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HomeMy WebLinkAbout10-23-1978RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 19 October 23, 1978 COUNCIL 100 Agenda Item A-1 President Postier called the meeting to order at 4:30 P.M., the following members being present: President Postier, Aldermen Allen Duffy, Larson, Powers, Solinger and Strain. Absent: None. E-1 Larson moved, Duffy second to adopt the prepared Resolution No. 673- 78 awarding the low bid of $86,409.00 to Fraser Construction Company of Rochester, Minnesota for Project No. 7706-0-77 J 8601 - Extension of Watermain along the East Side of T.H. 63 from the Golden Hill School to a point 388 feet North of the South Line of Section 14 Rochester Township. Ayes (7), Nays (0). Motion carried. E-2 Strain moved, Solinger second to approve the request of John P. Zamora dba Casa Zamora's 323 South Broadway for a 3.2 Non -Intoxicating Beer License subject to the Police Department approval. Ayes (7), Nays (0) Motion carried. F-1 Powers moved, Allen second to adopt Resolution No. 674-78 approving Plans and specifications prepared by McGhie and Betts, Inc. for Sanitary Sewer and Watermain extension between Parkwood Hills Sub. and Miner's Heights 7th Sub. and execute a contract with Harvey and Mary Ratzloff and Lowell and Darlene Penz and Carlton and Ruth Penz. Ayes (7), Nays (0). Motion carried. F-1 Strain moved, Powers second to adopt Resolution No. 675-78 approving Plans and specifications prepared by Volstad Associates for Sanitary Sewer and Watermain extension from 19th Avenue N. E. at the West line of Miner's Heights 4th Subdivision to a point 25 feet south of the Nov east corner section 36- T 107N R 14W ,and 'execute .a . contract w.i�th Lowel 1. •and- Darlene Penz.;. -and Carlton and Ruth Penz. Ayes (7) , Nays (0). Motion carried. The signing of this resolution is subject to the City Attorney review and approval and the Public Works Department approving the signing of an easement. Ayes (7), Nays (0). Motion carried. Having no further business Allen moved, Duffy second to adjourn the meeting. Ayes (7), Nays (0). Motion carried. n City CI.er i