HomeMy WebLinkAbout03-28-1977i
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL...
CITY OF ROCHESTER, MINNESOTA
Special Council Meeting No- March 28, 1977
Agenda
Item
A-1 President Postier called the special meeting to order at 4:45 P.M.
in the Public Library Auditorium, the following members being present:
President Postier, Aldermen Allen, Gray, Larson, Powers, Solinger
and Strain. Absent: None.
he call of the Special meeting was read by President Postier, said
eeting being called for the purpose of considering Golden George's
iquor license and the Southern Minnesota Municipal Power Agency
greement and any other business the said Common Council may deem
roper.
E-1 Solinger moved, Powers second to approve the issuing of The On -Sale
Liquor License and Sunday Liquor li.cense to Golden George's at
1829 Highway 52 North. The bond for $3,000. has been submitted.
Ayes (7), Nays (0). Motion carried.
E-2 lowers moved, Gray second to adopt Resolution No. 147-77 approving
he creation of the Southern Minnesota Municipal Power Agency and
he membership of the City of Rochester in such agency: and approving
resolution of the Public Utility Board and Authorizing the execution
f an agency agreement relating thereto. Ayes (7), Nays (0). Motion
arried.
F-1 Strain moved, Gray second to adopt Resolution 148-77 approving a
resolution by the Public Utility Board setting salaries for certain
management and supervisory positions in the Public Utility Department
for the calendar year 1977. Ayes (7), Nays (0). Motion carried.
F-1 3train moved, Gray second to adopt Resolution No. 149-77 approving a
resolution by the Public Utility Board setting salaries for certain
classified positions not covered by union agreement in the Public
Utility Department for the calendar year 1977. Ayes (7), Nays (0).
Motion carried.
F-1 .-.S.train moved, Gray second to adopt Resolution No. 150-77 approving
a resolution of the Public Utility Board that Contract Amendment No.
3 to the Hennes Erecting Company, Inc. increasing the amount by
$360.77 to a total contract price of $560,892.21. Ayes (7), Nays (0).
Motion carried..
F-1 Powers moved, Larson second to adopt Resolution No. 151-77 approving
a resolution by the Public Utility Board approving authorization to
enter into a purchase order agreement with the Riley Stoker Corporati
for furnishing boiler parts for the Wicks Boiler at the North Broadwa
Plant at a cost of $5,193.90. Ayes (7), Nays (0). Motion carried.
Having no further business, Powers moved, Gray second to adjourn the
meeting until 4:45 P.M. Tuesday, March 29, 1977 at the Council
Chambers in the City Hall. Ayes (7), Nays (0). Motion carried.
City Clerk