07-17-78 City Council Minutes158
Regular Meeting
of the
City Council July 17, 1978
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Golden Valley, Hennepin County, Minnesota was held at 7800
Golden Valley Road in said City on July 17, 1978 at 6:30 p.m.
The following members were present: Anderson, Hoover, Johnson, Stockman and
Thorsen. Also present were: City Manager, Jeff Sweet; City Engineer, Lowell
Odland; City Attorney, Robert Skare and Council Secretary, Kathy Middleton.
Approval of July 5, 1978 Minutes:
MOVED by Johnson, seconded by Stockman and carried to approve the minutes of
July 5, 1978 as corrected:
page 142 - Under Energy Improvement and Remodeling - Add "conservation"
to motion to read "carried to transfer $20,000 from the Capital
Contingency Account to the building fund for the purpose of making
energy conservation improvement."
page 138 - Under Secretarial help for Commissions - add statement to motion.
"That this is not a Council commitment for future appointments."
page 137 - Item of Procedures for Agenda - Councilmember Stockman - Item
was discussed and no Council action was taken.
page 140 - Under Change of Public Hearing P.U.D. #18 A from 8/7/78 to 8/21/78:
MOVED by Anderson seconded by Stockman andcarried that it is the
intent of the Council to defer the public hearing for P.U.D.
#18 A from August 7th to September 5th.
Approval of Verified Accounts (Bills and Claims):
City Manager presented a bill from Metro Engineering Incorporated for $14,759.38,
approved by their bonding company, to be added to the bills prelist.
MOVED by Anderson, seconded by Thorsen and carried to approve the payment of
bills as submitted on the prelist plus add the bill from Metro Engineering
Incorporated.
Annual Dues League of Minnesota Human Rights Commistions:
MOVED by Johnson, seconded by Thorsen and carried to approve the $81.25 dues
to be sent to the League of Minnesota Human Rights Commission.
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Regular Meeting of the City Council - July 17, 1978
Approval of Licenses:
MOVED by Stockman, seconded by Johnson and carried to approve the issuance of the
licenses as submitted on page 743.
LICENSES FOR APPROVAL JULY 17, 1978
NO. LICENSEE
5373 James H. Bacon (Nanora Enterprise)
5374 Jerry Kleeberger (Suburban Tire)
5375 James C. G. Hong (Palace Restaurant, Inc.)
5376 James C. G. Hong (Palace Restaurant, Inc.)
5377 James C. G. Hong (Palace Restaurant, Inc.)
5378 Leonard Endeward
5379 Opportunity House, Inc.
TYPE
N.P. Vend 2
N. P. Vend 1
Malt "On Sale"
Cig.
Restaurant
It. Food
Motel
Approval of Boards and Commiss dns Meeting Minutes:
FEE
7.50
5.00
350.00
6.00 Prorated
100.00
12.00
50.00 + 5.00
Penalty
MOVED by Thorsen, seconded by Johnson and carried to receive and file the minutes
of the boards and commissions meetings as listed on the agenda from E through H.
Community/Senior Citizens Ad Hoc Committee - July 6, 1978; Environmental
Commission - June 12, 1978; Human Rights Commission - June 8, 1978;
Housing & Redevelopment Authority - July 5, 1978.
David Kahn, Chr. P.&Rec. Re: Funding Medley Hills Tennis Court Lighting:
John Brenna, Director of Park and Recreation, was present to answer questions.
MOVED by Anderson, seconded by Johnson and carried to appropriate from the public
land fund $5,140 to provide the match for the state funding available for tennis
court lighting.
Councilmember Thorsen voted nay.
Planning Commission Re: Valley Square Redevelopment Plan:
MOVED by Johnson, seconded by Anderson and carried to receive and file the response
from the Planning Commission regarding Valley Square Redevelopment Plan and
consider their concerns at the time of the public hearing.
Petition Re: Installation of Stop Signs on Major Avenue at 34th Avenue:
MOVED by Anderson, seconded by Thorsen and carried to receive and file the request
fro stop signs on Major and 34th Avenue and refer it to the Safety Council for
their investigation and comment to be returned to the City Council no later than
the September 5th meeting.
AL
Regular Meeting of the City Council - July 17, 1978
Petition & Waiver of PUblic Hearing Re: 78 SI 11 - 24th Avenue Northwest
of Xylon:
City Engineer stated this was a petition for curb and gutter along 24th Avenue
Northwest of Xylon Avenue.
Member Johnson introduced and read the written resolution and moved its
adoption:
RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3
AND ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 SI 11
The motion for the adoption of the foregoing resolution was duly seconded by
Member Anderson and upon vote being taken thereon the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution Book page >i: ',
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
AND ORDERING IN THE MANNER OF CONSTRUCTION
78 SI 11
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution Book page L `,
Sue Eastes Re: Resignation from the Park and Recreation Commission:
MOVED by Johnson, seconded by Anderson and carried to receive and file the letter
of resignation from Sue Eastes and send a letter of thanks.
Petition & Waiver of Public Hearing Re: RSL 91 Windy Draw:
City Engineer stated this was a petition for street lighting to be placed on
Windy Draw.
Member Johnson introduced and read the written resolution and moved its adoption:
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Regular Meeting of the City Council - July 17, 1978
Petition & Waiver of Public Hearing Re: RSL 91 Windy Draw:
RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3
AND ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 91
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and his signature attested by the City
Clerk. See Resolution Book page
Petition & Waiver of Public Hearing Re: 78 WM 3 Lakeview Terrace:
Member Johnson introduced and read the written resolution and moved its adoption:
RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3
AND ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 WM 3
The motion for the adoption of the foregoing resolution was duly seconded by Member
Stockman and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted against
the same: none, whereupon said resolution was declared duly passed and adopted,
signed by the Mayor and his signature attested by the City Clerk. See Resolution
book page ;
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
AND ORDERING IN THE MANNER OF CONSTRUCTION
78 WM 3
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted against the
same: none, whereupon said resolution was declared duly passed and adopted, signed
by the Mayor and his signature attested by the City Clerk. See Resolution
book page i 11
162
Regular Meeting of the City Council - July 17, 1978
Petition & Waiver of Public Hearing Re: RSL 88 Lakeview Terrace:
MOVED by Anderson, seconded by Stockman and carried to defer action until such
time the proponent can be advised of the option of considering ornamental
street lights.
Petition & Waiver of Public Hearing Re: 78 SI 8 Lakeview Terrace:
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3
AND ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 SI 8
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted
against the same: none, whereupon said resolution was declared duly passed and
adopted, signed by the Mayor and his signature attested by the City Clerk. See
Resolution book page 3i_.
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
AND ORDERING IN THE MANNER OF CONSTRUCTION
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted
against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution book page
Petition & Waiver of Public Hearing Re: 78 LF 2 Lakeview Terrace:
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3
AND ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 IF 2
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Regular Meeting of the City Council - July 17, 1978
Petition & Waiver of Public Hearing Re: 78 IF 2 Lakeview Terrace:
The motion for the adoption of the foregoing resolution was duly seconded by
Member Anderson and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution Book page
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
AND ORDERING IN THE MANNER OF CONSTRUCTION
78 LF 2
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted
against the same: none, whereupon said resolution was declared duly passed and
adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution book page 'j;.
Brad Janzen Re: Mark Hurd Property:
City Manager reviewed the agreement proposed with Mark Hurd Aerial Surveys, Inc.
MOVED by Anderson, seconded by Johnson and carried that the Council endorse the
Staff recommendations for this proposal with the addition of prohibition
of easement from the easterly parcel to Pennsylvania Avenue.
Open Space Re: Valley d'Or:
MOVED by Johnson, seconded by Stockman and carried to receive and file the letter
from the Open Space Commission regarding the First Wisconsin Mortgage Company
listing land sale and to respond to the Open Space Commission that the Council
will consider this matter at our August 28th Work session.
MOVED by Johnson, seconded by Anderson and carried to request a summary from Staff
of the statements made by legal counsel in regard to this property and its present
status to be received by the Council on the 21st of August and to set a tentative
meeting date of August 28th to review this matter.
Public Hearing 78 SS 5
South Tyrol:
City Engineer reviewed
the proposed storm sewer
project. The proposed project
consists of providing
addition to providing
an outlet control for an
storm sewer at locations
existing pond in Tyrol Hills in
where the surface water is presently
draining onto and over
an existing park (Tyrol
Park).
Regular Meeting of the City Council - July 17, 1978
Public Hearing 78 SS 5 South Tyrol (con't):
Mayor Hoover opened the meeting for public input and persons present to do so
were afforded theopportunity to express their views thereon.
Fred Blumers, 1509 Alpine Pass - Concerned with assessment cost. In Favor.
Mary Provost, 1429 South Tyrol Trails - Concerned with the immediate need for
this area.
Caroline Papke, 1515 Kaltern Lane - Opposed.
Charles Wittaker, 4315 Tyrol Crest - Opposed. Concerned with flood damage in
the pond area.
J. Heidelberg, 1304 Tyrol Trail S. Opposed.
J. Culea - 4325 Tyrol Crest - Opposed. Concerned with the inconveniencing of the
neighborhood. Concerned with the cost.
Mrs. Starr, South Tyrol - Opposed.
Jody Sehlin, 4525 Douglas Ave. S. - Felt the City should check with the Highway
Department on drainage before starting project.
Mayor Hoover closed the public hearing.
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 SS 5
The motion for the adoption of the foregoing resolution was duly seconded by
Member Thorsen and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted
against the same: none, whereupon said resolution was declared duly passed and
adopted, signed by the Mayor and his signature attested by the City Clerk. See
Resolution book page ).C:
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
78 SI 5
The motion for the adoption of the foregoing resolution was duly seconded by
Member Johnson and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and his signature attested by the City Clerk. See
Resolution book page a7
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Regular Meeting of the City Council - July 17, 1978
Public Hearing Rezoning 610 Ottawa Avenue North:
Jody Sehlin, Planning Commission Chairperson, reviewed the rezoning request for
610 Ottawa Avenue North from Commercial to Light Industrial. Stated the vote was
unanimous to approve.
Mr. Poole, Proponent, was present to explain what is being planned for this
use of the land and rationale for requesting the rezoning.
Mayor Hoover opened the meeting for public input and persons present to do so
were given the opportunity to express their opinions thereon.
Gordon Johnson, Golden Valley Clinic - In favor.
Mayor Hoover closed the public input.
MOVED by Anderson, seconded by Thorsen and carried to approve the waiver of
rezoning from Commerical to Light Industrial. Upon roll call vote the following
voted in favor.
ANDERSON - YES
HOOVER - YES
STOCKMAN - YES
Public Hearing 78 SC 1 Unitv Avenue and Kewanee Wav:
JOHNSON - YES
THORSEN - YES
City Engineer stated the proposed project is for sealcoating Unity Avenue from
Minnaqua to the service road and on Kewanee Way from 26th Avenue North to the
Cul-de-sac.
Mayor Hoover opened the meeting for public input and persons to do so were afforded
the opportunity to express their opinions thereon.
Richard Milford, 2460 Kewanee Way - Opposed.
Cleo Williams, 2438 Unity Ave. - In favor.
Mayor Hoover closed the public hearing.
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
78 SC 1
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted
against the same: none, whereupon said resolution was declared duly passed and
adopted, signed by the Mayor and his signature attested by the City Clerk. See
Resolution Book page = A 4"
166
Regular Meeting
of the City Council - July 17,
1978
Public Hearing
78 SC 1 Unity Avenue and Kewanee
Way: cont
Member Johnson
introduced and read the written
resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
78 SC 1
The motion for the adoption of the foregoing resolution was duly seconded by
Member Thorsen and upon vote being taken thereon, the following voted in favor
thereof: Anderson,Hoover, Johnson, Stockman and Thorsen and the following voted
against the same: none, whereupon said resolution was declared duly passed and
adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution book page '��01
Public Hearing RSL 89 Street Lights Julianne Terrace:
City Engineer stated the proposed project is for installing three 175 watt mercury
vapor lights on new poles on Julianne Terrace.
Mayor Hoover Opened the meeting for public input and persons present to do so
were afforded the opportunity to express their opinions thereon.
Lorraine Phillips, 8335 Julianne Terrace - In favor
Barry Allen, 8355 Julianne Terrace - In favor
Mayor Hoover closed the public hearing.
Member Anderson introduced and read the written resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 89
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnuon, Stockman and Thorsen and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution book page 3
Public Hearing Preliminary Plat Approval Fredsall's Addition:
City Attorney reviewed the history of the plat.
Mayor Hoover opened the public hearing for public input and persons present to do
so were afforded the opportunity to express their opinions thereon.
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Regular Meeting of the City Council - July 17, 1978
Public Hearing Preliminary Plat Approval Fredsall's Addition: (con't)
Dr. Fredsall, proponent, was present to make request.
Mayor Hoover closed the public hearing.
MOVED by Thorsen, seconded by Johnson and carried to give preliminary plat
approval of the seven lots of the Fredsall's Addition.
Public Hearing Valley Square Redevelopment Plan:
Jody Sehlin, Planning Commission Chair, reviewed the plans and gave recommendations
for the Valley Square Redevelopment Plan.
Mery Mindess, Planning Commission member, made some additional comments.
Mayor Hoover opened the meeting for public input and persons present to do so
were given the opportunity to express their opinions thereon.
Henry Rohloff, 720 Rhode Island Ave. _ Express concern with delaying action on the
Valley Square Plan.
Dennis Jackson, 6745 Country Club Dr. - Expressed concern with the H.R.A.
Commission not getting input from the Planning Commission and from the Public.
Mayor Hoover closed the public hearing.
Member Johnson introduced and read the following written resolution and moved its
adoption:
RESOLUTION
FINDINGS AND DETERMINATIONS BY, AND RESOLUTIONS OF, THE CITY COUNCIL FOR
GOLDEN VALLEY, MINNESOTA RELATIVE TO AND APPROVING A REDEVELOPMENT PLAN
AND REDEVELOPMENT PROJECT AREA FOR A COMMERCIAL BUSINESS DISTRICT
REVITALIZATION PROGRAM IN GOLDEN VALLEY, MINNESOTA, ENTITLED "VALLEY
SQUARE REDEVELOPMENT PLAN", DATED JUNE 7, 1978 AS REVISED JULY 10, 1978.
The motion for the adoption of the foregoing resolution was duly seconded by
Member Thorsen and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted
against the same, None, whereupon said resolution was declared duly passed and
adopted, signed by the Mayor and his signature attested by the City Clerk See
Resolution book page;
Dr. Johnson and Blanche Krbechek Re: Docs Ordinance:
Dr. Gordon Johnson,.member of the Minnesota Purebred
Association, made
a
presentation of recommendations and suggestions for
the City's new dog
ordinance.
Regular Meeting of the City Council - July 17, 1978
Dr. Johnson and Blanche Krbechek Re: Dog Ordinance (con't
Max Alburn, Minnesota Purebred Association, was present to answer questions.
MOVED by Johnson, seconded by Thorsen and carried to accept the two bite
provision and direct the City Staff to incorporate that into our dog ordinance
as specified herein section 615.36A including the mediation and to thank the
people that worked on these revisions.
Laverne Wold Re: Semi -truck trailer storage:
LaVerne Wold was present to make request.
MOVED by Thorsen, seconded by Stockman and carried to deny the request for semi -
truck trailer storage.
Safety Council Re: Stop Signs on Toledo Avenue:
MOVED by Anderson, seconded by Johnson and carried to receive and file the
communication received from the Safety Council regarding the stop signs on Toledo
Avenue and Greenview Lane and direct the Mayor to communicate to the petitioner
their recommendation to leave the stop signs as they are.
June Budget Report:
MOVED by Johnson, seconded by Stockman and carried to receive and file the June
Budget report.
Attendance Deputy Director at FBI Academy:
MOVED by Stockman, seconded by Johnson and carried to approve the recommendation
of the City Manager based on the qualifications of Deputy Director Jim Zelinsky
and to be cancelled if either Director Jim Crawford or Deputy Director Glen
Olson leave or are planning to leave their employment with the City during that
period of September to December of this year.
Staff Report Re: Possible uses for expanded Civic Center:
City Manager presented a report on the possible uses of the land east of Winnetka
Avenue between Golden Valley Road and 10th Avenue in regard to the needs for the
Civic Center.
MOVED by Johnson, seconded by Thorsen and carried to receive and file the report.
Quotations: Golf Accessories for Par 3:
City Manager presented the quotations and recommend award to Wittek Golf Supply
as low quote.
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Regular Meeting of the City Council - July 17, 1978
Quotations: Golf Accessories for Par 3: con't
Quotations received were:
Wittek Golf Supply $2,751.35
Hornung's $2,893.10
Robbins Company $2,935.50
MOVED by Johnson, seconded by Stockman and carried to award the purchase of the
start-up accessories for the Par 3 golf course to Wittek Golf Supply in the amount
of $2,751.35 as low quote.
Creation of Valley Square Commission:
Member Johnson introduced and read the written resolution and moved its adoption:
RESOLUTION
(Creation of a Valley Square Commission)
The motion for the adoption of the foregoing resolution was duly seocnded by
Member Anderson and upon vote being taken thereon, the following voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following
voted against the same; none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and his signature attested by the City Clerk.
See Resolution book page
T.H. #12 Update:
Mayor Hoover announced an invitation he received from Mayor Stern of St. Louis
Park of a meeting with the Mayors of abutting communities for the purpose of
discussing future improvement on Highway #12.
MOVED by Stockman, seconded by Johnson and carried that Mayor Hoover become
actively involved with the Mayors of abutting communities on Highway #12 and
to keep the Council informed as to the suggested direction the other communities
are taking and also to advise our task force of the same information.
Extension of time for input on Housing Policy:
MOVED by Johnson, seconded by Thorsen and carried to extend the time frame for
the Housing & Community Development Commission's input on the Housing Policy to
the Council from August 7th to September 14th, which when received by the Council
will be referred to the Planning Commission for their review on their agenda of
September 25th to be reported back to the Council by October 2nd.
Commissions:
MOVED by Anderson, seconded by Thorsen and carried to add to the August 28th work
session agenda discussion of our concerns about commissions and their role in Plan
B Government.
Regular Meeting of the City Council - July 17, 1978
Comprehensive Planning - Councilmember Thorsen:
Memo was presented to the Council by Councilmember Thorsen on the comprehensive
plan review by Metro Council.
MOVED by Johnson, seconded by Anderson and carried to receive and file the
memo from Councilmember Thorsen.
Adjournment:
MOVED by Anderson, seconded by Thorsen and carried to adjourn the meeting at
12:30 a.m.
ROBERT R. HOOVER, MAYOR
ATTEST:
COUNCIL StCRETARY
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