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HomeMy WebLinkAbout05-04-1998RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL - CITY OF ROCHESTER, MINNESOTA .5240 Reguiar Meeting No 10 —May 4, 1998 Agenda Item A-1 B-1 B-2 B-3 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 students from the Mayo High School. A Continued Hearing on General Development Plan #129 by Bernita Mohn to be known as the Mohn Property GDP, located along the north side of 2"d Street S.W., east of Cascade Creek and West Circle Drive. Councilmembers Hruska moved, Marcoux seconded, to continue the hearing to May 18, 1998. Ayes (7), Nays (0). Motion carried. A Hearing on Sidewalk Replacement Project No. 3-1998 (J-9489) ,11th Avenue N.E. from East Center to 14th Street N.E. and the Replacement of Various Concrete Curb and Gutter Sections to Correct Drainage and Safety Problems". Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 235A-98 ordering Sidewalk Replacement Project No. 3-1998 (J-9489) 11th Avenue N.E. from East Center to 14th Street N.E. and the Replacement of Various Concrete Curb and Gutter Sections to Correct Drainage and Safety Problems" to be made and ordering bids to be received by 11:00 A.M., May 27, 1998. Ayes (7), Nays (0). Motion carried. A Hearing on Sidewalk Replacement Project No. 2-1998 (J-9488) "161h Street to 20th Street S.E.; and 3`d Avenue to 11th Avenue S.E." Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Hruska seconded, to adopt Resolution No. 236- 98 ordering Sidewalk Replacement Project No. 2-1998 (J-9488) ,,16th Street to 20th Street S.E.; and Td Avenue to 11th Avenue S.E." to be made and ordering bids to be received by 11:00 A.M., May 27, 1998. Ayes (7), Nays (0). Motion carried. B-4 A Hearing on Sidewalk Replacement Project No. 1-1998 (J-9487) "13th Street to 16th Street S.E.; 3`d Avenue to 11th Avenue S.E. and 11th Avenue S.E. (West side) from 12th Street to 13th Street S.E.". A letter had been received from Bonnie Schaefer, 1331 8th Avenue S.E. noting her disapproval of the project and the assessment thereof. Councilmember Hruska stated that he would visit and try to work a solution with Ms. Schaefer. Terry Adkins, City Attorney, stated that the parcel belonging to Ms. Schaefer should not be excluded from the project but rather dealt with at the time of the assessment hearing. Having no one wishing to be heard, President Hunziker closed the hearing. 1 Agenda Item RECORD OF 'OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5241 Regular Meeting No 10 — May 4, 1998 Councilmembers Hruska moved, Senjem seconded, to adopt Resolution No. 237- 98 ordering Sidewalk Replacement Project No. 1-1998 (J-9487) "131h Street to 16th Street S.E.; 3`d Avenue to 11th Avenue S.E. and 11th Avenue S.E. (West side) from 12th Street to 13th Street S.E." to be made and ordering bids to be received by 11:00 A.M., May 27, 1998. Ayes (7), Nays (0). Motion carried. B-5 A Hearing to Assess Outstanding Balances for Weed Eradication, Tree Removal, Debris Removal, Impound Towing, Secure Property and Snow Removal. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 238- 98 assessing properties for Outstanding Balances for Weed Eradication, Tree Removal, Debris Removal, Impound Towing, Secure Property and Snow Removal. Ayes (7), Nays (0). Motion carried. B-6 A Hearing on Vacation Petition #98-5 by the 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. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 239-98 approving Vacation Petition #98-5 by the Tyler Jay Company with one condition. Discussion. Terry Adkins, City Attorney, asked whether the condition requiring dedication of a new easement had already been satisfied. Mike Nigbur, Public Works, said it had and the condition was no longer needed. Councilmembers Senjem moved, Stobaugh seconded, to amend the original motion to approve Vacation Petition #98-5 by the Tyler Jay Company with no conditions. Ayes (7), Nays (0). Motion carried. B-7 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. Wishing to be heard was Lisa McGillivray, McGhie & Betts, representing the applicant. Ms. McGillivray noted that there are two plans for the GDP. Plan A encompasses the area as one. Plan B does not include the property presently owned by Mrs. Sehl on the north. Third party negotiations are currently under way to purchase the property. Ms. McGillivray asked that the Council approve both Plans A & B in the event that the sale does not go through. Wishing to be heard was Gertrude.Sehl, owner of the property to the north. Mrs. Sehl stated that she is in agreement with Plan A and Plan B as long as the property RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5242 CITY OF ROCHESTER, MINNESOTA Qegular Meeting No 10 — May 4, 1998 Agenda Item W-1 I�7 is developed as planned, she was in agreement to the development. She noted that she wants access to her other property and assurance that the drainage will not go onto the property. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Marcoux seconded, to approve General Development Plan #128 by B & C Properties Ltd. For Plans A and B with seven conditions noting that conditions #1 and #3 have been revised and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. A Hearing on Final Plat #98-9. to be known as Diamond Ridge Twelve Subdivision. Wishing to be heard was Robert DeWitz, 604 111h Avenue N.W., developer of the Plat. Mr. DeWitz noted that condition #2 required a retention pond. He said that the State has changed that condition to require a wet detention pond. Having no one further wishing to be heard, President Hunziker closed the hearing. Mike Nigbur, Public Works Department, confirmed that the pond is now a basin and that the details for the new requirements would be worked out with Mr. DeWitz. Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 240- 98 approving on Final Plat #98-9 to be known as Diamond Ridge Twelve Subdivision with two conditions. Ayes (7), Nays (0). Motion carried. A Hearing on Final Plat #98-13 to be known as Waterford Fourth Subdivision CIC #153, Tiffany Cove. Wishing to be heard was Don Borcherding, Yaggy-Colby, 717 Third Avenue S.E., representing the applicant. Mr. Borcherding noted that they would like to continue the hearing to the May 18, 1998 council meeting. No one further wished to be heard at this time. Councilmembers Marcoux moved, Senjem seconded, to continue the hearing on Final Plat #98-13 to be known as Waterford Fourth Subdivision CIC #153, Tiffany Cove to May 18, 1998. Ayes (7), Nays (0). Motion carried. B-10 I A Hearing on Final Plat #98-14 to be known as South Zumbro Plaza Second Subdivision. No one wished to be heard at this time. The applicant requested the hearing be continued to May 18, 1998. Councilmembers McConnell moved, Stobaugh seconded, to continue the hearing to the May 18, 1998, council meeting. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Meeting No 10 — May 4, 19.9 52 4'S Agenda Item B-11 I A Hearing on Final Plat #97-25 to be known as Manorwood Lakes Third. Wishing to be heard was Robert DeWitt, 604 11th Avenue N.W. Mr. DeWitz noted that the four conditions as recommended were acceptable to him. He also noted that three additional conditions were added; those being: Final grading plan must be provided when grading is completed. 2. Drainage easement from the platted cul-de-sac to the sedimentation basin. 3. Sedimentation basin must be platted with the lots and road for Lake Street. Mr. DeWitz indicated that he was also in approval with these three conditions. He stated, however, that he was not in approval with the value of the parkland dedication. He noted that he had spent many thousands of dollars in improvements to the area. Mike Nigbur, Public Works Department, stated that the parkland value was determined by comparable values on surrounding lands. Mr. Nigbur stated that the value of the parkland credit is not related to or calculated from the developer's cost of developing the land but on market value analysis. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Evans seconded, to adopt Resolution No. 241-98 approving Final Plat #97-25 to be known as Manorwood Lakes Third with seven conditions. Ayes (7), Nays (0). Motion carried. B-12 I A Hearing on Type III, Phase 11, Land Subdivision Permit #98-10 by Chuck Forbrook. Wishing to be heard was Lisa McGillivray, McGhie & Betts, representing the applicant. She noted the seven conditions place on the project and stated that condition #3 on the renaming of 45t" Avenue N.W. should be removed, as they have no control in the matter. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Marcoux moved, McConnell seconded, to approve Type III, Phase II, Land Subdivision Permit #98-10 by Chuck Forbrook with six conditions, and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. 13113 A Hearing on Type III, Phase 11, Land Subdivision Permit #96-28 to be known as Tyrol Hills Subdivision located along the east side of TH 63, south of Machinery Hill Subdivision, north of Woodbine Road N.W. Wishing to be heard was Don Borcherding, Yaggy-Colby, 717 Third Avenue S.E., representing the applicant. Mr. Borcherding noted that they were in agreement with RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5244 Regular Meeting No 1 n— pay 4r1998 Agenda Item B-14 all the conditions; he asked that conditions #6, #8, and #9 be dropped as they were already accomplished. Wishing to be heard was Jack Roeder, 55 Woodbine Street.S.E. Mr. Roeder noted that his property borders on the east of the land in question with the proposed private stormwater retention pond next to his property. He was concerned that the neighborhood association is to maintain the private stormwater pond and also questioned drainage problems onto his land should the pond become full. Mike Nigbur, Public Works Department, noted that a drainage plan must be submitted before any grading can be done. The rate of drainage going through the Roeder property at the present should not increase. Mitzi Baker, Planning Department, also noted that at the time of the final review process the Planning Department will request a long-term maintenance agreement for the care of the pond by the neighborhood association. If it is not maintained, the City will intervene and charge back the association for the cost of maintenance performed by the City. Having no one further wishing to be heard, President Hunziker closed the hearing President Hunziker also noted a letter from Mack Trucks concerned about the improvement of the frontage road. They are unwilling to share in the costs for the road reconstruction. Mike Nigbur noted that the frontage road will need to be extended and Mack Trucks will have to pay for their pro -rated share along their frontage. There was also a question about buffers between the residential area and Mack Trucks and the problem that the outside loudspeakers in the Mack Truck outer area might cause. Councilmembers Senjem moved, Stobaugh seconded, to approve Type III, Phase II, Land Subdivision Permit #96-28 to be known as Tyrol Hills Subdivision with six conditions and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law and Order. Ayes (7), Nays (0). Motion carried. A Hearing on Type III, Phase II Zoning District Amendment #98-2 by IBM Corporation to rezone land from R-1 to M-1 on property located south of 41st Street N.W., east of the Douglas Trail. Wishing to be heard was Norm Nelson, 5618 16'h Avenue N.W. Mr. Nelson was concerned about the zoning classification at the time the land is annexed to the City. It was noted that land is now annexed and comes in with an "I" (interim) status until the zoning is determined. Having no one further wishing to be heard, President Hunziker closed the hearing Councilmembers Marcoux moved, Evans seconded, to approve Type III, Phase II Zoning District Amendment #98-2 by IBM Corporation and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Meeting No_ 10 —May 4, 1998 5245 Agenda Item B-15 A Hearing on Vacation Petition #98-6 by All Pointe Development to vacate the westerly most 10' utility easement on the east side of Lot 1, Bock 1, South Pointe Third Subdivision. Wishing to be heard was Louis Yockey, McGhie & Betts, representing the applicant. Mr. Yockey was available for questions. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 242- 98 approving Vacation Petition #98-6 by All Pointe Development. Ayes (7), Nays (0). Motion carried. B-16 A Hearing on Vacation Petition #98-4 by Hy-Vee, Inc to vacate a portion of 121n Street S.W. north of Lots 1 and 17, Block 4, Graham Addition and a portion of 3`d Avenue S.W. east of Lot 17, Block 4, Graham Addition. No one wished to be heard at this time. The applicants requested the hearing be continued to May 18, 1998, Councilmembers Evans moved, Stobaugh seconded, to continue the hearing to the May 18, 1998 meeting. Ayes (7), Nays (0). Motion carried. B-17 A Hearing on Annexation by Ordinance Petition #98-8 by the Olmsted County Historical Society to annex land located in a part of the NW Y4, Section 4, Rochester Township. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to approve Annexation by Ordinance Petition #98-8 by the Olmsted County Historical Society and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. B-18 I A Hearing on Final Plat #96-26 to be known as Northview Subdivision. This item had been previously tabled. Councilmembers Stobaugh moved, Marcoux seconded, to remove Final Plat #96- 26 from the table. Ayes (7), Nays (0). Motion carried. Wishing to be heard was Don Borcherding, Yaggy-Colby, 717 Third Avenue S.E. Mr. Borcherding noted that the storm water management and grading issues have been resolved. A revised grading plan outlining a drainage area rather than a pond has been prepared. Mike Nigbur, Public Works Department, noted that condition #1 providing for the care and maintenance of the retention pond can be eliminated. He asked that three additional conditions be added: RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5246 Rp__giliar Meetinn No 1 n —May 4,_1998 Agenda Item C-1-7, 9-12, 15-27 C-1 C-2 C-3 C-4 C-5 Dedicate drainage easement consistent with the changes for providing a drainage way for the development. 2. Developer must enter into a storm water management agreement. 3. Final grading plan must be provided and approved prior to recording of the Final Plat. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 243- 98 approving Final Plat #96-26 to be known as Northview Subdivision with ten ,conditions. Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Evans seconded, to approve the following consent agenda items: Approval of the minutes of the April 20, 1998 meeting. Adopt Resolution No. 244-98 referring the petition for the extension of sewer and watermain to serve the Sanborn property in Section 22, Rochester Township to the Public Works Department for a feasibility study. Adopt Resolution No. 245-98 approving a revocable permit for a tunnel subway encroachment on the City right-of-way requested by the Mayo Foundation for the east side of 3`d Avenue S.W. between 2"d and 1st Streets S.W. and on the west side of 2"d Avenue S.W. between Center Street and 1st Street S.W. The affiliation of Councilmembers Hruska, Senjem and Stobaugh with the Mayo Foundation was noted. Adopt Resolution No. 246-98 award the bid to Road Constructors for Federal AIT #98-1-3-27-0084-98, State Project #5501-105, State Agreement #77215 (J-6938) "Air Cargo Ramp, Taxiway, Airfield Lighting and Roadway at the Rochester International Airport" in the amount of $2,640,064.83. Approve the following licenses and miscellaneous activities: Heating Contractor Wes's Plumbing & Heating, Bemidji Master Installer Edward L. Seitz, Bemidji House Moving Lee West, Lewiston — House from 1558 111h Avenue N.W. to Lewiston — May 15, 1998-05-06 Garland Livingood, Waterville — House from 1730 16th Avenue N.W. to Waterville — May 5, 1998 1 1 Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Meeting No_ 10 —May 4. 1998 5247 Sound Amplification Permit Rochester Pentecostal Church — Bear Creek Park — May 17, 1998 and May 24, 1998 — (waiver 8:00 P.M. time restriction) Mt. Zion Christian Center — Mayo Civic Center Patios — May 29, 1998 and July 31, 1998 (waive 8:00 P.M. time period) Gay Lesbian Community Services — Central Park — July 18, 1998-05-06 Liam O'Hara for WeBee JiveFest — Eastwood Park — May 9, 1998 (prior approvals from McConnell, Evans, Hruska and Marcoux. Wave 8:00 P.M. time restriction) Shenanigan's, Inc. — 8 South Broadway — June 20 — June 28, 1998 (waiver of 8:00 P.M. time restriction) Miscellaneous Street Use K.C. Reed — Law Enforcement Torch Run to benefit Special Olympics — May 13, 1998 Med City Marathon Run — benefit to Special Olympics and Ironwood Springs May 24, 1998 C-6 I Approve Accounts Payable in the amount of $1,910,314.05. C-7 IApprove the receipt and filing of the quarterly investment reports for the City of Rochester. C-8 I See at end of C items. C-9 j Approve the appointment of Don Flott to the Housing Board of Appeals to fill the vacancy of Mark Matuga and running to April 2000. C-10 I Appoint the Director of the Mayo Civic Center to represent the City of Rochester on the Advisory Committee on Public Convention and Civic Centers. C-11 I Appoint Earl C. Robinson to the position of Firefighter in the Rochester fire Department. C-12 Appoint Michon M. Giffee to the position of Firefighter in the Rochester Fire Department. Councilmember Senjem noted that the appointment constitutes the second female firefighter in the department. C-13 1 See at end of C items. C-14 I See at end of C items. C-15 Adopt Resolution No. 246A-98 entering into a professional services agreement with GGG Engineering Surveying and Planning for Project No. 6310-3-98 (J-9482) "Watermain Extension in 10th Avenue S.W. in the Airport Industrial Park Subdivision". 5248 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item C-16 Adopt Resolution No. 247-98 authorizing the City Clerk to advertise for bids on May 26, 1998 for Project No. J-1989 "Pre -Demolition Asbestos Abatement at the Former County Health Department Building". C-17 Adopt Resolution No. 248-98 awarding the contract to Road Constructors in the amount of $414,636.96 for PV ect No. 6303-3-95 (J-9328) "Reconstruct 6t' Avenue S.W. from 2"d Street S.W. to Street S.W.". C-18 Adopt Resolution No. 249-98 authorizing the Mayor and City Clerk to execute a license agreement with the DNR for the installation of a storm sewer pipe across a portion of the Douglas Trail on the south side of 55t' Street N.W. C-19 Adopt Resolution No. 250-98 establishing the project assessment rate for watermain at $75.00 per centerline foot for Project No. 9609 (J-9379) "Trunk Watermain Connection for Northern Heights East Eleventh Subdivision to Additional High Level Water Tower for the Northern Heights Area". C-20 Adopt Resolution No. 251-98 establishing the project assessment rate for Water Tower at $1,021.46 per acre for Project No. 9308 (J-9288) "Construction of a High Level Water Tower for the Northern Heights Area". C-21 Adopt Resolution No. 252-98 establishing the Sanitary Sewer Connection Charge (Payne Property) at $46.00 per centerline foot and the Trunkline Sanitary Sewer at $1,403.17 per acre for Project No. 9200-0-92 (J-9218) "Construct Silver Creek Trunkline Sanitary Sewer Along the North Side of Railroad From Existing S.E. Trunk to East Circle Drive then Construct East Circle Drive Trunk Sewer North Along East Circle Drive to Viola Road N.E.". C-22 Adopt Resolution No. 253-98 setting a hearing for May 18, 1998 for Expansion of 'Residential Permit Parking Zone #5 "Cascade Manor Neighborhood". C-23 Adopt Resolution No. 254-98 awarding the bid for Project No. 9809 (J-4893) "Waterproofing Curbs and Sidewalks on 3rd Avenue and 4d' Street S.E. Bridges" to Brent Anderson Associates for $26,400.00. C-24 Adopt Resolution No. 255-98 awarding the contract for Project No. J-4961 "1998 Power Washing the Decks of the City Parking Ramps" to Gator Maintenance for $22,176.66. C-25 Adopt Resolution No. 256-98 authorizing the City Clerk to advertise for bids for a 6000-gallon tanker trailer for the Water Reclamation Plant. C-26 Adopt Resolution No. 257-98 awarding the contact for Underground Storage Tank Removal at the Water Reclamation Plan to J & D Enterprises of Duluth in the amount of $9,995.00. C-27 Adopt Resolution No. 258-98 awarding a two-year contract for Computer Maintenance at the Water Reclamation Plant to Upgrades in the amount of $24,000.00. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 10 — May 4 1998 5 2 4 9 Agenda Item C-8 Councilmember Hruska asked where the remaining monies go into; he was told the General Fund Reserve. Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 259- 98 authorizing transfer of 1997 Contingency funds in the amount of $265,516.75. Ayes (7), Nays (0). Motion carried. C-13 Councilmember Evans asked if both new owners and those who have owned land for some time will be assessed the same rate for work performed in extending the frontage road and right-in/right-out entrance to TH14. It was noted that all owners would be assessed at the same rate. Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 260- 98 authorizing the Mayor and City Clerk to sign the Supplemental Agreement with MnDot for TH14 West at 7th Street N.W. work. Ayes (7), Nays (0). Motion carried. C-14 Councilmember Evans thanked the Public Works Department for initiating this project as quickly as they did. Councilmembers Evans moved, Stobaugh seconded, to Adopt Resolutions No. 261-98, 262-98, 263-98 and 264-98 ordering and receiving the feasibility report, ordering a public hearing to be held on June 1, 1998, ordering preparation of the assessment roll and ordering an assessment hearing on June 1, 1998 for Project No. 5815-98 (J-9493) "Curb, Gutter and Storm Sewer Improvements along 21st Street and 22"d Street N.E.". Ayes (7), Nays (0). Motion carried. D-1a Wishing to be heard was Norm Nelson, 5618 26th Avenue N.W. Mr. Nelson asked that when there is a proposed amendment to an ordinance, i.e., the subdivision regulations, how does the notice get to the affected property owners, in this case 77,000. It should also be noted where things are available for the public to look at or obtain copies. D-lb Wishing to be heard was Kel Krosschell, 1334 Fourth Avenue S.E., #3. Mr. Krosschell stated his objection to the sales tax question being put on a special election in June and noting that the newspaper stated that if it did not pass the first time, it gave the City an opportunity to have it placed and passed on the September or November ballot. D-1c Wishing to be heard was Jay Weischelbaum, 1412 14th Street S.E.. Mr. Weischelbaum stated that if the Council has intentions to submit the sales tax referendum question to the voters until it passes, then no matter what the outcome of the ballot question in June, it should go on the ballot again; i.e., if it passes in June, it should be brought to the voters a second time to be voted down. E-1 Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 265-98 authorizing the Mayor and City Clerk to execute documents needed to implement the purchase of the property known as Mr. Muffler, 330 Third Avenue S.E., and to appropriate $375,000 from the Future Acquisition Account to fund the purchase. Discussion. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL - CITY OF ROCHESTER, MINNESOTA 5250 Real liar Meeting No 10 —May 4, 1998 Agenda Item E-2 E-3 E-4 E-5 Councilmembers Evans and McConnell felt that the property should not be purchased at this time without a definite use in mind. They felt that the property should continue to remain on the tax rolls. Steve Kvenvold, City Administrator, noted that the Mr. Muffler property will remain on the tax roles if, leased in the short term and the Tropic Bowl property would be sold and the proceeds used to fund the purchase of the Mr. Muffler site. He stated that property will be a joint purchase between the City and County for future building and/or ramp use. Ayes (5), Nays (2). Motion carried. Councilmembers Evans and McConnell voted nay. Councilmembers Marcoux moved, Hruska seconded, to authorize the transfer of $500 from the Contingency Account to the Community Youth Mentorship Program for hosting a reception on May 14, 1998 with Barbara Bush. Ayes (7), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 266-98 establishing a special election on June 23, 1998 for the Sales Tax Referendum and approve the Referendum language. Discussion. Councilmembers Evans, McConnell and Senjem stated they would rather hold the election with the general election on November 3, 1998. They felt that the backlash would be less and would be a greater voter turnout with less chance of voting the referendum down. Staff noted that the Sales Tax Committee, appointed by the Council, has recommended the June 23rd date. They noted that the construction schedule could greatly affect the start of the UCR Sports Complex and Civic Center project. It was also noted that waiting for the November election might guarantee that the ballot question would not get the attention that should be afforded it because of the many other items on the November ballot. Ayes (4), Nays (3). Motion carried. Councilmembers Evans, McConnell and Senjem voted nay. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 267- 98 approving the Third Amend ment/SupplementaI to the Redevelopment Assistance Agreement with PEMSTAR, Inc. Ayes (7), Nays (0). Motion carried. Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 268- 98 approving the mortgage transfer of $875,000 the PEMSTAR, Inc. project. Ayes (7), Nays (0). Motion carried. Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 269- 98 renewing the Compliance Monitoring Agreement with Multi -Mac for Low Income Housing Tax Credit projects for 1998. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5251 Regular Meeting No 10 — May 4, 1998 Agenda Item E-7 Councilmembers Stobaugh moved, McConnell seconded, to approve the awarding of the 1998 Low Income Housing Tax Credits to Sunrise Townhomes. Ayes (7), Nays (0). Motion carried. E-8 ICouncilmembers Evans moved, Marcoux seconded, to adopt the following Public Utility resolutions: Resolution No. 271-98 approving contracts for the cleaning of water tower tanks in various subdivisions with TMI Coatings and Odland Protective Coatings, and Resolution No. 272-98 with L.D. McFarland Company, Ltd., for Western Red Cedar Wood poles. Ayes (7), Nays (0). Motion carried. E-9 Councilmembers Evans moved, Stobaugh seconded, to accept the proposed Subdivision Regulation Ordinance and refer it to the Planning and Zoning Commission for review, consideration and recommendation following a public hearing. Ayes (7), Nays (0). Motion carried. E-10 Councilmembers Evans moved, Stobaugh seconded, to approve the issuance of an On -Sale Intoxicating and Sunday Liquor License for the Outback/Midwest — II, Limited Partnership DBA Outback Steakhouse pending fees, insurance certificates, departmental approvals and issuance of a Certificate of Occupancy. Ayes (7), Nays (0). Motion carried. E-11 Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 273A- 98 awarding the contract for two pumpers and one 85-foot aerial platform truck for the Rochester Fire Department to Pierce Manufacturing in the amount of $1,226,304.32. Discussion. Councilmember Senjem noted several letters from other potential bidders who felt that the specifications were written for one specific company and that no other company had a chance on submission of a bid because of the rigid specifications. Councilmember McConnell felt that in the future less stringent specifications should be written to allow greater participation in the bidding process. Ayes (5), Nays (1), Abstain (1). Motion carried. Councilmember Senjem voted nay. Councilmember McConnell abstained. E-12 Councilmembers Senjem moved, Stobaugh seconded, to approve the creation of a Rochester Host Team with a budget of approximately 122,000 transferred to the Mayor's Contingency Account. Ayes (7), Nays (0). Motion carried. E-13 Fred Wagner, Human Resources Director, explained the present smoking policy of the City for smoking in city vehicles; i.e., if more than one person is present and someone wants to smoke, it has to be with the consent of the other persons in the vehicle. He noted that there are cities that have a definite no smoking policy in any vehicle at any time. He felt that the present system works well. 5'252 Agenda Item E-14 E-15 E-16 E-17 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Reg!!lar Meeting No 10 —May 4, 1998 Councilmembers Senjem, Hruska and Stobaugh felt that no smoking should be allowed as Rochester is considered a health capital and also for city employee insurance purposes. Councilmember Evans felt that someone alone in a vehicle, particularly at a very late hour, should not be refrained from smoking. He asked how it would be policed if it was total no smoking. Councilmembers Hruska moved, Stobaugh seconded, to table the workplace smoking policy, looking at a smoke -free facility, and asking Fred Wagner to take the issue to the city employees for their input. Ayes (6), Nays (1). Motion carried. Councilmember Evans voted nay. Councilmembers Evans moved, McConnell seconded, to adopt Resolution No. 273- 98 approving the Draft Environmental Impact Statement (EIS) for the Mayo Foundation Gonda Building and approve the distribution of the final EIS. Ayes (7), Nays (0). Motion carried. The affiliation of Councilmembers Hruska, Senjem and Stobaugh with the Mayo Foundation was noted. Councilmembers Marcoux moved, McConnell seconded, to adopt Resolution No. 274-98 approving the traffic management plan for properties located in the southeast quadrant of the intersection subject to the MnDot signal location recommendation. Discussion. Councilmembers were in agreement that they wanted Exhibit A as the recommended traffic management plan with the installation of traffic signals at Rocky Creek Drive. Lisa McGillivray, McGhie & Betts, disagreed that, Exhibit A would be the best recommendation. Councilmember Senjem moved, Evans seconded, to amend the motion to send a staff recommendation to MnDot for Exhibit A for overall interest for managing traffic in the area. Ayes (7), Nays (0). Motion carried. The original motion was voted upon. Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 275- 98 approving the Maplewood Square Traffic Impact Report and Addendum with two conditions. Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 276- 98 executing a storm water management agreement with the owner of the Park Shore Place project in an amount of $76,050 to develop the ponding necessary to meet the stormwater needs of the area, and authorize staff to perform a land trade with the owner to allow a drainage ditch to be constructed as a part of this agreement. Ayes (7), Nays (0). Motion carried. 1 I. RECORD .OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5253 RPattlar MPafina No In —May 4, 1998 Agenda Item E-18 Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 277- 98 approving the demonstration bus route to Northwest (IBM, Mayo Family Med., Lincolnshire, North Park and Bandel Hills). Ayes (7), Nays (0). Motion carried. E-19 I Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 278-98 authorizing the City Clerk to advertise for bids for Project No. 6255-4-96 (J-2266) "Reconstruction and Widening of 551h Street N.W. from Bandel Road to West River Road". Ayes (7), Nays (0). Motion carried. E-20 Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 279-98 executing an agreement with the owner of Northview subdivision for Storm Water Management in the estimated amount of $132,000.00. Ayes (7), Nays (0). Motion carried. F-2a An Ordinance annexing to the City of Rochester approximately 46.25 acres of land located in a part of the Northwest Quarter of Section 9 and the Southwest Quarter of Section 4, Township 106 North, Range 14 West, Olmsted County, Minnesota, was given a first reading. (Olmsted County Historical Society) F-2b 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. (South of 41st Street N.W., East of the Douglas Trail) F-2c An Ordinance amending section 17.01 of the Rochester Code of Ordinances, relating to Personnel of the Fire Department, was given a first reading. F-2d An Ordinance amending Section 134.21 of the Rochester Code of Ordinances, Relating to the Placing of Vehicles for Sale on a Street or Alley was given a first reading. Councilmembers Hruska moved, Stobaugh seconded, to deny the Ordinance. Ayes (6), Nays (1). Motion carried. Councilmember Senjem voted nay. F-3a Councilmembers Marcoux moved, Stobaugh seconded, to table an Ordinance creating Chapter 91 B of the Rochester Code of Ordinances, relating to the installation and maintenance of a Fiber Optic Communications Network until after the receipt of the Stanley Report. Ayes (5), Nays (2). Motion carried. Councilmembers Evans and McConnell voted nay. F-3b An Ordinance amending the flood boundary and floodway maps, and the flood insurance maps incorporated into the Rochester Code of Ordinances, relating to the redesignation of lands from floodway to flood fringe was given a second reading. Councilmembers Senjem moved, McConnell seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-3c An Ordinance amending and reenacting Subsection 1 of Section 60.506, relating to the time period for the issuance of sign permits, and amending and reenacting Section 4 of Section 60.509, relating to the regulation of advertising signs in the 5254 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item F-3d F-3e F-4a F-4b F-4c F-4d City of Rochester, was given a second reading. Councilmembers McConnell moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance annexing to the City of Rochester approximately 6.06 acres of land located in a part of the southeast quarter of the northeast quarter and the northeast quarter of the southeast quarter of Section 30, Township 107 North, Range 13 West, Olmsted County, Minnesota, was given a second reading. Councilmembers Marcoux moved, Senjem seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (South of Viola Road, East of East Circle Drive) An Ordinance amending and reenacting Subdivision 1 of Section 106A.10 of the Rochester Code of Ordinances, relating to barking dogs, was given a second reading. Councilmembers Stobaugh moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. At the request of the applicant's consultant, Councilmembers Senjem moved, Evans seconded, to table the City -Owner Agreement between the City of Rochester, Waterford Development Corporation and Elcor Construction for Project No. J-9485 "Watermain to Serve Waterford Subdivision, Phase IV". Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 280- 98 entering into a City -Owner Agreement between the City of Rochester and Western Walls, Incorporated for Project No. J-9481 "Basic Construction in Manorwood Lakes Third Subdivision". Ayes (7), Nays (0). Motion carried. Councilmembers Hruska moved, Evans seconded, to adopt Resolution No. 281-98 entering into a City -Owner Agreement between the City of Rochester and Western Walls, Incorporated for Project No. J-9484 "Basic Construction in Diamond Ridge Twelfth Subdivision". Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Senjem seconded, to adopt Resolution No. 282-98 entering into a City -Owner Agreement between the City of Rochester, Golfview Development and S.L. Contracting for Project No. J-9483 "Basic Construction in Golfview Estates Fourth Subdivision". Ayes (7), Nays (0). Motion carried. Having no further business, Councilmembers Evans moved, Stobaugh seconded, to adjourn the meeting. Ayes (7), Nays (0). Motion carried. City Clerk 1