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HomeMy WebLinkAboutDocumentation_Regular_Tab 02_03/12/2009MINUTES VILLAGE OF TEQUESTA LOCAL PLANNING AGENCY DECEMBER 11, 2008 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 7:02 p.m. A roll call was taken by Village Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice Mayor Calvin Turnquest, Council Member Vince Arena, Council Member Jim Humpage, and Council Member Tom Paterno. Also in attendance were:, Village Manager Michael R. Couzzo, Jr., Village Attorney Keith Davis, Village Clerk Lori McWilliams, and Department Heads. Mayor Watkins recessed the LPA meeting until Ordinance 17-08 on the regular Council meeting could be read. MOTION: Council Member Humpage moved approval to recess the LPA meeting at 7:05 p.m.; seconded by Council Member Paterno. Motion unanimously carried 5-0. Mayor Watkins reconvened the LPA meeting at 7:38 p.m. NEW BUSINESS Public Hearing to consider and make recommendations to the Village Council with regard to the following: 1. Ordinance 23-08, First Reading, Adopting an Amendment to the Comp Plan Amendment for Real Property as a Residential Medium Density Property Located at 4534 and 4546 County Line Road Mayor Watkins opened the public hearing to Council for comments. Council Member Paterno stated he received an email from Mr. Fredrick Storer, 109 Magnolia Way who opposed the zoning change. Council Member Paterno inquired if the retention acreage area could be moved. Ms. Catherine Harding, Director of Community Development, stated the Village would maintain the property to collect water as proposed and noted a different configuration could be approved to attain the retention goal. John Bourassa, developer and property owner, explained the excavation project performed previously to clean the area soil and noted there would be future testing performed. Council Member Paterno expressed his concerns for the existing residential properties if medium density was passed. Local Planning Agency December 11, 2008 Page 2 of 4 Ms. Harding explained the R1 low density regulation was for up to 5.4 units per acre and R2 medium density was up to 12 units per acre. Council Member Humpage noted that any building design would need additional approval by the Council. Manager Couzzo recommended Council send the proposed design with a zoning designation to the State for their review if the zoning was to be R1 and noted if Council was inclined to go to R2 they should pause at this point. Attorney Keith Davis explained that a small scale comprehensive plan amendment without the States review could be done if the property was R1 and was less than 10 acres (which it was) with less than 10 units per acre. However; he noted, the applicant had applied for R2 and that could not be considered a small scale application and must go to the State for review. Ms. Harding clarified the designation was specifically for changes to amend future land use for medium density. She noted if the change was approved by the Council and (Department of Community Affairs) DCA then the applicant would need additional approval to change the zoning. Mayor Watkins commented on road widening and changes to the retention area. She also noted that any developer would need to meet the Village Codes. Vice Mayor Turnquest asked the Manager to confirm the value change for the developer if the change was made. Manager Couzzo explained some of the marketable changes that had been discussed and noted the restriction that may apply. Mr. Bourassa referenced the surroundings and indicated his reason for the proposed change was the flexibility that came with R2 and stated he was empathetic of surrounding residents. Council Member Arena inquired on the number of residents in Riverside Oaks and stated that the view would be considered from residents of both sides of the privacy wall. Council Member Paterno felt that the changes affected the property and the focus should stay on that fact alone and not personally attached to a contractor. Council Member Paterno stated not all residents were notified of the proposed change and felt there would be a bigger attendance if a larger mailing had taken place. Manager Couzzo confirmed that appropriate announcements were made. Attorney Keith Davis confirmed that additional notice could and would be given as the process proceeded. Mayor Watkins opened the item for public comments. Charlotte Nichols, 133 Magnolia Way was concerned about too many properties built on too small of space and projects left uncompleted. She noted that there was little property left in Local Planning Agency December 11, 2008 Page 3 of 4 Tequesta and wanted to see it respected. She was also concerned with possible damage to their privacy wall. Joanne Brooks, 128 Magnolia Way, President of the Riverside Oaks Homeowner Association, expressed her concern with possible change taking place along with the members changing on the Council. She referenced letters of concern she received from fellow neighbors and commented they were just starting to hear about the proposed changes. She suggested the builder stay in line with the same size residential property as its surroundings. Louis Lwowski, 137 Magnolia Way asked Mr. Bourassa about the retention areas and noted that one of his deciding factors for buying the property he now lives in was that it was in an R1 area. Mr. Bourassa replied that the retention area would change. Mr. Lwowski then thanked Council Member Paterno for all he was doing for taxpayers. Bill Mathieu, 159 Magnolia Way asked if an alternative exit would be added. Mr. Bourassa responded that the area referenced was an easement in the set back and could not be built on. Mayor Watkins asked for additional Council comment. Council Member Paterno asked Mr. Bourassa if he wanted to move forward or if Council could get 60 days and put the issue on the February Agenda. Mr. Bourassa replied he would like to move forward. Vice Mayor Turnquest felt more residents should be heard. Mayor Watkins reiterated that Tequesta had done what was legally required. Council Member Paterno motioned to table the item for 60 days. Attorney Davis reminded Council that there was an application submitted and suggested the process procedure should stay moving forward unless the applicant was willing to grant the requested extension. Council Member Paterno withdrew his motion to table the item for 60 days. MOTION: Council Member Paterno motioned that the LPA not recommend medium density R2 and to recommend R1. Vice Mayor Turnquest seconded the motion. Motion passed 3-2 with Council Member Arena and Mayor Watkins opposed. There being no further comments the public hearing was closed. ADJOURNMENT MOTION: Vice Mayor Turnquest moved to adjourn the meeting; seconded by Council Member Humpage. The motion to adjourn carried unanimously 5-0; therefore the meeting was adjourned at 8:50 p.m. Local Planning Agency December 11, 2008 Page4of4 Respectfully submitted, Lori McWilliams, CMC Village Clerk Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the Village Clerk. All referenced attachments are on file in the Village Clerk's office. MINUTES VILLAGE 01= TEQUESTA WORKSHOP MINUTES JANUARY 29, 2009 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 8:30 a.m. A roll call was taken by Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice-Mayor Calvin Turnquest, Council Member Vince Arena, and Council Member Jim Humpage, and Council Member Tom Paterno. Also in attendance were: Village Manager Michael R. Couzzo Jr., Village Attorney Trela White, Clerk Lori McWilliams, and Department Heads. 1. Update Regarding Discussion with Cornerstone and Continuation of Possibly Purchasing Property Village Manager Couzzo referred to the previous discussion concerning the acquisition of the Cornerstone property. He also noted the assessed value was currently 2.3 - 2.4 million and the approximate demolition cost was $500,000. He explained the purchase options and noted the taxes in 2007 and 2008 had not been paid along with several mortgage payments. Council Member Paterno felt the property's value at present was as little as zero up to the assessed value and felt 1.5 million was a top estimate for the purchase price. He noted investors were buying property at 60% of appraised values in the current market conditions. Attorney White referred to the current agreement and stated the property could not be a park and would have to be rescinded. She noted wording that read "only condominium and townhomes and amenities related to such uses shall be permitted". Council Member Paterno felt there were possibilities along with demolition of the existing structure. He suggested the demo cost could be high and negotiated into the price and felt the property would be ideal for additional green space. Manager Couzzo advised that the site could be utilized as an expansion area for the water plant and an additional well placed there in the future. Council Member Arena asked if the building was up to code. Ms. Catherine Harding, Director of Community Development, stated the building was. Council Member Arena referenced the (Property Appraisers Public Access System) PAPA assessed value of the property was 1.7 million in 2006 and felt property was selling at a fifty percent discount at present. Manager Couzzo explained the assessment value and purchase price were two different figures. Mayor Watkins expressed her concern with the expense of the bridge and the purchase of the property and questioned if the Village actually needed the property although, she did believe the transaction would be a potential positive for the water plant. She sated the Village would never have this type of opportunity again and asked Attorney White how difficult it would be to rescind the agreement. Attorney White stated it was a recorded document and noted with the cooperation of the surrounding properties the change would be easier. Minutes -Workshop 1/29/09 Page 2 Council Member Paterno advised that a park would be better received by surrounding properties. Attorney White advised ordering two appraisals and noted the reason for today's meeting was not to take action but to decide the direction of the proposed venture. Council Member Paterno suggested postponing the appraisals until negotiations were completed. Attorney White stated the appraisals must be part of the process but, did not have to come first. Mayor Watkins disclosed that she sat on a board with Ted Brown an appraiser in the area. Manager Couzzo felt examination of the use agreements would be important to negotiations. Council Member Paterno suggested making an offer contingent on stipulations and waiting on ordering the appraisals until last minute. Manager Couzzo felt the economy was at a level that welcomed this buying opportunity and noted there were risks and expenses involved. He confirmed the Village was financially prepared for this opportunity. Council Member Humpage commented that he was recently associated with a program in a Federal Agency and learned they were looking for a property to lease for inpatient and outpatient programs and felt this was a possibility for the property. He noted wording from the Attorney's letter referring to usage and inquired if leasing would be acceptable. Attorney White stated the laws were broad and she would check into what was acceptable. James Weinand, Fire Chief, noted the condition of the building from an inspection performed by Tequesta Fire Department several years back which showed the fire protection system required replacement, apparent mold on the drywall, many florescent lights not in working order and, no floor finishes although, he believed the building was structurally sound. Ms. Harding believed the "unity of title" on the property was never broken and the intent was to split the parcel. She added that the final plat was never filed because of missing documents. Attorney White stated the unity of title was deleted in the 2005 amendment and broken in article five of use the agreement and recorded but understanding was the property was platted as one parcel. She noted the wording which stated "the current owner may make application for the subdivision pursuant to the previsions of the Village code". Attorney White replied that Council did previously approve the plat and it could be filed for. Manager Couzzo suggested as part of the negotiations an environmental study could be obtained. Minutes -Workshop 1/29/09 Page 3 Council Member Paterno felt Council should not pass up this opportunity. Manager Couzzo stated Tequesta had a conservative approach that had put them in the position to make this purchase. Mayor Watkins noted Tequesta was also capable of dealing with some of the property issues that others may find difficult. Vice Mayor Turnquest stated he was for the purchase of the property. Mayor Watkins responded .she was for the acquisition as long as it did not deplete too much of the reserves. Attorney White noted the first requirement was Council consensus and suggested not putting a "not to exceed figure" in the offer. She stated offers, counter offers and exemptions must be in writing and not disclosed until 30 days before the item goes to Council. Council Member Paterno suggested the Manager move forward with negotiations and set workshops as needed. Abby Roeloffs, 23 Tradewinds Circle voiced her opinion supporting the venture a resident and questioned the use agreement being changed for an outsider. Attorney White responded that the Village would be willing to change the use agreement for anyone who applied. 2. Status Update on Tequesta Bridge Village Manager Couzzo provided an update including the possibility of the project being postponed until next year if permitting was not completed soon. He noted the last two lab testing's had favorable results to the Village and that the engineers had been instructed to move forward. He reported the bridge engineering design was progressing and changes would be costly from this point. He noted the bridge would go out for bid in approximately two weeks and noted some of the design aesthetics. Manager Couzzo advised that a preconstruction meeting with potential bidders would be held to explain details of the project. Council Member Humpage noted the utility lines project running parallel with the bridge project. Manager Couzzo explained the coordination with several entities on the utility line job would be managed to save time and money. Council Member Paterno suggested campaigning to update residents of the progress. He also mentioned the attendance of the summer camps would be affected if residents could not use the bridge. Manager Couzzo noted the preference would be to push the project through this year to possibly save money and earn stimulus funds. He also recommended Council look at the cash and investment report and be aware of the daily changes being made because of the economy and encouraged suggestions. Catherine Harding referred to the drainage issue at the base of the bridge. Manager Couzzo noted that engineers were looking into possible changes. Minutes -Workshop 1/29/09 Page 4 ADJOURNMENT MOTION: Council Member Humpage moved to adjourn the meeting at 10:10 a. m.; seconded by Council Member Paterno, motion carried unanimously 5-0. Respectfully submitted, Lori McWilliams, CMC Village Clerk MINUTES VILLAGE OF TEQUESTA WORKSHOP MINUTES JANUARY 29, 2009 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 8:30 a.m. A roll call was taken by Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice-Mayor Calvin Turnquest, Council Member Vince Arena, and Council Member Jim Humpage, and Council Member Tom Paterno. Also in attendance were: Village Manager Michael R. Couzzo Jr., Village Attorney Trela White, Clerk Lori McWilliams, and Department Heads. 1. Update Regarding Discussion with Cornerstone and Continuation of Possibly Purchasing Property Village Manager Couzzo referred to the previous discussion concerning the acquisition of the Cornerstone property. He also noted the assessed value was currently 2.3 - 2.4 million and the approximate demolition cost was $500,000. He explained the purchase options and noted the taxes in 2007 and 2008 had not been paid along with several mortgage payments. Council Member Paterno felt the property's value at present was as little as zero up to the assessed value and felt 1.5 million was a top estimate for the purchase price. He noted investors were buying property at 60% of appraised values in the current market conditions. Attorney White referred to the current agreement and stated the property could not be a park and would have to be rescinded. She noted wording that read "only condominium and townhomes and amenities related to such uses shall be permitted". Council Member Paterno felt there were possibilities along with demolition of the existing structure. He suggested the demo cost could be high and negotiated into the price and felt the property would be ideal for additional green space. Manager Couzzo advised that the site could be utilized as an expansion area for the water plant and an additional well placed there in the future. Council Member Arena asked if the building was up to code. Ms. Catherine Harding, Director of Community Development, stated the building was. Council Member Arena referenced the (Property Appraisers Public Access System) PAPA assessed value of the property was 1.7 million in 2006 and felt property was selling at a fifty percent discount at present. Manager Couzzo explained the assessment value and purchase price were two different figures. Mayor Watkins expressed her concern with the expense of the bridge and the purchase of the property and questioned if the Village actually needed the property although, she did believe the transaction would be a potential positive for the water plant. She sated the Village would never have this type of opportunity again and asked Attorney White how difficult it would be to rescind the agreement. Attorney White stated it was a recorded document and noted with the cooperation of the surrounding properties the change would be easier. Minutes -Workshop 1/29J09 Page 2 Council Member Paterno advised that a park would be better received by surrounding properties. Attorney White advised ordering two appraisals and noted the reason for today's meeting was not to take action but to decide the direction of the proposed venture. Council Member Paterno suggested postponing the appraisals until negotiations were completed. Attorney White stated the appraisals must be part of the process but, did not have to come first. Mayor Watkins disclosed that she sat on a board with Ted Brown an appraiser in the area. Manager Couzzo felt examination of the use agreements would be important to negotiations. Council Member Paterno suggested making an offer contingent on stipulations and waiting on ordering the appraisals until last minute. Manager Couzzo felt the economy was at a level that welcomed this buying opportunity and noted there were risks and expenses involved. He confirmed the Village was financially prepared for this opportunity. Council Member Humpage commented that he was recently associated with a program in a Federal Agency and learned they were looking for a property to lease for inpatient and outpatient programs and felt this was a possibility for the property. He noted wording from the Attorney's letter referring to usage and inquired if leasing would be acceptable. Attorney White stated the laws were broad and she would check into what was acceptable. James Weinand, Fire Chief, noted the condition of the building from an inspection performed by Tequesta Fire Department several years back which showed the fire protection system required replacement, apparent mold on the drywall, many florescent lights not in working order and, no floor finishes although, he believed the building was structurally sound. Ms. Harding believed the "unity of title" on the property was never broken and the intent was to split the parcel. She added that the final plat was never filed because of missing documents. Attorney White stated the unity of title was deleted in the 2005 amendment and broken in article five of use the agreement and recorded but understanding was the property was platted as one parcel. She noted the wording which stated "the current owner may make application for the subdivision pursuant to the previsions of the Village code". Attorney White replied that Council did previously approve the plat and it could be filed for. Manager Couzzo suggested as part of the negotiations an environmental study could be obtained. Minutes -Workshop 1/29/09 Page 3 Council Member Paterno felt Council should not pass up this opportunity. Manager Couzzo stated Tequesta had a conservative approach that had put them in the position to make this purchase. Mayor Watkins noted Tequesta was also capable of dealing with some of the property issues that others may find difficult. Vice Mayor Turnquest stated he was for the purchase of the property. Mayor Watkins responded she was for the acquisition as long as it did not deplete too much of the reserves. Attorney White noted the first requirement was Council consensus and suggested not putting a "not to exceed figure" in the offer. She stated offers, counter offers and exemptions must be in writing and not disclosed until 30 days before the item goes to Council. Council Member Paterno suggested the Manager move forward with negotiations and set workshops as needed. Abby Roeloffs, 23 Tradewinds Circle voiced her opinion supporting the venture a resident and questioned the use agreement being changed for an outsider. Attorney White responded that the Village would be willing to change the use agreement for anyone who applied. 2. Status Update on Tequesta Bridge Village Manager Couzzo provided an update including the possibility of the project being postponed until next year if permitting was not completed soon. He noted the last two lab testing's had favorable results to the Village and that the engineers had been instructed to move forward. He reported the bridge engineering design was progressing and changes would be costly from this point. He noted the bridge would go out for bid in approximately two weeks and noted some of the design aesthetics. Manager Couzzo advised that a preconstruction meeting with potential bidders would be held to explain details of the project. Council Member Humpage noted the utility tines project running parallel with the bridge project. Manager Couzzo explained the coordination with several entities on the utility line job would be managed to save time and money. Council Member Paterno suggested campaigning to update residents of the progress. He also mentioned the attendance of the summer camps would be affected if residents could not use the bridge. Manager Couzzo noted the preference would be to push the project through this year to possibly save money and earn stimulus funds. He also recommended Council look at the cash and investment report and be aware of the daily changes being made because of the economy and encouraged suggestions. Catherine Harding referred to the drainage issue at the base of the bridge. Manager Couzzo noted that engineers were looking into possible changes. Minutes -Workshop 1/29/09 Page 4 ADJOURNMENT MOTION: Council Member Humpage moved to adjourn the meeting at 10:10 a.m.; seconded by Council Member Patemo, motion carried unanimously 5-0. Respectfully submitted, Lori McWilliams, CMC Village Clerk MINUTES VILLAGE OF TEQUESTA LOCAL PLANNING AGENCY FEBRUARY 12, 2009 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 7:09 p.m. A roll call was taken by Village Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice Mayor Calvin Turnquest, Council Member Vince Arena, Council Member Jim Humpage, and Council Member Tom Paterno. Also in attendance were:, Village Manager Michael R. Couzzo, Jr., Village Attorney Keith Davis, Village Clerk Lori McWilliams, and Department Heads. APPROVAL OF AGENDA MOTION: Council Member Humpage moved approval of the agenda; seconded by Council Member Paterno; motion carried unanimously 5-0. NEW BUSINESS Public Hearing to consider and make recommendations to the Village Council with regard to the following: 1. Ordinance 1-09, First Reading, Water Facilities Supply Plan Attorney White explained this item was to be continued to a time certain of March 12, 2009 because it was not ready due to the consumptive use permit and a discrepancy. MOTION: Council Member Humpage moved to continue Ordinance 1-09 to the March 12, 2009 meeting; seconded by Vice-Mayor Turnquest; motion carried unanimously 5-0. ADJOURNMENT MOTION: Council Member Humpage moved to adjourn the meeting; seconded by Council Member Arena. The motion to adjourn carried unanimously 5-0; therefore the meeting was adjourned at 7:10 p. m. Respectfully submitted, Lori McWilliams, CMC Village Clerk Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the Village Clerk. All referenced attachments are on file in the Village Clerk's office. MINUTES VILLAGE OF TEQUESTA WORKSHOP MINUTES FEBRUARY 12, 2009 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 6:00 .m. A roll call was taken by Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice-Mayor Calvin Turnquest, Council Member Vince Arena, and Council Member Jim Humpage, and Council Member Tom Paterno. Also in attendance were: Village Manager Michael R. Couzzo Jr., Village Attorney Trela White, and Clerk Lori McWilliams. 1. Tequesta Drive Bridge Update Manager Couzzo explained the water main and sanitary force main were two projects which must be removed prior to the bridge project and noted the lines were being placed 30-35 feet under the river. He reported a proposal would be presented to Council to execute the equivalent with FPL lines at the time the bridge was constructed with Comcast and AT&T also being considered. He explained that an 18" pipe would be placed on the south side of the bridge for Loxahatchee River District main, with Comcast, ATT, FPL and Tequesta lines on the north side. He noted there were eight different conduits that must be installed and the Village was awaiting bids at the present time. Manager Couzzo explained the Village was working with Condo associations on the west side of the bridge regarding easements. He noted Council would decide if the FPL and Comcast lines should be relocated from the poles and to under the river. He advised FPL would give the Village the necessary conduit with the Village assuming the cost of the conversion, Comcast would not assume any cost of the relocation and, Encon had agreed to pay 100 percent of their conversion and at present had paid for half. He noted the boring project would run 21 days at least five days a week and would be an inconvenience to residents. He felt the project was on target and recommended putting all conduits in at once to avoid multiple disturbances. He also stated this procedure would keep lines away from hurricane damage. Harry Astarita, 478 Tequesta Drive asked about a possible pipe disrupting their parking for 21 days and if planting could go in after the pipe project was completed. Manager Couzzo stated the Encon project would be quick and should not upset their parking. He noted that Encon would also have tanker trucks on site in case of overflow and the pipes were run very deep and should not affect plantings. Frank D'Ambra III, 23 Leeward Circle asked if notification would be sent asking residents to minimize water usage. Manager Couzzo replied yes and noted the cost of the tankers would be Encons and not the Village. Mr. D'Ambra inquired about the possibility of stimulus money for additional lines for future use in Tequesta. Mayor Watkins confirmed that stimulus funds were being sought and noted the process was lengthy. Minutes -Workshop 2/12/09 Page 2 Manager Couzzo was optimistic that one lane would be open throughout the project and noted that overtime for public safety employees would be minimized to cut costs. Manager Couzzo explained the bridge design was approximately 95% complete and would go to bid March 8, a pre-bid meeting of expectations to interested parties would follow, bid opening March 31, and Council should have a decision on the successful party in April. He noted penalties would be worked into the contract to avoid delays along with incentives for contractors to encourage forward progress noting rain and hurricanes delays would be unavoidable. Manager Couzzo indicated there would be a relaxing area to view the river, with a trellis that would hold a message board to inform residents of happenings and could police possible problem vehicles as well. Mayor Watkins noted the bids would stipulate additional items to be bid separately for future amenities. Frank D'Ambra III, 23 Leeward Circle inquired about navigational lights for water traffic. Manger Couzzo stated there would be lights on the side of the bridge to help guide water traffic with no lights directly shinning into the water that would attract fish. Harry Astarita, 478 Tequesta Drive voiced concern with the "sitting area" and fishing from the bnridge. Manager Couzzo explained the sitting area was a stopping area for persons to enjoy the view and noted the design was intentionally done to detour fishing. Mayor Watkins noted the Village was very sensitive to residents in the close proximity feeling they would be impacted most. Mr. Astarita questioned the aesthetics of the bridge and sidewalk areas. Manager Couzzo replied there would be improved drawings for all to view very soon. Joe Marzigliano, 478 Tequesta Drive -White Hall voiced his concern with no place to park to enjoy the sitting areas and felt a sign would take away from the quaintness of the area. He was also concerned with the speed of boats. Manager Couzzo noted the signage aesthetics would be considered and the sitting areas where mainly for foot traffic. Council Arena suggested changing the name from seating area to viewing area to help with confusion. Manager Couzzo encouraged open communications from residents during the project and noted the goal was to minimize inconveniences and stated the relocation of police and fire to the west side and Council's decision on work hours of project would have to be organized and suggested avoiding extra long work days. Council Member Arena noted the bridge demolition would be hauled out to the ocean to create the "Tequesta reef'. ADJOURNMENT Minutes -Workshop 2/12/09 Page 3 MOTION: Vice Mayor Tumquest moved to adjourn the meeting at 7:00 p.m.; seconded by Council Member Arena, motion carried unanimously 5-0. Respectfully submitted, Lori McWilliams, CMC Village Clerk