HomeMy WebLinkAbout05-10-1977RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL a a
CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 5 - May 10, 1977
Agenda
Item
A-1 The Special Meeting was called to order at 4:45 P.M. by President
Postie r, Members present: President Postie r, Aldermen Allen, Gray,
Larson, Powers, Solinger and President Pos tier. Absent: Alderman
Strain.
The call of the special meeting was read by President Postier, the
said meeting called for the purpose of Airport matters and other
business the Common Council may deem proper.
E-1 Larson moved, Gray second to adopt the prepared Resolution No. 271-77
instructing the Mayor and City Clerk to sign plans and specifications
as prepared by McGhie and Betts for the concrete overlay at Rochester
Municipal Airport for Runway 20 Concrete Overlay. The project is
funded 90% .federal, 10% City Share, and is estimated to cost
$1,328,481.25. Ayes (6), Nays (0) . Motion carried.
E-2 Gray moved, Larson second to approve the (Maternity) Leave without
pay for Mrs. Phillis Wilson of the Public Library from June 1, 1977
thru August 31, 1977 and Mrs. Karmen Gusa of the Public Library
from May 16, 1977 thru August 15, 1977. Ayes (6), Nays (0). Motion
carried.
E-3 Solinger moved, Larson second to approve the issuance of the
following license: Auctioneer's License submitted by Ernest A. Roeber
of Oronoco, Minnesota. The bond for $500.00 has been submitted.
Ayes (6), Nays (0). Motion carried.
aving no further business, Larson moved, Powers second to adjourn
he meeting. Ayes (6), Nays'(0). Motion carried.
E
City Clerk
"A