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HomeMy WebLinkAbout01-20-1975RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 215 Agenda Item. A-1 CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 28 - January 20. 1975 President Postier called the meeting to order at 7:30 P.M.,.the following members being present: President Postier, Aldermen Kamper, Larson, Ludowese, McNary,Powers, and Strain-. Absent: None. Larson.moved, Kamper seconded to approve the minutes of January 6, 1975 with the following correction: D-1 should read: President Posti stated that the criteria as set up by the Chamber may be used by the Council. Ayes (7), Nays (0). Motion carried.' Hearing on the Housing and Community Development Act of 1974. Mr. Paul Johnson of the City Planning Department introduced Mr. -.Russ Jacobson of the County Planning Department who presented a brief explanation of the Community Development Act and outlined the proposed citizen participation structure. Sixteen representatives from various agencies or commissions participate in the citizen participation structure. This group works with receiving and disbursing of Community Development Funds that are available. Citizen participation in this structure are as follows: Michael Fogarty, 1012 Northern Heights Drive, Kenneth Rohde, 1418 9th Avenue N. W. represent the Planning Commission, Tom Moon, Housing and Redevelopment Authority, Norbert Ryan, Park Board, Wayne Ellison, Public Utility Board, Captain Sweazy, appointed by Alderman Larson, Robert Willmarth, appointed by Alderma Powers, David Barnes, appointed by Alderman McNary, Ole Eichten, appointed by President Postier, Lynda Woodhouse, appointed by Alder- man Kamper, Father Henger, appointed by Alderman Ludowese, and Richard White, appointed by Alderman Strain. Charles Pappas represe is the Development District Advisory Board. Mrs. Louise Hill of 916 lot St. S. W. was present and asked if the monies.available were applicable only to housing, the answer was "no". Ms Virginia Scanlon of 366 Elton Hills Drive was present and gave.a presentation on`Heritage Associates, stating the background, and what the group hopes to accomplish and would like $3,000. to help them. Katy Sholz, 2006 5th Ave. N. E., Chairperson of the Housing and Redevel- opment Authority was concerned over the procedure, such as where the input would come from and where it would go. Mr. Freson, City Administrator stated that the input would go to the Committee, and from the guidelines the committee set. No one else wished to be heard, President Postier closed the hearing. Powers moved, McNary Seconded the motion approving the appointments to the committee, and naming Ole Eichten as Chairman of the Group. Ayes (7), Nays (0). Motion carried. B-2 Hearing on the Proposed Assessments for Street improvements, "Gradini Surfacing, Curb and Gutter on 19th Avenue N. W. from 41st Street N. I to 241 feet South of 41st St. N. W. No one wished to be heard, President Postier closed the hearing. Strain moved, Ludowese seconded to adopt the prepared Resolution No. 24-75 accepting the assessments. Ayes (7), Nays (0). Motion carried. Agenda Item B-4 Im C-1 C-2 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Meeting No � 28 - January 20, 1975 Hearing on the Proposed assessment on Project 7305-J8469 Trunkline Sanitary Sewer Extension along C.S.A.H. # 4 and C.R. # 151, and Watermain Extension along C.R. # 151 to serve Pace Foods , Inc. Having no one present that wished to be heard, President Postier closed the hearing. Powers moved, Ludowese seconded to adopt the Prepared Resolution No. 25-75 accepting the assessments. Ayes (7), Nays (0). Motion carried. Hearing on the Proposed Assessments for New Sidewalk on both sides of 9th Avenue S. E. from 13 1/2 St. to 16th Street S. E. Having no one wishing to be heard, President Postier closed the hearing. Ludowese moved, Kamper seconded to adopt the prepared Resolution No- 26-75 accepting the assessments. Ayes (7), Nays (0). Motion carried. Hearing on the Proposed Assessments on Project No. 3-1974 J 85.03 New Sidewalk on both sides of 6th Place N. W. from 36th Avenue N.W. to 7th St. N. W.; North side of 5th Street N. W. from 36th Ave. N.W. to 5th Place N. W.; both sides of 6th Street N. W. from 36th Avenue N. W. to 7th Place N. W.; both sides of 7th Place N. W. from 36th Avenue N. W. to 6th Street N. W. Having no one present that wished to be heard, President Postier closed the hearing. Ludowese moved, Powers seconded to adopt the prepared Resolution No. 27-75 accepting the assessments. Ayes (7), Nays (0). Motion carried. Hearing on the Proposed Assessments for Sewer Extension on the east side of Marion Road S. E. from Eastwood Road S. E. to 856' south. Project 7002-0-74'J 8514. Having no one present that wished to be heard, President Postier closed the hearing. Larson moved, Ludowese seconded to adopt the prepared Resolution No. 28-75 accepting the assessments. Ayes (7), Nays (0). Motion carried. Strain moved, Larson seconded the approval of four candidates for the position of patrolman for the Rochester Police Department The starting date will be January 20, 1975. They are as follows: I.Michael L. Clark, 917 East Center Street, 2. Larry K. Briske, 311 31st Street N. W., 3. Bruce E. Baker, 1127 North 4th Street, Mankato, Minn., 4. Gary S. Rusinko, 1504 loth Avenue N. E. Ayes (7), Nays (0). Motion carried. Strain moved, Powers seconded to approve the appointment of the Mayor of Bryan D. McSweeney , 552 21st St. N.E. to the Building Code Board of Appeals. Mr. McSweeney replaces Mr. Donald Saunders who resigned. Mr. McSweeney's term expires May, 1976. Ayes (7), Nays (0). Motion carried. Kamper moved, Strain seconded to approve the appointment of Connie Steward of 1421 Berkman Court to the Committee of Urban Environment. Ayes (7),Nays (0). Motion carried. r� RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular MPPting.No_ 28 - January 20- 1975 Agenda Item, D-1 McNary moved, Ludowese seconded to adopt the prepared resolution No. 29-75 referring.improvement petition for determination and adequacy, feasibility report and recommendation for the following improvements: Sewer.and Water extension to.serve Lots 24 and 25, North Sunny Slopes. Ayes (7), Nays (0). Motion carried. E-1 Powers moved, Larson seconded to approve the following payments on the work for the Terminal Building at the Rochester Municipal Airport: Floyd Larson # 8 $68,950., J.McClure.Kelly # 8 $14,972., Schammel Electric, Inc. # 7 $7,110., Littrup Nielson for Underground Fuel Oil storage Tank construction at Airport $12,150., Weichselbaum HSR & Associates for architectural services on the Fire and Crash building at the Airport $1,698.28. Ayes (7), Nays (0). Motion carried. E-2 Strain moved, Larson seconded to approve the transfer of the intoxicating liquor license issued to Paul A. Grassle for the permisE of the Carlton Hotel to Robert E. Woolley of Hometel of Rochester, Inc. Mr. Woolley intends to raze -the present building and replace it with the Granada Royale Hometel. Ayes (7), Nays (0). Motion. carried. E-3 McNary moved, Powers seconded to -approve the request received from Skate Country at 2828 East Frontage Road to hold a dance on January 23, 1975 and the request received from St. Pius X church for an On -Sale Malt liquor license for their Mardi Gras Festival held on February 8, 1975. Ayes (7), Nays (0). Motion carried. E-4 The City Clerk presented no licenses and bonds at this meeting. E-5 Larson moved, McNary seconded to table. the award of bids for the remodeling of the -City Attorney's office in the basement of City Hall for two weeks in order for. the Administrator.to get information from the County about plans of moving the County Court from the second floor of City Hall to the Court House ..and if they were going to move them, the approximate time. Mr:..=:Ke- ,.Pid e,r'.1, Architect was present and explained to the Council the variousdeductions that were made and what value they had to the project. Ayes (7), Nays (0). Motion carried and this was tabled until the February.3, 1975 Council meeting. E-6 Larson moved, Powers seconded to approve the prepared Resolution No. 30-75.and No. 31-75 accepting the assignment of securities in collateral in lieu of depository bonds in: 1. Marquette Bank and Trust Company additional securities.in the amount. of $1,000,000.00 and 2. First National Bank additional securities in the amount of $685,000.00. Ayes (7), Nays (0). Motion carried. E-7 Larson moved, Kamper seconded to approve the semi. -monthly bills in the amount of $238,926.36,( List attached ). Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 28 - January 20, 1975 Agenda Item E-8 Kamper moved, Strain seconded to adopt the new job classification of Personnel Assistant at a para-professional level, on pay schedule III, Grade 5, for 197.5 for classified employees. This action formal establishes the classification for the City -of -Rochester, and reallocation of the position of Clerk Typist III in the Personnel Department from its current allocation of Clerk Typist III to the new classification of Personnel Assistant. Upon roll call vote, Aldermen Kamper, Larson, McNary, Powers and Strain voted aye (5), Alderman Ludowese and President Postier voted nay (2). Motion carried. E79 Application for approval'of a Planned Unit Development ( Concept Statement) of Candlewood II 18th Avenue N. W. and 41st St. N.W. Mrs. Ken. ( Nancy ) Allsen of 4038 17th Avenue N. W. was present and wished to be heard, and was opposed to PUD's in that area. Kamper moved to table this project until the Planning and Zoning had time to deal with the zoning situation, protecting the one - family dwellings from PUD's. This died for lack of a second. Powers moved, Ludowese seconded to approve this subject to the following recommendations of the Planning Commission. 1. A street running north from 41st Street N. W. along the westerly edge of Broadmoor Apartments and Candlewood II to a future collector street as drawn by the Public Works Department and 2. A street to run east and west along the northerly extremity of thl Planning Unit Development. Ayes (6), Nays-(1). Alderman Kamper voting nay. Motion carried. E-10 Kamper moved, Strain seconded to adopt the prepared Resolutions No. 32-75 and 33-75 declaring the costs to be assessed and ordering preparation of the Assessment roll and ordering a public hearing to be held February 18, 1975 on Project No. 1-74 J 8501 - New Side- walk N Side 41st St. N. W. abutting Broadmoor Apartments; South side 41st St. N. W. - 19th Avenue N. W. to 18th Ave. N. W.; West side 18th Avenue N. W. - 41st St. N. W. to sidewalk in place; East Side 18th Avenue N. W. - 40th St. N. W. North to sidewalk in place East side 19th Avenue N. W. - 41st St. N. W. to 37th Street N. W.; North side 37th St. N. W. - 19th Avenue N. W. to East Frontage Road. Ayes (7), Nays-(0). .Motion carried. E-11 Ludowese moved, Powers seconded to adopt the prepared Resolutions No. 34-75 and 35-75 ordering the feasibility report and accepting the feasibility report and ordering a public hearing to be held February 18, 1975, on Project 7501-0-75 J 8523 Sanitary Sewer and Watermain to serve the proposed new building for Hiawatha Childrens Home Site. Ayes (7), Nays (0). Motion carried. E-12 Strain moved, Powers seconded to adopt the prepared Resolution No. 36-75 accepting the feasibility report and ordering a public hearing to be held February 18, 1975 on Project 6309-74 J 8522 Sanitary Sewer extension on 9th Avenue S. E. from 5th Street S. E. to a point iy f�l 200 feet South. Ayes (7),Nays -(0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL219 CITY OF ROCHESTER, MINNESOTA P� Agenda Item E-13 E-14 E-15 H-1 F-1 Kamper moved,,Larson seconded to adopt the prepared Resolution. No. 37-75 authorizing the advertisement of bids on the cleaning of two 285,000 gallon sludge digestors at the Water Reclamation Plant . Bids.to be opened at 4:30 P.M. February 26, 1975, and authorize the City Clerk to advertise for these bids. Ayes (7), Nays (0). Motion carried. Powers moved, Larson -seconded to instruct the City Attorney to prepare a resolution .covering_.the following:. A. Section E, Passenger Loading Zones. 1. (100)State Highway # 296 on the South side of the Highway 40 Ft. more or less in front of building number 4, State -Hospital 2. (101) State Highway # 296 on the East side of the Highway, 100 Ft. more or less in frontof the Administration Building, State Hospital. 3. (102) State Highway No. 296 on the South side of the Highway 40 Ft. more,or less in front of the Nurses Home West Building , State Hospital 4. (103) State Highway No.'296 on the West side of the Highway, 40 Ft. more or less in front of the Community.Consul.tant Center, State Hospital. B. Section B, No -Parking Zones (250) State Highway No. 296, on both sides of -the Highway, within t State Hospital Grounds, except for 300 feet more or less in front of the new Chapel building: 300 feet more or less in back of the. Administration Building and (4) passenger loading zones as shown in Section E. This is subject to the State paying for the signs. Ayes (7), Nays (0). Motion carried. Larson moved, Ludowese seconded to approve the Metes and Bounds conveyance of Unpl.atted Land at 2540 3rd Avenue N. E. and of Platted Land at 302 24th Street N. E,.and adopt the prepared Resolution No. 38-75. Ayes (7), Nays (0). Motion carried. Mr.Richard Gullickson.of 615 14th Avenue S. W. wished to be heard and stated.that Dr. Hal Wente and.himself was concerned about the ban'of parking,on 14th Avenue S. W. He stated this was a residential area and some parking was needed.on the streets by the residents, and both men were against the.total ban of parking. Mr. Ardell Brede of 431 14th Avenue S. W. wished to be heard and stated that he had a small driveway and only one car could be parked into it, if he had guests, they would have no place to park close by. He stated that a compromise should.be made by banning this parking between certain hours. Larson moved, Kamper seconded to send this to the Committee of the Whole for further study. Ayes (7), Nays (0) Motion carried. An Ordinance changing the name _of. a certain street dedicated in Cascade Industrial Park Subdivision, Rochester Minnesota; amendin 220 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting # 29 January 20, 1975 Agenda Item F-1 F-1 F-1 F-1 F-1 Rochester Code of Ordinances, Section 107.010 was given its second reading. Strain moved, Ludowese seconded to adopt the ordinance as read. Ayes (7), Nays (0). Motion carried. Kamper moved, Powers seconded to adopt Resolution No. 39-75 amending Ordinance 871 on establishing parking, truck loading, passenger loading, parking meter regulations and provisions, primary N and one-way streets and alleys as follows: (1) Section G, One -Way streets and alleys Subsection Alleys is amended by adding paragraphs 6 27 to.read as follows: (6) The alley between Second Avenue Northwest and Third Avenue orthwest from West Center Street to First Street. Northwest, one-way for northbound traffic. (7) The alley between Second Street Southwest and First Street Southwest from Twelfth Avenue to Eleventh Avenue Southwest, one- way for eastbound traffic. (2).Section B, No Parking Zones, Streets is amended by deleting paragraph (209). Ayes (7)., Nays (0). Motion carried. Ludowese moved, Larson seconded to adop.t.Resolution No. 40-75 authorizing a Resolution by the Public Utility Board to enter into a contract with RTE Corporation for furnishing 4-75KVA Single Phase Padmounted Tranformers and 4-100 Single Phase Padmounted Transformers at a cost of $6,020.00 and the Mayor and City Clerk are authorized to sign the contract documents on behalf of the City. Ayes (7), Nays (0). Motion carried. Larson moved, Ludowese seconded to adopt Resolution No. 41-75 authorizing the Public Utility Board to enter into a contract with Westinghouse Electric Supply Company for furnishing 3-150 KVA Three Phase Padmounted Transformers at a cost of $6,934.50 and authorizing the Mayor and City Clerk to sign the documents on behalf of the City. Ayes (7), Nays (0). Motion carried. Larson moved, Kamper seconded to adopt Resolution No. 42-75 approvin the amendment to the Data Processing Joint Computer Services Agreemei and authorizing the Mayor and City Clerk to sign said amendment on behalf of the City of Rochester. This agreement is for the period of January 1, 1975 to January 1, 1976 for the use of the Data Processing equipment and services. Ayes (7), Nays (0). Motion carried. Kamper moved, Powers seconded to adopt Resolution No. 43-75 accept- ing the grant of a public street,Uti.lity and Bikeway easement by the State of Minnesota to the City of Rochester ( This is an area which extends to the Rochester Community College ). and authorizes the Mayor and City Clerk to sign the documents on behalf of the City of Rochester. Ayes (7), Nays (0). Motion carried. [1 F-1 Strain moved, Kamper seconded to table the Resolution amending the F-1 F-1 [I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting # 28 - January 20, 1975 COUNCIL 221 Land Use Plan to.adopt..as part of that Land Use Plan the Willow Creek Land Use Plan dated January 15, 1975 which incorporates the changes which were acted upon at the last meeting of the Council,. for two weeks in order for the.people in that area to be notified of this Land Use plan. Ayes (7), Nays (0). Motion carried. An Ordinance relating to intoxicating -.Liquor and license fees; amending Rochester Code of Ordinances Section 160.160 is amended to read: 160.160. Fees. (A) License fees for intoxicating liquor licenses are: (1) On -Sale Licenses: (a) For clubs $100.00 per year. (b) For hotels , restaurants and establishments for the sale of on -sale liquors. exclusively: $3,000.00 per year plus $500.00 per year for each.bar authorized on the licenses premises.in excess of one. Bar is defined as a permanent bar or lounge established on the premises and open on a regular basis to the public. (2) Off -Sale Licenses: $200.00 per year. (3) Special Sunday Licenses: $200.00 per.year. (B) Each applicant for a new on -sale license or for the transfer of a license shall.pay an initial non-refundable investigation fee as follows: (1) Individuals: $200.00 (2) Partnerships:$300.00 (3) Corporations:$500.00 If a license is not issued .o.r=transfer approved in the year in which the application is. made, the application may be resubmitted each year for two successive years by payment of an additional investig- ations fee of $50.00 for each year that the application is resubmittf was given its.first reading. Having no further business, Powers .moved, Strain seconded to adjourn the meeting until 2:00 p.m. on February 3, 1975. Ayes ), Nays (0) Motion carried'. City Clerk Information:.January.20,,1975 1. Notice of Injury: Dorothy. Byrom, Stewartville, MN ( Referred to Attorney, Insurance, Public Services) 2. Claim for Damages - Maurice Kuny ( referred to Attorney, Insuranc( and Public Services.) C�