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Home My WebLink About1987-12-02 Council Minutesp1fS��1 CAI CITY COUNCIL 'x December 2, 1987 �t KENAI CITY HALL - { MAYOR JOHN J. WILLIAMS, PRESIDING PLEDGE OF ALLEGIANCE .��• ';:� ' - A. ROLL CALL � 2 sK��nGt, � a..r` d9.r� y 31/ -'/%, f"�'f.Yt'}�ia S •y` 1. Agenda Approval ,T: 2. Consent Agenda ,ti a°•�. %£ (*) are 'k t f 'tom *All items listed with an asterisk by •-; fr t{bh�,,�?3,v. _, -; considered to be routine and noncontroversial the Council and will be approved by one motion. ::x ^�• { �K There will be no separate discussion of these equ items unless a Council member so r eats in •.. �<� ��,;, < which case the item will be removed from the : `-_ 3 }��;�u �z:�:x:• ,,�k� Consent Agenda and considered in its normal - : �< sequence on the agenda as part of the General 4 t t Orders. L > 4Ph Y u ti t �$ �, P B. PERSONS PRESENT SCHEDULED TO BE HEARD (10 Min.) - .. -5 , of C. PUBLIC HEARINGS }�{ T 4s" ram' 1. Ordinance 1240-87 - Amending Kenai Municipal Code F Uniform Penalties` fl. fi 2. Ordinance 1241-87 -Increasing Rev/Appns - _ afi,6 ��,{` Congregate Housing Facilities - $161,500 (Contingent Upon Receipt of Signed Grant) r , �{_# 3. Ordinance 1242-87 - Increasing Rev/Appns -Design - $261,500 a� } of Road Projects ` 4. Ordinance 1243-87 - Increasing Rev/Appns - Repair Police Vehicle - $3,738 1 5. Resolution 87-69 -Accepting Deed of Release from z4 .?� r 44 _ ' FAA - FBO S/D 6. Resolution 87-72 - Recommendation of Non -Support f of Opening of Nikiski High School and Skyview High �j ' School in Soldotna r s. 7. Resolution 87-73 - Amend Res. 87-64 - Amending ` 87-88 Capital Improvement Projects List r S. Resolution 87-74 - Amending 87-88 Capital ti Improvement Projects List - Delete Community ,. ,� s4 Center, Add Port Facility and Recreation Facility 9. Resolution 87-75 -Amending 87-88 Capital t '_ ,1h, Improvement Projects List -Add Port Facility, > Recreation Facility, Community Center t 1ri 10. Resolution 87-76 -Amending 87-88 Capital Improvement Projects List - Community Center r` y Jtx"i- i 'g AV tm 'A r 11. Resolution 87-70 - Requesting Corps. of Engineers Studies - Section 103 - Shore Erosion Control Project, Kenai River 12. Resolution 87-71 - Requesting Corps. of Engineers Studies - Section 107-Small Navigation Projects, Kenai River 13. Modification of Alcoholic Beverage Control Board "Stipulation Decision and Order" for Liquor License - Eadie's D. COMMISSION/COMMITTEE REPORTS 1. Planning & Zoning 2. Harbor Commission 3. Recreation Commission 4. Library Commission 5. Council on Aging 6. Airport Commission 7. Economic Development Commission 8. Misc. Comm/Comm E. MINUTES 1. *Regular Meeting, Nov. 4, 1987 2. *Regular Meeting, Nov. 18, 1987 F. CORRESPONDENCE 1. *Governor Cowper - Wildlife Viewing Area 2. *Alaska DOTPF Commissioner Hickey - Spur Rd. Widening Project 3. *Alaska Recreation & Park Assn. - Professional Award to K. McGillivray 4. Alaska DNR - Oil & Gas Lease Sale - Cook Inlet 5. *Office of the Governor - C. Kadow - Location of a Governor's Office in Kenai 6. *Sen. Fischer - Capital Improvement Projects List G. OLD BUSINESS H. NEW BUSINESS 1. Bills to be Paid, Bills to be Ratified 2. Requisitions Exceeding $1,000 3. *Ordinance 1244-87 - Amending Kenai Municipal Code Title 13 - Delete Reference to AS Title 28 4. *Ordinance 1245-87 - Increasing Rev/Appns - Travel Expenses - Senior Citizens - $1,000 5. Discussion - Davis -Bacon Act Amendments 6. Discussion - Kenai Boating Facility - Additional Compensation for Inspection 7. Discussion - Cohoe and Coral Sewer Line I. ADMINISTRATION REPORTS F7. i. city Manager 2. Attorney 3. Mayor 4. City Clark S. Finance Director 6. Public Works Director 7. Airport Manager J. PERSONS PRESENT NOT SCHEDULED TO BE HEM (5 M E ME; it f� KENAI CITY COUNCIL - REGULAR MEETING - MINUTES DECEMBER 2, 1987 - 7:00 PM KENAI CITY HALL MAYOR JOHN J. WILLIAMS PRESIDING PLEDGE OF ALLEGIANCE A. ROLL CALL Present: Chris Monfor, Marj O'Reilly, Linda Swarnerr John Williams, Tom Ackerly, Art McComsey, Ray Measles Absent: None - - - - - - - - - - RECESS: 77 " Mayor Williams requested a recess for a work session to M review the resolutions distributed this date regarding the capital Improvement Projects Priority list. 0-7 Council agreed to the request. council stood in recess from 7:10 PM to 7:50 PM. A-1 Agenda Approval a. Mayor Williams asked that item C-2 (Ord. 1241-87) be tabled to the Dec. 16 meeting, the signed grant has not been received. City Manager Brighton noted he received a call from the State of Alaska this date that the check was in the mail. b. Mayor Williams asked that, per discussion in the work session, items C-8, c-9, and C-10 (Res. 87-74, 87-75 & 87-76) be removed from the agenda. C. Mayor Williams asked that item C-11 (Res. 87-70) be deleted from the agenda. d. Mayor Williams asked that item C-12 (Res. 87-71) be returned to Public Works Dept. and Atty. Rogers and placed on the Jan. 6 agenda. e. Mayor Williams asked tha t Res. 87-77 (In recognition of the loss in the recent accident at Homer airport), distributed this date, be added as item C-14. f. Mayor Williams noted item H-6 (Kenai Boating Facility, Additional Compensation) will need Council action. g. Councilman Ackerly suggested item C-6 (Res. 87-72) be deleted and wait for the Atty. General's office findings regarding the bond money. Mayor Williams noted a copy of the City of Soldotna resolution was distributed this date. The bond payments have been made. He felt this was important to the finances of the City and needed debate. Council agreed to delay to the Jan. 20 meeting by a vote of 4-yes, 2-no. 7 MOTION: Councilman Ackerly moved, seconded by Councilwoman . . . . . . . . . . . ... Monfor, to approve the agenda as amended. . . . . . . . . . . . . Notion passed by unanimous consent. A-2 Consent Agenda MOTION: Councilman Ackerly moved, seconded by Councilman Measles, to approve the Consent Agenda as submitted. Motion passed by unanimous consent. -8110_� ..- KENAI CITY COUNCIL DACMBER 2, 1987 PAGE 2 B. PERSONS PRESENT SCHEDULED TO BE BEARD None C. PUBLIC HEARINGS C-1 Ord. 1240-87 - Amend RMC - Uniform Penalties MOTION: Councilman Ackerly moved, seconded by Councilwoman Monfor, to adopt the ordinance. There was no public comment. Motion passed unanimously by roll call vote. C-3 Ord. 1242-87 - Increas Rev/Appns - Design of Road Projects - $261,500 MOTION: Councilwoman Monfor moved, seconded by Councilman Measles, to adopt the ordinance. There was no public comment. Councilman Ackerly said he disliked contingencies because we tend to spend them. Councilwoman Monfor said every project we have has cost over -runs. Atty. Rogers noted we have had many claims of over -runs that were denied. Motion passed unanimously by roll call vote. C-4 Ord. 1243-87 - Increas Rev/Appns - Repair Police Vehicle - $3,738 MOTION: Councilman Ackerly moved, seconded by Councilwoman O'Reilly, to adopt the ordinance. There was no public comment. Motion passed by unanimous consent. C-5 Res. 87-69 - Accepting Deed of Release from FAA - FBO S/D MOTION: Councilman Ackerly moved, seconded by Councilwoman Swarner, to adopt the resolution. There was no public comment. Motion passed by unanimous consent. C-7 Res. 87-73 - Amend Res. 87-64 - Amend Capital Improvement Projects Priority List MOTION: Councilwoman Monfor moved, seconded by Councilman Mccomsey, to adopt the resolution. There was no public comment. MiR :tom- r KENAI CITY COUNCIL YV;7� i�lSLl:lt i, 1987 PAGE 3 MOTION, Amendment: Councilwoman Monfor moved, seconded by Councilman Measles, to amend the resolution by amending page 2, General Projects, #2, change the wording to "City of Kenai Bicentennial Project, 1791-1991" and eliminate the words "Community Center." VOTE, Amendment: Motion passed by unanimous consent. VOTE, Main Motion as Amended (Passed): Yes: Monfor, O'Reilly, Williams, Ackerly, McComsey, Measles No: Swarner C-13 Modification of Alcoholic Beverage Control Board "Stipulation Decision & Order" for Liquor License - Eadie's .:_ - NOTION: �;� Councilman Ackerly moved, seconded by Councilwoman Monfor, to send a letter of non -objection to renewal of L the liquor license. {s„5`-Vt�ti 3;.`Y�` Atty. Rogers said it would be inappropriate to go any further than this, Council may become embroiled in matters they are not fully appraised of. Motion passed by unanimous consent. "- VOTE, Withdraw: Mayor Williams asked that the vote be stricken as there was no public hearing. `^ PUBLIC COMMENT: A. Father Targonsky, Kenai. The City sent a letter of non -objection in Feb. and reiterated in October. The ABC has not answered. That is derogatory to Council. The City has already involved themselves with this, they should continue till it is resolved. The ABC vote was 3-2, with 4 members present. The decision in May was illegal. Back-up material should be sent to ABC. Councilman Ackerly said historically ABC has not listened to us. Mayor Williams noted the Nov. 12 letter from ABC extends the modification to Dec. 4, 1988. Fr. Targonsky said the license will be revoked on Dec. 4, 1988. It is under suspension now. She has a one year extension to sell. Mayor Williams noted the matter before Council is only to renew. MOTION, Amendment: Councilman Measles moved, seconded by Councilman McComsey, to write a letter reiterating our position regarding removal of the restriction. VOTE, Main Motion as Amended: Motion passed by unanimous consent. • T �/ sVg"�. KENAI CITY COUNCIL DECEMBER 2, 1987 - PAGE 4 V{ C-14 Res. 87-77 - In Recognition of the Loss to the Community in the Recent Accident Involving Flight #103 F '' �y r fc,d� fi at the Homer Airport �.zy MOTIONS ,?�. .x' i•'s�ySa., J q.'. .Sea..fiih.4Fi"..' _ ryrr• h = Councilman Ackerly moved, seconded by Councilwoman =ur' a: .,,. tis O'Reilly, to adopt the resolution. ;p Y w< 7 rs6 lyi '4jN`��' There was no public comment. �Gn' f 1sy X — , KA4-i Motion passed by unanimous consent •MR l+;.: cY �-•rs�S�F. ± if6= " i ADDED ITEM: Mayor Williams introduced the high school students in�=h :t , ={c attendance.,.: x�,sa D. COMMISSION/COMMITTEE REPORTS D-1 Planning & Zoning r i � ��S•45sn � L J' } k � 4'' yr t Asa •i '; • ;P None 'NIL _ ,r D-2 Harbor Commission Chairman Quesnel reported there was a meeting Nov. 30. r ?y He hoped the Harbor Facility improvements (as listed on the Capital Improvement Projects list) will not be forgotten. They are an economic value to the City and surrounding area. The Commission will be meeting with f isheries representatives regarding this item. They 3 Xrj,„=F;,:=tf .�: • will also be meeting with the Corps of Engineers fora > = r . , � study on the Kenai River. They want to up -grade the harbor as much as possible. We need to expand the 't � staging area. Councilman McComsey asked about the ^ letter from Cook Inlet Seafoods ( item 7-b in the h r�x 11-16-87 minutes). Chairman Quesnel replied they had z use of the dock last year and wanted exclusive use next H,lz l year. The commission recommends going out to bid and _ the City operate the dock. Councilwoman Swarner asked, what kind of sign will be at the harbor facility? S �Terr Chairman Quesnel replied, wooden. Councilman Ackerly noted all out -lying areas in Alaska get millions of ka dollars to dredge their harbors. He has rough -drafted a letter to Sen. Stevens requested we be put on the $24 Million list for harbor dredging, particularly at the sand bars at Salamatof and the mouth of the river. _ r} Mayor Williams suggested it be added to Res. 87-71. D-3 Recreation Commission Recreation Director McGillivray reported on the Nov. 10 meeting. There are leaking walls in the shower room of the Rec Center. They have had to gut the rest rooms. It was done in-house. They will not use sheet rock. _ The tile work will go out to bid. They have enough money for repairs, but it will take all he has - $4,000 to $4,500. :^ try vk D-4 Library Commission Councilwoman Monfor reported on the Dec. 1 meeting. l �,..-��;,��,;�t-+<�r;-�•>�t�<�;.r The Commission has a standard form for student representatives . The have a proposal for handling - �VlThe will be �. . 'r ' presented to Council.byDectrl7sis theChristmastea. MOTION: --. `,_.4•.",�.H;=p^}a' V''"'ice ( _ " _. _-: =r =: V KENAI CITY COUNCIL DECEMBER 2, 1987 PAGE 5 Councilwoman Monfor moved, seconded by Councilwoman O'Reilly, to take $100 from General Fund to donate to the Library for the tea. Motion passed by unanimous consent. D-5 Council on Aging None D-6 Airport Commission Councilman Ackerly asked about the duck shacks (Nov. 12 minutes, page 4, #7). Will these be controlled? Answer - yes. Mayor Williams suggested asking the High School to build these. Councilman McComsey asked about moving the CAP (Nov. 12 minutes, page 3, #5). Are they moving? Airport Manager Ernst replied no, we would accommodate them if we want to use their facility. The Commission brought it up. Councilman McComsey asked about the X-Ray machine (Nov. 12 minutes, page 3, #6). Airport Manager Ernst explained, we have no facility for off-loading jet passengers. He will get to Council for recommendations. Councilman McComsey asked about Mr. Doyle's request for landing of ski planes (Nov. 12 minutes, page 1, #2). Airport Manager Ernst replied he opened the grass strip to them. When the float plane basin is complete, it will be there. They would use the south end clear zone rather than the water. Mayor Williams asked Airport Manager Ernst to have Commissioner Toppa check with the high school regarding the duck shacks. D-7 Economic Development Commission Mayor Williams noted Chairman O'Reilly is in the States for economic development purposes. Their next meeting is Dec. 10. D-8 Misc Comm/Comm a. Kenai Peninsula Borough Caucus. Councilman McComsey reported on the meeting in Nov. Mayor Gilman will be attending future meetings. They will be meeting with all Peninsula legislators Dec. 15. Council is invited. '. b. Kenai Bicentennial Commission. Mayor Williams reported on the Dec. 1 meeting. C. Councilwoman Swarner asked if the Council could have name tags. Mayor Williams asked Clerk Whelan to check on costs. E. MINUTES E-1 Regular Meeting, Nov. 4, 1987 <�4 E-2 Regular Meeting, Nov. 18, 1987 3.>;. Approved by Consent Agenda. f' F. CORRESPONDENCE F-1 Gov. Cowper - Wildlife Viewing Area F-2 AK DOTPF Comm. Hickey - Spur Rd. Widening Project F-3 AK Recreation & Park Assn - Professional Award to K. McGillivray t Approved by Consent Agenda. xY ` F-4 AK DNR - Oil & Gas Lease Sale - Cook Inlet —"'9-- �P ...-r•�'-r�+.t Sri. _ ...y�_,•y� mac.• t '.r _ KENAI CITY COUNCIL DECEMBER 2, 195 xF, PAGE 6 w •'fir.- ` r Mayor Williams noted comments must be submitted by Jan. 15. F-5 Office of the Governor, C. Kadow - Location of a _ X�Governor's Office in Kenai F-6 Sen. Fischer - Capital Improvement Projects List 74 ii 71 r" ,u Approved by Consent Agenda. a G • OLD BUSINESS �IT7Tj�aS ni't-.'Yi:. ly �s{;sc'3—SJ4w,S�4� Ltd.; None t{Fs100 1 b_ y�Y r H. NEW BUSINESS r" �F" j H-1 Bills to be Paid, Bills to be Ratified, f-, i� Hw irg ?j'�.. iD �2^i•, f x Jr - MOTION:N,u� Q Councilman Ackerly moved, seconded by Councilwoman.- r Monfor, to approve the bills as submitted. -" Motion passed by unanimous consent. �F H-2 Requisitions Exceeding $1,000 ` t ( ,sa`7ja 1s .,t MOTION: x tiart� r 01 Councilman Ackerly moved, seconded by Councilman '^ 1 h-zXZi 93'' h t McComsey, to approve the requisitions as submitted. Motion passed by unanimous consent. - t -ir H-3 Ord. 1244-87 - Amend KMC Title 13 - Delete Reference to �T AS Title 28 a z �' H-4 Ord. 1245-87 - Increas Rev/Appns - Travel Expenses Senior Citizens - $1,000 Approved by Consent Agenda. * H-5 Disc - Davis -Bacon Act Amendments Councilman Ackerly noted this will be a substantial ' ` 7 -`sill 4�Y{1 i iR �k..r savings to the City. We will not be bound by the prevailing wage rate, but our own wage rate. The little Davis -Bacon act makes it difficult for us to do things in our own way. Mayor Williams suggested , Council contact our legislators. J H-6 Disc - Kenai Boating Facility - Additional Compensation yYf ,ter"} for InspectionJV MOTION: _ Councilwoman Monfor moved, seconded by Councilman a IK McComsey, to pay $9,069.50 for service through Nov. 15, 1987 and the attorney add this to our claim against - s Western Marine.qg J 3_ Atty. Rogers noted this will be itemized, he feels this t. } rs �1y, is 8 separate Claim. n passed b unanimous consent. Motion y ;h H-7 Disc - Cohoe & Coral Sewer Line Public Works Director Kornelis said he asked Mr. Nelson '}Y to write a letter because he was concerned regarding .tt r S _.Zia the cost - $130,000 for a lift station, a septic system �Yjee'fi",`�'.�.L " . • r �sF- KENAI CITY COUNCIL 7i DECHWER PAGE 7 +F(p( would be cheaper. Councilman Ackerly asked if we would continue the water line. Answer - yes. Mayor Williams ate' in the explained, the City has installed septic systems �} past with the understanding they will assume maintenance. =_ ADDED ITEMS Y Councilwoman Monfor asked Lf the Cook InlView Dr. problem (D&M Apts - sewer line) has been resolved. Answer - yes Councilman McComsey asked if there was sewer on Main St. at the ball diamonds. Public Works Director Kornelis replied yes it is not very deep`-�"= MOTION: Councilman Ackerly moved, seconded by Councilman `3kt McComsey, to: a) install a sewer system in lieu of putting in sewer line with the stipulation we would not h„L..kyr maintain the system once it is installed, and b) continue the water line as planned.. Councilman Measles asked if he had a private septic system now. Answer - yes. Councilman Measles asked, F. why would we install one? Mayor Williams replied, wex would have to have one for other users. Councilman y xru Measles said if you get users, then settle this. Mr. Kornelis said, the ball fields would be the only one. Councilman McComsey asked if the area where the trucks = z; are parked could be used. Mayor Williams replied, FAA says no. MOTION, Amendment: Councilman Ackerly moved, seconded by Councilman McComsey, to amend the motion by deleting item "a" in the motion, adding the water system only. Motion passed by unanimous consent. I. ADMINISTRATION REPORTS A I-1 City Manager t City Manager Brighton reported DEC has extended the 30, 1988 but if there were Borough Land Fill to Nov. people that wanted to object there was a time frame. They have confirmed the Council request. (Info #11) --- - They will not open up another cell, but they have the right to open two. Councilman Ackerly asked, we will not object? Mr. Brighton replied yes. The extension P; is to Nov. 1988. The new mayor is making an effort to resolve the problem. -- =- - I-2 Attorney Rogers spoke. Atty. Rog po a. Subsequent to the Executive Session (Nov. 18,+ �3 1987) , a check from Mr. Misko for $3, 400vt arrearages was received. He has dismissed the Forcible Entry and Detainer, and notified him of additional small fees - attorney fees, etc. They will be coming. Mr. Misko called Atty. Rogers Nov. 19 regarding Council action { =_ vvm&T nTTv rfflmo"TT. (w '�` � DECEMBER 2, 1987 PAGE 8 b. Summary judgement proceedings regarding Roper and Dean are available. He is asking the court to �a.. dismiss. �� .. C. Regarding H8-155, utility relocation. He testified in Anchorage on Nov. 23 at Finance ems•, Committee hearings. 20 testified. The Palmer city manager was against it. He requested to be last to hear all the arguments. A transcript will �:14,4!: be available. Rep. Cato sponsored the legislation and was absent. He urged Council to contact 'r people in her district to contact Rep. Cato to see what her posture is. Rep. Swackhammer has 7 indicated he will bring the bill back to the full �.{ Finance Committee. He has not said what his recommendation is. Lobbyist A. Reed was there. ..,�: , It should be introduced at the first of the '' ; r :..µ . Session. There is a concentrated effort being 5 10 h1 =ti waged by the utility lobby. They want this before the Supreme Court decision is made. Councilman y4s Ackerly noted Rep. Cato was a resident of Kenai, there are people who know her that may be able to help. "Open d. He picked up a copy of Secrets" dealing with rx>= campaign contributions to legislators and where they come from. He suggested Council review. I-3 Mayor Mayor Williams spoke. a. He suggested Councilwoman Swarner and Tom Acker y as ad hoc members for the Library Commission. ' I Councilwoman Monfor noted she would still be able z to represent the Library Commission as ad hoc member. Council agreed to retain Councilwoman . b. Monfor. He suggested Councilwoman swarner as ad hoc member for the Beautification Committee. He noted the Memorial Park and Cemetery Committees are under Beautification Committee now. Council agreed to the recommendation. _ C. He suggested Councilman Measles as ad hoc member for P&Z. Council agreed to the recommendation. d. Are the sites marked in the cemetery as requested T.. !<� e. Nov. 197 Answer - yes. He recommended Annette Hubbler as student representative for the Recreation Commission. zy3. Council agreed to the recommendation. ;• f . He recommended Ed Crabaugh as student representative for the Harbor Commission. Council agreed to the recommendation. g. Regarding grant applications for recreation and harbor facilities. Administration sent a representative to the public hearing regarding C&RA grant writing. He would like to begin grant applications about Dec. 15 - $100,000 for recreation, $200,000 for harbor. That is the kµy>= maximum we can ask for. h. Anchorage Mayor Tom Fink's proposal for $200 per capita would mean $1.3 Million for Kenai. Borough Mayor Gilman and Mayor Williams would like to have discussions with Mayor Fink regarding this. i. Alaska Conf. of Mayors. There will be a meeting ."' ' in Cordova Jan. 21. He will bring up utility relocation and Mayor Fink's proposal. He will need $200-$300 for expenses. j . He will be in Fairbanks Dec. 7 & 8 on State business. _ �__� DECEIVER-2, 1987-_ s'� T PAGE 9 k. The City Christmas party will be Dec. 30, the invitations will be out Dec. 7. 1. Neil Johannsen, Div. of Parks S Outdoor Recreation, spoke at Chamber of Commerce lunch this date regarding the Kenai River viewing site. It may come out of the legislature this year. Mr. Johannsen said Kenai's application was the finest of the 30 received. m. He met with the new director for FAA, Nancy Lathey, this date. She will be in Anchorage for a couple of months. The move is on schedule, it may be a little ahead of schedule. The FAA sector station maintenance staff is considering moving here. They need 5,000 sq. ft. of space for an additional 12 people. n. Councilwoman Swarner noted she will be ad hoc member for the Council on Aging. o. Councilwoman Swarner asked if anything had been heard from the Governor regarding the road projects. Mayor Williams noted the reply from the Governor, distributed this date. 1. (contd) Councilwoman Swarner noted these wetlands are the 9th most important in the U.S. If so, why don't they want to give us more land? Mayor Williams said they feel 2,100 acres of our land is worth 4 acres of their land. He added, we are not giving up ownership of anything. °h I-4 City Clerk = None m,{s-" r ` rC- I-5 Finance Director .=; Accountant Parnell noted the General Fund revenue report (item I-5) in the packet. I-6 Public Works Director Councilman Ackerly noted the snow plow contractor for E. Kenai is doing a sub -standard job. I-7 Airport Manager None COUNCILMAN ACKERLY LEFT: 9:35 PM. '.r wax = ADDED ITEM: Land Litigation and Arrearages MOTION: Councilwoman Monfor moved, seconded by Councilwoman Swarner, while the attorney has requested an executive session to discuss prospective land litigation and/or arrearages, to defer the issue until after the first of -'-' _:-- the year in hopes that there may be guidance or changed r-=`yak circumstances resulting from such things as the State moratorium on loans and possibly an improvement in the ;<t, ems, economy. Councilwoman Monfor said the attorney has briefed individual Council members regarding this issue. Mayor Williams added this was prompted by action taken by Council at the last executive session. Motion passed by unanimous consent. J. PERSONS PRESENT NOT SCHEDULED TO BE HEARD tV .a---1 . • 1 #$ VVUXT rITTV fllf%ym TT n DECEMBER 2,-1987 r A PAGE 10 r a. Councilwoman O'Reilly. She is thankful for Res. `x 87-77, regarding the plane crash victims. b. Councilwoman Monf or . She thanked Council for the -rt donation to the Library for the tea. She noted the library has 2 copies of "Open Secrets." She thanked Mayor Williams for Res. 87-77. c. Councilman McComsey. He went to the slide preview of the City. It is a good job. eett�•T-�:; �'3e7z •a .. The ball park fence is in place. a-Y d. Councilwoman Monfor. The senior citizens will be ^_ having a style show Dec. 4. e. Councilwoman Swarner. There will be a HESS meeting at the Borough regarding the Task Force report. They will meet next week to write v- Sy,• lecislation reaardinc school funding for the �r'if State. ADJOURNMENT: Meeting1 adjourned at 9:50 PM. ad - Janet Whelan City Clerk Ikri-IOVEU BY COUNCS Z�I - / J - 7 % V.r, 2 j Cry CiO-C