The URL can be used to link to this page

Home My WebLink AboutMinutes - June 3, 1981430 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS June 3, 1981 A regular meeting of the City.Council of the City of Lodi was held beginning at 8:00 p.m., Wednesday, June 3, 1981 in the City Hall Council Chambers. ROLL CALL Present: Councilmen - Hughes, Katnich, Murphy, Pinkerton, and McCarty (Mayor) Absent: Councilmen - None Also Present: City Manager Glaves, Assistant City Manager Glenn, Public Works Director Ronsko, Community Development Director Schroeder, City Attorney Stein, and City Clerk Reimche INVOCATION The invocation was given by Dr. Wayne Kildall, Center of Hope PLEDGE Boy Scout Eric Wolff joined Mayor McCarty in leading the Pledge of Allegiance to the Flag. Boy Scouts Jeff Smith and Robbie Blank along with their Scout Master Andy Anderson representing Troop 296 were also in the audience. COMMUNICATIONS (CITY CLERK) ABC LICENSE City Clerk Reimche presented an application for APPLICATION Alcoholic Beverage License which had been received _ for Joe T. Camper of the Happening, 212 W. Kettle - man Lane, Lodi, On -Sale Beer and Wine Public Premises. HUD SECTION 8 City Clerk Reimche presented a letter which had HOUSING PROPOSAL been received from Michael P. Kulich, Service Office - Supervisor, Department of Housing and Urban - - - Development, stating that they have received and _. are considering a Preliminary Proposal to develop housing in this jurisdiction under the Section 8 Housing Assistance Payments Program for New Construction. The proposal numbered CA30-T811-003 consists of 32 units at 105 S. Washington Street, Lodi, and is being proposed by the LOEL Foundation. Council discussion followed with questions regard- ing the adequate sizing of utility lines for a development of this size at that location being directed to Staff. Following additional discussion, Council, on motion of Councilman Katnich, Murphy second, directed the City Clerk to forward a letter of endorsement to the Department of Housing and Urban Development on the proposed LOEL Foundation Section 8 Housing. CHECK Sheri Mallory, representing the Old Lodi Union RECEIVED FROM High School Site Foundation, presented a check OLD LODI UNION in the amount of $930.00 advising that most of HIGH SCHOOL SITE these funds had been raised through the sale FOUNDATION of raffle tickets for the old fire truck. -1- 431 Continued June 3, 1981 '81 CENSUS City Clerk Reimche reported that she was in receipt FIGURE of a letter from the State Department of Finance CERTIFIED BY certifying the City of Lodi census figure as of STATE DEPT. January 1, 1981 at 35,574. OF FINANCE COMPLAINT Council asked the City Clerk to respond to a RECEIVED RE letter which had been received from the River- MOKELUMNE RIVER gate Mokelumne Homeowners Association regarding HAZARDS TO hazards to boaters which exist on the Mokelumne BOATERS IN AREA River as it passes that subdivision. OF RIVERGATE MOKELUMNE 1 COMMENTS BY CITY COUNCILMEN NON -AGENDA Mayor Pro Tempore Murphy requested that in the ITEMS future non -agenda items brought before the Council should be limited to finance items only. FORMAT FOR Mayor Pro Tempore Murphy then addressed the SHIRTSLEEVE Council regarding the format for Informal SESSION Informational Meetings of the City Council. Mayor Pro Tempore Murphy cited Section 2-1.1 of the City Code entitled, "Informal Information Meetings" and asked that the format for future meetings not deviate from the procedure set forth in the Code. SCHEDULE FOR Councilman Pinkerton asked for a time schedule PRESENTATION OF of the presentation of the 1981-82 Budget. 1981-82 BUDGET PROCLAMATIONS Councilman Katnich stated that he has a problem — with the Mayor's determination to do away with the presentation of Proclamations and that he would have appreciated being informed prior to the final decision. Councilman Katnich further stated that he took exception to comments in a recent news article that stated that people who run for City Council usually have a pet project or goal. Councilman Katnich stated that he doesn't want anyone speaking for him --that this isn't why he ran for Council. MEASURE AS TO Following introduction of the subject by Councilman WHETHER MAYOR Katnich, Mayor McCarty appointed a committee SHOULD BE ELECTED comprised of Mayor Pro Tempore Murphy, City Attorney Stein and himself to look into the possi- bility of putting a measure on the ballot as to whether or not the Mayor of the City of Lodi should be elected. REPORTS OF THE CITY MANAGER CONSENT CALENDAR In accordance with reports and recommendation of the City Manager, the following actions hereby set forth between asterisks, on motion of Council- man Katnich, Murphy second, were approved by the City Council. Continued June 3, 1981 CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $713,230.40. MINUTES THE MINUTES OF MAY 6, 1981 WERE APPROVED AS WRITTEN. SPECS FOR CLASS THE SPECIFICATIONS FOR CLASS II SLURRY SEAL WERE II SLURRY SEAL APPROVED AND THE PURCHASING AGENT WAS AUTHORIZED APPROVED - TO ADVERTISE FOR BIDS THEREON. SPECS FOR SPECIFICATIONS FOR THE PURCHASE OF ONE 500 KVA THREE-PHASE PADMOUNTED TRANSFORMER WERE APPROVED AND THE PURCHAS- PADMOUNTED ING AGENT WAS AUTHORIZED TO ADVERTISE FOR BIDS TRANSFORMER THEREON. APPROVED AGENDA ITEM REMOVED AWARD - CONTRACT FOR ALMOND DRIVE CURB AND GUTTER RES. NO. 81-60 AWARD - CONTRACT FOR PLEASANT AVENUE CURB AND GUTTER REPLACEMENT LODI AVENUE TO WALNUT STREET RES. NO. 81-61 WITH THE TACIT CONCURRENCE OF THE CITY COUNCIL, AGENDA ITEM "e" - "APPROVE LOT LINE ADJUSTMENT - COPELAND PARCEL" WAS REMOVED FROM THE AGENDA The following bids which had been received for "Almond Drive Street Improvements, 650' W/Cherokee to 270' W/Cherokee were presented to Council. BIDDER AMOUNT Teichert Construction $8,110.60 Case Construction $8,407.80 Claude C. Wood $9,813.80 H. Max Lee $13,767.60 Following recommendation of the City Manager, Council adopted the following Resolution: RESOLUTION NO. 81-60 RESOLUTION AWARDING THE CONTRACT FOR ALMOND DRIVE STREET IMPROVEMENTS 650' W/CHEROKEE TO 270' W/CHEROKEE TO TEICHERT CONSTRUCTION, THE LOW BIDDER, IN THE AMOUNT OF $8,110.60. City Manager Glaves presented the following bids which had been received for the contract for "Pleasant Avenue Curb and Gutter Replacement, Lodi Avenue to Walnut Street": BIDDER AMOUNT Teichert Construction $31,331.70 Case Construction $39,634.25 Claude C. Wood $42,546.75 Following recommendation of the City Manager, Council adopted the following Resolution: RESOLUTION NO. 81-61 RESOLUTION AWARDING THE BID FOR "PLEASANT AVENUE CURB AND GUTTER REPLACEMENT, LODI AVENUE TO WALNUT STREET" TO TEICHERT CONSTRUCTION, THE LOW BIDDER, IN THE AMOUNT OF $31,331.70. -3- 433 Continued June 3, 1981 AWARD - CONTRACT City Manager Glaves presented the following bids FOR MSC, PHASE which had been received for the contract for III "Municipal Service Center, Phase III": Deduct fo RES. NO. 81-62 BIDDER Contract #1 Contract #2 Both I & Case Construction $50,222.00 -0- -0- Teichert Construction $59,893.50 $18,290.00 $1,000.00 H. Max Lee $63,968.00 -0- -0- Conco West $71,970.00 -0- -0- Claude C. Wood -0- $21,830.00 -0- Following recommendation of the City Manager, Council adopted the following Resolution: RESOLUTION NO. 81-62 RESOLUTION AWARDING THE CONTRACT FOR "MUNICIPAL SERVICE CENTER PHASE III" TO CASE CONSTRUCTION FOR CONTRACT #1 AND TEICHERT CONSTRUCTION FOR CONTRACT #2, THE LOW BIDDERS, IN THE AMOUNT OF $50,222.00 FOR CONTRACT 01 AND $18,290.00 FOR CONTRACT #2. AWARD - CLASS II City Manager Glaves presented the following bids SLURRY SEAL which had been received to apply Class II Slurry Seal to City Streets: RES. NO. 81-63 BIDDER Total S/F Total Cost - — Bay Area Sealers, Inc. 156,935 $7,815.36 California Pavement Maintenance Co.156,935 $8,428.13 Valley Slurry Seal Co., Inc. 156,935 $8,788.36 Following recommendation of City Manager Glaves, Council adopted the following Resolution: RESOLUTION NO. 81-63 RESOLUTION AWARDING THE CONTRACT TO APPLY CLASS II SLURRY SEAL TO BAY AREA SEALERS, INC., SAN JOSE, CALIFORNIA IN THE AMOUNT OF $7,815.36. AWARD - BID FOR City Manager Glaves presented the following bids ASPHALT which had been received to supply 5,000 gallons REJUVENATING of asphalt rejuvenating agent: AGENT BIDDER Total Gallons Total Cost RES. NO. 81-64 Reed & Graham, Inc. 5,000 $6,731.00 ' Sheldon Oil Company 5,000 $6,996.00 Following recommendation of the City Manager, Council adopted the following Resolution: RESOLUTION.NO. 81-64 RESOLUTION AWARDING THE BID TO SUPPLY 5,000 GALLONS OF ASPHALT REJUVENATING AGENT TO REED AND GRAHAM, INC., AUBURN, CALIFORNIA. -d- 434 Continued June 3, 1981 EXTENSION OF Council received a copy of a letter from the DEVELOPMENT Hawaii and San Francisco Investment Company asking AGREEMENT FOR for a time extension for the Development Agreement LAS CASITAS for Las Casitas, Unit No. 1 and the reasons for UNIT #1 their request. No work has commenced as of May APPROVED 28, 1981, and improvements are supposed to be completed by June 1, 1981. Under the development agreement, the City Council may unilaterally extend the time for completion of the improvements; however, it is felt that the City should also receive acceptance of the Surety to insure the continuation of improvement guarantees provided by the developers. COUNCIL APPROVED A TIME EXTENSION OF ONE YEAR FOR THE DEVELOPMENT AGREEMENT FOR LAS CASITAS, UNIT NO. 1, AND AUTHORIZED THE CITY ATTORNEY TO PREPARE A LETTER AGREEMENT WITH THE DEVELOPERS TO BE EXECUTED BY THE CITY MANAGER AND CITY CLERK, ALL SUBJECT TO ACCEPTANCE BY THE SURETY. LEASE AGREEMENT Council was apprised that Chapman Forestry Founda- WITH CHAPMAN tion entered into a lease agreement with the City FORESTRY to use acreage at White Slough Water Pollution FOUNDATION AT Control Plant for the purpose of raising and W.S.W.P.C. growing trees. The terms of this lease began APPROVED July 1, 1978 and terminated June 30, 1981. It also included an option to extend the terms of the lease for an additional period of eight years. - This lease covers that option and commences July 1, 1981 terminating at midnight June 30, 1989. COUNCIL APPROVED THE LEASE BETWEEN THE CITY OF LODI AND THE CHAPMAN FORESTRY FOUNDATION AND AUTHORIZED THE MAYOR AND CITY CLERK TO EXECUTE THE LEASE AGREEMENT ON BEHALF OF THE CITY. Following introduction of the matter, and discussion, on motion of Councilman Hughes, Pinkerton second, action on agenda item "m" - "Approve Agreements with State of California on Railroad Crossing Protection on Main, Sacramento and Stockton Streets" was deferred to the regular meeting of June 17, 1981. CHEROKEE LANE A proposed agreement between the State of California AND KETTLEMAN and the City which provides for the sharing of LANE SIGNAL cost to modify the existing traffic signal at MODIFICATION Cherokee Lane and Kettleman Lane to an eight - AGREEMENT phase system which provides additional left turn APPROVED phases and safety lighting. Under this agreement, the State agrees to provide the plans and specifi- RES. NO. 81-65 cations and all necessary construction engineer- - ing to construct the project; administer the '- -' contract; and maintain and operate the entire traffic control system and safety lighting, paying 50% of these maintenance costs. The City will share in the cost of the preparation of the plans and specifications, construction engineering overhead, and in the cost of the maintenance and operation of the traffic signals amounting to 50% of the total cost. It is estimated that the City's share of the cost of preparing the plans and specifications and construction engineer- ing overhead is between $5600 and $6400 and will 435 Continued June 3, 1981 be paid with TDA funds. Council then adopted the following Resolution: RESOLUTION NO. 81-65 -- RESOLUTION APPROVING THE AGREEMENT BETWEEN THE STATE OF CALIFORNIA AND THE CITY FOR THE SIGNAL MODIFICATION AND SAFETY LIGHTING PROJECT AT THE INTERSECTION OF CHEROKEE LANE AND KETTLEMAN LANE (HIGHWAY 12) AND AUTHORIZED THE MAYOR AND CITY CLERK TO SIGN THE AGREEMENT DEVELOPMENT Council was informed that LaVor and Dorothy AGREEMENT WITH Thompson have requested recordation of a parcel LAVOR AND map for 330 N. Cluff Avenue. City policy DOROTHY is that the improvements be guaranteed and fees THOMPSON (RO-TILE) paid before the map is approved; however, since APPROVED this parcel will be part of the assessment district, - _ the improvements and fees will be part of the district. COUNCIL APPROVED THE DEVELOPMENT AGREEMENT WITH LAVOR AND DOROTHY THOMPSON (RO-TILE) AND AUTHORIZED THE CITY MANAGER AND CITY CLERK TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY. x* x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x COUNCIL Following introduction of the matter by Mayor CONCERNED RE Pro Tempore Murphy, Staff was directed to contact CONDITIONS OF the Southern Pacific Transportation Company SP CROSSINGS regarding the poor conditions of the crossings at Pine and Lockeford Streets. MEDIAN CUT FOR Agenda item "p" - "Median Cut for Golden Corral - GOLDEN CORRAL/ request by Dick Sanborn" was introduced by Staff. RICHARD SANBORN Background information regarding the request as APPROVED well as diagrams of the subject area were presented WITH CONDITIONS for Council's perusal. RES. NO. 81-66 Mr. Sanborn was in the audience and addressed the Council regarding his request. A lengthy discussion followed with questions being directed to Staff and to Mr. Sanborn. On motion of Councilman Pinkerton, Murphy second, Council adopted Resolution No. 81-66 establishing new access rights to a parcel of land located at 1190 South Cherokee Lane, Lodi, with the following conditions: A 1) that Resolution No. 80-150 is hereby rescinded; 2) that the design of the median is subject to approval of the Public Works Director 3) that all costs related to the median opening to be borne by the parties above listed; 4) that this Resolution is adopted on the express condition that property owners of record shall be fully responsible for the cost bf installing street -6- 436 Continued June 3, 1981 improvements to comply with the Cherokee Lane Beautification Plan as prepared by Paul Tritenbach, Landscape Architect, dated November 8, 1966. Said beauti- fication plans required the installation of an automatic sprinkler system, the planting and maintenance of turf, and the planting and future care of 10 Zelkova trees. ! 6) that the cost of all of the improvements herein required, including curb, gutter, sidewalk, street paving, and the installa- tion of the aforesaid landscaping, shall be at the cost and expense of owner in fee of adjacent parcels. i The motion carried by the following vote: Ayes: Councilmen - Hughes, Murphy, Pinkerton, and McCarty Noes: Councilmen - Katnich RECESS Mayor McCarty declared a five-minute recess and the meeting reconvened at approximately 9:15 p.m. RECOMMENDATION An Administrative Report regarding the Lodi BY LODI DESIGN Community Center as prepared by the Lodi Design GROUP RE LODI Group was presented by Mr. Lew Bishop. The presenta- COMMUNITY CENTER tion included a slide presentation and was concluded with the Lodi Design Group making the following recommendations concerning the site: 1) Remove the main building foundation as there is no apparent use nor can we find a cost-effective solution for reuse. There is no aesthetic significance to the remaining structure and we can elimi- nate the present safety liability. f 2) Remove the girls' shower building as there is no easily achievable, cost-effective use. 3) Remove the frame connecting rooms between the auto shop and industrial arts building to open the space along Walnut Street. 4) After September 7, remove the fencing on Rose and Oak Streets, placing the fencing adjacent to the buildings so that the open space and playing field can be e more accessible to the public. 5) Prune, trim, and remove trees and shrubs at the direction of Dauber & Kikuchi i through donated services. i ) s 6) Increase maintenance of the turf areas along Hutchins Street. 7) Freeze any new work on the site until after September 7. Following a lengthy discussion, with questions being directed to Staff and to Mr. Bishop, on motion of Councilman Hughes, Murphy second, Council authorized proceeding with the seven recommendations proposed by the Lodi Design 437 Continued June 3, 1981 Group regarding the site, which recommendations have been heretofore set forth. The motion carried by the following vote: Following discussion with questions being directed to Staff, Council, on motion of Councilman Pinkerton, Hughes second, adopted Resolution No. 81-68 approving the Noma Reorganization, including annexa- tion to the City of Lodi and detachment from the Woodbridge Rural County Fire Protection District. NORTHERN City Manager Glaves presented for Council approval CALIFORNIA the following documents pertaining to the Northern POWER AGENCY California Power Agency. ORD. NO. 1228 1) Ordinance Authorizing the Northern California Power Agency to issue Revenue ORD. NO. 1229 Bonds (NCPA Project No. 1 - Development Fund Bonds) (INTRODUCED) 2) Ordinance Authorizing the Northern Cali- fornia Power Agency to Issue Revenue Bonds ( Shell East Block Project - Second Phase Bonds) 3) Member Agreement (Second Phase) for financing of Planning and Development Activities of the Shell East Block Geothermal Project The City Manager reported that the purpose of the financing ordinances is to allow the Agency to obtain the lowest interest rate possible by -8- Ayes: Councilmen - Hughes, Murphy, Pinkerton, and McCarty Noes: Councilmen - Katnich Absent: Councilmen - None . RECESS The Mayor declared a two -minute recess; and the Council reconvened at approximately 10:00 p.m. REAFFIRMATION OF Following introduction of the matter, Council, DOWNTOWN LOCATION on motion of Councilman Katnich, Pinkerton second, FOR NEW POST adopted Resolution No. 81-67 reaffirming its OFFICE FACILITY previous endorsement for a downtown location for a new Post Office facility. RES. NO. 81-67 NOMA Council was apprised that the City was in receipt REORGANIZATION of the LAFCO Commission's Resolution No. 509 AND DETACHMENT approving the Noma Reorganization (LAFC 10-81), APPROVED including annexation to the City of Lodi and detachment from the Woodbridge Rural County Fire RES. NO. 81-68 Protection District. Section 5 of the afore- mentioned Resolution stipulates that the City of Lodi is designated as the conducting agency and is authorized to complete proceeding without public notice and hearing by the City, pursuant to the provisions of the District Reorganization Act. Following discussion with questions being directed to Staff, Council, on motion of Councilman Pinkerton, Hughes second, adopted Resolution No. 81-68 approving the Noma Reorganization, including annexa- tion to the City of Lodi and detachment from the Woodbridge Rural County Fire Protection District. NORTHERN City Manager Glaves presented for Council approval CALIFORNIA the following documents pertaining to the Northern POWER AGENCY California Power Agency. ORD. NO. 1228 1) Ordinance Authorizing the Northern California Power Agency to issue Revenue ORD. NO. 1229 Bonds (NCPA Project No. 1 - Development Fund Bonds) (INTRODUCED) 2) Ordinance Authorizing the Northern Cali- fornia Power Agency to Issue Revenue Bonds ( Shell East Block Project - Second Phase Bonds) 3) Member Agreement (Second Phase) for financing of Planning and Development Activities of the Shell East Block Geothermal Project The City Manager reported that the purpose of the financing ordinances is to allow the Agency to obtain the lowest interest rate possible by -8- =3s Continued June 3, 1981 issuing tax-exempt bonds and/or notes. The Agency is tax exempt; however, its non-profit power corporations are not and each corporation requires a special ruling from the Internal Revenue Service to be eligible to issue tax-exempt bonds and/or notes and this can be quite time consuming. If these ordinances pass, the Agency will borrow the money, and in turn, lend it to the necessary power corporation. The ordinance dealing with the financing for Power Corporation No. One (RFL) s will be taken out of Development Fund payments already pledged and will cause no increase in obligations other than those presently made by those cities participating in the R.F. Project. Although some members are not participating in the RFL project, all members must approve this ordinance even though non -participating members will not incur any financial obligations. This is a requirement of the enabling legislation under which the Agency was formed. The Member Agreement for the Shell East Block project is to have in place a legal mechanism at which financing for the project can proceed. Following a lengthy discussion with questions being directed to Staff, Council took the following actions concerning these items. Councilman Katnich then moved for introduction of Ordinance No. 1228 - Ordinance authorizing the Northern California Power Agency to issue Revenue Bonds (NCPA Project No. 1 - Development Fund Bonds). The motion was seconded by Mayor Pro Tempore Murphy and carried by unanimous vote. Mayor Pro Tempore Murphy moved for introduction of Ordinance No. 1229 - Ordinance authorizing the Northern California Power Agency to issue Revenue Bonds (Shell East Block Project - Second Phase Bonds). The motion was seconded by Councilman Hughes and carried by unanimous vote. On motion of Mayor Pro Tempore Murphy, Hughes second, Council deferred action on agenda item "v" - "Member Agreement (Second Phase for financ- ing of Planning and Development Activities of the Shell East Block Geothermal Project" to the regular Council meeting of July 1, 1981. SPECIAL ELECTION City Clerk Reimche outlined a number of items AUGUST 25, 1981 pertaining to the Special Election called for by } the Council for August 25, 1981 that must be RES. NO. 81-69 considered and acted on by the Council. Following ` discussion, with questions being directed to the - City Clerk, Council took the following actions e under Resolution No. 81-69: E t On motion of Councilman Hughes, Katnich second, the City Clerk was directed to transmit a copy of the measure to the City Attorney to prepare an impartial analysis of the measure to be voted on at the August 25, 1981 Special Election showing the effect of the measure on the existing law and operation of the measure. -9- 439 Continued June 3, 1981 On motion of Councilman Pinkerton, Hughes second, the legislative body of this City determined that in conjunction with the opponents of the measure to be voted on at the Special Election of August 25, 1981, an argument against the measure will be prepared. On motion of Councilman Hughes, Pinkerton second, the legislative body of this City determined that it would prepare rebuttal argument on the measure to be voted on at the Special Election of August 25, 1981. 1981-82 BUDGET A brief presentation regarding the proposed 1981-82 PRESENTATION budget was made by Assistant City Manager Jerry Glenn. CLERK Following introduction of the matter by City Manager AUTHORIZED TO Glaves, Council on motion of Councilman Katnich, ADVERTISE FOR Murphy second, authorized the City Clerk to adver- BIDS FOR OIL tise for bids for gas and oil leases on the white AND GAS LEASES Slough Water Pollution Control Plant property. FOR WHITE SLOUGH PROPERTY I ORDINANCES P -D (21) Ordinance No. 1226 amending P -D (21), Planned AMENDED DENSITY Development District No. 21, by increasing the OF LOT 56 allowable residential density from 18 units per acre to 22 units per acre on Lot 56 of Lakeshore ORD. NO. 1226 Village Subdivision, which is located on the south ADOPTED y side of West Kettleman Lane, west of the W.I.D. �_.-.. Canal having been introduced at a regular meeting of the Council held May 20, 1981 was brought up for passage on motion of Councilman Pinkerton, Murphy second. Second reading was omitted after reading by title, and the Ordinance was then passed, adopted and ordered to print by the following vote: Ayes: Councilmen - Hughes, Katnich, Murphy, Pinkerton, and McCarty Noes: Councilmen - None Absent: Councilmen - None APPROPRIATION Ordinance No. 1227 - Ordinance approving the OF FEDERAL proposed appropriation of Federal Revenue Sharing REVENUE Funds - 1980-81 - $401,351 having been introduced SHARING FUNDS at a regular meeting of the Lodi City Council 1980-81 held May 20, 1981 was brought up for passage on motion of Mayor Pro Tempore Murphy, Hughes second. Second reading was omitted after reading by title, and the Ordinance was then passed, adopted and ordered to print by the following vote: Ayes: Councilmen - Hughes, Katnich, Murphy, Pinkerton, and McCarty Noes: Councilmen - None Absent: Councilmen - None ADJOURNMENT There being no further business to come before the Council, Mayor McCarty adjourned the meeting at approximately 10:45 p.m. I`I Attest: f_t,,v1'_ ]T TI ' 11