PLAINFIELD TOWN COUNCIL
AGENDA FOR
October 11, 2010
7:00 p.m.
Mr. Brandgard: Plainfield Town Council meeting for Monday October 11, 2010 is now in session.
PLEDGE OF ALLEGIANCE
Mr. Brandgard: I would like to ask everyone to rise for the pledge of allegiance.
CONSENT AGENDA
Mr. Brandgard: Let's let the record show that Ed Gaddie is not here today, I think he is on vacation and Renae Whicker will a little bit late. From the consent agenda this evening we have a few items.
1. Approval of the minutes of the regularly scheduled Town Council meeting of September 27, 2010.
2. Second Reading of Ordinance No. 12-2010: An Ordinance adopting Appropriations and Tax Rates and Ordinance No. 13-2010: Plainfield Spice Ordinance.
3. Approval Parks and Recreation Director's report October 7, 2010, Town Engineer's and Plainfield Fire Chief's reports dated October 8, 2010 and HR Director's report dated October 11, 2010.
4. Approval of September 2010 monthly reports Plainfield Town Court, Utility Billing, Department of Public Works and Plainfield Police Department.
5. Approval of Change Order #3 in the amount of $11,777.00 to the contract with Banning Engineering providing for additional engineering services associated with the South Hills Drainage Project per the Town Engineers report dated October 8, 2010.
6. Approval to spend $250.00 from Plainfield Fire Territory Beneficent Fund for October 15, 2010 Recruit Class Ceremony per the Chief Byron Anderson's report dated October 8, 2010.
Are there any changes or amendments in the consent agenda?
Mr. Kirchoff: I move we approve it as read.
Mr. McPhail: Second.
Mr. Brandgard: The motion is second to approve the consent agenda as read, roll call vote please.
Mr. Kirchoff- yes
Mr. McPhail- yes
Mr. Brandgard- yes
Plainfield Town Council consent agenda for October 11, 2010 is approved.
Mr. Brandgard: Thank you.
PUBLIC HEARING:
Mr. Brandgard: We do have a public hearing tonight. Regarding Niagara Bottling, LLC.
Mr. Carlucci: Thank you Mr. President, tonight we have a public hearing that has been requested by Niagara Bottling who has a facility in the Industrial Park. The public notice of this meeting, Mr. Daniel has a copy of this notice and I actually realized it was in the materials I sent you.
Mr. Daniel: Yes I do.
Mr. Carlucci: Simply what has happened as a lot of companies have found out the Indiana laws filing forms on tax abatements on personal properties is very complicated and Niagara in their letter to the Town indicated that they have missed those deadlines. Now Niagara is a water bottling company and we have with us today is Derieth, she has been here before, she is the economic person and Government Affairs Coordinator for Niagara and with her is Cinda Kelly and she is with the Hendricks County Partnership Executive Director. A lot of us have worked very hard to get Niagara to come to town. I look back and reviewed some information from our letter that we sent to them making certain offers and incentives for them to come to Plainfield. They had committed to bringing 37 jobs to Plainfield; they are now at a total of 90 jobs. So we have done well there. Initially they were planning two water bottling lines they are now up to three and they are going up to a forth bottle. I think they have been involved in the community; they have supported efforts at the library and different community groups. I think they are a good corporate partner for the Town of Plainfield, I am pleased that they are in the Town and that ninety people were able to find good paying jobs with Niagara. I also might add that Niagara Bottling is a family owned company and if you are around them at any length of time you know and you get that feeling that is just not just a good corporation, it's a company that values their employees and does treat them like family. I think we saw a little bit of that Saturday when they had an open house at their plant. It was a pretty impressive operation. I will let Derieth come up and talk and give her the opportunity, but I certainly feel that this was an oversight by a new company in Town and it has happened to others and if the Council decides to let them have the abatements on their personal property for this year that is the resolution that you received and that is on agenda tonight. Thank you.
Ms. Sutton: Thank you Rich, good evening I am Derieth Sutton as Rich mentioned I am the Economic Development of Government Coordinator for Niagara Bottling. This issue was brought to my attention as you know these things go on to our accounting department and it was brought to my attention when we filed our personal property filing, we did not include the documentation with it, and so as a result what I wanted to share with you this evening is I wanted to assure you that we have since put some measures in place that will prevent this from occurring again going forward. I just wanted to share with you some of those issues those measures, those steps that have been put in place. First of all, Niagara has dedicated a staff accountant strictly for this purpose. That person will manage the fixed assets ledger for all of our facilities. So they will be keeping track of the equipment list and so forth and be ready and it is their responsibility to prepare and reconcile the property tax returns so that is first. Second of all, we actually hired a tax compliance manager that is supposed to have managed all of the property tax compliance requirements that are necessary. Thirdly which is really important, and it was a big one for me is to create a master schedule, because we are no longer that two plant company that we used to be, we now have nine plants since I stood before you the last time with one under construction in Arizona right now. So we are no longer that company that had the thirty employees and just a handful of plants we are now in different States with different reporting requirements and it is important to us to have a master calendar of schedules so that we know ahead of time what we need to do and what dates are coming up and what supporting documentation has to be filed so that we can stay in compliance. So I wanted to insure you that those things have been done and or in place, so since going forward this should not occur again. With that I will answer any questions you might have.
Mr. Brandgard: I don't think I have any questions but I want to commend you for the things you have put in place to keep this from happening and then sharing that with us, it is important, and we appreciate that.
Ms. Sutton: Thank you, and I also want to thank while I have at least the opportunity for those of you who were able to come out Saturday and participate with the family at the open house and I also want to thank the Police Department and the Fire Department as well because they were out representing and I know the kids had a great time out there with the fire truck and everything so thank you all.
Mr. Brandgard: Thank you. Since this is a public hearing is there anybody in the audience who would wish to approach the Council on this matter of waiving the noncompliance issue for Niagara Bottling, LLC. Again, this is a public hearing this is the opportunity for you anybody in the audience to approach us. With nobody coming forward I will close the public hearing and deal with the resolution at the appropriate time. Thank you.
BUSINESS FROM THE FLOOR
Mr. Brandgard: Is there any business from the floor this evening? Nobody coming forward, we will move onto Town Manager's report.
TOWN MANAGER'S REPORT Mr. Carlucci: Thank you Mr. President, I have a report for the Plan Commission meeting on October 4th and just so you know, I was not at that meeting but I still have to do the certifications and if you have any questions about this particular item I am familiar with it and Joe James, Plan Director is here and he may be able to help out. I will go ahead and read the certification. I, Richard A. Carlucci, in my capacity as Secretary of the Plainfield Plan Commission here by certify that the Plainfield Plan Commission held a public hearing on Monday October 4, 2010 on a petition of Six Points Associates, LLC, the number for that rezoning is RZ-10-005 for rezoning 3.5 acres from R-6 high density residential to I-2 office warehouse distribution district. The Plainfield Plan Commission voted 6-0 to make a favorable recommendation to the Plainfield Town Council to rezone property described here on attached exhibit A, I dated it the 11th day of October, 2010.
Mr. Brandgard: Thank you.
Mr. Carlucci: This involves the Sheffield Flats Apartments complex which is, well it hasn't initially started yet but to tell you where it is essentially where it is at, it is on Metropolis Parkway on the east side of Perry Road, and as you go towards Airtech which the road is being built to connect Metropolis Parkway and Airtech right now. They were proposing a high end apartment complex. However as things turned out they have decided not to build the apartments on the south side of Metropolis Parkway. That will result in the loss of 52 apartment units. Again what they would like then is to have that rezoned back to the office warehouse distribution district. If you have any specific questions about the meeting, I would be glad to have Joe James answer them because as I said I was not here and he tells me he is prepared to do that. So that is what is in front of the Town Council tonight and unless there is any questions I will take my seat. One other item, I'm sorry, they changed their name, I don't know what the new name is I just went with the old one, so from what I understand they have changed their name from Sheffield Flats to something else which it is just on the record I think they have gone through a name change.
Mr. Brandgard: Thank you.
Mr. Kirchoff: This is for Mel or Joe, will the developer need not to come in and update his development plan for that site?
Mr. James: Good evening. Normally they wouldn't have too because it is decreasing the intensity and the density. Now if they were increasing the intensity or the density then they would have to come back to the Plan Commission.
Mr. Kirchoff: We kind of had a verbal understanding with them that this rezoned area would never have a truck access, after I got out of that meeting I wondered should we have considered that as part of the conditions?
Mr. Brandgard: I think we could have but on the other hand if we are going to grant that access to the road, as long as staff says they can't have it, they won't have it.
Mr. James: I think that is why we didn't do a rezone commitment for the access.
Mr. Brandgard: I got to thinking about that afterwards and then it dawned on me we are in control of those access points.
Mr. Kirchoff: My final thought is since there are only three of us here and we are all Plan Commission members will it be better to wait until additional Council members are here before we respond to this.
Mr. Daniel: Legally it doesn't matter but if you think it is a matter of propriety.
Mr. McPhail: You could ask staff if they have any comments from the two members that are not here.
Mr. Brandgard: We could defer this later in the meeting too. If she is not here before we are done, we will handle it then.
STAFF REPORTS
Mr. Brandgard: Staff reports, Chief Anderson? Clay, do you have anything for Parks? Chief Mitny, do you have anything for the Police Department? Joe, do you have anything for Planning and Zoning?
Mr. James: Good evening again. I sent an email this morning with a memorandum that we have gotten another grant from the Indiana Office of Community and Rural Affairs that is a downtown enhancement grant for $5,000.00 and to get the grant I proposed they match $5,000.00 and I found $2,500.00 from Hendricks County Community Foundation that we can use and so I am looking for another $2,500.00 for the match. In the memo I said that I contacted Duke Energy, and Mr. Bill got back with me this afternoon and said that they can provide us with half of that $2,500.00, so now all I need is another $1,250.00 for the grant. So with that, that will put the total grant at $10,000.00 and then the property owners would do a 50/50 match so that puts the total construction costs at another $20,000.00 that we can do for more improvements for the Town Center for the façade's or a sign program that can help pay for new signs that will be more compatible with the Town Center standards and also more compatible with the new façade's. So all I need is another $1,250.00 from the Town and Mr. Bennett has said that we have that available in the edit fund. So all I am asking for tonight is a commitment letter that we can give to O.C.R.A that says that we will provide that $1,250.00 match.
Mr. Kirchoff: So move.
Mr. McPhail: Second.
Mr. Brandgard: The motion is second, to provide a commitment letter in the amount of $1,250.00 towards the grant as described to us this evening. If there is no further discussion, all those in favor signify by aye, opposed, motion carried. Thank you. Keep up that good work. Let the record show that Renae Whicker is now in attendance.
Ms. Whicker: Thank you.
Mr. Brandgard: Bill, do you have anything from IT? Jason, do you have anything from Public Works?
Mr. J. Castetter: Good evening as you know this past weekend was heavy trash and toxic day and if you missed the toss away day it was Saturday but we do have one more heavy trash day for this coming Saturday. We only filled two dumpsters this time during the heavy trash as in the past we had 9 or 10 dumpsters. That is all I have for tonight and Tuesday we have officially start leaf season.
Ms. Whicker: Was there any difference on advertising or marketing of the heavy trash pick up?
Mr. J. Castetter: Nothing different.
Ms. Whicker: Did we put this one in the Waterline too?
Mr. Bennett: Actually if I may Jason I think we advertised this one more than we ever have done so in the past. We got it out in the Waterline earlier; it's been on the website earlier.
Mr. Brandgard: Thank you. Ron, do you have anything from HR?
Mr. Lydick: Good evening. Down under my consent agenda in my report, I indicated that there was a possibility that we have found a Systems Aquatics Manager, I wanted to let the Town Council know that that person has withdrawn from the process. So we will be meeting Clay and Renae.
Mr. Brandgard: Tim, do you have anything from engineering transportation or anything else you'd like to talk about.
Mr. Belcher: Just a couple of items Don asked me to wear his hat tonight too. Just to let you know that as they are coming down the street here on 40 they are going to be closing some of these intersections and Center Street is one of our biggest ones Wednesday morning, the plan is to have that cut off in the morning and hopefully they will have it back open in the afternoon. Just be aware it will be a little bit hectic. I think they may be working even when I came back to the meeting tonight, pushing stone and getting ready to lay pavement so very quickly they are almost done. I'm encouraged but yet it is going to be a little bit of trouble.
Mr. Carlucci: Just to clarify is it going to be the north side or both sides?
Mr. Belcher: You're right Rich, the north side right, where the road is still to be built there. As they come through East Street is out now and again we always have tried to keep a couple open at a time but you know there is a point and time where you just have to cut them off and get the paving in so it is a good news bad news thing. Another sort of good news item just to report on old business, you might remember Mrs. Hayes who came in several meetings ago with the drainage issues that started in spring when we actually had some rain. We weren't sure what to do about that problem, I think the Council sort of passed it to Jason and me to go out and take a look at it and see what we could come up with and Mrs. Hayes has also gone to find a contractor, I suggested a couple alternatives to her, she went out and get some pricing and it came back quite higher than she expected so we talked about it, Jason and I about some potential of the Town doing part of the work which would be in the public right of way, which is in Dallas Street which is south of her property. There is a storm drain that exists and that part after I talked to contractor he said that is the most expensive for me, if the Town would be willing to help participate in that then I could do the part that can help her and her neighbors. Jason was able to find some funding within his storm water budget that was not spent on other projects and he thinks he can reallocate that to do the work there and since we would be sharing in that expense with her and the neighbors there and went and visited with Mrs. Hayes today and advised her that we think we can do that and she was thrilled about that and since the Town is doing part within the road and then the issues of the easements don't come up again I think Mel is going to look at that and that is not an issue now because we are not going to be in the easement. Our work will be within the public right of way and we can do that. The rest of it, she can do with her own contractor. That solution is there now and I think it is going to probably be next month or so we will take care of that for her.
Mr. Brandgard: That would be great. Thank you. How is the alley going?
Mr. Belcher: That is the one project I didn't visit. I know they got the sewer portion done. We had some underground to do and a few homes up in that area that we were going to combine sewer that we were going to switch over to the sanitary sewers in that area and before we do the new paving. So that has been done. Jason do you have anything else? I'm not sure how much they have done out there on that.
Mr. J. Castetter: Today they were going to get all of the gravel milled out along the alley today and I assume they are going to try and get in there as soon as they can.
Mr. Brandgard: It looked like they were working out there pretty well so it was just a curiosity question.
Mr. Belcher: A lot of the projects are going well, Metropolis Parkway is almost completed Gradex again has done a fine job there and I think some of the trail projects went really well and the contractors we've got on them. We are making good use of this good weather we are having.
Mr. Brandgard: That is good. Thank you. I don't think I missed anybody.
OLD BUSINESS
Mr. Brandgard: Old business, before we go onto old business, Rich, would you bring Renae up to speed on the Plan Commission.
Mr. Carlucci: Basically the Sheffield Flats Apartments that we previously approved on both sides of Metropolis Parkway. So what the rezoning was about was taking the 3.5 acres from our R-6 high density residential back to I-2 office warehouse distribution district. The Plan Commission approved it unanimously for the end result of this is that there will be 54 less apartment units. So the Plan Commission has approved that the Town Council knew you were coming to the meeting and they held off on consent to vote forward with an ordinance so that is where we stand.
Ms. Whicker: Thank you, personally for the reason I wasn't in favor of the development, I think this is great. So my consent is given.
Mr. Brandgard: With that we need a motion to accept the recommendation from the Plan Commission.
Mr. McPhail: So move.
Ms. Whicker: Second.
Mr. Brandgard: The motion is second to accept the recommendation from the Plan Commission to rezone 3.5 acres from R-6 high density residential to I-2 office warehouse distribution as described in the petition of the Six Points Associates, LLC, RZ-10-005. If there is no further discussion all those in favor signify by aye, opposed, motion carried. Thank you. We are ready for old business.
Mr. McPhail: Mr. President, I have just a couple of quick items, I think everybody is aware that we had the Quaker Day parade last Saturday. For some reason we got a little bit of rain, it didn't do any good except it rained on our parade. I did want to thank the Police Department for all their assistance and the Department of Public Works for their assistance and participation and the Fire Department for their assistance and participation. It was I believe the largest parade units that we have had. The parade was entering the middle school lot on the east as it was still leaving the lot on the west. So the first unit, well in fact about 10 units were back in the school yard before the last unit was out of the school yard. That is kind of a good problem.
Mr. Brandgard: We need to stretch the parade route.
Mr. McPhail: We need a little better traffic control at the school at the parade. We did have a good participation and appreciate that. I did want to update the Council just quickly that Metropolis is in the process of being sold, I did find out today that the bankruptcy court did approve that purchase on Friday so it looks like it is up to the buyer or seller now and the courts have approved it and it looks like maybe mid November that they may have a closing date.
Mr. Brandgard: Wonderful. Thank you.
NEW BUSINESS
Mr. Brandgard: Any new business?
Ms. Whicker: No, but I wanted to extend a congratulations to Cinda, I noticed a last name change and I know there is not very many people named Cinda.
Mr. Kirchoff: The only thing I have for new business is and it spurred from the Niagara request, how often do we review the status of the abatements? We have some empty buildings out there, is that annually Rich?
Mr. Carlucci: Most of the abatements that we have out there are just on real property and they will take care of themselves, once every year. As far as I know, there is not someone getting a personal abatement out there that has left.
Mr. Kirchoff: Thank you that is all I have.
Mr. Bennett: I just have a quick question in Clay's report he is asking for a work session on November 18th, that didn't come up as part of his report tonight and so I didn't know if that was still something to be scheduled.
Mr. Brandgard: That is a good point; he didn't bring it up so he must have changed his mind. I will give him another chance
Mr. Chafin: I just figured it was ok if nobody said otherwise. I know we had been on the original calendar for November and the 18th was that magical date and I know at the last meeting or two ago you talked about something with HR, so I didn't know if that date was still good.
Mr. Kirchoff: Ron, are we still good for the 21st?
Mr. Lydick: Yes.
Mr. Kirchoff: The November one will be at your place Clay?
Mr. Chafin: Yes sir, six O'clock.
Mr. Brandgard: We got it. Thank you.
RESOLUTIONS
Mr. Brandgard: We've got resolution number 2010-20: A resolution regarding waiver of non compliance for Niagara Bottling, LLC
Mr. Kirchoff: So move.
Mr. McPhail: Second.
Mr. Brandgard: We have a motion and second for resolution number 2010-20: A resolution regarding waiver of non compliance for Niagara Bottling, LLC. If there is no further discussion roll call vote please.
Ms. Whicker- yes
Mr. Kirchoff- yes
Mr. McPhail- yes
Mr. Brandgard- yes
Resolution number 2010-20 is approved.
ORDINANCES
Mr. Brandgard: Under ordinances we have two for their first reading. First one is ordinance no. 14-2010: An ordinance establishing 25 MPH speed Limit Providence Estates Subdivision.
Mr. McPhail: So move the first reading.
Ms. Whicker: Second.
Mr. Brandgard: We have a motion and a second to approve the first reading of ordinance no. 14-2010, an ordinance establishing 25 MPH speed Limit Providence Estates Subdivision. Again if there is no further discussion roll call votes.
Ms. Whicker- yes
Mr. Kirchoff- yes
Mr. McPhail- yes
Mr. Brandgard- yes
Ordinance no. 14-2010 is approved for the first reading.
Mr. Brandgard: We also have ordinance no. 15-2010: Dis-annexation of the Plainfield Elk's.
Mr. Daniel: If I could Mr. President, I apologize I had that ordinance a part of that mostly done on Friday, but we had some difficulty getting the legal description because most of what is in the file is for the entire dis-annexation. I knew we had that golf course separate but in going through a rather large amount of paper then it come up that I didn't get it till today. So we got the appropriate legal for the custody of the golf course and I finished it today and it is practically in the administrative issue at this point because of the agreement the Town entered into we're obligated obviously to go forward with the dis-annexation. I will leave that up to whether or not you want to deal with that tonight or you want to hold off.
Mr. McPhail: Is there anything time sensitive about it?
Mr. Daniel: No.
Ms. Whicker: Wasn't it effective on October 1st?
Mr. Daniel: Well we cut off fees and stuff as a result of the agreement on October 1st, but as far as technically the annexation…
Mr. McPhail: We got two more readings.
Mr. Daniel: That's right that is exactly right.
Mr. Brandgard: I suggest we add the first reading and if there are any changes we can do that at the second.
Mr. Kirchoff: Dis-annexation is for the whole property, not just the golf course.
Mr. Daniel: Right.
Mr. McPhail: I move we approve the first reading of ordinance no. 15-2010.
Ms. Whicker: Second.
Mr. Brandgard: We have a motion that is second to approve the first reading of ordinance no. 15-2010 the dis-annexation of Plainfield Elk's and if there is no further discussion, roll call vote please.
Ms. Whicker- yes
Mr. Kirchoff- yes
Mr. McPhail- yes
Mr. Brandgard- yes
First reading of ordinance no. 15-2010 is approved.
Mr. Brandgard: Thank you.
Mr. Bennett: Mr. President, I would comment on that real quickly, have (inaudible) get with the County Auditor's office to get a final number in the agreement there was a request for a final number from the Town.
Mr. Kirchoff: Actually, I think all we have to do Wes is provide the final number of the storm water fees.
Mr. Brandgard: This evening we did have the second reading of ordinance no. 12-2010 the ordinance adopting appropriations and tax rates and ordinance no. 13-2010 Plainfield spice ordinance.
Mr. McPhail: Mr. President, I would like to move that we suspend the rules and allow for a third reading and adoption of both of those ordinances.
Mr. Daniel: I will make a comment on that as a matter of procedure; on the first one it doesn't make any difference on the spice ordinance because it has a fine in that. It will not take effect until it is published and a period after publication. Because there is a fine you can declare that as an emergency if you would chose to do so and that would go ahead and take effect and then the Town would give notice of that to each election district if we want that spice ordinance to take effect quicker than the sixty days.
Mr. McPhail: It is certainly the appropriate time.
Mr. Brandgard: I think we need to suspend the rules on the first one and declare it an emergency and suspend the rules on the second one.
Mr. McPhail: I will amend my motion to suspend the rules for ordinance no. 12-2010 to allow for the third reading adoption and then we will take care of the next one.
Mr. Brandgard: The motion is second to suspend the rules to allow the third and final reading and adoption of ordinance no. 12-2010 an ordinance adopting appropriations and tax rates. If there is no further discussion, roll call votes please.
Ms. Whicker- yes
Mr. Kirchoff- yes
Mr. McPhail- yes
Mr. Brandgard- yes
Motion to suspend the rules for the third and final reading of ordinance 12-2010 is approved.
Mr. Brandgard: Thank you. I will entertain a motion to approve the third and final reading.
Mr. McPhail: So move.
Ms. Whicker: Second.
Mr. Brandgard: We have a motion and second to approve the third and final reading of the adoption of ordinance no. 12-2010 the ordinance adopting appropriations and tax rates. If there is no further discussions roll call vote.
Ms. Whicker- yes
Mr. Kirchoff- yes
Mr. McPhail- yes
Mr. Brandgard- yes
Third reading and adoption of ordinance 12-2010 is approved.
Mr. Brandgard: Thank you.
Mr. McPhail: Mr. President, I move that we declare an emergency for ordinance no. 13-2010 and have the third and final reading and adoption and establish the fines as soon as publication.
Mr. Kirchoff: Second.
Mr. Brandgard: We suspend the rules on ordinance no. 13-2010 Plainfield Spice Ordinance, declaring it an emergency to do that to allow the effective date for the fines to be as quick as possible. If there is no further discussion roll call vote please.
Ms. Whicker- yes
Mr. Kirchoff- yes
Mr. McPhail- yes
Mr. Brandgard- yes
Motion to declare emergency and suspend the rules on ordinance no. 13-2010 is approved.
Mr. Brandgard: Thank you. Now we entertain a motion to approve the third reading.
Mr. McPhail: So move.
Ms. Whicker: Second.
Mr. Brandgard: The motion is second to approve the third reading and adoption of ordinance no. 13-2010 the Plainfield Spice Ordinance. Again, if there is no further discussion roll call votes please.
Ms. Whicker- yes
Mr. Kirchoff- yes
Mr. McPhail- yes
Mr. Brandgard- yes
Third reading and adoption of ordinance 13-2010 is approved.
Mr. Brandgard: Thank you. Is there anything else to come before the Council this evening?
Ms. Whicker: I just have a question with Chief Mitny. The officers that would be something that they would enforce then there debriefed and know about the new regulation and the fines and all.
(Inaudible)
Ms. Whicker: Would be illegal for possession as well.
Mr. Daniel: Violation of the ordinance.
Ms. Whicker: A little education I know.
Mr. Daniel: Chief if you would check Rich, I will coordinate with him getting the publication out and the election districts and as soon as that occurs then I can put the fines in effect.
ADJOURNMENT
Mr. Brandgard: Anything else? If not, I will entertain a motion to sign the documents requiring signatures and adjourn.
Mr. McPhail: So move.
Ms. Whicker: Second.
Mr. Brandgard: All those in favor, opposed, motion carried. Thank you.