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HomeMy WebLinkAbout11-15-1979RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1245 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 16 - November 15, 1979 Agenda Item A-1 President Postier called the meeting to order at 4:30 P.M,, the following members being present: President Postier, Aldermen Larson, Powers, Solinger. Absent: Aldermen Allen, Duffy, and Strain. B-1 The vote on the Hearing on an Application for Approval of the Amended Final Plan for Valhalla Park Apartments was again deferred until a full Council is present. (Hearing was held October 15, 1979, but vote tabled until a full Council is present.) E-1 Motion by Powers, second by Solinger, to adopt Resolution No. 665-79 authorizing the City Clerk.to advertise for bids for one 46,000 GVW and one 53,000 GVW chassis with snow removal equipment for the Rochester Municipal Airport. Ayes (4), Nays (0), motion carried. E-2 Motion by Larson, second by Powers to adopt Resolution No. 666-79 approving the Power Supply Development Agreement and authorizing the Mayor and City Clerk to execute the,Agreement providing the City's Proportionate Share according to Schedule A does not exceed 51.16%. Discussion followed, with Craig Beck of Dorsey, Windhorst, Hannaford, Whitney, and Halladay, and John Cobb of the Public Utility Department explaining language contained in the Agreement. Ayes (4), Nays (0), motion carried. It was noted that Council received letters from the City Attorney dated November 5.and November 7, 1979, including a Marked Copy of the Power Supply Development Agreement and Loan Agreement, and that the same are to be filed in the office of the City Clerk. E-3 Motion by Larson, second by Solinger, to approve the Gambling License for Lourdes High School Benchwarmers association to conduct a raffle on December 6, 1979, at the Rochester Elks Lodge, waiving the $10,000 Bond requirement. Ayes (4), Nays (0), motion carried. H-1 Alderman Solinger introduced Resolution No. 667-79 commending and congratulating the Lourdes Eagles Football Team and proclaiming Friday, November 16, 1979, to be Lourdes High School "Class All Opportunity Day. Motion by Powers, second by Larson to adopt Resolution No. 667-79. Ayes (4), Nays (0), motion carried. H-2 Motion by Larson, second by Solinger, to adopt Resolution No. 668-79 permanently recording and extending to Gerald H. Swanson, City Attorney, the City's appreciation and commendation for his.eleven years of outstanding service. Ayes (4), Nays (0), motion carried. Having no further business, motion by Larson, second by Powers to adjourn the meeting. Ayes (4), Nays (0), motion carried. Deputy City Clerk