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HomeMy WebLinkAbout01-17-1990RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHEISTER, MINNESOTA N? 3463 Adjourned Meeting No. 21 ;•January 17, 1990 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. Strain moved, Hunziker second to approve the minutes of December', 11-18, 1990 B-1 A Hearing on the Proposed Assessments on Project-6526-88 J 9014 - Street Widening, Bituminous Overlay, Concrete Curb and Gutter and -Storm Sewer on 16th St. S. E. from llth Avenue S. E.to approx. 330 Ft. East. Having no one present that wished to be heard, President Selby closed the hearing. Strain moved, Solinger second ti adopt Resolution No. 19-90 accepting the assessments. Ayes (7), Nays (0).Motion carried. B-2 A Hearing on the Storm Water Drainage Utility Ordinance was held. Roger Plumb, Public Services Director presented a visual aid'to those in attendance. Mr. Plumb stated that paying for storm water drainage was not a new program, but a new method of payment. He stated that the Flood Control Project only covered the building of such a project and not the maintenance and"repair of it. Most of city services at the present time are covered thru taxes. The proposal from Rochester would be $1.15 per month for a single family dwelling and $10.60 multi -family dwelling. Long range plans in 1991 would be for a total of $920,000. to be used for this type of project. Mr. Plumb also stated that governmental units such as City,County and School Dist. would be paying this charge in lieu of tax method because they do not pay taxes. So they would be includ( in this payment plan. Wishing to be heard was Peter Weisbrod of 905 9th St.S. E. He is against this separate assessment. He would rather pay this thru the taxing method. Wishing to 'speak in opposition was Dick Granchalek of the Chamber of Commerce. He stated that the Board of Directors voted against this assessment method of payment. Also opposed to this assessment method are the following: Dennis Humphrey of 3412 Chalet View Lane N.W.; Karl Schuller of A.B.Systems, Inc.; Suzanne Tuohy of 3 12th Avenue S. W.; George Baihly of Salem Road S. W. al.so representing his company.; Bob DeWitz of 602 llth Avenue N. W.; John Hamlin of 2433 Viking Ct. N. W Tom Moore 1409 Berkman Ct.; Robert Admas of 1412 4th Avenue N. W.; Harold Campbell of 814 6th Avenue S. E.; Michael O'Connell of 2311 13th Ave. N. W.; Robert Bengel of 1838 26th St. N. W.; Alderman Bluhm commented that if taxes are increased $902,000. then the people would not like that either. The money is going to have to come from someplace to support clean water, etc. Alderman Canfield stated that he agrees with Alderman Bluhm, this funding has to come from somewhere. Paul Utesch, Finance Director stated that using a formula such as $13.80 a year assessment vs taxes which are $22.70 a year. It would be cheaper for the taxpayer to accept the assessment method of financing. RECORD -OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL ,N° " 3464 Agenda Item AM Im C-1 CITY OF ROCHESTER, MINNESOTA N? 3464 ourned Meetinq No. 21 - January 17. 1990 Don McGillivray of the Public Services Dept. stated that no assessmen would be placed on vacant land, roads, parkways, etc. Having no further comments, Strain moved, Canfield second to continue this for further public input. Ayes (7), Nays (0).Motion carried. Alderman Strain stated that this is new and -,the Council and residents have to decide whether this should be paid for by assessments vs taxes. He was wondering if the salt used in the roads could con- tribute to the rusting of the pipes, etc. Mr. Plumb, Public Services Director commented that salt does run off, but it does not directly contribute to the pipes having to be replaced. Alderman Solinger stated that the City has to find a good method to finance this as it is a necessary project. Alderman Canfield complimented the Public Services Department and all the employees. He stated that they trim the budget as low as they can, all workers work very hard and they have crowded conditions in which to do so. He stated that if money is needed to fund a project, then he is confident that we need to find the best method. Letters received in opposition were from Bob and Kathy Maegerlein and Kevin J. Buchs. of 2160 17th St. N.E. and from 908 West'Village Circl S.E. A Hearing on the Proposed Assessment for Project 6207-4-86 J 8961 - Basic Construction in 7th St. N. W. from Country Club Manor to 1430' West. Wishing to be heard was Robert Patterson of 3rd St. S. W. appearing for Drake Forbrook and Assoc. He is opposed to the 1120 Ft. of Drainage area .included in the assessment. He stated that this area will be taken by the City and could be used for a park area. In 1986 the recommendation and included in the feasibility report was that this not be included in the assessment roll. Now, years later it is included. He is opposed. Roger Plumb, Public Services Dir. stated that he agreed that this was not included in the initial feasibility report. That report was the report as approved by the Council when the project was being considered. Wishing to be heard was Bob DeWitz of 602 llth Avenue,N. W. He is opposed to this.He does not have any access to the frontage from his property and will not have in the future. Mr. Plumb states that this project will benefit his property in future development. After further discussion by the Council and having no one else present that wished to be heard, President Selby closed the hearing. Bluhm moved, McConnell second to table this for more information at a Committee of the Whole Committee. Ayes (7), Nays (0).Motion Carried. Solinger moved, Hunziker second to approve the appointment of Firefighter Steven P. Belau effective Feb. 1, 1990. Ayes (7), Ayes (0).-Motion carried. D-1 IWishing to be heard was Paul Pfeiffer a member of the City Energy Awareness Committee and he urged the Council to support this committee because they do a lot citizen become aware of loss of for his input and time spent on of good in helping the average energy etc. Council thanked him this committee. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA N? 3465 Adjourned Meeting No. 21 - January 17, 1990 Agenda Item E-1 Canfield moved, Solinger second to approve the change order No. 1 to add $1,147.25 to the funding for the Art Center Project . This is used to finance a relocation of a buried gas line that did not appea in the blueprints. Ayes (7), Nays (0).Motion carried. E-2 Canfield moved, Hunziker second to adopt Resolution No. 20-90 approving an agreement with the Minn. Housing and Finance Agency to implement the Mn. Communities Program. This will offer to one time home buyers in the City the sum of $700,000.00 to underwrite these mortgages. Ayes (7), Nays (0).Motion carried. E-3 Solinger moved, Bluhm second to approve the donation of $1,000.00 frc the Fraternal Order of the Eagles to the Fire Dept. CPR purposes. Ayes (6), Nays (1).Motion carried,"Alderman Canfield.voted nay. E-4 Bluhm moved, McConnell second to adopt Resolution No. 21-90 awarding the low bid of Road Constructors, Inc. in'the amount of $179,603.75 for J 6930 to repave the terminal and hangar entrance drives at the Rochester Municipal Airport. This also authorizes the Comm. of Transp. to'act as the city's agent in handling project funds, etc. The Mayor and City Clerk are authorized to execute any and all papers in connection with this project. Ayes (7), Nays (0).Motion carried. The Mayor and City Clerk are hereby authorized to approve and execute the American Airlines sub -lease at the Rochester Municipal Airport. Ayes (7), Nays (0).Motion carried. E-5 Canfield moved, Strain second to adopt Resolution No. 22-90 authorizing the City Clerk to advertise for bids on J 6901 - Service Building Addition improvements. Bids,to be opened at 11:00 A.M. on February 14, 1990. Ayes (7), Nays (0).Motion carried. E-6 Bluhm moved, Hunziker second to approve the following resolutions as approved by the Rochester Public Utility Board: Resolution No. 23-90 supporting the American Pu blic Power Associati APPA efforts to protect the rights of the local governmental bodies to have available and use tax exempt financing in the future. Resolution No. 24-90 authorizing the implementation of a 5% electric rate increase and the associated electric rate tariffs effective Feb. 1, 1990. Resolution No. 25-90 authorizing the implementation of a 5% water rate increase and the associated water rate tariffs effective Feb. 1, 1990. Resolution No. 26-90 designating the extension of the electric distribution facilities of the Rochester Public Utility to serve future customers at retail in the now undeveloped protions of newly annexed lands in the remainder of the Willow Creek San. Sewer Dist. and the City Attorney.be granted authority to act accordingly. is 'N4 3466 Agenda Item E-6 E-7 E-9 E-10 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA No 3466 Adjourned Meeting No. 21 - Jan. 17, 1990 Resolution No. 27-90 recognizing the depositories such as the following: First Bank of Rochester; Marquette Bank and Trust First Mn.; Norwest Bank, Roch. Bank and Trust; Twin City Fed. Home Federal Savings. - Merrill Lynch, Pierce, Fenner and Smith Ltd. Inc.; Smith Barney, Harriss Upham and Co., Inc.; Dain Bosworth, Inc.; Piper Jaffray and Hopwood; Dean Witter and Reynolds. Ayes (6), Nays (1).Motion carried. Alderman McConnell voted nay because he does not believe that the Resolutions relating to the increases in electric rates and water rates are necessary. He stated that in 18 months the rates went up 18%. He stated that belonging to SEMPA has not helped our electric problems and it has cost us more to become part of that then before. He is also disturbed about the high wage that is paid the Director of SEMPA. Alderman McConnell stated that Dairyland coop has cheaper electricity and thinks that we are being gyped. Robert Pawelski of the Public Utilities was present and stated that the City does purchase from SEMPA, but the rate increase should stabilize in the next couple of years. He stated that Dairyland and other coops will have to build or have some other means of providing el ectri city -i ri the •near future and those rates will then become higher then the City of Rochester is paying thru SEMPA. Canfield moved, Hunziker second to adopt Resolution No. 26-90 as listed in E-6 Public Utility Resolutions. Ayes (7), Nays (0). Motion carried. Strain moved, McConnell second to approve the following license and bonds: Request for a Master Plumbers License from Gilbertson Plumbing and Htg. Red Wing, Mn. Request for a Sewer and Drain from Abbas Tabatabai of ABBCO for a period ending Dec. 31, 1990. Request received for annual Gambling license from: Moose Lodge 2128 Roch.Mn.; Elks Lodge 1091 of Rochester, Mn. and Rochester Montessori School - Assisi Heights for a raffle to be held on Feb. 11, 1990. RENEWAL LICENSE - Auctioneer 1; Heating Contractor 1; Master Installer 1; Master Plumber 1; Sewer and Drain 2; Sidewalk Asphalt 1 - Sign 1. Ayes (7), Nays (0).Motion carried. Strain moved, McConnell second to approve the issuance of a Sunday On -Sale Liq. License for VFW Post 429 - 322 First Avenue S. W. for a period ending March 31, 1990. Ayes (7), Nays (0).Motion carried Solinger moved, Canfield second to approve the Accounts Payable in the amount of $713,928.46. Filed with the City Clerk. Ayes (7), Nays (0).Motion carried. 1 E-11 lBluhm moved, Strain second to approve the following banking items. Agenda Item E-8 3AI6 G A RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 21 - January 17, 1990 RENEWAL LICENSES Auctioneer - Dean Mathison Route 2,.Box 179A --St.- Char,l es,' Minnesota 55972 Heating Contractor, - Peoples Natural Gas 519 1st Avenue SW Rochester,, Minnesota 55902 Master Installer - Gregory Walters 4004 2nd St. NW Rochester„ Minnesota 55901 Master, Plumber, - Drain Master 610 6th Avenue NW Rochester, Minnesota 55901 Sewer & Drain - Overend Sewer & Water. 5325 Hwy 14 east Rochester,, Minnesota 55904 - Bessingpas Excavating Route 3, Box 380 Stewartville, Minnesota 55976 Sidewalk -Asphalt - Ken Herold Blacktop, Inc. 1727 3rd Avenue SE Rochester,, Minnesota 55904 Signs - Sign Art 2535 Pilot Knob Road Mendota Heights, Minnesota RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Agenda Item 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA N? 3467 Adjourned Meeting No. 21 - Jan. 17, 1990 Agenda Item E-11 Reso.lutions27A-90:thru 32-90 (on file with -the City Clerk ). This is for the year 1990. Ayes (7), Nays (0).Motion carried. E-12 Strain moved, Hunziker second to adopt Resolution No. 33-90 authoriz- ing,the City Clerk to advertise for a tractor loader and Res. 34-90 advertising for a frame front end loader and attachments for the a Public Services Dept. Bids to be opened at 11:00 A.M. on Feb. 13, 1990. Ayes (7), Nays (0).Motion carried. E-13 McConnell moved, Canfield second to adopt Resolution No. 35-90 approving the 1990-1991 Meet and Confer Agreement with the Parking Control Officers for 4.25% in 1990 and 4.00% in 1991. Ayes (7), Nays (0).Motion carried. E-14 Hunziker moved, McConnell second to adopt Resolution No. 36-90 authorizing the increase percentage guidelines for Exempt salary groups. Ayes (7),Nays (0).Motion carried. The 0-8% was approved. E-15 Strain moved, Bluhm second to instruct the City Attorney to prepare an Ordinance annexing 21.14 acres of vacant land located on the north side of 41st St. N. W. west of W.Rj.ver.;Rd.-Ayes (7),Nays (0).Motion carried. E716 Canfield moved, Bluhm second to approve the Metes and Bounds of unplatted land 90-1 for C.I. Glatzmaier - located along the S.side of Valley High Road N. W. east of 41st Ave. N. W. Ayes (7), Nays (0).Motion carried. the City Attorney is instructed to prepare the necessary documents for adoption. This included the accepting of easements involved. E-17 Hunziker moved, Canfield second to table the request for an Amendment to the General Dev. Plan 61 for Western and Cimarron Sub. area. This involves parks and park property and needs further. investigation. Ayes (7), Nays (0).Motion carried. E-18 Hunziker moved, McConnell second to table the Preliminary Plat of Cimarron.11th Sub. This was tabled because of more information needed on Item E-17. Ayes.(7), Nays (0).Motion carried. E-19 Hunziker moved, McConnell second to adopt Resolution No. 37-90 approving the Sub. Variance No. 90-1 on,.property looated at north side of 14th St. N. W. between 8th Avenue N. W. and Pahama Ct. N. W. R-1 Single Fam. Dwg. Ayes (7), Nays (0). Motion carried. E-20 Canfield moved, Solinger second to adopt Resolution No. 38-90 and 39-90 approving the changes in the County State Aid Highway System. These changes will allow Olmsted Co. to use Co. State Aid Highway Funds in impts on West Circle Dr. Ayes (7), Nays (0).Motion carried. E721 Strain moved, Solinger second to adopt Resoltuion No. 39A and 40-90 authorizing the Mayor and City Clerk to execute the City/County Cooperative Agreement for Traffic Signals and authorize the _;... RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL N° 3468 CITY OF ROCHESTER, MINNESOTA N� 3468 Adjourned Meeting 21 - January 17, 1990 Agenda Item E-21 E-22 E-23 E-24 E-25 E-26 E-27 E-28 E-29 E-30 E-31 to advertise for bids on Feb. 13, 1990 at 11:00 A.M. for a traffic signal on 18th Avenue and 41st St. N. W. Ayes (7), Nays (0).Motion carried. Resolution No. 41-90 was also adopted. Hunziker moved, Solinger second to adopt Resolution No. 42-90 approving the City/RR Agreement for 5th St. Expressway RR Agreement in a total amount of $424,519.0.0. Ayes (7), Nays (0).Motion carried. Canfield moved, Hunziker second to adopt Resolution No. 42A-90 providing authority for the City Attorney to initiate an eminent domain proceeding for the purpose.of acquiring property rights from Westminster Square Assoc. for 41st St. N. W. widening project. Ayes (7), Nays (0).Motion carried. McConnell moved, Hunziker second to adopt Resolution No. 43-90 providing author.ity_.for the City Attorney to.initiate an„eminent, _ a domain proceeding for the purpose -of acquiring property:,rights from -Butoric Enterprises,Inc.'for provision of public util-ities;to serve 'Stuart Sub. Ayes -(7); Nays (0). Motion carried Hunziker moved, Strain second to adopt Resolution No. 44-90 approving the 3 hour parking meters to 10 hour at three locations. Ayes (7), Nays (0).Motion carried. Hunziker moved, Canfield second to adopt Resolution No. 45-90 adding Parking Meters on the west side So.Bdwy in the 300 blk. Ayes (7), Nays (0).Motion carried. Hunziker moved, McConnell second to adopt Resolution No. 46-90 ;moving a loading zone to 9-9th Street N. W. to 14 9th St. N. W. .Ayes (7), Nays (0).Motion carried. Canfield moved, Bluhm second to adopt Resolution No. 47-90 approving the lease agreement for City property at 621 loth Avenue S. E. Ayes (7), Nays (0).Motion carried. Bluhm moved, Strain second to adopt Resolution No. 48-90 authorizing the execution of a lease agreement for property at 448 loth St. N.W. with Barbara Buck. Ayes (7), Nays (0).Motion carried. Bluhm moved, Hunziker second to adopt Resolution No. 49-90 and 50-90 declaring the costs to be assessed and ordering a public hearing to be held on Feb. 21, 1990 on Project 6256-89 J 9068 - St. Resurfacing, Concrete Curb and Gutter and Driveway approaches on 16th St. S. E. from 3rd Avenue S. E. to CSAH 1. Ayes (7), Nays (0).Motion carried. McConnell moved, Hunziker second to adopt Resolution No. 51-90 approving Supplemental Agmt. No. 1 for Project 8604-4-89 J 9083. Baihly Heights IV in the amount of $4,887.00. This is with Elcor Construction Co. Ayes (7), Nays (0).Motion carried. 1 E-32 Canfield moved, Solinger second to adopt Resolution No. 52-90 authorizing payment of extra work covered by Supplemental Agreement No. 2 for Project 8604-4-89 in the amount of $3,620.00 with Elcor Const. Co. Ayes (7), Nays (0).Motion carried. Agenda Item E-33 F-1 F-1 F-1 F-1 F-1 G-1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA N� 3469 Adjourned Meeting No. 21- Jan. 17 1990 Solinger moved, Hunziker second to approve the four new positions requested from the Public Utility Dept. They are as follows: 1. Locator 2. Energy Service Consultant 3. Fleet Mechanic 4. Records Drafting Tech ( Water Dept. ) Ayes (7), Nays (0).Motion carried. Ah—Ordinance Annexing to the City 21.14 Acres of land located in :'.- Cascade Township- vacant land north of 41st St. N. W. was given its first reading. An Ordinance Relating to Refuse Collection and Disposal; prohibiting the collection during certain days and hours was given its second reading. Bluhm moved, Canfield second to adopt the Ordinance as read:. -Ayes (7), Nays (0).Motion carried. An Ordinance Relating to Angle Parking amend. RCO 134.05 and 134.20 was given its second reading. Hunziker moved, Canfield second to adopt the Ordinance as read. Ayes (7), Nays (0.).Motion carried. An Ordinance Relating to public franchise of Rochester City Lines for a period December 31, 1994. This was given its second reading. Strain moved, McConnell second to adopt this Ordinance as read. Ayes (7), Nays (0).Motion carried. An Ordinance relating to Salaries, establishing those of Mayor, Alderman at Large, Aldermen for the year 1990-June 1991. This was given its second reading. Strain moved, Canfield second to adopt the Oridnance as read. Ayes (7), Nays (0). Motion carried. Hunziker moved, McConnell second to remove the Metes and Bounds Conveyance of unplatted land located at the south side of 55th St. NW west of 41st Avenue NW and North of the Douglas Trail and No. Hills Golf Course from the table. Ayes (7), Nays (0).Motion carried. Canfield moved, Strain second to Instruct the City Attorney,to prepare a Resolution No. 53-90 approving this Metes and Bounds Conveyance. This was subject to the owner ( Dr. Rossi ) agreeing to additional ROW needed for completion. Ayes (7), Nays (0).Motion carried. Having no further business, Strain moved, Bluhm second to adjourn the meeting to Jan. 22, 1990. Ayes.(7), Nays (0).Mo ion Carrie. C ty t7 er