Loading...
HomeMy WebLinkAbout85-03 - C.U.P.C N5 -03 HORSE AND HUNT CLUB 4271 HIGHWAY 13 �*do " 1.1off wunMe0. rr WS•MffLQS4MMAw4ASA^ M rosesaoft TX a Wraem.M USA �w n CITY OF PRIOR LAKE APPLICATION FOR CONDITIONAL USE PERMIT INFORMATION Applicant: Minnesota Horse 6 Hunt Club Phone: 447 -2272 Address: 2920 East 220th Street, Prior Lake, MN Property Owner: RVx Partnereh; Phone: 870 -8910 Address:_ 300 Clifton Ayennn_ blinnea n� l i n MN Consultant: Craig Swaoaert Phone: 447-2272 Address: 2920 East 220th Street, Prior Lake, MN Proposed Conditional Use Address: enn sot nr nor of rnnnt RnaA 21 and 1lighwav 13 Legal Description: see attached map_ Existing Use of Property: Property Acreage: Present zoning: Conditional Use Being Requested: Directional Sign to the Minnesota Horse and Hnnt rinh to reptane the Airentinnal sign Deed Restrictions: No13 Yes❑ If so, please attach. Has the Appliciant previously sought to plat, rezone, obtain a variance or conditional use permit on the subject site or any part of it: No❑ Yes❑ What was requested: Submission Requirements When: (A.)Completed application form. (@.)Complete legal description. (C.)Filing Fee: $50.00 (1983) (D.)Deed restrictions, if necessary. (E.)Fifteen(t5) copies of site plan drawn to scale showing existing /proposed structures. (F.)Additional information as requested by the Planning Director including but not limited to: existing grades and buildings within 100 fi!K drainageplan with finished grade and relationship to existing water bodies, if any, proposed floor plan with use indicatedplus buildmgekvations, landsapeplan with scheduleo(plantingsandscreening, Curb cuts, driveways, parking areas, walks and curbing. (G.)CertiBed from abstract firm the names and address of property owners within 300 feet of the existing property lines of the subject property. (N.)Application and supportive data are due 20 days prior to any scheduled hearing. Unless clearly not applicable, the above information will be required prior to review of this application. Submitted this 2 "day of 44 , 1 a Prape enspurure Approved cmWilim al urn mrm be utilized willdn a eoe yev period dame or may be in lkl cd byte Planning Commiabn. e CITY OF PRIOR LAKE M E M O R J A V D U M TO: PLAkRMG COMMSSION PRC14: BMW GRASER RE: Mn*RW A HORSE AND HURT CLUB CONDITIONAL USE PERMIT DATE: AUGUST 13, 1985 The applicant is requesting an off - premises Directional Sign in accordance with Title 5 Chapter 7 -2:(A) 11 of the City Code. The Minnesota Horse and Hunt Club formerly The Wilderness is requesting 'a, Directional Sign at intersection County Road 23 and Highway 13. The applicant feels that a Directional Sign at this intersection is critical because the majority of the club's traffic will use this intersection. The business is located about 5 miles south of Prior take on County Bond 23 and 1 mile west on County Road 8. Currently there is a Directional Sign at the above referenced intersection in favor of the Wilderness. The sign is located in the Highway 13 right of way. The Minnesota Department of Transportation has an existing permit for the current sign. Changing the message would not void the permit. The proposed sign will consist of exterior grade duraply plywood painted maroon and gray. The sign will be 12 square feet in size, 48 inches above Highway 13 and unlighted. The present sign is about twice the size and made of cedar which is stained. The application does not address the supports which must be of an exterior grate material and strong enough to withstand the elements and snow drifts. Paragraph ll of the previously referenced Title and Chapter gives the Planning Commission the discretion in de terminin g if a substantial hardship exists from the lac of reasonable identification resulting from location. The Minnesota Horse and Hunt Club is not within the City limits of Prior Lake but does have a Prior Lake address and is considered to be a remote member of the Prior Lake business w®mity. The Prior Lake business comity benefits from a sorcewhat centralized business districts but more over a Highway 13 exposure. The Horse and Hunt Club has neither the benefit of a recognized business district or a major highway. A sign at Highway 13 and County Road 23 would greatly benefit The Horse and Hunt Club providing additional exposure. The motoring clientele will be given a clear direction and message at the intersection decreasing hesitation and indecision by motorists. Staff rent approval of the directional sign subject to verification for the supports. (612) 4474230 4629 DAKOTA STREET S.E. P.O. BOX 359 PRIOR LAKE, MINNESOTA 55372 Re. ca N 4 (0 0 Lodo4iokl of a 00 We& I*Vmmrl IN - �o Aj 5 -U MINNESOTA HORSE & HUNT CLUB Replacement Sian Dimensions: 32" x 48" Height above Road: /. /F Distan from _In�r tio7�: Lighting: Unlit Material: Painted Duraply Exterior Plywood Existing Sign Dimensions: / /aw 7.;J�� Height above Road: 'elf" Distance from Intersection J Co. RAP �s Lighting: Unlit Material: � de, Enclosed herewith is the Application fr . :'- itional Use Permit for which we respectfully rr.r_,est na,:r 6'1 -- T:Tal. Wilderness, Inc. was recently sold to d ?.'K Partnership and is being managed by U.S. Entertainment. orporation. The name has been changed to the Minnesota Hor _> , Hung Club. Presently there is a directional sign for the Wild,,jzness located at the intersection of County Road 23 and Highway 13 in Prior Lake. The Minnesota Horse & Hunt Club wishes to replace the existing Wilderness sign with one indicating the new name for directional purposes. Construction of the unlit Minnesota Horse & Hunt Club sign consists of painted duraply exterior plywood which is conducive to the surroundings. The art work is tastefully displayed (see attached photo). The location of the directional sign at the intersection of 23 and 13 is critical to the City of Prior Lake and the Minnesota Horse & Hunt Club. Even though the Minnesota Horse & Hunt Club is located outside of Prior Lake, the City will benefit in that there will be a decrease in the hazards of the intersection. Motorists will receive clear direction with the sign, therefore minimizing the hesitation and uncertainty as to where to turn. Because of the hardship suffered by the Minnesota Horse & Hunt Club due to their location,they will be greatly served by the granting of the conditional use permit for the directional sign. The public will also benefit with the ease in locating the restaurant. R - CARLSEN, GREINER &LAW c wA " 3409 wE ST MTU STREET 11.1. 1."I " EDINA. MN 556 35 -52 8 1 imx Mesa - WZ .-1. 'N ao aox asa _..a5 w i c w PEOUOT LAKES. MN 58092 vevv .o Edina xicR 12 1 WSfe -Na ue4 u Gx`CGOW.G v w" E nEST July 31, 1985 >, i wro•. Mr. Horace Grazier City of Prior Lake Planning Conunission Prior Lake, MN Re: Minnesota Horse & Hunt Club Dear Mr. Grazier: Enclosed herewith is the Application fr . :'- itional Use Permit for which we respectfully rr.r_,est na,:r 6'1 -- T:Tal. Wilderness, Inc. was recently sold to d ?.'K Partnership and is being managed by U.S. Entertainment. orporation. The name has been changed to the Minnesota Hor _> , Hung Club. Presently there is a directional sign for the Wild,,jzness located at the intersection of County Road 23 and Highway 13 in Prior Lake. The Minnesota Horse & Hunt Club wishes to replace the existing Wilderness sign with one indicating the new name for directional purposes. Construction of the unlit Minnesota Horse & Hunt Club sign consists of painted duraply exterior plywood which is conducive to the surroundings. The art work is tastefully displayed (see attached photo). The location of the directional sign at the intersection of 23 and 13 is critical to the City of Prior Lake and the Minnesota Horse & Hunt Club. Even though the Minnesota Horse & Hunt Club is located outside of Prior Lake, the City will benefit in that there will be a decrease in the hazards of the intersection. Motorists will receive clear direction with the sign, therefore minimizing the hesitation and uncertainty as to where to turn. Because of the hardship suffered by the Minnesota Horse & Hunt Club due to their location,they will be greatly served by the granting of the conditional use permit for the directional sign. The public will also benefit with the ease in locating the restaurant. fig - ®S Mr. Horace Grazier July 31, 1985 Page 2 Attached is a photo, map and list of specifications for the replacement sign and location. Should you require additional information, please contact the undersigned at 830 -1333 or Craig Swaggert at 447 -2272. Your consideration in this matter is greatly appreciated. Very truly yourb, SEN,lp�]GRREEINER 6 LAW Pamela J. Fahi PJF /cap Legai Assistant Enclosures HORSE & HU N t Y: ., i PLEASE PRINT - PRESS HARE) LEAVE A BLANK BETWEEN WORDS ✓f $F 1F I ♦M C I T� X 0/ �. •LL 1 1 1 1 1 1 1 1 1 STATE OF MINN -SOTA n EPARTMENT OF HIGHWAYS r ADVERTiSING PERMIT OFFICE USE ONLY Idl I I I Idl 6f ACCOUNT �° �1LSJ dlL� �4t LI O 0 °O NS PERMIT TR TN L &.41ri l I I I P, MP Cs Mc YR. AMOUNT A �y/y�� 1�� L a �Ih I I INA L.j r.�f I I I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 lj nC�TY ST E r'P MMfNT N '1 / /✓ 'fy? l d✓GI T TLLfpPNOwE r [� L Iv 0 A A !/I d k S llY 121. I Pi rT 1 ! 1 4,L1 1 D II /�1 srwf€r •ooweu �1 /I n I� LJIPLL� W ICJ L TwTi 't N INEI —! /I �I�i f R TLLLFNOME PROPERTY LOCATION: / e. COUNTY Y M. M ALIT g. SlIAN MESSAGE: 10. LANDMARKS: C . ADVERTISING AREA ilanldt border a trial. Nt M noTM souAat 1119T 12. Illuminating 0evfO0 ;0Yes 19 No 13. Distance from Center of highway to nearest caner of devise Ft. 13A. Right of way at sign site VS /I Ft. 14. Approx. Date device Will be /was erected 00.? 1 / /o . 15. Type Device 1q PACE NGL 0 FACE E] - -V" TYPE [] BACK TO BACK 16. LOCATION SKETCH SPACE: (Submit sketch of property showing proposed device location, land ties, etc.) i 4�y ZONING a ZONING AUTHORITY vkNum'- 4vs�wrtti C \fit Oar � \lvOR �P.``4.. description of property if required. 16. Submit application with Certified Check for proper fee payable to Commissioner of Highways. Owner. Leases or Agent must submit letter granting use of property a sign item below. 04 Y Letter Attached SIGN•Te RE DATE 17. 1, We, the undersigned. hereby declare that all statements herein are true and complete, with the same force and effect as though given under oath, herewith accept the terns and conditions of the regulations of the Commissioner of Highways and fuily agre) to Comply therewith to the satisfaction of the Minnesota Highway Department. ---- �SFO• - \3 ADVERTISING DEVICE PERMIT Permission is hereby granted for the construction of the device as described in the above application. said device to be In accordance with the regulations as set lath in the Commissioner of Highway's regulations and the laws of the State of Minnesota. Sub act to Local Ordinance. CIAL RE IREMENTS: Devko must be erected Within 120 daysor pernitwill be voided. Permit number must be affixed f\ Rice together with permftes Brine. llis expressedly understood that this permit is conditioned upon maintenance of the Cevice in its original or to a satisfactory mN:Ihm. Tills permit expires on June 30. ti ,� °•Tt DISTRICT €NC,N € €R (� FM DISTRIBUTION OF COPIES. Z•ZS•11 �.J.YY \. (Ayy,�w•W- ` `sAa`sN�`�Vh' SEe REVERSE SIDE. - L� C �rr T l Mr. T. McCann District 50 Golden Valley - 2055 North Lilac Drive Golden Valley, MN 55422 ke: Permit Number 01244 Dear Mr. McCann: This letter is written on behalf of our clients RVK Partnership and U.S. Entertainment Corporation with respect to the :innesota Horse 6 Hunt Club, formerly the wilderness. RVK Partnership recently purchased the Wilderness located at 2920 E. 220th Street, Prior Lake, Minnesota and U.S. Enter- tainment is the managing agent for the property. Wilderness, Inc., held a nonscenic Advertising Devices Permit number 01244 for a directional sign located in Prior Lake. I have enclosed a copy of th permit renewal and a check in the amount of $20.26 for renewal fees. For your records and future invoices, the permit holder is: U.S. Entertainment Corp. 300 Clifton Avenue South Minneapolis, MN 55403 U.S. Entertainment intends to replace the Wilderness Sign with a Minnesota Horse 6 Hunt Club directional sign of similar material and design. We are applying for a conditional use permit with the City of Prior Lake. Please provide us with a copy of Permit 01244, Should you have further questions with respect to the signage, please contact the under.signeci. Very truly yours, CARL N, GREINER 6 LAW Pa I�J. Pamela J. F Legal Assistant PJFJskj !LT 5 - 03 CARLSEN, GREINER & LAW aMA N w M ]3a9 WEST )dTX STPEET Ida �p)tll pvn eo n EDINA, MN 55435 -5281 e et 1261B sev IO 111 BJO -iJ]J -oB➢]I s n.CP p, 0. 00 %200 PEOUOT LAKES, MN 56472 �a peev )O; you eJ .. Iil el Sfia -am u. a.uuaio • u{ear rAUe AECI c. �+o. p� July 26, 1985 Mr. T. McCann District 50 Golden Valley - 2055 North Lilac Drive Golden Valley, MN 55422 ke: Permit Number 01244 Dear Mr. McCann: This letter is written on behalf of our clients RVK Partnership and U.S. Entertainment Corporation with respect to the :innesota Horse 6 Hunt Club, formerly the wilderness. RVK Partnership recently purchased the Wilderness located at 2920 E. 220th Street, Prior Lake, Minnesota and U.S. Enter- tainment is the managing agent for the property. Wilderness, Inc., held a nonscenic Advertising Devices Permit number 01244 for a directional sign located in Prior Lake. I have enclosed a copy of th permit renewal and a check in the amount of $20.26 for renewal fees. For your records and future invoices, the permit holder is: U.S. Entertainment Corp. 300 Clifton Avenue South Minneapolis, MN 55403 U.S. Entertainment intends to replace the Wilderness Sign with a Minnesota Horse 6 Hunt Club directional sign of similar material and design. We are applying for a conditional use permit with the City of Prior Lake. Please provide us with a copy of Permit 01244, Should you have further questions with respect to the signage, please contact the under.signeci. Very truly yours, CARL N, GREINER 6 LAW Pa I�J. Pamela J. F Legal Assistant PJFJskj !LT 3 wrv«e .oemso« ae« Yuo,t. 0cwew�.m uYte i. sureri Y160 Y. B«YY[LLO 611eOWi J. v..w ptii IxtK C. wOIF Mr. Horst Graser City of Prior Lake Planning Commission Prior Lake City Hall Prior Lake, MN CARLSEN,, GREINER & LA7 saos wear »rK srweer �� EDINA. MN 686 98 -828 1 r.o. eox ave PEDUOY LAKES. MN 56672 Wm) e68 -6.91 August 12, 1985 Re: Minnesota Horse & Hunt Club Conditional use Permit Dear Mr. Graser: rIr Edina Per your request, I have enclosed a copy of the itate of Minnesota, Department of Highways Advertising Permit and my letter addressed to Terry McCann of the Department of Highways. Should you require additional information prior to the meeting on August 15, 1985, please advise. Thank you for your assistance in guiding us through this process. Very truly yours, CARLSEN, GREINER & LAW 7 w!O ,hY' �� , � - 'Pame a J. Fahr Legal Assistant PJF:si enc Ins. -�sml L I U I� recta r. ua,irvcu I�AV.Ixm AUG rIr Edina Per your request, I have enclosed a copy of the itate of Minnesota, Department of Highways Advertising Permit and my letter addressed to Terry McCann of the Department of Highways. Should you require additional information prior to the meeting on August 15, 1985, please advise. Thank you for your assistance in guiding us through this process. Very truly yours, CARLSEN, GREINER & LAW 7 w!O ,hY' �� , � - 'Pame a J. Fahr Legal Assistant PJF:si enc 8 <5 03 CITY OF PRIOR LAKE PLUaCIM COMMISSION KENLnW AUGUST 15, 1985 The August 15, 1985 Prior Lake Planing omission meeting was called to order by Chairman Felix at 7:38 P.M. Present were C®lssioners Loftus, Larson and City Planner Graser. Absent was Ooseiasiaur Aoseth. The minutes of the August 1, 1985 meeting were amended as follows: Paragraph 1, line 3, change 'Citiy to 'City -. lotion by Arnold to approve the minutes as amended, seconded by Loftus. Upon a vote taken, the motion was duly passed. Item I, Let Grassini request for Conditional Use Permit for 14277 Shady Beach Trail. No one was present to represent the applicant. City Planner Graser commented that the Conditional Use Permit request be declared null and void. Notion by Loftus to declare the Conditional Use Permit request by Lan Grassini for 14277 Shady Beach Trail nail and void since no presentation fram applicant and notices were sent out to area residents, seceded by Larson. Upon a vote taken the motion was duly passed. Item II, U.S. Entertainment Corp request for Conditional Use Permit for a Directional Sign located at intersection of County Road 23 and Highway 13. Pam Fahr legal assistant for Minnesota Horse and Hunt Club was present to -newer questions. Lam Fahr presented pictures of the Directional Sign and commented that the requirements for the sign have all been met. Permission from MrDOnalds to locate the sign on their property is currently being sought. City Planner Graser commented per mean dated August 13, 1985. Motion by Larson to grant approval of Conditional Use Permit for Directional Sign located at intersection of County Road 23 and Highway 13 for the Minnesota Horse and Hunt Club contingent upon City Staff receiving verification that Mrponalds grants permission for the signage site, seconded by Arnold. Upon a vote taken the motion was duly passed. (612) 4474230 4629 DAKOTA STREET S.E. P.O. BOX 359 PRIOR LAKE, MINNESOTA 55372 A, tl At this tires a 5 minutes recess was called. The meeting resuned at 8:13 P.M. Item III, Final Draft - Ethics. City Planner Graser presented the draft to the Commissi !lotion by Larson to adopt the Code of Ethics as they appear, seconded by Arnold. Upon a vote taken, the motion was daly passed. Item N, Revise of Section 7.8 of Zoning Code. City Planner Graser presented the revision to declare a variance null and void after I year from application. !lotion by Arnold for favorable approval for the redraft of Section 7.8 of the Zoning Oode, esoonnded by IaEtue. Upon a vote taken, the motion was duly passed. Notion by Arnold to adjourn the August 15, 1985 Planning Ommissioi meeting, meomndd by Larson. Open a vote taken, the motion was duly passed. The meeting adjourned at 9tN P.IL 65 - U'i MIN",7ES OF T'iE CITY COUNCIL September 3, 1985 The Common Council or the City of Prior Lake met in regular session on Tuesday, September 3, 1985 at 7:30 PM in the City Council Chambers. Mayor Johnson called the meeting to order. Present were Mayor Johnson, Councilrneobers Busse, Schweich, Scott, Tborkel5an, City Manager McGuire, City Engineer Anderson, City Planner Graser, City Attorney Kessel, Finance Director Taschner, Economic Development Director /Administrative Assistant Unmacht, City Parks and Recreation Director Mangan, and Police Chief Powell. Mayor Johnson asked everyone to rise for the pledge of allegiance. The minutes of the August 26, 1985 meeting and the invoices scheduled for payment on September t, 1985 were reviewed by council. Motion was made by Scott, seconded by 7horkelson, to approve the minutes and the payment of the invoices as submitted, and upon a vote taken, was duly passed. The next item on the agenda was the Bruce Lindell Variance Appeal. Manager McGuire indicated that the two parties involved were able to resolve their differences and they would not be appearing before the Council. Planner Graser explained the circumstances surrounding the variance appeal and haw it was resolved. City Engineer Anderson reported on the progress of the Street Overlay project. He indicated that a letter has been sent to the contractor, Valley Paving, concerning being behind schedule. It is possible that the Willows and Green Heights areas could he completed by September 15 and the Ridgemont area by October 1. Next on the agenda was to consider thr request by the Minnesota Horse and Hunt CUB for a directional sign permit. Planner Graser indicated the applicant was requesting permission to erect the sign at Highway 13 and County Road 23. The Planning Commissi recommended approval for the sign be granted subject to receiving a statement of consent from the landowner of the site in question. Staff has received the consent from TYm Butler, owner of McDOrald's, for the sign. Pamela Fahr, representing the Minnesota Horse and Hunt Club, was present to answer questions. Motion was made by Thorkelson, seconded by Busse, to grant the U. S. Entertainment Corp. the permit to put a sign up at the intersection of Highway 13 and County Road 23 for the purpose of directing traffic to the Horse and Hunt Club for the reasons of increasing the safe flow of traffic at that intersection; and, because it is a business serving the public, it would be difficult to find without direction. Upon a vote taken, the motion was duly passed. (612) 4474230 4629 DAKOTA STREET S.E. P.O. BOX 359 PRIOR LAKE, MINNESUTA 55372 A five minute recess was then called. 8 ,5 — o "I Mayor Johnson called the 1xblic hearing on the General Revenue Sharing IUnds to c-der at 8:00 p.r. and read the public notice for the record as it appeared in the August 19 and 26, 1985 Prior Lake American. Finance Director Teichner indicated that $34,000 was anticipated in this fund this year and it was the recoormerdation of the Staff that these funds go toward the operation of the Fire Department as they have in the past. Motion was made by Schweich, seconded by Scott, to approve the General Revenue Sharing funds in 1986 t_. support the Fire Department operational experrlitures, and upon a vote taken, was duty passed. Motion was made by Tborkelson, seconded by Busse, to adjourn the public hearing, and upon a vote taken, was duly passed. Mayor Johnson then called the public hea ring to order for the Proposed 1986 Operating Budget and read the public notice for the record as it appeared in the August 19 and 26, 1985 Prior Lake American. Manager McGuire reviewed the budget in detail with the Council. He indicated that the budget reflected a 126 increase mainly because of the Zvirbulis land acquisition, continuing to imphement the computer system, three new staff embers, County Road 21 and the Street Overlay projects, and infiltration seal of certain sewer lines. Staff was available to answer questions about their respective departments. (The tapes will be kept on file in the Office of the City Manager as the official record of the public hearing.) Discussion followed. Motion was made by Thorkelson, seconded by Schweich to approve the 1986 Operating Budget of the City of Prior Lake as submitted and upon a vote taken, was duly passed. Motion was made by Scott, seconded by Busse, to adjourn the public hearing and upon a vote taken, was duly passed. The next item on the agenda was consideration of the Five Year Road Construction Plan for the Municipal Sate Aid Street Program. City Engineer Anderson explained eAid eac municipality is requested to submit a Council Transportation Office updated five year program of proposed construction on its M.S.A.S. system in 1985. The estimated annual construction allotment is $211,498 and the total state aid allotment for programming purposes is $1,101,190. Staff recrn-mended completion of Carriage Bill Street to Pike Lake Trail. Discussion followed. Motion was made by Busse, seconded by Scott to approve Resolution 85-18 Implementation of a Five Year M.S.A.S, Construction Program as presented by City Engineer Anderson and upon a vote taken, was duly passed. The Street Improvement Progran was then discussed. City Engineer Anderson presented the proposed projects for 1986 which included seal coating certain streets, Oakwood Bills addition, Cates Street improvement with water main and street, petition for the improvement of the private road in Green Heights Trail, -2- 8 ,5 - 0"3 and a [ tition for the construction of Erie Avenue, parking let at Sand Pointe Beach, North Shore sewer and water project, Peach Street, shore Trail, Line Road, and Carriage Hill Road, and County Road 21 extension. Discussion by Council and Staff followed. motion was made by Thorkelson, seconded by Busse, to authorize the feasibility study for seal coating and street construction as outlined on the map, and upon a vote taken, was duly passed. Manager McGuire presented a request by the City of Shakopee to rename Columbia Avenue to Canterbury Drive or Lane. He recommended that a renaming not take place until the people living on that street could be invited in or informed of the possible chance. Manager McGuire will discuss this further with the City of Shakopee and bring it back to the Council at a later date. He also indicated that a 'Welcome to Prior Lake' sign is being erected by the Chamber of Commerce on this road at the city limits to let the public know they are in Prior Lake. Manager McGuire informed the Council that a pre -bid conference was held on September 3 regarding the City Mall Addition. Bid opening will be September 10 and the results will be brought to the Council the following Monday. Economic Development Director Oimacht indicated that final copies of the Wilson Management Dmmtmm Development Study were distributed to the Councilmadxrs and that it would be discumed in the future. The next Council meeting will be Monday, September 9, 1985 at 7:30 p.m. 7bere being no fuctber business, motion was made by Scott, seconded by ihDrkelan to adjourn the meeting and upon a vote taken, was duly passed. 1lne meeting adjourned at 11:21 p.m. Michael A. McGuire City Manager Loretta M. Lane Recording Secretary -3- 85 "o3 azu off, /9FS 7 YO, &, > C,567 G696*un