Loading...
HomeMy WebLinkAboutminutes.council.19601205 The meeting was called to order at 7:00 PM by Mayor Garfish. present were Councllm~ Anderson, Braun, James, and Beyer, City Treasurer John Hall, City Administrator Wurl and Attorney ~ewar~. t The minutes of the regular meeting of November 21 and the adjourned meeting of November 28 were read. A motion was made by Anderson, seconded by Beyer, to approve the minutes. Carried unanimously. The Accounts Payable of the City and the Special Water Fund were read. A motion was made by Braun, seconded bY Anderson, to suspend Rule 19 and allow the several amounts. Carried unanimously. The Treasurer's report was read and discussed. A motion was made by Anderson, seconded by Beyer, to accept the re~ort as read. Approved unanimously. Steen Gautzel of the Aspenhof Lodge referred to the porch structure extending into Fourth St., and Aspenhof-Fourth said the Board of Adjustment had approved this and he asked permission to use the portion of the Street street in which it projects. Uppn motion by Anderson, seconded by James, Attorney Stewart is to draw up a resolution covering City approval. Carried unanimously. An application for a liquor license for the Limelite Restaurant was presented by Acting Manager Baber an~ read by Attorney Stewart. Mr. Stewart referred to a decision dated July 12, 1947 indicating that remonstrances need not be published in the case of issuance of license in the same location. Limelie Discussion followed regarding responsibility for past debts and those to be incurred. A letter from application the Aspen Restaurant Association protesting issuance of any more licenses was read by ~Mayor Garfish. Nino for liquor Hirsig~ Werner Kuester, and O~to Steiner~were present and requested that no further licenses be issued license, without determining the needs of the community. It was suggested that therabe a meeting with paul~Adarm~s, Liquor Enforcement Officer, and the County Commissioners~ to form policy on liqour licens applications in the future. Further action postponed until Attorney Stewart brings in ruling regarding remonstrances. Phil Crosby Phil CroSby referred to a bill he had received for digging in cor~uection with the waterline to his Waterline residence. Wurl said City had done what it had agreed to do. Discussion followed regarding responsibil- ity of City and Wurl will check into this. Bert Bidwell asked about Beck and Bishop lease and was informed that they had agreed to $300.00 Lease-Opera a month. He made an offer of $400.00 a month for the store in the opera house building and inquired House Store- about a long term lease. Bidwell Bids on the dump truck wereopened by Mayor Garrisho Dump Truck Skyland Ford $3,~36.~4 plus $33.00 for Anthony Body Revier Motors $3,9?3.90 Johnnie Harper 3,~43.69 Red & White Chev. 3,99~.O0 Mile Hi Dodge 3,694.00 Mountain Motors h,086o13 Osborne Motors 3,788.1~ Lincicome-Wood 4,127.~0 .~' Herald Motors 4,169.00 Shoup Motors 4,282.00 ~ M~. Wurlwill compile bids for further consideration at postponed meeting. ii Gas Franchise Gas franchise was then considered. Attorney Stewart said that due to weather conditions, Mr. ~'~ Porter of the Rocky Mountain Natural Gas Co. could not attend but would present his proposal to the Clerk on the following day. The following presented their proposals which are to be placed on filein the City Clerk,s office, and discussion and questions followed. Steve Miller- Blue Flame Gas Co. of Grand Junction re Butane Gas Lyle Beattie of the Aspen Gas Co..represented Garfield Gas Gathering Co., and after discussion of their proposal Mr. Beattle said they felt it would not be feasible to bring gas to Aspen at this time but they want to be considered at feasibility time. Mr. Stewart said it should be mandatory that the City be assurred of gas reserves for the life of the contract. Charles Beatty of the Public Service Co. of Colorado then presented proposal, and Donald J. Miller Vice President, talked on their proposal which would be contingent upon Glenwood Springs accepting proposal,~and he said they would like to include Silt, Glenwood, Carbondale, Basalt and Aspen. He sug- gested that the communities get together in deciding who should serve them. Electric Bonds Mayor Garrish read a letter from Peters, Writer and Christensen, Inc. regarding refunding of the Refunding Electric Light and Power Revenue Bonds. Mr. Robert Kirchuer, thei~ representative, referred to the maturitiy schedule, and th~ privilege of calling the bonds on February l, and the necessity to publish such calling by January 1. He suggested taking $12,000.OO reserve fund and retiring bonds as this would res ult in a savings to the City of $12,500.00 by moving up the schedule of maturities. Mr. Stewart expressed the opinion that the refunding of these bonds would not jeopardize the present pro- gram. He is to prepare ordinance which shoul~ include that the $~0,000.00 provided for in the present ordinance would be available if needed, and that Pitkin County Bank be used for reserve fund. Mr. Kirchner said his company would pay for publication and calling of bonds and would handle this. Councilman Braun moved that the proposal of Peters, Writer and Christensen, Inc.) dated December 1960, for the refunding of the outstanding Elsctri~ System Bonds, be accepted, and that Mr. Kirchner is to have the necessary papers sen~ for completion. The motion was seconded by Coun6ilman Anderson, and carried with all Councilmen voting ,~aye,~. keep C. H. Anderson Mr. C. H. Anderson read his letter to the Council regarding book/ing for the Electric Department, and his intention to transfer Earl Jenkinson to the Electric Department only, and increase his salary. Discussion followed on the matter of Mr. Jenkinson's salary as set by Council, also on Mr. Anderson's attitude toward Council. l~ iMotion-to A motion was made by Beyer to relieve Mr. C. H. Anderson of all his duties in the Aspen Electric i hi~ of duties Department effective immediately. This was seconded by Anderson, and carried unanimously with all Co~nucilmen present.. Attorney Stewart will determine whether ~ public hearing is required on this matter, also whether the actual amount of salary paid is determined by Ordinance. Office-Saul- Discussed- office space now occupied by the Aspen Sanitation District and the need for additional tation Dist. space Tor City offices. A motion was made by Braun, seconded by Beyer, that notice be sent to the Saniation District that this office space will be needed by the City before January l, 1961. Carried unanimously. Electrical Engineez Matter of engineer for Electrical Department discussed and it was decided to get a consultant at once. Pump bids. opened and discussed and action postponed until continued meeting on Tuesday December 6, at 7:30 PM. Aspen City Council continued meeting Tuesday December 6, 1960 Present w*~e Mayor Garrish, Councilmen Anderson, James, Braun and Beyer, City Administrator Wurl and : Attorney Stewart. 1~ Report of Mr. Wurl: Police and Fire Calls- this is in discussion with the Sheriff who is working with the State in the Police-Fire matter of assistance on this. Calls Glory Hole - Discussion followed on the advisability of squaring up the are~ belonging to Larkin and Emmerick, and it was decided to write them, and also to inform other adjacent owners of the action Glory Hole-land to be tak~a,- also that the land adjoining the Larkin and Emmerick property should bring a fair market value, and the rest of the land be retained by the City. Free Ska~i~g~Ri~k~Mr. Stewart said that he had been informed that the liability would cost about $200.00 a year with no cancellation clause, but he is cheking further into this and he suggested that the Free Skating County and School District should participate in this, and he advised going ahead with the lease. Rink The application ~presented by Ernie Baber for a liquor license for ~he Limelite Restaurant was read by Attorney Stewart. He also read an opinion from the Attorney General indicating that filing for re- Liquor License monstrances is not required where there is no change in location. The matter of past deb~ was discussed, Limelite and Mr. Stewart said Council should not be primarily concerned with past indebtedness, but with present and future debts of the new management. He explained how lessees could set up a proposition to take care of past indebtedness from first revenues. Representative~ from California is expected to b~ in Aspen on Friday. The following motion was made by Beyer - that a liquor license be granted to Ernie Ba~h~er, dba i Limelite Club~ provided a letter is forthcoming from Mr. Baber that moneys paid to lessor would first be applied to existing creditors in the order of priority and that present applicant should not.incur debts through the operation of said premises without the ability to take care of said debts at the time said debts become due/ Seconded by Braun, and all Councilmsn voted "aye". The application of Frederic H. Johnson, Jr. dba Cortina Inn, for a 3:2 Beer License, was read by Mr. ~ortina Inn Stewart, and a motion was made by Braun seconded by Anderson to approve the issuance of a license, car- 3:2 beer tied unanimously. Louis Sparovic again inquired about gettinq a deed to land not in conflict with the Herron's. Mr. Stewart said he had received a letter from Mr. Delaney, and that he had discussed this with Mr. Melman, Stewart recommended that a survey be made of the land to which deeds are requested, such survey ~o be made Sparovic- East at the cost of the claimants, and survey of land under discussion be tendered to Delaney and the Herron's Aspen Patent as he feels this would not jeopardize the position of the City, and he advised that no deeds should be issued until cost of survey has been paid. A motion was made by James, s~conded by Anderson, for a survey to be made of the land in East Aspen Patent not in conflict with the Herron's, at the cost of the claimants. Carried unanimously. Mr. Sparovic asked ~f he would have to,alt this survey as he has al- ready had one made on the land he claims,and Attorney Stewart said~deed would have to be issued on the basis of stipulation with the approval of the court, and that~e would write to Sparovic,s attorney. ~ Mr. Porter of the Rocky Mountain Natural Gas Co. presented his proposal f~r natural gas installation, Porter- and this was discussed, and held for further review by Council. He also had a feasibility report Natural Gas which he said would be given to Council after t~e meeting in Gle~wood ~prings on December 8. He refer~ed to present availability of gas and need to act at once on this.~ ~ Don Snyder of the Blue Flame Gas Co. requested some business on the gas supply ~or the Fire Station. Council will look into this before next filling of the gas tank. As Mayor Garfish is a relative of Gas at Snyder, the action of the Council will be entirely independent of him. Fire Station Hans Gramiger said he wished to go on record that he might need more than l0 Sq. Ft. for a sign, as the nameof the reals estate company he will represent must appear on the sign with his name. It was Sign-Gramiger suggested that he bring in design of the sign. Mr. Stewart reported that the abstract on the lots in Paepcke Park has not yet been received. He Lobs 9 & 10 referred to the abstract on Lots 9 and lO Block 3 Connors Addition~and said title appea~ to be in the B1 3-Connors Add'n City. He suggested obtainin~ a quiet title with the successful litigant paying the cost of abstract and advertising, and that the burden of proof would be~on Wieben. Council approved, proceeding on the quiet Lots in Paepcke title. Ordinance No. ll, Series 1960, An Ordinance providing for a privilege tax for the ~ngaging in any vocation, occupation or business in the City of Aspen; providing for exemptions from such tax; pro~ Ord. ll viding penalties for violations thereof and declaring an emergency to exist - was read by Attorney Stewart 1960 and a motion was made by Braun seconded by Beyer, to adopt the ordinance as read and have it published. Carried unanimously.~ Reference was made to Lots 7-8-9-10-11-12-1~-l~ in Capital Hill Addition. Mr. Stewart said City Lots 7 to l~ appears to have claim to them and he questioned the validity of ~avin~ them abstracted at this time. l~ & l~ Capitol Hill Mr. Stewart referred to plat in the matter of Cleveland Street and the alley in Blocks~ 2%~&'~26. Lots A~B~C and part of D would seem not to be privately owned, in Block 2~. He said people could be permitted to file amended ~pplications and any expenses would apply agains~ the property, or land could be put up at public auction. After discussion the following decision was made by Council: Block ~ & 26 Northerly of Lots P,Q,R,S, Block 27 and that portion~ West End Street lying Alley - East A[ ~n northerly of line projecting from the~ northeast corner of Block 27 to the northwest T°wnsite I corner of Bbt~K,~Block 26and north of Lots K through S inclusive, Block 26, and north of line projecting easterly from the northeast corner of Lot S, Block ~6, tothe 1~ northwest corner of Lot K, Block 25, and northerly of Lot K, L, M, Block 25, all of said property lyingwithin East Aspen Additional Townsite, should be retained by the City of Aspen for public purp~oses, expressly but without limitation, for right of way and access to the Roaring Fork River for fishing and recreational purposes and public horseback riding or other public purposes. All of the above is shown in red on the Plat filed with the City Clerk which by reference is incorporated in these minutes. Also discussed-strip of land on Cleveland Street between Blocks 25 and 26 for which no application has Cleveland St. been made,- and Council decided that this should be sold at public auction. Aspen Skating Rink and meeting with judge Shaw re water rights still pending. The following resolution for the transfer of funds from the Contingency Fund to other departments read ~ransfer by Mr. Steart, and a motion was made by Braun, seconded by James, to accept the resolution as read. of Funds carried unanimously. RESOLUTION WHEREAS, the City of Aspen has approved by Ordinance No 4(Series of 1959) a total Budget for the fiscal year 1960 of $295,465.04, WHEREAS, by reason of unanticipated contingencies and emergencies, there will be expended during the calendar year 1960 certain amounts in excess of the Budgeted amounts, the sum of $16,667.31, which amount is an adjustment within thextotal Budget for said fiscal year 1960 and does not exceed said Budget but will require the transfer from unexpended funds to various accounts of the City said sum of $16,667.31 to certain fuuds hereinafter stated, WHERF~S, in order to properly provide for the public health, safety and welfare of the co~unity, it will be necessary to exceed expenditures budgeted by said Ordinance No.h ( Series of 1959) in certain funds hereinafter stated. WHEREAS, the accounts following should be credited with an increased amount over and beyond the amount heretofore budgeted as indicated below: Administration Amuuh~ ~eq~uired City Admiuistrator - Salary $ 950.00 Materials and Supplies 313.53 Capital Outlay 1,880.90 Miscellaneous 600.00 City Attorney 50.00 professional Services 1,500.00 Publication 1,200.00 Payroll Taxes-City's share Insurance 2,650.00 Building and Electrical Inspector~ 200.00 Advertising & Civic Betterment(includung Christmas lighting) 1,520.00 Dog Catcher 150.OO $ 11,113.73 Police Department Salaries - ~'orce 2,100.00 Capital Outlay 532.50 Miscellaneous 250.00 EquiPment and Operations Maint. 1,OOO.O0 Prisoner Expense lO0.O0 Sheriff's services 1,O00.O0 4,982.50 Parks And Recreation Materials and Supplies 5.40 Outside Care 33.30 38.70 City Building Materials and Supplies 32.38 Outside Services 500.00 532.38 Grand Total $16,667.31 NOW, THEREFORE, be it RESOLVED, that there shall be and is~ereby transferred from excess funds budgeted by the City of Aspen as provided in said Ordinance No. 4 (Series 1959) to the funds above stated in the amount appearing immediately after a description of said fund. Discussed - salaries covered by ordinance and it was the opinion of Attorney Stewart that this was covered C.H. Anderson in the appropriations ordinance. He said the contract with Mr. C. H. Anderson did not indicate any contract period of employment, or conditions of termination of employment. Mr. Stewart is taking necessary steps on Lot~45 and Ute annexation plat. There is to be a meeting with Mr. Green of the Highway Dept. on December 12. Mr. Wurl reported that the vote for hospital coverage was Blue Cross-6: White Cross - 6: and Mutual of Hospital Coverage Omaha - 3. , and it was decided to have thase voting ~r Mutual of Omaha indicate a preference between the first two. Discussed- Salary for Chief Building Inspector. A motion was made by Anderson, seconded by Beyer, to Chief Bldg. appoint James Markalunas as Chief Building Inspector, effective January l, 1961, with salary as budgeted Inspector for the year 1961. Carried unanimously. Bids on the dump truck were then reviewed. Skyland Motors had low figure but did not include Anthony body as specified. The low bid including Anthony body came from Johnnie Harper Motors. A motion was Dump Truck made by *Anderson, seconded by James~ to accept the bid of Johnnie Harper Motors for a Ford Dump Truck with Anthony Body, for $3,543.69. Carried unanimously. The following Resolution was read by Mayor Garfish: WHEREAS, Steen Gantzel, as Manager of the Aspenhof Lodge, situated upon the North one-half Resolution of Block 31, City of Aspen, appeared before Council for the City of Aspen, asking that permission Aspenhof Lodge be granted to permit the porch structure and e~eps facing on South 4th Street to project into the public right-of-way as now constructed and in use approximately one and one-half(1½) feet, WHEREAS, Mr. Gantzel explained to Council that such projection is an improvement upon the structure as heretofore constructed and would promote safety to the people entering said lodge, WHEREAS, THE COUNOIL, upon further investigation, finds that the Board of Adjustment has approved such strUcture and that the public traffic along Fourth Street and the public conveniences shall not be im- paired thereby~ NOW, THEREFORE, be it RESOLVED: 1. That the porch ~nd steps facing on South hth Street and connected to the Aspenhof Lodge situate on the North one-half N½) of Block 31, City and Townsite of Aspen~ as now projected into the public right-of-way approximately One and one-half (1½) feet, shall be and are hereby licensed as a permissive encroachment into~e public right-of-way and that said encroachment may exist so long as said structure remains/substantially the samecondition as now constructed or until such time as the Council may hereafter determine~that such encroachment creates a public hazard or is adverse to the use of said right-of-way by the City of Aspen ~d its inhabitants. A motion was made by James, seconded by Anderson, to adoPt the resolution as read. Carried unan- imously. Phil Crosby- Discussed - Bill of Phil Crosby for digging on waterline, from Maddalone. A motion was made by bill for Beyer, seconded byAnderson, that the bill of $100~00 is to be paid by the Water Depar~ent - Water $100.O0 Operating Fund - to Maddalone. Carried unanimously. A motion was made by Anderson, seconded by games, to pay C. H. Anderson at the end of the month, through December 31, 1960. Carried unanimously. The meeting will be continued on December 12, 1960 at 7:30PM. The meeting was re-opened at 7:30 PM by Mayor Garrish, with Councilmen Braun, Anderson, Beyer and James Attorney Stewart and City Administrator W~rl present. Mr. Garrish introduced Mr. McOoy and Mr. Green of the State Highway Department, and the matter of signal lights was discussed. Mr. McCoy would like to use "Stop for Pedestrian" signs and g~e facts and Highway Dept. statistics to support his reason for preferring these to lights. Mr. Green read a stud~ of school School signs children which indicated that the signal light does not meet the need as it creates a false senee of safety. Mr. Kelly, Superintendent of Schools, and Wendy Morse of the Citizens' Committee, also Rudy Pecjack of the School Board were present. Mr. Green said a study of the Children indicated that they use three crossings, and he also said the Highway Department would put up signs at three cross streets and try them out to see how they are~observed, and that observance should be stgictly enforced. He said they would try to have them installed by January 1st. Councilman Anderson ~ked if all of Route 82 could be i· posted for plowing and a survey is to be made. Councilman Braun asked that a pedestrian sign be put on Galena Street to benefit the children coming from the East end. Mayor Garrish thanked Mr. McCoy and Mr. Green for their information. Mr. Hosea, Jim Moore and Mr. Morton were present about Cleveland St. and the property of Deaconess Cleveland St. Crowe. Moore said she thought she was buying a contiguous strip of land but apparently does not own a strip in Cleveland Street. Attorney Stewart said that if an error had been made an amended application could be filed releasing ~n area on the East side in exchange for the strip of land in Cleveland St. M~. Stewart will take the necessary legal steps. Hans Gramiger showed to Council a model'of the building and sign he wishes to display on it, and Gramiger - sign. after review it was determined that the sign would comply with regulations if raised letter~ are used, and provided sign conforms to specimen presented. Bill Dunaway asked in a member of the Board of Adjustment is required to be a resident of Aspen and this will be determined. Report by City Administrator Wurl He has received estimates from .two on the street~engineering project and expects three more. He Street referred to a letter from Boswor~h and Sullivan re bonding of street improvements and he has contacted Engineering Mr. Kirchuer who will write him. He referred to recent Supreme Cobrt ruling re traffic laws, and Mr. Stewart will see that Guido Supreme Court Meyer and Cris Kralicek get copies of advance statement. Wurl will also confer with the Police Chief Traffic laws. about being careful in the matter of arresting anyone who seems to be drunk. Jim Moore asked if there~ad been any recommendation for more business zoning, and it was suggested that he discuss this with the Zoning Board and the Chamber of Commerce. Council agreed that Marvin Hoagland should be paid through December. Blue Cross Wurl said that the majority of employees had chosen Blue Cross coverage. Office remodelling - postponed for further discussion. Consulting Eng. Re consulting engineer for the Electric Department - a representative from Merrick and Co. will come for Electric Dept. in and talk to Council. Discussed - purchasing for Electric Department, also approval of all bills by Mr. Wurl. Payment to Earl Jenkinson for bookkeeping and rent by Holy Cross, also REA serving City. Licensing contractors~ and a meeting was proposed for discussion with contractors, and copies of proposed ordinance are to be given out for review. A meeting is also to be arranged with the Restaurant Association. Ordinance No. 12 - Series 1960 - An Ordiauce making appropriation for the fiscal year beginning January l, i' Ord. 12 1961, and ending December 31, 1961, in the Sum of $3~9,668.72 and regulating the payment of money out of the Gity Treasury,- read for the first time by Attorney Stewart. A motion was made by Braun, seconded by Appropriation James, to approve the ordinance as read and publich. Carried unanimously. The applications for motel licenses for the Rustler- Donald Ralph, and Columbine Lodge, Donald Motel Licenses Fleisher, were reviewed, and a motion was made by Beyer and seconded by Braun, to approve the issuance Rustler-Columbine of licensed . Carried unanimously. Ord. No. ll Ordinance No. ll, Series 1960, - an ordinance to license all businesses, was discussed in connection Lic. all bus. with baby sitting, occasional services, etc, and this will be considered at the meeting of Dec. 19th. Discussed - matter of police check on applicants for liquor licenses, and Wurl will follow up. Limelite Club. The required letter from Baber of the Limelite Club was reviewed by Council. Mayor Garrish ~reported on the gas franchise meeting held in Glenwood Springs and said thsy had ~ired Natural Gas. Mr. Galligan as consultant. A motion was made by Braun, seconded by Beyer, to call Mr. Gallmgan anm see what proposal would be if hired in connection with the gas franchise. Carried un~imuos~, and Wurl will contact him. Discussed- building of Hans C~trup and whether he has full time engineer on job. Building Ins- Cant~p pector cannot insist on this, but has consulted t~ Buil~ng Commission and is watching construction. Bldg. Discussed - pump bid~ Addendum to November 18, 1960 bidding on pumps which provided for reduction in bowl size, bom 12" to 10": Pump Bids. Koogle - same as orig~at proposal Well pump $7,070.00 Starti~ eq~p. 2,552.00 Controls None Tot S and M Sup~y Co. Well Pump~. 7,252.90 Starti~ e~ip & Controls 5,9~7.~2 Total 13,210.32 Color~o Pump and Supply Well Pumps 7,719.00 Starti~ eq~p. & controls 1,780.00 Total 9,499.00 A motion was made by ~nderson, seconded by James, to accept the pumpand control bid from Colo- rado Pump and Supply Co. for $9,~99.~0. Carried uma~imously. Wurl will orderthem and they will be held here. Discussed - water samples and Wu~ Will make full r~port. two more estimates to come on presaure reduci~ ~tem. Mayor Garrish suggested a canvas gf cutting ~stricts to dete~ine areas for maintenance of water Maint. on mains. Discussed- agreements already made on water mains. It was suggested that action be delayed water ma~s on billing Feinsinger, Jacobson, etc. W~I is to co,act Jim Mark~unas on the condemned bulldogs of Pope~Rowl~d. B~ldi~s- Rowl~d. Pending - Bob Marsh agreement on s~er. ~bert ~y request for a deed. ' Mayor G~rish reported on t~ matter of the drain on the Eagles Club building, and th~will~put Drains in a drain for their building only. Wurl will try to have.one put in the Treat Building. It was spggested that Bill Dunaway recommend someone to replace Mr. ~sh~ on the Board of Ad- justment. Discussed - responsibility for sidewalk ~ front of ~era House. Check lease. T~ lease between Robert Mur~ md the City of Aspen for the frSe skating rink was re~ by M~yor Free ska~ng Garrish. A motion was made by.Anderson, seconded by Beyer, that the contract with Murri be approved, rink. Carried ~animously. ~Lease between Ci~ and Beck and ~shop has been drafted and given to t~m. Lease - Beck & Bishop Mr. Stewart referred to meeting with Mr. Kirchner, ~d he has consulted Tal~a~e a~ Tallmadge,~ and he read a letter regar~ng t~ notice to call the bonds. An ordnance will be read at the meeting Call ~fundi~ of January 3, and published J~ua~ 6, and again read January 16 and published January 20 to become Bonds-Electric effective J~uary 2~. He read the notice of call ~d a motion was made by Anderson, seconded by James, to call the bonds of the Aspen Electric Department according to the notice read and filed with the City Clerk, and have it published. Carried unanimously. Field Notes - Mr. Stewart is ~ndling. Discussed - gas tank at Sanderson's new store. Gas tank Hoagla~'s ditch ~d danger of overflowing at ~ory H~e. Mr. Stewart will handle. Hoagland's ditch Motion by Anderson, seconded by Beyer, to adjourn the meeting.