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HomeMy WebLinkAbout05-15-1978892 Agenda Item A-1 In B-2 B-3 B-4 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 43 - May 15, 1978 I President Postier called the meeting to order at 7:30 P.M., the foll ing members being present: President Postier, Aldermen Allen, Gray, Larson, Powers, Solinger and Strain. Absent: None. A Hearing on the Proposed Assessments for Project No. 7606-0-76 J 8563 Extension of Sanitray Sewer and Watermain to serve a portion of that part of the N.E. 4 Section 13, Rochester Township lying East of C.S.A.H. # 1 and South of Pinewood Road S. E. Having no one presen that wished to be heard, President Postier closed the hearing. Powers moved, Solinger second to adopt Resolution No. 310-78 levying the assessments. Ayes (7), Nays (0). Motion carried. A Hearing on the Application for approval of a Planned UM,t:Develop- ment ( Concept Statement ) for property located in the vicinity of the 700 Block of 19th Street N. W. immediately: -east of the Hiawatha Children's Home; known as Westwood Townhouse Development. Wishing to be heard was Robert Suk, Attorney for the petitioners and explained th concept statement and urged the Council to approve this project. He stated that a concern was the drainage problem, but that this would be taken care of after the concept statement was approved. Alderman Powers questioned the turnaround, if this would be efficient for Fire protection. It was stated that it was efficient. Wishing to be heard was Mark Hanson of 640 19th Street N. W. and was the spokesman for 25 surrounding property owners. They had several concerns about this project, they questioned the suitable terrain for this project. They questioned the water or drainage problem. The; property owners want soil erosion protection and flood control protection. They stated concern of the tennis court location and about the private drive. Mr. Hanson stated that when the final plan is presented he would like to see these concerns contained in that plan. Having no one else present that wished to be heard, President Postier closed the hearing. Allen moved, Strain second to approve the project sub- ject to the resolution of potential vehicular turn',around( questioned by the Fire Department ) and visitor parking problems and the many concerns listed by the residents of the area answered by the present- ation of the preliminary plan. Ayes (7), Nays (0). Motion carried. A Hearing on the Petition to change the zoning District from R-1 (Single Family Residential ) to R-2 ( Low - Density Residential ) for property located east of 13th Avenue N. W., from 43rd to 44th Street N. W. described as Lots 3-8, Block 3, Innsbruck One Subdivision. Havini no one present that wished to be heard, President Postier closed the hearing. Gray moved, Allen second to proceed with the project. Ayes (7), Nays (0). Motion carried. A Hearing on the Final Plat of TSP Replat. Having no one present that wished to be heard, President Postier closed the hearing. Powers moved, Strain second to adopt the prepared Resolution No. 311-78 approving the plat. Ayes (7), Nays (7), Nays (0). Motion carried. I l RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 43 - May 15, 1978 COUNCIL' 893 Agenda Item D-1 Tom Regner :wished to be heard regarding the use of Fire Hall Parking lot. He stated that the people accomodating the lot were orderly and that this lo't should not be closed at 10:00 P.M. He requested trash containers be installed in the lot. This would eliminate the trash problem. He stated that the police should patrol this area and the disorderly citizens should be removed. He urged.the Council to keep this area open for a meeting place.. Troy Glidden of 502 loth Avenue S. E. stated that drinking doesn't occur there and the squeelin tires is a minority problem. No action was taken at this time. D-2 Allen moved, Powers second to adopt Resolution No. 312-78 referring the request for improvements in 19th Avenue N. W., abutting lots 7 and 8, Block 1, Replat of Lots 11 and 12 Allendale Subdivision to the Engineering Department for a feasibility report. Ayes (7), Nays (0). Motion carried. E-1 Powers moved, Solinger second to adopt Resolution No. 313-78 approving the Summit Square PUD Amendment as follows: 1. The developer will construct the 76 garages that were previously requested to be eliminate from the project. 2. The developer will construct a storm shelter. 3. A fire protection sprinkler system will be installed. 4. The demands of neighborhood residents concerning landscaping, the orient- ation of Building A, and attractively designed fencing will be met. yes (7), Nays (0). Motion carried. E-lA Strain moved, Gray second to approve the request for a liquor license or Esteban's Mexican Restaurant to be located in the Broadway Hall Building on Broadway downtown Rochester. Upon Roll Call vote, Aldermen Allen, Larson, Powers and President Postier voted Nay. Nays (4). Aldermen Gray, Solinger and Strain voting aye.Ayes (3). Motion of carried.. E-2 Strain moved, Allen second to adopt Resolution,No. 314-78 authorizing he execution of the lease agreement with the Flying Dutchman at the unicipal Airport. Ayes (7), Nays (0). Motion carried. E-3 Ml,en moved, Gray second to approve ---the Industrial Revenue Bond policy s a policy guideline for the City of Rochester in reviewing and.actinc n applications for such funding. Ayes (7), Nays (0). Motion carried. E-4 Strain moved, Powers second to approve the extraordinary pay increase or Marie Roberts ( Personnel Department ) to 8G ($7.828)/hr. effecti.v( ay 15, 1978. This increase will remain only until a Personnel Director s hired. Ayes (7), Nays (0). Motion carried. E-5 3ray moved, Allen second to approve the request to sell poppies on May 6 and 27., 1978 from 3:00 P.M.Fri.to 3:00 P.M. on Saturday. This reque is from the American Legion Auxiliary. Ayes (7), Nays (0). Motion arried. -lA .arson moved, to reconsider the action taken earlier on the denial of �t 894 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 43 - May 15, 1978 Agenda Item E-lA lim E-7 E-9 E-10 Estaban's On -Sale Liquor License. Powers second. Ayes (7),'Nays (0). Wishing to be heard was Steve Kellogg representing Estaban's and wanted to know -what he should do next to encourage the Council to approve this license. He stated the restaurant was a good one, and presented a.menu Hof what was to be served. He urged the Council to reconsider. Alderman Solinger stated that a restaurant of this kind is a trend throughout the country and urged the Council to approve thi Joanne Emerson representing Queen's Fashions in Broadway Hall stated that they moved out of the area where this restaurant would be coming in and urged the Council to approve this license. The Council took no further action. Powers moved, Solinger second to approve the following licenses and bo Master Installer and Heating Contractor's License from Sam Huntington 921 4th Avenue S. E. and a Bond in the amount of $5,000.00., Cement Contractors License from Norman Thorson 2115 Highway 14 East., Permit to hold a dance at the Mayor Civic Auditorium from Randy Hertle and John Richardson on May 20, 1978 and Rochester Police Benevolent Assoc. for June 3, 1978., On - Sale 3.2 Non -Intoxicating liquor beer for Joseph H. Balckwell d/b/a/ Joe's Sandwich Emporium - 31 Fourth St. S.E. and the Rochester Art Center to sell beer from 11:00 A.M. to 6:00 P.M. on Sunday --June 4, 1978., Request to move a garage from 2310 13 Avenue N. W. to 3904 5th Place N. W. , Application received for an Auctioneer's License from Normen Peterson of Wykoff , Minnesota Bond in the amount of $500.00 has been received. Application to conduct an Auction received from Scott J. Smith for B.A. Smith and Sons of St. Charles , Minnesota to permit a coin auction to be held May 25, 1978 at the Holiday Inn South. Bond in the amount of $1,000. has been received. Ayes (7), Nays (0). Motion carried. The Council denied an application to sell 3.2 Off -Sale Non -Intoxicating Beer at Joe's Sandwich Emporium. Larson moved, Gray second to adopt Resolution No. 315-78 approving the increase of salary for the Head Election Custodian to $6.25 per hr. and the Custodian's to $6.00 and the Election Judges $2.30 per hr. Ayes (7), Nays (0). Motion carried. Powers moved, Strain second.to adopt Resolution No. 316-78 accepting the bid of Interstate GMC in the amount of $30,687.00 for a truck tractor for the Water Reclamation Plant. Ayes (7), Nays (0). Motion carried. Solinger moved, Powers second to approve the semi-monthly bills ( list attached ) in the amount of $218,222.67. Ayes (7), Nays (0). Motion carried. train moved, Gray second to adopt Resolution No. 317-78 ordering he demolition of a building situated on the Pruett property between 03-115 Second Avenue N. E. Ayes (7), Nays (0). Motion carried. ds: I RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 43 - May 15, 1978 Agenda Item E-11 Strain moved, Powers second to approve the annexation request # 78-6 by Mr. David.Rand for property located at 1431 24th Avenue S. E. 1.8 acres. Alderman Strain also included to attempt procedures for annex- ing other surrounding properties. Ayes (7), Nays (,0.). Motion carried and the City Attorney was instructed to prepare an ordinance for adoption. E-12 Powers moved; Gray second to approve the Final Plat for Willow Height! Third Subdivision with the condition that the developer is responsibl( for the necessary improvements to the drainageway along the east side of the plat. Ayes (7), Nays (0). Motion carried. E-13 Allen moved, Strain second to adopt Resolution No. 318-78 approving the application for a revocable permit by the Mayo Foundation to all construction of a pedestrian subway under 4th Avenue S.W. Upon Roll call vote, Aldermen Allen, Solinger, Strain and President Postier voted aye. Ayes (4). Alderman Larson voted nay. 'Nays (1). Aldermen Powers and Gray abstained. Motion carried. E-14 Larson moved, Gray second to adopt Resolution No. 319-78 approving the petition to vacate a portion of Graham Court S. E. subject to the applicants granting the City a 10 foot utility easement through the center of the vacated area and set a public hearing for July 10, 1978.at.7::30 P.M. Ayes (7), Nays (0). Motion carried. E-15 Powers moved, Gray second to adopt Resolution No. 320-78 approving the petititon to vacate a portion of 15th Avenue S. E. with 15.foot.strip of.the..righ.t - of - way for use as a bikeway to and from the Mayo Run. Ayes (7), Nays (0).`Motion carried. E-16 Larson moved, Gray second to approve the Final Plat of 12 Seas Sub- division subject to the 33 foot easement for public right-Of=way on th South .end of Lot 4. Ayes (6), Nays (1). Alderman Strain voting nay. Motion carried. E-17 Powers moved, Allen second to adopt -.Resolutions No. 321-78, 322-78 (Sidewalk Replacement Project No. 1-1978 J 8634), Resolution No. 323- 78 and 324-78. ( Sidewalk Replacement Project No. 2-1978 J 8635 ), Resolution No. 325-78 and 326-78 ( New Sidewalk Project No. 1-1978 J 8637 ) and Resolution No. 327-78 and 328-78 ( New Sidewalk Project No. 2-1978 J 8638 ) setting'a hearing for June 5, 1978 at 7:30 P.M. Ayes (7), Nays (0). Motion carried. E-18 Strain moved, Allen second to adopt Resolution No. 329-78 awarding a contract to Rochester Sand and Gravel, Inc. for Project No. 6015-78A J 8628 Grading and Surfacing, Concrete Curb and Gutter in 2nd St. N. W from 19th Avenue N. W .to the West line of West Zumbro Addition. Ayes (7), Nays (0). Motion carried. Bid was-$17,768.30. E-19 Powers moved, Gray second to adopt Resolution No. 330-78 awarding the contract to American Plumbing Co. of Winona, Minnesota for Project No. 6015-78 J 8610 Sanitary Sewer and Watermain in 2nd St. N. W. , 19th Av to the West line of West Zumbro Addi.ti,on. $15,378.30. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 43 - May 15, 1978 Agenda Item E-19 Ayes (7), Nays (0). Motion carried. E-20 Solinger moved, Strain second to adopt Resolution No. 331-78 awarding the contract to Fraser Construction Company for $74,354.75 contingent on execution of a contract between the City and Robert DeWitz which provides for -payment of the sanitary extension through an area outside of corporate limits on Project No. 7802-0-78 J 8630 Sanitary Sewer and Watermain to serve Western First SLb,division and other lands. Ayes (7), Nays (0). Motion carried. E-21 Larson moved, Gray second to adopt Resolution No. 332-78 approving the project plans and special provisions for the first stage of the improv( ents along U.S. # 52 between 2nd St. S. W. and 19th St. N. W. Ayes (7), Nays (0). Motion carried. E-22 Powers moved, Gray second to adopt Resolution No. 333-78 authorizing the Mayor and City Clerk to enter into a contract with Yaggy and ssociates, Inc. for Engineering Services for Sanitary Sewer Pump Station and Forcemain to serve Green Meadows and other Lands Project No. 7804-J 8631. Ayes (7), Nays (0). Motion carried. E-23 Strain moved, Gray second to adopt Resolution No. 334-78 authorizing the Mayor and City Clerk to enter into a contract with Yaggy and Associates to provide Engineering Services for Basic improvements in Northern Slopes Subdivision Project No. 7807-1-78 J 8640. Ayes (7), Nays (0). Motion carried. E-24 Powers moved, Allen Second to adopt Resolution No. 335-78 authorizing he Mayor and City Clerk to enter into a contract with Yaggy and ssociates to provide Engineering Services for Watermain Construction in Green Meadows West Subdivision Project No. 7104-2R-78 J 8645. Ayes (7), Nays (0). Motion carried. E-25 owers moved, Solinger second to adopt Resolution No. 336-78 authorizi he Mayor and City Clerk to enter into a contract with McGhie and Bett Inc. to provide engineering services for Project No. 6318-4-78 J 8643 anitary Sewer on the Extension of 43rd Street N. W. across 18th Avenu 4. W. and in 18th Avenue N. W. to serve the prop osed-Assembly--of----God hurch. Ayes (7), Nays (0). Motion carried. E-26 arson moved, Strain second to adopt Resolution No. 337-78 authorizing he Mayor and City Clerk to enter into a contract with McGhie and etts to provide Basic Improvements in the Replat of a Part of Lot and all Lot 6, Block 1, Hendricks Subdivision ( 21st St. N. W. ) roject No. 6803-2R-78 J 8644. Ayes (7), Nays (0). Motion carried. -27 3train moved, Gray second to adopt Resolution No. 338-78 and 339-78 rdering a feasibility report and ordering a hearing to be held June 51 1978 on Project No. 6502-78 J 8649 Grading and Surfacing, Watermain anitary Sewer and Service Connections to serve Proposed Ferndale Sub. Ryes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA. Regular Adjourned Meeting No. 43 - May 15, 1978 Agenda Item E-28 Solinger moved, Allen second to adopt Resolution No. 340-78 accepting the engineers report and order a hearing to be held July 10, 1978 on Project No. 5619-78 J 8646-Grading and Surfacing, Curb and Gutter in loth Street S. E. 16th to 17th Avenues, Rough Grading and Watermain in 17th Avenue loth Street to Fr. Rd., Storm Sewer loth Street and 17th Avenue to 330' N. Ayes (7), Nays (0). Motion carried. E-29 Strain moved, Gray second to adopt Resolution No. 341-78 and 342-78 ordering a feasibility report and accepting the feasibility report and ordering a hearing for July 10, 1978 on Project No. 7809-J 8648 Sanitary Sewer and Watermain Extension to the Covered Wagon Motel in the SW 1/4 Section 6 Marion Township. Ayes (7), Nays (0). Motion carried. E-30 Gray moved, Solinger second to adopt Resolution.No. 343-78 authorizing the City Clerk to advertise for bids on Project No. 6107-78 J 8607 Sanitary Sewer and Watermain extensions to serve Block 1, Knollwood Acres. Bids: to be opened at ll:00 A.M. on June 14, 1978. Ayes (7), Nays (0). Motion carried. E-31 Allen moved, Solinger second to adopt Resolution No. 344-78 ordering feasibility report on Project No. 6207-4-78 J 8650 to initiate Project 12" Watermain in 7th Street N. W. from Arend's Industrial Park 1st Subdivision to 6th Place N. W. in Country Club Manor. Ayes (7), .Nays (0).,Motion carried. E-32 lowers moved, Gray second to adopt Resolution No. 345-78 authorizing he City Clerk to advertise for bids on Project No. 7703-J 8475' ater Reservoir and Trunk Mains to serve the low level district of he N. W. Service Area lying north of 41st Street N. W. Part I Waterma runkline between Pennington First Subdivision and Cascade Ridge Sub. ids to be opened at 11:00 A.M. June 14, 1978.Ayes (7), Nays (0). otion carried. E-33 3owers moved, Gray second to adopt Resolution No.'346-78 ordering roject No. 7306-0-78 J 8622 Grading and surfacing, Concrete curb and utter and the extension of watermain in 17th Street S. E. abutting of 2, Block 1 and Lot 2, Block 2, Rochester Villas to.be made. Ayes ays (0). Motion carried. -1 n Ordinance rezoning property located at 2920 and 3020 North Broadway rom B-lb to B-4 ( R.J. Postier and John D. Bass was given its second eading. Powers moved, Gray second to adopt the Ordinance as read. yes (6), Nays (0) . President Postier abstained. Motion carried. -1 llen moved, Gray second to adopt Resolution No. 347-78 approving a esolution of the Public Utility Board awarding a contract to Koch uels, Inc. for 100,000 gallons of fuel oil at a cost of $.3674/gal .o.b. shipping terminal, plus the transportation rate of $.00979/ al f.o.b. destination. Ayes (7), Nays (0). Motion carried. n . ,9 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 43 - May 15, 1978 Agenda Item F-1 Larson moved, Powers second to adopt Resolution No. 348-78 approving a' resoluton of the Public Utility Board awarding $1,914.00 contract to Thein Well Company for a 12 inch pump bowl assembly. Ayes (7), Nays (0). Motion carried. F-1 Solinger moved, Powers second to adopt Resolution No. 349-78 approving a resolution of the Public Utility Board awarding a Xontract':to'Koch Fuels, Inc. for fuel and boiler burner fuel for a period beginning May , 1978 and ending April, 1979 at a cost of $.3674/gal f.o.b. shipping terminal plus $.00979 gal f.o.b. destination plus escalation. Ayes (7), Nays (0). Motion carried. F-1 Larson moved, Gray second to adopt Resolution No. 350-78 approving a resolution of the Public Utility Board awarding $23,230.00 contract to Alpek Sheet Metal for furnishing roofing repair work at the Silver Lake Powers Plant. Ayes (7), Nays (0). Motion.carried. F-1 Strain moved, Allen second to adopt Resolution No. 351-78 approving a resolution of the Public Utility Baord awarding $35,000. contract to Ul:teig Engineering for services for distribution facility additions at Bamber Valley Substation, Cascade and Zumbro River Sub- stations on 13.8 KV underground feeder extensions. Ayes (7), Nays (0). Motion carried. F-1 Solinger moved, Gray second to adopt Resolution No. 352-78 awarding $4,000. contract to Twin City Testing and Eng. Laboratories, Inc. for inspection and testing services on piling and foundation work at the North Broadway Powers Plant. Ayes (7), Nays (0 ). Motion carried. F-1 Powers moved, Gray second to adopt Resolution No. 353-78 approving a resolution of the Public Utility Board awarding $2,451.00 contract to Steel Heddle for furnishing pulverizer parts for Unit # 2 at the Silver Lake Plant. Ayes (7), Nays (0). Motion carried. F-1 Allen moved, Strain second to adopt Resolution No. 354-78 approving a resolution of the Public Utility Board awarding $2,272.06 contract to Babcock and Wilcox for furnishing boiler and pulverizer parts for Unit! # 3 and # 4 at the Silver Lake Plant. Ayes (7), Nays (0). Motion carri( F=1 A6-.0rdi.nance Annexing to the City of Rochester Minnesota Certain un- platted Lands not exceeding 200 acres in area situated in Section 7, Township 106 Range 13, Olmsted County, Minnesota 1.6 acres was given its first reading.( Rand Property ). F-1 An Ordinance Rezoning certain property and amending.Ordinance No. 1659 known as the Zoning Ordinance of the City of Rochester, Minnesota to R-2 Low Density Residence on Lots 3,4,5,6,7, and 8, Block 3, Inns- bruck One Subdivision was given its first reading. F-1 Pn Ordinance Relating to Refuse and Disposal Sites operated by the Ci Rochester and Charges for Disposal amending Rochester Code of inances by adding Section 31.032 was given its first reading. j899 RECORD OF OFFICIAL PROCEEDINGS OF .THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeti'rg No. 43.- May 15, 1978 Agenda Item F-1 Ulen moved, Powers second to adopt Resolution No. 355-78 approving he special law relating to the issuance of licenses to sell intoxicat liquor at the Mayo Civic Auditorium. Ayes (6), Nays (1). President ostier voting Nay. Motion carried. F-1 owers moved, Gray second to adopt Resolution No. 356-78 authorizing he City of Rochester to employ certain civilian positions in the Roch• ster Police Department. -:Ayes (7), Nays (0). Motion carried. F-1 3train moved, Larson second to adopt Resolution No. 357-78 approving Tans and specifications prepared by Wallace, Holland Kastler and chmitz and Company for Watermain in Campustown Subdivision and the ayor and City Clerk are authorized to execute a contract with Springer Realty Company for the construction of said improvements. This is ontingent upon Springer paying for a cut electric cable. Ayes (7), ays (0). Motion carried. F-1 arson moved,_Strain second to adopt Resol_utio,n No. .357-A-78°approving the amendment to the PUD=B=37 Blondell Motel. This amends: -Resolution., �.12-78.on February 21, 1978. Ayes (7), Nays' (0).,Motion carried. aving no further business, eeting until 12:00 noon on arried. Information - May 15, 1978 Larson moved, A11-- ---- 1 May 17, 1978. Aye . Minutes of the Standi6g Committee - 5- 8- . Mintues of the P.A.C. - 5-9-78 I. ing