Loading...
HomeMy WebLinkAbout02-22-1989RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 3249 Adjourned Meeting No. 25 - February.22, 1989 Agenda Item President Selby called the meeting to order at 7:30 P.M., the follow- A-1 ing members being present: President Selby, Aldermen Bluhm, Canfield, Hunziker, Solinger and Strain. Absent: Alderman McConnell. 13-1 A Hearing on the Final Plat of North Park Third Subdivision located north of 55th Street N. W. and south and west of Fairway Drive N. W. Wishing to be heard was Scott Lampland representing the owners of the Final Plat and was present for any questions the Council may have. Roger Plumb,'Public Services Director stated that he had sent a letter to the owner with the concerns of the Public Services Dept. Mr. Lampland has agreed to these concerns and they will be listed at the end of this hearing. Alderman Hunziker was concerned about the park land that would be needed. He stated with the additional residents being added, there would not be a place for children to play - no open green space. Ms. Kansier, Planning Dept. stated that a 6 acre park has been included in the general development plan north of this plat. If future plats outside the general development plan are brought before the Council for approval, then they have to consider the dedication of park land. Mr. Lampland stated that a 6 1/2 acre park has been picked out by Curt_,; Taylor, Park Supt. in the area Ms. Kansier is referring to. Mr. Greg Wendland, Attorney, Rochester Mn. also stated that a park size has been referred to, but that is all at this point. Having no one else present that wished to be heard, President Selby closed the hearing. Council wanted to consider Item E-11 at this time, because it pertained to the hearing. E-11 Discussion was held by the Council on the need for an Environmental Impact Statement for the North Park General Development Plan, Phase I, II and III.. Council again mentioned the park land and where this would be placed in these different phases. Council also wanted to alert the Developer of the North Park Subdivisions that in the future park land will probably be asked for by the City and this should be something they are aware of. Alderman Solinger stated that if the park is to be considered and is mentioned, then the Council should proceed with this matter under the old guidelines of the City. Alderman Bluhm stated that he agreed, but that he would like to have the park property dedicated to the City or have some trade off for land. Alderman Canfield agreed. Having no further discussion, Solinger moved, Canfield second to adopt Resolution No. 78-89 determining the Council's decision that the development known as North Park does not have the potential for significant environmental effects and that the preparation of an environmental impact statement is not mandated in this instance. Ayes (6), Nays (0).Motion carried. B-1 Alderman Strain stated that he is in favor of this because we can't hold up development because of the park land problem at this time. Alderman Canfield stated that he wanted to make the developer aware of this park land dedication at this time also. 3250 Agenda Item B-1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 25 - February 22, 1989 Bluhm moved, Strain second to adopt Resolution No. 79-89 approving tf plat with the following conditions: 1. A revised general development plane map has been submitted as requested. 2. The report referred to an existing building encroaching into Thatcher Lane, but in fact; this building is just a remnant foundati which will be removed when the street is built so no special permits are needed. 3. The 33' wide strip recommended by staff to be platted has indeed been included in the final plat. 4. The storm sewer pipe design modification recommended by Public Services will have to be shown on the construction drawings when the owner contract is presented. This condition should carry over on the final plat. 5. A list of 30 potential future street names have been submitted and they will carry over on the English style theme. The Dev. also indicated they are planning to erect some type of provate dev. signs at the entrance to the project from 55th St. N. W. 6. The EAW for this project has been completed. Ayes (6), Nays (0).Motion carried. A Hearing on the Land Use Plan Amendment No. 88-4 and Zone Change re" quest on property located south of the U.S. Auto and Marine property at 444 12th St. S. W. Wishing to be heard was Craig Wendland, AttornE for the land owner - Dale Ragan. He urged the Council to table this matter in order for them to meet.with the neighbors and explain to them what the U.S. Auto Marine is going to be doing. He would like tc have this postponed until April 3, 1989 meeting. Fred Suhler, City Attorney stated that the initial request is for a zone change and if this is granted, then the request by the Attorney would really have no significance.such as buffers, etc. this is strictly a zone change and that is all. Wishing to be heard in opposition are the following: Terry Driscoll of 1403 4th Avenue S. W.; Robert Mack, representing the First Baptist Church on 415 16th St. S. W.; Ms. Williams of 1408 5th Avenue S. W.; Fred Wollman of 1403 5th Avenue S. W.; Shelly Clark of 1331 4th Avenue S. W. They all stated that the traffic would increase and be overbearing for a residential neighborhood. The. U.S. Auto has loud speakers and are disturbing to the neighbors. There is speeding in the area. The neighbors are also concerned about the lights in the area of business. The neighbors have present( a petition of 42 opposing signatures.from the residents on 4th and 51 Ave. Wishing to be heard was Craig Wendland, Attorney for the Petiti( er and he wished to be heard after the Council made a decision on whether or not to table this until April 3, 1989. President Selby granted this request. After Council discussion, Strain moved, Bluhm second to table this until April 3, 1989. Upon roll call vote, Aldermen Bluhm and Strain voted aye. Ayes (2), Aldermen Canfield, Hunziker, Solinger and President Selby voted nay. Nays (4). Motion did not carry. Alderman Solinger stated that he did not see any reason for the zone change delay. Alderman Bluhm stated that the petitioner wanted to have time to negotiate this project with the neighbors and he wanted to allow him that time. h n- 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 325: . CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 25 - February 22, 1989 Agenda Item B-2 Alderman Solinger thinks this project is to big for the area. This change could mushroom into something really detrimental to the landowners. Alderman Bluhm then stated that a PUD might be the route to take. Wishing to be heard at this time, reserving this right, was Craig Wendland, Attorney and Bill Tointon,Eng. with McGhie and Betts, Inc. Rochester, Mn. They presented the plan that was drawn up for U.S. Auto and Marine as best they could without being properly organized. They would have a buffer zone and only build on part of this re- quested zoned area. They offered to install stop signs and instruct U.S. Auto not to test drive the cars in the residential area. They would need a conditional use permit,in any event, if they did receive permission from the Council to rezone this area. If this conditional use permit was approved, conditions of the permit could be implemented. After further Council discussion, Solinger moved, Canfield second to deny the request. Upon roll call vote, Aldermen Canfield, Hunziker, Solinger and President Selby voted aye. Ayes (4), Aldermen Bluhm and Strain voted nay. Nays (2).Motion to deny approved B-3 A Hearing on the Proposed Assessments on Project No. 8410 J 8868 - A Reservoir, Elevated Storage Tank and Trunkline Watermain serving lands in Sec. 1.3,22,23,24 and 26 in Township 106 N., Range 14 West. President Selby removed herself from the chair because she had land in the area mentioned. President Pro-Tem Strain took over as the chair for this item. Wishing to be heard was the owner of the McDonald Supply Co. located on the corner of Enterprise Dr. and Carlton. He was wondering if any other projects would be going on in the area. Mr. Roger Plumb, Public Services Dir. stated that not to his knowledge. However, if the frontage road should need to be resurfaced, or curb and gutters, etc. be needed, then he would have assessments on those types of things. Wishing to be heard was Bob Swearinger of 3863 loth Avenue S. W. and represented a group of residents and stated that when they built in the area or moved in, Lowell Penz promised to pay for the assess- ments. He was wondering if he would do so. The City had received a letter of intent from Lowell Penz the day of this meeting add he had a list of the people that he was going to pay. Mr. Swearinger being one of those people. ( Lot 1, Blk 3 ) Laurie.Mensink of 802 39th St. S. W. was also concerned about the payment promised by Mr. Penz. , Dick Haeffner of":3717 wanted to know how this area was assessed. Mr. Roger Plumb, explained the method to him. It was mentioned how long this water tower would last. Mr. Plumb stated a really long time.. probably decades. Wishing to be heard was Chris Bowlman and he was wondering about future construction in the area. Mr. Plumb stated that maybe a street would have to be put in further south from this project, but as the City grows, the needs arise, this would be a possibility. Having no one else present that wished to be heard, President Pro- Tem Strain closed the hearing. Solinger moved, Canfield second to adopt Resolution 80-8aapproving the assessments. Ayes (5),Nays (0). Motion carried. 3252 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 25 - February 22, 1989 Agenda Item D-1 E-1 E-2 E-3 President Selby regained the chair. Robert Loos, Marcus Cable TV presented a check to the City in the amount of $140,923.82. This is according to the Franchise fee. Bluhm moved, Solinger second to approve the request to area legislatures to seek an extension of the sales tax authorization to complete the flood control project. A letter of support to extend this only for flood control was received from David Bishop, Rep. in State Legislature. Bluhm moved, Solinger second to approve the request. Ayes (6), Nays (0).Motion carried. Strain moved, Hunziker second to adopt Resolution No. 81-89 approv- ing the Skyway Connection Agreement and authorize the signing of this by the Mayor and City Clerk. This would connect the skyway to Brackenridge Square Building. Ayes (6), Nays (0).Motion carried. Discussion was held by the Council on the request for a level of assistance or range of assistance for the Civic Square project. Alderman Strain stated that he is in favor of affordable housing and thinks there is a definite need for this project. However, he questions the need for $5.00 per sq. ft. that is requested. Alderman Bluhm questioned the figures also. He stated that property across the street was in the $2.00 range and this project requests $5.00 per sq. ft. Mr. Doug Knott, Development Dist: Adm. stated that the figures he received are done by the appraiser and based on like property and like sales. Alderman Strain stated that he wanted to see this project happen and that a compromise should be granted of $3.50 per sq. ft. Paul Utesch, Finance..Director answered questions on financing. Mr. Utesch stated that he could live with the figures as Alderman Strain indicated. President Selby questioned the use of the money and if the developer could use this for something else if he received the full amount and might not need it. She was told that it could not be used for any- thing else. 11. Alderman Hunziker was concerned about the soil.tests and who would be responsible if the soil tested negative and the City bought the property. Alderman Canfield also was concerned and stated that if the land was tested, the owner would be stuck with the problem. That owner could then track down previous owners to the point of where it was contaminated. Fred Suhler, City Attorney stated that if the land is contaminated the City would not want to be involved, plus the fact it would be pretty hard to track down previous owners and possibly sue them for contamination, plus proving if and when they did contaminate the property. Mr. Suhler advised getting the soil tested first before the City became involved. Aldermen agreed that the test was needed. Doug Knott, Dev. Dist. Adm. agreed that $3.50 would be fair for what land is needed including what the City needed for the 5th St. extension. Wishing to be heard was Jay Bagne, Dev. and stated that a flat sum 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3253 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 25 - February 22, 1989 Agenda Item E-3 of approx. $200,000. did not include the demolition and relocation of people. Mr. Paul Utesch, Finance Dir. advised that a cap be put on the price so this is not open-ended. City staff was concerned, however, that relocation costs were unknown as well as property needed. If a cap was put on the amount to be used on the project, this may or may not be accurate. After Council discussion, Bluhm moved, Strain second to approve the level assistance and cap this at $600,000. gross. Upon roll call vote, Aldermen Bluhm, Canfield, Strain voted aye . Ayes (3). Aldermen Hunziker, Solinger and President Selby voted,nay. Nays (3). This being a tie vote, the motion did not carry. After further discussion by the Council, Alderman Bluhm moved, to table the matter and have further discussion by the Committee of the Whole. This motion did not get a second and: -therefore did not move any further. Stevan Kvenvold, City Administrator, stated that he recommended a range which he believes to be a reasonable amount. From that point the developer wouldhave to make the project go. Mr. Paul Utesch, Finance Director also stated that the amount recommended by the City Adm. ranging from $418,000. to $495,000. is a marketable venture. Based on thi-sand further discussion by the Council, Solinger moved, Hunziker second to proceed with the maximum level;, -of assistahee i-n the range of $418;000. to $495,000.�00. Ay.e! (5)_,Nays.(l).. President_;Selby voting nay. Motion car.-ri_ed._ E-4 Hunziker moved, Solinger second to approve the following bills as recommended by the Rochester Airport Commission: 1. Tom Brogan Heating and Air Conditioning, Inc. for heating modification to Hangar A and B $69975.00 2. TSP Engineering for design services Airport Steam Heating Line Project J 6939. 646.50 Ayes (6), Nays (0).Motion carried. E-5 Canfield moved, Hunziker second to adopt' Resolution No. 82-89 authorizing the City Clerk to advertise for bids on a replacement steam and condensate return lines (400') between the Service Building and the Terminal Building at the Rochester Municipal Airport. Bids will be opened at 11:00 A.M. on March 14, 1989. Ayes (6), Nays (0). Motion carried. E-6 Solinger moved, Strain second to adopt the following resolutions as approved by the Rochester Public Utility Board: Resolution No. 83-89 approving a purchase order agreemet-with Ameridata Systems, Inc. for microcomputer hardware etc. in the amt. of $132,000.00 3254 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting 25 - February 22, 1989 Agenda Item E-6 E-7 E-8 E-9 Resolution No. 84-89 approving a 1248 hour extension of microcomputer support services with Tom Grefe at $30.00 per hr. the total amt $37,440.00. Resolution No. 85-89 approving a purchase order contract with Badger Meter, Inc., for a one year suply of water meters. This is in the amount of $113,763.00. Resolution No. 86-89 approving a contract with Fraser, Construction Company for the Zumbro Dam Repair and Modification Project in the amount of $21,394.00. Ayes (6), Nays (0).Motion carried. Strain moved, Hunziker second to approve the following licenses & bon( Request for Master Installer's License from the following: William F. Nagel, Lakeville, Mn.; Donald C. Czech of Minneapolis, Mn.; and Michael J. Wright of Apple Valley, Mn. This will run until Jan. 1, 1990. Request for Heating, Vent. and Air Cond. Cbntr.actor".s License from: William F.Nagel of Farmington Mn. ( Controlled Air Co. ); Phil Grunwald Mechanical of Rochester, Mn.; Sedgwick Heating and Air Cond. of Minneapolis, Mn.. Request received for a Master Plumbers received from Roger Einck Plumbing and Heating of Rochester, Mn. Request for..1 icense to construct Cement and Asphalt sidewalks, Curb and Gutter and Driveways for the period of Feb.22, 1989 thru Dec. 31, 1989. Request received from Midwest Outdoor Advertising of St. Paul, Mn. for a license to erect and maintain signs for the period of Feb. 22, 1989 thru Dec. 31, 1989 Request received from St. Pius Catholic Church of Rochester for a Temporary On-Sal_e Non-Intox. 3.2 beer and a single dance license for April 22, 1989. Request received from the Rochester Jaycees for• a Temporary Gambling license for a raffle at the Holiday Inn Downtown on April 6, 1989. The Church of St. Francis of Assisi for renewal of their annual gambling license. The Rochester Montessori, School for a raffle at the Pla-Mor Ballroom on March 12, 1989. Waiver of the 60 day waiting period was waived. Ayes (6), Nays (0).Motion carried. Strain moved, Bluhm second to table the request received from the National Multiple Sclerosis Society for the annual gambling license. More information was needed by the Council before approving this request. Ayes (6), Nays (0).Motion carried. Solinger moved, Hunziker second to approve the Accounts Payable in the amount of $723,302.80 - list on file with the City Clerk. Ayes (6), Nays (0).Motion carried. Is: 1 1 Agenda Item E-10 E-11 E-12 E-13 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3255 _CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 25 - February 22, 1989 Solinger moved, Bluhm second to approve the annexation request for 8.01 acres of land along Salem Road S. W. owned by John Bass. Ayes (6), Nays (0)-.Motion carried. This was taken up during the,,hearing B-1. Strain moved, Hunziker second to adopt Resolution No. 87-89 approving the General Development Plan No. 89-101 for the area to be known as Willow Hills West located west of Willow Hills Second Subdivision and east of 18th Avenue S. W. This is subject to the following conditions: 1. The developer should address on the plan the City's concerns regarding the provision of adequate parkland within the dev.. He should either accept the Park and Rec. Dept. proposed designation or work with that dept. to determine an alternate site(s). The Roch. Dept. of Public Services has also commented that public access should be provided to the open space/detention area if it is to be a public area maintained by the City. 2. A second access to the Willow Hills/Willow Heights area is greatl] needed for traffic and emergency purposes. The developer has agreed tc rough grade the extension of 36th St. S. W. to 18th Avenue S. W. in Phase II of the dev. Crushed rock will be provided for the graded area connecting these areas, and the road will be completed in Phase III of the development. 3.Th`e=developer should address on the plan how drainage Will affect adjacent existing residences. Drainage effects should also be noted for those lots surrounding the detention structures. 4. As requested by the Olmsted Co. Dept. of Public Works, access control shall be shown along 18th Ave. S.W. CR 147 . The access opening with adequate sight dist. must be approved by the Co. 5. The dev. must adhere to a theme when naming roads which do not fit into the estab. grid system. Using common tree names would be a suitable option. 6.The;.:Dev. and Eng. should work with the Water Div. of Pub. Util. re. their needs for watermain sizing, valving, and fire hydrant locations. The Water Dept. has stated a potential. for utility easements to allow the looping of some of the cul-de-sacs. 7. The Dev, should indicate an orderly phasing scheme on the Gen. Dev. Plan. 8. The req. Env. Assessment worksheet must be submitted to the Plan. Dept. An EAW of No significant impact must be made before any final plats from this property are approved . 9. The Dev. should indicate roadway widths on the plan. Ayes (6), Nays (0).Motion carried. Solinger moved, Strain second to approve the Preliminary Plat for the area to be known as Willow Hills Third Sub. This is subject to the following conditions: 1. Although Birch Place is curvilinear in nature, its design is conducive to fitting into the numbered grid system est. in the City. The portion of Birch Pl. in this plat should be renamed 37th St. S. W RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3256 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 25 - Feb. 22, 1989 Agenda Item 2. Add_'1 utility easements should be provided as noted by US West E-13 Comm. 3. Public Ser. would like to see a 40' pavement rather then 36' pavement on 36th St. S. W. 4'. Easements are needed at the ends of the stub streets for utility const. outside of the plat limits. 5. St. and Curb. and Gutter const. should ensure that the Sly drainage down llth Avenue S. W. be dir. alg the st. to the catch basin at the intersection of 38th St. S. W. and loth Avenue S. W. and not onto neighboring properties. Ayes (6), Nays (0).Motion carried. E-14 Bluhm moved, Strain second to adopt Resolution No. 88-89 setting a public hearing for March 20, 1989 on the Federal Operating Assistance - CY1989 ( Transit).Ayes (6), Nays (0).Motion carried. E-15 Strain moved, Hunziker second to adopt Resolution No. 89-89 authorizin the bids for up to three low floor transit buses. The date of bids is 11:00 A.M. on April 7, 1989. Ayes (6), Nays (0).Motion carried. E-16 Strain moved, Bluhm second to adopt Resolution No. 90-89 approving the Engineering services of Wallace, Holland, Kastler and Schmitz and Co. for design, etc. on Proejct No. 6302-2-89 J 4956 Bridge and approaches on 2nd Ave. S. E. over the Zumbro River. Ayes (6), Nays (0).Motion carried. E-17 Strain moved, Bluhm second to adopt Resolution No. 91-89 approving an engineering contract with CH2M Hill for Task No. 12 and 13 ( Contract Amendment No. 2 ) for the preparation of interim sludge contract specs and bidder evaluation. Ayes (6), Nays (0).Motion carrie E-18 Bluhm moved, Hunziker second to adopt Resolution No. 92-89 authorizing the City Clerk to advertise for bids on the Oxygen Plant Cooling System Improvements. Bids to be opened at 2:00 P.M. on March 27, 1989. Ayes�(6), Nays (0).Motion carried. E-19 Solinger moved, Strain second to adopt Resolution No. 93-89 authorizin payment for the extra work covered by Supplemental Agreement for Sidew Replacement No. 3-1988 J 9040 - City Wide Var. Locations. This is in the amt. of $4,894.79. Ayes (6), Nays (0).Motion carried. E-20 Solinger moved, Strain second to adopt Resolution No. 94-89 and 95-89 declaring the costs to be assessed and ordering a public hearing to be held on March 20, 1989 on Project 8712 J 9019 Reconstruct San. Sewer in E-W alley in Blk 6, Kutzky's Add. Ayes (6), Nays (0).Motion carried. E-21 Strain moved, Hunziker second to adopt Resolution No. 96-89 and 97-89 declaring the costs to be assessed and ordering a public hearing to be held on March 20, 1989 on Project No. 6212-1-88 J 9035 - St. Reconstruction Concrete Curb and Gutter in 12th St. N. E. from No. Broadway to Silver Lake Dr. Ayes (6), Nays (0).Motion carried lk 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA ���� Adjourned Meeting No. 25 - February 22, 1989 Agenda Item E-22 Strain moved, Solinger second to adopt Resolution No. 98-89 and 99- 89 ordering a feasibility report and a public hearing to be held on March 20, 1989 on Project No. 8508-J 9082 - San. Sewer Ext. in Service Ct. N.E. from 3nd Ave. N. E. to the W Ln of the Lincoln- Mercury dealership at 37th St. N. E. and HWY No. 63 No. Ayes (6), Nays (0).Motion carried. E-23 Solinger moved, Strain second to adopt Resolution No. 100=89 and 101-89 ordering a feasibility report and a public hearing to be held March 20, 1989 on Project No. 8901 J 9079 - San. Sewer in Rocky Creek Dr. , Northern Valley Dr. proposed No. Heights East 5th Sub. plus San. Sewer, Watermain and service connections in 21st St. N. E. in proposed No. Hts. East 5th. Ayes (6), Nays (0).Motion carried. E-24 Hunziker moved, Bluhm second to adopt Resolution No. 102-89 authorizing the City Clerk to advertise for bids to be opened at 11:00 A.M. on March 15, 1989 on Handicapped Impts at 2nd St. Ramp J 2594. Ayes (6), Nays (0).Motion carried. E-25 Canfield moved, Strain second to adopt Resolution No. 103-89 acceptin the ownership of Bridge 4481 and restricting its use to only pedestrians and bicycles. Ayes (6), Nays (0).Motion carried. E-26 Bluhm moved, Solinger second to adopt Resolution No. 104-89 accepting the low bid of Nietz Electric in the amt. of $23,373.00 for Signal ( traffic and street lights on 36th Ave. N. W. at Harriet Bishop School.) Ayes (6), Nays (0).Motion carried. E-27 Bluhm moved, Hunzi-ker second to adopt Resolution No. 105-89 ordering a feasibility report and a hearing to be held on April 3, 1989 on the'Project No. 6314-3-87 J 8966 - Reconst. of 14th Ave S. W. from 430 Ft. S. of 2nd St. S. W. to 6th St. S. W. Ayes (6), Nays (0).Motion carried. E-28 Bluhm moved, Solinger second to adopt Resolution No. 106-89 approving the 1986 CBD Traffic Changes- this making all four changes to become permanent. 1. 4 way stop at W Center and 6th Ave. 2. West Center St. - 600 Blk - 2 way traffic. 3. 2nd St. N. W. 400-500 blk - 2 way traffic and 4. Second St. N. W. 400-500 Blk No parking on S. Side. Ayes (6), Nays (0).Motion carried. E-29 Solinger moved, Hunziker second to adopt Resolution No. 107-89 amending the following: 1. Add Para 228.2 to Sec. B No Parking zones - 21st Ave. N. W. on the E. side from 36th St. to 37th St. (8 A.M. to 5 P.M. Mon. Thru Friday.) 2. Schedule.a public hearing to consider the installing of a traffic choker to restrict S bound traffic on 21st Avenue and 36th St. N. W. Public hearing to be held on March 6, 1989. Ayes (6), Nays (0). Motion carried. E-30 Strain moved, Solinger second to adopt Resolution No. 108-89 authorizing the City Clerk to advertise for bids on Project 5402-88 J 9012 St. Reconst. Concrete Curb and Gutter on 21st Ave. S. W. from 2nd St. S. W. to 5th St. S. W. Ayes (6), Nays (0).Motion carried. 3258 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item E-31 F-1 F-1 F-1 F-1 G-1 CITY OF ROCHESTER, MINNESOTA ourned Meeting No. 25 - February 22, 1989 Strain moved, Bluhm second to adopt Resolution No. 109-89 ordering. the project to be made and ordering bids to be advertised by the City Clerk. Bids to be opened at 11:00 A.M. on March 29, 1989. Project 6114-88 J 4354 - Reconst. San. Sewer Line and Manhole in Easement behind 1122 8th St. S. W. Ayes (6) Nays (0).Motion carried. An Ordinance Annexing to the City 8.01 acres of land in the East Half of the NW 1/4 of Sec. 9, Rochester Township. This was given its first reading. An Ordinance regarding the salaries for the Mayor , Alderman at Large and aldermen beginning the first meeting of June, 1989. This was given its second reading. Bluhm moved, Strain second to adopt the Ordinance as read. Ayes (6),Nays (0).Motion carried. An Ordinance on the creation of PUD-R-94 Apt. project to be known as Woodbridge on 2nd St. S. W. was given its second reading. Strain moved, Bluhm second to adopt the Ordinance as read. Ayes (6), Nays (0 Motion carried. Canfield moved, Hunziker second to adopt Resolution No. 110-89 settin the polling places, appointing election judges and the salary for the year 1989 for City Charter/School elections. Ayes (6), Nays (0).Motio carried. Solinger moved, Hunziker second to remove the proposed project- 8306 - 88 J 9073 - San. Sewer and Watermain along the West line of Sec. 10-106-14 Baihly Woodland 7th to 150 Ft. South Sec. 10 from the table. Ayes (6), Nays (0).Motion carried. Bluhm moved, Strain second to adopt Resolution No. 111-89 approving t project. Ayes (6), Nays (0).Motion carried. Having no further business, Hunziker moved, Strain second to ) adjourn the meeting. Ayes (6), Nays (0).Motion car ied. City Clerk Information - Committee of Whole minutes - Feb. 13, 1989. Notice of Claim - Betty Wittlief - Ref. City Attorney and Finance Notice of Complaints - Paul and Jane Bastiansen and Peggy and Terry Larson - Ref. City Attorney and Finance Dept. he .