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R EG U LA RMEETINGO F THE FLAGLER B E A C HCITY COMMISSIONOCTOBER1 62008 AT 5 0 P N D TO BE C ONT I NUE DUNTIL ITEMSAR ECOMPLETE

PRESENT M a y o rAlice M B a k e rChairman J a n e M e a l yVce hairman John FeindCommissionersJo yM c C r r e wLindaP r o v e n c h e rRon Vath Ci t yA t t o r n e yDrew Smith P lann ing

Zanin Director Jan H a n c o c kPublic Works Directorty ngineerBab Smith InterimFinance DirectorKathleen D o y l eC o m m u n i t yR e d e v e l o p m e n tDirectorC a r y nMillerAssistantto th e CityM a n a g e rL i b b yKaniaand CityClerk A n g e l aA p p e r s o n

1 CALL THE M E E T I N GTO O R D E R Chairman M e a l ycalled th e meet ingto order at 5 0p n2 PLEDGE OF ALLEGIANCE F O L L O W E D BY A MOMENT OF SILENCE TOR E C O G N I Z EI E MEMBERSOF THE A R M E DF O R C E S M a y o rBaker led the p l e d g etoth ef lagfollowedb ya m o m e n tof silence3 PROCLAMATIONSAND AWA R D SA RESOLUTION 200860 F APPRECIATION TO CHARLES J CINORECOGNIZINGHIS YEARS O FDEDICATEDSERVICE TO TH E CITY OF F L A G L E RBEACH A NDEXPRESSINGAPPRECIATIONT H E R E O F M a y o rBaker r e a d Resolution200 0 nto the record A t t o r n e yCino thanked staffed a nd th eCityfa r th eoppor tun i tyto servethem Motion b yCommissionerFeind s e c o n d e db yCommissionerVath to approve Resolution200860 h e motioncarried u n a n i m o u s l yafter a roll call vote

B P R OC LA MAT IO N D E CL A R IN GOCTOBE R 1 62008 ASNATIONALF ER AL CATDAY M a y o rBakerr e a dth ep r o c la m a t io n d e c la r in gOctober 1 6 as NationalFeral C a tD a y4 DELETIONSA N DCIiANGESTO THE AGENDA Nane

5 COMMENI EGARDING IT E M S N OT ON THE AGENDA CITIZENS A R EENCOURAGEDTO S P E A K H O W E V E RC O M M E N T SSHOUD 31 LIMITED TOTHREE MINUTES M a r yA nn Ruzecki announced th e S c e n i cB y w a yVo lunteer Orientationwill b e held on S a t u r d a yOctober 1 8 200 at Ci tyHall Phyl l i sCarmel s u g g e s t e dch a rg in gpark ingto non esidents vis i t ingFlag le rBeach S h er epo r tedsome of the residents s h es p o k etoe x p r e s s e dconcern regard inga letter sent ou t b yC a d eEnforcementregard ingthe r ightof waysMs Carmel felt s t rong lyth e oak trees on th e s o u th e n dof town should not b e touched S h eh o p e dth e Citywouldconsider b e c o m i n ga tree city Kim C a rn e ys p o k ehighlyof Bob Smithand his professional ismin response to an e ail ask inghim to consider put t ingup barriersa r o u n dretention areas in th e Mirror Lake Subdivision John M o y l a ne x p r e s s e dconcernregardingth e p r o p o s e dc i tycenter He informed th e Commissionh e was put t ingtogetherawebsite and would b e plac ingan item on the next a g e n d afo r co n s id e ra tio n Robert Chasea po log iz e dfo rhis remarka t th e l a s tm e e t i n gCommissionerMcGrewannounced therewillb e aw o rk s h o pon November1 0 and another in December She su g g e s t e dto Mr M o y l a nand hisgroup wh o are concerned ab ou t th eCi tyCenter to make every eftart to attend th e m e e tin ginorder fo r them to have th e best informationavailablefo r their website

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CONSENT AGENDA

6 APPROVE 1E MNUTES FOR THE REGULARMEET NG OF SEP TF BER 5 2008

AND THE SPE CAL MEET NGS

F SEP TEMBER l 5 2008 AND SEP TEMBER 25 2008

7 APPROVAL TO P GGYBAC K ON A CONTR ACT BE

IEEN HE CTY OF PALM

COAST AND CARM EUS E LME FOR THE FY 2008 009 NNUAL SUPPLY OFCALC UMOXDE LME AT A COST OF 172 42 ER TON

8 APPROVAL OF TENTATVE EVENT SCHEDULE FOR THE CRA FOR FY 2008 009

9 AUTHORZEI NTER MCTY MANAGER TO SGN A CONTR ACT WTH MARLOW

COMPANY FOR LOBBY NG SERV CES FOR THE CALENDARYEARBEGNN NG

JANUARY O 1 2009

Moi on by Commss oner MGew sec onded by Commss oner Fend we approve the consent

agenda i tems 6 78 nd 9 The moion carr ied unanimously

GENE RAL BUSNESS

10 SGN EAS EMENT AGREEMENT FOR THE PURPOSE OF CONSTRU CT ON

OPERA TON AND MANTE NANCE OF A CTY SGN ON PROPERTY OWNED BY CVS

753 81 L LLC PLAN NNG ZONNGDRECTOR FROM THE SEP TE MBF R 25 2008

MEET NG Jan Hancock Planning and Zoning Director explained that CVS woud like to givethe City an easement to put per manen signage for the City on ther property The sign woudneed to be paid for and erected by the Cty CVS has agreed to pay the uti li ti es M Hanc ockfurt her indcated it was her hope to have approximatey three lines o changeable copy on hesign in order to promote City evens Commss oner Vat h asked if there was mone y in thebudget for the sign M Hanc ock clari fi ed this is the eas ement agreement whi ch is at no cost tothe City and the signage can be addressed at a later meeting Lea Stokes Pres den o the FlaglerBeac h Chamber thanked M Hanc ock for her work on this and fet a City sign woud be a greatasset to the Community Moi on by Commss oner Provencher sec onded by Commss onerMcGrew we accept the sign ea se ment agr eemen for a sign on CV5 property The moioncarr ied unanimously

1 1 ACCEPT THE FORMALZED PLANS FOR THE FARMERS MARKET STYLEDSPLA YS ON FR DAYS AND SAT URDA YS BEACHSDE MERCHANTS

REYRESENTF

DY PHYLL S CAR MEL Phyllis Car me explained the nat ure o her request

In her request she indcated that the proposed mar ket str eet woud be open to vendors who hoda Flagler Beach busness license to set up ten boohs on Cen ra Avenue She rev ewed thelocati ons for the boohs She urged the Commss on for support and oulined the need for themerc han s in t own to work wth each oher in order to surv ve during ths ec onomc time MCar me asked for a tria period fromOct ober to the end o January to see how it wll workCommss oner Provench er asked who woud be coordnating the merc han s Tom Keegan oBeachs de Mer ch an s oulined the proposed plan and each vendor woud be consdered on a fi rstc om e fi rst se rve bass Dscuss on ensued and incl uded the businesses woud be limted to

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Flagler Beac h busness licenses no having a fl ea market the need for an itineran mer ch an

license the mar ket str eet beng moe consst en wth a special event creating a booh ousde other business expansion boohs ousdethe curr en shops itineran licensing beng fi ll ed ou forthe event in order for the mercha ns to be treated the s ame as any oher event closing Cen raAvenue boh sides o the str eet beng uilized in order to incr ease participation the hours o

operation beng the s ame as the farmers mar ket coordnating the mer ch an se up etting upspecific parameters and liability i nsurance Bob Chase and Lea Sokes supported the idea J

Neame wan ed to clarify the businesses putting ou a table in fron o ther businesses shoud nobe a problem M Hanc ock indcated that was t rue bu onc e he busness goes into the right o

way that is a different stuation and they canno set up a booh in lieu o parking spacesCommss oner Provench er asked if M Car me had spoken wth M Forehand for her support

on this item M Carme indcated she had conversat i ons wth her in the past and fet she was in

support o the prog ram The wordng o the moion was dscussed Moi on by Commss oner

Fend seconded by Commss oner Vat h we approve the special event request from theBeachs de Mer ch an s Asso ci at ion for the uilizati on o the right o way for 14 boohs on he westside and

Il ncl ude if the need arises that the east side can be uilized aso I woud say we

woud leave the closing o the str eet up to the discreti on o the Chi ef o Poi ce and we wll be

guided by what he says whet her the str eet wll be open o cl osed That the Beachsde Mer chan swll provide the necessar y i nsurance and give that to the cl erk before operation Tha t this be atria period from now unil February 1 2009 and we can

revau ae hen and that all o the

people that do participate obta n the necessar y itineran license prior to opening up ther st andand that the closing time woud be 3 0 p he moion carr ied unanimously

12 CONS DER ALL OWNG MOR E THAN THE ALLOTTED THREE MNUTES FOR

PUBLC COMMENT ROB ERT CHASE M Chase oulined the r eas on for hs request Heindcated hs agenda item Conver sat i ons wth the Commss oner s Commss oner Mealyclari fied the purpose for agenda i tems and suggested M Chase cal the Commssoners

individually

13 RES OLUT ON 2008 58 AMN

ESO L U

ION 007 63 XHBT A O

PROVDE FOR THE CHANG E OF I NNOVATVE BEACH TECH NOLOG Y SUPPL ERS

FROM BR TO SEABULL MARNE INC PROVDNG FOR CONFL CT PROVDNG AN

EFFECTVE DAT E CTY ENGNEER FROM THE SEPTEMBER 25 2008 MEET NG

Attorney Smt h read the title o the resouion into the record Bob Smith City Eng neer ubi cWor ks Drect or reported the resou tion

surpose is to just swtch providers fromBR to Seagu l

Mar i ne Mayor Baker asked when the project wll st art M Smt h oulined the timeine wththe DEP He explained the resouion is to keep the City in the running for the project grantmone y M Smt h reported there is an ongoing conversati on between Sea Bul and DEPSeagu l woud like to put in a 40 foo str uct ure and col ect data and then proceed wth moe

dependng on the data col ected DEP woud like Sea Bul to put in 500 eet o the str uct urefor grant purposes Dscuss on ensued and incl uded how long ths wll take the DEP permittingprocess budgeted mone y Touri st Deveopment Funds the funds alocated from the TDC he

procedures recently put into place by the TDC whet her the TDC funds woud be approved if the

City changes the vendor the financi a commtment made by the Cty Mar ow es

nvolvementclari ficati on regardng funding Moi on by Commss oner Fend seconded by Commss oner

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Vath to direct staff to bring back addi tiona inormati on as far as fundng that is required Themoion carr ied 4 to 1 wth Commss oner Mealy voting nay

14 PROVDE DRECTON TO STAFF RELATED TO THE CONSER VATON EASEMENT

DED CATED TO THE CTY AT RO R UBDVSON FROM THE SEP TE MBER 25

2008 MEET NG CTY ATTORNEY ANDCTYCLERK City Cerk Apperson rev ewed the

history o the item and reported the Homeowner s Associ at i on has done a title search and found

they do no own the property ether The conservat ion ea se ment was dedcated to he City on hePlatt whi ch subdi vded the property and the address that is on the tax bill is that o the

deveoper no the Homeowner s Associ at ion It was Cerk Apperson

secol ect ion the intention

o the deveoper was to deed the property to the City bu she coud find no wri ttendocu men at i on to indicate the s ame Attorney Smt h oulined the options o the Cty Dscuss onensued and incl uded the taxes and who woud be responsible for them the intention o thedeveoper and why the City woud want the property M Alen Pawowsk stated he and hsneghbors woud li ke to keep the eas ement as conservat ion and to assur e hs associ ati on that itwll reman wth that designation He indcated the associ ation is also wlling to pay the taxes onit bu as they don

twn it they are currently pursuing contacting the deveoper in order to get

the deed changed Pet er Gueri llo reported on hs history wth the City and hs portion o the

property Frank Vignati needed clari fi cati on regardng the taxes on the property and the homeowner s associ ati on law Attorney Smt h clari fi ed the rights o the HOA Mke Akalis askedwher e the tax certi ficates have been sod Attorney Smt h indcated they have been sod Mor eclari ficati ons wer e made regardng the steps before the property c om es to auct ion the number o

years the property taxes have been in arrears and whet her the City really needs to be invovedMoi on by Commss oner Fend seconded by Commss oner MGew we do no take anyact ion since the homeowners associ ati on is going to make attempts to purchase the property and

keep as part o ther c ommon ar ea that we don t ake any act ion on this The eas ement is goingto stay in effect no mat ter who ow ns it so I think everybodys nerest in keeping the ar ea in thecondtion that it is wll be fufi ll ed no mat ter who ow ns it I see no r eas on for us to e invovedThe moi on carr ied unanimously Commss oner Mealy recessed the meeting at 7 4 p T emeeting rec onvened at 7 4 p

15 APPO NT MEMBERS TO THE ECONO MC DEV EL OPMENT TASK FORCE C

ICLERK Commss oner Mealy read the title o the item into the record She reported a

resignation had been rece ved for the Econo mc Deveopment Tas k Force and the Planning andAchtectura Rev ewBoar d Since that time M Johnson has indcated he woud like to resci ndhs resignation She asked the Commsson for ther thoughts regardng M Johnson

seappointment to boh boar ds It was the co ns ens us o the Commss on to accept Ted Johnson

sequest to resci nd hs resignation to the Econo mc Deveopment Tas k Force and the PARBoar d

The Task Force membership assignments wer e dscussed and how those appointments are made

by the Commss on The specific seats wer e anno unced and rev ewed Ranking was dscussedIt was the co nsen sus o the Commss on that Ted Johnson to reta n hs seat as a citi zen o FlaglerBeach Joseph Pozz uo i to reta n hs seat for Par ks and Recreation and Rchar d Cemons as theformer member o SPAC The representative o the rea estate community and the aternate seatwer e to be ranked on by the Commss on The Commss on wer e given ranking shee ts The

agenda mov ed to Item 16 The followng appointments wer e made after the ranking sheets wer e

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completed Mke Akalis representing the Rea Est ate Community and Phyllis Car me asAter nate 2 he agenda mov ed to Item 17

16 APPROVE A MODFCATON TO THE PRCE OF CLEARNG AND SUPPLY NG

POWER TO THE GRANTED EASEMENT AT THE COUNTY SCHOOL BOARD

PROPERTY TO REFLECT A DVERSON INTHE PATH OF THE EASEMENT TO AVOD

A DEL NEATED WET LAND CTY ENGNEER Bob Smth rev ewed the past request for

fundng to cl ear the land in order to get power to the new wel fieds Ater that request was

approved a wak through was conduct ed wher e Cypress trees wer e located revealing wet landsBecause o ths discovery a di fferent co ur se needs to be plotted out and thereis a need for moe

funding Moi on by Commss oner MGew seconded by Commss oner Fend we alocate thedfference from the originally proposed amount o 7 00 o 91 98 o exend the roadway inou o the wet lands and for the power lines to go to ou new wels Commss oner Vat h agreedwth the moi on bu fet there shou d ve een a moe proactive approach regardng ths enire

project The moi on carr ied unanimously The agenda mov ed back to Item 15

17 FORMAL UPDATE ON THE NEW WATER PL ANT CTY NGNEE R Bob Smt h

gave an update regardng the new wat er plant The only outstandng issue oher than waiting forthe wels is that there was a chemca tank leak The manuact urer wll be replacing it for usThe City does have a back up tank in the interim The plant shoud be up and running in nneweeks Dscuss on ensued and incl uded how many wels are ready waiting on the power fortwo 500 00 allons wels the consumptive use permit amount beng 1 mllion gallons the od

plant the demoition o the plant putting ou employees in a potentially hazar dous situation the

employees background at the plant who have prior experience wth wedng and demoition thelime silo the timing o the demoition no mixing the flows and the use o one o the buildngson heoher side o bridge No act ion was taken

18 RESO L D ON 008 62 MEND NG THE RATE SCHEDULES FOR WAT ER AND

SEWER SERV CES TO I NCREASE THE RATES BY1

6 ER ORD NANCE 2008 O

PROVDNG FOR CONFL CT PROVDNG AN EFFECT VE DATE HEREOF AttorneySmt h read the title o the resouion into the record Commss oner Proven ch er asked when the

wat er rates wer e ra sed last Saff indcated last year and the rates are ra sed on a yearly bassJohn Moylan fet the rate shoud be l ooked at given the state o the ec onom y Bob Chase

questioned whet her the amount ci tizens are currently paying goes to the utility fund and whythere are always exra mon es in the utility fund for oher projects Commss oner s Vat h Mealyand Fend explained how the utility fund works Frank Vignati asked if the City run s a cost

analysis if the index is ou o whac k Moi on by Commss oner MGew seconded byCommss oner Feind we adopt Resouion 2008 62 he moion carr ied unanimously after arol cal voe

19 RES OLUT ON 2008 63 MEND NG THE FEE SCHEDULE FOR SOLD WAS TE

COLLECTON TO I NCREASE BY 16 S REQURED BY ORDNANCE 2008 03

PROVDNG FOR CONFL CT PROVDNGAN EFFECTVE DATE HEREOF Kat hl een

Doyle Fnance Drect or asked for ths item to be tabl ed to the Octobe r 30 2008 meetingMoi on by Commss oner Fend seconded by Commss oner MGew to tabe Resouion 2008

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63 to nex meeting The moi on and the sec ond wer e amend ed to he fi rst meeting in Nov ember

The moion carr ied unanimously The agenda mov ed to Item 21

COMMSSON COM MENT S

20 COMMSS ON COM MENT S Mayor Baker complimented the Manenance Department onthe renovat i on in City Hal She noed her at tendance at the vo unteer ceebration at Flagler

Hospital the DAV Purple Hear t Chapter 808 insta lati on o oficers and the Flagler Leagueo

Cti es meeting Mayor Baker reported from the League o Cti es meeting that Mayor Robnso n

o Bunne l asked for a lett er o support re ated to a promissory noe rom FDOT for utility work

completed on SR100 It was the co ns ens us o the Commss on to wri te a lett er o support

Commss oner Vat h inquired abou the Gof Car t issue Attorney Smt h to folow up on the

issue He reported on a recen t MPO meeting regardng the ar ea wher e trucks c om e through t own

to bypass the wegh stati on Ther e is funding avalable for road repair Commss oner Vat h

noted the TDC is requiring sx mont h reports re ated to vari ous funding He inquired about a

lett er whi ch ref err ed to the need to transf er Flagler Beac h Poi ce reti remen t rus funds MayorBake r stated the finance department indcated the funds have been transf erred Commss oner

Vat h spoke o a beach management rev ew gr oup and was wondering if the lobbyists coud work

wth the Sate Commss oner Mealy indcated Mar l ow only deas wth the Feder a leve

Commss oner Provench er asked Commss oner Vat h what position the TDC took re ated to

ofshore dri lling Commss oner Vat h indcated they are supporting the item Commss oner

Mealy reported on an eal letting the Commss on know Captain Kau is ou o busness In

the s amee

al there was a report o a ho dog vendor Commss oner Mealy wan ed to be cl ear

that during special even ts like Bketoberfest there are vendors that wll be seling hotdogs bu

they wll leave after the even She noed an arti cle ab ou restaurants in Flagler Beac h

Commss oner Mealy attended the County Commss on Meeting and reported on the legislative

priorities that wer e sent to the sae She reported on a cal from Doug Bax er o the Flagler

County Chamber reporting the new radio sta tion in Bunne l wll be hosting a Buyin Flagler

Campaign on 10 4 t 12 0 ommss oner Mealy asked Acting City Manager Kan a to send

staff to the even Commss oner Mealy noed her at tendance at a joint di nner wth Enterprise

Flagler and the Flagler County Chamber o Commerce wher e spoke wth Representative Proct or

and remnded him regardng the submerge land lease Commss oner Fend announced the

Scenic Byway Vounteer Oienati on wll be hed on Saturday 1 ey are hoping for new

membership He requested hs comment s be read into therecord at the ne xt meeting due tohs

absence The agenda mov ed to Item 23

PUBLCHEARNG

21 ORD NANCE 200808 ELATNG TO IE RENTAL OF CERTA N SCLE

FAMLY DWEL L NGS AS RESORT DWEL L NGS RELATNG TO TIE RENTAL OF

CERTA N COND OMN UMS AS RESORT CONDOMN UMS PROVDNG FOR

DEFNTONS PROVDNGFOR APPLCABLTY AMEND NG APPEND X A AND

DEV EL OPMENT REGULAT ONS ZONNG SCHEDU LE OF USE ADDNG RESORT

DWELL NG AND RESORT CONDOMNUM AS PR NCPAL PERMTTED USES IN

GENE RAL COMMER CAL GC AND TOURST COMMER CAL TC ONNG

DSTRCTS PROVDNG FOR CONTNUATON OF CERTA N RESORT DWEL L NGS

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AND RESORT COND OMN UMS IN RESDENTAL AREA S AMEND NG CHAPTER 18

ARTCLEII BUSNESS TAX PROVDNG FOR A FLAG LER BEACH LOCA L BUSNESS

TAX RECEPT FOR RESORT DWELL NGS AND RESORT COND OMN UMSESTABL SHNG A RESORT DWELL NG AND RESORT CONDOMNUM RENTAL

PERMT ESTABL SHNG RESORT DWEL L NG AND RESORT CONDOMNUM

REQ UREMENTS REQURNG THE FLNG OFA RESORT DWELL NGAND RESORT

CONDOMN UMAPPL CABLE ST AND ARDS FORM PROVDNG FOR ENF ORCEM ENT

AND PENALT ES PROVDNGFOR I NCLUSON IN THE CODE OF ORD NANCESPROVDNG FOR SEVERABLTY PROVDNG FOR CONFL CT PROVDNGAN

EFFECTVE DATE HEREOF FNAL READNG Attorney Smt h read the title o theordnance into the record Commss oner Fend was no completey happy bu thought theordnance was the res ut o a good compromise Mayor Baker expressed her objections to theordi nance Commss oner Vath asked for the list o people to be alowed this use Jan Hancock

Planning and Zoning Drect or responded the li st is aval able in the department bu new

requirements have no been asked o the people on the list The compliance worksh eet was also

dscussed The application and the application checkist wer e read into the recordCommss oner Vat h ref err ed to line 253 and asked for clari ficati on line 132 change the wordconst ruct ed to construed and line 207 correct the speling o twenty f our He ref err ed to the

Comprehensive Plan and ref eren ced no on omng us es Commss oner Mealy ref err ed toline 52 putting the wor d fom after applications and line 163 and 164 to add the wordng low

density resdenia and med um density resdenia to the title o the subsection noices o

mn mum requirements she suggested the wording there are seve ra parking areas Thepublic hearing was opened Marge Cick and John Moylan spoke regardng this i ssue Denn s

Bayer representing the Christ y

set the burden s on he sh o t em enas wer e moe thanoher

businesses in the Cty He expressed co nce r n and wan ed clari fi cati on regardng upgradng an onformng use A the last meeting there was dscuss on regardng upgradng a non

conforming use M Bayer used Finnigans as an example o anon on omng use that wasalowed to upgrade Commss oner Mealy and Jan Hanc ock indcated the defi ntion wthin thecode book woud apply nor ma inci denta repar The public hearing was cl osedCommss oner Mealy shared her thoughts ab ou the ordnance and rev ewed why she fet the

compromise was a good one Topics she cover ed wer e he difference bet ween sh o t em nd

l ong erm entals the Vence ca se and keeping wthin the character o Flagler Beac hCommss oner Provench er fet this ordnance woud regulate the activity in the communityCommss oner Fend fet th s ord nance woud also hep the people in the condos in particularMoi on by Commss oner MGew sec onded by Commss oner Provencher we adoptOdnance 200808 th any amend men s o wth al the cleri ca changes made tonight Themoi on carr ied four to one after a rol cal vote wth Commss oner Vat h voting nay

22 RESO LUT ON 2008 61 STABL SHNG AN APPL CATON FEE FOR RESORTDWL L NG E S OR ONDOMN UM PERMTS PROVDNG FOR CONFL CTS AND

SEVERABLTY PROVDNG FOR AN EFFECTVE DAT E Attorney Smt h read the titleothe resouion into the record Commss oner McGew was no sure o the farness o imposingthe fee Commss oner Provench er asked why this woud be di fferent than any oher busness

Attorney Smt h indcated the fee woud of e he co st The public hearing was opened Vaeri eWat er thanked the Commss on for ther effort s The public hearing was cl osed The amount othe fee was dscusse d and justified by the amount o time staff wll be spendng on ths project

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Moi on by Commss oner Fend sec onded by Commss oner Provencher we approveResouion 2008 6 he moion carr ied four to one after a rol cal vote wth Commss oner

McGew voting nay The agenda mov ed to tem 20

STAFF REPORTS

23 STAFF REPORTS Ass st an to the City Manager reported now hat the lifeguards areno

longer using the ATV the police department is now patrolling the beach for voators o the

anma ordi nance

24 ADJOURNM ENT Mot i on by Commss oner Proven cher sec onded by Commss oner

MGew to adourn the meeting at 98 he moion carr ied unanimously

r 3J Mealy Cha

Angea M Apperson City Cerk

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