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HomeMy WebLinkAbout01-03-1967Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 3, 1967 C� • 1 I I Minutes of a regular meeting of the Common Council of the City of Rochester, Mirinesota,'held in the: Council Chambers in the City Hall, in said City, on January 3, 1967. President DeVries called the meeting to order at 2:00 o'clock P. M., the following members being present: President DeVries, Aldermen Day, Folkert, McCaleb, Perry,. Wilson. Upon motion by Wilson, second by Day, and all voting in favor, the minutes of the meetings of December 12th and December 19th, 1966,were approved. Alderman Wilson introduced the following resolution which was read: "WHEREAS the resignation of Ulrich J. Eichten, effective December 31, 1966 has created a vacancy in the office of Alderman of the Fourth Ward of .the City of Rochester. NOW THEREFORE Be it resolved by the Common Council of the City of Rochester that Richard J. Postier, who resides at 408 - 14th Avenue Northeast, Rochester, Minnesota and who has resided at said address for many years, is hereby appointed by the Common Council as Alderman of the Fourth Ward effective immediately for a term which shall expire on April 3, 1967 or at such time as his successor is elected and qualified." A motion was then made by Perry, second by Wilson,. that the said resolution be adopted as read and all voting in favor thereof, President DeVries declared the said resolution duly passed and adopted and the appointment confirmed. .Mr. Richard Postier then subscribed to the oath of office. President DeVries welcomed him to the Council and informed him that he would serve on all the committees that Mr. Eichten had been appointed to. The recommendation of the City Planning and Zoning Commission stating that they had reviewed the petition to annex lands known as Parkside Trailer Court, Old City Hog Farm, and others to the City of Rochester; they find that this property is contiguous to the city limits and further urbanization of this area will be able to occur in a much more orderly manner if the area is served with sanitary sewer facilities; they are aware of the loss of the tax revenue to the Longfellow School District but feel that the future growth of the City of Rochester hinges upon the annexation of land to accommodate the expansion; they, therefore, recommend that the Common Council declare to the Minnesota Municipal Commission that the City of Rochester is willing to have this property annexed to the City if the Minnesota Municipal Commission makes findings substantiating such an order, was read. Mr. Richard Bins, attorney representing the petitioners, was present and urged that the annexation be completed, he said the Parkside Trailer Court has about 375 people and they are having a sewer problem; he also pointed out that most of the owners have fairly large tracts of land that are just lying idle that could be developed. Mr. George Kerr, Attorney stated that he lived in Marion Township and didn't think any evidence had been shown that this annexation should be done; he said that it takes 25% of the operating expenses for School District #1340; he also questioned if the sewer problem for the trailer court could justify installation of the entire sewer project. Alderman Folkert stated that there certainly is a problem as far as the school situation is concerned, but he said they.had asked if they would wait if it would make any difference and they could work out their school financial problems but they said a year or two would not make any difference, so if it were tabled until the school problem is worked out this may be in a few years or never; he said he was for orderly annexation, the City has always agreed to furnish sewer and he felt they would be breaking faith if they turned them down; he said he did not say this was the best way but no alternative has been presented. Alderman Perry Record of Official Proceedings of the . Common- Council of the City of Rochester, Minn., , January 3, 1967 stated that he thought this warranted further study and maybe a more comprehensive plan could take place on the basis of the City economically affording this, this would be asking the City to put quite a bit of money into developed assessments and he felt this required more study. Alderman McCaleb stated he felt there was a real health problem, he said he had been out there and looked around and there were several other things he would like to discuss with the Public Works Committee along with the annexation. Alderman Day said he felt the cost to the City would be too high, the City Engineer estimated it would cost about $170,000 for utilities of which approximately $100,,000 would have to be paid by the City and said he could not justify this expenditure just to go out to the trailer court. C. A. Armstrong, City Engineer .stated that it does not seem that in spite of the expenses involved to the City, that annexation 3s the reasonable thing to do, in the light of the policy with Rochester Township -where we told them that annexation was the only answer; how you can say in one township one way and in the other township another way; urban government is the only answer, if you table this you are putting the burden on your own back and I do not Mink you can do so without annexation. A motion was made by°Folkert, second by Perry, that the recommendation of the Planning & Zoning Commission be approved; upon roll call and all members voting "no", President DeVries declared the motion lost and the recommendation disapproved. A motion was then made by McCaleb, second by Perry, that this matter be referred to the Public Works Committee to bring up a comprehensive report of the entire area; all voted in favor thereof. A motion was then made by Day, second by Folkert, that the City Attorney be :instructed to prepare a resolution to be mailed to the Minnesota Municipal Commission stating the position of the Council on this annexation; all voted in favor. The Mayor's appointment of Mrs. Ruth E. Pater of 110 - 18th Avenue S. W. as a School Crossing Guard at the corner of 14th Street and Second Avenue Northwest for the remainder of the 1966-67 school year, was read and upon motion by Day, second by Wilson, and all voting in favor, the appointment was approved. A letter from Quality Homes, Inc. regarding the realigning, widening and reshaping of County Road Y as it runs through the North Half.of Section 26 (Haling Farm) was read and upon motion by Perry, second by Folkert, and all voting in favor, the letter was referred to the Public Works Committee. A letter signed by John E. Streiff requesting division of the assessments for water and sewer on Lot 1, Block 5, Golden Hill Addition, was read and upon motion by Perry, second by Folkert, and all voting in favor, the letter was referred to the Public Works Committee. A letter regarding a claim of Mrs. W. B. McIntosh involving an accident at the Rochester Auditorium was read and upon motion by Day, second by Perry, and all voting in favor, the letter was referred to the City Attorney. A letter signed by Harry Evans, President of the Public Library Board, requesting a meeting for obtaining a new site for construction of a future main library in the City of Rochester was read and upon motion by Day, second by Perry, and all voting in favor, the letter was referred to the Finance Committee. 1 F1 1 • - S Record of Official Proceedings of the Common Council • of the City of Rochester, Minn., January 3, 1967 A letter from the Board of Public Health and Welfare requesting that the Council adopt a resolution requesting the Minnesota Legislature to amend the -County Board of Health Act'i, was read and upon motion by Wilson, second by Perry, and all voting in favor, the City Attorney, was instructed to prepare the necessary resolution. I' A letter signed by Oliver H. Beahrs of 1132 - 10th Street S. W. informing the Council that he was opposed to the over all planning for the South Zumbro watershed and I particularly that for Cascade Creek, number CR-1, was read and President DeVries ordered the I! I same placed on file. II A letter from R. V. Ehrick, submitting a copy of the court°s findings of fact, II conclusions of law and order for judgement with respect to the personal property taxes which ! 11 have been billed to the City for the portion of the airport terminal building leased to Melvin ' Dubbels, the court finds the. City is not liable for these taxes, was read and President ') DeVries ordered the same placed on file. r The four following resolutions adopted by the Public Utility Board were.each read and upon motion by Wilson, second -by McCaleb, and all voting in favor, the resolutions were I! approved: "Be it resolved by the Public Utility Board of the City of Rochester that $375,000.00 be appropriated to the First National Bank of the City of Rochester fi for the purchase of $37.5,000.00 Federal Intermediate Credit Banks Consolidated Debentures dated January 3, 1967 maturing October 2, 1967 bearing interest at the rate of. 5.60% per annum. Be it further resolved that these investments be purchased for i. Electric Department Depareciation Reserve." "Be it resolved by the Public Utility Board of the City of Rochester that I � $75,000.00 be appropriated to the First National Bank of the City of Rocdester. I' for the purchase of $75,000.00 Federal Intermediate Credit Banks Consolidated Debentures datedJanuary 3, 1967 maturing October 2, 1967 bearing interest 'I at the rate of 5.60% per annum. j Be it further resolved that these investments be. purchased for Water. Department Depreciation Reserve." i "Be it resolved by the Public Utility Board that the Common Council authorize the said Board to enter into a contract with Builders Land Company for the purchase of Lot One (L) Block Five (5) Elton Hills East Third Subdivision, according to the plat thereof on file and of record in the office of the Register of. Deeds in and for said -County The amount of the purchase price to be SIXTY FOUR HUNDRED DOLLARS ($6,400.00) 1 • of which $1,000.00 is due on execution of the contract and the remainder is due without interest upon completion of local public improvements. I' Be it further resolved that the Common Council direct the Mayor and City Clerk Lo execute the contract for deed." i "Be it resolved by the Public Utility Board that the Common Council approve the following pay ranges of the following previsoulsy classifed jobs for the year 1967. CLASSIFICATION TITLE GRADE 1967 RATES Account Clerk I 32 $292-349 Account Clerk II 42 339-406 Account Clerk III 54 406-485 Assistant Cashier 42 339-406 I. Billing Machine Operator I 32 292-349 Billing Machine Operator II 42 339-406 Billing Supervisor 54 406-485 Cashier (Head) 54 406=485 Clerk Typist Ii 32 292-349 Clerk Typist III 42* 339-406 Mail Control Clerk 42 339-406 Receptionist 32 292-349 II Time and Plant Records Clerk 68 499-596 �I Draftsman 62 457-546 Engineering Aide 2A 67 492-588 4 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 3, 1967 - - -- - --- - ---- - - --- ---- ---- - —-------- -- ----- -- - - - -- - -- -- - - - - - ----CD-7892It Alderman Wilson introduced a resolution fixing the salaries of.`. City employees for the year 1967, which was read. A motion was made by Wilson, second by McCaleb, that the �I said resolution be adopted as read and all voting in favor thereof, President DeVries declared the said resolution aduly passed and adopted. A notice from the Railroad and Warehouse Commission in the matter of the application of George C. Holter to make permanent a temporary certificate of public convenience and jInecessity as a regular route common carrier of .passengers in the City of Rochester and that a hearing on same be held on Friday January 13, 1967 at 10:00 o'clock in the morning in the City Hall, was read. President DeVries ordered the same placed.on.f ile. 4 Notice of a hearing to be held January 9, 1967 regarding the discontinuance of I Passenger Trains Nos. 19-190, 201-20, 8 and 15 between St. Louis Missouri and Minneapolis i Minnesota, was read and President DeVries ordered the same placed on file. A letter signed by Mrs. Clarence Wollner informing of an injury sustained on a city sidewalk, on December 16, 1966, was read and upon motion by Perry, second by Wilson, and all voting in favor, the claim was referred to the City Attorney. A letter from the Rochester Municipal Airport Commission recommending that the Common Council approve and the Mayor and.City Clerk be authorized to execute the Grant Agreement and Project Application for the project - strengthen Runway 2-20.and taxiway between apron and Northeast -end of Runway-2-20, was read and upon motion by Perry, second by Wilson, and all voting in favor, the same was approved and the City Attorney was instructed to prepare the necessary resolution. The recommendation of the Planning and Zoning Commission that the zoning on Lots 4, 5, 6 and the east 66 feet of Lot 7, Block 2, Highland Addition and Parcel No. 1500 be changed from the R-1 District to the B-3 District, was read. Upon motion by Day, second by McCaleb, and all voting in favor, the recommendation was accepted and a hearing on the proposed zone change was set for 7:30 P. M. on February 6, 1967. A copy of a letter sent by Franklin Michaels, Attorney for Rochester Township, to the State Water Pollution Control Commission regarding township sewage treatment problems, was read. Alderman Day stated that we did offer to cooperate with -the Township and give them services plus any reasonable growth but we do not agree with them to compete with us and thought a letter should be sent to the Water Pollution Control Commission advising them of the Council's stand on this. Upon motion by Day, second by Perry, and all voting in favor, the City Attorney was instructed to send a letter to the State Water Pollution Control Commission advising them of the Council's stand. Upon motion by Day, second by Postier, and all voting in favor, a recess was declared at 3:50 P. M. President DeVries called the meeting to order again at 4:10 P. M. with all members being present except Alderman Perry. The contract bond of Dresser -Keller, Inc. in the amount of $205,920.85 with St. Paul Fire & Marine Insurance Company as surety was read and upon motion by Wilson, second by 1! McCaleb, the bond was referred to the Mayor for approval. i 1 0 1 1 r1 L 0 Record of Official Proceedings of the Common Council • of the City of Rochester, Minn., January 3, 1967 C D•7.8920 The following claims were each read .and upon motion made by Wilson, second by Folkert, and all present voting in favor, the same were approved and the Mayor and City Clerk were authorized and directed to draw warrants upon the City Treasurer and make payments accordingly: From the General Fund: Harry Evans, Register of Deeds $58.50; J. R. Wilson 62.40• D. Dewey Day $98.20; Larry McCaleb $58.10; William Perry $38.60; Ulrich J. Eichten $108.10; Quality Printers and Stationers $54.80; Schmidt Printing $54.95; Gopher Stamp & Die Co. $84.66; Whiting Printers & Stationers $2.70; Alfred Nelsen $22.20; Leonard Teigen $4.10; David•Wernecke $15.30; Wayne.TerVeer $15.30; Harry Evans, Register of Deeds $16.20; Rogers $62•.73; Robert Ludescher $41.61; Culligan Water Conditioning $4.751, Lystad's Chemicals & Test.Control $23.25; H & H Electric $55.24; Sani Trucking $40.00; Mayo Clinic $10.00; Olmsted Medical Group $85.00; Electronic Engineering Co. $72.30; Elco Concessions $8.00; Chester Hanna $8.00; Merlin Brakke $8.00; Herman Rausch $6.30; James Roskos $8.00; John Eggenberger $7.50; James Hanson $8.00; Glen Thompson $8,.00; Larry Fleener $7.50; Raymond.Olson $8.00; David Lorentzen $6.62; Dana I Wentworth $8.00; William Frutiger $79.40; Walter Gordon $57.50; Everett Knuth $57.90; William Burrows $59.20; Garnet Spring $21.30; Charles Dornack $62.60; The Johnson Co. $12.96; Robert Blakley $106.60; Alfred Heyn $132.20; Hentges Glass Co. $16.00; Mpls. Blue Printing $83.00; Whiting Printers $25.00; Harry Evans, Register of.Deeds $2.00; Beckley's $44.95; State of Minn. Dept. of Highways $15.19; Witte Transportation $3.50; Roghester Maintenance Supplies $75.00; Dieter Paper & Marine Supply.$12.67; Truck Service Co. $1.76; Roberts Foods $43.92; American Linen Supply $15.00; Quarve & Anderson $43.00; Elfreda Reiter, City Clerk $77.67;<and Ace Hardware $8.20. From the Street & Alley Fund: Truck Service Co. $14.64; Farm & Home Distributing Co. $1.20; Gulf Oil Corp. $92.96;.Clutch & Transmission Service $111.81; Anderson Radiator Service $19.30; National Welding Supply $44.20; Hall Equipment Co. $7.35; and Andy Byholt $60.00. i From the Fire.Protection Fund: Elfreda Reiter, City Clerk $21.50; Standard Auto Parts $137.41; SM Supply Co. $3.04; Woodhouse Bros..$58.71; The Kruse Co. $2.24; Alpek Sheet Metal & Roofing $30.05; Electronic Engineering Services $94.00; EdTkards Sheet Metal $21.05; • Cooperative Oil Co. $11#50; Volunteer Fire Fighter $6.00; and National Fire Protection $2.10. From the Police Protection Fund: Schmidt Printing $18.60; Whiting Printers & Stationers $11.10; H & H Electric $3.55; Dieter Paper.& Marine Supply $5.18; Elfreda Reiter, I City Clerk $14.58; World Travel Bureau $109.15; CP Dry Cleaners $7.50; Century Camera Club, I Inc. $19.30; Schmidt Printing $47.85; Standard Auto Parts $47.80; State of Minnesota Document I Section $11.25; greater Rochester Surplus Store $21.90; Fir e.Safety Corp. $22.00; Universal 1 Ford Sales $94.75; Pulver Motor Service $25.35; Ham ld's Auto Electric $105.84; Firestone Stores; $116.33; Electronic_Engineering Service $158.25; and International Assn. for Identification $10.00. From the Sewer Fund: Flexible Pipe Tool Co. $37.88; City of Rochester $180.30; Yeoman's Bros. $195.58 Larry's Glass $3.72; Lee Hoff Elevator Co. $95.73; Harco Corp. $135.00; Roberts Foods $8.20; and Atlas Paper Supply $42.75. I Record of Official Proceedings of the Common Council - of the City of Rochester, Minn., January 3, 1967 CD•78920 _ From the Music Fund: Sigrid Kraft $12.00; Harry Curtin $27.00; Rudolph Steibner $23.40; Warren Throndson $23.40; Virginia .Scudamore-$100.00; The Johnson Co. $278.00; and City of Rochester $6.01. A motion was made by Wilson, second by McCaleb, that the following seven resolutions appropriating various funds for payments be considered as a single unit; all present voted in favor. -A motion was then made by Wilson, second by McCaleb, that the said seven resolutions be !jadopted as read; all present voted.in favor: 1. Resolution appropriating $462.96 from the General Fund, $423.55 from the Street & Alley Fund, $35.76 from the -Fire Protection Fund, $21.25 from the Sewer Fund, $18.60 from the i Police Fund, $40.91 from the Music Fund, $81.70 from the Auditorium Fund, and $5,476.02 from the Permanent Improvement -Fund and -ordering payment -made to N.W. Bell Telephone Co. $672.73, City of Rochester General Fund $412.00, Mulholland Construction Company $3,743.52, and Barry Plumbing & Heating Co. $1,732.50. 2. Resolution appropriating $4,840,05 from the -General Fund, $1,634.72 from the Fire Protection Fund, and,$287.88 from the Sewer Fund and ordering payment made to,Standard Oil Company $1,453.60,.Alex P. Smekta $259.50, City of Rochester $1,328.21, Peoples Natural Gas Co. $358.73, and City of Rochester Public Utility $3,362.61. - 3. Resolution appropriating $1,123.87 from the Sewer Fund and $1,623.00 from the Street & Alley Fund and ordering payment made to -Big Four Oil Co. $201,60, Flexible Pipe Tool Co. $691.65, Honeywell, Inc. $230.62, Paper Calmenson & Co. $726.47, International Salt Co.• $265.48,.and City of Rochester $631.05. 4. Resolution appropriating $1,964.90 from the Police Protection Fund, $75,024.75 from the General Fund, $3,863.77.from-the Police Relief Fund, and $18,867.82 from the Fire Relief Fund and ordering payment made to City of Rochester $1,316.19,•Powell & Sullivan $225.95, Adamson Motors $422.76, Public Health.& Welfare Fund $74,758.25, Leon Joyce Construction $266.50; Archie Ackerman Treas..$3,863.77, and Donald Johnson, Treas. $18,867.82. 5. Resolution appropriating $891.96 from the Street & Alley Fund, $384.87=from the Sewer Fund, $37.88 from the General -Fund, $236.00 from the Bridge Fund, $8,641.12 from the Parking Meter Fund, and $325.90 from the Music Fund and ordering payment made to Peoples Natural Gas $657.58, General Trading Co. $313.83, Doyle Conner $579.30, Minnesota Dept. of Highways $8,641.12, and Mayo Civic Auditorium $325.90. 6. Resolutiop�=appropriating $11,271.82 from the P.I.R. Fund and ordering -payment made to Doyle Conner Company. 7. Resolution appropriating $2,117.39 from the General Fund, $293.76 from the Lighting Fund, and $770.17 from the Auditorium Fund and ordering payment made to -City of Rochester, Public Utilities $1,063.93, and Peoples -Co-op Power Assn. $2,117.39. The following resolutions were each tatroduced and read and upon motion made and sec- onded and.all presaat voting in favor thereof, President DeVries declared the said resolutions duly passed and adopted: Resolution authorizing Public Utility,Board to enter into contract with -Builders Record of Official Proceedings of the Common Council • of the City of Rochester, Minn"-,. January 3, 1967 1 • 1 1 0 1 Land Company. Upon motion by Folkert, second by Wilson, resolution adopted. Resolution approving a resolution passed and adopted by the Public Utility Board re. pay ranges for previously classified jobs for the year 1967. Upon motion by Wilson, second by Day, resolution adopted. Resolution approving a resolution passed and adopted by the Public Utility Board re. purchase of $75,000.00 Federal Intermediate Credit Banks Consolidated Debentures for Water Department. Upon motion by Wilson, second by McCaleb, resolution adopted. Resolution approving a resolution passed and adopted by the Public Utility Board re. purchase of $375,000.00 Federal Intermediate Credit Banks Consolidated Debentures for the Electric Department. Upon motion by Wilson, second by Postier, resolution adopted. Resolution approving investment of $450,000.00 of monies accumulated as follows: $100,000.00- General Fund; $50,000.00-Fire Protection Fund; $25,000.00-Police Protection Fund; $100,000.00-Bridge Fund; $175,000.00-Sinking Fund. Upon motion by Wilson, second.by Postier, resolution adopted. The recommendation of the Public Safety Committee that three restricted parking signs on the north side of 3rd Street S. W. between 3rd and 4th Avenue be removed and parking meters be installed, was read. Upon motion by Day, second by McCaleb, and all.present voting in favor, the recommendation was approved and the City Attorney was instructed to prepare the necessary resolution. The recommendation of the Public Safety Committee that the three restricted parki signs on the south side of First Street Northwest between 1st and 2nd Avenue be removed and parking meters be installed, was read. Upon motion by Wilson, second by Day, and all present voting in favor, the recommendation was approved and the City Attorney was instructed to prepare the necessary resolution. The recommendation of the Public Safety Committee that meter parking be installed on the south half of the block on the west side of 1st Avenue Northwest, between Center Street and First Street, in the space formerly assigned to emergency ambulance parking, was read. Upon motion by Folkert, second by Wilson, and all present voting in favor, the recommendation was approved and the City Attorney was instructed to prepare the necessary resolution. The recommendation of the Public Safety Committee that parking be prohibited on the east side of llth Avenue Southeast, immediately south of 4th Street for a distance of 85 feet; more or less, for use as a right turn lane, was read. Upon motion by Wilson, second by Folkert, and all present voting in favor, the recommendation was approved and'the City Attorney was instructed to prepare the necessary resolution. The recommendation of the Public Safety -Committee stating that they had considered the application of the Depot House, Inc. for a license to permit dancing, the applicant has met the conditions setforth under section 160.300 of the Municipal Code and the committee recommends that the application be approved and the City Clerk was instructed to issue the license. Record of Official Proceedings of ' the Common Council of the City of Rochester, Minn., Janury 3, 1967 • CO-78920-- The recommendation of the Public 6afety Committee that the Off Sale non -intoxicating i �1 malt liquor license now issued to Northside Super Valu be transferred to Lob,ido Corporation j �I dba as Northside Super Value and that the Off Sale non -intoxicating malt liquor license now i issued to Southside Super Valu be transferred to Lobido Corporation dba as Southside .Super Value was read and upon motion by Wilson, second by McCaleb, and all present voting �I in favor, the transfers were approved. The recommendation of the Public Safety Committee that parking be restricted to Ia one -hour limit on the north side of 3rd St. N.W. between 4th and 5th Avenues on Monday it i II through Saturday, between the hours of 8:00 a.m. and 5:00 p.m., was read. Upon motion by . I Wilson., second by McCaleb, and all present voting in favor, the recommendation was approved �I and the City Attorney was instructed to prepare the necessary resolution. (I _ The recommendation of the Public Safety Committee that the existing Fire Prevention Code be amended to incldude the .October 1966 revision of Division 6-entitled i "Service Stations" as recommended by,. the American Insurance Association, was read. Upon { i motion by Wilson, second by Day, and all present voting in favor, the recommendation was i approved and the City Attorney was instructed to prepare the necessary ordinance. i. The recommendation of the Public Safety Committee that the letter regarding the ' 1 y transfer of the City Hog Farm property to the Board of Park Commissioners be considered by i I� the Common Council acting as a committee of the whole, was read. Upon motion by Day, second 1 I) by Wilson, and all present voting in favor, the recommendation was approved. � The recommendation of the Personnel Advisory Committee that the following changes II (I be made (a) Shirley Michelson, presenity Clerk Typist II at pay grade 32 D, be reclassifed j II to Clerk Typist III at pay grade 42A (b) that.Roger Toogood, presently draftsman at pay I' grade 62G, be reclassified to engineering aide 2A at pay grade 67E (c) that the position of ` 1 II mail control clerk be upgraded from pay grade 32 to pay grade 42, all in the Public Utility f Department, and the changes become effective January 1, 1967, was read. Upon motion by Wilson, second by Folkert, and all present voting in favor, the recommendation was approved. The recommendation of the Personnel Advisory Committee that the request that i Axel Moberg be placed in Step G of grade 76 effective December 1, 1966 be granted, was read. i; i • �I (� Upon motion by Wilson, second by Folkert, and all present voting in favor, the recommendation I �j was approved. 1' II The recommendation of. the Public Works Committee that Layout #4-D (SP 5507-08) ; for improvements on Trunk Highway #52 providing for future interchange at 16th Street S. W. be approved was read. Upon motion by McCaleb, second by Folkert, and all present voting in favor, the recommendation was approved. The recommendation of the Planning & Zoning Commission that the Council initiate proceedings to annex to the City of Rochester certain areas that are 75% or more surrounded by the City limits of -the City of Rochester', was read. Alderman Day stated that such an 11aanexation would have a massive impact on schools as well as individuals and he felt the matter should have been discussed with the Council before it was presented and that each 1 Record of Official Proceedings of the' -Common Council • of the City of Rochester, Minn., January 3, 1967 a I 0 1 1 1] 1 parcel should be considered separately. A motion was made by Day, second by McCaleb, that the recommendation be denied; all present voted in favor. A motion was then made by Day, second byo.Folkert, that the City Attorney be instructed to prepare an ordinance starting annexation proceedings for Allendale Subdisivion; all present voted in favor except Alderman Postier who "abstained". The recommendation of the Planning & Zoning Commission that the Council initiate proceedings to annex certain lands that are completely surrounded by the City of Rochester, these are six (6) areas that are completely surrounded by the City, there is a newly surrounded parcel on the southwest -corner of U. S. 63 South and 20th St. S.W. that should be annexed at this time, they feel these properties should be a part of the City of Rochester and recommend that the Council initiate proceedings to annex them, was read. A motion was made -by Day, second by Wilson, that the City Attorney be instructed to prepare an ordinance annexing these parcels, but deleting therefrom the Gambill property and the Tennis Court); all present voted in favor except Alderman Postier who "abstained". Upon motion by Wilson, second by Day, and all present voting in favor, the meeting was adjourned until 7:30 o'clock P. M. President DeVries called the meeting to order again at 7:30 o;clock P. M. the following members being present: President DeVries, Alderman Day, Folkert, McCaleb, Perry, Postier and Wilson. Absent: None. The recommendation of the Planning & Zoning Commission stating they had reviewed the need for improved water service and fire protection in the central business district and the proposal of the Public Utility Board to construct a one million gallon elevated water storage reservoir of standard design at the site of the old Water Works property on 4th St. S. E. and recommend that the Council approve this location as the site for the proposed water tower and authorize the Public Utility -Board to proceed with its construction at the earliest possible date, was read. A motion was made by Wilson; second by Day, that the recommendation be approved. Mr. Frank Pendle of 2521 - 5th Street S. W. was present and spoke in approval of the water tower at this site. Alderman McCaleb stated that he thought there was to be a joint meeting with the Public Utility Board before any decision was made on this. Mr. G1enn'Marek, Supt. of the Water Department was present and gave an outline on some of the wells as situated in the City and also said the bidders on the present well would stand by their price until the end of January. A motion was made by Folkert, second by Wilson, that this matter be tabled until January 16, 1967 and in the meantime a -meeting be set up between the Common Council, the Mayor, the Public Utility Board, the Planning & Zoning Commission, the City Engineer, the City Attorney, and all Department Heads interested, the said meeting to be held at the Public Utility Off ice on Januaryh 10, 1967 at 7:30 O'clock P. m.; all present voted in favor. The summons and complaint of Iowa Kemper Mutual Insurance Company vs. City of Rochester, Mitchell Weling and Trenching Company and.James A. Mitchell, Jr. and Vonch Concrete Company was read and upon motion by Wilson, second by Day, and all voting in favor, the same was referred to the City Attorney. 0 10 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 3, 1967 -- - -- - - — - -- - -- - - -- -- -- - --- --- CD•78920 if The recommendation of the Planning 69oning Commission stating that they had reviewed the appeal of Mr.Charles Rucker pertaining to the construction of a fence on his property at 1103 East Center Street; they find that the fence does not conform -to the minimum standards for fences as set forth in the Zoning Ordinance and recommend that the appeal be denied and that the fence be brought into conformance with the provisions of the Zoning Ordinance, was read. A motion was made by Day, second by Wilson, that the recommendation be approved; all voted in favor except Alderman Perry who voted"no". Alderman Folkert inquired what happended to the study the Planning & Zoning Commission was to make on the standards for,fences in the present.ordinance. Mr. T. Moore, Planning Director, stated that a committee of three from the Planning & Zoning Commission had this under study, but had not come back with a recommendation. The recommendation of the Planning & Zoning Commission stating they had reviewed the petition to change the zoning on lands known as Brookside Cabins from the F-District to the B-3 District and find that the requested,change ,is not in -accord with the City's adopted land use plan and a B-3 District would allow the development of land uses in this area that would be incompatible with and deterimental to the new Mayo High School and, therefore, recommend that the petition be denied, was read. A motion was made by Day, second by Folkert, that this be tabled until February 6, 1967; all voted in favor. A letter signed by Donald Steiner, Special Municipal Judge, requesting that the Council consider adopting a resolution to be sent to the State Legislature recommending an increase in thesalary of the Judge and Special Judge, was read and upon motion by Folkert, second by Perry, and all voting in favor, the letter was referred to the Personnel Advisory Committee. The report of the City Weighmaster for the month of December, 1966 showing fees collected for loads weighed in the amount of $110.25 was presented and President DeVries ordered the same placed on file. The applications of Yellow Cab_Corporation for 31 taxicab licenses and Blue & White Cabs for 18 taxicab licenses were read and upon motion by Wilson, second by McCaleb, and all voting in favor, the licenses were granted. Mr. H. H. Hibbing was present in regard to his lease on the property at 204 East Center Street; he stated that all previous leases had been negotiated in January and he thought that was when this one was due; he requested that the Council give him,some kind of lease or negotiate some reasonable settlement. Mr. Bob Merz, the former owner, was present and urged that the lease be renewed for Mr. Hibbing. R. V. Ehrick, City Attonrey and stated that this lease expired on December 31, 1966 and the lease provided that the extension should be exercised 30 days before expiration in writing; he said Mr. Hibbing had sent a.letter. dated December 12, 1966 which was 12 days too late. Mr. Ehrick also read a letter that he had written to Mr. Hibbing explaining the situation.A motion was made by Day, second by Postier, this matter was referred to the Finance Committee for 1 U L7 1 • 1 recommendation; all voted in favor. A motion was made by Perry, second by Wilson, that the City Engineer be authorized Record of Official Proceedings of the Common Council • of the City of Rochester, Minn., Janury 3, 1967 1 CJ 1 1 • 1 to continute with the program to clean up the river banks of brush and debris, expenses not to exceed $64DO.00 and if it goes over that to come back to the Finance Committee; all voted in favor. A resolution expressing willingness of Common Council of City of Rochester to participate in the cost of acquiring additional right-of-way and in the cost of constructing the interchange of T. H. 52 and 16th St. S. W. within the City of Rochester and requesting the State of Minnesota to bear the cost of construction within the existing right-of-way, was read. Upon motion by Perry, second by Folkert, and all voting in favor, the resolution was adopted. A resolution appropriating $1,959.30 from the General Fund for payment of workmen's compensation to Herman F. Brink for injury suffered to his back on January 30, 1963 in the scope and course of his employment, was read. Upon motion -by Wilson, second by McCaleb, and all voting in favor, the resolution was -adopted. A resolution requesting the Federal Water Pollution Control Administation to approve and grant an extansion of time for commencent and construction of waste water tr facilities, was read. Upon motion by Folkert, second by Wilson, and all voting in favor, the resolution was adopted. /r A resolution requesting the Charter Commission to give immediate consideration to six proposed amendments to the City Charter in the hope and expectation that -these amendments can be submitted for approval of the -voters at the annual Charter Election to be held March 14, 1967, was read. Upon motion by Perry, second by McCaleb, and all voting in favor, the resolution was adopted. A resolution accepting the Grant Agreement and authorizing the Mayor and City Clerk to execute same, for fonstruction work at the Rochester Municipal Airport to strengthen Runway 2-20, taxiway parallel to Runway 2-20 and connecting taxiways, and taxiway between apron and northeast end of Runway 2-20, was read. Upon motion by Perry, second by Wilson, and all voting in favor, the resolution was adopted. An Ordinance annexing to the City of Rochester, Minnesota, certain unplatted lands not exceeding two hundred acres in area in'Section Thirty -Four, Township One Hundred Seven North, Range Fourteen West, Olmsted County, Minnesota (Tennis Club Property) ,was given its first reading. Upon motion by Perry, second by Wilson, and upon roll call and all voting in favor, the rules were suspended and the ordinance was given its second reading. Upon motion by Wilson, second by McCaleb, and upon roll call and all voting in favor, the rules were suspended.and the ordinance was given its third and final reading. A motion was then made by Wilson, second by Perry, that the said ordinance be adopted as read, and all voting in favor, President DeVries declared the said ordinance duly passed and adopted. An Ordinance amending the Zoning Ordinance (changing Castle Trailer Court property to B-3 General Business District) was given its second reading. An Ordinance amending the Zoning Ordinance (changing Big Joy Drive In Property to 41 B-3 General Business District) was given its second reading. Common Council 1.2 Record of Official Proceedings of the of the City of Rochester, Minn., January 3, 1967 • .ti . CD-78920 An Ordinance amending the Zoning Ordinance (changing Lot 17 Christasen-Sehl Subdivision to R-S Residential Suburban District, Sub -district R-Sa) was given its third and final reading. A motion was then made by Perry, second by Wilson, that the said ordinance be adopted as read, and all voting in favor, President DeVries declared the said-ordim nce duly passed and adopted.. An Ordinance providing for prevention, control and abatement of Dutch Elm Disease; declaring certain conditions related to dutch elm disease to be a public nuisance; providing for inspection, investigation and removal of conditions contributing to the spread of the disease; providing for collection of the costs of abatement; and providing penalties for violation, was given its third and final reading. Upon motion by Wilson, second byci Day, and all voting in favor, the ordinance was tabled until the meeting on February 6, 1967. A motion was then made by Day, second by Wilson, that the City Clerk be instructed to advise the Arthur Hotel Company that unless some substantial facilities are developed by them so that proper use of their "on sale" liquor license could be made, that the Common Council would not,be disposed to reissue the said license to the Arthur Hotel Company at the time it comes up for reconsideration on April.1, 1967; all voted in favor. Upon motion by Day, second by Wilson, and all voting in favor, the meeting was adjourned until January 16, 1967 at 7:30 P. M. City Clerk 1 1 G • 1 0