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2004-10-25 EC Agenda PacketAGENDA GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Golden Valley City Hall, 7800 Golden Valley Road Council Conference Room Monday, October 25, 2004 7:00 P.M. I. Call to Order ll. Approval of Minutes — September 27, 2004 III. Envision Guide Discussion IV. Buckthorn Discussion V. Program/Project Updates — )o- Golden Ridge Development ➢ Sunnyridge Lane Soil Contaminants ➢ TH 55/Boone Avenue/General Mills Boulevard ➢ Wirth Lake Berm Repair ➢ Recycling Program ➢ Proposed Developments VI. Commission Member Council Reports VII. Other Business VIII. Adjourn GAEnvironmental Commission\Agendas\102504.doc PI GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Minutes October 25, 2004 Present: Tracy Anderson, Dawn Hill, Alan Kuentz, Jon Pawluk Absent: Richard Baker, Christopher Kaisershot City Staff: Al Lundstrom, Environmental Coordinator; Jeff Oliver, City Engineer; Tracy Pharr, Administrative Assistant I. Call to Order Kuentz called the meeting to order at 7:04 pm. II. Approval of Minutes - September 27, 2004 No changes. MOVED by Hill, seconded by Pawluk, and the motion carried unanimously to approve the minutes of the September 27, 2004 meeting as submitted. Kuentz asked to add "City's Lawn Maintenance and Noxious Weed Ordinance," which was originally Item IV of the August 30 Environmental Commission agenda, as an agenda item. Kuentz also asked Commission Members about their attendance at the November Environmental Commission meeting, currently scheduled for the 22nd, due to the Thanksgiving holiday that week. He mentioned November 29 as a possible date change. Hill indicated she would not be able to attend, the meeting in November, regardless if the date remained November 22 or changed to November 29. It was decided to hold the next Commission meeting on November 22, as originally scheduled. The December meeting is currently scheduled for Monday, December 27. Verification of this date will be discussed at the November meeting. III. Envision Guide Discussion Lundstrom distributed a copy of the Envision Guide to each Commission Member. He indicated that staff wanted to be sure that all commission members received a copy of this publication. He added that if anyone had any comments or questions, individually or collectively as a Commission, please forward them to staff. Kuentz requested "Envision Comments/Feedback" be added as an agenda item for the November meeting. Hill asked to have the "Environmental" section of the Envision Guide copied and included with next month's agenda packet. IV. City's Lawn Maintenance and Noxious Weed Ordinance At the September 27 meeting, Lundstrom gave an overview of the City's lawn maintenance and noxious weed ordinance as Agenda Item III. He requested comments and potential revisions from the Commission Members. Kuentz asked the Commission Members if anyone had any comments or revisions. Collectively, the Commission Members agreed that Planning Department intern Adam Fulton's revisions were adequate. V. Buckthorn Discussion Kuentz stated that he had spoken with Baker, and Baker provided his notes from the September meeting. Kuentz compiled these notes into a one page outline, which was provided in the agenda packet. He indicated that his goal for this meeting was to make significant progress in completing a report to the City Council regarding buckthorn control. Lundstrom indicated that the Environmental Commission had requested (at the September Commission meeting) staff contact the City's Attorney regarding liability issues of volunteer work on public property. Best & Flanagan, LLP, the City's Attorney, drafted a letter addressing this issue. This letter was included in the October agenda packets. Additionally, Commission Members asked Lundstrom to provide a cost estimate from Prairie Restoration for follow-up care of a buckthorn removal program. Following are those numbers which, it was emphasized, are strictly a "ballpark estimate" and not to be considered carved in stone: Cut/chip/haul efforts of material for standard covered site during Year 1 - approximately $1,950-2,350/acre. ➢ Burning material, rather than hauling, would result in a reduced dollar figure. The City would probably not be interested in this process. ➢ Cut/slash without hauling for Year 1 - figure not provided, as the City will not utilize this process. ➢ Overspray and follow-up treatment for years following Years 1-2 - approximately $850-1,000/acre. Efforts in Years 1-2 provided by volunteers. Pawluk asked where the highest priority areas for buckthorn removal are in the city. Lundstrom referred the Commission to a colored sheet in the Natural Resources Inventory illustrating the buckthorn concentration throughout Golden Valley. 2 Commission Members discussed at length issues of cost, equipment, community involvement, liability, long-term commitment, City participation and follow-up care associated with the (potential) buckthorn removal program. As a part of the discussions, Kuentz re -worked the draft of the correspondence to be submitted to the City Council. At the end of the discussion, it was decided that Hill would compose an introduction; and Kuentz would draft the body of the main text, including a "general section" that will encompass code revision, liability issues and procedures, and a "buckthorn section" to cover budget and City commitment. The introduction and body will be forwarded to Pharr for compilation and formatting. In turn, Pharr will forward one contiguous draft document to all Commission Members in enough time for it to be reviewed by all in advance of the November meeting. VI. Program/Project Updates Golden Ridge Development — Lundstrom indicated that the developer has almost finished all grading, and has been working on construction of the individual homes. Habitat Humanity is also constructing their homes in the development. Plantings will be installed at the storm water quality pond over the next two days. Punch list items and completion of the trail and sidewalk remain. Anderson asked to be shown the location of the trail. Lundstrom described this location. Sunnyridge Lane Soil Contaminants — Oliver stated that City staff has had a few meetings with SEH and the MPCA regarding a cleanup plan. Additional borings will be taken to determine the extent of the parameters of the contamination. Well and soil testing also continues. TH 55/Boone Avenue North/General Mills Boulevard — Work is ongoing. The new westbound lanes have been paved and eastbound lanes are being prepped for excavation. Tree removal and preliminary berm construction in the pond/wetland area has been completed. Hauling of the "muck" material and excavation of the pond will begin shortly. There is a big push to have TH 55 open before winter sets in. The City's contractor has been working both Saturdays and Sundays in order to expedite this process. Wirth Lake Berm Repair— Lundstrom indicated that communication continues in order to address the issues associated with this repair. The City is planning to move forward with this project. Recycling Program — Staff received a petition from a group of residents to establish a one -sort recycling program in Golden Valley. Staff has forwarded this petition to the City Council. Golden Valley, Plymouth and Minnetonka have requested Waste Management put together a proposal for a one-year extension of the current, collective contract.. Staff awaits this proposal. K, Proposed Developments — Oliver said that an informal public hearing at the Planning Commission's meeting two weeks ago was held to discuss the proposed development of townhomes at 5222 Minnaqua Drive. This item was tabled until staff could meet with the property owner and proposed developer to discuss flooding issues at this location. VII. Commission Member Council Resorts No Commission Member attended either of the October City Council meetings. Hill reviewed the October 5 agenda, and noticed the one -sort recycling petition. She mentioned that someone associated with the request is her neighbor. She called her neighbor and asked for some details behind the request. The neighbor has seen one - sort in other cities, and really likes the convenience and single, lidded container that is unaffected by the weather. Hill gave the neighbor a bit of background on the revenue generated by the City's current recycling contract. Pawluk did not see any items of environmental note on the October 19 agenda. Kuentz asked for volunteers to review the November Council agendas, and determine if Commission presence was warranted at the Council meetings. Anderson will attend the November 3 meeting if necessary; and Kuentz will consider the November 16 meeting. VIII. Other Business Items of Other Business: ➢ The meeting date for November will remain as scheduled (November 22). ➢ November meeting agenda items will include continued discussion on the buckthorn removal project, comments on the Envision Guide and potential date change for, or confirmation of, the December Commission meeting. No additional business was addressed. IX. Adjourn The next scheduled meeting will be on November 22, 2004 at 7:00 p.m. The meeting was adjourned at 8:45 p.m. Respectfully submitted, XA/A,(q�R"" 'racy E. Pharr Administrative Assistant Department of Public Works 4 Page 1 of 1 Pharr, Tracy m: APKuentz@aol.com ,went: Wednesday, October 20, 2004 9:20 PM To: Pharr, Tracy Subject: Buckthorn Report - Working Draft Tracy: I got your e-mail, and I will be at the meeting Monday. Please include this e-mail and the attachment in the packet for Monday's. If that packet has already been mailed, please forward this e-mail to members and staff. One of our goals at the meeting on Monday is to make significant progress toward completion of a report to the City Council about Buckthorn. The attachment is a combination of Rich Baker's notes from our last meeting and some of the recommendations I provided at that meeting. I plan to use it as a basis for our discussion of Buckthorn Monday night. Thanks, Alan 10/21/2004 Buckthorn Control Report to City Council Submitted by the Environmental Commission Introduction This proposal will help the buckthorn problem, but it is not a solution to that problem. Huge resources would be required to make a major impact on Buckthorn that is well established throughout the city. The Environmental Commission considers this project to be a catalyst for broader citizen participation on public lands. Citizen involvement in project to improve the environment on public lands should help build community and good will in our city. Recommendations Code revision Implement revision to section 7.04 that will legalize citizen participation in approved city projects on public land. Liability Issues Awaiting legal advice City Commitment Provide Weed Wrenches Provide chemicals for treating stumps Haul pulled and cut material from site and dispose of it City workers to cut larger trees with chain saws Provide plantings and supervision for re -vegetation where required. Supervise project as needed Procedure The city should make it as easy as possible for groups to participate in this project. An application form should be prepared that allows groups to describe the scope of the project as simply as possible. It should include such things as the name of the sponsoring entity, the location of the proposed project, description work to be done, expected number of participants, proposed work dates, and follow up plans. Staff is to negotiate with each applicant to develop the scope of the project. This coordination is to include cost estimates and revisions as needed to make the project acceptable to both the city and the applicant. Once the initial work is completed staff should monitor the site and recommend follow up by the city if necessary. BEST & FLANAGAN LLP A'ITURNEYS AT LAW 225 South Sixth Street, Suiir 1000 Mir,noapolis, Minnceota 55402-4690 Telephone, 612 339 7121 Facsimile 612 839 5897 WWW.bc6tlaw.c0m W Writers Direct Dial No. (612)341-9715 E -Mail Address: abamardabestlaw.com rr1•r.l,;;h;t:r. October 18, 2004 SENT BY FACSIMILE 763 593-3988 Jeannine Clancy Director, Department of Public Worts S..,n 1, M...•” Ciry of Golden Valley I. wourd M. A,IJin, 1-. 7800 Golden Valley Road ll, -n ;.'11 u.1 Golden Valley, Minnesota 55427 "l' ADB/dk Fr,rnk k,,;l Murinus W. arm 11nh n..h. Mom, E. Kr,nrl Re: Liability for volunteers involved in Buckthorn removal hdrkm. lr. Cc: Don Taylor [by facsimile 612-593-8109] 30486 Rugur R. Kn.:. Jr. Dear Jeannine: Dl.:..., L. r.nll>nn Kd. r1 I- h1. 11cr..►r. ruJlilr A. U, lilivr ll,1..•_ .. �•ru i•r 1:1111.1;, You have asked me to look into the question of what liability issues, if any, there c. llergni:r \1, ,u.r1,. r1 are for the Ci ty if it use vy program. I nderstand F:.,.,...,,I.I:,I�:.,r' " i'n•F.,ry 11. i,,r.l.' that the volunteers may e head equipmentvolunteers Y heavy including chain saws and so forth o �alhy L. t:nrGn 1';m -J, A. IS. Suln.•.., Liability issues for the City arise in such a program because of the possibility of Il:.nu'I•R'W &Loll ;,,,ir,,.,,,,,;,. serious in t jury •(/ jury o the volunteers or serious injury l caused by the volunteers. The LMCIT has ,•n 11. 1:.„fir l I I'.. konwi ki an accident coverage program for City volunteers. Golden Valley provides coverage for volunteers who are board and commission members, but it does not buy the additional `''""' t'I"""• lii1, (•;; ^114't �" coverage necessary engaged projects. o ary�t0 Cover volunteers eri a ed on construction or demolition ro eCCS. In t ath,ri e J. tw.11r,.,.•, my opinion, the City would have to purchase additional coverage in order to cover them. 1.'10111 crippell NN.4 .l, Iinh.•1•t 1), Mollo Attached for your review is a handout from LMCIT. It is three pages in length and Iluvirl 1-1. J01 provides that the City could cover all such volunteers on the buckthorn removal program if ChrimA,ph.•r1).,..hl...... .1;11 13. Luorr it would buy the additional insurance at a maximum cost of $1,500.00. flan d A. Kuplan .1. ,jdwfflcr 11r:tell.•, 1•. Willialll. It is my recommendation that the City purchase the additional coverage for g Cyn i h i.l V. I h g:u t7 Alichu,a 13. Uwt;,., $1,500.00 to cover volunteers engaged aged in the buckthorn removal program before it David M,II tt l•i.r;1 c.. rihl% undertakes any such program. The insurance would cover injuries to the volunteers and ,I.•I..ai'. a. Ch.111.,• the pre-existing insurance that the City has would cover injuries caused by the volunteers. Thonus c. r,,,rry 1>,i.l V. 4hcls.I Ninv•I I' `i1sl..41 I fVanry,. I: rul..�i, I hope this is sufficient for your purposes. Please call me if you have any lAm D.=. -in. -r questions. rr1•r.l,;;h;t:r. Very 1rul yours, S..,n 1, M...•” M:ch,wi 11, INA ,mn.•. 1, 1t,•,; A en D. Barnard ADB/dk It..i.rrl ,. I' Llro��.1u Enclosure h1,r:n 1•.2r• Cc: Don Taylor [by facsimile 612-593-8109] 30486 LMC Lcoguc of �n"esof.� L'iticr Cilias pomvlJng c�rco%%ruc LMCIT Risk Management Information 145 University. Avenue Wcat, St. Paul, MN 55103-2044 Phonc: (651) 281-1200 * (800) 925-1122 Fax. (651) 281-1298 - TDD (651) 281-1290 wn w-6cidirmc.org ACCIDENT COVERAGE FOR CITY V'OLU'NTEERS LMCIT offers4ts workers compensation member cities an optional accident coverage for city. volunteers. This coverage provides a schedule of benefits to compensate city volunteers who are injured while performing volunteer services for the city. Who is covered by the program? With only a few exceptions, all city volunteers wonting under the city's direction and control will be automatically covered on a blanket basis if the city chooses to add this coverage. This could include, for example, coaches and instructors in recreation programs, volunteers working on a city -sponsored festival or celebration, "clean-up day" volunteers, etc. The city will not need to list the individuals who are to be covered, either by name or by project; nor will the city need to keep track of the time the various volunteers put in. Four classes of volunteers are not automatically covered: 1. Volunteers who are covered by workers compensation. Certain volunteers are defined to be "employees" for purposes of workers compensation, and are therefor eligible for workers compensation benefits if they are injured. These include volunteer firefighters, ambulance attendants, first responders, law enforcement assistance volunteers, and civil defense volunteers. Since these volunteers are already protected by workers compensation, they are not covered under this plan. 2. City council, board commitree� and commission members. Other coverage options are already available for these people. The workers compensation law gives cities the option to extend workers compensation coverage to elected and appointed officials. LMCIT has also for several years offered an accident policy underwritten by CIGNA for members of city councils, boards, and committees. 3. Members ofprivate organizations which provide services or participate in city -sponsored activities as a group. 4. volunteers working on construction or demolition projects. These volunteers will not be covered automatically. However, for an additional charge, the city can add coverage for volunteers on a specific construction or demolition project. What benefits would an injured volunteer receive? The plan provides three basic benefits: I. Disability benefit A, volunteer who is unable to engage in the activities of his/her normal occupation because of an injury suffered while performing volunteer services for the city will receive a disability benefit of $400/week for up to 26 weeks. 2. Death benefit. If a volunteer dies as a result of an injury suffered while performing volunteer services for the city, a death benefit of $100,000 will be paid to the volunteer's survivors or estate. 3. Impairment benefit If a volunteer suffers a permanent impairment or disability as a result Of an injury suffered while performing volunteer services for the city, the volunteer will receive a lump sum payment as compensation for that impairment. Payments are based on the percentage of disability, ranging from $750 for a 1 % disability to $100,000 for 100% disability. The percentage of disability is determined in the same manner used for impairment compensation in the workers compensation system. For an additional charge the city can add coverage for up to $1000 of medical costs. This limited medical coverage is intended to pick up relatively minor fust aid costs. On more serious injuries, it could also be applied to costs which the individual would otherwise have to bear under his/her own health coverage's deductible or co -pay provisions. What does it cost? The cost is based on the city's population. The basic annual charge is $.10 per capita, subject to a minimum premium of $150 and a maximum premium of $1500. The additional cost to add the optional medical coverage is 45% of the basic premium. Coverage for volunteers working on a construction or demolition project can be added for a charge of $300 per project, or $435 per project if the optional medical coverage is included. The expiration date of this coverage will be coordinated with the city's LMCIT workers compensation coverage. For cities that add this coverage mid-term, the initial premium will be pro -rated. Why would the city want this coverage? Aren't injuries to volunteers already covered under the city's liability coverage? An injury to a volunteer would be covered by the LMCIT liability coverage only if the city was legally liable for that injury; that is, if the injury was caused by some negligence by the city or a city officer or employee or another city volunteer. However, just as with any other tort claim, the city would not be liable for an injury to a volunteer if the volunteer him/herself were more at What benefits would an injured volunteer receive? The plan provides three basic benefits; L Disability benefrt A volunteer who is unable to engage in the activities of his/her normal occupation because of an injury suffered while performing volunteer services for the city will receive a disability benefit of $400/week for up to 26 weeks. 2. Death benefit. If a volunteer dies as a result of an injury suffered while performing volunteer services for the city, a death benefit of $100,000 will be paid to the volunteer's survivors or estate. 3. Impairment benefit If a volunteer suffers a permanent impairment or disability as a result Of an injury suffered while performing volunteer services for the city, the volunteer will receive a lump sum payment as compensation for that impairment. Payments are based on the percentage of disability, ranging from $750 for a 1 % disability to $100,000 for 100% disability. The percentage of disability is determined in the same manner used for impairment compensation in the workers compensation system. For an additional charge the city can add coverage for up to $1000 of medical costs. This limited medical coverage is intended to pick up relatively minor first aid costs. On more serious injuries, it could also be applied to costs which the individual would otherwise have to bear under his/her own health coverage's deductible or co pay provisions. What does it cost? The cost is based on the city's population. The basic annual charge is $.10 per capita, subject to a minimum premium of $150 and a maximum premium of $1500: The additional cost to add the optional medical coverage is 45% of the basic premium. Coverage for volunteers working on a construction or demolition project can be added for a charge of $300 per project, or $435 per project if the optional medical coverage is included. The expiration date of this coverage will be coordinated with the city's LMCIT workers compensation coverage. For cities that add this coverage mid-term, the initial premium will be pro -rated. Why would the city want this coverage? Aren't injuries to volunteers already covered under the city's liability coverage? An injury to a volunteer would be covered by the LMCIT liability coverage only if the city was legally liable for that injury; that is, if the injury was caused by some negligence by the city or a city officer or employee or another city volunteer. However, just as with any other tort claim, the city would not be liable for an injury to a volunteer if the volunteer him/herself were more at fault than the city, or if the injury were simply an accident that really wasn't anyone's fault. A volunteer coach being hit in the head by a batted baseball might be an example of the latter situation. The volunteer accident coverage protects the volunteer on a "no-fault" basis. The benefits are automatically payable if the injury occurs while the volunteer is performing services for the city, regardless of whose fault it was. Besides protecting the volunteer whose injury isn't caused by the city's negligence, having these no-fault benefits available could also help avoid Iitigation in cases where the city (or a city officer, employee, or other volunteer) is or may be at fault. The injured volunteer can receive these benefits without getting into an adversary situation against the city. Of course, if the volunteer's injuries exceeded the benefits paid under this coverage, he/she would still be able to make a tort claim against the city for those excess damages, if the injury was caused by the city's negligence. Why did LMCIT create a whole new program? Why not just offer a "voluntary workers' compensation endorsement" and provide workers compensation benefits to volunteers? The LMCIT Board chose this approach for several reasons. It's substantially less expensive to the city than providing workers compensation benefits would be, reflecting the more limited scope of benefits provided. Administration is simpler for the city, since the city doesn't have to keep records of how many hours were worked by how many volunteers, etc. It eliminates the problem of determining what the appropriate indemnity rate is for an unpaid volunteer. It's also less risky for LMCIT and for LMC1T's other members. How do we enroll? To enroll, complete and return the attached form. LMCIT will bill the city for the premium. Further information If you have any questions or need further information, contact any of the following: Pete Tritz at 651-281-1265; Tone Grundhoefer at 651-281-1266; Pat Deshler at 651-281-1267; or Barb Meyer at 651-2814173. PST - 4i13198 — fax -66050 LEAGUE OF MINNESOTA CITIES INSURANCE TRUST ACCIDENT PLAN FOR CITY VOLUNTEERS Application for Coverage The City of hereby requests coverage under the League of Minnesota Cities Insurance Trust's Accident Plan for City Volunteers effective and agrees to pay the premium established by LMCIT for that coverage, Optional coverages to be included: $1000 medical coverage yes No Construction or demolition project Yes No Please describe each construction or demolition project to be covered, including the nahue and scope of the project, the dates, and the approximate number of volunteers who will be involved. Signature Date Position Return this form to LMCIT, 145 University Ave W, St. Paul, MN 55103-2044, Attention: Barb Meyer City oolden Valley OPEN SPACE & RECREATION COMMISSION Meeting Minutes Brookview Community Center Monday, September 27, 2004 7:00 PM 1. CALL TO ORDER Sandler called meeting to order at 7:00 p.m. 11. ROLL CALL Present: Tom Zins, Chuck Cahill, Jim Vaughan, Jerry Sandler, Jim Johnson, James Heine, Rick Jacobson, Director of Parks and Recreation; Brian Erickson, Recreation Supervisor; and Sheila Van Sloun, Parks and Recreation Administrative Assistant. Absent: Tom Kuelbs, Liz Elder and Roger McConico. 111. AGENDA CHANGES OR ADDITIONS None. IV. APPROVAL OF MINUTES —August 23, 2004 MOTION: Moved by Johnson and seconded by Cahill to approve the minutes. Motion carried unanimously. V. REREATION REPORT — Brian Erickson Erickson began by discussing the youth soccer program. He explained there are 10 junior teams for K -1st grade and 16 youth teams for grades 2-7. Games started September 11 and go thru the last week in October. Erickson explained that there are 16 adult soccer teams that play games thru mid-October. Erickson said he has 12 participants in his fall drama club which is held on Fridays thru November 12. The final performance will be held on November 12 at 7:00 p.m. at Noble Elementary. He said that Friday evenings is working out well and explained that he will be offering it again this winter. He also discussed the Monster Mash Teen Dance which will be held on Friday, October 29th at Crystal Community Center and Spooktacular for kids 4-9 years old on Saturday, October 30th. Both programs are run in conjunction with Crystal, Robbinsdale and New Hope. Johnson thanked Erickson for his work and contribution to the City and said he was doing a great job. The Commission all agreed. VI. WARMING HOUSE SCHEDULE — Hours of Operation Erickson began by distributing a job description for Warming House Attendants which included the hours. He then explained that he is requesting a change to the time the warming houses open during winter break from 10:00 a.m. to 12:00 Noon, Monday thru Friday, due to lack of attendance and to provide Park Maintenance with more time for ice preparation. MOTION: After some discussion, motion moved by Vaughan and seconded by Heine to approve the warming houses open at 12:00 Noon instead of 10:00 a.m., Monday thru Friday, during winter break. Motion carried unanimously. VII. RECREATION DEPARTMENT FEES Jacobson explained fee increases and gave details on individual areas of interest on the fee comparison. Various Commissioners commented on the wide variety of programs as well as the fact that they felt users were getting a great value for the fee charges. They said they felt it's a great opportunity for the community. MOTION: Moved by Johnson and seconded by Heine to approve the fees as published. Motion carried unanimously. VI11. OLD BUSINESS Lakeview Park Pond Jacobson explained that there are funds in the 2007 Bassett Creek Water Management Commission's CIP that are not getting utilized because the City had to start the flood plain project at Boone Ave/Hwy 55. Because the City is currently working in that area well ahead of the scheduled year identified in the BCWMC CIP, the watershed could not fund that pond project. The City wants to substitute the Lakeview project in 2007 for that same money if BCWMC would agree. Jacobson said the Council did recommend that staff submit a letter to the BCWMC to request the substitution project. He also said that the Council suggested that if the pond in Lakeview Park proceeds, that a master plan be done for the park area. He said that money will be budgeted in 2006 to create a master plan, if the Lakeview project moves ahead. IX. OTHER BUSINESS Sandler said that Little League is doing a baseball glove drive for kids in Poland. He said if anyone has old gloves to let him know. Jacobson said that Applebee's is still looking for items regarding home town hero's for their new store and they should contact Cheryl Weiler if they have anything. Jacobson announced that Paula Pentel was appointed the new Council member. X. ADJOURNMENT MOTION: Moved by Johnson, seconded by Zins to adjourn at 7:45 p.m. Motion carried unanimously. PA