HomeMy WebLinkAbout06-06-1977664 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
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President Postier called the meeting to order at 2:00 P.M., the
following members being present: President Positer, Aldermen Allen,
Gray, Larson, Powers, Solinger and Strain. Absent: None.
Allen moved, Gray second to approve the minutes of the May 16, 1977
meeting . Ayes (7), Nays (0). Motion carried.
Larson moved, Powers second to approve the Mayor's Appointment to
the Public Utility Board of Roger Toulouse of 126 26th Street N. W.
Mr. Toulouse will fill the unexpired term of James Bauman who re-
signed. Term of office will expire April 1979. Ayes (7), Nays (0).
Motion carried.
Strain moved, Allen second to reconsider the application of 3.2 Beer
License to Pizza Hut which was denied on the May 16, 1977 meeting.
Ayes (7), Nays (0). Motion carried. Strain moved, Powers second to
approve the issuing of the 3.2 license. Ayes (5), Aldermen Allen,
Gray, Powers, Solinger and Strain voting aye. Nays (2). Alderman
Larson and President Postier voting nay. Motion carried.
Allen moved, Gray. second to adopt the prepared Resolution No. 310-77
approving the National Pollution Discharge Elimination System (NPDES)
and authorizing the Mayor and City Clerk to sign said stipulation.
Ayes (7), Nays (0). Motion carried.
Powers moved, Strain second to approve the Appointment of Thomas 0.
Moore of Director of the Consolidated Planning Department. President
Postier noted that if ever a split would occur, that Mr. Moore would
be asked to resume his former position as Director of the City
Planning and Zoning Department. Ayes (7), Nays (0). Motion carried.
Gray moved, Allen second to approve and authorize the Mayor to execut(
the acceptance provisions of the Community Development Bloc Grant
for the Year III. It was noted that this excludes the 35th Avenue
N. W. project. Ayes (7), Nays (0).Motion carried.
Allen moved,.Powers second to approve the request of the Downtown
Council to hold a sale on public sidewalks on August 4,5, and 6, 1977.
Ayes (7), Nays (0). Motion carried.
Strain moved, Allen second to approve the following Licenses and Bond!
Application for cigarette license from Scott T..Silker DBA B arry's
Cafe 1600 North Broadway; Gerald Birch for the Olmsted County Fair Be(
Garden. Off -Sale and On -sale 3.2 Beer from Scott T. Silker dba Barry
Cafe 1600 North Broadway. Off -Sale Beer from Reuben Wegner for Soldi(
Field Golf Course and Eastwood Golf Course. Application for Auction-
eers licenses from Emery Henn, Zumbro Falls, Minn.; Robert D.
McWhirter of Baxter Iowa; Jack Snell of Grand Meadow, Mn and Conrad
Clement of Grand Meadow, Minn. $500.00 bonds have been submitted.
Request received from S.J. Smith of St. Charles Mn to hold an auction
Thursday June 23, 1977 at the Holiday Inn South fo the Mi& �t
Territories of Minneapolis, Minn. and Midwest Auc ion COMpd to
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RECORD OF OFFICIAL PROCEEDINGS OF THE. COMMON COUNCIL GS5
CITY OF ROCHESTER, MINNESOTA
Regular Meeting No. 7 - June 6, 1977
Agenda
Item
E-5 conduct an auction at the Rochester Airport on June 11 1977. A bond
in the amount of $1,000. has been submitted. Ayes (7), Nays (0).
Motion carried.
E-6 Award of Bids for an 11 cubic yard scraper for the City Landfill
was considered.by the Council.. Those bidding were Rochester Equipmeni
Company ( John Deere with a total cost for the 5 year period of
$63,650.; Borchert -Ingersoll of $74,067.30 and Ziegler, Inc. of
$80,719.00. This was for Option I, Wishing to be heard was John Holme!
of Borchert Ingersoll and he stated that he would like to see these
re -bid to eliminate Option II and if the plans and specifications
call for Option II then they could bid on an equal basis. Gray
moved, Solinger second to reject the bids and rebid for total cost
complete with. Option I and II. Upon Roll call vote, Aldermen Allen
Gray, Larson, Solinger voted aye. Ayes (4). Aldermen Powers, Strain
and President Postier voted nay. Nays (3), Motion carried. The bids
will be re -bid on June 28, 1977 at 11:00 A. M. Resolution No. 311-77
E-7 Allen moved, Strain second to approve and adopt the prepared Resolutic
No. 312-77 awarding the year's supply of liquid chlorine for the Water
Reclamation Plant to Van Waters and Rogers at $9109 per cwt. Ayes (7;
Nays (0). Motion carried.
E-8 Powers moved, Larson second to approve the semi-monthly bills ( list
attached ) in the amount of $629,822.03. Ayes (7), Nays (0). Motion
carried.
E-9 Powers moved, Gray second to adopt Resolution No. 313-77 approving
the initiating of the Annexation of property located at 2605 RiversidE
Lane N..E. ( Mr. Harvey TePoel) Ayes_:(:7.), Nays (0)., Motion carried."..
E-10 Strain moved Gray second to approve and endorse the Review of the
Proposed Plat of Willow Heights Second Subdivision ( Located in Willov
Creek Sanitary Sewer District ) and take the necessary measurers
to insure public acquisition of the water system at no cost to the
public. Ayes (7), Nays (0). Motion carried.
E-11 Larson moved, Powers second to approve the application for a Planned
Unit Development ( Preliminary Plan ) to be located at East Center
and 7th Avenue S. E. subject`to eliminating the No grading plan which
has not been submitted , and including Trash receptables and locat-
ions were not detailed. No area is designed for Recreational Vehicles
and the Condominium Articles of Incorporation and Bylaws have not beer
submitted.,, and No Storm Shelter facilities plan.- Ayes (7), Nays (0).
Motion carried.
E.-12 Allen moved, Larson second to adopt Resolution No. 314-77 awarding
the low bid of $208,500 to Chicago Bridge and Iron Company of Chicago
Illinois for Watertower to Serve the High Level District of the West
Service Area. Other bids received : Universal M Tank and Iron Works,
o�cDeV Indesnt�fiibb0IndAYJs4$7100Naysd(0)D'Moty�inr0�ar�qInc.
GSG RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY.OF ROCHESTER, MINNESOTA
Regular Meeting No. 7, June 6, 1977
Agenda
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Powers moved, Gray second to approve the Supplemental Agreement
No. 2 to provide for installation of Service Road Drain Pipe ( NW
Sewer Trunkline ) Project No. 7301. Ayes (7), Nays (0). Motion
carried.
Allen moved, Strain second to approve the Supplemental Agreement No.
3 to provide for payment for 413 Lin. Ft. D.I.P. ( NW Sewer Trunklini
Project No. 7301. Ayes (7), Nays (0). Motion carried.
Powers moved, Gray second to approve the Supplemental Agreement No.
4 to provide Trench Excavation - 10' to 13' Deep ( NW Sewer Trunk -
line ) Ayes (7), Nays (0). Motion carried.
Powers moved, Gray second to adopt the prepared Resolution No. 315-
77 ordering a hearing to be -held on July 18, 1977 on Project No.
6315-3-76 J 8558 Curb and Gutter.on both sides of 15th"Avenue S,. W.
from 6th to 7th Street S. W. Ayes (7), Nays (0) . Motion carried.
Larson moved, Allen second to approve and instruct the City Attorney
to prepare a resolution adding the following: Adding para. 21.5 and
21.6 to the No Parking Zones (21.5) East Silverlake Drive Northeast
on the West side from Seventh Street to Fourteenth Street, At all
times and (21.6) West Silverlake Drive Northeast on the east side
from a point 100 feet more or less south of Tenth Street to North
Broadway, At all times. Ayes (6), Nays (1). Alderman Solinger votin,
nay. Motion carried.
Gray moved, Larson second to adopt the prepared Resolutions No. 316-
and 317-77 declaring the costs to be assessed and order a hearing
on the proposed assessment on Project No. 6314-346 J 8545 Grading
and Surfacing, Curb and Gutter, and Sidewalk on 14th Avenue S. W. fri
the.East Frontage Road T.H. 52 North to 9th Street S. W. and Side-
walk on the East Side of 14th Avenue S. W. from 9th to 8th Street
S. W. The.:hearing is.set for July 18, 1977. Ayes (7), Nays (0).
Motion carried.
Powers moved, Strain second to adopt the prepared Resolution No.
318-77 adding paragraph 41.5 of Section E of the Passenger Loading
Zones to read: (41.5) Second Avenue N. W. on the West side, from
Third Street to a point 40 feet .more or less south of Third Street.
Ayes (7), Nays (0). Motion carried.
Gray moved, Allen second to approve the Supplemental Agreement No.
3 to provide for payment for additional concrete paving on the 14th
Street N. W. Bridge approach in the amount of $9,954.00. Ayes (7)
Nays (0). Motion carried.
Powers moved, Solinger second to adopt the prepared Resolution No.
319-77 amending the,No Parking Zone Ordinance to read: (193)
Eleventh Avenue Southeast on the East Side from Twelfth Street
to Pinewood Road and on the West Side from Thirteenth Street to
Pinewood Road, at all times. Ayes (7), Nays (0). Motion carried.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Regular Meeting No. 7 - June 6, 1977
Agenda
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E-23 Gray moved, Strain second to adopt the prepared Resolution No. 320-7'
approving a proposal by Yaggy,and Associates to provide Engineering
Services for Basic Improvments in Green Meadows 5th Subdivision
Project No. 7104-5-77 J 8590. Ayes (7), Nays (0). Motion carried.
E-24 Solinger moved, Strain second to adopt the prepared Resolutions No.
321-77 and 322-77 declaring the costs to be assessed and ordering
a hearing on Project No. 7002-0-76 J 8550 Watermain extension to
serve the new Armed Forces Reserve Center and set the hearing for
July 18, 1977. Ayes (7), Nays (0). Motion carried.
E-25 Solinger moved, Gray second to adopt the prepared Resolution No.
323-77 to re -bid Project No. 7702-1-77 J 2111 Watermain Extension on
the East Side of North Broadway from the Bri.dge to East Silver Lake
Drive and Trunk Line Sanitary Sewer Extension in North Broadway
East Silver Lake Intersection. Bids to be received on 11:00 A.M.
July 13, 1977 and considered by the Council on July 18, 1977.
Ayes (7), Nays (0). Motion carried. Reason for re -bidding was only
one proposal was received.
E-26 Solinger moved, Strain second to approve the Supplemental Agreement
that a sanitary sewer lateral be installed between the police pistol
range and the sewer line which is being installed in the Public Ser-
vices Department. North Yard. This is installed for $700.00.
Ayes (7), Nays (0). Motion carried.
F-1 : An Ordinance Rezoning certain property and amending Ordinance No.
1659 known as the Zoning Ordinance of the City of Rochester
(21-R107N R14W) IBM Property was given its second reading. Strain
moved, Powers second to adopt the Ordinance as read. Ayes (7),
Nays (0). Motion carried.
F-1 An Ordinance Rezoning Certain property and amending Ordinance No.
1659 known as the Zoning Ordinance of the City of Rochester ( Lot
15, Block 6, Rolling Greens Replat ) was given its second reading.
Gray moved, Solinger.Second to adopt the ordinance as read. Ayes
(7), Nays (0). Motion carried. ( Wendland -2117 33rd St. N. W.)
F-1 An Ordinance Rezoning Certain property and amending Ordinance No.
1659 creating a Planned Unit Development known as PUD-B-30 ( Springe
Building ) was given its second reading. Powers moved, Strain Secon
to adopt the Ordinance as read. Ayes (6), Nays (1). Alderman Gray
voted nay. Motion carried
F-1 Powers moved, Allen second to adopt Resolution No. 324-77 approving
'the labor agreement between the City of Rochester and International
Union of Operating Engineers, Local 34 and the Mayor and City
Clerk are authorized to execute said agreement. Ayes (7), Nays (0).
Motion carried.
F-1 I Allen moved, Larson second to adopt.Resolution No. 325-77 approving
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Regular Meeting No. 7 - June 6, 1977
an Owner contract between Stanley C. Mohn and Carlton Penz entitled
Watermain Extension on easement along the east side of Lots 3 and 4
Block 1, Sunset Terrace 7th Subdivision. Ayes (7), Nays (0).
Motion carried.
Solinger moved, Gray second to adopt Resolution No. 326-77 approving
an owner contract between Sunrise Estates Incorporated of Rochester
and the City of Rochester for Basic Construction for Lots 1-7, Block
1 and Lots 1-13 Block 2 of Replat No. 2 Sunrise Estates 2nd Sub:
Basic Construction in Replat No. 3 of Sunrise Estates 2nd Sub.
and Basic Construction in Sunrise Estates 3rd Sub. Ayes (7), Nays (0
Motion carried.
Strain moved, Solinger second to adopt Resolution No. 327-77
accepting a public street easement granted by the Church of St.
Francis of Assisi covering land in Lot 13, Block 2 W.V. Newlin's
Resubdivision Ayes (7), Nays (0 ). Motion carried.
Larson moved, Powers second to adopt Resolution No. 328-77 approving
a resolution of the Public Utility Board requesting authorization to
enter into a contract with Carborundum Pollution Control Division
for furnishing fly ash collecting equipment (baghouse) for the
North Broadway Plant at a cost of $1,469,564.00. Ayes (7'), Nays
(0). Motion carried.
Strain moved, Gray second to adopt Resolution No. 329-77 approving
a resolution of the Public Utility Board approving a purchase order
agreement with Crescent Electric Supply Company for furnishing pad
mounted transformers at a cost of $20,654.00. Ayes (7), Nays (0.).
Motion carried.
Powers moved, Strain second to adopt Resolution No. 330-77 approving
a resolution of the Public Utility Board approving a purchase order
agreement with Graybar Electric Company for pad mounted transformers
at a cost of $7,290.00. Ayes (7), Nays (0). Motion carried.
Allen moved, Gray second to adopt Resolution No. 331-77 approving
a resolution of the Public Utility Board approving a purchase order
agreement with Rural Electric Supply Cooperative for furnishing a
pad mounted transformers at a cost of $73,741.00 Ayes (7 ), Nays (0)
Motion carried.
Larson moved, Strain second to adopt Resolution No. 332-77 approving
a resolution of the Public Utilitu.Board approving a contract amend-
ment with Pfeifer and Shultz HDR, Inc. for furnishing expert service!
relating to use of natural gas for flame stabilization not to exceed
$2,500. and the total amended contract cost not to exceed $5,000.00.
Ayes (6), Nays (1),A1.d�rman Allen voted Nay. Motion carried.
Powers moved, Gray second to adopt Resolution No. 333-77 approving
a resolution of the Public Utility Board approving entering into
a contract with R.W. Beck and Associates for consulting services at
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCILg
CITY OF ROCHESTER, MINNESOTA
Regular Meeting No. 7 - June 6, 1977
Agenda
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F-1 an additional cost of $384.84 for a total amended contract cost of
$10,191.43. Ayes (7), Nays (0). Motion carried.
F-1 Powers moved, Strain second to adopt Resolution No. 334-77 approving
a resolution of the Public Utility Board approving entering into
a contract with Burner Service and Combustion Controls Company for
installing an oil burner- windbox unit with controls for Boiler No.
1 at the North Broadway Plant at a cost of $107,480.00. Ayes (7),
Nays (0). Motion carried.
F-1 Powers moved, Strain second to adopt Resolution No. 335-77 approving
a resolution of the Public Utility Board approving a contract agree-
ment with Harco Corporation for a corrosion study of underground pip
installations with a view toward initiating a cathodic protection plan
at a cost of not to.exceed $7,500.00. Ayes (7), Nays (0). Motion
carried.
F-1 Larson moved, Powers second to adopt Resolution No. 336-77 approving
a resolution of the Public Utility Board approving the payment sch-
edule for right-of-way for 115KV North Loop Transmission Line. Ayes
(7), Nays (0). Motion carried.
F-1 Powers moved, Allen second to adopt Resolution No. 337-77 approving
a resol uti on of the Publ i c Uti 1 i ty Boa.rd of the 1 abor agreement wi th
IBEW Local 949 for the years 1977 and 1978 is approved. Ayes (7),
Nays (0). Motion carried.
G-1 Allen moved, Gray second to remove the Sludge Disposal Recommendatio
from the table. Ayes (7), Nays (0). Motion carried. Larson moved,
Strain second to proceed with the hiring of the temporary truck
drivers at this time ( two ) to allow the sludge handling trucks
to operate two eight hour shifts per day, six days per week. Ayes
(7), Nays (0). Motion carried.
Having no further business, Allen moved,_Gray second to adjourn the
meeting until, 7:30 P.M. Ayes (7), Nays (0). Motion carried.
A-1 President Postie r 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.
B-1 A Hearing on the Planning Commission Initiated Zoning District
Change from R-1 to R-2 for the Area North of 3rd Street S. W. betwee
T.H. 52 and 21st Avenue S. W: Wishing to be heard was Donald'Dickma
owner and urged the Council to approve the project. Wishing to be
heard was Russ Weinschink of 417 19th Avenue S. W., Cindy Daube of
1130 6th Street S. W., Don Brandley of 1807 3rd St. S.W.; Mrs. Walter
Royce of 228 19th Avenue S. W.; Desiree Eyre 404 19th Avenue S. W.;
Mrs. Gale Martin 311 18th Avenue S. W.; Clara Stoppel of 217 19th Av nue
S. W:; Mrs. Vincent Dingfelder 302 19th Avenue S. W.; Mrs. Don Brandley
of 1807 3rd St. S. W. were opposed to this project. Dan Prideon of
1709 3rd St. S. W. was in favor of the project. Having no one else
69'0 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
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CITY OF ROCHESTER, MINNESOTA
Regular Meeting No. 7 - June 6, 1977
to be heard, President Postier closed the hearing, Gray moved,
Larson second to deny the request to change the zone to R-2, upon
roll call vote, Ayes (3) Aldermen Gray Larson and Solinger voting
aye. Nays (4), Aldermen Allen, Powers, Strain and President Postier
voting nay. Motion to deny failed. Powers moved, Strain second to
approve the zone change, upon roll call vote, Ayes (4), Aldermen
Allen, Powers, Strain and President Postier voting aye. Nays (3)
Aldermen Gray, Larson and Solinger voting nay. Motion to rezone
carried.
A Hearing on Project No. 6502-77 J 8592 Street Improvements on Cas-
cade street N. W. from 18th Avenue to 19th Avenue N. W. and on 19th
Avenue N. W. from the south line of Lot 12 to the north line of Lot
11 in Allendale. Wishing to be heard was Robert DeWitz representing
the developers and stated he was present for any questions the Counc-
may have. Mr. Roger Plumb, City Engineer stated that the developer
asked that 19th Avenue be included in the project.Because'all' of
19th Avenue has not been dedicated, it is our recommendation that
19th Avenue be dropped from the project. It probably would be good
to hear from the developer as to whether or not .he agrees with us.
19th Avenue could be dropped or if 19th Avenue is dropped, there wou'
be no sewer or assessments out there. Mr. DeWitz stated that he
would not object to this not being included, but would prefer that
it would be included. Dana Eisenman of 2.626 Highway 52 , Lot 14
wanted to know about the culvert and was worried about drainage
problems. Mr. Plumb stated that Mr. DeWitz said he would not develo{
that lot thus no drainage problems would occur. Willard Larson of
lot 12. was wondering about his assessments. He said his property
would not be benifited. Mr. DeWitz stated that this would cut him
one lot short, but will drop 19th Avenue South and wants the storm
sewer to stop on the East line of 19th Avenue. Mr. Bellau questioner
if the City will design a storm sewer to handle the drainage problem
and if the sewer will be big enough to handle all the water. Mr.
Al Toddie, of the Public Services Department stated that a sewer
would be installed to handle almost all of.. -the problems. Having
no one else wishing to be heard, President Postier closed the hearini
Powers moved, Allen second to adopt the prepared Resolution No.338-
77 ordering the project to be made deleting the 19th Avenue N. W. to
the center line with Sewer. Ayes (7),.Nays (0). Motion carried.
A Hearing on the Project No. 6241-4-77 J 8591 Watermain extension
on 41st Street N. W. from the West line of Replat # 2, Sunrise
Estates 2nd Subdivision to a point 660 feet east of the N.W. Corner
of Section 23, Cascade Township. Having no one present that wished
to be heard, President Postier closed the hearing. Strain moved,
Gray second to adopt the prepared Resolution No. 339-77 ordering
the project to be made. Ayes (7), Nays (0). Motion carried.
A Hearing on the Project No. 62.11-2-77 J 8593 Grading , Surfacing an
Concrete Curb and Gutter on llth Street S. E. from loth Street S. E.
to 15th Avenue S. E. Wishing to be heard was David Bishop of
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Regular Meeting Nn_ 7 - .lane 6, 1977
Agenda
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B-4 Plummer Circle representing Ron Seeger of Plummer Circle in his
absence too, was present and stated that they were opposed to this
project. David Alexander owner of apartments in this area was
opposed to this and a phone call to the City Clerk from Continental.
Oil Company of Kansas City were also opposed. Land:.iBank Association
of Rochester, who was the applicant appeared and urged the Council
to approve this project. Having no one else present that wished to
be heard, President Postier closed the hearing. Strain moved,
Powers second to adopt the prepared Resolution No. 340-77 ordering
the project to be made. Ayes (7), Nays (0). Motion carried.
B-5 A Hearing on the Application for a Planned Unit Development ( Concep.
Plan ) for the property located South of 37th Street N. W. and East
of 18th Avenue N. W. Wishing to be heard was Robert Robertson of
2115 loth Avenue N. E. and was present to answer any questions the
Council may have on this project. Paula Chamberland of 3603 17th
Avenue N. W. was opposed to this project.. Having no one else presen-
that wished to be heard, President Postier closed the hearing.
Strain moved, Gray second to approve this, applicati,on:,'.Ayes (7),
Nays (0). Motion carried.
B-6 A Hearing on the Application for Approval of the Planned Unit
Development ( Final Plan ) for Greenfield Village. Having no one
present that wished to be heard, President Postier closed the hearin(
Solinger moved, Powers second to approve the plan and instruct the
City Attorney to prepare an Ordinance and Resolution for adoptiron .
Ayes (7), Nays (0). Motion carried.
B-7 A Hearing on the application for a Planned Unit Development ( Final
Plan ) to be located at the SW Corner of 4th Street S. W. and 6th Ave
S. W. Wishing to be heard was Robert Patterson, Attorney for the
Developer and urged the Council approval of the Plan. Also wishing
to be heard was Jim Whiting of 410 6th Avenue S. W. owner of Knob
Hill Apartment and President of Knob Hill Apartment owners. He state
that the owners of Knob Hill were not notified of the hearing. Dr.
Randall Sprague of 410 6th Avenue S. W. also stated that he did not
get a notice. Dr. Sprague named approximately 19 residents of, Knob
Hill who were not notified. Gray moved, Allen second to continue
the hearing until the June 20, 1977 meeting. Notification of the
owners was being looked into by the various departments. Ayes (7), Na,
(0). Motion carried.
D-2 A Request to reconsider approval of New Sidewalk No. 1-1977 was recei
ved from John Anderson of 3819 2nd St. N. W., lacking a motion to
reconsider this project, the results remain the same.
D-3 Request to reconsider Sidewalk Project No. 5-1977 was received.
Allen Leske of 2423 23rd St. N. W. stated he had a petition from
people^•on the north side and 100% of them opposed this project.
Mayor Smekta spoke on behalf of the City and stated that he feels
the sidewalks are necessary and a must. We are fighting for the life
of one child and that it is a cheap price to pay for that life:
692 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Regular Meeting No. 7 - June 6, 1977
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Having no further discussion, the Council made no motion to
reconsider this project.
Strain moved, Gray second to drop any action on the submittal of the
co-operative Agreement to HUD in connection with the Public Housing
Program application. Ayes (7), Nays (0). Motion carried.
Strain moved, Gray second to approve the issuance of a cement con tr
license to Robert Bernard of 29 Filmore St. Chatfield, Minn. the
issuance of a certificate of Insurance was received and the fee was
paid. Ayes (7), Nays (0) . Motion carried.
Gray moved, Allen second to adopt the prepared Resolution No. 341-7",
authorizing the City Clerk to advertise for bids on the following
project 6241-4-77 J 8591 Watermain Extension on 41st St. N. W. from
the West Line of Replat No. 2, Sunrise Estates Second Subdivision to
a point 660 feet East of the N.W. corner Section 23, Cascade Townshil
Bids to be opened on June 29, 1977 at 11:00 A.M. Ayes (7), Nays (0),
Motion carried.
Mr. Richard Ehrick, Attorney for St. Mary's Hospital and representin,
them in presenting the Council with the long range plan for the
expan.sion of St. Mary's hopsital and the need for issuing revenue
bonds in the amount of $53,000,000. Sister Generose, Administrator
of St. Mary's Hospital was present and presented statistics regardini
the need for increased space, operating rooms, etc. Park Haussler'
Director of Finance of St. Mary's was present and stated the financii
program for St. Mary's and the.need for the 53 million dollars. Mr.
Ehrick then introduced David Leonard President of the Board of
Trustees of St. Mary's Hospital and urged the Council to approve the
bond project. Larson moved, Strain second to adopt the prepared
Resolution No. 342-77 authorizing the Financing of, a Project for
Saint Marys Hospital of Rochester Minnesota and approve a Memorandum
of Agreement; and Requesting the approval of the Commissioner of
Economic Development with respect thereto. Ayes (7 ), Nays (0).
Motion carried. Allen moved, Solinger second to approve the
Memorandum of Agreement. Ayes (7), Nays (0). Motion carried.
An Ordinance Rezoning property to R-2 Low Density District in
Section 3, T 106N R 14W ( Donald Dickman north of 3rd St. S. W.
between TH 52 and 21st Avenue S. W.) was given its first reading.
An. Ordinance Rezoning property creating a PUD-R-31 in Lot 12, Block.
4, Green Meadows Fifth ( Greenfield Village ) was given its first
reading.
Strain moved, Larson second to adopt Resolution No. 343-77 approving
a PUD-R-31 known as Greenfield Village in Lot 12, Block 4,
Green Meadows Fifth Subdivision. Ayes (7), Nays (0). Motion carried.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 693
CITY OF ROCHESTER, MINNESOTA
Regular Meeting No. 7 - June 6, 1977
An'.Ordinance ( Corrective language ) annexing to the City of Rochest
property situated in Section 3, Township 107 North, Range 14 West
H. Clark Hoagland Property was given its first reading. Larson move
Gray second to suspend the rules and give this a second reading.
Upon Roll call vote, Aldermen Allen, Gray, Larson, Powers, Solinger
Strain and President Postier voted aye Ayes (7), Nays (0). The
Ordinance was given its second reading. Powers moved, Strain second
to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried.
Larson moved, Powers second to adopt Resolution No. 344-77 awarding
Edward Klemm a firefighter for the City of Rochester a sum of $363.3
which represents a permanent partial disability payment based on
impairment to his left ring finger in an injury suffered while on
duty January 27, 1976. This resulted in a 10% disability. Ayes (7)
Nays (0). Motion carried.
Having no further business, Allen moved, Larson second to adjourn
the meeting. Ayes (7), Nays (0). Motion carried.
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Information - June 6, 1977
1. Minutes of the Standing. Committee May 9, 1977
2. Minutes of the Standing Committee May 16, 1977
3. Minutes of the Standing Committee May 23, 1977
4. Claim from Travelers Insurance RE: Automobile Damage. Ref.
Insurance Officer and City Attorney
5. Letter from Senator Nancy Brataas .RE: S F 1422 ( H.F. 1310/H. F.
12.73)
6. Letter from Carolyn Zollman, President of Jancee, Inc. RE: Req.
for loading zone ( ref. to Public Services Department )
7. Referred to Planning and Zoning_Commission:
(a) Petition to vacate Right-of-way ( Lot 11, 12, Allendale Sub.
(b) Petition to vacate Public Property ( Owners, Public Utility
Department and City of Rochester ) .
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