HomeMy WebLinkAbout08-30-1982Agenda
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 9- August 30, 1982
President Postier called the meeting to order at 4:30 P.M., the
following members being present: President Postier, Aldermen Allen,
Bluhm, Duffy, Powers, Solinger, and Strain. Absent: None.
The:call:,of the'.special.meeting was read by President Postier, the
same being called for the purpose of considering the improvement
project in Fred Schuster Industrial Park and any other business the
Council may deem proper...
Allen.moved, Solinger second to approve the Change Order No. 1
on the 1982 T-Hangar Site Grading and Storm Sewer Extension and
authorizing the Mayor and the City Clerk to execute documents request
ing state share of the construction costs. The agreement will have
an addition of $2,255.00 to the original contract cost of $24,826.90..
This was necessary because of a rock excavation which was not
anticipated. Ayes (7), Nays (0). Motion carried.
Duffy moved, Strain second to approve the request for payment
in the amount of $2,069.93 to.:McGhie and Betts, Inc. for engineering
services on the 1982 T Hangar Site - Grading and Storm Sewer Exten-
sion at the Rochester Municipal Airport. Ayes (7), Nays (0). Motion
carried.
Allen moved, Bluhm second to approve the request received from John
Marshall High School to fire rockets at the John Marshall Football
games during the 1982 season. This has been done in the past.
Ayes (7), Nays (0). Motion carried.
Strain moved, Bluhm second to remove the request for Basic Improvemen
in Fred Schuster Industrial Park - Project No. 8210 J 8790 - Const-
ruction of Underground Public Utilities and streets in proposed
Fred Schuster Industrial Park from the table. Ayes (7), Nays (0).
Motion carried. Solinger moved, Duffy second to adopt Resolution
No. 414-82 ordering the project to be made. Ayes (6), Nays (0).
Alderman Allen abstained. Motion carried.
Powers moved, Bluhm second to remove the request to advertise for
bids for Project No. 8210 J 8790 Construction of Underground Public
Utilities and streets in proposed Fred Schuster Industrial Park
from the table. Ayes (7), Nays (0). Motion carried. Bluhm moved,
Duffy second to adopt Resolution No. 415-82 authorizing the City
C�(ork to advertise this project for bids. Bids to be opened at 11:
A.M. on October'1,1982. Ayes (6 ), Nays (0), Alderman Allen abstai
Motion carried.
The above two items require I01 to submit a letter of credit coverin
the amount of the first three year's payment of principal and interest
on the special assessment bonds sold to finance the project.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 9 - August 30, 1982
Allen moved, Solinger second to adopt Resolution No. 416-82
approving a resolution of the Public Utility Board approving a
purchase order with Graybar Electric Company for 27 pole mounted
distribution transformers of various sizes. The amount is to be
$20,410.00.
Resolution No. 417-82 approving a resolution of the Public Utility
Board approving a purchase order with RTE Corporation for 4 pad
mounted distribution transformers of various sizes in the amount
of $24,673.00.
Resolution No. 418-82 approving a resolution of the Public Utility
Board approving a purchase order with Engergy.Economids'-for annual:
requirements of Zinc Phosphate in the amout.of $22,200.00.
Resolution No. 419-82 approving a.Contract amendment No. 1 with
Silver Lake Dam Repair with Acton Construction. This is a reduction
in the final contract price of $15,147.00. Ayes (7), Nays�—
Motion carried.
Sol.inger moved, Powers second to adopt Resolution No. 420-82 approv-
ing an owner contract with Mohn and Pent Development Company for
Sanitary Sewer extension to serve the 7th day Adventist Church site
in Bel Air First Replat. The Mayor and the City Clerk are author-
ized to sign said documents. Ayes (7), Nays (0). Motion carried.
Having no further business, Allen moved, Bluhm second to adjourn
the meeting. Ayes (7), Nays (0). Motion carried.
City Clerk
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