HomeMy WebLinkAbout03-23-19811538 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
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CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 37 March. 23, 1981
President Postier called the Special Meeting to order at 4:45 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 March 16, 19�
meeting. Ayes (7), Nays (0). Motion carried.
The Call of the Special meeting was read by President Postier, the
same being called for the purpose of approval of a Phosphorus Removal
System for the Water Reclamation Plant and any other business the
said.Council may deem proper.
Duffy moved, Solinger second to adopt Resolution No. 162-81 approving
a contract with the Union Carbide Company for the provision of the
phosphorus removal system proposed in the construction of the Waste-
water Treatment Plant. The contract amount is $933,000.00 Ayes (7),
Nays (0). Motion carried.
Allen moved, Strain second to reconsider the making of Project No.
6107-80 J 8731 Grading and Surfacing; Concrete Curb and Gutter and
Storm Sewer in that part of Golden Hill and Golden Acres Subdivision
lying south of 19th Street S. E. and east of Trunk Highway 63. Ayes
(7), Nays (0). Motion carried. Strain moved, Solinger second to
adopt Resolution No. 163-81 approving the project. Ayes (7), Nays
(0). Motion carried. .( The reason this was reconsidered was on
the meeting of March 19, 1981 the Council did not get a 6-vote min-
imum vote. This was due to absences from the Council. )
Solinger moved, Duffy second to remove the Richards -Stevens Project
from the table. Ayes (7.), Nays (0). Motion carried. Strain moved,
Duffy second to approve the entering into a Phase II Contract. This
project'is located at 1st Street N. E. and Second Avenue N. E. Ayes
(7), Nays• (0). Motion carried..
Solinger moved,'Powers second to approve the purchase of Used CPT
Word Processing Equipment for the City of Rochester. Upon Roll
Call vote, Aldermen Duffy, Powers Solinger and President Postier
voted aye: Ayes (4), Aldermen Allen, Larson and Strain voted nay.
Nays (3). Motion carried.
Allen moved, Duffy second to approve the following licenses and bonds
Request for Cigarette License for the Carlton Manor Lounge from
Carl L.Bainter. Request for On -Sale Liquor License to be located
at 6 First Avenue N. W. ( Carlton Manor Lounge.) This license was
previously transferred from the Old Louie's Bar in Rochester. A
bond in the amount of $3,000. has been received. Ayes (7), Nays (0).
Motion carried.
Having no further business, Allen moved, Larson second to adjourn the
meeting. Ayes (7), Nays (0). Motion carried.
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City Clerk