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HomeMy WebLinkAbout10-21-1974 396 AUBURN, WASHINGTON MONDAY OCTOBER 21, 1974 The regular meeting of the Auburn City Council convened at 8:00 P.M., in the Auburn Ci ty Council Chambers. ROLL CALL Councilmen Present: Councilman Excused: Councilman Lawler, Craig, Darling, Holman, Flechsig and Lea. Councilman Kitchell. APPROVAL OF MINUTES I! was moved by Holman, seconded by Flechsig, that the Council Minutes of October 7, lt74, be approved as mailed. MOTION CARRIED I Mayor Kersey introduced Mark Premo -of the Department of Ecology and Ted Mallory of Metro. He stated that the two gentlemen are in the audience for the purpose of discussing or answering questions in regard to Resolution No. 653 - the National Pollutant Discharge Elimination System Permit. Councilman Flechsig stated that he has no way of telling how strong the Department of Ecology will be in the elimination of storm water inflow and infiltration and he questioned if the Department of Ecology is particularly interested in the elimination of storm water, haw high is that on their priority list. Mr. Premo stated that the priority for the Ci ty of Auburn is very low because we are tying in wi th the Metro Plant. However, if there is a lot of infiltration on the streets, the Department of Ecology would look at the affected area separately. Councilman Flechsig also stated that six lift stations are listed on page four of their permit. and he wondered if the City would have any problems because they are all listed as storm sewers. Mr. Premo said no. Councilman Craig stated that page 3, section S4, states the prov~s~ons for electrical power failure. He pointed out that several of the City lift stations are powered by electricty and he wondered if this might create an open door for someone to come in and revise the Auburn Sewer System. Mr. Premo stated that they require safeguards be made to prevent the discharge of untreated or inadequately treated wastes during an electrical power failure and therefore, an alternate power source needs to be available for emergency purposes. He pointed out that permittees who do not have such a back up system, are required to furnish to the Department of Ecology, within six months after the issuance of a permit, a program including implementation schedule to cover same. I Pat Nevins stated that if he understands correctly, sometime in the future Metro will update the Renton Treatment Plant and it would be cost effective at that time to make infil tration - a.nd inflow improvements in our system. - Nr. Mallory stated that the City Consultant did a study on our system and because of our capabilities, it was not cost effective to come into the City and separate our sewer system. However, as Mr. Nevins stated, when the Renton Plant capacity is used up or other upstream problems occur, it may then be cost effective to cause separation. The guidelines for cost effectiveness at this time may not be correct at a later date. It was moved by Flechsig, seconded by Holman, that Resolution No. 653 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE CITY OF AUBURN TO APPROVE THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT DRAFT, NO. WA-002399-0, FROM THE STATE OF WASHINGTON, DEPARTMENT OF ECOWGY." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Councilman Flechsig asked Ted Mallory if he could report on the status of our present I funding and asked if he knew how soon we would get our money back on our inflow study. Mr. Mallory stated that latest word from the Environmental Protection Agency is that they are now reviewing the contract plans for the Auburn Interceptor. Metro expected that they would have completed that by now and they were advised that the City could expect a grant offer by the end of the month - he pointed out that is not a promise¡ but if we do in fact get a grant offer by the end of the month, ~heywóulà expect to award a contract about the 1st of December for the interceptor. He stated the _ City would not receive any funds under the grant until Metro receives their first construction payment on their progress and that would probably be the first quarter of the year. Councilman Flechsig the first quarter. of Auburn's billing asked if that meant we would not get bills for Metro until after Mr. Mallory stated that if the grant is accepted, then the City will be effective on the 1st of November. -1- 397 AUBURN, WASHINGTON MONDAY OCTOBER 21, 1974 AUDIENCE PARTICIPATION , ( Carol Anderson, of 112 "D" Street N.W., stated that she had spoken to the Mayor in regard to sidewalk repairs being made in her area and she wondered if Federal Funds were available for the project. Mayor Kersey said no; however, he mentioned that the project could be completed by one of two methods: (1) a service club could offer to take over the project or (2) an LID would be formed and the people in the area would pay for the project. The Mayor mentioned that estimates on the project indicate the cost to be approximately $1,000 and the cost would be divided according to the length of sidewalk repaired on each property owners lot. He pointed out that he is aware that many of the people in that particular area cannot afford the LID, however, the City and property owners are responsible for the condition of the sidewalks in the City. I' Mrs. Anderson also asked about the property, in front of the medical center, on Harvey Road and asked what information was available in regard to buildi'ngs with access to the handicapped. Mayor Kersey stated that after January 1, 1975, all buildings constructed and open to the public múst have access to the handicapped. He explained that because of a grandfather clause, buildings constructed prior_to that date will not have to be altered or changed to meet that requirement. ~ ~ I.'- '-;:) .-., ¡,..-; o Bob VanSiclen, representing the Chamber of Commerce, asked to be allowed to speak in regard to Ordinance No. 2847 (General Licensing Ordinance). He requested that he be allowed to reserve his comments until later when this item is discussed. The Council agreed with the request. BID OPENINGS Bids were opened October 17, 1974, ll:OO A.M., for Contract No. 74-l, demolition of three (3) single-family dwellings and accessory buildings which are located at: 3002 Auburn Way North, 126 llth Street S.E., and 603 29th Street S.E. Bids were submi tted as follows: BASIC BASIC BASIC GROSS BID BID "A" BID "B" BID "C" (A, B & C) LWYDS OF WASHINGTON $1,105.65 $1,000.35 $l,000.35 $3,l06.35 I SOUTH ACRES BULLDOZING l,558.44 800.28 937.l7 3,295.89 The above bids were accompanied by Bid Bond and incl ude sales tax. It is the recommendation of the Director of Planning & Community Development, George Schuler, that Contract No. 74-l, demolition of three single-family dwellings and accessory buildings be awarded to Lloyds of Washington on their total bid, including sales tax, of $3,106.35. It was moved by Darling, seconded by Lea, that Contract No. 74-1, demolition of three single-family dwellings, be awarded to Lloyds of Washington on their low bid of $3,106.35 and the Mayor and City Clerk be authorized to sign the contract. Upon signing of the contract, bid bond to be returned to South Acres Bulldozing. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED Bids were opened October 17, 1974, ll:OO A.M., for Sidewalk Improvement No.1, construction of sidewalk, curb and gutter, and miscellaneous related work on the west side of South Division Street, between 1st Street S.W. and the alley to the north. Bids were submitted as follows: I CONCRETE CONTRACTORS KWKSTAD CONCRETE CONSTRUCTION BETZ CONCRETE FINISHING VALLEY CEMENT CONSTRUCTION E. P. & N CONSTRUCTION GARY MERLINO CONSTRUCTION * $2,663.84 2,835.25 3,934.40 3,995.00 4,061. 85 4,440.00 * Bid corrected. The above bids were accompanied by Bid Bond. It is the recommendation of the Director of Public Works, Pat-Nevins, that the contract fo~ Sidewalk Improvement No. 1 be awarded to Klokstad Concrete Construction on their bid of $2,835.25 since the apparent low bidder, Concrete Contractors, had several errors and inconsistencies and requested to withdraw their bid. It was moved by Lea, seconded by Darling, that the contract for Sidewalk Improvement No.1 be awarded to Klokstad Concrete Construction on their bid of $2,835.25 and the Mayor and City Clerk be authorized to sign the contract. The bid from Concrete Contractors is dismissed and bid bonds to be returned to Gary !1erlino Construction and E. P. & N. Construction and upon signing of the contract, bid bonds to be returned to Valley Cement Construction and Betz Concrete Finishing. ROLL CALL VOTE: All Councilmen voting YES. -?- NOTION CARRIED 39R AUBURN, WASHINGTON MONDAY OCTOBER 21, 1974 RECOMMENDATIONS The following items were submitted by the Director of Planning and Community Development, George Schuler, for Council Approval: Call for Public Hearing on the request of Earl K. Jones to rezone from R-3 to C-3, a parcel of land located at III 17th Street S.E. (Application No. 12-74) It was moved by Holman, seconded by Lea, that a Public Hearing be held on the request of,Earl K. Jones (Application No. 12-74) on November 4, 1974, at 8:00 P.M. in the Co~ncil Chambers. r MOTION CARRIED I Call for Public Hearing on the request of Louis F. Stevens and Edward K. Hanna to rezone from R-3 to C-3, property located on the northeast corner of the intersection of 12th and "A" Streets S.E. (A,f>plication No. 13-74) It was moved by Holman, seconded by Lea, that a Public Hearing be held on the request of Louis F. Stevens and Edward K. Hanna (Application No. 13-74) on November 4, 1974, at 8:00 P.M. in the Council Chambers. MOTION CARRIED PROCLAMATIONS, APPOINTMENTS AND ANNOUNCEMENTS Mayor Kersey proclaimed October 24, 1974, as United States Day and urged all patriotic citizens to fly the American Flag at home and businesses. COUNCIL COMMITTEE REPORTS BUILDING COMMITTEE - CHAIRMAN LAWLER The Building COmrnŒttee met at 7:30 P.M. on October 14, 1974. Chairman Lawler reported on the COmrnŒttee Meeting and the Minutes are a matter of Public Record on file in the City Clerk's Office. The next Building COmrnŒttee Meeting will be held on November 12, 1974, instead of I November 11 as regularly scheduled, as November 11 is the day the City of Auburn will observe the Veteran's Day Holiday. PUBLIC SAFETY COMMITTEE - CHAIRMAN CRAIG The Public Safety Committee met at 7:30 P.M. on October 16, 1974. Chairman Craig reported on the Committee Meeting and ±he Minutes are a matter of Public Record on file in the Ci ty Clerk's Office. Chief Larry Scyler spoke to the COmrnŒttee and indicated that he had received a communication from Len Chapman regarding the playing of bingo by Senior Citizens in the Senior Citizens Center. Communication has been received from the State Gambling Commission indicatiñg that senior citizens maÿ play bingo without a license as long as no money is paìd for prizes and no actual gambling takes place. It was moved by Craig, seconded by Darling, that Council grant authority to the Senior Citizens to pläy bingo at the Senior Citizens Hall. ROLL CALL VOTE: Councilmen Craig, Darling, Holman, Lea and Lawler voting YES. Councilman Flechsig ABSTAINED. MOTION CARRIED Councilman Darling requested that he and the Street Committee Members receive a copy of the speed limit survey results for Fourth Street S.E., from Auburn Way South to "M" Street S.E. and also a copy of Chief Scyler's letter regarding the reduction of speed limits on Auburn Way South and Auburn Way North. I ~ayor Kersey asked Lt. Mulkey if he would see that the_Str~et Committee Members, and himself, be provided with the above mentioned information and correspondence. Councilman Craig also mentioned that Carol Anderson had spoken in regard to having a number of wider parking spaces available in the downtown area. The wider spaces would allow those persons confined to a wheelchair to find a parking space and enable them to have enough room to get in and out of their vehicles. Mayor Kersey announced that there will be a meeting for the handicapped on November 1974, at 7:00 P.M., in the small conference room at the Auburn Public Library and he invited Mrs. Anderson and a representative of the Chamber of Commerce to be in attendance. 14, -3- ':'!'tf'".:,/.".; 399 AUBURN, WASHINGTON MONDAY OCTOBER 21, 1974 PLANNING & BEAUTIFICATION COMMITTEE - CHAIRMAN DARLING The Planning & Beautification Comu.dttee met at 7:30 P.M. on October 15, 1974. Chairman Darling reported on the Committee Meeting and the Minutes are a matter of Public Record on file in the City Clerk's Office. Chairman Darling announced that the next Planning & Beautification Committee Meeting will be held at 7:30 P.M. on November 19, 1974, instead of November 12 as regularly scheduled. , ( FINANCE COMMITTEE - CHAIRMAN HOLMAN I' The Finance Comu.dttee met at 7:40 P.M. on October 17, 1974. Chairman Holman reported on the Committee Meeting and the Minutes are a matter of Public Record on file in the City Clerk's Office. Chairman Holman announced that a Workshop Session of the Council will be held at 7:30 P.M. on Monday, October 28, 1974, for the purpose of discussing the budget. AIRPORT COMMITTEE - VICE-CHAIRMAN FLECHSIG The Airport Committee met at 7:30 P.M. on October 8, 1974. Vice-Chairman Flechsig reported on the Comu.dttee Meeting and the Minutes are a matter of Public Record on file in the City Clerk's Office. ~ X) I.'- I-;:) Q o CQuncilman Flechsig announced that the next Airport Committee Meeting will be held on November 5, 1974. UTILITY COMMITTEE - CHAIRMAN FLECHSIG The utility Committee met at 7:30 P.M. on October 10, 1974. Chairman Flechsig reported on the Committee Meeting and the Minutes are a matter of Public Record on file in the Ci ty Clerk's Office. Chairman Flechsig announced that the next Utility Committee Meeting will be this Thursday, October 24, 1974, at 7:30 P.M. I ~. STREET COMMITTEE - CHAIRMAN LEA The Street Committee met at 7:30 P.M. on October 9, 1974. Chairman Lea reported on the Committee Meeting and the Minutes are a matter of Public Record on file in the City C1erk's Office. Chairman Lea announced that the next Street Committee Meeting will be tomorrow evening, October 22,1974, at 7:30 P.M., instead of October 23 as regularly scheduled because of the Association of Washington Cities Meeting on the 23rd. OLD BUSINESS ORDINANCE NO. 2835 The City Attorney pointed out that the City of Auburn is still waiting for information in regard to the Environmental Assessment Statement on Ordinance No. 2835 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, GRANTING A SPECIAL PROPERTY USE PERMIT TO MINE GRAVEL FROM CERTAIN REAL PROPERTY HEREINAFTER DESCRIBED, TO THE STANDARD MINING AND DEVEWPMENT CORPORATION, SUBJECT TO THE PROVISIONS HEREINAFTER SET FORTH." ORDINANCES AND RESOLUTIONS ORDINANCE NO. 2841 I It was moved by Holman, seconded by Flechsig, that Ordinance No. 2841 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN CODIFIED CITY ORDINANCES 10.08.410 (SENIOR CITIZENS WATER RATE EXEMPTION) AND 10.08.415 (DISABLED CITIZENS WATER RATE EXEMPTION) AND CREATING A NEW AUBURN CODIFIED CITY ORDINANCE 10.08.410 GRANTING A WATER AND SEWER RATE REDUCTION TO QUALIFIED SENIOR CITIZENS AND DISABLED HEADS OF _ HOUSEHOLDS WHO PROPERLY APPLY THEREFORE." be introduced and adopted. ROLL CALL VOTE: -Xll Colincilmenvoting YES. MOTION CARRIED ORDINANCE NO. 2843 It was moved by Craig, seconded by Lea, that Ordinance No. 2843 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY WCATED ON A PARCEL OF LAND ON THE WEST SIDE OF AUBURN WAY NORTH IN THE 900 BWCK, SITUATE IN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM M-l TO C-3." be introduced and adopted. ,,~~ ~ TTl'"\mC'. ZI 7 7 rl'"\nn,..'¡ 1 mAn voti nq YES. -4- MOTION CARRIED 400 AUBURN, WASHINGTON MONDAY OCTOBER 21, 1974 ORDINANCE NO. 2844 It was moved by Lea, seconded by Craig, that Ordinance No. 2844 entitled "AN ORDINANCE OF THE CITY OF AUBURN, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY WCATED ON A PARCEL OF LAND WCATED ADJACENT TO AND SOUTH OF AUBURN WAY SOUTH BETWEEN "C" AND "D" STREETS SOUTHEAST, SITUATE IN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM C-l TO C-3." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED { r It was moved by Lea, seconded by Darling, that Ordinance No. 2845 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REPAIRING OR REPLACING OF A PORTION OF THE SIDEWALK IN THE 100 BWCK OF "D" STREET NORTHWEST, INSIDE THE CORPORATE LIMITS OF THE CITY; CREATING AND ESTABLISHING WCAL IMPROVEMENT DISTRICT NO. 286; PROVIDING THE METHOD OF ASSESSMENT IN SAID DISTRICT AND THE MODE OF PAYMENT THEREOF, AND CREATING A WCAL IMPROVEMENT FUND THEREFOR." be introduced and adopted. ORDINANCE NO. 2845 I ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDINANCE NO. 2846 It was moved by Craig., seconded by Holman, that Ordinance No. 2846 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, PROVIDING FOR THE REZONING OF CERTAIN PROPERTY LOCATED ON A PARCEL OF LAND WCATED ADJACENT TO 15TH STREET S.W. AND EAST OF THE VALLEY FREEWAY WHICH IS A PORTION OF THE PROPERTY COMMONLY REFERRED TO AS THE AUBURN 400 SITE, SITUATE IN THE CITY OF AUBURN, WASHINGTON, CHANGING THE ZONING CLASSIFICATION THEREOF FROM M-l TO C-3." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDINANCE NO. 2847 It was moved by Craig, seconded by Darling, that Ordinance No. 2847 entitled "AN ORDINANCE CONTAINING ALL GENERAL LICENSING PROVISIONS OF THE CITY OF AUBURN; REQUIRING COMPLIANCE BY PERSONS REQUIRED TO OBTAIN LICENSES; ESTABLISHING A UNIFORM SYSTEM FOR I THE ISSUANCE OF LICENSES; SETTING FORTH THE AUTHORITY OF THE CITY LICENSE OFFICER; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ITS PROVISIONS." be introduced and adopted. Councilman Darling voiced opposition to Ordinance No. 2&47 and stated he will vote against its passage. He said he concurrs with the fact the Planning Department, Police Department and Fire Department could use some type of information or aid in carrying out their duties; however, he feels the Planning Department, Police Department and Fire Department, together with the Chamber of Commerce, should be able to work together and accumulate the needed information without passing a business licènse. He also stated that the City has a directory available which contains much of the information that is being asked for and other ordinances, including the zoning ordinance, also provide this information. Councilman Craig pointed out that this ordinance has been under study for a number of months and it is not set up for the purpose of bringing in revenue. The fee of $5.00 was set to cover the cost of the paper work involved and he pointed out that the Planning Department, Police Department and Fire Department do need the information being requested by this ordinance. The primary purpose of the ordinance is to be able to locate the owner and or manager of a business in case of an emergency. Lt. Mulkey, of the Police Department and Btn. Chief Blinn of the Fire Department spoke in favor of the ordinance and agreed that they needed to know what type of activity is being conducted on the premises, who could be contacted in case of an emergency, and if the premises were properly zoned or met the fire code requirements. I George Schuler agreed with the statement made previously in regard to having this information available and also pointed out that this type of an ordinance could also help eliminate some hardships caused on persons who buy property for a specific type of business operation-and then learn they cannot do as they had hoped at that particular location. The information will also provide us with the number of working employees in tÌJe Ci t;y of Auburn and that will aid us in our endeavors with the puget Sound Governmental Conference. Mayor Kersey agreed that we do have a City Directory; however, not all individuals or businesses are listed in that directory. He also pointed out that the Chamber of Commerce does not have this type of information available to them. Also, the City should not have to send out a building inspector to check every location in town. He pointed out that the City had at one time required all new businesses tõ come into City Hall and register, without a fee being charged, but many persons overlooked -5- AUBURN, WASHINGTON MONDAY 401 OCTOBER 21, 1974 this because they did not feel it was a requirement. Therefore, by placing a $5.00 fee, and setting penalties for those who fail to register, we hope that we will be able to obtain the required information. ,. Councilman Lawler stated, as a member of the committee working on this ordinance, that he wanted to stress the point that the primary concern for creating the ordinance is the safety of the citizens of Auburn. Mr. VanSiclen, representing the Chamber of Commerce, stated the Chamber has given this ordinance a lot of consideration and he stated the Chamber has come out with a resolution t opposing Ordinance No. 2847. The primary reason; for the opposi tion is that they feel If the ordinance is redundant because other city ordinances help obtain the same type of information. He stated the ordinance would not help because those persons who do not comply with the zoning ordinances would not comply with this ordinance either. He stated that the Chamber of Commerce would not disagree with the ordinance if they felt it would benefit the citizens; however, the ordinance seems to be one more encroachment upon the businessman and they do not feel it is needed. ~ ~ t-- I~ Q Q City Attorney Bereiter addressed the Council as a Department Head, rather than as the City Attorney, and stated that he has worked with all of the departments involveq and he is aware of the problems that have arisen because of a lack of information on the various businesses in town. He pointed out that it is more and more difficult to send someone down the street for the purpose of obtaining this type of information. He agreed that some information is available by other means, but the Polk Directory for example is only µpdated once a year and it does not contain complete and ~p-to-dåte information that is required by the various departments. ROLL CALL VOTE: Councilman Craig, Holman, Flechsig .and Lawler voting YES. Councilman Darling and Lea voting NO. MOTION CARRIED ORDINANCE NO. 2850 I It was moved by Lea, seconded by Darling, that Ordinance No. 2850 entitled '''AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN CITY ORDINANCE NO. 2791 (AUBURN CODIFIED CITY ORDINANCE 9.22.260 (A) (4)) PERTAINING TO CREATION OF A COMMERCIAL LOADING ZONE ON A PORTION OF NORTH DIVISION STREET WITHIN THE AUBURN CITY LIMITS AND ENACTING A NEW ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, CREATING A LOADING ZONE ON A CERTAIN PORTION OF SAID NORTH DIVISION WITH A TIME LIMITATION THEREON." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED ORDINANCE NO. 2851 It was moved by Lea, seconded by Darling, that Ordinance No. 2851 entitled "AN ORDINANCE OF THE CITY OF AUBURN, WASHINGTON, REPEALING AUBURN CITY ORDINANCE NO. 2766 (AUBURN CODIFIED CITY ORDINANCE NO. 9.22.260 (A) (4)) CREATING A COMMERCIAL LOADING ZONE FOR TRUCK PARKING ON THE WEST SIDE OF "B" STREET SOUTHEAST, NORTHERLY OF THE FIRST' ALLEY SOUTH OF EAST MAIN STREET AND EXTENDING NORTH 40 FEET AND CREATING A NEW ORDINANCE ESTABLISHING A COMMERCIAL LOADING ZONE r'¡ITH TIME LIMITATIONS PERTAINING THERETO." be introduced and adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED RESOLUTION NO. 654 I It was moved by Flechsig, seconded by Craig, that Resolution No. 654 entitled "A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF AUBURN, TO ENTER INTO AN AGREEMENT FOR ENGINEERING SERVICES FOR REVISION AND UPDATING OF COMPREHENSIVE WATER PLAN FOR THE CITY OF AUBURN, WITH STEVENS, THOMPSON & RUNYAN, INC., CONSULTING ENGINEERS." be adopted. ROLL CALL VOTE: All Councilmen voting YES. MOTION CARRIED MISCELLANEOUS BUSINESS Mayor Kersey announced that therè would be a Workshop Meeting of the City Council on Monday, October 28, 1974, at 7:30 P.M. There beîng no further business to come before the Council, Mayor Kersey adjourned the meeting at lO:37 P.M. AP;]~ ;;:;;;.;: 1 CITY CLERK OCTOBER, 1974. -6-