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HomeMy WebLinkAbout11-01-1976562 A-1 C-1 C-2 E-1 E-2 E-3 E-5 E-6 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 27-November 1, 1976 President Postier called the meeting to order at 2:00 P.M., the following members being present: President Postier, Aldermen Allen, Gray, Kamper, Powers and Strain. Alderman Larson arrived at 2:15 P.M. Absent: None. Strain moved, Allen second to approve the minutes of the October 18, 1976 meeting. Ayes (6), Nays (0). Motion carried. Strain moved, Kamper second to approve the Mayor's appointment of Lester J. Horntvedt of 812 Elton Hills Drive N. W. to the Human Rights Commission. Mr. Horntvedt will fill the unexpired term of Lloyd Welty who resigned and the term will expire May 1, 1978. Ayes (6), Nays (0). Motion carried. Strain moved, Gray second to approve the Council appointment of Alde man Paul. Allen to a member of the Downtown Development District for purpose of representation and liason between the district and the Common Council. Ayes (6), Nays (0). Motion carried. Strain moved, Gray second to approve the request authorizing the Art Center to proceed with the necessary roof repair work under cont- ract with Allweather Roof Company and appropriating $1,180 from the Contingency Account to cover the cost of the work. Ayes (6), Nays (0) Motion carried. Powers moved, Kamper second to grant the parade permit request re-: ceived from the Crossroads Center Merchant's Association for a parade Saturday November 20, 1976. They will hold the parade at 10:00 A.M. to 11:00 A.M. Ayes (6), Nays (0). Motion carried. Powers moved, Gray second to approve the licenses and bonds as follow! Cigarette Licenses from B & C Vending for Rochester Beauty College and from John Pappelis dba Hollands: Sign Erector from Leroy Signs, Ir 6325 Welcome Ave. No. Minneapolis, Mn. and a bond in the amount of $1;000.; Dance permit from Jobs Daughters to be held in Mayo Civic Auditorium on November 20, 1976; and Auction License from Fairfield Galleries 12-D Commerce Rd. Fairfield, N.J. Mr. Irwin Lewis will be conducting this Oriental Rug Auction at the Holiday Inn South. A $1,000. bond will be sumitted.. Ayes (6), Nays (0). Motion carried. Allen moved, Powers second to accept the offer to grant public storm easement on Lots 1 & 2, Block 2, Manor Woods 1st Subdivision. Ayes (6; Nays (0). Motion carried. Strain moved, Powers second to table the Proposal to purchase a portii Assisi, Heights Property for the Senior Citizen's Center until Mr. Thomas Moore of the Consolidated Planning Department looks at the cos - and come back to the Common Council. Dr. Sheldon of 2015 Southfield Court S. W. was present and urged the Council to go ahead with the Environmental Impact study so that information might be readily available when it is needed. Mr. Thomas Moore was instructed to tell the Council the cost of this impact study. Ayes (6), Nays (0). Motion carried. 1c. r of a Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 27 November 1, 1976 Alderman Larson arrived - 2:15 P.M. E-7 Powers moved, Strain second to adopt the prepared Resolution No. 418- 76 permitting the platting of an outlot which will not have frontage along public right-of-way; and in order to facilitiate the conveyance of the outlot to the City in exchange for certain percels of property owned by the City the -..provisions of R.C.O. 41.305 are varied to the extent necessary to permit the platting of Outlot A as part of Northern Hills Second Subdivision. Ayes (7), Nays (0). Motion carried. E-8 Powers:moved,!Strain second to adopt the prepared Resolution No. 419- 76 accepting the street easement granted by the Diocese of Winona, a Minnesota religious corporation covering land in the North Half of the Northwest Quarter of Sec. 25-107-14. Thi,s is for..the exten- sion of Northern Hills Drive N. E. Ayes (7), Nays (0). Motion carried. E-9 Strain moved, Allen second to proceed with the Proposed Annexation of Triangular Parcel of land to the South of Crescent Park 6th Additic ( Wallace Property ) and instruct the City Attorney to prepare an Ordinance that can be adopted. Ayes (7), Nays (0). Motion carried. E-10 Allen moved, Powers second to table the Request for the Council to initiate an annexation of property located in the S 1/2 of the SE 1/4 of Section 9, Cascade Township ( R. Conway Property ) until further information is available on the Orderly..Annexa,ti:on!.;procedure Ayes (.7) Nays (0). Motion carried. E-11 Allen moved, Gray second to instruct the City Attorney to prepare a Resolution that would set forth the procedures for handling the review of Public Land Acquisition and Disposal Matters. Ayes (7), Nays (0). Motion carried. E-12 Strain moved, Gray second to approve the application forapproval of the preliminary plat of Northern Hills Second Subdivision subject to the seven modifications as stated by the Planning and Zoning Commission on the Request for Council Action dated Nova 1, 1976. Ayes (7), Nays (0). Motion carried. E-13 Powers moved, Kamper second to -approve the application for approval of the preliminary plat of Manor Woods Second Subdivision subject to the Utility easements be provided as requested by the Electric Department. Ayes (7), Nays (0). Motion carried. E-14 Larson moved, Kamper second to adopt the prepared Resolution No. 420-7 ordering a hearing to be held on December 6, 1976 on the Project 7301- J8438 Stage I Northwest District Sanitary Sewer Trunkline, Pumping Station, Forcemain, and Outfall Sewer. Ayes (7) , Nays (0). Motion Carried. 5G3 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 27- November 1, 1976 E-15 Larson moved, Gray second to approve the prepared Resolution No. 421- 76 accepting the low bid of Thein Well Service Rochester, Minnesota $8,285.00 for furnishing .a water supply system for Personnel Building at the Rochester Sanitary Landfill. J 2101. Ayes (7), Nays (0). Motion carried. E-16 Kamper moved, Powers second to adopt the prepared Resolution No. 422-7 authorizing the execution of the proposal by McChie and Betts, Inc. to provide Engineering Services for Basic Improvements in Crescent Park loth Addition. Project No. 6009-00-76 J 8562. Ayes (7), Nays (0).Motion carried. E-17 Kamper moved, Gray second to instruct the City Attorney to draw up a necessary agreement for execution by the City and Builders Land Company for City participation in the proposed storm drainage and channel work in Elton Hills North Subdivision. This includes the City participation in the 9th Avenue N. W. crossing and the present pipe termination for a total cost to the City at $49,638.00. Ayes (6), Nays (1) . Alderman Strain voting nay. Motion carried. E-18 Gray moved, Larson second to authorize an additional payment of $2,415.00 for additional compensation for engineering services of Kirkham, Michael and Associates on 2nd Ave. N. E. Ayes (7), Nays (0). Motion carried. E-19 Powers moved, Allen second to adopt the prepared Resolution No. 423-76 and 424-76 ordering a hearing for November 15, 1976 and declaring the cost to be assessed on New Sidewalk Project No. 1-1976 J 8551 18th Avenue N. W., Cascade Street to 19th Ave. N. W., West Side 26th Street N. W., 18th Avenue N. W. to Frontage Road, Both Sides 16th Avenue N. W., llth Avenue N. W. to Elton Hills Dr: West Side. Ayes (7) Nays (0). Motion carried. E-20 Powers moved, Gray second to adopt the prepared Resolution No. 425- 76 Restoring parking on the West side of 14th Avenue S. W. thus amending the paragraph (207) of Section B, No Parking Zones to read as follows: (207) 14th Avenue S. W. on the East side from Second Street to T.H. 52-14 East Frontage Road, at all times. Ayes (7), Nays (0). Motion carried. E-21 Gray moved, Strain second to adopt the prepared Resolution No. 426-76 covering the following parking restrictions: 1) Amend paragraph (31) Section B, No Parking Zones to read: (31) First Street S. W. on the North side, from Second Avenue to Fourth Avenue, at all times. 2) Amend paragraph (7), Section I, Zone D, 90 minute meters to read: (7) First Street S. W. on the South Side, from Second Avenue to Third Avenue. Ayes (7), Nays (0).. Motion carried. E-22 Powers moved, Gray second to adopt the prepared Resolution No. 427-76 approving the proposal, for Engineering Services for Northern Hills 2nd Subdivision Project 6921-2-76 J 8564 subject to the City Engineer approving the plans; Ayes.(7) , Bays (0). Motion carried. I I RECORD OF OFFICIAL PROCEEDINGS OF THE. COMMON COUNCIL SGS CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 27- November 1, 1976 Agenda Item E-23 Gray moved, Larson second to adopt.the prepared Resolution -No. 428-76 and 429-76 ordering a hearing for November 15, 1976 and declaring the cost to be assessed on Sidewalk Project No. 3-1976 J 8553 2nd Avenue S. W. 6th Street S. W. to Soldiers Field Dr. West Side; 7th Avenue S. W. loth St. S. W. to llth St. S. W. West Side ; 11 1/2 Street S. W. 8th Avenue S. W. to 7th Avenue S. E. No. Side 9th Avenue 3. W. llth St. S. W. to Memorial Parkway, West Side; Easterly side f intersection at 11 1/4 St. S W. and 11 1/2 St. S. W. REPLACEMENT ighway 14 - north to llth St. S. W. and East to Zumbro River. Ayes (7), Nays (0). Motion carried. F-1 4n Ordinance regulating the keeping and harboring of pigeons; providin for the issuance of permits and imposing penalties for violations. as given its second reading: Powers moved, Gray second to adopt the rdinance as read. Ayes (6), Nays (1). Alderman Kamper voting nay. lotion carried. Ordinance was adopted. F-1 An Ordinance licensi:ng.and regulating BINGO, providing penalties, mending RCO by adding Chapter 181 was given its second reading. Larson moved, Powers second to adopt the ordinance as read. Ayes (7) lays (0). Motion carried. F-1 In Ordinance Relating to the Rochester Human Rights Commission; mending RCO Chapter 220.100. was"given its first reading. F-1 In Ordinance Rezoning The Design Vestor's Inc. property to R-4 High ensity District of Minnie A. Aries Sub. was given its second reading. �llen moved, Powers second to adopt the Ordinance as read. Ayes (7) ays (0). Motion carried. F-1 3owers moved, Gray second to adopt Resolution No. 430-76 of the Public tility Board requesting authorization to enter into a contract with VB for a pollution control program at the North Broadway Plant t an.approximate cost of $23,000.00 Ayes (6), Nays (1). Alderman Strain voting nay. Motion carried. F-1 Illen moved, Strain second to adopt Resolution No. 431-76 of the ublic Utility Board authorizing the purchase from Babcock and Wilcox ompany for furnishing two water colled sleeve bearing assemblies or pulverizes on Units # 3 and #, 4 at a cost of $7,284.20. Ayes (7) lays (0). Motion carried. F-1 <amper moved, Gray second to adopt the Resolution No. 432-76 of the ublic Utility Board requesting authorization to enter into a purchase rder agreement with Combustion Engineering, Inc. Powers Systems Services for furnishing pulverizer parts at a cost of $1;927.00. yes (7), Nays (0). Motion carried. F-1 Larson moved, Powers second to adopt Resolution No. 433-76 of the Public Utility Board requesting authorization to enter into a purchase agreement with Sterling Electric Company for furnishing copper wire 5GG RECORD OF OFFICIAL PROCEEDINGS CITY OF ROCHESTER, Regular Adjourned Meeting No. 27 Agenda Item F-1 F-1 F-1 H-1 A-1 B-1 OF THE COMMON COUNCIL M I N N ESOTA - November 1, 1976 at.a cost of $7.,455.76. Ayes (7), Nays (0). Motion carried. Gray moved, Powers second to adopt Resolution No. 434-76 of the Public Utility Department to enter into a purchase agreement with United Electric Company for furnishing triplex wire and underground. cable at a cost of $10,478.00.Ayes (7), Nays (0).. Motion carried. Powers moved, Kamper second to adopt Resolution No. 435-76 of the Public Utility Department entering into an purchase agreement with Road Constructors, Inc. for 2,000 yards of fill and bulldozer work to complete work at Cascade Creek at a cost of $3,500.00. Ayes (7), Nays (0). Motion carried. Larson moved, Powers second to adopt Resolution No. 436-76 accepting a conveyance from COMMVEST for a.sanitary sewer easement..Ayes (7), Nays. (0). Motion carried.—( Glatzmaier Property ). Allen moved, Strain second.to adopt Resolution No. 437-76 approving agreeing to a sewer system evaluation survey ( Phase I) by Joint Venture with the conditions set by the Council added to this agreement Ayes (7), Nays (0). Motion carried. Kamper moved, Gray second to remove the Resolution of conveyance of .86 acre tract of land by Builders Land Company to the City of Roches from the table. Ayes (7), Nays.(0). Motion carried. Powers moved, La rson second to adopt Resolution No. 438-76 conveying to the City of Rochester by Builders Land Company .86 acre tract of land. Ayes (6), Nays (1). Alderman Strain voting nay. Motion carried. Claude McCarthy of 442 loth St. N. W. wished to be heard and urged the Council to hire more.dog catchers. Having no further business, Powers moved, Strain second to adjourn the meeting until 7:30 P.M. Ayes (7), Nays (0). Motion carried. President Postier called the meeting to order at 7:30 P.M. the following members being present: President Postier, Aldermen Allen, Gray, Kamper, Larson, Powers and Strain. Members absent: None. A Hearing on the Petition to amend the Land Use Plan for the area of land generally between 6th Avenue S. W. and the Zumbro River, starting at 16th Street S. W. and reaching approximately 1,200 feet North, from Low Density Residential Use to Medium Density Residential use. Wishing to be heard was George Grieve of 110 llth Avenue S. W. aho is the owner of the land and stated that he was in favor of preserving the stone fence and barn which are designated as a histori site, but under the present Land Use, he could not develop this and if the density was not changed, the barn and fence may have to be torn down in order to make the land usable. Dr. Gordon Moore of 1605 6th Avenue S. W. was against this change and noted petitions !r i ent against this change. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5G7 CITY OF ROCHESTER, MINNESOTA _Regular Adjourned Meeting No. 27 - November 1, 1976 Agenda Item B-1 No one else wished to be heard, President Postier closed the hearing. Larson moved, Gray second to grant the land use change. Upon Roll Call vote, Aldermen Allen, Gray and Larson voted ayes Ayes (3), Nays (4). Aldermen Kamper, Powers, Strain and President Postier voting nay. The Motion did not carry and the land use -change was denied. It was sugges-ted that an application be filed for a PUD. B-2 A Hearing on the Application for approval of the Final Plat of Meadow Park Fourteenth Subdivision. Having no one in the audience that wishes to be heard, President Postier closed the hearing. Strain moved, Kamper second to adopt Resolution No. 439-76 approving this plat. Ayes (7), Nays (0). Motion carried. B-3 A Hearing on the Petitioner -initiated amendment to the Land Use Plan in the northern portion of the area south. of 14th Street S. W., between 2nd Avenue S. W. and Hwy 63 South, designating the area as best suited for Commercial Use. ( Farm:.and Home ) Wishing to be heard as Tom Elkins"Attorney for Vern Smith of Farm and Home and stated the need for this change. David-R. Dryg of 1525 2nd Avenue S. W. staed 76 people in the area signed a petition against this change. Charles Woodworth of 1438 2nd Avenue S. W. is opposed to this also. Carlton Welke of 1431 2nd Avenue S. W. is opposed to this change: Having no one else present that wished to be heard, President Postier closed the hearing. Strain moved, Gray second to approve the land use plan change for the existing commercial property not to"extend South of the North lot line extended of Lot 1, Grahams Second Addition. Ayes (7), Nays (0). Motion carried. B-4 Hearing on the Sewer and Water Extension to serve Willow Creek ssociates Property Project 7606-0-76 J 8563 Extension of Sanitary ewer and Watermain to serve a portion of that part of the NE 1/4 ection 13, Rochester Township lying east of CSAH # I and south to inewood Road S. W. It was noted that the amount of assessments was changed to add $14,780 in increased cost to the Water Department, and he amount of the Water Department's share is $10,920.00and the mount presently assessed is $60,942.00. Wishing to be heard was on Dahlman of- 1928 Pinewood Road, wanted to know where this wi 1 1 go. e wanted to see the plan. Mr. Albert Toddie, Asst City Engineer howed him the plan. Wishing to be heard was Harold Paine of 799 ierra Lane is in the process of developing a general development Ian. Having no one else present that wished to be heard, President ostie r closed the hearing. Strain moved, Powers second to adopt the r yepared Resolution No. 440-76 ordering the project to be made. es (7), Nays (0). Motion carried. B-5 Hearing on the Proposed Water Tower and Mains for High'District f West Service Area. A Representative of Taylor Landscaping Company f 1418 1st Avenue N. E.. requested the;:Council to proceed because they eed the water and lots. Having no one else present that wished to e heard, President Postier closed the hearing. Powers -moved, Kamper yesn�7�f° gaooRt MsolMution No. 441-76 ordering the project to be made. rried. Agenda Item E-4 F-1 F-1 F-1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 27- November 1, 1976 Larson moved, Gray second to approve the semi-monthly bills in the amount of $247,872.46 ( list attached ). Ayes (7), Nays (0). Motion carried. Strain moved,Kamper second to approve Resolution No. 442-76 authorizin the Music Board to accept gifts, donations and bequests.for music purposes of personal property, cash, securities, and other property except real estate and the Music Board shall upon receipt thereof notify the Director of Finance who shall make an appropriate financial record of such gift, donation or bequest. Ayes (7), Nays (0). Motion carried. An Ordinance Annexing to the City of Rochester the .16 acres (Land offered to the City by Builders Land Company ) was given its first reading. An Ordinance Annexing to the City �of Rochester, Certain unplatted land not exceeding 200•acres in Area situated in Section 16, T107N R14W Olmsted County, Minnesota amending Ordinance No. 1858. This is to correct a typing error concerning part of the Pennington Business Park property, was given its first reading.. Powers moved, Gray second to adjourn the meeting. Ayes (7), Nays (0). Motion carried. City Clerk INFORMATION - November 1, 1976 1. Minutes of October 18, 1976 Committee of Whole. 2. Minutes of the October 12, 1976 Committee of Whole. 3. Letter from Paul Frutiger, RE: Restore street parking along portions of 3rd Avenue S. E. between llth St. S. E. and 11 1/2 St. S. E. 4. Letter from Peoples Natureal Gas, RE: Notification of rate increase for natural gas service. 5. Letter from Donald R. Pischke, RE: Parking violations in 1300 bloc of West Center Street. Referred to Traffic Engineer for recommendation