06/20/1978 - City Council Regular
MINUTES OF THE REGULAR MEETING OF THE EAGAN CITY COUNCIL
EAGAN, MINNESOTA
June 20, 1978
A regular meeting of the Eagan City Council was held on June 20, 1978, at
6:30 p.m. Those present were: Mayor Murphy, Councilmen Parranto, Smith,
Wachter, and Egan. Also present were: City Administrator Hedges, City Clerk
Bolke, City Engineer Rosene and City Attorney Hauge.
AGENDA. After the Pledge of Allegiance, Parranto moved and Wachter seconded
the motion with all members voting in favor to apptove the Agenda as distributed.
MINUTES. Upon motion by Wachter and seconded by Egan, all members voting
yes, and it was Resolved that the minutes of the June 6, 1978, Council meeting
be approve with the following corrections: Page 6 regarding Meadowridge
Townhouse project, Smith seconded the motion and all members voted in favor;
Page 8, Eric LaVeen variance, all members voted in favor; Page 10, John McDonald
preliminary plat motion, all members voted in favor. Upon motion by Smith and
seconded by Parranto, all members voting yes, the minutes of the June 8th Special
Council Meeting were approved. Parranto moved and Wachter seconded the motion,
all members voted yea to approve the minutes of the June 9, 1978, Special
Council Meeting. Wachter moved and Egan seconded the motion to approve the
minutes of the June 13, 1978, Special Council Meeting; all members voted yes.
PARKS. Barbara Schmidt appeared.
1. 1978 Summer Recreation Employees. The list of the 1978 summer recreation
employees, a copy of which is attached to these minutes, was submitted by
Mrs. Schmidt who recommended it for approval. Wachter moved and Egan seconded
the motion, all members voted yes to approve the employment of these persons as
recommended.
2. Seasonal Recreational Employee Wage Scale. The wage scale for seasonal
recreational employees for the City including warming house attendants, summer
in the park tumbling and dance leaders, and summer in the park tumbling and dance
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June 20, 1978
aides was submitted by Mrs. Schmidt and recommended for approval. Parranto moved
and Egan seconded the motion, all members voted yes to approve the scale as
presented.
3. Tree Inspector. Barbara Schmidt recommended that Tarin Holasek be
employed full-time through the summer and part-time for September and October,
1978, as the Eagan Tree Inspector. Wachter moved and Smith seconded the motion,
all members voted yes to hire Mr. Holasek as recommended.
4. CETA Employees. Park Director Schmidt recommended hiring Terry Lee
Bomgardt and John Gustafson as CETA employees in the Park Department to commence
June 22, 1978, for one year in general maintenance positions and Rick Lowen,
effective June 22, 1978, for CETA position.on__a--shoe--time--basis. Parranto moved
and Egan seconded the motion to approve the recommendations provided there are
CETA funds available for the temporary position.
5. Small Equipment Purchases. A list of small equipment purchases for the
Park Department was submitted by Mrs. Schmidt according to the list of quotations
submitted. After discussion, Smith moved and Wachter seconded the motion, all
members voted in favor to approve the acquisition of the first three items as
follows and that Mrs. Schmidt be directed to investigate the purchase of a
used aerator: 3 lawnmowers from Coffey Company at $210.00 each, 2 for the Park
Department and 1 for the Government Building: 1 John Deere two stage snowblower,
Model 832 for $562.00 from Corcoran Hardware in Rosemount; 1 Gilson Model 5114
Roto Tiller for $499.00 also from Corcoran Hardware in Rosemount.
DAKOTA COUNTY ASSESSMENT ABATEMENTS. Mr. John O'Toole appeared and
recommended a tax abatement for the Donald J. Sault property from $12,974 to
$12,146 for taxes payable for 1978. Egan moved and Parranto seconded the motion,
all members voted in favor to approve the abatement.
PUBLIC WORKS DEPARTMENT. City Administrator Hedges reviewed quotes for a
gas detector with a low quote from Alvin Safety Supply, Inc., in the amount of
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June 20, 1978
$630 and for an electric hoist from La Hass Company with a low quote of $992
and recommended acquisition. Smith moved and Wachter seconded the motion,
all members voted in favor to approve the acquisitions.
IiOLLIS -ORR .REAL- ESTATE ACQUISITION. Councilman Parranto explained a
proposal in the form of a purchase agreement for the acquisition of 20 acres of
the Hollis Orr property directly East of the police facility location. He stated
that the J. E. Parranto Inc. had negotiated a purchase agreement through
Ron Johannsen Realty, the listing agent, which included an option at $5,000 per
acre for 20 acres which option will expire on June 20th at which time the City
of Eagan would have to exercise its option for the purchaae~ of the property.
Mr. Parranto explained his position with J. E. Parranto Inc. as an employee
only, no ownership in the business, and no direct financial benefit from the
purchase of the property, and that the City of Eagan was not involved in the
payment of a commission to either realtor. He further stated that the City
Councilmembers had asked that he investigate the possibility of the purchase
due to the fact the land was for sale and the importance of the City of acquiring
additional land. After discussion, Smith moved and Egan seconded the motion,
all members voted in favor that the City of Eagan approve the purchase
agreement covering the acquisition of the 20 acres of Hollis Orr property dated
May 31, 1978, covering the E/ of the NW' of the NW', Section 22, T.27N., R.23W.,
in the sum of $5,000 per net acre and that the appropriate officials be
authorized to execute the necessary documents to exercise the option and to
acquire the land. All members voted in favor.
PROJECT #237 - PUBLIC HEARING. The Mayor then convened the public hearing
concerning Project #237 regarding Thomas Lake Road sanitary sewer, water,
storm sewer, and street improvements. City Engineer Rosene explained the Project
and there were questions from affected property owners present. The question.
was raised as to whether an EIS is necessary concerning the impact on Thomas
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June 20, 1978
Lake. Mr. Byron Watschke, the owner of the property at the Northwest corner of
Cliff and Thomas Lake Road, requested that the Council consider a 40 foot right
of way on each side of the property line. There were two objecting adjacent
property owners on the East side of Thomas Lake Road near Cliff Road and they
objected to the potential assessments against their property. It was also noted
that sidewalks should be installed along the road and there was further concern
about crossing Pilot Knob Road by children to the proposed elementary school
intended to be located on Thomas Road. There was further concern about the
level of Thomas Lake. Smith moved to close the hearing, to order in the
project, to authorize the plans and specifications be prepared by the City
Engineer. Parranto seconded the motion with the understanding that the City
staff is instructed to contact the Dakota County Highway Department and
Rosemount School District concerning a method for children crossing on Pilot
Knob Road to the proposed elementary school. All members voted in favor.
PUBLIC HEARING ON PROJECT #239 - PILOT KNOB HEIGHTS FIFTH ADDITION
IMPROVEMENTS. Mayor Murphy convened the hearing and City Engineer Rosene
reviewed the project with the Council. There were no objections to the project.
Egan moved to close the hearing, to order in the project and to authorize the
City Engineer to prepare the plans and specifications` Wachter seconded the
motion. All members voted yes.
PROJECT #240 - DREXEL HEIGHTS STREET IMPROVEMENTS AND FISH LAKE STORM
SEWER OUTLET. The Mayor then convened the public hearing concerning the
Drexel Heights Addition street improvements and a proposed outlet for Fish
Lake storm sewer purposes. Mr. Rosen reviewed the proposal and a number of
residents appeared concerning the level of Fish Lake. Mr. Ed Kolstad submitted
a petition opposing the project signed by 85 residents and read a letter
prepared to the Department of Natural Resources concerning a proposed permit
for lowering the lake level. The residents opposed the lowing of the lake
from the present level of about 840.8 feet above sea level to 839 feet as
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June 20, 1978
recommended. Mr. Kolstad and others present indicated that the level could
possibly go to 845 feet without substantial damage and noted that a number of
trees have already died around the lake. It was further stated that the trail
that had been acquired by the City is presently under water and there was con-
cern about improvement of the trail in the future. Parranto moved to close the
hearing, to order in the street improvements for Drexel Heights Addition and
authorize the City Engineer to prepare the plans and specifications; further,
that the staff and the consultants meet with the residents to attempt to get an
appropriate recommended lake level for Fish Lake. Egan seconded the motion with
the understanding that building permits will not be granted for lots in Drexel
Heights Addition that are located too low in relation to the lake level. All
members voted in favor.
1494 INTERCHANGE STUDY. At 9:00 p.m. the Mayor stated that because the
T494 interchange study regarding a proposed interchange at Highway #13 or Pilot
Knob Road had been heared by the Council on several previous occasions, that
the Council would not spend a great deal of time during the Council meeting on
the discussion because of previous hearings and review. The MN/DOT interchange
study, dated May 31, 1978, concerning the traffic projection analysis was re-
viewed and Merrit Linzie of MN/DOT was present. A number of persons spoke in
opposition to Pilot Knob Road and some spoke in favor of the Pilot Knob Road
interchange. Bob Losinski of Residents Concerned for Eagan expressed the opposi-
tion of that group to the interchange at Pilot Knob Road. At 9:20 p.m. there
were no further questions or statements and Mayor tiurphy presented a resolution,
a copy of which is attached, and moved adoption of the resolution placing the
City Council on record in favor of the interchange at Pilot Knob Road on 1494.
Parranto seconded the motion. A letter from Donald Knight supporting the inter-
change of Pilot Knob Road was submitted. Councilman Egan spoke in opposition to
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June 20, 1978
the resolution and was concerned about traffic and read a statement favoring the
Highway #13 interchange location. Councilman Smith agreed with some of the op-
ponents, but stated that the Highway #31, Pilot Knob Road interchange, would
be less costly, has been in the planning stages for many years, a portion of the
construction is complete and would provide access to the central area of Eagan.
Councilman Wachter spoke in favor of the resolution, and Councilman Parranto
indicated that no further information or studies had changed his mind. Those
in favor: Wachter, Parranto, Smith and Murphy. Those against: Egan.
D.N.R. - BLACKHAWK LAKE BR7~D,E PERMIT HEARING. Mr. McClay Hyde of Lindquist
and Vennum, attorneys, special counsel for the City of Eagan, appeared and re-
viewed the events leading up to the hearing concerning the D.N.R. permit appli-
cation scheduled for Thursday, June 22, 1978, at the Lost Spur.
WILDERNESS RUN SIXTH ADDITION RE-ZONING AND VARIANCE. The application of
Tilsen Homes to rezone from R-1 Residential Single to R-2 Residential Double and
variance from 15,000 foot provision for Lots 1 through 9, Wilderness Run Sixth
Addition, was next p=c n d. The A.P.C. recommended denial. Councilmen re-
viewed the minutes that were presented by City Clerk Bolke which indicated by
the Council minutes of December 18, 1973, January 22, 1974, and March 5, 1974,
and A.P.C. minutes of February 25, 1974, that a Planned Development had been
approved by the Council, including the use of the lots along County Road #30 for
duplex purposes. There was concern by Councilmen that there had been errors in
the zoning map that has been officially published and requested the staff to
investigate the possibility of these issues. Mr. Ed Meisinger, Jr., attorney,
West St. Paul, appeared representing Mr. Arnold Carlson and Tilsen Construction
Company and spoke in favor of the application for variance. Mr. Meisinger state6
that the applicants would withdraw application to rezone because of the Planned
Development approval. It was also noted that covenants and restrictions had
been filed indicating that duplexes would be installed along County Road #30.
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June 20, 1978
It was further noted that the Dakota County had requested an additional 10 foot
right of way on County Road #30 because of the grade of the road. Smith moved
and Parranto seconded the motion, all members voting in favor, to approve the
variance noting the applicants had withdrawn the application for rezoning.
STEPHEN BAKKE UTILITY BILLING. A request by Mr. Stephen Bakke to reduce
the utility billing for the first quarter of 1978 was stricken because of lack
of appearance by Mr. Bakke.
BLACKHAWK ROAD STORM SEWER. The City Engineer reported concerning the clean-
ing of the storm sewer outlet area near Blackhawk Road and recommended that
Parrott Construction Company be authorized to clean out the lake area and to
dump the dirt along the lakeshore. Smith moved and tTachter seconded the motion
to authorize Parrott Construction Company according to its quotation on a time
and material basis to accomplish the work mentioned above at an estimated cost
of $1,000 provided, however, that the Engineer can negotiate with the Property
owners to dump the excess dirt along the lakeshore without having to remove it
from the property. All members voted yes.
R. L. JOHNSON FIRST ADDITION. City Attorney Hauge reviewed with the Council
the proposed Development Agreement for R. L. Johnson First Addition and indi-
cated that the developers objected to the construction of Alexander Drive con-
necting with Highway #13 until such time as all of the property owners along
Alexander Drive request the improvement and Pay a portion of the cost. It was
noted that on November 22, 1977, the APC recommended and the Council adopted the
recommendation on December 6, 1977, that the developer of the First Addition
improve Alexander Drive as a condition to the grant of the building permit for
the warehouse. A number of persons were Present objecting to the use of Meadow-
view Road for access to the R. L. Johnson warehouse. Parranto moved and Smith
seconded the motion that the developers of the R. L. Johnson First Addition be
required to improve Alexander Drive to Highway #13 from the First Addition to
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June 20, 1978
9 ton road capacity as recommended according to City specifications which instal-
lation will take place at the present time with the cost to be paid by R. L.
Johnson and that in the event that any benefited owner in the future makes use
of the road, that Mr. Johnson will be reimbursed pursuant to the agreement pre-
pared by the City Attorney; further, that Mr. Johnson be required to execute
the Development Agreement and submit an escrow for good faith performance of the
construction of the road. All members voted in favor.
BUFFER HILLS PRELIMINARY PLAT. Don Christianson appeared regarding his
request for preliminary plat approval of Buffer Hills Addition and variance of
25' from public street setback. The APC recommended approval. Smith moved and
Egan seconded the motion, all members voted in favor, to grant the variance
recommended by the Planning Commission and also to approve the revised prelim-
inary plat. City Administrator Hedges stated that the City staff recommended
no EIS is necessary for Buffer Hills plat. Parranto moved and Wachter seconded
the motion, all members voted in favor, to approve the negative declaration
recommendation of the staff for EIS for Buffer Hills.
PROJECTS #216 and #216B - MALLARD PARK STREET AND UTILITY IMPROVEMENTS.
The City Engineer recommended that the award of the contract for Projects #216
and #216B be continued until a final agreement between the developer of Mallard
Park Additions and the City is entered into regarding development of those plats.
PROJECT #214 - SIBLEY TERMINAL INDUSTRIAL PARK STORM SEWER. The City
Attorney indicated that all easements have now been acquired for the Sibley
Terminal Industrial Park and an agreement has been acquired from MN/DOT concern-
ing sharing of the cost. Wachter moved and Egan seconded the motion to award
the low bid to Parrott Construction Company in the sum of $149,422.01 and to
approve the agreement with MN/DOT and order its execution. All members voted
in favor.
PROJECT #227A - ST. FRANCIS WOOD - CEDAR AVENUE UTILITIES. The City
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June 20, 1978
Engineer recommended the award of the low bid of Parrott Construction Company
in the sum of $284,491.75 for that portion of the contract other than the Cedar
Avenue storm sewer. It was noted that one easement has not been acquired on
Cedar Avenue and City Attorney Hauge indicated that he does not expect an ease-
ment will be acquired for at least two weeks. After discussion concerning the
need to award a portion of the contract in order to avoid losing the low bid
and very favorable bid, upon motion by Parranto and seconded by Smith, all
members voting yes, it was RESOLVED that the low bid of Parrott Construction
Company for Improvement #227A be awarded for only the utilities required in Oak
Chase Fourth Addition, St. Francis Wood Addition, Rustic Hills Addition and
R. L. Johnson 1st Addition; further, that portion of this contract required for
the Cedar Avenue trunk storm sewer be deferred until authorization to award
this portion of the contract be received from the Minnesota Department of Trans-
portation; further, this contract award is made contingent upon receiving a
written statement from the contractor that he will perform the contract at the
contract unit prices in his low bid. r the utilities for the four additions
mentioned above, that he will not claim damages for delay in or cancellation of
the award of the Cedar Avenue portion and further, that he will accept the Cedar
Avenue storm sewer portion of the contract at the unit prices in his low bid
when MN/DOT authorizes this portion of the contracts further, in the event that
MR/DOT does not authorize construction of this Cedar Avenue Portion of the con-
tract within 60 days from today, the contractor, at his option, may withdraw its
bid for that portion of Project #227A.
METRAM PROPERTIES INDUSTRIAL REVENUE BONDS. Mr. David Frederickson of
Miller and Schroeder, and Mr. Gene Neitge of Metram Properties, appeared concern-
ing a request of Metram Properties that the City Council approve an industrial
revenue bond issue covering a proposed 132 unit apartment complex on Metra-n
Property on Silver Bell Road. It was intended that the revenue bonds would be
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June 20, 1978
sold on a private placement basis. Councilman Parranto reported on the finance
committee recommendations and indicated that the findings of the City staff was
that the apartment unit percentage of total residential units had approximately
reached the optimum 35% guideline ratio. The committee recommended against
industrial revenue financing apartment units at the present time-after consider-
able study and had requested for more information from the applicant. There was
a question regarding jeopardizing other business establishments in the area and
also the concern about benefit to the City as a whole. No formal action was
taken.
BURTON HOOVESTAHL INDUSTRIAL REVENUE BONDS. A request of Mr. Burton
Hoovestal that the City authorize the issuance of industrial revenue bonds for
construction of an industrial building in Eagandale Center Industrial Park No. 4
for Mr. Hoovestal was next discussed. Again, benefits to the City in the long
term were discussed. Mr. Parranto stated that there had not been sufficient
information submitted by Mr. Hoovestal and recommended no action at the present
time.
CLIFF ROAD IMPROVEMENTS. The Dakota County Highway Department submitted
plans for road improvements which were reviewed by the City Council, covering
road and utility improvements between Blackhawk Road and a point East of Johnny
Cake Ridge Road. The City Engineer recommended approval and it was noted that
construction will begin about the end of August. Egan moved and Parranto
seconded the motion, all members voted in favor, to approve the plans as sub-
mitted.
PROJECT #235 PLANS. The City Engineer submitted plans for Project #23
consisting of utilities and water main on Cliff Road and in Clearview Addition
and recommended that the City Clerk advertise for bids. Smith moved and Parranto
seconded the motion to accept the plans and specifications and authorize the
City Clerk to advertise tor bids to be opened on July 24, 1978, at 3:00 p.m. at
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June 20, 1978
the City Hall. Those in favor were: Smith, Parranto, Murphy and Egan. Those
against: none. Wachter did not vote.
PROJECT #234 PLANS. The plans and specifications covering the water main
and sanitary sewer along Cliff Road under Project #234 were submitted by the
City Engineer. Parranto moved and Wachter seconded the motion, all members voted
yea, to approve the plans and specifications and to authorize the City Clerk to
advertise for bids to be opened on Tuesday, July 25th, at 3:00 p.m. at the City
Hall.
PROJECT #186 - TRUNK HIGHWAY #36 STORM SEWER. An invoice from MN/DOT in
the sum of $205,224.54 consisting of 90% of the cost to be paid by Eagan to
the State covering storm sewer and drainage construction along Trunk Highway #36
from Old Sibley Highway to Holding Pond B was next presented. The Engineer
recommended approval according to the agreement between the City and NAT/DOT.
Smith moved and Egan seconded the motion, all members voted yes, to approve the
payment.
PROJECT #232 SUPERANIERICA REPORT. The preliminary report for Project #232
consisting of utilities to the SuperAmerica station on County Road #30 was next
discussed. The City Engineer indicated the report is not complete and no action
was taken.
EAGAN FOURTH OF JULY ASSOCIATION. A request from the Eagan Fourth of July
Association for a contribution from the City for the 4th of July celebration was
next discussed. Smith moved and Wachter seconded the motion, all members voted
yes, to approve the payment of $500 to the Eagan Fourth of July Association on
behalf of the City.
AMERICAN FRUIT AND PRODUCE COMPANY. A letter from American Fruit and Pro-
duce Company requesting a twin trailer access route from the American Fruit plant
in Eagandale Center Industrial Park to Trunk Highway #55 was next reviewed by
the Council. After the discussion, the Council requested the City Administrator
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June 20, 1978
to acquire additional information regarding a twin trailer access route proposal
and report back to the City Council.
PROCEDURES MANUAL. The City Council members discussed the procedures manual
approved by the Advisory Planning Commission, but requested further information
to be distributed to the Council for the next meeting. No action was taken.
WEST PUBLISHING PROJECT #196. A change order in the sum of $4,360 and
final payment to Austin Keller Construction Company covering Project #196 con-
sisting of West Publishing Company improvements was presented by the City En-
gineer and recommended for approval. Smith moved and Parranto seconded the
motion, all members voted in favor, to approve the change order as submitted.
Smith moved and Egan seconded the motion, all members voted in favor, to approve
the final payment to Austin Keller Construction Company according to the recom-
mendations of the City Engineer.
SILAS PALMER PROPERTY. A request from Peace Reformed Church for an addi-
tional 30 days for City Council action on the removal of the Silas Palmer
buildings on Cedar Avenue was reviewed. It was noted that Mr. Palmer has offered
the property to Peace Reformed Church.. There was no objection to the extension
of 30 days.
UTILITY CHECKS. The City Administrator recommended that a penalty be added
to utility bills in the event of insufficient fund checks submitted to the City.
Egan moved and Murphy seconded the motion that $3.00 additional be charged and
added to the utility bills for handling charges for ISF utility payment checks.
RIVER HILLS NINTH ADDITION LIGHTING REQUEST. A request signed by 38 owners
for installation of ornamental lighting in River Hills Ninth Addition was
accepted by the Council. Smith moved and Wachter seconded the motion to author-
ize the City Engineer to prepare a preliminary report and schedule a hearing for
July 18th at 7:00 p.m. at the City Hall. All members voted in favor.
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June 20, 1978
FRANK KNOLL, JR. - LOT 1, CARLSON ACRES. Mr. Frank Knoll, Jr. appeared
regarding his request to split Lot 1, Carlson Acres and stated that the Dakota
County Engineer requested confirmation from the City of Eagan that it would
authorize the subdivision and permit a driveway access to County Road #30.
Wachter moved and Parranto seconded the motion to authorize the subdivision of
the lot and to approve the access road driveway to County Road #30 as requested
by Mr. Knoll. All members voted yes.
CITY COUNCIL MEETING. Parranto moved and Wachter seconded the motion to
change the City Council meeting from July 6th to July 10, 1978, at the City Hall
at 6:J p.m. All members voted in favor except Egan who voted no.
WATER TREATMENT SYSTEM. Councilman Smith recommended that the City Council
again consider a study and public hearing regarding the installation of water
treatment and softening equipment in the City. Smith moved and Parranto seconded
the motion that the City Engineer be authorized to update the report regarding
water treatment for the City and that a public hearing be scheduled for August
29, 1978, for 7:00 p.m. at the City Hall. All members voted in favor.
COUNCIL AGENDAS. Councilman Smith suggested that no more than 15 formal
items other than housekeeping and staff items be included on any Council agenda
for any single Council meeting. Council members were in agreement and no formal
action was taken, but the City Administrator was directed to follow the procedure
for future Council meetings.
COUNTY ROAD #30 - SERVICE ROADS. Council members expressed their concern
regarding the improvement of service roads along County Road #30 and Cedar Avenue
when the County improves those roads. The City Engineer was directed to contact
the County Engineer concerning the upgrading of those service roads.
DREXEL HEIGHTS DEVELOPMENT CONTRACT. A request from Pilot Knob Properties
for reduction for the Part 1 assessment portion of the development contract for
Drexel Heights Addition to $3,000 on the basis of payment of the assessments was
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June 20, 1978
presented to the Council. Egan moved and Wachter seconded the motion, with all
members voting in favor, to approve the reduction in the performance bond and
to approve the development agreement for Drexel Heights Addition, subject to
proof of payment of the assessments as stated.
W;LR0Y FORD ADVERTISING SIGN. A request from Wilroy Ford for temporary
advertising sign located on Johnny Cake Ridge Road was next discussed. Council
members indicated that the right of way is expected to encroach upon the sign
location and no action was taken.
ZECO BID BOND CHECK. City Administrator Hedges indicated that a letter has
been received from ZECO stating that changes and specifications by the City re-
garding the purchase of a highway type sickle mower and the bid of ZECO of
January 11, 1978, was next reviewed. ZECO requested the return of the $705 bid
bond check because of the change in specifications. Mr. Branch recommended a
refund. Smith moved and Parranto seconded the motion, all members voted in favor,
to approve the refund.
LOUD SPEAKER INSTALLATION. Wachter moved and Egan seconded the motion to
reimburse Ebb Childers $25 for the installation of the loud speaker system in
the City Hall. All members voted yes.
VOUCHERS. Egan moved and Parranto seconded the motion to approve the
payment of the following vouchers: 441 - 455; 6375 - 6452; 9579 - 9716.
All members voted in favor.
ADJOURNMENT. Upon motion duly made and seconded, the meeting adjourned
at 1:40 a.m.
PHH
DATED: June 20, 1978
city CIel2k