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HomeMy WebLinkAbout04-20-1998RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5231 Regular Adjourned Meeting No. 9 — April 20 1998 Agenda Item A-1 President John Hunziker called the meeting to order at 7:00 P.M. with the following members present: Councilmembers Mack Evans, Ed Hruska, Marcia Marcoux, Jean McConnell, David Senjem and Walter Stobaugh. Absent: None. The Council recognized Boy Scout Troop 95 from the Hoover School area. B-1 A Hearing on General Development Plan #128 by B & C Properties Ltd., to be known as B & C Properties located south of 37th Street N.E. and east of Broadway North. Councilmembers Hruska moved, Stobaugh seconded, to continue the hearing to May 4, 1998 as requested by the applicant. Ayes (7), Nays (0). Motion carried. B-2 A Hearing on Vacation Petition #98-5 by Tyler Jay Company to vacate 110 feet of the northerly 8 feet of the 10-foot utility easement located on Lot 1, Block 3, Hendricks Subdivision. Councilmembers McConnell moved, Marcoux seconded, to table the hearing to May 4, 1998 due to an erroneous hearing notice. Ayes (7), Nays (0). Motion carried. B-3 A Hearing on the Appeal of Fire Code Violations by Jake Muldrow for Property at 219 Sixth Avenue S.W. Wishing to be heard was Jake Muldrow, owner of the property at 219 Sixth Avenue S.W. Mr. Muldrow discussed the fire code violations, which had prompted the hearing to be held. Those violations included an inadequate electrical extension, a ceiling light fixture with exposed wiring, and an apartment with an excessive amount of combustible material. Having no one further wishing to be heard, President Hunziker closed the hearing. Mr. Muldrow was instructed by the Council to clear up these minor violations within one week's time. Lt. Tim Bangert, Fire Prevention Bureau, was in agreement with the Council direction. Councilmembers Marcoux moved, Stobaugh seconded, to uphold the orders of the Rochester Fire Prevention Bureau and to give Mr. Muldrow one week's time to accomplish the corrections on the fire violations. Ayes (7), Nays (0). Motion carried. B-4 A Hearing on General Development Plan #92 to amend the approved plan for the area known as Manor Woods West. Ron Livingston, Planning Department, informed the Council that staff had met with the developer's engineering firm to discuss the conditions placed on the GDP, specifically, the wetlands issue. They recommended that the condition requiring RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5232 Agenda Item L19 the delineation and replacement plan, if needed, be provided at the preliminary plat stage, except Manor Woods West 10th which had already been reviewed by the Planning and Zoning Commission. Wishing to be heard was Lisa McGillivray, McGhie and Betts, representing the applicant. Ms. McGillivray noted that the GDP was first approved in 1985. They have adhered to the Land Development Manual criteria and have continued to work with the Planning and Public Works Departments. She noted that there were previous wetlands that no longer exist on the plan. It was noted that there will be a long road, which will not have an effect on erosion or drainage issues. Wishing to be heard was Dave Newhouse, 4330 Fourth Place N.W., concerned about the water quality and the sedimentation at the bottom of the hill. Mike Nigbur, Public Works Department, noted that when the Plan is submitted, topography, erosion concerns and sedimentation concerns are all looked at. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Evans seconded, to approve General Development Plan #92 with six findings and two conditions, the second condition on wetland delineation as recommended by staff to be completed prior to the preliminary plat approval and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. A Hearing on Zoning District Amendment #98-1 by Badger Trust to rezone 6.31 acres of land from I to M-1 located north of Valley High Drive N.W. and east of West Circle Drive. Having no one present wishing to be heard, President Hunziker closed the hearing. Councilmembers McConnell moved, Hruska seconded, to approve Zoning District Amendment #98-1 by Badger Trust. Ayes (7), Nays (0). Motion carried. A Hearing on Type III, Phase II, Land Subdivision Permit #98-9 to be know as Diamond Ridge Twelve Subdivision located west of 48th Avenue N.W., north of 7m Street N.W. Wishing to be heard was Chuck DeWitt, 604 11th Avenue N.W. Mr. DeWitz noted that they needed to have the land annexed in order to proceed with the final plat approval. He asked that the ordinance be given a second reading this evening. Having no one further present wishing to be heard, President Hunziker closed the hearing. Councilmembers Hruska moved, Evans seconded, to approve Type III, Phase II, Land Subdivision Permit #98-9 to be known as Diamond Ridge Twelve Subdivision with four conditions noting the change in condition #2 and giving the ordinance a second reading this evening and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. 1 I. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No 9 — April 20, 1998 5233 Agenda Item B-7 A Hearing on Final Plat #98-4 to be known as Golf View Estates Fourth. Wishing to be heard was Bill Tointon, McGhie and Betts, representing the applicant. He noted that the one condition of a name change on a roadway will be changed on the final plat. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to adopt Resolution No. 215- 98 approving Final Plat #98-4 to be known as Golf View Estates Fourth with one condition. Ayes (7), Nays (0). Motion carried. B-8 A Hearing on Annexation by Ordinance Petition #98-7 by Richard and Nancy Zodrow to annex 2.4 acres of land located along the south side of Pinewood Road S.E. and the east side of 26th Avenue S.E. Having no one wishing to be heard, President Hu.nziker closed the hearing. President Hunziker noted that he had talked with Mr. Zodrow during the week. Mr. Zodrow was only concerned about the permits and fees as a result of this annexation. It was noted that the annexation fee is waived in this instance. Councilmembers Evans moved, Stobaugh seconded, to approve Annexation by Ordinance Petition #98-7 by Richard and Nancy Zodrow and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. B-9 A Hearing to Consider Local Improvement Project No. 6310-3-98 (J-9482) "Watermain Extension in 10th Avenue S.W. in Airport Industrial Park Subdivision". Having no one present wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Senjem seconded, to adopt Resolution No. 216-98 approving Local Improvement Project No. 6310-3-98 (J-9482) "Watermain Extension in 10th Avenue S.W. in Airport Industrial Park Subdivision". Ayes (7), Nays (0). Motion carried. C-1 - Councilmembers Stobaugh moved, Evans seconded, to approve the following C-13, consent agenda items: C-15 C-1 Approval of the minutes of the April 6, 1998 Council Meeting. C-2 Approval of the following licenses and miscellaneous activities: Circus Rochester Jaycees for Circus Vegas — Mayo Civic Arena — April 15, 1998 (Prior approvals by Councilmembers McConnell, Hruska, Senjem and President Hunziker) RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL _ CITY OF ROCHESTER, MINNESOTA 5234 Regular erij. UFRed MeetiRg Ne. 9 ApFil 20, 1998 Agenda Item C-3 C-4 C-5 M ,A7 C-8 C-9 C-10 Sidewalks — Cement Tom Thiemann DBA S & T Masonry, Inc., Dodge Center Jason Freese & Kurt King DBA Complete Concrete Company, Byron Steve Morris Concrete Construction, Inc. , Kasson Knutson Construction, Rochester Sign Installation Attracta Sign, St. Louis Park Outdoor Dining Victoria's Restaurant, Rochester Miscellaneous Activities Cystic Fibrosis — Great Strides Walk — May 2, 1998 American Legion - Memorial Day Parade — May 25, 1998 Approval of Accounts Payable in the amount of $858,758.95. Adopt Resolution No. 217-98 awarding the contract to Road Constructors in the amount of $293,729.67 for Project No. 6219-4-96 (J-9362) "Street Resurfacing and Curb and Gutter in 19th Street N.W. from 18 1/2 Avenue N.W. to CSAH 4". Adopt Resolution No. 218-98 awarding the contract to Rochester Sand & Gravel for $681,429.00 for Project No. 6206-2-79 (J-8692) "Reconstruct 6th Street S.E. from 3`d Avenue S.E. to 13th Avenue S.E." Approve the appointment of Michael D. Story to the position of Motor Operator in the Rochester Fire Department effective May 1, 1998. Accept the donation of $308.00 from the Oronoco Firefighters Relief Association to be used by the Rochester/Olmsted County Emergency Response Unit for the purchase of a tactical stretcher and carry bag. Adopt Resolution No. 219-98 approving the execution of City/State Agreement No. 77360 and 77361-R for C.S. 5502-78 and City Project No. 9801 (J-9465 "Traffic Signal Modification and Intersection Improvements at T.H. 14 and Crossroads Drive". Adopt Resolution No. 220-98 directing the City Clerk to publish notice of hearing scheduled for May 4, 1998 for Sidewalk Replacement Project No. 1-1998 (J-9487) "13th Street to 16th Street S.E.; Td Avenue to 111h Avenue S.E. and 11th Avenue S.E. (West Side) from 12th Street to 13th Street S.E." Adopt Resolution No. 221-98 directing the City Clerk to publish notice of hearing scheduled for May 4, 1998 for Sidewalk Replacement Project No. 2-1998 (J-9488) "16th Street to 20th Street S.E., 3rd Avenue to 11th Avenue S.E." 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5235 Regular Ad -mourned Meeting No 9 —,April 20, 1998 Agenda Item C-11 Adopt Resolution No. 222-98 directing the City Clerk to publish notice of hearing scheduled for May 4, 1998 for Sidewalk Replacement Project No. 3-1998 (J-9489) "11th Avenue N.E., East Center to 14th Street N.E. and the Replacement of Various Concrete Curb and Gutter Sections to Correct Drainage and Safety Problems on 11th Avenue N.E. Between 7th Street and 141h Street N.E." C-12 Adopt Resolution No. 223-98 approving a revocable permit for a canopy at the Soldier Field 4th Street Motel. C-13 Approve the amendment to the Disorderly Use Ordinance to indicate that disorderly use notices issued after initiation of unlawful detainer action do not count against the landlord. C-14 See at end of C Items. C-15 Adopt Resolution No. 224-98 approving and consenting to the action of Olmsted County, Minnesota, in authorizing the sale of refunding revenue bonds, series 1998. Ayes (7), Nays (0). Motion carried. C-14 Dave Rossman, Public Works Transportation, explained to the Council the need for the cooperative agreement for engineering services, installation and maintenance with Olmsted County for the five new traffic signals on CSAH 22 (West Circle Drive). Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 225- 98 entering into an agreement with Olmsted County for engineering services, installation and maintenance for five new traffic signals on CSAH 22 (West Circle Drive). Ayes (7), Nays (0). Motion carried. D-1 I No one wished to be heard. E-1 ICouncilmembers Senjem moved, Stobaugh seconded, to discontinue the City's fire alarm monitoring service, effective December 31, 1998. Discussion. Councilmember Senjem asked about the two positions associated with the alarm system; i.e., alarm superintendent and assistant alarm superintendent. He suggested that these two positions be discontinued as of December 31, 1998. Councilmember Senjem amended, Stobaugh seconded, the motion to include the dissolution of the alarm superintendent and assistant alarm superintendent positions effective December 31, 1998. Ayes (7), Nays (0). Motion carried. E-2 Councilmembers Evans moved, Stobaugh seconded, to instruct the City Attorney to prepare the required ordinance extending the interim ordinance pertaining to mining activities until August 18, 1998. Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5236 Regula, umedMeeting No. 9_ pFil 20, 1998 Agenda Item E-3 E-4 E-5 MEP E-7 E-8 E-9 Councilmembers McConnell moved, Marcoux seconded, to adopt Resolution No. 226-98 granting final approval to the issuance of revenue bonds on behalf of the Mayo Foundation, subject to approval of final documents by the City's bond counsel. Ayes (7), Nays (0). Harry Hoffman, Mayo Foundation representative, told the Council that the actual amount of the bonds would be approximately $230 million but the resolution authorized up to $280 million. The affiliation of Councilmembers Hruska, Senjem and Stobaugh with the Mayo Foundation was noted. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 227- 98 authorizing City staff to retain a group insurance consultant in an amount not to exceed $6000 to assist in bid specifications and analysis of proposals for the group insurance bid and to authorize the staff to advertise for bids. Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 228-98 entering into a contract with Symmes Maini & McKee Associates (SMMA) in an amount not to exceed 6.85% for basic services for architectural work for the new Fire Hall. Ayes (7), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 229-98 authorizing reclassification of Mechanics's Assistant at the Police Department effective January 1, 1998. Discussion. Councilmembers asked why the necessary reclassification if there are more cars that need the basic services; i.e., oil changes, lube, etc. Steve Kvenvold noted that this person now serves in a more responsible capacity similar to what the mechanics are performing. Councilmembers also asked that the positions of various mechanics within the organization be looked at to see if two or three titles would be more representative of the work performed. Ayes (5), Nays (2). Motion carried. Councilmembers Hruska and Evans voted nay. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 230-98 reclassifying the Building Maintenance Worker position at Graham Arena to Building Maintenance Worker III effective January 1, 1998. Ayes (7), Nays (0). Motion carried. Councilmembers Marcoux moved, Senjem seconded, to adopt Resolution No. 231- 98 awarding the bid for Federal Project MN-90-x094 "Downtown Bus Stop Modifications" to MEC Construction for $76,423.00. Ayes (7) , Nays (0) . Motic Carrie Councilmembers Stobaugh moved, Senjem seconded, to approve installation of an all -way stop sign at the 6 Street and 8t' Avenue S.E. upon completion of the street reconstruction project. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5237 Regular A iourned Meeting No 9 — April 20. 1998 Agenda Item E-10 Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 232- 98 authorizing the Public Works Department to conduct a Public Information Meeting for the purpose of preparing a Traffic Access Management Plan for the North Broadway/37th Street intersection and report the results of the informational meeting to the Council on May 4, 1998. Ayes (7), Nays (0). Motion carried. F-2a An Ordinance rezoning certain property from the I District to the M-1 District and amending Ordinance No. 2785, known as the Zoning Ordinance and Land Development Manual of the City of Rochester, Minnesota, was given a first reading. (North of Valley High Drive, East of West Circle Drive — Badger Trust) F-2b An Ordinance annexing to the City of Rochester approximately 2.4 acres of land located in a part of the Northwest Quarter of the Southeast Quarter of Section 18, Township 106 North, Range 13 West, Olmsted County, Minnesota, was given a first reading. (South side of Pinewood Road, East side of 26th Avenue S.E. — Richard and Nancy Zodrow) F-2c An Ordinance amending and reenacting Subdivision 7 of Section 38.152 of the Rochester Code of Ordinances, relating to regulation of rental property, was given a first reading. F-2d An Ordinance Amending and Reenacting Section 66.104 of the Rochester Code of Ordinances, Relating to the Adoption of an Interim Ordinance regulating the issuance of permits for mining or extraction activities within the City, was given a first reading. F-3a An Ordinance amending and reenacting section 130.06 of the Rochester Code of Ordinances, relating to the penalty provisions for violations for Chapters 130 through 137, was given a second reading. Councilmembers McConnell moved, Senjem seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-3b An Ordinance amending and reenacting Subdivision 2 of Section 13.03 of the Rochester Code of Ordinances, relating to the Code of Ethics disclosure requirements, was requested to be given a second reading. Councilmembers Marcoux moved, Stobaugh seconded, to suspend the rules and give the Ordinance a second reading. Ayes (7), Nays (0). Motion carried. The Ordinance was given a second reading. Councilmembers Stobaugh moved, Senjem seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-3c An Ordinance amending and reenacting Subdivision 4(3) of Section 125A.041 of the Rochester Code of Ordinances, relating to hours of sales of intoxicating liquor at McQuillan Park, was given a second reading. Councilmembers Stobaugh moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5238 Agenda Item F-3d F-3e F-3f F-3g F-3h F-4a F-4b F-4c -.I I I . .-. .. • '. 0 •m bw .An Ordinance annexing to the City of Rochester a portion of the Northeast Quarter of Section 20, township 107 North, Range 14 West, Olmsted County, Minnesota, was given a second reading. Councilmembers Evans moved, Senjem seconded, t adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Badger Trust) An Ordinance annexing to the City of Rochester approximately 10.96 acres of land located in a part of the Southeast Quarter of the Northwest Quarter and the Northwest Quarter of Section 32, Township 107 North, Range 14 West, Olmsted County, Minnesota, was given a second reading. Councilmembers McConnell moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (South of 7t' Street N.W., West of 44t' Avenue N.W.) An Ordinance annexing to the City of Rochester approximately 2.5 acres of land located in a part of the Southeast Quarter of the Northeast Quarter of Section 24, Township 107 North, Range 14 West, Olmsted County, Minnesota, was given a second reading. Councilmembers Hruska moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (North of East Circle Drive and West of 16t' Avenue N.E.) An Ordinance annexing to the City of Rochester approximately 56.97 acres of land located in a part of the Northwest Quarter of the Northwest Quarter of Section 29, the Southwest Quarter of the Southwest Quarter of Section 20, and the South Half of the Southwest Quarter of Section 20, township 107 North, Range 13 West, Olmsted County, Minnesota, was given a second reading. Councilmembers Marcoux moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (North of Viola Road, East of Rochester Century High School and the Volley Ball Center) An Ordinance annexing to the City of Rochester approximately 10.05 acres of land located in a part of the Northwest Quarter of Section 32 and a part of the Southwest Quarter of Section 29, Township 107 North, Range 14 West, Olmsted County, Minnesota, was given a second reading. Councilmembers Stobaugh moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (West of 48"' Avenue N.W. and north of 7t' Street N.W. — Western Walls) Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 233- 98 entering into an Owner Contract with The Greens of Rochester and S.L. Contracting for Project No. J-9474 "Watermain to Serve The Greens — Phase III". Ayes (7), Nays (0). Motion carried. Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution.No. 234- 98 entering into an Owner Contract with Jerry Schultz/Randy Reynolds and Elcor Construction for Project No. J-9430 "Basic Construction in Southern Woods First and Second Subdivisions". Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Senjem seconded, to adopt Resolution No. 235-98 entering into an Owner Contract with Arnold Bomgaars and Jech Company for Project No. J-9445 "Basic Construction in Northern Heights North Townhomes (Lots 1-12, Block 1; Lots 1-6, Block 2)". Ayes (7), Nays (0). Motion carried. 1 Agenda Item n RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 — April 20 1998 5"2 3 9 Having no further business, Councilmembers Stobaugh moved, McConnell seconded, to adjourn the meeting. Ayes (7), Nays (0). Motion carried. Ju y err, City Clerk