TOWN OF EASTON, MARYLAND
December 15, 2003
Councilmember Moonyene Jackson-Amis
Also in attendance were Town Attorney Chris Kehoe, Chief of Police George Harvey, Town Engineer Mr. Tim Glass, Town Planner Mr. Tom Hamilton, Economic Development Coordinator Mr. Al Bond and Town Clerk Mr. Robert Karge. Present from Easton Utilities were Easton Utilities President and CEO Mr. Hugh Grunden, Vice President of Finance and CFO Mr. George Roberts, Senior Vice President Mr. Jim Silvius, Water and Wastewater Department Manager Mr. Jerry Adams and Director of Corporate Communications Mr. Geoffrey Oxnam.
At 7:00 p.m., the President of the Council called the meeting to order with Ms. Jackson-Amis leading the audience in prayer and Pledge of Allegiance.
APPROVAL OF MINUTES OF NOVEMBER 25 AND DECEMBER 1, 2003 MEETINGS
Upon motion by Mr. Jensen seconded by Ms. Jackson-Amis, minutes of the November 25 and December 1, 2003 meetings were unanimously approved as written.
LETTER FROM EASTON VOLUNTEER FIRE DEPARTMENT, INC. ASKING APPROVAL OF RE-ELECTION OF CHIEF J. RUSSEL MILES AS CHIEF FOR THE YEAR 2004
Upon motion by Mr. Jensen seconded by Mr. Wendowski and carried unanimously, approval was granted for the re-election of Chief J. Russel Miles as Chief for the year 2004.
ITEMS BY MAYOR WILLEY
Mayor Willey stated that he went to the Board of Public Works meeting in Annapolis last week and was notified that the Town of Easton is eligible for a $35,000 grant for the Easton Skatepark.
Mayor Willey stated that Mr. Bond and he are going to Annapolis for the award for Community Legacy. He stated that Easton will be awarded $202,000 through the Community Legacy Program which is as follows: Graham’s Park Phase I $77,000; Historical Academy of the Arts Museum Renovation $50,000; Upper Story Living Space $75,000.
Mayor Willey discussed the appointment of Ms. Edda Courtney. He asked the Council for favorable consideration.
MAYOR WILLEY’S REQUEST FOR CONFIRMATION OF APPOINTMENT OF MS. EDDA C. COURTNEY TO HISTORIC DISTRICT COMMISSION
Mr. Wendowski made a motion to approve the Mayor’s appointment of Ms. Edda Courtney to the Historic District Commission seconded by Ms. Jackson-Amis and approved unanimously.
DISCUSSION OF SKATEPARK FUNDS
Ms. Jackson-Amis asked where the money for the skatepark was from. Mayor Willey stated that he believes it is through the Board of Public Works and could possibly be from Project Open Space monies.
DISCUSSION OF GRAHAM’S PARK
Ms. Jackson-Amis asked for official direction with respect to 33 Kelly Gibson Street. She discussed Ms. Anderson’s appeal for loan denial. Ms. Jackson-Amis asked the Council for help to keep the property viable for her pending the appeal.
Mayor Willey stated that he will address Ms. Jackson-Amis’ concerns to Mr. Bibb.
HOLIDAY WISHES FROM MAYOR
Mayor Willey wished everyone a great holiday season and a safe and eventful new year. He thanked everyone for their work and anticipated cooperation in the new year.
COMMENTS FROM CHIEF OF POLICE
Chief Harvey stated he has two requests:
Upon motion from Mr. Jensen seconded by Ms. Jackson-Amis, Chief Harvey’s requests were unanimously approved.
Chief Harvey extended Christmas wishes from Easton Police Department.
Chief Harvey stated that they are in the middle of Click-it or Ticket and the Department is asking everyone to observe the seatbelt law.
Ms. Jackson-Amis discussed a community meeting with the Chief of Police. She suggested December 27, 28 or 29 as school is not in session during this period. Ms. Jackson-Amis stated that the meeting will be at Be a Star with more information forthcoming.
Chief Harvey stated that the dates are fine.
Mr. Jensen asked for confirmation via e-mail.
ITEMS BY THE TOWN ENGINEER
The Town Engineer, Mr. Glass discussed the West Kennedy Street water and sewer extension bids. He stated that the bid opening will be February 5.
Mr. Glass updated on the paving activities. He stated that the paving plant will be closing on Friday.
Mr. Glass discussed the Dover Road project. He stated that the contractor plans on paving the base patches in the spring and completely resurfacing the area with a topcoat.
Mr. Jensen questioned what the crosswalk plans are for the Rails-to-Trails.
Mr. Glass stated that the state will be installing that in the spring along with the final paving, landscaping and street trees.
Mr. Glass reported that the Public Works Department will be beginning sidewalk replacement on Idlewild Avenue between Aurora and Hanson Street in the upcoming weeks.
Mr. Glass updated on the garbage collection for the holiday season.
Mr. Glass reported on the environmental clean-up at the old gas plant.
Mr. Jensen discussed the concern regarding the no-turn on red at various intersections.
Mr. Glass stated that this is to allow for pedestrian crossing. He stated that illuminated pedestrian crosswalk signs are being considered at some downtown intersections.
ITEMS BY THE TOWN PLANNER
The Town Planner, Mr. Hamilton updated on the upcoming Planning and Zoning meeting agenda. The following items will be addressed:
ITEMS BY THE TOWN ATTORNEY
The Town Attorney, Mr. Kehoe, wished everyone a very happy Christmas and holiday season.
The Town Attorney updated on his testimony at the County Council hearings for two new zoning bills pending before the County Council of interest to the Town. The first is having to do with changing the zoning regulations in the County to cap big box stores of 65,000 square feet. He stated that Mayor Willey’s letter and his comments were very well received by the County Council.
The Town Attorney reported that the second item has to do with the award of supplemental growth allocation to the Elm Street project. He stated that this received a very commendable and unanimous show of support from a number of interested persons.
TALBOT OPTIMIST CLUB DONATION
Mayor Willey stated that the Talbot Optimist Club has donated $5,500 to the skatepark fund. He stated that there are some conditions but he feels that these can be worked out.
BIG BOX DISCUSSION
Ms. Jackson-Amis stated that she thought that it should be explained that her singular dissent had to do with the fact that within our own council we were reconsidering the 65,000 square foot cap. She stated that clearly she is a proponent of managed growth and smart growth and very much aware of the concerns of the big box overtaking the area; town and county. She stated that in her own view since we have not reconciled this issue with respect to the town and we were reviewing whether or not the cap should be maintained, she thought it inconsistent for her to vote on support or recommending to the county something that was not settled at this level. Ms. Jackson-Amis asked that her position be made clear and stated that she is not against what is being suggested but the prudence in view of the Town’s open consideration just didn’t seem to be consistent.
Mr. Ford stated that he felt it was clearly stated in the letter that regardless of how we may or may not adjust our own cap, the fact that the county was moving toward placing a cap on large retail stores would direct that type of development into municipalities.
The Town Attorney stated that the County is very much aware that this subject is being debated at the Town level.
ITEMS BY THE ECONOMIC DEVELOPMENT COORDINATOR
Mr. Bond congratulated First Night Talbot for ten years of First Night events.
Mr. Jensen questioned how someone could volunteer for First Night.
Mr. Bond stated that First Night is working with Easton Main Street and most of the activities are going through the Resource Center so volunteers could see Rena at the front desk at the Resource Center.
Mr. Bond stated that the Main Street Design Committee is seeking Council approval to get a Preserve America Community designation which comes from the First Lady’s office to recognize communities that protect and celebrate their heritage, use historic resources as part of their economic development strategy and implement activities to promote historic preservation and education. He stated that he thinks the Town of Easton is there right now and may bring money in the future as well as attention to Easton for the good work being done.
Upon motion by Mr. Jensen seconded by Mr. Wendowski and carried unanimously, permission was granted for Mr. Bond to submit an application to get a Preserve America Community designation.
Mr. Bond reported on the Arts in Easton Banner auction. He stated that the auction brought in $6,370, about $200 per banner with a cost of $55 per banner. Mr. Bond stated that the money is distributed to the artist and the Main Street fund which will further promote the town as a small arts town.
Mr. Jensen commended Mr. Bond for his hard work towards the promotion of the arts in Easton.
Mr. Bond extended holiday greetings.
PRESENTATION BY MR. HUGH E. GRUNDEN, PRESIDENT AND CEO, EASTON UTILITIES, ON THE WASTEWATER TREATMENT FACILITY PLANS
Mr. Grunden opened the presentation with warm wishes to the community and council for the holiday season.
Mr. Grunden briefed on the expansion of the proposed wastewater treatment facility. He discussed scheduled meetings to update the public on the proposed facility.
Mr. Grunden discussed the need, the opportunity, the design and construction, cost and funding and a brief timeline for the new wastewater treatment facility. Mr. Grunden discussed capacity and growth issues the new plant will have to be able to handle. He stated that the new facility will cover Priority areas 1 and 2 as shown in the Comprehensive Plan and a little of the Priority 3. He stated that it will not get to the Greenbelt. Mr. Grunden stated that the plant has been designed not only for today but for tomorrow. Mr. Grunden stated that the targeted completion date is Spring 2006. Mr. Grunden stated that the technology selected for the new plant was basically enhanced nutrient removal. He stated that the estimated cost for the new facility is approximately 31 million dollars with anticipated funding through a combination of debt and state grants. Mr. Grunden stated that the rates set must be adequate to operate the plant and service the debt which means substantial increases over current rates which calculates to $10 to $15 per month per user. Mr. Grunden stated that they are committed to the notion that current users should not pay for the growth proponent of the plant. He discussed step in rates for the community the Council will have to consider.
Discussion occurred on TMDLs.
Mr. Jensen questioned the use of the bio reactor. Mr. Grunden discussed the shifting between ponds if needed.
Mr. Grunden stated that they have been designing toward a 4.0 mgd. He discussed the expense of having to add on to a smaller facility.
Ms. Jackson-Amis asked Mr. Grunden to address that growth is not driving this process.
Mr. Grunden discussed effluent treatment and stated that something has to be done and they are proposing to do the best job we can and go to the limits of technology.
Mr. Wendowski discussed the proposed cost of 28 million and the 31 million dollar costs estimated now.
Mr. Grunden stated that the 28 million is the estimated constructed cost and the 31 million dollar total project cost out of pocket.
Mr. Wendowski discussed the population growth figure projections.
Mr. Hamilton discussed the projected growth in the Comprehensive Plan and the correlated figures from the State of Maryland and Talbot County. He discussed the three areas contemplated in the Comprehensive Plan and Utilities’ planning for the new facility.
Mr. Ford stated that this project is of significant magnitude and the Council appreciates Mr. Grunden’s presentation to the community. Mr. Ford asked that due to the magnitude of the project, that Mr. Grunden periodically update the Council periodically on where the process stands.
RESOLUTION NO. 5817 AUTHORIZING AN EMPLOYER MATCH TO THE SECTION 457 DEFERRED COMPENSATION PLAN
Upon motion by Ms. Jackson-Amis seconded by Mr. Jensen and carried unanimously, Resolution No. 5817 was approved.
RESOLUTION NO. 5818 SUPPORTING MARYLAND DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT, NEIGHBORHOOD BUSINESS DEVELOPMENT PROGRAM FINANCING TO CREATRICS, LLC
Mr. Bond briefed on the project. He stated that Mr. Bud and Ms. Judy Loscomb will be opening a new business with an apartment on the second floor and a retail art gallery on the first floor. Mr. Bond discussed the Neighborhood Business Development Program and asked for Council consideration.
Ms. Jackson-Amis asked if this had been heard about before. Mr. Bond discussed businesses that have used the program with great success. Ms. Jackson-Amis asked that the Council be notified prior to submission of future businesses.
Mr. Jensen made a motion to support Resolution No. 5818 seconded by Mr. Wendowski and carried unanimously following a roll call vote.
RESOLUTION NO. 5819, “A RESOLUTION OF THE TOWN OF EASTON APPROVING AND AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE MARYLAND WATER QUALITY ADMINISTRATION STATE REVOLVING LOAN FUND FOR A LOAN TO PARTIALLY FINANCE IMPROVEMENTS TO THE TOWN OF EASTON WASTEWATER TREATMENT PLANT AND RELATED MATTERS.”
Mr. Grunden discussed this step in the wastewater project. He stated this resolution would authorize the Mayor to enter into the state revolving loan fund.
The Town Attorney, Mr. Kehoe, stated that this authorizes the Mayor and Easton Utilities to file the formal application that when processed by the state will lead to resubmission to the Council for the actual loan documents committing the town to borrow the money and repay over time.
Ms. Jackson-Amis made a motion to approve Resolution No. 5819 seconded by Mr. Jensen and carried unanimously following a roll call vote.
The President of the Council introduced the following ordinances for a first reading:
ORDINANCE NO. 462, “AN ORDINANCE OF THE TOWN OF EASTON AMENDING THE EASTON TOWN CODE TO REVISE THE PROVISIONS REGARDING THE POLICE BOARD”
ORDINANCE NO. 463, “AN ORDINANCE OF THE TOWN OF EASTON AMENDING THE EASTON TOWN CODE TO REVISE THE PROVISIONS REGARDING THE FIRE BOARD”
The President of the Council stated that the above ordinances stipulates that the Easton Town Council will now comprise both the Police Board and the Fire Board and they will meet quarterly before regularly scheduled Council meetings. He stated that the vote will take place during the following meeting.
Councilmember Ms. Jackson-Amis introduced Ordinance No. 464, “AN ORDINANCE OF THE TOWN OF EASTON AMENDING THE CODE OF THE TOWN OF EASTON TO ADD ARTICLE III OF CHAPTER 24 TO ESTABLISH A POLICY FOR THE MANAGEMENT OF THE TREES IN THE TOWN OF EASTON” for a first reading.
Ms. Jackson-Amis discussed her recent attendance at a MML seminar regarding trees in the town and things communities need to know. She stated that this is a wonderful beginning to the Town’s commitment to tree maintenance.
Mr. Ford asked the Council to consider suspending the Rules of the Council and vote on Ordinance No. 464 due to the necessity to submit the Ordinance before the end of the year.
Ms. Jackson-Amis made a motion to suspend the Rules seconded by Mr. Jensen and carried unanimously.
Upon motion by Ms. Jackson-Amis seconded by Mr. Jensen and carried; Ordinance No. 464 was approved unanimously following a roll call vote.
The President of the Council introduced the following ordinances for a first reading:
ORDINANCE NO. 465, “AN ORDINANCE OF THE TOWN OF EASTON GRANTING THE APPLICATIONS OF SHORE HEALTH SYSTEM, INC. FOR AN AMENDMENT TO AN EXISTING COMMERCIAL-MEDICAL DEVELOPMENT UNDER THE PROVISIONS OF THE EASTON ZONING ORDINANCE”
ORDINANCE NO. 466, “AN ORDINANCE OF THE TOWN OF EASTON CLOSING ADKINS AVENUE, A PUBLIC STREET OF THE TOWN OF EASTON, AND AUTHORIZING THE EXECUTION AND DELIVERY OF QUITCLAIM DEEDS OR OTHER INSTRUMENTS OF CONVEYANCE BY THE TOWN OF PORTIONS OF THE BED OF ADKINS AVENUE TO SHORE HEALTH SYSTEM, INC. AND TO TEMPLE B’NAI ISRAEL CONGREGATION OF EASTON, MARYLAND”
Ms. Jackson-Amis stated that she received correspondence to share with the Mayor and Council before consideration of the vote for these ordinances. She asked the Town Clerk to disseminate the information for their review.
Ms. Jackson-Amis addressed concerns to the Town Attorney and the Council regarding the Town Attorney’s summary of this proposed ordinance. She stated that in the summary, it is stated that the Town would have the right to reassert ownership over the street if the property is no longer used for medical or other public purposes. Ms. Jackson-Amis stated that this has been removed and stated that she thinks this should be in the summary.
Mr. Kehoe stated that he has recent discussions with the hospital’s attorneys handling the financing and they are not certain if that right of re-entry phrase would create an obstacle for the lenders that the hospital is dealing with. Mr. Kehoe stated that he inserted language in the ordinance stating that the Mayor has the right to waive that provision if it is necessary for the financing of the project to go through. He stated that it has been structured that way to enable the Mayor to take that step if necessary after consultation but not requiring formal legislative action by the Council.
Ms. Jackson-Amis discussed her concern regarding any other public use other than the medical concerns that were raised regarding closing the street. Ms. Jackson-Amis stated that discussion should occur regarding whether the Town wants the right of re-entry. Ms. Jackson-Amis asked if there are other alternatives with the lender.
The Town Attorney stated that he is not involved with the negotiations with Shore Health System and the lender. Mr. Kehoe stated that this bill is before the Council for a first reading and if the body as a whole has strong concerns, it can be amended for the meeting in January. Mr. Kehoe stated that the wording can be deleted.
The President of the Council stated that he does not see that as a significant issue to delete “for other public purposes.”
The Town Attorney asked that any changes be forwarded to him for incorporation in the Findings of Facts.
Mr. Ford submitted the following corrections for consideration: 1) Ordinance No. 465, page 2, bottom of the first paragraph at the top of the page, ordinance number should read 466; 2) page 9 of the Findings of Fact, third paragraph Earle Avenue should be Adkins Avenue.
DISCUSSION OF THE DRAFT COMPREHENSIVE PLAN
Mr. Ford stated that he would like to remand the Draft Comprehensive Plan back to the Planning and Zoning Commission for their consideration of the suggested changes. He discussed the history of the meetings held in regard to the Draft Comprehensive Plan. Mr. Ford stated that assuming the Draft is remanded back to the Planning and Zoning Commission; the Draft will be altered accordingly and referred back to the Council for approval.
Mr. Ford discussed the changes for consideration. Mr. Ford stated that the Council recommended that the Sensitive Area chapter be strengthened, the Council recommended that the storm water runoff requirements be strengthened, the Council wanted to emphasize that they believe new development should help fund and/or help provide for affordable housing, the Council believes that the Comprehensive Plan should support a Housing Trust Fund and it should recommend regularly scheduled housing inspections within the Town. Mr. Ford stated that a copy of Mr. Jensen’s language regarding the eastside collector road will be forwarded to the Planning Commission. Mr. Ford stated that the language supports connectivity between neighborhoods without subjecting those neighborhoods to undue thru traffic and also recommends that traffic calming methods be implemented where appropriate. Mr. Ford stated that the Comment Area has been removed entirely from the Draft Comprehensive Plan. He stated that the loophole has been removed from the Plan and the Council strongly recommended the creation of a monitoring document to mark the progress in the Plan and to point out in a timely fashion, areas of concern. He stated that the Council recommended a chapter on Historic and Culture within the Town and in the Economic Development chapter, there be more emphasis on tourism and marketing in the Town. He stated that Mr. Jensen was a strong proponent of strengthening emphasis on architectural standards and the Council recommends that the County include in their Plan a recommendation that sometime in the future that a bike pass on the east side of Easton be considered. Mr. Ford stated that discussion also occurred on the timing of the annexations in regards to Priority One, Two and Three areas and reiterate that there would be no annexations in this upcoming planning period and the timelines in the current draft would be pushed a little further out.
Mr. Jensen discussed monitoring the growth rates each year and what would constitute a spike. He suggested that the Council set a goal in conjunction with the wastewater treatment facility as part of the benchmark for growth.
The Town Attorney stated that factors other than population growth drive the usage of the sewer plant such as technologies resulting in lower water capacity per residential dwelling unit. He suggested tracking the issuance of residential building permits as opposed to looking at a proxy such as sewer plant usage which can vary to population growth.
Mr. Jensen discussed trying to stay in concert with Easton Utilities toward growth goals and usage of the wastewater treatment facility.
Mr. Wendowski discussed the report currently issued by the building permit department.
The Town Planner stated that the Planning Commission discussed regulating growth by regulating the number of single family permits issued and they thought this was not a favorable consideration.
Mr. Jensen suggested pinpointing the growth rate in the Plan to state that if the growth rate varies, adjustments should be made in a timely fashion.
The Town Planner stated that he would look at language to address his concerns.
Upon motion by Ms. Jackson-Amis seconded by Mr. Wendowski and carried unanimously; the President of the Council was authorized to remand the Draft Comprehensive Plan back to the Planning and Zoning Commission for their consideration of the suggested changes.
CONSENSUS ON TWO OAKS AT MATTHEWSTOWN
The President of the Council discussed a letter recently received by the applicant.
Mr. Dick Phillips was present on behalf of the Passyns and the Two Oaks development. He stated that the applicant is growing impatient. Mr. Phillips stated that the applicant feels that the Council is studying impact fees and would like to suggest buying into whatever the impact fees may be later on or they will wait until the impact fee process is completed. Mr. Phillips stated that a lot of time and effort has been invested in the project and they want it to go forward. He encouraged the Council to act favorably as soon as possible.
The President of the Council discussed the letter regarding the Council’s concerns. He apologized that the letter did not get to the applicant. Mr. Ford discussed his concerns which were as follows: 1) the Council asked that the applicant state their intention regarding the adjacent property located between Two Oaks and Black Dog Alley, 2) offering affordable housing, 3) a preference for veterans, 4) concerns for architectural diversity, 5) concerns raised about past complaints received by the Town from homeowners and some governmental review agencies regarding problems with homes and site developments by the applicants in the past, 6) a mechanism in place for future residents to address their concerns, 7) the storm water management plans to exceed the current standards that MDE has, 8) specific response from the applicant about when they felt the light at Matthewstown Road and Fisher Range road might be needed and who would fund the light, 9) concerns about traffic study; specifically that it was not done during peak times of traffic and that it was done at a previous application design and now there are more homes and asked for a response to see if that is still a pertinent conclusion that was reached in that study; 10) some response that the improvements suggested on Matthewstown Road and Route 50 intersection would not alleviate the increase of traffic on Goldsborough Street; 11) without the east/west connector at least identified with the costs associated with it, realistic establishment of impact fees would not be practical for any project in town.
Mr. Ford stated that the Council has a responsibility to make the process regarding the review and establishment of impact fees go quickly and intend to do so.
Mr. Phillips stated that the applicant is willing to cooperate with the questions raised and will address those when the time comes. He wished the Council a happy holiday season on behalf of the Passyns.
APPROVAL OF INVOICES TOTALING $506,901.24
Upon motion by Mr. Wendowski seconded by Mr. Jensen and carried unanimously, invoices totaling $506,901.24 were approved for payment.
APPROVE THE RELEASE OF THE AUDIT
Upon motion by Ms. Jackson-Amis seconded by Mr. Jensen and carried unanimously, the audit was approved for release.
ITEMS BY MEMBERS OF THE COUNCIL
Mr. Jensen asked for an Executive Session to discuss personnel.
Mr. Jensen wished everyone a Merry Christmas and happy holiday.
Mr. Wendowski wished everyone a safe, happy, healthy, holiday.
Ms. Jackson-Amis asked Mayor Willey to appoint someone to the Condo Association. She suggested the Council rotate and go to the meetings regarding 126 Port Street. She discussed parking and trespassing concerns after the close of business at the facility.
Ms. Jackson-Amis asked for clarification regarding a property transfer at 40 E. Dover Street.
The Town Clerk, Mr. Karge, stated that this is not the town owned portion. He discussed the condominium ownership and stated that it is his understanding that the conveyance was for the center of the second floor that was transferred to the second floor which the Town of Easton was not a party to that.
Ms. Jackson-Amis stated that this brings up again the need for a Human Relations Commission. She stated that there should be some way that employees of Town of businesses who have a concern, anyone that needs to air their issues, could come before an organized body and not just call her although she stated that she is willing to be called.
Ms. Jackson-Amis stated that she would like everyone again to put on their calendars, January 17 for the New Year to remember something that Dr. King said. She stated that January 17 will be a major Dr. King program in this area which will be held at Union Baptist and is sponsored by the Peninsula Delaware Conference of the United Methodist. Ms. Jackson-Amis discussed the award Ms. Moaney will receive during this program which is given to an individual who has a sharing ministry. Ms. Jackson-Amis asked everyone to remember the theme she would like everyone to remember into the New Year which is something Dr. King said, “that all life is inter related and we are caught in an inescapable network of neutrality, tied in a single garment of destiny.” Ms. Jackson-Amis wished everyone a happy holiday and thanked the Mayor and staff for the work they do on the Council’s behalf.
Ms. Jackson-Amis wished everyone a happy holiday and thanked everyone for their continued help.
The President of the Council, Mr. Ford echoed holiday wishes and gratitude to the Mayor and staff and the community.
Ms. Jackson-Amis thanked Mr. Wendowski for his contribution to the Kwanza Foundation and thanked the Easton Police Department for their Christmas party.
EXECUTIVE SESSION
Upon motion by Mr. Jensen, seconded by Ms. Jackson-Amis and carried unanimously following a roll call vote, the Council went into Executive Session at 9:23 p.m.
At 10:04 p.m., the President of the Council adjourned the Executive Session and reconvened the regularly scheduled Council meeting.
ADJOURNMENT
Upon motion by Mr. Wendowski, seconded by Mr. Jensen and unanimously carried; the President of the Council adjourned the regular council meeting at 10:05 p.m.
______________________________________
Town Clerk