented on the proposed County Atrium Use Policy and COUNTY ATRIU~ said he is concerned about the City being charged a base hourly fee USE POLICY for use outside working hours. He believes it should be waived for the City. Mr. Melena said the comments will be communicated to the County. Mayor Holton distributed the draft trails policy which the Council reviewed at its informal meeting of May 16, 1991, and asked that it be considered. TRAILS POLICY MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. RES. 1991~13~ 1991-133 approving the policies for installation and APPROVE TRAIL~ location of trails, pathways and sidewalks in the City as POLICY drafted and reviewed May 16, 1991. Ayes - 5 - Nays - O. MOTION: of Holton, seconded by Humphrey, directing that the adopted policies on trails be applied to Project 91-368, Galaxie Avenue Widening from 142nd to 147th Streets, and the Engineer prepare any necessary change orders to implement it. Ayes - 5 - Nays - 0. APPLY TRAIL POLICY TO GALAXIE PROJ,~ MOTION: of Sterling, seconded by Goodwin, to pay the claims and bills, check register dated May 29, 1991, in the amount of $1,155,928.33; and check register dated June 5, 1991, in the amount of $755,660.18. Ayes - 5 - Nays - 0. CLAIMS & BILLS MOTION: of Sterling, seconded by Humphrey, to adjourn. Ayes - 5 - Nays - O. The meeting was adjourned at 11:50 o'clock p.m.