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012494 CC Reg Min ? . CITY OF SHOREWOOD REGULAR CITY COUNCIL MEETING MONDAY, JANUARY 24, 1994 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:15 p.m. MINUTES 1. CONVENE CITY COUNCIL MEETING The meeting was called to order by Mayor Brancel at 7:15 p.m. A. Pledge of Allegiance B. Roll Call Present: Mayor Brancel; Councilmembers Benson, Daugherty, Lewis and Stover; Administrator Hurm, Acting Engineer DeLaForest, Attorney Keane, Planning Director Nielsen, and Financial Director Rolek. c. Review Agenda Stover moved, Daugherty seconded to approve the Agenda for January 24, 1994, with postponement of Agenda Items 4. and B.A. . Motion passed 5/0. 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes and Executive Session Minutes - January 10, 1994. Daugherty moved, Lewis seconded to approve the January 10, 1994 City Council Meeting Minutes with a correction on page 8 (Policg) and Executive Session Minutes with a correction on page 1 (negQtiating). Motion passed 4/1. Stover abstained. 3. CONSENT AGENDA Mayor Brancel read the Consent Agenda for January 24, 1994. Lewis moved, Stover seconded to approve the Consent Agenda and to adopt the Motions and Resolutions contained therein: A. RESOLUTION NO. 94-12 "A Resolution Revising the City of Shorewood's Wage and Salary Range Chart for 1994 and Setting the Monthly Contribution toward the Monthly Insurance Premium for City Employees." . 1 . . . REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 2 B. Motion to approve the permanent appointment of Theresa Naab as Executive Secretary/Deputy Clerk upon completion of the probationary period with a favorable evaluation; and thereupon approve a Step 3 designation in the pay plan. C. RESOLUTION NO. 94-13 "A Resolution Approving a Preliminary Plat and Street Construction Variance and Denying a Lot Width Variance for the Mott Addition." D. ORDINANCE NO. 284 "An Ordinance Amending Section 904.09, Prohibiting Discharges into the Sanitary Sewer System." E. RESOLUTION NO. 94-14 "A Resolution Concerning the Concurrent Detachment and Annexation of Land - 6200 Cardinal Drive." F. Motion to Approve the Proposed Plan to Update Information System including authorizing an expenditure not to exceed $2,730. Motion passed 5/0. 4. REPORT - SENIOR HOUSING - POSTPONED. 5. MOTION TO APPROVE THE METHOD OF CALCULATING FEES TO BE PAID TO THE MWCC IN 1994 Rolek reviewed the proposed method of calculating payment of sewer service charges to MWCC for 1994 (detailed in his January 20, 1994 memorandum). Using sanitary flow rates collected from selected Shorewood lift stations during 1993, a weighted average daily use per sewer connection of 388 gallons per day has been calculated by the City Engineer (detailed in Dresel's January 19, 1994 memorandum). The sampling is based on 303 of the estimated 2,357 connections in the City. Total annual sewage flow would be about 334 million gallons; therefore, the estimated sewer service charges for 1994 using the engineer's estimated flows and the MWCC rate is calculated as follows: 334 million gallons x $1,243.24jmillion = $415,242. Rolek explained the estimated flow is considered high since the areas served by lift stations are some of the lowest areas in the City and are usually near a lake; therefore a greater rate of infiltration can be anticipated in these areas as opposed to the areas of the City at a higher elevation. The method used for estimation of usage is based on accurate and credible data substantiated by documentation and represents a reasonable responsible method for calculating payment for 1994 sewer services. Rolek stated that while this estimate is about 12.4% higher than the City's 1993 estimate, it is based on more accurate data, and is lower than the MWCC's estimated 1994 sewer service charge which is calculated on 360 million gallons for a total 1994 billing of $447,566. He noted final charges for prior years still under dispute by the City are excluded. 2 REGULAR CITY COUNCIL MINUTES JANUARY 24,1994 - PAGE 3 . Lewis inquired about the wide range of gallons used per connection per day shown on the summary of lift station data and whether recent inspections of apparent high usage stations have been conducted. DeLaForest stated the disparity is generally related to inflow/infiltration amounts. Nielsen stated those with inordinate flows will be inspected and televised. Rolek further clarified the MWCC's usage estimation and calculation methods. Stover inquired whether the Council's action on this proposal would affect the current litigation between the City and the MWCC. Keane stated that as the City presents its case as evidentiary matter, use of the very conservative assumptions highlights the disparity between the MWCC estimates and the worst case estimates. It establishes a base line for the City's assumption in terms of the worst case from the City's perspective, but does not establish for purposes of argument what the actual numbers are. Arguments will be drawn on those specific examples, but for purposes of payment it's a conservative approach and does not test the City's credibility but demonstrates a good faith position that the City will accept the high end payment and does not concede anything. It was noted the amount in dispute from last year is in the court's trust account and the City will continue to internally escrow the difference between the City's payment and the amount the MWCC is charging the City. . Stover inquired what effect approval of the proposal will have on residents' current and future quarterly sewage costs. Rolek stated residents 1994 quarterly sewage billings will remain about the same under this proposal and future costs depend largely on the outcome of the City's dispute with the MWCC. Daugherty stated that while the current status of the dispute with the MWCC reflects a positive tone, it is prudent for the City to exhibit fiscal responsibility by calculating its sewage charges on the high side and recommended approval of the proposal presented. Rolek reiterated that the City will continue to escrow, on a monthly basis, funds from the Utility Account representing the difference between the City's sewer service payment and the amount the MWCC is billing. It was noted, however, that the account will be monitored and evaluated at mid-year since continual escrow of funds will deplete the funds available in the account. Keane stated expeditious resolution of the dispute could result in a Mayor June decision. Stover inquired about the cost of monitoring/televising/repair of lines related to suspect lift stations. DeLaForest stated televising costs range from $1 to $3 a foot and pointed out that although the gallons per day are high, there are only 25 connections and recommended that the economic feasibility of such work be reviewed. Lewis nonetheless supported investigation of any potential inflow/infiltration problems. . Lewis moved, Benson seconded to approve the method of calculating fees paid to the MWCC in 1994 as outlined in Rolek's January 20, 1994 memorandum. Motion passed 5/0. 3 . . . REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 4 6. RECONSIDERATION OF STREET LIGHT INSTALLATION - BRENTRIDGE DRIVE Brancel read a letter received from some Brentridge Drive residents withdrawing their request for additional street lights, asking for the City's support to change a bus stop location on that street, and supporting installation of a light at Howard's Point Road and Smithtown Road. Nielsen stated that while some residents on Brentridge continue to support additional street lights, there is a consensus for installation of a light at Howard's Point and Smithtown Roads. He noted that some of the signers of the original petition appear satisfied with relocation of the bus stop on Brentridge Drive. If the Council desires, procedures will be followed to bring to the Council consideration of installation of the Howard's Point/Smithtown lights. Hurm stated the Minnetonka Schools' Transportation Director has committed to adding a middle school bus stop next school year on Brentridge Drive. He reviewed the bus stop chart for grades K-12. Brancel opened a public forum. Beverly Decker, 5815 Brentridge Drive, explained that students at the current bus stop cannot be seen or heard by parents from their homes. The grade school bus stop has already been moved based on a reported attempted abduction. 25 homes are located on the half-circle residential street and the concern is that of safety of the children and vandalism occurring in the area. Lights currently exist at the corners of Brentridge Drive, but if the bus stop is not moved, Decker requested that additional lights be installed. Hurm pointed out the City does not control location of bus stops but can consider installation of additional street lights. Lewis encouraged the residents to appeal to the school district for the bus stop relocation. Richard Gay, 5695 Howard's Point Road, referred to the original petition presented several years ago which resulted in a compromise allowing two street lights that were deemed adequate yet preserved the natural rural atmosphere of the neighborhood. He indicated that new residents are aware of the type of neighborhood into which they are moving. He stated additional street lighting should not be necessary in the curve of Brentridge Road if the bus stop is relocated and suggested parents may wish to tend the bus stop until it is relocated. A streetlight at Howard's Point and Smithtown Roads would be acceptable. He suggested the City may wish to review the criteria for street light installation in connection with the new developments occurring in Shorewood. His conversations with residents in various parts of Shorewood indicate that 70% do not want more street lights, but wish to retain the rural atmosphere of the neighborhoods. 4 REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 5 . Pete Holmberg, 5955 Cajed Lane, supported the statements made by Mr. Gay, supported relocation of the bus stop on Brentridge Drive, opposed installation of additional street lights and suggested that some lights could even be removed. Ron Forneris, 5730 Brentridge Drive, stated that safety of residents should be the primary concern and requested the Council's favorable consideration of the installation of additional low voltage street lights in the subject community. Becky Henderson, 5785 Brentridge, reported the DNR has indicated that additional light would not harm the wildlife in the area. She requested additional lighting on Brentridge Drive to deter vandalism occurring in the neighborhood. Brancel closed the public forum. . Nielsen reviewed the City's current policy on the installation of street lights which states the City will install street lights for traffic related reasons but not for security reasons. He stated that four locations for additional lighting were identified under the current policy. He reiterated that both the Howard's Point Road and Brentridge Road residents appear to agree that additional lighting is needed at Howard's Point and Smithtown Roads for traffic considerations. Nielsen described the proposed and current light fixtures and noted that if power does not exist at a location, the residents would have to cover the costs of that installation. Stover inquired whether street lights or individual residential lights are more effective in deterring vandalism. Lewis inquired whether the City's installation of street lights, whether decorative or standard type, can prevent vandalism and whether lighting creates a false sense of security. He reiterated that the residents contact the School District's Transportation Director to request relocation of bus stops. Hurm suggested that an opinion regarding effectiveness of various lights could be obtained from the police chief. Nielsen indicated that decorative and standard lights are similar and use 100 watt sodium bulbs, however the neighborhood residents must pay the extra cost for decorative lights. Stover stated the Council should determine the reason for the neighborhood's request for additional lights, whether it is for traffic safety or for deterring vandalism and review the request in terms of the City's current policy. Lewis stated the area has been developed according to the current policy for light installation for traffic safety. . During discussion, the Councilmembers noted the petition requested additional street lights, then became a bus stop issue and agreed the request appears to be safety-related, which does not fall under the City's current policy of installing street lights for traffic related reasons. The Council did not wish to set a precedent that would allow lighting areas as a deterrent to vandalism and suggested that residents call the police when problems arise. They agreed that since the School District's Transportation Director has committed to adding a bus stop next school year, the safety of children has been addressed and the residents may wish to pursue this further with the School District, additional street lighting should not be installed at this time. 5 REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 6 . Daugherty moved, Lewis seconded to deny the request for additional street light installation on Brentridge Drive since it did not fall within the guidelines of current City policy, but encouraged the neighborhood residents to pursue the bus stop issue with the School District and come back before the Council with the street light issue if necessary. Motion passed 5/0. It was agreed that the staff should proceed with the necessary procedures for consideration of installation of street lights at Howard's Point Road and Smithtown Road. 7. CONSIDERATION OF ADOPTION OF AN ORDINANCE RELATING TO THE OPENING BURNING CODE Hurm noted a revision to the proposed Ordinance relating to open burning on page 2, line 4, deleting the word "fluid." . Fire Marshal Cary Smith explained that the DNR has been designated as the sole authority regulating open burning in the State. The DNR has suggested adoption of a uniform ordinance to establish guidelines for burning within the City, require a permit for burning and provide for payment of a fee for an open burning permit. The Fire Marshal has been authorized to issue permits on behalf of the DNR and the City. The proposed ordinance establishes guidelines for recreational/camp fires and requires an annual no-fee permit for such fires. The Fire Marshal answered questions regarding provisions of the ordinance as it relates to recreational burning. Smith stated the ordinance will clarify and allow uniform administration of the rules for recreational burning. Lewis moved, Daugherty seconded to adopt ORDINANCE NO. 285, "An Ordinance Amending Section 501.03 of the Shorewood City Code Relating to Open Burning and Amending Chapter 1301 by Adopting an Open Burning Permit Fee and Amending the Police and Fire Alarm Permit Fee." Motion passed 5/0. 8. CONSIDERATION OF ADOPTION OF A RESOLUTION RELATING TO PARKING RESTRICTIONS . Hurm noted revisions in paragraph 6 of the proposed resolution to add the opinion of the Fire Marshal and to change the deposit for each bag to $10.00. Hurm explained that the proposed resolution will establish a parking by permit only zone for Christmas Lake Road. Residents would apply for a parking permit for a maximum of 72 hours, pay a deposit of $10 for each bag to place over "No Parking Signs", cover the signs during the prescribed time, and return the bags for a refund of the deposit payment. Parking would be allowed only on the west side of the street. The Police Chief, Fire Marshal, and Director of Public Works would determine whether bagging of no parking signs would cause a public safety concern and City staff will be responsible for expeditiously obtaining the required approvals. 6 REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 7 . Nielsen clarified that the Ordinance that authorizes the City to allow permit parking has flexibility to regulate parking. The proposed resolution is within the scope of that authority, is specific for Christmas Lake Road, does not set a precedent, and will provide for simpler administration of permit parking. Daugherty moved, Stover seconded to adopt RESOLUTION NO. 94-15, "A Resolution Establishing a 'Parking by Permit Only' Zone on Christmas Lake Road," including revisions to paragraph 6. Motion passed 5/0. 9. CONSIDERATION OF REFUND REQUEST Rolek reviewed the request of Mr. Ben Smith, 4690 Lakeway Terrace, for abatement of a late penalty assessed to his utility account. Smith maintains a check for payment was mailed on October 20, prior to the October 31 due date, however, the check was not received by the City and did not clear his bank. Previous action by the Council to deny similar requests is based on the fact that nonreceipt of the payment is a postal error beyond the control of the Council and the petitioner should seek restitution from the Postal Service as the responsible party. Rolek recommended denial of the request for abatement of the late penalty. . The Council agreed that denial of the request was appropriate based on established policy. Lewis moved, Stover seconded to deny the request to remove a late penalty assessed to the utility account of Mr. Ben Smith, 4690 Lakeway Terrace. Motion passed 5/0. 10. PARK - No Report. 11. PLANNING - No Report - Meeting/study session canceled. A. Motion to Direct Staff to Prepare Findings of Fact Regarding a Simple Subdivision/Lot Area Variance. Gregory Erickson. 5290 Howard's Point Road. POSTPONED. B. Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback Variance. John Einhorn. 5580 Howard's Point Road. Nielsen stated the staff and Planning Commission unanimously recommend approval of the setback variance requested by John Einhorn, 5580 Howard's Point Road. . Lewis moved, Daugherty seconded to direct the staff to prepare findings of fact resolution regarding a setback variance for John Einhorn, 5580 Howard's Point Road. 7 . . . REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 8 Motion passed 5/0. C. Motion to Approve the Site Plan and Adopt a Resolution approving the Final Plan - Waterford 6th Addition (Commercial P.D.D.). JMS Equities, Inc. Outlot C, Waterford 4th Addition. Nielsen explained that the applicant has complied with recommended revisions to the initial site plan including meeting all setbacks and additional landscaping. Although the applicant took issue with some of the restrictions placed on the commercial operations, the Planning Commission recommended adherence to the restrictions and recommended approval of the site plan as revised. Nielsen stated the plans are for the first phase strip center to be located on the west end of the Waterford commercial site. He eXplained that any changes to restrictions previously recorded against the property require a public hearing. Nielsen stated the developer will provide the City with a copy of the tenants' agreement. He described improvements made by the developer to the original development stage plan and preliminary plat approved in 1990 and stated that six gas pumps are allowed under the previously approved plan. Keane reiterated that any change to the existing P.D.D. requires a public hearing and 4/5 approval of the Council of an amendment. Daugherty stated that his acceptance of the proposal is with protest in that he was not a member of the Council at the time of the original P.D.D. approval, therefore did not have any input into the decision to accept the final plan for development of the commercial portion of the Waterford site, and that any changes at this point would require a public hearing and potential lawsuit. Lewis expressed concern that the project was not requested by the area residents but has been forced upon the neighborhood and stated that in the future strip malls should not be installed in residential neighborhoods. It was noted the developer is not requesting amendments to the original commercial development P.D.D. which was approved through the accepted process some time ago. Stover moved, Benson seconded to approve the site plan and to adopt RESOLUTION NO. 94-16, "A Resolution Approving the Final Plat ofWaterford 6th Addition." Motion passed 4/1. Lewis voted nay. The meeting recessed at 8:58 p.m. and reconvened at 9:05 p.m. 12. MATTERS FROM THE FLOOR - None. 13. DISCUSSION ON POLICY ISSUES A. Report on Rental Housing Code - Brad Nielsen 8 . . . REGULAR CITY COUNCIL MINUTES JANUARY 24,1994 - PAGE 9 Nielsen reported on the status of the Rental Housing Code. Notices have been sent to all known owners of rental property advising them of the Code adopted by the Council. The effective date of enforcement was delayed to January 1, 1994 to study the recommendations of a task force. Nielsen reviewed the provisions and purpose of the Code which are primarily concerned with safety/hazardous conditions. Based on a task force recommendation, licensing and inspection has been changed from annual to an every three years schedule. Owner complaints received include: Code is unfair and discriminatory and should apply to all housing units. These arguments were considered by the task force and the current Code resulted from those considerations. To date, 49 of the 95 rental property owners have applied for licensing. Inspections will begin in the spring when outside features such as sidewalks can be inspected. A trial inspection was conducted and it was found that 3 items needed correction. Nielsen indicated that a petition is apparently being circulated among rental property owners objecting to the Code. Stover stated that certain landlords have presented information that necessitate a review of the Code. Stover expressed concern that a number of the standards in the Code, such as requirements for snow removal, yard maintenance and livable square footage, are not entirely safety related and that some items should be established between the owner and tenant under a lease arrangement rather than be regulated and inspected by the City. In addition, Stover expressed concern regarding the need for an additional inspector to enter a "private" residence, whereas the fire marshal could routinely include inspections of safety concerns such as electrical wiring, etc. Stover recommended that prior to beginning inspections of rental housing, the Code be referred to the Planning Commission for review with particular attention to safety, structural and aesthetic issues. Lewis inquired how the ordinance compares with those of other communities. Nielsen stated the ordinance was drafted based on those of other communities and input from local landlords was taken after the ordinance was first adopted through the task force. He noted that although the task force provided recommendations for changes to the ordinance, it did recommend that a rental housing code not be adopted. Nielsen indicated the ordinance has little to do with aesthetics, is intended to establish the owner's responsibilities, and that inspection is intended to identify immediate hazards. Lewis pointed out the policy has previously been considered by the Planning Commission, the task force and approved by the Council. He stated it has not yet created any enforcement problems and supported the ordinance until such time that concerns are brought to the Council's attention under the appeal process. Daugherty supported the ordinance as being reasonable and responsible regulation by the City in the interests of safety. Brancel stated opposition to returning the ordinance to the Planning Commission since appropriate procedures were followed in the Council's unanimous approval of the ordinance and agreed that the Council may wish to re-consider the ordinance in the future if concerns resulting from inspections are brought to its attention. Benson stated that although he accepts most of the provisions of the ordinance, he agreed that it be returned to the Planning Commission for review of the concerns expressed by Stover. He pointed 9 . . . REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 10 out that the inspection under this ordinance IS of a business and not that of a private/personal home. Brancel opened a public forum at 9:35 p.m. John Dennis, owner of rental property at 5540 County Road 19, stated he owns 15% of the City's rental housing units. He attended a meeting 2 years ago and volunteered to be a member of the task force to review the proposed ordinance yet was not contacted to serve on the committee. He appealed for his due process in establishing the ordinance. He pointed out that rental property pays tax at a rate 3 times that of the homestead rate and that in St. Louis Park the fire marshal inspects the property using the building code as a guide. He characterized the City's rental housing code as being "poor." Harvey Strohm, 5945 Christmas Lake Road, presented and read a petition signed by 110 persons objecting to the City's rental housing ordinance. Strohm (whose property was recently trial-inspected) stated he will not ever make the repairs deemed necessary as a result of the inspection nor will he pay the required licensing fee. He stated he did not receive proper notification of the ordinance and that the City records show incorrect, incomplete and inaccurate information with regard to his address and of the names of rental property owners. He expressed strong opposition to the ordinance as being discriminatory toward rental property owners because higher standards are set for rental properties than for single-family houses; does not provide for grandfathering; is an invasion of privacy; is too restrictive; makes it impossible for older properties to pass inspection and treats senior citizens harshly. He was surprised his property did not pass the trial inspection after spending a considerable amount of money to maintain it. He derided the suggested remedies for correction of the violations. He stated that his property located in Minneapolis was grandfathered in and he was required only to make a change in the electrical service. He characterized the City as a bureaucratic police state. Strohm made reference to and commented on statements made by City officials and Councilmembers in a January 19, 1994 newspaper article. He stated the ordinance duplicates published and accepted tenants rights documents and increases costs to property owners. He suggested the City would need to hire additional staff to process the appeals that will be generated by the ordinance. Brancel closed the public forum at 10 p.m. Benson stated that he participated in the trial inspection of Mr. Strohm's property and explained that options are available for correcting the violations at a reasonable cost. Benson described the property as a beautiful piece of property and reported that the inspectors were courteous. Stover reiterated concerns regarding requirements that were not safety related and noted that owners of private homes are not generally held to similar standards. Lewis acknowledged that from a cost standpoint, owners of multiple properties might face a hardship, but pointed out that he failed to see where the ordinance has created a problem for any landlord to date, and reconsideration of the policy should be conducted when the 10 . . . . REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 11 appeal process identifies a problem. Stover argued that it is umeasonable to have an ordinance that may not be enforced or through an appeal process will be revised according to those appeals. Daugherty stated that if a large number of appeals are made against certain aspects of the ordinance by those who are regulated, then those provisions should be reviewed. Doug Malam, a member of the Planning Commission, stated it appears Shorewood has become a code compliant City for rental housing only and agreed the fundamental issue of code compliance should be addressed by the Planning Commission. Stover pointed out the ordinance specifically states that the City will not arbitrate disputes between a tenant and owner; however the City's position is unclear in a situation where a owner does not comply with standards. Nielsen stated that if the problem created a health hazard, the City would make an inspection and advise them to make the cleanup, and the ultimate remedy would be through the court system. Stover moved, Benson seconded to refer the Rental Housing Code to the Planning Commission for its review, discussion and consideration. Motion failed 2/3. Brancel, Daugherty and Lewis voted nay. The Councilmembers agreed that the Planning Commission should address the issue of code compliance in the City of Shorewood. 14. ADMINISTRATOR AND STAFF REPORTS A. Staff Report on Liquor Store Management Plan - AI Rolek Rolek informed the Council of plans to install an inventory control system to track and monitor the movement of liquor store inventory. A recommendation for the plan will be presented for the Council's consideration in the future. B. Report on Beverly DrivejCajed Lane Traffic Situation - Jim Hurm Hurm presented the results of a survey of Beverly DrivejCajed Lane residents designed to obtain their input regarding solutions for traffic problems in the area. He reviewed actions taken to date to alleviate the problems. The results show that the majority of residents indicated that no further action need be taken. Hurm noted that the subject area would be one which would be monitored by the part-time traffic enforcement specialist to be hired by the City. Brancel opened a public forum. Pete Holmberg, 5955 Cajed Lane, stated the majority of the neighborhood prefers the cul- de-sac solution to the problem and efforts will be made to organize the residents and 11 REGULAR CITY COUNCIL MINUTES JANUARY 24, 1994 - PAGE 12 . prepare a petition to that effect. He stated the root cause of the problem was that of zoning that allows a higher density which in turn creates additional traffic. Kevin Stern, 26885 Beverly Drive, stated opposition to a no left/no right turn solution to the problem because streets are basically for the public to use. Julie Hines, 6045 Cajed Lane, stated the situation requires additional study in theinterests of safety particularly for children in the neighborhood. Brancel closed the public forum. Following discussion, the Council noted that "no through traffic" signs have been erected, traffic has been monitored for violations in the area, the part-time enforcement specialist will monitor the area when hired, therefore no additional action by the Council is necessary at this time. The Council agreed the Board of Review meeting will be held on Wednesday, May 11, 1994. The Council requested that the status of the LMCD be placed on its next meeting agenda. 15. MAYOR AND COUNCIL REPORTS - None. . 16. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS Mayor Brancel announced the Work Session will be rescheduled and the Council agreed to reschedule the Executive Session to the beginning of the February 14 Council meeting. Lewis moved, Stover seconded to adjourn the City Council Meeting at 10:55 p.m. subject to the approval of claims. Motion passed 5/0. RESPECTFULLY SUBMITTED, Arlene H. Bergfalk Recording Secretary TimeSaver Off Site Secretarial ATTEST: G~ . J ES C. HURM, CITY ADMINISTRATOR 12