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HomeMy WebLinkAboutCCM-01-06-92CARMEL CITY COUNCIL MEETING MINUTES JANUARY 6, 1992 7:30 P.M. COUNCIL CHAMBERS/ONE CIVIC SQUARE The meeting of the Carmel City Council was called to order by Mayor Ted Johnson. Council members in attendance were Frank Fleming, Tom Kendall, Chris Painchaud, Alan Potasnik, Jim Quinn, Lucy Snyder, and Tim Story. Clerk-Treasurer Susan W. Jones was also in attendance. The invocation was given by Councilor Quinn followed by the Pledge of Allegiance. Mayor Johnson asked the Council for nominations for president of the Council. Councilor Story nominated Chris Painchaud. The motion was seconded by Councilor Snyder. Johnson asked Councilor Painchaud if he would accept the nomination. Painchaud replied in the affirmative. Councilor Kendall nominated Alan Potasnik. Potasnik accepted the nomination. Johnson called for a paper ballot. Johnson closed the nominations. After tallying the ballots, Clerk-Treasurer Jones advised the Council that Chris Painchaud was elected president of the Council four votes to three. Johnson relinquished the chair to President Painchaud advising he would serve if called upon in a tie vote or in the event the presiding member wished to speak. Johnson advised the Council he was not relinquishing his right to speak. Story made a motion to amend the MINUTES OF DECEMBER 16, 1991: minutes of December 16, 1991 as requested and submitted in writing by former Council member, Tom Irvin. Story requested the correction was to page 6 pertaining to resolution 12-2-91/A. The motion was seconded by Councilor Fleming. All members voted aye. Motion carried. Jones stated only one statement CONFLICT OF INTEREST STATEMENTS: had been received and there was no conflict of interest claimed. Jones requested the presentation of `late' statements be made at the next meeting. This item will appear on the next agenda. Painchaud asked the clerk-treasurer for a COUNCIL APPOINTMENTS: 1 list of the Council appointments. Jones stated City Code 3-30 listed the appointments the Council could make. Kendall made a motion to direct the clerk-treasurer to provide a list of Council appointments and to maintain a list of committee members and what dates their terms expire. Kendall also moved to table this item until the next meeting. The motion was seconded by Story. Jones stated Tom Irvin resigned from the Cable TV Commission and the Council could fill that position that evening. Potasnik stated his term expired 12-31-91 from the Plan Commission and that position could be named by the Council that evening. Kendall stated Indiana State law required that a Council member be appointed to the Plan Commission, so the appointment could be made that evening since there were only seven possible candidates. Painchaud asked for discussion on the motion before the council. Hearing none, Painchaud called for the question. All members voted aye. Motion carried. Painchaud asked for recommendations for appointments. Quinn made a motion to table Council appointments until the next meeting. The motion was seconded by Painchaud. All members voted aye. Motion carried. Mayor Johnson stated he would like to MAYORAL APPOINTMENTS: postpone his appointments until the next meeting. Story so moved. The motion was seconded by Kendall. All members voted aye. Motion carried. Story EMPOWERMENT OF CITY OF CARMEL REDEVELOPMENT COMMISSION: stated he was not certain Ice, Miller, Donadio & Ryan had been contacted concerning the issue before the Council. Story stated the original intent of the Redevelopment Commission was to expedite moving ahead with the redevelopment bond if the decision was made to purchase the Civic Square Centre building. Story asked the Council to consider dissolving the Commission or consider reappointing the same five or a new group as a special task force to proceed with determining the fiscal viability of the purchase. Kendall stated he personally would like to see the dissolution of the Redevelopment Commission and establishment of an Economic Development Commission that could focus on bringing business to the community and, also, be charged with the responsibilities given to the Redevelopment Commission concerning the Civic Square Centre building. Kendall made a motion to dissolve the Redevelopment Commission. The motion was seconded by Quinn. Fleming asked for the report Steve Andrews, the former City Attorney, was to present to the Council. Johnson stated a report from Ice, Miller, Donadio & Ryan indicated, in their opinion, the Redevelopment Commission was a legal entity. Quinn asked for a copy of the report. Kendall amended his motion to establish an ordinance repealing Ordinance 720 that created the Redevelopment Commission. The motion was seconded by Quinn. Six Council members voted aye. Fleming voted nay. Motion carried. 2 Quinn made a motion to resolve that the disposition of the Civic Square Center building be solved one way or the other by the due date of the bond anticipation note, and that the building be turned over to the bank, or permanent financing be arranged for the building. The motion was seconded by Kendall. Due to a division of the house the clerk called the roll as follows: Aye - Quinn, Kendall, Painchaud, Story. Nay - Fleming, Potasnik, Snyder. Motion carried. ORDINANCE D-743/ AN ORDINANCE OF THE COUNCIL ENTITLED PLANTING AND Story made a motion to REMOVAL OF TREES AND SHRUB REGULATIONS: table this item at the request of the mayor. The motion was seconded by Quinn. Motion carried. ORDINANCE Z-268/ MOBILE OR CELLULAR TELEPHONE TOWERS IN Quinn made a motion for immediate RESIDENTIALLY ZONED DISTRICTS: approval of Ordinance Z-268. The motion was seconded by Kendall. Dave Coots, attorney representing GTE, stated that his client understood the need to adopt the ordinance for purposes of prohibiting the events as they occurred on Carey Road. Coots stated GTE would like to obtain a commitment from the Council for a bit more flexibility than what the current ordinance prescribed. Coots stated GTE would like to convene the Council and members of the Plan Commission to present relevant evidence as to why certain towers of certain heights had to be placed throughout the township that is currently zoned residential. Coots asked for GTE and other cellular service organizations to be heard, helping these organizations fulfill their commitments as state regulated utilities, providing the service it is required to provide, just like the telephone company, power company, water companies, etc. Story asked if the State Utilities Commission is currently viewed as being the regulatory agency in matters of this kind. Coots stated the Indiana Regulatory Commission exercises authority. Coots stated whether or not it is exclusive authority is a matter of debate. Coots stated whether Home Rule permitted the Council to do something where the Indiana Regulatory Commission has not acted was not a settled question. Coots stated GTE was regulated by the Indiana Regulatory Commission. Story asked if there were regulations regarding tower height and placement from the Indiana Regulatory Commission. Coots stated there was not. Coots stated because the State has not acted in the area of height and placement, it may be because they choose to allow the utilities to determine placement and height. Coots stated the counter of that legal argument would be without regulation, the void could possibly be filled by communities who may choose to regulate height and placement. Coots told the Council that, ultimately, the issue would have to be resolved at the State level or through the judicial process. Coots stated if cellular corporations choose to ignore the ordinance, it would not be without risk if the Home Rule 3 statute would permit the City to regulate in this area. Quinn stated this ordinance would afford the taxpayer the most minimal of protection, forcing the utility to sue before a tower could be erected. Kendall made a motion to suspend the rules to allow Mr. Coots to continue to speak and anyone representing the homeowners group present to speak. The motion was seconded by Quinn. All members voted aye. Motion carried. Coots stated he was not looking to defeat the ordinance. Coots stated there was protection and risk in adopting the ordinance. Coots stated the ordinance could be ignored followed by litigation with the City later, or it could be adopted and be the roadblock for height, giving the residents of the community some protection. Coots asked the Council to work with GTE, in order for GTE to show the Council the possibilities for tower design that would be compatible with the community. The Council members engaged in further discussion with Mr. Coots concerning the towers. Quinn, Kendall, Snyder, and Potasnik voiced their support for the ordinance in order to protect the community's residents. Kendall made a motion to adopt ordinance Z-268. The motion was seconded by Potasnik. All members voted aye. Motion carried. Painchaud called for the question. All members voted aye. Motion carried. Story stated ORDINANCE D-742/ PUBLIC HEARING NOTICE REGULATIONS: Ordinance D-742 brought into statute, by City ordinance, that which has usually been the case. Story stated the ordinance would offer additional protection to the public by requiring public hearings for zoning and map changes. Story made a motion to adopt Ordinance D-742. The motion was seconded by Quinn. Potasnik made a motion to amend section C of the ordinance to place a period at the end of the word `address' on the second line, and include in the next sentence `when no such common address exists'. Potasnik stated the amendment would help the general public identify the proposed zoning change location without having to struggle through a lengthy legal description. The motion was seconded by Kendall. All members voted aye. Motion carried. Terry Jones, from the Department of Community Development stated item (a) was the only addition to the ordinance, removing it from Section 10 and adding it to Section 3. Clerk-Treasurer, Jones asked for clarification, through an amendment to the ordinance, on whose responsibility it is to publish the notices. Quinn made a motion to postpone action on the ordinance until the next meeting. The motion was seconded by 4 Story. Potasnik stated that perhaps the burden of advertising should remain with the City in the clerk-treasurer's office. Jones stated that a late mailing or human error could cause the petitioner to lose construction or development time. Jones stated it would be an enormous responsibility for her already overburdened department to possibly make the City liable for a delayed advertisement on behalf of a petitioner. Potasnik stated the Council was the body that was trying to inform the public and he felt confusion would be eliminated by the City taking responsibility for advertising. Painchaud called for a vote on the motion to postpone. Story voted aye. The remaining members voted nay. The motion was defeated. Story stated he believed the City would be opening itself to the concern of liability if the City takes on the charge of advertising for a petitioner. Story stated if it would be determined that the City's inability to advertise in time has assigned the petitioner a burden, the tort laws may not be particularly friendly. Quinn stated the burden of proof in all regards was on the petitioner, and advertising should not be the exception. Quinn stated the responsibility should not be on the clerk-treasurer to follow up on a petitioner's rezone request. Further discussion ensued regarding the ordinance. Story made a motion to amend section (b) of the ordinance to add `it shall be the responsibility of the petitioner to provide proof of publication to the office of the clerk-treasurer'. The motion was seconded by Snyder. All members voted aye. Motion carried. Painchaud called for the question. Six members of the Council voted aye. Quinn voted nay. Motion carried. ORDINANCE Z-745/ AN ORDINANCE RATIFYING THE CONTRACTS BETWEEN THE CITY OF CARMEL, INDIANA AND THE TOWN OF WESTFIELD, HAMILTON WESTERN UTILITIES AND CLAY REGIONAL WASTE DISTRICT FOR PLANT EXPANSION: Quinn made a motion to introduce Ordinance Z-745. The motion was seconded by Fleming. Clerk-Treasurer, Jones read the ordinance. Kendall asked if an emergency existed that would require action on the ordinance that evening. Mayor Johnson stated he did not know if action was imperative that evening. Johnson stated the document should be corrected on the second line to read `waste water treatment plant'. Johnson stated the contract was a simple ratification of documents that had been approved on a number of other occasions annually with the entities shown on the ordinance. Johnson stated the City was mandated by federal law to provide certain capacities for sewage to those entities and certain additional capacities by contract for which the City is paid. Johnson stated that the possibility may exist, if the contracts were not ratified, the entities may not pay the City. Johnson stated the Council should ask the advice of Steve Andrews who drew the document rather than pay another attorney to advise the Council 5 in the matter. Potasnik stated this was an annual agreement with the entities involved and that the signing of the contract was a formality. Potasnik stated he would defer to the Council if they chose to bring the ordinance forward to the next meeting. Kendall made a motion to suspend the rules and act on Ordinance D-745 with an amendment to correct waste water on line 2. The motion was seconded by Fleming. Painchaud called for suspending the rules and acting on Ordinance D-745. Six members voted aye. Quinn voted nay. Motion defeated. Johnson stated this was a simple annual ratification of E.D.U's that the City was committed to furnishing. Johnson stated the contract is the means to allow the City to receive funds from the entities to pay for our commitment to them. Johnson asked Quinn what he would need to assure passage of the ordinance. Quinn asked for copies of the contracts. Story asked the mayor if the City would lose revenues by not passing the ordinance. The mayor stated he was not sure, but he did not believe lost revenues would occur. Fleming asked that ordinances include copies of contracts where applicable. No further action was taken concerning this agenda item. This item will appear on the next agenda under `Old Business'. ORDINANCE D-746/ AN ORDINANCE AMENDING THE SALARY ORDINANCE OF 1992 Story made a motion to TO CHANGE AND CREATE NEW POSITIONS: introduce Ordinance D-746. The motion was seconded by Kendall. Johnson stated he was proposing the following personnel changes: Board of Public Works - Name and job description change from Receptionist to . - by Secretary Communication Center Director removing the police and fire officers who had been running the Communications Center on a part time basis, Johnson felt the department needed a full time manager allowing the fire and police to return to full staff. Johnson stated the position had been filled anticipating that the Council was aware of the fact that the Communications Center was in need of reorganization. Press - to establish a communication link between the City, Secretary media and public. Johnson stated the press secretary would receive the same salary as the executive assistant to the mayor. Johnson asked that the Council eliminate his request for Director of Insurance and Personnel until he could better establish the needs of the City in that area. Johnson asked that the Council eliminate the following positions: Executive Assistant and Administrative Assistant. Jones requested an additional position for an Administrative Assistant to the City Council and Clerk-Treasurer. Jones stated the assistant would oversee the `City Library' effort which would house original documents such as ordinances, resolutions, annexations, City codes, State statutes, etc. Jones stated the 6 position would be responsible for maintaining City contracts, compiling agendas, processing Council and Board of Public Works minutes and completing development of the City's project to set up City Council and Board of Public Works minutes on computer files. Jones stated the demand for research work by Council members could be made in a more timely manner along with easier access to records in the `Library effort'. Jones stated the assistant would work closely with the press secretary in coordinating public relations efforts. Jones stated the salary would be supervised by and report directly to the clerk-treasurer. There was considerable discussion by the Council concerning the request for the proposed positions and title changes. Story made a motion to amend Ordinance D-746 deleting the request for the Director of Insurance and Personnel. More discussion followed by the Council. The motion was seconded by Kendall. All members voted aye. Motion carried. Story stated the mayor was elected to administer to the City and that the ordinance was essentially a reorganization, and based on his favorable opinion of the request made a motion to suspend the rules and act on Ordinance D-746. The motion was seconded by Fleming. Five members voted aye. Potasnik and Kendall voted nay. Kendall made a motion to amend the Ordinance changing the salary of the Administrative Assistant to the Council and Clerk-Treasurer from $900.00 to $899.94. The motion was seconded by Quinn. All members voted aye. Motion carried. Quinn made a motion to adjourn for a ten minute recess. The motion was seconded by Kendall. All members voted aye. Motion carried. No further action was taken on this ordinance. This item will appear under `Old Business' on the next agenda. ORDINANCE D-747/ PROPOSED ORDINANCE TO RESCIND ORDINANCE D-729 AND REVERT BACK TO CITY CODE SECTION 2-50 AS IT RELATES TO THE PAYMENT Quinn made a motion to introduce Ordinance D-747. OF OVERTIME: The motion was seconded by Kendall. Quinn stated the proposed ordinance would rescind existing Ordinance D-729. Quinn stated vacation, holiday and sick pay would not be counted toward `earned time' when calculating overtime. Quinn gave an example which pointed out that anyone taking vacation, sick or holiday time in a given week, who was then required to work overtime during the same week, would be paid straight time until they actually physically worked forty (40) hours. Quinn stated he had never seen time and one-half paid to anyone in public or private industry who did not physically work 40 hours nor was he aware of anyone in public or private industry who was able to use vacation and sick time to accrue overtime. Kendall and Johnson stated they would like more time to review the ordinance before making any decisions concerning its' passage. Kendall made a motion to amend the ordinance based on specific questions he had concerning the ordinance text and asked the clerk-treasurer to convert his concerns from the tape to the new ordinance. The motion was seconded by Quinn. Jones stated 7 Kendall had posed different questions concerning the ordinance and it would be difficult to determine what areas he intended to amend. Painchaud suggested the amendments be withheld. The motion for amendment was withdrawn. Johnson asked that the record show he asked for the ordinance to be tabled because he had been unable to be given the time to carefully review the particulars, investigate with other communities and discuss the problem with the City department heads. No action was taken on the ordinance. This item will return for a second reading on the next agenda under `Old Business'. Story made a motion to suspend the rules and consider agenda item #13 as the next order of business. The motion was seconded by Painchaud. All members voted aye. Motion carried. PUBLIC HEARING - REZONE R-1 TO R-3 - ROGER KESSLER/ ORDINANCE Jones stated the ordinance should read Z-271 not Z-701 (Z-271): Z-701 as shown on the agenda. Jones stated for the record, proof of publication was submitted and the publication was correct and in time. Story made a motion to introduce ordinance Z-271 and to dispense with the reading. The motion was seconded by Potasnik. All members voted aye. Motion carried. Roger Kessler stated he was representing Tim O'Connor regarding property north of 103rd Street and east of Meridian. Kessler stated the property was currently zoned R-1 and that the request was for a rezone to R-3. Kessler stated all utilities are available at the sight and residents of the area were in agreement with the rezone and floor plan. Kessler stated the proposal was for a duplex with 225' of frontage on Pennsylvania Street. Kessler stated Mr. Fillenwarth had a similar request for the lot one space away from the proposed lot, approved by the Council in December. Kessler stated the plan had the unanimous approval of the Plan Commission. Painchaud opened the hearing to the public. Hearing none Painchaud closed the public hearing and opened discussion for the Council. Story stated that in so much as the plan received unanimous approval from the Plan Commission, and a similar lot adjacent to the property had been approved by the previous Council, and since there were no remonstrators or suggestion that remonstrance had occurred, there appeared to be no reason to not move ahead. Story made a motion to suspend the rules and act on Ordinance Z-271. The motion was seconded by Potasnik. All members voted aye. Motion carried. Story made a motion to adopt Ordinance Z-271. The motion was seconded by Quinn. All members voted aye. Motion carried. ORDINANCE D-748 / PROPOSED ORDINANCE REGARDING PUBLIC'S RIGHT TO Kendall made a motion to introduce Ordinance D-748. The SPEAK: motion was seconded by Quinn. Jones read the ordinance. 8 Quinn made a motion to insert `Public Hearing' as item #9 in the order the Council conducts business. All members voted aye. Motion carried. Quinn made a motion to insert `Claims' as item #7 in the order the Council conducts business. The motion was seconded by Story. All members voted aye. Motion carried. Kendall made a motion to correct the spelling of the word `Council' on line 12 and to delete the work `in' from the last line of page 1. Potasnik asked Kendall if he intended to limit the right to speak. Kendall stated abuse of the privilege to speak could be dealt with if it happens. Kendall stated he had no desire to set time limitation on those who would not abuse the privilege. Discussion by the Council followed concerning the ordinance. Painchaud asked all in favor of Ordinance D-748 as amended. All members voted aye. Motion carried. PROPOSED ESTABLISHMENT OF LIBRARY FOR RECORDS/ CITY CODE ON THIRD Johnson stated if the Council had a consensus to move ahead FLOOR: with plans for the establishment of a City library to house the City's legal documents, he would go to the Building Corporation. Johnson stated it was very possible the Building Corporation had adequate funds to do the job since the ceiling grid, ceiling tile and the floor tile was available, for the job, on the fourth floor. Kendall asked for an estimate for the job, furniture and fixtures. Kendall stated the Council could use that type facility to help them make better decisions and allow the Council to do the necessary research that was often required, but not currently available. Jones stated if the library was created, housing Board of Public Works and City Council minutes, ordinances, resolutions, etc., the library would require a deputy from her office, since state law charged her with the care and responsibility of those documents. Quinn made a motion to request the mayor to inquire with the Building Corporation, if the funds were available to proceed with the project. The motion was seconded by Kendall. All members voted aye. Motion carried. Johnson stated bookcases could be provided if the library could house Board of Zoning and Plan Commission minutes. This item will appear on the next agenda under `Old Business'. Johnson requested that SEWAGE REFUNDING RESOLUTION 12-16-91-4: Utilities Department Manager, Jim Dougherty appear before the Council to answer questions concerning the sewage bond refund along with his opinion concerning matters the Council may be unaware of in regard to needs for the cash such as expansion, etc. Johnson asked that the Council resolve the matter as quickly as possible. Johnson asked Potasnik and Fleming if they were aware of a bill received from Umbaugh for analyzation of water and sewer. Johnson 9 stated that, to his knowledge, a water analyzation report had not been received. Johnson stated that unless Potasnik and Fleming were aware of a report on the water analyzation, he intended to withhold payment of their bill until it could be produced. Johnson stated the contract was $12,000 for sewer and $12,000 for water and Umbaugh had billed for both. Potasnik stated his only recollection was for sewer, but he would check the record to verify his recollections. Fleming stated his recollection was for sewer only. Johnson stated the contract was given to them for water and sewer. No further action was taken concerning this item. This item will appear on the next agenda under `Old Business'. REQUEST FOR REPORT ON STATUS OF 116TH STREET AND GRAY ROAD Kendall stated INTERSECTION AND WIDENING PROJECT ON 116TH STREET: nothing seemed to be happening on the 116th Street project. Kendall asked what steps the mayor wanted to take to move the project along and resolve, in particular, the problem with the dangerous intersection of 116th and Gray Road. Kendall asked who paid for an environmental study in Carmel from Keystone Avenue to I-69. Johnson stated he met with the engineer for the project and that the intersection had been designed, however,there were still a few right-of-way difficulties, but the road would be let in March for spring construction. Johnson stated the engineer who did the design for the rest of 116th Street had advised him that Mayor Hancock had instructed the firm to put the project on hold until the new administration had taken office. Johnson stated that portion of the project had not been designed and would take approximately 18 months for design and paperwork such as share funds. Johnson stated it would take two construction seasons to build the project extending the anticipated completion time to about 3 & 1/2 to 4 years. Further discussion followed concerning the project. Johnson and Jones stated an environmental study for approximately $1,000 was appropriated encumbered from `local roads and streets' the previous year. Johnson asked for the Council's indulgence to allow him the time and opportunity to investigate and review the project and handle the sensitive subject of right-of-way himself. Johnson stated the process of widening 116th Street which was proposed by the 116th Task Force was his charge and responsibility and he intended to proceed with that responsibility. Johnson assured the Council he would appraise them of his progress at each Council meeting if any new information was available. Further discussion followed concerning the project. No further action was taken regarding this item. This item will appear on the next agenda under `Old Business'. Quinn made a motion to REQUEST FOR ACTION ON WILCOX PAYMENT: 10 remove this item from the agenda at the request of the clerk- treasurer. The motion was seconded by Potasnik. All members voted aye. Motion carried. REQUEST TO ADOPT AN ORDINANCE TO REINSTATE AN ECONOMIC DEVELOPMENT Johnson stated the Economic Development Commission COMMISSION: could be a vital source of activity to bring new businesses into Carmel. Johnson stated he would like to reactivate the commission. Quinn asked that illegally transferred funds be restored. Johnson stated he was inclined to look toward the future rather than relive the past and waste time getting the commission going by attempting to recover money that has been spent without formal approval from the Council. Quinn stated the commission could be reactivated and the illegal transfers could be investigated concurrently. Johnson stated he would look into the matter. Kendall asked if State law stated who would have appointments to Economic Development Commission and how many. Johnson stated either federal or state law did outline the appointments. Kendall asked that the mayor ask a City attorney draw up an ordinance for the next meeting. Johnson stated yes. Jones asked the Council to take the money out of the General Fund and place it under the control of the treasurer of the Economic Development Commission. Jones stated the money is currently under a Council budget called the `Economic Promotional Fund'. Potasnik suggested the mayor make the proposal at the next meeting to the Council. No further action was taken on this item. This item will appear on the next agenda under `Old Business'. Story asked if the Council could direct the clerk- OTHER BUSINESS: treasurer to be more concise abbreviating minutes, hitting the highlights only. Jones stated audio and video tapes could be made available to any member of the Council on an as needed basis. Painchaud stated the clerk-treasurer could proceed on consensus. Story made a motion to appoint a Civic Square Centre Task Force the identities of whom are those people currently on the Redevelopment Commission allowing the Task Force to meet and `get the ball rolling', in the event the Redevelopment Commission is dissolved. The motion was seconded by Snyder. All members voted aye. Motion carried. Story asked if the mayor would assign a parliamentarian to the Council. Jones asked the Council to please make every attempt to remember to use their microphones when speaking, particularly when making motions and seconding. Quinn made a motion to delete the Executive Session from the 11 evenings agenda. The motion was seconded by Kendall. All members voted aye. Motion carried. Johnson explained the claim procedure as requested by CLAIMS: certain members of the Council. Johnson stated if the Council desired the claims to be returned to the Board of Works that could be done. Discussion followed concerning the claims approval procedures. Quinn made a motion to approve the payroll claim dated 12-26-91 for $303,692.27. The motion was seconded by Story. All members voted aye. Motion carried. There being no further business before the Council or requests from the public to speak the meeting was duly adjourned. City Council Meeting 1-6-92 Respectfully submitted, _________________________________ Susan W. Jones, Clerk-Treasurer Approved, __________________________________ Christopher Painchaud, President ATTEST: ______________________________________ Susan W. Jones, Clerk-Treasurer 12 __________________________________ Ted Johnson, Mayor ATTEST: ______________________________________ Susan W. Jones, Clerk-Treasurer 13