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HomeMy WebLinkAbout05/20/80 UNAPPROVED MINUTES CITY COMMISSIONERS' MEETING MINUTES May 20, 1980 TAPE #186 Regular meeting of the City Commissioners of the City of Bremerton, Washington, (A) 890 was held in the Council Chambers at City Hall, 239 Fourth Street, on Tuesday, May 20, 1980 at 9:10 A.M., with Mayor Jarstad presiding. Also present were Commissioner Stewart, Commissioner Swanson, City Clerk Mandio, Asst. City Attorney McCluskey and representatives of the press and radio. Meeting was opened with the Pledge of Allegiance and invocation was given by Rev. Ron Whitney of Higher Ground Ministries. MINUTES OF MAY 13, 1980 Motion by Mayor Jarstad and Commissioner Stewart to approve minutes as circulated, carried unanimously. SEPARATION, NOTICES OF EMPLOYMENT, CHANGES OF PAY STATUS Separation: Rita J. Nowka, Police Dept., Police Cadet, 5/16/80. Notices of Employment: Steven H. Hublein, Water Distribution, Janitor-Temporary, $4.25 per hr., 5/17/80, terminate 5/16/81. William E. Phillips, Parks & Recreation, Lifeguard,Part-Time, $3.75 per hr., 5/12/80. Cheri Lee Owens, Parks & Recreation, Lifeguard, Part-Time, $3.75 per hr., 5/12/80. Changes of Pay Status: Michael Allen Middleton, Parks & Recreation, Serviceman II 9C to 9D, $7.75 per hr., 5/1/80. J. Scott Rappleye, Fire Dept., 2nd Yr. to 3rd Yr. Firefighter, $7.03 per hr., 6/28/80. Roseanne M. Cassels, Parks & Recreation, Recreation Asst. to Recreation Specialist, 3C to 7A, $6.30 per hr., 5/20/80. Dennis E. Perkins, Fire Dept., 3rd Yr. to 4th Yr. Firefighter/Paramedic, $7.78 per hr., 5/14/80. Ronald Mauel, Fire Dept., 3rd Yr. to 4th Yr. Firefighter, $7.35 per hr., 5/16/80. John L. Hawkins, Fire Dept., 2nd Yr. to 3rd Yr. Firefighter, $7.03 per hr., 6/11/80. Thomas M. Ellington, Fire Dept., 3rd Yr. to 4th Yr. Firefighter/Paramedic, $7.78 per hr., 5/16/80. Motion by Mayor Jarstad and Commissioner Stewart to approve separation, notices of employment and changes of pay status, carried unanimously. PAYROLL VOUCHERS Motion by Commissioners Stewart and Swanson to approve payroll vouchers: Claim Fund - FICA for payroll period 4/28/80 thru 5/11/80, $8,118.36 and Salary Fund - gross payroll for same period, $227,466.26, audited by John Ross, carried unanimously. EMPLOYEES' RETIREMENT FUND Motion by Commissioners Stewart and Swanson to approve payment of employees' retirement fund in the gross amount of $2,738.13, audited by Darlene Herrmann, carried unanimously. GARBAGE PICK-UP AND DISTANCE CHARGE Clerk read letter from Brem-Air addressed to J. A. Adams, dated May 13, 1980, which stated that due to hazardous conditions of the alley, the garbage can will have to be placed on 4th St. or there will be a distance charge. She then read letter from Jeanne Preslar which stated that Ms. Adams is in her 80's and it is impossible for her to carry her garbage can to 4th St. The letter stated further that Ms. Adams cannot afford to pay the distance charge and she will not pay it; that the City should look at the situation to find out just what should be done. Commissioner Stewart stated he called Brem-Air and the residents of that area will not have to pay a distance charge until it is inspected and a decision made by the City whether this change is necessary. He suggested that the alley be looked at CITY COMMISSIONERS' MINUTES May 20, 1980 Page two to determine if it is hazardous and a report be submitted before a decision is made. Jeanne Preslar, 1610 Burwell, suggested that the Street Dept. look at the alley and if it needs repair, the City should take care of it. She stated the alley has been used for 40 years with no problems. She requested that she be notified when the alley is inspected so she can accompany whoever does the inspection. Commissioner Stewart stated he had no objection to that. Commissioner Swanson stated it may be necessary to make the alley one-way; that it is very hazardous for heavy equipment to go down the steep grade. He stated he would have the Engineering Dept. look at it. Robert Mize, 1227 5th St., stated this all came about when Brem-Air changed the type of garbage trucks and went from two men to one man on each truck. Commissioner Swanson stated he would have the Engineering Dept. investigate it and report back in two weeks. Diane Mize, 1227 5th St., asked if the neighbors will be noti~fied and Commissioner Swanson stated that letters from Public Works will be sent to all the addresses involved telling them what the decision is. CLAIM FOR DAMAGES Clerk presented claim for damages from Debbie Hoenhous in the amount of $189.00 for overspray paint on her car. The claim stated paint sprayed her car when she was crossing the Manette Bridge. Ms. Mandio stated the State is doing the painting and she will refer the claim to the State for processing. SIX-YEAR TRANSPORTATION IMPROVEMENT PROGP~AM, 1981-1986 Clerk read letter from Dept. of Transportation, dated May 9, 1980, attached to which was a revision to the Estimated Net Distribution of Motor Vehicle Fuel Tax to Cities and Counties for Fiscal Years 1981 thru 1987. The letter stated the estimate Motor Fuel Tax for 1981 is approximately 6% lower than originally anticipated. WATER RESCUE PROGRAM Clerk read memo from Fire Chief Meigs, dated May 14, 1980, which requested a special appropriation of approximately $5,000.00 for equipment and training for the dive rescue program. Chief Meigs stated that there is a need to upgrade the dive rescue program; that the City needs a diving team that can be in the water in four to six minutes. Motion by Mayor Jarstad and Commissioner Swanson to approve request for special appropriation as stated above. Under discussion: Mayor Jarstad and Commissioner Swanson asked that Chief Meigs check with other departments to determine if there are any qualified divers who might be interested in participating. Motion carried unanimously. PUBLIC DEFENDER CASES FOR 1979 Clerk read letter from Dept. of Internal Management, dated May 12, 1980, which stated that 1,072 cases were handled by the Public Defender in 1979; that the average cost is $236.60, an increase of $30.62 per case from 1978. The letter stated that the City's share is $2,602.60. Motion by Mayor Jarstad and Commissioner Stewart to approve payment of $2,602.60 for Public Defender cases, carried unanimously. BICYCLE GRANT PROGRAM Clerk read letter from Dept. of Transportation, dated May 13, 1980, informing the City that the proposal was selected for funding by the Section 141 Bicycle Grant Program. CLASSIFIED AD PLACED BY COMMISSIONER STEWART Clerk presented memo from Asst. City Attorney Sells, dated May 9, 1980, regarding the classified ad placed by Commissioner Stewart for a Data Processing Manager. The memo stated that the City may not make payment for this ad. Commissioner Stewart stated he had already paid for it. -2- CITY COMMISSIONERS' MINUTES May 20, 1980 Page three CONTRACT WITH LEYDE FOR HEAR RADIO Clerk read memo from Asst. City Attorney Rainey, dated May 15, 1980, attached to which was a contract with Leyde Enterprises for purchase and use of a HEAR radio. The memo stated that a grant in the amount of $750.00 is available until June 30, 1980 for the City to use to purchase the HEAR radio; that Mr. Leyde will have to pay his $750.00 to Darrell Fry at the Office of Fiscal Manage- ment for Kitsap County. Discussion followed and Commissioner Stewart stated that the City should purchase the radio and rent it on a monthly basis to any company that has a contract with the City. He stated he does not want to enter into a 5-yr. contract with Leyde at this time. Mayor Jarstad requested that it be set aside for one week to allow more study. NAVAL RESERVE SITE PREPARATION OF BLUEBERRY PARK Clerk read memo from Parks Superintendent, dated May 19, 1980, which stated that the local Naval Reserve SeeBee construction unit will be able to provide some site preparation construction assistance at Blueberry Park approximately July 1, 1980. The memo stated that if the unit is used, the City is required to reim- burse for fuel and equipment transportation; that it is not anticipated that these costs will be over $2,000.00. Clerk presented release to indemnify and hold harmless the U.S. Government. Motion by Mayor Jarstad and Commissioner Swanson to approve use of Naval Reserve SeeBee construction unit, to sign the release contingent upon City Attorney's approval and to have the Engineering Dept. oversee the project from its inception, carried unanimously. CERTIFICATE FOR FUNDS FOR DEVELOPMENT OF BLUEBERRY PARK Clerk presented Certificate for the development of Blueberry Park and stated it was a Certificate that $100,000.00 is available from the Cumulative Reserve for General Municipal Purposes. Motion by Mayor Jarstad and Commisioner Stewart to authorize Commissioner Stewart's signature that these funds are available, carried unanimously. BID AWARD - Osster Bay Storm Outfall Clerk read memo from City Engineer, dated May 20, 1980, which recommended that bid for Oyster Bay Storm Outfall be awarded to J.E. Collins Co., the low bidder. Motion by Commissioner Swanson and Mayor Jarstad to award bid to J.E. Collins Co., as low bidder, carried unanimously. CITY/COUNTY AGREEMENT - Traffic Circulation StudS Clerk read memo from City Engineer, dated May 16, 1980, attached to which was a City/County Agreement which is required to establish P-50 Study Funds in the name of the City of Bremerton with Washington State Dept. of Transportation. M~tion by Commissioner Swanson and Mayor Jarstad to approve City/County Agreement and authorize Mayor and City Clerk to sign for the City, carried unanimously. CITY/COUNTY AGREEMENT - FAUS Funds Clerk read memo from City Engineer, dated May 15, 1980, attached to which was a supplemental agreement for the adjustment and closing out the Federal Funding for the Wheaton-Sylvan Intersection project. Motion by Commissioners Swanson and Stewart to approve supplemental agreement and authorize Mayor and City Clerk to sign for the City, carried unanimously. POSITION CLASSIFICATION - Recreation Specialist Clerk read memo from Personnel Director, dated May 20, 1980, which stated the Civil Service Commission approved a position classification of Recreation Specialist and provisional appointment contingent upon City Council approval. Motion by Mayor Jarstad and Commissioner Stewart to approve position classifica- tion, job description and provisional appointment of Roseanne Cassels to the position for a period not to exceed 30 work days, carried unanimously. CITY/COUNTY SUPPLEMENTS - Rainier Ave. at 11th St. and 6th St. and Naval Ave. Clerk read memo from City Engineer, dated May 20, 1980, attached to which were City/County Agreement supplements for the following projects: (1) Rainier Ave. at 11th St.; and (2) Sixth St. and Naval Ave. The memo stated these supplements reflect changes in State Services plus upgrading construction funds. Motion by Commissioners Swanson and Stewart to approve supplemental agreements and authorize Mayor and City Clerk to sign for the City, carried unanimously. CITY COMMISSIONERS' MINUTES May 20, 1980 Page four DEPOSITORY AGREEMENT - Peoples National Bank Clerk presented Depository Agreement and signature cards authorizing signatures for Peoples National Bank. Motion by Commissioner Stewart and Mayor Jarstad to approve Depository Agreement and authorize signatures of the following: Robert B. Stewart, Commissioner of Finance; Leo E. Olney, City Treasurer; Catherine A. Johnson, Asst. City Treasurer; and Iris Bellamy, D.P. Coordinator, carried unanimously. ON-STREET PARKING AT LAND TITLE BUILDING Clerk read letter from Russ Carlberg, dated May 16, 1980, protesting the elimination of 29 all-day parking meters around Land Title. The letter stated the City Council totally ignored the rights and needs of Puget Sound Naval Shipyard employees by eliminating this parking. Discussion followed and it was stated by Mayor Jarstad that 16 parking meters would be converted from all-day meters. He stated that parking is a very serious problem, but he feels this request is a proper one and Capt. Brown's recommendation to change the parking meters is also proper. PROCLAMATION Clerk read Proclamation of Mayor: Annexation of Gorst, the self-proclaimed capitol of Bremerton, and proudly accept them as our fellow citizens. RECORDS MANAGEMENT STUDY Clerk presented proposal from Arcadia Associates for evaluation of the records and information management practices of the City. She stated she contacted several companies to see if they would do a records management study and Arcadia Associates was the only response she received. She recommended acceptance of the proposal to examine the need for a records management program; analyze current forms and records procedures; examine current filing, storage and retrieval methods; define the City's vital records needs; and perform a records inventory; that it will cost $5,160.00. Motion by Commissioners Stewart and Swanson to approve entering into a contract with Arcadia Associates for the above, carried unanimously. Meeting recessed from 10:10 A.M. until 10:30 A.M. PUBLIC RECOGNITION TAPE #186 Bill Littlejohn discussed the amended ambulance contract and stated it was his (A) 1466 understanding that Mr. Leyde has no intention of signing the amendment. He asked when the City would be ready to receive a proposal from his firm for ambulance service. Commissioner Stewart stated he is ready right now; that he thinks they should get the best deal possible for the citizens of Bremerton. He asked why Mr. Littlejohn could not operate an ambulance service in Bremerton with no subsidy the way he does in Port Angeles. Mr. Littlejohn stated that Bremerton has a large transient population and many bills are left unpaid; that perhaps a subsidy is required in Bremerton to help pay for these uncollectible bills. He stated an ambulance company should not be expected to pick up the tab on all the uncollectible bills; that he is interested in entering into a contract with the City and he is willing to settle for 80% of the uncollectibles. Commissioner Stewart stated he felt that was better because it would give the operator an incentive to try and collect from these people. Motion by Commissioner Stewart to negotiate a new contract for ambulance service and that contract can be open to any ambulance operator who is licensed in the City. Motion died for lack of second. Mayor Jarstad suggested that Mr. Littlejohn write down his proposal so it can be presented to the Ambulance Committee and Mr. Littlejohn replied that he would. USE OF TRAILER FOR OFFICE (Littlejohn Request) Walt Alloway explained that Mr. Littlejohn has requested that he be allowed to set up a trailer to use as an office for one year. He stated there is an ordinance against using a trailer for this purpose and he recommended denial of the request. Mr. McCluskey stated it was his understanding that individuals would be sleeping in the trailer and Mr. Alloway stated that the ambulance service is a 24-hour service and the trailer would be manned 24 hours a day. Mr. McCluskey stated that -4- CITY COMMISSIONERS' MINUTES May 20, 1980 Page five waivers to use trailers for office space that were approved in the past did not allow sleeping or cooking; that it was only temporary until a permanent structure was built. Motion by Commissioners Stewart and Swanson to deny request for waiver to use trailer as an office for one year, carried unanimously. Harry Penor asked how the amendment to the ambulance contract came about and Mr. McCluskey explained that it was negotiated through the Fire Chief, Police Chief, Mayor Jarstad, Mr. Leyde and Mr. Leyde's attorneys. He explained that this group put the package together and he was instructed to write the contract. Considerable discussion followed regarding the signing of the amended contract and Mayor Jarstad explained that the City has already approved the amendment and they are wai~ting to see if Mr. Leyde signs it. Commissioner Swanson stated he has talked to many individuals about a levy to support the City transporting patients and it looks favorable. He stated he does not want the City to be without ambulance service and more investigation needs to be done before the Council can make a decision to eliminate the contract with Leyde. Mr. Littlejohn was requested to submit his proposal to the Ambulance Committee and discuss it with them. BID OPENING - Intersection Improvement at Burwell Street and Mont~omerx Avenue Clerk stated only one bid had been received. Signal Electric, Inc., bid bond enclosed, $52,479.75. Motion by Commissioners Stewart and Swanson to refer bid to City Engineer for evaluation and award at a later date, carried unanimously. PUGET POWER PROPOSED CONTRACT FOR HYDROELECTRIC POWER A1Snyder, Director of Puget Power, Western Division, stated there has been a great deal of growth in western Washington and Puget Power is falling behind providing the necessary electric power. He stated Casad Dam appears to have possibilities for hydroelectric development. He introduced Debbie Miller from the Public Relations Department and Bob Myers, Director of Resource Development. Mr. Myers presented the proposal using graphs and slides. He stated the Preliminary Engineering Study indicates that the Casad Dam facility has the potential of generating about 1.7 million kw hours per year, which is enough electricity for over 1,700 new street lights or to serve over 100 new residential customers. He stated that Puget Power is interested in installing a turbine generator to tap this potential resource. He stated the cost of electrical energy from this facility can be reduced with the City's participation; that the facility would include a water pipe and a remote controlled valve from the base of Casad Dam to the intake pond above McKenna Fall, s, about 3,600 ft. away; the turbine generator would be installed at the end of the pipe and would discharge into the pond. He discussed financing and stated if the City finances and installs the valve and water pipe, it would result in a lower cost than conventional financing of the entire facility by Puget Power; that the difference between the two approaches of financing will be approximately 6 mills per kw hour. He stated it has been estimated that a constant flow of approximately 8 million gallons per day is possible with the flow increasing to 12 million gallons per day in the summer. Mr. Myers proposed that the project be pursued cooperatively by the City and Puget Power. He stated the City would install and own the remote control valve and pipe extending from Casad Dam to the tur6ine generator location; Puget Power would install and own the turbine generator equipment; the City would maintain the valve and pipe; and Puget Power would maintain and operate the turbine generator system. He stated the City would be compensated for the debt service on the municipal bonds necessary to finance the valve and pipe installation and would be compensated for all maintenance costs incurred in maintaining the pipe over the life of the facility; in addition, the City would receive an additional 3 mills per kw hr. to cover other undefined expenses. -5- CITY COMMISSIONERS' MINUTES May 20, 1980 Page six Discussion followed and Mayor Jarstad stated he is pleased that Puget Power has taken a lead on this; that this is what the Federal Government is asking local governments to do. Commissioner Stewart stated he feels this is very worthwhile and he is pleased with it. Commissioner Swanson stated he very much favors this a's a way of utilizing Casad Dam and some of the water that flows down the Union River; ~hat~this will be increasingly productive in years to come. Motion by Mayor Jarstad and Commissioner Swanson to pursue entering into a contract with Puget Power to see the establishment of a hydroelectric power plant at Casad Dam, carried unanimously. Meeting recessed from 11:30 A.M. until 11:40 A.M. TAPE #186 HEARING - Drainage Improvements for the Charleston/National Neighborhood and (B) Street Improvements for Marion Avenue Clerk stated the hearing had been advertised and posted as required by law. Jim Root, City Engineer, discussed the proposal for drainage improvement for the Charleston/National Neighborhood and street improvements for Marion Ave. He stated the proposal has been discussed with the neighborhood and their priorities are: (1) To make sure the drainage problem is taken care of; (2) Streets are improved on Marion Avenue; and (3) Improvement of intersection at Arsenal Way and Marion Avenue. He stated the area from Arsenal Way to 6th St. on Marion Avenue is the area for drainage improvements. He stated the entire area is in a natural pock; that there is no natural outlet for draining. He pointed out the area on a map and stated that a natural drainage pock is being filled in behind Natacha's dance pavilion. He suggested and recommended that the City start in the general area of the south basin at a midpoint between Marion Avenue School and Olympic Center, put in the catch basins that will be required and follow down until getting to the general location of the pond which is causing drastic problems and putting in a line in that pond. He stated the pond is not to be used at any time in the future for disposal of storm water. He stated further that the line will be continued south on easements and across Arsenal Way and terminating width a retention pond on the low area. He stated this is a combined City/County project and they are in the process of negotiating with the County to set up an agreement that the City will become the lead agency. He then discussed the street improvements on Marion Avenue and stated it will start at the intersection of 6th and Marion and go to Arsenal Way and Marion. He stated they are trying to keep the project within the existing right-of-way due to funding problems. He stated it would be a 32-ft. pavement from edge to edge, with two 11-ft. driving lanes and 5-ft. sidewalks. He stated that this can be done with a minor amount of grading. Brook Snyder, 416 S. Lafayette, Vice-president of Charleston Neighborhood, stated that if the drainage system goes down through and across Arsenal, it is going to have to go through private property. He asked if arrangements have been made for easements on this property. Mr. Root explained that all the residents have been contacted and no one has turned them down. Motion by Commissioners Swanson and Stewart to adopt the presentation as presented by Mr. Root, carried unanimously. BILLS Mo-~l~-n by Commissioner Stewart and Mayor Jarstad to give blanket approval to vouchers 16636 thru 16784 inclusive in the amount of $97,129. 62, audited by John Ross, carried unanimously. COMMISSIONERS' REPORTS Commissioner Stewart: Stated he would be on jury duty next month, beginning June 1, 1980. Commissioner Swanson: 1. Stated this week is National Public Works Week. CITY COMMISSIONERS' MINUTES May 20, 1980 Page seven 2. He discussed the difficulty people are having obtaining funding and suggested that the City not charge a penalty fee if projects are not developed due to not being able to obtain funding. Commissioner Stewart stated he agreed with this; that it does not cost the City anything additional to hold the building permit another six months or so. Motion by Commissioners Swanson and Stewart to instruct the City Attorney to prepare an emergency ordinance to extend the building permit deadline an additional six (6) months,~carried unanimously. Mayor Jarstad: 1. Stated he attended the National Council of Governments Conference in San Diego last week and had an opportunity to visit Mexico at the same time. 2. Discussed the eruption of Mount St. Helen's and stated the news media has given excellent coverage. He stated the power companies are concerned that the transmission lines are so heavily laden with ash that there could be some short- circuits. "NO TURN AROUND SIGN" REQUEST AT TRENTON AND SHORE DR. & "WHEN CHILDREN PRESENT" SIGN AT KEGEL JUNIOR HIGH SCHOOL REQUEST Clerk read memo from Juanita Hackler, dated May 19, 1980, which requested that a "no turn around" sign be installed at the intersection of Trenton and Shore Dr. and a sign stating "when children are present" be posted under the present 20 mph sign at the Kegel Junior High School. The memo stated the Manette Neighborhood Association has requested these signs. Mayor Jarstad requested that they be referred to the Engineering Dept. for evaluation and report back to Council. REVISED ENGINEERING SERVICES PROPOSAL, USS MISSOURI RELOCATION PROJECT Clerk presented a revised proposal for providing engineering services to deter- mine the feasibility and estimated costs of relocating the USS Missouri from its present moored location to three possible locations around Sinclair Inlet. The proposal is from Sverdrup & Parcel and Associates, Inc. The three locations are: (1) The proposed site for the new ferry terminal which would be an expansion of the existing terminal between the PSNS and First Street on the Bremerton water- front; (2) A site along the north shore of Sinclair Inlet just west of the present USS Missouri moorage; and (3) A dredged site at the west end of Sinclair Inlet near Gorst. The proposal estimated the cost to be $4,992.00 and the work involved would be limited to (a) Gathering required engineering data from existing sources; (b) Determining suitable alternative mooring locations at the three study sites; (c) Conceptually designing the required mooring and ship access structures; (d) Establishing towing costs to move and relocate the USS Missouri; and (e) Prepara- tion of the cost estimate. Mr. McCluskey stated that he has added another clause: "Proposal accepted with maximum expenditure~to be $4,992.00. Any expenditures above this cost must be approved in writing by all parties to this agreement. Cost to be shared equally between County and City." Motion by Mayor Jarstad and Commissioner Swanson to approve Revised Engineering Services Proposal for the USS Missouri Relocation Project. Under disct~ssion: Commissioner Stewart stated an economic study should be done before an engineering study is done. He stated someone should check to see what revenue will be realized from this project. Commissioner Swanson stated that it must be determined if this is a feasible location. Mayor Jarstad explained that this study is just to determine if it is feasible to moor the USS Missouri; that there are some tremendous costs that will be incurred if anything else is done. He stated it must be determined where it is feasible to locate it. Motion carried unanimously. PROCLAMATIONS Clerk presented Proclamations of Mayor: May 25, 1980 thru May 31, 1980 - Youth Awareness Week and May 18, 1980 thru May 24, 1980 - National Public Works Week. ORDINANCE NO. 3590 - Appropriatin9 Additional Funds for 1980 Clerk read, second reading, "AN ORDINANCE of the City of Bremerton amending Ordinance No. 3567, as amended by Ordinance No. 3588, appropriating additional funds for the year 1980, and repealing Ordinance No. 3583". -7- CITY COMMISSIONERS' MINUTES May 20, 1980 Page eight Motion by Commissioners Stewart and Swanson to pass Ordinance No. 3590 on second reading, by title only, carried as follows: Mayor Jarstad, Yes; Commissioner Stewart, Yes; Commissioner Swanson, Yes. RESOLUTION NO. 1858 - Designatin~ Authorized Individuals to Sign Requests for Funds Clerk read, "A RESOLUTION designating authorized individuals to sign requests for funds in connection with Water System Improvements and Community Block Grant Pro- jects, and rescinding Resolution No. 1808". Motion by Mayor Jarstad and Commissioner Stewart to pass Resolution No. 1858, carried as follows: Mayor Jarstad, Yes; Commissioner Stewart, Yes; Commissioner Swanson, Yes. Meeting adjourned at 12:30 P.M. Kath'leen L. Mandio, City Clerk Approved: Glenn K. Jarstad,(M~yor -8-