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HomeMy WebLinkAbout1979-04-04 '1.78 April 4, 1979 Bozeman, Mt. The Commission of the City of Bozeman met in regular session in the Commission Room, Municipal Building, April 4, 1979 at l:l5 o'clock p.m. Present were Mayor Sedivy, Commis- sioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer, City Manager Gesko, Ass't City Manager Smith, City Attorney Planalp and the Clerk. Commissioner Vandeventer opened the meeting with a prayer whereupon the minutes of the regular meeting held on Wednesday, March 28, 1979, were approved as submitted. Open Bids - 10,000 lb. GVW Cab & Chassis - Water Department I The was the time and place set for opening bids for the purchase of one (1) 1979 Model, 10,000 lb. GVW truck cab and chassis for the Water Department. The affidavit for the "Call for Bids" was presented. It was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that the bids be opened and read, and the motion was carried by the following Aye and No vote, those voting Aye being Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer and Mayor Sedivy, those voting No, none. The following bids were then opened and read: J.C. Billion, 1900 West Main Street $6,069.00 Bozeman Ford, 1800 West Main Street $6,020.00 M & W - GMC, Three Forks, Mt. $5,898.75 Ro If e & Wood, 25 North Willson $6,267.25 It was moved by Commissionr Vollmer, seconded by Commissioner Swanson, that the bids be referred to the Water Superintendent for tabulation, evaluation, and a recommendation to be made to the Commission on Wednesday, April 11, 1979. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner Vollmer, Commissioner Swanson, Commis- sioner Vandeventer, Commissioner MacNab and Mayor Sedivy, those voting No, none. Donovan H. Rittenbach - Land West Real Estate - Request for Sign Variance - 613 West Lamme Street I A letter received from Donovan H. Rittenbach of Land West Real Estate, requesting a variance to the sign code was presented. The applicant requested a variance to install a 48" x 30" plywood with metal sign on a 4 x 4 redwood post H. frame at 613 West Lamme Street. The redwood post will stand approx- imately 6~' out of the ground and the top 4 x 4 cross member will be approximately 6' off the ground. The Building Department recommended approval of the sign. It was moved by Commissioner Swanson, seconded by Commissioner Vandeventer, that the Com- mission approve the sign code variance to install the plywood with metal sign at 613 West Lamme Street. The motion was carried by the following Aye and No vote, those voting Aye being Com- missioner Swanson, Commissioner Vandeventer, Commissioner MacNab, Commissioner Vollmer and Mayor Sedivy, those voting No, none. 1979 Sweet Pea Festival - re provisions for electrical power - Lindley Park A letter received from Edward G. Groenhout, Vice Chairman, Sweet Pea 1979, recommending that the City of Bozeman, in concert with the Montana Power Company, make provisions for elec- trical power to be made available in Lindly Park for use by bona-fide requestors on a standard fee basis, as well as a direct charge for metered usage, was presented. Mr. Groenhout was present to answer any questions that might arise. Commissioner MacNab, asked if it would not satisfy the committee's needs to provide an outlet and rely on control cords for an interim period. The Recreation Director contacted the Montana Power Company and they advised him that they are willing to provide the ditch and the wire. Following discussion, it was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that they acknowledge receipt of the request and refer it to the staff for further information and costs. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vande- venter and Mayor Sedivy, those voting No, none. I Sale of Bonds (a) SID 603 - Water Mains - Graf's First Addition - $95,000.00 (b) SID 604 Sanitary Sewer Main - Graf's First Addition - $83,000.00 1. i I I The City Manager said that according to the affidavit of publication, this was the time and place set for the bond sale of Special Improvement District No. 603 and 604. The Mayor and City Manager outlined the procedure for conducting this bond sale and stated the amount of bonds to be sold for each district would be the same as the advertised amount. It was moved by Commissioner Vollmer, seconded by Commissioner Swanson, that the City proceed with the bidding of SID No. 603 and 604. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner Vollmer, Commissioner Swanson, Commis- sioner Vandeventer, Commissioner MacNab and Mayor Sedivy, those voting No, none. There was no one present to bid orally for the purchase of the bonds of SID No. 603. The Clerk of the Commission advised the Commission that a sealed bid had been received from Grande & Company, Seattle, Washington, for the purchase of the bonds for SID No. 603. The bid of Grande & Company was then opened and read: Grande & Company, Seattle - 8.25% plus $35.00 premium The City Manager recommended that the City of Bozeman accept the sealed bid of Grande & Company, Seattle in the amount of 8.25% plus a $35.00 premium, it being the only bid submitted. I It was moved by Commissioner Swanson, seconded by Commissioner Vandeventer, that the sale of the bonds for SID No. 603 in the amount of $95,000.00 be awarded to Grande & Company, Seattle in the amount of 8.25% plus a premium of $35.00. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner Swanson, Commissioner Vande- venter, Commissioner MacNab, Commissioner Vollmer and Mayor Sedivy, those voting No, none. The Mayor announced that the City was now ready to conduct oral bidding for the pur- chase of the bonds of SID No. 604 in the amount of $83,000.00. There was no one present to bid orally for the purchase of the bonds of SID No. 604 in the amount of $83,000.00. The Clerk of the Commission advised the Commission that a sealed bid had been received from Grande & Company, Seattle, Washington, for the purchase of the bonds for SID No. 604. The bid of Grande & Company was then opened and read: Grande & Company, Seattle - 8.25% plus $30.00 premium The City Manager recommended that the City of Bozeman accept the sealed bid of Grande & Company, Seattle in the amount of 8.25% plus a $30.00 premium, it being the only bid submitted. It was moved by Commissioner Vandeventer, seconded by Commissioner MacNab, that the sale of the bonds for SID No. 604 in the amount of $83,000.00 be awarded to Grande & Company, Seattle in the amount of 8.26% plus a premium of $30.00. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner Vandeventer, Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson and Mayor Sedivy, those voting No, none. Award bids for construction of Special Improvement District No's 603 & 604 A letter received from Mr. James Cummings of Thomas, Dean & Hoskins, Inc., the City's engineering consultants, was presented recommending that the award be made to Underground Excavating, on the basis of their low bid in the amount of $142,226.00 subject to the following conditions: 1. That the contractor succeed in posting a performance bond for this project within the ten day period 2. That the contractor supply the data regarding financial condition, a list of equipment, subcontractors, superintendent and foreman for the project. I The City Manager concurred in the above recommendation, and it was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that the award be made to Underground Excavating based on their low bid and subject to the above conditions. The bid security of the unsuccess- ful bidders is to be returned. The motion was carried by the following Aye and No vote, those voting Aye being MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer and Mayor Sedivy, those voting No, none. Public Hearing - Conditional Use Permits (a) Crescent Electric Supply Co. - Modify previous sign dimensions This was the time and place set for a public hearing to consider the Conditional Use Permit of Crescent Electric Supply Company. The applicant seeks a modification of the con- ~1 78 ditional use permit which was granted by the Zoning Commission on June 22, 1976, and approved by the City Commission on July 14, 1976. The applicant wishes to modify Condition No.2 of the conditional use permit. The change would allow a three foot by ten foot flushmounted wall sign on the front of the building and an angle sign at the corner of the building. The front wall sign consists of 30 square feet per side and said angle sign contains approximately 32 square feet per side or a total of 64 square feet, making a grand total of 94 square feet of sign areas. Both signs are non-electrical. The Planning Director presented the staff report and recommended approval of the condit- ional use permit. There being no further expressions, the hearing was closed and a decision will be made Wednesday, April ll, 1979. I (b) L & L Partnership - Construct warehouse building - located at 1715 North Rouse Avenue just north of Waddell's Storage Units This was the time and place set for a public hearing to consider the Conditional Use Permit for L & L Partnership. The applicant seeks a conditional use permit which, if approved, would allow construction of a 21,000 square foot warehouse building (Phase I), and a 14,000 square foot building (Phase II). The building would be used by the L & L Partnership as a warehouse for soft drinks with the second phase encompassing a bottling plant. The building would be loca- ted at l7l5 North Rouse Avenue. The site is zoned M-l-T which requires a transitional use permit . The Planning Director presented the staff report, which recommended approval of the con- ditional use permit with the conditions. The Mayor declared the hearing closed and a decision will be made on Wendesday, April 11, 1979. Public Hearing - Zone map change (a) Virgil E. Jahnke - Reclassify zoning on 20.54 acres from A-S to R-O Durston Road approximately 678 ft. west of Intersection of Durston Road and Ferguson Lane. I This was the time and place set for a public hearing to consider the Zone Map Change for Virgil Jahnke. The applicant seeks a zone map change on 20.54 acres from AS to R-O. The property is located in the NE~, NW~ of Section 10, T2S, R5E, MPM. The property fronts on Durston Road approximately 1000 feet west of the intersection of Durston Road and Ferguson Lane. The applicant proposed this zone map change to permit the improvements constructed upon the real property to be used for residential office facilities. The Planning Director presented the staff report, which recommended denial of the re- quested R-O Zone Map change. Joe Sabol, Attorney representing the applicant, addressed the Commission. He stated that the proposed property has been used as a residential-office facility since construction of the living quarters. He advised the Commission that the Shelton Ranch has used the foundation building on Durston Road as a residential-office for the foreman of the ranch since the purchase from Jim Ray. Mr. Sabol said Mr. Dorsey's letter indicated that the property was incorrectly zoned at the outset and should hve been zoned R-O or something else besides Agriculture Suburban. Mr. Sabol further stated that his client contends that the R-O designation should be made )l) becuase it has always been used as R-O; (2) there is a non-conforming use sitting in the middle of an AS designation (3) the Master Plan is not etched in granite. He pointed out the fact that the applicant will be developing the remainder of the pro- posed tract in the near future, and at that time, the 20 acre tract now under construction will not be sitting out in an open field. He stated the applicant has no intention of dev- eloping this 20 acre tract but merely wants to bring the zoning in conformance with its use. The Planning Director pointed out that an undersirable precedent could be established if isolated, non-conforming uses were "spot zoned". There being no further discussion to come before the Commission, the hearing was closed and a decision will be made Wednesday, April 11, 1979. I l.,j David Osterman - Zone Map Change R-3 to B-2 - 1 1/16 acres located in northwest corner of Intersection of South 19th and Olive Street I This was the time and place set for a public hearing to consider the Zone Map Change for David Osterman. The applicant seeks a change to the City's Official Zoning Map which would reclassify the zoning on approximately 1.6 acres of land from Residential-Medium Density to Community Highway Business District which is in conflict with the Bozeman Area Master Plan designation of Medium Density Residential. That area is located in the Northeast corner of the intersection of South 19th Avenue and Olive Street. The Planning Director gave a staff report and recommended denial of the requested B-2 zone map change. Greg Morgan, Attorney representing the applicant, addressed the Commission. He stated the area is the logical place for commercial development and adjacent to a commercial zone also owned by the applicant. He also stated he felt the B-2 zoning would be the best use of the land and that the master plan is outdated. Following extensive discussion, the Mayor declared the hearing closed and a decision will be forthcoming on Wednesday, April 11, 1979. City/County Planning Staff - Zone Code Amendment (Chapter 18.84) Off-Street Parking & Loading - Cash in Lieu of provisions - for small car parking spaces within all parking lots I This was the time and place set for a public hearing to consider the Zone Code Amendment to the Off-Street Parking and Loading section of the Bozeman Zoning Code proposed by the City/County Planning Staff. The amendment would provide an alternative method for satisfying requirements for off- street parking in the B-3 district, namely to allow for cash-in-lieu payments and, Provisions for small-car (compact) parking spaces within all parking lots. The City Manager stated April 4 was the date on which the City speculated the ordinance might be passed in order that the Parking Commission would be "in business". He further stated the Zoning Commission recommended against the cash-in-lieu provision, being basically or conceptionally against such a provision. Some of the discussion which resulted in their opposition revolved around the $l,200 figure which has been bandied about recently. The City Mgt. said,the opposition around that figure should not be pursued,as figure is not official. The ordin- ance which established cash-in-lieu provisions will not contain any fees or dollar figures for providing such needed spaces. That will be supplied in a resolution which can be revised as needed, without the time-consuming ordinance amendment process. Walter Martel, Martel Construction, addressed the Commission. He was totally opposed to the amendment as proposed. He felt that the cash-in-lieu provision would not provide the parking stalls in the area where needed but would, instead, add to the impact and to the demand. He felt that the cash-in-lieu provision makes a sham of the current downtown parking S.I.D., and further felt that cash-in-lieu would be worthless in solving the problem of park- ing. He stated additionally that he felt the provision circumvents the Board of Adjustment. He also indicated that cash-in-lieu payments should be more like $4,000 or $5,000 per parking space, to reflect current market price for land based on his recent purchase of additional parking area. Roger Craft felt that with requirements to locate the parking for a particular use within 300 or 400 feet of that area, that the cash-in-lieu parking furnished at some other distant spot is really not going to solve the parking problem. Rod Marshall addressed the problem in several ways. Attorney Sabol felt that the city needed some alternatives. He did not want to see the cash-in-lieu provision as a scape goat in the future. He asked the Commission to consider the impact of the ordinance on the Board of Adjustment. Following an extensive discussion, the Mayor declared the hearing closed and it was moved by Commissioner Vollmer, seconded by Commissioner MacNab, that the City Attorney be directed to alter the cash-in-lieu to include the opportunity to acquire additional parking by lease and the City Attorney was directed to put the cash-in-lieu ordinance in proper form for the I next commission meeting. Provisions for small-car parking spaces within all parking lots The Planning Director briefly reviewed the provisions for providing for small car (com- JaG pact) parking spaces within all parking lots. The Planning Director indicated that the di- mensions used for these spaces are similar to those now being used in other cities around the state. It was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that the City Attorn- ey be directed to draft the code amendment in ordinance form. for action on Wednesciay APri11l J.979. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer and Mayor Sedivy, those voting No, none. Commission Resolution No. 2054 - re status of proposal to develop Langohr Park I At the meeting of March 28, 1979 the Commission instructed the City Attorney to amend Commission Resolution No. 2042, of intent to create to reflect the present ownership of Greentree Apartments to be that of the federal government and that the City's general fund will be obligated to pay the federal government's share of the district'rs assessment. The City Manager recommended that the City Commission not commit the City to the proposed project at this time, and return the grant offer to the HCRS. He stated this in no way would prejudice the City's chances of receiving a similar grant next year. He felt it would improve the City's chances of receiving a grant next year. He further stated that by revising the resolution at this time, and proceeding with the normal procedures for creation of an SID for the development of Langohr Park, the City would be in a much better position to accept the grant next year. It was moved by Commissioner Vandeventer, seconded by Commissioner MacNab, that the Com- mission concur with the City Manager's recommendation and return the $100,000 grant offer to Heritage Conservation and Recreation Service. The City Manager recommended that the City proceed with the creation of an SID for the development of Langohr Park. Following discussion, Commission Resolution No. 2054 as amended by the City Attorney was presented, entitled: COMMISSION RESOLUTION NO. 2054 I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN DECLARING IT TO BE THE INTENTION OF THE CITY OF BOZEMAN, MONTANA, TO CREATE A SPECIAL IMPROVEMENT DISTRICT TO BE KNOWN AS SPECIAL IMPROVEMENT DIS- TRICT NO. 609 FOR THE PURPOSE OF DEVELOPING LANGOHR PARK, SAID PRO- POSED DEVELOPMENT TO PROVIDE POND EXCAVATION, CHANNEL SHAPING, LAND- SCAPING, MULTI-PURPOSE PLAY AREA, CHILDREN'S PLAY AREA, PICNIC AREA, SHADE AND DECORATIVE TREES AND SHRUBBERY, SHELTER BUILDING, SANITARY FACILITIES, PATHWAYS, PARKING LOTS, AND TENNIS COURTS ON THE PORTION OF THE PARK NORTH OF MASON STREET, AND PATHWAYS AND SHRUBBERY ON THE PORTION OF THE PARK SOUTH OF MASON STREET. It was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that the Commission adopt Commission Resolution No. 2054, intent to create SID No. 609, Langohr Park Improvement, with the public hearing to be held on April 25. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer and Mayor Sedivy, those voting No, none. Report from City Attorney - re interim ordinance request - proposed rezoning for an area immediately south of business district A petition was received from a group of individuals living immediately south of the business district requesting a moritorium on apartment construction, anticipating a change in zoning to R-3 on March 28. They suggested a shortened -- though legal -- process by which something of a moratorium would be declared on apartment construction in their neighborhood. The moratorium might exist for as long as six months, while the regular rezoning procedure was proceeding. The Commission directed the City Attorney to research the appropriateness of the State statute cited by this group of petitioners. The City Manager quoted the City Attorney's letter to him which in part stated: "I would like to remind the Commission that such an interim ordinance is extraordinary and available only upon emergency situations. The courts have generally held that an emergency situation arises when no other satisfactory alternative is available". Following discussion it was moved by Commissioner Vollmer, seconded by Commissioner I M ~U~ Swanson, that the motion for a moritorium be denied. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer, Commissioner MacNab and Mayor Sedivy, those voting No, none. Ordinance No. 1025 - Qualifications - Municipal Police Court Judge I Ordinance No. 1025 establishing the qualifications for the office of Municipal Judge was presented, entitled: ORDINANCE NO. 1025 AN ORDINANCE OF THE CITY OF BOZEMAN, MONTANA, ESTABLISHING THE QUALI- FICATIONS FOR THE OFFICE OF MUNICIPAL JUDGE; SETTING THE REQUIREMENTS AND TERM FOR A MUNICIPAL JUDGESHIP; PROVIDING APPOINTMENT IN CASE OF VACANCY: PROVIDING FOR SEVERABILITY: AND PROVIDING FOR AN EFFECTIVE DATE. as prepared by the City Attorney was presented. It was moved by CommissionerSwanson, seconded by Commissioner Vandeventer, that Ordinance No. 1025 be passed and adopted. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner Swanson, Commissioner Vandeventer, Commissioner MacNab, Commissioner Vollmer, those voting No being Mayor Sedivy. By-Law of the Bozeman Zoning Commission for adoption The final draft of the By-Laws of the Bozeman Zoning Commission was presented for a final decision. It was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that the Commis- sion approve the By-Laws of the Bozeman Zoning Commission as drafted. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer and Mayor Sedivy, those voting No, none. I Pipe Line Agreement - Chicago, Milwaukee Ry. - Installation of 12" Waterline An Agreement by and between the Chicago, Milwaukee, St. Paul and Pacific Railroad Company, and the City of Bozeman for the installation of a 12-inch ductile iron water line underneath the railroad tracks at Bozeman, Montana, was presented. It was moved by Commissioner Vollmer, seconded by Commissioner Swanson, that the City enter into the Agreement with the Chicago, Milwaukee, St. Paul and Pacific Railroad Company and direct the Mayor and Clerk of the Commission to sign the Agreement for the City. The motion was carried by the following Ayemd No vote, those voting Aye being Commissioner Vollmer, Com- missioner Swanson, Commissioner Vandeventer, Commissioner MacNab and Mayor Sedivy, those voting No, none. Easement Agreement - Right of Way - Midland Terminal - sewer construction North Rouse Ave. A Right-of-Way Agreement by and between Midland Terminal, Inc., and the City of Bozeman for the purpose of construction and installation of sewer lines located in the Northeast ~, Section 6, T2S, R6E, MPM, Gallatin County, Montana, was presented. Following discussion, it was moved by CommissionerSwanson, seconded by Commissioner Vandeventer, that the Easement and Right-of-way Agreement be approved waiving protest to future sewer special improvement districts. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner Swanson, Commissioner Vandeventer, Commissioner MacNab, Commissioner Vollmer and Mayor Sedivy, those voting No, none. I Easement Agreement - Right of Way - Brian Marler - Utilities - Tract 8, N.E. Annex An Easement and Right of Way Agreement by and between Brian Marler and the City of Bozeman for the purpose of construction and installation of a water line and necessary appurtenance to serve various properties located within the northeast portion of the City and containing approximately 0.034 acres was presented. Following discussion, it was moved by Commissioner Vandeventer, seconded by Commissioner MacNab, that the Easement and Right of Way Agreement be approved waiving protest to future water line special improvement districts. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner Vandeventer, Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson and Mayor Sedivy, those voting No, none. 182 Reports - Police Department for March Police Department Annual Report The Police Department report for March, and the Police Department annual report was presented. The report will be listed on the agenda next week for acknowledgement and filing. Change Order No. 3- Sewer Rehabilitation - Schedule II (finalization) Description - 1. 2. 3. Relocate the existing 4" water main Add 20" x 4" Wyes in newly construction sewer main Modification of unit bid items as actually installed I Change Order No. 3 on Sewer Rehabilitation, Schedule II (finalization) as prepared by Thomas, Dean & Hoskins, Inc., to become a part of the original contract, was presented. Purpose - Relocation to meet with State Department of Health clearances from the sanitary sewer alignment. Better quality service is available. Cost - $l,530.00 The City Manager concurred with the consulting engineers and recommended that Change Order No. 3 be accepted and approved as presented. It was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that Change Order No. 3 be approved and the Mayor and Clerk of the Commission be authorized and directed to sign for the City. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer and Mayor Sedivy, those voting No, none. Commission Resolution No. 2053 - Creating SID 599 - Paving & Storm Drain - Bomont Center & Industrial Property Commission Resolution No. 2053 creating Special Improvement District No. 599, paving and storm drain construction in Bomont Center and Industrial properties subdivision as pre- pared by the City Attorney, was presented, entitled: COMMISSION RESOLUTION NO. 2053 I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA CREATING A SPECIAL IMPROVEMENT DISTRICT NO. 599 FOR THE PURPOSE OF CONSTRUCTION AND INSTALLATION OF AN ASPHALTIC-CONCRETE TYPE PAVEMENT, INTEGRAL CONCRETE CURBS AND GUTTERS, STORM DRAINS AND NECESSARY APPUR- TENANCES THERETO ON BOND STREET, GOLD AVENUE AND BRYANT STREET IN BOMONT CENTER AND INDUSTRIAL PROPERTIES SUBDIVISIONS IN THE CITY OF BOZEMAN. It was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that Commission Resolution No. 2053 creating Special Improvement District No. 599 be passed and adopted. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer and Mayor Sedivy, those voting No, none. Adjournment There being no further business at this time, it was moved by Commissioner MacNab, seconded by Commissioner Vollmer, that the meeting be adjourned. The motion was carried by the following Aye and No vote, those voting Aye being Commissioner MacNab, Commissioner Vollmer, Commissioner Swanson, Commissioner Vandeventer and Mayor Sedivy, those voting No, none. ATTEST: 4-- I CL~ ./ ~~L ERNA V. HARDiN., CLERlf OF COMMISSION