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HomeMy WebLinkAbout1993-05-04 CC MIN r REGULAR MEETING STILLWATER CITY COUNCIL MINUTES May 4, 1993 4:30 P.M. The Meeting was called to order by Mayor Hooley. Present: Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley. Absent: None City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Consulting Engineer Moore Building Inspector Zepper Public Works Director Junker Police Chief Beberg City Clerk Johnson Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Barry Staberg, Shawn Draper, David Johnson, Al Ranum, Karl Ranum, Jack Lux, Scott McDonald. r-' INDIVIDUALS & DELEGATIONS 1. Board of Review - Wrap-Up Meeting. Motion by Councilmember BOdlovick, seconded by Councilmember Funke to adopt the appropriate Resolution certifying changes made by the Board of Review for certain property assessments for 1993. (Resolution No. 93-80). Also Present: Press: Others: Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley. Nays - None - 2. Lon Fiedler - Presentation of Maxi Audit & recommendations for energy conservation for City Hall & Library. Flnance Director Deblon lntroduced Mr. Fiedler to the Council and he proceeded to summarize the report, listtng recommendations for energy conservation measures for the City Hall and Library. No action was taken by the Council at this time. 3. the 1 r r- Stillwater City Council Minutes May 4, 1993 Regular Meeting Motion by Councilmember Kimble, seconded by Councilmember Cummings to grant a waiver of the $500 park fee and issue a beer permit for the Sesquicentennial Park Festival on July 23 and 24, 1993. (All in favor). 4. Terry Anderson - Re~uest for Carnival at River Hgts. Plaza, May 27-31. Mr. Anderson was no present to explain the request. Council wlll consider this item at the evening meeting. STAFF REPORTS 1. -Pi nance Di rector - No Report. 2. Police Chief - Placement of Te~orary Parking Signs during Pow-Wow on May 22 & 23. Motion by Councllmember Funke, seconded by Councllmember BodloV1Ck to approve the request of Police Chief Beberg to place temporary parking signs on the east side of Fifth Ave. between Burlington and Orleans Streets during the Indian Pow-Wow festivities scheduled for May 22 & 23, 1993. (All in favor). Employment of Todd Bjorkman as Full-Time Police Officer Motion by CounCllmember Klmble, seconded by CounCllmember Funke to adopt the appropriate resolution employing Todd Bjorkman as a Furl-time Police Officer effective May 16, 1993. (Resolution No. 93-81) - r Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley. Nays - None - Permanent of Employment of Jeffrey Stender, Full-Time Police Officer Motion by Councl1member Klmble, seconded by Councllmember Bodlovick to adopt the appropriate resolution granting permanent employment to Jeffrey Stender as a Full-time Police Officer. (Resolution No. 93-82) Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley. Nays - None Equipment Purchases for Police Dept. Motion by CounCllmember BOdlov1ck, seconded by Councilmember Kimble authorizing Police Chief Beberg to purchase the necessary equipment for the Police Dept. as recommended, at the lowest bid. (All in favor). 3. Public Works Director - Employment of Lifeguards at Lily Lake Beach Motion by Councilmember Funke, seconded by Councilmember Cummings to adopt the appropriate resolution employing Bria Hamlin, Sarah Hamilton, Keri Mears and Kiersten Weber as Park-time Lifeguards for Lily Lake; and authorizing the Parks Supervisor to advertise for three more Part-time Lifeguards. (Resolution No. 93-83) (' 2 r Stillwater City Council Minutes May 4, 1993 Regular Meetin9 Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley. Nays - None - Authorization to Advertise for Bids for Resurfacing Tennis Courts Motion by Counc;lmember Cummings, seconded by Counc;lmember Klmble authorizing the Parks Supervisor to advertise for bids for resurfacing the basketball court at Lily Lake and the tennis courts at Lily Lake, Staples Field and Croixwood. (All in favor). r Report on Street Repairs Mr. Junker reported that in the first two weeks of May the Public Works Dept. will be fixing potholes on various streets. He added that he will be hiring four part-time people. Mr. Kriesel stated that the Council will have a workshop next Tuesday to discuss the Pavement Management Program. Councilmember Funke suggested instituting a It sales tax to pay for this program. - 4. consultinH En~ineer Award of id or Hlghlands of Stillwater, 4th Addition Motion by Councilmember Kimble, seconded by Counc;lmember Funke to adopt the appropriate resolution awarding the bid for construction of streets and utilities for Highlands of Stillwater 4th Add. to Volk Sewer & Water in the amount of $301,214.65. (Resolution No. 93-84) Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley. Nays - None MSA I nformati on Mr. Moore presented additional information regarding the MSA funding and needs reporting. He stated the state does not withhold money any more and currently, the City of Stillwater's MSA fund has 1.3 million in allotment, some of which will be used for McKusick Road and Neal Ave. and some streets downtown. WorkShop Scheduled for Tuesday, May 18, 1993 at 4:30 P.M. Councll wlll hold a Workshop on Tuesday, May 18, 1993 at 4:30 P.M. to discuss the Pavement Management Program. South Main Lift Station Mr. Moore stated the South Main Lift Station Project is completed. Discussion followed regarding the wiring of the motors for the wrong voltage and payment for the extra employee time it caused. Mr. Moore stated the City could charge the supplier for this error and will contact the supplier on the City's behalf. r 3 r Stillwater City Council Minutes May 4, 1993 Regular Meeting McKusick Lake Road Project Mr. Moore answered some questions from Council regarding the project and added that an access to the golf course will be kept open. 5. Building Official - No report. 6. City Attorney City Attorney Magnuson explained the Oak Glen Deferred Purchase Agreement and Option Agreement, wherein the developer has been attempting to refinance the mortgage with Kinnard & Co. They need certain assurances from the City, such as if the bank is forced to foreclose, the City would buy the golf course for 3.5 million. He further stated that the only difference between this agreement and the previous one with Eastern Heights State Bank is the new Option Agreement. Motion by Councilmember Funke, seconded by Councilmember Kimble to adopt the appropriate resolution approving the Oak Glen Deferred Purchase Agreement and Option Agreement, contingent on approval of bond counsel and income justification for the 3.5 million purchase price. (Resolution No. 93-85) Ayes - Councilmembers Bodlovick, Cummings, Funke and Kimble. Nays - None ~ Abstain - Mayor Hooley. 7. City Clerk - No report. 8. City Coordinator - Sunrise Rotary offer to ~aint Gazebo in Lowell Park Motion by Councilmember Kimb e, seconded by Councilmember Funke to authorize the Sunrise Rotary to paint the Gazebo in Lowell Park. (All in favor). Tree Plantin~ Program Motion by Counci member Kimble, seconded by Councilmember Bodlovick to authorize tree planting by the Sunrise Rotary members. (All in favor). Replacement of City Sign by Rotary or~anization Councl1member Cummlngs reported that he Rotary group will pay to replace the City sign. Mr. Cummings was advised to contact the Business & Professional Women organization before proceeding on this project. Designation of Main Street signs -- North & South Motion by Councilmember Funke, seconded by Councilmember Kimble directing the Public Works Director to.mark the street signs on Main St. as to whether they are North or South. (All in favor). RECESS r 4 r r [' Stillwater City Council Minutes May 4, 1993 Regul ar Meeti ng Council recessed at 6:18 P.M. ATTEST:~ aLH4~W~ ~~ Resolutions: No. 93-80 - Certifying Board of Review changes. No. 93-81 - Employ Todd Bjorkman as Full-Time Police Officer. No. 93-82 - Permanent employment of Jeffrey Stender as Full-Time Police Offi cer. No. 93-83 - Employment of Lifeguards at Lily Lake Beach. No. 93-84 - Award Bid to Volk Sewer & Water for Highlands, IV. No. 93-85 - Approval of Deferred Purchase Agreement for Oak Glen. 5 r RECESSED MEETING STILLWATER CITY COUNCIL MINUTES May 4, 1993 7:00 P.M. The Meeting was called to order by Mayor Hooley. City Coordinator Kriesel City Attorney Magnuson Consulting Engineer Moore Comm. Dev. Director Russell Planning Comm. Chair Fontaine Public Works Director.Junker City Clerk Johnson Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Mark Herwig, St. Croix Valley Press Jack Dielentheis, Bob Barthol, George Ness, Dick Olsen, Richard Kilty, Bob Fritz, Bob Walters, Ken Bjorlin, Gary Malmquist, Cindy Tibbets, Tom Oxness. APPROVAL OF MINUTES Motion by Councllmember Bodlovick, seconded by Councilmember Funke to approve the minutes of the Special Meeting of April 13, 1993 and Spectal & Regular Meetings of April 20, 1993 as presented. (All in favor). Present: Absent: Also Present: Press: Others: r Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley. None INDIVIDUALS, DELEGATIONS AND COMMENDATIONS Petitlon ln favor of retalning Hooley's Supermarket in Downtown Stlllwater. Councilmember Bodlovick presented a petition, on behalf of the residents of Rivertown Commons, in favor of keeping Hooley's Supermarket, or another grocery store, in the Downtown area. 1. Presentation of Certificate of Appreciation to Captain Robert Barthol, Fire Department. Mayor Hooley presented a Certificate of Appreciation to Fire Captain Robert Barthol for his thorough investigation and accurate reporting regarding fire loss and expert testimony resulting in saving a substantial amount of money. 2. Marcy Lillyblad, Tremblay's Sweet Shop - Request to use sidewalk for sale of sweets and piano mUS1C. r 1 r Stillwater City Council Minutes May 4, 1993 Recessed Meeting Council discussed this request, with input from City Staff. Mr. Russell stated they usually allow these kinds of events for grand openings only. Motion by Councilmember Funke, seconded by Councilmember Cummings to approve the request of Tremblay's Sweet Shop to use the sidewalk in front of their shop for sale of sweets and piano music to celebrate their one-year anniversary on May 8 & 9. (Ayes - 4; Nays - 1, Councilmember Kimble). PUBLIC HEARINGS 1. This lS the day and time for the Public Hearing to consider a Variance to the front yard setback requirement (30 ft. required, 12 ft. requested) & the slope development standard (no development on slopes over 12%) for construction of a 20 ft. by 24 ft. attached garage at 118 Lakeside Dr., located in the RB, Two-Family Residential Dist. & Bluffland/Shoreland Dist., Case No. V/93-17; Michael & Sheryl Meyer, Applicants. Notice of the hearing was published in The Gazette on April 23, 1993 and mailed to affected property owners. Council continued to the June 1, 1993 meeting the request for above mentioned a Variance. r 2. This is the day and time for the Public Hearing to consider a Special Use Permit to conduct a sales office for fitness equipment above an existing garage at 222 W. Cherry St. in the RB, Two-Family Residential Dist., Case No. SUP/93-18, Jeffrey H. Palmer, Applicant: Notice of the hearing was published in The Gazette on April 23, 1993 and mailed to affected property owners. Mr. Russell explained the request is to use the second level of a garage to sell fitness products. There is parking in the driveway and the product would be delivered. Mr. Fontaine stated the Planning Commission approved the request and had no complaints from the neighbors. Mr. Russell presented the four conditions of approval. Mayor Hooley closed the public hearing. Motion by Councilmember Bodlovick, seconded by Councilmember Funke to approve a Special Use Permit to conduct a sales office for fitness equipment above an existing garage at 222 W. Cherry St. in the RB, Two-Family Residential Dist., Case No. SUP/93-18, as conditioned, Jeffrey H. Palmer, Applicant. (All in favor) . 3. This is the day and time for the Public Hearing to consider a Subdivision & Variance to the lot width requirement (75 ft. required, 74 ft. .17 in. proposed) for a minor subdivision of a 22,244 sq. ft. lot into two lots of 11,122 sq. ft. located on Lots 3 & 4, BloCK 34, Carli & Schulenburg's Add. r 2 r Stillwater City Council Minutes May 4, 1993 Recessed Meeting r (1600 block of No. First St.) in the RA, Single Family Residential Dist., Case No. SUB/V/93-20, Robert E. & Sandra J. Walters, Applicants. Notice of the hearing was published in The Gazette on April 23. 1993 and mailed to affected property owners. Mr. Russell stated the request is to subdivide an existing lot into two lots of over 10,000 sq. ft. which meets the area requirements, but does not meet width requirements. This would necessitate a variance to the lot size requirements. A slope could also affect the development. Mr. Fontaine stated the Planning Commission recommended denial because of the very steep lot and drainage problems caused by two buildings on that site. Also, two homes on that particular site do not fit in and there is a great deal of neighborhood opposition. Dean Tibbets, 1524 No. First St., stated his home is immediately to the south of the proposed development. They were told, when they bought their lot, that the lot next to them would not be developed. If there was a lot split, their space would be gone and would negatively impact the whole neighborhood. Also, because of the steep slope, it would be expensive to landscape and the home would only be five feet from his property line, possibly hurting the trees in his yard. Bob Walters stated he purchased the SUbject lot in 1990 and Ken Bjorlin asked him to subdivide. He stated he is only asking for nine inches and would have two lots larger than others in the City. Bob Fritz, 1575 No. Second St., stated his lot abutts the lot in question. The lot is 150 ft. deep, east and west and goes up a slope. There is less than 150 ft. north and south. Therefore, the home should be built north/south and narrow east/west. His recommendation is to look at the tough geography. Ken Bjorlin, stated he is a teacher in Stillwater, and is requesting to split the lot into two lots in order to put together affordable housing inside Stillwater boundaries. He compared these proposed two lots to the lots in the Highlands Addition, which are much smaller. Grading could be used to direct the water and take care of drainage problems. He would build on one lot now and the other next spring. Gary Malmquist, 1605 No. Second St., stated there are covenants that list height restrictions in order to give protection for a view of the river. Mr. Bjorlin replied that restriction would be adhered to. r- 3 r Stillwater City Council Minutes May 4, 1993 Recessed Meeting r Cinqy Tibbets, 1524 No. First St., stated that if she wanted to live in the Highlands of Stillwater, she would do so. She feels her property value will go down if a house is built five feet from her property line and drainage is also a problem. Mayor Hooley closed the public hearing. Motion by Councilmember Funke, seconded by Councilmember Cummings to deny the request for a Subdivision & Variance to the lot width requirement (75 ft. required, 74 ft. .17 in. proposed) for a minor subdivision of a 22;244 sq. ft. lot into two lots of 11,122 sq. ft. located on Lots 3 & 4, Block 34, Carli & Schulenburg's Add. (1600 block of No. First St.) in the RA, Single Family Residential Dist., Case No. SUB/V/93-20, Robert E. & Sandra J. Walters, Applicants. (All in favor). 4. This is the day and time for the Public Hearing to consider a Minor Subdivision of a 76,625 sq. ft. lot into two lots of 38,500 sq. ft. & 37,125 sq. ft. located at 1030 W. St. Croix Ave. in the RA, Single-Family Residential Dist., Case No. SUB/93-21, Doug Flory, Applicant. . Notice of the hearing was published in The Gazette on April 23, 1993 and mailed to affected property owners. Council continued until the June 1, 1993 meeting the request for the above mentioned Minor Subdivision. 5. This is the day and time for the Public Hearing to consider a Variance to the rearyard & sideyard setback requirements for the conversion of an existing garage into a second residential structure located at 119 W. Chestnut St. in the RB, Two-Family Residential Dist., Case No. SUP/V/93-22, John S. Larson, -Applicant. Notice of the hearing was published in The Gazette on April 23, 1993 and mailed to affected property owners. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to accept the withdrawal of a request for a Variance to the rearyard & sideyard setback requirements for the conversion of an existing garage into a second residential structure located at 119 W. Chestnut St. in the RB, Two-Family Residential Dist., Case No. SUP/V/93-22, John S. Larson, Applicant. -(All in favor) . UNFINISHED BUSINESS 1. - Possible final adoption of Special Assessment Policy. Clty Coordlnator Krlesel presented the fourth draft of the above policy, explaining the assessment rate of $9,800 per acre for property in the Industrial Park, which could also lead to capturing MSA funds. r 4 r Stillwater City Council Minutes May 4, 1993 Recessed Meeting Other areas of the assessment policy, which were approved at the last meeting, were summarized, stating that assessments for street reconstruction in residential areas would be split 50/50. Anyone interested in viewing the policy, may do so at City Hall. Tom Oxness, a Northland Ave. resident, initiated discussion of reconstruction of Northland Ave., wondering when this street would be considered again for repair. Mr. Kriesel stated this street is on a list for reconstruction of City streets in 1994. Mr. Oxness sited poor construction practices used in the construction of the street which necessitated earlier repair. Mr. Kriesel explained the "Special Consideration" section of the Assessment Policy which will help pay the assessments in these situations. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution adopting the Assessment Policy as presented by City Coordinator Kriesel. (Resolution No. 93-86) r Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley. Nays - None - 2. Request for Loading Zone on Main St. in front of Main St. Square & recommendation for Downtown parkln~ Commisslon. Mr. Russell explained the request or a loading zone received from some Downtown businesses and stated there is limited parking in the area because of the restrictions on trunk turning movements at Chestnut and Main Streets. Also, there is loading provided for some businesses off Union Alley. The Parking Commission was also concerned about the effect of allowing this request on other areas of the Downtown. Motion by Councilmember Funke, seconded by Councilmember Cummings to deny the request for a loading zone on the west side of Main St. between Chestnut & Olive Streets. (All in favor). Recommendation re~ardinH status of Downtown Action Committee. Mr. Russell expla ned t e history of the Commlttee and stated all activities have been completed. The Downtown Parking Commission was formed to look at parking and other groups review other aspects. Council suggested that appreciation be shown to the members of the Committee. Motion by Councilmember Funke, seconded by Councilmember Bodlovick to disband the Downtown Plan Action-Committee and extending appreciation on behalf of the City for all their efforts and hard work on this committee. (All in favor). 3. 4. Request for extension of permit for sign at 1809 Northwestern Ave., Curve Crest Properties. r 5 r- Stillwater City Council Minutes May 4, 1993 Recessed Meeting Mr. Russell stated this approval was granted on Sept. 4, 1990 and generally, variance approvals are effective for 24 months. Therefore, an extension is required. Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve the request for extension of a permit for construction of a sign for the River Ridge Professional Bldg. (ConSpec Property) to Sept. 4, 1994. (All in favor). Councilmember Kimble left the meeting at 7:50 P.M. 5. Request for determination of status of permit for remodeling & reuse of Commander Elevator, Mike McGulre. Mr. Russell explalned the request, stating approval was given in 1988 and since that time the developer has invested approximately $20,000. Council discussion included that five years have passed and there may be some changes in design regulations, etc. Motion by Councilmember Funke, seconded by Councilmember Cummings to refer the request for renovation of the Commander Elevator back to the Heritage Commission. (AYes - 3; Nays - 1, Councilmember Bodlovick). r NEW BUSINESS 1. Request from Curve Crest pro~erties II to lower taxes. Mr. Magnuson stated the deve opers recelved TIF assistance when the building was constructed, because of the high cost of construction. Now, their tenants state the property taxes are too high and may have to vacate the building if there is no relief. Therefore, they are requesting the taxes be lowered. Mr. Magnuson has discussed this with Finance Director Deblon and stated there is an assessment agreement which -the City depends on for tax revenues. Council discussion followed. Motion by Councilmember Bodlovick, seconded by Councilmember Funke instructing the City Attorney to contact the Law firm representing Curve Crest Properties II and inform them that the City will not consider a reduction of real estate taxes for their property. (All in favor). STAFF REPORTS (Continued) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Mayor Hooley. r 6 Directing Feasibility Report for L.I.295, 296. 297~ 298~ 299, &'3Q9~air of Streets in the City r Stillwater City Council Minutes May 4, 1993 Recessed Meeting Nays - None Amendment to Resolution No. 93-72, excluding Pine St. from L.I. 294, Sidewalk Constructlon in Jr. High School Area Motion by Councllmember BOdlovick, seconded by Councilmember Funke to adopt the appropriate resolution amending Resolution No. 93-72, setting a public hearing for construction of sidewalks in the Jr. High School and Pine St. areas, by eliminating the Pine St. area. (Resolution No. 93-88) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Mayor Hooley. Nays - None CONSENT AGENDA Motlon by Councilmember Funke, seconded by Councilmember Cummings to approve the Consent Agenda of May 4, 1993; including the following: (All in favor). 1. Directin~ Payment of Bills (Resolution No. 93-78). Ayes .- CounCllmembers Bodlovick; Cummings, Funke, and Mayor Hooley. Nays - None - r 2. The followin~ Contractor's Licenses: Bailey Constructlon General Contractor P.O. Box 87 Stillwater, Mn. 55082 Renewal Fuhr Trenching 12539 Manning Ave. No. Hugo, Mn. 55038 Excavators Renewal Peterson Contractors 1919 W. Pine St. Stillwater, Mn. 55082 3. St. Michael's Church - Request for Beer Permit; Exemption from Lawful Gambling License for Church feStlval; & hanging of banners, June 27, 1993. General Contractor Renewal 4. Approval of Stillwater Yacht Club Ad Hoc Committee: (Richard Kilty, Arnie Sandager & Alan Butterfield). 5. Utility Bill Adjustments. 6. Request from Savories, 108 No. Main St., for Wine & Beer License. 7. Conciliation Court/Claim & Summons - Craig Zachman, damage to vehicle. Councilmember Bodlovick questioned an item on the List of Bills -- payment to the Minn. Municipal Board for filing the annexation petition for the r 7 ~ r r ("' --- Stillwater City Council Minutes May 4, 1993 Recessed Meeting Abramowitz property. It was noted that the check has been voided, but still has to go through the accounting process and must be listed on the list of Bills. COUNCIL REQUEST ITEMS Councllmember BOdlovick noted that Community Development Director Russell will be making a presentation at the League meetings in St. Cloud in June. Code Enforcement Officers Councilmember Cummings lnitiated discussion of derelict properties in the City. Mayor Hooley stated the issue has been discussed with City Coordinator Kriesel and Police Chief Beberg. Mayor Hooley requested that each Councilmember seek a volunteer from their Ward to act as a Volunteer Code Enforcement Officer to note violations to the Nuisance Ordinance and bring it to the attention of City Staff for resolution of the problem. Motion by Councilmember Funke, seconded by Councilmember Bodlovick to select one citizen from each Ward to act as Code Enforcement Officer and gather information, with City training, on nuisance properties for City action. (All in favor). STAFF REPORTS (Continued) -Communlty Develo~ment Director Request from Ed Cain regarding Update on the condition of the Levee Wall. D1SCUSSlon followed regarding an update of the SEH report on thlS item. It was stated the river is high at this point which makes picture taking useless. Staff will give input and this will be discussed further at a future meeting. Downtown Srring Clean-up Mr. Russel noted that next Saturday is Clean-up Day downtown and stated flowers have been donated by Rose Floral and Jim Laskin. Request for Carnival at River Hgts. Plaza, May 27 - 31. Motion by Councilmember Bodlovick, seconded by Councllmember Cummings to authorize a Carnival at the River Heights Plaza during the Memorial Day weekend. (All in favor). Donation of $500 by the Elks organization to the Music in the Park festivities. Motion by Councilmember Funke, seconded by Councilmember Cummings to approve the pass-through of $500-from the Elks Lodge to the City for the Music on the Waterfront concerts in Lowell Park. (All in favor). Officer Dauffenbach's Injuries 8 r r r Stillwater City Council Minutes May 4, 1993 Recessed Meeting Mayor Hooley noted that Officer Larry Dauffenbach will be confined for six to eight months and get-well cards can be sent to Officer Dauffenbach at City Hall. Sesquicentennial Activities It was noted that the horse-pulling contest will be held behind Maple Island this Sunday. ADJOURNMENT Motion by Councilmember Funke, seconded by Councilmember Cummings to adjourn the meeting at 8:33 P.M: All in favor. (1~~~fC-- ATTEST:~C~~ Resolutions: No. 93-78 - Directing Payment of Bills. No. 93-86 - Adopting City Assessment Policy. No. 93~87 - Preparation of Feasibility Reports for Street Repair: Pine, Northland Ave., -William, Sherburne, South 6th, & Mulberry Streets. No. 93-88 - Amending Res. No. 93-72, eliminating Pine St. from Sidewalk Repair. 9