HomeMy WebLinkAbout04-16-1990RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA N? 3509
Adjourned Meeting No. 29 - April 16, 1990
Agenda
Item
A-1 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.
McC-onnell moved, Bluhm second to approve the minutes of the April
2, 1990 meeting. Ayes (7), Nays (0).Motion carried.
B-1 A Hearing on the Operating Policies and Guidelines for ZIPS Dial
A Ride. Having no one present that wished to be heard, President
Selby closed the hearing. Bluhm moved, McConnell second to adopt
Resolution No. 174-90 approving the Operating Policies and Guideline
with the addition of Section 9 as stated on the resolution. After
Council discussion, Bolinger moved, Bluhm second to amend the motion
to exclude section 2.1, 2.2,2.3 and 3.1,3.2,3.3 from the authority
granted to the Director of Public Services under Section 9. .
Ayes (7), Nays (0).Motion Carried. Vote was taken on the original
motion.- Ayes (7), Nays (0).Motion carried.
13-2 A Hearing on the Proposed Assessment on Project 6202-3-88 J 2094
Streetscaping in the 100 Block of 2nd Street S. W. and in the
200 Block of 2nd Avenue S. W. Having no one present that wished
to be heard, President Selby closed the hearing. Bluhm moved,
Canfield second to adopt Resolution No. 175-90 accepting the
assessments. Ayes (7), Nays (0).Motion carried.
B-3 A Hearing on the Proposed Assessments ( Deferred ) on Project 8410
J 8868 - A Reservoir , Ele. Storage Tank and Trunk Line Watermain
serving lands in Sec. 13,22,23,24 and 26. This is for Lot
-Plat 4097, Parcels 00100 thru 05900 ('59) lots. Having no one presen
that wished to be heard, President Selby closed the hearing.
Canfield moved, Strain second to adopt Resolution No. 176-90 accepti
the assessments. Ayes (7), Nays (0).Motion carried.
B-4 A Hearing on the Proposed Assessments on Sidewalk Replacement Projec
No. 2 - 1989 J 9096. Having no one present that wished to be heard,
President Selby closed the hearing. Harold DeVries, Sidewalk
Supt. stated that one lot was reduced by $201.74 and it is located
at 3911 Manorwoods Dr. N. W. Total assessment on that lot would
be $42.65. The reason for this reduction is that the sidewalk
was under the 20 year warranty and the City reduced the assessment
accordingly. McConnell moved, Bluhm second to adopt Resolution No.
177-90 accepting the assessments including the reduction. Ayes (7),
Nays (0).Motion carried.
B-5- A Hearing on the Proposed Assessment on New Sidewalk Project No.
3-1989 J 9097. Having no one present that wished to be heard,
President Selby closed the hearing. Strain moved, Solinger second
to adopt Resolution No. 178-90 accepting the assessments. Ayes (7),
Nays (0).Motion carried.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
N° 3510
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CITY OF ROCHESTER, MINNESOTA 3510
Adjourned Meeting No. 29 - April 16, 1990
B-6 A Hearing on the Proposed Corrected Assessment on Sidewalk
Replacement Project 2-1988 J 9039 - correcting the assessment
for 2007 33rd St. N. W. Plat 3360 Parcel 01100 lowering the
assessment to $234.00 due to a corner lot. Having no one present
that wished to be heard, President Selby closed the hearing.
Solinger moved, McConnell second to adopt Resolution No.179-90
accepting the assessment.
B-7 A Hearing on the Proposed Project-6311-4-89 J 9132 - Street
Widening Reconst. and Resurf. on llth.Avenue N. W. from 12th St.
N. W. to Approx. 300 Feet S. of the Centerline of 19th St. N. W.
Wishing to be heard was Ann Zimmer of 1568 llth Avenue N. W. and
wondered about the project such as size, location, etc. Mr.
Roger Plumb, Public Services Director presented maps of the area
and explained the costs etc. Mr. Plumb also assured these
people on llth Avenue they would not be assessed for this project.
Ms. Zimmer also stated that they do not want more traffic on this
street as they can't get cars out of driveways now. Mr. Plumb
stated that with four lanes it should be easier to move traffic
and allow the citizens in the area to be able to access their
driveways better. Wishing to be heard was Lillian Watson of
1558 llth Avenue N. W. and she was concerned about the movement of
traffic and suggested a stop light be installed. Mr. Dave Rossman
of the Traffic Dept. stated that the 1991 budget would have a
stoplight included.
Wishing to be heard was Bill Watson of 1558 llth Avenue N. W. and
wondered why they took his side to widen the road. He was told
that this was the logical place to widen as the other side had
banks, etc.
Having no one else present that wished to be heard, President
Selby closed the hearing. After Council discussion, Strain moved,
Bluhm second to approve the project and adopt Resolution No. 180-
90 . Ayes (7), Nays (0).Motion carried.
B-8 A Hearing on the Amended Final Plan for Valhalla Condominiums
Community Dev. Project. Wishing to be heard was Paul Finseth
who is an attorney for Dunlap Law Office in Rochester and represent,
the Management Assoc. for Valhalla Condos. He stated they have
no opposition to this project. Having no one else present that
wished to be heard, President Selby closed the hearing. Bluhm
moved; McConnell second to adopt Resolution No. 181-90 approving
the project. Ayes (7), Nays (0).Motion carried.
13=9 A Hearing on the Final Plat of Foxcroft North Sub. Having no one
present, President Selby continued the hearing upon motion by
Canfield second by Strain. Ayes (7), Nays (0).Motion carried.
( This item was reconsidered at the end of the meeting ).
D-1 Solinger moved, Bluhm second to adopt Resoltuion No. 182-90
requesting the petition submitted by Robert DeWitz for Extension
of San. Sewer and Watermain alg the north side of 55th St. N. W.
from 25th Avenue N. W. to the proposed 23rd Ave. N. W. in Hunter
Hills be referred to the Public Services Dept. for a feasibility
report. Ayes (7), Nays (0).Motion carried.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA N' � 3511
Adjourned Meeting No. 29 - April 16, 1990
Agenda
Item
E-1 Solinger moved, Bluhm second to approve the purchase of 104 1st
Avenue N. E. - single family.home for $35,500.00. This is to be
used for the Civic Square Project. Ayes (7), Nays (0).Motion
carried.
E-2 McConnell moved, Canfield second to approve the purchase of 110 Fir!
Avenue N. E. for $88,600. plus $1,200 as payment for lost rent.
This is a three family apt. building and will be used for the Civic
Square Project. Ayes (7), Nays (0).Motion carried.
E-3 Strain moved, Solinger second to approve the purchase of 110 2nd
Avenue N. E. for $41,000 contingent upon Mr. Warren Engle, owner,
providing the City clear title to the property. This is a two
story home and will be used for the Civic Square project. Ayes
(7), Nays (0).Motion carried.
E-4 Solinger moved, Strain second to adopt the following resolutions
as approved by the Public Utilty Board:
Resolution No. 183-90 approving the purchase order agreement
with Harlo Corp. for Relay panels in the amount of $107,456.00.
Resolution No. 184-90 approving a contract agreement with Sahara
Coal Company in the amount of prices that will be stated in the
bid by that company.
Resolution No. 185-90 approving a purchase order agreement with
Great Lakes Coal and -:Dock Co. for coal as follows: $41.30 per ton
1,500 tons and $45.36 for 1,500 tons and $40.63/1,500. tons.
Resolution No. 186-90 approving a purchase order for Shell coal
marketing company for Wolf Creek Collieries for coal supply in
the amount of $45.05 per ton for 1,500 tons.
Resolution No. 187-90 approving a purchase order with C. Reiss
Coal Company for 1,500 tons of coal at $31.22 per ton.
Resolution No. 188-90 approving a purchase order with River
Trading Co. fo.r coal at $46.02 per ton for 1,500. tons and
$47.50 for 1,500.tdns.
Resolution No. 189-90 requesting the week of May 6-12, 1990
be designated Drinking Water Week in Rochester.
Ayes (7), Nays (0).Motion carried.
E-5 Bluhm moved, McConnell second to approve the following licenses
and bonds:
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
N° 3512 CITY OF ROCHESTER, MINNESOTA N? 3512
Adjourned Meeting No. 29 - April 16, 1990
Agenda
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Request from the following for a Cement sidewalks and curb and
gutters and driveways renewal of a contract -
McCann Concrete Company of Rochester,Mn.
Roger O.Peterson Construction of Rochester, Mn.
Tory Keefe of Stewartville, Mn.
Pencille Construction of Oronoco, Mn.
Request received from Lourdes High School and Lourdes Dev. Fund
for a gambling license and cigarette license ( vending machine )
at Circus World Bingo in Rochester. Mn.
Request for a tool auction to be held on April 28, 1990
received from John Kruesel for Maass Plumbing and Heating at 530
6th Avenue N. W.
Request received from Howard Wood of Rochester for a permit for
pigeons.
Request received from Daniel Matheson of Matheson Plumbing and
Heating for a Master Plumber and Heat. Vent. and Air Cond.license.
This is in Rochester.
Ayes (7), Nays (0).Motion carried.
Bluhm moved, Hunziker second to approve the revision to the Human
Rights Ordinance and direct the City Attorney to revise the Ordinanc
making said changes. This will bring the city ordinance in conformance
with the State Statutes. Ayes (7), Nays (0).Motion carried.
Solinger moved, Strain second to adopt Resolution No. 190-90
awarding the low bids for the Rochester Municipal Airport as follows
Base Bid "A" - Building Maint. Expansion - Alvin E. Benike Const.
$452,360.00. Base Bid "B" - Windows - W.L.Hall $33,780.00;
Base Bid "C: - Field Lighting - Neitz Electric $215,888.00.
Ayes (7), Nays (0).Motion carried.
This is subject to the approval of the Mn. Dept. of Trans. Aeron-
autics Div. and the Fed. Aviation Dev.
McConnell moved, Bluhm second to approve the request to use
City streets for hiking and a bike ride in connection with
Earth Day on April 29, 1990. Mr. Luis Manuel Iniquez, promoter
was present and explained the functions of this request to the
Council. Ayes (7), Nays (0).Motion carried.
E-9 ISolinger moved, Hunziker second to approve the following Misc.
Activities:
Request received from the Rochester Track Club for a foot race
on May 19, 1990 at Essex Park.
Request received from TCF Realty world/Buy Rite for a run -
for the homeless. This will be on June 2, 1990.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA Nm 3513
Adjourned Meeting - 29 - April 16, 1990
Agenda
Item
E-9 (Request for the annual Memorial Day Parade on May 28, 1990 received
from Inez Steffes.
Ayes (7), Nays (0).Motion carried.
E-10 Canfield moved, Bluhm second to approve the Accounts Payable in the
amount of $1,067,220.71- list on file with the City Clerk.
Ayes (7), Nays (0).Motion carried.
E-11 Strain moved, Bluhm second to adopt Resolution No. 191-90 authorizing
the City Clerk to advertise for bids for a 4 wheel snowplow with
attachments. Bids to be opened at 11:00 A.M. on May 21, 1990.
Ayes (7), Nays,(0).Motion carried.
E-12 Strain moved, Bluhm second to adopt Resolution No. 192-90 authorizing
the Director of Emp. Relations to sign the Agreement for the Summer
1990 and the School year 1990-91 Work Study agreement.
Ayes (7), Nays (0).Motion carried.
E-13 Bluhm moved, Canfield second to approve the Planned Unit Dev.
Preliminary Plan Phase for a 15 unit single family res. project
to be called Teton Court. Upon discussion by the Council, President
Selby was concerned about the loss of trees in the PUD. Alderman
Bluhm was concerned about the erosion problems that my occur.
Roger Plumb, Public Services Dir. stated that the engineers on the jo
will monitor the erosion and the Dev. promised to save as many trees
as they could.
Wishing to be heard was Randy Reynolds , Dev. and he also stated that
as many trees as they could would be saved. Having no one else
present wanted to be heard, vote was taken. Ayes (6), Nays (1).
President Selby voted nay. Motion carried.
E-14 Solinger moved, Bluhm second to adopt Resolution No. 193-90
designating 7th St. N. W. from Valleyhigh Dr. N. W. to 13th Ave.N.W.
Ext. of Mun. State'Aid. Street No. 104 and
New State Aid St. on the N. side of T Hy No. 14 from Co. State Aid
Highway No. 22 to 7th St. N. W. at Trunk Hwy No. 14 as New Municipal
State Aid Street No. 137. Ayes (7), Nays (0).Motion carried.
E-15 Strain moved, Canfield second to adopt Resolution No. 194-90
holding the State of Mn. harmless for variance on 2nd St. S. W.
Rochester, Mn. Ayes (7), Nays (0).Motion carried.
E-16 McConnell moved, Bluhm second to adopt Resolution No. 195-90
holding the State of Mn. harmless for variance on Elton Hills Dr.
N. W. Ayes (7), Nays (0).Motion carried.
E-17 Bluhm moved, Strain second to adopt Resolution No. 196-90
ordering a feasibility report on Project No. 5511-90 J 9112 -
Reconstruct and Widen Memorial Parkway from Trunk Highway 14 to 7th
Ave. S. W. Rochester, Mn. Ayes (7), Nasy (0).Motion carried.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON
N? 3514 CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 29 - April 16, 1990.
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COUNCIL
N° 3514
Strain moved, Hunziker second to adopt Resolution No. 197-90
approving the City Clerk to advertise for bids on a Traffic Signal
for llth Avenue and 16th St. S. E. and the approve the City/County
agreement. Ayes (7), Nays (0).Motion carried. The Cooperative
agreement allows for the costs to be split - 50% County 25% Minn.
State Aid and 25% City.
Bluhm moved, Strain second to adopt Resoltuion No. 198-90 amending
Park. Para (186) to read,(186) llth Avenue N. W. on both sides
from 12th St. to 19th St. at all times. Ayes (7), Nays (0).Motion
carried.
Canfield moved, Bluhm second to adopt Resolution No. 199-90 deleting
the following Loading Zones:
(1) Sec. C Spec. Parking Zones Para 9 4th St. N. W./1600 blk.
(2) Sec. E Pass. Load. Zones Para 94.5 - 13th Ave. N. W./700 Blk.
(3) Sec. D Truck Load. Zones Para (12) 1stAvenue N. E./200 Blk.
Ayes (7), Nays (0).Motion carried.
Strain moved, McConnell second to approve the requested revocable
permit at 114 6th Street S. W. ( Wayne Stillman ) to extend into
street ROW by 1 ft. 10 inches for 24 feet. This is for a canopy.
Ayes (7), Nays (0).Motion carried.
Strain moved, Bluhm second to adopt Resolution No. 200-90 and 201-90
ordering a hearing and a feasibility report on Sdiewalk Replacement
Proj. 1-1990 J 9146 Various Areas City Wide. Hearing to be held on
May 7, 1990. Ayes (7), Nays (0).Motion carried.
Strain moved, Bluhm second to adopt Resolution No. 202-90 and 203-
90 ordering a feasiblity report and a hearing on Sidewalk Project
(Replacement ) no. 2-1990 J 9147 - So. Bdway -llth Avenue S. E.,
9th St. -12th St. S. E. Hearing to be held on May 7, 1990.
Ayes (7) , Nays (0).Motion carried.
Solinger moved, Strain second to adopt Resolution No. 204-90 and
205-90 ordering a feasibility report and ordering a hearing to be
held on May 7, 1990 on New Sidewalk Project 3-1990 J 9148 - Various
areas - City Wide. Ayes (7), Nays (0).Motion carried.
This will also include a lot on Zumbro Drive N. W.
Bluhm moved, Strain second to reject the bid submitted by Elcor
Construction for Sidewalk Project 8414-89 J 9111 - Willow
Heights Dr. N. W. as it was too high. The City Clerk is authorized
to advertise for bids to be opened at 11:00 A.M. on May 30, 1990.
Ayes (7), Nays (0).Mo ion carried.
Solinger moved, Bluhm second to approve the low bid of $41,592.00
submitted by Swenke Co., Kasson, Mn. for Proejct 9002 J 2145
and Project 6502-J 4351 for San. Sewer Spot Repairs in various
locations in the City and Reconst. San. Sewer in Easement in Honeyw
Add. from 31st Place N. W. to the South. Ayes (7), Nays (0).Motion
carried. Resoltion No. 206-90 was adopted.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON
CITY OF ROCHESTER MINNESOTA
Adjourned Meeting No. 29 - April 16, 1990
COUNCIL
N° l3515
Strain moved, Bluhm second to adopt Resolution No. 207-90 awarding
the low bid of $65,676.85 to S.J. Louis Const. Co. of
Mpls. for Project No. 6202-3-89 J 9080 - San. Sewer and Watermain
Ext. along the So. side of Co. Club Road from 400 Ft. West of 23rd
Avenue S. W. to Stuart Sub. Ayes (7), Nays (0).Motion carried.
Strain mvoed, McConnell second to award the low bid of $236,761.35
to Rochester Sand and Gravel for Project No. 6241-88 J 9010
St. Resurfacing, Widening Conc. Curb and Gutter on 41st St. N. W.
from 165 Ft. West of 19th Avenue N. W. to the East Line of Candlewood
Resolution No. 208-90 was adopted. Ayes (7), Nays (0).Motion carried.
McConnell moved, Bluhm second to adopt Resolution No. 209-90
authorizing the City Clerk to advertise for bids on Project No. 6305
4-89 J 9081 - Grad. and Paving, St. Widening and Resurf. on 1st St.
N. W. from 4th to 6th Ave. N. W. and on 5th Avenue N. W. from
Center to lst St. N. W. Bids to be.opened on May 16, 1990 at 11:00
A.M. Ayes (7), Nays (0).Motion carried.
Strain moved, Bluhm second to approve the request to connect to City
Sewer System by Donald Trabert of 213 27th St. N. E. conditioned
upon the execution of an agreement granting to the City of Rochester
the right to file an annexation of the property whenever the City
should deem it appropriate to do so. Ayes (7), Nays (0).Motion
carried.
An Ordinance annexation - Essex - Kottschade Property was given
its second reading. Hunziker moved, Bluhm second to adopt the
Ordinance as read. Ayes (7), Nays (0).Motion carried.
An Ordinance annexation - Roy Watson Sports Complex 120 acres of
Sec. 15, T107N R14W was given its second reading. Bluhm moved, Stra-
second to adopt the Ordinance as read. Ayes (7), Nays (0).Motion
carried.
An Ordinance Relating to the Human Rights Comm. relating to the
"No Fault" Grievance; amending the Roch. Code of Ord. Sec. 80.17
Sub. 4 and 5 was given its first reading.
Bluhm moved, McConnell second to adopt Resolution No. 210-90
approving the owner contract for Basic Const. in Bandel: Hills
4th Sub. Schmidt -Daley and Road Constructors, Inc. Ayes (7), Nays
(0).Motion carried.
Strain moved, Canfield second to approve an owner contract for
Basic Construction in Willow Hills 3rd to serve Lots 1 thru 11, Blk
1 and Lots 1 thru 12 Blk 2, Elcor Ent. Inc. and Elcor Const. Co.
Ayes (7), Nays (0).Motion carried. Resolution No. 211-90 was adopt
McConnell moved, Bluhm second to approve an owner contract for
Basic Const. in North Park 5th Sub. S. L. Contracting, Inc.
Ayes (7), Nays (0).Motion carried. Res. 212-90 was adopted.
'N? 3516
RECORD -OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA 3516
Agenda
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F-1 Strain moved, Bluhm second to adopt Resolution No. 213-90
approving an owner contract for San. Sewer and Watermain in
Riverview Wwest 3rd Replat-John Bouquet and Road Constructors, Inc.
Ayes (7), Nays (0).Motion carried.
G-1 Strain moved, Bluhm second to remove the Final Plat of Cimarron
12th from the table. Ayes (7), Nays (0).Motion carried.
Strain moved, Bluhm second to approve the plat with the following
conditions:
1. The lands desc. as shown as Outlot "A" in the final plat of
Cimarron 12th are conveyed by the owner to the City at:.no cost.
The owner should provide the City with eveidence of marketable title
and a copy of a proposed deed to the Outlot prior to recording of th
final plat. Upon recordation of -the plat, the owner should transfer
by deed in a form acceptable to the City Attorney the ti-fl-e to Outlot
A".
2. THe market value of the land in Cimarron llth and 12th for park
dedication purposes must be est. by the Council by motion. The
amt. of cash dedication will be determined by multiplying the
determined dollar market value per acres times 0.51 acres. If action
is to be delayed on determining., fair market value before this
plat is recorded, it should be done only at the expressed consent
of the owner developer.
3. Any required agreements for electrical service with the City
should be signed by the owner/develper before the plat is recorded.
RUP had no objections to this plat.
After Council discussion, Canfield moved, Hunziker second to
amend the motion to state Outlot"A" ( 3 lots ) be included as
parkland only and that the developer pay for utilities going
past this parkland. Ayes (6),Nays (1). President Selby voted nay.
Motion carried. Resolution No. 214-90 was adopted.
H-1 Julie Leisen of 602 llth Ave. N. W. Secretary of Western Walls, Inc.
urged the Council to consider recording the final plat of Manorwoods
Lake Sub. A piece of land - 11 acres is in dispute between the
City and the Dev. and the Dev. states that the City can use this
as a park but cannot do so until they dedicate it or sell it or
some type of exchange. A fee title is held by DeWitz.
Ms. Leisen mentioned that the final plat was adopted March 1989
and until this is settled, it cannot be recorded.
Staff stated that the City has most of the 11 acres at the present
time even tho DeWitz has the fee title. Strain moved, Solinger
second to allow the plat to be recorded and the land swap with
the exception of 11 acres of land - this land credit be established
as two acres and the value be established as $8,000.00. Alderman
Solirrger noted that it is Mr. DeWitz good will to grant the two
acre easements on the north side of the lake to the City. Mr.
DeWitz has 60 days to accept this agreement.
Vote was taken. Roll call vote was taken.
Ayes (4), Aldermen Bluhm, Canfield, Solinger and Strain voting aye.
Nays (2). Alderman Hunziker and President Selby voting nay.
Alderman McConnell abstained - Alderman McConnell stated that he
did not know enough about this to vote. Motion carried.
Agenda
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA N? 13517
Adjourned Meeting No. 29 - April 16, 1990
Having no further business, Strain moved, Solinger second -to adjourn
the meeting. Ayes (7), Nays (0).Motion carried.
City Clerk
Information
1. Committee of the Whole minutes - 2-19-90 and 3-26-90 and 4-2-90.