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HomeMy WebLinkAbout02-23-1977Agenda Item A-1 B-1 B-2 B-3 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 36 - February 23, 1977 President Postier called the meeting to order at 7:30 P.M., the following members being present: President Postier, Aldermen Allen, Gray, Larson, Powers, Solinger,:and.Strain. Absent: None. Allen moved, Gray second to approve the minutes of the Feb,r.uary 7, 1977 meeting. Ayes (7), Nays (0). Motion carried. A Hearing on the Appeal of the Zoning Board of Appeals for the Approvi olf a variance to Allow the height of an Accessory structure to exceed 2.5 feet in height. Wishing to be heard was Tom Wolf, 2205 Crest Lane S. W., Attorney and Vice President Board of Trustees of St. Mary's Hospital Board. Mr. Wolf pointed out that they had no opposition by any department of the City and had no.opposition by the Planning and Zoning Board. He stated the need for the ramp to accomodate the parking for the expansion of St. Mary's Hospital. David`Leonard, President of the Board of Trustees of St. Mary's was also present and urged the Council to uphold the decisioh-of the Board of Appeals. George Riches, Architect of 433 Newton Avenue S. Minneapolis, Minn. presented a slide presentation on the ramp and the effects it would have on residents from various angles. Leon Shapiro, 439 15th Avenue S. W. local realtor was present and stated that property values have not and would not be lowered because of this ramp. Phil Getts of 875 Oseola Avenue St. Paul was present and appeared on behalf of the Neighborhood Association who implemented the appeal. He debated the five conditions on which the Zoning Board of Appeals granted this variance and asked the Council to consider alternatives. One of the main concerns was the disbursement of traffic .on 4th St. The neigh- bors were against this route of traffic. Mr. Philip Johnson of 1915 5th St. S. W. is in favor . Mr. LeRoy Wood of 1307 2nd St. S. W. was in favor of the ramp. He lives across the street from St. Mary's and stated something must be done with the parking situation. Having no one else wishing to be heard, President Postier closed the hearing. After Council discussion, Allen moved, Larson second that the Council affirm the actions of the Zoning Board of Appeals and grant the variance, and adopt Resolution No. 78-77. Ayes (7), Nays (0).Motion carried. A Hearing on the Petition to Amend the Land Use plan to indicate the Area South of 37th. Street N. W. and N.E. of the Proposed West River Parkway as being best suited for Commercial use. Stanley Guth of Builders Land Company 1200 Roanoke Building Minneapolis, Minnesota was present and urged the Council to pass this. Having no one else present wishing to be heard, President Postier closed the hearin Powers moved, Allen second to table this for further study until the March 7, 1977 meeting. Ayes (7) , Nays (0). Motion carried. A Hearing on the Planning Commission Initiated amendment to the Land Plan in the Area North of U.S. 14 East, East of 15th Street S. E. Having no one present that wished to be heard, President Postier closed the hearing. Powers moved, Gray second to adopt the prepared Resolution No. 79-77 approving this amendment. Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Gil CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 36- February 23, 1977. Agenda Item B-4 A Hearing on the Petition to change the Zoning District from the B-lb District to the R-4 District on Property located on the SW Corner of 4th Avenue S. W. and 5th Street S. W. Robert Patterson appeared on behalf of Rodney Younge and urged the Council to pass this. Having no one else present that wished to be heard, President Postier closed the hearing. Strain moved, Gray second to instruct the City Attorney to prepare an ordinance making the zone change. Ayes (7), Nays (0). Motion carried. B-5 A Hearing on the Application for a Planned Unit Development ( Concept Plan ) for the property located South of Salem Road S. W. Wishing to be heard was Francis Washburn of 2051 A Carriage Rd. S. W. and was opposed to this project. George Baihly of 1805 Salem Road, owner of the PUD was present and urged this passage. R.L. ( Dick) Hexum of 805 Woodgate Lane N. W. stated that the garages put in the-positioi that they are serve as a buffer for traffic. No one else wished to be heard, President Postier closed the hearing. Larson moved, Powers second to approve the PUD subject to th e re -designing the layout to improve the three problem areas as mentioned in the staff report and submittal of a tentative development schedule. Ayes (7), Nays (0). Motion carried. D-1 Philip Getts of Minneapolis, Attorney on behalf of the Rochester Association of Neighborhoods requested to be heard on behalf of the rezoning of the A.C. Gooding property on the S.W. corner of 4th Streei and 6th Avenue S. W. from R-1 and R-2 to R-4. He stated he was opposed to the rezoning, and the Association of Neighborhoods was opposed to this and asked the Council to reconsider this. Cindy Daub( of 1130 6th Street S. W., President of the Association of Neighborhool was present and is concerned about the R-4 zone in general. She is opposed to this rezoning and asked reconsideration of the Council. Alderman Charles Gray stated that since he made the motion to rezone this he felt that housing is needed on the land we have in Rochester. Rochester has a need for housing in the downtown area. Mr. Gray state( that the housing is compatible with the area and is a good spot for a unit as proposed. Having no motion to reconsider.from the Council the original motion to rezone this property remains in effect. D-2 Allen moved, Strain second to table the Request to support Senate Fil( 103 which would put a moratorium on the taxing of house improvements < long as the square footage of the residence is not increased and the property is five years of age or older. The Council wanted further discussion on this. Ayes (7), Nays (0). Motion carried. E-1 Proposed Purchase of Kothenbeutel property located in the 500 block o- North Broadway and 1st Avenue N. W. was discussed by the Council. President Postier stated for the record that He called the Council's attention May,4, 1976 special election at which time the voters of th( City amended our Charter to require a public referendum prior to the initiation of the one-way street project. The majority of voters by 61A.2 Agenda Item E-1 E-2 E-3 E-4 E-5 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA RpTilar Adiournari Maatinn No- 36 Epb6lar*23 1977 a substantial margin that was 12 out of 17 precincts and instructed the City Council of their wishes and right to be heard prior to the initiation of a one-way pair. Purchase of property would be classed as initiation as far as I am concerned. There would be no discussion on purchase of the Kothenbeutel property unless the one-way pair were involved. The voters and taxpayers as our constituants deserve the right to be heard prior to the purchase of any more property to be used on the construction of a one-way pair. My only point is I am not only arguing the merits of a one-way pair tonight, I am only arguing the fact that the voters by their vote should be given the right to vote on.the one-way pair before we start buying any more property for a one-way pair that may be turned down. Mr. Gerald Swanson, City Attorney stated that 103.6 does say that you.cannot initiate a one-way pair until you have the referendum but you may if nothing else be violating the spirit of that amendment if you procede to purchase this property, if that is what the.purchase is fo But you could in keeping with that section attempt to negotiate an option to purchase the property if the referendum is approved, and if it isn't,you don't have to exercise your option. Powers moved, Solinger second to initiate negotions be made for option. Ayes (6), Nays (1). President Postier voted nay. Motion carried. Strain moved, Gray second to adopt Resolution No. 80-77 declaring in- tention on part of the City of Rochester to United States government, U.S. Army Corps of Engineers, concerning local participation in recre features of project for flood control and recreation on the South Fork Zumbro River Watershed, Olmsted County Minnesota, and Resolution No. 81-77 recommending that congress give its support and appropriate sufficient funds toward this project. Ayes (7), Nays (0). Motion carried. Powers moved, Larson second to instruct the City staff to further investigate the feasibility and legality of the partial ass- essments of flood control costs to benefited property. Ayes (7), Nays (0). Motion carried. Allen moved, Gray second to approve the transfer of the Liquor License to the Holiday,Inn Downtown. The license presently was held by Cortlan Silver of Sheroc Corporation. Ayes (7), Nays (0). Motion carried. Gray moved, Strain second to pay Black and Veatch Consulting Engineers for a value Engineering Study $348.26 of the additional invoice. This amount exceeds the $50,000 limitation. Ayes (7), Nays (0). Motion carried. Powers moved, Gray second to approve the following Renewal of Off - Sale Liquor Licenses, Club On -Sale and Special Sunday Licenses: Off -Sale - Gopher Liquor, 15 1st Ave. S. W.; Northgate Liquor, 1120 7th St. N. W.; Bob's Drive In Liquor Store, 15 Second St. S. E.; Valha Bottle Shoppe, 308 Elton Hills Dr.; Daly's Liquor, 1318 Apache Dr.; Buckeye Liquor Store, Inc. 205 4th St. S. E.; Viking Liquor, 1152 7th Avenue S.E.; Hillcrest Liquors, Inc. 1618 Hwy 52 North; Andy's ion la a Liquor 56 Crossroads Center; Deluxe Liquor Store, 1635 Northbrook i Agenda Item E-5 E-6 E-7 E-8 E-9 E-10 E-11 E-12 - RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON_ COUNCIL 613 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 36 - February 23, 1977 Shopping Center; Huey's Liquor Store, 325 So. Broadway; Joe's Liquors Inc., 2 17th Avenue S. W.; Rochester Liquors 602 North Broadway. Bonds were turned in to !the City Clerk.. --.Club Liquors - B.P.E. Elks Club 917 15th Avenue S. E.; Loyal Order of Moose 14 1/2 4th St. S. W.; American Legion, 17 North Broadway; F.O. Of Eagles 409 1st Avenue S. W.; V.F.W. Club 16 6th St. S.W.; and A.F.L.-C.I.O. 4.4th St. S. W. Bonds were turned,.in to the City Clerk except for the V.F.W. Special Sunday Liquor - B.P.O. Elks Club 917 15th Ave. S. E.; Loyal Order of Moose 14 1/2 4th St. S. W.; American Legion 17 North Broadway; F.O. Of Eagles 409 1st Avenue S. W..Cigarette License from George Baihly and Bruce J. Stoe DBA Midway Motor Lodge 1517 16th Street S. W. and application for Housemovers license from Lysne ConstL-... ruction Company 107 5th Avenue S. E. Blooming Prairie Minnesota - Ren wal $45.00 and a bond was submitted. Master Installers and contractor's license from Thomas G. Shandley , 4805 Dominick Dr. Minnetonka, Minne ota fees, a bond and certificate of competence was filed. Ayes (7), Nays (0). Motion carried. Strain moved, -Larson second to adopt the prepared Resolution No. 82- 77 approving the low bid of Mid -America Pipe Cleaning, Inc. for cleaning of Digester # 2 at the Water Reclamation Plant. The bid was in the amount of $8,250.00. Ayes (7), Nays (0). Motion carried. Larson moved, Gray second to approve the semi-monthly bills in the amount of $241,777.49 ( list attached ). Ayes (7), Nays (0). Motion carried. Strain moved, Powers second to approve the application for approval o the preliminary plat of Elton Hills North Second Subdivision. Ayes (7), Nays (0). Motion carried. Powers moved, Allen second to approve the proposed acquisition of easements for the Northwest Sewer Trunkline District and authorizati to obtain any appraisals which may be needed to acquire the subject property.,Ayes (7), Nays (0). Motion carried. Gray moved, Solinger second to adopt the prepared Resolution No. 83-7 approving the 1977 Maintenance Agreement between the County of Olmste and the City of Rochester, and authorizing the Mayor and City Clerk t sign the agreement. Ayes (7), Nays (0). Motion carried. Larson moved, Powers second to adopt the prepared Resolution No. 84- 77 approving the cooperative agreement for State Participation in cos of Golden Hill Storm Sewer - Project No. 6300-2-71 J 4857. Ayes (7), Nays (0). Motion carried. Powers moved, Gray second to adopt the prepared Resolution No. 85-77 advertising for bids to be received at 11: 00 A.M. on March 25, 1977 for Golden Hill Storm Sewer System from Zumbro River at South Broadway to 16th Street S. E. at lst.Avenue S. E. Project No. 6300-2- 71 J 4857. Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 6" 4 Agenda Item E-13 E-14 E-15 E-16 E-17 H-1 F-1 F-1 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 36 - February 23, 1977 Strain moved, Larson second to adopt Resolutions No.. 86-77 and 87-77 Declaring costs to be assessed and ordering preparation of.the assessment roll and order a hearing to be held on April 18:, 1977 on Project No. 6309-2-75 J 8522 Sanitary Sewer Extension in 9th• Avenue S. E. from 5th Street S. E. to 200' south. Ayes (7), Nays (0). Motion carried. Larson moved, Powers second to authorize the City Attorney to initiate eminent domain proceedings on the Easement for Outfall Sewer Stage I- N. W. District Trunkline, Pumping Station , Forcemain, and Outfall Sewer. The City has asked Mr. David Hartman to grant an easement and Mr. Hartman has declined to grant this requested easement. Ayes (7) Nays (0). Motion carried. Resolution No. 87A-77. Larson moved, Gray second to authorize the City staff to proceed with the platting of Outlots 6,7,8, & 9 Northern Addition and the retention of a registered Land Surveyor.for official.purposes. Ayes (7), Nays (0). Motion carried. Powers moved, Allen second to adopt Resolution No. 88-77 authorizing tie Development District Administrator to negotiate a proposed contract with G.A.C. Corporation for the development of 120 housing units for the elderly and handicapped. The development proposed to be located just south of Rochester Post Bulletin one half of Block 21, Original Plat. Ayes (7), Nays (0) Motion carried. Allen moved, Powers second to approve the prepared Resolutions No. 89-77, 90-77 and 91-77 assessing and charging to various lots the costs of the removal of snow, noxious weeds, and tree work. The total amount of Snow removal is'$698.00; weeds $475.00 and tree work i $1,009.52. Ayes (7), Nays (0). Motion carried. Larson moved, Powers second to reconsider the bids of Healy Construct- ion Company, Faribault, and Doyle Conner Inc. of Rochester and Fraser Construction of Rochester on Project No. 6214-4-76 J 2108, S.A.P 159-102-05. Healy Construction Company had not signed a sheet in the proposal when he submitted his bid. Mr. Richard Winslow of Doyle Conner requested that the bids be rejected on that basis. Upon discussion by the Council, Larson moved, Powers second to rebid the j•ob. After .Roll -Call vote:,: Aldermen:-All.en,LaOson., Powers_arnd._*Pr..esiden Postier voted aye. Ayes (4), NaysAlderrien Gray, Solinger, and Strain. Nays (3). Motion carried. The bids will be opened at 11:00 A.M. on March 16, 1977. An Ordinance Rezoning a part of Outlot A. Meadow Park 6th Subdivision ( 6th Avenue and 16th Street S.E. to R-3 Mayo Foundation ) was given its second reading: Powers moved, Larson second to adopt the Ordinance as read. Ayes (7), Nays (0)._Motion carried. An Ordinance Annexing 15.71 acres of property in -Cascade and Haverhill Townships ( owned by Kruse. Co. and Haven Hodge ) to the City of Roches er, F-1 F-1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 36- February 23, 1977 was given its second reading. Strain moved, Gray second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance annexing 9.237 acres located in Rochester Township ( Olm! County Group Home for Girls ) to the City of Rochester was given its second reading. Allen moved, Larson second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance annexing the south 1/3 of Lot 6, Block 15, Golden Hills Addition to the City of Rochester ( Lance Ketchum ) 1817 lst Avenue S. W.°was given its second reading. Strain moved, Powers second to adopt the ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance Rezoning certain property and amending Ordinance No. 1659 rezoning to R-4 High Density on Lots 1,2,3,4,5,E and 7 , Block 3, Original Plat — West side of 4th.Avenue between 5th and 6th St. S. W. was given its first reading. An Ordinance relating to the salaries for the offices of Mayor- , Alderman -at -large, and aldermen of the City of Rochester, Minnesota was given its first reading. Gray moved, Allen second to adopt Resolution No. 92-77 amending the Parking resolution as follows: Section F, Primary Traffic Streets para (22) to read : (22) Sixth Avenue S. W.-N.W. fron Ninth Street S. to Seventh Street N. W. Ayes (7), Nays (0). Motion carried. Larson moved, Gray second to adopt Resolution No. 93-77 approving the canvass of the number of votes cast for each person at the Primary Election held February 15, 1977 for the office of Mayor, Aldermen First, Third, Fifth and Sixth wards. Ayes (7), Nays (0). Motion carried. Strain moved, Powers second to adopt Resolution No. 94-77 approving an agreement with the Chicago and North Western Transportation Compan3 for an underground utility easement for a storm sewer and water facilities Project No. 6300-2-71 Golden Hill Storm Sewer and South Broadway Trunkline Watermain providing for the payment by the City of $25,916.00. Ayes (7),Nays (0). Motion carried. Powers moved, Larson second to adopt Resolution No. 95-77 approving an agreement with Builders Land Company and the City of Rochester pertaining to the making of improvements to the drainageway on the side of Elton Hills North First Subdivision. Ayes (6), Nays (1). Alderman Strain voting Nay. Motion carried. ;ted 011 south Allen moved, Powers second to adopt the prepared Resolution No. 96-77 pursuant to the judgment of the Minnesota Supreme Court filed February 4, 1977 in the matter of John W. Aurphy Vs. City of Rochester affirming the decision of the Worker's Compensation Board filed November 12, 1975 and the City is directed to make payments from the general fund in the amounts pursuant to the terms of the decision. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 36 - February 23, 1977 Agenda Item F-1 Ayes (7), Nays (0). Motion carried. F-1 Larson moved, Allen second,to adopt Resolution No. 97-77 approving an agreement between the City and Mayo Foundation releasing certain interests in land located between Block 15 of Original Plat of the Town, now City of Rochester, Block 1, Head and McMahon's Addition and a portion of Block 1, Head and McMahon's Addition held by the Cit and granting a new easement in a portion of Block 1, of Head and Mc Mahon's Addition to the City. Ayes (7), Nays (0). Motion carried. F-1 Larson moved, Strain second to adopt Resolution No. 98-77 approving. the Amendment to Joint Resolution for Orderly Annexation. This was sent to the Minnesota Municipal Commission. Ayes (7), Nays (0). Motion carried. F=1 Allen moved, Gray second to adopt Resolution No. 99-77 directing the Minnesota legislatures to enact legislation to make those persons who voluntarily resign from employment or whose misconduct results in suspension or discharge from employment ineligible'to receive unemplo; ment compensation under state law. Ayes (7), Nays (0). Motion carried F-1 Powers moved, Strain second to adopt Resolution No. 100-77 approving the agreement between the City of Rochester and the County of Olmsted to make available for the services of the City Safety Officer to the County for a term ending December 31, 1977. Ayes (7), Nays (0). Motiol Carried. F-1 Powers moved, Gray second to adopt. Resolution No. 101-77 approving a resolution of the Public Utility Board requesting authorization to enter into a agreement with Woodhouse Bros. Inc. for furnishing 148 fE of 5 3/4 inch stainless steel and 74 feet of 23 inch for Silver Lake Plant # 1 and # II flight conveyor coal equipment at a cost of $1,534.80. Ayes (7), Nays (0). Motion carried. F-1 Larson moved, Powers second to adopt Resolution No. 102-77 approving a resolution of the Public Utility Board approving entering into a purchase order agreement with Rile Stoker Corporation for furnishing 210 Riley chain links for boilers at North Broadway Plant at a cost o' $2,656.50. Ayes (7), Nays (0). Motion carried. F-1 Gray moved, Allen second to adopt Resolution No. 103-77 approving. a resolution of the Public Utility Board approving entering into a purchase order agreement with the Worthington Service Corporation for furnishing circulating pump parts for Number I Circulating Pump Silver Lake Plant Unit # 3 for $2,333.,43.Ayes (7), Nays (0). Motion carried. F-1 Powers moved, Strain second to adopt Resolution No. 104-77 approving a resolution of the Public Utility Board entering to a purchase order agreement with United Conveyor Corporation for furnishing ash blower parts for Silver Lake Plant Unit # IV for $6,256.50. Ayes (7), Nays (0). Motion carried. F-1. F-1 F-1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 36 - February 23, COUNCIL 1977 Larson moved, Gray second to adopt Resolution No. 105-77 approving a resolution of the Public Utility Board entering into a purchase order agreement with Babcock and Wilcox Company for furnishing pulverizer parts for Uni ts, III and IV at the Silver Lake Plant at a cost of $8,257.10. Ayes (7), Nays (0). Motion carried. Strain moved, Solinger second to adopt Resolution No. 106-77 approvini a resolution of the Public Utility Board entering into a purchase order agreement with Crane Supply Company for furnishing 400 feet 3" black yoloy steel pipe and 160 feet 6" black yoloy steel pipe for $3,549.95. Ayes (7), Nays (0). Motion carried. Larson moved, Gray. second to adopt Resolution No. 107-77 approving an agreement between the City and St. Mary's Hospital authorizing the issuance of. a revocable permit to use a portion of Fourth Street S. W which lies west of Tenth. Avenue S.W. for private driveway purposes. Ayes (7), Nays (0). Motion carried. Having no further business, Allen moved, Powers second to adjourn the meeting. Ayes (7), Nays (0). Motion carried. G City Clerk Information - February 23, 1977 1. Minutes of the Standing Committee - 2-7-77 2. Minutes of the Standing Committee - 2-14-77 3. Claim for Damages, Richard and Sally Johnson, 402 16th St. S. (referred to Attorney, Insurance, and Public Utility ) 4. Request for a taxi=cab rate increase -Yellow Cab*Corporation ( referred to Finance Department for review and recommendation 5. Claim for Injury, Donna Amith, 809 1/2 East Center St. ( referred to Attorney, ' Insurance, Public Services ) 6. Claim for Damage , Lyndon Geselle, RR # 1 ( referred to Attorney, Insruance, Public Services. ) W. G117