HomeMy WebLinkAbout06-28-1976502 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINN ESOTA
Special Meeting No. 10 - June 28, 1976
Agenda
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President Postier called the special meeting to order at 4:45, the
meeting being called to pass resolutions by the Public Utility Board,
and any other business the Council may deem necessary. The following
members being present: President Postier, Aldermen Allen, Gray, Kampei
Larson, Powers and Strain. Absent: None.
Powers moved,.Allen second to adopt Resolution No. 264-76 of the
Public Utility Board to enter into a purchase order contract with
Albert Products for furnishing one hydraulically operated hopper car
unloader in the amount of $7,770.00 and the Mayor and City Clerk are
authorized to sign said agreement . Ayes (7), Nays (0). Motion carri
Larson moved, Gray second to adopt Resolution No. 265-76 of the
Public Utility Board to enter into:a change order contract with
Hennes Erecting Co., Inc. for the erection of the precipitators on
units 1 or 2 for a total revised contract price of $1,697.56 and
the Mayor and City Clerk are authorized to sign said contract. Ayes
(7), Nays (0) . Motion carried.
Powers moved, Kamper second to adopt Resolution No. 266-76 of the
Public Utility Board to enter into a contract with Rochester Sand
and Gravel to furnish fill for the Cascade Substation at a cost of
$1.00 per yard for approximately 25,000 yards and the Mayor and
City Clerk are authorized to sign said contract. Ayes (7), Nays
(0). Motion carried.
Larson moved, Powers second to adopt Resolution No. 267-76 of the
Public Util.ity Board requesting authorization to enter into a contract
with Railroad Services Inc. for repair of the spur line in the amount
of $32,400. and the Mayor and City Clerk are authorized to.sign said
contract. Ayes (7), Nays (0). Motion carried.
Larson moved, Gray second to adopt Resolution No.'268-76 approving
an amendment to the final plan of Planned Unit Development R-19
Design Technology. Ayes (7), Nays (0)'. Motion carried.
Allen moved, Powers second to adopt Resolution No. 269-76 approving
the participation of the Rochester Housing and Redevelopment Authori
in the U.S. Department of Housing and Urban Development Program for
housing assistance payments under Section 8 of the U.S. Housing Act
of 1937. Ayes (6), Nays (0). Larson abstained. Motion -carried.
Kamper moved, Strain second to approve the cigarette license for
the Factory Surplus Showroom of 3918 18th Avenue N. W. Ayes (7),
Nays (0): Motion carried.
Having no further business, the meeting was adjourned upon motion
by Allen second by Strain. Ayes (7), Nays (0). Motion carried.
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City Clerk