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HomeMy WebLinkAbout07-22-1974RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Special Council Meeting - No. 11 - July 22, 1974 Agenda Item E-1 E-2 I E-3 E-4 I President Postier called the.meeti.ng to order at 5:00 P.M., the following members being present: President Postier, Aldermen Kamper, Larson , Ludowese, McNary, Powers and Strain. Absent: None. The call of the special meeting was read and President Postier ordered the.same placed on file, the meeting having been called to consider the recommendation of awarding the contract for constru- ction of 4th Avenue N. W. Bridge (Over Cascade Creek ). Bids received were as follows:, H.S. Dresser and Sons, Inc., Winona, Mn. $199.286.10 Sullivan Construction Company, Rochester, Minnesota, $222,934.50,. Northern Contracting -Co. Hopkins, Minnesota $237,318.20. Strain moved, Powers seconded to accept the low bid of H.S. Dresser and Sons Inc. Winona, Minnesota. Ayes (7), Nays (0). Motion carried. Ludowese moved, Kamper-seconded to approve the July 15, 1974 minutes. Ayes (7), Nays (0). Motion carried. Kamper moved, Larson seconded to adopt the prepared Resolution No. 336 authorizing the City Administrator to execute for and in behalf of the City of Rochester, a public entry established under the laws of the State of Minnesota, this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance- under the Disaster Relief Act. Ayes (7), Nays (0). Motion carried. Larson moved, Strain seconded to approve the request from the Moose Club for a Sunday Liquor License. Mr. Ted Holmen of Parkside Trailer Court was present for any questions the Council may have. Ayes (7), Nays (0). Motion carried. Strain moved, Powers seconded to approve the issuing of a license for the Sha-Ron Sauna Massage at 15 4th St. S. W. The Sha-Ron has met all the requirements for operating a sauna-massage.parlor. Ayes (7), Nays (0). Motion carried. Mike Klampe, Attorney with Bra behalf of E1 Cid and E1 Matadc permit be issued these saunas. when this would be checked by could be used without further Ludowese seconded to deny the carried. wn and Bins wished to be heard on r saunas and requested that a special The repairs would be made, and then the proper officials, this permit action'by the Council. Larson moved, request. Ayes (7), Nays (0). Motion Ludowese moved, Larson seconded to strictly en -force our present regulation that City employees must live within the limits of Olmsted County as presently written,to be enforced upon a year and no one is to move out of the limits and those that are out of the limits would move within a year. Roll Call vote was taken as follows: Aldermen Kamper, McNary, Powers and Strain voting Nay, (4), and Aldermen Larson, Ludowese and President Postier voting Aye (3), Motion failed. ,40102 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Special Council Meeting - No. 11 - July 22,1974 Agenda Item Kamper moved, Strain seconded to change our Personnel policy - residency requirement to live within a 25 mile radius and authorize the department heads to set the limits on positions they feel are vital. Upon Roll Call vote, the following voted: Aldermen Kamper Powers, and Strain voted Aye (3), Aldermen Larson, Ludowese, McNary, and President Postier voted Nay_(4), Motion failed. McNary moved, Powers seconded to change our personnel policy - residency requirement to live within a 20 mile radius at the discretion of the department head to set the limits on positions they feel are vital. Upon`Roll call vote, the following voted : Alderman Kamper, McNary, Powers, and Strain voted Aye (4), Aldermen Larson, Ludowese, and President Postier voted nay (3). Motion carried and.the City Attorney was instructed to prepare a Resolution for adoption. F-1 Larson moved, Ludowese seconded to adopt Resolution No 337 Approving the grant of a street and utility easemenL by the State of Minnesota ( 8 1/2 St. S. E. ) and authorize the Mayor and City Clerk to sign said street and utility easement on behalf of the City of Rochester. Ayes (7), Nays (0). Motion carried., Havinq no further business, the meeting was ad,iourned upon motion by Powers, second by Larson. Ayes (7), Nays (0). Motion carried. City Clerk