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HomeMy WebLinkAbout06-07-1982RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1767 CITY OF ROCHESTER, MINNESOTA 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, Bluhm, Duffy, Powers, Solinger and Strain. Absent: None. Duly elected members of the Common Council of the City of Rochester Minnesota elected at an election duly held on May 18, 1982 were sworn in by City Clerk, Carole A. Grimm. Members swearing to the oath were Richard J. Postier, Alderman at Large, Dr. Joseph Duffy, Alderman of the Second Ward, James Powers, Alderman of the Fourth Ward and Peter H. Solinger , Alderman of the Sixth Ward. Powers moved, Bluhm second to approve the minutes of the May 3, and May 17, 1982 meeting. Ayes (7), Nays (0). Motion carried. C-1 The following address was given by Richard J. Postier, Alderman at Large: Honorable Mayor, Members of the Common Council and citizens of Roches�er: It is my honor and pleasure to congratulate Aldermen Duffy, Powers an( Solinger on their re-election to the Common Council and to thank the citizens of Rochester for providing me with the opportunity to serve our community for another term as Alderman At Large. The 1980's are proving to be a dynamic period of change for Rochester. We kicked off the 1980's with the groundbreaking of our ne WaterReclamation Plant and have witnessed a growing momentum of redevelopment in the Central Business District. The City's tax increment program has been instrumental in bringina about the Riversid project, the new Northwestern National Bank office building and drive- in facility, the West Center Stre�elt-.parking ramp, the Stevens office building, the Central Tower and Fontaine Tower elderly housing project and the undertaking of a major street and sidewalk beautification program. In addition, we are anticipating the initiation of the proposed Times Square project, a major marketplace/entertainment cente along the lines of the concept as advanced by the Jefferson Company, the construction of the Charter House retirement center and the eventual construction of a new Civic Center. The City of Rochester is also experiencing a considerable growth in commercial businesses outside of the Central Business District. Projects just completed or under construction are the new K-Mart store Target store, two Shopko stores, Barlow's/Weber building, HyVee grocer store and Reliance Savings and Loan building. Soon to be under construction is a major new shopping center to be called Barclay Squar All of this indicates that the Rochester community is healthy, vibrant and is moving ahead to provide a rewarding environment for its citizens. The Common Council has played a very instrumental role in bringir about the redevelopment in the Central Business District. It has provided the necessary leadership, assistance and has forged a new working relationahip between the public and private sectors - Rochester is a very good community which is ever striving to improve 1768 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item C-1 C-2a C-2b C-2c C-3 Annual Meetina No. 1 - June 7. 1982 and the Common -Council has to be credited for their role in making Rochester the great community that it is. The City government has over the years consistently provided the citizens of the community with quality services at a very reasonable cost. The Common Council has manaqed the City in a very fiscally responsible manner and we will continue this practice in the coming years. The City government is currently experiencing the economic difficulties that are felt throughout the nationi-.and we have had to make substantial reductions in expenditures as a result. With the aid of our employees, we have been able to make the required reduction, without causing a severe impact on the delivery of necessary services to the people. We anticipate that we will experience increasing financial difficulties in the coming year, which may require us to ask our employees to work for a period of time without pay or to postpone for a time their scheduled pay increase in order to avoid the possibilities of layoffs and reduced service to our citizens. Rochester is very fortunate to have a highly dedicated workforce of City employees; these employees have come through for the people in the past and I am confident that we can count on their cooperation in coping with the economic difficulties facing us. I look forward to working with you in the coming year to.continue in our efforts to provide the best possible service to this very fine community. Thank you. Strain moved, Allen second to adopt Resolution No. 228-82 adopting the Roberts Rules of .Order for the conduct of Business by the.Council. Ayes (7), Nays (0). Motion carried. Allen moved, Strain second to adopt Resolution No. 229-82 adopting the Rules and.Regulations for Order of Business of the Council. Ayes (7), Nays (0). Motion carried. Solinger moved, Duffy second to adopt Resolution No. 230-82 adopting the Resolution establishing committees of the Common Council prescrib- ing their functions and duties and providing appointment to members of subcommittees. Ayes (7), Nays (0).Motion carried. Bluhm moved, Strain -second to approve the appointments to. the Council committees by President Postier as fo.11ows:._ FINANCE COMMITTEE: Joseph Duffy, Chm, Strain and Powers. PUBLIC WORKS COMMITTEE: Peter Solinger, Chm, Allen and Bluhm. PUBLIC SAFETY COMMITTEE: -Gordon Bluhm, Chm, Duffy and Allen. PERSONNEL ADVISORY COMMITTEE: James Powers, Chm, Solinger and Strain. BOARD OF EQUALIZATION: ( A1.1 of year 1983) Joseph Duffy, Chm, Solinger and Powers. PUBLIC UTILITY COMMITTEE: Paul Allen. FLOOD CONTROL COMMITTEE: Darrell Strain, Chm. Bluhm and Solinger. ECONOMIC DEVELOPMENT COMMITTEE: Paul Allen, Chm. James Powers and Strain.. HEALTH BOARD: Gordon Bluhm. CIVIL DEFENSE COMMITTEE: Mayor Chuck Hazama,.Strain, Solinger and Powers. PLANNING ADMINISTRATIVE SERVICES COMMISSION: Joseph Duffy and Paul Allen. I ROCOG-Mayor Chuck Hazama, Strain, Allen and Bluhm. DOWNTOWN -DEVELOP- MENT ADVISORY COMMITTEE: Peter Solinger and James Powers. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 1769 Annual Meeting No. 1 - June 7, 1982 Agenda Item C-3 CONVENTION BUREAU - Paul Allen_CBD MASTER PLAN STEERING COMMITTEE: Joseph Duffy and Gordon Bluhm. Ayes (7), Nays (0). Motion carried. C-4 IThe following address was given by Mayor Chuck Hazama: The City With Character There is something delectable about living in a City permeated by a wholesome attitude of idealism, hope and optimism. The pendulum has swung from an attitude of defeatism in the late 60's and now the mom- entum is..in our favor. Momentum is a crigical quality and that force has stimulated our atmosphere and invigorated the process of progress. It has enabled us to grow.and productively pursue those values that have continually contributed to the quality of life we all pursue. Our City has character, one that is unique and known world wide. It has been won by hard work, integrity, unselfish devotion to service and the will to succeed. We have escaped from old ideas and patterns and broke the barriers as we speculate, inquire and explore ways of doing things.. We know what it is to take risks and you've heard it said,.the-greater the risk, the greater the reward. Success has been achieved by those.who were willing to take the risk and believe in the doctrine of the possible. The Nation,State and City are facing some difficult economic times but these conditions need to be challenc ed by our ideals. Contemplating that ideal may not produce perfection but it produces improvement with a vision and passion to be the best. We just experienced another successful year in City government. City elections resulted in all the incumbents winning their seats on the Council - an indication of general voter satisfaction. We have seen a surge in construction, increase in retail sales and we still record the lowest percent of unemployed in the state, but we must do better. It's going to demand the full effort and commitment of everyone in the community. ._Let's all recognize the fact that despite the recession and unemployment, we still live in the greatest nation on earth. We need to remember our strengths and virtues when we engage in a critica self analys.is...Let us strive to adopt and live by those desirable concepts and customs of the past that were handed down. by our fore- fathers.a...Those desirable characteristics, opportunities and freedoms that.made .':merica the world's greatest nation. We have a proud heritage and a promising future. Our City's future will be determined by many factors, but the single greatest impact will be determined by the effort and commitment made by individuals in our community. You can make that difference. I don't know how many of you recall you history of the Boston Massacre of 1770. The riot broke out when a lone British soldier on duty knocked a young boy":to the ground for shouting obscenities. A mob of Bostonians who had witnessed the incident pelted the soldier with stones shouting "Kill Him". The captain of the British guards rushed over from the station with severa men. The crowd threw dirt at their faces, waved sticks, and shouted insults and .dared the soldiers to fire `:. Without orders, some of the soldiers in panic, did open fire, four: of the mob fell dead., seven were wounded and of these two died. The mob dispersed - that event was recorded by historians as one --of the most important skirmishes 1770 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL C-4 C-5 E-1 E-2 E-3 E-4 E-5 CITY OF ROCHESTER, MINNESOTA Annual Meeting No. 1 - June 7, 1982 that preceded the American Revolution and is looked upon with National pride. A young lad had a hand in the course of our history. You can make the difference in Rochester ! People need inspiration to part- icipate in the voluntary service called government. Many things that are right and desirable cannot be done by legislation-. They will v never be done unless some individual is prepared to do them for no reward except for the gratitude of its people. Momentum is in our favor. We have that critical quality in the onward movement as we stribe to direct and determine our City's destiny. Solinger moved, Bluhm second to adopt Resolution No. 231-82 designati the Rochester Post Bulletin as the official newspaper to publish the official printing and advertising of the City of Rochester for the official year commencing June 1, 1982 at the rate established by the statutes of the State of Minnesota for legal publications. Ayes (7), Nays (0). Motion carried. Strain moved, Solinger second to adopt Resolution No. 232-82 authorizi the acceptance and execution of the Grant Offer for Community Developer Block. Grant Funds in the amount of $609,000.00. Ayes (7), Nays (0). Motion carried. Bluhm moved, Strain second to approve:..the.Change order No. 18 associa ed with the construction of the Water Reclamation Plant. This in an addi.tion.:of $37,463.47. Ayes (7), Nays (0). Motion carried. Bluhm moved, Strain second to adopt Resolution No. 233-82 authorizing the Mayor and the City Clerk'to execute a,three party agreement betwe Newton Fuller, Francis Losinski and the City of Rochester for a party wall and stairwell access to Kersten Furs. The agreement has been complete and..the City of Rochester will disburse the $10,000. withheld from Newton Fuller to Francis Losinski, owner of Kersten Furs. Ayes (7), Nays (0). Motion carried. Request was received from Gene Pedersen of Fargo, N.D. to trade a parcel of .City owned property for some property owned by himself. The property would enable Mr. Pedersen to gain access to 14th St. N. W. If the City accepted the trade, 14 feet adjacent to 14th St. N. W. would be retained by the City for a future right turn lane. Mr. Pedersen stated that he would trade all the area totaling 12,490 sq feet for 27.5 ft. portion of City Property. Mr. Pedersen is constructing a Learning Tree Day Care Center - The.Counci:l-di:scussed this and agreed that the trade should be made with the City receiving $2,000.00. Bluhm moved,;Strain second to approve the change of property with the $2,000.00 difference in value going to the City of Rochester. Upon Roll call vote, Aldermen Bluhm, Duffy, Solinger and Strain voting Aye. Ayes (4), Aldermen Allen, Powers and President Postier voting nay. Nays (3). Motion carried. Duffy moved, Powers second to adopt Resolution No. 234-82 approving a revocable permit agreement with Stan Toner.and Denise Toner to permi encroachment by a fence in.the right-of-way of Northgate Court N.W. 9• nt E RECORD OF OFFICIAL PROCEEDINGS OF THE: COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 177JL Annual Meeting No: 1 - June 7, 1982 Agenda Item E-5 This fence would have.to be constructed 4 feet from the curb. Ayes (5), Nays (2). Aldermen Strain and President Postier voted nay. Motion carried. E-6 Strain moved, Bluhm second to adopt Resolution No. 235782 authorizing the City Clerk to advertise for.:.bi.ds on Hangar Site Grading at . the.Rochester Municipal. Airport. Bids will be opened on June 23, 1982 at 11:00 A.M. Ayes (7), Nays'(0). Motion carried. E-7 Duffy moved, Solinger second to adopt Resolution No. 236-82 authorizil the City Clerk to advertise for bids on the re=roofing for .the Airport Terminal Building and fire protection watermain project. Bids will be opened.at 11:00 A.M. on June-30, 1982. Ayes (7), Nays (0). Motion carried. E-8 Solinger moved, Duffy second to adopt Resolution No.- 237-82 approving a Lease agreement with Skyways Restaurant at the Rochester Municipal Airport. The lease.is.for five years with an option to renew the leas( for an additional -five years. The Mayor. and City.Clerk are authorize( to execute the contract. Ayes (7), Nays (0). Motion carried. E-9 Allen moved, Powers second to adopt Resolution No. 238-82 authorizin, the Mayor and City Clerk to execute the release of.a claim agreement on behalf of the City. The homeowners are William J. and Florence Loftus.and Clarence and Gladys Bolduan. The Loftus and Bolduan families claim that unacceptable levels of nitrates were found in their private wells. The City is agreeing to dig a deeper well where nitrates will not be found. Ayes (7), Nays (0).Motion carried. E-10 Duffy moved, Powers second_to.approve the following licenses and bond, Request for Single Gambl4hg license received from the Rochester Pilots Association Inc. for a raffle to be held on July 4, 1982. This is..connected to the Aviation Day 1982 held at the Rochester Airport. Th.e bond in the amount of.$10,000. has.been.waived. License request received from Chris J. Peterson, Peterson Blacktop and Concre- Service for approval,of a Cement Sidewalk, Curb and Gutter and Drive- way for the period ending December 31, 1982. Ins. Cert. and Dept. approvals have been received. Request°for a .license to construct cement sidewalks, curb and gutter and driveways have been received from Darlo Construction Inc. 3705 Enterprise Dr. S.W. for a period ending December 31,1982. Insurance certificates and departmental approval have been.received. Request for an Annual Gambling License from the A.F.L. Labor Club 4 Fourth St. S. W. The $10,000. bond has been waived. Request received from Attracta Signs, Inc. Minneapolis for approval of a,license to erect.and install Aigns in the City of Rochester for a period ending December 31, 1982. This is pending receipt.of a bond. Application has been received from Ray Aune, Sec- Treas. Olmsted County Fair Board for approval of a 3.2 Temporary On - Sale Malt Liquor License.from August 2, thru August 8, 1982. Application received for a renewal cigarette license from Barry's Restaurant, 1600 North Broadway (;Edward Trost II ) and from Richard Roohia2�1ba CC a Charlies Cafe of 11 5th St. N.W. and Rolly's Billard 4 he �t. S. E. Request for llicense fo construct Sewer and 17'4'2 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item E-10 E-11 E-12 E-13 E-14 E-15 E-16 Annual Meeting No. 1 - June 7, 1982 Dra ins received from Bob Braaten, Box 905 Byron; Minnesota. This is pending receipt of the bond and insurance.certificates. Hayes Contractors, Inc., Minneapolis, Minnesota requested a Heating Contrac- ors License. Bond in the amount of $1,000. has been submitted. Ayes (7), Nays (0). Motion carried. Request was received from Kennard B. McAdam.who desired to start a business to be known as "Street Treets"-.- This would be a bicycle vending business to be operated on.:C;ty,.;streets.He would be hiring 10 students to operate such units. Mr..McAdam requested that he be re- ,quired to purchase a peddler's permit for each unit rather then each person as the ordinance requires. -We also have another request for a.similar situation from Mr. Robert J. Rendernick of 168 36th Ave. N. After discussion by the Council, Duffy moved,.Strain second to refer this matter to the Committee of the Whole for more _information and study. Ayes (7), Nays (0). Motion carried. Allen moved, Strain second to approve..the semi-monthly Accounts . Payable in the amount of $2,908,467,06, (list attached). Ayes (7), Nays (0). Motion.carried. Powers moved, Bluhm second to adopt Resolution No. 239-82 authorizing the City Clerk to advertise for bids on 1982-1983 Seasons supply of rock salt for the Street and Alley Division. The bids will be opened at 11:00 A.M. on June 17, 1982. Ayes (7), Nays (0). Motion carried. Bluhm moved, Solinger second to -adopt Resolution No. 240-82 awarding the low bid of $26,850.00 to Luma Sales Associates for signal control and lighting modules at the intersection of 1st Ave. and 1st St. S.-W. Ayes (7), Nays (0). Motion carried. Bluhm moved, Duffy second to award the low bid of $137,620 to Alvin E. Benike, Inc. for construction of an elevator addition and related remodeling at City Hall. Ayes (7'), Nays (0). Motion carried.Res.241-8 Solinger moved, Bluhm second to approve the purchase of 10 acres of property adjacent to Eastwood Gold Course for the sum of $32,500. the purchase of approximately 5.5 acres of property between the Zumbro River and Oakwood Cemetary for the sum of $5,500. The pur6'ase of 4.12 acres of property adjacent to McQuillan Field for the sum of $10,000. This also approves the submission of applications for federal and state funds. Ayes (6), Nays (1) Alderman Duffy voted nay. Motion carried. E-17 Strain moved, Duffy second to adopt Resolution No. 242-82 approving' the request for an unpaid Leave of Absence from June 14, 1982 to November 18, 1982 for Elizabeth Losinski, Assistant City Attorney. Ayes (7-), Nays (0). Motion carried. a RECORD OF OFFICIAL PROCEEDINGS OF THE. COMMON COUNCIL 1773 e CITY OF ROCHESTER, MINNESOTA Annual Meeting No. 1 - June 7, 1982 E-18 Duffy moved,, Bluhm.second to adopt Resolution No. 243-82 setting a hearing date of.July 19, 1982 on the vacation of a portion of 3rd. Avenue N. W. lying northerly of the proposed alignment of West River Parkway. Ayes (7), Nays (0). Motion carried. E-19 Bluhm moved, Allen second to adopt Resolution No. 244-82 setting a hearing date for July 19, 1982 on the petition to vacate the Remaining Eastern 10 feet.of the Public Alley South of the Railroad Tracks. in Block 59 of the Original Plat, North of 3rd St. N. W. at Central., Park. Ayes (7), Nays (0). Motion..carried. E-20 Powers moved, Allen second to adopt Resolution No. 245-82 and 246-82 247-82., 248-82., 249-82, 250-82, 251-82 and 252-82 approving the feasibility report and ordering a hearing for July 6, 1982 at 7:30 P.M. on the following projects: New Sidewalk Project No. 1-1982 J.8784 28th St. and 18th Ave. N. W., 16th Ave. N. W. - 15 th Ave. North to sidewalk inplace, 17th Avenue N. W. - 28th St. N.W. North to .Sidewalk inplace, 20th St. N. W. 18 1/2 Ave._ to 19th Ave. New Sidewalk Project No. 2 - 1982 J 8785. Wilshire Dr. and 19th St. N.E. 13th Ave and 19th St. N E. - 21st St. N.E. East of loth Avenue - 14th St. N. E. - 1st Avenue to Broadway. New Sidewalk Project No. 3- 1982 J 8786 - llth Ave. S. E. - 10 1/2 St. to llth St. S. E. - 10 1/2 St. S. E. - llth Avenue West to Swlk in place - So. Broadway - 14th St. North to swlk inplace - 14th St. S. W. - Broadway to 3rd Ave. S.W. 7th St. S.W. - llth Avenue West to Swlk inpl.ace - 2nd St. S. W. = 16th Ave. West to concrete swlk inplace - Hwy 14 E..Service road - 15th Ave. S.E. east to swlk inplace - 16th St. S. W. - Greenview Dr. east to Swlk inplace - Greenview Dr. S. W. - 16th St. North to City Line. Sidewalk Replacement Project No. 1 J 8787 - Southwest Area. Aldermen requested that the Church property ( Lutheran School at 9th Ave. N. W. be included in the notice ) Ayes (7), Nays (0). Motion carried. E-21 Strain moved, Bluhm second to adopt Resolution No. 253-82 approving an engineering agreement for Services for the Rochester -Olmsted County Landfill. This is an agreement with E.A. Hickok and Associates, Inc. Ayes (7), Nays '(0). Motion carried. E-22 Solinger moved, Duffy second to adopt Resolution No. 254-82 approving a proposal for engineering services with McGhie and Betts, Inc. for Project No. 7303-82 J 8777 - Street and Utility Improvements in Kilpatrick's Replat. Ayes (7),Nays (0). Motion.:carried. E-23, Strain moved, Powers second to adopt Resolution 255-82 setting a heari date for July 19, 1982 on Project No. 8209 J 8788 Grading and Paving the East-West Alley in Block 5 A.W. Kutzky's Addition from 12th to 13th Avenue S.W. Ayes (7),Nays (0).Motion carried. E-24 Solinger moved, Strain second to instruct the City Attorney to prepare an Ordinance Designating Municipal Parking Lots by adding the followin Subd. 8 Municipal Parking Lot 10 M.C.Lawler Lot consisting of the nort feet of Lot 1 and all of lots 2 and 3 of Block 19 of Moe and Old's 17"0'4 RECORD OF OFFICIAL PROCEEDINGS OF. THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Annual Meeting No. 1 - June 7, 1982 Agenda Item E-24 Addition. and Amending Ordinance 2107 Designating Municipal Parking Lot Rates to read as follows: Section 2, Sub. 6, The foregoing parking rates shall be set forth upon instruction plates attached to each park. ing meter in Municipal -Parking Lots 2,4,6,7, 8,9, and 10. Ayes (7), Nays (0). Motion carried. E-25 Duffy moved, Allen second to adopt Resolution No. 256-82 adding the following'to the Comprehensive Parking Resolution: 1. Zone G ( 3 hour parking ) of Section H, Limited Parking Zones (13) Second St. N. W. on the south side of the street from the alley west of Broadway to First Avenue.=(14) Second St. N. W. on both sides of the street from First Avenue to Second Avenue. (15) Second Avenue N.W. on the east side of the street from Second St. to Third Street. 2. Zone G (3 hour Parking ) of Section I, Parking Meters. (13) Second St. N. W. on the south side of the street from the alley west of Broadway to First Avenue ( 5 stalls ). (14) Second St. N. W. on both sides of the street from First Avenue to Second Avenue ( 10 stalls ). (15) Second Avenue N.W.. on the east side of the street from Second St. to Third Street ( 10 stalls ). Ayes (7), Nays (0). Motion carried. E-26 Bluhm moved, Strain second to approve the closing of 1st St. S. W. fr 5th Avenue to 6th Avenue for a period not,to exceed ten months. Ayes (7), Nays (0). Motion carried. This is due to construction at the Olmsted County Court House. E-27 Powers moved, Allen second to adopt Resolution No. 257-82 authorizing the City Clerk to advertise for bids on Project No. 6107-82 J 8772 Sanitary Sewer and Watermain Extension, plus Service Connections on 18th Street S. W. from 2nd Avenue to 3rd Avenue S. W. and on 3rd Ave S.W. from 18th Street S. W. to a poi'ht approximately 220 feet north. The bids will be opened on June 30, 1982 at 11:00 A.M. Ayes (7), Nays (0). Motion carried. E-28 Duffy moved, Strain second to adopt Resolution No. 258-82 authorizing the City Clerk to advertise for bids on Project No. 8006- Part I, 8729 Watertower..Booster Station, and Connecting Trunkmains to serve the High Level District S.W. Area, easterly of Trunk Highway No. 52 West of Trunk Highway No. 63, and south of 16th St. and Mayowood Rd. .W. ; Part I, Trunkline Watermina in 5th Ave. S. W. from the well nd booster site to the elevated storage site. Bids will be opened at 1:00 A.M. on July 14, 1982.Ayes (7), Nays (0). Motion carried.. E-29 3owers moved, Solinger second to adopt Resolution No. 259-82 authoriz- ing the City Clerk to advertise for bids on Project No. 8006 Part II 8729 Watertower, Booster Station and Connecting Trunkmains to erve the High Level District S. W. Area, easterly of Trunk Highway o. 52 West of Trunk Highway No. 63 and south of 16th Street and Mayo- ood Road S.W.; Part II.: Construction of a 400,000 gallon pedestal pheriod tower.'Bids to be opened on July 14, 1982 at 11:00 A.M. yes (7), Nays (0). Motion.�carried. i RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 17` 5 CITY OF ROCHESTER, MINNESOTA Annual Meeting No. 1 - June 7, 1982 Agenda Item E-30 Bluhm moved, Solinger second to adopt Resolution No. 260=82 authorizing the City Clerk to advertise for bids on Project No. 6354-81 J 8746 Reconstruction of a Drainage Ditch from 18th Avenue N. W. to 15th Avenue N. W., adjacent to Bel -Air First and Second Subdivision. Bids will be opened at 11:00 A.M. on June 30, 1982. Ayes (7),.Nays (0). Motion carried. E-31 Strain moved, Allen second to adop,t.,Reso.lution-No. 261-82 authorizing the City Clerk to advertise for bids on Project No. 6306-4-81 J 8728 Street Reconstruction on 6th Avenue N. W. from 5th Street N. W. to 7th Street N.W. Bids to be opened at 11:00 A. M. on July 14, 1982. Ayes (7), Nays (0). Motion carried. E-32 Bluhm moved, Solinger second to adopt Resolution No. 262-82 and 263- 82 declaring the cost to be assessed and ordering a hearing to be held on July 19, 1982 on Project No. 6222-4-78A J 8665 Grading and Surfacing, Curb and Gutter, and Watermain in 22nd Street N.W. from 32nd Avenue N. W. to'east line of Hendrick's Subdivision. Ayes (7) Nays (0). Motion carried. E-33 Solinger moved, Strain second to adopt Resolution No. 264-82 and 265- 82 declaring the cost to be assessed and ordering a: -,hearing to be held on July 19, 1982 on Project No. 6320 - 2 - 79 J 8705 Basic Improvmeents in 20th Avenue S. E. abutting Villa Meadows North of 17th Street S. E. Ayes (7), Nays (0). Motion carried. E-34 Duffy moved, Al:l-en.secondAo approve the request received for a Parade Permit for the Veterans of Foreign Wars. The parade would tart'at 2:30 P.M. on June 26, 1982 and run from Mayo High School o Parking Lot 16th St. S. E. to the Fairgrounds. Ayes (7), Nays (0). Motion carried. F-1 4n Ordinance Relating to Municipal Parking Lots and Fees; establishing unicipal Parking,Lot No..10 was given Its first reading. Allen moved train second to suspend the rules and give this a second reading. pon Roll Call vote, Aldermen Allen,,B=Yuhm, Duffy, Power..s., Solinger nd Strain and President Postier voted aye. Ayes (7), Nays,((.) -•;Motion arried and the Ordinance was given i-ts second reading. Bolinger move luhm second .to adopt the Ordinance as read. Ayes (7), Nays (0). otion.;carri:ed. aving no further business,. Allen moved, Powers second to adjourn the eeting . Ayes (7), Nays (0). Motion carried. A-1 3resident Postier called the meeting to order at 7:30 P.M., the follow- ing members being present: President Postier, Aldermen Allen, Duffy, owers, Solinger and Strain. Absent: Aldermen Bluhm. B-1 k Hearing on the Project No. 6301-3-81 J 2515 Streetscaping Project n First St. and lst Ave. S.W. including sidewalk, brick pavers, rees, shrubs, tree grates, benches, decorative=A pedestrian lights nodular street lights, and signal lights. Having no one present that fished to be heard, President Postier closed the hearing. Solinger j 1776 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item B-1 moved, Powers second to adopt Resolution No. 266-82 ordering the project to be made. Ayes (6), Nays (0). Motion carried. B-2 A Hearing on the Application for a Planned Unit Development ( Final Plan ) to be known as Southgate Circle. Hav:ing,no one present that wished to be heard, President-Postier closed the hearing. Solinger moved, Duffy second to adopt Resolution No. 267-82 approving the plan subject to the addition of more landscaping:- along the north side of the site. This is agreeable with staff and the developer Ayes (6), Nays (0). Motion carried. B-3 A Hearing on the Project No. 5619-82 J 8773 Construction of concrete curb and gutter, base and surfacing on 17th Avenue S.E. from loth Street S. E. to the North Frontage Road Trunk Highway No. 14. Having no. -one present that wished to be heard, President Postier closed the hearing. Powers moved, Strain second to adopt Resolution No. 268-82 ordering the project to be made. Ayes (6), Nays. (0). Motion carried. B-4 A Hearing on the Petition to vacate Utility Easements in Plaza 41 Northwest Subdivision. Having no one present that wished to be heard, President Postier closed the hearing. Solinger moved, Strain second to adopt Resolution No. 269-82 approving the vacation. Ayes (6), Nays (0). Motion carried. B-5 A Hearing on the Petition to vacate a Drainage Easement in The 12 Seas Subdivision ( Shopko Site South of John Barley Corn Restaurant ). Having no one present that wished to be heard, President Postier close) the hearing. Duffy moved, Powers second to adopt Resolution No. 270- 82 subject to the Watermain easement being dedicated to the City. Ayes (6), Nays (0). Motion carried. B-6 A Hearing on the Petition to vacate a 25' wide Utility. Easement on the Shopko North Site East of T.H. 63 and 37th Street N. E. Having no one wished to be heard, President Postier closed the hearing. Strain moved, Allen second to adopt Resolution No. 271-82 approving the vacation. Ayes (6) Nays (0). Motion carried. The City Clerk was instructed not to publish the Resolution until the easements have been cleared with the City Attorney. B-7 A Hearing on the Final Plat located at 26th Avenue and 22nd Street N. W. to be known as Kilpatrick's Replat. Clark Kilpatrick was presen for any questions the Council may have. He-� tated that he did supply the drainage easement and incorporates the right-of-way. Having no one el.se present that wished to be heard, President Postier closed the hearing. Powers moved, Solinger second to adopt Resolution No. 272-82 approving the plat. Ayes (6), Nays (0). Motio n:..carried. E-35 Duffy moved, Powers second to adopt Resolution No. 273-82..This amender he bid opening date from June 10, 1982 at 11:00 A. M. to June 16, 1982 at 11:00 A.M. on Furnishing plastic pavement marking materials �nd the installation of epoxy pavement markings. Ayes (6),Nays (0). otion carried. 6 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 17'10% CITY OF ROCHESTER, MINNESOTA Annual Meeting No. 1 June 7, 1982 Agenda Item F-1 kn Ordinance Rezoning certain property creating a Planned Unit evelopment District known as PUD-R-61 and amending Ordinance No. 1659 nown as the zoning Ordinance of the City of Rochester, Minnesota his will be known as Southgate Circle. This Ordinance was given its first Reading. ving no further business, Solinger moved, Strain second to adjourn e meeting until June 14, 1982 at 4:30 P.M. Ayes (6), Nays (0). tion carried. er nformation - 6-7-82 . Committee of the Whole minutes May 10, 1982 and May 17, 1982. It