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HomeMy WebLinkAbout05-16-1977670 4 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA A-1 B-1 B-2a B-2b B-2c President Postier called the meeting to order at 7:30 p.m. The following members were present: President Postier, Aldermen Allen, Gray, Larson, Powers, Strain and Solinger. Absent: None Allen moved, Gray second to approve the minutes of May 2 and May 10, 1977 meting. Ayes (7) Nays (0) Motin carried. Hearing on the proposed assessment on Project 7505-0-75 Part I (J8524; Underground construction on Valkyrie Drive NW and 20th Street NW to serve Hiawatha Childrens Home and Woodgate First Subdivision. No one wished to be heard. President Postier closed the hearing. Solinger moved and Gray seconded to adopt the prepared Resolution No. 272-77 approving the project. Ayes (7) Nays (0) Motion carried. Hearing on the new sidewalk project No. 1-1977 (J8584) Both sides- 3 Place NW from 36th Ave. to 3rd St. NW., Both sides - 2nd St. NW froi 36th Ave. to Manorwoods Dr. NW., West side - 37th Ave. NW 3 re- maining lots south of 2nd St. NW. No one wished to be heard. Pres- ident Postier closed the hearing. Allen Moved, Gray second to adopt the prepared Resolution No. 273-77 approving the project. Ayes (7) Nays (0) Motion carried. Hearing on the new sidewalk project No. 2-1977 (J8585) Both sides - 20th Ave. NW from 37th St. to 33rd St. NW., Both sides - 21st Ave. NW from 37th St. to 33rd St. NW., East side - 22nd Ave. NW. from 36th St to 33rd St. NW., South side - 36th St. NW from 21st Ave. to 22nd Ave. NW. Those wishing to be heard against this project were A. W. Mal.com son, 3421 20th Ave. NW., Mike Taylor, 3410 21st Ave., NW., Kenneth Noser, 1502 4th Ave. NW., Laurence Boley, 2116 21st Ave., NW., Duane Olson, 3313 20th Ave. NW., John Mittendorf, 1919 33rd St. NW. Duane Olson and John Mittendorf requested Harold DeVries to check their cracked and poorly constructed sidewalks.Having no one else wishing t be heard President Postier closed the hearing. Solinger moved and Gray second the motion to deny the sidewalk project. Aldermen Gray, Larson,Solinger and President Postier voted aye. Ayes (4). Aldermen Allen, Powers and Strain voted nay. Nays (3) Motion carried. Hearing on sidewalk project No. 3-1977 (J8586) Southerly and Easterl side of llth Ave. NE from Teton Lane to sidewalk inplace, Remaining lots on 10th Ave. NE and 21st St. NE north of N. Hts. Dr. (5 lots) and north side of 19th St. NE west of Wilshire Dr. (2 lots). All against the project were Gregg Orwoll, 22.33 5th Ave. NE., Thomas Peyl , 1818 Teton Lane, NE., Dr. Geo. Malkasian, 1750 llth Ave., NE., Jack Lane, 2256 5th Ave., NE., Ron Lynne, 2008 5th Ave. NE., Edward Larson 673 20th St. NE., Bill Block, 2218 5th Ave., NE.,'W.T. Browne, 2254 5th Ave., NE., Mrs. Bruce Krueger, 2105 5th Ave., NE., Sheila McThomp son, 2228 5th Ave., NE., Marjorie Wood, 2208 5th Ave., NE., John Service,1812 Teton Lane, NE., and Carol Croll, 2001 5th Ave. NE. Having no one else wishing to be heard President Postier closed the hearing. Larson moved the project be denied. No one second the moti n. Larson moved and Solinger second that the project be denied except fo I Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular adjourned meeting No. 6, May 16, 1977 various vacant spots. Aldermen Gray, Larson, Solinger, Strain and President Postier voted aye (Ayes (5). Aldermen Powers and Allen voted nay. Nays (2). Project denied. B-2d Hearing on sidewalk project No. 4 - 1977 (J8587) East side- 9th Ave. SE from 16th St. to 16 1/2 St. SE., Both sides - 16 1/4 St. SE from 9th Ave. to loth Ave. SE. No one wished to be heard. President Postier closed the hearings. Strain moved and Powers second the motion to adopt the prepared Resolution No. 274-77 approving the project. Ayes (7) Nays (0) Motion carried. B-2e Hearing on new sidewalk project No. 5 - 1977 (J8588) Both sides - 25th Ave. NW from 18 1/2 St. to 21st St. NW., South side - 23rd St. N6 from 18 1/4 Ave. to 25th Ave. NW., North side - 23rd St. NW from 23rd Ave. to 25th Ave. NW., South side - 22nd St. NW from 21st St. NW to 25th Ave. NW. Wishing to be heard opposing the project were Thomas Crooks, 2404 22nd St. NW., Alfred Petosky, 2.307 23rd St. NW., David Peterson, 1852.23rd St. NW., John McQuire, 1678 25th Ave. NW., Bill Roberts, 2414 2.2.nd St. NW., Sandy Beier, 1655 21st Ave., NW., Bill Kesler, 1708 25th Ave. NW., Ronal Henderson, 1677 25th Ave. NW., Merle Smith 2002 23rd St: NW., Donna Smith, 2002 23rd St. NW., Carl Maki, 1864 23rd St. NW., Duane Kirkland, 2014 23rd St. NW., and Mary Jensen, 1771 25th Ave. NW was for the project. Having no one else wishing to be heard President Postier closed the hearing. Allen moved and Powers second to adopt the prepared Resolution No. 275-77 with consideration to large triangular lots. After discussion by the Council Larson moved to amend the.motion to read "deleting the south side from 18 1/2 Ave. to 25th Ave." Gray second the motion. Upon roll call vote Aldermen Allen, Gray, Larson, Strain voted "aye. 'Ayes (� Aldermen Powers, Solinger and President Postier voted nay Nays (3). The amended motion deleting the south side from 18 1/2 Ave. to 25th Ave. was approved. Ayes (6) Alderman Powers voted nay. Nays (1) Motion carried. B-3 Hearing on sidewalk replacement project No. 1-1977 (8589) 2nd St. SW to 2nd-St. NW -SW., 2nd St. NW to 5th St. NW - llth Ave. NW to 2nd Ave. NW. Wishing to be heard were Michael Atterberry, 513 2nd St. NW., Josephine Castle, 621 6th St. NW., and Mrs. Staly 623 3rd St. NW. All requested that Mr. De Vries, sidewalk superintendent, check their sidewalks to see if replacement is necessary. Mr. De Vries will check. Having no one else wishing to be heard, President Postier closed the hearing. Strain moved and Powers second to adopt the prepared Resolution No. 276-77 approving the project. Ayes (7) Nays (0) Motion carried. B-4 Hearing on proposed assessments for local improvement project No. 7501 (J8541) Extension of watermain to serve the Reynolds Wholesale Compan, property at 48th St. NW and T.H. 52. No one wished to be heard. President Postier closed the hearing. Powers moved and Strain second to adopt the prepared Resolution No. 277-77 approving the project. Ayes (7) Nays (0) Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 676 Agenda Item B-5 B-7 C-1 E-1 C-2 E-2 CITY OF ROCHESTER, MINNESOTA Regular adjourned meeting .No. 6, May 16, 1977 Hearing to approve the application for a Planned Unit Development to be located at East Center Street and 7th Ave. SE. Having no one wishing to be heard, President Postier closed the hearing. Strain moved and Gray second to approve the application. Ayes (7) Nays (0) Motion carried. Hearing on requesting'a zone change from 1 to B-2 (Institutional to Central Business) for the Northwest Bell property located East of 2nd Ave. SW between 3rd and 4th Street SW. Requesting to be heard was Bob Dockery representing NW Bell from Minneapolis, urging the Council to approve this request. Larson moved and Powers second to table this indefinitely. Ayes (7) Nays (0) Motion carried. Hearing on request.for approval of the final plat of Green Meadows Subdivision. No one wished to be heard. President Postier closed the hearing. Gray moved and Strain second to adopt Resolution No. 278-77 approving the plat. Ayes (7) Nays (0) Motion carried. Hearing from Northwestern Nationl Sank of Minneapolis requesting to vacate the alley lying southwest of 4th St. SW and 6th Ave. SW (The Younge PUD). No.one wished to be heard. President Postier closed the hearing. Powers moved and Gray second the motion to approve Resolution No. 279-77. Ayes (7) Nays (0) Motion carried. Powers moved and Strain second to approve the Mayor's appointments to the Rochester Human Rights Commission. As follows: Wendell T. Browni Jr., 2254 llth Ave. NW. filling expired term of Mark A. Armbrust. Expiration of term May 1, 1980 and C.F. (Clancy) Gress, 2127 Viking D NW filling expired term of Louis Thomas, expiration of term May 1, 19, Ayes (7) Nays (0). Motion carried. Chairman Christopher Batchelder of the Housing Redevelopment Authorit, requested the Council's advice to accept funds from HUD making HRA sole owners and operators of property. Carl Laumann, 1728 8th St. SW explained the great need of low cost housing. David Bishop, 1185 Plummer Circle spoke in strong opposition to this because of the poor record of HUD projects. Pete Poosolis, Minneapolis, Minnesota stated the poor record of HUD referred to by David Bishop was not in housing but in rental units. Allen moved and Larson second to instrul the City Attorney to prepare a resolution of support. Ayes (7) Nays (0) Motion carried. Powers moved and Strain second to approve the Mayor's appointment to the Zoning Board of Appeals. Mary Wick, 604 21st St. NW., replacing Harland Walker who resigned. Her term in office will expire September 1, 1978. Powers moved, Gray second to accept the proposal and 30 day extension from GAC development project to be located in N1/2 of Block 21, Moe and Olds Addition immediately south of the Post Bulletin building. Aldermen Gray, Powers, Solinger and President Postier voted aye. 11 I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 6"77 CITY OF ROCHESTER, MINNESOTA Agenda Item Ayes (4) Larson voted nay (1) Nay and Allen abstained. Abstain (1) Motion carried. E-3 Larson moved and Strain second granting an extension of time of an additional 60 days to negotiate proposed contract details involving the Pine -Landmark development. Proposal to be reviewed in 30 days. Ayes (7) Nays (0) Motion carried. E-4 Larson Moved and Strain second to approve a leave of absence to Nadine Levin without pay from June 13 to July 18, 1977 for educationa' purposes. Ayes (7) Nays (0) Motion carried. E-5 Gray moved and Solinger second approving payment in the amount of $369.82 to Weichselbaum HSR for the final payment for architectural services performed on the Rochester Municipal Airport Fire/Crash Building. Ayes (7) Nays (0) Motion carried. E-6 Strain moved and Powers second approving the following licenses: On -sale 3.2 beer license - Long John Silver's Seafood Shoppe, 1019 N. Broadway, Erect and Maintain Signs - Signcrafter Outdoor Display,. Inc 13 77th Way NE, Fridley, Minnesota. Cement Contractor - Clayton Boutelle, Rt. 4, Rochester and Apollo Enterprise of Rochester, Inc., P.O. Box 162, Rochester. House Movers - Johnson House Movers, Rt. 1, Box 13A1-Marine on St. Croix, Minnesota. Auctioneers - Lowell Gilbertson, Rt. 2, Hayfield, Minnesota and S. Michael Sunde, 821 3rd Ave. SE., Rochester. Bonds for $500.00 were filed. Permit to hold auction - Golden Whedls Auction Co. at Mayo Civic Auditorium Contractors license - Brogan Heating & Airconditioning Inc., Hwy 14 East, Rochester. Bond for $5000.00. Palen Kimball Company 2505 University Ave., St. Paul, Minn. Bond for $5000.00. Master Installe G. Richard Palen, 1473 Summit Avenue, St. Paul, Minn. 3.2 Beer License - Rochester Art Center Festival. Garage moving permit - Dean McConaughey, 212 12th St. NW. Auctioneers License - Albert 0. Maas, Millville, Minn. Bond for $500.00 filed. Ayes 7) Nays (0) Motion carried. E-7 Powers moved and Allen second adopting the prepared Resolution No. 280-77. to advertise for bids for furnishing a year's supply of liquid chlorine in one ton containers for Water Reclamation Plant. Ayes (7) Nays (0) Motion carried. E-8 (Powers moved, Allen second to adopt the prepared resolution as follows: 1. Resolution No. 281-77 Additional securities in the amount of F. $345,000.00 in collateral in lieu of a depository bond from the First National Bank of Rochester, Minnesota. 2'. Resolution No. 282-77 Substitute securities in the amount of $1,800,000.00 in collateral in lieu of a depository bond from the Marquette Bank of Rochester. Agenda Item E-9 E-10 E-11 E-12 E-13 E-14 E-15 E-16 E-17 E-18 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular adjourned meeting No. 6, May 16, 1977 3. Resolution No. 283-77 Additional securities in the net amount of $750,000.00 in collateral in lieu of a depository bond from the Northwestern National Bank, Rochester. Ayes (7) Nays (0) Motion carried. Larson moved and Strain second to approve the semi-monthly bills in amount of $296,686.10 (list attached). Ayes (7) Nays (0) Motion carried. Powers moved and Strain second to grant the variance to the subdivision ordinance pertaining to the plat of Meadow Park 15th Subdivision sub- ject to the conditions in the Planning Department report. Resolution No: 283A-77 Ayes (7) Nays (0) Motion,carried. Larson moved and Solinger second the motion to approve the petition to annex Lots 1-10 and 16-28 of Block 1, Knollwood Acres (Also includ lots 6-9, Block 2, Knollwood Acres) and instruct the City Attorney to prepare an ordinance for adop.tion. Ayes (7) Nays (0) Motion carried. Larson moved, Strain second to approve the Planned Unit Development (Preliminary Plan) at the intersection of 4th Street SW and 6th Ave.S (Rodney Younge) property. Ayes (7) Nays (0) Motion carried. Allen moved and Gray second to approve the preliminary plat of Wood - gate 1st Subdivision, Replat of Outlot A,B, and C. Ayes (7) Nays (0) Motion carried. Gray moved, Strain second to approve the PUD (Preliminary plan) known as Greenfield Village and located on proposed Lot 12, Block 4, Green Meadows 5th Subdivision. Ayes (7) Nays (0) Motion carried. Solinger moved and Gray second the appointment of Susan L. Ziemer, 211 llth Ave., NE replacing Tom Elkins to the Committee on Urban Environment. Ayes (7) Nays (0) Motion carried. Strain moved and Allen second to adopt the prepared Resolution No. 284-77 advertising for bids on Job No. 6015-77 (J8568) Grading and surfacing concrete curb and gutter and storm sewer in the West Zumbro Addition. Bids to be opened at.11:00 A.M., June 15, 1977. Ayes (7) Nays (0) Motion carried. Solinger moved and Powers second to ---have the _Ci_ty. Attorney p'repare- a resolution accepting the easement from the Church of St. Francis of Assisi for intersection improvements at llth Ave. and 4th St. SE at the sum of $250 (134 sq. ft. at $1.85 per sq. ft.) Ayes (7) Nays (0) Motion carried. Strain moved, Gray second to adopt the following prepared resolutions on ordering hearings on previously deferred special assessments. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item 1. Resolution No. 285-77 and 286-77 Project 6706 - 1, 11 and 11A (J8183, 8184, 8185) "Parts 1, 11, and 11A of Water tower and Trunkline, Southwest Service area" 2. Resolution No. 287-77 and 288-77 Project 7101 (8359) "Sanitary sewer and watermain extensions.to Minnesota Bible College Hearings to be held 7:30 p.m.July 18, 1977. Ayes (7) Nays (0) Motion carried. E-19 Powers moved, Allen second to adopt the prepared Resolution No. 289-7, authorizing the City Clerk to advertise for bids on basic constructior on 8th Ave. SE and N. Line Outlot "A" Meadow Park 7th to 223' N of 20th St. SW Job No. 6256-7-76 (J8571) to be opened at 11:00 a.m., June 15, 1977. Ayes (7) Nays (0) Motion carried. E-20 Allen moved, Strain second to table the request of the Water Reclamation Plant to hire additional help and construct a concrete wet pit for two weeks. Ayes (7) Nays (0) Motion carried. E-21 Gray moved, Strain second to instruct the City Attorney to prepare an ordinance to ussue a permit for the encroachment of building fronts into the public right-of-way of 4 inches. Ayes (7) Nays (0) Motion carried. E-22 Powers moved, Allen second to adopt the prepared Resolution No. 290-7; Job No. 6241-4-77 (8591) Watermain extension in 41st St. NW from Replat No. 2, Sunrise Estates to 660 feet E of NW corner, Section 23. Ayes (7) Nays (0) Motion carried. E-23 Gray moved, Strain second to adopt the prepared Resolution No. 291-77 accepting the Engineer's report and ordering a hearing to be held June 20, 1977 on Job No. 6211-2-77 (8593) Grading and surfacing and curb and gutter on llth St. SE, loth St. to 15th Ave. SE. Ayes (7) Nays (0) Motion carried. E-24 Strain moved, Larson second to accept the supplemental agreement No. for Project No. 7602-0-76 Drainage channel improvements in Elton Hills No. lst Subdivision. Ayes (7) Nays (0) Motion carried. E-25 Allen moved, Gray second to adopt the prepared Resolution No. 292-77 accepting the Engineer's report and ordering a hearing on June 20, 19; for Grading & surfacing, storm sewer, and service connections in Cascade St. from 18th Ave. to 19th Ave.: Storm sewer on the west line of 18th Ave. from the SE corner Lot 11 Allendale Subdivision to Cascal St; and grading & surfacing, storm sewer, sanitary sewer, watermain, and service connections in 19th Ave. from the south line of Lot 12 to the north line Lot 12 Allendale Subdivision. (DeWitts Subdivision) Ayes (7) Nays (0) Motion carried. F-1 An ordinance annexing to the City of Rochester certain unplatted land not exceeding 200 acres in area situated in Section 21 , 'township 7 G� RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular adjourned meetine Edon 6, May 16, 1977 Agenda Item 107 North, Range 14 West, Olmsted County; annexing 111.5 acres in Cascade Township (Schroeder Property) was given a second reading. Larson moved, Strain second -to adopt the ordinance as read. Ayes(7) Nays (0) Motion carried. F-1 An ordinance annexing to the. City of Rochester certain unplatted land not exceeding 200 acres in area situated in Section 3, Township 106- North, Range 14 West, Olmsted County. This.is annexing 3.59 acres in Rochester Township (H. Clark & Hoagland property) It was given its second reading. Strain moved, Gray second 'to -adopt the ordinance as read. Ayes (7) Nays (0) Motion carried. F-1 An ordinance rezoning property and creating a PUD known a5 PUD-B-30 (Springer Building) was given its first reading. Ayes (7) Nays (0) Motion carried. F-1 An ordinance annexing property to the City.' This is 12 acres in Rochester Township Lots 1 thru 1.0 and Lots 16 thru 28 of B-1 Knoll - wood Acres (Colebeck Property) rezoning property from B3 to RI.and was given its first reading. F-1 An ordinance annexing to the City of Rochester certain unplatted land not exceeding 200 acres in area situated in Section 25, Township 107 North, Range 14 West and Section 30 Township 107 North, Range 13 West, Olmsted County: Repealing Ordinance No. 1880. This is 15.71 acres (Kruse Co. and Haven Hodge) Was given its second reading. Larson moved, Powers second to adopt the ordinance as read. Ayes (7 Nays (0) Motion carried. F=l An ordinance relating to taxicab service; increasing the maximum rates therefor; and amending Rochester code of ordiances, Section 157.130 as amended by ordinance No. 1689 and 1780 was given its first _ reading. Mr. Buck Jackson representing the employees did not want this ordinance passed until the employees had settled the strike. President Postier stated this was only the first reading. F-1 Allen moved, Larson second to adopt .the prepared Resolution No. 293-7 granting the Rochester Civic Music Board to accept use, and expend, as the case may be, according to the terms thereof, gifts, donations and bequests for music purposes of personal property, cash, securities, and other property, except real estate and Music Board shall notify the Director of Finance of gifts. Ayes (7) Nays (0) Motion carried. F-1 Larson moved,.Allen second -to adopt .the prepared Resolution No. 294-7 to vacate public property in Lot 1, Block B of the Resubdivision of Block 75, Original Plat. Ayes (7) Nays (0) Motion carried. F-1 Gray moved, Powers second to adopt the prepared Resolution No. 295-7 requesting a release of funds and certification ($400,000.00) under Title I of the Housing and Community Development Act of 1974 for Senior Citizen's Center Project and consenting to the jurisdiction of the Federal courts for enforcement purposes. Ayes (7) Nays (0) Motion carried. I t RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 681 CITY OF ROCHESTER, MINNESOTA Regular adjourned meeting No. 6, May 16, 1977 Agenda Item F-1 Strain moved, Larson second to adopt the prepared Resolution No. 296- 7 amending Resolution No. 229-77 adopted by the Council on April 18,, 19 7 regarding "Growth Guidelines for the Rochester -Olmsted Area. Ayes':(7 Nays (0) -Motion carried. F-1 Larson moved, Powers second to adopt the prepared Resolution No. 297- authorizing the Public Utility Board to enter into a contract agreeme with Pfeifer &-Shultz/HDR, Inc., for consulting services in the pre- paration of a request for Proposal 316 (a).crost not'to exceed $2500.0 Ayes (7) Nays (0) Motion carried. F-1 Larson moved, Allen second to adopt the prepared Resolution No. 298-7 authorizing the Public Utility Board to enter -into a contract agreemei with Pfeifer and Shultz/HDR, Inc., for expert witness services in connection with testimony to the Federal Power Commission at a cost not to exceed $2,500.00. Ayes (7) Nays (0) Motion carried. F-1 Solinger moved, Strain second to adopt the prepared Resolution No. 299-77 authorizing the Public Utility Board to enter into a purchase order agreement with Waterous Company for furnishing ten Model WB67 fire hydrants at a cost of $3,472.00. Ayes (7) Nays (0) Motion carrii F-1 Strain moved, Gray second to adopt the prepared Resolution No. 300-77 authorizing the Public..Utility Board to enter into a purchase order agreement with Northern States Pump and Supply Company for furnishing one pump bowl assembly, unit for -Well #13 at a cost of $1.,930.00. Ayes (7) Nays (0) Motion carried. F-1 Larson moved, Gray second to adopt the prepared Resolution No. 301-77 authorizing the Public Utility Board to enter into a purchase order agreement with Crescent Electric Supply Company for furnishing 2,400 feet of rigid .galy. conduit at a cost of $2,872.84. Ayes (7) Nays (0) Motion carried. F-�1 Strain moved, Powers.:second to adopt the prepared Resolution.No. 302- authorizing the Public Utility Board to enter into a purchase order agreement with United Electric Corporation for furnishing 192 Watthour Meters w/5 dial pointer type registers at a cost of $4,032.0 Ayes (7) Nays (0) Motion carried. F-1 Larson moved, Gray second to adopt the prepared Resolution No. 303-77 authorizing the Public Utility Board to enter into a purchase order agreement with Crescent Electric Supply Company for furnishing 32 - 100 amp Watthour Meters at a cost of $1,310.40. Ayes (7) Nays (0) Motion carried. F-1 Larson moved, Powers second to adopt the prepared Resolution No. 304-7 authorizing the Public Utility Board to enter -into a purchase order agreement with Watkins Electric Div/Arrowhead Bearing, Inc. for furnishing elevator parts for: Unit #1 - 102' Elevator @ $ 7,386.31 662 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regualr adjourned meeting No. 6, May 16, 1977 Agenda Item F-1 F-1 F-1 F-1 G-1 G-2 G- 3 Un.it #2 - 50' Elevator @ 7,955.84 Unit #3 - 134' Elevator @ 14,756.84 for a total cost of $30,098.99. Ayes (7) Nays (0) Motion carried. Allen moved, Gray second to adopt the prepared Resolution No. 305-77 authorizing the Public Utility Board to enter into a purchase order agreement with Rockwell International -Flow Control Division for furnishing 213 sets assorted sizes Edwards valve packing at a cost of $1,815.72. Ayes (7) Nays (0) Motion carried. Strain moved, Larson second to adopt the prepared Resolution No. 306 authorizing the Public Utility*Board to enter into a purchase order agreement with National Forest Products Company for furnishing 100 Class 3 Western Red Cedar Wood Poles at a cost of $13,346.00. Ayes Nays (0) Motion carried. Gray moved, Allen second to adopt the prepared Resolution No. 307-77 authorizing the Public Utility Board to enter into a purchase order agreement with Westinghouse Electric Supply Company for furnishing 2,880 assorted incandescent, mercury lamps at a cost of $3,352.32. Ayes (7) Nays (0) Motion carried. Strain m oved, Larson second to adopt 308-77 authorizing the Public Utility inch watermain along the east side of at an approximate cost of $11,700.00. the prepared Resolution No. Board to install an eight North Broadway to Silver Lake D . Ayes (7) Nays (0) Motion carri d. Powers moved, Gray second the motion to remove the proposed electrica' rate adjustment from the table. Ayes (7) Nays (0) Motion tarried. Allen inoved, Powers second to approve the Public Utility Board's increase in city street lighting and security lighting and decrease in residential service, rural residential, rural general and Civil Defense siren service. An over -expenditure of budgeted funds of $6,000.00. Ayes (7) Nays (0) Motion carried. Resolution No. 309-77 Allen moved, Gray second to remove the proposed acquisiton for East Center Street parking lot expansion from the table. Ayes (7) Nays (0 Motion carried. Public Services are not in favor because of high cos of project and limited benefits to downtown area. Strain moved, Solinger second to deny this. Ayes (6) Alderman Allen voted nay Nays (1). Motion carried. Motion by Allen, second by Gray to remove the proposed On -sale 3.2 beer license for Pizza Hut Restaurant at 1800 No. Broadway from the table. Mr.-Ehrick was in attendance in be -half of the Pizza Hut. Points were made by President Postier that promises were to keep beer out of residential areas and it is too close to the Recreation Center. Larson moved, Powers second to deny the license. Ayes (7) Nays (0). Motion carried. E Having no further business Allen moved, Straill second to journ -the, meeting. Ayes (7) Nays (0) Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 6,63 Agenda Item INFORMATION - May 16, 1977 1. Request for Owner Contract for Improvements in Manor Woods 2nd Subdivision (referred to Public Services 2. Request to Barricade Street - Karen Desjardins (referred to Public Services) 3. Request to Barricade Street - Joseph Rubins (referred to Public,, Services) �Y 4. Letter from SMAC concerning City Council meetings ( referred to Common Council) 5. People's Natural Gas Financial Report 6. Lawsuit filed against City of Rochester, Rodney Younge, et.al, for the rezoning of the Gooding property. 7. Referred to Planning and Zoning a. request to annex 2605 Riverside Lane NE