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HomeMy WebLinkAbout10-16-1967Record of Official Proceedings of the Common Council • of the City of Rochester, Minn., October 16, 1967 33 Minutes of a regular meeting of the Common Council of the City of Rochester, Minnesota, held in the Council Chambers in the City Hall in said City, on October 16, 1967. President DeVries called the meeting to order at 7:30 o'clock P. M., the follow- ing members being present: President DeVries, Aldermen Day, Folkert, Larson, Perry, Postier) (Alderman Day arrived at 8:00 P. M.). Absent: Alderman Ellison. Upon motion by Larson, second by Postier, and all present voting in favor the minutes of the meetings held on October 2nd, 9th and llth, 1967 were approved. President DeVries stated this as being the time and place set for receiving and opening bids for furnishing three lI • p g g ree (3) pickup trucks for use in the Street &Alley Department. The bids of Truck Service Company in the amount of $5,521.80; Clements Chevrolet Company in the amount of $5,695.00, Selby Truck Sales in the amount of $5,999.99; Hillcrest Dodge, Inc. in the amount of $6,210.00 and Universal Ford Sales, Inc. in the amount of $6,494.00.were each received and opened and upon motion by Postier, second by Larson, and all present votinl, liin favor, the bids were referred to the Public Works Committee for tabulation and recommendation. President DeVries stated this as being the time and place set for hearings on thei following projects: Hearing on petition to vacate 6th Avenue S. E. from the north right-of-way line of-6th Street S. E. to the north line`extended'eastward of Lot 6, Block 5, East Rochester Addition. There was no one present wishing to be heard. President DeVries declared the hearing officially closed. Upon motion by Perry,'second by Larson, and all present voting in favor, the City Attorney was instructed to prepare a resolution vacating 6th Avenue S. E. as petitioned. . I Hearing on appkbvat of the final plat of Country Club Manor 9th Addition. There i was no one present wishing to be heard. President DeVries declared the hearing officially closed. Upon motion by Postier, second by Perry, and all present voting in favor, the City Attorney was instructed to prepare a resolution approVIpg'the.�s:aideplat,;. Mr. Dwayne Savik, President of the Rochester Junior Chamber of Commerce, was • present and stated that they were concerned with some of the issues before the Council, mainly (1) increase of salaries for Mayor and Aldermen and (2)the Broadway mall; and represent the views of most of their members. Mr. G. E. Strand stated that they were pleased to see the possibility of an increase in Mayor and Councilman's salaries, they appreciate the time and energy spent in the betterment of Rochester and urged action to increase these salaries. Mr. David Hayden stated that it was their definite feeling that the report by Ladislas Segoe & Associates for downtown Rochester was ignored in regard to downtown Rochester and the mall concept and they felt the Council was stifling the work of the planners by not giving them guidance before and did not think decisions should made for g g g political IIi li expediency or at the request of special groups; he said he had talked to hundreds of people and they all felt the Council acted hastily or to late in that regard and were stifling the work and felt they should have waited until Barton Aschman had their report finished. Mr. I,' Record of Official Proceedings of the. Common Council of the City of Rochester, Minn., October 16, 1967 • Savik stated that they appreciated the efforts of the Council but felt it was their oblig- ation to point out the areas of difference in opinion and act not for political expediency I;II it or at the request of special groups fur for the best interest of.Rochester as a whole; he urged that the Council reconsider their action on the resolution abandoning the mall and l� wait for the final report of Barton Aschman before the concept of a mall was dropped. Alderman Day stated that he felt the Council was right in making a decision on the mall and not straddling the fence, he said this had been under study for at least a year and a decision had been requested by the planners and was not made for political expediencey or at the j request of any certain groups; he said Barton Aschman would still complete its report showing a mall because the Housing & Redevelopment Authority had contracted them to this. Alderman Perry stated that the planners had to have guidance from the Council or they would be drawing plans without regard to local interests. Alderman Postier said he thought six months ago that the mall concept had been abandoned but now it was brought up again and he would like to see it settled once and for all. Alderman Larson stated that he would be willing to again consider the Broadway mall when the Barton Aschman report is completed. President DeVries stated that the Council is asked to make many decisions, the question l of the mall is just one of many, he said they were not always the decisions everyone was in !' favor of but were made in good faith by the Common Council. i' The Mayor's appointment of Mrs. Donna D. Jorgensen of 838 Fifth Street N. W. to i serve as a school crossing guard at Kellogg School crossing for approximately one hour per day commencing October 11, 1967 was read. Upon motion by Perry, second by Larson, and all I present /voting in favor, the appointment was confirmed. A letter from Viktor 0. Wilson, M.D., Health Officer, requesting approval of the appointment of Mrs. Caroline Southall as a staff public health nurse on a half-time effective October 1, 1967, was read. Upon motion by Perry, second by Larson, and all present voting in favor, the request was approved. A letter from the Personnel Advisory Committee stating that in view of the !' fact that it appears unrealistic that the Health Department is able to fill the 13 public i• health nurse positions, budgeted, they recommend that this number be reduced to t0 in their 1968 budget, was read. Upon motion by Perry, second by Postier, and all voting in favor, the recommendation was approved. The following letter from the Board of Park Commissioners was read: "Hon. Alex P. Smekta, Mayor and The Common Council of Rochester Re: Parks - Indian Heights and Country Club Manor East. ' Gentlemen: At the Park Board meeting on Tuesday, October 3, 1967, the matter of a park in the Indian Heights area was discussed. The asking price for the land was quoted at $3,000.00 per acre by the developer. Mr. Gerald Thorkelson appraised the area for the Park Board (copy of appraisal is attached), and has quoted us a price of $1,000.00 per acre. The Park Board made the motion that we proceed in an effort to buy the land at the appraised figure. At this time we are asking for your permission ;• to proceed at this matter. The Planning and Zoning Commission has recommended to the Park Board 1 1 1 • �1 �J Record of Officidl Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 333 that a park be procured in the Country Club Manor East area, keeping in mind the possibility of park enlargement at a future date should the developers expand further. The Park Board approved a motion to request the Common Council to transfer any City owned property in this area to the Park Board, to be used for a park. Your favorable response to this request will be greatly appreciated. Sincerely, 1s T. M. McDonnell, President President of Park Commissioners" A motion.was then made by Perry, second by Folkert, and all present voting in favor, that the Park Board be authorized to proceed with the negotiations on the property in Indian Heights and to report back to the Council the outcome of the negotiations before final • action is taken. A motion was then made by4Perry, second by Postier, and all present voting in favor, that the matter of procuring a park in Country Club Manor East area be referred to the Public Works Committee. t A letter from the State of Minnesota, Commissioner of Taxation, of the annual meeting for assessors and local board members would be held in the courthouse at 10:00 a.m. on October 26, 1967 was read and President DeVries ordered the same placed on file. Aid I� Larson was to attend. A letter signed by Glenn Laedtke, President of Folwell PTA, requesting that a school crossing guard be employed at the intersection of 6th Street S. W. and the East and West frontage road crossings, was read. Upon motion by Folkert, second by Larson, and II all voting in favor, the letter was referred to the Public Safety Committee. A letter signed b Walter H. VanLith requesting one hour limitation on parking g y q g P g in the 300 block on 1st Avenue N. W. was read. Upon motion by Postier,'second by Larson, and all present voting in favor, the letter was referred to the Public Safety Committee. i A letter from the State of Minnesota, Department of Highways, submitting copies I of the Highway Lighting Contract (city owned equipment) was read. Upon motion by Perry, � second by Postier, and all present voting in favor, the contracts were referred to the Public Works Committee for study and recommendation. A letter from James Klatke of 738 Northern Heights Drive requesting consideration of a park in the Northern Heights Addition was read. Upon motion by Perry, second by • Folkert, and all present voting in favor, the letter was referred to the Board of Park Commissioners. A letter from the Rochester Board of Education submitting the school budget for 1967m68 was read, and President DeVries ordered the same placed on file. ,Alderman Postier inquired if there was any way that the Council could get a copy of the salaries paid by the i School Board to the various employees. Upon motion by Perry, second by Postier, and all voting in favor, the matter of obtaining such a list was referred to the Personnel Advisory Committee. jj Alderman Day arrived at 8:00 P. M. The following resolutions adopted by the Public Utility Board were each read and upon motion by Postier, second by Perry, and all present voting in favor, the same were approved: II I I� i� 3-3, Record of Official Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council of the said City be requested to approve the following change order to the contract with Pacific Pumps Division, Dresser Industries, Inc., for furnishing'Boiler Feed Pumps and Drives Section V Construction of Extensions to the Silver Lake Plant Contract Amendment Number 1 Original Contract Price -------- ------------------------------ $134,674.00 This Amendment: For furnishing 1500 HP motors in lieu of 1750 HP motors in - accordance with the specifications and Contractor's Proposal transmittal letter dated April 21, 1967, deduct the sum of----------------------------------------- 5,974.00 TOTAL AMENDED CONTRACT PRICE --------------------------------- $128,700.00 Be it further resolved that the Common Council irect the Mayor and City Clerk to execute the change order documents." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council authorize the said Board to enter into,a contract with Burmeister Electric Company for furnishing in accordance with specifications on file 100 - Distribution Transformers the amount of the contract to be TWENTY SEVEN THOUSAND THIRTEEN DOLLARS ($27,013.00) and Burmeister Electric Company being the lowest responsible bidder. Be it further resolved that the Common Council direct the Mayor and City Clerk to execute the contract documents." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council authorize the said Board to enter into a contract with ALCAN CABLE CORPORATION for furnishing in accordance with specifica- tions on file ALUMINUM CONDUCTOR the amount of the contract to be TEN THOUSAND SEVEN HUNDRED NINE DOLLARS AND•THIRTY SIX CENTS ($10,709.36) and ALCAN CABLE CORPORATION, being the lowest responsible bidder. Be it further resolved that the Common Council direct the Mayor and City Clerk to execute the contract documents." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council authorize the said Board to enter into a contract with R. H. WHELAN COMPANY for furnishing in accordance with specifications on file ° 60 - Class 3 35 foot Western Red Cedar Poles the amount of the contract to be TWO THOUSAND ONE HUNDRED FIFTY FOUR DOLLARS ($2,154.00) and R. H. Whelan Company being the lowest responsible bidder. Be it further resolved that the Common Council direct the Mayor and City Clerk to execute the contract documents." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council of the City of Rochester authorize the said Board to enter into a contract with THE MAC GILLIS & GIBBS COMPANY for furnishing in accordance with specifications on file 60 - Class 3 40 foot Western Red Cedar Poles 60 - Class 3 45 foot Western Red Cedar Poles the amount of the contract to be SIX THOUSAND ONE HUNDRED TWENTY SIX DOLLARS '($6,126.00) and MacGillis and Gibbs Company being the lowest responsible bidder. Be it further resolved that the Common Council direct the Mayor and City Clerk to execute the contract documents." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council authorize the said Board to enter into a contract with MUELLER BROS. WELL CO. INC. for furnishing tools, equipment, materials and labor to drill, case and test one (1) artesian well, the amount of the contract to be EIGHTEEN THOUSAND NINE HUNDRED FORTY ONE _DOLLARS ($18,941.00) and MUELLER BROS. WELL CO. INC. being the lowest responsible bidder. Be it further resolved that -the Common Council direct the Mayor and City Clerk to execute the contract documents." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council authorize the said Board to enter into a contract with COLT INDUSTRIES, INC., FAIRBANKS MORSE PUMP DIVISION, INC. for furnishing in accordance with specifications prepared by Pfeifer and Shultz, Inc., Engineers, Minneapolis, Minnesota 3 - Circulating Water Pumps the amount of the contract to be FIFTY NINE THOUSAND NINE HUNDRED NINETY DOLLARS ($59,990.00) and Colt Industries, Inc., Fairbanks Morse Pump Division, Inc., being the lowest responsible bidders. Be it further resolved that the Common Council direct the Mayor and City Clerk to execute the contract documents." 1 • I • 0 • Record of Official Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 335 11 1 • E "Be it resolved by the Public Utility Board of the City of Rochester that the amount of $85,077.92 be appropriated to the First National Bank of Rochester for the purchase of Federal Home Loan Bank Notes, maturing January 27, 1969, and bearing interest at the rate of 5.50% per annum. Be it further resolved that the notes be purchased for Water Department Depreciation Reserve, notes to be purchased at par plus accrued interest of $77.92." The following resolution adopted by the Public Utility Board was then read: WHEREAS, the Public Utility Board of the City of Rochester, Minnesota, on the 20th day of February, 1943, adopted a written resolution establish- ing a plan for retirement, disability and survivor's pensions.for employees of the Public Utility Department, in the amounts and upon the terms and conditions set forth in the resolution, a dopy .of which is marked Exhibit A, attached to and made a part of this resolution, AND WHEREAS, among the terms and conditions of the pension plan adopted is a provision that if the Social Security Laws are amended by the Federal Government to cover employees of the Public Ltility Department, then the pension plan adopted shall -become a supplemental plan to Federal Social Security and the benefits payable under the plan shall only be the differ- ence between the amount payable under the plan and the amount paid as Federal Social Security benefits, AND WHEREAS, since the adoption of the foregoing pension plan, the scope and amount of pension and survivor's benefits payable to covered public employees under the Minnesota Public Employees Retirement Associa- tion plan have been greatly expanded and the municipal, government of the City of Rochester, including the Public Utility Department, as employers, have become obligated to make substantial contributions to the plan under the state law amounting at the present time to 8 1/2 percent of each employees gross wage or salary, AND WHEREAS, the Legislature of the State of Minnesota during the 1967 Session has adopted legislation giving public employees currently covered by the Public Employees Retirement Association plan the individual option to become a member of a Co-ordinated PERA-OAS,I plan covered by Federal Social Security or to remain under the existing PERA plan, and has made the Co-ordinated PERA-OASI plan mandatory for new public employees, AND WHEREAS, the foregoing combination of circumstances and the need for a decision on the ultimate disposition of the departmental pension plan so that employees of the Public Utility Department can make an informed election on the new Co-ordinated PERA-OASI pension plan, has led the Public Utility Board to conclude that the pension plan adopted by the Board on February 26, 1943, should be discontinued upon the terms and conditions hereinafter set forth, NOW THEREFORE, be it resolved by the Public Utility Board of the City of Rochester that: (1) Effective as of January 1, 1968, no further,or,additional pension benefits shall accrue to covered employees or to their survivors under the pension plan adopted by the Board on February 26, 1943, and all employees of the Public Utility Department with less than six months employment as of January 1, 1968, and their survivors shall be entitled to no benefits under the plan. (2) The service of each employee covered by the departmental pension plan shall be determined by the Secretary of the Board as of January 1, 1968, and any pension benefits payable in the.future shall be computed on the basis of the accumulated service of each employee to that date. In computing the service of each covered employee, any fraction of a year less than one half (1/2) shall be disregarded and any fraction of a year one-half (1/2) or greater shall be counted as a full year. (3) Retirement, disability and survivor's pension benefits shall be paid to covered employees and their survivors when and if such benefits would otherwise mature under the plan, on the basis of one -twentieth (1/20th) of the maximum benefit payable to employees and survivors under the present plan for each year of service completed as of January 1, 1968, but not to exceed twenty years. (4) The provision in the pension plan with respect to Federal Social Security is hereby deleted and pension benefits'the payment of which is commenced on or after January 1, 196&'Ishall not be reduced or affected by Federal Social Security payments. (5) Nothing in this resolution shall be construed to affect any pension the payment of which has commenced or should have been commenced prior to January 1, 1968 and payment of such pension shall be continued and completed under the present pension plan unamended. (6) Nothing in this resolution shall be construed to abrogate or eliminate the requirement of the present pension plan with respect to minimum length of service needed to qualify for pension benefits and the • 336 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 • CA760719 requirement that an employee be in the employ of the Public Utility Department at the time retirement age is reached, or be in the employ of the Public Utility Department on the date of employee's disability or death if that event occurs prior to retirement, in order for such employee or his or her survivors to be entitled to a pension. Be it further resolved that as soon as practicable after the adoption of this resolution, the Secretary shall calculate the service of each covered employee to January 1, 1968, and the amount of pension payment to be made on qualified retirement, and shall transmit such calculations to each employee for verification. Be it further resolved that this resolution be forwarded by the Secretary to the Common Council of the City of Rochester for its approval." A motion was made by Perry, second by Folkert, that the said resolution be adopted as read. Mr. Leo Mayou of 1021 7th Avenue S. E. was present and stated that he would be with the City for 20 years this fall and all that time he was under the impression that he was covered by this pension plan but now found out that people hired after they were 40 years of age were not covered, which included him; but all the years he worked, at wage negotiation time this was taken into consideration. R. V. Ehrick, City Attorney, stated that when the plan was adopted in 1943 it provided that you must begin your employment before 40 years of age, so Mr. Mayou was never covered. Mr. James Brott of 222 9th Avenue N. E. stated that he had WORKed here only 5 years and when he was hired he was told that this was part of his benefits and when he completed 20 years of service and had reached retirement age he would receive $75.00 per month and now it was cut down and they freeze it. Mr. Ehrick stated that the original plan did provide $75.00 per month but at this time it was being cut down to get the benefits you have accrued, the matter of it being a part of the compensation would have to be taken up at the time wages are negotiated; he also explained that under the plan, if the Federal Government amended the Social Security Act to cover the employees of the Utility Dept. then the amounts paid under this plan would only be the difference between what the employee would receive under this plan and what his social security would be. Mr. Everett Markee of 709 14th Street N. E. stated that in 1953 when they negotiated wages the Public Utility Board put a value against the pension for the amount of $24.50 so instead of getting $324.50 per month they got only $300.00, he said he thought this should also be considered. Mr. Howard Denzer of 2332 15th Avenue N. W. inquired if under the pro -rated plan there would be survivors benefit. Mr. Ehrick answered that there would be on the same pro -rated basis; he said this was one of the additional problems as faras new employees after January 1,1968, they come under the combination and this pension means nothing to them because if they realize $74.00 a month from social security that wipes out this pensaion and he thought the Board took this action to stabilize the situation so that employees when they have to make an election they know where they stand here; in establishing a cut off date they have not eliminated anything, they will be paid what they have accrued. President DeVries stated that if some of the employees elected to go Social Security the amount of their pension would be deducted which would make this plan of no value at all, there are some inequities (like Mr. Mayou) but that was the way the plan was originally set up. President DeVries then called for a vote on the motion and all present voting in favor, the resolution was declared 11 11 1 • approved. 0 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 1 1 1 • u The request of John -Marshall Drama Department for permission to put a banner for advertising their fall play, November 3 and 4, across the street from Dayton's to Woolworth's was read. Upon motion by Perry, second by Postier, and all present voting in favor, the request was granted subject to the approval of the Building Inspector. The following petitions were each read and upon motion by Folkert, second by Larson, and all present voting in favor, the petitions were referred to the Planning and Zoning Commission: (1) petition for annexation of Lot 4, Block 21, Golden Hill Addition (2) petition for annexation of Lots 11 and 12, Block 3 and Lots 7 and 8, Block 9, Golden Hill Addition (3) petition for annexation of land in Sec. 11-106-14 (Farm & Home on South Broadway) (4) petitition for change of zoning of land in Sec. 11-1-6-14 (Farm & Home on South Broadway) and (5) copy of letter re development of•a housing tract on 40 acres of land 3 miles northwest of the I.B.M. Plant: Alderman Postier brought up the matter of the wall along the Silver property on South Broadway and wondered if the wall could not be moved back so as to allow parking meters to be installed along here. Upon motion by-Postier, second by Perry, and all present voting in favor, the matter was referred to the Public Safety Committee. A five minute recess was called at 9:05 P. M. The meeting was called to order again at 9:10 P. M. with all members being present, except Alderman Ellison. The recommendation of the Public Safety Committee that a resolution be passed requesting the State of Minnesota to make.a speed study of southbound traffic on Highway 63 north as the Committee believes that the present posted limits within the City at this area are too high and constitute a hazard for residents living in that area, was read. Upon motioi by Larson, second by Perry, and -all present voting in favor, the recommendation was approved if and the City Attorney was instructed to prepare the necessary resolution. The recommendation of the Public Safety Committee that in the interest of improving flow of traffic, the Committee recommends that parking be prohibited on the east side of 6th Avenue N. W. from 7th Street N. W. to a point 150 feet more or less south of 7th Street, was read. Upon motion by Perry, 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 Planning & Zoning Commission stating that they had reviewed the General Development Plan for the Sehl property that lies north of Shadow Brook Hills and on the east side.of U. S. 63 and recommend that this plan be granted approval including the utility easements needed to service the area, was read. Upon motion by Perry, second by Postier, and all present voting in favor, the recommendation was approved. The recommendation of the Planning & Zoning Commission stating that they had reviewed the petition to change the zoning districting on the Sehl property that lies north of Shadow Brook Hills on the East side of U.-S. 63 from the R-1 District to the B-lb District and find that this proposal is in accord with the City's land use plan; the change of zoning is also in accord with the recommended general development plan for this area; they also 0 I Record of Official Proceedings of the Coinmon- Council of the City of Rochester, Minn., October .16, 1967 • pointed out that it will be necessary to establish the right-of-way for the public street running to the•east from U.S. 63 to widen U. S. 63 on the east and establish utility easements to property served this area with municipal utilities; with the above.needs in mind they recommend that the proposed change of z6ning districting be granted approval, was read. Upon lmotion by Perry, second by Postier, and all present voting in favor, the recommendation was accepted and a hearing onthe proposed zone change was set for 7:30 P. M. on November 20, 1967. The recommendation of the Public Works Committee that the preliminary plan proposed by itAgneberg-Sankstone & Associates for a 3-span steel beam bridge with concrete deck on East II Center Street be approved and that the Consulting Engineer be authorized to proceed with the plans and specifications, was read. Upon.motion by Postier, second by Larson, and all present voting in favor, the recommendation was approved. The recommendation of the Public Safety Committee that Change Order No. E-3 and Change Order No. E-4 for Fire Station No. 4 be approved was read. Upon motion by Day, second by Folkert, and all present voting in favor, the recommendation was approved. The recommendation of the Public Works Committee that the bid of,Truck Service Company in the amount of $5,521.80 for furnishing three pickup trucks k ton for use in the Street & Alley Department be accepted at the unit price bid and checks be returned to the unsuccessful bidders, was read. Upon motion by Day, second by Larson, and all present voting in favor, the recommendation was approved. The recommendation of the Planning and Zoning Commission stating that they had reviewed the need to,establish a procedure for reviewing conveyances of property by metes and bounds description and to establish a street identification system; these items have been under con- sideration by the Commission for some time and they feel they now have developed proposals that will fulfill these needs; since these two proposals are related to the subdivision of land within the City of Rochester, they felt that they should be included as amendments to the Subdivision Ordinance; they, therefore, recommend that the amendments to Ordinance No. 1010 which adds a new.section pertaining to the conveyance of land by metes and bounds description and a new section establishing a street identification system be approved, was read. Upon motion by Perry, second by Day, and all present voting in favor, the amendment pertaining to conveyance of land by metes and bounds description was accepted and the City Attorney was instructed to prepare an ordinance with this amendment. A motion was then made by Postier, second by Folkert, and all present voting in favor, that,the amendment pertaining to establishing a street identification system was referred to the Public Works Committee. The application of Cushion Corners for one addition pool table license was read and upon motion by Day, second by Postier, and all present voting in favor, the license was granted. The application of Kenneth R. Rowe for a Journeyman Hot Water and Steam Fitter's I� license was read and upon motion by Folkert, second by Larson, and all present voting in favor, the license was granted. 1 1 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 1 • 1 • 1 The request of Brenden Theatre Company that the existing license issued to the Time Theatre be transferred to Brenden Theatre Company was read and upon motion by Postier, second by Folkert, and all voting in favor except Alderman Perry who voted "no", the transfer was granted. The contract bonds of Metro Development Company (2)-in the amounts of $115,154.00 and $58,339.65 with United Pacific Insurance Company as surety and Riverside Sand & Gravel Co. and Francis G. Sehl and Gertrude B. Sehl in the amount of $6,000.00 with Minnesota Trust Company of Austin, Minnesota as surety, were each read. Upon motion by Day, second by Folkert, -and all present voting in favor, the bonds were referred to the Mayor for approval. The report of the City Treasuerer for the montl of September, 1967 was presented and President DeVries ordered the same placed on file. The reports for the month of September, 1967 of the -Building Inspector showing fees collected for building permits issued $1,029.00; of the Electrical Inspector showing fees collected for electrical permits issued $1,142.25; of the 'Plumbing Inspector showing fees collected for plumbing permits issued $303.75; of the Heating Inspector showing fees collected for heating permits issued $2,696.00 and fees collected for sign permits issued $41.45, were each presented and President DeVries ordered the same placed on file. The report of the City Weighmaster for the month of September, 1967 showing fees collected for loads weighed in the amount of $164.00 was presented and President DeVries ordered the same placed on file. The, report of the Clerk of Municipal Court for the- month of September, 1967 was presented and President DeVries ordered the same placed on file. The petition for annexation of Lot 4, Block 21, Golden Hill Addition was read and upon motion by Day, second by Larson, and all present voting in favor, the petition was r eferred to the Planning & Zoning Commission and the Public Works Committee. The following resolutions were each introduced and read and upon motion made and seconded and all present voting in favor, President DeVries declared the said resolutions duly passed and adopted: Resolution accepting the plat to be known and designated as RESUBDIVISION OF LOTS 1 THRU 6, BLOCK 35, COUNTRY CLUB MANOR NINTH ADDITION. Upon motion by Day, second by Folkert, resolution adopted. Resolution approving resolution adopted by Public Utility Board re execution of change order to contract with Pacific Pumps Division, Dresser Industries, Inc.. Upon motion by Day, second by Perry; resolution adopted. 1 Resolution approving resolution adopted by Public Utility Board re pension plan of public, utility employees. Upon motion by Day, second by Perry., resolution adopted. Resolution approving resolution adopted by Public Utility Board to purchase Federal Home Loan Bank Notes in the amount of $85,077.92 for Water Department Depreciation Reserve. Upon motion by Day; second by Perry, resolution adopted.. Resolution authorizing Public Utility Board to enter into contract with 0 I .�: Record of Official Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 _ -- CD•78920 BURMEISTER ELECTRIC COMPANY. Upon motion by. Day, second by Perry, resolution adopted. 0 Resolution authorizing. Public Utility Board to enter into contract with R. H. WHELAN COMPANY for Red Cedar Poles.. Upon motion by Day, second by Perry, resolution adopted. i Resolution authorizing Public Utility Board to enter into contract with ALCAN CABLE i� IICORP. for aluminum conductor.. Upon motion by Day, second by Perrin-, resolution adopted. IIResolution authorizing Public Utility Board to enter into contract with The MacGillis ,. I+ & Gibbs Company for Red Cedar,Poles. Upon motion by Day, second by Perry, resolution adopted. I' Resolution authorizing Public Utility Board to enter into contract with MUELLER BROS. WELL COMPANY, INC. for artesian well. Upon motion by Day, second by Perry, resolution adopted. !' • Resolution authorizing Public Utility Board .to enter into contract with Colt Industries, Inc. Fairbanks Morse Pump Division for circulating water pumps. Upon motion by Day, second 1' by Perry, resolution adopted. �i ! Resolution levying taxes for Board of Education of Special School District No. 4 for taxes to be added for the year 1967-68. Upon motion by Folkert, second by Larson, resolution adopted. I �I Resolution approving investment of accumulated monies in Sewer, Parking Meter and Bridge II i Funds. Upon motion by Folkert, second by Postier, resolution adopted. ! Resolution accepting bid of Truck Service Company for furnishing three pickup trucks for Street & Alley Department. Upon motion by Day, second by Folkert, resolution adopted. I Resolution authorizing and directing Mayor and City Clerk to execute proposal with I i II Clyde M. Parker. Upon motion by Larson, second by Perry, resolution adopted. 1' I! Resolution accepting sewer easement given by D. J. Thomas. Upon motion by Day, second 1 by Larson, resolution adopted. IIUpon motion by Day, second by Folkert, and all present voting in favor, the recommendation li of the Planning & Zoning re application of final approval of final plat of Sunrise Estates I Second Subdivision (tabled to this meeting) was again tabled. Alderman Perry stated that he noticed that the house on the corner of East Center Street ; I and 2nd Avenue had a "for sale" sign on it and moved that Finance Committee look into the I. possibility of purchasing it, Folkert seconded the motion and all present voted in favor. I �I A resolution amending the parking resolution as follows, was read and upon motion by t (` Day, second by Perry, and all present voting in favor, President DeVries declared the said resolution duly passed and adopted: i (1) Section B, No Parking Zones, Streets, is hereby amended by adding thereto Paragraphs (14.5) and (95.5) to read in their entirety as follows: II (14.5) West Center Street on both sides of the street from Second Avenue to Fifth Avenue between the hours of 7:00 a.m. II and 8:30 a.m. on school days only. i (95.5) Sixth Avenue Northwest on the east side of the street from Second Street to Fifth Street between the hours of i. �I 7:00 a.m. and 8:30 a.m. on school days only. . I' �I (2) Paragraph (88) of Section B, No Parking Zones, Streets, is hereby ! amended so as to read in its entirety as follows: ;. ! 188) Fifth Avenue Southwest on the west side of the street from Third Street to Fourth Street at all times. it (3) Section E, Passenger Loading Zones, is hereby amended by adding thereto Paragraph (9.5) to read in its entirety as follows: (9.5) First Street Northwest on the north side of the street 35 feet, more or less, in front of the premises known as 215 First Street Northwest (Northwest House). I� Record of Official Proceedings 'of the Common Council of the City of Rochester, Minn., October 16, 1967 1 i 1 1 A resolution requesting the Housing and Redevelopment Authority of the City of Rochester to give primary consideration and precedence to a plan of redevelopment for the twenty-two block central business district of the City now under consideration, which includes as the primary street layout or pattern, the following, was read: (1) The establishment of First Avenue Northwest and Southwest as a one-way street for southbound traffic (2) the establishment of First Avenue Northeast and Southeast as a one-way street for northbound traffic and (3) the maintenance of two-way traffic on Broadway throughout its , entire length in.the project area. A motion was made by Day, second by -Perry, that the said resolution be adopted as read and all present voting in favor, except Aldermen Folkert and Postier who voted "nay", President DeVries declared the said resolution duly,passed and adopted. .An Ordinance amending Section 24.010 of.Chapter 24 entitled.,"Police Department" of the ''Rochester Code of Ordinances" (24.010. Personnel. The Police Department of the City shall.consist of one Chief, two Assistant Chiefs, one Records Clerk, six Police Captains, fiv Police Lieutenants, one Captain of Detectives, five Detectives, four Sergeants, one Captain of Juvenile Officers, five Juvenile Officers and sixty=seven Patrolmen.) was given its first reading. Upon motion by Perry, second by Day, and upon roll call,and all present voting in favor, the rules were suspended and the ordinance was given its second reading. Upon motion by Perry, second by Folkert, and upon roll call and all present voting in favor, the rules were suspended and the ordinance was given its third and final reading. A motion was then made by Day, second by Folkert, that the said ordinance be adopted as read and all present voting in favor, President DeVries declared the said ordinance duly passed and adopted. An Ordinance annexing to the City of Rochester, Minnesota, certain unplatted land not exceeding two hundred,acres in area, all being in.the Southeast Quarter of Section Twenty -Two, Township One Hundred Seven North, Range Fourteen West, Olmsted County, Minnesota, was given its first reading. An Ordinance amending an Ordinance entitled, "An Ordinance for the purpose of promoting health, safety, order, convenience and general welfare, by regulating the use of land, the location, size, use and height of buildings, and the arrangement of buildings on lots, and the density of population within this City of Rochester, Minnesota, all in accord- ance with a comprehensive plan ( changing Lots 12, 13 and 14 Elton Hills East Third Subdivisioi to R-2 One to Four -Family Residence District) was given its first reading. An Ordinance establishing priorities and procedures for removal of snow and ice from public streets and alleys; regulating parking on.all public streets and alleys during snow and ice removal operations; providing for the marking of snow emergency streets and ' business district streets; providing for notice to the public of snow emergencies; and pro- viding penalties for the violation of this ordinance, was read (the three readings had been e . i� given previously). A motion was made by Postier, second by Larson, that the said ordinance II be adopted as read and all present voting in favor, President DeVries Declared the said ordinance duly passed and adopted. I 2 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 • CD=79920- _=-41 _- - - - The following claims were each read and upon motion by Day, second by Folkert, !land all present voting in favor, the same were approved and the Mayor and City Clerk were i !!authorized and directed to draw warrants.upon the City Treasurer and make payments i daccordingly: From the General Fund: The Town House $6.57; Retail Credit $16.92; H H �IElectric $27.25; Earl Krusemark $168.00; Pitney Bowes $17.28;"Simplex Time.Recorder $22.50; N.W. National Bank.$347.41; Gary Simenson $128.38; Panama Carbon $111.60; Custom Printing I �$2.10; The Johnson Co. $136.15; Harry Evans $33.75; N.W. Bell Telephone $208.40; Williams Printing $34.55; Quality Printers $656.80; KFIL $62.50; KROC'$96.00; KCUE $45.00; Barbara (Taylor $85.00; J. C. Haas $102.14; Heidelberg $9.00; Callaghan & Co. $22.50;'Rochester Post ,Bulletin $50.85; The Johnson Co. $54.42; N.W. Bell Telephone $75.65; H. A. Rogers $39.68; ,,,Whiting Printers $42.90; Weber & Judd $4.89; Monte's $30.52; McGraw Hill Book Co. $12.70; !Rochester Ready Mix Concrete Co. $40.00; Arnold!s Supply $15.15; Celanese Coatings Co. '$7.45; Rochester Post Bulletin $233.30; Alexander Auto Electric $6.10; Beckley's $41.50; !Whiting Printers $12.28; Rogers Co. $103.02; Trautner's $41.20; Rochester Maintenance 'Supplies $86.62; New Ulm Quartzite Quarries $1,449.96; Rochester Sand & Gravel $16,984.12; I People's Coop. Power $2,159.38; Thomas Office Equipment $19.50; Ziegler, Inc. $604.90; Reeve's Drugs $27.82; Curt Taylor $22.00; Roger Lowe $24.80; Darcy Piens $2.70; Monte's. I$41.95; Gillespie Sporting Goods $5.90; Ace Signs $31.65; Scheid Plumbing & Heating $55.25; ,Paul Schmidt $8.75; Amateur Soft Ball Assn. $70.00; Osco Drug $27.69; Gopher Athletic �*pply $23.45; Ace Hardware $3.04; Coast to Coast Stores $3.93; Adler's Sporting Goods $31.90; Rochester Rent All $10.50; Alvin Engell Agency $12.00; Viktor 0. Wilson, M.D. I!$1,233.50; Gerald E. Cunningham $8.60; Olmsted Medical Group $165.00; Stanley Drips 1�!$300.00; Bridgeman's Soda Grill $8.10; Peoples Natural Gas $32.19; Olmsted Medical Group I 1I$65.00; Mayo Clinic $129.80; Travelers Insurance $25.00; Elfreda Reiter, City Clerk j$255.91; Kruse Company $375.00; Briese Steel $5.40; Ace Hardware $24.88; Leitzen Concrete $30.00; Coast to Coast Stores $2.19; and Witte Transportation $3.75. it From the Street & Alley Fund: 0.rAytStO.6kee$30.00; Stockinger Cartage ,,$3.75; REA Express $10.40; Standard Oil Co. $43.21; Tom's Electric $13.54; Hentges Glass ,Co. $32.85; Mobil Oil $545.62; L. N. Sickles $2,406.32; Rochester Sand & Gravel $545.00; ;.Viker & Sorenson $220.00; Michael Todd Co. $372.45; Walter C. Heins Agency $89.70; E. T. Watkins $3.45; Ace Truck & Equipment $9.48; Welborn Welding $36.53; Clutch-'& Transmission Service $79.75; Firestone Stores $155.46; Minn. Machinery, Inc. $14.55; Tri-State Machinery $6.48; Truck Service Co. $66.92; Chas. Olson & Sons $37.55; Scharf A uto Supplies $533.36; General Trading $151.06; National Bushing & Parts $79.18; H. Dornack & Sons $15.50; E. J. Vonch $8.75; The Kruse Co. $55.87; Briese Steel $70.00; Ace Hardware $44.19; and Witte i Transportation $7.57. From the Fire Protection Fund: Rochester Post Bulletin $48.60; Elfreda Reiter, City Clerk $20.00; Fire Safety Corporation $532.30; Bliss Gamewell $3,692.00; 1 L� �1 1 E 1 Electronic Engineering $317.65; H & H Electric $26.40; China Hall $2.25; Rochester Fire .0 Record of Official Proceedings of, the Common Council • of the City of Rochester, Minn., October 16, 1967 1 i 1 1 n U 1 12 Extinguisher $177.75; Silver Lake.Hardware $236.71; Whiting Printers $493.85; Oklahoma State University $45.25; National Fire Prevention Assn. $167.30;.Stoppel's Feed & Seed,$14.25; . The Kruse Co. $77.70; Arnold's Supply $1.32; Ace Linoleum $1.95; Maass Plumbing & Heating $2.60; Alpek Sheet Metal $2.30; Ace Hardware $34.34; Minn. Fire,Extinguisher $479.45; Nelson Tire & Appliance $45.96; Chaddock Truck Parts $5.00; Scotts West Side $2.29; Scharf Auto Supply $2.29; Barry Plumbing & Heating $1.06; Ace Truck & Equipment $2.00; Universal Ford Sales $1.10; Trautner Sales $8.95; Big Four Oil $63.80; General Trading $154..49.; Quality Printers $179.25; Gopher Welding $24.92; Clothing Care Centre $42.76; Dison's Cleaners $91.25; Peoples Natural Gas $49.98; Selby Truck Sales $2,245.42; Briese Steel $13.54; Wilensky Auto. Parts $45.00; National Bushing & Parts $21.10; Reichert Appliances $3.00; Johnson Auto Repair $12.00; Mayo Clinic $40.00; N.W. Bell Telephone $157.93; and IaEA Express $3.7,0. From the Police Protection Fund: Rochester,Post Bulletin $30.00; Elfreda Reiter, City Clerk $6.26; Cranston Typewriter $13.10; Standard Oil $53.49; Ed's Mobil Service $118.80; Golden Hill Standard $3.50; Scott's West Side Service $1.47; Outdoor Pawer Sales & Service $33.52; Red Carpet Car Wash $57.00; Rochester Motor Sports $9,.65; Adamson Motors $150.21; R. L. Altman, M.D. $20.00; N.W. Bell Telephone Co. $19.25; N.W. Bell Telephone Co. $18.00;, Wm. P. Anton $5.36; Wade's Broiler.$3.10; Quality Printers $8.85; IBM $6.75; Whiting Printers $15.50; Davis Coaching School $9.50; Erickson Petroleum Co. $1.35; Band Box Cleaners $3.00; National Bushing & Parts $11.00; Filmshops $23.87; Eastman Kodak Stores $107.10; Faurot, Inc. $34.84; The Kruse.Co. $141.40; Gopher Welding $27.00; A-1 Key Shop $6.45; Rochester Cycle Shop $29.00; and Williams Printing $43.85. From the Sewer Fund: Raymond Glasrud $7.00; The Kruse Co. $.123.75; Farm & Home. Distributing $28.95; Neenah Foundary $540.00; Woodruff Co. $27.50; Larry McCaleb $694.00; Fullerton Lumber Co. $84.35; Foster Electric $7.83; N.W., Bell Telephone $47.10; Big Four.Oil i� Co. $685.00;. Schmidt,Printing $12.45; Continental Oil Co. $20.30; Leopold & Stevens Instruments $15.75; Yeoman Bros.. Co. $160.94; Witte Transportation $12.34; Watkins Electric $61.93; 4 Lyon Chemicals $620.00; Arnold's Supply $7.60; Dieter, Paper.. & Marine $26.30; Witte Transporta- tion $3.75; Geo. T. Walker & Co. $68.42; Ace Hardware $11.11; Woodruff Co. $33.10; The Kruse Co. $3.21; Leitzen Concrete Co. $293.60; and Coast to Coast Stores $3.69. From the Auditorium Fund: Farmer's Seed & Nursery $8.85; Trade Mart Stores $1Q.95; Lew Bonn Co. $8.97; Struve,Paint Shop $37.92; General Trading $2.38; The Kruse Co. $60.53; National Theater Supply $35.05; Woodruff Co. $3.50; Ace Hardware $24.97; Standard Oil Co., $31.08; Whiting Printers $13.95; Cranston Typewriters $3.25; Schmidt Printing $69.90; Dison's Cleaners $22.35; American Linen Supply $96.79; Peoples Natural Gas $32.93; Cal Smith Manager $14.43; and.Quality Pest Control.$30.00. From the Music Fund:, Willard Johnson $100.00; Schmidt Printing,$98.75; The Johnson Co. $4.00; John Brogan $10.30; Dale Haug $30.90; Warren Throndson $20.60; Malcolm McDaniel $20.60; Kruse Co. $3.72; Bach,Music,$12.00; and Albert A. Knecht, Inc. $171.45. . Record of Official Proceedings of the Common Council of the City of Rochester, Minn., October 16, 1967 • CD-79920 I From the Parking Meter Fund: Quality Printers $6.54; Fire Safety -Corporation $43.80; E. C. Bather Associates $893.50; Sherwin Williams $16.79; Farwell Ozmun Kirk $1,042.50; Kruse Co. $2.40; Ace Hardware $5.75; Williams Printing $14.00; and Agneberg Sankstone &•Associates $75.00; From the Park Improvement Fund: Larson Olson Co. $1.05; Ole's•Floor Mart $8.75; Farm & Home $57.88; American Linen Supply $190.64; Atlas Paper & Supply $73.75; The -Kruse Co. $319.53; R. L. Gould Co. $362.91; Rochester Block & Supply•$36.96; Rochester Plumbing & Heating $41.23; Brauer & Associates $87.50; Fisher Oil -Co. $34.00; Parkhill Brothers $.79; Minn. Toro, Inc. $7.14; Coop Oil Co. $1.50; Peoples Coop. Power Assn. $307.40; Rochester Sand & Gravel•$436.50; N.W. Bell Telephone $108.06; Roddis Feed $55.82; Stoppel Feed & Seed $152.60; Scheid Plumbing & Heating $108.00; Gordon Tupper,$100.59; Rochester Post Bullein $20.50; Custom Printing $5.44; Paul Ark $8.00; Richard Bolton $7.00; Struve Paint $1.50; H & H Electric $2.80; Quarve & Anderson $900.00; Mautz Paint $138.37; Lystad Exterminators $21.00; Alexander Auto -Electric $544.00; Graf's Lock & Key $5.75; Fullwell Motors $10.08; Ace Hardware $152.33; Rochester Maintenance Supplies $26.55; Rundell Lumber $15.06;• Rochester Suburban Lumber $79.65; Gopher Welding $23.15;-Rochester Barracks 923 $66.78; Trautner Sales $5.13; Wheeling Corrugating Co. $80.75; Electronic Engineering Services $227.50; Goodyear Service -Stores $22.83; Clark Sanders $11.00; Standard Oil $6.08; National Mower $8.36; Watkins Electric $11.59; Vermeer Sales & Service $24.86; Clutch & Transmission $10.70; Firestone Stores $407.41; General Trading $11.72; Scharf Auto Supplies $205.03; Standard Auto Parts $141.41;-Major Service $3.50; Hughes Keenan $50.35; Big Four Oil Co. $161.62; Briese Steel $42.28; Farmers Seed & Nursery $71.50; Alpek Sheet Metal $39.61; Hentges Glass $6.30; Woodhouse Bros. $560.40; Woodruff Co. $515.32; and Peoples Natural Gas $168.62. From the Public Health & Welfare Fund: Cooperative Oil Co. $3.53; W. B. Saunders Co. $10.75; Whiting Printers $143.57; The Johnson Co. $61.81; Monte's•$55:25; Holland's Food Shop $13.18; Neola Henson $45.27; N.W. Bell Telephone $298.88; General Electric $39.00; Drainmaster=$269.41; The Avi Publishing Co. $11.20; American Chemical -Society, $7.00; Charles Phenix $57.73; William Bartels $48.90; Paul Tarara $81.08; Quality Printers• $350.85; National Assn. of Housing & Redevelopment $15.00; Loren Nelson $309.11; Carol Christenson�$245.10; Caroline Southhall $36.74; Joyce Kappauf $141.20; Mary Helen•Ousley $22.95; Doris Toddie $120.85; U. S. Gov. Printing;Office $1.25; Maico Hearing Aid Service $100.00; Clothing Care Centre $17.26; Emily Hennings $28.45; Lenore Rodman $22.70; Mary Graupmann $29.30; Viktor Wilson, M.D. $93.72; Virginia Treu $27.21; Margaret Lawler $4.50; Linda Faber $11.12; Audrey Pederson $10.40; Barbara Cain-$12.10; Sherry Burke $21.50; Patricia Fallon,$16.30; Laura Donney $27.93; Marjery Larson $21.97; Susan Isbell $213.42; Aseptic Thermo Indicator $14.20; Osco Drug $2.17; Walter S. Booth & Son $19.50; Professional Tape Co. $8. M Schmidt -Printing $68.39; Weber & Judd•$37.56; V. Mueller•& Co. $300.16; Foster Electric $41.17; Woodhouse Bros. $10.02; Peoples Natural Gas $13.48; American 1 1 �J Linen Supply $7.60; Rochester Fire Extinguisher $6.00; Stoppel Feed & Seed $4.20; 0 0 1 n U 11 Record of Official Proceedings of .the Common Council of the City of Rochester, Minn., October 16, 1967 E. Hoiby Body Co. $89.10; Universal Ford Sales $61.50; Skelly Oil Co. $7-.90; Witte Transporta- tion $4.00;'Goodyear Service Stores $12.17; Mrs. L. Hanson $42.70; Robert Rossi $204.84; Difco Laboratories, $24.00; V. Mueller & Co. $4.71; and Health Office Intact Fund $39.36. From the Permanent Improvement Fund: Mulholland Construction $7,530.60; and Toltz, King, Duval & Anderson $6,926.90. From the Permanent Improvement Revolving Fund: Agneberg Sankstone $1,186.25; Viker & Sorenson $1,076.00; Ed. Mahoney $3,104-.58; Ed. Mahoney $325.42; E.LJz,V&ich,$`580<86; l ttrupeNiets6n;$6;,,501:17; dnd'vF o.chester Sand & Gravel $23,910.94. From the Working Capital Fund: Williams Printing $41.70; Sinclair Refining $1,522.03, and Orin Ottman $81.00. Alderman Postier stated that he had again been contacted in regard to the alley which lies west of 4th Avenue N. W. and between 8th and 9th Street N. W. R. V. Ehrick, City Attorney, reported that pursuant to the Council's instructions, C. A. Armstrong, City Engineer, made a•survey of the action dedicating the right-of-way of this alley and found that it is out of location within the alley which has developed through usage;,however, the alley can be graded by removal of two trees and the hedge and establishing it on the dedtated right -of -I way and it was his understanding at the -.Public Works meeting that the City not acquire this other land but establish the alley on the dedicated right of way. A motion was then made by Postier, second by Perry, that the City Engineer be instructed to grade the said alley on the established right-of-way; all present voted in favor. Upon motion by Day, second by!Folkert, and all present voting in favor, the meeting] was adjourned. City Clerk