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HomeMy WebLinkAbout09-07-1988RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA ��� Regular Meeting No. 12 - September 7, 1988 Agenda Item A-1 President Selby called the meeting to order at 7:30 P.M., the follow- ing members being present : President Selby, Aldermen Bluhm, Canfield Hunziker, McConnell, Solinger and Strain. Absent: None. McConnell moved, Strain second to approve the minutes of the August 15 and August 22, 1988 meetings. Ayes (7), Nays (0).Motion carried. B-1 A Hearing on the Planned Unit Development ( Amended Final Plan) known as Candlewood, proposing to locate a convenience store and gasoline facility. This request was withdrawn from Council consideration. B-2 A Hearing on the Proposed assessments on Project 6107-J 8607 - San. Sewer and Watermain Ext. to serve Blk 1, Knollwood Acres. Wishing to be heard was Eleanor Buss of 116 21st St. S. W. She was objecting to the interest that was charged from the time that they were annexed into the City until the assessments is acutally made by the City. She stated that they were annexed and they were never notified of that or the proposed assessment. She would like to have this matter checked. Having no one else present that wished to be heard,. President Selby closed the hearing. Upon discussion by aldermen questioned the fact that proper notice was given to her. Staff will have to check the records to see if notice was sent to her. Based on this,, Solinger moved, Strain second to table this until research can be made on this notification process. Ayes (7), Nays (0).Motion carried. B-3 A Hearing on the Concept PUD # 88-5 - Salem Sound Second . Having no one present that wished to be heard, President Selby closed the hearing. Roger Plumb, Public Services Dir. stated that the City has had problems with the Sewer and Water project on Salem Sound Sub. Thus he recommends that this be tabled until that problem is solved. Mr. Penz, Dev. has not paid the City for the improvements for Salem Sound and Mr.Plumb feels that the same thing could occur in Salem Sound Second if this was to be passed by the Council this evening. Based on this comment, Hunziker moved, Strain second to table this until the City Administrator can work out a solution with Mr. Penz. Ayes (7), Nays (0).Motion carried. C-3 Darrell Strain, Alderman of the First Ward presented a plaque from the Aldermen and staff of the City to Mayor Chuck Hazama for his efforts in obtaining the All America City recognition. Mr. Strain stated that 3,500 cities applied and only 350 were awarded this title. On behalf of the Council the Mayor was congratulated. C-1 McConnell moved, Canfield second to approve the appointment of Russell W. Rice to fill the position of police officer in the Police Dept. effective Oct. 1, 1988. Ayes (7), Nays (0).Motion carried. C-2 IMcConnell moved, Solinger second to approve the appointment by Mayor Hazama to the following boards and commissions: RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3166 CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 12 - September 7, 1988 Agenda Item C-2 D-1 E-1 E-2 E-3 E-4 Building Code Board of Appeals - Warren Larson - two year term to run to May, 1990 Human Rights Commission Joan Isaacson - three year term to run to May, 1991 Donald R. Nichols - three year term to run to May, 1991 Park Board John Withers - Ken Johanson and David Senjem - all have a two year term expiring June , 1990. Police Civil Service Commission Richard Mahler to a three year term to April, 1991 Public Utility Board Ronald Ress - four year term to June, 1992. Ayes (7), Nays (0).Motion carried. Wishing to be heard.was Nick Pathoulas on the topic of the First Street Plaza. He is opposed to this plaza because he stated that he owns a building ( formerly the Chateau Theatre ) and if he was to start a business in this place, cars could not be allowed in this area and he feels that his business would be hampered by the plaza. He wanted to state his objection. Hunziker moved, McConnell second to deny the request to waive the investigation fee for Jerry and Jean Ryks DBA Budget Liquor. This was a change of owner in part of the corporation and they wante( to be exempt from the investigation fee. Since Council has obtained this fee from everyone, and since the investigation is needed, the motion was made to deny the request. Ayes (7), Nays (0).Motion carri( Strain moved, Solinger second to deny the request submitted by the Kahler Hotel to close 1st Avenue S. W. from Center Street to 1st Street to accommodate the 4th Annual Kahler Hotel Octoberfest Celebration. Alderman Canfield stated that he was in favor of this being open. He stated that a little fun never hurt anyone. However, since a potential beer tent would be set up, etc. Aldermen felt that this was not appropriate. Ayes (6), Nays(1). Alderman Canfield vote( nay. Motion carried. Bluhm moved, Canfield second to accept the landscaping and maintenani with the balance of needed funding being appropriated from the Future Construction Account. This landscaping cost will be $76,700. with Mn/DOT funding too. Aldermen discussed the types of trees - and greenery used and wondered if this would be hurt by the salt on the roads, or interrupt the vision of traffic. Mr. Roger Plumb, Public Services Dir. stated that they would be far enough off the road to escape most or all of the salt and would not be a vision problem for the traffic. Ayes (7), Nays (0).Motion carried. The request for Revised Final Statement/CDBG funds for 1985-1986- 1987 and 1988 were withdrawn. J RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 12 - September 7, 1988 Agenda Item E-5 Hunziker moved, Solinger second to approve the Skyway Connection Policy with the following provisions: 1. The connecting party will be responsible for reimbursement of a portion of the capital costs associated with constructing the skyway bridges. The reimbursement shall be based on an amount equal to 1 1/2% of the connecting buildings estimated market vale as determined by the Co. Assessor's records at the time the request for the connection is made. 2. The connecting party will be responsible for a pro rata share of the skyway bridge operating and maintenance costs. The pro rata share will be determined by dividing the gross square footage in the connecting party's building by the total gross square footag( which can be served by the skyway bridges which most directly benefit the building. Ayes (7), Nays (0).Motion carried. E-6 Solinger moved, Canfield second to adopt Resolution No. 566-88 approving the Second Street S. W. Skyway Agreement and authorize the execution by the Mayor and City Clerk. This agreement is consistent with the City skyway police and funding for this is being provided by a $204,000 grant from UMPA. Ayes (7), Nays (0). Motion carried. E-7 Bluhm moved, Canfield second to approve the proposal from TSP/ADG fo the design of the Second St. S. W. skyway bridge. Concern was had from the Council that the bridge and materials would be the same as the other skyways. Mr. Doug Knott, Dev. Adm. stated that the specs were the same and they should abide by them. Ayes (7), Nays (0). Motion carried. Their fee is 10% of the.construction costs. E-8 Strain moved, Bluhm second to grant the extension of the proposal of the Civic Square Redevelopment an additional 90 days. The Federal Emergency Management Agency has not had time to act on this as was submitted by Jay B. Bagne. Alderman Hunziker stated that he is not in favor of this extension as those residents and nearby property owners do not know what if anything is going on in th,is area and he would like to see something done now. Aldermen Strain & Solinger agree but they stated the Federal government moves slowly at times and another 90 days should not make that much difference. Roll call vote was taken at this time - Aldermen Bluhm, Canfield, McConnell, Solinger and Strain voting aye. Ayes (5), Aldermen Hunziker and President Selby voting nay. Nays (2). Motion carried. E-9 Solinger moved, McConnell second to adopt the following resolutions as approved by the Public Utility Board: Resolution No. 567-88 approving a contract agreement with LDP Construction Co. of Roch. Inc. and Fraser Construction Co. for repai to the Zumbro Hydro Project in the amount of $490,105.10. 316'7 Resolution No. 568-88 approving a contract with Olmsted County for ash disposal services. Ayes (7), Nays (0).Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3168 CITY OF ROCHESTER, MINNESOTA : Regular Meeting No. 12 - September 7, 1988 Agenda Item E-10 E-11 E-12 E-13 E-14 E-15 Strain moved, Canfield second to approve the following licenses & bonds: Request received from Larry C. Jordan of 1359 27th Ave.N. W. New Brighton Mn. for a Master Installer's license for a period ending Dec. 31, 1988. Request from Gordon Mackenhausen of White Bear Lake,Mn for a Master Installer license for a period thru December 31, 1988. Request from Integral Refrigeration Systems of Eden Prairie Mn. for a Heat. Vent. and Air Cond. Contractor's license for a period thru Dec. 31, 1988. Request from Ronald L. Sleridan Zumbrota, Mn. for an Auctioneer License for a period thru Dec. 31, 1988 Request received from Lonnie D. Wilson of Kansas for an Auctioneer's License and Auction License to be held on Oct. 22, 1988 at the Midwa; Motor Lodge to sell coins. Request received from the American Legion Post 92 Aux. for an annual gambling license. Ayes (7), Nays (0).Motion carried. Strain moved, McConnell second to approve the request for a Class A Gambling license for the Olmsted Co. Historical Society to be held at Barclay Square. Brad Linder the Director of the Historical Society stated that this would be locally run and the funds used to finance their facility and activities. Upon Roll call vote, Aldermen Canfield,Hunziker, McConnell, Strain voted aye. Ayes (4), Aldermen Bluhm, Solinger and President Selby voted nay. Nays (3). Motion carried. Canfield moved, Strain second to approve the request to transfer the On -Sale and Sunday Int. Liquor from F.C.K. Inc. (Hunan Rest.) to Hon Kim Danh. This is located at 844 South Broadway. Ayes (7), Nays (0).Motion carried. McConnell moved, Solinger second to approve the transfer of the On - Sale and Sunday Int. Liquor license to Innovative Rest. Concepts, Inc. DBA Raspberry Browns to J.B.R. & R Inc. to be known as Blueberry Hill. This is located at 2040 43rd Street N. W. Ayes (7), Nays (0).Motion carried. Strain moved, Bluhm second to approve the following: Request from the Kiwanis Club of Rochester for the Peanut sale on Tues. Sept. 20 from 7:30 A.M. to 7:00 P.M. Request from Michele Valetta for a Take Back the Night March to be held at 8:00 P.M. to 8:45 P.M. on Sept. 16, 1988. Request received from the Aviary for a signle dance to be held on Sept. 15, 1988. This is located at 4320 Hwy 52 N. Ayes (7), Nays (0).Motion carried. McConnell moved, Hunziker second to approve the Accounts Payable in the amount of $2,847,514.98 - List on file with the City Clerk. Ayes (7), Nays (0).Motion carried. 1 Agenda Item E-16 E-17 E-18 E-19 E-20 E-21 E-22 F-1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 31439 CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 12 - September 7, 1988 Canfield moved, Strain second to adopt Resolution No. 569-88 and 570-88 establishing Librarian I - Media/Music and Library Assoc. I - 20 hours and Lib. Assistant I - 20 hours. This deletes the position of Lib. I -AV and Lib. I Music. Ayes (7), Nays (0).Motion carried. Hunziker moved, Bluhm second to adopt Resolution No. 571-88 approvin an agreement for ROCOG ( Rochester/Olsmted Council of Governments) Ayes (7), Nays (0).Motion carried. Solinger moved, McConnell second to adopt Resolution No. 572-88 setting a hearing to be held on October 3, 1988 on the vacation of the north 100.00 Ft. of the E 125.10 Ft. Blk 48 Head and McMahon' Addition - ROW of 7th Street S. W. Ayes (7), Nays (0).Motion carried Bluhm moved, Hunziker second to adopt Resolution No. 573-88 setting a hearing to be held on Oct. 3, 1988 on the vacation the Ely one foo of Second Avenue S. E. lying between the N. and S. lines of Blk 85 Moe and Olds Sub. Ayes (7), Nays (0). Motion carried. Hunziker moved, Strain second to adopt Resolution No. 574-88 approving the Contract Amendment No. 1 with the provision that Task 11 - design of Chemical Stabiliation Facilities will proceed only by separate letter of authorization to proceed - Amt. $86,200.0 1. Inc. purchase of level sensors 2. This is the previous est. and included some items which have been purchased. A new est. will be available shortly 3. This task will not proceed if satisfactory arrangements are made with Soil Builders. Council had discussion on whether or not this was necessary. Both Roger Plumb and Marvin Skodje of the Water Reclamation Plant stated that the expenses are audited by the federal government on the work done by CH2M Hill and they are paid for the work that they do. If we want extra duties and jobs, then they bill the City for them. He is convinced that this is correct and urged the Council to approve the amendment. Ayes (7), Nays (0).Motion carried. Hunziker moved, Bluhm second to adopt Resolution No. 575-88 fixing the form of tld`auestion which will appear on the November 7, 1988 ballot which refers to the question on whether or not to a cap on successive terms for the local elected officials. Ayes (6), Nays (1). Alderman Solinger voting nay. Motion carried. pla4e Canfield moved, Bluhm second to adopt Resolution No. 576-88 authoriz- the City Clerk to advertise for bids on one years supply of liquid aluminum sulphate for the Water Reclamation Plant. Bids to be opened at 11:00 A.M. on Sept. 30, 1988. Ayes (7), Nays (0).Motion carried. An Ordinance relating to the change of the Street name from 21st Avenue S. W. as platted in Baihly Heights Third to llth Street S. W. was given its second reading. Bluhm moved, Hunziker second to adopt the Ordinance as read. Ayes (7), Nays (0).Motion carried. ng 3170 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Meeting No. 12 - September 7, 1988 Agenda Item F-1 G-1 G-2 H-1 Strain moved, McConnell second to adopt Resolution No. 577-88 approving an owner contract for basic construction in Diamond Ridge Sub. Phase I in 41st Avenue N W. - Western Walls, Inc. Ayes (7), Nays (0). Motion carried. Canfield moved, Hunziker second to remove the Award of bids for the sander truck at the Rochester Municipal Airport from the table. Ayes (7), Nays (0).Motion carried. Upon discussion by the Council, they questioned the writing of the specs to suit a particular manufacturer. Lowell Helgerson, Manager of the Rochester Municipal Airport stated that the specs were written toward a specific piece of equipment needed to do the work at the Rochester Municipal Airport. He got the specs from a user in the Mpls airport. Since Mack Truck was the only manf. that could make this particular piece of equipment then so be it. He needs the equipment in order to make 60' turns on the runways as well as heavy clutch,,etc. A lot of different people use this truck as it snows at various times of the day and different shifts of people have to be available to run this type of truck. Fred Suhler, City Attorney stated that it is not unusual to bid a particular piece of equipment directed toward a certain manf. if one can justify why you need a certain type. The Council felt that Mr. Helgerson had justified his need. Canfield moved, Strain second to adopt Resolution No. 578-88 accepting the bid of Mack Trucks of Rochester in the amount of $68,587.00 to furnish a 46,000 Lb. GVW truck and runway sander. Ayes (7), Nays (0).Motion carried. Strain moved, Bluhm second to remove the Final Plat of Villa Est. from the table. Ayes (7), Nays (0).Motion carried. Council wished to have Mr. D.Dewey Day state why he wanted this plat approved. Upon consent of the Council Mr. Day stated that he had money tied up on this plat preparation and would like to have it adopted. Strain moved, Bluhm second to adopt Resolution No. 579-88 approving the plat. Upon roll call vote, Aldermen Bluhm, Canfield, McConnell, Solinger and Strain voted aye. Ayes (5), Alderman Hunziker and President Selby voted nay Nays (2). Motion carried. Discussion was held on the Convention and Visitors Bureau. The Task Force Chair - from the Council Darrell Strain reported that the separation of this bureau from the Chamber of Commerce seemed to be appropriate. Alderman Canfield stated that the did not see the need to make this a separate entity at this time. Alderman Hunziker disagreed with Alderman Canfield. He stated that there comes a time when you let go and let them manage on their own. Strain -moved, Bluhm second to approve the contract with the Independent Convention and Visitors Bureau . Upon roll call vote, Aldermen Bluhm, Hunziker, McConnell, Solinger and Strain voted aye. Ayes (5), Aldermen Canfield and President Selby voted nay. Nays (2). Motion carried. 1 0 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 71 CITY OF ROCHESTER, MINNESOTA `'� Regular Meeting No. 12 - September 7,1988 Agenda Item cG-3.:. Solinger moved, Bluhm second to remove the tabled item of the Water Reclamation Plant rates from the table. Ayes (7), Nays (0). Motion carried. Solinger moved, McConnell second to accept the rate charges as suggested by the study of the Brown and Caldwell consultants. Upon roll call Aldermen Bluhm, Canfield, Hunziker, and President -Selby voted nay. Nays (4), Aldermen McConnell, Solinger and Strain voted aye. Ayes (3), Motion failed. After Council discussion, Hunziker moved, Bluhm second to adopt Alternate No. 2 "Revenues and Rates with a 50% Industrial(2 yr max. = Subsidy. ( Chart is included as "Exhibit A" at the end of the minutes.) Alderman Strain wished to include a statement that the public rate payers are informed about the rate increase and requested that this be published in the newspaper. Ayes (6), Nays (1). Alderman Solinger voted nay. Motion carried. .K ce k and . of '^•c Ft, 'rti r he An Ordinance setting the rates for the Water Reclamation Plant regarding sewer discharge was given its first reading. Having no further business, Canfield moved, Hunziker second to adjourn the meeting. Ayes (7), Nays (0)'.Motion carried. ty Cler Information - 1. Notice of Claim received from Mrs. Anna Kycek and `JDel.to.n Laudon and Nancy Moyer - Ref. City Attorney and Finance Dept. ,.2-lLetter from Woodside Resident Council - RE: Buses with wheelchair lifts. 3172 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item �.y r ROCHESTER MEMORANDUM September 9, 1988 TO: Stevan E. Kvenvold, City Administrator FROM: Paul C. Utesch, Director of Finance RE: Rochester Wastewater Rate Study wr c- P7 � . FINANCE DEPARTMEN Room 101, C'ty Hall Rochester. MN 55902-31 (507) 285-8088 Steve, the attached Table A summarizes the effect of the approved sewer servic rates on selected residential customers. As you can see, the increase for the average residential customer(footnote(b)) would be 29.6% with no industrial subsidy. It is 32.3% with the 50% industrial subsidy. In other words, the average residential customer will pay an additional 2.10% to help provide for the 50% industrial subsidy. The additional cost per month for the selected residential customer ranges from 12 cents to 44 cents. The $3.24 monthly charge,breaks out to $0.63 for billing costs and $2.61 for infiltration and inflow. Table B presents the quantity charge equation for designated customers 50% industrial subsidy compared to the quantity charges with no subsidy. If I can be of further assistance in explaining the impact of the approved sewer service rates, please let me know. Sincerely, eoj�_ Paul C. Utesch Director of Finance PCU/mjb Attachments cc: Mayor and Common Council Ann Easley Marvin Winer Bruce Atkinson Roger Plumb Gary Neumann Frederick S. Suhler Jr. Sewer Rate Study File Marvin T. Skodje Budget File 707-4330 :;n'Equal llppr.tunit.YIR rmatiie Alion '✓npl;#r. Q L LI I i N Q J J O O (N LLJ O F- N U J Q LL LU J C-0 Z V) L LI CD Q LLJ Q Z O U Q 0_ E L LI F- LU 3 LU N a N a a) L O O O O Q) O S- O_ O. 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