HomeMy WebLinkAbout08-29-1983RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL®�� 1
CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 9 - August 29, 1983
Agenda
Item
A-1 The special meeting was called to order at 4:30 P.M. by President
P,ostier. The meeting being held in Room-4 of the City Hall.
Present was President Postier, Aldermen Allen, Bluhm, Powers, Solinge
and Strain. Absent: Alderman Duffy.
E-1 Powers moved, Bluhm second to adopt Resolution No. 519-83 Relating
to $1,000,000 Industrial Development Revenue Note; Authorizing the
Amended form of Note and the provisions for the Registration thereof
( Rochester Meat and Provision Inc. Project. ) Ayes (6), Nays (0).
Motion carried.
E-2 Strain moved, Bluhm second to approve the expenditure of $6,000 to con
a utility relocation/ reconstruction study for the Utility relocation
for Proposed D Development . This would be for TSP Engineers.,,Roches
Minnesota to do the study. Ayes (6), Nays (0). Motion carried.
E-3 Solinger moved, Allen second to approve the following resolutions of.
the Public Utility Board:
Resolution 10.520-83 to enter into a grant agreement with State of
inneosta for 50% cost -sharing of the Lake Zumbro Dam rehabilitation
project with the State's share not to exceed $125,000.
Resolution No. 521-83 approving a resolution for Amendment No. 1
o a contract agreement with Harza Engineering Co. for furnishing
�ngi neeri ng services for the rehabi 1 i tati°yin_. ' of the Lake Zumbro Dam.
otal amended contract amount $90,540.00.
esolution No. 522-83 approving a resolution to enter into a contract
agreement with Acton Construction Co., Inc. for traveling water screen
replacement. The amount of the contract agreement is $23,420.00
Resolution No. 523-83'.approving a resolution to enter into a contract
greement with Lake Area Utility Contracting, Inc. for Cascade Creek
nderground Duct Project/ St. Mary's Feeder. The amount being $499,378
Resolution No. 524-83 approving a resolution to enter.into-a
ontract with General Electric Co. for: Lake Zumbro turbine generator
nit 1-rehabilitation $429,000; Lake Zumbro turbine generator Unit 2
ehabilitation $399,000; Upgrade Instrumentation on Both Units $27,00(
he total amount being $855,000.00. '".
esolution No. 525-83 approving a resolution entering into a contract
With Acton Construction Co., Inc. for rehabilitation of the Lake
umbro Dam. The amount to be $227,630.00.
esolution No. 526-83 approving a resolution to enter into a purchase c
with Lanick and Liljegren ( Power Span, Inc. ) for concrete trans-
ission poles.`Amount to be $15,354.00.
t
r
0
Irde r
s (6), Nays (0). Motion carried.
2�5� RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 9 - August 29, 1983
Agenda
Item
E-4
E-5
owers moved, Strain second to approve the request received from the
Mayo Clinic Men's Golf League for a Temporary On -Sale Malt Liquor
(3.2) beer for their picnic on Thursday, September 1, 1983 at Cooke
Park in the City of Rochester, Minnesota. Ayes (6), Nays '(0).Motion
carried.
Bluhm moved, Strain second to approve the transfer of Carl Bainter
of Los Robles.to Thomas P. Hockert to be known as Camida Inc.
( This was concept only ). Ayes (6), Nays (0). Motion carried.
Having no further business, Solinger moved, Allen second to adjourn
the meeting. Ayes (6 ), Nays (0). Motion carried.
Ci ty Cl erk
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