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HomeMy WebLinkAbout10-13-1986RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA �� Special Meeting No. 14 - October 13, 1986 Agenda Item A-1 IPresident Postier called the meeting to order at 4:00 P.M. The meeting being held in Room 4 of City Hall,Rochester, Mn. The -following members being present: President Postier, Aldermen Allen, Bluhm, Canfield, Hunziker, and Solinger. Absent: Alderman Strain. The call of the special meeting was read by President Postier, the same being called for the purpose of awarding the bids for Sewer in Salem Road and Sewer and Water in Foxcroft and.any other business the said Common Council may deem proper. E-1 Allen moved, Solinger second to table the Award of bids on Project No. 8505 J 8919 - Watermain Trunkline Ext. from S. W. High Level Water Tower to N. Line SE 1/4, Sec. 4-106-4 plus parallel San. Sewer thru Parcel 6106 to the October 20, 1986 Council meeting for consideration. Ayes (6), Nays (0).Motion carried. This is Foxcroft. E-2 Allen moved, Bluhm second to table the award of bids on Project No. 7804-3-85 J 8918 and Project No. 7804-3-86 J 8937 - Sanitary Sewer Trunkline and Watermain to serve Salem Sound until the October 20, 1986 Council meeting for consideration. Ayes (6), Nays (0).Motion carried. E-3 Solinger moved, Bluhm second to adopt Resolution No. 601-86 approving Amendment No. 1 to the Brown and Caldwell Consultant Engineers for the Water Reclamation Plant. This study will include a review of the Phostrip System and Sludge Stabilization and Disposal. The cost of the additional work is $39,544.00. Ayes (6), Nays (0). Motion carried. E-4 Allen moved, Hunziker second to approve the following licenses & bond Application received from Macken and Ahlstrom Plumbing and Heating, Rochester, Mn. for a Heating Ventilating and Air -Conditioning Cont- ractor's license for a period ending Dec. 31, 1986. Also requested was a Master Installer's License for the above. The termination date is December 31, 1986. Renewal License - (1) - Auctioneer License requested by - Emery Henn of Box 100, Zumbro Falls, Mn. Ayes (6), Nays (0).Motion carried. G-1 Hunziker moved, Allen second to remove the tabled item - Project 7806-86A J 8969 San. Sewer Ext. to serve Lots 12 and 32, Campus Village III and Parcels 01400 and 01500 in SW 1/4 Sec. 6-106-14 from the table. Ayes (6), Nays (0).Motion carried. Mr. Fred Suhler, City Attorney, stated that he still had a problem with this and would like a little more time to clear the way for the project. Allen moved, Bluhm second to table this until the Oct. 20, 1986 meeting. Ayes (6), Nays (0).Motion carried. 2748 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Special Meeting No. 14 - October.13, 1986 Agenda Item G-2 G-3 The request for award of bids on Project No. 7806-86A J 8969 - Sanitary Sewer Ext. to Serve Lots 12 and 32 Campus Village III and parcels 01400 and 01500 in SW 1/4 Sec. 6-106-14 was left on the table and will be considered at the October 20, 1986 meeting. Allen moved, Hunziker second to remove the Request for a vacation No. 86-13 on the various utility easements in Real Estate Center lst Subdivision from the table. Ayes (6), Nays (0).Motion carried. Allen moved, Hunziker second to adopt Resolution No. 608'- 86 approving the vacation. Ayes (6), Nays (0).Motion carried. Having no further busines, Allen moved, Hunziker second to adjourn the meeting. Ayes (6), Nays (0).Motion carried. e 1