HomeMy WebLinkAbout05 03 10 City Council minuteso p~O~P
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REGULAR COUNCIL MEETING MINUTES
CALL TO ORDER
The meeting was called to order at 6:00 p.m. Present were Mayor Myyer, Council members Erickson, Hedberg and
Keeney, City Manager Boyles, City Attorney Pace, Public Works Director/City Engineer Albrecht, Finance Director
Erickson, Community Development and Natural Resources Director Parr, Building and Transit Services Director
Kansier, Police Lieutenant Hofstad, Fire Chief Hartman, Assistant City Manager Meyer and Administrative Assistant
Green. Councilor Millar was absent.
PUBLIC FORUM
The Public Forum is intended to afford the public an opportunity to address concerns to the City Council. It will be
no longer than 30 minutes in length and each presenter will have no more than ten (10) minutes to speak. Items to
be considered on the agenda may be addressed at the Public Forum unless they have been or will be the subject of
a public hearing or public information hearing at the City Council, the Economic Development Authority (EDA), the
Planning Commission, or any other City Advisory Committee within the foreseeable future. Forum items are also
restricted to City governmental topics rather than as a platform for private agendas. Matters that are the subject of
pending litigation are not appropriate for the Public Forum. The City Council will not take formal action on Public
Forum presentations.
City Manager Boyles explained the concept of the Public Forum.
Comments:
Barb Marschall, Scott County Commissioner, spoke about the FISH (Families & Individuals Sharing Hope)
program, inviting the Council and the public to a kickoff meeting at Friendship Church on May 13. The program is a
collaborative effort of faith community, non-profits, service groups, local government and businesses to make time,
talent and resources available to help individuals in need.
Keeney: Commented he likes to see this happening in the community believing that the more organizations that
help each other to be successful and face adversity, the better.
Marschall: Explained that FISH was patterned after SCALE (Scott County Association for Leadership and
Efficiency) in its components which allow pooling of resources and attitude of being able to do things. Scott County
is a model for doing things like this.
Hedberg: Concurred that Scott County and communities have proud tradition of collaboration and likes to see that
model used elsewhere.
Myser: Asked how many members are in the FISH organization.
Marschall: Replied that it is growing weekly, adding that the needed resources aren't just money, but also
professional and personal skills or time.
APPROVAL OF AGENDA
Councilor Erickson requested the addition of two new business agenda items: discussion of coal tar, and
revisiting the tree ordinance.
City Manager Boyles requested that item 9B, Consider Approval of a Resolution Withdrawing the Application for
Liquor License for Jazz Co. Cafe, be added to the agenda. Boyles further requested that item 10A, Consider
Phone 952.447.9800 /Fax 952.447.4245 / www:cityofpriorlake.com
Approval of a Resolution Authorizing the Mayor and City Managerto Enter into Two Standardized Water Tower
Antennae Agreements with Clear Wireless LLC, be removed from the agenda.
MOTION BY ERICKSON, SECONDED BY HEDBERG TO APPROVE THE AGENDA AS MODIFIED,
VOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried.
APPROVAL OF MEETING MINUTES
MOTION BY KEENEY, SECONDED BY ERICKSON TO APPROVE THE MINUTES OF THE APRIL 19, 2010,
MEETING MINUTESAS PRESENTED,
VOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried.
CONSENT AGENDA
City Manager Boyles reviewed the items on the consent agenda.
A, Consider Approval of Invoices to be Paid.
B, Consider Approval of Resolution 10.038 Adopting the Scott County All Hazards, Multi-jurisdictional
Mitigation Plan.
C. ConsiderApproval of 1St Quarter Investment Report.
D, Consider Approval of Preliminary 2010 First Quarter Financial Report for the General Fund and
Enterprise Funds.
E, Consider Approval of Resolution 10.041 Accepting Quotes and Authorizing Funds for Restoration
and Final Completion of the CR 21 Watermain Replacement Project.
F, Consider Approval of Resolution 10.042 Ratifying the 2010-2011 Collective Bargaining Agreement
Between the City of Prior Lake and Law Enforcement Labor Services Inc. Local 100 Representing
Prior Lake Police Officers.
G. Consider Approval of Resolution 10.043 Authorizing the Mayor and City Manager to Enter into a
Permit Agreement for the 2010 Farmer's Market.
Councilor Keeney requested that item 5G be removed from the ConsentAgenda.
Councilor Hedberg requested that item 5B be removed from the ConsentAgenda.
Mayor Myser requested that items 5D and 5E be removed from the ConsentAgenda.
MOTION BY ERICKSON, SECONDED BY HEDBERG TOAPPROUE THE CONSENTAGENDAAS MODIFIED,
VOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried.
Keeney: Regarding the Farmer's Market, queried the purpose of the permit and what is being approved.
Meyer; Stated the permit is a requestfrom the Farmer's Marketto close Main Avenue noting thatwhen right-of-
way isimpacted, apermit isneeded. The permit also sets out the responsibilities ofthe organization and the City.
Erickson: Asked if Carquestwould have two parking spaces set aside fortheircustomer'suse as in the past.
Meyer; Affirmed.
Erickson; Asked if the City is providing portable toilets forthe event.
Meyer; Replied people seem to prefer indoorfacilities such as at the Library so the portable toilets are being
discontinued.
Erickson; Commented that pedestrian use of Main Avenue remains along with all of the privileges and restrictions
that implies.
Hedberg: Asked if music will be allowed.
Meyer; Replied thatthe outdoorevents ordinance is intended to control largerevents in residential areas. Last
year the Council reviewed and modified the ordinance to make exceptions forevents that have music as a
secondary role such as the Farmer's Market.
Myser; Asked if this is a private business.
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City Council May 3, 2010 Meeting Minutes
Meyer; Affirmed.
Myser; Asked if the City incurs any costs associated with having the Farmer's Market.
Meyer; Replied that there have been costs forthe City in the past, but with this year's changes in maintenance
responsibilities, the Farmer's Market is bearing more of the responsibility. The City puts out no parking signs and
there are a few administrative items that the City takes care of.
Myser; Asked if there are issues and risks forthe City.
Pace: Replied the Farmer's Market is required to name the CITY as an additional insured on their insurance
coverage.
Hedberg: Regarding the Scott CountyAll Hazards, Multi-jurisdictional Mitigation Plan, commented that the plan
addresses one of the fundamental responsibilities of governmentto prepare itself "just in case" and noted that the
report addresses natural disasters, pandemics, etc. Will look to include financial impacts of these hazards in
evaluating need forfund reserves. Thanked Hofstad for being the emergency services manager.
Erickson; Concurred with Hedberg remarks and added comments referring to the current Tennessee flooding,
Keeney: Stated it is good that staff is on top of things as far as planning ahead.
Myser; Queried what kind of things the City might have to deal with,
Hofstad: Replied it would likely be weather related events. Noted that the Plan addresses both pre- and post-
eventmitigation planning,
Myser; Commented on a reference in the report to updating the sirens.
Hofstad: Confirmed the sirens are up-to-date and that one has been added in the southern part of the City so there
is nowcoverage throughoutthecommunity.
Myser; Regarding the Preliminary 2010 First Quarter Financial Report for the General Fund and Enterprise Funds,
asked whether there is anything unexpected in the report.
Erickson; Replied there is not a lot of activity in City funds during the first quarter noting that tax collections, parks
and streets activities, etc, will be reported later in the year,
Hedberg: Asked if budgeting could include quarterly segments to allow information about howweare tracking to
actual revenues and expenditures over a quarter ratherthat the entire year.
J. Erickson; Clarified that the desire is to have the annual budget spread out on a quarterly basis to reflect what is
expected for activity over four quarters.
Hedberg: Believes thatwould help those who do not have intimate knowledge of the budgetto know if it is tracking
properly.
J. Erickson; Replied that a degree of that is provided in the summary, Stated the currentfinancial software
system does not handle the distribution of the budget and reporting that would be necessary,
Hedberg: Commented it could be addressed further in the future.
Myser; Regarding the CR 21 Watermain Replacement Project, asked if the project is on track with the estimated
costs for the project.
Albrecht: Replied the project is below estimate by approximately $100,000 because the City acted as general
contractor which reduced overhead on the project.
MOTION BY HEDBERG, SECONDED BY KEENEYTOAPPROVE;
• RESOLUTION 10.038 ADOPTING THE SCOTT COUNTY ALL HAZARDS, MULTI-JURISDICTIONAL
MITIGATION PLAN,
• THE PRELIMINARY2010 FIRST QUARTER FINANCIAL REPORT FORTHE GENERAL FUND AND
ENTERPRISE FUNDS.
• RESOLUTION 10.041 ACCEPTING QUOTES AND AUTHORIZING FUNDS FOR RESTORATION AND FINAL
COMPLETION OF THE CR21 WATERMAIN REPLACEMENT PROJECT,
• RESOLUTION 10.043 AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO A PERMIT
AGREEMENT FOR THE 2010 FARMER'S MARKET,
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City Council May 3, 2010 Meeting Minutes
UOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried.
PRESENTATION
No presentation was scheduled.
PUBLIC HEARING
Public Hearing to Conduct Board of Appeal and Equalization
City Manager Boyles explained that the Council will sit as the Board of Appeal and Equalization, Stated that this
hearing concerns the valuation of properties for2010. Described the hearing process. Explained thattheCity
contracts with the County's Assessors to conduct the valuations. Stated the Board will reconvene on May 17 to
hear results of any valuation appeals.
Finance Director Erickson commented that State Statutes provide forthe Council to act as the Board. The Board
assumes thatthe County Assessor has properly valued the properties, so the burden of change is upon the
property owner, Stated the Board has the authority to change the value of properties. Introduced County Assessor
representatives Mike Thompson, County assessor; Troy Pint, residential appraiser; and Chad Bohnsack,
commercial appraiser.
Thompson explained the appeals process and this year's quintile assessment including what was learned about
property valuation adjustments to commercial and residential properties.
Comments:
Hedberg: Reiterated the three-year process for valuations and taxation, Noted there are many steps along the
way for public understanding and input.
Keeney: Emphasized that foreclosures are not affecting the valuations forcomparison adding that bank-owned
properties are still paying taxes.
Thompson; Commented that Prior Lake is in the 40-50% range forforeclosure sales that are not eligible to be
used forcomparables.
Erickson: Added that this meeting is not abouttaxation, but rather about the valuation,
MOTION BY HEDBERG, SECONDED BYKEENEYTOOPEN THE PUBLIC HEARING
UOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried and the public hearing opened at 6:55
p.m.
Comments:
Eugene Ouellette, PID 254630020, 3978 Station Place NW, purchased the house July 2009 for $132,500.
Mortgagor valued property at $135,000. Valuation at $172,600. Stated the County compared to homes with more
size and biggergarage.
David Haspel, PID 254060430,16955 Toronto Ave SE, purchased property in February 2009 and a November
2009 appraisal valued the property at $50,000. Current valuation is $85,400. Stated the County could only find one
comparable and believes that one is not valid due to location and not being senior housing, Comparable properties
that have been sold are all foreclosures. Believes appraisal he paid for reflects the current marketvalue. Believes
County should have a policy on including foreclosures as comparable values.
Myser; Queried if the property was a foreclosure when he purchased it.
Haspel; Affirmed.
Hedberg: Commented that the assessors and the Board cannot include foreclosures as comparables because
State law prohibits that.
Haspel; Believes we are not in normal circumstances and there should be changes in that law,
Myser; Asked the assessors if there is any mechanism to find better comparables.
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City Council May 3, 2010 Meeting Minutes
Thompson: Replied they could look at rules and regulations aboutwho can live in senior housing and try to find a
similar building, Will dowhattheycan,
Brenda Johnson, PID 254060160,16955 Toronto Avenue SE, stated her property is assessed at $107,000 and
the neighbor's identical unitwas appraised at $93,000. Requested reassessment.
Thompson; Requested a copy of the appraisal to see sales and terms of sales, whetherthey are identical units,
etc.
Ahmet Arsan, PID 254060330,16955 Toronto Avenue SE, believes his assessment is aggressive. Had property
appraised forthe appropriate study period and the appraisal shows a significantly lowervaluation.
Thompson; Queried if this appraisal is the one referred to by Johnson,
Arsan: Affirmed and offered a copy of the appraisal to the assessors.
Ginny Nyhus, PID 250430020, 4322 Bass Street, stated she has a certificate of real estate value for purchase of
property in September 2009 in the amount of $388,000. Stated the difference in valuation between the County's
assessment and the certificate of real estate value is $10,000. Requested her property be assessed at $388,000.
Thompson; Recalled there were two sales in the study period on that street. Stated the assessor's goal is to
assure that similar properties are valued similarly, Noted that significant adjustments have already been made to
make all properties on the street valued similarly, Believes that being within $10,000 on a $388,000 property
justifies the valuation,
Nyhus: Stated the othersale onthe street is a twin home property and theirs is a single family home.
Thompson; Clarified that not every sale is adjusted to the valuation; the assessor is seeking equality. Some will
be a little higher, some lower,
Erickson; Spoke of the importance of establishing a baseline forfuture taxes, stating his understanding that
homes are re-evaluated through inspection every five years so a baseline would not carry on into perpetuity.
Thompson; Concurred that properties are inspected every five years, but properties are revalued every year
based on sales and individual situations. A baseline would be recalculated each year,
Hedberg: Commented that by State law, the assessor's office is required to value a property from between 90%
and 105% of a property's value and this property is within that parameter,
Mark Kreissler, PID 254490010, 5832 Industrial Lane, stated the assessed value of his property is not going down
compared to other properties in Deerfield. Had property appraised and it was valued at $1,775,000. The County
assessed at $1,950,000. Stated it is not a typical warehouse facility due to the type of business, would likely incur
extra expenses for renovation if sold, and wonders if that has been taken into account.
Gary Kamrath, PID 254170130, 3651 Crystal Bay Lane, Purchased the property in September 2009 for $20-
23,000less than the valuation, Neighboring units have sold for $50,000 - $70,000 less than his purchase price.
Requested reassessment.
Thompson; Replied he is not familiarwith this property and it would be good to inspect it to assure that all
information is accurate.
Hedberg: Asked Kamrath if he has information aboutwhen previous sales were made before his purchase.
Kamrath: Believes they were in 2008 and may have been in foreclosure.
Julie Westman, PID 250110080, 5672 Huron St., stated she works in the real estate business and has researched
comparables onmulti-family homes that sold during the study period. Related the sale prices of those properties
indicating they were short sales. Stated that is whatthe market is right now, Her valuation is several thousand
dollars higher and she is requesting revaluation of her property.
Thompson: Replied that significant adjustments were made to this area, but not at the level of foreclosures.
Stated the County has an assessor who works with multi-housing units of 24 units or less and he may be able to
find comparable sales.
Bernie Carlson, PID 251890050, 3595 Island Uiew Circle, explained the comparables he provided and stated he
believes his appraisal is about $50,000 too high.
Thompson; Replied that lakeshore properties were not reduced by 12% overthelast year. Noted that lakeshore
properties are taking longerto sell, but sale prices are not drastically dropping,
Sue and Larry Bagge, PID 259210040,13600 Canterbury Road, stated they have 18.7 acres and have highline
wire easement across about a third of the property. Believes that portion cannot be taxed at the same level
City Council May 3, 2010 Meeting Minutes
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because no one can build under it. Believes they have been paying "full" property taxes for40 years and should not
have been, Queried about a rebate of excess property tax payments. Stated that last year the valuation went down
on their property, but taxes have been going up. Would like to know what recourse they have.
Thompson; Asked if theirconcerns were addressed by AppraiserTroy Pint priorto this meeting and if they are
appealing the valuation that Pint has revised.
Bagge: Affirmed.
Thompson; Clarified the amount of acreage on the property.
Bagge: 18.7 acres.
Thompson; Stated it is difficult to find comparables. Commented that property taxes cannot be adjusted back in
time. Taxes can be abated back three years if a clerical error has occurred. Commented that this Board hearing
does not address that.
Hedberg: Asked if filing fortax abatementwould have to go to taxcourt.
Thompson: Replied that itwould be filed with the taxation department and there are specific statutes that apply,
City Manager Boyles read the letters thatwere written to establish an appeal,
MC Gresser, PID # 251140024,14145 Shady Beach Trail NE.
Kelly Gryting, PID 251410690,16059 Northwood Road NW.
Chad and Sharon Bittner, PID 250700120, 5384 Manor Road SE.
Irene Abrahamson, PID 252090040,16780 Brunswick Avenue SE.
Jim Deanovic, PID #s 254420020, 254420030, 254420040, 254420090, 254420100, 254420110, 254420120,
254420210, 254420260, 254420270, and 254420280.
MOTION BY ERICKSON, SECONDED BY KEENEYTO CLOSETHE PUBLIC HEARING
UOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried and the public hearing closed at 7;58
p.m.
OLD BUSINESS
Consider Approval of aResolution Providing forthe Issuance and Sale of $1,235,000 General Obligation
Improvement Bonds, Series 2010A.
Finance Director Erickson explained the purpose of the bonding and indicated Steve Mattson of Northland
Securities would inform the Council of the details of the sale. Stated that the Moody's recalibrated their rating
system and the City's rating was recalibrated to Aa2, Commented that the rating is based on the City's financial
reserves, tax base, debt burden, financial management, taxpayer ability to pay, etc.
Councilor Erickson queried whether he should recuse himself from discussion and voting on the sale of the bond
as the funding will be used forthe CR 12 project.
Pace: Replied that Erickson has notvoted up to this pointon whetherthe projectshould go forward or not; and it is
not necessary, atthis juncture, to recuse himself from voting on the issuance of bonds forthe project, butwill need
to recuse himself on matters concerning special assessments.
Mattson stated the bonds were sold on April 29, 2010. The coupon rate is 2.5954%. An analysis of the anticipated
pay back schedule was provided as well as information about other bonds that were sold that day and rates the
other entities will pay.
Comments:
Erickson; Congratulated financial management that allowed City to reach the current bond rating,
Hedberg: Asked how much money will be saved due to receiving the lower rate of interest.
Mattson; Replied that $20,000 will be saved from the anticipated rate of 2,99% vs, the 2,59% rate received.
Hedberg: Commented that the Council speaks often aboutthe savings achieved with a favorable bond rating and
$20,000 is a tangible savings.
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City Council May 3, 2010 Meeting Minutes
Myser; Queried about the cause forthe small difference in rating from AA vs. AAA rating.
Mattson; Replied that investors wantthebest they can getfortheir money and AA and AAA are the bestquality.
Myser; Believes having the bonds taxfree is also a driver, Asked how manyothercities of oursize inthe metro
area are at this kind of rating,
J. Erickson; Responded that recalibration is showing that the majority of municipalities all received a bump up so
ratings relativity is still similar.
Mattson; Believes Minnesota has approximately 15 cities with the AAA rating and approximately 17 that are rated
AA1; fewerthan 40 cities have a higher rating in Minnesota than Prior Lake.
J. Erickson; Commented that Savage and Shakopee have the same rating as Prior Lake and Burnsville is rated
AAA.
Erickson; Asked about the desirability of purchasing an insurance policy that would allow the City to bond at a
higher rating.
Mattson: Responded that there were times when it made sense to buy an insurance policy in orderto buy bonds
with AAA rating, butwiththe current market, there is no need to buy such insurance.
MOTION BY HEDBERG, SECONDED BY ERICKSON TOAPPROUE RESOLUTION 10.044 PROVIDING FOR
THE ISSUANCEAND SALE OF$1,235,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2010a,
PLEDGING SPECIALASSESSMENTS FORTHE SECURITYTHEREOFAND LEVYINGATAXFORTHE
PAYMENT THEREOF,
VOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried.
Consider Approval of aResolution Withdrawing an Application fora Full On-sale Liquor License forJazz
Co. Cafe and Authorizing Reimbursement of the License Fee Associated Therewith.
Mayor Myser recused himself from discussion and voting. Councilor Hedberg assumed leadership of the
meeting. City Manager Boyles reviewed the history of the liquor license application and the circumstances leading
up to the request for withdrawal,
MOTION BY KEENEY, SECONDED BY ERICKSON TOAPPROUE RESOLUTION 10.045WITHDRAWING AN
APPLICATION FOR AFULL ON-SALE LIQUOR LICENSE FOR JAZZ CO. CAFE AND AUTHORIZING
REIMBURSEMENT OFTHE LICENSE FEE ASSOCIATED THEREWITH.
VOTE; Ayes by Erickson, Hedberg and Keeney. The motion carried
NEW BUSINESS
Coal Tar
Councilor Erickson stated that the League of Minnesota Cities is recommending cities have ordinances prohibiting
coal tar sealant on driveways. Public Works Director Albrecht explained that coal tar sealant contains Polycyclic
Aromatic Hydrocarbon ~PAH) which is a compound that is common in anything that burns carbons. As the sealant
ages and flakes off driveways, it is flushed into storm water drains and bodies of water, Stated PAH has been
found in one holding pond. Asphalt based sealers are not as much of a problem, In orderforthe City to be eligible
forgrant monies, it must have an ordinance that limits PAHs and tries to remove them,
Comments:
Erickson; Suggested the staff be directed to bring a proposed ordinance to the Council,
Keeney: Added that the ordinance could also include any othercommonly used materials that should be
evaluated.
Albrecht: Agreed that staff would want to evaluate whatwas found in soil borings and the ordinance should be
more encompassing than PAHs.
Keeney: Asked if coal tar products are used by the City.
Albrecht: Replied that the City uses asphalt-based products as well as do many commercial driveway companies.
Hedberg: Concurred with direction to staff and queried an appropriate time.
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City Council May 3, 2010 Meeting Minutes
Albrecht: July,
Myser; Asked if an opportunity should be made to have the company that makes the coal tar product present its
side of the case.
Albrecht: Concurred that should be part of the evaluation,
Myser; Asked why PAH wasfound in onlyone holding pond.
Albrecht: Replied it could depend on the neighborhood noting thatsome neighborhoods use commercial
companies to seal driveways and others will have residents who like to do theirown and may choose a less
expensive product such as the coal tar sealant. How the water gets to the pond can have an impact as well as the
age of a neighborhood.
MOTION BY HEDBERG, SECONDED BY ERICKSON TO DIRECT STAFF TO PREPARE A REPORT WHICH
ADDRESSES PAHS AND POTENTIALLY OTHER STREET TREATMENT CHEMICALS TO BRING TO THE
COUNCIL IN JULY,
UOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried
Tree Ordinance
Councilor Erickson commented on recentevents stating he would like staff to bring suggestions forchanges to
the tree ordinance to the Council,
Comments:
Hedberg: Concurred.
Keeney: Commented thatstaff could also advise aboutexisting ordinance and whetherthere are areas that are
unclear about how they should be applied in recent circumstances. Suggested the current ordinance might just
need education and dissemination.
MOTION BY ERICKSON, SECONDED BY HEDBERG TO DIRECT STAFF TO BRING SUGGESTED CHANGES
TO THE TREE ORDINANCE AND ADUICE AS TO HOWTO APPLYTHE CURRENT ORDINANCE.
UOTE; Ayes by Myser, Erickson, Hedberg and Keeney. The motion carried
OTHER
Community Events
Erickson: Sunday is Mother's Day.
Keeney: Saturday is the DARE Bike-a-thon and the beginning of the Farmer's Market season,
Hedberg: Senior Luncheon was today at noon,
ADJOURNMENT
With no furthercomments from Council members, a motion to adjourn was made by Hedberg and seconded by
Keeney. With all in favor, the meeting adjourned at 8:32 p.m.
Frank o s, ity Manager
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Charlotte Green, Administrative Asst.
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City Council May 3, 2010 Meeting Minutes