HomeMy WebLinkAbout05-03-94
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MINUTES OF THE CITY OF OCOEE BOARD OF CITY COMMISSION
REGULAR MEETING HELD May 3, 1994
CALL TO ORDER
Mayor Vandergrift called the regular meeting of the Ocoee Board of City Commissioners to
order at 7:30 p.m. in the commission chambers. The opening prayer was led by Pastor Larry
Roberts of the Ocoee Church of Christ. Mrs. Hilda Ems, Orange County Chairperson for the
Seniors and Law Enforcement Agents Together, led in the pledge of allegiance. The roll was
called and a quorum declared present.
PRESENT: Mayor Vandergrift, Commissioners Combs, Foster, Gleason, and Johnson. Also
present were City Manager Shapiro, City Attorney Rosenthal, Administrative
Services Director Beamer, City Engineer/Utilities Director Shira, Building Official
Flippen, Planning Director Wagner, City Clerk Grafton, and Clerk/Stenographer
Lewis.
ABSENT: None
PRESENTATIONS AND PROCLAMATIONS
Mayor Vandergrift read Proclamations proclaiming National Public Works Week for the week
of May 15-21, 1994 and National Day of Prayer for May 5, 1994 in the City of Ocoee.
'-" Commissioner Gleason announced that a team representing the City of Ocoee, made up of
Mayor Vandergrift, Beverly Alcorn, Mary Barber, and himself had placed second in the Orange
County School Board Second Annual Community Challenge held on Tuesday, April 26, 1994 ~ t
and he presented the 2nd place plaque to ayor an ergn t. OmmISSlOner leason said the D~
award was very important as it establishes one more link between the private citizens, City ~~
government, and the County School Board to work hand in hand together. Mayor Vandergrift
presented a special Certificate of Recognition to Ms. Alcorn, Ms. Barber, and Commissioner
Gleason.
Mayor Vandergrift introduced and presented Ryan Murnane and Frankie Alcorn with a
Certificate of Recognition for their honesty in returning $300-500 to the person who had lost the
money. Ryan and Frankie had made extra effort in getting the money back to the owner.
Mayor Vandergrift read a special Mother's Day card signed by each of the Commissioners
and, honoring all mothers everywhere, presented it to Mrs. Frances Watts, Senior Citizens
President.
CONSENT AGENDA
The consent agenda consisted of items A, B, C, D, E, F, and G. Commissioner Gleason
made a motion to remove item G to Other Business for discussion. Mayor Vandergrift
announced that the motion died for lack of a second. Attorney Rosenthal pointed out that no
motion was needed and he explained that any Commissioner had the right to request that an
~ item be pulled from the Consent Agenda and such action does not require a vote. Discussion
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Ocoee City Commission Regular Meeting
May 3, 1994
ensued on items B, C, D, E, and F. On item B Commissioner Johnson asked why the trailers
stacked around are not included in the surplus sale. It was determined that if the trailers were
not to be used Public Works Director Brenner would be directed to add them to the surplus sale.
On item C, he noted that design changes and charges keep showing up for the new City Hall and
Police Department. Administrative Services Director Beamer said that in the beginning a
basic building was included in the estimate and as the building progresses some things become
evident that are needed, and that providing those things now will cost less than waiting until
after completion of the building. On item F Commissioner Combs said that he has a problem
approving the Temple Groves plat if a change is not made to provide guard rails. There was
further discussion regarding whose responsibility it was, or should be, to make this provision.
On item G Commissioner Gleason said the realignment of the City Hall/Police Department
roadway was approved with a 15 % increase for brick pavers and he objected to this being a
consent agenda item. City Manager Shapiro advised that the estimate came in higher than that
approved 15 % and further Commission action would be necessary to incorporate the change.
Commissioner Combs mentioned that some time ago he had asked staff to locate the 15,000
bricks that had been taken up from the streets but that no one has located them. He added that
he knows there are a lot of 1/2 bricks stored at the sewer plant.
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Mavor Vanderl!rift. seconded by Commissioner Gleason. moved to approve the consent
agenda items A. B. C. D. E, F as presented (with the addition of the trailers to item B if they
are not needed) and pull item G for a separate discussion and vote. Motion carried 4-1.
Commissioner Combs voted "naY." Mr. Rosenthal clarified that the nay vote was for item F
only.
A. Acceptance and Approval of Minutes of Re~ular Commission Meetin~ of April
19. 1994.
B. Approval and Authorization to declare certain vehicles from Solid Waste. Police.
and Recreation Departments to be Surplus Vehicles and ready for sale.
C. Approval and Authorization for Mayor and City Clerk to Execute Chan~e Order
No. 11 with Huber Desi~ and Construction for ~tters for City Hall/Police
Department Buildinl!.
D. Heller Bros. - West End Professional Park
L. Approval and Authorization for Mayor and City Clerk to Execute
Amendment to Developer's A~reement.
2. Approval to Extend Date for Final Subdivision Plan.
E. Approval and Acceptance of Silver Glen. Phase II. Villal!e I - Final Plat.
F. Approval and Acceptance of Temple Grove Estates. Phase II - Final Plat.
THIS ITEM WAS PULLED FOR FURTHER DISCUSSION.
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Ocoee City Commission Regular Meeting
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G. Approval and Authorization for Mayor and City Clerk to Execute Change Order
No. 12 for Huber Design and Construction for brick pavers for City
Hall/Police Department Building.
Commissioner Foster asked how far along the City Hall is toward completion, the current stage
of construction, and if there will be additional change orders or costs needed down the line to
complete the building. He said that he was in favor of the special paving if the City could
possibly arrange it and he agreed with Commissioner Johnson as it would be a great
contribution to the building. Administrative Services Director Beamer said a meeting the next
day would confirm the specific dates for completion and those will be presented at the next
meeting. The roadway realignment will begin this week with the necessary cuts. It had nothing
to do with the brick pavers but makes certain the road is put back. There will be other change
orders as the staff had found electrical services that are necessary which were not included.
City Manager Shapiro said if approved the mid-year budget will have additional funds set
aside for a Capital Improvements budget that might be used. Some of the change orders have
been of our own design needs. The costs of the total amount of change orders has been limited.
Commissioner Johnson. seconded by Commissioner Foster, moved to approve and authorize
the Mayor and City Clerk to Execute Change Order No. 12 for Huber Design and Construction
for brick pavers for City Hall/Police Department Building as presented. Motion carried 3-2.
Commissioners Combs and Gleason voted "nay. "
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COMMENTS FROM CITIZENS/PUBLIC
Sam Woodson, 814 Chicago Avenue, spoke about "Operation Life Saver" and said that several
weeks ago he had the opportunity to take a very special train ride to Miami designed to show
the passengers the risks that people take when a train is approaching. He urged citizens to
"Stop, Look, Listen, and Live" by stopping at all railroad crossings.
PUBLIC HEARINGS
Second Reading of Ordinances
ORDINANCE NO. 94-09, RELATING TO NUISANCES, WEEDS, GRASSES AND
ABANDONED OR UNSAFE SWIMMING POOLS.
Ordinance No. 94-09 was presented by title only for the second reading and public hearing.
City Manager Shapiro said this ordinance was the result of a discussion that had occurred at
the Commission meetings regarding a piece of property where the owner could not be contacted,
and the City had only authority to cite the owner but not to actually mow the lawn. Other areas
of concern regarding swimming pools or other possible health/safety factors were included as
well. Ordinance No. 94-09 will give the City the authority in certain health/ safety situations
to go on the property, take care of the problem, and lien the property.
The public hearing was opened and no one wished to speak. The public hearing was closed.
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Ocoee City Commission Regular Meeting
May 3, 1994
Mayor Vandergrift said the City is returning to an ordinance that the City had earlier yet this
will allow staff to move more quickly than in the past. Commissioner Gleason asked if this
ordinance will cover undeveloped lots that are left vacant, adding these places are breeding
places for rats and snakes. City Attorney Rosenthal confirmed the ordinance does include
undeveloped lots. Mayor Vanderl!rift. seconded bv Commissioner Combs. moved to adopt
Ordinance No. 94-09. relating to nuisances. weeds. grasses and abandoned or unsafe swimming
pools as presented. On roll call Commissioner Combs voted "ave." Commissioner Foster
"ave." Commissioner Gleason "ave." Commissioner Johnson "ave." and Mayor Vanderl!rift
"ave." Motion carried 5-0.
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ORDINANCE NO. 94-10, RELATING TO HOURS OF OPERATION OF PARKING LOT
SWEEPER.
Ordinance No. 94-10 was presented by title only for the second reading and public hearing.
City Manager Shapiro said the ordinance is the result of complaints received about Albertson's
Shopping Center where people were living within 30-40' of the property. The street cleaners
were operating the sweepers while neighbors were trying to sleep. Ordinance No. 94-10 will
provide for a buffer area against noise, and also include a time frame to allow people that must
live next to commercial sites to enjoy their residences. City Manager Shapiro said he had
received a letter of objection from a citizen living on property adjoining the Albertson's property
saying 9:00 p.m. was not appropriate and he said, for the record, the City felt the 9:00 p.m.
time frame is logical and should not be changed unless Commission chose a different time.
There must, however, be a reasonable time frame for commercial property owners to clean their
lots.
The public hearing was opened. Shirley Hoskins, 819 E. Harbour Court, expressed concern
over 9:00 p.m. being too early to begin the sweeping as the traffic must be out of the parking
lots. She said the Food Lion Court is a disgrace and always dirty.
Sam Woodson, 814 Chicago Avenue, said he had been in the parking lot at 10:15 p.m. on a
Sunday night and the sweeper was doing a good job but there were still several cars on the lot.
R.P. Mohnacky, 1820 Prairie Lake Boulevard, said most businesses do not close until 9:00
p.m. and he suggested the sweeper begin in a position close to the business and work away from
it.
The public hearing was closed. Commissioner Foster. seconded bv Commissioner Johnson.
moved to approve Ordinance 94-10. relating to hours of operation of parking lot sweeper as
presented. On roll call Commissioner Combs voted "ave." Commissioner Foster "ave. "
Commissioner Gleason "ave." Commissioner Johnson "ave." and Mayor Vanderl!rift "ave. "
Motion carried 5-0.
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Ocoee City Commission Regular Meeting
May 3, 1994
RECESS 8:30 - 8:40 P.M.
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ORDINANCE NO. 94-11, REZONING PER CASE NO. l-IR-94:GLAD TIDINGS
Ordinance No. 94-11 was presented by title only for the second reading and public hearing.
City Manager Shapiro said both Staff and the Planning and Zoning Commission had agreed
that the church's request for a child care center should be approved but there was a difference
of opinion on the proper method to use. Mr. Shapiro suggested the Planning Director review
those differences so there would be clear understanding that neither the staff, Planning
Department, nor Planning Board is opposed to what the church wants to do. Planning Director
Wagner said the church wants to operate a child care facility and City ordinance requires a
special exception to do that. Unfortunately the church is in a zone for which that special
exception is not provided, so the church was asking for a change in its zoning so that they could
then apply for the special exception to operate the child care center. The special exception is
also on the agenda. The Planning and Zoning Commission (P&Z) considered the items
separately, as the zoning had to be considered on its own merit. His staff report states that he
believed the existing use, the surrounding area, and the street network, etc., make the change
in the zoning appropriate, and he had recommended approval of the rezoning on that basis. The
P&Z felt that the R2 zoning set a precedent as spot zoning, and they did not wish to grant that
zoning in that area for fear that it would affect the surrounding area. As a separate item on
the special exception they were generally in favor of the land use as a special exception. The
P&Z had suggested that the City Commission consider changing the Land Development Code
to permit a special exception in a wider range of uses so this parcel would not have to be
rezoned. The P&Z had asked that the Commission look at all types of uses that are permitted
by the special exception.
The public hearing was opened. Rev. Dillard Burgess, Pastor of the Ocoee Glad Tidings
Assembly of God Church, explained the church wishes to utilize these facilities for a child care
center during the weekdays to help support their ministry and provide a needed community
serVIce.
As no one else wished to speak, the public hearing was closed. Commissioner Combs,
seconded by Commissioner Foster, moved to adoot Ordinance 94-11. rezoning oer Case No.
l-IR:Glad Tidings as oresented. On roll call Commissioner Combs voted "aye, "
Commissioner Foster "ave," Commissioner Gleason "ave," Commissioner Johnson "aye, II
and Mayor Vanden!rift "aYe." Motion carried 5-0.
THE PUBLIC HEARING FOR THE SPECIAL EXCEPTION APPLICATION - OCOEE
GLAD TIDINGS ASSEMBLY OF GOD, CASE NO. 1-2SE-94:GLAD TIDINGS - WAS
CONSIDERED AT THIS POINT IN THE MEETING RATHER THAN AS LISTED ON
THE AGENDA AFTER ORDINANCE NO. 94-12.
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Ocoee City Commission Regular Meeting
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SPECIAL EXCEPTION APPLICATION - OCOEE GLAD TIDINGS ASSEMBLY OF
GOD, CASE NO. 1-2SE-94:GLAD TIDINGS.
City Attorney Rosenthal announced the issue: Should a special exception be granted for the
Ocoee Glad Tidings Assembly of God to operate a child care facility in an R2, one-family and
two- family zoning district?
The public hearing was opened and no one wished to speak. The public hearing was closed.
Commissioner Combs. seconded by Commissioner Gleason. moved to aoorove the Soecial
Exceotion Aoolication - Ocoee Glad Tidings Assembly of God. Case No. 1-2SE-94:Glad Tidings
with the following conditions as recommended by staff: 1) That all required fire code safety
items be installed orior to issuance of an Occuoational License for the child care center. 2) That
the total number of children utilizing the facility be limited to a maximum of 35 individuals:
3) That a Final Certificate of Concurrency be secured orior to issuance of an Occuoational
License: 4) That the child care center be ooerated by the church and not a orivate organization:
5) That the child care center be licensed to meet aoorooriate state requirements: 6) That the
orooosed outside olav area be located toward the north end of the building and that a 6' wooden
fence be installed and maintained on the south side to screen the area from adioining residences.
Motion carried 5-0.
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ORDINANCE NO. 94-12, RELATING TO SINGLE MEMBER DISTRICTING
BOUNDARY CHANGES.
Ordinance No. 94-12 was presented by title only for the second reading and public hearing.
City Manager Shapiro explained that this ordinance realigns some of the districting lines at the
recommendation of the Districting Committee following testimonies by a number of people
regarding small changes to reunite neighborhoods in the district.
The public hearing was opened. Mr. Sam Woodson, 814 Chicago Avenue, suggested changes
he would like made in the districting lines.
During the discussion Commissioner Gleason said that when the issue was introduced he had
understood that citizens had requested that the change be made, but since the introduction of the
ordinance at the last meeting he had heard from several citizens objecting to the change and had
heard from none who were in favor of it. Commissioner Johnson said he felt that
neighborhoods should not be separated and this ordinance is just correcting that issue. The
public hearing was closed.
Commissioner Combs. seconded by Commissioner Foster. moved to adoot Ordinance No. 94-
12. relating to single member districting boundary changes as oresented and recommended by
the Districting Committee. On roll call Commissioner Combs voted "aYe." Commissioner
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Ocoee City Commission Regular Meeting
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Foster "ave." Commissioner Gleason "nav." Commissioner Johnson "ave." and Mavor
Vandenrrift "ave." Motion carried 4-1.
ORDINANCE NO. 94-14, RELATING TO WATER SHORTAGE MEASURES. THIS IS
AN EMERGENCY ORDINANCE WHICH MAY BE ADOPTED WITHOUT
ADVERTISING ON FIRST READING BY A TWO-THIRDS VOTE OF THE CITY
COMMISSION.
Ordinance No. 94-14 was presented by title only for the only scheduled reading and public
hearing. City Manager Shapiro explained that Commission was advised at its last meeting that
there was a problem keeping up with the water supply as a result of the drought and that it was
important and imperative that the City begin enforcing the ban suggested by the St. Johns River
Water Management District. Ordinance No. 94-14 supports the Water Management District
position, whether it is the current ban or any other ban that it places, and states that a warning
will be given to everyone ahead of time so citizens are not immediately penalized without being
aware of the new rules. Staff requested that this be considered an emergency and, as the
attorney had advised, based upon that emergency and a two-thirds vote, the ordinance can be
passed with one hearing.
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Attorney Rosenthal said the Commissioners had received along with the ordinance a copy of
the Florida Statutes. Normally there is a first reading at which no vote is taken. Between the
first and second reading, the City advertises and has an advertised public hearing at a second
reading. Florida Statutes provide that the Commission has the authority to act upon an
emergency ordinance without complying with the advertising requirements and the requirements
for two readings, provided that the Commission does it with a two-thirds vote. The text of the
ordinance includes various provisions reciting the basis for the declaration of emergency which
are legally sufficient for enactment of emergency ordinance under Florida Law. Also because
there was some advanced notice that this would be on the agenda, this could technically be
considered an unagendaed item but there is some notice to the public in that it has been posted
on the agenda as an emergency ordinance with notice that it may be adopted on the first reading
at this meeting. If the ordinance does not receive a two-thirds vote at this meeting then it would
have to come back at the next Commission meeting on a second reading and advertised public
hearing for consideration.
The public hearing was opened. Mrs. Frances Watts, 43 Shell Key Park, said the St. Johns
River Water Management District was a good thing but it does not have the personnel to go
around in all the cities and it is up to our City to take care of the citizens.
R. P. Mohnacky, 1820 Prairie Lake Boulevard, asked if this was something that the
Commission had already talked about. City Manager Shapiro said that this was the enabling
ordinance to allow the City to enforce the rules of the Water Management Districts and those
rules have been discussed.
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Ocoee City Commission Regular Meeting
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The public hearing was closed. Commissioner Combs. seconded by Commissioner Gleason,
moved to adopt Ordinance No. 94-14. relating to water shortage measures as oresented, as an
emergency ordinance. On roll call Commissioner Combs voted "aye," Commissioner Foster
"aYe." Commissioner Gleason "aYe," Commissioner Johnson "aye," and Mavor Vandere:rift
"aYe." Motion carried 5-0.
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OTHER BUSINESS
FIRST READING OF ORDINANCES. SECOND READINGS AND PUBLIC HEARINGS
ARE SCHEDULED FOR MAY 17, 1994 AT 7:30 P.M.
ORDINANCE NO. 94-13, REVISING UTILITY SERVICE POLICY.
Ordinance 94-13 was presented by title only for the first reading. Mayor Vandergrift
announced the date and time of the second reading and public hearing.
RESOLUTION NO. 94-09, INSTITUTING THE APPLICABILITY OF THE WATER
SHORTAGE MEASURES ADOPTED IN ORDINANCE NO. 94-14.
Resolution No. 94-09 was presented by title only. City Manager Shapiro said this is the
resolution to enforce Ordinance No. 94-14. Commissioner Foster, seconded by Mavor
Vandere:rift, moved to adopt Resolution No. 94-09. instituting the applicability of the water
shortage measures adopted in Ordinance No. 94-14 as presented. Motion carried 5-0.
RECESS 9:30 - 9:40 P.M.
QUARTERLY REPORT - FINANCIAL ANALYSIS
Administrative Services Director Beamer presented the Quarterly Budget Review and said that
it shows a very positive picture financially. The franchise taxes, utility taxes and solid waste
revenues reflect the anticipated growth. The investment activity is still as strong as it had been
in the past with the interest rates holding at 7 % on various funds. Building activity is beginning
to climb again. Commissioner Combs complimented Ms. Beamer for a good job.
Commissioner Gleason asked for clarification on the cut-off fees. Ms. Beamer said that there
are consistently 80-100 accounts per month that are being charged the $20 fee. Commissioner
Combs asked whether the water meter is removed if someone moves out and said that he felt
that the City may be losing revenue in some areas where people move in and run a garden hose
from a neighboring house where there is a meter. Ms. Beamer said that the decision to remove
a meter depends on several factors and that if someone attaches a hose to a metered address, the
City still gets the revenue from the use of the water. Mayor Vandergrift noted the false alarm
revenue indicates there was a real need for the ordinance and it was not intended to be a money
maker for the City, but rather an incentive for citizens to keep their alarm systems in good
repair. There was no action needed or taken on this item.
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Ocoee City Commission Regular Meeting
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MID-YEAR BUDGET AMENDMENT. FIRST READING OF ORDINANCE NO. 94-15,
AMENDING THE 1993/94 BUDGET. SECOND READING AND PUBLIC HEARING
ARE SCHEDULED FOR MAY 17, 1994.
Ordinance No. 94-15 was presented by title only for the first reading. Mayor Vandergrift
announced the date and time of the second reading and public hearing. (Administrative
Services Director Beamer asked Commissioners and staff to bring the purple budget books
to the next meeting.)
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DISCUSSION: FLORIDA POWER CORPORATION - CLARCONA/CROWN POINT
POWER SUBSTATION.
Paul Lewis, General Manager of Florida Power Corporation, 8 N. Highland Avenue, Winter
Garden, advised that, in order to adequately serve the needs of the public, Florida Power
proposes the construction of a new substation which will be on-line in 1997. This substation is
to be located near Fullers Cross Road and Ocoee-Apopka Road and Mr. Lewis described the
potential routes along which the 69kV transmission line may be placed between that proposed
substation and the existing substation located near Clarcona-Ocoee Road and Apopka- Vineland
Road. One of the routes follows along Clarcona-Ocoee Road and Fullers Cross Road and
another follows Apopka- Vineland Road on the east border of the City and McCormick Road
on the north, then south along Ocoee-Apopka Road to the Fullers Cross Road intersection.
Following a brief discussion, Mavor Vanderl!rift. seconded by Commissioner Johnson. moved
to recommend to Florida Power the use of the McCormick Road route for the lines to the
proposed substation. and to direct that a letter be delivered stating the City's position. Motion
carried 5-0.
APPOINTMENTS TO BOARDS
CODE ENFORCEMENT BOARD - Frank Carlsson's three year term expires June 1994.
Commissioner Combs. seconded by Commissioner Gleason. moved to reappoint Frank
Carlsson to serve on the Code Enforcement Board with term to expire June. 1997. Motion
carried 5-0.
STAFF REPORTS
There were no staff reports at this time.
COMMENTS FROM COMMISSIONERS
Commissioner Gleason:
1) Announced the celebration of Arbor Day on April 29 and said that every day should be
treated as Arbor Day. He thanked Ocoee, Clarcona, and Spring Lake Elementary
schools for their participation.
2) Announced Founders' Day on May 14.
3) Requested that people place their garbage by the curb and not in front of their mailbox
which may interfere with the delivery of their mail.
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Ocoee City Commission Regular Meeting
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4) Announced the Big Orange Games for Saturday, May 7, at the Ocoee Middle School
track field.
5) Thanked Beverly Alcorn and Mary Barber for their participation in the Orange County
Public Schools Problem Solving Challenge.
6) Reminded the citizens that Bob Freeman will be holding a meeting on the Western
Beltway at the Orange County Services Building Thursday, May 5.
7) Asked City Engineer Shira to advise him when he receives notice about the date for a
possible Orange County public hearing for the water plant.
Commissioner Combs:
1) Announced Founders' Day on May 14 with entertainment beginning at 10:00 a.m., that
will include tours, food and drink.
2) Asked that the managers of Food Lion and WalMart be contacted about the condition of
the parking lots that are littered with beer cans and bottles.
3) Asked about the S curve along Silver Star and if anyone was doing anything about it.
City Manae:er Shapiro said he would check on it.
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Commissioner Foster:
1) Said all had been covered.
2) Announced the un-executive pink shirts that he and the Mayor were wearing suggested
they were twins. He wanted everyone to remember him as the good looking twin.
Commissioner Johnson: ., ;....J...--
1) Asked about the turn lanes,.P(rll'Silver Star Road. City Mana~er Shapiro said one has
been authorized. but no more lights will be done until the City gets the warrants.
For the record. as Commissioner Combs requested. a traffic survey was done re: sand
trucks and. as it is now lawful to put lO-ton limit signs. he will so instruct signs to be
posted on Clarke Road if no ordinance is needed. Staff may look at making Bowness
Road a state road and require trucks to use that route.
2) Said the functions at the Withers-Maguire House create parking and traffic problems on
Oakland Avenue and suggested leaving it open on upcoming events. He said "Parking"
and "No Parking" areas are needed.
3) Announced a U.S. Postal Service Food Drive on May 14 and asked anyone donating
canned goods to place them by, not in, their mailbox. He had been informed the food
items could be kept in the City.
Mayor V andere:rift:
1) Warned everyone that shysters are appearing as business men in the City, shamming
people out of rent in a foreclosure situation. In at least one case $1500 rent was given
and HUD informed the people the house was in foreclosure. The shyster disappears once
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Ocoee City Commission Regular Meeting
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the money is collected. He did not want the scams happening in the Ocoee community
and suggested the citizens call the Ocoee Police Department, Channel 9, or himself.
2) Noted that the Pioneer Key Newsletter is continuing to come out and the Crimewatch
was helping.
ADJOURNMENT
The meeting adjourned at 10: 10 p.m.
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