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HomeMy WebLinkAbout06-16-1980RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No 3 - Jung 16, 1980 Agenda Item A-1 President Postier called the meeting to.order.at:7:30 P,.)M: the fol.lo i,ng members being present: President Postier, Aldermen Allen, Duffy, Larson, Powers, Solinger and Strain. Members absent: None Allen moved, Solinger second to approve the minutes of the June 2, and June 6, 1980 meeting. Ayes (7), Nays.(0). Motion carried. B-1 A Hearing on the Petition to vacate the north 44 feet of the alley lying between Lots 6 and 7, Block 64 of the Original Plat of.the City of Rochester, Minnesota. Having no one present that wished to be heard, President Postier closed the hearing. Larson moved, Duffy second to adopt Resolution No. 299-80 vacating the alley. Ayes (7), Nays (0). Motion carried. B-2 A Hearing on the Proposed Amendments to the Zoning Code, Table 5 & 6 regarding single family attached dwellings in the R-3 zoning district. Having no one present that wished to be heard, President Postier closed the hearing. Duffy moved, Solinger second to proceed With these amendments and instruct the City Attorney. to prepare an Ordinance for adoption. Ayes (7), Nays (0). Motion carried. B-3 A Hearing on the Petition to Change the Zoning District from R-IFF and R-1FW to B-4FF and B-4FW ( Genral Business District Flood Fringe and Floodway ) on the Prow's Motel property. Having no one present that wished to be heard, President Postier closed the hearing. Solinger moved, Strain second to approve the change and instruct the City Attorney to prepare an Ordinance making the change for adoption. Ayes (7), Nays (0). Motion carried. B-4 A Hearing on the Final Plat of Apache Mall Shopping Center Resub- division No. 2. Having no one present that wished to be heard, President Postier closed the hearing. Solinger moved, Strain second to adopt Resolution No. 300-80 approving.the plat. Ayes (7), Nays (0). Motion carried. C-1 Solinger moved, Strain second to approve the following appointments by Mayor Hazama as follows Janice Larson of 1541 8th Avenue N.E. reappointed to the Library Board- Term expires July, 1983. Ronald Ress of 1.354 21 St:-.'N,:W. ,to the Public Utility Board. This reappointrr expires June of 1984. Reappointment of Clair Siebert to the Public Utility Board, term -expires June of 1983, and Dr. John C. Brodhun to the Housing Board of. Appeals. Dr. Brohdun lives at 843 Sierra Lane N. E. and the reappofntmerit is for a two year term ending April 1., 1982.. Ayes (7), Nays (0). Motion carried. D-1 Powers moved, Allen second to table the letter received from Teleprom Cable TV for a.rate adjustment. Ayes (7), Nays (0). Moti.on carried. This will be discussed later in the meeting. D-2 Allen moved, Powers second to adopt Resolution No. 301-80 stating tha the City of Rochester has no interest in the acquisition through use of public funds of the Chateau Theatre for future use as a center for the performing arts, !nt r 1383 ' M 13 4 RECORD OF OFFICIAL PROCEEDINGS OF THE. COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item D-2 Wishing to be. heard was. Diane Hinderly of 2205 18th Avenue N W. and she stated that the Citizens for the Save the Chateau would like this theatre saved. She stated that until it could be utilized for a performing arts center, it could be left a movie house. They have not had much time to come up with funds, or alternatives to this theatre. She urged the Council not to tear down this theatre. Mayor Hazama stated that this building would take monies to maintain & building such as the Chateau the City simply doesn't have that kin of money available. He stated that since he took his stand -publicly he received 40 calls in favor of using the site for development if it is.needed. Aldermen stated that this was not a.vote to demolish the Chateau Theatre, just a vote on whether to use public funds to support this building as a Performing Arts Center. Having no further discussion, vote was taken. Ayes (7), Nays (0). Motion carried. E-1 Strain moved Powers second to adopt Resolution.No. 302-80 extending 9 the Fire Agreement for five years to June 30, 1985 with the townships of Cascade, Marion, Haverhill and Rochester. Ayes (7), Nays (0). Motion carried. E-2 Powers moved, Solinger second to approve the issuance of a Sunday On -Sale Liquor License to Dooley's Bar and Grille at 1201 Eastgate Drive S. E. Since this license was a transfer from the Happy Warrior, who had a Sunday Liquor License, Mr. Murphy, owner of Dooley' s had to establish a menu before the Council would grant him a Sunday Licen e. At this time Mr. Murphy presented a menu. Vote was taken Ayes (7), Nays (0), granting the Sunday Liquor License. E-3 Powers moved, Allen second to adopt Resolution No. 303-80 supporting the Rochester Transportation Systems request of the Public Services Commission of Minnesota to approve an increase in fares from $3.00 to $4.40 for the Airport Limousing Service and instruct the staff to amend -the Airport Limousing Service contract adjusting the commiss- ion from 10% to 7..25% of gross revenue if the Rochester Transportatio System is successful in obtaining its new rates of $4.40 per passenge . Ayes (7), Nays (0). Motion carried. E-4 Strain moved, Duffy second to adopt Resolution No. 304-80.approving the low bidder of Rexnord, Minneapolis, as contractor for construct- ion of a conveyor system i.n the Central Baggage Claim Area at the Rochester Municipal Airport - ADAP- 6-27-0084-09 State Project No. 5501-43 and instruct the Mayor and City Clerk to execute all document pertaining to said project. Ayes (7), Nays (0). Motion carried. E-5 Powers moved, Duffy second to approve the payment of the following periodic estimates for the Rochester Municipal Airport as recommended by the Rochester Airport Commissional. Win-Tec. Products, Inc. $15,159.96 for work completed on the window replacement at the Weather building; Weis Builders, Inc. $87,008.00 for work completed UP -to- date on the Central Baggage Claim Area; McGhie and Betts RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1375 CITY OF ROCHESTER, MINNESOTA Regular_ Adjourned Meeting -No. 3 - June 16, 1980 Agenda Item E-5 $9,890.79 for engineering services on ADAP-6-27-0084-09 Taxiway Overlay Project. Ayes (7), Nays (0). Motion carried. E-6 Allen moved, Strain second to approve the request received from the Rochester Jaycees to conduct a Fourth of July parade. The assembly will begin at 9:00 A.M. and the parade will begin at 10:00 A.M. They also requested use of Soldier's Field and;.:the Mayo Civic Auditorium parking area for parade activities. The Police Departmenti has approved the route furnished them by the Rochester Jaycees. Ayes (7), Nays (0). Motion carried. E-7 Solinger moved, Allen second -to approve the following licenses and bonds: Application for Cigarette License from Gerald Birch for the Olmsted County Fair Grounds beginning July 26, 1980; Request for- a Sewer and Drain Connector License received from Atkinson Sewer and Water, Zumbro Falls, Minnesota. The bond in the amount of $1,000.00 is submitted. Request for On -Sale Beer License received from George Margellos for the Greek Festival held on August 24, 1980 Request for On -Sale Beer License received from Ray Aune for the Olmstl County Agricultural Association ( County Fair ) for the period of July 28,.to August 3,1980. This is pending approval of the Rochester. Police Department, and Request for an Auctioneer's License received from Timothy J. Hawkinson, St. Paul, Minnesota. Bond in the amount of $500.00 has been received. Ayes (7), Nays (0). Motion carried. The_ -.Council. discussed..the,,application received -from. Dryus Rug Galleries, ;'Inc. of ;Fairfield,`New 'Jersey. The .requested permission to conduct an auction of oriental rugs on Thursday, June 26, 1980 at the Midway Motor Lodge in Rochester. The Council felt that a limit should be put on the quantity and types of auctions,bei-ng-held, by non residents of the City. After this discussion, Duffy moved, Strain second to approve the application but instruct staff to report to the Committee of the Whole on the licensing procedure for auctions in the. City of Rochester. Ayes (6); Nays..(1). Alderman Allen voting.nay. Motion carried.. E-8 Duffy moved, Powers second to adopt Resolution No. 305-80 re-instatini and extending the terms of the Phase I agreement to September 15, 1980 for the Campbell Hotel Project.. Ayes (7), Nays (0).. Motion carried. E-9 Chuck Pappas, stockholder of Michaels Restaurant, Rochester, Minnesota wished to be heard concerning the designation of Jay Bagne as Develop• er of a proposed site located on 112 of a block North of Center Stree. and West to Broadway., Mr. Pappas was concerned in regar& '-to' parking for Michaels restaurant. He stated that if the parking ramp were built on West Center Street,'and another project were to be accomodating this ramp, there would be a shortage of parking again. Mr. Pappas stated that even if he were guarantee d`the first floor parking in this ramp, it would be impossible to police'and he would not have as much parking space as he has now.. He stated that with 1376 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 3 - June 16, 1980 Agenda Item E-9 the present developments being proposed in the area this ramp. will be over subscribed. After discussion by the Council. They favored Jay Bagne as Developer, but.stated their concerns for Mr. Pappas' parking problems too. Duffy moved, Strain second to approve designating Jay Bagne as the developer of the proposed site for a period of 90 days during which time, terms of a Phase I agreement will'be negotiated. The Staff is instructed to prepare a report to the Committee of the Whole on the parking situation. Ayes (6), Nays (0). Alderman Larson abstained. Motion carried: E-10 Powers moved, Strain second to approve and designate Center Develop- ment Company as the developer of the proposed site for a period of sixty days during which time, terms of a Phase I Agreement will be negotiated. This is for an area North of the Public Library on South Broadway and South of East Center Street. Ayes (7), Nays (0). Motion carried. E-11 Allen moved, Solinger second to adopt Resolutions 306-80, 307-80 and 308-80 authorizing the City Clerk to advertise for bids on a Portable Air Compressor for the Street and Alley Division - A Years Supply of Liquid Chlorine for the Water Reclamation Plant and Domolition and removal of of Sale'of homes at 103 3rd St. S. E. and 103 112 3rd Street S.E. Bids will be opened at 11:00 A.M. on July 1, 1980. Ayes (7), Nays (0). Motion 'carried. E-12 Powers moved, Duffy second to approve the semi-monthly bills in the amount of $597,268.70 ( list attached ). Ayes (7), Nays (0)._Motion carried. E-13 Powers moved, Strain second to adopt Resolution No. 309-80 approving the assignment of Securities in the amount of 70- in collateral in lieu of a depository bond and releases in amount of $25,000.00 from the Rochester State Bank and Trust. Resolution No. 310-80 approving the assignment of Securities in the amount of $3,150,000.00 collatera' in lieu of a depository bond and releases in the amount of $3,450,000.00 from the Marquette Bank and Trust, Rochester, Minnesota Resolution 311-80 approving the assignment of Securities in the amoun- of $50,000.00 in collaterial in lieu of a depository bond and release! in the amount of $150,000.00 from the Northwestern National Bank, Rochester, Minnesota. Resolution No. 312-80 approving the assignment of securities in the amount of $1,000,000.00 in collateral in li:e.0 of a depository bond 'and releases in the amount of -0-.from the Olmsted Federal Savings and Loan Association, Rochester, Minnesota. Resolution No. 313-80 approving the assignment of Securities in the amount of $2,114,826. in collateral in lieu of a depository bond and releases in the amount of -0- from the Rel:iance--Savings and Loan Association, Rochester, Minnesota. Ayes (7), Plays (0). Motion carriec E-14:_ Solinger moved, Powers second to approve the Proposed Amendments to Chapter 64 (PUD) of the Zoning Code of the City of Rochester and instruct the City Attorney to prepare an Ordinance for adoption. Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL, 1377 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 3 - June 16, 1980 Agenda Item E-15 Solinger moved, Allen second to adopt Resolution No. 314-80 approving the request for a Metes and Bounds Subdivision of Unplatted Land by John Pervin at 1325 Marion Road S.E. This includes tWol Parcels. Parcel "A" 0..77 Acres - Sec. 7, T106N R13W, and Also Parcel "A" 0.15 Acres. Parcel "B" 0.99 Acres & 0.04 acres. Ayes (7), Nays (0). Motion carried. E-16 Solinger moved, Powers second to adopt Resolution No. 315-80 amending our Parking Ordinance adding Paragraph (95) to Section B, Fourth Street N. E. on the South Side from the Railroad Tracks to Second Avenue, at all times. Ayes (7), Nays (0). Motion carried. E-17 Powers moved, Strain second to adopt Resolution No. 316-80 authorizin the City of.Rochester to enter into a contract with Serco, Inc. to evaluate the laboratory procedures. Ayes (7), Nays (0). Motion Carrie, E-18 Powers moved, Allen second to adopt Resolution No. 317-80 ordering a hearing to be held on July 21, 1980 on Project No. 7403-80 J 8730 Extension of the North Bronytage Road as platted in Cascade Industrial Park Subdivision east to 35th Avenue N. W. and construction of the median crossing in Trunk Highway No. 14 to connect 35th Avenue N.W. Ayes (7), Nays (0). Motion carried. E-19 Duffy moved, Strain second to adopt Resolution No._ 318-80 authorizing an agreement with McGhie and Betts, Inc. for Engineering Services on Project No. 7403-80 J 8730 - Extension of North Frontage Road as platted in Cascade Industrial Park Subdivision, East to 35th Avenue . N. W. and. Construction of the Median Crossing in Trunk Highway No. 14 to connect 35th Avenue N., W. Ayes (7), Nays (0). Motion carried. E-20 Powers moved, Solinger second to adopt Resolution No'. 319-80 and 320-80 declaring the cost to be assessed and ordering a hearing on July 7., 1980 on Project No. 6015-J 8628 Grading and Surfacing, Concrete Curb and Cutter in 2nd St. N. W. from 19th Avenue N. W. to .the West Line of West Zumbro Addition. Ayes (7), Nays (0). Motion carried. E-21 Larson moved, Allen second to adopt Resolution No. 321-80 and 322- 80 declaring the costs to be assessed and order a hearing to:be held on July 7, 1980 on Project No. 6107-78A J.8662 Sanitary Sewer and Watermain to serve the West 1/2 of South 1/3 of Lot 6, Block 15, Golden Hill Addition. Ayes (7), Nays (0): Motion carried. E-22 Solinger moved, Larson second to adopt Resolution No. 323-80 approving the application for Maxi -Audit -Grant for detailed Energy Audits of City owned buildingsA n-,the amount of $57,133.34 and autho izing the Mayor and City Clerk to sign the agreements. Ayes (7), Nays (0). Motion carried. E-23 Larson moved, Powers second to adopt Resolution No. 324-80 and 325-80 declaring the assessments and ordering a public hearing 1378 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 3 - June 16, 1980 Agenda Item E-23 E-24 E-25 E-26 E-27 E-28 E-29 E-30 to be held on July 21, 1980 on Project No. 7703 J 8475 - Parts I, II, III, and IV - Construction of Water Reservoir and Connecting Trunk Watermains to serve Low Level District'N. W. Service Area North of 41st N. W. Ayes (7), Nays (0). Motion carried. No action was taken at this meeting - Motion had been made at the June 6, 1980 Special Meeting - Supplemental Agreement No. 1 for Project No. 6311-1-79 Curb and Gutter, Storm Sewer. in-llth Avenue N.E' Powers moved, Allen second to adopt Resolution No. 326-80 approving the contract for Reimbursement from Urban Mass Transportation Admin- istration ( Project MN05-4024 ) and direct the Mayor and City Clerk to sign the grant contract., Ayes (7), Nays (0). Motion carried. Allen moved, Strain second to adopt Resolution No. 327-80 and 328-80 declaring the costs to be assessed and ordering a hearing to be held on July 7, 1980 on Project No. 6216-3-71 J 8392 Street Improvements in 16th St. S. W. T.H. 63 to West Line Graham Addition. - Lot 4, Toogood Terrace - Plat 8980 Parcel 00400 - This was a deferred assessment to 510 16th Street S. W. Ayes (7), Nays (0). Motion carries Allen moved, Strain second to adopt Resolution No. 329-80 awarding the low bid of Fraser Construction Company in the amount of $924,839.52 for Project No. 7904-1-79 J 8688 for Basic Construction of all Underground Public Utilities and Streets in Proposed Radichel 1st Subdivision including the Westerly Two Lanes of Future 35th Avenue N. W. from the'South Limits to T.H. 14:' Ayes (7), Nays (0). Motion carried. Powers Moved, Larson second to adopt Resolution No. 330-80 correcting the Assessment Roll previously submitted on Sidewalk Replacement Project No. 2-1979 J 8635. The correct amount is $114,734.06. The correction is for Emil Neitz- 30 7th Avenue N. E. Plat 5280 Parcel 12: His assessment amount is $715.72. Ayes (7), Nays (0). Motion carried. Duffy moved, Solinger second to adopt Resolution No. 331-80 and 332-81 declaring the cost to be assessed and ordering a hearing on the deferred project No. 6706-I,II,IIA ( J 8183,8184 and 8185 - Trunklini Watermain for Low District S. W. Service Area; Elevated Tank and Trunkmains. This is to Lot 4, Toogood Terrace plat 8980 parcel 00400 and is against 510 16th Street S. W. Ayes (7), Nays (0). Motion carried. The hearing will be July 7, 1980. Duffy moved, Strain second to adopt Resolution No..333-80 and 334-80 declaring the cost to be assessed and ordering a hearing for July 7, 1980 on a deferred assessment on Project No. 7101 J 8359 Sanitary Se and Watermain Extension to Minnesota Bible College - 510 16th Street S.W. Plat 8980 Parcel 00400. Ayes (7), Nays (0). Motion carried. !r �1 E-31 I Powers moved, Strain second to adopt Resolution No. 335-80 accepting RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 13 o 9 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 3 - June 16, 1980 Agenda Item E-31 the Grant Offer for the development of Rochester Municipal Airport ADAP Project.No. 6-27-0084-09 Taxiway Overlay in the amount of $570,230.00 The Mayor and City Clerk are authorized to sign said grant offer.. Ayes (7), Nays (0). Motion carried. E-32 Duffy moved, Powers second to set the.annual salary of City Administ- rator effective 6-1-80 at $41,000.00. Ayes (7), Nays (0). Motion carried. F-1 Strain moved, Powers second to adopt Resolution No. 336-80 approving a resolution of the Public Utility Board requesting authorization to pay Hirman Insurors for 1980 Comprehensive General Liability Ins. Premium not to exceed $73,424.00. Ayes (7), Nays (0). Motion carried. F-1 An Ordinance Relating to the Planned Unit Developments; Amending Rochester Code of Ordinances, Sections, 64.100, 64.202,.64.204, 64,205, 64.302, 64.303, 64.304, 64.401, 64,402, 64,403, 64,404, 64, 502, 64,503, and 64,504; Repealing Rochester Code of Ordinances, Sections 64,305, 64.306, 64,307, 64,308, 64,309, 64,310, 64,311, 64,312. was given its first reading. F-1 An Ordinance Rezoning Certain Property to B-4FF and B-4FW on Lots 23 and 24, Auditor's Plat D was given its first reading. F-1 An Ordinance Relating to the Zoning Code of the City of Rochester, Relating to appropriate locations for single family attached struc- tures; Amending Table 5 in Chapter 66, Rochester Code of Ordinances was given its first reading. F-1 An Ordinance Relating to certain Street Names Amending Rochester Code of Ordinances Section 75.01 from Skyline Drive S. W. to Skyline Lane S. W. was given its second reading. Larson moved, Allen second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-1 An Ordinance Rezoning certain property creating a Planned Unit Development District known as PUD-R-48 and Amending Ordinance 1659 - Lots 4,5,6,7, 10 and 11, Block 4 (Baihly ),was given its second reading. Powers moved, Strain second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-1 An Ordinance Relating to City Officers, the Mayor and Police Depart- ment; amending the Charter of the City of Rochester Sections 21, 28, 32, 36, and 39 and Repealing Sections 34, 37 and 38 was given its second reading. Solinger moved, Larson second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. V F-1 An Ordinance approving the Proposed Amendments to the Zoning Code, Table 5 and 6 regarding single family attached dwellings in the R-3 Zoning District was given its first reading. 1380 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 3 .- June 16, 1980 Agenda Item D-1 Allen moved,.Strain second to remove the Rate Adjustment for Tel.epro ter Cable TV from the table. -Ayes (7), Nays (0). Motion carried. Wishing to be heard was Terry Schuster General Manager of the Teleprompter_ and stated that the company would like to -raise -the rate $.55 'to -a' new total _o.f $7.25.>.He. presented a rrepor_t.that would substantiate -this rate increase_.._=Mayor Hazana stated that the local cable were trying to expand on local programming and this increase may help them to do that. Alderman Pete-Solinger.s_tated that we have a Cable Advisory Group and they should review this and give the Council their input. Allen moved, Powers second to set a public hearing on the increase to be held August 4, 1980.at 7:30 P.M. Ayes (7), Nays (0). Motion carried. Resolution No. 336A-80. Having no further business, Allen moved, Strain second to adjourn the meeting. Ayes (7), Nays (0). Motion carried. (Pity Clerk Information - June 16, 1980 Claim against City damage to personal property - Mark Simpson Referred to the legal department. 2. Letter regarding left turns on Broadway Street - Ref. to City Public Works Dept. E