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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 11/04/1974 lUJ i i Kent, Washington November 4, 1974 Regular meeting of the Kerlt City Council_ was called to order ;,. 8: 00 P.M. Present: Mayor Rogan, Coi.z.r•1c:ilpersons : Baff aro, iJohnson, jus-L, Ki tip, I�lasters , McCaughan and Storme?nt, City Administra'L.-.::x: Street, City Attorney M.i.rk, Planning Director Harris, Public Works Director Ulett, Finance Director Winkle, . Also present : Ci.ty Treasurer Dr.otz, Planning CommissiOnE:r Long, bill, :Ingman & Chase .r<.?presentative Ramsey. Approximately 40 people were in attendance . MINUTES K:ITTO MOVED that the minutes of the meeting of October 21, 1974 be approved as printed, Stor_ment. seconded . Motion carried . SPECIAL USE Paul St 27, 1974,7 � � . t COMBINING the Planning C'oimm:rS.Sion considered a request DISTRICT of Paul C . Ste:phanus :for. a Special. Use Cotn- 'i.)ining District to pe.rmlit the mining of: 90 ,000 cubic yards Of e.a:rtb material ial_ in preparation for expansion of an existing apartl'nent. com- ple!x. The Planning Commission recomme?ndec.1 denial of the application and a public hearing is ,scheduled L:or t-bis 'meeting to re�view the smatter. The Clerk noted that Mr . Stepbanus had tel,�phoned today to r.equest that: the matter be wi.thdr.awn., and had stated that he would forward the request in writing. Upon the suggestion of City Attorney .M;.rk 2 JUST MOVED that the recommendation of the Planning Commission be: upheld, denying the application. McCaughan seconded . Motion carried . GAMBLING A. letter was read from Martin Eckfeldt, Minister, First:. Christian Church, expressing his objection to the allowing of commercial gambling in Kent and noting that bingo and raffles were acceptable to him due to the fact that they were, sponsored by non-profit organizations . MAS'J'ER S MOVED that the letter 'be accepted and made: a part: of the, record ,Just seconded . Motion carried . A letter was read :f:rorrs Mrs . Haze']. F ourn i(:.�r asking that the, Council prohibit gambling i.rl Kent . MASTERS n1OVi"'t7 t:.hrzt t.klr: accr:'sp ted anc:i rll.;a; e; of -:J)e Just seconded . Motion carried . A letter was .read from Irs. IT. G. c,oedeckf stating her opposition -to allowing gambl.irig in Kent . MASTERS MOVED that. the letter be accepted and made a part of the record, McCaughan seconded . Motion carried . r A letter from they Kent Ministerial Associa- tion was read, noting that. the Association had unar::i.nlously voted to noti.A.y the Mayor and Council of their strong opposition to legalization of: commercial. gambling in Kent: . MASTERS MOVED that the letter be accepted ed and made a part of the; record, L'Yu.s t seconded . Motion carried . November 1.974 GAMBLING A letter WZIS read from Merton R . John�()n, r(., addressed try Past,orX z.-j.ox�j Luthe:ralri Church,, A-'Javor. Hogan and thanking her for the stand which she has taken on the gambling iSSue . ,tA,ASTERS MOW;,J) that the letter be accepted and made a part of the record, Just seconded . Storment noted that the Church is outside the City Motion carried . A letter from Niforwood Cunningham, was read, noting _s oppc)s.i-tion to allowing legalized commercial gambling within the City. ,4,7-'iiSTEBS MOVED that the letter be accepted ayjd parL of record , Motion ciarrir.-_,d . The Clerk re;�d a letter signed by four-teen t-avern ownclrS in Kent; urging the COWIC:i] fl d (-:� d 'k�ffi _� -I- '(..1a 1- ai.s of (jambI.Lng to pa-,:;s A J.. by the Washi.ngltori S11--ate Gambling CoffliniSS1011 . PIASTERS MOVED that the letter be accepted and made a part of the record, Just seconded . Motion carried . The City Attorney introduce d No . levy-ing taxes on gambling as follows: .1.0% on bingo, ra.lcfles and amusement games, 5% on punchboards or pul.1tabs, 5% on social cardgames, and 5% on public cardroorris. The ordinance further provides for the administra- tion and collection of said taxc-'�s . STORMEFT MOVED -to adlopt Ord . No. .1.888, Johnson secon,,*Ied , MASIPERS MOVED 11.10 AMEND the Knot.l.on to delete items No . 2 and 4 from Section Just seconded the proposed amendment . Mirk noted that these j.tems covered the -tax on punch- boards, pul.1tabs and public cardrooms, and deletion of the items would only delete the tax on them. He stated that if the intent was to prohibit these activities, it must be expressly sLated in the Ordinance -that they are prohibited . JUST MOVED 11.10 AMEND T'HE PRO.POSED AMENDMENT to deny punchboards, pulltabs and public card- rooms, Masters seconded . Storment stated that the intent of this ordinance is to tax gambling , not to pE( -,ibjt it and if in fact some -forms of gambling are, to be prohibited, there should be some provision for a cut--off date as some businesses had money invested in inventories - MASTERS STATED T14AT SHE WOULD LIKE TO WITHDRAW HER PROPOSED AMENDMENT. Mirk said that this could riot be done, as an amendment had been proposed to her amendment. A roll ca.11. vote was taken on Just ' S amendment: to deny punchboards, pi.111tabs and public card- rooms, as follows : Baffaro just Masters and McCaughan, AYE ; Johnson, Kitto and - Storment, NAY. Motion carried . LJ 111 November 4s 1974 upon Masters ' and NittO ' S questippy hie At city GAMBLING ined that MasyAl" proposed Attorney determ amendment to delete items 2 and 4 from Section I i was now unnecessary since these items had now been prohibited . The Mayor then stated that the motion before the Council was now. . . "tO adopt Ordinance No. 1888, as amended . " Mirk clarified that this now consists of the Ordinance as it was presented with items 2 and 4 deleted, and with the specific statement that punchboards, pulltabs and public cardrooms would be prohibited . McCaughan agreed with Storment that there should be some time allowed to permit operators to dispose of any equipment relating to the gambling forms now prohibited . STORKBNT MOVED to amend the Ordinance to establish a cut-off date as one year from today. Johnson seconded . Masters asked why Storment did not propose a cut-off date c0n­ ,i,tent with other leveis of qovernwent . t m­t -d that the CouOU ' s cuL.off date Soormen . ouw ­- was may; and noted that we have not received any tax on any forms of gambling as yet. McCaughan noted that he knew of no punchboards in Kent, and thought that there were only pull- tabs . Just, Baffaro and McCaughan opined that one year was too long The amendment pro-posed by Storment failed, with only Storment voting in favor . BAFFARO MOVED to amend the Ordinance to estab- lish a cut-off date of May 1, 1975 . just seconded and asked if there was any way to prevent new licenses from being issued during the interim. Street replied that there was not. Kitto stated that he would vote against this measure and that if. the Council wanted to ban these types of gaiiabling it should be done now, and should not be allowed to continue until May. He further pointed out that the city would collect no taxes during this interim period . Baffaro ' s motion to amend carried. upon the following roll call vote: Baffarof Johnson, McCaughan and Storment, AYE; Just, Kitto and Masters , NAY. Street suggested that if the gambling is to be allowed until May, that it also be taxed . NITTO MOVED for an amendment to tax punch- boards, pulitabs and public cardrooms at the rate of Wo of the gross receipts, McCaughan seconded . Street noted that there were no J4 cardrooms existing and sug 'stud that if this f was deleted from Kitto , s motion , it would keep this type of gambling out of the City. Kitto and Mirk pointed out. that this wag v 1975 . Kitto' s pow- approved until &"M proposed amendment carried$ with Just and Masters dissenting . The motion to adopt Ord . No. 1888, a,,--, amended , � I � , t,rs votin nay .g carried w! Alo M,, 11 - November 4, 1974 ANNEXATIONSi astri.dac The Annexe" ol"f Committee met wA tb. the property owners In, the proposed Eastri dge annexation and upon the Committee ' s recommenda- tion, jUS111 ;M).GVED to a it:.horize the circulation of the 75/"O� 7 wb11.C'h 413 .�. that . r C.. La L r the proper t-les ea`A7nf>xf`d will a Ssu-ME! the present outstanding ey,sting G. U. Bond indebtedness . McCaughan seconded . It was noted that C.Z.A. 1.er acceptance of the 75/'0 petition the matter will be considered by the Boundary Review Board . Tiotion carried . T e ,tv1 t J Annexation . Notice has been received that. the Westview Annexation special election will be held on December 101, 1974. Mirk noted re of th e opinion that the "r-1y a t some residents a � Y caxz vote in favor of the ann.exati-on and against assuming the ex.isti.ng bonded indebtedness and still be annexed and that this should be:� clari- r.t fed for property owners . Plemmons . A 10% petition containing the sig- natures of property owners .representing 25`! of "the assessed value has been received and certified by the Engineering Department . JOHNSON MOVED that the Plemmons 10% petition for annexation be accepted and for a meeting to be held with -the property owners at 7: 30 p.m. , Novemberr. 1.1 , 1.974. McCaUglian seconded . Ulett noted that the proposed annexation is north of SE 256th and east of 116t:h SE and includes the Kent F i..c:hlands platy together with some additional_ property . Motion carried . BIDS Police Cars. The following bids were received for police cars : ( Price for 'three units, including tax and less trade-in) Strain ' s Auto $1-1_, 612 . 29 y g Tom Matson Dodge 12 .099 .59 Renton Dodge 1203.1.0 .42 It was noted that the amount is within the 1974 budget. K I.TTO MOVED that the best bid of St:rain ' s Auto be accepted, Storment seconded . Motion carried . PARKS & Milwaukee Park . A proposed .Lease for the RECREATION property known as the "Milwaukee Park" was received from 'they Chicago, Milwaukee Rail.- road on October 30 . It was noted that the lease received contains new section a wn.ic h the City Attorney recommends be discussed at. at a Council work session . Mirk, pointOC', Out that the City had signed a lease in 1971 and it has just now been returnee with revisions . MASTERS MOVED that receipt of the lease be noted and that, it be referred to the next Council workshop session for consideration.. Johnson seconded . Motion carried . tO November 4, 1974 ;;.ARKS & ; _ _ �: A letter was C�ecarc c� S Stc;.r :r �i emf,_r:i.<x _ P -k . RECREATION read from Mrs . Robert j . Heiberg, enclosing a check in the amount of $25 .00 to be used by the City to purchase a tree to be planted :in the George S . Stoner Memorial Park. MASTERS MOVED for acceptance of the letter and for an appropriate acknowledgment of the gift to be made to Mrs . Helberg, McCaughan seconded . Motion carried . HOUSING & A letter was read from Jack P . Lynch addressed COMMUNITY to all Suburban Mayors or City Managers, not- DEVELOPMENT ing that a meeting was held on October 24 to discuss joint participation in applying for funds, program planning and execution under the block grant provision o3_ the Housing & Community Development Act of 1974, and setting forth those items on "which tentative agreement "d i''`t pointed C'.:il: that fi<>.tl ;:�f`E::ii. .Y``.'tlCi;i.. x.t_., letter r. 9 each jurisdictionha.s beenasked to send a l.etter. stating its intent to participate . The County is to assume the major responsibility for the planning necessary to prepare the application for funding, and a cooperation agreement would be: executed between the County and each participating jurisdiction. it: was noted that a workshop would be held at 1 : 30 p.m. on Wednesday, November. 6, in Room 854 of the County Administration Build- ing. It was also noted that Chuck Dean., the Housing & Community Development Coordinator, and Mr. Lynch would attend the Suburban Mayors ' Association meeting on Wednesday evening to discuss the matters more fully. Public meet- ings will ai o be held to obtain the views of citizens on Community Development needs, and one is scheduled for 7: 20 p.m. at the East .Mill. Elementary School on November 7 . S'].'OP.MEi^T MOVED to accept the letter, Kitto seconded . It was noted by Harris that the Planning Department. is concerned about C{Jli'ie of: King Count::y ' s proposals on housing develop- ment. He stated he thought that local citizens should be more involved in the plans and that the Council should discuss the matter more fully at the next workshop. Mayor Mogan noted that the Suburban Mayors group will appoint three elected officials to the policy committee . She .further noted that Mrs . Birge had withdrawn as the community representa- tive and that Mrs . Rosetta Tones had agreed to take her place . Motion carried . MASTERS MOVED to confirm the appointment of. Rosetta Jones as the citizen representative of Kent to the Housing & Community Develop- ment meetings, McCaughan seconded . Motion carried . HEALTH & Metro Auburn Trunk Sewer Line . Ulett noted SANITATION that during the past: week EPA has asked Metro for additional information on the Metro Auburn Trunk Sewer line and that as a result of this request the bid opening has now been postponed until December 4. He noted that it was hoped that the concerns expressed by EPA in this matter would be taken care of to their satis- faction. 114 November 40 1974 4-e r c c:�n t.o r A Attorneys ;ia r t in i-ISALT i & letter was read from BaroKas SANITATION for DiOrio Construction, Inc . , one of the bid- ders on the Kent---Des Moines Road Sewer Inter- ceptor project . rp11e, letter noted that DiOrio Construction would protest the award of the to King Construction Company for any amount bid 72 .82 . other than their original. bid of $329 , 3 MASTERS MOVED to accept the letter and for it to be referred to the City Attorney, Just seconded . Motion carried . RIBCO. A let-ter was read from Shirley M. Farley Chairman of the Task Force for Citizen Parti(,,ipation, noting that a RIBCO Environ- mental Fair was being planned at the food circus building at the Seattle Center on November 14 and November 16 . It was noted that the Fair will_ feature displays about the env iron-men t and 'the RIB-0 studies . MASTERS MOVED to aC-CEIPIC the letter and for it to be made a part, ref.,. the record , Storment seconded . Motion carried . Green River Watershed . A lotter was read from i 1Cijjg county Con- Ralph V. Backstrom, Ch�_aJrmai . ion District, regarding land use and servat resources in the valley, and proposing that a moratorium be placed on all valley land fill- ing operations utti'L. an adequate land use plan ed . MASTERS MOVED to is deve.Loj.�ed and ap,,:)rov it to be referred accept the letter and for seconded . to the Planning Department, Kitto Harris noted that the Planning Col-timissiOn is II working on a Comprehensive Plan for the City j. hich directly y I o the contents of the ,c�.I.ates L t. letter. Mayor Hogan suggested that a copy of the letter be sent- to Mr . Long of the Plan- ning Comm scion, Sewers - 1.00th Ave:nur-_-� S .E ./S .E . 224 Late Coirciers c - -that' requests have Lr e e in(�n t,��j Street noted 100t1l Avenue been, received to connect to -the SE or to the SIE' 224th Street sewers and that lieu j_t will be necessary to have payments in 00% of assessments, since the City financed I of -these p3:ojects . He pointed out that -the 'live people making the re I quests cannot buy or in homes in the area without assurance that -they will have sewer service . He further noted that while they can connect to the sewer, the assessment would be approximately $7 .41 per lineal foot plus the $200 side sewer charge, to extend the side sewer to the property line . The property owners have asked for an agreement with the City whereby they may Pay this off over a period of time . Street pointed out that this has been ( one in the past, and suggested J, that the City be authorized to enter into a late comers agreement under the following con- ditions : 1 ) That the interest- on the unpaid balance be 8%, since this is the approximate rate of interest on current LIDs . 2 ) That any assessment of $300 or less must be paid in full . --; not run for longer 3 ) That 1,1"ie - than a of yoars . It � November fix, 1974 y_ - -nt with the I HEALTH & KITTO MOVED to approve the agreement SANITATION conditions stated . Johnson seconded . McCaughan :staged that he would :Like the Council to review each request as it comes in . Street noted that the only request that is material at this time is that of Mr . Brandon, which the Council has already considered and approved . Motion carried . Sunset Manor sani:. Sewe��rtis . Upon LID D 2 7 6. _ _ __ ____-------t a�--------- -- the recorr�zitc_nifati.on of the Public Works Depart- iraent McCAUGHAN MOVED to accept the O 'Leary Construction Company contract as complete for LID 276 and for. the retainage to be paid upon receipt of the proper releases . Just Seconded . it was noised that the original estimate was $4410:.5 .94 and that the final contract price was $33,076. 29 . Motion carried . i3 i 1.l� o f Sale .wt General 55 Sale, lt, :C an xcfi(T ;nt, aLd a one -year guE i . : 3361 of sanitary sewer lines and two manholes located near the new Post Office site in Benson Crest Subdivision #3 . Upon the recom- mendation of the .Public Works Director, MASTERS MOVED to accept the Lill of Sale 0 cash anandEa.`f mC.S'at and toreleasereleaseththe $5.�0 bond . Just seconded . Motion carried . WATER Street Water Liam Public Works Director ulett reported that a meeting would be hell Wednesday, November 61 at: 7 : 30 p.m. with property owners involved in the Willis Street water main replacement project to explain the project and resolve the prob- lems . PUBLIC S�SAFETYIjanc,ya, A letter was read addressed Toz�l.ess.� _ _ COMMITTEE to I?e to r3af .L to U, Chairman of the Public Safety committee, from Wallace Carlson., Secretary, Kent Ministerial Association, noting the Association ' s objections and concerns regard- ing the performance of topless dancing and urging that the Council vote against such an issue . MASTERS ERS MOVED to accept the letter and make it a part of the record$ Storment seconded . Motion carried . Councilman IIaf afro noted that his y y8�4 oCommit.t:ee� w t,.' s not. re i�dy too .1.epor 4 at this time n he question of allowing topless dancing in business places which serve, alcoholic bever- ages . POLICE & It was noted that an agreement: has been pre- FIRE ,sente:d wherein the Kent police Officers will have police authority outside the City limits of Kent . The City will , in turn, hold King County harmless, indemnify and defend the County .from any liability caused by rent officers when exercising police authority outside the City. The Police Chief has advised that Kent Police: officers have, been issued County commas Sion cards for years and recommends that the agre.'ement be approved - Miry noted that t:herc' have been no problems over the Past five Yea:ar.-::, November 4. 1974 POLICE & under this arrangement, but expressed his con- tern that the agreement would provide that if Kent officers responded to a King County request for assistance outside the City, the city would be responsible and liable, and the County could sue . He opined that this was not the intent of the agreement and that he bad an appointment to discuss the possibility of having the language of the agreement changed . He noted further that the liability of the City should be con- fined to a situation under which City officers were operating in the County On Kent business . Upon questions from McCaughan and Baffaro, Mirk stated that the changes could be worked out with the County, and the Council could proceed to authorize signing the agreement, even though he disapproved of the way it was written . McCAUGHAN MOVED that the Mayor and Clerk be authorized to sign the said agreement, Just seconded . Motion carried . RAILROAD Ulett noted that the November. 3 car/train CROSSINGS accident at the Smith Street Railroad crossing had resulted in a fatality and a serious injury. He noted that on June 3 he had reported that the city would be asking for funds for improve- ment of such crossings as Smith Street from the Washington Grade Protection Fund and also from the Washington Traffic Safety commission which administers funds available under the Highway Safety Act of i973 . He advised that in June the city met w4h Railroad representa- tives and that four projects were proposed , all on the Buriington-Nortbern line : Smith Street, James Street, South 228th and South, 212th. He pointed out that improvements to James, South 228th and South 212th would be in addition to the gates . Ulett noted that Smith Street was Kent ' s first priority and that application had been made for $145 ,800 of federal funds, to go with $16, 200 of our own funds, for relocating the crossing, installing dates and resurfacing. He further advised that the State Aid Engineer had stated that there are more applications than there are funds availableo but that he thought that each agency applying would be funded for one project. He further noted even if funds were granted for the Smith Street project, it would be from one to two years before the work could be com- pleted . Ulett further noted that there had been five accidents at the Smith Street cross-- ing since 1967, resulting in three fatalities . He noted that there were three possible courses of action which could be taken until the crossing is completed : rinva the Smith Street Grossing . He noted that this is the busiest crossing the City has and if the street was closed, some 8, 000 vehicles would have to use other crossings . 2 ) 1nsta11qYQ,,y,LtgR,yAnR, This procedure __--mire all vehicles to stop, before would req crossing, even if the red lights were not flashing. This, of course, would cause traffic to back up. 3) Selec _fj_qL&. rcemqn_t pr-ogram. This would invol ve po1ice concentration at the crOss- ing, to be sure that all vehicles stopped when the red light is flashing . 1 � November 4, 1974 RAILROAD Ulett noted further that additionalter and study t dywould CROSSINGS would be given to the report again at the next workshop session. Upon Baff aro ' s question as to whether a man would be placed at the crossing at all times, Ulett noted that the crossing numberould boflnoni- to red frequently enough for a o would become citations to be issued so drivers the aware of the necessity for tpp g light is flashing . Upon Johnson ' s question, it was noted that it was legal to cross the tracks when the lights were flashing after coming to a stop to observe the situation . Mirk noted. that such a stop must be made no further than 50 ' from the grossing nor closer. than 15 ' • ' McCaughan noted that when railroad cars or engines are being switched , the red flashing light is activated and drivers have become so accustomed to this that many do not stop. Storment concurred with McCaughan ' s observation, noting furthei that in order for a driver to be able to see if something was coming on the tracks the front of the CORRECTED REFER TO vehicle would have to be about 2 ' over the track . Johnson inquired as to whether the MINUTES OfC /g_'7c railroad deb flashingted in light whenrd to only turning offff th switching was occurring. BUDGET Sixth Chamber . A letter was read from the Cambridge Women ' s Club containing t19 s of thea tures, urging that Council support MOVED to Sixth Chamber be continued . accept the letter and for it to be referred _ to the Finance Committee, Storment seconded . Motion carried . FINANCE Washington Finance Officers Associatin. A letter was read from Shirley K. , President of the Washington Finance officers Association, noting that Kent City rr reasurer Margaret Drotz had been elected toMA the office of Secretary of the Association. RS MOVED that the letter be accepted riaaemade compli- a part of the record, with seconded . ments to the City reasurer Motion carried . City Banking. In accordance with Ordinance No. 1803 , the Finance Committee has recom- mended that the Bank of the West be utilized for City banking business for the period January 1 , 1975 to December 31 , 1976 . McCAUGHAN MOVED that said recommendation be accepted, Storment seconded . Motion carried, with Just abstaining. LID 273 . A request for segregation of certain assessments in LID 273 as presented by Miles Drake has now been completed and all fees paid . The City Attorney introduced Resolution No• 773 directing the City Treasurer to make segregations of certain assessments levied under LID 273 . BAFFARO MOVED that Resolution No . 773 be adopted, McCaughan seconded . Motion carried . November 4, 1974 FINANCE LID 275 . The City Treasurer has certified that BOND ISSUE the unpaid balance for LID 275 is $23, 205 . KITTO MOVED that receipt of the certification of unpaid balance of LID 275 in the amount of $23 , 205 be accepted and for the Attorney to be directed to prepare the appropriate ordinance. Storment seconded . Motion carried . Street noted that in conjunction with this matter, a combined bond issue could be considered by the Council . Winkle read a letter from Foster & Marshall proposing to consolidate the LID 275 bond issue with LIDs 257 and 258 at 8 . 25i6. Winkle explained that the City had issued notes in lieu of bonds for LIDs 257, 258 and 269 , and had sold them to the Firemen ' s Relief & Pension Fund , The Firemen' s Relief ently reviewed the pen - & Pension Board had rec liquidate sion fund and has expressed a desire to q the notes for LIDs 2573 258 and 269 , and to have the money reinvested at a higher interest rate . Winkle stated that the investor on n_ sel_or has recommended this . It was p nted the unpaid balance on the LID 269 out that note is onl che about $1,400 and the interest rate is 6 .50%. i I Questions were raised as to whether it would be financially advantageous to the City to include the notes for LIDs 257 and 258 with It the bond issue for that Foster & MarshalD had . stateda that ttheyned would buy the small bond issue ($23 , 205 ) for LID 275 without including the notes if the -- City so desired . It was further determined that acceptance of Foster & Marshall ' s proposal should be delayed unt il the matter can be more fully discussed at the workshop session. MOVED to a the bills received FINANCE McCAUGHAN pay through November. 6, 1974 after approval by the Finance Committee at its meeting to be held at 8 a.m. on Wednesday, November 13 , 1974, Just seconded . Motion carried . Claims approved by the Finance Committee on October 30, 1974, are as follows: Current Expense $27,967 .57 Parks & Recreation 815.21 . 22 Library 710 .91 City Streets 9, 319 .05 Fed . Shared Revenue 1,557 . 13 Central/Smith Intersection 465 .90 21 .58 Gowe St .-East Equipment Rental 641 .91 Employee Retirement Fund 10080 .87 Firemens Rel & Pension 1,558 .53 Leff Disability 625 .88 Sewer 35 , 493 .56 Water 7,920 .92 Garbage 336 .92 $96 221 .95 MEETING ADJOURNED: 9 : 45 p.m. I I Respectfully submitted, Marie 4:l nsen, CMC