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HomeMy WebLinkAboutMinutes - October 18, 1971 - CC (2)AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 181 1971 7:30 p.m. The City Council of the City of Azusa met in regular session at the above time and place.,.. Mayor Solem called the meeting to order -and led in the Call to Order salute to the flag. was given by Rev. C. R. Stackhouse of the Invocation 'Invocation Foothill Park Baptist Church. Present at Roll Call: Councilmen: Rubio, Decker, Snyder, Roll Call Clark, Solem Also Present: City Attorney Wakefield, Acting City Administrator Dangleis, Director of Public Works Wells, Superintendent of Light & Power Gerharz, Police Lieutenant Flynn, Fire Chief Torrance, City Librarian Ector, Associate Planning Director Fitzsimmons, Accounting Director Cooney, City Clerk Klarr. The Minutes of the meeting of October 4, 1971, were Appvl.Min. approved as submitted. 10/4/71 Councilman Decker presented an award to Floyd Thompson, Serv. Award Electric Foreman, for 10 years service with the City. F.Thompson The City Clerk announced that bids were opened in his Bid Award for office at 10:00 a.m. in Thursday, 10/14/71, for the reconstr. of reconstruction of Rockvale Avenue from 5th Street to Rockvale Ave. Linfield Avenue, and 200fnorth of Baseline to Baseline fr. 5th St. to Road (Project #501). Present at bid opening were: City Linfield Ave. Treasurer Watkins, Director of Public Works Wells, City (Proj. #501) Librarian Ector, Accounting Director Cooney, and City Clerk Klarr. (to D&W Paving, Inc.) The City Clerk presented the affidavit of proof of publication of the Notice Inviting Bids in the Azusa Herald & Pomotropic on September 22 and 29, 1971. Eleven (11) bids were received, as follows: D & W Paving, Inc. $27,748.40 Aman Bros., Inc. 28,929.66 Louis S. Lopez 29,000.00 Crowell and Larson 29,678.30 Vernon Paving Co. 29,999.99 John W. Tiedemann Co. 30,556.19 Sully -Miller Contracting Co. 32,2o6.8o Norlund Construction 32,4 6.00 Laird Construction Co., Inc. 32,946.39 J. J. Mahoney 33,4489.70 Griffith Company 343777.65 (Engineer's estimate, $353000) 'A memo was received from the Director of Public Works, recommending that the bid be awarded to D & W Paving, Inc., low bidder. Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried by roll call to approve the recommendation of the Director of Public Works to award the bid to D & W Paving, Inc., low bidder ($27,748.40), and to return bid securities to the unsuccessful bidders after contract has been executed. 7] AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 18, 1971 Page 2 The City Clerk announced that bids were opened in his Bid Award for office at 10:00 a.m, on Thursday, 10/14/71, for the install.white installation of white and yellow Screeded Thermoplastic & yellow Reflectorized Pavement Markings at various lccations. Screeded Ther - Present at bid opening were: City Treasurer Watkins, moplastic Director of Public Works Wells, City Librarian Ector, Reflec.Pavement Accounting Director Cooney, and City Clerk Klarr. Markings The City Clerk presented the affidavit of proof of (to Prismo publication of the Notice Inviting Bids in the Azusa Univ.Corp.) Herald & Pomotropic on September 22 and 29, 1971. Three (3) bids were received, as follows: Prismo Universal Corporation $43500 Walker Coating, Inc. 113700 Traffic Appliance Corp. 12,555 (Engineer's estimate, $1.00 per square foot for a total of $4,500). A memo was received from the Director of Public Works, recommending that the bid be awarded to Prismo Universal Corporation (low bidder) for the unit price of $1.00 per square foot. He noted that the low bidder did not show a State Contractor's license number on his proposal. However, the contractor must submit satisfactory evidence to the City that he has a State Contractor's license before the contract can be executed. The City Attorney stated that the law requires a con- tractor have a license at the time the contract is entered into, but he may submit a bid without a license: The failure to enter the license number on a bid form may be considered an oversight. Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried by roll call to accept the recommendation of the Director of Public Wozks to award the bid to Prismo Universal Corporation, low bidder, for the unit price of $1.00 per square foot, provided the contractor has offered proof that he has a State Contrac- tor's License, and to return bid securities to the unsuccessful bidders after the contract has been executed. The City Clerk announced that bids were opened in his Bid Award for office at 10:00 a.m. on Thursday, 10/14/71, for the purch.& install. purchase and installation of Nylon Carpeting (Squares) Nylon Carpeting for a portion of the Azusa Public Library Building. (squares) for Present at bid opening were: City Treasurer Watkins, Pub.Lib.Bldg. Director of Public Works Wells, City Librarian Ector., Accounting Director Cooney, and City Clerk Klarr. (to Bergen Brunswig Corp.) The City Clerk presented the affidavit of proof of publication of the Notice Inviting Bids in the Azusa Herald & Pomotropic on September 29 and October 6, 1971. Eight (8) bids were received, as follows: Total Inst.Cost Unit Price Builders Flooring Service, Inc. Custom Floors Consolidated Carpet Co. Patton Floor Coverings, Inc. Bergen Brunswig Corporation Contract Carpet Corporation Lawrence W. Rosine Co. Campoy Bros., Inc. $18,537.54 15,687.00 16,000.00 16,229.85 15,323.00 17,302.00 16,793.00 16,91o.00 $9.45 sq.yd. 10.15 sq.yd. 7.55 sq.yd. 7.55 sq.yd. 9.50 sq.yd. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 18, 1971 Page 3 A memo was received from the City Librarian, recommend- ing that the bid be awarded to Bergen Brunswig Corpora- tion for the unit price of $7.55 per square yard, for a maximum total installation cost of $15,323, which was low bid. He noted that total yardage will be figured by the installer and by the Public Works Department inde- pendently. The City Librarian appeared before Council to answer questions raised regarding the bids. Moved by Councilman Decker, seconded by Councilman Clark. and unanimously carried by roll call to approve the recommendation of the City Librarian to award the bid to Bergen Brunswig Corporation for the unit price of $7.55 per square yard and a job total not to exceed $15,323, subject to approval of the contract by the City Attorney, and to return bid securities to the unsuccessful bidders after the contract has been executed. The City Clerk announced that bids were opened in his office at 10:00 a.m. on Thursday, 10/14/71, for the purchase of a Semi -Automated Accounting Machine for Municipal Accounting System, using memory capabilities and hard copy magnetic stripe ledger cards, and necessary programming for said useage. Present at bid opening were: City Treasurer Watkins, City Librarian Ector, Accounting Director Cooney, and City Clerk Klarr. The City Clerk presented the affidavit of proof of publication of the Notice Inviting Bids in the Azusa Herald & Pomotropic on September 29, 1971. ' Five (5) bids were received, as follows: Name N.C.R., Arcadia Victor Comptometer Corp., Los Angeles Olivetti Corp., E1 Monte Bid $23,460.25 26,420.30 26,497.00 (with magnetic ledger card capability) of Specs Met 42.1% 94.7% 47.3% Burroughs Corp.,El Monte Alt. B 2734].5.73 68.4% Alt. A 29,996.76(Not Figured) IBM Corp., Los Angeles 51,c�(.25 (Not Figured) The City Clerk noted that the results of their exposure to the N.C.R. machine were not satisfactory. A memo was received from the City Clerk, recommending that the bid be awarded to Victor Comptometer Corporation in the amount of $26,420.30, as the lowest bidder meeting the most number of specifications. The Accounting Director appeared before Council to give his opinion as requested by Council members. Bid Award for purch.of Semi - Automated Acctg.Machine for Munic. Acctg. System (to Victor Compt. Corp.) Moved by Councilman Decker, seconded by Councilman Rubio to award the bid to Victor Comptometer Corp. for $26,420.30, with terms of purchase to be arranged by the Accounting Director and the Acting City Administrator; also to return bid securities to the unsuccessful bidders after the contract has been executed. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Decker, Clark, Solem NOES: Councilmen: Snyder ABSENT: Councilmen: None AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 18, 1971 Page 4. Councilman Clark stated he voted "Aye" on the basis of . this bid meeting the needs of the Accounting Department. A Resolution was presented, authorizing John R. Dangleis, Res. #590.7 Acting City Administrator, as the representative of the auth.John R.'�` City, to sign for and accept surplus Federal property. Dangleis,A.C. Adm., to sign Councilman Clark offered the Resolution entitled: for & accept surplus Federal A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, propty.., as rep. LOS ANGELES COUNTY, CALIFORNIA, DECLARING JOHN R. of City DANGLEIS, ACTING CITY ADMINISTRATOR OF THE CITY OF AZUSA, AS THE REPRESENTATIVE OF SAID CITY TO SIGN FOR AND ACCEPT A COMBINATION OF SURPLUS FEDERAL PROPERTY OVER AND UNDER $2500.00. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried that further reading be waived. Moved by Councilman Clark, seconded by Councilman Decker that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5907. A Resolution was presented, consenting to the appointment Res. #5908 of Robert S. Manning to the Board of Library Trustees, apptg.Robt. for the balance of the term expiring 6/30/74. S.Manning to Lib.Bd. for ' Councilman Clark offered the Resolution entitled: term expiring 6/3o/74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CONSENTING TO THE APPOINTMENT OF ROBERT S. MANNING TO THE BOARD OF LIBRARY TRUSTEES. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried that further reading be waived. Moved by Councilman Clark, seconded by Councilman Snyder that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5908. The City Clerk requested approval and authorization for Appvl. & exec. execution of the annual Agreement between the San Gabriel Agmt. bet. Valley Symphony Association and the City, for the payment SGV Symph. of $200 to the Association provided not less than two Assn. & City, concerts are held in City Hall Park in Azusa or in Citrus & auth.paymt. College Auditorium during the season of 1971-72. Also, $200 authorization was requested for the payment of said budgeted sum, the first concert having been held on October 16, 1971. Moved by Councilman Decker, seconded by Councilman Snyder and unanimously carried by roll call to approve the requests. Notice was given of an invitation to attend a Veterans Veterans Day Dinner, to be held on 11/11/71 at the Proud Bird Dinner, 11/11, Restaurant in Los Angeles, 7:30 p.m., at $7.50 each. L.A., 7:30 P.M. Moved by Councilman Clark, seconded by Councilman Snyder ($7.50 ea.) and unanimously carried to file. A request was received from the Azusa Police and Fire Req. by P&P Association that the "Meet and Confer" sessions between Assn.to re - the Association and the Personnel Board be reopened.as open "Meet soon as possible to discuss certain inadequacies they & Confer" feel are in Police and Fire salaries and benefits. sessions to discuss salaries AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 18, 1971 Page 5 Moved by Councilman Clark, seconded by Councilman Rubio and unanimously carried to instruct the Acting City Administrator to return a letter to the Police and Fire Association, stating that Council will conduct "Meet and Confer" sessions at their normal time prior to next year's budget sessions. City Clerk requested authorization to sign a Ralease Auth.signing 'The of all claims against Gary Boulward re: City Invoice Release of #71-17 for replacement of street light standard, whereup- claims vs. on City will receive $513.65. Gary Boulward was received from re: Inv. for Moved by Councilman Clark, seconded by Councilman Rubio $513.65 and unanimously carried to authorize the City Clerk to approval of step sign the Release, to become effective upon receipt of the money by the City. permanent status Notice was received of the annual meeting of the Board of A.C.Adm.& Directors of Upper San Gabriel Valley Water Association., Cnclmen.auth. to be held at T & J Restaurant in Rosemead, 11/10/71, to attend 6:30 p.m., at $5.00 each. Upper SGV perm.status Water Assn. Moved by Councilman Clark, seconded by Councilman Rubio dinner, 11/10, and unanimously carried by roll call to authorize $5.00 each attendance by Councilmen and Acting City Administrator. The City Treasurer's Financial Statement was submitted, C.Treas. showing a balance of $1,042,171.20 as of September 30, Finan. 1971. Statement Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried to receive and file. A communication was received from the Personnel Board, Step Raises recommending the approval of step raises and/or tabled to permanent status for the following employees: 11/15/71 & perm.status Name To Status Effective appv'd (w/o inc.in James Dominguez Maint.Man III Perm.Status 11/4/71 salary) (Step 2) Alwayne Fullerton Maint.Man III Perm.Status 11/4/71 (no increase) Albert Jablonski Maint.Man III Perm.Status 11/4/71 (no increase) Albert Plummer Water Util.Man To Step 4 11/5/71 Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried to approve the appointment to permanent status only for James Dominguez, Alwayne Fuller- ton, and Albert Jablonski (all Maintenance Man III), with- out increase in salary, and that the step increases recommended in two cases be tabled to the Council meeting of 11/15/71 because of the President's wage -price freeze. A request was received from the Personnel Board for atten- dance by five Board Members at the Pu hlic Personnel Association International Conference, to be held in San Francisco on November 14-17, 1071, with advance account- able expenses of $300 each (insufficient funds budgeted). Council noted there was $600 in the budget, which would be sufficient for two persons to attend. Moved by Councilman Clark, seconded by Councilman Rubio to authorize two members of the Personnel Board to attend the Conference. The City Clerk noted the amount of $600 was to cover all Object Account 330 expenses and not just this Con- ference. Req.by P.B. for 5 mbrs.to attend Pub.Pers. Internatl.Conf. @San Francisco, 11/14-17, at $300 each (Tabled to 11/1/71 for further info.) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 18, 1971 Page 6 Councilman Clark withdrew his motion, with the approval of Councilman Rubio, who had seconded it. Moved by Councilman Clark, seconded by Councilman Rubio and unanimously carried to table this item to the Council meeting of 11/1/71, with further information to be brought back to Council. Notice was given that the Planning Commission, by P.C.Res. #929 Resolution No. 929, granted a Variance to permit a sign grtg. Var.- not to exceed 150 sq. ft., with reduced setback of 18 ft. Az.Gr.Golf instead of the required 25 ft., on property at 919 W. Crse. Sierra Madre Ave. - Azusa Greens Golf Course (Case V-276 (V-276 - J.E. Johnny E. Johnson). No action taken by Council. Johnson) A Resolution was presented, granting a Variance, subject Res. #5909 to conditions, re: 712 E. Bagnall Street (Case V-274 - grtg. Var. John Kloster). (V-274 - J. Kloster) Councilman Decker offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA GRANTING A VARIANCE (Variance Case V-274 - John Kloster). Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman Decker, seconded by Councilman Rubio that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5909• A Resolution was presented, amending Resolution No. 5872 Res. #5910 re: Table of Organization, to provide for twelve amend Res -5872 additional positions which will be funded under the re: Table of Emergency Employment Act of 1971, and containing a Organization, section that authorization to fill such positions is to provide for contingent upon the receipt by the City of necessary 12 addl.posi- funding. tions to be funded under Councilman Clark offered the Resolution entitled: E.E.A. of 1971 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING RESOLUTION NO. 5872, RELATING TO THE TABLE OF ORGANIZATION, COMPENSATION AND CLASSIFICATION SCHEDULE FOR THE SEVERAL DEPARTMENTS OF THE CITY, AND AMENDING EXHIBIT "A" ATTACHED THERETO. Moved by Councilman Clark, seconded by Councilman Snyder and unanimously carried that further reading be waived. Moved by Councilman Clark, seconded by Councilman Snyder that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5910. The City Attorney presented an Agreement between the City Auth.exec. and the Azusa Unified School District, to provide com- Agmt.bet.City munity recreational services similar to agreements in the & Az.Unif.Sch. past. This year, however, the Agreement provides for Dist.re: only $18,000 to be derived from the School District. community recreational Moved by Councilman Clark, seconded by Councilman Rubio services and unanimously carried to approve the Agreement and authorize the execution of said Agreement. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 18, 1971 Page 7 The monthly reports from Departments, Boards, and Monthly Reports Commissions were presented by the Acting City Administra- tor. Moved by Councilman Snyder, seconded by Councilman Rubio and unanimously carried to receive and file. A request was received from the Police Chief for authori- Appvp.purchase zation to purchase a 1972 model Harley-Davidson motorcycle, 1972 Harley - less trade-in, for $1,745, which is the low quotation Davidson motor - received from Laidlaw's in South San Gabriel, three quota- cycl.a, less tions having been received. ` '' =Apr om Moved by Councilman Decker, seconded by Councilman Rubio $Laidlaw's and unanimously carried by roll call to approve the pur- chase as requested. A report was received from the Director of Public Works re: Report re: Substandard Structure Abatement Order, per Resolution No. Subst.Struc. 5868, adopted 7/6/71, for 729 N. Azusa Avenue (Marsh, @729 N.Azusa Fairchild & Suman, Inc.). Ave.(Marsh, Fairchild & According to the report, no apparent work has been done on Suman,Inc.) this building since the first abatement proceedings were initiated on 3/29/71 up to the present, although Resolu- (Referred to tion No. 5868 stated that the abatement must be completed D.A.) within ninety (90) days from the date of receipt of same by the legal owners. Although a letter had been sent to the legal owners of this property, advising that Council would be taking action on the abatement of the subject structure on this date, no 'one appeared regarding this matter. After discussion, it was Moved by Councilman Rubio, seconded by Councilman Decker and unanimously carried by roll call to approve the recom- mendation of the Director of Public Works to refer this matter to the District Attorney for appropriate legal action. A Resolution was presented, granting consent and jurisdic- Res. #5911 tion to the County for the sewer assessment district in grtg.consent the area south of Gladstone Street between Donna Beth and & juris.to Cerritos Avenues. The district originally included a small County for portion lying within the City, but the County has now moth- Sewer Assess. fied the district to exclude these parcels within the City Dist. in as requested, these property owners having already paid for Conwell Ave. sewer installation. & other R/W (County Councilman Decker offered the Resolution entitled: Improvement #2527-M) RESOLUTION GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF COUNTY IMPROVEMENT NO. 2527-M, CONWELL AVENUE AND OTHER RIGHTS OF WAY. Moved by Councilman Decker, seconded by Councilman Rubio and unanimously carried that further reading be waived. Moved by Councilman Decker, seconded by Councilman Rubio that the Resolution be adopted. 'Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker., -Snyder., Clark, Solem NOES:' Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5911. 1 1 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 18, 1971 Page 8 A request was received from the Superintendent of Light Cbnfirm.temp. & Power for confirmation of the temporary appointment of appt.M.D.Smith, Michael D. Smith as Lineman, at Step 4, Range 121.5, Lineman, eff. effective 10/12/71 until an eligibility list is established. 10/12/71 Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried to confirm the temporary appoint- ment. The re -submittal of the request for approval to amend the complement of the Consumer Service Department, to reduce classification of Intermediate Utility Clerk from 3 to 2 positions, and to increase classification of Utility Clerk -Cashier from 1 to 2 positions, was withdrawn by the Superintendent of Light & Power. No action taken by Council: A request was received from the Police Chief for confirma- tion of the following appointments as probationary Police Clerk, at Step 1, Range 109.5, pursuant to vacancies created for the Emergency Employment Act of 1971: Effective Mrs. Jane Jones, 5660 Galanto Azusa 7719/71 Mrs. Donna Lee Stuebgen, 18716 E.Duell, Azusa 11/1/71 Moved by Councilman Decker, seconded by Councilman Clark and unanimously carried to confirm both appointments. Withdrawal of re-sub.of req. to amend Cons. Serv.Dept. complement Confirm.appts. Mrs.J.Jones (eff.10/19/71 ) & Mrs.D.L. Stuebgen,(effec 11/l/71)as Police Clerks under E.E.A. Notice was given of an invitation from'SCAG to attend the Invit.to attend Western Conference for Criminal Justice of the National Western Conf.fo Association of Counties Research Foundation, to be held Crim.Justice, 11/3-5, 1971, at the Airport Marina Hotel in Los Angeles 11/3-53 L. A. (registration, $12 each). (regis. $12 ea. Moved by Councilman Clark, seconded by Councilman Decker and unanimously carried to receive and file. A request'was made by the Acting City Administrator for authorization for Nicholas Zichichi, City Civil Defense . Radiological Officer, to attend the 5th Annual Workshop at Cal Poly on October 30 and 31, 1971, with registration fee of $15. Moved by Councilman Rubio, seconded by Councilman Clark and unanimously carried by roll call to approve the request. Auth.attend.by N.Zichichl,Radi olog.Off.,@ Annual Workshop Cal Poly, 10/30 & 31 (reg.$15) Councilman Snyder expressed concern about City personnel A.C.Adm.to pro - expenses incurred during Golden Days. The Mayor requested vide Cncl.with the Acting City Administrator to provide Council with labor labor costs for costs for the Golden Days celebration. Golden Days cel Councilman Clark suggested that Edward F..Taylor, Water Counsel for the City in the water litigation matter, appear before Council and make a status report. The Acting City Administrator was requested to set such a meeting. Councilman Clark also expressed his concern for the safety of children engaged in "Trick -or -Treat" activities on Halloween. He noted the increasing numbers of malicious acts against the children and was concerned that parents' more closely control the activities of their children and the type of "treats" they receive on Halloween evening. The City Clerk read in full a Resolution authorizing pay- ment of warrants by the City. A.C.Adm.to set mtg.for Ed Taylor to appes before Cncl. tc make status rep re: water litie Re:"Trick-or-Ti on Halloween Res. #5912 Bills & Reqs. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 182 1971 Page 9 Councilman Decker offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. 'Moved by Councilman Decker, seconded by Councilman Rubio .. that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Decker, Snyder, Clark, Solem NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 5912. Moved by Councilman Rubio, seconded by Councilman Decker Adjourn and unanimously carried that the meeting be adjourned. Time of Adjournment: 9:46 p.m. Next Resolution # 5913 Next Ordinance # 1025 1 1