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HomeMy WebLinkAbout1981-03-03 Minutes130 3-3-81 MINUTES OF A BOARD OF DIRECTORS MEETING A meeting of the Fayetteville City Board of Directors was held on Tuesday, March 3, 1981, at 7:30 p.m. in the Board of Directors Room, City Administration Building, Fayetteville, AR 72701. PRESENT: Directors Todd, Henry, Bumpass, Lancaster, Noland, Osborne, Sharp; City Manager Grimes, City Attorney McCord, Assistant City Manager McWethy, City Clerk Koettel, members of the news media, and other members of the audience. ABSENT: None EMPLOYEE AWARDS 130.1 Mayor Todd presented certificates and checks of $100 to each of the five following employees named as "Employee of the Month" for February, 1981, and made the following comments: 130.2 Samuel Akinola is a Building Custodian at the Municipal Airport. Mayor Todd stated that in addition to doing his job at the airport, he gets out on his own time and picks up debris around the airport in an effort to help beautify the area. 130.3 Howard Beeks is with the Street Department and is a Construction & Maintenance Foreman. He has worked for the City for fourteen years. His supervisor stated, "Howard consistently completes his job in an outstanding manner with a minimum amount of instruction " 130.4 Bill Chester is a Utility Service Representative for the Finance Department. Bill's department head stated, "Bill has worked very hard to promote his division to be one of the most efficient in the City." Mayor Todd stated that Bill has worked for the City for ten years and has only taken off six days for sick leave in those ten years. 130.5 5. Luanne Diffin is a Pollution Control Plant Chemist. Mayor Todd pointed out that Luanne has been instrumental in the acquisition of new equipment, has implemented an approved quality control program, and has kept the lab in step with changing EPA and state requirements. Don Bunn, City Engineer, states, "In the last seven and a half years Loanne has come in almost every holiday on her own initiative to insure analysis results are obtained for each day of the week as required by regulatory agencies." Mayor Todd pointed out that Luanne has recently been named the Northwest District Recipient of the Award for Outstanding Achievement in Pollution Control for Cities over 5,000 in population. 130.6 Sondra Wright is a Clerk III in the Planning Office. Sondra's supervisor stated, "Sondra has worked late many times without being asked in order to complete a planning commission agenda, meet a deadline, or finish some other pro0ect. When I give her a project I know it will be completed promptly and in a neat and efficient manner." He also stated he wanted to recognize her positive attitude, her dedication to her job, and her willingness to learn." 1 3-3-81 131 ANNEXATION Mayor Todd introduced further consideration of a recommendation from 131.1 the Planning Comission that certain areas be considered for annexation into the City of Fayetteville. He stated that the annexation had been discussed at the Board meeting two weeks ago, and that there was some discussion concerning the City and County working together so that the County could zone the proposed areas, thus delaying the need for annexation into the City. Mr. Newton Hailey, a member of the Fayetteville Planning Commission, 131.2 addressed the Board. He reported on several meetings which he had attended concerning annexation. Mr. Hailey explained to the Board that in order for the County and City to enter into this intergovernmental cooperation act, the Quorum Court and the City Board would need to pass resolutions of interest. Also, it would have to be approved by the Attorney General. O Director Lancaster stated that he did not understand why the City should 131.3 0) be involved in county zoning. Director Noland asked Mr. Hailey how long he felt it would take to 131.4 determine if this concept could be developed. Mr.Hailey answered that overall plans and draft of the ordinances could be achieved before the end of June. He said he did not know how long it would take to receive a Q reply from the Attorney General in Little Rock. City Attorney McCord stated that it would take only a couple of days to get the formal request out, and that by statute the Attorney General has to 131.5 render a response within 60 days, or the agreement is deemed approved. City Manager Grimes pointed out that Clear Creek Acres lies within the 131.6 planning area of Springdale. He stated her,had spoken with Mayor McKinney of Springdale, and he had requested that the City of Fayetteville not consider this area. Mayor Todd pointed out to the audience that one way of controlling the 131.7 growth of the areas would be annexation to the City. However, the other alternative would be to consider the option of county zoning. That alternative was the one being discussed and considered tonight. Mayor Todd called for comments or discussion from the audience. 131.8 Mr. Clayton Powell addressed the Board. Mr. Powell stated that he is a 131.9 resident of Highway 45 East, one of the proposed annexation areas. He said that he would like to be annexed into the City. He said he had checked and his property tax would increase, but that his homeowners insurance would decrease by a substantial amount more than the increase in his taxes. Director Bumpass stated that he favored the passage of the resolution 131.10 discussed to authorize the City Attorney to work with the County in working out the intercooperative agreement. Director Lancaster told the Board that he felt like county zoning would 131.11 be the death of any growth for the City of Fayetteville. He said this would take away the incentive for people to want to be annexed into the City. McCord explained that the City had asked the county to zone this 131.12 area because the City did not feel like it could annex all the property in the planning area, but recognized the need for controlled growth. Mr. Grimes stated that he had discussed the annexation with several of the 131.13 residents living in,the proposed areas. He said they understand that some day they will be annexed into the City. However, until the areas are more urbanized and annexation does occur, there does exist the need for controlled growth. Mr. Charles Wuest of Highway 45 East addressed the Board. He stated 131.14 that the residents of 45 East wanted to work with the City on this cooperative zoning concept with the County. Mr. Jim McGuire asked the Board if the City already has control over 131.15 subdivisions in the growth area. City Attorney McCord explained that the City has the authority to regulate 131.16 subdivisions, but under the Arkansas Constitution the County has jurisdiction over 3-3-81 132 all roads. Therefore, the City can administer its subdivision regulations in all respects except streets and roads. 132.1 One member of the audience told the Board that he felt like area #6 should not be considered as such low priority. This is an area next to Fayetteville's industrial park. 132.2 After some discussion, McCord explained to the Board that any proposed rezonings would be referred to the Fayetteville Planning Commission for comment and would go on to the County Planning Board for their recommendation, and then to the Quorum Court for an ultimate decision. 132.3 Director Osborne, seconded by Lancaster, moved that annexation areas #1 and #7 be postponed until the first meeting in September, at which time he would like them placed on the agenda automatically. Also, that areas #2, #3, #4, #5, and #6 be placed on the ballot for the election to be held the last of April, and that the City of Fayetteville proceed in trying to develop a cooperative agreement with the County. Osborne pointed out that the City of Fayetteville Planning Commission should have some input into each rezoning requested at the county level. 132.4 After further discussion, Director Bumpass, seconded by Henry, made a substitute motion to delete all proposed areas for annexation. Upon roll call the motion passed by a vote of 5-2, with Directors Lancaster and Osborne voting in the minority. 132.5 Director Bumpass, seconded by Sharp, moved that the City Attorney be authorized to contact the University of Arkansas officials or other property owners concerning annexation of area #3 into the City. Upon roll call the motion passed unanimously. RESOLUTION NO. 26-81 APPEARS ON PAGE (9,3400F ORDINANCE & RESOLUTION BOOK x . 132.6 Director Osborne, seconded by Henry, moved that all the other areas be placed on the agenda for the first meeting in September, and that a resolution be passed authorizing the City Attorney and Planning Commission to work with the County in developing an interlocal cooperative agreement on zoning the planning area. Upon roll call, the motion passed unanimously. RESOLUTION NO. 31-81 APPEARS ON PAGEQ 43 OF ORDINANCE & RESOLUTION BOOKAI . 132.7 Mayor Todd explained to the audience that residents can always petition to be annexed into the City if the property to be annexed is adjacent to the City. 132.8 Marlene Ray told the Board that she owns property in area #7 and does not want it annexed into the City. She explained that the area is farmland and lies in the floodplain. 132.9 Mayor Todd explained that area #7 is very low priority, and that even if the area was annexed it would be zoned A-1 for agricultural use. FIRE SERVICE 132.10 Director Osborne addressed the Board on the subject of fire service provided to the residents outside the City of Fayetteville. He stated he had not talked with any citizen of Fayetteville who felt that the City should be responsible for providing fire service outside City limits. Director Osborne told the Board that in talking with the Insurance Service Office, he was surprised to learn that some houses outside the City enjoy the fire insurance premiums of a class five rating, just as those inside the City. Director Osborne also stated that the fire staff had informed him that approximately one-third of the billings for service outside the City limits are not collected. 1 1 3-3-81 Director Osborne stated that he had discussed reciprocal agreements with 133 Fire Chief Logue. He explained that these agreements would not be for small 133.1 fires such as house fires but for very large fires. Also, he said that if too many of this type of agreements were made it could have an impact upon Fayetteville's fire rating. Director Osborne told the Board that he felt the City should terminate 133.2 fire service to all those outside the City of Fayetteville. He pointed out that if the persons living outside the City receive fire protection, county zoning, and city water this decreases their needs to be annexed into the City. Director Lancaster stated that all the citizens he had discussed this 133.3 issue with felt that the fire truck should not drive outside the City limits. Director Bumpass also stated that he felt fire service should be terminated 133.4 to those outside the City. He stated that if insurance premiums were increased, perhaps the residents would be motivated enough to pursue a solution to the 0 problem. Director Sharp stated that he had discussed this with the fire chief and 133.5 was informed that the number of calls made outside the City are declining. CD Director Sharp stated that some cities have residents outside the City pay a certain amount for fixed costs (example $30) and a certain amount if there is a call (example $250). He stated that is how the fire department knows how far out to go. If you are on their list they go and if you are not they do not go. He stated that he would prefer to pursue this alternative. Director Osborne, seconded by Bumpass, moved that a resolution be passed 133.6 terminating fire service to all those outside the City limits. Director Noland stated that he wanted to continue fire service as is 133.7 until a recommendation from a committee is rendered, and Director Sharp stated that he agreed. Director Henry stated she hated to terminate fire service tonight without 133.8 giving the residents a notice. Director Henry, seconded by Bumpass, moved that Director Osborne's motion be amended to state that service would be terminated in thirty days. After some discussion,. Director Osborne pointed out that he was not 133.9 proposing that the rescue truck be stopped from going outside the City limits, but only the fire trucks. After further discussion, City Manager Grimes suggested that the Board 133.10 state that as of the first meeting in April, the Board will pass an ordinance with an emergency clause rescending fire protection beyond the City limits if reasonable proposals have not been received from those residents losing fire protection. Director Osborne stated he did not want to follow Mr. Grimes suggestion 133.11 because it was possible the ordinance at the first meeting in April would not receive 2/3 vote necessary for an emergency clause, and would not be effective until 31 days from date of publication. Director Bumpass stated that he did not mind the 30 day notice, but that 133.12 it would not enstill the basis for motivation whereas if service was terminated and insurance premiums were .raised. Director Henry, seconded by Noland, made a substitute motion that a 133.13 repealing ordinance be placed on the agenda for the first meeting in April, along with a recommendation from the staff in terms of what should be included in a new ordinance, or what should be included in contractual arrangements. Uponi roll call, the motion passed by a vote of 4-3, with Directors Bumpass, 133.14 Lancaster, and Osborne voting in the minority. SUBDIVISION WAIVER/APPLEBY ACRES ADDITION Mayor Todd introduced a request for a waiver of the subdivision regulations 133.15 regarding lot split and final plat requirements for "Appleby Acres Addition." Mr. Butch Pappon of the Gotlieb Corporation addressed the Board and stated 133.16 they were requesting the waiver because they would prefer to file one final plat for the shopping center rather than platting in phases (a final plat for each lot) or re -platting the entire center each time a lot is sold. 3-3-81 134 134.1 Assistant City Manager McWethy told the Board that he felt the request was a reasonable one and should be granted. However, he pointed out that there is the potential for highly qualified engineering firms to make a mistake. Therefore, he stated that he felt approval should be conditional upon the posting of a performance bond of $10,000. 134.2 Mr. Pappon told the Board that the Gotlieb Corporation preferred not to post a performance bond. He stated that they are already building sidewalks on two streets, building a fence, widening Appleby Road, and giving the City trees. Mr. Pappon also pointed out that the accuracy of filing the plat after the entire subdivision is completed would be greater. 134.3 Mr. Pappon told the Board that the ordinance is not set up for commercial development, but is set up for residential 134.4 Director Noland asked Ervan Wimberly, much he would charge to complete the final $2500. 134.5 After further discussion, Director Osborne, seconded by Henry, moved that the waiver be granted conditional upon the filing of a $2,000 bond approved by the City Attorney, and that this not be done again until the Planning Commission has had an opportunity to study it, and under no circumstances that any type of waiver of this nature be approved except for a commercial subdivision. 134.6 Upon roll call the motion failed by a vote of 3-4, with Directors Osborne, Henry, and Noland voting in the minority. 134.7 Director Osborne, seconded by Sharp moved that the matter of commercial subdivisions be referred to the Planning Commission. Upon roll call the motion -passed by a vote of 6-1, with Director Henry voting in the minority. development. the engineer on the project, how plat and he replied from $1500 to 1 STREET NAMING/BYPASS mayor 'odd introduced a recommendation from the Fayetteville/Springdale 134.8Transportation Study Technical Advisory Committee that Highway 71 (bypass) be named. 134.9 After some discussion, Director Sharp, seconded by Noland, moved that a contest be conducted between the citizens for the naming of the frontage roads along Highway 71, with Director Bumpass in charge. Upon roll call the motion passed unanimously. COMPUTER CONTRACT 134.10 Mayor Todd introduced a resolution canceling the city's contract with Mid -South Systems, for the provision of computer software. 134.11 Director Osborne, seconded by Henry, moved that the resolution be approved. Upon roll call the motion passed unanimously, with Directors Sharp and Bumpass absent upon roll call. RESOLUTION NO. 28-81 APPEARS ON PAGEDF ORDINANCE & RESOLUTION BOOK x 1. REVENUE SHARING BUDGET 134.12 Mayor Todd opened a public hearing on the proposed 1981 Revenue Sharing Budget. The purpose of the hearing was to provide citizens with the opportunity to comment on the proposed budget. Mayor Todd called for comments from the audience. One citizen of the audience commented, "I think it is wonderful." There being no further public comment, the public hearing was closed. 134.13 Director Osborne, seconded by Noland, moved that the 1981 Revenue Sharing Budget be approved. Upon roll call the motion passed unanimously, with Director Bumpass absent upon roll call. RESOLUTION NO. 27-81 APPEARS ON PAGE Q 3I OF ORDINANCE & RESOLUTION BOOK x I. ARCHITECT SELECTION 134.14 Director Sharp reported that the City Hall Committee had recommended that bids be obtained from Hailey, Powers & Froning and from Design Direction for the City Hall Renovation architecture. 1 1 3-3-81 Director Noland, seconded by Todd, moved that bids be obtained within one week from the two mentioned firms. Upon roll call the motion passed unanimously. 135 135.1 BID AWARD/FENCING AND LIGHTING AT LAKE FAYETTEVILLE PARK BALLFIELDS #2 and #3 Assistant City Manager McWethy explained that there was enough money budgeted 135.2 for the fencing and lighting, but that there are other items that will be required as part of the grant application, such as bleachers, water fountains, etc. for which an additional appropriation would be needed. Director Osborne, seconded by Henry, moved that the bid be awarded 135.3 to the low bidders, and that the bids for ballfield #3 be awarded contingent upon execution of a contract agreement with the State Department of Local 0 Services for a matching grant of $15,000 and the local share being provided by revenue held in trust by David Lashley in a Park Development Fund, and that $10,000 be appropriated from the General Fund for those other items CD required to complete the ballfields. 7 Upon roll call the motion passed unanimously. 135.4 Q OTHER BUSINESS 1 SWIMMING POOL Mr, David Lashley told the Board that the committee appointed to work on 135.5 the swimming pool had met with different architects and engineers. After meeting with several different firms, the swimming pool committee made a recommendation to the Parks & Recreation Board of the firm to do the preliminary conceptual plan for grant application purposes. He pointed out that this doesn't necessarily mean that these firms will do the entire swimming pool project. The committee recommended Hailey, Powers, & Froning as architects in conjunction with McGoodwin, Williams, & Yates Engineers. After a brief discussion, Director Osborne, seconded by Henry, moved that 135.6 a contract be awarded with Hailey, Powers & Froning and McGoodwin, Williams, & Yates not to exceed $2,000 for the swimming pool grant application. Upon roll call, the motion passed unanimously. RESOLUTION N0. 29-81 APPEARS ON PAGE(2,3G)OF ORDINANCE & RESOLUTION BOOK x J . NOISE ORDINANCE AMENDED Mayor Todd introduced a request by Lowry Barnes for a variance of the noise ordinance, to apply on Arkansas Avenue and Stadium Drive. The request had been denied by Assistant City Manager David McWethy and his decision upheld by City Manager Grimes. Mayor Todd pointed out that there is presently no appeal procedure. After some discussion, the City Attorney read an ordinance establishing an appeal procedure to the Board of Directors from the denial of the City Manager of a noise variance. Director Osborne, seconded by Bumpass, moved that the rules be suspended and the ordinance placed on second reading. Upon roll call the motion passed unanimously with Director Lancaster abstaining, and the City Attorney read the ordinance for the second time. Director Osborne, seconded by Bumpass, moved that the rules be further suspended and the ordinance placed on third and final reading. Upon roll call the motion passed unanimously with Director Lancaster abstaining, and the City Attorney read the ordinance for the third time. Upon roll call the ordinance passed unanimously with Director Lancaster abstaining. ORDINANCE NO. 2707 APPEARS ON PAGE 603 OF ORDINANCE & RESOLUTION BOOK X0 135.7 135.8 135.9 135.10 135.11 135.12 135.13 135.14 • 136 NOISE VARIANCE 136.1 Director Osborne stated that the variance requested by Lowry Barnes had been approved through Maureen Anderson's Office, Dean of Students, before it came to the City. 136.2 Mr. Barnes pointed out that there were only two nights out of the entire year that they were seeking variances, April 11 and April 25. 136.3 Director Henry stated that a notice should be printed in the newspaper that variances would only be granted for those two nights. 136.4 Director Osborne moved that a variance be granted for April 11 and April 25 from 8:00 p.m. until 1:00 a.m. the next morning with no noise limit on campus, and a 90 decibel limit off campus. The motion died for lack of a second. 136.5 Director Bumpass moved that a variance be granted on April 11 and April 25 from 8:00 p.m. until 1:00 a.m. the following morning and that the decibel limit be set at 90 db. Director Noland seconded the motion. Upon roll call the motion passed unanimously with Director Lancaster and Sharp abstaining. This variance would apply to all those named by Mr. Lowry in his request. HMR 1981 BUDGET 136.6 Mayor Todd stated that the Advertising & Promotion Committee had met and agreed upon the proposed budget (included in the Director's agenda). 136.7 Director Todd, seconded by Bumpass, moved that the Advertising & Promotion Budget for 1981 be approved, and that $9,000 be included for City Administration fee. Upon roll call the motion passed unanimously. AMEND HMR ORDINANCE 136.8 City Attorney McCord explained that the staff had proposed that the existing ordinance be amended to require that a business attach to their HMR form a copy of their state tax return for the same month, so that the amount can be verified. He explained that an ordinance could be presented at the next meeting, if the proposal was acceptable to the Board. 136.9 Mr, Stephen Zisnerstated that this would only cause additional paperwork, and that the City should go to the State and obtain copies of the returns. 136.10 Finance Director Linebaugh pointed out that copies could not be obtained from the State, that it is considered privileged information. HOSPITAL BOARD/GENERAL OBLIGATION BOND 136.11 City Attorney McCord stated that the Hospital Board is anxious to proceed with the improvements planned for several years. He explained that the general obligation bonds could not be sold because of the interest rates on tax exempt bonds. He explained that the proposal now is to have the City's Public Facilities Board, originally limited to residential housing, issue revenue bonds to finance the hospital improvement project. McCord explained that this is authorized under the State enabling legislation, but would require an amendment to the City's ordinance to expand the authorized scope of the Public Facilities Board. 136.12 City Attorney McCord read an ordinance authorizing the Residential Housing Facilities Board to be a Public Facilities Board authorized to issue bonds for health care facilities. 136.13 Director Osborne, seconded by Noland, moved that the rules be suspended and the ordinance placed on second reading. Upon roll call the motion passed unanimously, and the City Attorney 136.14 read the ordinance for the second time. Director Osborne, seconded by Sharp, moved that the rules be further 136.15 suspended and the ordinance placed on third and final reading. 136.16 Upon roll call the motion passed unanimously, and the City Attorney read the ordinance for the third and final time. 1 1 3-3-81 The Mayor asked if the ordinance should pass. The ordinance passed unanimously upon roll call. ORDINANCE NO. 2708 APPEARS ON PAGE 000(0F ORDINANCE & RESOLUTION BOOK %< / . DONREY SIGN/NORTH OF HERMANS City Attorney McCord stated that he had agreed with the counsel of Donrey that the inunction which Donrey has against the City pending the resolution of their law suite was to preserve the status quo, and not enable Donrey to erect new signs. He stated that a new sign north of Herman's had been constructed. McCord stated that he had contacted Donrey's legal counsel, and that he had explained that the old sign was about to fall and that the old sign had been stablized by putting up a new steel frame. O Director Lancaster stated that he felt contempt of court should be filed. 137.3 He stated that most of the Donrey signs are on wooden poles that are rotten, Q) and that the sign north of Hermans had not been repaired but replaced with new 6) steel posts. 137.4 After further discussion, Director Osborne, seconded by Bumpass, moved 'Cr that the existing injunction against the City be clarified to reflect that the Q injunction is to preserve the status quo and not to authorize Donrey to replace existing signs, and that a contempt violation be sought against Donrey for construction of a new sign. Upon roll call the motion passed unanimously. 137 137.1 137.2 1 UNIVERSITY OF ARKANSAS EASEMENT City Manager Grimes explained that the University is going to do some redraining and resurfacing of parking lots west of Garland and north of Maple. He stated that in conjunction with that, the University has asked that.the City help them acquire an additional 121/2 feet of permanent easement so they can put in a concrete line channel. The City presently has a 15 foot easement. Mr. Grimes explained that there are seven property owners plus the University of Arkansas involved in that segment of property. He requested authorization for condemnation, if it is not possible to obtain the easements through negotiations. Director Osborne, seconded by Bumpass, moved that the City be authorized to condemn the property if necessary, and that the University of Arkansas be responsible for all expenses incurred. Upon roll call the motion passed unanimously. TRAFFIC SYSTEM MANAGEMENT City Manager Grimes stated that the Northwest Arkansas Regional Planning Commission (NWARPC) is trying to get more traffic system management work going in Northwest Arkansas. Fayetteville has the only traffic department in the area that has the proper training to work on certain problems. The NWARPC is proposing that the Traffic Superintendent and his workers be allowed to assist other communities as time allows, in Northwest Arkansas on a loan basis, being paid back for all costs involved. Director Todd, seconded by Sharp, moved that the program outlined by the City Manager be approved. Upon roll call the motion passed unanimously. CLEAN COMMUNITY SYSTEMS Director Henry explained that there has to be a named applicant for this project, and the Board needed to decide whether the City of Fayetteville would be the named applicant, or if the Chamber of Commerce would be the applicant. After discussion, it was decided that it should be a joint venture and that both the Chamber and the City would be named as applicants 137.5 137.6 137.7 137.8 137.9 137.10 137.11 137.12 3-3-81 13S LAND ON SOUTH SIDE OF SQUARE/WEST OF DAVIDSON'S SHOES 138.1 Director Osborne stated that the property directly west of Davidson's Shoes on the South side of the square was purchased by off-street parking district #1 from urban renewal. There is a restriction in the deed that the district cannot sell to anyone other than the City or public building authority. Thus, the district cannot sell the property to Southside Ltd. who wants to purchase the property. However, the district can sell it to the City, and the City can sell it to Southside Ltd., which was the reason the land was purchased in the beginning. 138.2 After a brief discussion, Director Henry, seconded by Bumpass, moved that the City purchase the vacant lot mentioned and immediately convey it unto Southside Ltd., and that if the property is not used as planned within two years it automatically reverts back to the City. 138.3 Upon roll call the motion passed unanimously. RESOLUTION NO 30-81 APPEARS ON PAGE 240 OF ORDINANCE & RESOLUTION BOOK XI. PLANTER IN FRONT OF LEWIS BROTHERS BUILDING 138.4 Assistant City Manager McWethy reported that a test had been done on the planter in front of the Lewis Brothers Building, and that the planter did leak water into the basement. 138.5 Mr. McWethy reported that he had talked to Mr. Lewis and that the City had offered to remove the contents of the planter, seal the planter completely, plug the drain, fill the planter full of standing water for a period of time to be assured the planter did not leak, and then replant the rose bushes in the planter. Mr. Lewis would then sign a release. However, Mr. Lewis would not agree to these provisions. 138.6 Director Lancaster asked why the City could not remove the entire planter and be rid of the problem. 138.7 Director Noland stated that the two alternatives would be to either take the planter out, or have Mr. Lewis sign an agreement reflecting the provisions above. MINUTES 138.8 The minutes of the 2-16-81 meeting were approved as submitted. ADJOURNMENT 138.9 There being no further discussion, the meeting adjourned at 12:45a.m. 1 1 1