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HomeMy WebLinkAbout06-20-1994RECORD OF OFFICIAL PROCEEDINGS OF -THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 2 - June 20, 1994 4299 Agenda Item President.Hunziker called the meeting to order at 7:00 P.M., the A-1 foll:owi-ng-members,.b-eing-present: President Hunziker, Councilmembers C`a6fie'1-ii, _'Evans,`_McConne-1 l ,,. Myhrom, Senjem and Stobaugh.' -Absent:' - B-1 A Hearing on the request for Amending the 1994 Final Statement - Community Dev.. Block Grant ( CDBG ) Program. .The request is to award $20,000. to the Community Youth Mentorship Program. Wishing to be heard was Sharon Collins of Rochester Mn. working with the Youth Mentorship Program. She gave a brief outline of the programs and stated that the success of this program is happening and that they really need the funding. They have a waiting list for some of the programs. She urged the Council to approve this request. Having no one else present that wished to be heard, President Hunziker closed the hearing. Evans moved, Senjem second to approve the request. Ayes (6), Nays (1). Councilmember Myhrom voted nay. Motion carried. B-2 A Hearing on the Proposed vacation of the 20' wide utility, :a-. San..Sewer and Storm Sewer easement located thru the center of the NW corner of 37th St. N.W. and West River Parkway N.W. Having no one present,that wished to be heard, President Hunziker closed the hearing. S,enjem moved, McConnell second to adopt Resolution No. 315-94 approving the vacation. Ayes (7), Nays (0).Motion carried. B-3 A Hearing on the Proposed vacation of the 201'' wide utility, San. Sewer and Storm Sewer easement located alg the Ely boundary of Lot 6, Blk 1 Hartman Square Sub. Having no one present that wished to be heard; President Hunziker closed the hearing. McConnell moved, Evans second to adopt Resolution No. 316-94 approving the vacation. Ayes (7), Nays (0).Motion carried. B-4 A Hearing on the Type III, Phase .III Conditional Use Permit 94-6 to replace the Kutzky Park footbridge located in the floodway of Cascade Creek. Having no one present that wished to be heard, President Hunziker closed the hearing. Canfield moved, Stobaugh second to adopt Resolution No. 317-94 approving the request. This is with the conditions as listed 1. That erosion and runoff control measures be implemented during the construction phase to prevent erosion and runoff into the surface waters of Cascade Creek. Ayes (7), Nays (0).Motion carried. B-5 A Hearing on the Zone Change request 94-2 by Senst Properties. Having no one present that wished to be heard, President Hunziker closed the hearing. Evans moved, Canfield second to approve the request and instruct the City Attorney to prepare an Ordinance for adoption. Ayes (7), Nays (0).Motion carried. L RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 4300 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 2 - June 20, 1994 Agenda Item B-7 A Hearing on the Special Zoning Dist. for the Arboretum ( SD-1) Final Dev. Plan Phase to allow construction of a Commercial Bank Building. Having no one present that wished to be heard, President Hunziker closed the hearing. Senjem moved; -Evans second to adopt Resolution No. 318-94 approving the request with the conditions as listed on the Request for Council Action by the Planning and Zonin Commission. Ayes (7),-Nays (0).Motion carried. A Hearing on the Land Sub. Permit 94-11 ( Prel. Plat ) to be known as Bamber Ridge Fourth Sub. Wishing to be heard was Mike Nigbur of McGhie and Betts, Inc. representing the Dev. He stated that the street names had been renamed and would be known as Hazelwood Lane and Juniper Lane and they agreed with the conditions as stated by the Planning and Zoning Commission. Having no one else present that wished to be heard, President Hunzikerclosed the hearing. Evans moved, McConnell second to approve _the Finding of Fact in approving the request and included all the conditions as listed on the Request for Council Action by the Planning and Zoning Commission. Ayes (7), Nays (0).Motion carried. A hearing on the Site Planning Permit consisting of Conditional Use 94-20 and Variance 94_17 by Robert Gander. Wishing to be heard was Ron Braasch of Burnett Realty and urged the Coucnil to approve this. He stated that most of the building would be for storage or 1 small office. Having no one else present that wished to be heard, President Hunziker closed the hearing. Myhrom moved, Stobaugh second to adopt Resolution No. 319-94 and 320-94 approving the Conditional Use Permit and the Variance needed. This is the former East Side Inn. The Conditions listed on the Request for Council Action were also included in the motion. Ayes (7), Nays (0).Motion carried. A Hearing on the General Dev. Plan 94-115(Type III Phase III Process) for the South Pointe Development. Wishing to be heard was Mike Nigbur of McGhie and Betts, Inc. representing the owners. He agrees with the conditions'. as listed and would like to go ahead with Phase I of this project. Dust on the road is a problem in the area with construction:vehicles using the road and creating more dust. Richard Freese, Public Works Director stated that dust is a problem and that a condition could be made allowing the Dev. to put more chloride on this road for dust control. Councilmember Myhrom agreed that chloride would solve the problem but wondered if enough would be used to really help the situation. It was decided that Chloride every 30 days would be sufficient. Councilmember Senjem wondered about the access and was informed that they had three access points. Ron Von Brethorst of 6215 llth Ave. S.W. was present and wondered just what the zoning would end up being. Jeff Ellerbush of the Planning Dept. explained the process tc him. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 2 - June 20, 1994 4301 Agenda Item B-9 Wishing to be heard was Marvel Mestad of 105 60th St. S.W. She is also concerned about the dust. She stated that choloride only does last for a little while and that rain also destroys the effect. Mr. Nigbur stated that the developer would see what they could do to help with the dust problem. Wishing to be heard was Jo Russell of 5900 llth Ave. S.W. and wanted the project explained to her. Mr. Nigbur and Mr. Ellerbush explainec this to her. Wishing to be heard was Ralph Russell of 5900 llth Avenue S.W. he is in favor of this project. It is a good development and a good developer. Having'no one else present that wished to be heard, President Hunziker closed the hearing. Myhrom moved, Evans second approve the First Phase Planning proscess. This phase does not include the park or the, Highway entrance(Hwy 63). Councilmember. Canfield stated that they have no road viO'bility to the park and no access. i City Attorney Terry Adkins stated that the City does not have any control over the road. Councilmember Senjem stated that the City is growing and this area is.about 9 miles from a fire station and he just wanted to comment that the City is growing and Police, Fire, and Public Works Dept. services are being really stretched. Vote was taken Ayes (7), Nays (0). Motion carried. Canfield moved, Stobaugh second to table the General Development Plan. Ayes (7), Nays (0).Motion carried. C-1-11 Item No. 7 - Appointment to Int. Affairs Committee was pulled out to be considered separately. Senjem moved, Stobaugh second to approve C-1-11 of the Consent Agenda minus (7). C-1 Approval of the minutes of the June 6, 1994 meeting. C-2 Approve the following licenses and bonds: Gambling - Annual Premise Permit - Rochester Juvenile Hockey Assoc. This is for C.J's Midtown Lounge,Rochester, Mn. Gambling - Temp. Raffle Rochester Area Council for the Arts. Signs - Erection and Maintenance Auto Trim Design and Signs, Roch.Mn. Sidewalk Construction - Asphalt Rochester Service Co., Roch.Mn. Misc. Activities Rochester Jaycees Kiddie Parade - 7-4-94 Wasioja Group of Sierra Club 100 Mile Bicycle Ride 7-10-94. Gambling - Temp. - Senior Citizens Services Inc. Raffle 6-22-6-26-! RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 43U2 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 2 - June 20, 1994 Agenda Item C-3 Approve the request for Sound Amplification Permit by Rochester Area Economic Dev. Inc. and the American Cancer Society on June 26, 1994 from 6:30 to 9:30 P.M. at Mayo High School. Res. 320A-94. C-4 Approve the Accounts Payable in the amount of $3,290,828.76. List is on file with the City Clerk. C-5 Adopt Resolution No. 321-94 approving the closing of the completed Improvement Projects and transferring unexpended balances pursuant to Mn. Statutes Sec. 429.091 Sub. 4 The amount is $92,442.16. C-6 Adopt Resolutions No. 322-94, 323-94 and 324-94 authorizing the facsimile signatures of Chuck Hazama, Mayor and Dale R. Martinson, Treasurer of the City on all checks and drafts and other withdrawal orders and authorizing signature by Dale R. Martinson and / or Bruce Atkinson, Assistant Finance Director on all other directions and instructions with respect to funds of the City. C-8 Adopt Resolution No. 325-94 setting a hearing for July 18, 1994 on a vacation of a 10' wide utility easement alg the SWly lot proposed line of Lot 4, Blk 2, Parkwood Hills Sub. C-9 Adopt Resolutions No. 326-94 and 327-94 ordering a public hearing for July 6, 1994 on the following - Sidewalk Replacement Proejct # 4 J 9312 - various locations in the City . C-10 Adopt Resolution No. 328-94 and 329-94 setting a hearing for July 6, 1994 on Sidewalk Replacement Project No. 5- 1994 J 9314 various locations in the City. C-11 Adopt Resolution No. 330-94 authorizing the City Clerk to advertise for bids on Project No. 6316-4-93 J 2296 - Replacing the Bridge Deck on Bridge No. 55501 and 16th Avenue N. W. over Cascade Creek. Bids to be opened at 11:00 A.M. July 15, 1994. Ayes (7), Nays (0).Motion carried. C-7 McConnell moved, Evans second to approve the appointment of Karen Fredin of 505 6th St. N.W. to the International Affairs Committee. She replaces Floyd Phillips. Councilmember McConnell stated that he would like to see all the volunteers introduced to the Council so that they all knew who they were. President Hunziker stated that an invitation could be sent to them, but that it was not mandatory. Ayes (7), Nays (0).Motion carried. E-1 Senjem moved, Evans second to approve the Findings of Fact to approve the Special Assessment Abatement petitions and referring these to the County Board for their consideration. The funding source has a total sum of $205,722.44 available and the requests .have arrived at $219,004.06. Therefore, Petitions 132-133 and 134 may be approved but payment would not be made until additional monies are available. Ayes (7), Nays (0).Motion carri-d. Resolution 331-94 was adopted. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 2 - June 20, 1994 4303 1 Agenda Item E-2 Canfield moved, Stobaugh second to adopt Resolution No. 332-94 supporting Improvements to TH 14/52 and make note that a public hearing will be held on June 22, 1994 in John Marshall Aud, regardin this project. Ayes (6), Nays (1). Councilmember Evans voted nay. Motion carried. Mr.Gary Neumann Assistant City Adm. stated that this is just a resolution supporting a need: Councilmember Evans stated he is not in favor because the State will dictate everything. E-3 Senjem moved, Evans second to adopt Re olution No. 333-94 approving the Revocable Permit to a 1 ow�installation of the pipeline along the.55th St. N.W. area - This is requested by Peoples Natural Gas. Ayes (7), Nays (0).Motion carried. E-4 Senjem moved, Evans second to adopt Resolution No. 334-94 authorizini. the City Clerk to advertise for bids the Fire Station No. 1 Construction. Bids to be opened at 10:00 A.M. on July 26, 1994 for Electrical and Mechanical and July 28 for General Contractor. Ayes (7), Nays (0).Motion carried. E-5 Stobaugh moved, Evans second to adopt Resolution No. 335-94 approving an exchange agreement between the City and SMMPA for exchange of lands for the Fire Station 1. Ayes (7), Nays (0).Motion Carried. E-6 Myhrom moved, Senjem second to adopt Resolution No. 336-94 approving the contract with the Rochester Symphony Music Director Jere Lantz for the period from July 1, 1994 to June 30, 1995. His salary reflects a 3.75% raise. Ayes (7), Nays)(0).Motion carried E-7 Senjem moved, Evans second to adopt Resolution No. 337-94 authorizing the Wetland Fee Schedule. Wishing to be heard was Chuck DeWitz of 604 llth Avenue N. W. and is opposed to the fees. He stated that they are trying to build affordable housing and with the constant increase in the amount of fees, plus the number they have to obtain, it is getting harder and harder to build affordable housing. Councilmember McConnell agreed with Mr. DeWitz. Councilmember Myhrom also agreed with Councilmember McConnell and Mr. DeWitz. Ayes (5), Nays (2). Councilmember McConnel and Myhrom voted nay. Motion carried. E-8 Senjem moved, McConnell second to approve the Council's initiation of the vacation of Fourth Avenue N.W. immediately north of Third St. N.W. and South of Third Ave. N.W. This is needed for the land exchange with Mayo Foundation for the acquistion of Parcel 245 for the Flood Control Project. Ayes (7), Nays (0).Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 4304 CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 2 - June 20, 1994 Agenda Item E-9 E-10 E-11 E-12 E-13 E-14 E-15 E-16 F-1 F-1 F-1 Canfield moved, Evans second to approve the Council's initiation of the vacation of a part of Third St. N.W. This is needed for the land exchange with Mayo Foundation for the acquisition of Parcel 245 for the Flood Control Project. Ayes (7), Nays (0).Motion Carried Senjem moved, Evans second to adopt Resolution No. 338-94 ordering and executing the Assessment Agreement with Christ Community Church 4400 55th St. N. W. This total is $11,750. and will be sent to them and if it is not paid within 30 days, the amount will be added to the taxes and dealt with in that manner. The original amount was amended to allow the church to add connection charges to the taxes. Ayes (7), Nays (0).Motion carried. McConnell moved, Stobaugh second to instruct the City Attorney to prepare an Ordinance Annexing 8.2 acres of vacant land owned by Robert and Louise Thompson north side of E Hwy 14 directly S. of Strathmore Lane S.E. etc. Ayes (7), Nays (0).Motion carried. Canfield moved, Evans second to instruct the City Attorney to prepare an Ordinance for adoption on 18.41 acres of vacant land located S. of West Hwy 14 N. of Valley Dr. N.W. and N. and E of 46th Ave. N.W. and Diamond Ridge Ct. N.W. Ayes (7), Nays (0).Motion Carried. Canfield moved, Stobaugh second to adopt Resolution No. 339-94 approving a contract with BKBM Professional Eng. in the amount of $16,000. for the Ramp/Skyway and $13,890. for the Library Eng. Insp. Services. Ayes (7), Nays (0). Motion carried. McConnell moved, Myhrom second to adopt Resolution No. 340-94 accepting the low bid of Universal Ford in the amount of $13,500.00 for a 1994 Ford Taurus G.L. car for the Public Works Dept. Ayes (7), Nays (0).Motion carried. Myhrom moved, Stobaugh second to adopt Resolution No. 341-94 accept- ing the low bid of Universal Ford for a 1994 Ford F-150- WD pickup in the amount of $17,000.00. Ayes (7), Nays (0).Motion carried. Evans moved, Stobaugh second to adopt Resolution No. 342-94 awarding the low bid of $11,000. from Universal Ford, Rochester, Mn. for a 1994 Ford F-150 pickup for the Public Works Dept. This was with the trade-in of one 1980 Chev. 1/2 ton pickup. Ayes (7), Nays (0). Motion Carried. An Ordinance Rezoning property to M-1 on 3.62 acres ( Senst Property) was given its first reading. An Ordinance Annexing to the City 8.2 Acres of land in the NW 1/4 of Sec. 5, and Pt. of the NW 1/4 of Sec. 4 T 106N R13W was given its first reading. An Ordinance Annexing to the City 18.41 acres in land situated in the SW 1/4 of Sec. 29, T107 N R 14 W. was given its first reading. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 2 - June 20, 1994 4305 Agenda Item F-1 An Ordinance Amending 62.342 and 62.352 of the RCO Relating to Site Appearance Standards for Private and Public Air Transportation was given its second reading. Senjem moved, McConnell second to adopt the Ordinance as read. Ayes (7), Nays (0).Motion carried. F-1 An Ordinance Amending and Reenacting Sub. (5) of Spec. 63.252 of the RCO Relating to the Site location Standards for Site Location "E" was given its second reading. Canfield moved, Senjem second to adopt th�Ordinance as read. Ayes (7), Nays (0).Motion carried. F-1 An Ordinance Rezoning property to M-1 from R-1 and Ag Districts at the Rochester Municipal Airport was given its second reading. Canfield moved, Senjem second to adopt the Ordinance as read. Ayes (7), Nays (0).,Motion Carried. F-1 Senjem moved, McConnell second to adopt Resolution No. 343-94 approving an owner contract for Basic Construction in Innsbruck Eigh Sub.; Arnie Bomgaars and Rochester Sand and Gravel. Ayes (7), Nays (0).Motion carried. G-1 Canfield moved, Stobaugh second to Remove from the Table the request to award the bids for Phase II Audio/Visual Improvements for Joint Meeting Room at the Government Center. Ayes (7), Nays (0).Motion Carried. Myhrom moved, Stobaugh second to adopt Resolution No. 344-94 approving the low bid of EPA For Phase II at a cost of $85,048.29. Ayes (7), Nays (0).Motion Carried. Having no further business, Canfield moved, Senjem second to adjourn the meeting. Ayes (7), Nays (0).Motion Carried . Jl�� ity Clerk