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HomeMy WebLinkAbout04-01-1974RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April I, 1974 Annual Meeting No. Agenda Item A'='I President Postier called the meeting to order at 2:00 o'clock P.M., the following members being present: President. Postier, Aldermen Kamper, Larson, Ludowese, McNary, Powers and Strain: Absent: None. Powers moved, Kamper seconded to approve the minutes of March 13, and March: 181 1974. Ayes (7), Nays (0). Motion carried. C-I President Postier gave the following address: Honorable Mayor, Members of .the Council, Citizens of Rochester: May I first congratulate Alderman Powers, Kamper, and McNary on their re-election to the City Council. Once again as in previous years, the City Council will be faced with many difficult and. diverse problems. I sincerely hope that our decisions will represent the wishes of the majority of our citizens. Some. of the more important decisions facing the Council in 1974 relate to the financing, location -and future construction of a new Sewage treatment facility and electri*c. generating plant. I strongly urge that every consideration be given, and all engineering studies be performed, in finding a compatable joint location fo these two projects, if at all economically feasible. We also face the continued attempts to achieve the implementation of a flood control program for our community, agreement with surrounding townships on orderly annexation, the €merger of the City and County Planning Departments, and one immediately facing us, the financing of a Fire and Crash service at the Airport. In regards to this last listed problem, I would ask the Council to instruct our Administrator to pursue every means available to recoup from the Federal Government the greatest portion possible of the approximate quarter million. dollars annual operating expense for these services. We have been forced into supplying these services by Federal regulations, with no thought on monetary remunerations given to the financial impact on a City of our size, or .the ability of our taxpayers to absorb this large extra burden. A resolution should be presented to all of our Federal Representatives in the House and Senate, making them aware of our acute problem and asking their assistance in alleviating this, with some type of financial assistance. We are required to supply nearly the same services as cities the size of Minneapolis and St. Paul with millions more taxpayers to absorb the expense. These are just a few major problems facing us this year, but from my past seven years experience, I am very optdifiistic that the Mayor and Council will do a commendable job in keeping the costs of City Government at a reasonable level, while continuing the high level of services that our citizens demand and expect. I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 47 CITY OF ROCHESTER, MINNESOTA April. I, 1974 - Annual Meetinq No. `l Agenda Item In my-.1972 address, I expr�e'ssed optimism in regards to the Downtown area, naming Michaels expansion, .the First National Bank expansion, the high rise for the elderly, the possibility of.:.s'the Mayo Expansion, the new Library on' Broadway,' and others. These have taken place, plus the Methodist expansion. We can now. look forward to the rejuvination of the Dayton's block, Olmsted Federal Savings and Loan expansion, the possib- ility of a new Lounge Restaurant 'downtown, the return from a Shopping Center of a former downtown retail 'outlet, and Dison's possible expansion. I am still optomistic in regards to 'our downtown area, and'private enterprise will do the job.- Finally; I wish to thank the staff and employees for many, hours of dedicated work, and our demands on you for the• coming years will certainly be no less. I am sorry to see .Jim Andre leaving us, but also very, happy that we. have a possible very competent replacement in Mr. Steve Kvenvold. It. is a privilege to be back on the, Council. Thank you very. much. C-26 Larson moved,•'Ludowese seconded adopting the prepared Resolution No. t4hOt-1 the Roberts Rules of Order, Revised as rules' for conduct of business during the official year commencing April I, 1974 be used. 'Ayes (7), Nays (0). Motion carried. C-2b Larson moved, Ludowese seconded to adopt the prepared Resolution No. 116 adopting the rules and regulations for the order of business, for .the year 1974-1975:, aA;fol-Lows: I\lcys .(0)_y Mat.00n :ccrre;o C-2c I• Roll Call. The roll call of the Common Council shall be had and taken in its .alphabetical order according to the names .of the members, .except that the name of the President of •the Common Council shall be called first at the first roll call' of each meeting and then after that at the meeting, his name 'shall be called and` vote' taken after the "expression of each of the Eothe`r members of the said Eommon Council . 2. Reading and approval of the minutes of the preceeding meet,in4 3. At the first meeting,the appointment' of officers and committee, 4. Public Hearings. 5. Reading of petitions and communications. 6. Reports of Committees. All reports of committees shall here- -after be made; in -writing, unless ordered otherwise by said common :council. 7. Unfinished business-. 8. Resol-utions and Bills. ' 9.' Ordinances 10. New business from Council members'. 11. Adjournment. Ayes (7) Nays• .(0). Motion carried. 48 _ RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April I, 1974 - Annual Meeting No. I Agenda Item C-2c C-3 Larson moved, Ludowese seconded adopting Resolution No. 117 establishing the standing Committees and- functions for the year 1974-1975 as follows, Section I. Standing Committees Established: The following permanent standing committees of the Common Council of the. City of Rochester are hereby established: A.' Finance Committee B. Public -Works Committee, C. Public Safety Committee Section 2. Committee Functions. The foregoing standing committees shall consider such matters and perform such functions and duties as are referred or assigned to them by the Common Council or by the President of the Common Council. The general jurisdiction of each standing committee -is as follows: 'Public A. Finance Committee -B. Public Works Committee C:Sofety Committ( 1. Finance 1. Streets and Alleys, I. Po ice Dept pt& , 2. Budgeting 2. Sewers -sanitary & Protection 3. Personnel storm 2. Fire Dept. & 4. Investments 3. Watermains & .towers Protection. 5. City Hall 4. Bldg. Code & Insp. 3. Traffic Control 6. Library 5. Special Assessments., and Parking 7. Insurance •(a)- Feasibility report -4.• Pub.lic Safety 8. Taxes (b) Award of contract 5. -Licenses 9. Purchasing 6.' -Planning & Zoning 6.. Parks & Play- 10. Miscellaneous 7. Annexations grounds II. Special Assessments 8. Lighting 7. Health Dept. (a) Calculation of costs -9. Public Utilities 8. ,Recreation (b) Preparation and .10. -Public- Grounds 9. Music Dept. adoption, of assessment 10. Civil Defense roll. Section 3. Each committee-3hall be composed of not less than three members who shall be appointed by the President of the Common Council at the beginning of .each official. year. In'making appointments to the several committees, the President shall also designate which member shall be Chairman of the Committee. Section 4. All prior. standing' committees of the Common Council are hereby dissolved and all matters referred to those committees are hereby reassigned to the new standing committees. Ayes (7), Nays (0).. Motion carried. McNary moved, -Powers seconded reappointing Robert Larson to the Public Works Committee. (Public Utility ), 'and Strain moved, Kamper seconded to appoint Mayor Smekta, Aldermen' Powers and Ludowese to the Civil Defense Committee. McNary°-moved Powers seconded to approve the following appointments by President Postier in addition to the above: Finance Committee Robert Larson Chairmen James Powers, & Carol Kamper 11 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April, I, 1974 Annual Meeting No_ "l Agenda Item Finance Committee - Cont. - C-3 Ex-Officio: Smekta, Postier, Kvenvold, .,Swanson, Gri*n,m, Moline, Haas . Public Works- Committee Paul Ludowese, Chairman, Darrell Strain, James McNary . Ex-Officio - Smekta, Postier, Kvenvold,• Armstrong,. Plumb, Moore, Moe Brennan, Swanson. Public Safety Committee Darrell Strain,, Chairman, James McNary, 'James .Powers. Ex-Offi cio: Smekta; Postier, Kvenvold, Macken, • Mertz, Taylor,- Canellos, Swanson, Plumb. Personnel Advisory. Committee „ Caro .Kamper, Chairman, Ro ert Larson, Paul Ludowese: Board of Equalization James Powers, Chairman, Robert Larson, Carol Kamper Flood Plain James McNary, Chairman, Darrell -Strain, Paul Ludowese. . Economic Development Commission James McNary, Robert Larson, Darrell. Strain Recycling Committee _Carol Kamper, James Powers. Region- 10 Development Commission ' Mayor Alex Smekta, Darrell Strain Health Board Paul Ludowese Fire Civil Service Commission Frank Renning Public Utility Ro ert Larson Civil Defense Mayor- Alex P. • Smekta , Aldermen Paul Ludowese,. James Powers. Ayes .(7), . :Nays (0). Motion approved,, . C-4 Mayor Smekta gave the following. address: It seems only, yesterday that I stood .before you outlining my concerns anc my. recommendations.,. It has been a. year of•.action and;some frustration. But as a taxpayer..said to me the other day, " 1, am not, interested in what you-did-for.me yesterday, what are.. you going to do, for. me. tomorrow� " This- is the challenge that is facing us. -this coming, year--- what are we going to do tomorrow, this week, this month, this year? - As you, I am deeply concerned about the energy crisis. The difficulty in obtaining gas and diesel fuel to run our equipment, our cars, and to provide the services that are expected of the City by its citizens. C-4 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April_ I, 1974 - Annual Meeting No. -1 With the curtailment of natural gas, the building industryawill be turning to other sources for heat: Na_me1y, electricity., Our present light plant, although adequate at this time, may be put. fok its limit in the next few years. With the cost of coal increasing from -100 to as high as 200% and with freight rates going up, our LUtilJf, DD�epartme'nt must be ever alert 'to this changing rate structure. As .you , I am pleased to see that plans are being made for enlarging the storage' facilities for coal. We urge the search for selecting a new. plant site as quickly as possible. The'Mayor's office is receiving calls from citizens who are on a fixed income, clamoring for low cost rental units. `As you, I am frustrated because of the monies frozen by THUD. Promises are being made that the freeze will ease, I hope so, However, *we are pleased that private capital is. looking at possible ventures in additional low to medium priced Housing units. It is evident thereis a definite need for hundred: of apartments to fill the wants. The revitalization of the downtown area is still one of the` paramount challenges we have 'in this city. We ask help from any source we can get, and we hope that. the realtors and the Chamber of Commerce will be able to assist us this coming year. I am recommending to the Council that adequate lighting be installed on 5th Street N. W. from Ilth Avenue N. W. to 3rd Avenue N. W. This is one of the darkest areas .we have in our City. During the past years, discussions and meetings have been held with the thought of a joint venture of the City, County, --and School Administration Building. With the Courthouse crowded and the possibil- ity of the County Court moving the the Courthouse, it appears that the Courthouse would be ideally suited for Law Enforcement and future expansion of our courts. I urge further discussions. between County, City and School Officials. A site selection committee be appointed, and action taken. Projections tell us by the year 2000, which is approximately 25 years away, we will be double in size: ' We simply must take the bull by the horns and work with County and School Officials to' develop a center for these three bodies of government. It would save taxpayers dollars now and in tha future. My compliments to the Council's judicial use of revenue sharing funds. It has kept tax increases to a minimum. It.behooves us to continue establishing priorities in' solving municipal problems so that taxpayers can see a meaningful return on their' investment. We must accept the realization that Rochester is fast becoming metropolitan in scope of Human services. Out economic, cultural and political impact is evident. C-4 RECORD OF OFFICIAL -'PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April 'I; 1974 —Annual Meeting No.- I In evaluating our 'Police Department,- it is apparent in the next few years many of our ( Old in service )-. officers- will be leaving. This will open* -many promotions' for our younger men. We have encouraged innovations and seminars so .that our officers will be better versed in the ever changing' demands of our society and law enforcement. I recommend to the Council consideration be given to an iannual report through a supplement in our local. newspaper which would give the #;axpayers a summary of the progress that has been made in .our various depar;tment's. Citizens would be better informed and have greater pride in the accompliskments that are being made in our City.. I am always envious when I 'see- a supplement or a report made by our sister cities in Minnesota. I urge consideration in confering with school board officials with the thought i-n "mind .that City and School- elections be held- on the same. day. : It certainly would save..the --taxpayer dollars. I urge the Council to explore 'this soon. Annexation, the increasing cost ,of 'providing services,;.rising wages, increasing cost of materials, equipment, etc., will put a strain this coming year -on our budget-.,- It points out -the need of. consolidation and integration of functions wherever ,feasible. - In Minneapolis and St.' Paul, the M. Ti C.. allows senior- citizens to ride..buses free from the.hours of 9:00 A.M. -to 3:30 P.M. and after 6:00 P.M. I recommend a study Abe made to see if a similar plan -can' be- inaugurated •thru a State or Federal ,Grant. I am sure senior :citizens 'would welcome this with open arms. Our deep appreciation to :James Andre who has left us. However, his .very able' assistant -Steve- Kvenvold has had years of -experience under' James. Andre. I suggest an&recommend to- the Council that Mr. Kvenvold be appointed acting odminist<tator until such time as final disposition is made. - In keeping with my promise of being in the Mayor's office from 9-5 I -find people enjoy the, freedom and availability of, the -Mayo r'ionRcicc,` regularly scheduled basis. The ". open door :policy. -has worked out very well and we shall continue on this, basis. Author Edward T. Wright in his book " -Your City and the Future " writes., " The American Bar Association has recommended a closer look at laws relating to procedures and penalties . Those who are guilty should be convicted andthose whoi are convicted. -should be penalized on an -,intelligent basis. The entire. system 'of .law must be geared -to controlling•'crimeaeffectively while respecting rights and recognizing the .problems brought by changes in our society." Needless to say, I echo that sentiment emphatically.. The ­year -past has-been enjoyable,.and:'the :coming year indicates we have many problems,.to solve. I assure. the Council an&our Citizens that: we will do: our level best to accept these challenges to the best of our abilities. Our City and our; citizens demand the very best. 52 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA _Apri•I I, 1974 - Annual Meeting Na_ I Agenda Item C-5- E-1 E-2 E-3 E=4 E-5 E-6 Strain moved, Kamper seconded to reappoint David A. Roesler of 1345 20th St. N. W. to the Rochester Public Utility Board, whose term will expire April, 1976, and Clair H. Seibert of 1438 Damon Court to replace Lloyd Stoddard. Mr. Seibert's term will expire April 1�, 1976. Ayes (7), Nays (0). Motiori carried. Kamper moved, Strain seconded to adopte, the prepared Resolution No. 118 approving the Offer and Acceptance of State Grant for :Disposal Systems Project- No. C27-0678 in the amount of.$83,000.00 and authorizing the Mayor and City Clerk to sign, the said Offer and Acceptance on behalf. -of the City. Ayes (7), Nays (0). Motion carried. Strain- moved, Powers seconded to approve a motion of -the Rochester Fire Department Relief Association to amend their by-laws to allow a payment of $296. per year to the Assistant Secretary -and the Assistan:I Treasurer of the Association. - Ayes *(7),-. Nays '(0). Motion carried. Powers moved, Strain seconded to approve the issuing of a 3.2 beer license to Lawrence R. iWheelock for "off" and,"on" 'sale non - intoxicating malt liquor• for the 63, Club Tavern, .1726, South Broadway, Ayes.(7), Nays (0). Motion carried. Kamper moved, McNary seconded to -approve-the request for a parade permit. The parade will be held' .June-8, 1974 beginning. at 2:30 P.M. over -the following, route: start. at Soldiers Field and go- down 6th St. to Ist Avenue S. W.' thence down Ist Avenue to 2nd St. S.W. ; 2nd St. S.W. -to Broadway and down Broadway , to 7th St. ending at Silver Lake Park*." This is approved* providing the Police Department approve the route. Ayes (7), Nays (0). Motion carried. Strain moved, Larson seconded to -(gdopt,,e> th& prepared Resolution No. 119 authorizing -the execution of a .supplemental lease agreement with the Federal Aviation *Administration for the leasing of additional space in Municipal Airport Tower Building. Ayes (7), Nays (0). Motion carried. Larson moved, Powers seconded to adopt the prepared Resolutions No. 120 authorizing the Mayor and City Clerk to execute the acceptant of ' the Federal Aviation Administration's " Grant Agreement " dated March 20, •1974,z Rochester Municipal -Airport, Project No. 8-27-0084- 03 Contract No.• DOT-FA-74-GL-7400 on behalf of the City as co - Sponsor, and Resolution No.- 121' authorizing the Commissioner of Aeronautics for authority for expenditure -of Funds on the Airport Security Fencing, State Form 202, and Resolution' No. 122 appointing and designating the Commissioner of Aeronautics as agent for the City of Rochester on• tithe Airport Security Fencing project ( form 220 ). Ayes (7), Nays (0). Motion carried. { I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL -' -53 CITY OF ROCHESTER, MINNESOTA -April I, �1974 --Annual Meeting: No_ E-7 Larson moved,...Powers seconded, to approve. a motion authorizing a partial payment in the ;amount of $4,144 to, R. Dixon..Speas Associates, Inc. The: Master Plan ,for the Airport is, now 80% ;complete. ..The total contract. -amount is $56,162 of which $40,569• has been paid to -date. Ayes. (7), .Nays (0), Motion carried. E-8 Kamper .moved, NcNary .seconded to approve .the .appointment of Mrs,. Sharon; Ayers -.to :the position of Deputy -City Clerk ..effective April 1,.,1974. at a salary of.$590.. ( Grade. 4, Step A ). Ayes. (7), ,.Nays (0). Motion. carried. E-9 Larson. moved,* Strain seconded to adopt .the prepared Resolution No. 123 designating the: Rochester: Post ,Bulletin as,.the_,.official newspaper for the year 197:4. - 1.9,75. Ayes (7), Nays,,.(0).. Motion carried. E-10 Kamper moved, McNary seconded to approve the ,.issuing ,of a license to, .conduct an auction at the ,Holiday, Inn Downtown on April I, 1974. in, the evening., The applicant is Irvin D... Lewis auctioneer for Globe Trade .Exchange Co., In,c.:: ( Oriental Rugs .). Ayes (6), Nays (1, Alderman- Ludowese voting ..Nay... Motion carried. - The Counci noted, that prior, investigation js necessary for the granting_ of auctioneer licenses and that this is a necessity for future licenses. E-II Strain . moved, Larson seconded to. approve the.; request from Mr. Vernon F.. Norman.of..1989.. Nelson. Lane, S. E..to mo,ve,a garage •from 334 14th Avenue S. W.. .Ayes (7), Nays (0).,.Motion carried.. Strain moved,- Mc Nary seconded to refer the matter of moving garages and setting, up.guidelines for -,.them to foil ow•.in moving the garages to. the Committbe: of the, Whole • Ayes (7),, Nays. (0). Motion carried. Larson .moved,. Powers .seconded the motion to, -turn .the Janitorial care and maintenance of City Hall over to the Acting :City -Administrator effective April I, 1974, . Ayes•('7), Nays (0). Motion carried. E-12 Ludowese moved, -McNary seconded to approve, the .applications -forthe following licenses: 254 Cigarette; -Licenses. - Red Owl, Stores,> Inc, Parkside Grocery, Red: Ow -. Stores, ,Inc.,.. Just;-- Rite. Supermart, -Third Ave.. Grocery, Sheppards Grocery, Ed's. -Pik Quik Market; Z.umbro -Cheese Mart, Albert Angelici Sunny Market, Red Owl Stores - Miracle, Mile, Hibbing Food Center, Northside Country. Boy, National Super Markets, Pik N Pak Stores; .Pik: N Pak Stores,- .Pik N Pak; Stores,- Pantry Grocery Johns Country.,Boy, ,John's ;Grocery;- Jack's. IGA, ,-Jack's IGA, Klines Superette;- 011ie's Food -Center, Piggly•. Wiggly Supermarket I, Piggly Wiggly Supermarket 11, -Piggly Wiggly Supermarket- Ifl; The Embers, Sveden House, Bonanza -Sirloin • Pit, Elton..Hills 76 -Service, Pats Beltline Service Keylar Inc, Cole -Thomas Ltd.. Tempo, ' 54 RECORD OF OFFICIAL -PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA -April I, 1974 .Annual Meeting' No. I Agenda Item E-12 Val halla''Recreation. CenteV,' Sacketts Mobil; 'Northwest Texaco, Dans Standard; Kuperus. Standard,. Civic Concessions, Clements 'Chevrolet, Continental Bak-ing Co, ' Crenlo, Inc., Do -Nut Hut, (2), Hollands Cafeteria; Medical Science Bldg. Mayo -'Clinic, Methodist Hospital, Midtown Hotel, Olmsted' Community' Hosp'., Rochester Community College, Rochester Post Bulletin, Halv-Air, F.W. Woolworth (2), Sears, Roebuck Co, Barry's Restaurant;* Jim '& Joe's Taverri', Mr. Pizza South, Recreation Lanes, Inc., Colonial Lanes, Tropic Bowl; The Black Hat, The Wood Box' Bar, The Keg, Lou's Place ; Spa Tavern, * Golden George's, Pizza Hut of Rochester, Inc, (2), Howard Johnson's, Princess Cafe, Golden Hill Country Kitchen, Carter's of Rochester, Inc., R-Tic Drive In,"Cue=T Cafe, Green Parrot'Cafe',''Richards Roost Restaurant, Erdman' Supe'rvalue No.' side, * Erdman's Supervalue' So. Side, Erdman's Supervalue Hi'I Icrest,- J.C. Penny, Main store , J. C. Penny, Auto Shop, Dayton's,Westem Store # 7880, St. Mary's Hospital Auxiliary, Hardy''s -Bar-B-Q, Cascade .Grocery, Clark -Oil' Refining Corp., .Shakey's Pizza Parlor; Broadway Cafe, ' Snyder'' Drug Stores (2), Reeve's Drug'Store, Hillcrest Pharmacy, Inc.; Ruffalo` Drug, Eagle Drug, Hunt Drug''Store, Osco Drug, Inc. .Weber &"Judd Company (2), Cue and Cushion, Beiers Hillcrest Country Kitchen, Blacks Cafe,' Lynn's Restaurant; Cheap Ckadies, Anton's Grill, Mac's Restaurant, Wade's Broiler,' White of Rochester, Inc., Perkins Cake and Steak House, Perkins Cake and. Steak, Wong's Cafe, Burger King , Henry's Drive In, VonFeldt's Restaurant, Carousel Cafe;, Cente'r_Towne Travel Inn, Fifth Ave. Motel Apartments,' Parker Hotel, 'Hotel Arthur, Colony Inn Motel, Ray -Mar -Motel, Tnc. Hotel Martin, Hotel, Brown', Campbell Hotel, Barkalow Bros, K'ahl.er Hotel, Barkalow'. Bros, Holiday Inn, Daly Liquor, -Inc.; Huey's Drive=ln. Liquor Store, Andy's Liquor, Inc., DeLuxe Liquor Store of 'Northb'roadway, ` Rochester Liquor ' Supply, 'Inc. , Northgate Liquor Store, Joe's Liquor,` Inc. ; Gopher 'Liquor of Rochester, Inc. Buckeye Liquor Store, Hillcrest Liquor, Inc, Holiday Sta.tionsto.re Kuperus Northgate Standard, Thunderbird Car Wash, North Broadway Standard, East Center Standard, Archers Shell Service, Distads Mobil Service, FasGds, Daly's Westside MoHil,'Mcken'nj's Service Station;- Holiday Texaco, Hillcrest Skelly, FasGas # 3, Greenway Co;bp Service Co, (2), Larson's- Standard, Hillcrest' "66"; Jensen'' Standard Service, Mico Oil 'C Co.,' Inc., Forde's Texaco, Jack's Texaco, Scotty's Shell Service Superamerica, Elloitt North 52 Mobile, Imperial Service' Station, Frank's Mobile, Jim $' Stan's Standard, Mel's Shell Standard', Knowlton Standard, Jim-'Adanison Mazda, 'Wood Motor'-Lodge,­Tore's' Beltline Skelly Service, Soldiers Field Motel,* Silver Lake Mobile Homes Court, Seven -Up Bottling Co," Nelson TV and Appliance; -N. H. E. Rochester, Martin Dining Room, Mr: 'Steak, Goldend' Hill Standard' Service,' Glenn's Sinclair Service, Forde's Texaco West, Firestone Stores,. Donal.dson's , Deep* Rock Service, Court House, ConoIIy' Downtown' Motel; Bob''s Drive' In °Liquor Store, o, r� Apache "Stan Idard Service, Eddie's Mobil, North Broadway. Skelly, Agenda Item E-12 tj RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL '^ 55 CITY OF ROCHESTER, MINNESOTA April], 1994 - Annual Meeting No.- Scott's West .Side, Beltline Texaco, Steien's Standard , AFL-CIO Labor. Club,- Fraternal Order of Eagle, Aerie # 2228,•- Inc., American. Legion Club, 'Elk's' Club •No*..1091,- Inc. Rochester Lodge 2.128 Loyal Order of Moose, Town. House, Michaels; Supper Club, Inc.', Depot House Restaurant, Howard Johnson's Restaurant, Hotel • Kahler; Holiday Inn South, Hotel Carlton, Tropic Lounge, Inc., Louies Bar-Graif .Co, Inc. Skyways" of Rochester, Inc. Hollywood Bar, Bacchus,- North- Star Bar - G. & A Grubb,' Inc., Roxy Bar, Bruiser's. Pub, Happy -Warrior, City Hall Employee's , .The Pub, Queen City Beer and Grocery, Darst Tap Room, The Alibi Inn,- Osco Drug, .Belt - line Tavern;; "63" Club, East Side Inn, Alpek Sheet Metal, -Rochester State Hospital (6), Rochester Sand and Gravel, Octopus Car Wash, IBM Pioneer Dist. � Co, Ear Wax, K-Mart #, 4351, Maritgo`Id,.=•Foods, Iric. , Lehman's American, Rochester Bank and -Trust .Co, Rochester State Hospital, Union Bus Depot, Subway Newstand, Miracle Mile Laundromat, Waters Instruments, Inc., Libby , McNeill & Libby, Ability Building Center, Inc. Rochester Vo-Tech Bookstore, Oakview Theatre Chateau Theatre, East. Wood Food Concessions', 'Soldiers Field Golf Course, Mini Mall „ Bell. Vending , Huey's Cigar Store i.EU--likenses were number- ed, but were- duplicates, and were voided. Four. Pool Hall Licenses --Recreation Lanes, -Inc, Cue and Cushion, Rochester College,' and Rochester Square. Three Bowling Alley Licenses - Recreation Lanes, Inc., Colonial Lanes, Tropic Bowl. T=en• Sewer and Drain', Connection Licenses.- . David' L.' Badger, Fraser Construction Co., Viker and Sorenson, Inc., Floyd. Larson Construction Co, Kirckof Plumbing and Heating Co.-, Littrup Nielson, Inc, Sanitary Co, Inc., Gopher -Sanitary' Service, M.P. Overend, Kepp Co., Inc. Fifteen Cement .Contractors Licenses --'Phil M.. Ryan, Tilford Bros, Cement Cont., . Vonch concrete Co., Bai-ley, and Berg Homebuilders, Littrup Nielson, Inc,.-, Flord Larson, Construction- Co.,. Doyle Conner .Co.,. Weis Builders, Inc H.O. .Hanson; Alvin: E.. Benike', Inc.:, Kepp,`Co, lnc, O.A. • Stocke and Co:;' Inc.,, C.M: Boutelle land- Sons, ln'c.y Floyd F. -Whipple;- B • DeWitz, Carl Hutchings. _ Twenty- Six, On. -Sale Beer -.Licenses- Beltline.Tave.r-h,- Fraternal .Order of Eagles,, Aerie 17 2228, .-Inc,. ;- Jirn.,and Joe;s'. Ta.vern,-the Alibi Inn, Pizza Hut, Restaurant, .Wood -Box^Bar, Queen City Beer and Grocery, The Pub, Tropic Bowl, Golden George's:-,,- Barry's Restaurant, •Colonial Lanes , Soldiers Field. Concession; East Wood.•:Good -Concessions Mr. Pizza South, East Side Inn,,.Mac's Restaurant,. -Shakey'sPizza- :Parlor; - Darst Tap Room, 'Richard's Roost Restaurant, Recreation Lanes, Inc., -Spa Tavern, Lou's , Place, The Black,,Hat, The -.-Keg, Pizza Hut Restaurant:. , One' funk Dealer - Eugene Jennings.: Fifty -Six Off Sae Beer -*Pantry Grocery,•' Johns Country Boy, Huey's Cigar Store•, . Snyder's- Drug Stores, Inc..(2), Darst•.Tap Room, The Alibi Inn, Soldiers' Field Concession ; .East Wood Concession,-,Shakey's .Pizza Parlor, 5G RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April 'I, 1974 —.Annual .Meeting No. -..I Agenda Item E-12 The Pub, Queen City. Beer. -and Grocery., Golden Georges, Recreation Lanes, Inc., Mr. Pizza South, Spa Tavern, Mac's Restaurant, .Jim and Joe's Tavern; Lou's Place, The Keg, Colonial Lanes, Tropic Bowl, Barry's Restaurant, WoodBox Bar, The Black Hat, •Beltline Tavern, 'Jack's IGA (2), Piggly:.Wiggl:y (3), Kline's '.Superette, Erdman's .Super_ Value (3), Cascade Grocery, Pik-N-Pak .(3), National Supermarkets, Nort hside Country Boy, Hibbing's Food Center,. Red .Owl- Stores, Inc. (2), Parkside Grocery, Red Owl Stores, Inc., ..Just Rite Supermart,: Sheppard's Grocery, • Third Avenue Grocery, Ed's Pik Quik Market, Sunny Market, 011ie's Food Center, East Side Inn, 63 Club Tavern John's Grocery Store, Jim's Ranch Market. Six Sign Erector's Licenses - Triad Sign Service, Vogel Outdoor Advertising , Alvin E.. Benike, Inc, Abel Signs, Bzoksie Sign Co;.,; Inc. , Ace Advertising, Inc. . One Refuse License - Paul Xronebusch. One House: Movers License - Lysne Construction Co,. Blooming"bii Prairie. One- Ro er Skating License . -• Skate Country. Twenty .Seven. Master 'P um ers - John: D. Blee, Lloyd Bennett,: Charles Hiley, Gerald Modieski, Anthony M.-- Roetzler, .James W.r Pfeffer, Leonard Lampland, Bernard Nesldr; George Krudwig, Ray Purves, Samk Russell, Ronald Harris, Robert .W. Langton, William .Gander, Richard Tointon, Julian B.. Renaux; Wayne Dornack,, .lames Barry.,. Fred -Schnell, Bernard Kirckof, Robert Neill, Jr, J. McClure, Kelly Co.., Berghorst Plumbing and Heating, Leslie. R. Lance, Elmer_ C-. _Kru.esel, Joe Cozik, John. A. Scheid. 'Forty .Four Master Installer - Licenses -.David R. Niebuhr, Donald C.Hod- son, -Fred Schnell, J. LeRoy. Kel l.y,' Elmer• Kruesel, Robert C. Neill, Jr. Leslie R. Lance, L.A. Woodhouse, H.W. Thompson, Bernard, Kirckof, Bernard O. Nesler,.:Wayne R. Dorna'ck, .Geo Michel, Ronald .L. Harris; Stanley R. Crandall, lames..). Mitchell, -Sam Russell, James W. Pfeffer, C J.- Porter, Robert W. Blake, Karl M. Byboth, Raymond P'. .Zabel, Arlowe W'. Esau, William M. Keehn, Robert W. Langton, Adrian J. Ronnenberg, Ray E. Purves, L.M. Edwards, Thomas J. Brogan, .Arthur Mengedoth, William L. Gander; Geo. Krudwig, Darrell Renaux, Charles F. Hiley, Oswin H. Elker, G. Richard Palen, Richard*Tointon, Garfield Roadway,, James Barry, Elmer C. Johnson, John A. Scheid, John' D. Blee, Robert D.- Voltmer,. Thomas W.-. Mahon. . Thirty Three Contractors Licenses - Peoples Natural Gas; J:A'. .Mitchell Welding and Trenching, Hi Heating, Cooling, and Roofing, Palen Kimball Company, Ronny's Plumbing and Heating, . Pfeffer Plumbing and Heating, Edward's Sheet Metal, The Sanitary Co., Inc., Alpek Sheet Metal and Roofing, Inc., John Blee Plumbing and Heating, Scheid Plumbing and Heating Co., C. & S Plumbing and Heating Co., Harris Mechanical Contracting Co., Gander Plumbing and Heating, Drain Master Plumbing and Heating; H. Dornack and Sons, Inc., Ray's Plumbing and Heating, Krudwig Plumbing and Heating, Rochester Plumbing and Heating Co:, I Agenda Item E-12 I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL - ` 57 CITY OF ROCHESTER, MINNESOTA April I, 1974' - Annual Meeting . No: l Barry Plumbing and Heating, Schnell Plumbing, and Heating,. J. McClure Kelly -Co., D. & *D Refrideration; Kirckof 'Plumbing and.Heating, ,Woodho Brothers, Inc.,. ,Lance Plumbing and Heating, Neill Plumbing land Heating, Maass Plumbing and,Heating, Thompson -Yaeger,; Inc., C &. R Heating and Service Co., Utility. :Sales and Engineering Co. Strain moved;. ,Powers. seconded to approve the following bonds: Aetna Casualty- and Surety Company I. McClure Kelly 'Co. $1,000.00 Clarence A. Sickmann 5,000.00 J. McClure Kelly Co. 1,000.00 Summit Insurance'. Company of New York -Scheid Plumbing. and.. -Heating 1,000.00 Scheid Plumbing and Heating 5,000.00 Ohio Casualty Insurance Company John D. Bee 1,000.00 Lloyd Bennett 1,000.00 John Blee Plumbing and Heating5,000.00 Safeco Insurance Co.- of America Sanitary Co. Inc. ,000.00 Winona Plumbing' Co: Inc. -1,000.00 Sanitary Co. 5,000.00 American Empire Ins. Co. Anthony M. Roet z er 1,000.00 Palen -Kimball• Co. 5,000.00 Hill Heating, Coo I i ng & Roofing 5, OOQ00 M.P. Overend• - I,000.00 _ + " Reliance Insurance ' Pfeffer Plumbing I ' Heating 5,000.00 James W. Pfeffer 1,000.00 Edwards Sheet4 Metal •1 5,000.00 Wisconsin Surety -'Corporation 7 ' Leonard L. Lamp and I,000.00 Littrup Nielson; Inc. I1000.00 Floyd Larson _ I,000.00 D & D Refrigeration 5;000.00 Alpek Sheet Metal = 5,000.00 United States' Fidelity and Guaranty Co. - Fraser Construction Co. T,000.00 Triad Sign Service 1,000:00 Agenda Item E-12 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April I, .1974 - Annual, Meeting :No. 11 Western Surety Company - Rochester -Plum ing & :Heating:.; oFn,cczny :' $I,000.00 George Krudwig• L,D00.00 Ray's .Plumbing & Heating 1,000.00 Sam Russell 1,000.00 Ronald L. Harris 1,000:00 Robert W. Langton- 11000.00 William L. Gander 1,000.00' Richard Tointon 1,000.00 • Julian Renaux 1,000.00 Wayne Dornack I,000:00 , James Barry 1,000.0-0 Fred Schnell " ; 1,000.00 Lysne Construction 7,50000 Gopher Sanitary Service 1,,000.00 Kepp Company, Inc. I,000:00 Broskie Sign Co., Inc. 1,000.00 Abel Signs 1,000.00: Elmer Knuesel ; 1,000.00 Leslie Lance 1,000.00 Robert C. Neill, Jr. I,.000.00. .r Lance Plumbing & Heating, 5-1'000,00 .. Maas .Plumbing & Heating S,.000.OQ Robert C. Neill 5,;000.00 , L.A. Woodhouse 5,000.00. Woodhouse Brothers 5,,000.00. .: Lance Plumbing & Heating . .�. , . 5,000.00 . - Neil Plumbing & Heating , 5,000.00: Maass Plumbing & Heating 5,000.00 Schnell Plumbing & Heating 5,000.00 Barry Plumbing & Heating._ - 51000.00 Rochester Plumbing & Heating 5,000.400 Krudwig Plumbing & Heating. 5,000.00 Rays Plumbing & Heating 5,000.00. ; H. Dornack & Sons 5,000.00 Renaux Brothers Plumbing & - Heating 5,000..00 ; Tointon Plumbing 5,000.00 Drainmaster Plumbing & Heating : - 5 000;00 Gander Plumbing & Heating , 51000,00- ;- Harris Mechanical Cont. Co;., 5,000.00 C & S Plumbing & Heating 5,000.00 Ace Advertising 1,000.00 .Joseph Coaik 1,000.00 Chubb & Sons, Inc. Kirckoff Plumbing & Heating 1,000.00 t I Agenda Item E-12 0 E-13 E-15 E-16 E-17 E-18 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April . l; 1974 Annual Meeting. -No. The Travellers- Indemnity Company- Vi eF & Sore nson,jJncr $1,000..00 Ut;i�lity Sales & -Eng. , 1,000.00 Seaboard Surety. -Company : A vin ,E. Beni, e . 1,000.00 Hartford Accident and Indemnity Co. - Vogel.. Outdoor' Advertising 1,000.00 , Thompson Yaeger,; Inc. 5,000.00. Federal ..Insurance Company K i,rc . of P um, i ng ,and Heating _ . 5, 000.00. Continental, Insurance , Peoples- Natural Gas 5;000.00. - Fideli,ty and -Deposit Company .Ronny.,P um ing and Heating is .5,000.00 Ayes. (7), Nays: (0).. Motion; carried. Kamper moved, Strain seconded,, approving the adoption -of -the ,prepared Resolution No. 124 accepting the assignment of securities in collateral .in °lieu of a depository, bond from the- Olmsted County Bank and trust Company of Rochester, •Minnesota. in the amount -of $500,000.00. Ayes (7), Nays (0).-Motio.n carried. Powers moved, Kamper seconded to; :approve and? adopt the prepared Resolution No. • 125 -amending the Employment Policy of the City of Rochester by "adding Sub -Paragraph (n) Non-Disci.mi nation. Ayes (7), Nays (0).. Motion carried. Larson moved, -McNary seconded .the motion :.to; establish the position of Acting City Administrator, -and! appoint�W. Stevan Kvenvold to. that position effective April I, 1974, and that an additional payment of $350.00 per month to, -:be_ made -to Mr. Kvenvold-. to compensate for the ,additional 'duties and responsibilities. Ayes .(7), Nays (0). Motion Carried. Was referred, to,the,-Council for further study. . (Planning -Merger = City County/Rocog.)., Strain Moved, McNary seconded to adopt the prepared Resolutions No. 126;arid- 1.27 referr,:ing proposed improvements-for..•feasibility report and ,recommendation and ,ordering -a: publi-c, hearing to be..held May 6, .1974 and directing the --preparation of plans. -and specifications. in respect to the following .•local., improvements:. New Sidewalk Project No..,1-1974-18501- North Side 41st. St.: N. t,W.,;abutting, •Broadmoor Apts. South Side 41st St. N' 19th Avenue to 18th -Ave.--N.W.; West Side 18th Ave. 41st St. South to Sidewalk in. place;-East•.side..18th ,Ave...N.W. - 40th St.. North .to sidewalk in -place; East side 19th Ave. N.W. - 41st St. to 37th St. N.W.; North side 37th St.- 19th Ave. to East Frontage Road. and adopt the prepared 59 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA -T'1,•._ 1974 •- Anniml MPe+ingNo 1 Agenda Item E-18 Resolutions No. 128 and 129 referring' -proposed - improvem&t for feasibility report and recommendation for the following• improvements and' ordering a public hearing, to' be held May 6, 1974 and directing preparation of plans and specifications on the following local improvement- -'New Sidewalk Project No. 2-1974 1 8502 - Both sides 21st Ave. N: W: - ]6 1/2 St. to 19th St. N.W.; (North •`Std'e 18" 1/2 St. N.W. = 2lst� Ave. .eo 19th Ave. N.W.; North-"'si.de(20th St. N. W.. I lot West -of 21st St. N.W.; Southerly and Westerly- side • of 21st St. N.W. - 20th St. to- 23rd Ave. N.W.; East side 21st Ave. N.W. - 2nd St. South to Sidewalk in -place. and adopt the -prepared Resolutions No. •l30 and 131 referring' proposed'n-ro improvement for feasibility report and recommendation for the following improvements and ordering a public hearing to be held May 6, 1974 and directing preparation of plans and specifications'on the following' local improvement:- -New Sidewalk Project No. 3-1974 J 8503 Both sides 6th Place N. W. 36th Ave. to 7th St. N. W. - -North side 5th St. N. W. 36th Ave to 5th Place N. W.; Both sides 6th St. N.W. - 36th Ave. to 7th. Place N. W.; Both sides 7th Place N. W. - 36th Ave. to 6th St. N. W. Ayes (7), Nays (0). • Motion carried. E-19 Powers -moved, Ludowese seconded to adopt the prepared Resolutions No. 132 and 133-referring proposed improvement for feasibility report and recommendation and order a public hearing pn_t'ocbea(h'6ldjMay 6, 1974 and directing preparation of plans and specifications in respect to the following improvementsi= Downtown Sidewalk Replacement -Project No. 1-1974 1 8499 6th St. S.W. and' 4th- St. S. -E.' to 2nd -,St. SW -SE; -3rd Ave. S. E. to 2nd Avenue S'..,W. -and adopt the prepared Resolutions 134 and 135 referring proposed improvement for feasilbilty report -and recommendation and order a public hearing, to be held May 6, 1974 and directing preparation of plans and specifications' in respect'to the -following improvements: Downtown Sidewalk- Replacement. -Project No. 2-1974- J 8500 2nd St. S.E. SW to 3rd, St. N. E. - 3rd St. N. W. ' •2nd Ave. S. E., NE toy 2nd Ave. 'S.W., -NW. ' Ayes (7);- Nays (0). Motion carried." E-20 Ludowese moved, Strain "seconded to adopt the prepared Resolution No. •136- ordering -bids. °for-the.'making of -the' Sanitary• Sewer and Watermain Extensions to Rochester Villas Subdivision. Bids are to be opened on May I, 1974 at 11:00 A.M. Ayes (7), Nays (0). Motion carried. E-21 Powers-moved,_�'M'cNary .seconded- to adopt "the prepared Resolutions No. 1371 138 and 139• referring thepro�posed improvement for feasibility "report and .-recommendation••and receiving preliniinary� report ordering a public hearing to .be -held "May 61, 1974 'and directing -the preparation' of Plans -and spe.ci fi cations , -and ordering -bids to 'be -opened at 11:00 A.M. , May 1974 on the following project:•- Sanitary Sewer and Watermain in Skyline Dr.- to serve Lots 48 and 49 North Sunny -Slopes.' Ayes (7); Nays (0). Motion carried." rtir:'� �•,���r I t Agenda Item E-22 E-23 E-24 E-25 E-26 E-27 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April I, 1974 - Annual Meeting Na_ Strain moved;'- .L"udowese. seconded adopting the. prepared Resolutions 140 and 141 -declaring cost to'.be assessed and -ordering preparation of proposed=assessment tind•'ordering a'public' hearing on the'•pr`pased assessmen to be held•`on' May'6 1974 for the following loaal'-improvement: 5821-6- 66B 1 8049 - Extension of Sanitary Sewer and Watermain to serve 20th St. N" W. from '21st- St.','N: -W. 'in Northgate, 8th Addition to the West- line of N.W. 1/4 Sec. 27; and 5821-8=71 J 8373 Grading"'and Surfacing, Sanit- ary $ewer and' Watemiain cons tr1ictio`n • in ' 20th St. ' N.W. from • 21st St. N.-'W. '•td West • Line of Northgate -8th 'Subd. -Ayes-• (7); Nays (0). Motion carried. Kamper moved; "Powersseconded adopting ; the 'pr�'are`d Resolutions 'No:'. 142 and '143'_'declaring'eost to 'be assessed and ordering preparation of- proposed' assessment and ordering' a'public"hearing--oh the"proposed assessment to' be held` on May 6; : 1974 for the fol lowing local ' improvement: Project 5821 - 6-69 .J 8246 'Com'ple'tes- the installation of Sewer and Water - main Extension service connections stubbed into boulevard on 19th St. N':W. ­ from• 19'th Avenue`'N. W. to•'CSAH' # 4. Ayes'(7), 'Nays: (0). Motion carri-ed. Larson moved, MCNary seconded to approve the prepared Resolutions No. 144 and 145 declaring cost to be assessed and orderirg preparation of proposed assessment and ordering a public hearing on the proposed . assessment* to be held on IVlay'16, 1974-for-the following local improvements: Project 5821-6-66A J 8040= Sanitary Sewer and Watermain extensions on North side 19th ''St.' N.W. from' "20th'-Ave. to' 21st Ave. `,N. W:; on 20th Ave. NW.. from 19th ' St. N.W. to 20th St. and on 20th St. N .'M from 20th�•A'venue' to `210St. 'in Northgate 6th: 'Ayes (7), Nays (0). Motion carried; Kcimper'moved, 'Strain seconded to -approve the prepared Resolutions No. -146 and' 147 declaring cost to. be assessed and, ordering~'preparation of proposed-'am ssessent� and ordering a public hearing on the proposed assess- ment to be held on May 6, 1974 for the following local improvement:. Project"5821-5V- Watemiain to' 4--lots 'on North'side•-of 19th St: N.W. A` e`s y (7 ),. Nays (0):' Motion carried:' - -- •' Strain moved',V M c Nary seconded to 'adopt"the prepared' Resolution No. 148 accepting the bid of Winona Plumbing Company, In'c. Winona, Minnesota to furnish Project 6231-74 J 8487 Watermain Extension on. ,31st St.` N.E.- -and; `North;' Star -S66-d., Ayes (7); 'Nays -'(0)',Motion carried. Powers" moved,-,L•udowese'se'conded *to adopt -the prepared Resolution No. I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item E-28 F-1 F-I F-I F-1 F-1 F.-1 149, accepting the low bid of Leon Joyce Construction .Company in the amount;,of $8,273.45 for Street Grading and Surfacing and Curb and :.Gutter on 19th Avenue N. N. from 41st St. N. W.. to 241 Feet South :of 41st St.-N.-W.. Ayes (7), . Nays (0).. Motion carried.. .Strain moved; Ludowese- seconded to approve -the. prepared Resolution No. "150 authorizing the Mayor and City Clerk to execute a mainten- ance -agreement between the•City and County concerning the maintenan .of County •roads within the City limits. Ayes •(7), Nays (0). Motion carried. Powers moved, Larson seconded to approve. Resolution No.. 151 approving the Contract with Allied Protective Coatings Company for Restoring College Hill Water Tower in the- amount of $53,7.18.00. - and authorize the Mayor -and City -Clerk to -sign the contract on behalf of the City. Ayes, (7), .Nays (0).• Motion carried. Strain moved, Kamper- seconded to approve Resolution No. 152 Incorporating the "Proposed Amendment to Land Use•.Plan--Area I, Commercial; Area II, Commercial; andArea III, Industrial ( Except for a Portion suited for Park or Recreation).. Ayes (7), Nays (0). Motion Carried. Strain moved, :'McNary seconded to approve a •Resolution No. 153 approving. the PUD-6-13. ( Grossman's ) Planned Unit Development Commercial. .Ayes ;(7), Nays (0).. Motion carried. - An Ordinance Relating .to Pornography and indecent material. and conduct prohibiting certain acts in relation thereto; providing penalties therefor; amending Rochester Code of Ordinances, Sections 200.080 and 200.081, ,and .adding Sections 200.082, 200.083, .200.084 and 200.085 was given its. second reading. Ludowese moved, . Powers seconded that this ordinan( be adopted as read. Ayes. ,(7), Nays JO),. Motion..carried. ;An. Ordinance Relating to the Establishment of truck Routes in the City of Rochester; Amending Rochester code of Ordinances Section 144.100. was given its second reading. Larson moved, Ludowese seconded that this ordinance b.e adopted as read. Ayes (7);. Nays (0). Motion carried. -An Ordinance Relating to Parking Regulations and Parking Meters at the Rochester Municipal Airport; creating the Airport Parllcng Meter' fund;- providing penalties for violations; .amending Rochester Code of Ordinances, Sections 52.020, 52.030, and adding Sections 52..031, 52,032, 52.033 and 52.070. was given its second reading. I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL* Aa� CITY OF ROCHESTER, MINNESOTA April I, 1974 - Annual Meeting No. 1 Agenda Item F-I :. Strain., moved,- Mc Nary seconded that. this.ordinance be adopted as read. Ayes , (7),,:, Nays, (0).; Motion carried. F-I Larson moved, Powers seconded adopting the Resolution No. 154 adopting the Resolution passed by the Public Utility Board awarding a contract in the amount of $21,780.00 for Pole .Type and Pad Mounted Transformers to Dolan-F,eldhaus Company:; Ayes (7). Nays (0). Motion carried. Having no further .business, -the meeting.. was adjourned unti l 7:30 .upon. motion by Strain,.. second .by McNary, Ayes .(7), -Nays (0), Motion carried. oA-1. President .Postier, called .the meeting to_ ..order -at, 7:30„o'clock' P.M., the following members being present: President Postier, Aldermen Kamper, Larson, Ludowese, Mc Nary, Powers, Strain. Absent: None. B-1 Hearing to consider the proposed assessments for the Sanitary Sewer Trunkline extension along the East- line of Section 12, Rochester Town- ship from the North line of SE 1/4 - NE 1/4 to the South line of Section. ,12.. ,-Having no one present that wished to be heard, .Kamper moved, Strain seconded to adopt the prepared Resolution No. 155 accepting this assessment. Ayes (7), Nays (0). Motion carried. B-2 Hearing to consider the proposed assessments,, for the Sanitary -Sewer and Watermain Extension to Minnesota Bible College Project 7101-J8359. Having no one present that wished to be heard, Larson moved, McNary seconded to approve the prepared Resolution No..156 accepting this assessment. Ayes (7), Nays (0). Motion carried. Larson moved, Strain, seconded to approve and adopt the prepared Resolution No.. 157 approving the Plans and specifications for the Second Level Loading at Rochester Municipal Airport and the City Clerk is authorized and directed to advertise for bids to be opened at May I,. 1974 for the letting of contracts therefor. Ayes (7), Nays (0). Motion carried. E-14 Powers moved, Kamper seconded approving for payment the semi-, monthly bills, in the amount of $336,820.91 ( List attached ). Ayes (7), Nays (0). Motion carried. F-I An Ordinance Rezoning R-Sa Estate a District ( Lots 44A, 48 and 59 North Sunny Slopes was given its first reading. F-I An Ordinance Rezoning PUD-B-13 ( Grossmans) Planned Unit Development District Commercial and amending Ordinance No..1659 known as the Zoning Ordinance of the City of Rochester was given its first reading. Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA April 1, 1974 - Annual Meetinn. N Having no furtl erl business', Strain moved, Kamper seconded that the meeting be adjourned until 7:30 P. M. on April 151- 1974. ` Ayes (7), Nays (0).. Motion- carried. Information - 'Apri I I, 1974 I, Minutes. Hof the Standing Committee - March '111 1974 2. Letter from Rochester Central Labor Union re: ' Projectionist at Rochester Public Library ° 3. Letter _from K.W. Spornitz re: Assessments for Sanitary Sewer Trunkline ( 'Referred .to Committee of the Whole, Public Works ). City -Clerk 61