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PORT TOWNSEND CITY COUNCIL
MINUTES OF THE REGULAR SESSION OF APRIL 07, 1997
The City Council of the City of Port Townsend met in regular session this seventh day of April,
1997, at 6:00 p.m. in the Council Chambers of City Hall, Mayor Julie McCulloch presiding.
ROLL CALL
Councilmembers present at Roll Call were Bill Davidson, Diane Perry-Thompson, Ted Shoulberg,
Ian Keith, Kathryn Jenks, Jean Camfield and Mark Welch. Also present were City Administrator
Michael Hildt; Police Chief Jim Newton; BCD Director Bruce Freeland; City Attorney Timothy
McMahan; Charles Simpson, Public Works; Fire Chief Howard Scott; Library Director Linnea
Patrick; City Treasurer Derek Stacey Thompson; and Sheila Avis, Minute Taker.
INTRODUCTIONS and/or RECOGNITIONS
The Mayor presented the following:
A. National Tourism Week Proclamation, beginning May 4, 1997.
B. Arbor Day Proclamation, April 9, 1997.
The Mayor also announced this weekend is Festival of Trees at the Jefferson County fairgrounds.
PRIORITY PRESENT A nON
(None Scheduled)
AGENDA CHANGES OR ADDITIONS
Shoulberg asked that Item E be returned to committee. Deadline for fund requests made it
prohibitive for committee consideration and Keith requested discussion of Item E under New
Business as Item F.
CONSENT AGENDA
Councilmember Jenks made a motion to approve the following items on the Consent Agenda as
amended which was seconded by Councilmember Keith and passed unanimously by voice vote.
Approval of the followinf Bills and Claims:
March 28. 1997
010 Current Expense
110 Street
120 Library
130 Park
$ 12,255.70
486.72
221.95
1,253.83
City Council Minutes
Page 1
April 7, 1997
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180
411
500
610
Capital Improvement
Water-Sewer
Equipment Rental
Firemen's Pension and Relief
6,905.05
48,003.11
424.82
89,95
Total $ 69,641.13
$ 20,575.37
38,080.02
5,852.15
28,887.24
6,998.05
2,888.19
2,407.36
300.00
21,783.07
3,368.72
29,666.83
65.00
Total $ 160,872.00
April 7, 1997
010 Current Expense
094 Garbage
110 Street
120 Library
130 Park
150 Hotel/Motel Transient Tax
180 Capital Improvement
360 Local Improvement District #1
411 Water-Sewer
412 Storm and Surface Water
500 Equipment Rental
610 Firemen's Pension and Relief
Approval of the Minutes C)f:
Regular Session of March 3, 1997, without reading
Approva¡l of Resolutions:
RESOLUTION NO. 97-39
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT
TOWNSEND TO CONTINUE TO ALLOW THE USE OF THE CITY'S
PROPERTY AT WASHINGTON AND MONROE STREETS AS A
SKATEBOARD RECREATION AREA UNTIL APRIL 15, 1998.
RESOLUTION NO. 97-40
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT
TOWNSEND AUTHORIZING THE MA YOR TO SIGN AND SUBMIT AN
APPLICATION FOR A LOW-INTEREST LOAN THROUGH THE PUBLIC
WORKS TRUST FUND FOR WATER SYSTEM PROJECTS NECESSARY TO
MEET THE CT AND SAFE DRINKING WATER ACT REQUIREMENTS IN THE
CITY AND TRI-AREA.
RESOLUTION NO. 97-41
City Council Minutes
Page 2
April 7, 1997
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT
TOWNSEND AUTHORIZING THE MAYOR TO SIGN TWO WASHINGTON
STATE DEPARTMENT OF TRANSPORTATION TRANSAID FUNDING
AGREEMENTS TO ACCEPT A TOTAL OF $51, 225.00 IN GRANT FUNDING
TO CONSTRUCT STUDENT PEDESTRIAN SAFETY PROJECTS.
ApprC)val of Appointments:
Guy Hupy to the Historic Preservation Committee, term expires 12/31/99
RESOLUTION NO. 97-42
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND
APPROVING TRILLIUM LAW SOFTWARE INC. PROPOSAL FOR THE CITY'S
PURCHASE OF A LAW ENFORCEMENT RECORDS MANAGEMENT AND
INFORMATION SOFTWARE SYSTEM AND APPROVING THE TRILLIUM
LICENSING AGREEMENT.
Communications:
A letter dated February 21,1997, from Cheryl Bergener, WA State Dept. of Health announcing
issuance of Certificates of Competency to Eric R. Storey as a Water Treatment Plant Operator 2
and to Eric P. Selberg as a Water Treatment Plant Operator - In Training. (For Infonnation.)
An undated letter from John Sheehan regarding the Conditional Use Permit Regulations-
Temporary Uses for his business Dogs-A-Foot. (For Information.)
A letter dated March 14, 1997, from U. S. Senator Slade Gorton requesting input for upcoming
lntennodal Surface Transportation Efficiency Act (ISTEA) policies. (For Infonnation.)
A letter of reply dated March 18, 1997, from State Representative Lynn Kessler regarding gas tax
increase, indexing. (For Information.)
A fax transmittal dated March 18, 1997, from Mayor Ozaki ofIchikawa, Hygo, Japan in response
to the Port Townsend's invitation to a Sister City delegation. (For Information.)
Building Permit & Land Use Status Reports for February dated March 17, 1997, from T. Martin,
BCD. (For Information.)
A letter of reply dated March 18, 1997, from State Senator Jim Hargrove regarding transportation
issues. (For Information.)
City Council Minutes
Page 3
April 7, 1997
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A letter dated March 19, 1997, from Don Wright, President, Port Townsend Chamber of
Commerce, to Washington State Parks & Recreation Commission and copied to Mayor
McCulloch regarding the proposed day-use fees at Fort Worden. (For Information.)
A letter dated March 21, 1997, from Mayor McCulloch to Governor Locke regarding the
proposed day-use fees at Fort Worden. (For Information.)
A letter dated March 21, 1997, from Kristi Agren, Tourism & Marketing Manager, North
Olympic Peninsula Visitor & Convention Bureau, announcing and requesting participation in
National Tourism Week, May 4-10, 1997. (For Information.)
A letter dated March 25, 1997, from Linda Tompkins, Chair, WA State Transportation
Commission, noting a continuation of service of the Washington State Ferries between Anacortes
and Sidney, B.c. during a transition period of three years. (For Information.)
A note dated March 27, 1997, from Ron and Rose Sikes thanking the City for taking ownership
of the portion of the Larry Scott Memorial Trail that is within the City. (For Information.)
Building Permit & Land Use Status Reports for March dated April 1, 1997, from T. Martin,
BCD. (For Information.)
A report of City of Port Townsend 1996 Revenue Results - Major Sources, dated April 2, 1997,
from City Treasurer Stacey Thompson. (For Information.)
A memorandum dated April 2, 1997, from Public Works Director Bob Wheeler, announcing the
appointment of Charles Simpson, Maintenance Superintendent, to represent the City on the
newly formed Jefferson County Transportation Advisory Board. (For Information.)
This concludes the Consent Agenda.
PUBLIC COMMENTS
There were none.
STANDING/ADHOC COMMITTEE REPORTS
Community Services. Councilmember Perry-Thompson
March 18, 1997, March 1997
Discussion items:
.. Levels of Service of haulers
.. Goals for garbage contract negotiations
Set meeting -- April 8, 1997, 3 :00 p.m.
Agenda: Proposed resolution for Council
City Council Minutes
Page 4
April 7, 1997
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Re2ional Solid Waste Committee. (Jefferson County to take the lead.)
The Mayor requested someone to represent the City at the meeting in Port Angeles, April
10th, 1 :30 p.m., Clallam County. Shoulberg is unavailable; Simpson will check to see if John
Merchant can attend.
Finance Committee. Councilmember Davidson
Set meeting -- April 10, 1997, 9:00 a.m.
Agenda: Emergency appropriation to cover Trillium Law Software Inc. proposal.
Parks, Recreation and Property. Councilmember Welch
April 3, 1997
Discussion items:
þo Lease of Girl Scout cabin on Tyler Street. Totem Council represented the Girl Scouts; Tim
Caldwell represented the Chamber of Commerce. December through June, the cabin is used
nearly every day and booked nearly every weekend -- ramifications of gifts of public funds,
management for public use; some in kind transaction.
MOTION
SECOND
Discussion:
VOTE
Pursue with the Totem Council, lease of the Girl Scout cabin for 5
years with a S-year option. Terms to be negotiated.
Davidson
Davidson asked if it can be done as a resolution.
Held until after second public comment period.
Welch
þo Greg Mitchell, Farmers Market, requested an increase in hours by 1-1/2 hours, 8:00 a.m. to
3:00 p.m. Parks Commission felt it appropriate. Looking at another location for a
Wednesday market.
MOTION
Welch
Council approve an addendum to the lease for Farmers Market
Association to increase by 1-112 hours the operation 8:00 a.m. to
3:00 p.m.
SECOND
Discussion:
VOTE
Keith
Davidson, businesses in close proximity felt it made sense to extend the hours.
Held until after second public comment period.
ÞO Skateboard Park, Washington and Monroe Streets -- (continuation on today's Consent
Agenda.) Need to put money into the park and replace some surfaces; Steve Corra estimated
$15,000 - $20,000.
ÞO Union Wharf use policy -- #1 non-negotiable recommendation is release from the lAC grant.
Would like to have Union Wharf managed by other than the Parks Commission. Other
policy recommendations will be presented for Council discussion.
City Council Minutes
April 7, 1997
Page 5
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Transportation.. Councilmember Camfield
March 25 and 28 and April 3, 1997
Discussion items:
.. Title 12 and Transportation Engineering Design Standards
Set meeting -- April 10, 1997, 3 :30 p.m.
Agenda: Continuation of discussion
MAYOR'S REPORT
Mayor Julie McCulloch reported:
A. Public Facilities Committee. Noted the roster of25 participants and that meetings will be
from 4:00 to 6:00 p.m., Carnegie Room ofthe Library. Topics will cover:
.. Needs of the Library building; existing City Hall; existing Police facility; summary of interim
police facility, not to duplicate work done in the Interim Public Safety Report.
.. 4/16 Interim Public Safety
.. 4/30 City Hall
.. 5/7 Three previous meetings and study for funding options to recommend.
.. Recommendation to City Council
Jenks stated she will be absent the first meeting in June and requested Council discussion after
that meeting.
B. 1997 Economic Development Work Plan (Distributed)
C. Made the following announcements:
.. Union Wharf dedication -- now May 9, 1997,5:30-6:30 p.m. Main Street coordinating.
.. Planning Commissioner Linda Clifton, is seriously ill and has been transferred to University
Hospital in Seattle, in Intensive Care.
STAFF REPORTS
City Administrator's Office: City Administrator Michael Hildt
.. Asked if alternative office space is to be discussed by Council at the retreat in June? How
does Council want to handle statements regarding available rental space being received in
the interim? Does Council want to be informed as opportunities come along? It was
determined to set a policy at the April 23rd workshop meeting, and bring information on
spaces available, cost to use effectively, etc.
City Treasprer's Office: City Treasurer Stacey Thompson
.. March financial statements will be ready April 9th. The Mayor thanked Thompson for the
good reports in packet.
City Council Minutes
Page 6
April 7, 1997
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City Attorney's Office: City Attorney Tim McMahan
~ In the past, fee ordinances have gone through the Finance Committee first; asked, with the
shortage ohime, if Council wants to continue that or work up recommendations and bring to
the next council meeting? Application fees include multi-family development fees, Type I
temporary use permit fees, Public Works fees related to Design Standards, etc. Some fees
will be going down, some are new.
Shoulberg stated if cost for specific applications would be in the packet, he would
approve. Keith and Davidson concurred. McMahan will prepare a handful of sample
applications to be presented at Council April 21 st.
Public Works: Charles Simpson for Director Bob Wheeler
~ Jenks expressed concern for soil sterilant in the report distributed. Simpson said Puget Power
took soil samples for chemical runoff and faxed results. Vegetation to hide substation was
also questioned.
Library: Director Linnea Patrick
.. The Library was open the day after the storm and time was well spent. Thanked Kiwanis for
cleanup of grounds.
Police Departm~nt: Police Chief Jim Newton
.. Asked if the Transportation Committee wants to review requests for loading zones. Camfield
indicated it is good to have that review, and set the opening of the April 10th meeting as a
time for that review.
PUBLIC COMMENTS/QUESTIONS
Mayor McCulloch opened the meeting for Public Comments/Questions.
Mr. John Sheehan expressed observations made following the granting of the Conditional Use
Permit for his temporary, seasonal business, Dogs-A-Foot. He said to make a profit, he needs
seven months for his normal working time (March through October) which he noted as the
tourist season for Port Townsend. He indicated he also needs two additional weeks to open and
close his business.
VOTE ON MOTIONS MADE DURING COMMITTEE/STAFF REPORTS
Mayor McCulloch opened the meeting to the Public for comment on the motions made by
Council during the Committee/Staff reports. There were no public comments and the following
votes were taken:
City Council Minutes
Page 7
April 7, 1997
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Motion
Vote
Girl Scout Cabin Lease.
Unanimous, 7 in favor
Motion
Vote
Farmer's Market amended hours.
Unanimous, 7 in favor
PUBLIC HEARINGS
None Scheduled
UNFINISHED BUSINESS
ORDINANCE NO. 2571
AN ORDINANCE ADOPTING ZONING REGULATIONS FOR THE CITY OF
PORT TOWNSEND PURSUANT TO THE GROWTH MANAGEMENT ACT,
CHAPTER 36.70A RCW, AND THE REGULATORY REFORM ACT, CHAPTER
36.70B RCW, TO IMPLEMENT THE PORT TOWNSEND COMPREHENSIVE
PLAN; REPEALING AND REPLACING TITLE 17 PTMC WITH A NEW TITLE
17 PTMC IN ACCORDANCE WITH THIS ORDINANCE; ADOPTING AN
OFFICIAL ZONING MAP WHICH IS CONSISTENT WITH THE
COMPREHENSIVE PLAN AND THE COMPREHENSIVE PLAN LAND USE
MAP; DECLARING AN EMERGENCY; AND ESTABLISHING AN EFFECTIVE
DATE.
Mayor McCulloch read the ordinance by title.
McMahan noted changes from the last meeting:
~ Page 57 strikeout (in the future affixing a seal is forgotten -- a validity issue with the ordinance)
~ Page 61 addition to 17.16.020.A
~ Page 63 adult family homes previously defined, include in table under accessory dwelling units
as permitted in all four zones.
~ Page 71 note to Council et al
~ Page 123 addition to 17.32.020.A
COUNCIL DISCUSSION:
Cbapter 17.60, TelJlPorary Uses
Discussion ensued as to amending the number of days and the order in which it should be done.
MOTION
Keith
Amend 17.60.060. To read, "A temporary use is valid for up to 240
calendar days. . ."
SECOND
Welch
City Council Minutes
Page 8
April 7, 1997
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Discussion: There was discussion as to differences between increasing the number of limited
calendar days or the BCD Director allowing an extension of time.
Amended Motion: The Director may grant one extension not to exceed 60 days upon the
applicant showing compliance with all conditions of the approval.
Unanimous, 7 in favor
VOTE
Oth~r chanfes to be incorporated into Title 17:
~ Page 6 of the Ordinance -- add a comma to Page 6, Whereas #3, line 6, following "Plan."
~ Page 65 Small animal husbandry commercial, change to C, X, X, X in zones.
~ Page 84 Community Retail Uses, Convenience stores, change to C in C-III zone.
~ Page 105 Recreational and Cultural Uses, Conference centers, change to C in P/OS(B) zone.
~ Page 141, 17.36.110A, line 1, change to "practicable"
Councilmember Davidson made a motion that the first reading be considered the second and the
third be by title only which was seconded by Councilmember Keith and passed unanimously by
voice vote. Hildt again read the ordinance by title.
Councilmember Perry-Thompson made a motion that the Council adopt Ordinance No. 2571 as
amended, which was seconded by Councilmember Keith and after a brief discussion passed
unanimously, 7 in favor, by roll call vote.
ORDINANCE NO. 2572
AN ORDINANCE ADOPTING SUBDIVISION REGULATIONS FOR THE CITY
OF PORT TOWNSEND PURSUANT TO THE GROWTH MANAGEMENT ACT,
CHAPTER 36.70A RCW, AND THE REGULA TORY REFORM ACT, CHAPTER
36.70B RCW, TO IMPLEMENT THE PORT TOWNSEND COMPREHENSIVE
PLAN; AND REPEALING AND REPLACING TITLE 18 PTMC WITH A NEW
TITLE 18 PTMC IN ACCORDANCE WITH THIS ORDINANCE, DECLARING
AN EMERGENCY; AND ESTABLISHING AN EFFECTIVE DATE.
Mayor McCulloch read the ordinance by title.
McMahan noted changes from the last meeting in the Final Draft of Title 18 PTMC:
~ Page 4 of ordinance, Whereas #1, line 5, add a comma following "Comprehensive Plan".
~ Page 5 of Code -- definition for Fill.
Jenks discussed differences between clean fill and other fill and said she prefers clean fill.
McMahan cautioned regulating with the designation of clean fill, that the public has not had
any review of the wording of the description.
COUNCIL DISCUSSION
City Council Minutes
Page 9
April 7, 1997
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Other çhanl:es tQ be incorporated:
into Title 18 PTMC
~ Davidson, Page 31, 18.16.060 -- delete the word short to read, " . . . proposed subdivision. . ."
~ Shoulberg, Page 45, 18.18.050.A, nine or fewer lots" -- McMahan explained if you wanted your
subdivision certified as conforming, you would need to meet approval criteria for the
engineering design standards. Discussion followed.
into Ordinance 2572
~ Jenks, asked in Whereas #12 which is on Page 3, if the environmental constraints are in R-I zone
only? Consensus -- Strike in "R-I zone" in this instance and others as needed.
MOTION
Strike words "in the R.I zone" from Whereas #12 which is on page
3 of the Land Division ordinance.
SECOND Davidson
Amended Motion: Strike words "in the R-I zone" from Whereas #12 which is on page
3 of the Land Division ordinance; change Whereas #13 to read: "in
addition to other purposes, the R-I designation adopted pursuant to
the 1996 Comprehensive Plan is designed. . . ."
6 in favor, Keith opposed
Jenks
VOTE
Councilmember Perry-Thompson made a motion that the first reading be considered the second and
the third be by title only which was seconded by Councilmember Camfield and passed unanimously
by voice vote. Hildt again read the ordinance by title.
Councilmember Perry-Thompson made a motion that the Council adopt Ordinance No. 2572 as
amended which was seconded by Councilmember Keith and after discussion passed unanimously,
7 in favor, by roll call vote.
City Attorney McMahan congratulated the City Council on implementing the Growth Management
Act. The Mayor also expressed congratulations to the Planning Commission, the City Council and
the Staff for this monumental undertaking.
NEW BUSINESS
ORDINANCE NO. 2573
AN ORDINANCE OF THE CITY OF PORT TOWNSEND AMENDING SECTION
2.72.020, COMPOSITION, CHAPTER 2.72, HISTORIC PRESERVATION
COMMITTEE, OF THE PORT TOWNSEND MUNICIPAL CODE, TO CHANGE
RESIDENCY REQUIREMENTS FROM HPC MEMBERS, ALLOWING A
MAXIMUM OF TWO NON-CITY RESIDENTS TO SERVE ON THE
COMMITTEE.
Mayor McCulloch read the ordinance and then introduced it to Council.
City Council Minutes
Page 10
April 7, 1997
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Councilmember Perry-Thompson made a motion that the first reading be considered the second and
the third be by title only which was seconded by Councilmember Camfield and passed unanimously
by voice vote. Hildt again read the ordinance by title.
Councilmember Keith made a motion that the Council adopt Ordinance No. 2573 which was
seconded by Councilmember Perry-Thompson and passed unanimously, 7 in favor, by roll call vote.
ORDINANCE NO. 2574
AN ORDINANCE OF THE CITY OF PORT TOWNSEND REPEALING
SECTION 3.04.080, FEDERAL SHARED REVENUE FUND OF CHAPTER 3.04,
FUNDS, OF THE PORT TOWNSEND MUNICIPAL CODE, BECAUSE OF
PROGRAM DISCONTINUANCE.
The Mayor read the ordinance by title. Councilmember Keith made a motion that the first reading
be considered the second and the third be by title only which was seconded by Councilmember
Davidson and passed unanimously by voice vote. Hildt again read the ordinance by title.
Councilmember Davidson made a motion that the Council adopt Ordinance No. 2574 which was
seconded by Councilmember Keith and passed unanimously, 7 in favor, by roll call vote.
ORDINANCE NO.
AN ORDINANCE OF THE CITY OF PORT TOWNSEND AMENDING
SECTION 5.28.010 TO INCLUDE REFERENCE TO CHAPTER 5.08 PTMC,
AND REPEALING SECTIONS 5.28.020 AND .030 REGARDING LICENSES, OF
CHAPTER 5.28, SECONDHAND DEALERS, JUNK DEALERS AND
PAWNBROKERS, OF THE PORT TOWNSEND MUNICIPAL CODE.
Mayor McCulloch read the ordinance by title.
HELD OVER -- by consensus
RESOLUTION NO. 97-45
RESOLUTION ADOPTING THE INTERNATIONAL CITY MANAGEMENT
ASSOCIATION (ICMA) RETIREMENT CORPORATION DEFERRED
COMPENSATION PLAN AND TRUST FOR THE PURPOSE OF PROVIDING
ADDITIONAL OPPORTUNITIES FOR CITY EMPLOYEES TO PROVIDE FOR
THEIR RETIREMENT SECURITY.
City Council Minutes
Page 11
April 7, 1997
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Michael Hildt explained the resolution.
Councilmember Davidson made a motion that the Council adopt Resolution No.97-45 which was
seconded by Councilmember Keith and passed unanimously, 7 in favor, by voice vote.
ORDINANCE NO. 2575
AN ORDINANCE OF THE CITY OF PORT TOWNSEND DECLARING AN
EMERGENCY; IMPOSING INTERIM CONTROLS ON CERTAIN TYPES AND
CATEGORIES OF LAND USE, BUILDING AND DEVELOPMENT PERMIT
APPLICATIONS AFFECTING PROPERTY WITHIN THE CITY OF PORT
TOWNSEND; ESTABLISHING EXEMPTIONS FROM INTERIM CONTROLS,
ESTABLISHING AN EXPIRATION DATE (APRIL 28, 1997); AND
ESTABLISHING AN EFFECTIVE DATE.
Mayor McCulloch read the ordinance by title.
McMahan introduced the ordinance and made the correction on page 6, Section 4, first item,
eliminating "not more than five years prior to the effective date of this Ordinance;" to read" . . .
after 1937;"
Councilmember Davidson made a motion that the first reading be considered the second and the
third be by title only which was seconded by Councilmember Keith and passed unanimously by
voice vote. Hildt again read the ordinance by title.
Councilmember Davidson made a motion that the Council adopt Ordinance No. 2575 as amended
which was seconded by Councilmember Camfield and passed unanimously, 7 in favor, by roll call
vote.
From Consent Agenda:
RESOLUTION NO. 97-46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT
TOWNSEND AUTHORIZING THE MAYOR TO SIGN AND SUBMIT AN
APPLICATION FOR A LOW-INTEREST LOAN THROUGH THE PUBLIC
WORKS TRUST FUND FOR A WATER METER REPLACEMENT PROGRAM.
Shoulberg questioned the resolution saying the infonnation had not come back to committee.
There was discussion as to the deadline for submitting an application. Simpson explained the
issues for Public Works.
City Council Minutes
Page 12
April 7, 1997
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Councilmember Shoulberg made a motion that the Council adopt Resolution No.97-46 which
was seconded by Councilmember Keith and passed unanimously, 7 in favor, by voice vote.
PUBLIC COMMENT
There was none.
COUNCILMEMBERS GENERAL DISCUSSION
Jenks asked regarding the vacancy on the Planning Commission. Mayor McCulloch said she is
working on filling the vacancy and encouraged council members to also encourage citizen
interest in the position. The Mayor said they may readvertise the vacancy.
Shoulberg asked if the Finance Committee could review warrants earlier in the process rather
than sign off on the warrants. McMahan said he is reworking the process.
The Mayor announced she will on vacation beginning April 8th and will be back April 15th.
ADJOURNMENT
There being no further business, at 10:00 p.m., Mayor McCulloch adjourned the meeting.
Attest:
f?~ 91~~
City Clerk
City Council Minutes
Page 13
April 7, 1997