HomeMy WebLinkAbout04-18-1994RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
- CITY OF ROCHESTER, MINNESOTA
4266 Adjourned Meeting No. 27 - April 18, 1994
Agenda
Item
A-1
Im
am
President Selby called the meeting to order at 7:00 P.M., the follow
ing members being present: President Selby, Councilmembers Canfield,
Evans, Hunziker, McConnell, Myhrom ( 7:05 P.M.), Senjem. Absent:None
A Hearing on the Final Plat to be known as Lincolnshire Sixth.
Wishing to be heard was Don Borcherding of Yaggy Colby Assoc.
He is presenting the applicant and regarding Condition No. 2 -
the need for a temporary turnaround at the end of 42nd St. N.W.
Mr. Borcherding checked with the School District and they stated tha.
a school bus' would not go into that area that is less then 1/2 mile.
Since this is only 1900 feet, he did not feel the need to have this
condition. Having no one else present that wished to be heard,
President Selby closed the meeting. McConnell moved, Evans second
to adopt Resolution No. 152-94 approving the plat with the condition!
as listed on the Request for Council Action,Planning Staff with the
exception of No. 2 which was eliminated - that being the need for
a temporary turnaround at the end of 42nd St. Ayes (6), Nays (0).
Motion carried.
A Hearing on the proposed Vacation of a portion of the 10' wide
easement located alg the ely lot line of the property des. as Lot 2
Block 1 Replat of Lots 3,4,5 , Block 3 Innsbruck One. Having no
one present that wished to be heard, President Selby closed the hear.
ing. Canfield moved, Senjem second to adopt Resolution No. 153-94
approving the vacation. Ayes (6), Nays (0).Motion carried.
A Hearing on the Incentive Development 94-14 (Type III, Phase II
Preliminary Plan) by Tharaldson Development. Wishing to be heard
was Rod Tharaldson of Albert Lea, applicant. He stated that he
wished to upgrade this original proposal from a "Fairfield Inn" to
a "Country Inn". This Country Inn would contain 62 units in the sa
floor area, but the design of the Country Inn would be different.
The building also would have been shifted to the east about 3 feet
on the same site. Having no one else present that wished to be
heard, President Selby closed the hearing. Mr. Ellerbush, Planning
and Zoning staff member stated that a plan had been submitted for
both the Fairfield Inn and the County Inn dated March 21 and April
18, 1994. The March 21 being for the Fairfield Inn and the April
18, being for the Country Inn. Senjem moved, McConnell second to
adopt Resolution No. 154-94 approving the request and approved
the Country Inn Dev. project. The motion also included a waiver
of the Final development Phase. Ayes (7), Nays (0).Motion carried.
Councilmember Myhrom arrived for this hearing. - 7:05 P.M.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 27 - April 18, 1994 4267
Agenda
Item
1
A Hearing on the Appeal No. 94-1 of the Decision to grant Site
Planning Permit No. 94-8 ( Type III Phase I Conditional Use) for
the Waterford Townhouse Development. Wishing to be heard was
Don Borcherding of Yaggy Colby Associates, Rochester, Mn. and
he presented the development plan. This plan consists of townhomes
and each building would consist of two and four units per building.
They hope to have 220 units with four separate homeowners associations.
They would have a 2 1/2'acre lake. He stated that this area is
bordered by two roads and a park and they would appreciate the
Council's approval.
Wishing to be heard was John Bouquet of 827 Woodgate Lane. He stated
that the people around the area are concerned about the traffic
that would be generated and the impact on.the school ( Bamber Valley)
They will have to traffic flow away from.the school as much as they
can. He also urged the Councl to -approve this.
Councilmember Senjem asked if the houses on West,River Road are
about the same and he was told that they were.
Councilmember Myhrom asked if these would-be owner -occupied or
leased out. He was told that they would be sold, but that a few
would be rented. Mr. Borcherding stated that some of the units
would rent ( sell for ) $90,000.00 and others would be more depending
on size.
Councilmember Canfield stated that hel.ikes the project.
Wishing to be heard was Linnea B. Johnson Scott of 2601.13amber Lane
S.W. She is opposed as they want the area left as is which is
zoned for single family homes. She t.hi'nksthe area is too small,
the density is not right for the area; increased traffic and
the school cannot handle more children. She is also representing
about 25 other families in opposition.
Councilmember Evans wondered what the speed zone was in the area.
He was told it will be brought down to 35 MPH soon. Councilmember
McConnell wondered what the cost of the units will be. He was
told on the low side $90,000 and the plus side to max. $150-200,000.
;Also speaking in opposition was Pam Quambe of 2629 Bamber Lane
S'.W. and stated that they have too many units per acre and the
iparking is bad because they have so many people using the bike
trails and they park all over their neighorbood.She prefers
;single family dwellings.
Wishing to be heard was Dr. Penelope Duffy of 2705 Bamber Lane S.W.
She is also worried about the parking around the bikepath. She stated
that this project did not allow for enough over-flow.parking such
as visitors will use.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
426H CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 27 - April 18, 1994
Agenda
Item
G-1
Wishing to be heard was Donald Borcherding of Yaggy Colby. He
commented on the comments from the neighbors of the density of
this project. He stated that 8.7 people per acre are allowed
by the Zoning Code without Council approval they are asking that
10.9 people per acre be allowed in this development.
In fact that if you build on an arterial street, you can increase
this density another 40%, but they have not even ventured into that
as yet. They are on a a major arterial street. This would have made
the allowable density of 12.19 people per acre allowed in this
area (Dev.). Waterford is approx. 60% of the actual allowable
density on this site.
Mr. Borcherding stated that the traffic will be headed downtown
and not by the school so that area should not be changed that much.
After Council discussion, President Selby asked about the French
Creek Dev. project. Was this rental property or owner -occupied?
Mr. Bouquet stated some of -it was rental property. 40 out of 70
units-. were rental.
Wishing to be heard was Bill Johnston of 2605 Bamber Lane S.W.
and he is opposed to this project.
Councilmember Canfield asked Mr. Rossman, Traffic Eng. if the
traffic volume has been studied? Mr. Rossman stated that in 1993
they did a check and they are at 60% of the capacity. If all
the subdivisions are completed in the area, then another study
will be made -possibly in two years to see if the area warrants
changes.
Having no one else present that wished to be heard, President
Selby closed the hearing. Ccuncilmember Senjem moved to deny
the project. This motion did not get a second and was not voted
on. Myhrom moved, Canfield second to table this for two weeks
and get more answers as the traffic problems and road construction
of Mayowood Rd. etc. Upon Roll call vote, Councilmember Canfield,
Myhrom and President Selby voted aye. Ayes (3), Councilmembers
Evans, Hunziker, McConnell and Senjem voted nay. Nays (4). Motion
did not carry.
After further discussion, Senjem moved, Evan's second to deny the
appeal and support the Planning and Zoning Commission decision
including the Findings and Facts as approved by the Planning
and Zoning Commission. Upon Roll Call vote, Councilmembers
Evans, Hunziker, McConnell and Senjem voted aye.. Ayes (4),
Councilmembers Canfield, Myhrom and President Selby voted nay.
Nays (3). Motion to deny carries and the City Attorney's preparatior
of Findings of Fact to deny are adopted. A petition containing 35
names in op sition was re ented to the Council
Hunzi ker._.mov83 Se n em secM ,to .remove. the..Tyy.ppe-- f-I I , Phase .I I I Cond
Permitt.Ilse 9n-� JWUerfoadlev... � p abnleth� esopg -prRne a ei a�r�es.
9e��y �v.b 7n n �i: - ii��i &rRVd.-... anzike}" mb . d, vans -.see to
approve the request and' -adopt Reso ution No. og-29 . Ayes 61J,Nays
(1). President Selby voting nay. Motion carried.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 27 - April 18, 1994 4269
Agenda
Item
r
B-5 A Hearing on the following.;_
Req Pst fq Ap rov .l t.'`- sue $$� 50'�Q 0,pp00 'inn Housi qqev. Bond's
zr. W ZJ b B2b'bi e -
ar ree Es�a es.: �s�.hin o. _e �ieard was
Benson of�2041 24th St. S.E. and presented a petition with 765
signatures of opposition to this request. A letter was read by
Ms. Benson, the contents on file with the City Clerk.
Wishing to be heard was Julie Ihrke of 906 21st St. S.E. and
is with Hiawatha Real Estate. She has a definite pulse on the
neighborhood and stated that there really is an abundance of
rental units on the market and building more is just not- feasible
at this time.
Wayne Smith of 1806 26th St. S.E. is still very concerned about
the water problems in the neighborhood. -Building more housing
would have to increase flooding.
Wishing to be heard was Randall Knutzman of 2024 23 1/2 St. S.E.
He also mentioned the vast amount of rental units on the market
and is not in favor of this project.
Wishing to speak in opposition are the following:
Roseanne Reese of 3108 Pinewood Rd. S.E.; A resident of 2030 23rd
St. S.E.; Ed Hruska of 2021 24 1/2 Lane S.E.; Don Ryan of 2925
27th Avenue N. W. ; Mark Halbaken of 2527 15th St. S.E.; Tom
Sweeney of 1936 Pinewood Rd. S.E.
Wishing to be heard was Jay Bagne, Developer of this project.
Mr. Bagne stated this is development was for medium income people
three to four bedroom units and would probably rent $500 and higher.
They would have to replace the wetlands and drainage would be
taken care of. The school already has a overcrowding problem and
these modern units would be replacing obsolete units in the City.
There is absolutely no liability to the City in issuing these bonds
and they would be sold solely to an institution. He urged the
Council to approve this.
Councilmember Myhrom stated that he will vote to deny based on the
many rental units on the market already.
Wishing to be heard was David Bush of 412 18th St. S. E. He stated
that the Council should look at the rental properties with the
fact that "good" rental units are in demand. Rental units on the
market are not all that desireable to live in.
Councilmember Senjem stated that as of this meeting, many units
are advertised in the Post Bulletin and he thinks that there are
many units and good units available.
Mr. Bush stated that many many people are in the poor income
bracket and they need subsidized housing to exist. He is in favor
of this project.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
4270 CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 27 - April 18, 1994
Agenda
Item
I=
C-1-22
C-1
C-3
C-5
C-6
C-7
Wishing to be heard was Randy Hanenberger of 933 16 1/4 St. S.E.
and is opposed. Gerald Niess of 4713 Harvest Ct. N.W. is in favor
of this. He stated that there is a need fora "decent" rental
complex.
Wishing to be heard was Mac Hamilton of 410 60th Avenue S. W. and
is opposed to this. We have enough housing on the market.
Mick Lyman of 2404 16th Avenue N.W. works with Mac Hamilton and wil'
attest to the number of rental units already on the market. He is
opposed to this project.
Jay Bagne wished to be heard again and urged the Council to approve
his request. Again stating the need for this type of affordable
housing.
Having no one else present that wished to be heard President Selby
closed the hearing. Myhrom moved, Evans second to deny the
request and adopt Resolution No. 155-94 supporting the findings
of the testimony as a basis for their decision. Also.the Council
used the criteria of the Planning Staff as reasons.
Ayes (7), Nays (0).Motion carried.
Hunziker moved, McConnell second to approve the following C Items
eliminating C-2,4, 11 and 21. They will be considered separately.
Approved the minutes of the April 4 and 6, 1994 meetings.
Adopt Resolution No. 156-94 to re -advertise for bids for Phase II
Audio Visual Impts. to the Council Chambers/Board Room at the
Government Center. Bid opening is May 10, 1994 at 11:00 A.M.
Adopt Resolution No. 157-94 authorizing the Mayor and City Clerk
to execute an Engineering contract with McGhie and Betts, Inc. for
grading, base and paving for T Hangars J 6915.
Adopt Resolution No. 158-94 authorizing the Mayor and City Clerk to
execute the contract with McGhie and Betts, Inc. for Eng. Services
for Roof replacements J 6931, and J 6914 for the Rochester Mun.
Airport.
Approve the following licenses and bonds:
GAMBLING - Rochester Art Center - Raffle - Central Park - 6-18-19.
Robert Gage PTSA Raffle School Carnival. 30 day period is waived.
VFW Post 1215 - 16 6th St. S. W.
SIGN ERECTION AND MAINTENANCE
SIgncrafters Outdoor Display Inc. Mpls.
SEWER AND DRAINS - Donald Vieth DBA The Plumbing Service, Winona, Mn
MISC. STREET USE - March of Dimes - City Walk 4-30-94.
Walks by the following: Rochester Area Alliance for the Mentally Ill
5-28-94, Orthopedic Research and Ed. Fund 6-12-94; Rochester Meth.
Hosp. 5-7-94; Federal Med. Center 5-21-94.
Poppy Day Sales - 5-13-14 - VFW.
SEWER AND DRAIN - Jim Hrstka)DBA Hrstka Const.Stewartville, Mn.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 27 - April 18, 1994 4271
Agenda
Item
C-8 Approve setting a hearing date for May 16, 1994 on the proposed
Assessments for Weeds, Trees, Debris, Sewer and Water and Snow
removal. Resolution No. 159-94 was adopted.
C-9 Approve the.change of ownership of Janeann Meade as 50 percent
owner with Gary Davis in KRG Partnership DBA Kings Crossing
on -sale intoxicating ( exclusive) liquor,&nd Sunday Liquor License.
C-TO Approve the Accounts Payable in the amount of $1,326,779.06 - file
in the City Clerk's Office.
C-12
Adopt Resolution No. 160-94 authorizing the City Clerk to advertise
for bids for one sludge application vehicle. -
Bids to be opened at 11:00 A.M. on April 29, 1994.
C-13
Adopt Resolution No. 161-94 authorizing the City Clerk to advertise
for bids on 12,000 LB Tandem Trailer - Bids to be opened at 11:00
A.M. on May 5, 1994.
C-14
Approve the appointment of John M.Laivell to.the position of Police
Officer effective June 1, 1994.
C-15
Approve the appointment of Jeffrey S. Stilwell to the position of
Police Officer effective June 1, 1994.
C-16
Approve the appointment of Kevin H. Royce to the position of
Police Officer effective June 1, 1994.
C-17
Approve the appointment of Michael K. Sadouskis to the position
of Police Officer effective June 1, 1994.
C-18
Approve the appointment of Darlene Drew to the Facility Reuse Commiti
ee.
C-19 Adopt Resolution No. 162-94 setting a hearing for May 16, 1994 on
the proposed vacation of 1.5' of the 4' wide utility easement locate(
alg the west lot line ofthe property at 901 14th St. N.W.
C-20 Adopt Resolution No. 163-94 authorizing the City Clerk to advertise
for bids on Project 9216 J 9265 - N.W. Water Tower. Bids to be
opened on May 13, 1994 at 11:00 A.M.
C-22 Approving authorization to include Option for two additional
buses/Duluth / Rochester Bid.
Ayes (7), Nays (0).Motion carried.
C-2 Myhrom moved, Hunziker second to approve the request by Mayor
Hazama for Contingency Account monies in the amount of $30,000.
This amount will be spend for several groups of people coming to
Rochester this summer. Councilmember McConnell stated that he was
not in favor of this. He would like to see this considered when the
budget is done once a year.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
4272 CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 27 - April 18, 1994
Agenda
Item
C-2
C-4
C-11
C-21
E-1
E-2
E-3
Councilmember Evans agreed with Councilmember McConnell that this
money could be spent on local projects such as the Youth.
Mayor Hazama told both Councilmember;�McConnell that he would
appreciate his support in bringing people to Rochester. The Mayor
would like cooperation from McConnell in other endeavors the City
enters. His negativism in everything suggested is not conducive
in activities of the Mayor's office and for that matter the
entire city operations. He has felt this for the past 15 years
and the time has come to suggest to Councilmember McConnell to
join the team.
Councilmember McConnell retaliated with " I am entitled to my
opinion "
Having no further discussion, vote was taken. Ayes (5), Nays (2).
Councilmember Evans and McConnell voting nay. Motion carried.
Councilmember Senjem questioned this item because at one time a 10'
skyway design had been discussed instead of a 12' skyway. Mr. Doug
Knott, Downtown Dev. Manager stated that there is still time to
look for ways to cut back the costs of the skyways. With that
Senjem moved, Canfield second to adopt Resolution No. 164-94
approving the contract with HGA Architects for the design of the
Government skyway bridge in the amount of $218,800.00. Ayes (7),
Nays (0).Motion carried.
Discussion was held on the Contingency Transfers - 1993 - see
dicussion related in C-2 which part of the discussion was held
relative to this C-11 item. Canfield moved, Myhrom second to
adopt Resolution No. 165-94 approving the transfer. Ayes (6)
Nays (1). Councilmember McConnell voted nay. Motion carried.
Hunziker moved, Canfield second to adopt Resolution No. 166-94
authorizing a contract with Wallace, Holland, Kastler and Schmitz
to provide Professional Eng. Services for City Project No. 7503-14-9
Bikepath alg DM&E Railroad from the Zumbro Riverto Silver Creek.
Ayes (6), Nays (0).Motion carried. Councilmember Myhrom abstained
because he owns a bike shop.
Senjem moved, Evans second to approve the 1990 tax increments
resulting from the School District's 1989 levy override referendum
in the amount of $193,300. to the School District. Ayes (7),
Nays (0).Motion carried.
Myhrom moved, Canfield second to approve the sale of Lot 2, Elton
Hills Business Park for$187,500. The purchasers plan to construct
a one-story building for retail purposes. The City owns this
land. Ayes (7), Nays (0).Motion carried.
Senjem moved, Evans second to adopt Resolution No. 167-94 approving
the Joint Parking Agreement with Olmsted County that deals with
1
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 27 - April 18, 1994 4273
Agenda
Item
E-3 the operation and management of the public metered parking in front
of the Government Center. Ayes (7), Nays (0).Motion carried.
E-4 Senjem moved, Myhrom second to adopt Resolution No. 168-94 approving
the Skyway Connection Agreement for.the Norwest Center building
owned by Prudential Acquisition Fund I. Prudential agrees to
a connection fee of $38,000; keeping the corridor through the
skyway level of their building open during normal skyway hours;
to pro rata share of the operation and maintenance costs of the
skyway bridge connecting the Galleria and the Chateau.
Ayes (7), Nays (0).Motion carried.
E-5
Hunziker moved, Myhrom second to adopt Resolution No. 169-94
approving.the Change Order No. 2 in the amount of $101,360.00.
This is for the Civic Center Ramp and Skyway project. Ayes (7),
Nays (0).Motion carried.
E-6
Canfield moved, Evans second to adopt Resolution No. 170-94
approving the apopintment of the Commissioner of Transportation of
Mn/DOT to act as agent for.the City in the 1994 Construction
AIP-1-3-27-0084-09 Paving of the NW Main Parallel Taxiway. Ayes
(7), Nays (0).Motion carried.
E-7
McConnell moved, Evans second to adopt Resolution No. 171-94
approving the contract with Shaefer Contracting Co. of Shaefer Mn. 1
reconstruct the NW main Parallel Taxiway Phase III in the amount
of $1,049,774.90. Ayes (7), Nays (0).Motion Carried.
E-8
Canfield moved, McConnell second to adopt Resolution No. 172-94
approving an invoice from Mn. Pollution Control Agency for the 1994
emission fee for'the Silver Lake Plant in the amount of
$62,729.64. This is approved by the Public Utility Board.
Ayes (7), Nays (0). Motion Carried.
E-9
Myhrom moved, Evans second to adopt Resolution 173-94 granting
early liquor salves at Willow Creek Golf Course May thru'Sept. 1994
for events as listed on the Request for Council Action.
Ayes (5), Nays (1). Councilmember Senjem voted nay. Councilmember
Canfield abstained. Motion carried..
E-10 McConnell moved, Evans second to adopt Resolution No. 174-94
approving the purchase of a 35,000 GVW truck chassis and oil
distributor from Sweeney Bros. Tractor in the amount of $79,424.00.
Ayes (7), Nays (0).Motion carried.
E-11' Hunziker moved, Canfield second to adopt Resolution No. 175-94
approving the low bid of Koch Materials for liquid asphalt.
at .8582 per gallon and .5050.per gallon - specifications as
listed on the Request for Council Action. Ayes (7), Nays (0).
Motion carried.
4274
RECORD OF OFFICIAL PROCEEDINGS
CITY OF ROCHESTER,
Adjourned Meeting No. 27 - April
OF THE COMMON
MINNESOTA
18, 1994
COUNCIL
Agenda
Item
E-12
E-13
E-14
E-15
E-16
E-17
E-18
E-19
E-20
E-21
Hunziker moved, Senjem second to adopt Resolution No. 176-94
approving the low bid of Rochester Sand and Gravel for Plant
Mixed Bituminous - rates as listed on the Request for Council
Action. Ayes (7), Nays (0).Motion carried.
Hunziker moved, McConnell second to adopt Resolution No. 177-94
approving the Aggregate Materials to the following low bidders.
Prices are.listed on the Request for Council Action. They are
Rochester Sand and Gravel - Washed Sand and Pea Gravel; Shamrock
Enterprises for pit run gravel and Patterson Quarry for Rock
Sealing Chips. Ayes (7), Nays (0).Motion carried.
Hunziker moved, Evans second to adopt Resolution No. 178-94 author-
izing the position of Street Maintenance/Safety Aide in the Public
Works Dept. for Gregory Roeder. Ayes (7), Nays (0).Motion carried.
Hunziker moved, Senjem second to instruct the City Attorney to
prepare an Ordinance annexing 51 acres of land located on the E
side of TH 63 S., south of Woodlake Ind. Park and directly N. of the
Petro Pumper Truck Stop in the S 2/3 of the SW 1/4 of Rochester Twp.
Ayes (7), Nays (0).Motion Carried.
Canfield moved, Myhrom second to adopt Resolution No. 179-94
approving the purchase of a Mbbile Home Unit 145 Oak Terrace Est.
to Rochester Sand and Gravel in the amount of $5,000.00. Ayes (7),
Nays (0).Motion carried.
Senjem moved, Myhrom second to adopt Resolution No. 180-94 and 181-9,
declaring the costs to be assessed and ordering a hearing for May 16
1994 on the following Project No. 7301-91 J 9173 - Ext. of NW Trunk -
line Sewer, NW Plaza to Douglas Trail, Watermain and San. Sewer to
600 Ft. West of 50th Ave. N.W. J 9173. Ayes (7), Nays (0).Motion
carried.
Hunziker moved, Evans second to adopt Resolution No. 182-94
approving the designations and deletions of Municipal State Aid
Street. Ayes (7), Nays (0).Motion carried.
Canfield moved, Myhrom second to reject all bids on the following
Project No. 6350-4-94 J 9293 - Street Improvements on 50th
Ave. N.W. from 55th St. N.W. to 1500 Ft. South. Ayes (7),
Nays (0).Motion carried.
The project was redesigned.
Senjem moved, Evans second to adopt Resolution No. 183-94
authorizing the City Clerk to advertise for bids on Project No. 6350
4-94 J 9293 Street Improvements 50th Avenue N.W. from 55th St. N.W.
to 1500 Ft. South. Bids to be opened at 11:00 A.M. on April 29,
1994. Ayes (7), Nays (0).Motion carried.
Senjem moved, Evans second to adopt Resolution No. 184-94 and 185-94
ordering a Feasibility Report and a public hearing to be held on
May 16, 1994 on the following Project 6311-3-94 J 9305 - Watermain
I.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 27 - April 18, 1994 4275
Agenda
Item
E-21 Extension llth Avenue S. W., LC Ind. Park to Proposed South Pointe
Sub. Ayes'(7), Nays (0).Motion carried.
E-22 McCOnnell moved, Hunziker second to adopt Resolution No. 186-94
awarding the low bid of Swenke Construction No. for Project No.
6204 1/2 -4-93 J 9264 - Street Reconstruction 4 1/2 St. N.W.
llth Ave. to 13th Ave. and 13th Ave. N. W. from 4 1/2 St. N.W. to
5th Place N.W. Ayes (7), Nays (0).Motion carried.
E-23 Hunziker moved, Myhrom second to adopt Resolution No. 187-94
authorizing the Mayor and City Clerk to execute an Cooperative
Agreement Amendment with Olmsted County for ROW acquisition in
conjunction with the Marion Township for Marion Road. Ayes (7),
Nays (0).Motion carried.
E-24
Hunziker moved, McConnell second to authorize the Dept. of Public
Works to prepare Plans and Specifications and advertise for bids
for replacement of 555" of 15" San. Sewer , 1st St. N.W. -'12th
Ave. to 13th Avenue N. W. or pursue other legal options available to
the City. Ayes (7),> Nays (0).Motion carried.
E-25
Hunziker moved, Evans second to adopt Resolution No. 188-94 approving
the Letter of Agreement for the Youth Commission staffing and
annual budget process and $6,000 from the Contingency Account
9 Y
for the Youth Commision 1994 operating budget. Ayes (7), Nays (0).
Motion carried.
E-26
Hunziker moved, Canfield second to adopt Resolution No. 189-94
authorizing payment for extra work covered by Supplemental Agree-
ment No. 1 for Project 8313-92 J 9250 - Sewer and Water Ext. to
Serve No. Hgts East 8th Sub. Ayes (7), Nays (0).Motion carried.
F-1
An Ordinance Annexing approx. 51 acres of land in the SW 1/4 of
Section 24, T 106N Range 14 W Olmsted County Mn. This was given its
first reading. Senjem moved, Hunziker second to suspend the rules
and give this Ordinance a second reading. Upon Roll Call Vote,
Councilmembers Canfield, Evans, Hunziker, McConnell, Myhrom
and Senjem and President Selby voted aye. Ayes (7), Nays (0).Motion
carried. The Ordinance was given its second reading. Hunziker moved,
McConnell second to adopt -the Ordinance as read. Ayes (7), Nays (0).
Motion carried.
F-1
An Ordinance Annexing to the City of Rochester approx. 3.62
acres of land in the E 1/2 of the NW 1/4 of Sec. 9, Twp 107N R 14W
Olmsted Co. Mn. was given its second reading. McConnell moved,
Evans second to adopt the Ordinance as read. Ayes (7), Nays (0).
Motion carried.
Having no further business, Senjem moved, Canfield second to adjourn
the meeting. Ayes (7), Nays (0).Motion Carried. `
City Clerk