HomeMy WebLinkAbout10-18-1999 CITY OF AUBURN
COUNCIL MEETING MINUTES
October 18, 1999 7:30 p.m.
CALL
A.
TO ORDER
Fla,q Salute
Mayor Booth called the meeting to order at 7:30 PM and led those
in attendance in the Pledge of Allegiance.
Roll Call
Mayor Booth and the following Councilmembers were present:
Pete Lewis, Sue Singer, Jeanne Barber, Trish Borden, Fred Poe,
Gene Cerino, and Rich'Wagner.
Staff members present included: Parks and Recreation Director
Dick Deal, Fire Chief Bob Johnson, Police Chief Jim Kelly,
Assistant Personnel Director Roger Cart'wright, Planning and
Community Development Director Paul Krauss, Assistant Planning
Director Lynn Rued, Associate Planner Shirley Aird, Public Works
Director Christine Engler, City Engineer Dennis Dowdy, Traffic
Engineer Steve Mullen, Transporation Planner Joe Welsh, Utilities
Engineer Dwight Holobaugh, Water Utility Engineer Lara
McKinnon, Finance Director Diane L. Supler, City Attorney Michael
J. Reynolds, and City Clerk Danielle Daskam.
Announcements and Appointments
1. Announcements
a)
Special Olympics of Washin.qton
Mayor Booth to recognize David Siebert, Executive
Director of Special Olympics of Washington.
Mr. Siebert reported that last August, the Special
Olympics of Washington held its state-level summer
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City of Auburn Council MeetinR Minutes October 18, ~C,~;:;
I1.
sports tournament in Auburn for the second
consecutive year. More than 850 athletes
participated in the tournament in the two-day
competitions. Mr. Siebert presented a certificate of
appreciation to Parks and Recreation Director Dick
Deal in recognition of Parks and Recreation
Department staff's contributions to the tournament.
Mr. Siebert thanked the City for its support of the
tournament.
b)
Bo_p_y_~Scout Troop 418
Mayor Booth recognized members of
Troop 418 in attendance this evening.
Boy Scout
Appointments
There were no appointments for City Council consideration.
A e_ge__n_d_a__da Modifications
Agenda modifications included correspondence from Covington
Water District transmitted under II.C.1 of these minutes, the
October 13, 1999 Planning and Community Development
Committee minutes transmitted under Item III.B of these minutes,
the October 11, 1999 Public Works Committee minutes transmitted
under Item III.C of these minutes, a request to authorize the
purchase of computer network equipment transmitted under Item
IV.F of these minutes, updated versions of the proposed
amendments to City Code Chapter 14.18, and Title 1 and Chapter
2.78 transmitted under Items VI.B and VI.C of these minutes, the
text of Ordinance No. 5300 transmitted under Item VII.A.4 of these
minutes, and the addition of Resolution No. 3124 transmitted under
Item VII.B. 1 of these minutes.
CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearin,qs
City of Auburn 2000-2004 Consolidated Plan
03.4.1.7, F5.4.3
City Council invites public comments on the City of Auburn
Consolidated Plan for the 2000 - 2004 planning years and
the 2000 Action Plan, which proposes projects for the 2000
Page 2
~ity of Auburn Council Meeting Minutes Oc{~,ber 18, 1CCC
program year and proposes allocation of entitlement funds
for use by those projects.
Associate Planner Shirley Aird presented the staff report for
the 2000-2004 Consolidated Plan. Ms. Aird distributed a
handout of the proposed changes to the Consolidated Plan
as of October 18, 1999. She explained that the 2000-2004
Consolidated Plan is the five-year update of the Department
of Housing and Urban Development (HUD) Consolidated
Plan for housing and community development. HUD
requires a comprehensive update of the Plan every five
years. The Plan outlines the proposed use of Community
Development Block Grant entitlement funds. She noted that
much of the data that HUD requires the City to use comes
from the census; therefore, since a census has not been
conducted since 1990, much of the community profile
remains the same as the 1995 Plan. The Plan consists of
an Executive Summary, descriptions of the block grant
planning process and public participation process, a
community profile, a community needs assessment, a
strategic plan and a one-year Action Plan. She directed the
Council's attention to the community needs chapter, which
establishes priorities for serving the Iow-income residents,
and the strategic plan chapter. Ms. Aird requested the
public hearing be held open until the November 1 City
Council meeting to allow staff the opportunity to address the
2000 Action Plan and to allow more public input as the
Action Plan is provided.
Councilmember Wagner asked for an explanation of the
functional use of the table beginning on Page 4-20 of the
Plan. Ms. Aird advised that the chart provides guidance
over the funding of projects and serves an evaluation tool of
the proposed projects funded by HUD funds.
Counciimember Poe questioned the amount spent on the
Iow-income home repair program in relation to the
community needs priorities. Ms. Aird advised there is an
eligible Community Development Block Grant expenditure
for home repair for Iow-income clients. HUD requires that 70
percent of total CDBG funds directly benefit Iow and
moderate income families.
Page 3
City of Auburn Council Meetin.q Minutes Cc{ober
Ill.
Councilmember Borden moved and Councilmember Singer
seconded to hold over the public hearing on the
Consolidated Plan until November 1, 1999.
MOTION CARRIED UNANIMOUSLY. 7-0.
B. Aud~ation
Linda Cowan, Superintendent of Auburn Schools, 915 - 4th Street
NE, Auburn, WA
Ms. Cowan invited the Mayor and City Council to the "Reaching
Out Fair" to be held at 6:30 PM on Thursday, October 21, 1999 at
the Performing Arts Center in Auburn. Auburn is one of the first
communities in Washington to come together to make Auburn and
the surrounding communities a safer place for its young people.
Ms. Cowan thanked the Parks and Recreation staff for their
assistance in helping organize the event.
C. Correspondence
A letter addressed to the Auburn City Council from
Covington Water District Board of Commissioners dated
October 7, 1999.
COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services
Chair Poe reported the Municipal Services Committee met this
evening at 6:00 PM. The Committee discussed and recommended
approval of Ordinance No. 5305 to increase cemetery fees. The
Committee also discussed the Airport bond sale and heard an
update from Police Chief Kelly on the improvements to be made to
the jail. The next regular meeting of the Municipal Services
Committee is scheduled for November 1, 1999 at 6:00 PM.
Planning & Community DeveloDment
Chair Borden reported the Planning and Community Development
Committee met October 13, 1999. The Committee discussed and
recommended approval of a small annexation under Application
No. ANX0004-99, surplus property, amendments to Auburn City
Code Chapter 14.18 relating to water and sewer availability
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City of Auburn Council Meetin.q Minutes Octobe~ 18,
certificates, and amendments to Auburn City Code Title 1 and
Chapter 2.78 regarding posting of public notices. The Committee
postponed discussion of park impact fees until the October 25,
1999 meeting. The Committee also discussed proposed
Comprehensive Plan amendments. Chair Borden asked the
Council to take note of the proposed Comprehensive Plan
amendment for the area south of the Stuck River related to R4
versus R1 zoning. The next regular meeting of the Planning and
Community Development Committee is scheduled for October 25,
1999 at 6:30 PM.
Councilmember Lewis requested a correction to the October 13,
1999 Planning and Community Development Committee meeting
minutes. On page 3, last paragraph, includes a statement that is
incorrect. He indicated that he did not speak directly regarding that
issue, but did speak regarding other developments that may be
coming to ,E, uburn. The secretary will be advised of the correction.
Public Works
Chair Wagner reported the Public Works Committee met October
11, 1999. The Committee discussed the demolition of buildings in
the area of the 3rd Street project. He also reported that the bids for
Project Number C9013 were not adequate and the Committee
recommends rebidding the project. The Committee discussed
traffic impact fees and recommends returning Ordinance No. 5300
to Committee for further review. The Committee also discussed
and recommended approval of amendments to the right-of-way
permit system and amendments to City Code Chapter 13.20,
Sewers. The Committee received input from Water District No. 111
regarding water rates. The next regular meeting of the Public
Works Committee is scheduled for Monday, October 25, 1999 at
3:30 PM.
Finance
Chair Barber reported the Finance Committee met this evening at
6:00. The Committee reviewed and recommends approval of
claims and payroll vouchers, bond issues and Ordinance Nos.
5283 and 5309. The Committee also discussed computer
technology issues and Ordinance Nos. 5299 and 5301 regarding
property taxes. Chair Barber commended Finance Director Supler
and Mr. Alan Granberg of Seattle-Northwest Securities on the
General Obligation Bond and Revenue Bond sale conducted earlier
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City of Auburn Council Meetin.q Minutes October 18, 19.qb
IV.
today. The next regular meeting of the Finance Committee is
scheduled for Monday, November 1, 1999 at 6:30 PM.
CONSENT AGENDA
A. Minutes
Minutes of the October 4, 1999 regular City Council
meeting.*
Vouchers
F4.9.2,F4.9.5
Claims
Claims check numbers 145839 through 146239 in the
amount of $2,039,761.21 for Period 10 and dated October
18, 1999 and a wire transfer to King County Library System
in the amount of $320,381.87.
Payroll
Payroll check numbers 255138 to 255344 in the amount of
$526,610.13 and electronic deposit transmissions in the
amount of $582,675.36 for a grand total of $1,109,285.49 for
the pay period covering September 28, 1999 to October 12,
1999.
Contract Administration
Public Works Project Number PR629F
O4.9.1 PR 529E
City Council to grant permission to advertise for bids for
Public Works Project Number PR 529E, "C" Street SW/3rd
Street SW Demolition.
Small Works Proiect Number C8027
O4.9.1 PR C8027
City Council to approve Final Pay Estimate No. 3 in the
amount of $1,843.17 and accept construction for Small
Works Contract Number 99-10, Project C8027, West Hill
Springs Improvements.
Page 6
City of Auburn Council Meeting Minutes October 18,
Public Works Project No. PR C9013
O4.9.1 PR C9013
City Council to reject all bids received on October 5, 1999 for
Contract No. 99-18, Project No. C9013, "J" Street - Street
Improvements, and grant permission to readvertise the
project.
S u__~plus Property
Finance_~partment
F4.6.1
City Council to authorize the surplus and disposal of the
following computer equipment:
27 Monitors (4 in store room, 4 in Council Chambers, 4 from M & O, and 15 new
monitors ordered to replace old monitors).
3 PC (386 or 486); Auburn identifying numbers: 101 142, 0182, 104 184
2 HP Laser Jet II Printer
I Electric Typewriter; Auburn identifying number: 0011400016
I NEC Proprinter P6 with manuals and printer cartridges
10 Monitor Stands
2 CPU Stands
2 14' monitor glare protection screens
8 Keyboards (in one box)
Complete dBASE with manuals and disks in box
1 850 MB Seagate Hard Drive (new in box)
Compaq Contura Aero 4/33C laptop; Auburn #: 0012100043
2 Large Storage Bins for 3%" Floppies and 5%" Floppies
Colorado BackUp with manuals and disks
1 Quattro Pro with manuals and disks
2 5 % Disk Ddves
2 Monitor Swivel Bases
2 Sets of MS Office Pro on 3 %" Floppies
6 Sets of MS DOS 6.22 and Windows 3.11 on 3 %. Floppies
12 Sets of MS Mouse drive disks
Surge protector power strip
Computer Dictionary
I Boxes set of Windows NT 3.5 network guides
MS Access book
1 Boxes Lotus Organizer Rel.2 with manuals and disks
Windows 95 training booklet
Logitech Fotoman digital camera; Auburn #011 134
4 Floppy Disk storage trays
5 Serial mice
1 MS Excel boxed set with manuals and disks
1 Delrina PreForm boxed set with manuals and disks
Lotus 123 boxed set with manuals and disks
1 MS Binder set with manuals and disks
2 Manuals for MS DOS
2 Servers (from M & O)
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City of Auburn Council Meetin;] Minutes October 18, ;C~
Codex 3500 DSU/SCU
4 Keyboards (from M & O)
2 PCs(fromM&O)
1 CoreIDraw5
Toshiba laptop T2130CS; Aubum #032 247
1 MS Query book
VV~ndows book
1 UB Guide for Excel
2 Work books
1 Excel book
2 PC (from Council Chambers)
1 Satelite Pro laptop
I Star X1000 Printer
~artment
F4.6.1
City Council authorize the
following office equipment:
surplus and
disposal of the
Sun Workstation including: 16" color monitor (sn 9110119),
CPU (FA 017-121), keyboard, mouse,
Epson FX-85 plotter (sn 08120136),
Calcomp 9100 digitizer (sn H13938),
disks, software, and manuals.
Microfiche reader
E. Liquor Licenses
A5.6.1
~cs Gold Club
City Council to consider an application for a special occasion
liquor license from Gymnastics Gold Club that would allow a
one day (November 20, 1999) assorted liquor sales for
property located at 4520 "B' Street NW, Suite C.
Computer Network Equipment Purchase
City Council to authorize the purchase of Cisco computer network
equipment per Local Government State Contract K97-MST-012 in
the amount of $85,431.90.
Councilmember Barber moved and Councilmember Wagner seconded to
approve the Consent Agenda as modified.
MOTION CARRIED UNANIMOUJSLY. 7-0.
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City of Auburn Council Meetin;I Minutes
VI.
UNFINISHED BUSINESS
There were no items under this section for City Council consideration.
NEW BUSINESS
Application No. ANX0004-9,q
O3.1 ANX0004-99
City Council consideration on the request of property owners to
annex a 4.04-acre area of property located on 2nd Street SE.
Assistant Planning Director Rued explained that three property
owners on 2nd Street SE have requested the City begin the
process for annexation of their property.
Councilmember Borden moved and Councilmember Lewis
seconded to authorize the preparation and circulation of a petition
for annexation, and the petition shall state the property if annexed
will assume its pro rata share of bonded indebtedness.
MOTION CARRIED UNANIMOUSLY. 7-0.
Amendments to Auburn City Code Chapter 14.18, "Water and
Sanitary Sewer Certificates"
A3.13.8
City Council to consider amendments to Auburn City Code Chapter
14.18, "Water and Sanitary Sewer Certificates".
Assistant Planning Director Lynn Rued explained that Chapter
14.18 contains the regulations the City uses to extend either water
or sewer outside the city limits. The proposed amendments clarify
the existing language of the code.
Councilmember Borden moved and Councilmember Singer
seconded to amend Chapter 14.18 entitled "Water and Sanitary
Sewer Certificates" and instruct the City Attorney to prepare the
necessary ordinance.
MOTION CARRIED UNANIMOUSLY. 7-0.
Page 9
City of Auburn Council Meetin.q Minutes October
Amendments to Auburn City Code Title 1, "General Provisions" anH
Auburn City Code Chapter 2.78, "Fees for City Permits an,I
Actions"
F4.3
City Council to consider amendments to Auburn City Code Title 1,
"General Provisions" and Auburn City Code Chapter 2.78, "Fees for
City Permits and Actions", regarding posting of public notices.
Councilmember Borden moved and Councilmember Lewis
seconded to approve amendments to Auburn City Code Title 1 and
Auburn City Code Title 2 and instruct the City Attorney to prepare
the necessary ordinance.
MOTION CARRIED UNANIMOUSLY. 7-0.
VII. ORDINANCES AND RESOLUTIONS
A. Ordinances
Ordinance No. 5283
F2.2.19
An Ordinance of the City of Auburn, Washington, relating to
contracting indebtedness; providing for the issuance of
$1,655,000 par value of Limited Tax General Obligation
Bonds, 1999, of the City for general City purposes to provide
funds with which to pay the cost of construction of hangars
at the Auburn Municipal Airport; fixing the date, form,
maturities, interest rates, terms and covenants of the bonds;
establishing a bond redemption fund and a construction
fund; providing for bond insurance and approving the sale
and providing for the delivery of the bonds to Seattle-
Northwest Securities Corporation of Seattle, Washington.
Mayor Booth introduced Mr. Alan Granberg of Seattle-
Northwest Securities Corporation, 1420 Fifth Avenue, Ste
4300, Seattle, WA
Mr. Granberg reported on the Limited Tax General
Obligation Bond Sale and Revenue Bond Sale (Ordinance
No. 5309).
The purpose of the General Obligation Bond Sale is to
provide approximately $1.6 million for the construction of
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City of Auburn Council Meetin,cI Minutes October 18, 19~;;
hangars and other improvements at the Auburn Municipal
Airport. The term of the General Obligation Bonds is twenty
years. Mr. Granberg noted the A1 rating from Moody's
which reflects the City's strong financial operations, steady
assessed value growth, and minimal direct debt. Bond
insurance was used to help save money on the bonds. The
interest rate on the General Obligation Bonds is 5.68
percent.
The purpose of the Utility System Revenue Bonds (as
provided for in Ordinance No. 5309) is to provide $5 million
for water improvements and approximately $2.5 million for
storm water improvements. Moody's increased the City's
credit rating for the utility system from A2 to Al. Moody's
noted the City has ample debt service coverage, recently
adopted a utility rate increase, enjoys a growing service
area, has a Iow debt burden, proposed ten year bonds
rather than 20 year bonds, and has become a wholesale
water supplier. The interest rate on the Revenue Bonds is
5.09 percent.
Mr. Granberg congratulated the City on its financial
management. He noted the City has either met or exceeded
its financing goals for both bond issues,
Councilmember Barber moved and Councilmember Lewis
seconded to introduce and adopt Ordinance No. 5283.
MOTION CARRIED UNANIMOUSLY. 7-0.
After reading the title of Ordinance No. 5309,
Councilmember Barber moved and Councilmember Wagner
seconded to introduce and adopt Ordinance No. 5309.
Councilmember Borden indicated she will vote against
Ordinance No. 5309 since she voted against the water rate
increase which supports the bonds.
MOTION CARRIED UNANIMOUSLY. 6-1. Councilmember
Borden voted no.
Page 11
City of Auburn Council Meeting Minutes October 18, 199;,
Ordinance No. 5297
04.9.1 PR 529, F5.2.15
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 5266 by authorizing
the Mayor to sign a Highways and Local Programs State
Funding Agreement between the City and the Washington
State Department of Transportation, approving Freight
Mobility Strategic Investment Board Grant funds to prepare
and implement the SR 18/C Street SW Ramp
Modifications/3rd Street SW Grade Separation Project, PR
529.
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5297. '
Councilmember Singer questioned the impact of the pending
vote on Initiative 695 on the Freight Mobility Strategic
Investment Board Grant funds. Public Works Director
Engler explained that the Agreement covers the potential
receipt and expenditure of the funds. The status of the
funds is dependent upon the outcome of Initiative 695. The
City has requested the release of only a small portion of the
funds to cover demolition costs and expects those costs to
be paid from state reserves.
MOTI~)N CARRIED UNANIMOUSLY. 7-0.
Ordinance_ No. 5298
03.10.9
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Chapter 12.60
entitled "Right-of-way Permits" to set forth permit fees to
recover administrative costs, establish a refund policy for
right-of-way use permit fees, and establish a non-refundable
permit fee for street banners.
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5298.
Councilmember Lewis spoke against the increased fee for
street banners of a nonpolitical nature advertising civic
Page 12
City of Auburn Council Meetinq Minutes October t8, t94^
events sponsored by nonprofit organizations from $25.00 to
$100.00. He suggested keeping the fee at $25.00.
City Engineer Dowdy explained that the intent of the
ordinance is to update all fees and represent the actual cost
of labor to install and remove the banner. The $100 banner
fee includes a $25.00 permit and the remaining $75
represents the cost of labor.
Councilmember Borden spoke in favor of keeping the total
street banner permit fee at $25.00.
Councilmember Wagner explained the intent of the
ordinance is to recover the cost of labor for city employees
who would otherwise be working on street maintenance.
Councilmember Poe indicated support for keeping the
banner permit fee at $25.00.
Councilmember Wagner amended his motion to change the
combined application and permit fee for street banners to
$25.00. Councilmember Poe concurred.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 5300
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Chapter 19.04 of the auburn
City Code entitled "Transportation Impact Fees," authorizing
the collection of transportation impact fees; providing
findings and definitions; providing for findings of
concurrency; providing for the time of payment; providing for
the appeals of fees and other determinations; providing for
the establishment of an impact fee account, refunds, and the
use of funds; providing for annual or other periodic reviews
of the fee schedule; providing the schedule for the impact
fees and authorizing independent fee calculations; and
providing for certain other matters in connection therewith.
Ordinance No. 5300 was withdrawn from the agenda at the
request of the Public Works Committee.
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City of Auburn Council Meetin;! Minutes October 18, 19g;;
Ordinance No. 5302
F4.3, 04.6.2
An Ordinance of the City of Auburn, Washington amending
Auburn City Code Chapter 13.20 entitled "Sewers", Section
13.20.010 entitled "Definitions", Section 13.20.060 entitled
"Connection Required", Section 13.20.070 entitled
"Compulsory Connections", Section 13.20.080 entitled
"Private System - Allowed When", Section 13.20.090
entitled "Private System - Requirements", Section 13.20.095
entitled "Private System -Abandonment Upon Public
System Availability", Section 13.20.160 entitled "Preliminary
Waste Treatment- Required", Section 13.20.170 entitled
"Industrial Waste Arrangements", Section 13.20.250 entitled
"Septic Tank Waste Removal or Repair", Section 13.20.270
entitled "Public Sewers Construction Standards", Section
13.20.290 entitled "Building Sewer - Control Manhole
Requirements", Section 13.20;300 entitled "Connection to
Public Sewers - Standards", Section 13.20.310 entitled "Side
Sewer Requirements", Section 13.20.290 entitled "Sewage
Disposal Service Charge - Due When - Delinquency",
Section 13.20.440 entitled "Fees and Charges", Section
13.20.460 entitled "Water Cut Off for Lien Enforcement".
Councilmember Wagner moved and Councilmember Poe
seconded to introduce and adopt Ordinance No. 5302.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 5303
O3.10.1
An Ordinance of the City of Auburn, Washington, providing
for a conditional use permit to allow for a drive-up window for
an espresso stand on property zoned C-1, Light
Commercial, located at 332X Auburn Way South, within the
city of Auburn, Washington.
Councilmember Borden moved and Councilmember Singer
seconded to introduce and adopt Ordinance No. 5303.
MOTION CARRIED UNANIMOUSLY. 7-0.
Page 14
City of Auburn Council MeetinR Mim;te_~ October 18, l g~
_Ordinance No. 5305
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Auburn City Code Chapter 2.72,
entitled "Cemetery", Subsection 2.72.300, entitled "Cemetery
Fees and Charges".
Councilmember Poe moved and Councilmember Cerino
seconded to introduce and adopt Ordinance No. 5305.
MOTION CARRIED UNANIMOUSLY. 7-0.
Ordinance No. 5309
F2.3.4
An Ordinance of the City of Auburn, Washington, relating to
the combined Water Supply and Distribution System, the
Sanitary Sewage Systems and the Storm Drainage/Surface
System; specifying and adopting a system or plan of
additions to and betterments and extensions of that
combined utility; providing for the issuance of $8,345,000
par value of utility system revenue bonds, 1999, of the City
to obtain the funds required to carry out that system or plan
and to fund a reserve for and to pay the costs of issuing the
bonds; fixing the date, form, maturities, interest rates, terms
and covenants of the bonds; .providing for the deposit of
bond proceeds and other money of the City; providing for
bond insurance; and approving the sale and providing for
the delivery of the bonds to Seattle-Northwest Securities
Corporation of Seattle, Washington.
Ordinance No. 5309 was adopted under Item VII.A.1 of
these minutes.
Resolutions
Resolution No. 3124
A2.1
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to execute
an Agreement for Professional Services with JBK
Communications, Inc. to provide telecommunication services
Page 15
City of Auburn Council Meetin;i Minutes October t8, 199~
and install telecommunication components at various city
facilities.
Councilmember Wagner moved and Councilmember Cerino
seconded to adopt Resolution No. 3124.
MOTION CARRIED UNANIMOUSLY. 7-0.
Councilmember Wagner commended the City's new
Information Systems Manager Thomas Smith for his work to
update the City's computer technology.
VIII. MAYOR'S REPORT
Executive Session
Mayor Booth recessed the meeting to executive session at 8:30
PM for approximately 25 minutes in order to discuss two real estate
issues and a personnel and litigation matter.
Mayor Booth reconvened the meeting at 9:25 PM.
IX.
ADJOURNMENT
There being no further business to come before the Council, the meeting
adjourned at 9:25 PM.
Approved on the 1st day of Noverabe~
,1999.
Charles A. Bootie, Mayor
Danielle Daskam, City Clerk
Page 16