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HomeMy WebLinkAboutCC 06-27-1977 . MINUTES OF REGULAR COUNCIL MEETING Village of Arden Hills Monday, June 21, 1911 - 1 :30 p.m. Village Hall Ca II to Order Pursuant to due cal I and notice thereof, the meeting was called to order by Acting Mayor Charles Crichton at 1:32 p.m. . REPORT OF VILLAGE ATTORNEY JAMES LYNDEN Ordinance No. 198 re DOll LicenslnQ and Control - Final Readlno Lynden referred Councl I to draft of ordinance, and to his letter of 6/24/11 re Proposed Dog Ordinance; noted that ordinance has been read In Its entirety and Is pending Final Reading. Woodburn moved, seconded by Wingert, that Counci I approve Ordlnence Number 198, AN ORDINANCE REGULATING THE OWNERSHIP, KEEPING AND CONTROL OF DOGS; REQUIRING THE LICENSING THEREOF; PROVIDING FOR THE IMPOUND- MENT, REDEMPTION, RELEASE AND DISPOSITION OF CERTAIN DOGS; ESTABLISHING A CITY POUND; PROHIBITiNG CERTAIN NUISANCE ACTiVITIES OF DOGS; ESTABLISHING A QUARANTiNE PROCEDURE; REQUIRING RABIES VACCINATION; PROVIDING FOR THE LICENSING OF KENNELS; REPEALH,G ORDINANC~S IN CONFLICT THf'REWI.TH; AND PROVIDING PENALTIES FOR THE VIOLATiON THEREO::. In discussion, the following comments were made from ~-l'te floor: Jim Ross. 4029 N. Falrvlew - opposed particularly to Section 1, as proposed; punishes the majority of citizens with welf behaved dogs because of a minority of violations of the existing ordinance; Invasion of his rights for someone to come onto his property, seize his dog and Impound it; hoped for an ordinance which Is more fair; possible It should come to a vote in order to obtain the feelln.gs of all citizens of the VIllage; Section 1 Is unjust and unfair; asked whose obligation It would be to notify him this his dog had been impounded. . Jerrv Williams. 4320 Arden View Court - as chairman of Home Owners Association, spoke In favor of the proposed ordInance; feels Section 1 Is most appropriate; Home Owners Association has already adopted a similar ordinance for Townhouse VI lieges at Arden Hills. Grace Young, 4444 N. Snelling - ordinance can't be too strong; has en 8 year old girl who cannot speak; has no protective extension; likes to be out doors, for her protection, feels that dog ordinance must be very strict. Irving Lerner, 3915 N. Falrvlew - agreed that Mrs. Young's case Is an unusual and unique circumstance; there Is a different problem In the Townhouse area, and in an apartment area, than In the greater portion of Arden Hills where the density is lower and where we have no sidewalks, street lights etc.; proposed ordinance Is repugnant to the concept of the community In wh"ich he wished to live; we'll lose our home burglary protection. Lerner said he was prosecuted under the existing ordinance for a violation; can't understand why It cannot now be enforced. nt was noted by Council that, In order to enforce either the existing or proposed ordinance. a paid dog catcher wll I be required; difficult -1- Minutes of Regular Council Meeting Page two June 27, 1977 . to prove whether dog is "under control" (existing ordinance); pollee department does not have method 0 f catch I ng a dog "at large"; transportation of dog to pound, when caught, is difficult In a squad car (especially when Interrupted for other pollee duties). Councl! noted that If the Arden Hi lis ordinance is Identical to that of either Shorevlew or New Brighton, Arden HI I Is could join with either City for dog patro I. Wingert noted that New Brighton reports a positIve response from most residents of New Brighton; object of the ordinance is to enable City to eliminate the dog nuisances. J. Ross noted that If a dog catcher Is permitted to enter a person's yard and seize a dog, we are all "losing something we have In these United States"; laws should not be passed recklessly; no person should be frightened by roving bands of dogs, but everybody should not be punished because of a minority of violators. Hanson spoke against the proposed ordinance: a poor way to make a law just because It Is easier to enforce; not sure that present ordinance cannot be enforced. Mr. Ross has said It all: most onerous part Is to pick up a well-behaved animal on his own property; Incomprehensible that surrounding communities can pass such an ordinance; up to the citizens to report offending citIzens: feels we should stay with the existing ordinance and ask If other communities will work with us on that basis. Crichton said that "running at large" Is difficult to determine, but agreed that we probably have not tried hard enough to enforce the existing ordinance. Milton Sawyer, 1630 Glenvlew Court - said he recognizes there are some problems; Mr. Hanson has covered his feelings and his considerations very well: should not be yard littering etc. but Section 7 Is like trying to drive a tack with a sledge hammer; a poor law: let's post all streets at 3 m.p.h., then we won't have any accIdents: let's enforce the present ordinance; citizens make formal or Informal complaint when appropriate; Section 7 Is not workable. Woodburn proposed a compromise: . A Community Service Officer for Arden Hil Is, over which the City would have more control than If under a joint program with another city: officer could patrol for approximately 20 hours per week, which was anticipated If patrolled by the New Brighton patrol, and could also do other community service projects: I. property watch of homes whl Ie resident Is out of town 2. evening patrol for dogs and property watch, as wel I as during day time hours. 3. operation i.D. could be encouraged for al I residents by this officer. 4. could talk to residents re dog ordinance requirements; Issue a warning ticket, If necessary, which may be sufficient. Crichton noted that the City would need a vehicle foO" this officer, a cost factor: noted fhat the proposed ordinance Includes other changes such as life-time licensing, rabies shots, clean-up requirements, c()ntrol of howling and barking dogs etc., which are not covered In the existing ordinance. Bob TaQtow, 1737 Crystal Aven~ - speaking as a resident and as Chairman of th. Public Safety Committee, said that the key to the ordinance Is enforcement: a patrol service for Arden Hills will be expensive; coul.d start with a contract service; from the standpoint of safety, suggested that City should not walt until an accident or unfortunate Incident takes place before the ordinance I.s enforced; unfortunate that many times nothing Is done until there Is a human cry for something to be done after the fact. -2- Minutes of Regular Council Meeting Page th ree Bill Newham, 1786 Glenvlew Avenue - said that a dog catcher during the day Is almost useless; needed during the evening hours and at night when the dogs are let out and are running; objected to the proposed ordinance which would not permit him to run his dog In the open areas of the vi Ilage; objects to the proposed ordinance; ordinance should also include cats, which can be as much of a nuisance as dogs, June 27, 1977 . Crichton moved that the motion be amended to substitute Section 12 of existing ordinance No. 17, In place of Section 7, with appropriate reference changes. Motl.on was seconded by Hanson. Amendment to the motion carried unanimously. In further discussion re cost of enforcement, J. Ross commented that the community officer, as proposed by Woodburn, would be an excel lent way to enforce the ordinance; likes a life-time license, but an annual license probably would help to cover the cost of enforcement; there wll I be some revenue from Section 18, If the City pervalls; could Issue tickets for unlicensed dogs. Dianne McAllister. 1200 Ingerson Road - said she doesn't mind an annual license fee; would like to get her dog back, If It should get away; feels most dog owners can afford the license fee. Woodburn moved that the ordinance be amended as follows: I. Title Changed to add "Amending Ordlnence 164". 2. Section I. Definitions (b) Kennel. "... for pleasure or profit three (3) or lllOre dogs, older than six (6) months, shall be deemed .. .." 3. Section 2. Transition; Two-Year License Required; Fee. Change wording In paragraph 2 from "permanent" to "for two (2) years" and change fee from "Five Dollars ($5.00)" to "Ten Dollars ($10.00).; delete "during Its life" (5th line, Section 2) 4. Section 12. Howling and Barking. . Add to last sentence "and provided complaint has not been withdrawn by either party". 5. Section 15. Muzzling Proclamation, Change "hydrophobia" to "rabies". 6. Section 17. Revise according to Attorney's letter of 6/24/77. Motion was seconded by Wingert, and motion as amended, carried unanimously. Council referred the Ordinance, as adopted, to the Public Safety Committee and Acting Police Chief for recommendations re enforcement. Case No. 77-14. Special Use Permit for Town Crier Pancake House Restaurant. Lynden referred Council to a draft of the Special Use Permit - Case No. 77-14. . In discussion the following changes were made: paragraph 3 - change "Arden Hills" to "Rosevl I Ie", Minnesota. condition 6 - Contribution of "a sum, as approved by the Council" Instead of a "$ " Wingert moved, seconded by Hanson, that the Counci I approve the Special Use Permit - Case No. 77-14, as amended. Motion carried unanimoUSly. Case No. 77-21. Amended SpeCial Use Permit for Addition to Minnesota Baptist Conferenc$ Sui Idlng. Lynden referred Council to draft of Special Use Permit - Case No. 77-21, noting that It should read Amended Special Use Permit - Case No. 77-21. Wingert moved, seconded by Hanson, that Council approve the Amended Special Use Permit - Case No. 77-21. Motion carried unanimously. -3- Minutes of Regular Counc! I Meeting Page fou r June 27, 1977 MWCC Industrial Stren~th Charae lynden referred Council to his letter of 5/27/77. Council discussed Its previous concerns re MWCC's authority to force Arden Hi lis to pass an ordinance to collect charges from certain users Imposed by MWCC; Arden Hills should be permitted to decide how to pass the charges on to the user; Arden Hills already has an ordinance which controls types of wastes which may be discharged Into the sewers and provides that supplemental charges may be Imposed by the City for sewage wastes which, by virtue of their strength and volume, are ... subject to such charge. Hanson referred Councl I to an article "Three Indicted for Fouling Sewer System", for Council's Information. . After discussion, It was moved by Crichton that Council authorize McNlesh and lynden to draft a Resolution Informing MWCC that Arden HI lis will recover the industrial strength charges If MWCC will advise Arden Hills of what they are; authorizing its execution by the Mayor and Clerk Administrator. Motion was seconded by Wingert and carried unanimously. Hlohwav 51 Easement - Cummlnrs Park lynden referred Council to h s letter of June 24, 1977. Woodburn moved, seconded by Wingert that Council approve the $8,655 payment to the Commissioner of TransportatIon for purChase of the easement ab,uttlng Cummings Park. Motion carried unanimously. Fire Protection Contract lynden was requested by Council to discuss the contract with Attorney Filla re wording to adjust for changes In assessed valuation cal- culations, each village is to review it; Intent is to have a contract which Is agreeable to all 3 Cities as well as the fire department. Resolution No. 77-26 Wingert moved, seconded by Woodburn, that paragraph 3 of Resolution No. 77-26 be amended to read"... to represent the City and Council members in this matter, and" Motion carried unanimously. After discussion of letter from Pierre N. Regnier, dated 6/21/77, Hanson moved, seconded by Woodburn, that Coun~ll has no objection to the Intervention. Motion carried unanimously. REPORT OF VilLAGE ENGINEER DONALD CHRISTOFfERSEN Bids for Improvement No. 77-1 (Chatham) - Resolution No. 77-28, AwardlnQ Bid Christoffersen referred Council to Tabulation of Bids for Improvement No. 77-1 (Chatham), noting that eleven bids were received ranging from II low of $633,041.81 to a high of $790,541.70; recommended that the contract be awarded to the low bidder, C.W. Houle landscaping Co., Inc. Christoffersen reported that a letter (6/24/77) from Mr. Hans T. Hagen, Jr., President of Ban-Con, inc. has been received requesting that the Clty award the contract to C.W. Houle. Wingert moved, seconded by Hanson, that Council adopt Resolution No. 77-28, RESOLUTION AWARDJNG BID FOR iMPROVEMENT NO. SS-W-P-77-I, which awards the contract to C.W. Houle Co. of St.Paul~ Minnesota at $633,041.81. Motion carried unanimously. Christoffersen described the re-routlng of the sewer main, which he has discussed with ~r. LIssner (Bethel College);lissner agrees that the change Is appropriate; sewer will now join existing sewer north of County Road E2, on the west ~ide of Old Highway 10. RoutlnQ of Pathway Mr. Hagen reported that Parks Director Buckley has scheduled a meeting with the Ban-Con surveyor; Ban-Con wi II subsequently pursue obtaining -4- Minutes of Regular Council Meeting Page five June 27,-1977 certain corner areas from Soo Line; noted that all necessary easements will be added to "hard shell" of plat, before it Is executed. Lift Station No.5 Revisions - Bid Award Christoffersen referred Council to his letter of 6/21/77. Woodburn moved, seconded by Wingert, that Council award the contract to the low bidder, Metro Engineering, Hamel, Minnesota, in the amount of $69,937.00 for Lift Station No.5 Revisions. Motion carried unanimously. . Case No. 77-11. Janet Estates A. Feasibility Report Christoffersen referred Council to the Feasibility Report of Janet Estates and to the 5 recommendations outlined in the report letter (6/24/77). After discussion, Engineer Dolan advised that the developer has decided to construct the streets and utilIties, rather than pursue construction by the City; wi I I post the required bond and enter Into a Development Agreement with the City: will reimburse City for Engineering costs Incurred In feeslbl Ilty report. Dolan said that construction will be In accord with plans and specifIcations approved by the City Engineer as per Feasibility Report submitted. B. Janet Estates ~ Flnel Plat Approval Wingert reviewed the Final Plat of Janet EstateS (presented to the Planning Commission on 6/7/77) which Incorporates Lot 8, Block 2 (formerly Lot 3, Houle AddItion) and provides direct access to lot 7, Block 2 from the ValentIne Crest Road cul-de-sac. Attorney Lynden noted that he has not, to date, rendered a Title OpInion on this plat, which Is required by the Sub- division Ordinance: has not received the abstract. Dolan said he Is not aware of this but will notify Skyline Builders of the requIrement. in discussion re changes which wi II be required, as the result of the Feasibility Study, Dolan said that he will submit a surveyor's certificate at the tIme of signing, If Council would like, indicating that all the lots are 14,000 sq. ft. or more: one line will have to be moved on the Flna! Plat which was submitted for approval. Christoffersen noted that the south 15 feet of lots I, 2, 3,4, Block I and lots 6 & 7, Block 2, be dedicated for public easements, along with the north 15 feet of outlot A (uti Ilty easements). Dolan agreed that these modifications ere in order - have already shown the easements on the plat submitted. Berm cover of the proposed sewer line and drainage of the plat was .. described by Christoffersen. After discussion, Wingert moved, seconded by Woodburn that Councl I approve the Final Plat of Janet Estates with the following contingencies: I. Posting of the necessary bonds and execution of a Development Agreement approved by the City Attorney. 2. Plat to be re-drawn to show the changed street alignment and subsequent lot line adjustments. 3. Construction of the streets and utilities to be in accordance with the Feasibility Study prepared by the City Engineer. 4. Open natural dralnageways to remain open for surface drainage untl I the underground drainage system .1 s complete. 5. Satisfactory resolution of park dedication. 6. Reimbursement of City Engineering costs for preparation of Feasibility Study. Motion carried unanimously. -5- Minutes of Regular Councl I Meeting. Pa ge s I x June 27, 1977 (Christoffersen noted that Outlot A is important for drainage purposes. WIngert agreed to negotiate the park dedication with the developer). Resol utlon 77-29 re Improvement 75-1 (County Road F) Engineer Christoffersen reviewed the project costs of the County Road F Improvement Project, total cost of which Is $193,860.00. In discussion re assessment for the project, Christoffersen noted that: . I: The storm sewer costs ($58,300) Is expected to be shared by Shorevlew In the amount of $11,000. 2. Sanitary sewer ($2,800) Is for construction of 4 services. 3. Water ($2,700) is for construction of water pipe under the road; of no benefit to property owners at present. 4. Street ($130,000) - solely surrounded by Industrial property. After discussion, Counci I requested Christoffersen to prepare several assessment approaches for Counci l'S consideration at the July 11th meeting. Christoffersen to work with Woodburn on alternate approaches. Resolution No. 77-30 re Little Crow Improvement Decl8rin~ Cost and OrderlnQ Preparation of Assessment Roll. Christoffersen noted that the job has not been finalized; estimated cost of the Improvement is $22,512.00 which Is the amount proposed to be assessed. McNlesh noted that assessment amount can, according to Popovich's office, be adjusted between adoption of the Resolution Declaring Cost, and the publication of Notice of the Assessment Hearing, which states the cost of the Improvement; also, Resolution can be amended. After discussion, Hanson moved, seconded by Wingert, that Counci I adopt Resolution No. 77-30, RESOLUTION RELATING TO LITTLE CROW ADDITION IMPROVEMENT DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, at $22,512.00. Motion carried unanimously. Resolution No. 77-31, Approving Plans and Specifications and Ordering Advertisement for BIds for Improvement No. 77-2 (Edgewater South and HelQhts of Johanna Lake). Developers Marlyn Tramm and Barry O'Meara stated they are satisfied wlth the Plans and Specifications for the two developments. Woodburn moved, seconded by Wingert, that Council adopt Resolution No~ 77-31, RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT fOR BIDS ON IMPROVEMENT SS-W-P-77-2. Motion carried unanimously. (Advertise June 30, July 7; bid opening July 22nd, 2:00 p.m.) Application for Payment No.3, C.W. Houle - County Road F Improvement Deferred to July 11th Councl I Meeting. . REPORT OF PARKS DIRECTOR JOHN BUCKLEY Approval of Tree Inspector Stephen Flackey Wingert moved, seconded by Hanson, that Council approve the hi ring of Stephen Flackey as Tree Inspector at $4.75/hour, effective June 17, 1977. Motion carried unanimously. Park Dedication Recommendations - Buesing Property Buckley reported that the Parks and Recreation Committee discussed park dedication for the Buesing property with realtor Clarence Rexelsen at Its June meeting. Committee does not recommend City purchase of Lot F as proposed by Rexelsen for access to the Highway easement from Hamllne area. Crichton Indicated the Committee's recommendation cross~h8tched on a sketch of the Buesing property; noting that a 25' wide pathway Is desired from Hamllne Avenue, at the 970 elevation, to the Highway Easement area to the east; (Councilman Hanson left the meeting at about 11:00 p.m.); at least 25' to 50' wide pathway desired within the Highway Easement area. (See drawing). -6- Minutes of Regular Council Meeting Page seven Council was referred to a letter from Buesing which Indicates that Buesing Is the underlying property owner of the entire Highway 51 easement adjacent to hIs property (Llv-A-Snaps do not have a deed to include the east half of the right-of-way). June 27, 1977 . Woodburn moved that Council approve the spl It of the Buesing property as per Map "Z", Into four (4) parcels; parcel No.4 to be dedicated to the City of Arder Hi lis in partial fulfillment.of the park dedI- cation requirement (recognizing that further park land will be re- quired to fulfill belance of park dedication); no development of parcels No. I and Ne.. 3 to be permitted until balance of park dedica- tion Is satisfactorily resolved; parcel No.3 to be consolidated with the adjacent property to the north. Motion was seconded by Wingert and carried unanimously. (Hanson had left meeting before vote was taken) (Lynden to draft agreement re the spilt and park dedication to be signed by Buesing). Shade Tree Grant ProQram Buckley referred Council to his memo of 6/24/77 re Minnesota Shade Tre~ Grant; noted that grant application must be received by State Office by July I, 1977 If City Intends to participate this year. After discussion, Crichton moved, seconded by Wingert, that Council apply for the Shade Tree Grant for the City diseased tree program In the amount budgeted In 1977 plus cost of removing trees on public property. Motion carried. Crichton and Woodburn voted In favor of motion, Wingert abstained. Woodburn moved that CIty not participate In the $40.00/tree reforestation program. Wingert seconded the motion. Motion did not carry, Woodburn voting In favor) Crichton and Wingert voting In opposition. Woodburn moved that City include planned planting of trees, up to appropriate limits; .econded by Wingert. Motion carried (Wingert and Crichton voting In favor of the motion) Woodburn voting In opposition. Council directed Buckley to prepare a plan for sharing costs of diseased tree removal for the 1978 Budget for Council's consideration; suggested that 2 or 3 alternate proposals be submitted. Health Insurance Crichton moved, seconded by Wingert, that Councl I authorize that normal Health Insurance dependent coverage be re-Instated for John Buckley, to be effective at the earliest appropriate date. Motion carried unanimously. Hunters Park Path~!AY. Council discussed the proposed sale of the Hunters Park Pathway property to 10 adJaCent property owners as per drawing, and attached letter dated 6/17/77 iron Robert A. Curtis, Homeowner's Representative, Hunte rs Park. . After discussion, Council referred the proposed sale to Attorney Lynden to determine the best way to accomplish the consolidation of the portions of the ~athway property wIth the lots as Indicated In the draw I ng. McNlesh was reqllested to obtain the cost of the property at time Dreyfus purchased the site. OTHER BUSINESS Case No. 77-22. Lot Spilt - Buesing Property See above Report of Parks Director Buckley re Park Dedication Recommendations - Buesing Property. Case No. 77-23, '.ot Spilt William Day. Wingert moved, seconded spilt of parcel #2 of the and Special Use Permit for Double Bunqalow- by Woodburn, that Counc! I approve the lot Buesing property, as per survey prepared by -7- Minutes of Regular Counci I Meeting Page eight June 27, 1977 Charles O. Georgi Company, dated May, 1977 and submitted with Case No. 77-23. Motion carried unanimously. (It was noted that this spilt Is not subject to park dedication). Wingert moved, seconded by Woodburn, that Council approve a Spe~lal Use Permit for the construction of a double bungalow on the center lot of the survey. Motion carried unanimously. . Mr. Day stated he anticipates no variances on the 3 lots. Council noted that approval of a double bungalow on this one lot does not imply that they wi II be approved on other lots In this area. Crichton stated that he would not be in favor of another double bungalow In the Immediate neighborhood. REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH itinerant Vendor Permit - CulllQan Water Service Wingert moved, !,econded by Crichton, that Council approve the permit for Culligan Water Service for the balance of 1977, at the times noted in the application. Motion carried unanimously. Resolution No. 77-27 re Scanner Crichton moved. seconded by Woodburn. that Councl I approve Resolution No. 77-27, as submitted. Motion carried unanimously. Case No. 77-30. Preliminary Plat of Valentine lake View No.3 - Schedule Public HearlnQ Wingert moved, {.econded by Woodburn, that Council schedule a public hearing re Case No. 77-30, Preliminary Plat of Valentine lake View No.3, before the Planning Commission on Tuesday. July 5, 1977 at 8:00 p.m. Motion carried unanimouSly. Apportionment of Assessments - Flaherty/Arden Properties After discussion, Wingert moved, seconded by Woodburn. that Councl I adopt Apportionment of Assessment Resolutions No. 77-32, 77-33, 77-34 and 77-35. Motion carried unanimously. Permit for Fireworks Display - North lake Josephine Improvement Society Wingert moved, seconded by Crichton, that Councl I approve a permit for fireworks display for the North lake Josephine Improvement Society, on July 4. 1977 between the hours of 7:00 p.m. and 10:30 p.m. at 1252 Ingerson Road. Motion carried (Wingert and Crichton voting In favor of the motIon; Woodburn abstainIng). . Payroll . Crichton moved, seconded by Wingert. that Counc:l I approve the Payroll as submitted. Motion carried unanimously. Home .Imp rovement Grant Prollram McNlesh referred Council to her memo of June 24. 1977, and attached Re'solutlon, notlngth8t CIty's response must be received by July 1st If City wishes to partlclp8te. Wingert moved, seconded by Crichton, to adopt Resolution No. 77-36, RESOlUTijON REQUESTING AND AUTHORIZING THE METROPOLITAN COUNCil HOUSING AND REDEVELOPMENT AUTHORITY TO APPLY FOR REHABiliTATION GRANT FUNDS fOR IMPLEMENTATION OF THE HOME IMPROVEMENT GRANT PROGRAM WITHIN THE CITY Of ARDEN HillS. Motion did not carry (Wingert voting In favor of the motIon; CrIChton votIng In oppositiOn; Woodburn abstaining). Matter to be deferred to next meeting when full Council Is present. Approval of Postalle Check Woodburn moved, seconded by Wingert, that Councl I approve the Issuance of cheCk No. 10017 In the 8mount of $335.55. Motion carried unanimously. OlscusslDn re Improvement fundlnll Woodburn bdefly discussed possibility of including County Road F costs in future bond Issue to improve cash flow. Matter deferred pending Popovich report. -8- MInutes of Regular Council Meeting Page nine June 27, 1977 AdJournment Woodburn moved, seconded by Wingert, that the meeting adjourn at I :22 a.m. \ . ~_W}/fj~ Charlotte McNlesh, Clerk Administrator Cf2I4 ~ ~ Charles Crichton, Acting Mayor Notice of MeetlnQ The next Regular Council 1977 at 7:30 p.m. at the Meeting wI II be held on Monday, JUly II, V I I t age Ha I I . . la -9-