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HomeMy WebLinkAbout11-20-1989RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3 +-a& CITY OF ROCHESTER, MINNESOTA N? 3430 Adjourned Meeting No. 16 - November 20, 1989 Agenda Item A-1 B-1 AN President Selby called the meeting to order at 7:30 P.M., the following members being present: President Selby, Aldermen Bluhm, Canfield, Hunziker, McConnell-, Solinger-and Strain. Absent: None. McConnell moved, Bluhm second to approve the minutes of the November 6 and 14, 1989 meetings. Ayes (7), Nays (0).Motion carried. A Hearing on the Adoption of -,the 1990 Budget and 1990-1995-Capital Improvements Program. Having no one present that wished to be heard, President Selby closed the hearing. Solinger moved, Strain second t adopt Resolution No. 657-89 approving the budget, Resolution No. 658-89 placing the 1990 Budget to be placed on file with the City Clerk and Resolution No. 659-89 approving the Capital Impt. Budget. Ayes (6), Nays (1). Alderman McConnell voted nay. Motion Carried. Alderman McConnell voted nay because he felt that there was $90,000. added into the Contingency Account and he was not in favor of that. He also felt that an additional $75,000 added to the deficit in the Mayo Civic Center Budget was just putting that account further into the minus column. This Item B-3 was held before Item B-2 because of the order of adoption of resolutions. A Hearing on the proposed Project 8608-0-89 J 9125 - Sanitary Sewer and Watermain in West Frontage Road Co. State Aid Highway No. 8 Future Fox Valley Dr. Easementand 19th Avenue in Baihly Heights Sub. from Baihly Hills Dr. at Co. St. Aid Hwy 8 to Britt Lane in Baihly Heights 5th Sub. plus Cont. of San. Sewer only in Future Fox Valley Dr. from Easement in Baihly Heights 5th Sub. to a point near the East Ln. of Baihly Heights 6th Sub. Wishing to be heard was Don Borcherding of Yaggy Colby Assoc. and urged the Counci to go ahead with this improvement to Baihly Heights 5th. and adopt the Final Plat for Baihly Heights 5th Sub. ( Item B-2 ).so the developers can get started. Roger Plumb, Public Services Director stated that this would be O.K. to be put into the Baihly Heights 5th Sub. Originally the Dev. had requested that Sewer be put in as fas as Baihly Heights 6th. But Public Services did not recommend that the improvements only be put into the 5th Sub. Also, Mr. Plumb stated that the assessment period be for two years. Having no one else present that wished to be heard, President Selby closed the hearing. Canfield moved, Strain second to adopt Resolution No. 660-89 ordering the project to be made. Ayes (7), Nays (0). Motion carried. The Improvements will only be put into Baihly 5th and a two year assessment period. A Hearing on the Final Plat to be known as Baihly Heights 5th Sub. Don Borcherding, Yaggy Colby Assoc. was present and urged the Counc to approve this based on Item B-3 and that the would like to develo this. Having no one else present that wished to be heard, Presiden Selby closed the hearing. Sol_i.nger moved, Bluhm second to adopt Resolution No. 661-89 approving the plat with the following five conditions: ��t 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1 CITY OF ROCHESTER, MINNESOTA N? 3431 ourned Meetinq No. 16 - Nov. 20, 1989 Agenda Item B-2 1. On the north. end of the plat is Outlot 'T' in Baihly Heights Fourth. with this subdivision and made part 2. A complete drainage and grading required by the Sub. ordinance. The the need for stormwater retention. 3. The intersection of Britt Lane a section of roadway with an 8 percent design should be provided to assure grade through the intersection can t distance. a remnant parcel platted as This outlot should be replatted of Lot 29 of this plat. plan should be provided as drainage plan should address nd 19th Avenue S. W. is on a grade. The intersection city standards for maximum e met and still have safe slight 4. Curb and sidewalk should be as recommended by Public Services in their attached memo. 5. Contingent that the final plat not be considered until the City has decided if the proposed assessment project for basic utilities to serve this plat will be approved. Ayes (7), Nasy (0).Motion carried. B-4 A Hearing on the Zone Change 89-8 by Arend Bros. Ptnshp. from the M-2 ( Gen. Ind.) to the M-1 ( Lt.Ind.) Zoning Dist. on property located at 1702 and 1704 7th St. N.-W. Wishing to be heard was Rick Arend owner of the three lots. He urged the Council to approve this. Having no one else present that wished to be heard, President Selby closed the hearing. Solinger moved, Canfield second to approve the zone change and instruct the City Attorney to prepare an ordinance for adoption. Ayes (7), Nays (0).Motion carried.' Solinger moved, Canfield second to initiate zone change for the remainder of the area and refer this to the Planning and Zoning Commission for further action. Ayes (7), Nays (0).Motion carried. B-5 A Hearing on the Request by the Mayo Foundation and Lloyd Crum to annex by Ordinance and Zone at the time of annexation to the M-2 General Ind. Dist. Lots 1 and 2, Blk 1 L.C.Ind. Park. Wishing to be heard was Dave Mattson of 5700 llth Avenue S. W. He is opposed. He stated that the townships were not given a choice and that no Environmental Impact Statement was received and the meeting that were conducted by the Mayo Clinic did not give the property owners a choice in this matter, they were told what was going to be done. He also stated that the stacks that would be used are low and will blow waste all over the area. Duane Mattson, Rochester, Mn. Wanted to know if the Council had made up their mind to vote on the entire area or what was being considered. President Selby stated that the 19 acres as stated in the hearing were what the hearing is about. If the Council chooses to include more area they can. Mr. Mattson is opposed to this and stated also that an environmental statement should be received. Wishing to be heard was Jeffrey Steiner of R. R. 8 and appeared on behalf of the Mayo Clinic. He stated that they exercised their rights on behalf of the Willow Creek Sanitary Sewer District Agreement and they have been holding very informative meetings with property owners in the area. They have a high tech system and intend to be good neighbors with the property owners. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL N? 3432 CITY OF ROCHESTER, MINNESOTA No Adjourned Meeting No. 16 - November 20, 1989 Agenda Item The Mayo Clinic is being literally forced to find a new place to B-5 burn their waste. The incinerator at Institute Hills is old and outdated. Alderman McConnell asked Mr. Steiner if they filed an Env. Impact. Statement. Mr. Steiner stated that they had not because the State did not require them to do so. Alderman McConnell asked Mr. Steiner how many people attended the meetings that were conducted. Mr. SteinEr stated that about 300 attended a meeting held on Feb. of this past year. Since that time a dozen or two have attended public meetings and service clubs. Wishing to be heard was Margo Mestad of 105 60th St. S. W. She has been to every meeting that was held. She is a respiratory person and lives in the country so that she can breathe better. She is very concerned what this will'do to her air and is concerned about the health aspect for others in the area. She is opposed to this annexation and urges the Council to think carefully before making such an important;decision. President Selby asked Mr. Steiner how they can help people with health problems. Mr. Steiner stated that the Mayo Clinic would be having meetings to help people with problems and they would inform Ms. Mestad of those meetings. Wishing to be heard was Robert Spencer of 2225 48th St. S. W. He is in favor of the annexation. He is one of the original property owners in the Willow Creek Dist. and thinks the annexation would help the airport and bring better service to the area. He also thinks that the Mayo Clinic did a good job of informing the public. Wishing to be heard was Bill Kruisle of R. # 2 , Chairman of High Forest Township. He stated that a full blown Env. Impact Statement should be received and if it is received, the leakage from the sludge from the Rochester area would put the limits way over the top. Once this is rezoned, this area will be developed and the hazardous waste will be overwhelming. The township does not want more pollution including sewage. He would like to have the township included on what type of businesses go into the area, etc. He would like to see decision making open up to the townships too. Wishing to be heard was Ed Doty of Stewartville. He is speaking for his son who farms in the area. He is concerned about the amount of metal in the wells. He is concerned about the construction of this incinerator near the airport where the levels are bound to be high in the first place. His farm is near the airport and he is worried about that. He stated that he would like another location to be looked at and other methods considered. Wishing to be heard was Mrs. Joe Russell, Roch.Mn. She lives near the site. She is opposed. She stated that from the beginning that the Mayo Clinic more or less dictated that this would be the site. They held meetings but only to tell them what was going to be put in and where'it would be located. She wants to have an environmental statement made, and is Opposed to this location. Alderman Soliriger stated that the Mayo Clinic did do the required paperwork and did many studies. The Mayo Clinic is trying to do the right thing and they are trying to work with the townships. He stated that this will increase the tax base for the townships. 3432 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA N� 3433 Adjourned Meeting No. 16 - November 20, 1989 Agenda Item B-5 Wishing to be heard. was Bill Mestad of 105 60th St. S.W. He is opposed. He stated that no matter what is said, when the wind blows, this pollution will either blow to the north ( Roch.) or south ( Stewartville ) and that is not good. Wishing to be heard was Leon Stroud of 4800 Hwy 63 So. His property is not involved in the annexation but is opposed and questioned the fact that property owners were not notified of this except what the Post Bulletin printed. A resident of 1336 36th St. S. W. is opposed and wanted an in*depth study done. Wishing to be heard again was Duane Mattson, Roch. Mn. He stated that the present sewer system was built over or near 50 years ago. He questioned the life of this system and how long this would last if heavy use was put in this line. Wishing to be heard was Ralph Russell of R 8 Roch.:Mn. He stated that the Mayo Clinic had made up their minds that this would be the site and that no other sites would be considered. He.stated that the County Comissioners said this was true. Having no one else present that wished to be heard, Rresident Selby closed the hearing. Alderman McConnell stated that he does not want to vote on the 19 acres, but would consider the entire area to be voted on by the Council to be annexed. Fred Suhler, City Attorney stated that under the Willow Creek San. Sewer Agreement any or all of the area can be annexed. Notices were sent only to the area around the 19 acres because that was the area in which the Mayo Clinic was interested in. Bluhm moved, Canfield second to approve the annexation of the entire area of the Willow Creek San. Sewer District but exclude a house owned by DeWaldon and Patricia Bendtsen located at 25 Conway Court S. E. off Quarve Road. This would be located part in the City and part in the County. Ayes (7), Nays (0).Motion carried.. Alderman McConnell stated that this is a power play and regrets the continuing war between the townships and the city. He voted aye with sincere apology to High Forest Township. Hunziker. moved, Solinger second to change the Zoning to M-2 on the specific site (19 acres) Lots 1 and 2, Blk 1, L.C. Industrial Park and instruct the City Attorney to prepare ordinances on both these matters. The rest of the annexed area should be referred to the Planning and Zoning Dept. for a recommendation on proper zoning. Ayes (7), Nays (0).Motion carried. C-1 Hunziker moved, Solinger second to approve the appointment of Thomas B.- Kochheiser as Fire Chief of the City of Rochester, Mn. effective Jan. 2, 1990. His annual salary to be $51,500.00. Ayes (7), Nays.(0).Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON N° 3434 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 16 - November 20, 1989 Agenda Item COUNCIL N° 3434 C-2 Bluhm moved, Strain second to approve the appointment of Gregory K. Martin as Training/Planning Chief in the Fire Dept. effective Jan. 2, 1990 at a salary of $44,000 annually. Ayes (7):, Nays (0). Motion carried. E-1' McConnell moved, Strain second.to.approve the contract with Bonestro Rosene Anderlik and Assoc. to complete a study of the Mayo Run Watershed for a fee not to exceed $35,900.00. Ayes (7), Nays (0). Motion carried. E-2 Canfield moved, Bluhm second to approve the connection to a City water system as a replacement for the golf course pumping station for the Stage 213 Corps plans. .The City wil-1 use surface water from the Zumbro River to irrigate the golf course rather than to draw water from the groundwater reservoir for this purpose. Ayes (7), Nays (0).Motion carried.. E-3 Strain moved, Canfield second to approve the acquisition of land rights need from Utilicorp United, Inc. for Stage 1B3 for $34,000. Ayes (7), Nays (0).Motion carried. E-4 Solinger moved, Bluhm second to approve the purchase of the Huyber Trust property for $93,500. for the Corps of Eng. flood control project- Wildlife Mitigation purposes. Ayes (7), Nays (0).Motion carried. E-5 Strain moved, Hunziker second to approve the request for a revocable Permit to allow footings to encroach into the alley ROW not more tha one foot. This is to be used for the Beverly Inn and Colonial Hotel owned by Jim Sadler. Ayes (7), Nays (0).Motion carried. E-6 Canfield moved, McConnell second to approve Resolution No. 662-89 supporting the application of Gauthier Medical Inc. to the Initiativ Fund/ Challenge Grant Loan Program. This is in the amount of $50,000.00. Ayes (7), Nays (0).Motion carried. E-7 Hunziker moved, Bluhm second to adopt Resolution No. 663-89 awarding the low bid of $23,650. to Rochester Sand and Gravel for Site work for SEMCIL-Olmsted Barrier Free Housing project located at Broadway and 6th St. N. W.. Ayes (7), Nays (0).Motion carried. E-8 Strain moved, Bluhm second to approve the Phase II agreement for the Civic Square project. The Civic Square Assoc. will provide ( letter of credit ) in the sum of $50,000. at signing with the remaining $150,000. to be provided upon approval of final commitment from HUD and approving the request of the Civic Square Assoc. to have the option of placing non -rated bonds with Institutional investors purchasing said bonds in denominations of $100,000. or more for each bond. The purchaser may not resell the bonds or break up the amounts into denominations smaller then said bond. Resolution No. 664-89 was adopted. Ayes (7), Nays (0).Motion carried 1 Agenda Item E-9 E-10 E-11 E-12 E-13 E-14 E-15 E-16 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA No 3435 Adjourned Meeting No. 16 - November 20, 1989 McConnell moved, Canfield second to approve the Change Order No. 1 in the amount of $7,101.00 for cooling system at the Water Reclamation Plant. Ayes (7), Nays (0).Motion carried. Strain moved, Solinger second to approve the following bills as approved by the Rochester Airport Commission: 1. McGhie and Betts for State DNR Geothermal Survey of ground water for air conditioning - Terminal Bldg. $900.00 2. Kerrigan Oil Equip. for Underground Fuel Tank removal $22,016.79. Ayes (7), Nays (0).Motion carried. Bluhm moved, McConnell second to approve the following licenses & bo 1. Request for Annual Gambling license from Church of the Resurrecti at 1612 llth Avenue S. E. and Church of St. Pius X Rochester. Request from Carol Lee's Pub at 912 5th St. N. W. for a Cigarette License from Nov. 20, thru April 1, 1990. Ayes (7), Nays (0).Motion carried. Canfield moved, Hunziker second to approve the Misc. Activities: Request from the Downtown Business Assoc. for the Rescue of Santa Clause from the roof of City Hall on Nov. 24, 1989. Request from Judy Onofrio of 1105 loth St. S. W. for a small ground fireworks display for a birthday party. This will be noiseless and will last 2 to 3 min. Aldermen had reservations about allowing fireworks in the City. Based on this a roll call vote was taken. Aldermen Bluhm, Canfield, Hunziker and McConnell voted aye. Ayes (4), Aldermen Solinger, Strain, and President Selby voted nay. Nays (3). Motion carried. Solinger moved, Hunziker second to approve the Accounts Payable in the amount of $1,739,513.24. Ayes (7), Nays (0).Motion carried. Bluhm moved, McConnell second to approve the purchase of the parkland at this time in North Park Sub. with actual payment and transfer of the property to take place at the time of satis- factory completion of the leveling and grading project. Ayes (7), Nays (0).Motion carried. This is 6.5 acres of land for $19,500.00. Canfield moved, Bluhm second to approve the gift of 7.15 acres of land in Foxcroft Sub. for park purposes. Ayes (7), Nays (0). Motion carried. Solinger moved, Bluhm second to approve the exchange of property of Park and School District land under the terms and conditions out- lined in the Request for Council Action. Ayes (7), Nays (0). Motion carried. 17 s: RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA No N° 3436 Agenda Item E-17 E-18 E-19 E-20 E-21 Adjourned Meeting No. 16 -November 20, 1989 Huziker moved, Canfield second to adopt Resolution No. 665-89 approving the appointment of Roy Sutherland as Park and Recreation Supt. effective 1-1-90 at an annual salary of $55,000.00. Ayes (7), Nays (0).Motoin carried. Solinger moved, McConnell second to instruct the City Attorney to prepare an Ordinance for adoption on 24.6 acres ( Annexation ) of vacant land owned by Rossi and Lang located along the south side of 55th St. N. W. west of 41st Avenue N. W. adjacent on the south to land owned by the City of Rochester. This Ordinance will not be considered for a second reading until the landowner files with th�City in a form acceptance with the City Attorney an agreement in which the landowner agrees as follows: 1. To apply for electric serv.ice in to the land from the City's Public Utility Dept. ; and 2. To not apply for or permit electric service to be provided to the land before May 1, 1990, or after. Ayes (7), Nays (0).Motion carried. President Selby removed herself as President for this item. Aldermai Strain resided as Pro-Tem. Hunziker moved, Canfield second to table the Preliminary Plat of Viking Hills Fifth sub. to the Dec. 4, 1989 meeting. After Council discussion, Mr. Rick Hexum, Dev. was present and everyone needed more information in order to make a decision at this meeting. Ayes (6), Nays (0).Motion carried. President Selby took the roll as Council President again. Solinger moved, McConnell second to approve the Preliminary Plat of Lincolnshire 4th Sub. Ayes (7), Nays (0).Motion carried. The following condition was also approved. 1. The final plat will not be approved until the plat of Lincolnshire 3rd Sub. is recorded. Strain moved, Bluhm second to approve the Prelminary Plat of Bamber Corner 89-=32 subject to the five conditions: 1. As shown on the plat,. controlled access to be provided along Mayowood Rd. S. W.and Bamber Valley Rd. S. W. 2. Since there are more than 20 lots platted along the cul-de-sac sidewalks must be provided on both sides of the cul-de-sac in -accordance with City policy. 3. A grading and drainage plat must be submitted. 4. The name of the cul-de-sac Bamber Valley Lane S. W. is too similar to the adjacent streets and should be changed. 5. An additional 10' of ROW should be dedicated along Bamber Valley Rd. if determined necessary by Co. Eng. The applicant should construct either a sidewalk or bikepath along Mayowood Rd. S. W. and Bamber Valley Rd. Ayes (7), Nays (0).Motion carried. 3436 1 F" RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON CITY OF ROCHESTER, MINNESOTA 96gular'Meeting No. 16 - November 20, 1989 Agenda Item COUNCIL N° 3437 E-22 Strain moved, Bluhm second to adopt Resolution No. 666-89 setting a date for hearing of Dec. 18, 1989 on the vacation of a 5' utility easement on the west edge of Lot'.l, Blk 2, Wilshire Estates Add. Ayes (7), Nays (0).Motion carried. E-23 Strain moved, Solinger second to table the awarding of the Parking Management Proposals for the City Parking lots until the December 4, 1989 meeting. Council had questions on the bids, etc. Ayes (7), Nays (0).Motion carried. E-24 Bluhm moved, McConnell second to purchase the property located at 319 Third Avenue N. W. - a part of Lot 6, Blk 57, Original Plat for $38,000. Ayes (7), Nays (0).Motion carried. purchase of E-25 Solinger moved, Strain second to approve the/property located at 330 Third Avenue N. W. - a part of Lot 7, BTk 58 of Original plat for $96,928. Ayes (7), Nays (0).Motion carried. E-26 Bluhm moved, McConnell second to approve the purchase of property located at 204 First Avenue N.E. (Lot 11, Blk 49, Original Plat for $36,000.00. Ayes (7), Nays (0).Motion carried. E-27 Hunziker moved, Strain second to adopt Resolution No. 667-89 approv- ing the addition of Para. (16) to Sec. J of Passenger and Commodity Loading zones as follows: 6th Avenue N. W. on the west side for a distance of 50 feet more or less in front of the premise of 319 6th Avenue N. W. between the hours of 8 A.M. and 6 P.M. Mon -Fri. Ayes (7), Nays (0).Motion carried. E-28 Hunziker moved, Strain second to adopt Resolution No. 668-89 approv- ing payment for extra work covered by Supplemental Agreement No. 1 Sidewalk Replacement 2-1988 J 9039. The amount is $2,782.49. Ayes (7), Nays (0).Motion carried. F-1 An -Ordinance Rezoning property to M-1 Light Ind. on parcels - Arend Property was given its first reading. An Ordinance Annexing —to th City lands within the townships of Rochester and High Forest that are presently contained within the Willow Creek San. Sewer Dist. to the City of Rochester 2,574 acres was given its first reading. An Ordinance Rezoning certain property to M-2 ( Gen. Ind.) on Lots 1 and 2 Blk 1 L.C.Industrial Park Sub. was given its first reading. An Ordinance Annexing to the City land containing 24.6 acres (Lang Rossi Property ) was given its first reading. An Ordinance Annexation of Lots 1,2,3 and a portion of 4 and 5 .Highland Addition ( property at 21st Avenue S. W. and 2nd St. ) was given its second reading. Bluhm moved, Strain second to adopt the ordinance as read. Ayes (7), Nays (0).Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON N?' 3438 CITY OF ROCHESTER, MINNESOTA ;' PReg-ular -- Meeting No. 16 - November 20, 1989 Agenda Item COUNCIL N° 3438 F-1 An Ordinance establishing the Aspens (PUD ) was given its second reading. Solinger moved, McConnell second to adopt the Ordinance as read. Ayes (7), Nays (0).Motion carried. G-1 Solinger moved, Bluhm second to remove the request for a Conditional Use Permit 89-16 by Jay Bagne to permit a 123 unit apartment buildinc as a Dev. Dist.. conditional use in the R-4 ( High Density Resident- ial) Dist. on the property located between 1st Avenue N. E. and 2nd Avenue N. E. and between 1st St.. N. E. and the 5th St. extension. This is subject to the following conditions: 1. The applicant must provide proof of ownership prior to obtaining any building permits. 2. The proposed building must be floodproofed to the FP-1 standards at a Flood Protection elevation of 9991.2' MSL. A flood free access with an elevation of at least 989.1' MSL must also be provided. Any public improvements to create this access must be complete prior to or in conjunction with the construction of this project. 3. The north -south alleyway platted between 1st and 2nd Avenue NE and the existing portion of 2nd St. NE ROW affected by this project must be vacated prior to obtaining any building permits. (This was to be removed from the table. ) Ayes (7), Nays (0).Motion carried. Strain moved, Bluhm second to approve the Conditional Use Permit subject to the conditions as listed above. Res. 669-89 was adopted. Ayes (6), Nays (1): President Selby voted Nay. Motion carried. G-2 The Preliminary Plat 89-23 of Viking Hills Fourth Sub. was left on the table. G-3 Canfield moved, Hunziker second to remove the Annexation 89-21 and 89-22 by T.H. Payne Co. of 23.18 acres total in Cascade and Havershill Township from the table. Ayes (7), Nays (0).Motion carried. Bluhm moved, Strain second to instruct the City Attorney to prepare two separate Ordinances for adoption. Ayes (7), Nays (0) Motion carried. G-4 The tabled item - Preliminary Plat 89-29 -.Northern Heights East 6th Sub. was left on the table. G-5 The tabled item - 89-27 known as North Park 5th Sub. was left on the table. G-6 The tabled item - 89-21 to be known as Bandel Hills Fourth was left on the table. F-1 An Ordinance annexing to the City of Rochester approx 9.68 Acres of land in the West half of the NW 1/4 of Sec. 30, Township 107N R 13W in Haverhill Township was given its first reading. F-1 An Ordinance annexing to the City of Rochester approx 13.50 acres in the east half of the NE 1/4 of Sec. 25 R 107 N R14W in Cascade Township was given its first reading. 1 Agenda Item 1 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA N0 3439 Adjourned Meeting No. 16 -.Nov. 20, 1989 Having no further business Hunziker moved, Canfield second to adjour the meeting. Ayes (7), Nays (0).Motion carried. e Information - 11-20-89 1. Committee of the Whole minutes Nov. 6, Sept. 6,August 14 August 7, June 26 and 5, May 22 and 15 and 8 April 17 and 3, 1989.