Loading...
HomeMy WebLinkAbout1993-01-06 Council Minutes• • • KENAI CITY COUNCIL - REGULAR MEETING JANUARY 6, 1993 7:00 P.M. KENAI CITY COUNCIL CHAMBERS A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. Be BCKEDULED PUBLIC COMMENT (10 Minutes) C. PUBLIC HBARING@ 1. Ordinance No. 1524-92 - Increasing Estimated Revenues and Appropriations by $421 in the Senior Citizens - Borough Special Revenue Fund. 2. Ordinance No. 1525-92 - Increasing Estimated Revenues and Appropriations by $447,150 in Two New Capital Project Funds for Airport Equipment. 3. Resolution No. 93-1 - Appointing Patricia Porter as the Primary member in Charge of Gaming for the Kenai Senior Center. 4. Resolution No. 93-2 - Transferring $3,000 in the General Fund for Advertising Costs for the City Manager Position. 5. Resolution No. 93-3 - Transferring $2,720 in the Water and Sewer Fund for Training of Sewer Treatment Plant Personnel. 6. Resolution No. 93-4 - Recommending that the City Request the Kenai Peninsula Borough Change and Establish the Name of Certain Existing Streets Within the Kenai City Limits. -1- 7. *1993 Games of Chance and Contests of skill Permit 0 Application city of Kenai/Kenai Senior Center. pP - y 3. 8. *1993 Liquor License Renewal -- Kenai Golf Course Cafe Restaurant/Eating Place. • Y�Y_ - • 1 • _Y IY _1 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees 1. *Regular Meeting of December 16, 1992. 77�i _ • _�� • �!, Q. OLD 13QBINE88 • 1. Bills to. be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $1,000 3. *ordinance No. 1526-93 - Amending KMC 7.05.010(b) to Provide for Consideration of Property Tax Increases to Offset Reductions in State Revenue Sharing and Municipal Assistance. 4. *ordinance No. 1527-93 - Amending the Kenai Municipal Code 15.20.105; 14.25.030; 14.25.040; 14.25.050; 14.25.060; and 14.25.070 to Provide for Control of the Landscaping/site Plan Review by the City of Kenai Planning and Zoning Commission and to Remove References to the Landscaping/Site Plan Review Board. 5. Approval - Commission/Committee - Member Reappointments 6. Bet Hearing - Board of Adjustment - Sign Variance Request/Paul Carr, Agent, Denali Commercial Management, Inc. 7. Approval - Lease Amendments Increasing Green Fees at the Kenai Golf Course. -2- .0 4 • • 8. Approval - Assignment of Lease/Orca Gifts - Dana Wackler to Mitch Dobrich. 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Director 7. Airport Manager 1. Citizens (five minutes) 2. Council -3- 0 0 KENAI CITY COUNCIL REGULAR MEETING JANUARY 6, 1993 7:00 P.M. RENAI CITY COUNCIL CHAMBERS MAYOR JOHN J. WILLIAM88, PRESIDING -4`1 - • •L'y� Mayor Williams called the meeting to order at approximately 7:00 p.m. in the Council Chambers in the Kenai City Hall Building. A-1, PLEDGE OLML-39-IJUICE Mayor Williams led those assembled in the Pledge of Allegiance. A-2. MOLL CALL Roll was taken by the City Clerk. Present were: Swarner, Monfor, Measles, McComsey, Smalley, Williams and Bookey. A-S. Mayor Williams requested the following changes to the agenda: ADD: B-1, EsiC Tyson - Long -Term Parking at Airport. C-6, Substitute Resolution No. 93-4 - Recommending that the City Request the Kenai Peninsula Borough Change and Establish the Name of Certain Existing Streets Within the Kenai City Limits ---- Correction to Section 1, first line, changing Roy Way to Cook Circle, H-9, Discussion - KPB Ordinance No. 92-56 Regarding Boat Tax Exemptions. H-10, Discussion - Change Orders - Kenai Courthouse Project. a. Change Order No. 3 - Excavation Time and Materials - $8,317.00 (Additional overhead, profit, and bonding). b. Change Order No. 4 - Excavation Time and Materials - $207,840 (Cost overrun from Change Order No. 1/contaminated soils on site and cold weather work.) MOTION: Councilman Smalley MOVED to approve the amended agenda and requested UNANIMOUS CONSENT. There were no objections. BO ORDERED. • i KENAI CITY COUNCIL MEETING MINUTES JANUARY 6, 1993 PAGE 2 A-6• OMEXT ADENDA Mayor Williams requested the following change to the Consent Agenda: ADD: C-8, 1993 Liquor License Renewal - Additional Information - Kenai Golf Course Cafe - Restaurant/Eating Place - Borough Letter of Non. Objection. Mayor Williams requested an executive session before the administrative reports to discuss the Kenai Courthouse project. 1TN s SCREDULDD PIISLZC col 8rrr 8-1. Eria Tyson - Long -Term Parking at Airport. Williams stated that Tyson's story is very interesting. Williams added that he thought Council should hear the story and perhaps come to an amicable agreement and minor change in the ways things are handled. Williams stated he believed it would be better for the traveling public. Tyson stated he traveled to Barrow on December 22. Tyson stated he did not know where the short term and long term parking areas were at the airport. Tyson stated it was dark when he arrived at the airport at 5:00 a.m. Tyson stated that while he was out of town, his vehicle was impounded. Tyson stated that while he was away he spoke with Airport Manager Ernst and was told that there was no problem. Tyson suggested a sign be put up where the long- term parking payments are made as to where the long-term parking is situated. Williams asked Airport Manager Ernst if'he had any remarks. Ernst stated that he was reluctant to say anything without going through the normal appealprocess. Ernst stated that Tyson has the right to appeal and discussing the matter here could Jeopardize the hearing. Williams stated that he was not familiar with the appeal process. Police Chief Ross stated that there is a city ordinance that allows an appeal process on all impounds. Ross stated that if Council wants to 6hange the policy, it would be appropriate to address the topic at this time. However, Ross advised against discussing the item at this time. E • KENAI CITY COUNCIL MEETING MINUTES JANUARY 6, 1993 PAGE 3 Williams stated that there were some points he wanted Council to think about. One, a sign stating where the short term and long term parking areas are. Two, if Council chooses not to discuss the subject at this time, to advise Tyson to go ahead with the appeal process. Swarner advised Tyson to go through with the appeal process. Swarner added that she will drive by the airport again, however, she felt the signs were large and self-explanatory. Tyson stated this was the first time he used the parking lot. Smalley asked Ernst if there are lights in the parking lots and if they are functioning. Ernst stated that the parking lots are lit. There is a 4x8' sign when entering in the short term lot. The long term lot has lights as well, however the signs are not as big. Smalley stated his reluctance to discuss the matter and advised Tyson to go through the appeal process. Williams advised Tyson to appeal. Tyson stated that when he first called Ernst, he was told the vehicle was impounded. Tyson added that he was told he had to pay to get the vehicle out of impound. Williams stated that it is in the Code that payment must be made to get the vehicle out of impound. If the appeal goes in his favor, he will be reimbursed for the impound costs. Williams stated that Tyson needs to go through the appeal process unless the Council feels there is an error in communication and changes the process. Williams suggested Tyson go to the Clerk's office the next day and get a copy of the code portion regarding appeal process. Ernst stated the appeal process is printed on the outside of the fee envelope. XTEM C: _VBLIC HEARINGS C-1. Ordinance No. 1524-92 - Increasing Estimated Revenues and Appropriations by $421 in the Senior Citizens - Borough Special Revenue Fund. MOTION: Councilman Smalley MOVED for adoption of Ordinance No. 1524-92 and Councilwoman Swarner SECONDED the motion. • KENAI CITY JANUARY 6, PAGE 4 COUNCIL MEETING MINUTES 1993 There were no public or Council comments.. VOTE: Swarner: Yes Monfor: Yes Measles: Yes McComsey: Yes Smalley: Yes Williams: Yes Bookey: Yes NOTION PASSED UNANIMOUBLY. C-a. Ordinance No. 1525-9a - Increasing Estimated Revenues and Appropriations by $447,150 in Two New Capital Project Funds for Airport Equipment. MOTIONS Councilman McComsey MOVED for approval of Ordinance No. 1525-92 and Councilman Smalley SECONDED the motion. There were public or Council comments. VOTE: Swarner: Yes McComsey: Yes Bookey: Yes NOTION TABBED. C-3. Resolution No. Primary member Center. NOTIONS Monfor: Yes Smalley: Yes Measles: Yes williams: No 93-1 - Appointing Patricia Porter as the in Charge of Gaming for the Kenai Senior Councilwoman Swarner MOVED for adoption of Resolution No. 93-1 and requested MWINOUS CONSENT. Councilman Smalley SECONDED the motion. There were no public or Council comments. VOTE: There were no objections. 00 ORDERED. �-1 KENAI CITY JANUARY 6, PAGE 5 COUNCIL MEETING MINUTES 1993 C-4. Resolution No. 93-2 - Transferring $3,000 in the General Fund for Advertising Costs for the City MF Position. MOTION: Councilman Measles MOVED for adoption of Resolution No. 93-2 requested UNANIMOUS CONSENT. Councilman McComsey SECONDED t motion. There were no public or Council comments. VOTE: There were no objections. C-5. Resolution No. and Sewer Fund Personnel, MOTION: . 80 ORDERED. 93-3 - Transferring $2,720 in the Water for Training of Sewer Treatment Plant Councilman Smalley MOVED for approval of Resolution No. 93-3 and Councilman Bookey SECONDED the motion. There were no public comments. Councilman McComsey asked if the training was mandatory. Kornelis stated that it is desirable. Kornelis added that some training is required for everyone. This particular training is extremely desirable. The training will be held here at the sewer treatment plant. It was found to be cheaper to bring the expert here for classes. VOTE: There were no objections. 8o oRDERED. C-6. Resolution No. 93-4 - Recommending that the City Request the Kenai Peninsula Borough Change and Establish the Name of Certain Existing Streets Within the Kenai City Limits. MOTION: Councilman Smalley MOVED for approval of Resolution No. 93-4 and Councilman McComsey SECONDED the motion. KENAI CITY COUNCIL MEETING MINUTES • JANUARY 6, 1993 PAGE 6 MOTION TO AMENDt Councilman Smalley MOVED to amend the resolution by replacing it with the substitute resolution and Councilman McComsey SECONDED the motion. Measles noted that the Planning & Zoning resolution states the change to be from Roy Way to Roy Way. Williams ruled it was a typographical error. Williams asked Planning & Zoning Commissioner Goecke (in the audience) if it was the intention of the Commission to approve the change of name from Cook Circle to Roy Way. Goecke stated yes. Williams declared the original resolution null and void and the substitute the original. Smalley removed his amendment and McComsey removed his second. VOTE: McComsey requested UNANIMOUB CONSENT. There were no objections. 80 ORDERED. C-7. 1993 Games of Chance and Contests of Skill Permit Application - City of Kenai/Kenai Senior Center. Approved by consent agenda. C-8. 1993 Liquor License Renewal - Kenai Golf Course Cafe - Restaurant/Eating Place. Approved by consent agenda. ITEM Ds COMMI8010- iCOMMITTEE REPORTS D-1. Council on Aging No report. D-2. Airport Commission No meeting, no report. is ' KENAI CITY COUNCIL MEETING MINUTES JANUARY 61 1993 PAGE 7 D-3. Harbor Commission No meeting. Next meeting scheduled for Monday, January il, 1993. • Williams asked about the Corps of Engineers action refusing to allow additional buoy anchors in the River. Nornelis stated that it was determined that there are enough buoys on the River until those there are designated. Buoys were denied down River from the dock. D-4. Library commission Monfor reported a meeting was held last night. Those minutes will be in the next packet. D-5. Parks i Recreation Commission No report. Next meeting in two weeks. D-6. Planning a Zoning Commission Smalley reported the Commission denied a request for a sign variance. The item will come to Council as an appeal. The Commission is awaiting information from the State in regard to the Quandt property along the highway. Also clean-up processes have begun on the Beaver Loop property. Smalley added that concern was stated by one Commission member in regard to the "Welcome to Kenai" sign. The complaint is that the sign surpasses the allowance for sign size. Also the Commissioner was concerned that there was no permit for a variance. Smalley stated that he discussed Vince O'Reilly's report regarding the Governor's Economic Summit as well as the Council's plans for finding a new city manager. The Commission praised Council for wanting to hire the new city manager on their own and asked Council to be careful when dealing with the budget. Smalley stated that Commissioner Graveley resigned his position on the Commission due to job responsibilities. Graveley's resignation would be effective after the Commission's next IS meeting (January 13, 1993). Williams stated he would not tak e action on Graveley s resignation at this time. Williams encouraged Council to talk KENAI CITY COUNCIL MEETING MINUTES JANUARY 6, 1993 PAGE 8 with citizens to find applicants for commission/committee positions. Smalley stated he has heard of interest from Kevin Walker and Jack Castimore. Smalley was requested to contact these men and request them to contact the Clerk. Discussion referred back to the sign variance request. Planning & Zoning Commissioner Bannock (present in audience) stated that there are two signs of which their combined total size is over the allowable size. The two signs, for permit purposes, is one sign. Discussion followed. Monfor stated she did not think the item should be discussed at this time as the matter is to be appealed. Williams stated that there are discrepancies in the Planning & Zoning Commission minutes. Smalley stated that there was discussion regarding the size of the lettering for the advertisement and entrance signs. Smalley stated he agreed with Monfor that this item should not be discussed at this time. Williams stated again that there was a discrepancy in the minutes. D•7• Miscellaneous COMMissions and Committees No reports. IT� H3.mas E•1. Regular Meeting of December 16, 1992. Approved by Consent Agenda. Y. •_�_; • .I• -- - - None. I= O OLD Dogmas None. 0 KENAI CITY COUNCIL MEETING MINUTES JANUARY 6, 1993 PAGE 9 I ' R: Aim! BUSINESS Bills to be Paid, Bills to be Ratified MOTION: Councilman Smalley MOVED to pay the bills and Councilwoman Swarner SECONDED the motion. There were no objections. SO ORDERED. S-2. Purchase orders Euoesding $1,000 MOTIONS Councilman McComsey MOVED to pay the purchase orders exceeding' $1,000 and Councilman Smalley SECONDED the motion. Williams questioned the cost for upgrading a Finance Department computer. Williams asked if it would not be cheaper to buy a new computer. Brown stated that it is an upgrade of an old PCXT which was purchased in 1980. This computer ties into the main computer. The computer had a very slow printer and the printer is worn out. The cost is for a new printer and upgrading of the computer to a 386 and a new keyboard. The purchase was budgeted and the cost is under budget. Cost is mainly for the new printer. VOTE: There were no objections. SO ORDERED. H-3. Ordinance No. 1526-93 - Amending KMC 7.05.010(b) to Provide for Consideration of Property Tax Increases to Offset Reductions in State Revenue Sharing and Municipal Assistance. Approved by Consent Agenda. H-4. Ordinance No. 1527-93 - Amending the Kenai Municipal Code 15.20.105; 14.25.030; 14.25.040; 14.25.050; 14.25.060; and 14.25.070 to Provide for Control of the Landscaping/Site Plan Review by the City of Kenai Planning and Zoning Commission and to Remove References . to the Landscaping/Site Plan Review Board. Approved by Consent Agenda. • KENAI CITY COUNCIL MEETING MINUTES JANUARY 6, 1993• PAGE 10 R-5. Approval - Commission/committee - Member Reappointments MOTION: Councilwoman Monfor MOVED to approve the reappointment of committee and commission members. Councilwoman Swarner BECONDBD the motion. There were no objections. BO ORDERED. Williams stated that Graveley should be continued as a Planning & Zoning Commission member until Council approves his resignation. MOTIONS Councilman Smalley MOVED that Art Graveley remain on the Planning & Zoning Commission until such time as Council approves his resignation. Councilman McComsey SECONDED the motion. There were no objections. 80 ORDERED, H-6, Bet Hearing Request/Paul Inc. MOTION: - Board of Adjustment - Sign Variance Carr, Agent, Denali Commercial Management, Councilman Smalley MOVED to set the Board of Adjustment hearing for the Carr sign variance appeal for January 20, 1993 rior the regular Council meeting and send out the proper notices. to Councilman McComsey SECONDED the motion. Measles requested the hearing begin at 6:30 p.m. MOTION: Councilman Smalley MOVED to add that to his motion. McComsey BECONDED the motion. There were no objections. 80 ORDERED. N-7. Approval - Lease Amendments Increasing Green Fees at the Kenai Golf Course. MOTION: Councilman McComsey MOVED for approval of the new green fees at the Kenai Golf Course and requested VNANIMOVS CONSJENT, Councilwoman Swarner SECONDED the motion. There were no objections. 80 ORDERED. S KENAI CITY COUNCIL MEETING MINUTES JANUARY 61 1993 PAGE 11 H-0. Approval - Assignment of Lease/Orca Gifts - Dana Wackler to Mitch Dobrich. MOTIONI Councilwoman Monfor MovsD for approval of the assignment of lease from Dana Wackler to Mitch Dobrich for the Orca Gift shop in the Kenai Municipal Airport. Councilman Smalley SECONDED the motion. The previous request for lower rent and allowed closdres was assigned with the lease. Bookey asked if Dobrich intends to continue the shop as a gift shop. Williams stated his discussions with Dobrich were with that understanding. VOTE: There were no objections. 80 ORDERED. Williams suggested that the door of the gift shop be moved to front. Williams believes this will enhance the business. Council agreed. Ernst is to have the construction done. R-9. Dieauesion - KP8 Ordinance No. 92-56 Regarding Boat Tax Exemptions. Clerk Freas reviewed the material distributed to Council at the beginning of the meeting. Background information regarding the continuing objection by the City of Kenai to the establishment of a boat tax exemption. Freas also stated that President Glick has requested a representative from the City of Kenai be placed on the Borough's Tax Task Force. MOTION$ Councilwoman Swarner MOVED to nominate Charles A. Brown and Councilman McComsey SECONDED the motion. There were no objections. 80 ORDERED. Council discussed and directed the formulation of a letter of objection to the establishment of a boat tax exemption for Brown to take to the Tax Task Force meeting on January 12. 0 KENAI CITY COUNCIL MEETING MINUTES JANUARY 6, 1993 PAGE 12 H-10. Disoussion - Change Orders - Kenai Courthouse Project. R-10a. Change Order No. 3 - Excavation Time and Materials $e,317.00 (Additional overhead, profit, and bonding). MOTION= Councilman Smalley MOVED for approval of Kenai Courthouse project, in the amount Measles SECONDED the motion. There were ORDERED. MOTION: Change Order No. 31 of $80317. Councilman no objections. SO Councilman Smalley MOVED to convene in an executive session of the Council of the City of Kenai concerning matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the City of Kenai. Smalley requested that Finance Director Brown, City Attorney Graves, Public Works Director Kornelis and Administrative Assistant Kim Howard be present. Councilman McComsey SECONDED the motion. VOTE: Swarner: Yes Monfor: Yes Measles: Yes McComsey: Yes Smalley: Yes Williams: Yes Bookey: Yes MOTION PASSED UNANIMOUSLY. EXECUTIVE SESSION BEGAN: 7:56 P.M. BACK TO ORDER: 9:11 P.M. X-10b. Change Order No. 4 - Excavation Time and Materials - $207,840 (Cost overrun from Change Order No. 1/contaminated soils on site and cold weather work.) Councilman Measles stated that during the executive session, discussion were regarding Change Order No. 4. MOTION: • Councilman Measles MOVED that Council not approve or disapprove Change Order No. 4 but send it to the Alaska Court System for KENAI CITY JANUARY 6, PAGE 13 COUNCIL MEETING MINUTES 1993 approval and for them to identify a funding source. Councilman Smalley SECONDED the motion. There were no objections. SO ORDERED. ITEM _3L_ A MINIBTRATION REPORTS 1-1• Mayor a. Goals i Objectives Work Session - Williams stated he will not be able to attend the work session as scheduled for February 20. Williams asked to move the work session to another date. Discussion regarding the advertising, review, interview, and hire time followed. Williams stated the work session is for long-term goal setting and setting the job description of the city manager. ,may Measles stated he did not agree. Measles added that the city manager will do whatever the Council wants. Measles suggested setting the goals and objections may be more productive if it is done after the city manager is hired and can be involved in the work. Goals and objectives work session will be held after hire of city manager. b. ResumG review criteria. Williams asked how much support is the Council wanting from Administration in regard to the hiring of the city manager. Smalley stated that Council agreed at the previous work session that it would be their responsibility to review, etc. Council needs to talk about criteria. There are some items that must be handled extremely carefully. A work session was scheduled for February lo, 1993 at 7:00 p.m. in the Library Conference Room. A fruit tray was requested. c. Council meeting of February 3, 1993. Williams requested Vice Mayor Measles to preside at the February 3, 1993 meeting as Williams will be in Juneau. Swarner added that she will be in Juneau as well. Both will be attending an AML Legislative Conference. 11 KENAI CITY JANUARY 6, PAGE 14 COUNCIL MEETING MINUTES 1993 d. Council meeting of March 3, 1993. Williams requested Vice Mayor Measles to preside at the March 3, 1993 council meeting. Williams added that he will be out of town from February 18 through March 9. D-2. City Manager No report. D-3. Attorney Graves reported that he met with HEA, Underkofler, etc. HEA's proposed utility relocation regulation amendment. stated there is a lot of opposition to the amendment. the opposition is trying to be eliminated at this time. will still submit comments on the amendment. D-4 . City Clerk No report. D-5. Finance Director No report. D-6. Public Works Director No report. D-7. Airport Manager No report. A J-1• Citizens regarding Graves Some of The City Duane Bannock - 1105 First Street, Kenai. Bannock thanked Council for his reappointment on the Planning & Zoning Commission. Bannock stated that he made a complaint regarding the "Welcome to Kenai" sign. Bannock explained his motive was to show that there are inconsistencies in the sign code. Bannock stated the Code has the appearance that what is good for the City of Kenai is not 1­1 0 KENAI CITY JANUARY 6, PAGE 15 COUNCIL MEETING MINUTES 1993 good for constituents. Bannock stated he was invited to speak to the Kenai Chamber Board regarding the sign code. Bannock suggested Council review the sign code as problems will continue to come before them regarding variance requests. Williams asked how the Commission decided on an allowable size as 8111. Smalley stated that sign codes from different communities, similar in size to Kenai, were brought to the Commission for review. From those codes, a size was decided. Bannock restated that there may be more problems with the sign code in the future. J-a• Council Dookey - Thanked the Mayor, Administration and staff for the time taken to speak with the Mayor of Provideniya during his visit. Swarner - Will be in Juneau to attend AML Legislative Conference February 2-5, 1993. Monfor - Asked Kornelis if the City had plows working on New Year's Eve day. Monfor stated she received a complaint from someone who had her vehicle parked on Frontage Road; who was in her car ready to move it out of the way of the plow; the plow went by her while she was in her car and bermed her in. The plow was a front loader and had no sign on it. Kornelis stated he would check. Monfor thanked Kim Howard and Charlie Brown for the work on the survey. Monfor suggested that the City should put out public information stating what its responsibilities are in regard to roads, plowing, pothole repair, etc. Monfor added that the survey shows that many citizens are unaware of what the division of responsibilities are between the City, State, and Borough. Measles - No report. MoContsey - Suggested some response to RDC regarding the boat ramp application being turned down. Williams suggested that because the City is requesting permits to go across wetlands to place a sewer line, etc., it would be better not to alienate anyone. McComsey stated that he saw a City pick-up truck and a City employee taking three children to the Boy's & Girl's Club at noon about a week ago. McComsey stated he did not think this was appropriate use of City vehicle. e KENAI CITY COUNCIL MEETING MINUTES JANUARY 6, 1993 PAGE 16 Smalley - Stated he appreciated letter received from Attorney Graves. Requested a thank you letter be sent to Art Graveley for his time spent on Planning & Zoning. Requested that Planning & Zoning be afforded snacks during their meetings. Smalley asked if a community economic summit has been scheduled. Williams stated that he will be meeting with Vince O'Reilly next week to discuss a summit. Smalley asked if the Task Force on Tourism (Bed Tax) is still meeting. Williams - Thanked Administration for the survey. The meeting adjourned at 9:50 p.m. Minutes transcribed and submitted bv: 1/12/93 0 c::rMov o By COUP= 1. �ilr�