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HomeMy WebLinkAbout2009-0319 Regular City Commission MeetingSUMMARY MINUTES Regular City Commission Meeting Thursday, March 19, 2009, 6:00 p.m. City of Sunny Isles Beach, Florida ATTENTION ALL LOBBYISTS: CITY LAW REOUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. AGENDA 1. CALL TO ORDER / ROLL CALL OF MEMBERS The meeting was called to order by Mayor Edelcup at 6:00 p.m. with the following officials present: Mayor Norman S. Edelcup Vice Mayor Lewis 1. Thaler Comm. Roslyn Brezin Commissioner Gerry Goodman Commissioner George "Bud" Scholl Acting City Manager Rick Conner City Attorney Hans Ottinot City Clerk Jane A. Hines, CMC Assistant City Manager/Services Jorge Vera Assistant City Attorney Fernando Amuchastegui 2. PLEDGE OF ALLEGIANCE / INVOCATION Action: Code Enforcement & Licensing Assistant Director Helena Forbes led the Pledge of Allegiance to the flag, and City Historian Richard C. Schulman gave the invocation. Mayor Edelcup gave opening remarks of decorum. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting - February 19,2009. Action: Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the above-mentioned Summary Minutes. The motion was approved by a voice vote of 5-0 in favor. 4. ORDER OF BUSINESS (Additions/Deletions/Amendments) 4A. Request to Hear Items: Hear Item 7A with Item lOG; Defer Item 9A; Revised Items 6A and Item lOB. Action: Mayor Edelcup noted the above changes to the agenda. Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the above changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. 5. SPECIAL PRESENTATIONS SA. Presentation and Discussion on the City's "Green" Initiatives. Action: Acting City Manager Conner introduced Michael Singer and Jason Bregman of Michael Singer Group, who gave a power point presentation on the green initiatives all over the world. Acting City Manager Conner said as we move forward on our upcoming projects we will talk to Michael Singer for input and suggestions. Mayor Edelcup said whatever input we can get to help make Sunny Isles Beach a "Green" City is a step in the right direction. Summary Minutes: Regular City Commission Meeting March 19,2009 City of Sunny Isles Beach, Florida 5B. A Proclamation to be Accepted by Ed Hernandez, Director of the South Florida Water Management District's Miami-Dade Service Center, Proclaiming the Month of April 2009 as "Water Conservation Month" in the City of Sunny Isles Beach. Action: Community Development Director Robert Solera reported. Mayor Edelcup read the Proclamation into the record and presented it to Lewis Beilman of the South Florida Water Management District. 5C. Presentation of a Flag/Plaque by Army Sergeant Nick Perdomo to the City of Sunny Isles Beach through the Building Department. (Deferred from 02/19/09) Action: Building Official Clayton L. Parker introduced Sgt. Perdomo who presented the City with a Plaque/Flag that was flown over Afghanistan in appreciation of the service he received from the City's Building Department. 6. ZONING: ZONING HEARINGS ARE QUASI-JUDICIAL PUBLIC HEARINGS. 6A. Request of Fortune International Hospitality, LLC d/b/a Le Meridian Beach Resort, Owner of the Property Located at 18630 Collins Avenue, for the following: (Hearing #Z2008-09) The Applicant is requesting a Conditional Use to establish a Beach Club. 1. Pursuant to Section 265-13 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a Conditional Use approval for the establishment of a Beach Club. Protests 0 Waivers o Ex Parte 0 Action: [City Clerk's Note: An amended cover memo and Development Review Report were distributed prior to the Meeting. See action under Item 4A.] Mayor Edelcup gave opening remarks on zoning procedures/decorum and City Clerk Hines read a disclaimer for the Zoning hearing, and administered the oath to the witnesses for the Zoning hearing. Community Development Director Robert Solera reported, and noted that the Applicant has entered into a Parking Agreement resolving the parking issue. Public Speakers: Judith A. Burke, Esq.; Joseph Ryan Judith A. Burke, Esq., representing the Applicant, said because ancillary uses that make up the Beach Club were included within the Site Plan approved by the County, Fortune was unaware that a separate approval was needed. The Beach Club was opened when the Hotel opened, but shut it down when the City advised that a conditional use approval was required. Fortune agreed to limit the use of the Beach Club to only 240 memberships, and executed a parking agreement with the City for up to 60 parking spaces to accommodate any potential overflow, either under the William Lehman Causeway or within the Heritage Park Parking Garage at the City's option. All parking at the Resort and the Beach Club will continue to be valet parking. Joseph Ryan a resident ofthe Millennium Condominium south ofLe Meridian, was opposed to the Beach Club and said there have been repeated problems including: guests pouring over to their side of the beach; beach chairs are not set up correctly; they have a history of 2 Summary Minutes: Regular City Commission Meeting March 19,2009 City of Sunny Isles Beach, Florida violations for trash on the beach; traffic coming northbound have to turn in front of that traffic island in front ofLe Meridian, and there is no signal there which causes dangerous traffic; and there is an impact on parking. Ms. Burke responded that there are ongoing problems with these two buildings, this is a public beach, and as for the chair set-up, any City regulations that are in effect will be respected by Le Meridian. She said when they initially had 1,000 memberships in effect they only had 10-12 people there, and the parking situation has been resolved with the parking agreement. Mayor Edelcup said one of the other comments was the policing of the beach, and Ms. Burke said she will make sure her client is aware ofthat and they will step up any cleanup activities that are needed. Commissioner Goodman asked who monitors the 240 memberships, and Ms. Burke said they would give quarterly or semi-annual reports of how many memberships have been sold. City Attorney Ottinot noted that there are 19 memberships at this time. Vice Mayor Thaler said the limit of 240 memberships should be in writing, and this area is continually dirty until after the chairs are put out at 8:00 a.m., 50% of the space is being used instead of the 25% for the chairs. Community Development Director Robert Solera said there is only one Code Enforcement Officer assigned to the area of Collins A venue and the beach from north to south, and sporadic checks at least four times a day at different times, and the Corporation is aware of the chair situation, as well as the cleanup. Commissioner Scholl said the issue is that the Applicant has been remiss in adhering to our laws, and that is what these people are upset with. Mr. Solera said warnings have been issued as well as a ticket for $500, and the next time, will be a repeat violation of $750, and we have the potential to do the cleanup ourselves and charge the owner. Vice Mayor Thaler said additional garbage cans were put out there and the situation is better, and to see if additional cans are needed. Mayor Edelcup said the City Manager needs to determine operations, the Commission shouldn't get involved in the day-to-day cleaning of the beach, only at the policy issues. Vice Mayor Thaler moved and Commissioner Brezin seconded a motion for approval, subject to staff conditions, and the additional conditions oflimiting memberships to 240, and entering into the Parking Agreement. Resolution No. 09-Z-117 was adopted by a roll call vote of 5-0 in favor. V ote: Commissioner Brezin yes Commissioner Goodman ~ Commissioner Scholl ~ Vice Mayor Thaler yes Mayor Edelcup ~ 6B. Request of the City of Sunny Isles Beach, Owner of the Property Located at 19250 Collins Avenue (Heritage Park), for the following: (Hearing #Z2009-03) The Applicant is seeking a district boundary change from B-1 (Neighborhood Business) to CF (Community Facility). 1. Pursuant to Section 265-18 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a district boundary change from B-1 (Neighborhood Business) to CF (Community Facility). Protests 0 Waivers 0 Ex Parte 0 3 Summary Minutes: Regular City Commission Meeting March 19,2009 City of Sunny Isles Beach, Florida Action: Mayor Edelcup gave opening remarks on zoning procedures/decorum and City Clerk Hines read a disclaimer for the Zoning hearing, and administered the oath to the witnesses for the Zoning hearing. Community Development Director Robert Solera reported. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion for approval, subject to staff conditions, and to the additional conditions. Resolution No. 09-Z-118 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Brezin yes Commissioner Goodman yes Commissioner Scholl ~ Vice Mayor Thaler ~ Mayor Edelcup yes 7. ORDINANCES FOR FIRST READING 7 A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Relating to Transfer of Development Rights; Amending Section 265-230 (1) (A) (2) to Extend the Time Period for the Utilization of Development Rights that are Privately Owned; Providing for Repealer; Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. (Hear in Conjunction with Item lOG) Action: [City Clerk's Note: This item was heard in conjunction with Item lOG. See Action under Item 4A.] City Clerk Hines read the title, and City Attorney Ottinot reported, noting that this Ordinance will permit a greater life span for Development Rights that are privately owned, it will allow at least ten (10) years in addition to the five (5) years. Public Speakers: none Mayor Edelcup reported that this is a two-part transaction, first it is the ability to extend the life ofTDRs beyond five (5) years, and the second part is the determination of what annual fee should the City have in charging for this additional ten (10) years. Under the formula that he has proposed is to treat TDRs similar to property value and we have to make assumptions because TDRs are yet to be put on any particular piece of property. For valuation purposes he suggested a valuation of$30 per square foot for a TDR which is commensurate with the value of property on the west side of Collins Avenue in today's market. The formula would be derived using that valuation per square foot times the number of square feet ofTDRs owned by a person and then multiply that number times the millage rate that the City applies to regular real estate property which today is our millage rate of2.48 mills. Under this ordinance we would have a right to look at that $30 valuation each year to determine whether or not it is still appropriate based on comparable properties in this City, and also to use the millage rate for each year that is in effect for all of the property within the City. Vice Mayor Thaler asked for clarification on the amount of time extended, and Mayor Edelcup responded we are extending it another ten years, so they will have up to fifteen (15) years. He said for the first five (5) years you don't pay anything, and those five (5) years are 4 Summary Minutes: Regular City Commission Meeting March 19,2009 City of Sunny Isles Beach, Florida coming up on four (4) properties that are in question, and we would extend it for a period not to exceed ten (10) years. Assistant City Manager Jorge Vera asked when the request comes in, will it be done administratively, and Mayor Edelcup said yes. City Attorney Ottinot said the Resolution [Item 100] indicates that it will be done administratively. Mayor Edelcup said to keep in mind that those TDRs indirectly become a great value to this City when they finally do get used because they become the basis of on-going property taxes. Vice Mayor Thaler said the builders can sell them at any time, and Mayor Edelcup said yes, private-to-private. Assistant City Manager Vera asked, in the Resolution [Item 100] can we be as explicit as to the west side because we have ten (10) years to work with this, and anybody can get TDRs on the east side and then they will extend it at $30 on the east side, which is a different cost value than the west side. Mayor Edelcup said to just say that the $30 value will be used for any TDRs that emulated from the west side of the City, but remember where they emulate from, generally are on the west side, it is where they get used and you wouldn't tax them until they are really in place, and so all TDRs at this point, whether they came from the west side or the east side, we don't know where they are going to rest when they are finally built. Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the proposed ordinance on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading, public hearing will be held on Thursday, April 16, 2009, at 7:30 p.m. 6:30 p.m. V ote: Commissioner Brezin ~ Commissioner Ooodman ~ Commissioner Scholl ~ Vice Mayor Thaler yes Mayor Edelcup ~ 7B. An Ordinance ofthe City Commission of the City of Sunny Isles Beach, Florida, Amending Section 265-38 of the City Code, by Renaming the Cultural and Education Overlay District (CED) to Business District; Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported, noting that this is only a name change. Public Speakers: none Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the proposed ordinance on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading, public hearing will be held on Thursday, April 16, 2009, at 7:30 p.m. 6:30 p.m. V ote: Commissioner Brezin yes Commissioner Ooodman yes Commissioner Scholl yes Vice Mayor Thaler yes Mayor Edelcup yes 5 Summary Minutes: Regular City Commission Meeting March 19,2009 City of Sunny Isles Beach, Florida 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) None 9. ORDINANCES FOR SECOND READING (Public Hearings) 9A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Relating to the Sea Turtles Protection, Turtle Nesting Protection Regulations; Providing for Purpose and Intent; Providing for Definitions; Providing for Prohibited Activities; Providing for Lighting Standards on Existing and New Developments in the Public Beach Area in the MUR District; Providing for Penalties for Violation; Providing for Severability; Providing for Repealer; Providing for Codification; Providing for an Effective Date. (First Reading 12/18/08 - 2nd Reading Deferred from 01/15/09) [City Clerk's Note: This item is deferred, see action under Item 4A.] 9B. An Ordinance of the City Commission ofthe City of Sunny Isles Beach, Florida, Amending Chapter 26 of the City Code to Provide for a New Article In to Incorporate General Election Provisions; Providing for Incorporation of Recitals; Repealing All Ordinances in Conflict; Providing a Severability Clause; Providing for Inclusion in the Code; Providing for an Effective Date. (First Reading 2/19/09) Action: City Clerk Hines read the title and reported there were a couple of changes since first reading. A new section was added entitled "Qualifications", and the effective date was amended to add the provisions relating to the boundaries of the Residential Areas will not take effect until the Election in 20 I O. Public Speakers: none Vice Mayor Thaler moved and Commissioner Ooodman seconded a motion to approve the ordinance on second reading, as amended. Ordinance No. 2009-317 was adopted by a roll call vote of 5-0 in favor. V ote: Commissioner Brezin yes Commissioner Goodman ~ Commissioner Scholl ~ Vice Mayor Thaler yes Mayor Edelcup ~ 9C. Sitting in as the Local Planning Agency and the City Commission, to Consider an Ordinance Amending the Land Development Regulations (LDRs) 9C.l A Resolution of the Local Planning Agency of the City of Sunny Isles Beach, Florida, Recommending to the City Commission of Sunny Isles Beach, the Ordinance Amending Section 265-46 of the City Code to Establish Security Lighting Requirements for Commercial/Retail Establishment, Apartment and Condominium Off-Street Surface Parking Lot Areas, Attached as Exhibit "A"; Providing for an Effective Date. 6 Summary Minutes: Regular City Commission Meeting March 19,2009 City of Sunny Isles Beach, Florida Action: City Clerk Hines read the title. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. LPA Resolution No. 2009-53 was adopted by a roll call vote of5-0 in favor. V ote: Commissioner Brezin yes Commissioner Ooodman yes Commissioner Scholl yes Vice Mayor Thaler yes Mayor Edelcup yes 9C.2 An Ordinance of the City Commission ofthe City of Sunny Isles Beach, Florida, Amending Section 265-46 of the City Code to Establish Security Lighting Requirements for Commercial/Retail Establishment, Apartment and Condominium Off-Street Surface Parking Lot Areas; Providing for Penalties; Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. (First Reading 2/19/09) Action: City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the ordinance on second reading. Ordinance No. 2009-318 was adopted by a roll call vote of 5-0 in favor. V ote: Commissioner Brezin ~ Commissioner Ooodman yes Commissioner Scholl yes Vice Mayor Thaler yes Mayor Edelcup yes [City Clerk's Note: The Commission took a 5-minute break. When the Commission reconvened they heard Item lOB before lOA.] 10. RESOLUTIONS lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Second Addendum to Agreement with Spillis Candela DMJM for Additional Services for the Heritage Park and Parking Garage Project, in an Amount Not to Exceed $93,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Second Addendum to Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: [City Clerk's Note: Item lOB was heard before this item.] City Clerk Hines read the title, and Acting City Manager Conner reported that we now have an easement in hand to obtain an acre of park land for Heritage Park. As part of that process we will need to layout that land, and we have a proposal from the original designer for $93,000. 7 Summary Minutes: Regular City Commission Meeting March 19,2009 City of Sunny Isles Beach, Florida Public Speakers: none Mayor Edelcup said he had asked staff if we can do this project in-house and not spend the $93,000, and staff has come back and advised him that they can do the project. Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to deny this resolution. The motion was approved by a voice vote of 5-0 to deny it. lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Co-Naming 175th Terrace Street, from Collins Avenue to Atlantic Boulevard, as "City Commissioner Irving Turetsky Street"; Authorizing the City Manager to Expend Funds, in an Amount of up to $600.00, for the Installation of Street Signs and to Do All Things Necessary to Effectuate the Intent of this Resolution; Providing for an Effective Date. (Sponsored by Commissioner Oerry Ooodman) Action: [City Clerk's Note: A Revised Cover Memo and Resolution were distributed prior to the Meeting. See action under Item 4A. This item was heard before Item lOA.] City Clerk Hines read the title, and Commissioner Ooodman reported, noting that Irving Turetsky is one of the original founders of the City. Commissioner Ooodman presented him with a framed mockup of the new street sign. Public Speakers: Irving Turetsky Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve this resolution, as amended. Resolution No. 2009-1393 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Providing for a Conditional Approval of a Request for Construction Staging Submitted by Dezer Hotel Management, Ltd. to Allow Construction Staging Not to Exceed a Total of Six (6) Months Time Frame; Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Community Development Director Robert Solera reported, noting Dezer Properties has come to the City with a $15,000 check. Public Speakers: Warren Jay Stamm Warren Jay Stamm ofDezer Hotel Management, asked with respect to the staging area, it is currently set up for the use of the Royale, and because of the way in which their entities are structured and the different divisions with respect to the Royale, they would like to get a clarification to this resolution that it be applicable to Dezer properties. Vice Mayor Thaler asked that they make sure that those sliding doors are closed when they are not there on that property on l85th Street, and Mr. Stamm agreed noting that Code Enforcement has been very diligent on their properties. Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve this resolution, as amended to be applicable to Dezer Properties. Resolution No. 2009-1394 was adopted by a voice vote of 5-0 in favor. S Summary Minutes: Regular City Commission Meeting March 19, 2009 City of Sunny Isles Beach, Florida lODe A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with AMC Medical Transportation for Transportation Services for Qualified Residents to Mount Sinai Medical Center, for the Following Flat Rates per One-Way Trip: Ambulatory $20.00, Wheelchair $30.00, and Stretcher $60.00, for One Year with Option to Renew Annually, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and Acting City Manager Conner reported, and emphasized that Cultural and Human Services Director Susan Simpson and her staff are looking at alternatives to provide this service directly through the City. He noted that the contract has the ability to be terminated without cause within 60 days. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve this resolution. Resolution No. 2009-1395 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the First Amendment to Agreement with TRANE for Additional Services for the Air Conditioning Unit at Pelican Community Park, in an Amount Not to Exceed $10,900.00, Attached Hereto as Exhibit "A"; Authorizing the Expenditure of $4, 1 00.00 in Contingency Funds; Authorizing the Mayor to Execute Said First Amendment to Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Cultural and Human Services Director Susan Simpson reported that this is for the purchase of computer equipment so they can manage the air conditioning system without calling TRANE, and the additional monies are in case they need parts before the end of the Fiscal Year. Public Speakers: none Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve this resolution. Resolution No. 2009-1396 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of One (I) Ford Fl50 Half-Ton Pickup Truck (4x4) and Spray-On Bed- Liner from Gus Machado Ford for the Public Works Department, in an Amount Not to Exceed $18,500.00, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Acting City Manager Rick Conner reported. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve this resolution. Resolution No. 2009-1397 was adopted by a voice vote of 5-0 in favor. 9 Summary Minutes: Regular City Commission Meeting March 19, 2009 City of Sunny Isles Beach, Florida lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing a Formal Policy to Provide for Extension of Time for the Utilization of Development Rights that are Privately Owned; Providing for Administrative Approval of Extension Request; Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. (Hear in Conjunction with Item 7 A) Action: [City Clerk's Note: Heard in conjunction with Item 7A. See action under Items 4A and 7 A.] City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve this resolution. Resolution No. 2009-1398 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Interlocal Agreement Between the City of Sunny Isles Beach and the Miami-Dade County Fire Department, to Participate in the Public Access to Defibrillator Demonstration (P ADD) Program, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and Acting City Manager Conner reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Ooodman seconded a motion to approve this resolution. Resolution No. 2009-1399 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS None 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS 13A. New Item: Lou Laermer asked the status of the lot behind Walgreens as a parking lot. Action: Acting City Manager Conner said we are required to install a lift station that will service Villa North. The contractor will start with the storm drains soon, and once that is completed, we will include it in the Central Island Drainage Project. We will then surface it, stripe it, and install the master meter in time for the City's Birthday Celebration in June. 14. ADJOURNMENT Mayor Edelcup adjourned the meeting at 7:54 p.m. Respectfully submitted by: ~~A~ Jane A. Hines, CMC, City Clerk