City Council - September 03, 2025 9/3/2025

Name: September 3, 2025 City Council - September 03, 2025 Transcript
Uploaded: 2025-09-03
Description: Transcript of September 3, 2025 St. Paul City Council - September 03, 2025

Attachments

ROLL CALL
CONSENT AGENDA Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
Approval of the Consent Agenda
1. Approving the Labor Agreement (May 1, 2025 - April 30, 2028) between the City of Saint Paul and the North Central States Regional Council of Carpenters.
- 2028
- 2028 Labor Agreement
2. Reducing the 2025 financing and spending budgets in the Department of Public Works Recycling and Organized Trash fund.
- RES 25-1296
- Passed 7-0-0 Adopted
3. Approving the agreement for transfer of Saint Paul Police employee, Michael DeTomaso, to the Ramsey County Attorney's Office (January 1, 2026 - December 31, 2026).
- DeTomaso RCASO 2026 Agreement
- Passed 7-0-0 Adopted
4. Authorizing the Departments of Public Works to apply for the FY29-30 Minnesota Highway Freight Program (MNHFP) grant, which has a local match requirement, from the Minnesota Department of Transportation to complete the Kellogg Boulevard Capital City Bikeway Project.
- Passed 7-0-0 Adopted
5. Authorizing the Department of Public Works to accept a gift of travel, lodging and registration expenses from the Shared-Use Mobility Center for Erin Kayser to attend the 2025 New Shared Mobility Summit.
- Passed 7-0-0 Adopted
6. Approving the Legislative Hearing Officer's recommendation with conditions for the application submitted by Blue Moxy Wellness LLC (License ID # 20250001071), d/b/a Discover Strength, for a Health/Sport Club license, located at 747 Cleveland Avenue S.
- Signed Conditions Affidavit
- Minutes
- Class N License Application
- Updated Site Plan (Submitted on August 21, 2025)
- Floor Plan and Site Plan
- Street Photo
- Letter of Objection
- District Council Correspondance
- Aerial Map
- Zoning Map
- Plat Map
- Property Owners within 100 Feet
- Property Parcel Info Screen Printout
- Class N Notice
- Notice of License Hearing
- Notice of License Hearing Rescheduling
- License Hearing Sign-In Sheet
- Passed 7-0-0 Adopted
7. Agreeing to join the additional national opioid settlements pursuant to the amended Minnesota Opioids State-Subdivision Memorandum of Agreement and authorizing City staff to execute all necessary documents, including Participation Form(s) and accompanying Release(s), to ensure the City's participation in additional national opioid settlements (including but not limited to the settlements with Purdue Pharma L.P. and the Sackler Family as well as the settlements with opioid manufacturers Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zydus).
- Admin Code 3.02
- Passed 7-0-0 Adopted
8. Approving the City Council’s appointment of Demetrius Shaw and Regina Jackson to the Saint Paul Recovery Act Community Reparations Commission.
- Passed 7-0-0 Adopted
13. Establishing the rate of pay for the Legislative Hearing Officer series, in EG 17, Non-Represented City Managers, Grades 010, 20C, and 25C, respectively.
- Legislative Hearing Officer Series
- Passed 7-0-0 Adopted
14. Establishing the rate of pay for the City Council Communications Lead, Non-Represented City Managers, Grade 010.
- Resolution-Financial Analysis City Council Communications Lead
- Passed 7-0-0 Adopted
FOR DISCUSSION
9. Reciting a proposal for a housing program for a Multifamily Rental Housing Development, approving the project and the program pursuant to Minnesota Statutes, Chapter 462C, authorizing the Housing and Redevelopment Authority to Issue Conduit Multifamily Housing Revenue Obligations and authorizing the preparation of necessary documents and materials in connection with said project and program, Joseph’s Pointe at Upper Landing Project, 200 Wilkin Street (District 9, Ward 2). (Laid over from September 3, 2025)
- Passed 7-0-0 Laid Over
10. Approving issuance of a $241,157.97 ERA2 loan and execution of the loan agreements and related documents for the Joseph’s Pointe at Upper Landing Project, 200 Wilkin Street (District 9, Ward 2). (Laid over from September 3, 2025)
- Passed 7-0-0 Laid Over
11. Authorizing use of a Project Labor Agreement (PLA) for the rehabilitation of the Joseph’s Pointe at Upper Landing project, 200 Wilkin Street (District 9, Ward 2). (Laid over from September 3, 2025)
- Passed 7-0-0 Laid Over
12. Authorizing the Police Department to enter into an agreement with the Minnesota Sports Facilities Authority (MSFA) to provide law enforcement security services that meet National Football League Standards during NFL games held at the US Bank Stadium.
- St. Paul Joint Powers Agreement
- Passed 7-0-0 Adopted
SUSPENSION ITEM
Approving the application for change of ownership to the Liquor On Sale 101-180 seats, Liquor On Sale-Sunday, Liquor On Sale-2A, Closing, Liquor Outdoor Service Area (Patio), Entertainment (A) and Gambling Location license now held by Eagle Street LLC d/b/a Eagle Street (License ID #20250001115) for the premises located at 253 Kellogg Blvd W.
- Class N License Application
- License Application Notification
- Passed 7-0-0 Adopted
ORDINANCES An ordinance is a city law enacted by the City Council. It is read at three separate council meetings and becomes effective after passage by the Council and 30 days after publication in the Saint Paul Pioneer Press. Public hearings on ordinances are generally held at the second reading.
First Reading
15. Amending Chapter 45 of the Administrative Code to define reporting requirements and require that the City's Legislative Agenda be presented to City Council no later than the second Wednesday in December.
- Ord 25-50 - Legislative Agenda
- Legislation Text with strikeouts and underlines- Ord 25-50
- Bowie amendment
- Noecker amendment
- Ord 25-50
- Passed 7-0-0 Amended and Laid Over for Second Reading
PUBLIC HEARINGS Live testimony is limited to two minutes for each person. See below for optional ways to testify.
16. Amending Chapters 65 and 66 of the Legislative Code pertaining to drive-through sales and services and walk-up service windows.
- Table 66-321
- Table 66-421
- PC Resolution- Drive Throughs zoning code amendments- adopted 2024-09-13
- PC memo post PH- Drive Throughs
- Map- Drive Throughs in Saint Paul June 2024
- Drive Throughs in St Paul 2024-09-05
- 10.3 public comment
- 10.15 public comment
- 10.31 public comment
- 11.5 public comment
- 11.6 public comments
- 11.7 public comment
- 11.8 public comments
- 11.12 public comments
- 11.13 public comments
- BRC Letter to Request Layover Drive Through Zoning FINAL
- BRC Letter of Opposition Drive Through Zoning Amendment Final
- TransitMap2
- 2026 public comments
- Passed 7-0-0 Laid Over to Second Reading
17. Amending Chapter 130 of the Legislative Code, Procedure for Vacating Streets and Other Public Grounds.
- Ch. 130 summary.08072025
- Impacts of Vacation ordinance (Ch. 130 Leg. Code) amendment.08072025
- Vacation Primer.08072025
- Passed 7-0-0 Laid Over to Final Adoption
18. Authorizing the Department of Public Works Sewer Utility to accept and amend the Sewer Fund for a Point Source Implementation Grant, issued by the Minnesota Public Facilities Authority (PFA).
- RES PH 25-162 Flandrau Case.pdf
- Passed 7-0-0 Adopted
19. Authorizing the Police Department to accept the Auto Theft Prevention grant from the Minnesota Department of Public Safety, authorizing execution of a grant agreement, and amending the 2025 grant fund budget and adding the activity budget.
- Auto Theft Prevention Program A-ATPP-202627-STPAULCI-036 AWARD
- Financial Analysis
- Passed 7-0-0 Adopted
20. Authorizing the City Attorney’s Office to accept a $139,767 grant and authorizing execution of a Grant Agreement (which includes an indemnification clause) with the Minnesota Department of Public Safety, Office of Justice Programs (OJP) to provide crime victim services during the 12-month period of October 1, 2025, to September 30, 2026, and amending the 2025 spending and financing budget for the City Attorney's Office.
- Passed 7-0-0 Adopted
21. Approving the Moore Street Lofts final (combined) plat.
- Plat Staff Report
- Final Plat Application
- Final Plat for Moore Street Lofts
- Preliminary Plat Moore Street Lofts
- Declaration of Covenants Moore Lofts Townhome Association
- Passed 7-0-0 Adopted
22. Approving the three sound level variance applications of University of St Thomas (UST) for a UST Stadium -Cretin Derham Hall (CDH) Football Game Series for Fridays September 5, 19 and October 10; Tuesday, October 21; and Saturday, October 25; in order to present live amplified sound at the University of St Thomas Stadium, 2115 Summit Avenue.
- Application 1
- Application 2
- Application 3
- ENS
- ENS
- ENS
- Map
- Notices to Owners
- Property Owners List
- Letter to Applicant
- Richard Varco public comment
- ARD public comment
- Passed 7-0-0 Adopted
23. Approving the application of University of St. Thomas for a sound level variance in order to present amplified sound on Saturdays, October 4, October 18, November 1, and November 15, 2025 at 2115 Summit Ave - O’Shaughnessy Stadium.
- Application
- ENS
- Map
- Owners Notice
- Owners List
- Letter to Applicant
- Richard Varco public comment
- ARD public comment
- Passed 7-0-0 Adopted
24. Approving the application of Stone Saloon, SBC dba Waldmann Brewery, Waldmann Oktoberfest event series, Fridays, September 19 and 26; Saturdays, September 20, and 27; Sundays, September 21 and 28; for a sound level variance in order to present live amplified sound at Waldmann Brewery, 445 Smith Avenue N.
- Application
- ENS
- Map
- Owners Notice Letter
- Owners-Taxpayers List
- Letter to Applicant
- Barb Thees public comment
- Passed 7-0-0 Adopted
25. Approving the application of Wabasha Brewing Co for a Wabasha Brewing Co - Saturdays on the Patio event series, Saturdays, September 13 and 27, October 4, 11, 18 and 25 for a sound level variance in order to present live amplified sound at Wabasha Brewing Co, 429 Wabasha Street South.
- Application
- ENS
- Map
- Owners Notice
- Owners List
- Letter to Applicant
- Passed 7-0-0 Adopted
LEGISLATIVE HEARING DISCUSSION ITEMS
26. Ratifying the Appealed Special Tax Assessment for property at 992 ARCADE STREET. (File No. J2511B1, Assessment No. 258116) (Public hearing closed and laid over from August 20, 2025)
- 992 Arcade St.Emergency Boading Ltr 2-27-25.pdf
- 992 Arcade St.Respro Invoice 2-21-25.pdf
- 992 Arcade St.Police Report 2-21-25.pdf
- 992 Arcade St Photos 02-21-2025.pdf
- 992 Arcade St Investigation 2-21-25.pdf
- 992 Arcade St- Incident 02-21-2025.pdf
- 992 Arcade St.Moua-Lee Ltr 7-16-25.pdf
- Passed 7-0-0 Adopted
27. Ratifying the Appealed Special Tax Assessment for property at 815 UNIVERSITY AVENUE WEST. (File No. J2523R1, Assessment No. 258583) (Public hearing closed and laid over from August 20, 2025)
- 815 University Ave W.SA Ltr & Photo 04-14-25.pdf
- 815 University Ave W.SA Photos 4-14-25.pdf
- 815 University Ave W.Contractor Photos 4-21-25.pdf
- 815 University Ave W.Owner Ltr 6-23-25.pdf
- 815 University Ave W.email chain.6-24-25
- 815 University Ave W.Ryan Ltr.7-17-25
- Passed 7-0-0 Adopted
LEGISLATIVE HEARING CONSENT AGENDA Items listed under the Consent Agenda will receive a combined public hearing and be enacted by one motion with no separate discussion. Items may be removed from the Consent Agenda for a separate public hearing and discussion if desired.
Approval of the Consent Agenda
28. Ratifying the Appealed Special Tax Assessment for property at 869 CLARK STREET. (File No. J2524R, Assessment No. 258563)
- 869 Clark St.SAO Ltr+Photo 4-10-25.pdf
- 869 Clark St.Photos 4-10-25.pdf
- 869 Clark St.Recheck photos 4-17-25.pdf
- 869 Clark St.Contractor photos 5-9-25 (loaded 5-12-25).pdf
- 869 and 875 Clark St.email chain 7-24-25.pdf
- 869-875 Clark St.Panzer email 8-25-25.pdf
- 869 Clark St.Sale Recorded 4-12-24.pdf
- searched result 8-28-25.pdf
- 869 Clark St.Warranty Deed 4-12-24.pdf
- Related: 923 Burr St.Relase of MN Notice of Potential Claim 3-9-18.pdf
- 923 Burr St.Transfer of Death Deed 11-6-17.pdf
- Related 903 Burr St.General Warranty Deed 7-13-23.pdf
- 869-875 Clark St.County Recorder response 8-28-25.pdf
- 869 and 875 Clark Street.RC recorder info.9-3-25
- 869 & 675 Clark St.email chain 9-16-25.pdf
29. Ratifying the Appealed Special Tax Assessment for property at 875 CLARK STREET. (File No. J2524R, Assessment No. 258563)
- 875 Clark St.SAO Ltr+photo 4-10-25.pdf
- 875 Clark St.photos 4-10-25.pdf
- 875 Clark St.recheck photos 4-17-25.pdf
- 875 Clark St.contractor photos 5-9-25 (loaded 5-12-25).pdf
- 869-875 Clark St.Panzer email 8-25-25.pdf
- 869-875 Clark St.email chain 7-24-25.pdf
- 875 Clark St.Summary of Sale 4-12-24.pdf
- 875 Clark St.Warranty Deed 4-12-24.pdf
- 875 Clark St.Warranty Deed 5-9-25.pdf
- 875 Clark St.Summary of Sale 5-9-25.pdf
- 875 Clark St.RC Info searched 8-28-25.pdf
- Related 903 Burr St.General Warranty Deed 7-13-23.pdf
- Related 923 Burr St.Transfer of Death Deed 11-6-17.pdf
- Related 923 Burr St.Relase of MN Notice of Potential Claim 3-9-18.pdf
- 869-875 Clark St.County Recorder response 8-28-25.pdf
- 869 and 875 Clark Street.RC recorder info.9-3-25
- 869 & 675 Clark St.email chain 9-16-25.pdf
30. Deleting the Appealed Special Tax Assessment for property at 1119 EDGERTON STREET. (File No. J2524R, Assessment No. 258563)
- 1119 Edgerton St.SA Ltr&Photo 4-22-25.pdf
- 1119 Edgerton St.Photo from SA 4-22-25.pdf
- 1119 Edgerton St.Photos 4-29-25.pdf
- Passed 7-0-0 Adopted
31. Deleting the Appealed Special Tax Assessment for property at 506 EDMUND AVENUE. (File No. J2524R, Assessment No. 258563)
- 506 Edmund Ave.SA Ltr+photo 4-21-25.pdf
- Passed 7-0-0 Adopted
32. Deleting the Appealed Special Tax Assessment for property at 725 FULLER AVENUE. (File No. J2524R, Assessment No. 258563)
- 725 Fuller Ave.SA Ltr+photo 4-14-25.pdf
- 725 Fuller Ave.photo 4-14-25.pdf
- 725 Fuller Ave.photos 4-25-25.pdf
- 725 Fuller Ave.Contractor photos 4-28-25.pdf
- Passed 7-0-0 Adopted
33. Ratifying the Appealed Special Tax Assessment for property at 1100 MAGNOLIA AVENUE EAST. (File No. J2524R, Assessment No. 258563)
- 1100 Magnolia Ave E.SA Ltr+photo 4-18-25.pdf
- 1100 Magnolia Ave E.photo 4-18-25.pdf
- 1100 Magnolia Ave E.photo 4-28-25.pdf
- 1100 Magnolia Ave E.contractor photos 4-30-25 (loaded 5-1-25).pdf
- Passed 7-0-0 Adopted
34. Ratifying the Appealed Special Tax Assessment for property at 1745 NEVADA AVENUE EAST. (File No. J2502A, Assessment No. 258564)
- 1745 Nevada Ave E.Emergency Summary Abatement Order 1-16-25.pdf
- 1745 Nevada Ave E.Photos 1-16-25.pdf
- 1745 Nevada Ave E.VB Proceed with Demolition Ltr 1-21-25.pdf
- 1745 Nevada Ave E.Kamish invoice 1-30-25.pdf
- 1745 Nevada Ave E.Contractor Payment 2-4-25.pdf
- Passed 7-0-0 Adopted
35. Ratifying the Appealed Special Tax Assessment for property at 747 PAYNE AVENUE. (File No. J2524R, Assessment No. 258563)
- 747 Payne Ave.SAO 4-17-25.pdf
- 747 Payne Ave.Photos 4-17-25.pdf
- 747 Payne Ave.Photos 4-24-25.pdf
- 747 Payne Ave.Contractor Photos 4-28-25.pdf
- Passed 7-0-0 Adopted
36. Ratifying the assessment for Rubbish and Garbage Clean Up services during April 15 to May 14, 2025. (File No. J2524R, Assessment No. 258563)
- Notice Assessment Roll J2524R.258563
- Passed 7-0-0 Adopted
37. Ratifying the assessment for Miscellaneous Abatement services during February to May 2025. (File No. J2502A, Assessment No. 258564)
- Notice Assessment Roll J2502A.258564
- Passed 7-0-0 Adopted
ADJOURNMENT
City Council meetings are open for in person attendance, but the public may also comment on public hearing items in writing or via voicemail. Any comments and materials submitted by 12:00 pm of the day before the meeting will be attached to the public record and available for review by the City Council. Comments may be submitted as follows: The public may comment on public hearing items in writing or via voicemail. Any comments and materials submitted by 12:00 pm of the day before the meeting will be attached to the public record and available for review by the City Council. Comments may be submitted as follows: Written public comment on public hearing items can be submitted to Contact-Council@ci.stpaul.mn.us, CouncilHearing@ci.stpaul.mn.us, or by voicemail at 651-266-6805. Live testimony will be taken in person in the Council Chambers. Live testimony by phone is unavailable at this time. Council Meeting Information The City Council is paperless which saves the environment and reduces expenses. The agendas and Council files are all available on the Web (see below). Coun

ROLL CALL
- - SPEAKER_11
- - Rebecca NoeckerPresident, City Council
CONSENT AGENDA Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.

City Council - September 03, 2025 9/3/2025

ROLL CALL

CONSENT AGENDA Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.

Approval of the Consent Agenda

1. Approving the Labor Agreement (May 1, 2025 - April 30, 2028) between the City of Saint Paul and the North Central States Regional Council of Carpenters.

2. Reducing the 2025 financing and spending budgets in the Department of Public Works Recycling and Organized Trash fund.

3. Approving the agreement for transfer of Saint Paul Police employee, Michael DeTomaso, to the Ramsey County Attorney's Office (January 1, 2026 - December 31, 2026).

4. Authorizing the Departments of Public Works to apply for the FY29-30 Minnesota Highway Freight Program (MNHFP) grant, which has a local match requirement, from the Minnesota Department of Transportation to complete the Kellogg Boulevard Capital City Bikeway Project.

5. Authorizing the Department of Public Works to accept a gift of travel, lodging and registration expenses from the Shared-Use Mobility Center for Erin Kayser to attend the 2025 New Shared Mobility Summit.

6. Approving the Legislative Hearing Officer's recommendation with conditions for the application submitted by Blue Moxy Wellness LLC (License ID # 20250001071), d/b/a Discover Strength, for a Health/Sport Club license, located at 747 Cleveland Avenue S.

8. Approving the City Council’s appointment of Demetrius Shaw and Regina Jackson to the Saint Paul Recovery Act Community Reparations Commission.

13. Establishing the rate of pay for the Legislative Hearing Officer series, in EG 17, Non-Represented City Managers, Grades 010, 20C, and 25C, respectively.

14. Establishing the rate of pay for the City Council Communications Lead, Non-Represented City Managers, Grade 010.

FOR DISCUSSION

10. Approving issuance of a $241,157.97 ERA2 loan and execution of the loan agreements and related documents for the Joseph’s Pointe at Upper Landing Project, 200 Wilkin Street (District 9, Ward 2). (Laid over from September 3, 2025)

11. Authorizing use of a Project Labor Agreement (PLA) for the rehabilitation of the Joseph’s Pointe at Upper Landing project, 200 Wilkin Street (District 9, Ward 2). (Laid over from September 3, 2025)

12. Authorizing the Police Department to enter into an agreement with the Minnesota Sports Facilities Authority (MSFA) to provide law enforcement security services that meet National Football League Standards during NFL games held at the US Bank Stadium.

SUSPENSION ITEM

ORDINANCES An ordinance is a city law enacted by the City Council. It is read at three separate council meetings and becomes effective after passage by the Council and 30 days after publication in the Saint Paul Pioneer Press. Public hearings on ordinances are generally held at the second reading.

First Reading

15. Amending Chapter 45 of the Administrative Code to define reporting requirements and require that the City's Legislative Agenda be presented to City Council no later than the second Wednesday in December.

PUBLIC HEARINGS Live testimony is limited to two minutes for each person. See below for optional ways to testify.

16. Amending Chapters 65 and 66 of the Legislative Code pertaining to drive-through sales and services and walk-up service windows.

17. Amending Chapter 130 of the Legislative Code, Procedure for Vacating Streets and Other Public Grounds.

18. Authorizing the Department of Public Works Sewer Utility to accept and amend the Sewer Fund for a Point Source Implementation Grant, issued by the Minnesota Public Facilities Authority (PFA).

19. Authorizing the Police Department to accept the Auto Theft Prevention grant from the Minnesota Department of Public Safety, authorizing execution of a grant agreement, and amending the 2025 grant fund budget and adding the activity budget.

21. Approving the Moore Street Lofts final (combined) plat.

23. Approving the application of University of St. Thomas for a sound level variance in order to present amplified sound on Saturdays, October 4, October 18, November 1, and November 15, 2025 at 2115 Summit Ave - O’Shaughnessy Stadium.

25. Approving the application of Wabasha Brewing Co for a Wabasha Brewing Co - Saturdays on the Patio event series, Saturdays, September 13 and 27, October 4, 11, 18 and 25 for a sound level variance in order to present live amplified sound at Wabasha Brewing Co, 429 Wabasha Street South.

LEGISLATIVE HEARING DISCUSSION ITEMS

26. Ratifying the Appealed Special Tax Assessment for property at 992 ARCADE STREET. (File No. J2511B1, Assessment No. 258116) (Public hearing closed and laid over from August 20, 2025)

27. Ratifying the Appealed Special Tax Assessment for property at 815 UNIVERSITY AVENUE WEST. (File No. J2523R1, Assessment No. 258583) (Public hearing closed and laid over from August 20, 2025)

LEGISLATIVE HEARING CONSENT AGENDA Items listed under the Consent Agenda will receive a combined public hearing and be enacted by one motion with no separate discussion. Items may be removed from the Consent Agenda for a separate public hearing and discussion if desired.

Approval of the Consent Agenda

28. Ratifying the Appealed Special Tax Assessment for property at 869 CLARK STREET. (File No. J2524R, Assessment No. 258563)

29. Ratifying the Appealed Special Tax Assessment for property at 875 CLARK STREET. (File No. J2524R, Assessment No. 258563)

30. Deleting the Appealed Special Tax Assessment for property at 1119 EDGERTON STREET. (File No. J2524R, Assessment No. 258563)

31. Deleting the Appealed Special Tax Assessment for property at 506 EDMUND AVENUE. (File No. J2524R, Assessment No. 258563)

32. Deleting the Appealed Special Tax Assessment for property at 725 FULLER AVENUE. (File No. J2524R, Assessment No. 258563)

33. Ratifying the Appealed Special Tax Assessment for property at 1100 MAGNOLIA AVENUE EAST. (File No. J2524R, Assessment No. 258563)

34. Ratifying the Appealed Special Tax Assessment for property at 1745 NEVADA AVENUE EAST. (File No. J2502A, Assessment No. 258564)

35. Ratifying the Appealed Special Tax Assessment for property at 747 PAYNE AVENUE. (File No. J2524R, Assessment No. 258563)

36. Ratifying the assessment for Rubbish and Garbage Clean Up services during April 15 to May 14, 2025. (File No. J2524R, Assessment No. 258563)

37. Ratifying the assessment for Miscellaneous Abatement services during February to May 2025. (File No. J2502A, Assessment No. 258564)

ADJOURNMENT

ROLL CALL

CONSENT AGENDA Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.