HomeMy WebLinkAbout07/11/1991CITY OF APPLE VALLEY
Dakota County, Minnesota
July 11, 1991
Minutes of the regular meeting of the City Council of Apple Valley, Dakota
County, Minnesota, held July 11th, 1991, at 8:00 o'clock p.m. at Apple Valley
City Hall.
PRESENT: Mayor Holton; Councilmembers Erickson, Goodwin (attended at 8:08 p.m.),
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, Public Works Director Gretz, Parks & Recreation Director Johnson, City
Planner Kelley, Police Chief Rivers, Assistant to Administrator Weldon and
Community Development Director Welsch.
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 Humphrey, seconded by Sterling, approving the agenda
for tonight's meeting as amended. Ayes - 4 - Nays - 0.
APPROVE AGENDA
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. Richard Ruth, PETITION FOR
14030 - 140th Court, presented a copy of a petition, for information COUNTY ROAD 38
purposes, from residents in the area of 140th Street, supporting com-
pletion of County Road 38 between Cedar and County Road 11. Mr. Ruth said the
petition will be presented to the County Board at its meeting on July 23, 1991.
(Councilmember Goodwin attended at this time.)
Councilmember Humphrey, as a member of the public, informed the Council SPECIAL
that during the International Special Olympics being held in the Twin OLYMPICS
Cities, Apple Valley is hosting the athletes from Venezuela. He pre-
sented "Cheer Team" T-shirts to the Council and encouraged them to wear
the shirts and attend the events.
Brian Bates, 12610 Edinborough Circle, commented on the speed bumps 126TH STREET/
installed on 126th Street/Diamond Path and expressed concern about DIAMOND PATH
slowing emergency vehicle access to their area. He asked the Council SPEED BUMPS
to eliminate them or reduce the number and said he understands it will
be discussed at the July 25th meeting. The Mayor thanked him for his input,
but no action was being considered at this time.
Earl Vraa, developer if Hearthstone, expressed appreciation to the TREE PRESERVA-
Council for the assistance City Staff has given him during the devel- TION ENFORCEMT
opment process. He also said he has been having problems with some of HEARTHSTONE
the building contractors and would appreciate stricter enforcement of
the tree preservation ordinance. He will be in contact with the City Forester
for assistance.
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 11, 1991
Page 2
MOTION: of Goodwin, seconded by Humphrey, amending the speed limit
study request to include all of Galaxie Avenue and approv-
ing all items on the consent agenda. Ayes - 5 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION: of Goodwin, seconded by Humphrey, approving the minutes of
the regular meeting of June 20th, 1991, with a correction
of the vote on a motion on page 8. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey adopting Resolution No.
1991-144 accepting, with thanks, the donation of a 1981
Toyota from Julia E. Banta to the Fire Department for use
in training drills. Ayes ~ 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving extension of
the preliminary plat approval for Galles Addition for one
year, until October 26, 1991. Ayes - 5 - Nays - O.
MOTION: of Goodwin, seconded by Humphrey, approving a letter of
modification to the First-Time Homebuyer Program allowing
the Minnesota Housing Finance Agency to administratively
increase the maximum housing price from $97,650 to
$97,840. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, granting a setback vari-
ance for a house addition at 8465 West 142nd Street (Lot
13, Block 1, Timberwick 1st Addition) to allow construc-
tion to within 19.5 feet of the rear lot line, as recom-
mended by the Planning Commission. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving an amendment
to the Contract with Dakota County for Solid Waste
Abatement to accept reimbursement of $4,995.00 for 100
compost bins and authorizing the Mayor and Clerk to sign
the same. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No.
1991-145 awarding the contract for Liquor Store No. 2
Interior Remodeling to Fendler Construction, the low
bidder, in the amount of $52,110.00 and approving Change
Order G-l, adding $1,043.00, for a revised total contract
of $53,153.00. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, receiving and approving
the ALF Ambulance 1992 budget with Apple Valley's subsidy
of $33,474.00. Ayes - 5 - Nays - O.
CONSENT AGENDA
JULY 20, 1991
MINUTES
RES. 1991-144
FIRE DONATION
GALLES ADDN.
PRELIM. PlAT
MODIFY FIRST-
TIME MOMEBUYER
PROGRAM
VARIANCE
LOT 13, BLK 1
TIMBERWICK 1ST
AMEND COUNTY
SOLID WASTE
J.P. AGREEMENT
RES. 1991-145
AWARD CONTRAGT
LIQ 2 INTERIOR
REMODELING
1992 ALF
BUDGET
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 11, 1991
Page 3
MOTION: of Goodwin, seconded by Humphrey, authorizing expenditure
of $5,000, as part of Project 89-321, for installation of
curbing for Big Apple Mall/Permock Plaza; and expenditure
of $8,000, as part of Project 91-363, for alley overlay
between 147th and 149th Streets. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No.
1991-146 requesting the Minnesota Commissioner of Highways
to have speed limit studies conducted on: Galaxie Avenue
from 157th Street to Eagan; Johnny Cake Ridge Road from CR
42 to Eagan; and 140th Street from CR 33 to CR 11. Ayes -
5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving the Black Dog
Water Management Commission 1992 Budget with Apple
Valley's contribution of $5,094.00. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving an application
to the Small Business Administration Natural Resources
Development Program for a boulevard tree planting program
grant of $5,000 with matching funds from the Utility
Department of $15,000. Ayes - 5 - Nays.- 0.
MOTION: of Goodwin, seconded by Humphrey, approving Change Order
No. 2 to the contact with McNamara Contracting for Project
90-350, Falcon Ridge Improvements, in the amount of an
additional $1,867.00. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving Change Order
No. 1 to the contract with Imperial Developers for Project
91-366, Police Outdoor Firing Range, in the amount of an
additional $3;175.70. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving Change Order
No. 2 to the contract with Imperial Developers for Project
91-366, Police Outdoor Firing Range, extending the
completion date to July 15, 1991. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, accepting Project 90-
350, Falcon Ridge Improvements, as final and authorizing
final payment on the contract with McNamara Contracting in
the amount of $9,609.98. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving a 1991
Precious Metal Dealer License for Christian L. Grubb at
Apple Valley Jewelers, 14810 Granada Avenue. Ayes - 5 -
Nays - 0.
RING ROUTE
COMPLETION
BIG APPLE MALL
RES. 1991-146
REQUEST SPEED
LIMIT STUDIES
1992 BLACK DOG
WMO BUDGET
FORESTATION
GRANT APP.
CHANGE ORDER 2
PROJ. 90-350
CHANGE ORDER 1
PROJ. 91-366
CHANGE ORDER 2
PROJ. 91-366
FINAL PAYMENT
PROJ. 90-350
PRECIOUS METAL
DEALER LICENSE
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 11, 1991
Page 4
MOTION: of Goodwin, seconded by Humphrey, approving issuance of
temporary on-sale liquor licenses by Minnesota Liquor
Control for the Minnesota Zoological Garden on August 14
and 21 and October 10, 12, 19 and 26, 1991. Ayes - 5 -
Nays - 0.
ZOO TEMPORARY
LIO. LICENSES
MOTION: of Goodwin, seconded by Humphrey, approving promotion of
Patrick Gordon to the position of Technical Specialist
Utilities effective July 12, 1991. Ayes - 5 - Nays - 0.
PROMOTE GORDON
TECH. SPEC.
MOTION: of Goodwin, seconded by Humphrey, approving hiring Linda
L. Mullen for the position of fulltime Maintenance I Meter
Reader, effective July 11, 1991, at an annual salary of
$18,720. Ayes - 5 ~ Nays - 0.
HIRE MULLEN
METER READER
HIRE SEASONAL
EMPLOYEE
MOTION: of Goodwin, seconded by Humphrey, approving hiring the
seasonal employee as listed in the Personnel Director's
memo of July 11, 1991. Ayes - 5 - Nays - O.
END OF CONSENT AGENDA
Mayor Holton called the public hearing to order at 8:14 p.m. on 1991 PUBLIC HEARI}
Special Assessment Rolls 297 (Hearthstone) and 298 (Traffic Signal ASSESSMENTS
at 153rd and Target/Cub) and noted receipt of the affidavit of publi- 297 & 298
cation of the hearing notice. The City Clerk reviewed the Assessment
Rolls and advised the Council that corrections were recommended; reducing Roll
297 by $713.00, for a revised amount of $368,745.00 and increasing Roll 298 by
$382.00, for a revised amount of $93,891.00. The Mayor asked for questions or
comments from the Council and the public. There were none and the hearing was
declared closed at 8:15 p.m.
MOTION: of Humphrey, seconded by Sterling, adopting Resolution No.
1991-147 approving 1991 Special Assessment Rolls No. 297
and 298, totaling $462,636.00, and certifying them to the
County Auditor for collection with property taxes
beginning in 1992. Ayes - 5 ~ Nays - 0.
RES. 1991-147
APPROVE ASSMT.
297 & 298
Mr. Kelley reviewed the Planning Commission report on the proposed PILOT KNOB
Pilot Knob Estates 7th Addition, located east of Pilot Knob Road ESTATES 7TH
between Essex Avenue and 144th Street. The site was originally ADDITION
planned for apartments, but 152 units of townhouses in 13 buildings
are now proposed. He reviewed options for access to Embry Path and "Option 3",
with the access farthest south, is recommended. Variances to the density and
for setbacks are also recommended.
The Fire Marshal suggested turn-arounds be provided for emergency vehicles at
the ends of those driveways which are not looped. This is not included in the
report and if they are included would reduce the amount of green space.
CITY OF APPLE VALLEY
Dakota County, Mirmesota
July 11, 1991
Page 5
Mayor Holton asked if the turn-arounds are needed for snow removal? Mr. Kelley
said these will be 24-foot wide private streets and usually four-wheel drive
pickups are used which do not need the turn-arounds. One concern, where these
turn-arounds are seldom used by vehicles, it that they become parking areas. He
reviewed the common parking areas provided in the development.
Councilmember Humphrey asked if boats, trailers, etc., will be allowed to be
parked in the common areas? Elaine Wensmann, the developer, was present and
said the townhouse association regulations prohibit those kinds of vehicles and
allow cars only.
MOTION: of Erickson, seconded by Sterling, adopting Resolution No.
1991-148 approving the preliminary plat of Pilot Knob
Estates 7th Addition, as recommended by the Planning
Commission, and revised as shown on "Map 3" without turn-
arounds, and directing preparation of a subdivision
agreement with variance for a density of 11.2 units per
acre. Ayes - 5 - Nays - 0.
RES. 1991-148
PILOT KNOB
ESTATES 7TH
PRELIM. PLAT
MOTION: of Humphrey, seconded by Sterling, adopting Resolution No.
1991-149 authorizing issuance of building permits for
Pilot Knob Estates 7th Addition, as recommended by the
Planning Commission, and granting setback variances
consistent with "C" category zoning. Ayes - 5 - Hays - 0.
RES. 1991-149
PILOT KNOB
ESTATES 7TH
BLDG. PERMITS
PRELIM. REPORT
PILOT KNOB
ESTATES 7TH
MOTION: of Sterling, seconded by Goodwin, directing the Engineer
to prepare a preliminary feasibility report for improve-
ments to serve Pilot Knob Estates 7th Addition. Ayes -
5 - Nays - 0.
Mr. Wetsch reviewed the Planning Commission report on expanded motor PAUL'S UNION
fuel sales and car wash facilities at Paul's Union 76 located at the 76 MOTOR FUEL
northwest corner of 147th Street and Cedar Avenue. Variances for & CAR WASH CUP
the pump island canopy and reduction of green space for additional
parking are requested and would facilitate movement of vehicles on the site.
MOTION: of Goodwin, seconded by Erickson, adopting Resolution No.
1991-150 approving a conditional use permit for expanded
car wash operations and motor fuel and propane sales for
Paul's Union 76 on part of Lot 4, Block 3, Valley
Commercial Park 1st Addition, as recommended by the
Planning Commission. Ayes - 5 - Nays - 0.
RES. 1991-150
PAUL'S UNION
76 MOTOR FUEL
& CAR WASH CUP
RES. 1991-151
PAUL'S UNION
76 BLDG PERMIT
& VARIANCES
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No.
1991-151 authorizing issuance of a building permit for
Paul's Union 76 remodeling on part of Lot 4, Block 3,
Valley Commercial Park 1st Addition, and granting setback
variances for the canopy and parking as recommended by the
Planning Commission. Ayes - 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 11, 1991
Page 6
Consideration of an ordinance amending accessory storage building
maintenance standards was tabled until July 25, 1991.
ACCESSORY BLDG
STANDARDS
Mr. Welsch reviewed a proposed ordinance which would limits the amount
of time residents or their guests can live in a recreational vehicle.
It was originally reviewed by the Urban Affairs Committee and the
Planning Commission has conducted the necessary public hearing.
HOUSEKEEPING
IN R.V.'S
MOTION: of Erickson, seconded by Goodwin, passing an ordinance
amending City Code Sections Al-3 and Al-61 by restricting
temporary housekeeping in recreational vehicles and
trailers to not more than 15 days per calendar year.
ORDINANCE ON
HOUSEKEEPING
IN R.V,'S
Councilmember Sterling asked if this prohibits longer term temporary occupancy
in a situation where a house is being repaired due to fire damage, for example?
Mr. Welsch said that is allowed and covered in a different section of the Code.
The Council asked to review the other conditions in the Code before acting on
this amendment.
MOTION: of Humphrey, seconded by Sterling, tabling consideration TABLE
of an ordinance concerning occupancy of recreational ORDINANCE
vehicles until July 25, 1991. Ayes - 5 - Nays - 0.
Mr. Melena reviewed the memo dated July 8, 1991, concerning sale of FIRST FEDERAL
the old First Federal Savings & Loan building owned by the City. BLDG RELOCA%N
Since moving it to the golf course was not completed this past winter;
and it may not be usable for a warminghouse, senior center or bus shelter; a
veterinarian is interested in purchasing it for an office building.
MOTION: of Humphrey, seconded by Goodwin, authorizing Staff to
negotiate with interested buyers for the sale of the old
First Federal Savings & Loan building, restricting its
relocation to the northeast quadrant of the intersection
of County Road 42 and Cedar Avenue, as described in the
memo dated July 8, 1991.
NEGOTIATE SALE
OLD FIRST
FEDERAL BLDG,
Councilmember Erickson asked how the value would be determined? Mr, Melena
said, at a minimum, it would have to cover the cost of demolishing and removing
the building.
Vote was taken on the motion. Ayes - 5 - Nays - O,
The Council received the Court of Appeals opinion on the Apple Valley A.V. SQUARE
Square lawsuit upholding the lower Court's decision in favor of the LAWSUIT
City. The matter related to zoning and tax increment financing for
the Southport Centre project. Mr. Sheldon advised that Apple Valley Square
has until August 1, 1991, to petition for Supreme Court review or the matter
will be closed.
CITY OF APPLE VALLEY
Dakota County, Minnesota
JuLy 11, 1991
Page 7
Mr. Melena reviewed the memo dated July 11, 1991, concerning Apple
Ponds 3rd Addition on which the preliminary plat was approved May 23,
1991. The developer now believes it will be able to accomplish the
underground utility line installation along Galaxie Avenue and is ready to proceed.
APPLE PONDS
3RD ADDITION
RES. 1991-152
APPLE POND 3RD
FINAL PLAT
RES. 1991-153
APPLE POND 3RD
PLAT WAIVER
RES. 1991-154
APPLE POND 3RD
ORDER IMPROVE.
MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No.
1991-152 approving the final plat and subdivision
agreement for Apple Ponds 3rd Addition and authorizing the
Mayor and Clerk to sign the same. Ayes - 5 - Nays - 0.
MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No.
1991-153 approving a temporary waiver of platting for
Apple Ponds 3rd Addition to allow transfer of title to the
property, on a metes and bounds description basis, prior
to filing the final plat. Ayes - 5 - Nays - 0.
MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No.
1991-154 ordering installation of Project 91-370, Apple
Ponds 3rd Addition Utility and Street Improvements.
Ayes - 5 - Nays - 0.
MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No.
1991-155 directing the City Engineer to prepare plans and
specifications for Project 91-370. Ayes - 5 - Nays - 0.
RES. 1991-153
APPLE POND 3RD
PLANS & SPECS.
Mr. Kelley reviewed his memo dated July 11, 1991, concerning an amend- WHITNEY PINES
merit to the regulatory agreement for Whitney Pines Apartments which AMENDMENT
would allow the owner to operate as a limited dividend entity. Since
the project was originally financed with tax exempt 462C mortgage revenue
bonds, City approval is required for this modification.
MOTION: of Humphrey, seconded by Goodwin, approving the First
Amendment to Regulatory Agreement for Whitney Pines
Apartments, related to limited dividend entity operation,
and authorizing the Mayor and Clerk to sign the same,
subject to receipt of formal consent from the bond trustee
and FNMA, and approval by the City Attorney. Ayes - 5 -
Nays ~ O.
WHITNEY PINES
REGULATORY
AGREEMENT
AMENDMENT
Jerry Brill, representing Fischer Sand & Aggregate, submitted a formal FISCHER/
application, to the Mayor, for an excavation permit on property located ADELMANN
in the northeast corner of 140th Street and Galaxie Avenue. Mr. Brill EXCAVATION
said there is a difference of opinion as to whether they need the PERMIT
permit, but rather than force the issue, they are trying to fit into
City ordinances. A preliminary plat, on the property, has been submitted and
is before the Planning Commission. Because time is important, they want to
proceed with excavation. They have talked about constructing a golf course on
property to the east and intend to put it in as part of the final plan. Some
of the course could be on this property which would require a change to the
preliminary plat.
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 11, 1991
Page 8
Mr. Brill said the application states they have agreement from Richard and
Ramona Snyder and Tom and Call Thorne to excavate on their property. They do
not have an agreement with the Snyders, but they have signed easements from the
Thornes, However, he asked the Council for contingent approval at this time so
the excavation can proceed.
Mayor Holton said he and Councilmember Humphrey have each had conversations
with Mr. Brill but the other Councilmembers are not aware of the request.
Several versions of the application have been sent back and forth and this
version was just presented this afternoon.
Councilmember Erickson questioned approving something he has not seen yet and
Councilmember Sterling agreed it was unfair for Mr. Brill to make such a
request. Mayor Holton said the request would need further review with Staff.
Mr. Melena said Staff received a fax of the draft application on Tuesday and
received the application on the City form by fax today. Staff has some
concerns with the application including the fact that not all of the signatures
are on the application.
The Mayor said he would also like the Planning Commission to review and comment
on the application; which could be done at its July 17th meeting along with the
preliminary plat. The Council could then hold a special meeting on July 18th
to consider the application.
Mr. Brill asked what information the Council would like? Councilmember
Humphrey said dates on the Snyder property grading and easement agreement, The
Mayor said limits of grading on the Snyder property are not shown; marking of
mature trees and some assurances that the tree line separating the residential
area will be kept until the last possible moment; dust control measure; and
bond information.
MOTION: of Humphrey, seconded by Sterling, receiving the Fischer
application for an excavation permit on property at the
northeast corner of 140th Street and Galaxie Avenue;
referring it to the Planning Commission for review and
comment on July 17, 1991; and setting a special meeting at
8:00 p.m. on July 18, 1991, to consider it subject to pe-
titioner working with Staff to address the issues raised.
SET SPECIAL
MEETING ON
EXCAVATION
PERMIT
Councilmember Sterling asked that the Council receive information on the
application to review prior to the meeting, Mr. Brill agreed that all
information would be submitted to the City no later than 4:30 p.m, on July 16,
1991, so it can be delivered to the Planning Commission and Council.
Councilmember Erickson noted that if it is not received by that time he would
not be willing to consider it on July 18th.
Vote was taken on the motion. Ayes - 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 11, 1991
Page 9
MOTION: of Goodwin, seconded by Sterling, adopting Resolution No.
1991-156 designating Councilmember Humphrey as liaison to
the Apple Valley Chamber of Commerce Economic Development
Committee. Ayes - 5 - Nays - 0.
RES. 1991-156
CHAMBER ECON.
DEV. LIAISON
Councilmember Sterling asked the Council to consider installation of T.H. 77
a portion of pathway along the north side of T.H. 77; the approxi- PATHWAY
mately 550 feet between Galaxie Avenue and Foliage Avenue; to provide
access to the park this year. This was discussed at the June 20th meeting for
inclusion in the 1992 budget.
MOTION: of Humphrey, seconded by Goodwin, authorizing installation
of pathway along the north side of T.H. 77, between
Galaxie and Foliage Avenues, with funding from the street
overlay project, and directing preparation of a change
order for installation of the pathway this year. Ayes - 5
- Nays - 0.
INSTALL PART
OF T.H. 77
PATHWAY
AIRPORT SITE
Councilmember Erickson asked that the Council discuss the airport
siting issue at the July 18, 1991, meeting.
Mayor Holton noted that the outdoor siren warning system was used USE OF SIREN
July 4th to announce a reminder about the parade route change. He WARNING SYSTEM
was informed by individuals living near the sirens that this was not
a good idea and the noise level was unacceptable. Councilmember Erickson said
that since Dakota County uses the sirens for thunderstorm warnings, over use for
non-emergency purposes could lead to the sirens being ignored by residents.
MOTION: of Sterling, seconded by Erickson, adopting Resolution No.
1991-157 establishing a policy that the City's outdoor
siren warning system be activated for emergency purposes
only. Ayes - 5 - Nays - 0.
MOTION:of Sterling, seconded by Goodwin, adopting Resolution No.
1991-158 commending the 4th of July Committee and Parks &
Recreation Department Staff for their work on the 1991
celebration and parade. Ayes - 5 - Nays - 0.
RES. 1991-157
SIREN USE
POLICY
RES. 1991-1584
COMMEND JULY
4TH COMMITTEE
MUD MANIA
CLAIMS & BILLS
Randy Johnson distributed a brochure on the 7th Annual "Mud Mania"
being held July 20, 199t, at Scott Park. He also invited the Council-
members to participate in a volleyball challenge match at 7:00 p.m.
MOTION: of Sterling, seconded by Goodwin, to pay the claims and
bills, check register dated June 26, 1991, totaling
$1,862,210.51; check register dated July 3, 1991, totaling
$1,477,703.36; and check register dated July 10, 1991,
totaling $4,221,054.75. Ayes - 5 - Nays - 0.
MOTION: of Erickson, seconded by Goodwin, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 10:01 o'clock p.m.