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HomeMy WebLinkAbout1979-12-1131 Regular Meeting Euless City Council December 11, 1979 CALL TO ORDER The regular meeting of the Euless City Council was called to order at 8:00 p.m. in the Council Chamber of Euless City Hall by Mayor Harold Samuels. Other members present were Mayor Pro tern Willie Mae McCormick, Councilmen Robert Pippin, Raymond Ozebek, and Glenn Walker. (Absent was Councilman Charles Hunt.) Also present were City Manager W. M. Sustaire, City Secretary Della Houy, City Attorney Bob McFarland, City Engineer James Knight, and Administrative Assistant Lynn Shackelford. V ISITORS V i s i t o r s i n attendance were Kent Flynn, Terry Stewart, Elizabeth Wilcox, Ruby Harris, Frances Bowman, Barbara Carter, Martha J. Head, Rick Vaughn, Mark Hartman, Harry M. Skaggs, Vera McKinney, Jo Ann Sharbine, Sam Byars, Linda Byars, Jo Ann Breaker, Shirley Muckey, J. 0. Hairr, Fayne Childress, James L. Ferris, Della Ferris, Warren N. Brewer, W. W. McCormick, Gerald Hartman, Ron Haynes, Luke Rowe, Roger Gearhart, Tommy Al lsup, Hung Y . S i u , Ed Markey, B i l l Meier, Wayne Saunders, Charles Fox, Pat Fox, William C. Hamlin, Beverly Hamlin, H. C. Harris, Rick Merritt, Frank Douglass, John W. Brogdon, Mrs. John W. Brogdon, W. G. Flowers, Don Perkins, Steve Wilson, Robert Johnson, and Myrtle Hall. INVOCATION The invocation was given by Mrs. Willie Mae McCormick. APPROVAL CF MINUTES The minutes of the regular meeting dated November 13, 1979, were approved as written. REPORT FROM CONSULTANTS. TOUCHE -ROSS AND ASSOCIATES REGARDING RATE INCREASE REQUEST CF LONE STAR GAS COMPANY Mr. Steve Wilson, Touche -Ross and Associates, explained the approach taken to reach the fu I I report on the request. He stated they are recommending granting Lone Star Gas Company a rate increase of approximately $108,000 from the rate payers of the City of Euless. He stated the Council needs to make a fi n a l determination before January 27, 1980, which w 1 1 1 include two readings of an ordinance. (Page Two, Regular Meeting, Euless City Council, December 11, 1979) Mr. Robert Johnson reviewed the report for the Council. The Council Members had received copies of the report from Touche -Ross just prior to the meeting. He stated they are recommending award- ing Lone Star Gas Company an 11.31 per cent increase instead of the 15.15 per cent increase requested. (copy of report on file in Office of City Secretary.) Mr. McFarland stated, as he understands it, there may be a question that the figures used by Touche -Ross, which were furnished by Lone Star Gas Company, were through December 31, 1978, and the Council may be asked to consider an adjustment of those expenses for an inflation factor since the figures given were for 1978 and not for the current expenses. He inquired what the Consultants would recommend if the Council were asked to consider such an inflation factor request. Mr. Johnson stated that he believes that it is the responsibility of the utility company to furnish all the information that is going to be used for rate increases at the time the request is filed. He stated he doesn't believe that the utility company should come back after the request and ask for additional revenue. He stated if the utility company brings expenses for out of period adjustments, they must also present revenue for out of period adjustments. Mayor Samuels inquired what cities are in the Mid - Cities Distribution System. Mr. Johnson stated he believes Arlington, Hurst, Euless, Bedford, and Col leyvi l le are included in the Mid - Cities Distribution System. Mr. Rick Vaughn, Lone Star Gas Company, stated they w i l l be asking for additional revenue to offset the effect of inflation since the test year ended December 31, 1978. He stated they are trying to provide some credible explanation as to why any recommendation that would be presented or any rate that would be approved by the City Council could not be achieved because it is only a target based on a test year data. Mr. Vaughn presented the Council Members with copies of the revenue requirement formula and expense summary. He reviewed the report for the Council. Mr. Vaughn stated that if the rate recommended is approved, he would request that the Council recognize that there has been an inflation increase th is past year and he would request that the Council grant additional dollars to zero out the effect of inflation. (Page Three, Regular Meeting, Euless City Counci 1 , December 11, 1979) Mayor Samuels inquired if Lone Star Gas Company could give the Council more up to date computer figures through October, 1979, instead of through December, 1978, in order to give the Council a better idea of expenses and revenue. Mr. Vaughn stated the Regulatory Act specifies t h a t the u t i l i t y company use the twelve month period ending with the most recent calendar quarter for which data is available. He stated they get their data from several sources and it may be several months before they have a I I the data to combine in their work sheets. Mr. Vaughn stated the Council can grant the additional dollars for the inflation factor with the stipulation that the utility company come back within sixty days and provide an updated test year. Mayor Samuels stated he would recommend that the Council table decision on the rate increase request for further discussion and the City Attorney draw an ordinance for first reading at the meeting on January 8, 1980. Mr. McFarland inquired if Mr. Vaughn would prepare two ordinances and provide them to the Council and to the Consultants in order to implement a rate structure; one, along the Consultant's recommended rate base, and another ordinance with an eight per cent inflation factor and furnish the Consultants operating expense data for this year and revenue for the same period, if there is any change, so they can comment at the January meeting in more detail on the alternate ordinance with respect to the inflation adjustment. RESOLUTION NO. 474 AUTHORIZING THE ISSUANCE OF TRINITY RIVER AUTHORITY CF TEXAS REVENUE BONDS, SERIES 1979 -A, FCR TARRANT COUNTY WATER PROJECT EXPANSION Mr. Pippin moved to approve Resolution No. 474 authorizing the issuance of Trinity River Authority of Texas Revenue Bonds, Series 1979 -A for Tarrant County Water Project Expansion. Mr. Walker seconded the motion and the vote is as follows: Ayes: Messrs. Pippin, Walker, Ozebek, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. (Page Four, Regular Meeting, Euless City Council, December 11, 1979) RESOLUTION NO. 475 AUTHORIZING EXECUTION OF AN AMEN:AT0RY WATER SUPPLY CONTRACT WITH TRINITY RIVER AUTHORITY OF TEXAS Mrs. McCormick moved to approve Resolution No. 475 authorizing execution of an Amendatory Water Supply Contract with Trinity River Authority of Texas. Mr. Ozebek seconded the motion and the vote is as follows: Ayes: Mrs. McCormick, Messrs. Ozebek, Walker, and Pippin Nays: None Mayor Samuels declared the motion carried. PUBLIC HEARING- ZONING CASE NO. 297 - REQUEST CF DAVID BAGWELL FOR CHANGE OF ZONING FROM "R -1" SINGLE FAMILY DWELLING DISTRICT TO "R -1" SINGLE FAMILY DWELLING DISTRICT WITH A SPECIFIC USE PERMIT FCR C.U.D. - R -3 DENSITY ON 31.66 ACRES IN THE R. D. PRICE SURVEY, ABSTRACT 1206 Mrs. McCormick left the council table for this item because she is involved in the project and will not participate in the hearing as a Councilperson. Mayor Samuels opened the public hearing on Zoning Case No. 297, for change of zoning from "R -1" Single Family Dwelling District to "R -1" Single Family Dwelling District with a Specific Use Permit for C.U.D. - R -3 Density and stated the Council would hear from the proponents f i r s t , then the opponents, and a f t e r discussion decide whether they w i l l approve the request, disapprove the request, or table the decision until the next Council meeting night. Mayor Samuels recognized Mr. Gene Welch. Mr. Gene Welch stated he is with Hank Dickerson and Company and is here to introduce Mr. David Bagwell of Crow Development Company. Mr. Bagwell stated he had o r i g i n a l l y requested "R -5" zoning on this property but he was requested by the Planning and Zoning Commission to work with the City staff for a lower density and they arrived at the present request of Community Unit Development with "R -3" density - sixteen units per acre. He stated this zoning allows apartments, duplexes, and single family development. He stated this property is the ideal location to combine multi - family development with a semi - improved park, which they w 1 1 1 donate to the City. He stated traffic can easily be dispensed from the development through North Main Street and proposed Cheek - Sparger Road, (Page Five, Regular Meeting, Euless City Council, December 11, 1979) which are thoroughfares in the City of Euless. He stated the development w i l l not over - burden the Hurst - Euless- Bedford School District because the development i s located i n the Grapevine School D i s t r i c t and Grapevine w i l l build a school on Glade Road when there are enough students to warrant a school. He stated the Planning and Zoning Commission has recommended approval and a site plan is provided along with the rezoning. He stated they expect to have engineering plans drawn in the near future. Mayor Samuels inquired if Crow Development has been able to work with Mr. Reaves on moving North Main Street to the west in order to save the large trees on the east side of North Main Street. Mr. Bagwell stated he has been assured t h a t Mr. Reaves w i l l work with them. Mayor Samuels inquired if there were any other proponents. There being none, he inquired if there were any opponents. There being none, he declared the public hearing closed. Mr. Walker moved to concur with the recommendation of the Planning and Zoning Commission and approve the first reading of an ordinance rezoning 31.66 acres in the R.D. Price Survey, Abstract No. 1206 from "R -1" Single Family Dwelling District to "R -1" Single Family Dwelling District with a Specific Use Permit for Community Unit Development - R -3 Density. Mr. Pippin seconded the motion and the vote i s as follows: Ayes: Messrs. Walker, Pippin, and Ozebek Nays: None Mayor Samuels declared the motion carried. Mrs. McCormick returned to the Council table. IV. PUBLIC HEARING - ZONING CASE NO. 298 - REQUEST C F HUNG YEUNG S I U FOR CHANGE CF ZONING FROM "C -2" COMMUNITY BUSINESS DISTRICT TO "C -2" COMMUNITY BUSINESS DISTRICT WITH A SPECIFIC USE PERMIT FOR A C O U N T R Y AND WESTERN CLUB I N WILSHIRE SHOPPING CENTER Mayor Samuels opened the public hearing on Zoning Case No. 298 and stated the Council would hear from the proponents fi rst and then any opponents. Mayor Samuels recognized Mr. Bill Meier. (Page Six, Regular Meeting, Euless City Council, December 11, 1979) Mr. Meier stated he is representing Mrs. Siu in her request for the rezoning. He stated this application is pursuant to requirements of the zoning ordinance which require a Specific Use Permit in a "C -2" Community Business District for the type of business that is to be located on this property. He stated the business is a Country and Western Club. He stated the request had a hearing before the Planning and Zoning Commission on October 27, 1979, and the Commission recommended denial even though there was no opposition to the request. M r . Meier stated t h a t M r . Tommy A l l s u p w i l l be in association with Graham and Associates in a first class club. He stated the nearest club owned by this company is in Arlington. He stated Mr. Allsup has been in the music business since 1950 and has contacts in the entertainment field. He presented pictures of clubs that are operated by Graham and Associates. M r . Meier stated M r . A l l s u p w i l l adhere to all laws of the City and State. He stated the club will be open six nights a week from 7:00 p.m. u n t i l 2:00 a.m. and w i l l not be open on Sunday night. He stated the club will be available for use by civic organizations whenever requested. He stated Mr. Allsup will hire off -duty policemen for security. He stated the business w i l l employ approximately fo rty to f i f t y person and w i l l provide additional revenue for the City. He stated they have studied the impact of the traffic flow and there isadequate capacity for the movement of traffic from this area. He stated there is ample parking available in the shopping center for the business. He stated there has been some concern by the citizens of Euless concerning a business that is located in the center at this time. Mrs. Sui stated that since they purchased the center they have been remodeling it and want the best businesses for Euless. She advised the Council on their dealings with the Head Shop that is located in the center and their plans to do what they can to break the lease and get the business out of the center. Mr. Meier stated Ithat a precident has been set because this type of club is located in other shopping centers in Euless, even though they are not as n i c e as t h i s c l u b w i l l be. Mayor Samuels inquired if this business will be located in an existing building and only will require finishing the building. in an existing building. the building. 14,950 square feet. Mr. Meier stated the club wi I I be located Mr. Ozebek inquired the square footage of Mr. Allsup stated there is approximately (Page Seven, Regular Meeting, Euless City Council, December 11, 1979) Mayor Samuels inquired if there were any other proponents. There being none, he inquired if there were any opponents. Mr. Wayne Saunders, 807 Debra, stated he doesn't think that this i s the type of business that should be located i n a shopping center that is near a residential development. He stated the noise level and traffic congestion that would be generated by this type of business would not be best where children live and play. He stated he has been devoting six to eight hours a week to getting the Head Shop out of the community. He stated he would not mind seeing this business in an industrial area. Mr. John Brogdon, 708 Commerce, stated he agees with Mr. Saunders. He stated he has lived in Euless for ten years and he wants to stay in this neighborhood and there will be a traffic hazard at night. He stated there may be some connection with this type of business and teenage alcoholism in the City. He stated this will cause extra duty for our law enforcement officers, and would require the services of off -duty policemen. Mr. Brogdon stated that Mr. Meier is showing good tax benefits, but what i s t h e l i f e of a child or jogger worth. He stated this area is primarily a residential area and he would like to see it stay that way. He stated the hours that the club will be open is the time most of the residents of the area are together as a family. He stated he believes the location is bad for this type of operation. Mr. McFarland stated he doesn't want to preclude anyone from speaking, but if someone doesn't have a prepared speech, he would suggest that all those in opposition to the rezoning give their name and address and their opposition would go into the record. Those in opposition are as follows: James Hairr Fayne Childress James Ferris Shirley Muchey Mrs. D. A. Breaker Sam Byars Linda Byars Vera McKinney Jo Ann Sharbine Martha Head Barbara Carter Frances Bowman Mark Hartman Clay Harris Ruby Harris Elizabeth Wilcox Beverly Haml in W. C. Haml i n Pat Fox Charles Fox Howard Goss 1706 Windlea Drive 413 West CIiff Drive 609 Commerce Drive 707 Commerce Drive 709 Commerce Drive 703 East CIiff Drive 703 East CIiff Drive 1707 Sagebrush Drive 1705 Sagebrush Drive 1600 Toplea Drive 1602 Sagebrush Drive 1600 Sagebrush Drive 1812 Greenbriar Drive 417 East CIiff Drive 417 East CIiff Drive 501 Wilshire Drive 1909 West CIiff Drive 1909 West CIiff Drive 507 Yorkshire Drive 507 Yorkshire Drive 1705 Signet Drive (P�e'E'iCi Re;a1 a r >)�et i ng, Euless City Council , December 1 1 , 1979) Mayor Samuels inquired i f there were any other opponents. There being none, he declared the public hearing closed. Mr. Walker moved to concur with the recommendation of the Planning and Zoning Commission and deny the request for a change of zoning to allow a Country and Western Club in Wilshire Shopping Center. Mr. Pippin seconded the motion and the vote is as follows: Ayes: Messrs. Walker, Pippin, Ozebek, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. V. PUBLIC HEARING - ZONING CASE NO. 299 - REQUEST CF RICK MERRITT FCR CHANGE OF ZONING FROV1 "G -2" COMMUNITY BUSINESS DISTRICT 10 "C -2" COMMUNITY BUSINESS DISTRICT WITH A SPECIFIC USE PERMIT FCR A USED CAR LOT ON LOT 1, BLOCK 2, S. W. MILLS ADDITION Mayor Samuels opened the public hearing on Zoning Case No. 299, for a zoning change request for a Specific Use Permit for a Used Car Lot on Lot 1, Blxok 2, S. W. Mills Addition and stated the Council would hear from the proponents f i rst and then any opponents. Mayor Samuels recognized Mr. Rick Merritt. Mr. Merritt, 2100 Mountain View, Hurst, stated he is requesting a zoning change fo r a used car lot at 613 West Euless Boulevard. He stated the property is presently an abandoned service station and is in very bad condition. He stated he presently has a car lot in Arlington. He stated the Planning and Zoning Commission recommends approval of the rezoning. Mr. Pippin inquired the number of cars that w i l l be located on the lot at one time. Mr. Merritt stated there can be between 130 and 135 cars on the lot at one time without overcrowding. He stated there w i l l not be any repairs done on the property and the e x i s t i n g b u i l d i n g w i l l be remodeled and used for an office. Mayor Samuels inquired what hours the business would be open. (Page Nine, Regular Meeting, Euless City Council, December 11, 1979) Mr. Merritt stated his father will manage the business and it will probably be closed by 7:00 p.m., at the latest. Mayor Samuels inquired if there were any other proponents. There being none, he inquired if there were any opponents. There being none, he declared the public hearing closed. Mr. Pippin moved to concur with the recommendation of the Planning and Zoning Commission and approve first reading of an ordinance rezoning Lot 1, Blcok 2, S. W. M i l Is Addition to "C-2" Community Business District with a Specific Use Permit for a Used Car Lot. Mrs. McCormick seconded the motion and the vote is as follows: Ayes: Mr. Pippin, Mrs. McCormick, Messrs. Walker and Ozebek Nays: None Mayor Samuels declared the motion carried. VI. FINAL PLAT - MIDWAY SQUARE ADDITION, PHASE 1WJ Mr. Stephen Crim, Vice President of Lomas and Neddleton, stated that Phase One of Midway Square Addition was for the dedication of the right -of -way for the off -ramp revision and this request is for Phase T w o but they w i l l construct both phases at the same time. He stated they have moved Midpark Lane to the center of the property line in order to serve both properties to the west. Mrs. McCormick moved to concur with the recommendation of the Planning and Zoning Commission and approve the fi n a I plat of Midway Square, Phase Two. Mr. Ozebek seconded the motion and the vote is as follows: Ayes: Mrs. McCormick, Messrs. Ozebek, Pippin, and Walker Nays: None Mayor Samuels declared the motion carried. (Page Ten, Regular Meeting, Euless City Council, December 11, 1979) VII. CONSIDER BIDS ON THREE COMPACT PICKUPS, ONE SELF - PROPELLED ASPHALT PAVER, AND ONE STEEL DRUM ASPHALT ROLLER Members of the Council had previously received copies of the bids received for three compact pickups, one self - propelled asphalt paver, and one steel drum asphalt roller. They had also received the recommendation of the Director of Public Works to accept the low bid that met specifications on each piece of equipment. The bids are as follows: COMPACT PICKUPS 5IDDER George Grubbs Datsun 2 service body pickups 1 pickup body Payton - Wright Ford 2 service body pickups 1 pickup body BID EACH TOTAL BID $5,657.00 $1 1,314.00 no bid $6,153.35 $12,306.70 $4,692.46 $ 4,692.46 STEEL DRUM ASPHALT ROLLER Hi -Way Machinery Co. Cooper Machinery Corp. Berry Bros. Machinery Inc. $14,650.00 10,117.50 6,250.00 SELF - PROPELLED ASPHALT PAVER Cooper Machinery Corp. $23,636.00 Berry Bros. Machinery, Inc. 20,425.00 Mr. Walker moved to concur with the staff's recommendation and accept the low bid of George Grubbs Datsun for the purchase of the two service body pickups, the low bid of Payton - Wright Ford for the purchase of the regular body pickup, the low bid that met specifications of Cooper Machinery Corp. for the purchase of the Steel Drum Asphalt Roller, and the low bid that met specifications of Cooper Machinery Corporation for the purchase of the Self- Propelled Asphalt Paver. (Page Eleven, Regular Meeting, Euless City Council, December 11, 1979) Mr. Pippin seconded the motion and the vote is as follows: Ayes: Messrs. Walker, Pippin, Ozebek, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. VIII. FIRST AND FINAL READING OF ORDINANCE NO. 604 ESTABLISHING SPEED LIMITS ON STATE HIGHWAY 183 Mr. Pippin moved to suspend the requirement of two separate ordinance readings ;and approve Ordinance No. 604 on an emergency basis on first and final reading. Mr. Walker seconded the motion and the vote is as follows: Ayes: Messrs. Pippin, Walker, Ozebek, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. IX. CONSIDER FIRST READING CF AN ORDINANCE VACATING A UTILITY EASEMENT ON LOT 4, BLOCK 1, CROSSROADS EAST ADDITION' Mr. Pippin moved to approve first reading of an ordinance vacating a u t i l i t y easement on Lot 4, Block 1, Crossroads East Addition. Mr. Walker seconded the motion and the vote is as follows: Ayes: Messrs. Pippin, Walker, Ozebek, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. X. CONSIDER AUTHORIZING CITY MANAGER AND CITY ATTORNEY TO PREPARE A MANUAL CF RULES AND PROCEDURES FCR THE CITY'S BOARDS AND COMMISSIONS Mrs. McCormick moved to authorize the City 2 (Page Twelve, Regular Meeting, Euless City Council, December 11, 1979) Manager and City Attorney to prepare a manual of rules and procedures for the City's Boards and Commissions. Mr. Ozebek seconded the motion and the vote is as follows: Ayes: Mrs. McCormick, Messrs. Ozebek, Walker, and Pippin Nays: None Mayor Samuels declared the motion carried. XI. CONSIDER FIRST READING OF AN ORDINANCE VACATING A UTILITY EASEMENT LOCATED I N BELL INDUSTRIAL DISTRICT Mr. Walker moved to approve first reading of an ordinance vacating a utility easement in Bell Industrial District. Mr. Pippin seconded the motion and the vote is as follows: Ayes: Messrs. Walker, Pippin, Ozebek, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. XI I. RESOLUTION NO. 476 CALLING THE NEXT CITY COUNCIL MEELT I NG FOR DECEMBER 27, 1979, AT 5:30 P.M. Mr. Walker moved to approve Resolution No. 476 calling the next City Council meeting for December 27, 1979, at 5:30 p.m., to replace the regular meeting that was to be held on December 25, 1979. Mr. Pippin seconded the motion and the vote is as follows: Ayes: Messrs. Walker, Pippin, Ozebek, and Mrs. McCormick Nays: None CITY ATTORNEY'S REPORT Mayor Samuels declared the motion carried. XI II. Mr. McFarland stated that he has reviewed (Page Thirteen, Regular Meeting, Euless City Council, December 11, 1979) the Zoning Ordinance regarding the duties of the Zoning Board of Adjustment and they do not have the authority to grant a variance on the rear yard requirements as requested by Mr. Meer. He reviewed the authority o f the Zoning Board of Adjustment. He stated he would recommend that the City advise Mr. Meer that the Zoning Board of Adjustment cannot grant a variance, that the Council cannot amend the Zoning Ordinance because it was not on the agenda, and that the City staff is in the process of updating the zoning ordinance at t h i s time and w i l l take h is request under advisement. CITY ENGINEER'S REPORT XIV. MIDWAY DRIVE IMPROVEMENT PROJECT Mr. Knight stated he is requesting approval of the change order for storm drainage improvements in conjunction with the contract for the improvements to Midway Drive. He stated these were the changes th at were discussed and recommended at an e a rl i e r meeting. Mr. Walker moved to approve the Change Order as recommended by the City Engineer. Mr. Pippin seconded the motion and the vote is as follows: Ayes: Messrs. Walker, Pippin, Ozebek, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. SOUTH MAIN STREET OVERLAY Mr. Knight reported that he has received a letter from Knowlton- English - Flowers stating that the contractor has tentatively completed the South Main Street Overlay except for a few problems that need to be worked out. He stated the City is still withholding the final payment until a I I problems have been corrected. NORTH MAIN STREET IMPROVEMENTS Mr. Knight stated that he has requested the Consulting Engineers to have the contractors return and repair some additional problems that have been discovered on North Main Street. (Page Fourteen, Regular Meeting, Euless City Council, December 11, 1979) XV. BEAR CREEK PARK Mr. Shackelford reported that the foundation has been poured for the light poles for the ball fields. He stated the contractor should begin working on setting the poles the latter part of December. XVI. ANNUAL CHRISTMAS LUNCHEON Mr. Sustaire reminded the Council Members of the annual Christmas luncheon to be held in the Community Building on Thursday, December 20, 1979. XVI I. COMPLETION OF WESTPARK WAY Mr. Sustaire advised the Council that Westpark Way was complete from Pipeline Road north to Tibbets Drive. XVI II. COMMENDATION FOR POLICE OFFICER Mr. Walker stated he would like to commend Officer Joe Hobbs of the Police Department. He stated his wife and daughter had an accident last week and Officer Hobbs was very efficient and courteous and even tried to find them that night to be sure they were all right. He stated the situation was handled very nicely and he was very proud of Officer Hobbs. ADJOURNMENT adjourned at 10:38 p.m. ATTEST: /s/ Del I a Houy XIX. There being no further business, the meeting APPROVED: /s/ Harold D. Samuels City Secretary