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HomeMy WebLinkAbout07-07-1969Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 Minutes of a regular meeting of the Common Council of the City of Rochester, IMinnesota, held in the Council Chambers in the City Hall, in said City, on July 7, 1969. President DeVries called the meeting to order at 2:00 o'clock P. M., the following members being present: President DeVries, Aldermen Cherland, Folkert, Larson, ILudowese, Strain. Absent: Alderman Postier. Upon motion by Folkert, second by Ludowese, and all present voting in favor, the minutes of the meetings of June 16th, June 21st and July 1st, 1969 were approved. A letter from David Pennington, Co -Manager of Pennington Properties, thanking the Council the help and cooperation in getting their property annexed and rezoned, was read land ordered placed on file. A letter from the Kahler Corporation requesting permission to apply approximately 12" of stone on the exterior columns at first floor level was read and upon motion by Folkert, second by Strain, and all present voting in favor, the letter was referred to the Planning and lZoning Commission. A letter from the International Conference of Building Officials stating that Ithe annual meeting would be held in Salt Lake City, Utah, September 1-5, 1969 and urging that IMr. J. E. Koskovich attend was read and the same was ordered placed on file and copy to be Isent to Mr. Koskovich. A letter signed by William A. Billman, Traffic Operations Supervisor for the State of Minnesota, Department of Highways stating that as requested by resolution of the Common Council dated June 17th, 1969 they will restrict parking on the West Frontage Road of Trunk Highway No. 52 from 19th Street Northwest to the Trunk Highway No. 52 Off Ramp, they expect the signs for this parking restriction will be installed in the near future, was read and ordered placed on file. Two resolutions adopted by the Public Utility Board (a) requesting permission to enter into purchase order contract with Crescent Electric Supply Company for three transformers $5,277.00 and (b) requesting permission to enter into purchase order contract with Crescent Electric Supply Company for 40 street light standards $7,516.00, were each read and upon motion by Strain, second by Cherland, and all voting in favor, the resolutions were approved. A letter from C. A. Armstrong, City Engineer, recommending approval of Change Order No. 2 (credit #2) dated June 17, 1969, on the contract for additional Wastewater Treatment Facilities, was read and upon motion by Cherland, second by Folkert, the same was approved and the Mayor and City Clerk instructed to execute the same; all present voted in favor. The following petitions and applications were read and upon motion by Folkert, second by Ludowese, and all present voting in favor, the same were referred to the Planning and Zoning Commission: 1. protest with 7 signatures against granting variance at 1413 - 15k Ave. N. W. 2. petition for zone change on property west of 3rd Avenue between 9k Street and 7th St. S.E. by Paul Moore and Elizabeth Lowry, trustee. 3. appliation for approval of shopping center - Paul Moore and Elizabeth Lowry, trustee. 1 1 J 1 • Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 2ya 1 • 1 r J 1 4. application for plat approval K-Mart Plaza. 5. application for conditional use - Albert Spiess. 6. application for preliminary plat approval - Hendricks Subdivision. 7. application for preliminary plat approval - Valley High 3rd Subdivision. A letter from C. A. Armstrong, City Engineer, recommending approval of the proposal, for engineering services from Wallace, Holland, Kastler & Schmitz for 19th St. N. W. from Wes River Road to 1700' West, Northern Hills First Subdivision and Indian Heights Third Subdivisi present was read and upon motion by Larson, second by Ludowese, and all/voting in favor, the recommendation was accepted and the City Attorney instructed to prepare a resolution authorizing execution of the said proposals. A recommendation from the Personnel Advisory Committee that the salary of Rocco Corso, Long Range Planner, be adjusted to 19F ($823) as of September 1, 1969, his first anniversary date, was read and upon motion by Folkert, second by Cherland, and all present voting in favor, the recommendation was approved. A recommendation from the Personnel Advisory Committee that the two resolutions adopted by the Park Board be approved (a) that Patricia Fleming -be -employed as the Accountant Clerk, effective July 9, 1969 at a pay grade of 2-C ($335) and (b) that pay grade 7 be esta- blished for the position of Assistant Director of Maintenance ($597 to $727), that the position of mechanic be established at a rate of 3.58 per hour and two present employees of the Park & Recreation Department be=transferred to these positions, and the position of Assistant mechanic be abolished and=(3) the number of E.O. 11 Authorized -positions are hereby reduced from 8 to 7 for this department, was read: Upon motion by Strain, second by Folkert, and,all present voting in favor, the recommendation was approved. ' A letter from the Rochester Airport Commission that the Common Council approve periodic estimate #2 for FAA Project No. 9-21-079-C911 to Arcon Construction Company, Inc. in the amount of $220,784.04 and to•McGhie & Betts, Inc. for Engineering Services (same project) in the amount of $10, 225.53 and that the Mayor and City Clerk be authorized to .execute the accompanying documents, -was read. Upon motion by Folkert, second by Ludowese, a all present voting in favor, the recommendation was approved and the payments authorized. A letter from Ray McKenny, McKenny's Service at 704 - 12th Street S. E. for a conditional use permit for rentals of U-Haul equipment from his location, was read and upon motion by Folkert, second by Strain, and all present voting in favor, the letter was referred to the Planning & Zoning Commission. A letter signed by W. 0. Woodman, Vice President of the Olmsted County Fair Board, requesting a beer license to operate the Beer Parlor at the Olmsted County Fair from July 28 to August 3, 1969 inclusive, was read. Upon motion by Cherland, second by Strain, and all present voting in -favor, the req;{uest was referred to the Finance Committee to set the fee, with power to act. A letter signed by Art Towey, City Weighmaster, requesting that he be allowed to move into Pleasant Grove Township and also that his present salary be considered, was read and upon motion by Folkert, second by Strain, and all present voting in favor, the letter was referred to the Personnel Advisory Committee. l= • �yb Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 A letter from Crescent Park, Inc. requesting authority to construct streets, storm sewers, water mains and sewer and water service lines in Crescent Park 8th Addition according to plans and specifications prepared by the City Engineer, was read and upon motion by Ludowese, second by Cherland, and all present voting in favor, the letter was referred to the Public Works Committee. A letter from Industrial Opportunities, Inc. requesting permission to design and operate a private well in ValleyHigh Third Subdivision south of the Waters Company new plant in Valleyhigh Second Subdivision, more specifically in an area between 7th Street and the Chicago Northwestern Railroad, was read. Upon motion by Larson, second by Ludowese, and . all present voting in favor, the letter was referred to the Public Health Department and to the Public Utility Department. The following tabulation of bids were received and opened at 11:00 o'clock this morning and the same was ordered placed on file: City Engineers 1. Construction of sidewalk on north side of 22nd Street N. W. from 18k Avenue Estimate N. W. to 21st Avenue N. W. C. M. Boutelle & Sons $3,497.90 $3,532.75 Doyle Conner Company 3,431.19 Mahoney & Pearson 3,157.64 E. J. Vonch 3,074.00 2. Construction of sidewalk on north side of 23rd Street N. W. from 18k Avenue N.W. to 21st Avenue N. W. , C. M. Boutelle & Sons 2,527.20 2,552.40 Doyle Conner Company 2,478.90 Mahoney & Pearson 2,281.38 E. J. Vonch 2,220.90 3. Sidewalk Project #20-W-A-1969 - sidewalk on the east side of 15th Avenue N. W. from Cascade Street to 29th Street N. W. and on the south side of 30th Street N. W. from 16th Avenue and 29th Street intersection to 12th Avenue N. W. C. M. Boutelle & Son 5,854.10 5,875.05 Doyle Conner Company 5,714.41 Mahoney & Pearson 5,151.52 E. J. Vonch 5,115.80 4. ,Removal of structures on property at 207 and 211 EastCenter Street. Riverside Sand & Gravel 1,800.00 Doyle Conner Company , 1,345.00 , Only one bid was received for furnishing and,installation of a traffic actuated signal and street light at 2nd Street and 6th Avenue S. W., the bid of H & H Electric Company. Upon,motion by Strain, second by Ludowese, and all present voting in favor, the City Clerk was instructed tq open the one bid. The bid of H & H Electric Company in the amount of $18,150 was opened and upon motion by Folkert, second by Ludowese, and all present voting in favor, the bid was referred to the Public Works Committee for recommendation. The City Engineer's estimate in the amount of $16,900.00 was read and ordered,placed on file. The recommendation of the Planning & Zoning Commission that the application for approval of a conditional use to allow the property at 406-4th Street S. W. to be used as an interior design office be approved subject to the provigions of two off-street parking spaces, was read. Upon motion by Larson, second by Strain, and all present voting in favor, the recommendation was approved and a hearing was set for 7:30 o'clock P. M. on,August 4, 1969. The recommendation of the Planning & Zoning -Commission that the application for approval of a variance to allow the property at 1413 - 15k Avenue N. W. to be used as a two- family dwelling be denied, was read and upon motion by Folkert, second by Strain, and all Record of Official Proceedings of the Common Council 297 of the City of Rochester, Minn., July 7, 1969 U r- 1 I* 1 present voting in favor, the recommendation -was accepted and the variance denied. The recommendation of the Planning & Zoning Commission that the petition to change the zoning districting on property located in the N. W. Quarter of Section 33, T107N, R14W, lying east of Country Club Manor and North of the Drainage Easement from the R-1 District to the R-4 District be approved was read. Upon motion by Ludowese, second by Cherland, and all present voting in favor, the recommendation was accepted and a hearing on the proposed zone change was set for 7:30 o'clock P. M. on August `.4, 1969. The recommendation of the Planning & Zoning Commission that the petition tichange the zoning on Lots 14-19, Block 1, Meadow Park 5th Subdivision and on Lots 1-10, Block 4, Meadow Park 8th Subdivision from the R-1 to the R-2 District be approved was read. Upon motion by Strain, second by Cherland, and all present voting in favor, the recommendation was accepted and a hearing on the proposed zone change was set for 7:30.o'clock P. M. on August "14, 1969. The recommendation of the Planning & Zoning Commission that the petition to vacate the East-West alley in Block 2, Head 7 McMahon's Addition (alley east of 5th Avenue S. W. and between 3rd St. S.W. and 4th St. S.W.) be approved subject to the provision of a drain easement for the College Apartments was -:.read. Upon motion by Cherland, second by Strain, a all present voting in favor, the recommendation was approved and the City Attorney was instructed to prepare a resolution ordering a hearing on said vacation. The recommendation of the Planning & Zoning Commission that the proposal of the Park Board to acquire a park site in the area west of Graham Addition and East of the Zumbro, River be approved was read. Upon motion by Strain, second by Ludowese, and all present voting in favor, the recommendation was referred to the Public Safety Committee. The recommendation of the Planning & Zoning Commission that the application for approval of the final plat of Manor Woods First Subdivision be approved,was.read. Upon motion by Cherland, second by Folkert, and all present voting in favor, the recommendation was approved and a hearing on approval of the plat was set for 7:30 o'clock P. M. on July 21, 1969. The recommendation of the Planning & Zoning Commission that the applic.�don for approval of the final "plat of Meadow Park 8th Subdivision be approved subject to the necessary signatures being added to the plat and to the requirement that sidewalks be added in this area was read. The owners requested that this matter be tabled for some time so a motion was made by Larson, second by Strain, and all present voting in favor, that this plat .and recommendation be tabled until further nctification from the owner. The recommendation of the Planning & Zoning Commission that the application for approval of the preliminary plat of Northwood 3rd Addition be approved subject to (1) the cul-de-sac street proposed to go thru Lot 16 of Kellogg Hills Subdivision should be enlarged to include all of Lot 16, the extra right-of-way will probably be needed for cut and fill sloping and this change would also eliminate the possibility of theCity ending up owning two small and unuseable parcels ofland (2) the twenty (20) foot easement along the east side of 9 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 Lot 10 and.the the (10) foot easement between Lots 5 and 6 should both be designated as utility and sidewalk easements (3) the plan presented here shows an easement linking the north end of Northwood Drive with Lot 10, this easement is not only outside the area of the plat but it also does not currently exist, this easement must be provided before the final plat for this area is filed with the City for approval and (4) a.ten foot utility easement is needed along the south side of Lots 2 and 3 to serve the sewer needs of these two lots, was read. Upon motion by Ludowese, second by.Larson, and all present voting in favor, the recommendation was accepted. The recommendation of the Planning & Zoning Commission that the petition to annex to the City of Rochester a strip of land about 6 miles long extending along U. S. 63 to the Airport be approved subject to the feasibility of extending or providing City services to the area, was.read. Mr. Jerry Ring, Attorney representing the petitioners, was present and urged that the Council proceed with the annexation as soon as possible, he said the only type of development permitted along this area now was the low population density type and unless something was done you would end up with the approach to the airport being nothing -but truck stops, oil stations, etc., he requested that the Council adopt a resolution in favor of this annexation and send to the Municipal Commission. Mr. Franklin Michaels, Attorney said he was representing the Township of Rochester and also the Township of High Forest and they objected to this annexation on the grounds of the planning and recommended that no encouragement be given until the report of Wallace, Holland, Kastler & Schmitz has been completed and analyzed. Mr. Kastler of the firm of Wallace, Holland Kastler & Schmitz, was present and stated that such a report would be ready within the next 30 days. A motion was then made by Ludowese, second by Folkert, that this be referred to the Public Works Committee; all present voted in favor. Mr. Steve Kereakos was present and said they,had placed 14 signs around theCity on private property to advertise the "Greek Festival" -to be held on July 20, 1969 at the Fairgrounds, the signs were about 4' wide, 32" high and set on snow stakes about 5 feet off the ground, he said this morning he had a call from the Zoning Inspector informing him that he had to get a permit to place such signs from,;the Common Council, he said they were not aware of such a requirement and was here now asking for a permit to place these fourteen temporary signs. A motion was made by Strain, second by Ludowese, that a permit be granted for placing of the 14 temporary signs; all present voted in favor. Upon motion by Ludowese, second by Larson, and all present voting in favor, a short recess was declared at 3:45 P. M.. The meeting was called to order again at 4:15 P. M. with all members being present except Alderman Postier. The recommendation of the Public Safety Committee that Paragraph 20, Truck Loading Zones, Section D of the Master Parking Resolutions be rescinded in its entirety. - this reads "7th Street N. W. on the south side of -the street 30 feet more or less in front of the premises known as 14 7th Street N. W.", was read. Upon motion by Ludowese, second by 1 1 1 0 9 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 299 Folkert, and all present voting in favor, the recommendation was approved and the City Attorney was instructed to prepare the necessary -resolution. The recommendations of the Public Works Committee and,Public Safety Committee that parking be prohibited at all times on the west side of 14th Avenue S. W. from,2nd Street to 150 feet more or less south of the center line of the access drive -to the St. Mary's Hospital property at all times, was read. Upon motion by Larson, second by Strain, and all present voting in favor, the recommendations were approved and the City Attorney was instructed to prepare the necessary resolution. • The recommendation of the Finance Committee that the Council adopt the policy of submitting an application for Federal Assistance grants on water and sewer facilities constructed within the City of Rochester, Minnesota, was read. Upon motion by Larson, second by Ludowese, and all present voting in favor, the recommendation was approved. The recommendation of the Public Works Committee that the Council initiate a local improvement project for extension of sanitary sewer and water service connections in 13th Ave. S. W. from.9th St. S.W. to serve Lot 55 less the north 10 feet thereof, and all of Lots 56, 57, 58 and 59 in Clobk 1 Collegeview Addition, was read. Upon motion by Larson, second by Ludowese, and all present voting in favor, the recommendation was approved. The feasibility report of the City Engineer that extension of sanitary sewer and water service connections in 13th Avenue S. W. from 9th St. S. W. to serve Lots-55-less the north 10 feet thereof and all of Lots 56, 57, 58 and 59 in Collegeview Addition is feasible and recommends its construction, estimated costs are 1,630.00, was read together with the recommendation of the Public Works Committee that this be approved with the costs assessed against the benefited property. Upon motion by Larson, second by Ludowese, and all present voting in favor, the recommendation was approved. The amended feasibility report of the City Engineer that construction of curb and gutter on both sides of 5th Street S. W. from 15th Avenue to 16th Avenue S. W. and the west end of 5th St. S.W. and sidewalk replacements on the south side as required ;§ is feasible, this project was originally petitioned for the south side and after the hearing the Council decided to include both sides of 5th Street which it now does and also includes replacement sidewalks which have been condmned because of their hazardous condition, the estimated costs are $5,150.00, was read together with the recommendation of the Public Works Committee that this project be approved with the costs assessed to the abutting properties. Upon motion by Larson, second by Cherland, and all present voting in favor, the recommendation was approved. The feasibility report of the City Engineer that construction of sewers, water main. grading and.surfacing on 41st Street N. W. from 18th Avenue N. W. to Trunk Highway 52 Frontagl Road is feasible and recommends construction, estimated cost is $143,980.00, was read togethel with the recommendation of the Public Works Committee that this project be constructed with the costs being assessed to property presently within the city limits on a,deferred basis to the property presently outside of the city limits, the Pennington property is also subject to Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 a deferred assessment for previously constructed improvement as follows: (1) Northwest Water Tower 22.68 acres @ 186.91 per acre - $4,239.12 and (2) I.B.M. Trunkline Sanitary Sewer 22.68 acres @ 82.53 per acre $1,871.78. Upon motion by Ludowese, second by Strain, and all present voting in favor, the recommendation was approved. The feasibility report of the City Engineer that grading and surfacing of 7th St. N.°W.from Chicago Greatwestern railroad to West line of Valleyhigh Second Subdivision is feasible and recommends its construction, estimated cost is $65,000, was read together with the recommendation of the Public Works Committee that this project be constructed with the costs assessed to the abutting property owners and McGhie & Betts to be designated as engineers to prepare plans and specifications. Upon motion by Larson,.second by Ludowese, and all present voting in favor, the recommendation was approved. The recommendation of the Public Works Committee that Change Order #3 of the contract with Rochester Sand & Gravel Company for construction of 3rd Avenue N. W. and West River Road from 19th St. N.W. to the north line of Valhalla Subdivision, this change order provides for deleting from this contract the bituminous surfacing.on the Section of.West River Road which is north of Elton Hills Drive, it is proposed to defer this surfacing until its northerly extension thru the Geselle property can also be constructed and until this northerly extension is constructed, the section north of Elton Hills Drive does not serve the purpose for which it is intended, and ti is deemed best -to -defer the surfacing until that time, was read. Upon motion by Folkert, second by Ludowese, and all present voting in favor, the recommendation was accepted and change order #3 approved. The recommendation of the Public Works Committee that the preliminary plan of Ithe Minnesota Department of Highways for the improvement of Trunk Highway #14 on 12th Street IS. E. between 1st Avenue S. E. and llth Avenue S. E. be approved, was read. Upon motion by ILudowese, second by Folkert, and all present voting in favor, the recommendation was Japproved. The review of the application requesting a waiver of the requirements of the subdivision ordinance to convey property by metes and bounds (part of Lots 1 and 2, Rocky Creek Subdivision lying south of a line drawn parallel to and 217.00 feet northerly of south line of said lots) and recommending approval, was read. Upon motion by Ludowese, second by Strain, and all present voting in favor, the same was tabled;pending-.approyal o.f 'the _report:;of :water pressure, -in the --area. The recommendation of the Public Works Committee stating that they had considered the recommendation of the Planning & Zoning Commission regarding the General Development Plan of the area -from Country Club Manor to U.S. 14-52 from 2nd St. S.W. to Chicago & Northwestern Railroad and recommend its,--approval3.with-specific attention to the Highway Interchange and Railroad Overpass at TH 14 and the closing of the grade crossing at 7th Street N. W. and T. H. 14 and that the following steps be taken to implement this plan and establish it for the information and guidance of property developers: (1) the 1 CJ I 11 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 301 L • C� Planning and Zoning Commission continue with and complete the General Development Plan in accordance with their recommendation of June 12th (2) the City Engineer Department be authorized to have an Official Street Map prepared for the right-of-way requirements at the 35th Avenue N. W. T. H. 14 Interchange and Railroad Overpass and (3) that the concurr of the County Board be requested in this action and their cooperation and approval of the General Development Plan be sought, was read. Upon motion by Larson, second by Ludowese, and all present voting in favor, the recommendation was approved. The recommendation of the Finance Committee that two 4-door sedans be purchased for the City Engineer's Department from Adamson Motors for the price of $4,923.80, was read; 'Upon motion by Larson, second by Ludowese, and all present voting in favor, the recommendation was approved. The recommendation of the Finance Committee that the proposal of Doyle Conner Company in the amount of $1,345.00 be accepted for demolition and removal of structures at 207 and 211 East Center Street, was read and upon motion by Strain, second by Folkert, and all present voting in favor, the recommendation was approved. The recommendation of the Public Works Committee that the Council initiate a local improvement project for street grading and surfacing,°sanitary sewer, storm sewer, water main, and service connections stubbed into boulevards on 31st Street N. W. abutting Tower Terrace Subdivision, this is'the street abutting the south boundary of the proposed John Adams Junior High School, was read. Upon motion by Folker, second by Ludowese, and'all present voting in favor, the recommendation was approved. The feasibility report of the City Engineer that street grading and surfacing, sanitary sewer, storm sewer, water main and service connections stubbed into boulevards on 31st Street N. W. abutting Tower Terrace Subdivision is feasible and recommends its construction, estimated costs are $59,500.00, was`read together with the recommendation of the Public Works Committee that this project be constructed with the costs assessed against the abutting properties. Upon motion by Strain; second by Larson, and all present voting in favor, ihe'recommendation was approved. The application of Rochester Liquor Supply, Inc. for Off Sale Intoxicating Liquor License (this license was granted in April but now one of the owners sold'to another per (Roger Wickstrom and F.William Reichart) was read and upon motion by Strain, second by Larson, and all present voting in favor, the license change was approved. The license bond of Rocheste Liquor Supply, Inc. in the amount of $1,000.00 with Universal Surety as surety was r6ad'and upon motion by Strain, second by Larson, the bond was approved. The application of Mohr Advertising Service for a license to erect and maintain signs was read and upon motion by Larson, second by Ludowese, and all present voting in favor, the application was'referred to the Public Safety Committee. The applications'of Stephen Barlow for off sale non -intoxicating malt liquor 1 0 and cigarette license at 1315 -,6th Street N. W. we're each read and upon motion by Larson, Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7. 1969 Recbnd-�y Folkert, and all present voting in favor, the applications were referred to the Public Safety Committee. The application of Lysne Construction Company fora permit to move a frame building from 1st Avenue and 5th Street S. W. to outside theCity limits was read. Upon motion by Folkert, second by Strain, and all present voting in favor, the permit was granted, said building to be moved under supervision of Police Department, Electric Department and Inspection Department. The applications for General Refuse Collector License of Herb Bornfleth (3), George Fenske (3), Orville Kirkham (3), Rochester Refuse Control (3), Fred Vagt (1),Harold Watson (4), Stanley Watson (1) and William H. Watson (1); for Commercial Garbage of Paul J. Kronebush (1); and for Commercial Rubbish Collector License of Harold Watson (1) were each read and having been approved.by the Public Health Director, a motion was made by Larson, second by Strain, that the said licenses be granted; all present voted in favor. (The license of Fred Vagt and W.. H. Watson, Jr. to be held until the insurance policy is brought up to date; and the check of Stanley Watson for $125.00 for five vehicles be deposited but only one license be issued until the other four vehicles are brought in for inspection). The contract bonds of B. DeWitz (2) in the amounts of 6,155.70 and $9,271.33 with United States Fidelity and Guaranty as surety; Doyle Conner Company (8) in the amounts of $1,142.50, $4,057.90, $11,713.05, $9,740.81, $6,549.37, $8,674.82, $14,718.13, and $3,698.00 with State Automobile And Casualty Underwriters as surety; Rochester Sand & Gravel in the amount of $66,720.27 with Transamerica Insurance Company as surety; Truck Service Company in the amount of $5,549.50 with Federated Mutual Implement & Hardware Insurance Co. as surety; and Jones Chemicals, Inc. in the amount of $31944.00 with Seaboard Surety Company and Gerald W. Maass in the amount of 4,950.00 with Capitol Indemnity Coporation as surety; as surety,/were each read and upon motion by Larson, second by Ludowese, and all present voting in favor, the bonds were approved. Upon motion by Larson, second by Strain, and all present voting in favor, the meeting was adjourned until 7:30 o'clock P. M. President DeVries called the meeting to order at 7:30 o'clock P. M., the following members being Present: President DeVries, Aldermen Cherland, Folkert, Larson, Ludowese, Strain. Absent: Alderman Postier. President DeVries stated this as being the time and place set for hearings on the following projects: Hearing on street grading and surfacing on 25th Avenue N. W. from 19th to 20th Street N. W. and water main extension on 25th Avenue N. W. from 18k to 20th Street N. W. There was no one present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Folkert, second by Ludowese, to proceed with the project; all present voted in favor. Hearing on water main extension in 7th Street N. W. to serve Lots 6, 7 and 8 in Auditor's Plat "A". There was no one present wishing to be heard. President DeVries J 1 • 1 [I 0 1 declared the hearing officially closed. A motion was made by Larson, second by Folkert, to proceed with the project, all present voted in favor. 0 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7. 1969 30 1 • 1 1 • Hearing on sidewalk project #20-W-A-1969 - on the east side°of 15th Avenue N. W. from Cascade Street to 29th Street N. W. and on the south side of 30th Street N. W. from 16th Avenue and 29th Street intersection to 12th Avenue N. W. Mr. John Igo of 1330 - 30th St; N;W. was present and opposed the sidewalk, he said they could not see why sidewalk was proposed here is was not a snow emergency route, it did not connect any highway, it is not a through street and was not requested by the School PTA, there are only 20-25 children on this street and over half of the people put in blacktop driveways because they were told there would be no sidewalk in that area.' Mr. Reginald Schroeder of 1402 - 30th Street N. W. said he put in a blacktop approahc last year because he was told there would be nos Idewalk put in for quite a few years, he said felt there was no purpose for this sidewalk because this street is not being taveled, there is only local traffic on this street and he.thinks there are other areas that need and want sidewalk. Mr.Robert Kuiterman of 1416 - 30th Street N. W. said there many of them that had spent money on landscaping and driveways that will be chopped up if the sidewalk is put in, he said his yard has a bad slope and has spent a lot of money to try to make it look like something, he said he was opposed to this sidewalk. Mr. Robert E. Jensen of 1210 30th Street N. W. said he was against the sidewalk, they had a petition with 14 - ° signatures opposing it and,thought the City should take that into consideration and also, there is no one to the°north of east of them. Mr. Lyle Freiderich of 1408 30th Street N. W. said he also was opposed and thought the petition opposing this sidewalk should be taken into consideration that the people do not want it. Mr. Edward Bailey of 2806 - 15th Avenue N. W. inquired what the city policy was on sidewalks and also said he thought there were many other sections in the City that needed it far worse.' There was no one else present wishing to be heard. President DeVries declared the hearing officially closed. A motion was then made by Larson, second by Ludowese, to proceed with -the project; all present voted in favor except Alderman Cherland who voted "nay". ' Hearing on construction of sidewalk on the north side of 23rd Street N. W. from 18k Avenue N. W. to 21st Avenue N. W. Mr. William Zipoy of 1915 23rd Street N. W. was present' and"said they have a lot of children on this street and a lot of travel and they were in favor of the sidewalk. There was no one else present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Cherland, second by Folkert, to proceed with the project; all present voted in favor. Hearing on "replacement of sidewalks in S. W. Rochester - Project #101-1969. C. A. Armstrong, City Engineer, reported that these replacements were on the south side of 4th Street S. W. and on the north side of 5th Street S. W. from 1st Avenue to 6th Avenue. Mr. Claude Darst of Darst Motel was present and said'he was not in a position to pay for sidewalk at this time and would like to have it delayed, he said he knew there were portions of his sidewalk that needed repair but just could not afford to pay for..:them at this time. There was no one else present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Ludowese, second by Strain, to proceed with the project; all • 3 4 Record of Official Proceedings. of the Common Council of the City of. Rochester, Minn., July 7, 1969 is present voted in favor. Hearing on replacement of sidewalks in Southwest Rochester - Project #102-1969.. C. A. Armstrong, City Engineer.y; reported that this sidewalk was on the south side of 5th Street S. W. and north side of 6th Street S. W. from 1st Avenue to loth Avenue. Mr. Robert Daly of of.515 - 4th Avenue S. W. said there was.a tree in front of his house in the boulevard and they took the tree down.and the sidewalk was cracked and he called the City Engineer and came and put two new blocks of sidewalk in at that time and now it looks as if he is going to have to have sidewalk again and.did not feel this was quite fair. C. A. Armstrong said on the basis of the information they had they thought they had replaced everything that was damaged by the tree. President DeVries said if they proceed with this project then Mr. Daly might meet with the Public Works Committee and iron out this problem. There was no one else present wishing'to be heard. President DeVries declared the. hearing officially closed. A motion was made by Cherland, second by Larson, to proceed with the project; all present voted in favor. Hearing on replacement of sidewalks in Southwest Rochester - Project #103-1969. C. A. Armstrong, City Engineer, reported that this was�on the south side of 4th Street and north side of 5th Street from 6th Avenue to 16th Avenue. There was no one present wishing to be heard.. President DeVries declared the hearing officially closed. A motion was made by Larson., second by Cherland, to proceed with the project; all present voted in favor. Hearing on replacement of sidewalks in Southwest Rochester - Project #104-1969. C. A.Armstrong, City Engineer, reported that this was on the south side of 6th Street and north side of 7th Street from 3rd to 8th Avenue S. W. and also on the avenues between those streets. There was no one present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Ludowese, second by Strain, to proceed with the project; all present voted in favor. Hearing on proposed change of zoning on the south 100 feet of Outlot 1, Hammer & Fannings Addition and Lots 1, 2, 3, Block 2, Hammer & Fannings (216, 220, 224, 304 and 306, 15th Avenue S.W.) from B-lb District to R-1 District. Mr. John Voskuil of 224 - 15th Ave. S. W. was.present and said they were in favor of the zone change. There was no one else present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Folkert, second by Strain, instructing the City Attorney to prepare an ordinance making the requested zone change; all present voted in favor. Hearing on proposed change of zoning on the East 25 feet of Lot 1 and East 25 feet of Souty 10.3 feet of Lot 4, Block 42, Morse & Sargeants (formerly site of Giles Grocery at 900 block 4th Street S. E.) from.B-la to R-3. There was no one present wishing to be heard. President DeVries declared the hearing officially closed. A motion was then made by Ludowese, second by Folkert, instructing the City Attorney to prepare an ordinance making the requested zone change. 1 • L 0 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 05 1 • 1 1 9, 1 Hearing on proposed change of zoning on Lots 1-5, Block 1 and Lot 1, Block 2, of Indian Heights 3rd Subdivision from the R-1 District to R-2 District. There was no one present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Cherland, second by Ludowese, instructing the City Attorney to prepare an ordinance making the requested zone change; all present voted in favor. Hearing on proposed revision in Valhalla Community Development Plan. There was no one present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Cherland, second by Strain, instructing the City Attorney to prepare a resolution all present voted in favor. Hearing on petition to vacate the alley in Block 15, Original Plat (Mayo Association and Thompson Properties). There was no one present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Larson, second by Ludowese, instructing the City Attorney to prepare a resolution vacating the said alley; all present voted in favor. Hearing on petition to vacate the alley in Block 26, Original Plat (Calvary Episcopal Church). There was no one present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Strain, second by Ludowese, instructing the City Attorney to prepare a;:,resolution vacating the said alley; all present voted in favor. Hearing on petition to vacate the north 25 feet of 37th Street N.. W. from 18th Avenue N. W. to 15th Avenue N. W. Mr. Dwain Hoops, Attorney was present in behalf of the pEtitioner and urged that this be approved; it was noted that it had been recommended that an easement be provided to the telphone company and Mr. Hoops assured the Council this would be done. There was no one else present wishing to be heard. President DeVries declared the hearing officially closed. A motion was made by Larson, second by Ludowese, instructing the City Attorney to prepare a resolution vacating that part of 37th Street, subject to the owners providing an easement for telephone cable and no access to 37th Street; all present voted in favor. A letter from William Leach submitting the original and two copies of an option - agreement in the amount of $326,000.00 for City lands, Rochester property N/W/C Broadway and Elton Hills Drive; the purchase price has been increased to $1.25 per sq. foot or $54,333.33 per acre and this increase was decided by the Kroger Company after much deliberation and the result of the informal meeting held at the City Hall, Thursday June 26, 1969, with his Honor the Mayor and a few members of the Council; the Kroger Company screening committee has given approval to locate in the City of Rochester and approval of the above noted site; this will be Kroger's first store in Minnesota outside the Twin City area of Minneapolis and St. Paul and like the Super Value store on 6th Street N. W. on whose behalf this writer appeared before the Council will serve as a pilot store for other southern Minnesota cities; this is progress, and many benefits can be derived from it; on behalf of the Kroger Company and himself they hope and trust the Council will approve this new and formal proposal, was read. Mr. Leach was present and urged that this be accepted he said he felt this would be a great asset to the 0 Record of Official Proceedings of the Common Council of. the City of Rochester, Minn., July 7, 1969 E (City and would also increase the tax revenue and opens up a new retail. Alderman Folkert said when they met informally with him they were asked what price they would ask for this property and made it very clear that they were not authorized by the full Council to set any price or even to act as though they were willing to sell this property but if they were willing to buy this property they should make a formal offer to the Common Council and set the price and it would probably be referred to Committee for recommendation. A motion was made by Larson, second by Folkert, referring this letter and proposal to the Finance Committee for formal recommendation; all present voted in favor. The recommendation of the Public Works Committee that the bid of E. J. Vonch in the amount of $3,074.00 be accepted for construction of sidewalk on the north side of 22nd Street N. W. from 18k Avenue N. W. to 21st Avenue N. W., was read. Upon motion by Larson, second by Ludowese, and all present voting in favor, the recommendation was approved. The recommendation of the Public Works Committee that the bid of E. J. Vonch in the amount of $2,220.90 for construction of sidewalk on the north side of 23rd Street N. W. from 18k to 21st Avenue N. W. be accepted, was read. Upon motion by Folkert, second Iby Cherland, and all present voting in favor, the recommendation was approved. The recommendation of the Public Works Committee that the bid of E. J. Vonch in theamount of $5,115.80 for sidewalk Project #20-W-A-1969 be accepted, was read. Upon (motion by Ludowese, second by Folkert, and all present voting in favor, the recommendation Iwas approved. A motion was made by Strain, second by Cherland, and passed unanimously, that the semi-monthly bills in the amount of $283,130.53, list of which is attached, be approved. A motion was made by Ludowese, second by Larson, that the following resolutions Ibe adopted in block and all present voted in favor. A motion was then made by Larson, second Iby Ludowese, that the following resolution be adopted as read and all present voting in favor, President DeVries declared the said resolutions duly passed and adopted: Resolution approving "An Act relating to the City of Rochester and the Policemen's lRelief Assn. and Pension Fund". Resolution approving "An Act relating to the City of Rochester and the Firemen's Relief Association and special fund, etc". *See end of minutes. Resolution authorizing the Public Utility Board to enter into contract with Crescent Electric Supply Company for three transformers. Resolution authorizing the Public Utility Board to enter into contract with Crescent Electric Supply Company for 40 street light standards. Resolution authorizing and directing the Mayor and City Clerk to execute (Change Order No. 2 to contract with Young Construction Company -construction of additional Iwastewater facilities. Resolution authorizing and directing Mayor and City Clerk to execute engineering proposals with Holland Wallace KastlerSchmitz & Company for (1) Northern Hills First Subdivision (2) Indian Heights Third Subdivision and (4) 19th St. N. W. from West River Road N. W. west 1 • 1 0 0 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 30 1 • 1 it approximately 1700 feet. Resolution setting hearing for vacation of east -west alley in Block 2, Head & McMahon's Addition (alley east of 5th Avenue S.W. and between 3rd and 4th St. S. W.). Resolution approving improvements along 12th St. S.E. from 0.08 miles east of Jct. T. H. 63 to near the Jct. of llth Ave. S.E. (CSAH 1) in Rochester (S.A.P. 5502-41). Resolution approving preliminary plans for the improvement of Trunk Highway 7 renumbered Trunk Highway Number 14 within the limits of the City of Rochester. Resolution authorizing Finance Director to make preliminary inquiry as to availability of Federal Assistance grants for planning and construction of any new sewer and water facilities. Resolution referring improvement petition to City Engineer and Public Works Committ for grading and surfacing of 7th Street N. W. from Chicago Greatwestern Railraod to West line of Valleyhigh Second Subdivision. Resolution ordering a public hearing on grading and surfacing of 7th Street N. W. from Chicago Greatwestern Railroad to west line of Valleyhigh Second Subdivision. Resolution referring proposed improvement for feasibility report and recommendation for extension of sanitary sewer and water service to 13th Avenue S. W. from 9th Street S.W. to the south, to serve Lot 55 less north 10 feet and Lots 56,57,58,59, Block 1, Collegeview Addition. Resolution ordering a hearing on extension of sanitary sewer and water service connections in 13th Avenue S.W. from 9th Street S. W. to serve Lot 55 less north 10 feet and Lots 56, 57, 58, 59, Block 1, Collegeview Addition. Resolution ordering a hearing on construction of curb and gutter on both sides of 5th Street S. W. from 15th to 16th Avenue S. W. and the west end of vacated 5th St. S. W. sidewalk replacements as required. Resolution ordering a public hearing on construction of sewer, water main, grading and surfacing on 41st Street N. W. from 18th Avenue N. W. to T. H. 52 frontage road. Resolution referring improvement for feasbibility report and recommendation for street grading and surfacing, sanitary sewer, storm sewer, water main and service connections stubbed into boulevards on 31st Street N.W. abutting Tower Terrace Subdivision. Resolution ordering a public hearing on street grading and surfacing, sanitary sewer, storm sewer, water main and service connections stubbed into boulevards on 31st Street N. W. abutting Tower Terrace Subdivision. Resolution referring petition for feasibility report and recommendation for curb and gutter on both sides of 3rd Place N.*W. from 36th Avenue N. W. to and including all 36xx and 37xx numbered lots. Resolution -referring improvement petition for feasibility report and recommendatioi for extension of 9th St. S.E. from its present terminus at 3rd Ave. S.E. west from 3rd Ave. S. E. to Broadway together with utilities deemed necessary to serve adjacent premises. Resolution declaring cost to be assessed and ordering preparation of assessment 306 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 7, 1969 roll for widening and repaving East Center Street from Zumbro River to llth Avenue East and replace sewer and water services to certain properties abutting the repaving project on East Center Street from Zumbro River to llth Avenue Southeast. Resolution ordering a hearing on proposed assessment for widening and repaving East Center Street from Zumbro River to llth Avenue East and replace sewer and water services to certain properties abutting the repaving project on East Center Street from Zumbro River Ito llth Avenue Southeast. Resolution ordering bids for replacement of sidewalks in Southwest Rochester - Sidewalk Project No. 101-1969. Resolution ordering bids for replacement of sidewalks in Southwest Rochester - Sidewalk Project No. 102-1969. Resolution ordering bids for replacement of sidewalks in Southwest Rochester - Sidewalk Project No. 103-1969. Resolution ordering bids for replacement of sidewalks in Southwest Rochester - (Sidewalk Project No. 104-1969. Resolution accepting bid of :E. J. Vonch for construction of sidewalk on the north side of 22nd Street N.W. from 18k Avenue to 21st Avenue N.W. Resolution accepting bid of E. J. Vonch for construction of sidewalk on the north side of 23rd Street N. W. from 182 Avenue to 21st Avenue N.W. Resolution accepting bid of E. J. Vonch for Sidewalk Project #20-W-A-1969. Resolution accepting bid of Adamson Motors for furnishing two sedans for City Engineer's Department. Resolution accepting bid of Doyle Conner Company for demolition and removal of structures at 207 and 211 East Center Street. An Ordinance annexing to the City of Rochester, Minnesota, certain unplatted lands not exceeding two hundred actes in area, all being in the Northeast Quarter of Section Twenty -Eight, Township One Hundred Seven North, Range Fourteen West, Olmsted County, Minnesota (Carpenter -Till Grieve), was again presented. Upon motion by Cherland, second by Folkert, and fall present voting in favor, the ordinance was tabled until July 21, 1969. An Ordinance relating to the Housing Code of the City of Rochester, Minnesota: (Amending Sections.42.110, 45.040, Paragraph (b), and Section 46.140 of the Rochester Code (of Ordinances and repealing Ordinance No. 1468, was given its second reading. An Ordinance rezoning certain property and amending the Zoning Ordinance of the City of Rochester, Minnesota (Lots 1 through 9, Block 4, Crescent Park 8th Addition to R-3 Multi Family Residence) was given its first reading. An Ordinance rezoning certain property and amending the Zoning Ordinance of the (City of Rochester, Minnesota (changing the south 100 feet of Outlot 1, Hammer and Fannings Addition and Lots 1, 2 and 3, Block 2, Hammer and Fannings Addition to R-1 Family Residence) was given its first reading. Upon motion by Folkert, second by Strain, and upon roll call 1 LI L] 1 Record of Official Proceedings of the .Common Council 349 of the City of Rochester, Minn., July 7, 1969 1 u 1 1 i 1 and all present voting in favor, the rules were suspended and the ordinance was given its second reading. Upon motion by Folkert, second by Ludowese, 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 Larson, 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 relating to the annexation of certain platted land to the City of Rochester, Minnesota in North Sunny Slopes Olmsted County Minnesota and amending Ordinance No. 1469 was given its first reading. Upon motion by Ludowese, second by Larson, 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 Ludowese, second by Larson, 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 Ludowese, 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. Resolution authorizing and directing Mayor and City Clerk to execute, on behalf of the City of Rochester the contract with The Kruse Company and Rochester Sand & Gravel Co. relative to construction of local improvements in Folwell Heights 5th Subdivision. Upon motion wy Folkert, second by Ludowese, and all present voting in favor, resolution adopted. Resolution approving revision to the Valhalla Community Development Project to allow a garage on Lot 5 and to construct another pool in addition to the one originally planned and to relocate the recreation building and pool on Lot 14, Block 4, Valhalla Fourthl, Subdivision. Upon motion by Larson, second by Folkert, and all voting in favor, resolution adopted. as follows: Resolution amending the resolution establishing parking, truck loading, etc. Section B, No Parking Zones, Streets, is hereby amended by adding thereto Paragraph (49.9) to read in its entirety as follows: (49.9) Second Avenue Southwest on the west side of the Avenue for a distance of 350 feet more or less immediately south of Fourteenth Street Southwest at all times. Upon motion by Larson, second by Cherland, and all present voting in favor, resolution adopted. Resolution amending the resolution establishing parking, truck loading, etc. asl f of lows: Section B, No Parking Zones, Streets, is hereby amended by adding thereto Paragraph (129.1) to read in its entirety as follows: (129.1) Eleventh Avenue Northeast on the west side for a distance of 100 feet more or less immediately north of Seventh Street Northeast, at all times. Upon motion by Larson, second by Folkert, and all present voting in favor,resolution adopted, Resolution amending the resolution establishing parking, truck loading, etc. asi follows: Section B, No Parking Zones, Streets is hereby amended by adding thereto Paragraph (74.1) to read in its entirety as follows: (74.1) Fourth Street Southwest on the north side of the street for a distance of 90 feet more or less immediately east of Third Avenue Southwest, at all times. Upon motion by Larson, second by Ludowese, and all present voting in favor, resolution adopts d. 310 Record of Official Proceedings ' of the ' Common Council of the City of Rochester, Minn., July 7, 1969 f of lows: Resolution amending the resolution establishing parking, truck loading, etc. as Section B, No Parking Zones, Streets, is hereby amended by adding thereto Paragraph (61.5) to read in its entirety as follows: (61.5) Third Avenue Southeast on the west side of the street from the Chicago & Great Western Railroad Tracks south to Sixteenth Street Southeast, at all times. Upon motion by Larson, second by Ludowese, and all present voting in favor, resolution adopted. * Mr. Gerald Swanson, City Attorney, stated that the bill amending the Firemen's Pension Act No. 694 provides for the payment of pensions according to the current maximum monthly base salary paid to a fireman. The term fireman as used in this instance refers to the current Civil Service classification of "fire fighter" and the salary of the "fire fighter" is to be used for the purpose of determining pensions no matter what the classification of the individual fireman may be. It has been the understanding of the Common Council and the Firemen's Relief Association that the 1969 amendments are not intended to increase the pensions being paid and that the base salary for a fire fighter is to be used in calculating pensions payable to any person eligible to receive benefits under this act. The Firemen's Relief Association has agreed to amend its by-laws to reflect both the changes brought about by the 1969 act and the understanding of the Common Council with respect to the use of the fire fighter base salary in determining pensions. Upon motion by Larson, second by Ludowese, and all present voting in favor, the meeting was adjourned to 12:00 o'clock noon on July 11, 1969. City Clerk 1 • 1 1 0 1 0 Goa Record of Official Proceedings -of the'tomfnoi' Council of the City of Rochester, Minn., July 7; 1969 • in favor, resolution adopted. Upon motion by Larson, second by Folkert, and all voting in favor, the meeting was adjourned until 7:30 o'clock P. M. on July 21, 1969. City Clerk