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HomeMy WebLinkAbout02-01-1982RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1709 CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 2.4 - February 1, 1982 Agenda Item A-1 President Postier called the meeting to order at 2:00 P.M., the following members being present: President Postier, Aldermen Allen (Arrived at 2:05 P.M.) Bluhm, Duffy, Powers, Solinger and Strain. Absent: None. Solinger moved, Bluhm second to approve the minutes of January'18, 19f Ayes (6),Nays (0). Motion carried. E-1 Duffy moved, Strain second to'approve the request to waive the $25.00 B ingo license fee for a fund raiser ( American Heart Association ) to be held March 6, 1982 at the Maple Manor Nursing Home. Ayes (6), Nays (0). Motion carried. E-2 Duffy moved, Powers second to approve the following licenses and Bond! Heating, Ventilating and Air Cond. Master Installer received from Randy Strain at 1637 85th Ave. N. E. Minneapolis, Mn. and Request to Erect and Maintain Signs received from Schad -Tracey Adv. Oronoco, Minnesota: A Bond in the amount of $1,000. has been received from St. Paul Fire and Marine Ins. Co. Bonding Companies submitting bonds for Carter Mechanical Services $2,000.00 from Auto -Owners Ins. Company and Fraser�Construction Company $1;OOO.00 from Reliance Insurance Company were received. Ayes (6),Nays (0). Motion carried. E-3 Strain moved, Solinger second to approve the semi-monthly bills (list attached ) in the amount of $571,206.20. Ayes (6), Nays (0). Motion carried. Alderman Allen arrived 2:05 P.M. E-4 Strain moved, Duffy second to adopt Resolution No. 57-82 approving an agreement with the Non-exempt Employees Association for 1982-1983 which calls for 1. Wages 8.5% i.n 1982 and 9% in 1983 and 2. Dental Insurance for employee and dependents. 3. Surgical- Improvements - H .. Health Insurance 4. � December 24 and 31st - 1/2'day holiday. 5. Lang- uage changes - Seniority, Funeral Leave. Ayes (7), Nays (0). Motion carried. E-5 Soli-nger moved, Bluhm second -to approve the Application for Planned Unit Development ( Preliminary Plan ) located at Highway 52 and Count, Road 8 to be known as Barclay Square with the following conditions: 1. Countil rezoning site to commercial at the final plan of PUD. 2..Assess to the site from Greenview Drive S. W. 3. CSAH 8 right- of-way and access control reimbursement to County; 4. Relocate west frontage road connection to opposite of Greenview Dr. S.W. 5.° Re- construct median between Greenview Drive and 16th St. S. W. 6." Exten fronitage road on- West side of CSAH 8 to connect existing frontage roa 7. Close existing frontage road opening to CSAH 8 near Highway 52; 8. Close median opening on-CSAH 8 opposite existing frontage road con ection. 9. Install signals when necessary and construct turn lanes a entrance to proposal; 10. Secure contract prior to final plat with City to construct public watermain; 11. A plat showing the MN/DOT property and Greenview Dr. access as a part of the projedt parcel must be submitted with the final plan. Ayes (7), Nays (0). Motion 32. e 1710 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item W E-7 F-1 F-1 F-1 F-1 F-1 F-1 F-1 CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 24 - February 1; 1982 Powers moved, Allen second to instruct the City Attorney to draft an Ordinance repealing Ordinance No. 973 establishing former Joint Air- port Zoning Board. Ayes (7), Nays (0). Motion carried. Allen moved, Duffy second to adopt Resolution No. 58-82 approving the Cooperative Agreement with ROCOG for Transportation Planning Services. Ayes (7), Nays (0). Motion,iCarried. Strain moved, Bluhm second to adopt Resolution No. 59-82 approving a Resolution of the Public Utility. Board approving a Purchase Order for various quantities of overhead pole and pad mounted distribution transformers from General Electric Supply Company in the amount of $78,158.17. Ayes (7), Nays (0). Motion carried. Powers moved, Strain second to adopt Resolution No. 60-82 approving a Resolution of the Public Utility Board approving a -..Purchase Order with Burmeister Electric Company in the amount of $70,574.00 for Various quantities of overhead pole mounted distribution transformers Ayes (7), Nays (0). Motion carried. Solinger moved, Allen second to adopt Resolution No. 61-82 approving a Resolution of .the Public Utility Board approving a Purchase Order with RTE for Various quantities_of pad mounted distribution transfor in the amount of $17,120.00. Ayes (7), Nays (0). Motion Carried. Powers moved, Duffy second to adopt Resolution No. 62-81 approving a Resol,ution of the Public Utility Board approving a Construction Agree ment with Lake Area Utility Contractors for downtown duct distributio project.in the amount of $488,053.50. Ayes (7), Nays (0). Motion carried. An Ordinance of the City of Rochester relating to a Joint Airport Zoning Board Repealing Ordinance No. 973 was given its first reading. Allen moved, Duffy second to suspend the rules and give the Ordinance a second reading. Upon.Roll Call vote, Aldermen Allen, Bluhm, Duffy, Powers, Solinger and Strain and President Postier voted aye. Ayes (7), Nays (0). Motion carried and the Ordinance was given its second reading. Powers moved, Duffy second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance Rezoning to B-4, 8.06 Acres in the northwest quadrant o T.H. 52 and 55th Street N. W. in Sec. 9, T 107N R 14W was given its second reading. Bluhm moved, Strain second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance Rezoning to B-lb Neighborhood Business District Lots 1 and 2 of Block 4 of Park Home Subdivision ( Macken Funeral Home and Boy Scout Office on 12th Street S.E.) was given its second reading. Solinger moved, Powers second to adopt the Ordinance as read: Ayes (7), Nays (0). Motion carried. rs I `1 J RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1711 1 CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 24- February 1, 1982 Agenda Item F-1 An Ordinance Rezoning to B-lb and R-2 in Sec. 16, T 107N R14W approx- imately 35 acres of property east of Pennington Business Park ; was given its second reading. Allen moved, Bluhm second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-1 An Ordinance Relating to Rubbish Collection Fees; amending Rochester Code of Ordinances Section 141.28 was given i;ts second reading._ This increases a Single Dwelling Residence for $7.25 for up to three cans -32 gallon capacity, plus $1.00 for each extra can. Multiple dwelling residence $7.25 for one can - 32 gallon capacity Plus. $1.00 for each extra can. and Additional Charges. Collectors may negotiate additional charges for collection from residences more frequent than twice a week. An additional 25 cents may be added to tl bi-monthly bills provided that said charge be discounted if payment iE made within 15 days of billing. Commercial collections. Collectors may negotiate such charges as deemed reasonable,_, for the collection of commercial garbage. Bluhm moved, Powers second to adopt the OrdinancE as read. Ayes (5), Nays (2).-,Alderman Duffy and Solinger voted nay. Motion carried. F-1 An Ordinance Rezoning Property to B-4 General Business District (Vogel Outdoor Sign ) in Sec. 34, T 107N, R14W.was given its second reading. Allen moved, Bluhm second to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. G-1 Strain moved, Duffy second to remove the Request for an Authorization to Release a Lien of Assessment on Target Property from the table. Ayes(7), Nays (0). Motion carried. Duffy moved, Strain second to approve the release of an Assessment lien against the property sold to Dayton - Hudson for.construction of the proposed Target store and adopt Resolution No. 63-82 authorizing this and instructing the Mayor and City Clerk to sign said documents. Ayes (7), Nays (0). Motion carried. aving no further business Duffy moved, Allen second to adjourn the eeting until 7:30 P.M. on February 4, 1982. Ayes (7), Nays (0). otion carried. nformation - 2-1-82 . Committee of the Whole Meeting minutes for meetings of 12-14-81 1-4-82 and 1-11-82. 2. Notice of Possible Claim from Sadie Vollan.