Loading...
HomeMy WebLinkAbout05-06-1974al RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA May 6; 1974 -. Regular Adjourned 'Meeting Agenda Item A-1 President Postier called the meeting to order at 2:00 o'clock P.M., the following members being-preserit: - Presidert Postier, Aldermen Kamper, Larson, Ludowese, - McNary; Powers, and"Strain: • Absent: None. Ludowese• moved-, Kamper seconded to approve the minutes of April 15, 1974. Ayes (7), Nays (0).• Motion carried.. E-I Larson' -moved; -L'udowese seconded to approve* the adoption of Resolution N6. 175• awarding. the bids, for the Airport Terminal -Expansion as follows: General Contractors: - Base Bid GC I Alternate I Alternate 2 Total Bid General Const. Exterior Painting Roof Repair Floyd Larson Const. _ $652,154 $636, 964 •$I, 690 $13, 500 AI$v* E,denike, Roch. .732,661 .1 683. 13,874 Wies Builders, Roch. $682,.750 668,000 1,650 131100 Ie h Const...Austi n ' 708, 0Q0 .."3, 700 - - . , 131000 T24, 700 Mechanical Contractors: Base, .Bid M-I- Mechanical , Construction Kirckof Plumbing and Heating, Roch. ' $126,800 Harris Mechanical Construction Co. St. Paul' 133,977 The 'Sanitary Company, Inc'., Rochester, Mn. 123,900 J. McClure" Kelly, Edina, Mn- 113,275 C & S Plumbing and Heating, Rochester 126,900 Winona Plumbing and Heating Inc. Winona 124,487 Maas Plumbing and Heating Co., Rochester 135,000 Electrical Contractors: Base Bid E-I Base Bid E-2 Elect. Const. Ramp Lighting TOTAL Adair Electric, Roch. $89,337 $62,864 52, 201 Nietz Electric, Roch. 841,912 541410 1391322 Foster Electric Roch. 861823 63,988 150,811 Schammel Electric , Austin 83,838 541186 1381024 Winona Electric, Winona 861474 None The low bidders are General Contractor - Floyd Larson Construction, Rochester $652,154; 'Electrical" Contractor Schammel Electric, Austin, Minnesota $138,024 ; Mechanical Contractor J. McClure Kelly, Edina, Minnesota $113,275. The Mayor and the City Clerk are hereby authorized to execute all documents pertinent to contracts in connection with this project subject to approval by the Minnesota Department of Aeronautics. The motion also included requesting the Utility Board to increase their previous authorized advance from $300,000 to $332,000, and authorizing the Finance Director to work out the necessary details. ' Ayes (7), Nays (0), Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL. CITY OF ROCHESTER, MINNESOTA 751 I May'6, 1974 - Regular .Adjourned Meeting Agenda Item C-I Kamper moved, McNary seconded'to approve the Mayor's appointment to the Housing and Redevelopment Authority Commission of Mrs. Katherine Scholtz 2006 5th Ave. N.E. Term expiring February, 1978. She replaced David Pennington, who moved out of the City. Ayes (7), Nays (0). Motion carried.- C-2 Ludowese moved, Powers seconded to approve the Mayor's Reappointment to- the: Housing Board of Appeals -as follows Boniface H. Drummond, 712 2nd St. S. W. - Term expires.April I, 1976; and Larry McCaleb 1747 Ilth Ave. N.E. - Term expires April I, 1976. Ayes (7)., Nays (0). Motion .Carried. C-3 Strain moved, Kamper seconded 'to,approve the Mayor's Reappointments to the Rochester Human Rights Commission as follows: John Rownd, 801 14th Avenue N. E. - Term expiring May 1, 1977; and Louis Thomasis , 1226' Second St. N. W.,- Term expiring May I, 1977. Ayes (7), Nays (0). Motion carried. C-4 Powers moved, McNary seconded to approved the Reappointments to the Board of Park Commissioners as follows: Second Ward - Dr. David Hoffman, 831- 10 1/2 St. S. W. Term Expires April I, 1976; Fourth Ward, Norbert Ryan, 230 14th Ave. S. -E.. Term Expires April I, 1976; Sixth Ward, Robert Fick, 2502 19th Ave. N. W. Term Expires April 1, 1976, Ayes (7), Nays (0). Motion carried. E-2 Kamper moved, Powers seconded 'to approve and -adopt Resolution- -No. . 176 approving the agreement between' the State of Minnesota, Department of Employment Services and the City of 'Rochester pertaining to the Summer employment of young people, and authorizing the Mayor and City Clerk to sign said agreement on behalf of the City, and authorizing the Acting City 'Administrator to implement and coordinate the program within the City-!Ayes,.(7), Nays (0). ;Motion carried. E-3 Powers moved, Strain seconded the request from the .American Legion Auxiliary to sell poppies on the streets of Rochester and the Shopping Centers. on • May, 24, and 25 until 3:00.'P. M. ; and from the Veterans of Foreign Wars to sell poppies on- the. streets of.,Rochester and the -Shopping Centers on May'•17 and 18"unti l 3:00 P.M.". Ayes (7),', Nays .-(0). Motion carried. E-4 McNary moved, Strain 'seconded approving the 'request to transfer a 3.2 -Beer license from Dennis Darst for the D.arst Tap Room to James R. Sadler 807, 4th St. N.W. for. the Darst *Tap Room..- This is -for on and off -sale Non -intoxicating malt liquor. Ayes (7), Nays (0). Motion carried. E-5 Ludowese moved, McNary seconded approving the Request received from the United Cerebral Palsy to conduct a Walk-A-Thon on May 11, 1974 7G RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA May 6, 1974 - Regular Adiaurned Meeting # 3 Agenda Item E-5 Ayes (7), Nays (0). Motion carried. -. E-6 Strain moved, Larson seconded to approve the following licenses: Cigarette License to •Mr. Do Nut ( B & C Vending ) at '1828 Highway 52 No.; Master Plumbers License from Elmer C. Johnson 2704 26th Ave. S. E.; Cement Contractor License from Rumpza Concrete Co, Cannon Falls; Application for selling Cigarettes from Hardee's Drive In 7 12th St. S. E. Applications for Motion Picture Theatre Licenses from: Rochester .Outdoor Theatre - 12th St. and 15th- Ave. S. E., Chateau Theatre, 15 Ist St: S. W.; Oakview ,Theatre 801 Apache Mall, .Time Theatre 15 4th St. S. E.; Cinema Theatre 1601 North Broadway; Lawler Theatre 221 Ist Ave. S. W. Bonds received from Western Surety Company in the Amount - of $1,000. for Elmer C. Johnson in connection with Master Plumbers license was also received. Ayes (7), Nays (0).- Motion Carried. E-7 Powers moved, Strain second adopting the prepared Resolution No. 177 authorizing the City Clerk to advertise for bids for furnishing a snorkel type Fire truck. Bids would 'be opened at 11:00 A.M. June 6, 1974. Ayes (7), Nays (0).* Motion carried.. E-9 Powers moved, Ludowese seconded to adopt. the prepared Resolution No. 178 Setting minimum -wages for part-time employees to conform with Fair Labor Standards Act effective May 1, 1974. The new minimum -wage pier hour is $1.90. Ayes (7), Nays (0). Motion carried. E-10 Ludowese-moved, Kamper seconded to adopt the prepared Resolution No.179 amending the Personnel Policy to increase the mileage for out-of-town driving to $:13 per mile and $.15 for In -Town driving. Ayes (6), Nays (1)1 JMterman•S.tra1,nse voting Nay. Motion carried. E-II Larson -moved, Kampen seconded to adopt the prepared Resolution' No. 180 approving the Metes and Bounds conveyance of Platted and Unplatted Land at St.., Mary's Hospital. Ayes (6), Nays (0). Alderman Ludowese abstained, Motion carried. E-12 Larson moved, Powers seconded to approve the application for the Preliminar, Plat of Candlewood Subdivision. Larson moved, Powers seconded the amended m'o,tion 'to include sidewalks'in the Final Plan. Ayes (6), Nays (1), Alderman Kamper voting nay. Motion carried. E-13 • Powers moved, Strain seconded the application for approval of the preliminary Plat of Meadow Park Tenth Subdivision. Ayes (6) , Nays (0), Alderman Larson -abstained. Motion carried. E-14 McNary moved, Ludowese seconded to adopt the Prepared Resolution No. L J E RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL - 77 CITY OF ROCHESTER, MINNESOTA May,'6, 1974 - Regular Adjourned Meeting # 3 Agenda Item E-14 181 approving notice'of hearing to be :'Held on tune 17, 1974 at 7:30 P.M: vacating the public street` -at 'Carriage Drive S.' W.- in Green Meadows 2nd Subdivision. Mr. Thomas Moore, Planning- Director was also instructed to study the feasibility of adding streets. Ayes (7), - Nays (0). Motion carried. E-15 Larson:rmoved, 'Ludowese seconded to' refer the Petition to vacate a portion of 9th Ave. N. "W. South of 24th St. N. W. "to- the'PubIic- Works Committee for further study. Mr. Donald Douglas of 908 24th St. N W Was present .and spoke in favor of vacating this street. Ayes (6), Nays (I)," Stiaid voting Nay.* Motion carried. E-I6 Kaniper moved, Powers seconded to approve the request to continue the approval of the Preliminary Plat -of' Summit Square Third Subdivision. Ayes (7), Nays (0). Motion carried. E-17 Ludowese moved, Larson seconded' adopting Resolution No. 182 ordering a hearing for. )une"3, 1974 and adopting Resolution .No. 183' declaring cost to be assessed and ordering preparation of proposed assessment for Project 6301-2-72 ) 8416 Street Construction, Sanitary Sewer, Storm- Sewer, and Watermairi and Service Connections -on Ist Ave.' S. E: from 9 to 9 1/2 St. S. E. Ayes (7); Nays (0). Motion carried. E-20] Larson moved, Powers seconded to adopt Resolution No. 184 accepting the low bid of Fraser Construction Company for Project 7306-1-73A 1 8479 Sanitary Sewerand Waterm'ain Extensions to Rochester' Villas. ' Ayes (7), Nays (0). Motion carried..- E-21 Ludowese moved, Powers seconded to adopt the -prepared Resolution No. 185 accepting the feasibility report and ordering a public hearing to be held on lune 3, 1974 on -Project 5607-73, 1 8467 Curb and -"Gutter on 4th Ave. N. W. from 14th St, to '16th St: ' N. W. ( Both Sides ). Ayes (7), Nays (,0). Motion carried. E-22 P.oweas moved, Kdmpe:r seconded to approve the prepared Resolution No. 186 • ordering a�, hearing, to be - held )une 3, 1974 -and directing plans to be prepared b•y'the`City'-Engineer on Project 6206-2-74 l 8491' Street Improvements on 6th St. S. E', from 3rd"A4, to 4th Ave.S.` E. Ayes (7), Nays (0). Motion carried. E-23 Larson moved;' Strain seconded to approve the prepared- Resolution No. 187 author izing 'the Commis ioner of Highways to act- as agent on behalf of the City of Rochester in application for Federal Funds thereon and eligible for present construction and .the letting of a. contract therefor for 2nd St. S. W. from llth Avenue to 16th Ave. S. W. Ayes (7), Nays (0). Motion carried. I 78 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA May- 6 -1974 - Regular Adjourned ,Meeting # 3 Agenda Item E-24 Larson moved, Powers seconded to adopt the prepared Resolution No. 188 accepting -the low bid of Fraser Construction -Company in the amount of $49,714.20 -and approving the Supplemental Agreement'No. I reducing Item 2101:506 Grubbing in .Division 3' from $5,000; to $1,000. for Project 7401-A & B Watermain and Street Improvements to 18th Ave. N. W. from 41st St. N. W. to 550' North and Certain street and utility improve- ments on 41st St.-N. W. abutting Candlewood Development and on 15th Avenue N. W. Ayes (7), Nays (0). Motion carried. F-1 Larson moved, Kamper .s•econ ded s,?to:a<adopt Resolution No. 189 approving the Plans and ;Specifications for- Improvements in Rochester 'Villas Plat and Authorizing execution of a contract with 2361 Building Corporation for 'these improvements and authorizing the Mayor and City Clerk to execute this 'con tract: ' 'Ayes (7), Nays (0). Motion 'carried. F-I Powers moved, Mc Nary seconded :tp,;adopty Resolution No. 190 approving compensation of 'Donald P. and Ruth Lubbert for Garage Damage. The sum is-$4,000.00. Ayes (7), Nays (0). Motion carried.. F-I Kamper moved; Strain seconded to- adopt Resolution No. 191..approving and accepting four, public street easements in the S. W. Quarter of Section 35, Township 107N, Range 14W Cascade Manor and two in Conley's Addition. Ayes (7), Nays (0). Motion carried. F-1 Powers moved, Ludowese seconded to adopt. Resolution-192 approving the Record Retention Schedule pertaining to the City Clerk's office. Ayes (7), Mays (0). Motion carried. F-I McNary moved, Strain seconded to adopt Resolution No. 193 approving' Quit Claim Deed conveying the South 33' 1/2 feet of Lot I, Block 2, Flathers Addition to John A. and Doris A. Ferrdnte and the Mayor and City Clerk are' hereby authorized to sign the said deed, on behalf of the City. Ayes (7), Nays (0). Motion carried. F-1 Larson moved, Powers seconded the second reading of an Ordinance rezoning -Certain property and amending Ordinance No. 1659 known as the 7.oning Ordinance of the City of Rochester, 'Minnesota ( Lots 44A, 48 and 59 :North ;Sunny Slopes ) ' . Ayes (7), Nays (0). Motion carried. F-1 Ludowese moved, Strain seconded to second reading�� of an Ordinance Rezoning- certain property, creating --a Planned Unites Development district known. as PUD-B-13. Planned 'Unit Development District'-' Commercial and Amending Ordinance No: 1659;• known as' the - Zoning Ordinance of the City of Rochester, Minnesota,( Grossmans ). RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL' _ 79 CITY OF ROCHESTER, MINNESOTA May 6, -1974 Regular Adjourned Meeting # 3 Agenda Item F-.I Ayes (7), Nays (0).. Motion carried. F-1 An Ordinance relating to Sanitary Landfills"'and Charges for the Discharge of Refuse :`therein;' amending ' Rochester Code of Ordinances, Section 31.031, as amended by Ordinance Nos. 1675, 1717, 1729­ and 1744 was given its first reading. F-I An.'Ordinance Annexing to- the City of Rochester, Minnesota certain un- platted land in ' Ccscade Township, _ Sections 14 and 23, Township ' 107 North Range 144 West, Olmsted County 'Minnesota was given its"Jirs!ihreading. (,'property at, the 'Sewage Treatment Plant = 163 :acres). Larson 'moved, Powers seconded to suspend the rules and give .this ordinance, a second reading. Upon Roll, Call, Alderman Ludowese voted nay; and the motion was not .carried. G-1 Kamper moved, Strain seconded to remove this item from the table. Ayes (7), Nays (0). Motion carried... Kamper moved, ` Larson seconded to instruct the City Attorney to prepare a resolution to add paragraph (2.5) under Section J'' Passenger and Commodity Loading Zones to read as follows., ( 2.5 .) West Center street, on the north side of the street, from a point 30 feet west of Broadway to a point, 50 feet west of Broadway 'in front of the .premises known, as the Sunshine* Shop. Ayes (7), Nays (0). Motion 'carried. ud'aw,e se moved,; ,Kampersseconded #6establ:ish5 a,suggestion; box. `,-;Jhis proi,,ect ass to,;be-�revi:ewed by the 'Personnel- Advisory Commy'ttee,gi d the Personne;I Departme4-.ii �A, fie schedule is also recommended to be set up 'for+tlie various type of suggestions. Ayes (7), Nays (0). Motion Carrie Having no further. business, a motion was made by Larson, seconded by Powers to adjourn the meeting until 7:30. o'clock P.M'. Ayes. (7), Nays (0).. Motion carried. A-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, McNary, Powers and Strain. Absent: ' None. B-1 Hearing on New Sidewalk Project'N. 1-1974 1 8501; North side 41st St. N. W. abutting Broadmoor Apts."South side 41st St. N.- W. - 19th Ave. to 18th Ave. N. W.; West side 18th Ave. N. W. - 41st St. South to Swlk-in-place; East side 18th Ave. -N. W. - 40th - St. 'North 'to Swlk-in- place ; east side of 19th Ave. N. W. - 41st St, to 37th St. N. W.; North side 37th St. - 19th Ave, to East Frontage Road. Wishing to be heard was David Busch of 1633 8 1/2 Ave. S. E. representing Weis Management Company . They purchased property 10 days prior and were opposed to this sidewalk project as it would not be serving many people. g® RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA May 6, 1974 -- .Regular.- Adjourned Meeting # 3 Agenda Item M B- 1, B-1 Having no one else wishing to be heard, McNary moved, Powers seconded .to adopt the prepared Resolution No., 194 ordering the improvement to be made and designating C.A. Armstrong as Engineer. Ayes .(Z), Nays (0), Motion carried. Hearing on New Sidewalk Project No 2-1974 1 8502 - Both sides 21st Ave. ,N. W. 16 1/2 St... to 19th St, .N. W.;. North side 18 1/2. St, N. W. - 21st. Ave, to 19th Ave, .N.• W.; North Side 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 21,st Ave. N. W. - 22nd St., South to Sidewalk - .in -.place, a Petition of protest .containing 15 signatures opposing the sidewalk on 18 1/2' St, N. W. was noted. Also .wishing to be heard was Dale Cooper of 1732 18th Ave.' N. W., . Mr,* Joe, Anderson 2035 18 1/2 Ave, N. W.; and David Olson of 2041 18 1/2' St. N. W. and 21st; Ave.. N.. W. They are .opposed to this; sidewalk. Having no one els,e.,present that wished to be heard, McNary moved, Ludowese seconded to adopt the 'prepared. Resolution :No. 195. ordering the ,improvement to be made and designating C.A.Armstrong as Engineer,. but to delete the North side 18.1/2. Ave, N. W. - 21st Ave...N.W. to 19th Ave. N. W.. Larson moved, Powers seconded that Resolution No. 195 be adopted includ- ing the Northside_ 18 .1/2: Ave. N: W. 21st Ave. N. W. to 19th Ave, N. W., Ayes (2), Nays (5). Motion not ,carried,Kamper moved to delete the East side of 21st Ave. N. W. - 22nd 'St, South to Swlk - in - place the motion. died for lack of a second. The original;,motion;was voted on Ayes .( 7), Nays (0), -Motion carried, Hearing on New Sidewalk Project.,No..3-1974 ..I .8503 Both sides 6th PI N.W. 36th Ave, to �7th St, 'N. W.; North side 5th St, N. W. 36th Ave, to 5th..PlaceN.W.;Both. sides of 6th. St,. N. W.. - 36th Ave, to 7th Place_ Ni W.; Both sides 7th Place N. • W: - 36th. ,Ave, to .6th St, N. W. Petition of protest containing 71 names was..noted . Wishing to, be heard was James E. (Crout of 4033 6th St, N. W., Dick Hedgl'in of 4021 6th St, N. W.; Ted Brink, 4.022 6th ,St. N. W, and Dave Zea of 3516 7th Place N. W. They were opposed to putting sidewalks in. McNary moved, Larson seconded to adopt the' prepared Resolution No.. 196 ordering the improvement to be made and designating- C.A. Armstrong as Engineer, Alderman Ludowese made anrrame-6ded. motion to delete the North -side of the street of, 6th St. N. W. -from 4015 West b 5th Place. This motion died for lack of a second,. Voting on the first motion, Ayes (6), Nays (I) Alderman Ludowese voting Nay. Motion carried, Agenda Item B-2 B-3 B-4 6 RECORD OF OFFICIAL PROCEEDINGS OF THE. COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA May -6; 1974 - Regular Adjourned Meeting # 3 Hearing on. 1 8499 Downtown Sidewalk. -.Project No.. 1-1974 6th St. S. W. and 4th St. S.. E. to 2nd St. SW -SE; 3rd Ave.. S. E. to 2nd_ Ave. S.W. No one was present that wished to be heard, Kamper moved, Strain seconded to adopt the prepared Resolution' No'. 197 ordering .the project to be made. Ayes (7), Nays (0). Motion carried. Hearing on J8500 Downtown Sidewalk Replacement Project No. 2-1974 2nd St. S. E. , SW to 3rd St. N. E. - -3rd' St. N. W. 2nd Ave. S. E., NE to 2nd Ave. SW,. NW. No one was present that wished to be heard, Powers moved, McNa.ry seconded to adopt the prepared Resolution No. 198 ordering the project to be made. ..Ayes, (7),. Nays (0). Motion carried. Mr. Harold DeVriels, , Sidewalk Ins.pector asked the Council, if the tree program would be included .in'these projects and the. Council stated they could be -included. Hearing on. the Proposed assessments on Sanitary Sewer and. Watermain extensions" on north side of 19th St._. N. W. from 20th Ave. to 21st Ave. N. W.'; on 20#h Ave. N. W. from 19th St._ N W. to 20th St. and on 20th 'St. N.. W... from 20th, Ave... to. 21st St. in �Northgate 6th, Project 5821-6-6W( J8040 ). Wishing to be head was Mr. Richard., Podolske of 2117 19th St. N. W.and stated that when the contractor put this in he agreed to pay -for the grading etc.. Now he is assessed for. this. Mr. Armstrong, City Engineer stated that if they, would have annexed their property at.thadt. time, they could have continued this grading without charge. Mrs.. Virgil ' Ritter presented a letter opposing this assessment Mr. Paul 'Schwanke of..'2419 19th St. N. W. was opposed to paying this assessment -stated �.Hutchinson- Sauer, contractor should have paid the grading. Mrs. .Duane Fren4ch.2129%19th St.. N W. askedvwhy the assessment charge was higher on the north side of • the.*street then -the south side.. Mr. Armstrong, City Engineer stated that it depends on the 'contractor and the distance of hook-up. Powers moved, Kamper seconded to adopt the prepare( Resolution NO. 199,. oral pro.irigaheFassessmentsije..Ayes,(7)/,-jyes,'(7),. Nays (0). Motion carried. Hearing on the .Proposed deferred. assessments for Watermain .to 4-lots on North side of 19th. St.. N W. 5821-59. • No one was present and wished to be' heard, Powers. moved, Strain seconded to .adopt the prepared Resolution No. 200 otapi?rRXingztl�e;Eossessm_ents.be�Awese(7);i=aye1 (7), Nays (0). Motion carried. I82 Agenda Item B-5 B-7 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA May 6, 1974 Regular Adjourned Meeting # 3 Hearing on the Proposed Assessments forARe.gradez�iandiisurfaceStsanitalry' Me .egrdn'd watermai:n:eextensions, service connections -stubbed into the boulevard. on 19th St. N. W. from 19th Ave. N. W. to CSAH # 4 1 8246. Wishing to' be heard was Mrs.. Virgil Ritter of 2610 19th St. N.W. and she objects to the assessment'. Mr. Dale Cooper representing Bethany Ev. United Bretheran Church 1835 19th Ave. N. W. objected to the large assessments, Robert Suk, attorney for Home Opportunities , Inc. stated that 13 lots were being assessed' on .both sides, and he wanted to have an extension of this hearing to work out the costs with the City Engineer, however, President Postier stated that any questions Mr. Suk had should be asked at this: hearing. Mr. Suk wanted to know what the delay was in assessing these lots. Mr. Armstrong, City Engineer stated that several projects were tied together and backlog in the Engineer's Department was the reason for the delay. Mr. Suk questioned 'the charges; for these improvements. Mr. Armstrong, City Engineer explained. the procedures. Wishing to be heard was .Jack Cords of '24:1:1-19th Ave. N. W. wished to know the date. the pro:je;ctew'asi�,completed. Having no one else that wished to `be heard, Strain moved, Kamper seconded to' adopt the prepared Resolution No. 201,oiapproyingefhe?ass6ssmen;ts.:,:Ayes`-(7), Nays (0). Motion carried. Hearing on' the Proposed Assessments for Local' Improvements Grading and Surfacing, Sanitary Sewer and Watermain construction in 20th St. N. W. f from 21st St. N: W. to west line of Northgate_ 8th Subdivision-'5821-8-71 J 8373. Rd berti(Lewlbwi'czeof 23.0.9v20ih, t -- N..'W._kwas?(presenfiandawished toTGb`ea heard:dciMr Lewkowiczpquesti:ohe"dsthe?bHaing} procedure;o, ndj. Mr Armstrong; City',,EngiWderi'exolained itMc�No�on.e-i,,eke wished 'to be hear{, Powers";moved, Larson seconded to adopt the -'prepared Resolution No. 202 a pproving)r,tle�assessments . Ayes: (7), Nays -(0),. Motion carried. Hearing on the Petition. to vacate 36th Street N. W. as platted in Rolling Greens 4th Addition from the West Line of 18th Avenue to the South line of 37th St. N. W., Also that part of the south 50.0 feet of 37th St. N. W. which. is bounded by the East and West lines.. No one was present that wished to be heard, Ludowese moved, Strain seconded to adopt the prepared Resolution No. 203 vacating' the street, and instructing the City Clerk to record this with the. Reg4ter.of Deeds . Ayes (6),. Nays (0). Alderman Larson abstained. Motion carried. Hearing on the Application for approval of the Planned Unit Development ( Final Plan ) known as Valhalla Fourth Subdivision, Block 2, Lots 14-18, No one was present that wished to be heard, Kampei-moved;dPowers seconded to instruct the City attorney to prepare the ordinance and resol- ution for adoption. Ayes (7), Nays (0). Motion carried. S RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON CITY OF ROCHESTER, MINNESOTA 'May 6, 1974 - Regular Adjourned Meeting # 3 Agenda Item COUNCIE B-9 Hearing .on the application for approval of the. Final Plat of French's First Subdivision submitted by Duane and Phyllis French: No one was present that wished to be heard, Strain moved, Ludowese seconded to adopt the prepared resolution No. 205 approving this plat. Ayes (7), Nays '(0). Motion carried. B-10 Hearing on the application for.approval of the ,Final Plat of'Arend's Industrial Park First Subdivision. ' No one was present that wished to be heard, Strain moved, Kamper seconded to adopt the prepared Resolution No. 206 approving this plan. Ayes (7); Nays (0). Motion carried. B-II Hearing on the application for approval of the Final Plat of Rolling Greens Second rReplat. No one was present that wished to be heard, McNary. moved, Powers seconded fapp;ro_vi,ng3ci4esolution for subsequent adoption. Ayes (6),, Nays (0). tA;I.dermariatLbrsbn abstained. - Motion carried. B-12 Hearing on the Application for approval of the -,Final Plat of -Elton Hills East Eleventh Subdivision-. - Having -no one present that wished to be heard, the hearing was- closed, Kamper moved, McNary seconded to table this for two weeks until the May 20, 1974 meeting to allow the Council to go over this regarding the provision for public facilities. Ayes (7), Nays (0). Motion .carried. B-13 Hearing on the making of the Sanitary Sewer. and Watermain Extension in Skyline Drive S. W. to Lots 48 and 49. Wishing to be heard was Dr. Alan . Frethem of Lot 49, and stated that -he could hook on to the line -at the north, and would be a - lot cheaper, plus he -would have better drainage. Mr. Armstrong, City Engineer recommended that this -project be abandoned to include only Lot 48. Having no one else present that wished -to be heard, McNary moved, Larson seconded to abandon the project. Ayes (7), Nays (0).. Motion carried. Strain moved Powers seconded authorizing the..City Engineer to prepare plans and specifications for the project to *serve Lot 48 for the next meeting. so Ayes'I;(F7)';aNays (0). Mbtio'risecarried. - E-8 Kamper moved, Powers seconded to approve the semi-monthly bills' (list attached ) 'in the'amount of $178,013:59. Ayes (7), Nays (0). Motion carried. f-i•8 Strain moved, Kamper seconded adopting. Resolutions -No. 208;2approyi - - 'he ,plan�so;and specifications and ordering .bids for the. making of J 8501 New Sidewalk , Project # 1-1974 and Resolution • No. 209- J 8502 New Sidewalk* Project # 2-1974 , deleting the area North side 18 1/2 St. N.W. - 21st Ave, to 19th Ave. N.- W. and Resolution No. 210 - J 8503 New Sidewalk Project # 3-1974. Ayes (7);, Nays (0). Motion Carried. Bids will be opened on May 29, 1974 at 11:00 A.M. Agenda Item E-19 F-I F-I F-1 F-I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY. OF ROCHESTER, MINNESOTA May 6, 1974'- Regular Adjourned Meeting # 3 Strain. moved, Powers seconded *to adopt the prepared Resolution No. 211 approving the plans *and specifications and ordering bids for 1 8451-.J8452 Sidewalk Replacement Project 0`1-2 NW SW 1973; and prepared Resolution No'. 212 18499 Downtown Sidewalk Replacement Project # 1-1974; and prepared Resolution No. 213 1 8500 Downtown Sidewalk Replacement Project # 2-1974. Bids to be opened May 29, 1974 at Il:oo A.M. Ayes (7), Nays (0). Motion carried.- - Kamper' moved, Strain seconded to approve Resolution No. 204 approving the- Planned Unit. Development ( PUD-,R-14) known 'as Lots 14-18 Valhalla Fourth Subdivision . Ayes (7), Nays (0). Motion carried. An Ordinance rezoning Caertain property creating a Planned Unit Development' District known' as PUD-R�44, Amending Ordinance No. 1659 was'given its first reading. ( Valhalla Fourth Subdivision ). Ludowese moved, Strain seconded to' approve the Resolution No. 203 approving the vacation of a portion of 36th 'St. N. W. as platted and dedicated in Rolling Greens Fourth Addition and 37th St. 'N. W. Ayes (7), Nays (0).'. Motion carried. Kamper moved, Powers seconded to approve the prepared Resolution No. 207 approving the Final Plat of Rolling Greens Second Replat. Ayes (7), Nays (0). Motion carried. Having no further business, Mc Nary moved, Powers seconded that the meeti be adjourned until 7:30 P.M. May 20, 1974. Ayes (7), Nays (0). Motior carried. /� /,► // City Clerk Information: - May 6, 1974 I. Minutes.of the Standing Committee April 15, 1974 2. Minutes' of the Standing Committee April 22, 1974 3. 4. Minutes of Letter from the Standingg Committee April 29, 1974 Richard L. Grafe, Ironwood Waste Disposal, Inc. 5. Letter. from .State of Minnesota. Senate re: Meeting to discuss merits of ul I-ti a le Nature 6. Letter rom Warcra �ritzmeier re: Meeting to form Humane Society. 7. Referred to Planning and 7oning- a. Petition to annex North %3 Lot 5, Blk 21 Golden Hill Add. (Petros Pravl is b. . Petition to ann x Lot 2, Toogood' Subd. ( Gordon Moore ). c. Petition to vacate Public Property between Lots* 23 and 24, Elton HII.Is East 1st Sub. ( Douglas .and Podein ). L �