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03-16-82 City Council MinutesRegular Meeting of the City Council March 16, 1982 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said City on March 16, 1982, at 6:30 PM. The following members were present: Anderson, Johnson, Mitchell, Stockman and Thorsen. Also present were: City Manager, Jeff Sweet; City Engineer, Lowell Odland; City Attorney, Robert Skare; and Deputy City Clerk, Judy Nally. Approval of Minutes - March 2, 1982 MOVED by Anderson seconded by Mitchell and motion carried unanimously to approve the minutes of the City Council meeting of March 2, 1982, as submitted. Approval of Agenda MOVED by Anderson, seconded by Mitchell and motion carried unanimously to approve the agenda of March 16, 1982, as amended: Addition of Item 6F: Discussion of Appointment to Community Access Corporation Addition of Item 6G: Arbor Day Preparations Removal from Agenda of Item 1J3: Call for Public Hearing - General Plan Approval - PUD #35 - Busch Office/Warehouse - 4/6/82 Approval of Consent Agenda MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve the items on the consent agenda, indicated by an asterisk (*). *Bills and Claims MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize payment of the bills as submitted. *Licenses MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize the issuance of licenses #7387 to #7584. *Heating Licenses MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize the issuance of heating licenses #5329 to #5361. *Minutes of Boards and Commissions MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive and file the minutes received as follows: Civil Service Commission - February 11, 1982 Board of Zoning Appeals - March 9, 1982 Building Board of Review - February 15, 1982 Planning Commission - March 8, 1982 Regular Meeting of the City Council *Sign Ordinance Variance - Menards March 16, 1982 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve a permanent sign ordinance variance for Menards, subject to the following conditions: 1. Provided that the sign is an on-premisis sign. 2. That it be a white light sign. 3. That only words and numbers be used. 4. That pictures be prohibited. 5. No less than 20% of the information given be public service, such as time and temperature. 6. That this variance be subject to compliance with any new revisions to the Sign Ordinance at such time as such new ordinance becomes effective. *Call for Public Hearing - Rezoning for Red Sky Development - 4/20/82 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a public hearing to consider the request from Red Sky Development to rezone from Business and Professional Office to Multiple Dwelling (M-3) for April 20, 1982. *Call for Public Hearing - General Plan Approval - PUD #34 - Golden Valley Lutheran College - 4/6/82 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a public hearing to consider approval of the General Plan of Development without Concept Plan Approval for PUD #34, Golden Valley Lutheran College for April 6, 1982. Call for Public Hearing - Reinertson & Associates - Industrial Revenue Bond App kation MOVED by Mitchell, seconded by Stockman and motion carried unanimously to postpone calling a public hearing for the Industrial Revenue Bond application for Reinertson & Associates until after the public hearing on the Conditional Use Permit for a four-story building at 5800 Duluth Street. Council Decision on Whether to Call a Public Hearing on the Public Display r finance The Mayor summarized a brief history of the issue. Robert Skare summarized the proposed minor's display ordinance, spoke to the constitutionality of the ordinance and answered questions from the Council. Jeff Sweet spoke regarding the enforceability of the proposed ordinance. Each Council Member reported on their visits to various locations where magazines were for sale and on display. Each Council Member also stated their opinions as to what action the council should take. MOVED by Anderson, seconded by Stockman and motion carried to support the continuing efforts for voluntary compliance and the monitoring on a regular basis by the Police Department and report to the City Manager, who would apprise the Council on the status of the situation. Council Member Johnson voted no. 1 J Regular Meeting of the City Council March 16, 1982 Public Hearing - General Sheet Metal Industrial Revenue Bond Application James McCarthy and Dick Rowley - General Sheet Metal - presented the project and answered questions from the Council. Jeff Sweet reported that the Tax Exempt Financing Committee has recommended approval of the application. Robert Skare stated General Sheet Metal has conformed to the new industrial revenue bond procedures and guidelines. The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. Member Anderson introduced and read the following resolution and moved its adoption: RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE PROPOSAL TO THE DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT FOR APPROVAL; AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. See Resolution Book Pages 245-247. Public Hearing - H. I. Enterprises Industrial Revenue Bond Application Bev Kottas - H. I. Enterprises - presented the project and answered questions from the Council. Jeff Sweet reported that the Tax Exempt Financing Committee has recommended approval of the application. Robert Skare stated that H. I. Enterprises has conformed to the new industrial revenue bond procedures and guidelines. The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE PROPOSAL TO THE DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT FOR APPROVAL; AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS u Regular Meeting of the City Council March 16, 1982 Public Hearing - H. I. Enterprises Industrial Revenue Bond Application - Continued The motion for the adoption of the foregoing resolution was seconded by Member Stockman and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. See Resolution Book Pages 248-250. Public Hearing - Graco Industrial Revenue Bond Application Noting that she would abstain from discussion and voting on this issue, Mayor Thorsen passed the gavel to Mayor Pro Tem Anderson stating a potential conflict of interest with M. A. Mortenson. Roger King - Graco - presented the project and answered questions from the Council. Robert Skare stated that Graco has conformed to the new industrial revene bond procedures and guidelines. The Mayor Pro Tem opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor Pro Tem closed the public hearing. Member Stockman introduced and read the following resolution and moved its adoption: RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE PROPOSAL TO THE DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT FOR APPROVAL; AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell and Stockman, and the following abstained: Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. See Resolution Book Pages 251-253. MOVED by Johnson, seconded by Mitchell and motion carried to approve the public sale of industrial revenue bonds for Graco. Public Hearing - Medley Park Tax Increment Financing Plan and Authorize Bond ssue The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. Member Anderson introduced and read the following resolution and moved its adoption: RESOLUTION APPROVING THE TAX INCREMENT FINANCING PLAN FOR THE MEDLEY PARK TAX INCREMENT FINANCE DISTRICT, CITY OF GOLDEN VALLEY, MINNESOTA Regular Meeting of the City Council March 16, 1982 Public Hearing - Medley Park Tax Increment Financing Plan and Authorize Bond Issue - Continue The motion for the adoption of the foregoing resolution was seconded by Member Mitchell and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. See Resolution Book Pages 254-255. Holmer Dodge - Evenson-Dodge - reviewed the prospectus and answered questions from the Council. Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION RELATING TO $360,000 GENERAL OBLIGATION TAX INCREMENT BONDS; AUTHORIZING THE ISSUANCE AND CALLING FOR THE PUBLIC SALE THEREOF The motion for the adoption of the foregoing resolution was seconded by Member Mitchell and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. See Resolution Book Pages 256-260. Public Hearing - CDBG Year VIII Program The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. Member Stockman introduced and read the following resolution and moved its adoption: RESOLUTION APPROVING THE YEAR VIII COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Page 261. Member Mitchell introduced and read the following resolution and moved its adoption: RESOLUTION AMENDING THE CITY OF GOLDEN VALLEY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM The motion for the adoption of the foregoing resolution was seconded by Member Stockman and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Pages 262-263. Regular Meeting of the City Council March 16, 1982 Public Hearing - First Reading - Conditional Use Permit - 4 Story Building - u ut treet MOVED by Anderson, seconded by Johnson and motion carried unanimously to bring on the table for first reading the ordinance amendment entitled: AN ORDINANCE AMENDING THE ZONING CODE (Conditional Use Permit for Four Story Office Building) Mark Reinertson and Ken Aus - Proponents - presented the project and answered questions from the Council. Herb Polachek - Planning Commissioner - was present and stated that the Planning Commission had recommended that the City Council approve the Conditional Use Permit, but had concerns over the traffic which will be generated by the building, and answered questions from the Council. The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Luther Gronseth - 5801 Duluth Street - Bassett Creek Office Park - He had concerns over the traffic situation if the project is built. The Mayor closed the public hearing. Lowell Odland reviewed the criteria set forth in the Conditional Use Permit Zoning Ordinance, Chapter 20, Section 20.03(G) for the issuance of Conditional Use Permits and reviewed the reasons why the project needs a Conditional Use Permit. He then reviewed the traffic considerations as they would affect the presently congested traffic situation on County Road 66 and presented the site plans, plus the County plans for upgrading County Road 66 which together reflect a substantial reduction of the normally required green area. MOVED by Anderson, seconded by Johnson and motion failed to approve the Conditional Use Permit subject to the following conditions: 1. The building may not exceed four stories in height and may not exceed 50 feet in height as indicated on plans submitted with the Conditional Use Permit application. 2. The building and parking structure design must conform to plans submitted with the Conditional Use Permit application. 3. For future improvements to CSAH 66 (Duluth Street), the developer must dedicate additional right-of-way as shown on Attachment 1 to the February 24, 1982 letter from Hennepin County Department of Transportation, making the right-of-way 50 feet from and parallel to the center line of CSAH 66. 4. There be only one access to the property with a change to the site plan to the ramp to accomplish this requirement. Council Member Stockman stated he would vote against the project for the following reasons: the traffic problems on County Road 66 associated with the heavy use and occupancy of the building, too intense a development for this small piece of land creating a density problem for the surrounding area, and the visual appearance of the property because of very limited green area. Mayor Thorsen stated she would also vote against the project, concurring with Council Member Stockman. 1 1 Regular Meeting of the City Council March 16, 1982 Public Hearing - First Reading - Conditional Use Permit - 4 Story Building - 5800 Duluth Street - Continued Upon a roll call vote, the vote was as follows: ANDERSON - YES JOHNSON - YES MITCHELL - YES STOCKMAN - NO THORSEN - NO Robert Skare, City Attorney, requested that further action be deferred on this item until the April 6 meeting to determine the number of votes necessary to approve a Conditional Use Permit and to interpret the State Law. MOVED by Mitchell, seconded by Johnson and motion carried unanimously to table the matter until April 6, 1982. *Letter from Dee Christensen Regarding MTC Shelter at Culver Road and Noble venue MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive and file the letter from Dee Christensen, dated March 1, 1982, regarding placement of a MTC Shelter at Culver Road and Noble and inform her that the City will include that site in the recommendation to the MTC. Letter from Jerry Fluguear Regarding Street Light Installation Jerry Fluguear - 5005 West Marie Lane - was present at the Council meeting to request that the city install ornamental street lights instead of overhead street lights. He has concerns regarding the wiring of the overhead lights over his pool. Lowell Odland answered questions regarding the relocation of street lights and the procedure for obtaining ornamental lights instead of overhead lights. MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive and file and reconsider the item at the Council meeting of April 6, if the proponent presents a petition for ornamental street lights with the necessary signatures. Call for Public Hearing - Reinertson & Associates - Industrial Revenue Bond App kation MOVED by Mitchell, seconded by Stockman and motion carried unanimously to postpone calling a public hearing for the Industrial Revenue Bond application for Reinertson & Associates until after receiving the Attorney's ruling on the first reading of the Conditional Use Permit for the building at 5800 Duluth Street. *Letter from Thomas Feeney, HUD, Regarding Medley Park Townhouse Project MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive and file the letter from Thomas Feeney, HUD, dated March 9, 1982, regarding the Medley Park Townhouse Project. Petition from Golden Valley Citizens Against Obscenity Regarding Public Display r finance MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive and file the petition from Golden Valley Citizens Against Obscenity and consider it with the Council discussion on whether to call a public hearing on the public display ordinance. Regular Meeting of the City Council *RSL 129 - Zealand, 23rd Avenue North and Westbend Road March 16, 1982 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive the feasibility study for RSL 129. *Call for Public Hearing - RSL 129 - Zealand, 23rd Avenue North and Westbend Road - 4/6/82 Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS RSL 129 The motion for the adoption of the foregoing resolution was seconded by Member Mitchell and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Pages 264-265. *Receive Feasibility Study - RSL 130 - Bassett Creek Drive MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive and file the feasibility study for RSL 130. *Call for Public Hearing - RSL 130 - Bassett Creek Drive - 4/6/82 Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS RSL 130 The motion for the adoption of the foregoing resolution was seconded by Member Mitchell and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Pages 266-267. February Budget Report MOVED by Anderson, seconded by Stockman and motion carried unanimously to receive and file the budget report for February, 1982. *Call for Public Hearing - Easement Vacation - Busch Street - 4/20/82 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a public hearing for the easement vacation of Busch Street for April 20, 1982. Hiring of Golf Course Architect for Brookview Planning Study Vern Hansen - Superintendent of Facilities and Maintenance - was present to answer questions from the Council. Regular Meeting of the City Council March 16, 1982 Hiring of Golf Course Architect for Brookview Planning Study - Continued MOVED by Anderson, seconded by Stockman and motion carried unanimously to authorize the hiring of Phelps, Benz and Poellot to prepare a master plan for the Brookview Golf Course at an hourly rate of $75.00 plus expenses, for an amount not to exceed $5,000. 82 SI 1 - Signal at Highway 55 and Ottawa Avenue Lowell Odland reviewed the three alternatives for traffic signals at Highway 55 and Ottawa Avenue. Tom Snyder - Property Owner in Area - He stated that they are interested in building offices in the area, and wanted to find out what the Council is going to do in the area. MOVED by Anderson, seconded by Mitchell and motion carried unanimously to receive and file the feasibility study and indicate the preference for Layout A and authorize the staff to meet with the proponent to discuss right-of-way acquisition to maintain that option. *Crawford Termination Agreement MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize the Mayor and Manager to sign the termination agreement with Jim Crawford. National Planning Conference Recommendations MOVED by Anderson, seconded by Stockman and motion carried unanimously to receive and file the City Manager's recommendation on the APTA National Planning Conference and guide to 1982 conventions of interest to municipal officials. *Sandburg Junior High Agreement MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize the Mayor and Manager to enter into the agreement with School District 281 regarding the use of Sandburg Junior High. *Quotations - Public Safety Video Equipment MOVED by Johnson, seconded by Mitchell and motion carried unanimously to accept the quote from Video Central in the amount of $2,516.93 for the purchase of the following equipment. Video Central will provide video tapes and other accessories for the equipment at cost to the City. The quotes were as follows: Video Central Panasonic Recorder & Tuner $1,106.89 Video Plus 1,050.00 Yale Video 1,199.00 Video Central Panasonic Video Camera $ 933.59 Video Plus 925.00 Yale Video 960.00 Video Central Sony T.V. $ 476.45 Video Plus 540.00 Yale Video 539.00 Regular Meeting of the City Council March 16, 1982 *Budget Adjustments - 1981 Legal Fees MOVED by Johnson, seconded by Mitchell and motion carried unanimously to transfer $1,457 from Program 121 to Program 130 and appropriate $5,949 from the 1981 Contingency. *Industrial Revenue Bond Procedures and Guidelines Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION ESTABLISHING INDUSTRIAL/COMMERCIAL DEVELOPMENT TAX-EXEMPT MORTGAGE FINANCING POLICIES AND PROCEDURES The motion for the adoption of the foregoing resolution was seconded by Member Mitchell and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Pages 268-271. Announcements of Meetinqs Council Members Johnson and Stockman will meet on March 29, 1982 at 7:00 PM in the Brookview Community Center with residents regarding Highway 55 traffic signal improvements. Council Member Mitchell and Mayor Thorsen will meet on March 29, 1982 at 7:30 PM in the Council Chambers with the Human Rights Commission and residents regarding anti-semitic activity in Golden Valley. Council Members Anderson and Johnson will meet on March 23, 1982 at 3:30 PM in the Mayor and Council Office regarding team sports. Council Members Anderson and Johnson will meet on March 23, 1982 at 4:00 PM in the Mayor and Council Office regarding appointments to the Community Access Corporation. The meeting scheduled for March 18, 1982 between Council Member Stockman, Mayor Thorsen and the Brookview Study Committee from 4:30 - 6:30 PM in the Valley Room has been cancelled. Set on for First Reading - Council Bylaws Ordinance - 4/6/82 The Council discussed changes to the Council Bylaws and staff will have the revised ordinance for the Council agenda packet for the April 6, 1982 meeting. MOVED by Johnson, seconded by Mitchell and motion carried unanimously to set on for first reading the Council Bylaws Ordinance for April 6, 1982. Regular Meeting of the City Council March 16, 1982 Team Sports Subcommittee Report The Team Sports Subcommittee reviewed the names of persons who have been asked and will be asked to serve on the Team Sports Facilities Committee. MOVED by Stockman, seconded by Mitchell and motion carried unanimously to receive and file the Team Sports Subcommittee Report, dated March 10, 1982, and request that the subcommittee present a list for appointments to the Team Sports Facilities Committee at the April 6, 1982 meeting. Planning Commission Subcommittee Report MOVED by Anderson, seconded by Mitchell and motion carried unanimously to reject the recomendation of the Planning Commission Subcommittee that two people from Golden Vallev attend the APTA National Planninq Conference. MOVED by Mitchell, seconded by Stockman and motion carried unanimously to receive and file the Housing Policy Report from the Planning Commission Subcommittee, dated March 11, 1982, and asking the Mayor Pro Tem to write a letter to the Planning Commission Chair asking for recommendations on specific ways to implement the housing policy for the Mayor's signature. Meeting with Community Center Solicitation Executive Committee MOVED by Johnson, seconded by Stockman and motion carried unanimously to endorse enthusiastically the concept of a new Community Center and the need to replace the Brookview Club House facility as presented by the Solicitation Committee on March 11, 1982, and to authorize the Committee to investigate further the fund raising method and to report back to the City Council within 90 days on a implementation plan to finance construction and operation of the facilities. Discussion of Appointment to Community Assess Corporation Council Member Stockman suggested that two Council Members interview Tom Tripet and Bill Shragg for a recommendation for appointment to the Community Access Corporation. Council Members Anderson and Johnson will meet on March 23, 1982 at 4:00 PM in the Mayor and Council Office to interview Tom Tripet and Bill Shragg for appointment to the Community Access Corporation. MOVED by Stockman, seconded by Johnson and motion carried unanimously to authorize Council Members Anderson and Johnson to interview Tom Tripet and Bill Shragg for a position of representative to the Community Access Corporation and make a recommendation to CATV Commissioners Stockman and Sweet. Arbor Day Preparations Mayor Thorsen reviewed the information on possible Arbor Day activities which could be planned for next year. MOVED by Johnson, seconded by Anderson and motion carried unanimously to authorize the Mayor to contact Ron Hammer, Park Foreman, and the Open Space and Recreation Commission and form a committee to make plans for Arbor Day activities next year. 58 Regular Meeting of the City Council Adjournment March 16, 1982 MOVED by Mitchell, seconded by Stockman and motion carried unanimously to adjourn the meeting at 10:55 PM. Rose ary ThoWhIlMaydr ATTEST: 1