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HomeMy WebLinkAbout06-25-1975RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Special Meeting No. 8 - June 25, 1975 Agenda Item E-1 E-2 E-3 F-1 J President Postier called the special meeting to order at 4:30 P.M. the following members being present: President Postier, Aldermen Allen, Kamper, Larson, Powers. Absent: Aldermen McNary and Strain. President Postier.called the meeting to order for the purpose of considering the Fixed Base Operator for the Rochester Municipal Airport and.any other business the said Common Council may deem proper. Larson moved, Allen second to adopt the prepared Resolution No. 231-75 authorizing the Mayor and City Clerk to execute a lease agreement between, the City of Rochester and International .Fueling Company Inc. for the establishment of a fixed base operation at the Municipal airport. Ayes (5), Nays (0).Motion carried. Allen moved, Kamper second to approve the issuance;of a license to Sharon Lee Swanson for a Steam and Massage Parlor located at 438 3rd Avenue S. E. subject to the approval of the final inspect- ion of the Fire Department before;.opening to the public. Ayes (5), Nays (0). Motion carried. Powers moved, Larson second to adopt the prepared Resolutions No. 232-75 and 233-75 awarding the low bid to Desco Construction Compan for the purchase of the Ellicott dredge and accessories for $12,230 and for the dredging of 50,000 cubic yards from Silver Lake. Ayes (5)m Nays (0).Motion carried. Larson moved, Powers second to adopt Resolution No. 234-75 approving the lease'..agreement with the Chicago and Northwestern Transportation Company and the City of Rochester for a term of five years beginning June 1, 1975 pertaining to certain property ac jacent to the North Broadway Electric Plant and other property for as sites for a pumphouse encroachment of fuel oil tanks and power plant, driveway and pole storage and authorize the Mayor and City Clerk to sign said lease agreement. Ayes (5), Nays (0). Motion carried. Having no further business Powers moved, Larson second to adjourn the Meeting. Ayes (5), Nays (0). Motion carried. City Clerk use