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HomeMy WebLinkAbout08-17-1998RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 539-6 CITY OF ROCHESTER, MINNESOTA _ q liar Adeollmeci Meeting No 91 — August 17,_1998 Agenda Item A-1 B-1 B-2 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, Walter Stobaugh. Absent: None. A Hearing on final Plat #98-18 to be known as Diamond Ridge Fourteen Subdivision. Wishing to be heard was Chuck DeWitz, 604 11 th Avenue N.W., applicant for the final plat available for questions. Wishing to be heard was Mike Strausbauch, 4404 Eighth Street N.W. Mr. Strausbauch was speaking on behalf of himself and Mr. Kuhlman, 4410 Eighth Street N.W. He inquired about the possible blasting of rock and if notification would be given to the residents prior to anything of this sort happening. He also asked about the slope going down to the houses and if retaining walls would be used. Wishing to be heard was Robert DeWitz, 604 11th Avenue N.W. Mr. DeWitz assured the residents that in the event that he would be blasting, the blasting and insurance company has to check each residence prior to blasting for insurance purposes; hence, the notification of each homeowner. He also was certain retaining walls would not be needed. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 483- 98 approving Final Plat #98-18 to be known as Diamond Ridge Fourteen Subdivision with five conditions. Ayes (7), Nays (0). Motion carried. A Hearing on Final Plat #98-7 to be known as Pine Ridge Estates Third Subdivision. Wishing to be heard was Wade Dumont, Yaggy-Colby Associates, representing the applicant. Mr. Dumont noted a change in the upper portion of the plat, Outlot C, where there had been four other lots for single family homes. At this time, the applicant is interested in platting only the three lower lots along Ponderosa Drive. The development for Outlot C will be coming before the Council in the future. Mitzi Baker, Planning Department, noted the comments from Lyle Felsch of the Fire Department. She noted that these are routine comments and do not have to be added as conditions. Having no one further wishing to be heard, President Hunziker closed the meeting. Councilmembers Hruska moved, Marcoux seconded, to adopt Resolution No. 484- 98 approving Final Plat #98-7 to be known as Pine Ridge Estates Third Subdivision with two conditions. Ayes (7), Nays (0). Motion carried 1 1 I� RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5327 Regular Adiourned Meeting No. 21 — August 17 1998 Agenda Item B-3 A Hearing on Final Plat #98-22 to be known as Circle Drive Business Park Wishing to be heard was Bill Tointon, McGhie & Betts, representing the applicant. He noted that the plat contains four commercial lots with one lot already containing TCI Cable Company. He stated that Condition #3, grading and storm water management plans have been satisfied and could be dropped. Wishing to be heard was Greg Roeder, 914 Bristol Lane N.E. Mr. Roeder was asking about the grading that has taken place and has changed the elevation considerably in that area. He also noted that the light coming up the hill will shine directly into his backyard. He asked that the developer provide the buffers that are required by the planning code to ensure the least amount of lighting. Wishing to be heard was Bill Tointon, McGhie & Betts. Mr. Tointon stated that grading had been accomplished prior to the land being annexed to the City. Most of the recent grading was moving of soil left banked from the TCI Cable Company excavation. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, McConnell seconded, to adopt Resolution No. 485- 98 approving Final Plat #98-22 to be known as Circle Drive Business Park with four conditions. Ayes (7), Nays (0). Motion carried. B-4 A Hearing on Vacation Petition #98-15 by Jon and Deb Hayden to vacate the 5-foot utility easement located on the north property line of Lot 5, Block 1 of Northgate Fifth Addition. It was noted that Rochester Public Utilities wished only the southerly two feet vacated that is encroaching on the back of the garage. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 486-98 approving Vacation Petition #98-15 by Jon and Deb Hayden. Ayes (7), Nays (0). Motion carried. B-5 A Hearing on Vacation Petition #98-12 by B & C Properties and B. Sehl to vacate the right-of-way of 33`d Street N.E. between 6d' Avenue N.E. and TH 63. Wishing to be heard was Leslie McGillivray, McGhie & Betts. She noted that his item also relates to item C-12, a quit claim deed for 33rd Street N.E. Ms. McGillivray stated that the old 33`d Street is located one-half on the property owned by Mrs. Sehl and one-half by B & C Properties. The quit claim deed will allow for full private ownership of the property; the current City bikepath will be moved, at City expense, off the property. Having no one further wishing to be heard, President Hunziker closed the hearing. Ir - 5328 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item M M Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 487- 98 approving Vacation Petition #98-12 by B & C Properties and B. Sehl with one condition. Ayes (7), Nays (0). Motion carried. A Hearing on Final Plat #98-19 to be known as West Century Subdivision. Wishing to be heard was Leslie McGillivray, McGhie & Betts, representing B & C Properties. She noted that the upper portion of the plat, currently owned by Mrs. Sehl, is to be sold. Mrs. Sehl would be granted an easement to her property in any event. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember Senjem asked the relationship of the Soil and Water Conservation District (SWCD) as advisory to the Planning Commission and to the Council. Richard Freese indicated that in some matters they advise the Planning Commission and others, such as this plat, they advise Public Works. Council was in agreement that the SWCD approval in Condition #2 be removed. Councilmembers Evans moved, Stobaugh seconded, to adopt Resolution No. 488- 98 approving Final Plat #98-19 to be known as West Century Subdivision with two conditions and striking the word SWCD from Condition #2. Ayes (7), Nays (0). Motion carried. A Hearing on Type III, Phase III Conditional Use Permit #98-11 by Affordable Homes of Rochester, LLC to allow for a manufactured home sales and display lot on property described as Block 3, Lot 18, Willow Center Subdivision. Having no one wishing to be heard, President Hunziker closed the hearing. The Planning Department noted that Conditions #1, 4, and 5 can be dropped. Councilmember Senjem questioned Condition #8 limiting the towing condition to Pulver Towing. It was suggested that this wording be replaced with "... an open- ended agreement with a towing company to remove the mobile homes in case of a flood." Councilmembers Stobaugh moved, McConnell seconded, to adopt Resolution No. 489-98 approving Conditional Use Permit #98-11 by Affordable Homes of Rochester, LLC with Conditions #2, 3, 6, 7, and #8 changed to "a towing company" rather than Pulver Towing. Ayes (7), Nays (0). Motion carried. B-8 A Hearing on Zoning District Amendment #98-6 Initiated by the Rochester City Council, to rezone from B-4 to B-1 land located at the southeast corner of the intersection of 18th Avenue N.W. and 55th Street N.W. Wishing to be heard was Ken Moen, representing Dakota of Rochester, Inc, owners of the property under consideration to be rezoned. Mr. Moen gave a brief history of the property stating that it had been rezoned in 1979; about one-third of the 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5 - Regular Adjourned Meeting No. 21 — August 17, 1998 Agenda Item property to R-3 with the balance as B-4. In 1991 the present property owners proposed a General Development Plan downzoning a portion of the property consistent with the Land Use Plan. The Planning staff noted that by reducing the size of the commercial area, the area fit more closely the description of a neighborhood shopping center; and thereby, provide adequate buffering and screening. The Council approved the rezoning of the property on August 19, 1991. There have been two land use plan amendments and two rezonings since that date and all referenced as consistent with the neighborhood commercial zone. The Planning Commission has recommended not to rezone the area in question. It was sent back to them for their consideration and the Planning Commission has again recommended no change in the zoning. He noted that the concerns that seem to be driving the need for change are traffic, use and site plan concerns. Mr. Moen stated that whenever something is done to this property, it will go through a traffic study report He noted that changing and downzoning of this nature will set a precedent that is ill-advised. Mr. Moen presented the City Clerk with copies of the various documents showing the history of the property zoning. Wishing to be heard was Arthur Thompson, 1411 Kings Run Drive N.W. Mr. Thompson stated that there were rumors in the neighborhood that when people bought their homes, the realtors told them that there was no commercial development included in the area. He said that what happened in 1991 and what happens in 1998... a lot of things change. Mr. Thompson said that the biggest concern is the traffic impact for the area and the intersection of 181h Avenue and 55th Street. Wishing to be heard was Jerry Nelson, 1201 Meadowlark Court S.W. Mr. Nelson is one of the owners of Dakota of Rochester, the current owners of the property. Mr. Nelson submitted a signed affidavit noting four individuals who had bought property in the area and were informed at the time of purchase that the southeast corner was zoned for commercial development. Wishing to be heard was Mary Smith, 1311 Kings Run Drive N.W. Ms. Smith noted that she lives adjacent to the land. She stated that the weeds are unkept and that the property owners do not try to keep the property looking decent. She was told the land would probably be townhomes. Ms. Smith is particularly concerned about the impact of the traffic through their neighborhood with the widening of 55th Street. Wishing to be heard was Don Vestweber, 1610 Kings Run Drive N.W. Mr. Vestweber noted that the Kings Run area contains 191 housing units, many bordering on the B-4 property. The B-4 zoning would allow structures of 40 feet tall and unlimited hours of operation. He also noted the petition presented earlier of over 300 signatures of residents asking for the rezoning of the area. Wishing to be heard was Donna Anderson, 1408 Kings Run Drive N.W. She related that she had been told that there would be townhomes on the southeast corner of the property and that to the east there would be a park. However, the park became Gramercy Park, a housing development. She noted that with the construction of 55th Street, the Gramercy Park residents will be traveling through the Arthur Lane area and they will become, in essence, a through street. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 533® CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 21 gust 17 1998 Agenda Item Having no one further wishing to be heard, President Hunziker closed the hearing. Brent Svenby, Planning Department, noted that under the B-1 and B-4 guidelines the site plan would be reviewed by the Planning staff only and not come before the Council for review. The traffic report would only be triggered dependent upon the use of the property. Councilmembers Senjem moved, McConnell seconded, to approve Zoning District Amendment #98-6 Initiated by the Rochester City Council and instructing the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order approving Zoning District Amendment #98-6 to be brought back to the September 9, 1998 Council meeting for consideration. Ayes (6), Nays (1). Motion carried. Councilmember Hruska voted nay. A petition.was also received from the residents of Edenborough Estates Townhomes Association requesting the downzoning of the southeast comer of 18�' Avenue and 55t' Street N.W. B-9 A Hearing on General Development Plan #131 by Continental Properties and Seneca Foods for land located south of 20t' Street S.E., east of TH 63, north of TH 52 and west of Willow Creek. Wishing to be heard was Craig Kaiser, President and CEO of Seneca Foods, Rochester, New York. Mr. Kaiser noted that they have owned the Libby Foods Plant since 1992. They have put over $40 million dollars in capital improvements into their plant and warehousing complexes making Rochester the single largest plant and warehouse complex in the country. In 1997 they started to work with Continental Properties on the development of their land located south of 20t' Street S.E. Wishing to be heard was Dan Manahan, Continental Properties Chief Executive Officer and Executive Vice -President. Mr. Manahan explained that Continental is Wisconsin's largest single commercial real estate developer. They have built over 6 million square feet of quality commercial space in their history. Seneca has made it very clear that they want a first-rate quality project in the City of Rochester. Wishing to be heard was Bill Tointon, McGhie & Betts, representing Seneca Foods and Continential Properties. Mr. Tointon explained the proposed General Development Plan for the land south of 2& Street S.E. and east of TH 63. He stated that the current development would encompass 44 acres of land to be commercially developed by the year 200 and the total build -out of the GDP by 2010. Mr. Tointon also stated that Seneca has no objection to the closing of 24t' Street to through traffic. Mr. Tointon pointed out that they plan to extend 8t' Avenue S.E. to connect to 20tt' Street S.E. and serve the property. He noted that there are no current plans for the development of the land by 8t' Avenue; it would be annexed with R-1 status and would remain that zoning status. Mr. Tointon stated that they were in compliance with the nine conditions including the bus traffic proposed for the site. Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5331 Regular Adjourned Meeting No. 21 —August 17 1998 Wishing to be heard was Scott Martin, 826 241h Street S.E. Mr. Martin noted that it is the wish of the neighborhood that 24th Street be closed off. Wishing to be heard was Jennifer Henderson, 839 26th Street S.E., concerned that there be no development in the area around the wetlands/26th Street around the Alex B. Smekta Park. Bill Tointon informed her that Seneca Foods does not own that land. Wishing to be heard was Naomi Smyrk, 800 26th Street S.E. Ms. Smyrk was concerned with the issue of drainageways and wetlands. She had received information that a wetland delineation plan needed to be done and wondered when such a plan would become public knowledge. President Hunziker told Ms. Smyrk that when the land is annexed to the City, such a plan would need to be approved. Wishing to be heard was Kathy Sparks, 805 21st Street S.E., asking the developers if they were planning on selling off any of the land. They replied they had no current plans to do so. Wishing to be heard was John Sadino, 924 23rd Street S.E., stating that he hoped the land by 8th Avenue would remain R-1 and that 24th Street would be closed. Wishing to be heard was Margaret Buske, 927 23`d Street S.E. Ms. Buske was concerned about the schools in the area and how the development would affect the foot traffic of children traveling to and from school. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember Hruska noted that he had spoken earlier with Richard Freese, Public Works Director, on the closing of 24th Street and the extension of 8th Avenue S.E. He asked that a tenth condition be added to the conditions for approval reading: "Approval of the General Development Plan be granted provided the area on the west end of the existing 24th Street S.E. not be extended anytime in the future unless petitioned by the neighborhood". Richard Freese, Public Works Director, noted that the City might still want or need access off 24th Street for utilities, pedestrian travel and other services. He suggested that the words "vehicular travel' be struck from condition 8(e) Councilmember Hruska moved, McConnell seconded, to approve General Development Plan #131 by Seneca Foods and Continental Properties with ten conditions and changing condition 8(e) striking the words "vehicular travel'. Ayes (7), Nays (0). Councilmembers thanked the developers for working with the neighbors in the developmental process. C-1-17 Councilmembers McConnell moved, Stobaugh seconded, to approve the following consent agenda items. Ir - - 5332 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item C-1 C-2 C-3 C-4 C-5 C-6 Approval of the minutes of the August 3 and August 10 Council meetings. Approve the authorization of $5,000 for public awareness and information services relating the DM&E proposal as recommended by the Steering Committee of the DM&E Task Force. Approve the following licenses and miscellaneous activities: Fireworks John Marshall High School at John Marshall Stadium — September 4 & 18, October 2, 16, 27 & 31, November 6 & 13, 1998 and June 10, 1999 Master Plumber Faribault Plumbing, Faribault, Minnesota Sign Installer John Boyer DBA Precision Signs, Austin, Minnesota Master Installer Daniel Anderson, St. Paul, Minnesota Sound Amplification Permit Bethany United Methodist Church — Outdoor Worship Services at Peace Plaza on September 6, 1998 and Church Grounds — September 13, 1998 Durham Lane Block Party, 4432 Durham Lane N.W. — September 7, 1998 Gent' Werven — Political Rally at Peace Plaza — August 29, 1998 Calvary Baptist Church — Old Time Picnic — September 19, 1998 Tommy Mara Birthday Party, 1101 9t' Avenue N.W. — August 15, 1998 (waver of time restriction; prior approvals by Evans, Hunziker, McConnell, Senjem) Salvation Army Sunday Evening church service — July 6, 1998 (amend time to 9:00 PM) Holiday Inn Half Marathon — Mayo Civic Center — August 22, 1998 Miscellaneous Street Use Juvenile Diabetes Foundation Walk-A-Thon — September 19, 1998 Mayo Medical School Road Race — August 29, 1998 (Note affiliation of Councilmembers Hruska, Senjem and Stobaugh with the Mayo Foundation) Approve the amendment to Ordinance 3165 correcting an erroneous legal description and instruct the City Attorney to prepare the required ordinance for adoption. Approve the repealing of Ordinance 3164; annexation approved by joint resolution agreement with Cascade Township and instruct the City Attorney to prepare the required ordinance for adoption. Approve Accounts Payable in the amount of $1,653,580.97. 1 [1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5333 Regular Adjourned Meeting No. 21 —August 17, 1998 Agenda Item C-7 IAdopt Resolution No. 490-98 entering into an agreement with Making Trax Productions to provide video taping services for Council meetings and authorize the City to purchase and install needed rebroadcasting equipment in an amount of approximately $11,750. C-8 I Approve the quarterly investment report for Second Quarter 1998. C-9 IAdopt Resolution No. 491-98 authorizing the City Clerk to advertise for bids for new Fire Station #4. C-10 Approve charging a fee for rental of the Ahrens Fox antique fire engine for private use at $60 per hour with a two hour minimum and $15 per 15 minute increments thereafter. C-11 Accept the donation from Clements Chevrolet for the usage of two vans to transport the honor guard to Camp Ripley for the Law Enforcement Memorial Association sponsored training camp. C-12 Adopt Resolution No. 492-98 authorizing the execution of a quit claim deed to B & C Properties and Gertrude B. Sehl for their respective parts of 33`d Street N.E. lying between TH63 North and 6ch Avenue N.E. intended to clear title to the land. C-13 Adopt Resolution No. 493-98 awarding the contract for Project No. J-1989 "Demolition of the Former Olmsted County Health Building at 415 Fourth Street S.E. and Construction of Parking Lot" to Road Constructors in the amount of $79,400.00. C-14 Adopt Resolution No. 494-98 authorizing the advertising of bids to be received on September 2, 1998 for Project No. 8215-25-95 (J-2578) "1998 First Restoration of the Civic Center Ramp". C-15 Adopt Resolution No. 495-98 deleting paragraph (16) to Section "D" Truck Loading Zones" and adding paragraph (3.6) to Section J "Passenger and Commodity Loading Zones" of the Comprehensive Traffic and Parking Resolution Book, to read: (3.6) Second Street S.W.; on the north side 2 spaces in front of the premise known as Victoria's Restaurant, 21 Second Street S.W., at all times, 10 minute limit. C-16 Adopt Resolution No. 496-98 adding paragraph (74.5) of Section E "Passenger Loading Zones" of the Comprehensive Traffic and Parking Resolution Book, to read: (74.5) Fourth Street S.W., in the 500 block, on the south side of the street, two stalls in front of the premises known as Knob Hill Condominium, 410 Sixth Avenue S.W., 15 minute limit at all times. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5334 Agenda Item C-17 Adopt Resolution No. 497-98 not waiving the monetary limits on municipal tort liability established by Minnesota Statute Section 466.04 and execute the LMCIT Liability Coverage — Waiver Form. Ayes (7), Nays (0). Motion carried. D-1 No one wished to be heard during the public comment section. E-1 Councilmembers Senjem moved, Stobaugh seconded, to adopt the following Public Utility resolutions: Resolution No. 498-98 entering into a contract agreement with American Power Services, Inc. for Silver Lake Plant High Pressure Heater 4-5 Retubing in an amount not to exceed $100,639.75. Resolution No. 499-98 entering into a contract agreement with Thein Well Company for Replacement Pumping Units for Municipal Wells 13 and 19 in an amount not to exceed $42,805.00. Resolution No. 500-98 rejecting the low bid from Mikron for failure to meet bid specifications and entering into a purchase order with Inframetrics for Infrared Thermographic Camera in an amount not to exceed $47,950.00. Resolution No. 501-98 entering into a contract agreement with the Minnesota Department of Transportation for Exhibit 9 of Highway Lighting Maintenance Agreement No. 1785. Resolution No. 502-98 executing an agreement with People's Cooperative Services, Inc. for the Docket #982 Service Territory Acquisition Case based on the settlement concepts agreed to by both parties on July 23, 1998, and contingent upon the lump sum payment for existing customers, facilities and integration being less than $50,000. Ayes (7), Nays (0). Motion carried. E-2 Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 503- 98 approving the Wetland Replacement Plan presented by B & F Properties, L.L.C. to replace wetlands filled along TH63 south of 40t' Street S.W. providing for the filling of 2.61 acres of Type 2 wetlands and the purchase for replacement of 5.12 acres. Ayes (6), Nays (1). Councilmember Stobaugh voted nay. E-3 Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 504-98 approving the execution of a purchase agreement with Les Nelson for the purchase of the "Brown Lot" which is the subject matter of a City condemnation action and which shall include a purchase price of $560,000.00 intended to include all interest and any other costs associated with the condemnation. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5335 Regular Adjourned Meeting No. 21 — August 17 1998 Agenda Item E-4 ICouncilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 505-98 authorizing a purchase agreement with Thomas and Theresa Haugen for the sale of a lot in the Elton Hills Business Park at $3.75 per square foot. Ayes (7), Nays (0). Motion carried. E-5 Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 506-98 executing a Development Agreement with Target Stores for the conveyance to and development of lands adjacent to the existing Target Store with four conditions. Discussion. Councilmembers asked for reassurance that the City park located on the east would not be used as the construction staging area. Bill Tointon, McGhie & Betts, said that the City would provide a 30 foot easement around the site for traffic but that it would not be used for a supply depot. He also noted that the Target Stores, in coordination with the Park Department, will provide for enhancements to the existing parkland. Ayes (7), Nays (0). Motion carried. E-6 Councilmembers Senjem moved, Evans seconded, to adopt Resolution No. 507-98 executing a Development Agreement with property owners in the area of 37th Street and TH63 North for the roadway extension linking 31 st Street to Rocky Creek Drive. Ayes (7), Nays (0). Motion carried. E-7 Councilmember Evans moved, Marcoux seconded, to adopt Resolution No. 508-98 executing a Storm Water Management Agreement with Continental Properties for the development of their 47 acre parcel adjacent to TH63 South. Ayes (7), Nays (0). Motion carried. E-8 Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 509-98 setting a hearing date of September 9, 1998 to consider expansion of Residential Permit Parking Zone #2 (St. Mary's West Neighborhood) onto 14th Avenue S.W. in the 300, 400 and 500 Blocks. Ayes (7), Nays (0). Motion carried. E-9 Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 510-98 setting a hearing date of September 9, 1998 to consider expansion of Residential Permit Parking Zone #5 (Kutzky Park Neighborhood) onto the south side of Second Street N.W. in the 1100 Block. Ayes (7), Nays (0). Motion carried. E-10 Councilmembers Marcoux moved, McConnell seconded, to adopt Resolution No. 511-98 setting a hearing date of September 9, 1998 to consider expansion of Residential Permit Parking Zone #4 (Meadow Park Neighborhood) onto 8th Avenue S.E. in the 1200 Block. Ayes (7), Nays (0). Motion carried. F-2a An Ordinance Amending the Provisions of Ordinance No. 3165 Which Provided For the Annexation to the City of Rochester of Approximately 10.96 Acres of Land Located in a Part of the Southeast Quarter of the Northwest Quarter and the RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5336 CITY OF ROCHESTER, MINNESOTA Regular Arlineirned Meeting No. 21 —August 17, 4998 Agenda Item F-2b F-3a G-1 G-2 H-1 H-2 Northwest Quarter of Section 32, township 107 North, Range 14 West, Olmsted County, Minnesota, was given a first reading. An Ordinance Repealing Ordinance No. 3164, Relating to the Annexation of 6.31 Acres in the Northeast Quarter of Section 20, Township 107 North, Range 14 West, Olmsted County, Minnesota, was given a first reading. An Ordinance Amending Sections 12.03, 112.05, Subdivision (4) of Section 112.06 and Section 112.13 of the Rochester Code of Ordinances Relating to Issuance of Door -to -Door Salesperson Permits, was given a second reading. Councilmembers Senjem moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, Stobaugh seconded, to remove from the table the item on the bid award for Project No. 9714 (J-9436) "Extend Sanitary Sewer and Watermain Along Pinewood Road S.E." Ayes (7), Nays (0). Motion carried. Councilmembers Hruska moved, Evans seconded, to adopt Resolution No. 512-98 awarding the contract for Project No. 9714 (J-9436) "Extend Sanitary Sewer and Watermain Along Pinewood Road S.E." to Elcor Construction in the amount of $776,955.25. Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Stobaugh seconded, to remove from the table the item on the bid of Nietz Electric, Inc. for Project No. 9754 (J-6382) "Installation of Traffic Signal on CSAH 22 and Seventh Street N.W." Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Marcoux seconded, to reject the bid from Nietz Electric for Project No. 9754 (J-6382) "Installation of Traffic Signal on CSAH 22 and Seventh Street N.W." and authorize the readvertisement for bids for work in the spring on the recommendation of MnDot and Richard Freese, Public Works Director. Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Stobaugh seconded, to waive the rules and given the Ordinance Amending the Provisions of Ordinance No. 3165 Which Provided For the Annexation to the City of Rochester of 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, a second reading. Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. Councilmembers Senjem moved, Marcoux seconded, to adopt Resolution No. 513- 98 entering into a stipulation with Western Walls, Inc., whereby both parties agree to not appeal the July 15, 1998, condemnation commissioner's award rendered in the condemnation case involving Cascade Lake. Ayes (7), Nays (0). Motion carried. 1 RECORD -,OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 53 - Regular Adjourned Meeting No. 21 —August 17, 1998 Agenda Item H-3 Councilmembers McConnell moved, Marcoux seconded, to adopt Resolution No. 514-98 accepting the proposed settlement in the case entitled Darlene Jones vs City of Rochester, et.al., subject to the condition that the City pursue contribution from those parties responsible for maintaining the skyway in question. Ayes (7), Nays (0). Motion carried. Having no further business, Councilmembers Evans moved, Hruska seconded, to adjourn the meeting. Ayes (7), Nays (0). Motion carried. ity Clerk 1