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HomeMy WebLinkAbout03-20-19891 Agenda Item A-1 B-2 B-3 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 327JL Adjourned Meeting No. 27 - March 20, 1989 President Selby called the meeting to order at 7:30 P.M., the following members being present: President Selby, Aldermen Bluhm, Canfield, Hunziker, McConnell, Solinger and Strain. Absent: None. McConnell moved, Bluhm second to approve the minutes of the March 6, 1989 meeting. Ayes (7), Nays (0).Motion carried. A Hearing on the CY1989 Federal Transit Assistance. Having no one present that wished to be heard, President Selby closed the hearing. Solinger moved, Bluhm second to adopt Resolution No. 150-89 author- izing the filing of the grant application and execution of the subsequent contracts with the U. S. Dept. of Transportation, Urban Mass Transportation Adm ( UMTA ). Ayes (7), Nays (0).Motion carried. A Hearing on the City Council initiated Zone Change request 89-4 fr the (M-2) Gen. Ind. Dist. to the (B-4) (General Bus.) Zoning Dist. Wishing to be heard was Tom Hexum of 920 No. Broadway. He is representing Dave and Ann Hartman's who traded land in the area to Roch.Public Utility. He is opposed to this change. This would be a direct competition for land in which the Hartman's own. Fred Suhler, City Attorney asked when this "trade" was done. Mr. Hexum stated that it was approx. 3-years ago. Having no one else present that wished to be heard, President Selby closed the hearing. Strain moved, Canfield second to approve the change and instruct the City Attorney to prepare an ordinance for adoption. Ayes (7), Nays (0).Motion carried. A Hearing on the Final Plat of River Court III located north of River Court N.E. off East River Road. Having no one present that wished to be heard, President Selby closed the hearing. Bluhm moved. Strain second to approve the plat. Ayes (7), Nays (0).Motion carried. Resolution No. 151-89 was adopted. A Hearing on the Zone Change request by Leslie Bluske from the R-1 to the B-4 Zoning Dist. and Annexation by Leslie Bluske. This consists of 3.32 acres located at 3705 East River Road N. E. Having no one present that wished to be heard, President Selby closed the hearing. Bluhm moved, Strain second to instruct the City Attorney to prepare an ordinance for adoption. Ayes (7), Nays (0).Motion carried. B-5 A Hearing on the Zone change by Unity Church of Rochester located at the SW corner of llth Avenue N. W. and loth Street N. W. Having no one present that wished to be heard,President Selby closed the hearing. Bluhm moved, Canfield second to approve the change and instruct the City Attorney to prepare an ordinance for adoption. Ayes (7),Nays (0).Motion carried. 3272 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item . ., M. CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 27 - March 20, 1989 A Hearing on the proposed project No. 8508-89 J 9082. San. Sewer Ext. in Service Ct. N. E. from 3rd Ave. N. E. to the West line of the Lincoln-Mercury Dealership at 37th St. N E. and Hwy No. 63 North. A letter was received from Rick Hexum urging the Council to allow him 2 years to pay for this assessment. Having no one else present that wished to be heard, President Selby closed the hearing. Canfield moved, Strain second to adopt Resoluti No. 152-89 ordering the project to be made. It was noted that this assessment would be considered at the assessment hearing, this was only ordering the project to be made. Ayes (7), Nays (0). Motion carried. A Hearing on the proposed assessment on Project No. 6212-1-88 J 9035 - Street Reconstruction, Concrete Curb and Gutter in 12th Street N. E. from North Broadway to Silver Lake Drive. Having no one present that wished to be heard, President Selby closed the hearing. It was noted that a letter was received from Donald J. Lee wondering if he would'be charged for a driveway and how this would be considered when curb and gutter was installed. He had a new driveway. Mr. Francis Clark of Public Services will explain this method to him. McConnell moved, Strain second to adopt Resolution No. 153-89 accepting the assessment. Ayes (7), Nays (0).Motion carried. A Hearing on the proposed assessment on Project No. 8712-J 9019 Reconstruct San. Sewer in East-West alley in Block 6, Kutzky's Addition. Having no one present that wished to be heard, President Selby closed the hearing. Strain moved, Bluhm second to adopt Resolution No. 154-89 accepting the assessments. Ayes (7), Nays (0). Motion carried. A Hearing on the proposed assessment on Project No. 8605-J 8936 and 8605A- J 8963 Sanitary Sewer Ext. to Aspen Townhomes and others; alsi Watermain Ext. along 2nd St. S. W. from 23rd Avenue S. W. to 450' West. Having no one present that wished to be heard, President Selb; closed the hearing. A letter was received from Mr. Hal Henderson of Aspens and questioned the amount of increase that happened on this project. He stated that 12-15% add on's were added to the original bid price. The original est. was $116,600. and with the additional add on's it is now $153,772. He is opposed to this increase. After discussion by aldermen, it was stated that Mr. Roger Plumb, Public Services Dir. would work on this with Mr. Henderson. Due to that fact, Canfield moved, Bluhm second to table this. Ayes (7), Nays (0).Motion carried. A Hearing on the Concept Planned Unit Dev. for Hampton Rhodes. Wishing to be heard was Ron Baihly of Yaggy-Colby Assoc. and presented the plan for the area. A letter from 35 opposing residents in the area was submitted. One of the concerns of the opposition was increased traffic. Having no one else present that wished to be heard, President Selby closed the hearing. Bluhm moved, Hunziker second to approve the concept with the following conditions. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3273 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 27 - March 20, 1989 Agenda Item B-10 1. The new public street be constructed all the way through this property as part of Phase I of the project so it is in place to handle the construction traffic. 2., All structures should be located no closer than 20' to the public street ROW line. This will be shown in the preliminary plat stage. 3. Where the project abuts the rear;yards- of single family home lots along the north boundary east of 28 1/2 Avenue the design should accommodate a 25' setback from the north property line. Attention should be given to screening and landscaping in this area. 4. The Dev. should contact the Rochester Park and Recreation Dept. about a possible property line modification, etc. 5.. A preliminary plat for the new public street should be submitted with the preliminary plan This should address the issues of sidewalk curb design, and easements. Ayes (6), Nays (1).Motion carried. Alderman McConnell voted nay. B-11 A Hearing --.on the proposed project No. 8901 J 9079 - San. Sewer in Rocky Creek Dr., No. Valley Dr. to proposed No. Heights East 5th Sub. plus San. Sewer, Watermain and Service Connections in 21st St. N. E. in proposed No.Hts. East 5th. Having no one present that wished to be heard, President Selby closed the hearing. Canfield moved, Strain second to adopt Resolution No. 155-89 approving the project with a dedication of an 80 foot easement to the City prior -to:crdering the project to be made. A letter has also been received from Glendale Sub. req. project additions. This should be responded to by the Public Services Dept. Ayes (7), Nays (0). Motion carried C-1 Strain moved, Bluhm second to approve the appointment to the Fire Civil Service Commission of Paul Ludowese of 635 28th St. N. W. for a three year term running to April 1, 1992. Ayes (7), Nays (0).Motion carried. C-2 Solinger moved, McConnell second to approve the appointment of Motor Operator in the Fire Dept. of Charles Hermann effective April 3, 1989. Ayes (7), Nays (0).Motion carried. D-1 Alderman McConnell left the room at 8:12 P.M. Solinger moved, Strain second to adopt Resolution No. 156-89 referring the following project to the Pa lid Ser ice De t Watermain, Sanitary Sewer, SJtorm Sewer , �aving, Curb anR Gutter in the area to be known as Baihly Heights Fourth Sub. Ayes (6), Nays (0).Motion carried. E-1 Strain moved, Hunziker second to approve the following changes in the Assessment policies: 1. Switch to even payment assessments for all projects. The first year having the additional interest. This is.according to Minn. Statutes. 2. approve a change in assessment practices to the use of a 15 year assessment term for projects in newly annexed dev. areas. Ayes (6), Nays (0).Motion carried. 3274 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 27- March 20, 1989 Agenda Item E-2 Alderman McConnell returned - 8:15 P.M. Solinger moved, Strain second to establish -the mileage reimbursement rate for the City of Rochester at 24¢ per mile effective April 1, 1989. Alderman.McConnell stated that he did not think•this'was appropriate. Mr. Steve Kvenvold stated that the Federal Govt. is requesting that 24� be charged to an employee. If the City only pays 21�, then the employee would have to be paying the difference he would recommend that the Council adopt this policy. Ayes (6), Nays (1). Alderman McConnell voted nay. Motion carried. E-3 Strain moved, Bluhm second to approve the requested $2,000. in funding from the Contingency Account for the YEP Summer Youth Clean Up Program. Ayes (7), Nays (0). Motion carried. E-4 Bluhm moved, Strain second to approve the hook up of City Sewer and Water for property at 211 Highland Court S. W. The Assessments in the amount of Approx. $3,451.49 are proposed to be levied against this property as well as water tower services. Ayes (7), Nays (0).Motion carried. E-5 Strain moved, Canfield second to approve the acquisition of property at 910 6th Street S. W. in the amount of $40,000.00. This property is needed for flood control. Ayes (7), Nays (0). Motion carried. E-6 Bluhm moved, Strain second to approve the contract with the Design Partnership Limited for architectural services for the remodeling of the second floor jail area and the Fire Prevention Bureau of City Hall for a fee -not to exceed $11,000.00. Ayes (7),Nays (0).Motion carried. E-7 McConnell moved, Hunziker second to adopt Resolution No. 160-89 and 161-89 This lends support for:tth-e Applications to the SE Mn. Challenge Grant Programs for Woodwrights; of Rochester and SM Meilander Enterprises, Inc. DBA Connections Plus. Ayes (7), Nays (0).Motion carried. E-8 Solinger moved, Canfield second to adopt Resolution No. 162-89 approving the allocation of the City's 1989 low income housing tax credit in the amount of $107,602.00 to the Civic Square Housing project..,_. with the following two conditions: That the City Charge a $1,000. non-refundable application fee and that in the event that the City incurs costs in excess of $1,000.00 for certifi= cations or other paperwork, that the developer agree to pay such costs. Ayes (7), Nays (0).Motion carried. E-9 Bluhm moved, McConnell second to adopt Resolution No. 163-89 approving the design and authorizing the City Clerk to advertise for bids for April 13, 1989 at 11:00 A.M. on fabrication and installation of skyway directional signs. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3275 CITY OF ROCHESTER, MINNESOTA Adjourned Meetinq No. 27 - March 20. 1989 Agenda Item E-10 McConnell moved, Hunziker second to adopt Resolution No. 164-89, awarding the low bid to HIMEC, Inc. of Rochester for the replacemen of the steam heating lines between the Service Building and the Terminal Building at the Rochester Municipal Airport. Ayes (7), Nays (0).Motion carried. E-11 I Solinger moved, Hunziker second to adopt the following resolutions as approved by the Public Utility Board: Resolution No. 165-89 approving a sales agreement with Conoco, Inc. for the purchase of Rochester Public Utility Property at 37th St. N. W. and West River Parkway. The amt. is $305,000.00. Resolution No. 166-89 approving a purchase agreement with Lanick & Liljegren Co. for a meter test bench in the amount of $36,715.00. Resolution No. 167-89 approving a purchase order agreement with Great Lakes Concrete Products Corp. for streetlight poles in the amt, of $91,500.00. Resolution No. 168-89 approving a one year contract agreement with Hathaway Tree Service for tree trimming in the amount not to exceed $65,000.00. Resolution No. 169-89 approving a contract agreement with Soo Line Railroad Co. for a shipment of coal from West Harrisburg, Ill. to Rochester. Amt. as stated in the contract. Resolution No. 170-89 approving a contract agreement with Illinois Central Railroad Co., Soo Line RR Co. and Dakota Mn. and Eastern RR Corp. for shipment of coal from Harrisburg, Ill. to Roch.Mn. Rate as stated in the contract. Resolution No. 171-89 approving the City of Rochester to pay TCF/ Buy -Rite Realty $21,350.00 for their commission for the sale of the Rochester Public Utility property,located-at 37th St. N. W. and West River Parkway. Ayes (7), Nays`(0).Motion carried. E-12 McConnell moved, Hunziker second to table the Charter Commission proposed amendment of Section 6.07 - this relates to ordinance p'ildlication. Council and the City Attorney wanted more information on this. Ayes (7), Nays (0).Motion carried. E-13 Strain moved,Bluhm second to approve the following licenses and bond,. Request received from Kevin Wellik, Stewartville, for a Sewer and Drain license. Willis and Bruce Bale , Bale Cement Contracting Co. Eyota for a license to construct Cement Sidewalks, Curb and Gutter and Drive- ways. 3276 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 27 - March 20, 1989 Agenda Item E-13 E-14 E-15 E-16 E-17 E-18 E-19 E-20 E-21 The following renewals have been submitted for approval: Theatre licenses - (11) Barclay 6 Theatre Screen 1 and Cinema III, I and II Theatre Apache 1 and 2 Theatre Auctioneer - (1) Paul Gathje Cement Sidewalks,Driveways and M.A Mortenson Company Sewer and Drains (1). - Rosenberg Backhoe Service 2 , 3,4,5 and 6. Curb and Gutters (1). Ayes (7), Nays (0).Motion carried. Hunziker moved, McConnell second to approve the following Misc. activities: The Rochester Chapter Diabetes Bike -A- Thon on May 13, 1989. This will be held at the Fairgrounds. William T. McCoy Unit 92 of the American Legion Aux. to sell poppies on the streets of Rochester and Shopping Centers on May 5 and 6, 1989. Ayes (7), Nays (0).Motion carried. Solinger moved, Bluhm second to refer the Vending in Downtown area Frozfruit Gourmet Fruit Bars to the Committee of the Whole for further discussion and designing a policy on Vending in Downtown areas. Ayes (7), Nays (0).Motion carried. Hunziker moved, McConnell second to approve the Accounts Payable in the amount of $461,949.77 - list on file with the City Clerk. Ayes (7), Nays (0).Motion carried. Bluhm moved,, Canfield second to adopt Resolution No. 172-89 author- izing the transfer of.the cont-ingency funds:i,n,the amount of $31-2081.25.- Ayes:(7).'j.kNays (0).Motion carried. Strain moved, Canfield second to adopt Resolution No. 173-89 authorizing the Clerk Typist position be changed from part-time to full-time effective 4-1-89. This is in the Police Dept. Ayes (7), Nays (0).Motion carried. McConnell moved, Canfield second to adopt Resolution No. 174-89 authorizin.g-a Drug Free Workplace to be a part of the general pesonnel policy of the City, and that all employees be subject thereto. Ayes (7), Nays (0).Motion carried. Canfield moved, Solinger second to instruct the City Attorney to prepare an ordinance on the Annexation of 12.57 acres of vacant land located east of the end of llth St. S. W. off of Folwell Drive S. W. Ayes (7), Nays (0).Motion carried. Canfield moved, Bluhm second to instruct the City Attorney to prepare an ordinance annexing 13.25 acres of land by the Payne Company located along the west of Wilshire Dr. at 21st St. N. E. Ayes (7),Nays (0).Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCILa,2-77 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 27 - March 20, 1989 Agenda Item E-22 Canfield moved, McConnell second to instruct the City Attorney to prepare an ordinance for annexation by lands owned by Mayowood Enterprises, Inc. I -SD 535 and the Mayo Foundation. Ayes (7), Nays (0), Motion carried. E-23 Bluhm moved, Solinger second to adopt Resolution No. 175-89 approving the annexation of property owned by Robert DeWitz along with City owned lands lying adjacent on the west side of 18th Avenue N. W. north of 49th Street N. W. This is contingent on them requesting services from the Rochester Public Utilities. Ayes (7), Nays (0). Motion carried. E-24 Strain moved, Bluhm second to adopt Resolution No. 176-89 approving the orderly annexation of 29.5 acres along 55th Street N. W. east of the Calvary Evangelical Free Church. Ayes (7), Nays (0).Motion carried. E-25 Bluhm moved, McConnell second to approve the Prelminary Plat known as Baihly Heights 4th Sub. This is subject to the following conditions: 1. The necessary drainage and utility easements must be shown on the plat. 2. Street profiles and utility plans must be provided. 3. A drainage plan for this area should be prepared to show the size and location of the storm water retention structure as part of this plan. The developer should agree to construct the retention structure. Ayes (7), Nays (0).Motion carried. E-26 Bluhm moved, Strain second to aprpove the Preliminary Plat subject to the following conditions: 1. Woodland View Lane should be extended to the northern boundary of this plat to provide a future extension through the Baihly Heights area as shown on the approved General Dev. Plan. 2. The Public street easement for the west one-half of Baihly Hills Drive S. W. should be obtained prior to approval of the final plat. 3. The names of Woodland Lane and Woodland View Lane should be changed so that they are not so similar to each other or to other street names in the area. The developers should work with the Public Services Dept. to determine whether Woodland View Lane should actually be a numbered street. Ayes (7), Nays'(0).Motion carried. E-27 McConnell moved, Strain second to adopt Resolution No. 177-89 and 178-89 approving the Cooperative Agreement between the City of Rochester and Olmsted Co. and Mn/Dot for Turn Back of 4th St. S. W. The State will pay the City $489,100 and shall pay the Co. the amt. of $184,900. Ayes (7), Nays (0).Motion carried. E-28 Strain moved, McConnell second to reject the proposed bids for Handicapped Improvements at the 2nd St. Parking Ramp J 2594. Two bids were received and the low bid of Westinghouse-$58,500. did not meet specifications and did not furnish the bid bond. 32 9g RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 27 - March 20, 1989 Agenda Item E-28 E-29 E-30 E-31 E-32 E-33 G-1 F-1 The high bid was in the amount of $73,000.00. The project will be rebid . Ayes (7), Nays (0).Motion carried. Res, 179-89 was adopted. Bluhm moved, Canfield second to adopt Resolution No. 180-89 approvi and authorizing execution of Amendment No. 2 to Contract 63602 between the City of Rochester and Mn. Dot for CY87 Transit assistan and Amending the 1987 contract with Rochester City Lines for an additio $10,200. to provide maximum payable to the company of $476,601.00. Ayes (7), Nays (0).Motion carried. McConnell moved, Bluhm second to adopt Resolution No. 181-89 approvii the amendment to the ZIPS Dial -A -Ride specification regarding a surcharge per vehicle hour for a second spare bus provided by private operator. Ayes (7), Nays (0).Motion carried. Canfield moved, Bluhm second to adopt Resolution No. 182-89 modifying Para. 4.6 of Sec. G - One Way Streets and Alleys of the Comp Parking and Traffic Res. to read: The East-West alley between Second St. and Third St. S. W. from lst Avenue S. W. to one-half block west one-way, west bound. Ayes (7), Nays (0).Motion carried. Bluhm moved, Hunziker second to adopt Resolution No. 183-89 deleting Para 4.2 of Sec. H - Zone F 2 hour 1 limited parking and creating a new para (32) in Sec. H Zone C (30 min. Limited Parking ) to read: 6th Avenue N. W. on the W. side from DM & E RR to 7th.St. and on the East side from DM&E RR to Sixth St. between the hours of 8:00 A.M. to 5:00 P.M. Monday thru Friday. Ayes (7),Nays (0).Motion carried. Strain moved, Hunziker second to adopt Resolution No. 184=89 requesting the Mn. Legislature to amend State Fuel tax exemptions to include transit systems owned or contracted for by Cities including contracting with private operators.Ayes (7), Nays (0).Motion carried. Strain moved, Hunziker second to remove the request received from Classic Lomousine Service Franchise from the table. Ayes (7), Nays (0).Motion carried. Bluhm moved, Canfield second to instruct the City Attorney to prepare a franchise ordinance for Classic Limousine Service. Ayes (7), Nays (0).Motion carried. First reading of Ordinance rezoning to B-4 property on West River Road and 37th St. This is Rochester Public Utility property. This was given its first reading. F-1 An Ordinance Annexing to the City of Rochester land in the S 1/2 of the NE 1/4 of Cascade Township 2.01 acres - 3705 East River Rd. N. E. This was given its first reading. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 3279 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 27 - March 20, 1989 Agenda Item F-1 An Ordinance Rezoning property to R-1 Single Fam. Res. in Lots 1,2, and 3 of Blk 3 Goodings Addition to the City of Rochester. This is requested by the Unity Church at the SW corner of llth Avenue N. W. and loth St. N. W. This was given its first reading. F-1 An Ordinance Annexing to the City 15.35 acres of land in the SW 1/4 of Sec. 3'Rochester Township. This was given its first reading. Strain moved, Canfield second to suspend the rules and give this Ord. a second reading. Upon roll call vote, Aldermen Bluhm, Canfield Hunziker, McConnell, Solinger, Strain and President Selby voted aye. Ayes (7), Nays (0).Motion carried and the Ordinance was given its second reading. Canfield moved, Bluhm second to adopt the Ordinance as read. Ayes (7), Nays (0).Motion carried. F-1 An Ordinance Annexing to the City of Rochester 13.25 acres of land in the East half of the NE 1/4 of Cascade Township Payne" Property - was given its first reading. Strain moved,-.Bluhm second to suspend the rules and give this ordinance a second reading. Upon roll call vote, Aldermen Bluhm, Canfield, Hunziker, McConnell Sol-inger, Strain and President Selby voted aye. Ayes (7), Nays (0). Motion carried. The Ordinance was given -its second reading. Bluhm moved, Canfield second to adopt the Ordinance as read. Ayes (7), Nays (0).Motion carried. F-1 An Ordinance annexing to the City approximately 179.82 acres of land in Sec. 9 and 16 of Rochester Township - Mayowood Properties - was given its first reading. Strain moved, Solinger second to suspend the rules and give this Ordinance a second reading. Upon roll call vote, Aldermen Bluhm, Canfield, Hunziken, McConnell, Solinger, Strai and President Selby voted aye. Ayes '(7), Nays (0).Motion carried. The Ordinance was given its second reading. Bluhm moved, McConnell second to adopt the Ordinance as read. Ayes (7), Nays (0).Motion carried. F-1 An Ordinance Relating to Limousine Franchises Amend. RCO Sec. 97.20 was given its first reading ( This is for Classic Limousine Service ). Strain moved, Canfield second to suspend the rules and give this Ordinance a second reading. Upon roll call vote, Aldermen Bluhm, Canfield, Hunziker, McConnell, Solinger, Strain and President Selby voted aye. Ayes (7), Nays (0).Motion carried. Bluhm moved, Strain second to adopt the Ordinance as read. Ayes (7) Nays (0).Motion carried. F-1 An Ordinance approving the annexation of 8.01 acres of land in East half of NW 1/4 of Rochester Township (Land West of Salem Sound ) was given its second reading. Strain moved, Solinger second to adopt the Ordinance as read. Ayes (7), Nays (0).Motion carried. F-1 Strain moved, Canfield second to adopt Resolution No. 185-89 approving an owner contract with Maier Stewart and Assoc. for Basic Construction in Manorwood Lakes, Western Walls, Inc. Ayes (7), Nays (0).Motion carried. 3280 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting 27 - March 20, 1989 Agenda Item F-1 F-1 F-1 Bluhm moved, McConnell second to adopt Resolution No. 186-89 approving an Owner contract for Basic Construction in North Park 3rd Sub. Phase I. Lots 1 thru 28, Blk 1 and Lots 1 thru 38 Blk 2 S.L. Contracting, Inc. and Elcor Construction. Ayes (7), Nays (0).Motion carried. Canfield moved, Bluhm second to adopt Resolution No. 187-89 approv- ing an owner contract for basic construction in Bel -Air 6th Sub. Phase II Lots 5 thru 10 Blk l.and Lots 1- thru 9, Blk 3; Stanley C. Mohn and Carlton Penz. Ayes (7), Nays (0).Motion carried. Strain moved, Bluhm second to adopt Resolution No. 188-89 approving an owner contract for Basic Construction in Viking Hills 3rd Sub., Viking Hills Partnership. Ayes (7), Nays (0).Motion carried. Having no further business, Solinger moved, Strain second to adjourn the meeting. Ayes (7), Nays (0).Motion carried. Q City Clerk