Loading...
June 14, 2001 Regular Meeting M I N U T E S OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS th JUNE 14, 2001 MEMBERS PRESENT: Mayor Duncan McPhail, Deputy Mayor Graham Warwick Councillors: Trudy Balint, Michael Mooser, Brad Bandeen STAFF PRESENT: Joanne Groch Administrator/Treasurer Linda Cranston Clerk/Deputy-Treasurer Rick Jackson Road Superintendent Parks & Arena Superintendent Jeff Slater Lorne McLeod Chief Building Official ALSO IN ATTENDANCE : Keith Peever, new editor for Chronicle News SUBJECT: MINUTES RES. NO. 1 Moved by Mooser Seconded by Warwick RESOLVED that the minutes of the meetings of Council held on the following dates be adopted as printed and circulated. th May 10, 2001 Regular Meeting th May 24, 2001 S pecial Meeting, as amended. th May 24, 2001 Public Meeting th May 24, 2001 Public Meeting th With the May 24, 2001 minutes being amended (page 2, paragraph 2, Line 13 & 14) by removing the words “possible damage done to the sewer connection” and the last sentence, “The Road Superintendent was instructed to contact them about compensation for repair costs.” DISPOSITION: Carried SUBJECT: COMMITTEE OF ADJUSTMENT MEETING Council moved into a committee of adjustment meeting to consider a minor variance application for Aida & Maria Oliveira, in West Lorne. SUBJECT: COUNCIL REPORTS Councillor Bandeen reported that he had received a thankyou note for the tree planted at Port Glasgow in memory of the boaters drowned in Lake Erie. A thankyou note was also received from Rita DeWild and Maria Begin, for the retirement dinner and the set of plaques. Council welcomed Mr. Keith Peever, new editor for the Chronicle Newspaper, to the community of West Elgin. SUBJECT: ROAD REPORT Rick presented his report for the previous month and responded to council inquiries regarding the gravel. He stated that the gravel is of the proper standards, and the men watch each load closely. He may change the quantities of brine and chloride next year, and try something different. He reported that two summer students will be working in his department for the summer, Corey Downie and Adam Ecker. He has met with Wray Ramsay to review various drain problems. They have been doing cold mix patching, and installed a culvert at the dead end area of Hoskins Street. He also reported street sweeping in the Villages and stump removals, and some hydro pole installations. He is investigating the process for a gravel pit expansion. 1 th June 14, 2001/council mtg Councillor Mooser reported that he is still receiving property standards complaints about grass not being cut at two West Lorne locations, and also complaints about truck parking. A truck trailer has been parked in a residential area in West Lorne, and the Road Superintendent was asked to contact the police to investigate. Councillor Balint suggested that a sign could be placed at the entrance to the subdivision, to restrict large truck parking. She also had been contacted regarding a catch basin problem in West Lorne. The road superintendent agreed to have a look at it. SUBJECT: PARKS & ARENA REPORT Jeff Slater presented his report for the past month. Mayor McPhail commented on the excellent turnout for the new pool opening. Councillor Mooser presented a $200.00 cheque for the pool project, from the Legion. Jeff was asked about the capital projects for this year’s budget. Since some of these projects are based on the Super-Build Grants applied for, they will have to be put on hold until we receive confirmation on the funding. However, Jeff is to proceed to gather quotes for the recreation storage building at the end of Jessie Street and present them at the next meeting. As a comparison, he was also requested to investigate the possibility that Hydro One may wish to sell the old PUC building in West Lorne and see what they would ask for it. Councillor Balint reported that the Downhill Derby had to be delayed due to rain, but when it took place, a lot of fun was had by all. Councillor Balint requested that council consider approving the blocking of the windows in the washroom area of the Arena in West Lorne and repairs on the referees room. The approximate cost will be between $5000.00 and $6.000.00, and council advised that the recreation department can move ahead on these items. Interviews are currently taking place for the Day Camp Supervisors for this year’s program. SUBJECT: WORKS DEPT. BACK-HOE The Road Superintendent presented quote figures for the purchase of a new back-hoe and the trade-in of the old John Deere and the old Case back-hoe. 1. On Track – John Deere quote price was $86,800.00 with a trade in for the Case and $15,000.00 and $30,000.00 on the John Deere. 2. KUCERA Farm Equipment, in Alvinston quoted a price of $88,349.00 with a trade in value of $27,000.00 for the Case and $41,000.00 for the John Deere. Discussions took place regarding the purchase of a new backhoe versus other options, and it was decided that council would grasp such a great opportunity. RES. NO. 2 Moved by Councillor Bandeen Seconded by Councillor Warwick RESOLVED that the Road Superintendent be given approval to purchase a Model 580SM Case tractor/backhoe from Kucera Farm Equipment, in Alvinston in the amount of $88,349.00 plus taxes, with the trade in value for the old PUC Case backhoe set at $27,000.00 and $41,000.00 for the John Deere trade-in. DisposItion: Carried. SUBJECT: BEGIN PROPERTY – THIRD STREET Council discussed the property owned by Louise and Gaston Begin at the end of Third street on the west side. Rick reported that the catch basin is not broken, however there is broken pavement on the asphalt due to the large trucks. The Clerk is to correspond with her, to explain that council tries to always be consistent in the fee structure, which we are unable to change, but council will be flexible on the road repairs. Since the water lines on that street are in need of being repaired, it was decided that the road repairs will be done along with those repairs. 2 SUBJECT: WATER REPORT Lloyd Jarvis reported that he has been busy working on the Silver Clay water line connections. The Port Glasgow cottagers will all have a meter installed by the end of the month. Bethal Park connections will all be completed by next week. Thompson Line and Silver Clay Line are now done. SUBJECT: OLD BOYS PARK/LAKEWOOD ESTATES Mr. Jarvis reported that Lakewood Estates own a property on the north west side of the Old Boys Trailer Park, and they report that some of the trailers from the Old Boys are encroaching onto their property. They have requested that council address this issue. It concerns eleven trailers in total. A survey firm has confirmed where the property line is, and a letter will go out to the trailer owners effected, sometime in late August , to notify them that a fence will be erected at the end of September. This will give the trailer owners notice to have their personal items moved back from the affected area. SUBJECT: WATER CONNECTION COSTS Marsh Line connections were originally $2000.00 and now the fees have been reduced to be consistent with the rest of the municipality. There have been some comments regarding this, however Council can only be responsible for the three year term in which they sit on council, so there will be no adjustments made from the past. SUBJECT: WATER DEPT. ARREARS POLICY Administrator Groch requested that council consider a change in policy regarding the collection procedures for arrears collection on overdue water accounts. The present policy is that a second notice is sent out on ten days overdue accounts, and then there is a hand delivered notice to try to collect. This have proven to be labour intensive, inefficient and sometimes ineffective. The new policy will be that the overdue accounts will be mailed a reminder notice, and ten days after that the water will be cut off. The reconnection fee will be $15.00 to have it turned back on. Persons who go south for the winter and request that their water be turned off, will be required to pay a reconnection charge when they return. A notice of the policy changes will be sent out to the customers in a future mailing, and also put into the paper. SUBJECT: BUILDING REPORT Lorne McLeod, CBO presented his monthly report to council indicating that seventeen new permits were issued during the month of May totalling $763,700.00 worth of construction. . Total permits to date are 32, equalling Three of these permits are for new residences $1,655,200. worth of construction to date. Councillor Bandeen left the meeting at this time. SUBJECT: APPOINT CHAIR RES. NO. 3 Moved by Bandeen Seconded by Balint RESOLVED that Deputy-mayor Warwick be appointed to the Chair in the absence of the Mayor for the remainder of the meeting. DISPOSITION: Carried SUBJECT: COURT OF REVISION – LINDENMAN DRAIN Council adjourned to the Court of Revision for the Lindenman Drain and resumed their Special Session of Council thereafter. 3 SUBJECT: COURT OF REVISION – KEUSCH DRAIN Council adjourned to the Court of Revision for the Keusch Drain and resumed their Special Session of Council thereafter. SUBJECT: DAVE GOOS – FAIR BOARD Dave Goos, representative from the Fair Board approached council to request approval to hold a Beer Garden on the Friday evening of the Fair. The plans for the Friday evening events include a Tractor Pull and the Fair Board feels that in order to recoup some of their costs, they would like to host this event. After discussions, and review of the Municipal Alcohol Policy it was determined that council could approve such an event under controlled conditions. RES. NO. 4 Moved by Mooser Seconded by Balint RESOLVED that the Municipality of West Elgin grants special permission to the Fair Board to hold an outdoor Beer Garden this year. DISPOSITION: Carried SUBJECT: BY-LAW 2001-15 – COUNTY ROAD MAINTENANCE AGREEMENT RES. NO. 5 Moved by Balint Seconded by Mooser RESOLVED that Council of the Municipality of West Elgin approves the final revised copy of the Road Maintenance Agreement, with the County of Elgin, which commences on January 1, 2001 for a period of ten (10) years and that a copy of this agreement shall be a part of this By-Law and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 6 Moved by Mooser Seconded by Balint RESOLVED that Council of the Municipality of West Elgin approves the final revised copy of the Road Maintenance Agreement with the County of Elgin and the Agreement shall be a part of this By-Law as Schedule “A” and shall now be read a THIRD time and finally passed, signed, sealed and numbered By-Law 2001-15 – County Road Maintenance Agreement. DISPOSTION: Carried SUBJECT: BY-LAW 2001-23 – REZONING – I. GOLIGHER RES. NO. 7 Moved by Mooser Seconded by Balint RESOLVED that the mover be granted leave to introduce a By-Law to amend Aldborough Township Zoning Bylaw No. 90-50, to change the zoning of lands in Part of Lot Gore, Concession A, from the Agricultural (A1) Zone to the “site-specific” Special Agricultural (A2-15) Zone and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 8 Moved by Balint Seconded by Mooser RESOLVED that a bylaw to amend By-Law No. 90-50 to change the zoning of lands in Part of Lot Gore, Concession A, from the Agricultural (A1) Zone to the “site specific” Special Agricultural (A2-15) Zone, be now read a THIRD time and finally passed, signed, sealed and numbered – By- Law No. 2001-23 – Rezoning – I & W. Goligher DISPOSITION: Carried 4 SUBJECT: BY-LAW 2001-24 – REZONING – KOVACS RES. NO. 9 Moved by Balint Seconded by Mooser RESOLVED that the mover be granted leave to introduce a By-Law to amend Aldborough Township Zoning By-Law No. 90-50, to change the zoning of lands in Part of Lot 17 and Part of Lot 18, Concession VII, from Agricultural (A1) Zone to the Special Agricultural (A2) Zone and a “site specific” Agricultural (A1-28) Zone and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 10 Moved by Mooser Seconded by Balint RESOLVED that a by-law to amend By-Law No. 90-50 to change the zoning of lands in Part of Lot 17 and Part of Lot 18, Cjoncession Vii, from the Agricultural (A1) Zone to the Special Agricultural (A2) Zone and a “site specific” Agricultural (A1-28) Zone and that it shall now be read a third time and finally passed, signed, sealed and numbered – By-Law No. 20024 – Rezoning – I & W. Goligher. DISPOSITION: Carried SUBJECT: BY-LAW 2001-25 – SITE AGREEMENT – MICROCELL/NOGA RES. NO. 11 Moved by Balint Seconded by Mooser RESOLVED that the mover be granted leave to introduce a By-Law to authorize the Mayor and the Clerk to sign an agreement with Henry Noga and Florentina Noga, owners of Part Lot 19, Concession VII, Eastern Division, formerly known as the Township of Aldborough and that the Site Plan Agreement shall be attached to the By-Law as Schedule “A”, and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 12 Moved by Mooser Seconded by Balint RESOLVED that a bylaw to authorize the Mayor and the Clerk to sign an agreement on behalf of the Municipality of West Elgin, with Henry Noga and Florentina Noga, owners of Part Lot 19, Concession VII, Eastern Division, formerly known as the Township of Aldborough and that the Site Plan Agreement shall be attached to the By-Law as Schedule “A” and this shall be now read the third time and finally passed, signed, sealed and numbered – By-Law No. 2001-25 – Site Agreement – H. & F. Noga. DISPOSITION: Carried SUBJECT: BY-LAW 2001-29 – SITE AGREEMENT – ROGERS WIRELESS/KALITA RES. NO. 13 Moved by Balint Seconded by Mooser RESOLVED that the mover be granted leave to introduce a By-Law to authorize the Mayor and Clerk to sign an agreement with Kalita Farms Inc., and the owner being Ed Kalita, of the property located at Part Lot 19, Concession XIII, Eastern Division, formerly known as the Township of Aldborough and the Site Plan Agreement shall be attached to the By-Law as Schedule “A”, and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried 5 RES. NO. 14 Moved by Mooser Seconded by Balint RESOLVED that a bylaw to authorize the Mayor and the Clerk to sign an agreement on behalf of the Municipality of West Elgin, with Kalita Farms Inc. and the owner being Ed Kalita of the property located at Part Lot 19, Concession XIII, Eastern Division, formerly known as the Township of Aldborough and that the Site Plan Agreement shall be attached to the By- Law as Schedule “A” and this shall be now read the third time and finally passed, signed, sealed and numbered – By-Law No. 2001-29 – Site Agreement – Ed Kalita DISPOSITION: Carried SUBJECT: BY-LAW 2001-19 – OFFICIAL PLAN AMENDMENT – J. FEASBY RES. NO. 15 Moved by Balint Seconded by Mooser RESOLVED that the mover be granted leave to introduce a bylaw to amend the Official Plan of the Township of Aldborough more particularly described as OPA/2001 – Part Lot 16, Concession XIV and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 16 Moved by Mooser Seconded by Balint RESOLVED that a by-law to amend the Official Plan of the Township of Aldborough more particularly described as OPA 1/2001 – Part Lot 16, Concession XIV be now read a third time and finally passed, sealed and numbered By-Law 2001-19 –OPA – J. Feasby. DISPOSITION: SUBJECT: BY-LAW 2001-26 – EMPLOYEE REMUNERATION RES. NO. 17 Moved by Balint Seconded by Mooser RESOLVED that the mover be granted leave to introduce a By-Law to amend By-Law Number 2001-22 being an Employee Remuneration Bylaw and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 18 Moved by Mooser Seconded by Balint RESOLVED that Bylaw Number 2001-22 – Employee Remuneration Bylaw be amended to include the Bylaw Enforcement Officer and this shall be the third reading of the Amended Bylaw and shall be passed, signed, sealed and numbered – By-Law Number 2001-26 – Employee Remuneration DISPOSITION: Carried SUBJECT: TOM MCCALLUM, SUPPORT SERVICES OF ELGIN Tom McCallum was welcomed to the meeting, and he explained that he’d been requested to explore the options available to make the West Lorne Community Centre more functional, by way of a major renovation of the building, with the ultimate goal being better accessibility and also to create more functional meeting space. They plan to submit a grant application to the Trillium Fund program and this would require a lease agreement with the municipality for the use of the property for a minimum of at least five years. 6 Tom presented a preliminary design for the proposed renovations, including a lift system to allow access to the basement area. This would allow the basement to hold various work stations, a meeting room and storage space. The air quality would also have to be addressed, if the basement is included in the renovation. The current room used by the Police Services would be made smaller, and the storage room would be turned into an additional smaller meeting room. Council asked if he had investigated the possibility of constructing the lift on the outside of the building, as an addition? He stated that they had looked at that possibility, however he said that the cost for the project would rise significantly. The current design estimate of cost would be $188,107.61. A number of councillors felt that a great deal of money had already been spent on the building in the past, so they were hesitant to approve such a large project, until they felt the design was truly functional as a community use building. Council thanked Mr. McCallum for his presentation, and they requested that he attend a st meeting on June 21, to present the design proposal to some representatives of the user groups, so they can add input and feedback at this initial stage of the project. He was also requested to bring a cost estimate for an outside elevator worked into the design. Councillor Bandeen returned to the council meeting at this time. SUBJECT: ACCOUNTS RES. NO. 19 Moved by Balint Seconded by Mooser RESOLVED that the Mayor and Administrator/Treasurer be and they are hereby authorized to sign Payment Voucher #6, amounting to $655,707.84 in settlement of General, Road and Water Accounts. (Cheques #175 – 468 plus General/Roads/Water Payrolls plus Arena Voucher of $15,374.66 Cheques #976-985). DISPOSITION: Carried SUBJECT: LETTER TO MINISTER OF ECONOMIC DEVELOPMENT Deputy Warwick presented a letter that he has written to the Minister of Economic Development regarding tax rebates for private schools. Council agreed that they would endorse the letter by sending it on Municipal letterhead. SUBJECT: CORRESPONDENCE 1.* County of Elgin – Road Maintenance Agreement Instruction: (see By-Law No. 2001-15) 2. County of Elgin – EDR traffic signs letter Instruction: RES. NO. 20 Moved by Bandeen Seconded by Balint RESOLVED that Council agrees with the resolution from the County of Elgin to install the trail blazer signs on Graham Road at our cost and that the County shall purchase the signs and invoice the Ministry of Transportation for its agreed upon share. DISPOSITION: Carried 7 3. Alcohol & Gaming Commission – request for comments or objections to be sent regarding a Liquor License application for the new Bar & Grill opening in West Lorne. Instruction: The Clerk is to write a letter in response, to ensure that the same problems that arose in the past at that location, will be dealt with, and not have the same incidents occurring again. 4.* Elgin County Cattlemen’s Association – letter regarding issues with the wording of certain parts of the manure storage by-law, that would overly prohibit their rights to carry on normal farming practises in some circumstances. Instruction: The Clerk was instructed to contact the representative from the Association, to let him know, that council is seriously considering making some of the changes as suggested in his letter to council. The matter will be discussed in more detail at the next council meeting in order to have our Planner available to give his opinion on the suggested changes to the By-Law. 5.* Aldborough Agricultural Society – Letter. Instruction: (See Delegation 2:00 p.m. representing the Fair Board) 6.* Toronto Maple Leafs – invitation to purchase an arena seat. Instruction: RES. NO. 21 Moved by Bandeen Seconded by Balint RESOLVED that the Municipality of West Elgin agrees to purchase a seat from Maple Leaf Gardens at the cost of $300.00 plus taxes, to be installed in a local arena and shall be used for fund raising purposes. DISPOSITION: Carried 7. Municipal Electric Association claim form – Law Suit Administrator Groch gave council an update and some details regarding the law suit which has been on-going for the past few years, and that it has finally been decided. Instruction: File 8. Township of Stirling – resolution regarding licensing fees for municipal vehicles Instruction: File 9. Town of Midland – resolution regarding opening prayers at council meetings Instruction: File 10. Dutton/Dunwich – copy of their new Official Plan Instruction: File 11. Elgin Trail Committee – invitation to the grand opening of the new pavilion will be th held at Jonas Park on August 4, 2001 at 2:00 p.m. Instruction: File st 12. Hydro One – notice of rate increase, June 1, 2001. Instruction: File 13. Ministry of Municipal Affairs – working group to remove barriers to development of affordable housing in Ontario. Instruction: File Ministry of Consumer Affairs – announce a new 10-day cooling off period for 14. “door-to-door” sales. Instruction: File 15. AMO – Police Services Amendment Act comments to Ministry Instruction: File 8 16. Ministry of the Attorney General – seamless transfer of POA Court system Instruction: File 17. Lower Thames Conservation Area – notice that the area is open to the public 7 days per week from 9:00 a.m. to 4:30 p.m. Instruction: File 18. Community Health Centre – Annual Meeting will be held on Wednesday, June th 20, at 7:00 p.m. Instruction: File 19. Municipality of Central Elgin is hosting a Bill 140 Tax Capping and Tax Rates th information meeting on Thursday, June 14, 2001 at 7:00 p.m. at the Port Stanley Community Centre. Instruction: Council will be attending this meeting. 20. Federal Government wins right of way appeal to Supreme Court, regarding the telecommunications fibre optic cable users Instruction: File ththth 21. Elgin Group Police Services Board – minutes from March 13, 27, April 10 and th 24. Instruction: Clerk to send a copy to Mr. O’Connor, Secretary of the local Community Policing Committee. * Information enclosed RES. NO.22 Moved by Bandeen Seconded by Mooser RESOLVED that the correspondence be dealt with as per the instructions of Council noted. DISPOSITION: Carried SUBJECT: MINUTES th ? Arena Board Meeting – May 8, 2001 th ? Parks & Recreation – May 16, 2001 SUBJECT: SURPLUS PROPERTY There were two quotes received for the surplus property on Chestnut Street, West Lorne: 1. Rockland Hardwood Products - $135,000.00 2. Wim Van Burgsteden - $5,200.00 RES. NO. 23 Moved by Bandeen Seconded by Mooser RESOLVED that the quote received from Rockland Hardwood Products Inc. in the amount of $135,000.00 be accepted by Council. DISPOSITION: Carried SUBJECT: PERMIT TO TAKE WATER RES. NO. 24 Moved by Bandeen Seconded by Mooser RESOLVED that council authorize the staff to make application for a new “Permit to Take Water” from Lake Erie. DISPOSITION: Carried 9 SUBJECT: RODNEY TOWN HALL PAINTING In order to adhere to the regulations for Health & Safety, by removing or covering of the lead paint in the upstairs of the Town Hall in Rodney, council has decided to have it repainted. Two quoted prices were discussed by Council. One was from H.D. Decorating in the amount of $9654.90 + GST and the second one was from Colour Smart Painting, in the amount of $5300.00 + GST. The Clerk was given direction to contact Colour Smart Painting to request that they proceed with the work as quoted, for the price of $5300.00, however the Clerk is to request that they also add a second coat of paint, as long as the added price is within a certain price range given by council, not to be over 2500.00 more. The work is to be completed during the two week period that Tiny Tots is closed for their summer break. SUBJECT: SUPERBUILD GRANT APPLICATION RES. NO. 25 Moved by Balint Seconded by Mooser RESOLVED that it is necessary for the Municipality of West Elgin to undertake a capital project in order to comply with the Ministry of Environment Drinking Water Protection Regulation; AND WHEREAS Council acknowledges that the application submitted is its highest priority; NOW THEREFORE the Council of the Municipality of West Elgin endorses and directs staff to submit the application to the Ontario Superbuild Corporation and authorizes the Clerk to sign the necessary documents as required. DISPOSITION: Carried SUBJECT: ERIE FLOORING The Clerk is to contact Alan Vandenbrink from Erie Flooring to a Special Meeting of st Council which will be held on June 21, to request that he bring council up to date on what is happening with regard to the environmental issues. SUBJECT: WEST LORNE HALL RENTALS Some concerns have been received by council regarding the rentals of municipal public buildings and rooms, and in particular the West Lorne town hall rentals. The staff member that makes these arrangements, was given a list of who could book the rooms and apparently these guidelines are not being followed. A copy of the list will be given out again, and the current religious group using the community centre will be given a two-week notice to find other accommodations. The cleaning, repairs and maintenance costs as well as the cost of utilities, cannot be bourn by the tax payers. SUBJECT: APPOINTMENT TO ELGIN TOURISM ASSOCIATION RES. NO. 26 Moved by Balint Seconded by Bandeen RESOLVED that Council appoints Robert White to the Elgin Tourism Association as our representative with mileage to be paid. DISPOSITION: Carried SUBJECT: POLICE SERVICES BOARD MINUTES The Clerk was directed to send copies of the Police Services Board Minutes to R.J. O’Connor, in Rodney. 10 SUBJECT: J. FEASBY – OFFICIAL PLAN The request from Jean Feasby to have some of the cost of the Official Plan Application refunded, due to the fact that she is giving title of the property over to the Lower Thames Conservation Authority, was denied by Council. SUBJECT: MISCELLANEOUS ITEMS Deputy Warwick requested approval from council to proceed with the development of a Municipal Web Site for West Elgin. Council gave approval. Due to councillors being away for summer holidays, it was decided to cancel the regular thth council meeting on July 12 and reschedule it for the 26. The Clerk was requested to contact the Chronicle and ask the editor to place a small explanation of the meaning of the EDR traffic signs, into the paper. SUBJECT: ADJOURNMENT RES. NO. 27 Moved by Bandeen Seconded by Balint RESOLVED that this Regular Session of Council adjourn at 5:15 p.m. to th meet again on July 26, 2001. DISPOSITION: Carried th These minutes were adopted on the 26, day of July 2001. ___________________________ ____________________________ Mayor Clerk 11