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10-18-83 CC MinutesRegular Meeting of the City Council October 18, 1983 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 October 18, 1983 at 6:30 PM. The following members were present: Anderson, Johnson, Mitchell, Stockman and Thorsen. Also present were: City Engineer, Lowell Odland; City Attorney, Robert Skare; and Deputy City Clerk, Judy Nally. Approval of Minutes - September 27, 1983 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve the minutes of the City Council meeting of September 27, 1983 as submitted. Approval of Minutes - October 4, 1983 MOVED by Stockman, seconded by Mitchell and motion carried unanimously to approve the minutes of the City Council meeting of October 4, 1983 as submitted. Approval of Agenda MOVED by Anderson, seconded by Stockman and motion carried unanimously to approve the agenda of October 18, 1983 as amended: Addition of Item 5H: Time Change for Bond Sale Bid Opening - Valley Square • Project Area and Storm Sewer Improvement Addition of Item 6E: Human Rights Commission/Council Subcommittee Report Addition of Item 6F: Letter for Reappointment of LeRoy Marshall to MTC Advisory Commission 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 (*), except Item 5B: Application for MHFA Single Family Home Financing. *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 #8486 to #8488 and #5494 to #5497. *Minutes of Boards and Commissions MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive and file the minutes received as follows: Open Space and Recreation Commission - September 26, 1983 Planning Commission - October 10, 1983 Regular Meeting of the City Council 1983 Pool Operating Report October 18, 1983 Chuck Corlett, Policy and Programming Superintendent, was present to review the report and answered questions from the Council. MOVED by Anderson, seconded by Stockman and motion carried unanimously to receive and file the 1983 pool operating report. *Call for Public Hearing - Conditional Use Permit - Farmers Market - 2501 Rhode Island Avenue North - 11/15/83 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a public hearing to consider approval of a conditional use permit to operate a seasonal farmers market located at 2501 Rhode Island Avenue North in a Commercial Zoning District for November 15, 1983. Public Hearing - Preliminary Plat Approval - Tol g Addition Council Member Johnson abstained from the discussion and voting on this item, stating a potential conflict of interest. John Waldron, Courey, Schwinn, Kodadek and McRoberts, representing the proponent was present to review the preliminary plat and answered questions from the Council. Lowell Odland reviewed how filling and grading the property will effect the drainage plan in the area. Gary Prazak, Planning Commissioner, stated that the Planning Commission had recommended approval of preliminary plat 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. Bill Webster, 4007 Roanoke Circle, he would prefer the cul-de-sac plan and has concerns over the grading plan, special assessments that may be charged to adjoining property owners, the amount and cost of fill and the installation of a retaining wall. Dr. Anatol Lysyj, 4004 Roanoke Circle, he would prefer the cul-de-sac plan and has concerns over the costs and aesthetics of the area, the removal of trees, and the installation of a retaining wall. Jim Garfunkel, 200 Sunnyridge Lane, he would prefer the through street because in that plan the drainage would effect his property the least, he has concern over the removal of trees, and suggested that the developer look at plan with fewer than 6 lots to alleviate some the concerns of the neighoring property owners. Pat Webster, 4007 Roanoke Circle, she would like the developer to consider a plan for 5 lots. Daria Lysyj, 4000 Roanoke Circle, she has concerns over the drainage and would be in favor of plan for 5 lots. • Dave Morley, 4006 Roanoke Circle, he would prefer the cul-de-sac plan with 5 lots developed. U Regular Meeting of the City Council October 18, 1983 Public Hearing - Preliminary Plat Approval - Tolg Addition - Continued • John Waldron, representing the developer, stated that the developer would be opposed to the development of 5 lots instead of b. The Mayor closed the public hearing. Lowell Odland reviewed what the developer is responsible for and answered questions from the Council and public. Robert Skare answered questions regarding how to proceed if the preliminary plan was deferred or denied and what additional information the Council can request from the developer. MOVED by Anderson, seconded by Stockman and motion carried unanimously to defer action on the preliminary plat, until the proponent submits further information specifically, a detailed grading plan showing the impact of the grading on the property within the plat and on the perimeter properties. MOVED by Mitchell, seconded by Stockman and motion carried unanimously to continue the public hearing to the November 1, 1983 Council meeting. Public Hearing - First and Second Reading - Conditional Use Permit - 900 Mendelssohn Avenue North MOVED by Anderson, seconded by Mitchell and motion carried unanimously to bring on the table for first reading the ordinance amendment herein entitled: Ubirawe Nb- ( t,4 AN ORDINANCE AMENDING THE ZONING CODE (Conditional Use Permit for Industrial Zoning District) 900 Mendelssohn Avenue North Fred Bame, President, Gopher Oil Company and Francis Schuck, Constructive Design, architect for the proponent, requested that the handling of antifreeze be considered in the conditional use permit and were present to answer questions from the Council. Lowell Odland stated that staff had discussed the request and felt there was no problem in granting the request. Gary Prazak, Planning Commissioner, stated that the Planning Commission had recommended approval of the conditional use permit, but no recommendation was made regarding the addition of antifreeze to the permit because a staff recommendation was not available, 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. Hearing and seeing no one, the Mayor closed the public hearing. MOVED by Anderson, seconded by Stockman and motion carried unanimously to approve on first reading the ordinance amendment herein quoted by title, subject to the following conditions: n U 3 Regular Meeting of the City Council October 18, 1983 Public Hearing - First and Second Reading - Conditional Use Permit - 900 en a sso n Avenue North - Continue • 1. That the applicant accept and implement all requirements and recommendations of the City Fire Marshal, and the City Building Inspector. 2. The total number of parking spaces required by ordinance, as indicated on the site plan signed October 12, 1983, shall be constructed at such time as deemed necessary by the City. 3. Hazardous materials, .not authorized, that affect the health of employees and the public shall not be stored on the property. Upon a roll call vote, the vote was as follows: ANDERSON - YES JOHNSON - YES MITCHELL - YES STOCKMAN - YES THORSEN - YES Francis Schuck requested that the Council consider giving the ordinance a second reading because of work that needs to be completed before the ground freezes. MOVED by Johnson, seconded by Mitchell and motion carried unanimously to bring on the table for second reading the ordinance amendment herein entitled: Wimi nuc& u), t- O q AN ORDINANCE AMENDING THE ZONING CODE (Conditional Use Permit for Industrial Zoning District) 900 Mendelssohn Avenue North MOVED by Stockman, seconded by Anderson and motion carried unanimously to approve on second reading the ordinance amendment herein quoted by title, subject to the • conditions as stated above. Upon a roll call vote, the vote was as follows: ANDERSON - YES JOHNSON - YES MITCHELL - YES STOCKMAN - YES THORSEN - YES Public Hearing - First and Second Reading - Rezoning to I-3 - 5400 Glenwood Avenue MOVED by Johnson, seconded by Mitchell and motion carried unanimously to bring on the table for first reading the ordinance amendment herein entitled: AN ORDINANCE AMENDING THE ZONING CODE (Rezoning to I-3 Institutional Zoning District) 5400 Glenwood Avenue Jim Morss, Korsunsky Krank Erickson Architects, Inc., architect for the proponent was present to review the rezoning and answer questions from the Council. Gary P razak, Planning Commissioner, stated that the Planning Commission had recommended approval of the rezoning 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. Hearing and seeing no one, the Mayor closed the public hearing. MOVED by Mitchell, seconded by Johnson and motion carried unanimously to approve on first reading the ordinance amendment herein quoted by title. Upon a roll call vote, the vote was as follows: • ANDERSON - YES JOHNSON - YES MITCHELL - YES STOCKMAN - YES THORSEN - YES Regular Meeting of the City Council October 18, 1983 Public Hearing - First and Second Reading- Rezoning to I-3 - 5400 Glenwood Avenue - Continued • Jim Morss requested that the Council consider giving the ordinance a second reading because of the coming winter season. MOVED by Mitchell, seconded by Johnson and motion carried unanimously to bring on the table for second reading the ordinance amendment herein entitled: ub imawe k0 -(P0 -'q' AN ORDINANCE AMENDING THE ZONING CODE (Rezoning to I-3 Institutional Zoning District) 5400 Glenwood Avenue MOVED by Anderson, seconded by Johnson and motion carried unanimously to approve on second reading the ordinance amendment herein quoted by title. Upon a roll call vote, the vote was as follows: ANDERSON - YES JOHNSON YES MITCHELL - YES STOCKMAN - YES THORSEN - YES Public Hearing - First Reading - Miscellaneous Amendments to the Zoning Code MOVED by Johnson, seconded by Mitchell and motion carried unanimously to bring on the table for first reading the ordinance amendment herein entitled: NjbtN14N(C NL),. LOG AN ORDINANCE AMENDING THE CITY CODE (Miscellaneous Amendments to the City Zoning Code) Lowell Odland answered questions from the Council regarding the accuracy of the • zoning map. Robert Skare answered questions from the Council regarding the legality of the zoning map. Gary Prazak, Planning Commissioner, stated that the Planning Commission had recommended approval of the amendments to the Zoning Code, but also had concerns over the accuracy and legality of the zoning map. 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. MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve on first reading the ordinance amendment herein quoted by title. Upon a roll call vote, the vote was as follows: ANDERSON - YES JOHNSON - YES MITCHELL - YES STOCKMAN - YES THORSEN - YES Public Hearing - First Reading - Ordinance Amendment - Fire Prevention Code MOVED by Johnson, seconded by Mitchell and motion carried unanimously to bring on the table for first reading the ordinance amendment herein entitled: AN ORDINANCE AMENDING THE CITY CODE (Fire Prevention Code) Dean Mooney, Deputy Director, was present to answer questions from the Council. Regular Meeting of the City Council October 18, 1983 Public Hearing - First Reading - Ordinance Amendment - Fire Prevention Code - Continued 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. MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve on first reading the ordinance amendment herein quoted by title. Public Hearing - Second Reading - Proposed Amendment - Taxicab Ordinance MOVED by Anderson, seconded by Johnson and motion carried unanimously to bring on the table for second reading the ordinance amendment herein entitled: (DU iM4MCr Nd. ba b AN ORDINANCE AMENDING THE CITY CODE (Public Transportation - Taxicabs) The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Henry Bierbrauer, Town Taxi, requested the sections regarding private auto liveries be deleted from the ordinance. The Mayor closed the public hearing. Dean Mooney, Deputy Director stated that because the private auto liveries are • not easily identifiable on the street and the Department of Public Safety is not able to effectively regulate them, he would see no problem in deleting the references to private auto liveries. Robert Skare agreed with the recommendation of Dean Mooney, Deputy Director, and recommended that any references be removed from the ordinance. MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve on second reading the ordinance amendment herein quoted by title, as amended: Section 900:00, Subd. 8: Delete entire subsection. Section 900:42: Delete entire section. Public Hearing - Second Reading — Ordinance Amendment - Debris and Litter MOVED by Mitchell, seconded by Johnson and motion carried unanimously to bring on the table for second reading the ordinance amendment herein entitled: m e8t AjA NCE NO 4,0'7 AN ORDINANCE AMENDING THE CITY CODE (Storage, Collection and Transportation of Garbage and Refuse) 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. MOVED by Anderson, seconded by Johnson and motion carried unanimously to approve • on second reading the ordinance amendment herein quoted by title. Regular Meeting of the City Council October 18, 1983 Public Hearing - Second Reading - Ordinance Amendment - Public Board of Health and Health Officer • MOVED by Johnson, seconded by Mitchell and motion carried unanimously to bring on the table for second reading the ordinance amendment herein entitled: ('LDINoNCE /qc • f cg AN ORDINANCE AMENDING THE CITY CODE (Public Board of Health and Public Health Officer) 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. MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve on second reading the ordinance amendment herein quoted by title. Waiver of Public Hearing - RSL 139 - Green Valley Road/Kelly Drive Lowell Odland presented the project and answered questions from the Council. Member Johnson introduced the following resolution and moved its adoption: 1Zr,S6,k('T10u No g3 -qv RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3 AND ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS RSL 139 • 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 Page *Letter from Raymond Mattson, Mayor, City of Robbi nsdale Regarding Proclaiming October 30, 1983 to November 4, 1983 as Chemical People Week MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive and file the letter from Raymond Mattson, Mayor, City of Robbinsdale, dated September 19, 1983, and proclaim the week of October 30, 1983 to November 4, 1983 as Chemical People Week. Duluth Street Petition Council Member Anderson and Mayor Thorsen reviewed the meeting they had with residents in the area regarding their concerns for the construction of Duluth Street. Mary Bowman, 8555 Duluth Street, petitioner, was present to speak to the petition submitted. MOVED by Anderson, seconded by Stockman and motion carried unanimously to receive • and file the Duluth Street petition, dated October 12, 1983. Regular Meeting of the City Council October 18, 1983 *Transfer of 1976 Construction Fund Balance • Member Johnson introduced the following resolution and moved its adoption: rZE. u-unoN AiU- o-9/ RESOLUTION CLOSING 1976 CONSTRUCTION FUND AND TRANSFERRING ASSETS TO THE DEBT REDEMPTION SINKING FUND 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 Page *Call for Public Hearing - Street Vacation - Busch Street - 11/15/83 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a public hearing to consider a street vacation for Busch Street for November 15, 1983. Transfers of General Fund Balance Forward and Utility Fund Retained Earnings Member Stockman introduced the following resolution and moved its adoption: Or-Suljnm NG. 4 3-qz- RESOLUTION APPROPRIATING MONIES TO VARIOUS CITY CONSTRUCTION FUNDS 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 Page Member Mitchell introduced the following resolution and moved its adoption: EES OLe nok N . q J -iJ RESOLUTION TRANSFERRING FUNDS FROM UTILITY RESERVE ACCOUNTS TO GENERAL FUND 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 Lowell Odland updated the Council on the work schedule for the Brookview Golf Course and Community Center. Application for MHFA Single Family Home Financing Mayor Thorsen abstained from the discussion and voting on this item, stating a potential conflict of interest. MOVED by Mitchell, seconded by Johnson and motion carried to authorize the staff • to submit the application for the MHFA Home Mortgage Loan Program. Member Stockman voted no. Vol Regular Meeting of the City Council *Hiring of Paul Swenson for Computer Evaluation October 18, 1983 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize a transfer of $4,500 from the General Contingency Fund to the Finance Department Data Processing Budget and to authorize the hiring of Paul Swenson to evaluate alternative computer systems. *Hiring of MarkHurd Aerial Surveys Inc for Brookview Golf Course Survey MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize MarkHurd Aerial Surveys Inc to prepare a current topog map in accordance with their proposal dated September 29, 1983. *Call for Public Hearin - General Plan Approval - PUD #42 - North Lilac Drive Addition - 1 1 3 MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a public hearing to consider approval of the general plan for PUD #42, North Lilac Drive Addition for November 15, 1983. Purchase of Mobile Radios for Police/Fire Volunteers Dean Mooney, Deputy Director was present to review the staff recommendation for the purchase of mobile radios and answer questions from the Council. MOVED by Anderson, seconded by Johnson and motion carried unanimously to authorize the purchase of police and fire mobile radios from Motorola at a total cost of • $24,165 as recommended by staff. *Quotes - Fire Hose MOVED by Johnson, seconded by Mitchell and motion carried unanimously to purchase 4" fire hose for the Fire Department, from the lowest responsible bidder, Minnesota Fire at a cost of $1,636. The quotes were as follows: Minnesota Fire $1,636 Oswald Fire Hose 1,800 Conway Fire & Safety, Inc. 1,920 Webber & Troseth Co. 2,032 Mid -Central Fire 2,088 *Quotes - Hockey Lights MOVED by Johnson, seconded by Mitchell and motion carried unanimously to install hockey lights with steel poles at Wesley Park, from the lowest responsible bidder, Bacon's Electric Co. for $8,955. The quotes were as follows: Wood Poles Steel Poles Bacon's Electric Co. $ 8,137 $ 8,955 Gopher Electric Contractors 11,431 12,891 John Ess & Sons, Inc. 12,325 14,025 Berg Electric 11,612 17,612 Egan McKay 12,202 13,704 • Regular Meeting of the City Council October 18, 1983 *Bids - South Wirth Pond Landscaping MOVED by Johnson, seconded by Mitchell and motion carried unanimously to award the bid for the landscaping at South Wirth Pond, to the lowest responsible bidder, Mickman Bros. Nurseries for the base bid of $30,450.50. The bids were as follows: Corrected Alternative Corrected Base Bid Amount Bid Amount Mickman Bros. Nurseries, Inc. $30,450.50 OK $22,804.00 OK Natural Green, Inc. 34,373.40 OK 26,834.00 OK Minnesota Valley 40,450.00 $36,649.00 34,798.00 $31,093.00 Perkin Landscape Contr. 48,695.50 OK 39,237.50 40,447.50 Midwest Landscaping 50,346.20 35,601.80 41,429.10 28,246.10 *Bids - Laurel Avenue Greenbelt Plantings MOVED by Johnson, seconded by Mitchell and motion carried unanimously to award the bid for Phase I plantings of the Laurel Avenue Greenbelt, to the lowest responsible bidder, Minnesota Valley Landscape, Inc. for $15,798. The bids were as follows: Minnesota Valley Landscape, Inc. $15,798 Mickman Bros. Nurseries, Inc. 21,694 *Quotes - Hydrant Repair MOVED by Johnson, seconded by Mitchell and motion carried unanimously to purchase hydrant repair parts and replenish stock items, from the lowest responsible bidder, Water Products Co. for $1,951.50. The quotes were as follows: Water Products Co. $1,951.50 Davites Water Equipment Co. 1,953.80 Amhoist 2,334.00 Bids - 83 SI 4 (Duluth Street) Lowell Odland stated that before the Council takes action on the bids for 83 SI 4, that an additional resolution would need to be approved. Robert Skare reviewed the options available to the Council regarding the bids and answered questions from the Council. Member Stockman introduced the following resolution and moved its adoption: ec-S6t-UtiDN No - 93-1Iq RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 83 SI 4 The motion for the adoption of the foregoing resolution was seconded by Member Anderson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Stockman and Thorsen, and the following voted against the same: Johnson, Mitchell, 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 _ 0 Regular Meeting of the City Council October 18, 1983 Bids - 83 SI 4 (Duluth Street) - Continued MOVED by Johnson, seconded by Mitchell and motion failed to reject the bids for 83 SI 4. Council Members Anderson, Mitchell, Stockman and Mayor Thorsen voted no. MOVED by Stockman, seconded by Anderson and motion carried to award the bid for 83 SI 4 to the lowest responsible bidder, Bury & Carlson for $118,606.43. Council Member Johnson voted no. The bids were as follows: Bid Amount Corrected Amount Bury & Carlson $118,606.43 OK G. L. Contracting 120,468.00 OK C. S. McCrossan, Inc. 122,154.41 OK Bituminous Roadways 135,725.80 OK Burschville Construction 140,208.87 $140,209.87 Orvedahl Construction 167,405.82 OK Time Change for Bond Sale Bid Opening - Valley Square Project Area and Storm Sewer Improvement Don Perlich, Public Financial Systems, was present to request a change in the hour of the bid opening for the Valley Square Project Area and Storm Sewer Improvement bond sales, because there are other major bond sales occuring at the same time. Robert Skare recommended that the Council pass a motion approving the request. MOVED by Stockman, seconded by Johnson and motion carried unanimously to change the hour of the bid opening on November 15, 1983 from 11:00 AM to 1:30 PM for the Valley Square Project Area and Storm Sewer Improvement bond sale. Announcements of Meetings MOVED by Johnson, seconded by Stockman and motion carried unanimously to set November 9, 1983 at 4:00 PM as the Canvassing Board Meeting to certify the election results. The Human Rights Commission/Council Subcommittee will meet on November 14, 1983 at 4:30 PM in the Valley Room regarding human service needs in the City. The City Council will meet with MDA and City employees on October 19, 1983 at 5:00 PM in the Council Chambers regarding the City Manager job description. November 7 Council/Manager Meeting The Council will not reschedule the Council/Manager meeting and will meet on November 7, 1983 at 4:00 PM in the Gold Room as previously announced. Certificates of Appointment The Mayor presented David Frank with a Certificate of Appointment as the new representative to the Building Board of Review. • Regular Meeting of the City Council October 18, 1983 Referral of Duluth Street Status to Planning Commission • The Council discussed the referral of Duluth Street to the Planning Commission. Member Stockman introduced the following resolution and moved its adoption: &S& itN wU . g 3 -q RESOLUTION REFERRING THE DULUTH STREET QUESTION TO THE PLANNING COMMISSION The motion for the adoption of the foregoing resolution was seconded by Member Anderson 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 Highway 55 and Winnetka Corner Lowell Odland reviewed the proposed changes to the area of Highway 55 and Wi nnetka Avenue North. Member Stockman introduced the following resolution and moved its adoption: r&(AV17L11d ntCI . g3 -q� RESOLUTION DIRECTING THE USE FOR THE NORTHEAST CORNER OF BROOKVIEW AT HIGHWAY 55 AND WINNETKA AVENUE NORTH 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 Human Rights Commission/Council Subcommittee Report Council Members Mitchell and Stockman reviewed the meeting they held with members of the Human Rights Commission Subcommittee regarding human service needs in the City. MOVED by Anderson, seconded by Johnson and motion carried unanimously to receive and file the minutes of the Human Rights Commission/Council Subcommittee meeting, held October 13, 1983. Letter for Reappointment of LeRoy Marshall to MTC Advisory Commission Member Anderson stated that LeRoy Marshall, Human Rights Commissioner, had requested that the Council send a letter to MTC Commissioner, Alison Fuhr, regarding support for his reappointment to the Elderly and Handicapped Advisory Committee. MOVED by Stockman, seconded by Mitchell and motion carried unanimously to authorize the Mayor to send a letter to Alison Fuhr, MTC Commissioner, regarding reappointment of LeRoy Marshall to the Elderly and Handicapped Advisory Committee of the MTC Commission. is Regular Meeting of the City Council Adjournment October 18, 1983 MOVED by Mitchell, seconded by Johnson and motion carried unanimously to adjourn the meeting at 11:00 PM. ATTEST: U y Na y, Deputy i ty Clerk I] 0 Rosemary ThoFsea;:-.