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HomeMy WebLinkAbout10-09-1979RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1227 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 12- October 9, 1979 Agenda Item A-1 President Postier called the meeting to order at 4:30 the following members being present: President Postier, Aldermen Allen, Duffy, Larso Powers, Solinger and Strain. Absent: None. Allen moved, Solinger second to approve the minutes of the October 1, 1979 meeting. Ayes (7), Nays (0). Motion carried. C-1 Allen:.moved, Duffy second to approve the appointment of Marlene Wordelman of 719 27th Street N. W. to the Rochester Human Rights Comm. Three year term will expire May 1, 1982. Ayes (7), Nays (0). Motion carried. C-2 Duffy moved, Powers second to approve the appointment to the Rochester Library Board of Margaret Thompson 317 6th Avenue S. W. and Faith Reilly of 610 12th Avenue S. W. Ms Thompson replaces Ralph Ellingwood and term will expire July 1982. Ms Reilly replaces Paul: Olander and term will expire July 1982. Mrs. E.D. Bayrd of 1116 loth St. S. W. was reappointed and term expires July 1982. Ayes (7), Nays (0). Motion f. carried. C-3 Solinger moved, Strain second to approve the appointment of Harrison G Nelson of 616 18th Street S. W. to the Rochester Housing Board of Appeals. Mr. Nelson replaces Robert Chestnutt. Term to expire on April 1, 1981. Ayes (7), Nays (0). Motion carried. C-4 Allen moved, Solinger second to approve the appointment to the Rochesti Park Board of Les Cookman of 611 17 1/2 St. S. E. He will replace Don Hartman. Term to expire the second Monday in June, 1981. Ayes (7), Nays (0). Motion carried. C-5 Powers moved, Duffy second to approve the following appointments to the Downtown Development District Advisory Board of Joan Sass of 317 6th Avenue S.W. Ms Sass will replace the unexpired term of Paul McCue and will expire December 31, 1981. Carl Laumann of 1728 8th Street S.W ill fill the Housing and Redevelopment Authority vacancy -created by the transfer of Joan Sass.to McCue',s vacancy. The term will run to December 31, 1980. Alan DeBoer of 'i210-7th Street S.W. will fill the unexpired term of Richard Fulton representing the School Board. Term ill expire December 31, 1980. Ayes (7),Nays (0).Motion carried. C-6 Duffy moved, Allen second to approve the following to the Rochester usic Board. Paul Olander of 1073 Plummer -:•Lane, Emmerson Ward 1716 5th treet S. W.; George Rasko of 3822 19th Avenue N. W. and Nancy Lee herden of 819 15th Street N.W. Paul Olander will replace the unexpire( erm of Roy Cawley and term will expire January, 1981. Mr. Ward, Rasko nd Ms Sherden will fill three of four additional at large appointment! pproved by the Council at the July 16, 1979 meeting. Phillip Henoch f 1970 Westfield Ct. was the fourth at large appointment. The otion was contingent on the appointees living in the City Limits. One ppointment - that of Donald Schlosnagle of 2530 25th Avenue S. E. ived outside of the City limits, thus would not be eligible. Ayes (7) Nays (0). Motion carried. ?r RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 12 - October 9, 1979 Agenda Item C-7 Larson moved, Allen second to approve the appointment of Willard Knapp of 730 5th Street S. W. to the position of City Hall Historian. Term to expire June, 1981. This appointment is made to work with the Mayor exclusively and not to conduct research in any other City Hall Departments or gather information from any of the Citj!.Hall Department Personnel including the City Clerk's Office. This position is designed to utilize approximately 2 hours a week at a day suggested by the Mayor. Ayes (7), Nays (0). Motion carried. C-8, 9 & 10 Appointments to the Energy Awareness, MACADA Project, Historic Preservation, and Park Board were tabled for a week upon motion by Larson and second by.Solinger. Discussion was desired by the Council and;,removal of the names of, -.citizens that lived outside of the City Limits. Ayes (5), Nays (1). Alderman Duffy voted nay. Alderman Allen abstained. Motion carried. E-1 Strain moved, Larson second to approve and -adopt the 1980 Budget. The total is $42,522,737 requiring a tax levy of $6,432,742.. Ayes (7), Nays (0). Motion carried. (Resolutions No. 614-79 & 615-79). E-2 Duffy moved, Larson second to approve the low bid of Commercial Roofini Company, Inc. in the amount of $22,240. for repair of the roof at the Rochester Public Library. Ayes (7), Nays (0). Motion carried. Duffy moved, Allen second to appropriate the amount of $7,040.00 additional funds to accomplish the repair. This will be appropriated from the Future Construction Account. Ayes (7), Nays (0). Motion carried. E-3 Allen moved, Powers second to approve the request from Fullerton Lumber Company to move ten houses from within the City Limits to Fierkf Subdivision contingent on the Public Services looking into the Plans and Specifications on the size of the Normal City Streets and other problems that the Public Services Department may encounter. Mrs. James Easley of 1435 Oak Ct. S. E. was present and objected to the mov- ing of these houses. She said that erosion of a hill near her would be a problem- trees would be cut down. Patrick Dargis Developer represent- ing Fullerton Lumber Company was present and stated that the problems stated by Ms Easley were being taken care of and she should have no.: problems. Ayes (7), Nays (0). Motion carried. E-4 llen moved, Larson second to adopt Resolution No. 616-79 Identifying nd assessment to Innsbruck Four in the amount of $5,822.64 Plat 5150 arcell 01004. Ayes (7), Nays (0). Motion carried. ving no further business, Larson moved, Allen second to adjourn the eting. Ayes (7), Nay5 (0). Motion carried. I City Clerk