HomeMy WebLinkAbout09-28-1981RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 13 - September 28, 1981
Agenda
Item
A-1 President Postier called the meeting to order at 1:30 P.M.., the
following members being present : President Postier, Aldermen
Allen, Bluhm, Powers, Solinger and Strain. Absent: Alderman Duffy.
The Call of the Special meeting was read by President Postier, the
same being called for the purpose of considering the approval of the
transfer of owner -of the Roxy Bar located at 315 First Avenue N.W.
and any other business the Council may deem proper.
E-1 Allen moved, Powers second to approve the request received from
Robert W. Pfaff of R. R. # 1 Byron, Mn. to transfer the ownership
from Gordon Coraif to Pfaff Enterprises, Inc. also to be known as
Pfaff's to be located at 315 First Avenue N W. Ayes (6), Nays (0).
Motion carried.
E-2 Bluhm Moved, Strain second to approve the following licenses and bond
Request to sell cigarettes received from PJ's Video Emporium
at 322 First Avenue S. W.; LeBistro, 420 South Broadway and two
machines at the Holiday Inn -Downtown at 220 South Broadway: Request
received from Andy's Furniture Store at 1116 Ninth Street N.E.
to hold an auction for remaining furniture. This will be held on
September 30 and October 1, 1981. Ayes (6), Nays (0). Motion carried
E-3 Allen moved, Bluhm second to adopt Resolution No. 539-81 authorizing
the Mayor and City Clerk to sign the proposed construction easement
and permanent easement on.the property currently owned by Pappas
Investment Company. This is the legal documentation of the verbal
agreement decided upon when the Phase II agreement with the City
Ruenhorst, and N.W. Bank was signed. Ayes (6); Nays (0). Motion
carried.
E-4 Bluhm,moved, Solinger second to adopt Resolution No. 540-81 approving
the Assessment split for Parcels "A" and "B" formerly a part of Plat
5150 Parcel 00606, Project No. 7301, 7301A J 8476 and J 8475 I,II,III,
IV, Water Tower. These will be known as Plat 5150 Parcels A - 609,
Parcel B-610. Ayes (6), Nays (0). Motion carried.
F-1 Strain moved, Bluhm second to adopt Resolution No. 541-81 adopting
resolution of the Public Utility Board requesting authorizing
Mary Lunn, Computer -programmer a maternity leave from November 1, 1981
through February 1, 1982. Ayes (6), Nays (0), Motion Carried.
F-1 Solinger moved, Powers second to adopt Resolution No. 543-81 approving
purchase agreement with Diversified Structures, Inc. for property
wned by Diversified Structures.as Lot 1, Block 1 Laura's Replat.
yes (6), Nays (0). Motion carried.
F-1 . llen moved, Bluhm second to adopt Resolution No. 543-81 approving
resolution of the Public Utility Board to enter into a contract
greement with Moorhead Machinery for an air heater tube installation
or$29,400.00. Ayes (6), Nays (0). Motion carried.
I
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL . 1653
CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 13- September 28, 1981
Agenda
Item
F-1 Bluhm moved, Solinger second to adopt Resolution No. 544-81 declaring
intention on part of the City of Rochester to United States Governmeni
U.S. Army Corps of Engineers, Concerning local participation in
Flood Control and Recreation Features of Project for Flood Control
and Recreation on the South Ford Zumbro River Watershed, Olmsted
County, Minnesota. Ayes (6), Nays (0). Motion carried.
Having no further business, Allen moved, Powers second to adjourn the
meeting. Ayes (6), Nays (0). Motion carried.
City Clerk