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HomeMy WebLinkAboutMin 07-17-96454 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - July 17, 1996 The City Council convened in a regular meeting of which the agenda was legally noticed and posted, at 6:35 p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were PRESENT: Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. ABSENT: None. Staff Present: Customer Service Supervisor Archibald, Public Utilities Director Barnes, Assistant City Manager Harris, Public Works Director Kennedy, City Manager Horsley, City Attorney Rapport, Planning Director Sawyer, Senior Planner Stump, Executive Assistant Yoast, and City Clerk Giuntoli. 2. INVOCATION/PLEDGE OF ALLEGIANCE Assistant City Manager Harris gave the invocation, and Mayor Schneiter led the Pledge of Allegiance. e APPROVAL OF MINUTES Regular Adjourned Meeting of June 25-27, 1996 Mayor Schneiter requested approval of the Minutes of the Regular Adjourned Meeting of June 25-27, 1996 be continued to the regular meeting of August 7, 1996. Regular Meeting of July 3, 1996 MIS MalonelMastin to approve the Minutes of the Regular Meeting of July 3, 1996, as submitted, carded by the following roll call vote: AYES: Councilmembers Mastin, Malone, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: CouncilmemberWattenburger. ABSENT: None 4. RIGHT TO APPEAL DECISION Mayor Schneiter explained the appeal process. 5. CONSENT CALENDAR MIS MalonelMastin to approve the consent calendar as follows: a, b. Denied Claims for Damages Received from Cindi Schiessl; and Chades Knipping; and Refer to City Insurance Carrier, REMIF. Received Report of Disbursements for the Month of June, 1996. Awarded Bid for Sodium Hydroxide Products, in the Amount of $25,926, to Pressure Vessel Service Adopted Resolution No. 97-4, Authorizing Signatories on Chades Schwab & Co., Inc. Accounts The motion carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. 6. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No one came forward. Mayor Schneiter moved Agenda Item 8a to this time, since it was not yet the 7:00 p.m. scheduled hour for the public hearing. MIS Malone/Wattenburger to add Urgency Item regarding implementation of an Accelerated Schedule to the Agenda as Item 8a.i, carded by an all AYE voice vote. UNFINISHED BUSINESS Adoption of Report of Alternative Leachate Containment System for Ukiah Lendfill, Prepared by Boyle Engineering Corporation, and Authorize Public Works Director to Submit Report to Regional Water Quality Control Board for Consideration 8a i. ,Authorize advertising for bids to implement the Accelerated Schedule as presented by Boyl.'- ..... Engineering Co~oration. Public Works Director Kennedy referenced his staff report, and bdefly described the project, using an overhead projector to illustrate the Containment System and reconfigurement of the leachate ponds. He cited the need for an accelerated schedule so that completion of the alternative leachate containment system could be completed prior to the end of 1996. Council queded staff regarding costs, wherein it was noted the costs were estimated at $331,000, of which $329,000 have been budgeted for the project. Further queries related to local surveyors, geotechnical consultants, and the waiver of the three quote requirement. Regular Adjourned Meeting July 17, 1996 Page 1 455 MIS Shoemaker/Malone to adopt the Report of Alternative Leachate Containment System for Ukiah Landfill, Prepared by Boyle Engineering Corporation, and Authorize the Director of Public Works to Submit Report to Regional Water Quality Control Board for Consideration, and implement the accelerated schedule, carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. 1 PUBLIC HEARING Consideration of Adjusting Rates for City of Ukiah Electric, Water, and Street Lightin.n Services. il III. Adoption of Resolution Increasing Rates for Electric Servic,~ Adoption of Resolution Increasing Rates for Water Servic~ Adoption of Resolution Increasing Rates for Street Li.qhtin.q Charge City Manager Horsley reviewed the pdmary reasons behind the request for the rate adjustments. Public Utilities Director Bames reported on the need to make the legal requirements of the bond covenant, and called the Council's attention to the fact there has been only one rate increase of 3 1/2% since 1991. The street light fee has remained constant since 1986, and the City has been covering a negative cash balance in this account every year. Council queried Mr. Barnes relative to the bond payment, and the increased costs of purchase power due partially to the increase in the cost of geothermal power. It was noted the basic issue is covedng the bond with the trustees. Discussion followed relative to a chart distributed to the Council illustrating the impacts of all of the proposed utility rate increases on the consumers. It was noted the City's rates are Iow in comparison to other districts, and that the negatives in the budget had been paid out of reserve funds until this year. PUBLIC HEARING OPENED: 7:17 p.m. John McCowen, PO Box 454, stated that historically, electdc rates have always been below Pacific Gas & Electric (PG&E). The fact the City has taken some financial setbacks in other areas is not a sufficient justification to raise the electric rates. With the coming of deregulation, the City is sending a signal to their large commercial accounts to change suppliers; the residential users will bear the brunt of the increase. Judy Pruden, 304 South Hortense, cited the history of her utility bills, and stated she did not support the utility rate increase. She further stated she voted against the dam and hydroelectric plant, and voiced concern for the impact the fee increase would have on the eldedy. She urged the Council to implement a lesser increase. Patricia Haley, 408 West Bames Street, stated that when deregulation occurs, the customers of the City's electric utility will not be allowed to switch; this was upsetting to her. She urged the Council to take into consideration those individuals who are Iow income, senior citizens, or on disability. Phil Baldwin, 627 Willow Avenue, stated he was not blaming the Council, since he understands they inherited the problem. However, he expressed concern over discussions not occurring eadier in the year; now it is after the fact. He observed the fees being used as a form of taxation, with the revenue going into the general fund; taxation should be related to the ability to pay. Franchise fees should be $1 instead of $674,000. Al Beltrami, 145 Mendocino Place, representing the Mendocino County Employer's Council, acknowledged the Council's difficult position and the fact the bond covenant was an issue that nothing could be done about. He commented on new businesses in the City that were allowed to come in and were not charged utilities, and Proposition 13, which came about as a result of people's frustration. He recommended the Council reopen the budget; reconsider some issues, including the franchise fees; and consider reducing the rate increases. Jim Kohn, 110 Norton Street, stated his utility bill is much higher than what is shown on the handout, mentioned the Thomas Plaza and the downtown facade program and asked the Council if the City could afford such costly and nice amenities. Kathy Libby, 1181 Bush Street, stated she was strongly opposed to the rate increases, and saw them as tax increases to cover large ill-advised expenditures. She suggested the rate increases be put on the November ballot so voters can say what they think of the proposals. Marcia DePriest, 315 Pomo Drive, questioned why the ratepayers should be subsidizing private industry, and stated the financing of the Mendocino Brewing Company was an insult to the businesses in the City of Ukiah. She further stated her concerns that new home builders do not get a break on their utilities; there are no underground utilities being installed; the City's streets need to be improved; and her utility bill is "out of sight." She requested a print-out of businesses who had received incentives, and asked if the same Regular Adjourned Meeting July 17, 1996 Page 2 456 incentives had been offered to everyone. She also requested a comparison of rates with other cities of Ukiah's size, and not adjoining water districts. She stated that Ukiah is in a cdsis and raising the rates is not the answer. Steve Harmon, 825 Pomo Drive, commended City Manager Horsley in her attempts to reduce costs, and stated it was apparent the public members in attendance believed the public utility has been the City's "golden goose." Warren Sawyers, 221 Helen Avenue, voiced his opinions regarding the previous City Manager, the City's financial decisions, the plight of some of the City's small businesses, its senior citizens, and the debt incurred with the construction of the hydroelectric plant. Ron Fryer, 1109 South State Street, voiced his opinions on power failures, the City's electric equipment,~ and business incentives. He stated he felt the City should absorb their losses and get out of the electric business, and that it has a '~white elephant" on its hands, with deregulation coming in the near future. He further stated his opinion the City did not need the burden of a conference center. Bob Bafia, 404 East Perkins, voiced his concern regarding the power outages, and stated he does not endorse a rate increase. John Mayfield, Ukiah, suggested eliminating the franchise fees and cutting some of the City's expenditures. He questioned the number of staff necessary in the Finance and Planning Departments, recommended the sale of the ambulance business, exploring whether the City can go on the open market for power, and examining the expenditures relative to their actual necessity. He further recommended the budget be examined thoroughly, and that the Council not just arbitrarily raise the rates. PUBLIC HEARING CLOSED: 8:05 p.m. Discussion followed relative to the City's commercial customers and the debt service. Ms. Horsley reported she met with the department heads and had already found $120,000 in cuts that could be made to the budget. She intends to meet with them again examining the ramifications of reducing personnel. The City is looking at privatization options in at least four different areas. She further commented that Redevelopment is a totally different revenue source that has nothing to do with the electric utility. Any incentives given through the Redevelopment Agency are paid through the Agency; they don't affect electric, which is an Enterprise Fund. Discussion followed regarding the history of the franchise transfer, billing, and franchise costs. Councilmember Malone stated he appreciated the comments from the audience, and that he is a homeowner and small business owner who will bear the increase in the costs also. He acknowledged the Council's responsibility to make sound decisions, but emphasized that none of the Councilmembers are employed full-time in that capacity. He stressed the need for policies addressing individuals on fixed incomes, and advocated income averaging to spread utility costs over a full year. Councilmember Shoemaker commented on the capital expenditures made for equipment in the past few years, and the fact much of the electric revenue has been expended to the Fire Department, Police Department, and Parks. Discussion followed relative to transfer fees, exploring the alternatives for a three-tiered rate for senior and Iow income individuals, conservation, and a pedodic review of the effectiveness of the proposed cost cutting measures to ascertain whether a rate reduction would be in order. MIS MastinlShoemaker to adopt Resolution No. 97-5 authorizing a 12.1% Rate Increase for Electric Service, carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Shoemaker, and Mayor Schneiter. NOES: Councilmember Wattenburger. ABSTAIN: None. ABSENT: None. MIS MalonelMastin to adopt Resolution No. 97-6 authorizing a 15.0% Rate Increase for Water Service, carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Shoemaker, and Mayor Schneiter. NOES: Councilmember Wattenburger. ABSTAIN: None. ABSENT: None. MIS MalonelMastin to adopt Resolution No. 97-7 Authorizing an Increase in the Street Lighting Charge from $1.50 to $2.00 per month, carded by the following roll call vote: AYES: Councilmembers Mastin, Malone, Shoemaker, and Mayor Schneiter. NOES: Councilmember Wattenburger. ABSTAIN: None. ABSENT: None. Recessed: 8:35 p.m. Reconvened: 8:40 p.m. 7b. Adoption of Resolution Updating Plannin~ Permit Fees Senior Planner Charles Stump reviewed highlights from the Planning Staff Report, and advised a study Regular Adjourned Meeting July 17, 1996 Page 3 457 was conducted to determine if the City's planning permit fees were adequate in terms of recovering the actual costs of processing development permit applications. The study indicates that Ukiah's planning fees are approximately 40.8% lower than the City of Cloverdale's fees, 22% lower than the fees charged by the City of Willits, and 74% lower than those charged by Mendocino County. Discussion followed wherein it was determined the percentage of time the Planning Department spent on processing permits versus other planning processes was approximately 40% to 50%, and that the proposed fees would recapture 75% of the cost of processing. Further discussion followed regarding fees for boundary line adjustments and appeals. PUBLIC HEARING OPENED: 8:54 p.m. Judy Pruden, 304 South Hortense, commended the efforts of the Planning Department and stated she had no objection to the increase in the planning fees. However, she felt the large percentage increase should be implemented on an increment basis, with the increase occurring over a two-year pedod. Al BeEr'ami, 145 Mendocino Place, questioned the selection of the surveyed jurisdictions and asked what the basis for comparison was. He suggested the Council consider not increasing the fees. PUBLIC HEARING CLOSED: 9:01 p.m. Discussion followed regarding the appeal process and the attached fees. It was the consensus of the Council that there should be a no fee appeals process. Further discussion followed relative to site deposits, hourly fees, tiered and variable rates, and incremental increases. Mr. Stump advised the maximum $450 fee would be reached with each permit application if an houdy fee were instituted. Councilmember Wattenburger stated he had no concerns with the total amount; he would prefer an incremental increase. MIS Schneiter/Malone to adopt Resolution No. 97-8 Updating Planning Permit Fees Pursuant to City Adopted Ordinance 880, with the elimination of the processing fees for appeals, carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Shoemaker, and Mayor Schneiter. NOES: CouncilmemberWattenburger. ABSTAIN: None. ABSENT: None. 7C. Introduction of Ordinance Rezoning Various Properties in and Around the Wagenseller Nei~hborhood~ Pursuant to Implementation of the Adopted General Plan Councilmember Shoemaker left the meeting at 9:23 p.m., stating he was a property owner in that area. Mr. Stump advised that Phase Two of the City-wide General Plan rezoning program involves 51 lots situated in what is generally referred to as the Wagenseller Neighborhood. Most of the area is currently assigned a commercial zoning classification, and the new General Plan has designated these parcels as residential to reflect existing development. He further advised the project involves rezoning 22 parcels from "C-2" (Highway Commercial/Restricted Industrial) to "R-3" (General Multiple Family Residential); 3 parcels from "C-1" (Light Commercial) to "R-3" (General Multiple Family Residential); 15 parcels from "C-2" (Highway Commercial/Restricted Industrial) to "R-I" (Single Family Residential). Along North Main and North Mason Streets, 10 parcels are proposed to be rezoned from "R-3 (General Multiple Family Residential) to "C-1" (Light Commercial). Council queried staff on noise corridors and the historical character of the neighborhood. PUBLIC HEARING OPENED: 9:24 p.m. John McCowen, PO Box 454, stated there were no objections from property owners when the issue came before the Planning Commission. Judy Pruden, 304 South Hortense, stated she was in strong support of the zoning proposals; the area functions as a neighborhood and is considered heavy residential. The neighborhood was discussed extensively in land use in the General Plan. She urged approval of staff's recommendation. PUBLIC HEARING CLOSED: 9:27 p.m. MIS Mastin/Malone to adopt the Negative Declaration for the Wagenseller Neighborhood Rezoning, carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: Councilmember Shoemaker. MIS MastinlMalone to introduce by title only the Ordinance Amending the City Official Zoning Map for the City of Ukiah, carried by an all AYE voice vote by those members present. Regular Adjourned Meeting July 17, 1996 Page 4 458 City Clerk Giuntoli read the Ordinance by title only. MIS WattenburgerlMastin to introduce the Ordinance Rezoning Vadous Properties in and Around the Wagenseller Neighborhood, Pursuant to Implementation of the Adopted General Plan, carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: CouncilmemberShoemaker. Councilmember Malone returned to the meeting at 9:30 p.m. 8b. Annual Nomination and Appointment of Commissioners and Board Members i_. Planning Commission (1 vacancy) ii. Golf Course Committee (3 vacancies, 1 Required from Parks and Recreation Commission) iii. Parks and Recreation Commission (4 vacancies) iv. Discussion Regarding Readvertising for Two Airport Commission Vacancies Executive Assistant Yoast reviewed the vacant positions on the various Commissions. MIS Mastin/Wattenburger to nominate Judy Pruden to the Planning Commission carded by the following roll call vote. AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. MIS SchneiterlMalone to nominate Faye Hefte to the Golf Course Committee as the Women's Golf Club Representative carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. Councilmember Shoemaker passed on his nomination, stating he did not know Elsie Nielson. MIS WattenburgerlMalone to nominate Elsie Nielson to the Golf Course Committee as the Public Member carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor $chneiter. NOES: None. ABSTAIN: None. ABSENT: None. MIS MalonelSchneiter to nominate Jeffrey Anderson, Susan Johnson, Donald Rones, and Michael Woskow to the Parks and Recreation Commission carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. MIS WattenburgerlMastin to adopt Resolution No. 97-9 Making Appointments to the Planning Commission, Golf Course Committee, and Parks and Recreation Commission carded by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN' None. ABSENT: None. MIS MastinlMalone to authorize the City Clerk to readvertise for two Airport Commission vacancies, with applications received forwarded to the City Council on August 21, 1996, carried by an all AYE voice vote. A Motion by Councilmember Malone to direct staff to include on the application whether the applicant would be willing to serve on another committee died for lack of a second. Staff will add the statement to the application. ac. Matters Concerning City Treasurer Position i. Introduction of Ordinance Amending City Treasurer Compensation Mayor Schneiter noted the incorrect date of July 3, 1996 on the proposed ordinance; the correct date for introduction by title only should be July 17, 1996. Al Beltrami, 145 Mendocino Place, stated he had noticed staff had proposed lowering the treasurer's responsibilities, and asked regarding who gave direction to the elected official. He was informed that as an elected official, the position is directly responsible to the electorate, yet operates ..... within the established policies of the City. MIS WattenburgerlMastin to introduce by title only the Ordinance Amending Section 251, Treasurer, carded by an all AYE voice vote. City Clerk Giuntoli read the ordinance by title only. MIS WattenburgerlMastin to introduce the Ordinance Amending Section 251, Treasurer, carded by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. Regular Adjourned Meeting July 17, 1996 Page 5 459 ii. Adoption of Resolution Establishing Duties for City Tm=_surer MIS WattenburgerlMalone to adopt Resolution No. 97-10 Establishing Duties and Responsibilities for the City of Ukiah City Treasurer carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. 8d. Matters Concerning City Investments i. Amendment of Investment Policy Reflecting City Treasurer Dutie~ MIS WattenburgerlMalone to approve the amended Investment Policy carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. ii. Approval of Application Deadline and Recruitment for Investment Oversight Committee Public Member MIS WattenburgerlMalone to approve the application deadline and recruitment for Investment Oversight Committee public member carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSTAIN: None. Se. Discussion and Approval of Expansion of City Telephone Systemt Approval of Lease A~reement with Siemens Credit Corporation, in the Amount of $62,990, and Authori~_etion for City Manager to Execute Documents Executive Assistant Yoast reported that during Budget deliberations funding was approved for expanding the Rolm telephone system, which is currently housed at the Conference Center, to serve the remainder of the City's facilities. Upgrading the telephone system is becoming more and more necessary as the City's 10 year old system cannot keep up with increasing telecommunication needs. The cost will be $1250 per month for five years in addition to maintenance costs. Council queded staff regarding the effects on the dispatch center, how long the transfer would take, and on the system's dependability, maintenance, expandibility, and flexibility. Ms. Yoast replied the system is separate from the dispatch center, and the transfer would occur over a Fdday evening, Saturday, and Sunday, with training taking place on Monday and Tuesday. She stated that Director Jenney at the Conference Center is pleased with the system, but advises a sufficient number of training hours should occur. MIS WattenburgerlMastin to authorize the expansion of the Rolm telephone system, approve the lease agreement with Siemens Credit Corporation, approve the maintenance agreement with Siemens Rolm Communications, Inc., and authorize the City Manager to execute the documents, carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor $chneiter. NOES: None. ABSTAIN: None. ABSENT: None. Mayor Schneiter moved Agenda Item 8f to follow Agenda Item 12 (Closed Session) Sa NEW BUSINESS Award of Contract for the Amendment to the Gas Migration Corrective Action Plan and Approval of Budget Amendment Public Works Director Kennedy offered a summary of his staff report, and used easel drawings to illustrate the perimeter extraction system, which is being used in other landfills. He recommended Alternate #1, which is the elimination of Task #2, the ddlling of two gas wells or bores to facilitate the quantification of methane production in the area of violation. He further recommended the Consultant Service Agreement be awarded to Lawrence and Associates. MIS Shoemaker/Mastin to award the contract for the Amendment to the Gas Migration Corrective Action Plan to Lawrence and Associates and approve the budget amendment, carried by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. b. Consideration of Parking Regulations in Municipal Parkin~ Lot~ i. Introduction of Ordinance Amending Chapter 3 of Division 8 of the City of Ukiah City Code Re.qulatin~ Parking in Municipal Parking Lots City Attorney Rapport advised recent events made him aware of the deficiencies in the City's ordinance; this amendment is intended to correct these regulatory problems. MIS Shoemaker/Malone to introduce the ordinance by title only carded by an all AYE voice vote. Regular Adjourned Meeting July 17, 1996 Page 6 46'0 City Clerk Giuntoli read the ordinance by title only. MIS Shoemaker/Malone to introduce the Ordinance Amending Chapter 3 of Division 8 of the City of Ukiah Regulating Parking in Municipal Parking Lots, carded by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. ii. Adoption of Resolution Establishing Parking Permit Regulations for Municipal Parkin,a Lots MIS Shoemaker/Malone to adopt Resolution No. 97-11 Establishing Parking Permit Regulations for Municipal Parking Lots, carded by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. 10. CITY COUNCIL/REPORTS Councilmember Mastin reported he and Richard Shoemaker went to Sacramento on behalf of the permit application for the landfill. The decision was "no recommendation and refer to the full board." The next meeting will be held on July 30 at the Civic Center. He further reported on August 7 he has a meeting scheduled in Laytonville and may be late to that Council meeting. Councilmember Malone reminded the Council that "Chautauqua" will start next week, and that the Train Station Committee and Chamber of Commerce had met with MTA and staff. Mayor Schneiter reported he and Public Utilities Director Barnes will be meeting with NCPA to see if there is some way to work something to help the City with the issue they are struggling with. 11. CITY MANAGER/DEPARTMENT HEAD REPORTS The City Manager had no report. The Council recessed to the Redevelopment Meeting at 10:34 p.m. 12. 8f. CLOSED SESSION Ar)r)roval of Agreements Between the City of Ukiah and Redwood Business Park Owners, et al, for Extension of Airport Park Boulevard The Council reconvened in Closed Session at 10:56 p.m. MIS WattenburgerlMalone to extend the Easement Agreement to August 1, 1996, and to extend the tolling pedod in the Agreement until August 8, 1996, carded by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker, and Chairman Schneiter. NOES: None. ABSTAIN: None. ABSENT: None. 13. ADJOURNMENT There being no further business, the meeting was adjourned at 11:21 p.m. Ma~'ge//Giunt~,- City Clerk - a:71796min.3 Regular Adjourned Meeting July 17, 1996 Page 7