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HomeMy WebLinkAbout08-20-1979RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL. CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 7 - August 20, 1979 Agenda Item A-1 President Postier called the meeting to order at 7:30 P.M.,.the following members being present :President Postier, Aldermen Allen, Duffy, Larson, Powers, Solinger and Strain. Absent: None. Allen moved, Duffy second to approve the minutes of the August 6, 197 meeting. Ayes (7), Nays (0). Motion carried. B-1 A Hearing on the Petition to change the Zoning District on Lots 8 and 9, Tongen First Subdivision, located south of 51st Street N. W. along the west side of US 52, from R-1 ( Single Family Residential ) to B-4 ( General Business ). Having no one present that wished to be heard, President Postier closed the hearing. Duffy moved, Solinger second to approve the petition and instruct the City Attorney to pre- pare an; --Ordinance for adoption. Ayes (7), Nays (0). Motion carried. B-2 A Hearing on the Application for an appeal of the decision of the Rochester Zoning Board of Appeals to.allow the creation of a duplex on a lot which is 4,042 square feet instead of the required 6,000 square feet as required by Paragraph 66.400 Table 6 of the Rochester Zoning Code on property located'at 625 4th Avenue S. W. Wishing to be heard was Robert Patterson on.behalf of Rodney Younge who wishes ti provide:-parking_-for.the conversion of said duplex. Mr. Patterson stated that he is concerned about parking and that they have found parking off the street at Soldiers Field No. 1 parking lot. He -urged the Council to appr.,ove'.6f, th.is-.:parking revision. Having no one else that wished to be heard, President.Postier closed the hearing. Duffy moved, Solinger second to uphold the ruling of the Zoning Board of Appeals subject..sto a hearing by.the Zoning Board of Appeals on the off-street parking previously mentioned: Ayes (7), Nays (0). Motion carried.( Resolution No. 492-79). B-3 A Hearing on the Petition to Change the .Zoning District of Lot 1, Block 1, Westwood First Subdivision from PUD R-41 to R-1 ( Single Family Residential ). Wishing to be heard was Robert Suk representing Mr. Glyndon West and urged the Council to approve this. Alderman Larson questioned who would be responsible for keeping part of one of the vacant lots clean. It was stated that a probable sale would take care of the problem. Having no one else present that wished to be heard;.President Postier closed the hearing. Powers moved, Strain second to instruct the City Attorney to prepare an Ordinance for adop tion. Ayes (7), Nays (0). Motion carried. B-4 Hearing on the Application for approval of a Planned Unit Developmen ( Final Plan ) for Northridge Village, located west of 28th Avenue . W. between 24th and 25th Streets N. W. Wishing to be heard was Clark Kilpatrick of Rochester, Minnesota and stated that the stipulatii that the Council put on the PUD were satisfied and if the Council appri ed this PUD he would appreciate a suspension of rules and give the rdinance a second reading. Wishing'to be heard was Chuck Wood of 515 28th Avenue N. W. and wanted to goon record as opposing this roject. He stated that.the street was not wide enough and that arking was still a problem. Wishing to be'heard was Kenneth 1190 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Meeting No. 7 - August 20, 1979 Agenda Item B-4 Simerdiak-of 2512 20th Avenue-N: W. and is, opposed to the project. Mr. Kilpatrick wished to be heard again and stated that they have more than complied with the Zoning Code in providing parking for the number of units proposed.Having no one else present that wished to be heard, President Postier closed the hearing. Powers moved, Strain second to approve the final plan and instruct the City Attorney to prepare the necessary resolution and ordinance for adoption. Ayes (7) Nays (0). Motion carried. B-5 A Hearing on the Final Plat of Radichel First Subdivision. No one present wished to be heard, President Postier accepted a motion to continue the hearing until September 5; 1979 at 7:30 P.M. Motion was made by Larson and second;,by Solinger. Ayes (7), Nays (0). Motion carried. B-6 A Hearing on the Final Plat of The Hylands. Wishing to be heard was Bill Rusmann of Bor-Son Construction Company and urged the Council to approve this. Having no one else present that wished to be heard, President Postier closed the hearing. Allen moved, Solinger second to approve the plat and adopt Resolution No. 493-79. Ayes (6), Nays (0). Motion carried. B-7 A Hearing on the Extension of Sanitary Sewer, plus Sanitary Sewer Service Connections in Melody., Mayfair and Mayhill Streets S. E. from 24th Avenue S. E. to the West Line of Marvale Subdivision. Wishing tc be heard was Gerald Posthumas of 2516 Mayfair Street S. E. and wanted information on the extension of the sewer and the assessment procedurE for that extension. Mr. Roger Plumb; Public Works Director.explained the reasons for extending it on undeveloped land on Melody Street. Having no one else present that wished to be heard, President Postier closed the hearing, Powers moved, Larson second to adopt Resolution No. 494-79 ordering the project to be made. Ayes (7), Nays (0). Motior carried. This was Project No. 7002-0-79 J 8695. B88 A Hearing on Project No. 6311-1-79 J 8673 Construction of concrete curb and gutter and storm sewer on llth Avenue N.E. and Teton Lane from the north line of Peck's 6th Addition to 19th Street N.E. Having no one present that wished to -be heard, President Postier closed the hearing. Powers moved, Duffy second to adopt Resolution No. 495-79 ordering the project to be made. Ayes (7), Nays (0). Motior carried. C-1 Strain moved, Larson second to approve the following appointments by the Mayor to the position of Police Officer in the Rochester Police Department: Mark Kempe of 310 Christine Lane W. St. Paul, Mn; Harold Alyger of 424 8th, Tracy, Minnesota and Lonny Thomas of 1801 6th Averiue N. W. Austin, Mn. Appointments will become effective on Septemt 4, 1979. Ayes (7), Nays (0). Motion carried. C-2 Powers moved, Duffy second to approve the Temporary Appointment to the Rochester Fire Department of,Peter Slavin. This is to fill a one year vacancy as firefighter effective August 21, 1979. This is to r RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL AL191 , CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 7, August 20, 1979 Agenda Item C-2 fill a one year leave of absence vacated by Gerald Lechelt. Mr. Lechelt's leave is effective from July 31, 1979 to July 20, 1980 and is given for medical reasons. Ayes (7), Nays (0). Motion carried. D-1 Strain moved, Larson second.to adopt Resolution No. 496-79 directing the Public Services Department to prepare a feasibility report on initiating a local improvement project of storm sewer construction on Pennington Court,N. W. Ayes (7), Nays (0). Motion carried. E-1 Solinger moved, Allen second to adopt Resolution No. 497-79 authorizir the City Clerk to advertise for stated bids to purchase and remove a City owned_ building at 501 9th Avenue S. E. The home is to be re- moved by June 15, 1980. Ayes (7), Nays (a). Motion carried. E-2 Duffy moved, Larson second to approve the.conducting of a race cont- ingent upon review by the Police Department. This is in cooperation with the First National Bank and will raise funds for an "All Weather Track". Ayes (7), Nays (0). Motion carried. E-3 Larson moved, Allen second to authorize the City Clerk to order a public hearing for 7:30 A.M. on September 5, 1979 to consider the request for Limousine Franchise by Alden W'ildfeuer. Ayes (7), Nays (0). Motion carried. E-4 Allen moved, Strain second to to authorize the City Clerk to order a public hearing for 7:30 P.M. on September 5, 1979 to consider the request to Implement a Shuttle Service Between Homestead Village and the Mayo Clinic. Ayes (7), Nays (0). Motion carried. E-5 Duffy moved, Strainsecond to approve .the purchase of property at 503 9th Avenue S. E. for the sum of $30,000. and that the.closing of the sale be deferred until after January.l, 1,980. The City Attot is hereby directed to prepare the necessary legal documents. Ayes (7), Nays (0). Motion carried. E-6 Solinger moved, Larson second to approve Resolution No. 498-79 author- izing the acceptance of the ADAP Grant offer_in�the amount of $2.54,508.00 and authorizing and directing the Mayor and City Clerk to sign said agreement on behalf..of the City of'Rochester, Minnesota. Ayes (7), Nays (0). Motion carried. E-7 Strain moved, Powers second to approve the final estimates for the T- Hangar Taxiway construction at the Rochester Municipal Airport as follows: Rochester.. Sand and Gravel $926.45 and McGhie & Betts, Engineers $242.35. Ayes (7), Nays (0). Motion carried. E-8 Strain moved, Larson second to approve the On -Sale Wine License of Robert Springer for The Whaler located at 915 21st Avenue S. E. Ayes. (7), Nays (0). Motion carried. 19 . 1192 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item W E-10 E-11 E-12 E-11: CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 7 - August 20, 1979 Powers moved,.Strain second to approve the following licenses and bonds: Application from the Rochester Police Department to hold a dance on September 28, 1979 ( Annual Policemen's Ball )-in Mayo Civic Auditorium. Application received from AAA Oriental Rugs, Sherman Oaks, California for Auctioneer's License and a permit to conduct an auction of Oriental Rugs on September 9, 1979 at the Kahler.Hotel. Bond in the amounts of $500 and $1,000. have been received. Ayes (7), Nays (0). Motion carried. Strain moved, Allen second to approve the Accounts Payable ( list attached) in the amount of $537,772.69 (-Semi Monthly ). Ayes (7), Nays (0). Motion carried. Allen moved, Duffy second to adopt Resolution No. 499-79 granting the Variance to the.Subdivision Ordinance pertaining to the plat of Westwood First Replat ( the provisions.:to Sub. 41.302 of Rochester Code of Ordinances waived the extent necessary to allow for a cul- de-sac with a radius of 50 feet in the Westwood First Replat. Ayes (7 Nays (0). Motion carried. The application for approval of a Planned Unit Development ( Prelimin ary Plan ) for the Hillerin Project, located along Second Street S.W. immediately east of St. Mary's:Hospital was considered by Ahe Council. Wishing to be heard was Mr. Norman Hilleran of 930 2nd Street S. W. He stated that he reduced the density of the project by three stories and urged the .Council to approve the project. He stressed the importance of utilizing the land on 2nd Street S. W. and stated that costs can be kept down if the project is larger. Sister Generose Jervis of St. Mary's Hospital was present and wished to be heard and stated that the Hospital was opposed to the project because of the density invol-ved. She did state that employees of St. Mary's Hospital would occupy this facility if it were built with the idea of keeping the apartment price lower and they were the correct size for the average person. 'Cynthia Daube representing the Area Neighborhood Association and also the Planning and Zoning Commission was present and was opposed to the project. the density was to great. and would not be an asset to the St. Mary's Park. She also stated tha, the land use did not include this large.a project. Mr. Hilleran presented a map of the.area showing the density of the project in relation to any structures built at St. Mary's. After discussion by the Council., Duffy moved, Strain second to deny the project. After roll call vote, Aldermen Allen, Duffy, Larson and Strain voted aye. Ayes (4), Aldermen Powers, Solinger and President Postier voted nay. Nays (3). Motion carried and 'the Project was denied. Powers moved, Larson second to approve the Application for Approval of a Planned Unit Development ( Prelminary Plan ) to be known as Tanglewood, located along the east frontage road of US 52 North of llth Street S. W. subject to the following conditions: 1. That the applicant satisfy the Common Council and the City Engineer regarding the proposed design of the stormwater collection system. 2. That an erosion control plan be outlined which will address measures RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON .COUNCIL 11.93 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 7 - August 20, 1979 4 Agenda Item E-13 to be taken during construction: to minimize erosion losses. 3. That the necessary easements needed for electric.and water service be provided, preferably through a replat of the property, with a state- ment as to when this replat will be completedsubmitted along with the final plans. Ayes (7), Nays (0). Motion carried. E-14 Strain moved, Allen second to approve the Prelminary Plat, Innsbruck Four. Ayes (6), Nays.(1): Alderman`:Solinger voting nay. Motion carrie E-15:_ Allen moved, Powers second toapprov_e_the Willow Creek Sanitary Sewer District Zone!Change #'-79-5'by Wemdell.and Rita Pi•ttinger located in", Sec. 34,.Roch.Township. This is.from Ag. .to R-1 on 15.6 acre tract: Ayes (6), Nays . (l ). Alderman Strain voting,-n' -. Motion caWied. Aldermen wished to have a review -of the plan' that the original owners signed._ . E-16. Allen moved, Duffy second to approve.the Preliminary Plat.of'Westwood First.Replat, subject to the following two conditions: 1. The City .Council approving a variance request to Section 41.302 of the Subdivision Ordinance al -lowing the platting of a 50 foot right of way for Westwood Court. 2. That the engineering plans incorporate erosion control measures, including the use of a temporary construct- ion dike along the east property line, along with surface water drain throughout the site, as proposed in the original PUD. Ayes (7), Nays (0). Motion carried.`- E-17 Strain moved, Powers second to approve the Annexation for A.B. Systems , located in the Southeast Quadrant of the Intersection of U.S. 52 and U.S. 63. The City Attorney is instructed to prepare an Ordinance for adoption. Ayes (7), Nays (0). Motion carried. E-18 Strain moved, Allen second to approve the Preliminary Plat of Meadow Park South Fourth Subdivision with the following conditions: 1. The additional easements requested by the Electric Department are pro- vided on the final plat. 2. That a ten foot walkway is provided between Lots 16 and 17 Block 4. Ayes (7), Nays (0). Motion carried. E-19 Powers moved, Larson second to adopt Resolution No. 500-79 approving a proposal for Project No. 7801-3-79 J 8698 Engineerings Services for Watermain extension for Ascension Lutheran Church for Outlot A, Meadow Park South 3rd Subdivision. Ayes (7), Nays (0). Motion carried E-20 Larson moved, Allen second to adopt Resol.ution No. 501-79 amending the City/State transit agreement for 1979 authorizing the Mayor to sign attachment # 2 ( Contract Amendment # 2 - State of Minnesota ) This allowed for additional funds.in the amount of $28,080. of which the local share is $9,360.00. Ayes (7), Nays (0). Motion carried. E-21 Larson moved, Duffy second to.adopt Resolution No. 502-79 authori.z.i.ng v the Mayor to sign the agreement-�;i n obtaining a State Grant for $19,168.28 to help pay for a Bikeway from Country Club Manor to John Marshall High School, .and authorize the Director of Public Services to sign the agreement and act as recipient of the Grant and Direct the RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 7- August 20, 1979 Agenda Item E,21. Public Services.Department to install the striping and signing. This is for Project No. 159-090-01 J 4960. Ayes. (7), Nays (0). Motion carried. E-22 Solinger moved, Powers second to adopt Resolution No. 503-79 author- izing the`City Clerk to advertise for bids in the Post Bulletin and Construction -Bulletin on Project No. 6207-4-75 J 4940 SAP 159-050..- 05 Concrete Bridge approaches on 7th Street N. W. from 6th to 7th Avenue N. W. Bids will be opened at 11:00 A.M. on September 20, 1979. Ayes (7),'Nays (0).-Motion carried. E-23 Powers moved, Strain -second to adopt Resolution No. 504-79 and 505-79 declaring the costs to be assessed and ordering a public hearing on Project No.. 7802-0-78 J 8630 Sanitary Sewer and Watermain to serve Western First Subdivision and Other Lands. Date of hearing will be September 17, 1979. Ayes (7), Nays (0). Motion carried. E-24 'Duffy moved, Strain second -to adopt Resolbt.on.:No. 506-79 awarding Project No. 6016-78B J 2119 Storm Sewer and Underground Drains on 18th Street and 18th Avenue N. W. in Sunset Terrace 1st Sub.to Floyd Larson Construction Company in the amount of $41,528.00. Bidders were: Floyd Larson $41,528.00; Fraser Construction Co. $46,36; L'ittrup Nielson, Inc. $46,518.00; American Plumbing Co. $47,882.75, Gopher Sanitary Service $56,070.70. Ayes'(7), Nays (0). Motion carriec E-25 Powers moved; Solinger second to adopt Resolution No. 507-79 awarding Project No. 6015-79 J 2122 Storm Sewer on 2nd St. N. W. from West Frontage Road T.H. 52 North to 19th Avenue N. W. to Floyd Larson Construction Company i.n the amount of $32,1.69.30. Bidders were Floyd Larson $32,169.30; Gopher Sanitary Service $35,073.45; Fraser Construction Co. $36,233.00; American Plumbing Co. $36,974.35. Ayes (7), Nays (0). Motion carried. E-26 Strain moved, Duffy second to adopt Resolution No. 508-79 authorizi;ng the City Clerk to advertise for bids on Project No. 6502-78 J 8649 Grading and Surfacing, Concrete Curb and Gutter, Watermain and ServicE Connections in 28th Street N. W. between 18th and 19th Avenues N. W., Plus Sanitary,Sewer in 19th Avenue N. W. From Cascade Street N. W. to 28th Street N. W and in 28th Street From 19th Ave. N. W. to a poir approximately 290 feet East and'Project No. 6502-78A J 8652 Watermain in 19th Avenue N. W. From Cascade Street to 28th Street N. W. Bids to be opened on September 12, 1979 at'.11:00 A.M. Jerome;Perry;;,Aftor.ney representing some.ofrthe.people in the area of 28th St. directed some questions about assessments to Public Services Director Roger Plumb. Ayes (7), Nays (0). Motion carried. E-27 Duffy moved, Strain second,to.adopt Resolution No. 509-79 authorizing the City Clerk to advertise for bids on Project No. 6311-1-79 J 8673 Construction of Concrete Curb and Gutter and Storm Sewer on llth Avenue N. E. and Teton Lane From the North Line of Peck's 6th Addn to.19th St. N. E. Bids to be.opened on September 12, 1979 at 11:00 .65, A.M. Ayes (7), Nays (0). Motion Carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL. 11'95 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 7 - August 20, 1979 Agenda Item E-28- Powers -moved, Strain second to adopt Resolution No. 510-79 and 511- 79 ordering a feasibility report and ordering a hearing to be held on September 17, 1979 on Project No. 7907- J 8698 Sanitary Sewer and Watermain extension to serve the proposed Seehusen Industrial Park. Ayes (7), Nays (0). Motion carried. E-29 Solinger moved, Strain second to adopt Resol,ution.No. 512-79 author- izing the City Clerk to advertise for bids on J 4026 CDBG Architectur Barrier Removal. Bids to be opened on September 17, 1979 at 11:00 A.M Ayes (7), Nays '(0). Motion.Carried. E-30 Larson moved, Allen second to approve the.low bid of Doyle Conner Co. for submitting the low bid of $49,660.00 on Sidewalk Replacement Project No. 1-1979 J 8634. Bidders were: Doyle Conner $49,660., Fraser Construction Company $66,015.05; Robert DeWitz Construction $50,025.90. and to Doyle Conner Company for submitting the low bid of $108,916.30 on Sidewalk Replacement Project No. 2-1979 J 8635. Bidders were Doyle Conner $108,916.-30; Fraser Construction Company $140,204.56; and Robert. DeWitz Construction Company $107,342.30. DeWitz Construction Company bid was not accepted because he had crossed out the provision of "Special Provisions"in the specification 'U,pon,Roll Call vote, Aldermen Allen, Duffy, Larson and Solinger voted aye. Ayes (4), Aldermen Powers, Strain and President Postier voted nay. Nays (3). Motion carried.( Resolution No. 513-79 and 514-79). - E-31 Duffy moved, Strain second to adopt Resolution No. 515-79 granting the Commissioner of Highways to act on behalf of the City of Rocheste to receive approval from the Federal. Highway Administration for eligible Federal Aid Funds. Ayes (7), Nays (0). Motion carried. F-1 Solinger moved, Strain second to adopt Resolution No. 516-79 authoriz ing a supervised living facility for mentally retarded people to be acquired and constructed by REM -Rochester, Inc. by the issuance of a mixed maturity debt instrument i'n the amount of $450,000. Ayes (7) Nays (0). Motion carried. F-1 Duffy moved, Strain second to adopt Resolution No. 517-79 approving a lease agreement between Holiday Inn, Inc. and Minnesota Public Radi Inc. to a sublease of a protion of .the parking lot adjacent to the Holiday Inn downtown for a satellite earth terminal. The lease runs for a term ending January 1, 1990. Ayes (7), Nays (0). Motion carried F-1 An Ordinance Rezoning property from R-1 to B-4 , 9.53 acres in Pennington Business Park II was given its second reading - Sec. 16- 107-14. Powers moved, So.linger'second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion Carried. F-1 Duffy moved, Powers second to adopt Resolution No. 518-79 approving a resolution of the Public Utility Board approving a contract with Ulteig Engineers, Inc. in an amount not to exceed $130,000.00. Ayes (7); Nays (0). Motion carried. i19G RECORD OF OFFICIAL PROCEEDINGS OF THE. COMMON COUNCIL CITY OF -ROCHESTER, MINNESOTA Adjourned Meeting No. 7 --August 20, 1979 Agenda Item F-1 Allen moved, -Strain second to adopt Resolution No. 519-79 approving a resolution of the Public Utility Board to enter into Amendment No. 1 to the coal supply.agreement with Energy Engineering, Inc. Ayes (7) Nays (0), Motion carried. F-1 An Ordinance Rezoning to R-2 the Donald A. Anderson property located at the southwest corner of. 21st St. S. W. and Broadway; part of Lots 10,11,12 and 13,.Block 3, Knollwood Acres; was "given its second reading. Allen.moved, Duffy second to adopt the Ordinance as read. Ayes (7), Nays.(0). Motion carried. F-1 An Ordinance Annexi.ng property in Rochester Townshi-p at 1815 7th Street S. W. approximately 1/3 acre was given its second reading. Larson moved, Duffy second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-1 An Ordinance Annexing property at 1809 7th Street S. W. in.Rochester Township approximately 1 acre was given its second -reading. Duffy mov Strain second to adopt the.Ordinance as read. Ayes (7),-Nays (0). Motion carried. F-1 An Ordinance Rezoning to R-3 and B-4 Builders Land Property located adjacent to 55th Street and 18th Avenue N: W. was given its second reading. Allen moved,'Duffy second to adopt the Ordinance as read. Ayes (7), Nays.(0). Motion carried. _. F-1. Arlen moved, Duffy second to adopt Resolution No. 520-79 approving and authorizing the,signing-of Phase II Agreement with Atrium Assoc. City to acquire and clear the property and sold to .Atrium for $52,500: Atrium agrees that after the Improvements are made, the real property taxes are to be not less than $22,000. per year for a period of 20 years; on August 6, after a public hearing, City approved issuance of industrial development revenue bonds which may be in the form of a commercial development revenue note or notes for this project. in the amount of not to exceed $975,000. Alderman Solinger stated for the record that he approved the project but not the issuance of Revenue bonds. Ayes (5), Nays (2). Aldermen Solinger and Strain voting nay. Motion carried. F-1 An Ordi-nance Rezoning property to B-4 General Business District (Dr. Jay Lucas - Lots 8 and 9 Tongen First Sub. - Cavalina Inc. So. of 51st St. N. W. along W. Side of US 52 was given its first reading. Allen moved, Powers second to suspend the rules and give the ordinance a second reading. Upon Roll call vote, Larson voted nay. It takes a unamino.us vote to suspend the rules. Motion not carried and the Ordinance was given its first reading. F-1 An Ordinance Rezoning property to R-1 One Family District on Lot 1, Block 1, Westwood First Subdivision ( Zumbro Valley Enterprise,') West of Hiawatha Childrens Home. was given its first reading. f� RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL; CITY OF ROCHESTER, MINNESOTA 1197 Adjourned Meeting No. 7 - August 20, 1979 Agenda Item An Ordinance approving the Planned Unit Development for a project F-1 known as."The Hylands" was given its first reading on Aug. 6, 1979. Strain moved, Powers second to suspend the rules and give this Ordinance a second reading. Upon Roll call vote; Alderman Larson vote nay. It takes a. unanimous vote of the Council to give an Ordinance a second reading. Motion did not carry. F-1 An Ordinance Rezoning property creating a.Planned Unit Development known.as PUD R-43 on Lots I..'thru-l0 Block 6, Northridge Second was given its first reading. F-1 An Ordinance Amending Ordinance No. 2056 relating to the Annexation to the City of Rochester of certain land in the Willow Creek Sanitary Sewer District and in Rochester Township was given its first reading. F-1 Allen moved, Strain second to adopt Resolution No. 521-79 approving the Final Plan designated as PUD-R-43 on Lots 1 thru 10, Block 6, Northridge Second Subdivision. Ayes (7), Nays (0). Motion carried. F-1 An Ordinance Relating to Intoxicating Liquor License and Investigatioi Fees; amending Rochester.Code of Ordinances, Section 125.18 was given a first reading on.August 6, 1979. Allen moved, Strain second to suspend the rules and give it a second reading. Upon Roll Call vote, Aldermen Allen, Duffy , Larson, P wers olinger and Strain (•4 Nays'(3).Motion -The. n&President Post' voted a e.Ayes carried. �'a��� �ee�gpn� gpao g - Jl gn ve i d to Y C 7 Y (��. (�oSttr�� �a��r��8. G-1 Allen moved, Strain second to remove the Transit Operating Improvemen. from the table. Ayes (7), Nays (0). Motion carried. Allen moved, Larson second to instruct the City Attorney to prepare a resolution deleting Paragraph (1), (2), (3). of Section C: Special Park Zones, Bus Routes and Stops, and add the following paragraphs (1) Bus Route 1 as shown on Exhibit A. (2). Bus Route 2, and Bus, Route 3 and 4 as shown on Exhibit B, C, and D. and authorize the Public Service Department to install the necessary signs. Ayes (7), Nays (0). Motion carried.. G-2 Larson moved, Duffy second to remove the Bus Commission Fees/Rochester Transportation System, Inc. to Rochester Airport Company from the table. Ayes (7), Nays (0). Motion carried. Larson moved, Powers second to accept the compromise -settlement in the amount of $7,034.26 which represents bus commission fees from January through June, 1979 at 10% of $70,342.55`(total passenger fares). Ayes (7), Nays (0). Motion carried. G-3 The Project No. 6705-1-79 J 8694 Sanitary Sewer, Watermain and Service Connections in Valkyrie Lane N. W. will remain a tabled item. H-1 Larson moved, Duffy, second to conduct the Common Council meeting on September 17, 1979 at 7:30 P.M. at the Winston Churchill School located at 2240 7th Avenue N. E. Upon Roll call vote, Aldermen Allen, Duffy, Larson and.Solinger voted aye. Ayes (4). Aldermen Powers, Strain and President Postier voted nay. Nays (3). Motion carried. 1198 RECORD OF OFFICIAL PROCEEDINGS OF 'THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item Having no further business, Allen moved, Larson second to adjourn the meeting. Ayes (7), Nays (0). Motion carried. l City Clerk Information - August 20, 1979 1. Minutes of the C,O.W. Meeting - August 6, 1979 2. Minutes of the.C.O. W. Meeting - July 30, 1979 3. Letter from Mrs. Pheneger RE: Crossing the beltline by bicycle at Crossroads Shopping Center 4. Letter from Lee J. Mierozink, Valley View Village Assn., RE: Parking Problem - Referred to Public Services for review and recommendation. 5. Letter from several resicents RE: Sewer Line back-up— referred to Public Services for review and recommendation. 6. Letter from Eileen -.,Bissell RE: Alden Wildfeuer Limo Service. 7. Letter from Woodhouse Brothers, Inc. RE;:. Flooding problems on the corner of First Avenue and 3rd Street N. E.- Referred to Public Services for review and recommendation. 8. Quarterly Progress Report on Crime Resistance Unit