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HomeMy WebLinkAbout1998.1119.TCRM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL NOVEMBER 19, 1998 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Morgan at 6:30 P.M., Thursday, May 1, 1998, in the Fountain Hills Town Hall Council Chambers, located at 16836 E. Palisades Blvd., Building B,Fountain Hills,Arizona. ROLL CALL - Following the pledge to the flag and the invocation given by Pastor Joel Bjerkestrand of Shepherd of the Hills Lutheran Church, roll call was taken. Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon Morgan, Vice Mayor Al Poma (7:30) and Councilmembers John Wyman, Sharon Hutcheson, Sid Apps, Marianne Wiggishoff, and Penfield Mower. Also present were Town Manager Paul Nordin, Town Attorney Bill Farrell, Town Clerk Cassie Hansen, Town Engineer Randy Harrel, Director of Community Development Jeff Valder and Planners Geir Sverdrup and Dana Burkhardt. Before Mayor Morgan read the Consent Agenda, she stated Agenda Item#1 would be continued until the next Council meeting. Agenda Item #7 was being removed for further discussion. She then read the remainder of the Consent Agenda which consisted of the following agenda items: AGENDA ITEM #1 - CONSIDERATION OF APPROVING THE MEETING MINUTES OF NOVEMBER 5TH 1998. AGENDA ITEM #2 - CONSIDERATION OF THE EXTENSION OF PREMISE/PATIO PERMIT APPLICATION SUBMITTED BY HELGA ESSERT FOR THE DESERT CANYON GOLF CLUB LOCATED AT 10440 INDIAN WELLS DRIVE. THE PERMIT WOULD PERMANENTLY CHANGE THE ALLOWABLE LIQUOR SERVICE AREA OF THE RESTAURANT, ACCOMMODATING THE EXPANSION OF THE BUILDING. AGENDA ITEM #3 - CONSIDERATION OF RESOLUTION 1998-62 ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST THE TOWN HAS IN CERTAIN PUBLIC UTILITY AND DRAINAGE EASEMENTS LOCATED ALONG THE SOUTHWESTERLY PROPERTY LINE OF PLAT 303,BLOCK 3, LOT 21 (13408 N. CLIFFTOP DRIVE) AS RECORDED IN BOOK 147 OF MAPS, PAGE 4 RECORDS OF MARICOPA COUNTY,ARIZONA. (PALMER-EA98-31). AGENDA ITEM #4 - CONSIDERATION OF RESOLUTION 1998-63 ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST THE TOWN HAS IN CERTAIN PUBLIC UTILITY AND DRAINAGE EASEMENTS LOCATED ALONG THE NORTHEASTERLY PROPERTY LINE OF PLAT 111,BLOCK 9, LOT 29 (16222 E. STANCREST DRIVE) AS RECORDED IN BOOK 150 OF MAPS, PAGE 12 RECORDS OF MARICOPA COUNTY,ARIZONA. (HEAD-EA98-32). AGENDA ITEM #5 - CONSIDERATION OF RESOLUTION 1998-64, ABANDONING WHATEVER RIGHT,TITLE, OR INTEREST THE TOWN HAS IN THE CERTAIN DRAINAGE EASEMENT ACROSS THE SOUTHERLY SIDE OF LOT 53, BLOCK 1 OF PLAT 414, (16549 LASER DRIVE) WITH STIPULATIONS. (JOLAMAR PROPERTIES—EA 98-33) AGENDA ITEM#6- CONSIDERATION OF A FINAL REPLAT FOR FINAL PLAT 202,BLOCK 1, LOTS 8 AND 9 INTO ONE LOT. CASE#S98-48. Town Council Regular Session 11/19/98 Page 1 of 8 Councilwoman Wiggishoff MOVED to approve the Consent Agenda as read.. Councilman Apps SECONDED the motion. A roll call vote was taken with the following results: Councilwoman Wiggishoff Aye Councilman Apps Aye Councilman Wyman Aye Councilman Mower Aye Councilwoman Hutcheson Aye Mayor Morgan Aye The motion CARRIED. AGENDA ITEM #7 - CONSIDERATION OF A FINAL REPLAT JOINING LOTS 5, 6 & 7 OF BLOCK 1, FOUNTAIN HILLS FINAL PLAT 207 INTO ONE LOT. CASE#S96-039. Planner Geir Sverdrup explained that a letter from the Engineering Department had just been received which contained conditions of approval under the abandonment of the frontage road right-of-way plus an additional stipulation to construct full alley improvements including curb and gutter on both sides, 24' of pavement and landscaping. He said staff recommended these additional stipulations be included in the approval of the final replat. The lot join of the three lots would enable the applicant to construct apartments on the property. Councilwoman Wiggishoff MOVED to approve Case #S96-039 including staff stipulations. Councilman Wyman SECONDED the motion, which CARRIED unanimously. AGENDA ITEM #8 - CONSIDERATION OF THE FOUNTAIN PARK MASTER PLAN AS RECOMMENDED BY THE PARKS AND RECREATION COMMISSION. Al Lorenz, Chairman of the Parks & Recreation Commission, reviewed the amenities and improvement plans for Fountain Park. On an overhead computer graphic he pointed out where the changes would occur in the park. He noted that a ramada and restroom were the only major new construction projects in the entire park. He said the park was planned as a passive park, which would include a multi-use trail throughout the park, an outdoor amphitheater, picnic ramadas, tables and benches, and areas for other passive recreation purposes. He stated the program for improvements would be in two phases over two years and that no Town funds were requested in the first phase due to using the land's value for the matching funds requirement. He reported that the final budget for Phase II would be submitted for a Heritage grant in the amount of $450,000. He reviewed the layout of the park and where the amenities would be placed. Some of them were the additional ramada and restroom facilities, a performing arts pad tiered into the hillside, pumphouse improvements, parking lot loop, two playgrounds, landscaping changes, and increasing the holes of the existing frisbee golf to 18 holes. He pointed out that the lower area trail system would consist of an asphalt trail with crushed, imbedded granite designed for strolling and walking only. He noted that a pedestrian bridge was not included in the project but could be included with the Fountain Bazaar improvements or as a future Town expense tied with the downtown improvements. Mayor Morgan said she was concerned about the safety and access of individuals who needed to travel across the wash area in the park. Mr. Lorenz stated all slopes and details would be brought to comply with ADA standards. He stated the additional parking areas would provide an access to the trail system. He noted that the bridge was an expensive item that should ultimately be considered. Events planned for smaller groups could use the amphitheater pad area where the slopes were gradual and could provide adequate access to the public. Mayor Morgan asked where vehicles could enter the park for large events. Mr. Lorenz stated an area would be re-sloped to provide an access at the north end of the park for vehicles and semi-trailers. Mr. Case from E-group stated this area would also provide an access for handicapped individuals. Councilwoman Wiggishoff asked about lighting in the park. Mr. Town Council Regular Session 11/19/98 Page 2 of 8 Lorenz stated that no lighting was planned for the first phase but that all electrical wiring would be installed for future minimal, indirect lighting of the entire trail system and other areas of the park. Councilwoman Hutcheson asked about the major irrigation and pump improvements not addressed in the Master Plan. Mr. Lorenz said those improvements could be included in the budget for the lake at Fountain Park or costs associated with effluent disposal. Councilman Mower asked about parking lot improvements. Mr. Lorenz stated the trail system would take up the major portion of the budget for the first phase of the project and the parking lot improvements would be finished after the trail system was completed. Councilman Wiggishoff asked about private donations for park benches and picnic ramadas. Mr. Lorenz said he thought several civic organizations had expressed an interest in providing donations for the park and anticipated other organizations participating likewise. Councilwoman Wiggishoff MOVED to approve the Master Plan for Fountain Park as presented. Councilman Mower SECONDED the motion, which CARRIED unanimously. AGENDA ITEM #9 - CONSIDERATION OF A PARTICIPATION AGREEMENT WITH ARIZONA STATE PARKS IN THE AMOUNT OF $700,000 FOR THE DEVELOPMENT OF FOUNTAIN PARK PHASE I. Councilman Apps MOVED to approve the Participation Agreement with Arizona State Parks as presented. Councilwoman Wiggishoff SECONDED the motion. Councilman Mower asked if the $178,735 design cost figure was part of the$700,000 total. Mr. Nordin answered in the affirmative. The motion CARRIED unanimously. AGENDA ITEM#10- CONSIDERATION OF INITIATING AN AMENDMENT TO REZONE PLAT 603-A AMENDED,BLOCK 3, LOTS 9-25,PLAT 603-C,BLOCK 4, LOTS 1-11, PLAT 604-D,BLOCK 1, LOTS 1- Niue 15 AND PLAT 604-D, BLOCK 7, LOTS 1-7 FROM "R1-35" ZONING DISTRICT TO "R1-35H" ZONING DISTRICT.(THIS ITEM WAS CONTINUED FROM THE 11/5/98 COUNCIL MEETING.) Mr. Sverdrup, at the request of Vice Mayor Poma, displayed a map of the area, which depicted the lots concerned in the rezone request along Sycamore Wash. He said the rezoning of these lots from R1-35 to R1-35H would allow these lots to have a 20' front setback. Also on the map were locations of variances granted and denied by the County prior to incorporation. He said there were only three lots that had 15'-20' front setbacks, all other developed lots were at 40'. He stated the majority of the lots would not benefit from the revised setback other than preservation of views. Staff was concerned about the steep roadway grade necessitating cut and fill waiver requests. Mr. Sverdrup said there were 47 lots in this area, 20 of which were developed and three lots with a 20' setback. He estimated there were only three lots, Lots 7, 8 and 9, that would benefit from the rezone but a walkout-style home was viable for all of the lots in this area using the current standards. Councilman Wiggishoff said another advantage other than preservation of views would be that the houses would not be constructed as far down into the natural area. She said she thought the deed restrictions in this area specified a 40' setback requirement. Mr. Sverdrup stated he was not aware what the CC&R's specified. Vice Mayor Poma said he would not be voting on this matter because he had an interest in a lot in this area. He said he believed more cut and fill waivers would be requested if a 40' setback was required. Councilman Wyman said he was concerned that a blanket waiver might create a serious view obstruction. Councilwoman Hutcheson said she thought some of the lots had been developed under different criteria over different periods of time and allowing another deviation might affect the neighborhood's appearance. She said she thought the risk of increasing the cut and fill waivers was possible. Since there was no motion to initiate the amendment, this matter was concluded. L Town Council Regular Session 11/19/98 Page 3 of 8 AGENDA ITEM #11 - CONSIDERATION OF THE STREET MAINTENANCE/CONSTRUCTION ANNUAL CONTRACT RENEWALS. cry Tom Ward, Senior Engineering Inspector, stated the renewals for existing contracts for concrete, emulsion seal and landscaping were under consideration as presented in the staff report. Councilman Mower MOVED to approve the street maintenance/construction contract renewals as presented. Councilwoman Wiggishoff SECONDED the motion, which CARRIED unanimously. AGENDA ITEM#12 - PUBLIC HEARING ON A SPECIAL USE PERMIT TO ALLOW A 25 FOOT GOLF BALL FENCE TO BE LOCATED AT 9452 N. SUNSET RIDGE IN EAGLE MOUNTAIN PARCEL 12s CASE NUMBER S98-05. Mayor Morgan recessed the Regular Session of the Town Council and opened the public hearing at 7:06 p.m. Planner Geir Sverdrup stated a request to allow a 25' golf net fence to prevent errant shots from entering the applicant's property had been approved by the P&Z Commission. He said the fence would be located 3' from the property line. Two letters of protest and eight letters with no objections had been received. Steve Pritulsky, Eagle Mountain, spoke in favor of the request and stated this location presented a unique circumstance. Mr. Bostrum, the applicant, told the Council he had experienced broken windows, other damage to his residence, and personal injury as a result of errant golf ball shots to his property. Mayor Morgan closed the public hearing and reconvened the Regular Session of the Town Council at 7:13 p.m. AGENDA ITEM #13 - CONSIDERATION OF A SPECIAL USE PERMIT TO ALLOW A 25 FOOT GOLF BALL FENCE TO BE LOCATED AT 9452 N. SUNSET RIDGE IN EAGLE MOUNTAIN PARCEL 12, CASE NUMBER S98-05. Councilwoman Wiggishoff MOVED to approve the special use permit as presented. Councilman Hutcheson SECONDED the motion. Councilman Apps asked for clarification of the Town's liability in the event the property owner filed a lawsuit. It was determined that the property owner had not filed a lawsuit. The motion CARRIED unanimously. AGENDA ITEM #14 - PUBLIC HEARING ON A SPECIAL USE PERMIT TO ALLOW A 80.09 FOOT STEALTH WIRELESS COMMUNICATION FACILITY DISGUISED AS A FLAGPOLE TO BE LOCATED AT 9617 N.SAGUARO BLVD., CASE NUMBER SU98-04. Mayor Morgan recessed the Regular Session of the Town Council and opened the public hearing at 7:16 p.m. Mr. Sverdrup stated that the applicant desired to replace the existing 80' flagpole at Shea&Saguaro Blvd. with a 80' structure disguised as a flagpole that would contain wireless communication equipment. He said the P&Z Commission had unanimously recommended a 65' pole rather than the 80' pole and staff concurred with that recommendation. Councilman Wyman asked if there would be any technical difficulties with having the pole at 65' rather than 80'. Mr. Sverdrup stated that the telecommunications company might provide a greater quality of service with an 80' pole. He stated another saguaro-like tower might be placed near Palisades & Shea but if the 80' height were approved, this tower might not be needed. Councilwoman Wiggishoff said she would support the 80' height if it would prevent another tower-like structure in town from being constructed. Town Council Regular Session 11/19/98 Page 4 of 8 Mark McGarry, representing the applicant Western Wireless, stated the higher the site, the broader the coverage but that for this location his engineers only needed a pole of 65' height. He stated locations west of the intersection of Saguaro and Shea and at the Four Peaks School were presently being contemplated for primary coverage areas and that he was working with the City of Scottsdale to place a tower on the McDowell Mountains. He stated that the 80' height had been requested by MCO, the owner of the flagpole. He said that if the 80' height was not approved and MCO did not agree to the 65' height, alternate locations would be selected. He told the Council that the pole would be 12 3/4" in diameter. In response to a question from Councilman Apps, he indicated rental fees would be collected by the property owner between $300-$1500 per month. Councilman Mower expressed his concern about the stability of the pole during period of high winds. Mr. McGarry assured the Council that the flagpole was engineered to withstand severe weather conditions. Mayor Morgan closed the public hearing and reconvened the Regular Session of the Town Council at 7:26 p.m. AGENDA ITEM #15 - CONSIDERATION OF SPECIAL USE PERMIT TO ALLOW AN 80.09 FOOT STEALTH WIRELESS COMMUNICATION FACILITY DISGUISED AS A FLAGPOLE TO BE LOCATED AT 9617 N.SAGUARO BLVD.,CASE NUMBER SU98-04. Councilwoman Wiggishoff MOVED to approve the special use permit at an 80' height. Councilman Mower SECONDED the motion. Councilwoman Wiggishoff stated complaints had not been received about the current 80' flagpole and that she saw no harm in having a replacement pole at that location at the same height. Mayor Morgan agreed. Councilman Wyman read some of staff's concerns about the 80' pole and since the 65' was determined as adequate by the provider,he stated he would support the 65' height. Councilwoman Hutcheson agreed with Councilman Wyman and said the visual appearance between the current flagpole and the proposed stealth pole might be significantly different. Mr. McGarry said he could not guarantee that there would not be another pole placed at a different location in the Town as a result of this 80' location. Director of Community Development Jeff Valder stated that if nearby electric poles owned by Salt River Project on the Town's right-of-way were used, the Town could receive the revenue from the telecommunications company. Andrew McGuire, Assistant Town Attorney, stated there had not been any discussions with SRP about sharing existing poles and other options such as constructing a flagpole at the entrance to the Town by the new monument was being considered. Mr. Nordin said he felt that the Town would be sharing the revenues with SRP if it used SRP's poles. Councilwoman Hutcheson MOVED to amend the motion to allow a pole no more than 65' in height. Councilman App SECONDED the amendment, which CARRIED with a 6-1 vote. Councilwoman Wiggishoff cast the nay vote. The vote on the main motion as amended CARRIED unanimously. AGENDA ITEM #16 - CONSIDERATION OF THE PRELIMINARY AND FINAL PLAT FOR THE 8- UNIT,30,750 SQUARE FOOT CASITAS SERENAS CONDOMINIUM PROJECT, LOCATED AT 11682 N. SAGUARO BLVD.,AKA PLAT 201,BLOCK 4, LOTS 3 AND 4, CASE NUMBER S98-039. Planner Dana Burkhardt stated the Casitas Serenas Condominium project was currently under construction and had received the recommendation for approval from the Planning & Zoning Commission. Councilwoman Wiggishoff MOVED to approve the preliminary and final plats for the Casitas Serenas Condominiums as presented. Vice Mayor Poma SECONDED the motion, which CARRIED with a 6-1 vote. Councilman Mower cast the nay vote. L Town Council Regular Session 11/19/98 Page 5 of 8 AGENDA ITEM #17 - CONSIDERATION OF THE PRELIMINARY AND FINAL PLAT FOR THE 4- UNIT, 15,003 SQUARE FOOT GALLERY CONDOMINIUMS 3 PROJECT, LOCATED AT 16336 ARROW DRIVE,AKA PLAT 111,BLOCK 8,LOT 15,CASE NUMBER S98-046. Mr. Burkhardt stated the Gallery Homes Condominiums 3 project was under construction and had received the recommendation for approval from the P&Z Commission. Vice Mayor Poma MOVED to approve the preliminary and final plats for the Gallery Homes Condominiums 3 as presented. Councilwoman Wiggishoff SECONDED the motion, which CARRIED with a 6-1 vote. Councilman Mower cast the nay vote. AGENDA ITEM #18 - CONSIDERATION OF THE PRELIMINARY AND FINAL PLAT FOR THE 2- UNIT, 10,667 SQUARE FOOT PROPERTIES OF PACIFIC SOUTHWEST CONDOMINIUMS UNIT XVI (16), LOCATED AT 14606 SHERWOOD DRIVE, AKA PLAT 104, BLOCK 13, LOT 2, CASE NUMBER S98-041. Mr. Burkhardt stated this condominium project was also under construction and was recommended for approval by the P&Z Commission. Councilwoman Wiggishoff MOVED to approve the preliminary and final plats for the Properties of Pacific Southwest Condominiums Unit XVI as presented. Vice Mayor Poma SECONDED the motion, which CARRIED with a 6-1 vote. Councilman Mower cast the nay vote. AGENDA ITEM #19 - CONSIDERATION OF THE PRELIMINARY AND FINAL PLAT FOR THE 2- UNIT, 11,164 SQUARE FOOT PROPERTIES OF PACIFIC SOUTHWEST CONDOMINIUMS UNIT 17, LOCATED AT 16552 E. ASHBROOK DRIVE, AKA PLAT 104, BLOCK 2, LOT 16, CASE NUMBER S98- 042. Mr. Burkhardt stated this condominium project was under construction and was recommended for approval by the P&Z Commission. Councilwoman Wiggishoff MOVED to approve the preliminary and final plats for the Properties of Pacific Southwest Condominiums Unit 17 project as presented. Councilwoman Hutcheson SECONDED the motion,which CARRIED with a 6-1 vote. Councilman Mower cast the nay vote. AGENDA ITEM#20- CALL TO THE PUBLIC No one came forward from the public to speak. AGENDA ITEM #21 - PURSUANT TO A.R.S. 38-431.03.A.3, A.R.S. 38-431.03.A.7, A.R.S. 38-431.03.A.4, AND A.R.S. 38-431.03.A.1., VOTE TO GO INTO EXECUTIVE SESSION FOR DISCUSSION OR CONSIDERATION FOR LEGAL ADVICE WITH THE ATTORNEY OR ATTORNEYS OF THE PUBLIC BODY; AND DISCUSSIONS OR CONSULTATIONS WITH DESIGNATED REPRESENTATIVES OF THE PUBLIC BODY IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES REGARDING NEGOTIATION FOR THE PURCHASE OF LEASE OF REAL PROPERTY; AND DISCUSSION OR CONSULTATION WITH THE ATTORNEYS OF THE PUBLIC BODY IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS ATTORNEYS REGARDING THE PUBLIC BODY'S POSITION IN PENDING OR CONTEMPLATED LITIGATION; AND DISCUSSION OR CONSIDERATION OF EMPLOYMENT, ASSIGNMENT, APPOINTMENT, PROMOTION, DEMOTION, DISMISSAL, SALARIES, DISCIPLINING OR RESIGNATION OF A PUBLIC OFFICER,APPOINTEE OR EMPLOYEE OF ANY PUBLIC BODY,EXCEPT THAT WITH THE Town Council Regular Session 11/19/98 Page 6 of 8 EXCEPTION OF SALARY DISCUSSIONS,AN OFFICER,APPOINTEE OR EMPLOYEE MAY DEMAND THAT SUCH DISCUSSION OR CONSIDERATION OCCUR AT A PUBLIC MEETING. THE PUBLIC BODY MUST PROVIDE THE OFFICER, APPOINTEE OR EMPLOYEE WITH SUCH PERSONAL NOTICE OF THE EXECUTIVE SESSION AS IS APPROPRIATE BUT NOT LESS THAN 24 HOURS FOR THE OFFICER, APPOINTEE OR EMPLOYEE TO DETERMINE WHETHER SUCH DISCUSSION OR CONSIDERATION SHOULD OCCUR AT A PUBLIC MEETING, (DISCUSSION WILL INCLUDE THE EMPLOYMENT CONTRACT FOR TOWN MANAGER PAUL NORDIN); RESPECTIVELY. Councilman Mower MOVED to go into Executive Session. Councilman Apps SECONDED the motion, which CARRIED unanimously. Mayor Morgan recessed the Regular Session at 8:14 p.m.to go into Executive Session. AGENDA ITEM#22- RETURN TO REGULAR SESSION. Mayor Morgan reconvened the Regular Session of the Town Council at 9:27 p.m. AGENDA ITEM #23 - CONSIDERATION OF AN AMENDED CONTRACT OF EMPLOYMENT FOR TOWN MANAGER PAUL NORDIN. Councilman Mower MOVED to approve an amended employment contract for the Town Manager adjusting the compensation of the Town Manager to$90,116 per year effective with the start of the next pay period. The motion was SECONDED by Councilman Wyman. Councilman Apps asked what the manager's proposed salary would amount to per month for comparison with other salaries. Mr. Farrell stated the salary would amount of$7,520 per month although the Town paid their employees on a bi-weekly basis. Councilman Apps noted that the Town manager would rank third highest when comparing the proposed salary with 15 other cities and towns on the salaries and benefits survey. Mayor Morgan stated 1998 increases were not reflected in the salary survey. Councilman Wyman said he felt the manager's position presented many management challenges in future Town issues when the Town was now considering the purchase of the Water Company and someday the takeover of the Sanitary District. He said he felt the increase was merited. Councilwoman Wiggishoff pointed out that unlike Fountain Hills, some towns and cities had assistant managers or specialized staff members to assist the manager and that she had been pleased with Mr. Nordin's performance. Councilman Apps compared the number of employees in towns and cities as compared to the manager's salary and concluded that we were smaller and that the present salary was adequate if not excessive. Vice Mayor Poma said he felt the manager was very capable and that the survey represented 1997 salaries. Councilman Mower stated he felt the salary should be increased 6% if not a higher percentage. Councilwoman Hutcheson stated she did not feel 6% was an excessive increase given the complex community issues and his excellence to attention of details. The motion CARRIED with a 6-1 vote. Councilman Apps cast the nay vote. AGENDA ITEM#24-ADJOURNMENT. Vice Mayor Poma MOVED to adjourn the meeting. Councilwoman Wiggishoff SECONDED the motion, which CARRIED unanimously. Mayor Morgan adjourned the meeting at 9:28 p.m. L Town Council Regular Session 11/19/98 Page 7 of 8 TOWN OF FOUNTAIN HILLS Sharon Morgan,Mayor / Cassie B. Hansen,Town Clerk PREPARED BY: Linda D.Lemmen,Executive Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Session Meeting held by the Town Council of Fountain Hills on the 19th day of November, 1998. I further certify that the meeting was duly called and that a quorum was present. Dated this 3rd day of December, 1998. ett 6v Cassie B.Hansen,Town Clerk L Town Council Regular Session 11/19/98 Page 8 of 8