HomeMy WebLinkAbout04-17-1995RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
444H CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 25 - April 17, 1995
Agenda
Item
A-1 President Hunziker called the meeting to order at 7:00 P.M., the
following members being present: President Hunziker, Councilmembers
Canfield, Evans, McConnell, Myhrom, Senjem and Stobaugh. Absent:None,
Chuck Canfield spoke on behalf of the Gamehaven Boy Scouts
and their wish to establish Explorer Scout Posts in the Police
and Fire Depts. Councilmember Canfield stated that this is a good
opportunity to have these young people work with the divisions of the
City: the Police Dept. and the Fire Dept. Wishing to be heard was
Karen Lee on behalf of the scouts. She presented the charter to
the Fire Dept. and the Police Dept. establishing Post-,,,- 520 which
meets in the Fire Dept. and Post 12 which meets in the Police Dept.
Both departments sponsor these posts. The Charter was given to the
Fire Chief and the Police Chief at this time.
B-1 A Hearing on the Application to Dept. of Trade and Economic
Develoment ( DTED ) - Western Digital Project. Wishing to be heard
was Mr. Paul Penney with Western Digital 1599 No. Broadway,
Northbrook Shopping Center and presented facts and figures on the
company, proposed expansion and the present staff. He also stated
that they do business all over the world.The business is that of
research of computer disk drives. He urged the Council to approve
this application.
Wishing to be heard was Gary Smith of RAEDI and is in support of
this application.
Having no one else present that wished to be heard, President Hunzik(
closed the hearing. Senjem moved, Evans second to adopt Resolution
No. 166A-95 approving the request. Ayes (7), Nays (0).Motion
carried. Councilmember Senjem'spoke on behalf of the Rochester
Chamber of Commerce and thanked Western Digital for coming to
Rochester. All present were in agreement with Councilmember Senjem.
B-2 A Hearing on the proposed Project No. 6311-3-95 J 9337 -
Watermain Extension in llth Ave. S.W. from South Pointe Drive S.W.
to approx.2800 Ft. N. of 60th St. S.W., then through the future
Gerlach Sub. for a distance of approx. 1100 Ft. returning to llth
Ave. S.W. approx. 3500 Ft. N. of 60th St. S.W.
Wishing to be heard on behalf of the Gerlach property was William
Tointon of McGhie and Betts, Inc. He stated that 72% of the
assessments against this project will be paid by Mr. Gerlach and
urged the Council to approve this project. Also wishing to be heard
was George Klee of 5949 llth Avenue S.W. and had numerous
questions about this project costs, etc. He was referred to Mr. Don
McGillivray of Public Works Dept. who could help him. Having
no one else present that wished to be heard, President Hunziker
closed the hearing. Myhrom moved, Evans second to adopt Resolution
No. 1666-95 accepting the project. Ayes (7), Nays (0).Motion carried.
Councilmember Canfield was wonderingabout all the dust created b
y
trucks etc. on 60th S.W. He stated that this road had a little
chloride on it last year, but it was still very dusty. He requested
that staff look into this problem and see if any relief can be done
Ir
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 25 - April 17, 1995 4449
Agenda
Item
B-2 on this road this year. Mr. Richard Freese, Public Works Dir. will
check into this. It is a County road, but he will make them aware
of the dust problem again.
B-3 A Hearing on the Land Use Plan Amendment 94-6 on the West side of
Highway 63 south of 40th St. S.W. Wishing to be heard was City
Attorney, Terry Adkins. He stated that attached to the Request for
Council Action are eight attachments as well as the minutes of the
Planning and Zoning Commission dated April 9 and 14, 1995. They
should be a part of the minutes. These documents will be a part of
the•official file as part of the Request for Council Action on file
with the City Clerk.
Wishing to be heard was Frank Kottschade of 4719 WalbnDk Lane N.W.,
applicant. He also brought along John Uban of Dahlgren, Shardlow
and Uban of Minneapolis, Mn. Consulting firm for the project.
When Mr. Kottschade purchased this property he visited with Mike
Sheehan and Charlie Reiter of the Planning Dept. at that time.
A ROCOG study looking at the traffic along the main line of Hwy
63 Corridor was initiated from this first meeting. In this spirit of
cooperation, Mr. Kottschade has continued to monitor the traffic
study with anticipation of its completion one year ago. But, with
the Federal Govt. involved, delays occurred. It is still not done.
This delay of the study and other issues regarding land.use and
zone changes, etc. have hampered any further use of this property
and Mr. Kottschade, willing to cooperate, but would like to go
forward because of a large amount of deferred assessments on this
property at an interest rate of 7%..`He would like to begin developing
this soon. He also stated that this area, when developed, would
bring in many thousands of dollars in tax money for the City .
He urged the Council to move forward.
Wishing to be heard was John Uban. His address is 300 lst Ave. No.
Minneapolis, Mn. He, too, stated that he wished the ROCOG traffic
study would have been furnished by this time, but, by moving
forward with this study in mind, he thinks the development and the
traffic study should not overshadow the development and vice versa.
It is important at this time to bring all the information together
and move forward. This is an important place to zone "commercial".
Basically between 40th and 48th will be ,improved and there will be
a Frontage Road system that will feed to this area similar to what
occurred in Hwy 52. A single family home would not be appropriate
to go right up to this area.
The proposed development would not be that of a major shopping cente
but of a community center A� They would.be well within the maximun
square footage allowed for this sort of development. This concept
would support the growth of Hwy 63 corridor improvements. The
Hwy 63 corridor collects agricultural traffic as well as traffic to
the Rochester Airport. It is also the major roadway to Iowa from thi
area.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
4450 CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 25 - April 17, 1995
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The access and utilities are all in place and they are in a position'I
to start work immediately if the Council so allows. This area
is approx. 70 acres.
Councilmember Evans commented that starting can begin, but it would
probably take years to complete.
President Hunziker stated that he wished they would wait until the
ROCOG study is in - he stated that they have waited for years,why
not just a couple of months later for this completion of this
study?
Councilmember Canfield ask how long it is expected to be before this
corridor study is done. Planning stated that June,1995 has been
mentioned. Mr. Phil Wheeler of the Planning Dept. stated that
in some areas of Hwy 63, lanes could be doubled and that is why the
study is important so that they will.know the future growth and
can plan how much land they will need etc. Mr. Wheeler stated that
a May 2„,-1995 meeting is planned to see how this is going .
Wishing to be heard was Don Prow of 1833 16 112 St. N.W. and owns
land in the area. He stated that he was in favor of this project
At least Mr. Kottschade is "trying to do something".
Having no one else present that wished to be heard, President
Hunziker closed the hearing.
Councilmember McConnell. stated that he might abide by the Planning
and Zoning Commission's guidance if the vote was unanimous, but
the vote was split and thus he will make up his own mind on the
merits of this project. Councilmember McConnell stated that he is
in favor of this project, not only is it a good use of the land,
but it will add to the tax base and that should be important to the
City.
Councilmember Canfield stated that he is interested in the general
traffic flow and where or if 40th would be an arterial street or
not and where would the intersections be and what street? These
are questions that he feels are necessary and a part of this request
Councilmember Evans is in favor of bringing business into town and
thinks this is the perfect place for commercial zone. He is also
in favor of the potential taxes this may generate.
Phil Wheeler of the Planning and Zoning Dept. stated that the
traffic study should state what streets can hold what amt. of
traffic as well as making this accommodate the developer, that is
what is so important about the study. We hired consultants to do
this and we should look at what they have to say. Councilmember
Evans stated that Hwy 63 has businesses all along it at the present
time. We should grant this request of Mr. Kottschade.
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RECORD OF OFFICIAL PROCEEDINGS OF. THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. .25- April 17, 1995 4451
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After Council discussion stating many concerns about the inter-
changes of the streets & the ROCOG study, Canfield moved, Stobaugh
second to table this so that we can receive the results of the
Mn/DOT - ROCOG corridor study for Hwy 63 and bring this matter
back to the Council the first meeting after the study.is received
by the City. Ayes (5), Nays (2). Councilmember Evans and McConnell
voted nay. Motion to table approved.
Senjem moved, Stobaugh second to accept the report of.the
Rochester Commission on Public Salaries and give this commission
the City's heartfelt thanks. Ayes (7), Nays (0).Motion carried.
Senjem moved, Stobaugh second to initiate discussions with the
Olmsted Co. Commissioners regarding the joint administration of
personnel and if the response is positive, that the City Administra-
and the Co. Administrator- proceed to develop a plan within six
months that accommodates the timetables of both administrations
for the respective elected governmental bodies to review and vote of
Ayes (6), Nays (1). Councilmember Myhrom voted nay. Motion carried.
Canfield moved, Stobaugh second to approve the process for evaluati
and compensation setting of department heads as recommended by the
pay commission. Ayes (5),.Nays (2). Councilmember Myhrom and
McConnell voted nay. Motion carried.
Senjem moved, McConnell second to table the suggestion by the
Commission in regard to the position of City Administrator and
whether or not it should be a position put under a contract and
part of the Charter. More information was needed and input from
the City Administrator. Ayes (7), Nays (0).Motion carried.
Canfield moved, Stobaugh second to re-establish the Personnel
Advisory Committee - appointing three members to terms - one,two,
and three respectively etc. This committee will not be involved
in wage or salary setting issues other than as a part of an appeals
process. Ayes (6), Nays (1).Motion carried. Councilmember McConnell
voted nay. Councilmember McConnell objected because it becomes a
three person Council and usually what is recommended by PAC is
passed thru the Council and thus the PAC becomes a strong committee.
Canfield moved, Stobaugh second to instruct the City Administrator
to develop a budget setting process which adopts the Pay Commission
Recommendation. Ayes (7), Nays (0).Motion carried.
Canfield moved, Stobaugh second to direct the City Administrator and
Director of Personnel to review and revise the performance appraisal
and evaluation process with the development of a common form that
ideally addresses 80% generic skills and 20% job specific skills
in one four -page document. This should apply to all employees
exempt and union. This should be done within six months.Ayes (7),
Nays (0).Motion carried.
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Adjourned
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OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Meeting No. 25 - April 17, 1995
Senjem moved, Stobaugh second to direct the City Administrator
and the Personnel Director to develop an employee recognition
and communication program to serve the City Government Employees -
In discussion with the County. Ayes (7), Nays (0).Motion carried.
Stobaugh moved, Canfield second to direct the City Administrator
to develop a proposal for an outside negotiator in time for service
during upcoming negotiations. Ayes (7), Nays (0).Motion carried.
Canfield moved, Evans second to adopt a policy of two year union
contracts. The Council urge clustering the contract negotiations
in a more compact time period. Ayes (7), Nays (0).Motion Carried.
Stobaugh moved, Evans second to direct the City Adm. to develop a
request for proposal for a compensation specialist reporting directl,
to the Council on job audits, benefits and benefits adm. salary
ranges for job families and restructuring. This individual could be
retained with most of the work completed prior to year end.
Ayes (7), Nays (0).Motion carried.
Canfield moved, Stobaugh second that the principles of supervisory
pay and ranges providing room for growth, promotion and incentive
be adopted. Ayes (7), Nays (0).Motion carried.
Stobaugh moved, Evans second to resolve that these action items be
instituted as soon as possible and review for progress by July 1,
1995. Ayes (7), Nays (0).Motion carried.
Stobaugh moved, Canfield second to take immediate action on a
one year motion to accept the staff recommendation presented earlie
on range adjustments for exempt employees and make it retroactive to
Jan. 1, 1995. Ayes (7), Nays (0).f.iotion carried. Res. 166C-95 was ai
C-2 was voted on separately. Stobaugh moved Canfield second to
approve the Consent Agenda C-1 and 3-19, as follows:
Approve the minutes of the April 3, 1995 Council meeting.
Adopt Resolution No. 167-95 authorizing the City Clerk to advertise
for bids on 1995 Runway 13/31 High Intensity Runway Lighting -
Bids to be opened at 11:00 on May 31, 1995.
Approve the following Licenses and Bonds:
MASTER PLUMBER
Buchman Plumbing Company, Mpls, Mn.
MISC. - Poppy Day Sales - Am.Legion Aux. 5-5-5-6-95 and Veterans
of Foreign Wars 1215 - 5-12-95 and 5-13-95.
Road Race 5-20 Rochester Track Club - Olmsted Co. Mem Assoc. Parade
5-29-95 and Annual Relay for Life Gathering 7-21-and 22-1995.
Approve a sound amplification permit for the American Cancer Soc.
on July 21 and waive the time limitation from 8 P.M. to approx.
12 midnight. Res. 168-95 was adopted.
pted.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 25 - April 17, 1995
COUNCIL
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Agenda
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C-6 Adopt Resolution No. 169-95 authorizing the holding of boxing or
sparring exhibitions in the City by Rocky McCaleb, Tom Leonard,
Jim Tonjum and Mark S. Anderson.
C-7 Adopt Resolution No. 170-95 setting a hearing for May 15, 1995 on
the proposed assessments for Weeds, Tree and Snow and Debris removal
and Sewer and Water Charges.
C-8 Approve the Accounts Payable in the amount of $842,443.32 - list
on file with the City Clerk.
C-9 Adopt Resolution No. 171-95 approving the,1995 Season
Supply of Aggregate'Materials as listed on the Request for Council
Action. This awards the low bids to Rochester Sand and Gravel and
Shamrock Enterprises of.Rochester.
C-10
Adopt Resolution No. 172-95 approving the low bid to Koch Materials
and Richards Asphalt Co. for the 1995 Season furnishing of cutback
asphalt RC-800,and Asphalt Emulsion CRS-2 Cationic - See Request
for Council Action.
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C-11
Adopt Resolution No. 173-95 awarding the low bid to Rochester Sand
and Gravel and Shamrock Enterprises of Rochester for the 1995 Season
Supply of Bituminous Mixture. See Request for Council Action.
C-12
Adopt Resolution No. 174-95 awarding the low bid from Johnson-
Yokogawa Corporation for computer maintenance for a one year
contract for the Water Reclamation Plant Computer maintenance —
C-13
Adopt Resolution No. 175-95 correcting the amount of the low bid
from Aaron Carlson for the custom furniture from $15,482.97 to
the correct amount of $15,150.69. This is for the new Public
Library.
C-14 Approve the appointment by Mayor Hazama of the following members
to the Rochester Civic Music -Board. Rosann Tomsche of 427 4th St.S.W
and Mike Kelsey of 1719 Northern Valley Dr. N.E. - Terms will run
until Jan. 1998.
C-15 Upon letter received from.Joe.Weis of Cronin Home, Inc. who re-
quested a vacation of a portion of the alley located adj. to 616,
620, and 622 North Broadway requesting that this be tabled.
This was accepted by the Council and the issue is tabled.
This was tabled thru Oct. 16, 1995.
C-16 Adopt Resolution No. 176-95 setting a hearing date for June 5, 1995
at 7:00 P.M. on a proposed annexation of an Ordinance of 20.07
acres located in the North 1/2 of Sec. 18, Marion Township. -
( Quinstar , A Limited Partnership.).
C-17 Adopt Resolution No. 177-95 authorizing the City Clerk to advertise
for bids on Project 6204-2-94 J 2230 Reconstruct 4th St. S.E. and
3rd Ave. S.E. to llth Avenue S.E. Bids to be opened at 11:00 A.M.
on May 12, 1995.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON --COUNCIL
4454 CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 25- April 17, 1995
Agenda
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Adopt Resolution No. 178-95 adding Para (7) to Sec. H . Limited
Parking -Zone F two hour parking as follows:
(7), 18th Avenue S.W. on both sides from First St. S.W. to 2nd
St. S.W. 7:00 A.M. to 5:00 P.M. Mon -Fri.
Adopt Resolution No. 179-95 authorizing three 40 foot driveways
for the new Seneca Foods Warehouse at S.E. corner of 20th St. and
3rd Ave.S.E.
Ayes (7), Nays (0).Motion carried.
Discussion was held on the Request for Bandel Hills Tax Increment
Dist. Councilmember Myhrom is against this. Councilmember McConnell
is also against this request. Canfield moved, Stobaugh second to
approve and adopt Resolution 166D-95 approving the amending of the
boundaries of the Tax Increment Dist.'No. 6-1 ( Bandel Hills Project
Ayes (5), Nays (2), Councilmembers Myhrom and McConnell voted nay.
Motion carried.
This part of the agenda was reserved for anyone wishing to be
heard by the Council may do so during this numbered section.
However, no one present wished to be.heard-by;-the Council...
Therefore. -the Council continued, with the rest of the agenda.
McConnell moved, Evans second to deny the request received from
the Rochester Civic Theatre for $2,500. from the Contingency Acct.
for the expenses associated with the Lincoln Neb. trip to present
an award winning play. Ayes (2), Nays (5). Motion did not carry.
Canfield moved, Stobaugh second to approve the expenditure.
Ayes (5), Nays (2). McConnell and Evans voting nay. Motion carried.
Both Evans and McConnell stated that they were supportive of the
Civic Theatre, but against spending taxpayer money.
Senjem moved, Myhrom second to reconsider the decision to reject
the bids for a backhoe and dump truck for RPU.Ayes (7), Nays (0).
Motion carried. Canfield moved, Stobaugh second to accept the low
bid of $75,000. for a new Tandem Dump Truck and a Tractor Backhoe
with Hydraulic Hammer; Flatbed Trailer in the amt. of $113,000.
Ayes (5), Nays (1). Councilmember Myhrom voting nay. Evans abstained
Motion carried.
Senjem moved, Canfield second to approve the request for funding
in the amt. of 677.00 for John Kahler to attend International
Air Cargo Conference. Funds will be taken from 301-6917 to cover
the expense. Ayes (7), Nays (0).Motion carried.
Myhrom moved, Evans tabled the request for the proposed sale of the
East 112 of Lot 8, Blk 1 Elton Hills Business Park. The Council
had received a late inquiry on this land and they wanted this
checked out. Ayes (7), Nays (0).Motion carried.
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RECORD OF OFFICIAL PROCEEDINGS OF THE .COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. :25 - April 17, 1995 4455
Agenda
Item
E-5 McConnell moved, Myhrom second to approve the expenditure of $25,000
in flood control funds for the preservation of the Tondro
(Cascade) Mill boilerhouse ruins. Ayes (7), Nays (0).Motion carried.
E-6 Evans moved,Stobaugh second to instruct the City Attorney to prepare
an Ordinance relating to the water service availability fees and
sewer connection charges. Ayes (7),Nays (0).Motion carried.
E-7 Senjem moved, Evans second to approve and authorize negotiations
on a Development Agreement for the purchase and renovation of
321 and 323 S. Broadway. Level of assistance to be approx. $40,000.
subject to successful acquisition and completion of the renovation.
Ayes (7), Nays (0).Motion carried.
E-8
Stobaugh moved, McConnell second to reject the bids received
for the Government Center Skyway. Bids came in over budget. Ayes
(6), Nays (0). Evans abstained. The project is to be rebid.
E=9
Senjem moved, Stobaugh second to approve the Cost Sharing -
_",
Handicapped Accessibility Improvement.to the skyway system in the
Radisson/Marquette skyway. This would be adding automatic door
openers. Ayes (7), Nays (0).Motion carried.
E-10
Canfield moved, Stobaugh second to adopt Resolution No. 181-95
authorizing the Mayor and City Clerk to execute a new lease with
Destineer Corporation for storage space measuring 36 sq. ft. for an
antenna to be located on the Terminal Building at a monthly rental
fee of $200.00. Ayes (7), Nays (0).Motion carried. "
E-11 Senjem moved, Stobaugh second to adopt Resolution No. 182,-95
approving an agreement for Professional Services with Airport Con-
sulting Services Group, Inc.-( Patrick A. Bridger ). Ayes (7),
Nays (0).Motion carried.
E-12 Canfield moved, Stobaugh second to approve the following Resolutions
as approved by the Public Utility Board:
Resolution No. 183-95 approving a purchase order in the amt of
$119,997.00 with Alberg Water Services for replacement of Wells 15,
20,22,23,29 and 34.
Resolution No. 184-95 approving a.payment%in,'the amount of $44,328.
to the Minnesota Pollution Control Agency for the 1995
emission fee for the Silver Lake Plant.
Ayes (7), Nays (0).Motion Carried."''
E-13 Senjem moved, Evans second to instruct the City Attorney to prepare
an Ordinance repealing RCO 101.01 and amend RCO 107.01 - Bingo
Ordinance. Ayes (7), Nays (0).Motion carried.
E-14 Evans moved, Myhrom second to amend the RCO 125A.01 - Liquor Ordinanc
to clear up conflicting language.Ayes (7), Nays (0).Motion carried.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
- - - CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 25 - April 17, 1995
Agenda
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Senjem moved, Canfield second to instruct the City Attorney to
prepare an Ordinance amending RCO 125A.01 to allow the issuance of
Sao on -sale 3.2 beer license at McQuillen Park. Ayes (7), Nays (0).
Motion carried.
���tl�aah second to instruct the City Attorney to
me he C T on Door -to -Door Salesmen (Peddlers). Ayes (7),
Nays (0).Motion carried.
Myhrom moved, Canfield second to approve the request for fireworks
displayfor the Rochester Honkers ba°s.eb6Jl:l team on June 10 and Aug.
5, 1995. Ayes (5), Nays (Stobaugh and Evans ) (2). Motion carried.
Canfield moved, Evans second to adopt Resolution No. 1.85-95
approving the Street ROW Plat No. 7 for Reconstruction of 11th Avenue
N.W. @ Civic Center Dr. Ayes (7), Nays (0).Motion carried.
Evans moved, Stobaugh second to adopt Resolution No. 186'-95 and 187-9!
declaring the costs to be assessed and ordering a public hearing to
be held on May 15, 1995 on Project 8403-94 J 9317 San. Sewer Ext. to
serve 3725 Hwy 63 North. Ayes (7), Nays (0).Motion carried.
Stobaugh moved, McConnell second to adopt Resolution No. 188-95
adopting the Findings of Fact to approve the special assessment
abatement petition and referring the petition to the County Board
for their consideration. Ayes (7), Nays (0).Motion carried.
McConnell moved, Stobaugh second to adopt Resolution No. 189-95
and 190-95 ordering the feasibility and a public hearing on
Project 6241-4-94 J 9295 - Grading and Surfacing 41st St. N.W. from
31st Avenue N.W. to West Circle Dr. Hearing to be May 15, 1995.
Ayes (7), Nays (0).Motion carried.
Senjem moved, McConnell second to adopt Resolution No. 191-95 approvii
a Sound Amplification Permitfor Aay 4, 1995 5:30 to 8:30 P.M. for
National Day of Prayer. Ayes (7), Nays (0).Motion carried.
Stobaugh moved, Canfield second to adopt Resolution No. 192-95
establishing the pay ranges for the 1995 Exempt Employee Compensation
Program. Ayes (6), Nays (1).Motion carried. McConnell voted nay.
Evans moved, Stobaugh second to instruct the City Attorney to
prepare new FIRM Maps based on the Interim Flood Plain Revisions
Ordinance. Ayes (7), Nays (0).Motion carried.
An Ordinance Amending Sections 28.02 and 28.03 of RCO Relating to the
Water Services Availability fees and Sewer connection Charges was
read for the 1st time. Senjem moved, Canfield second to suspend the
rules and give this Ord. a second reading. Upon Roll Call vote,
Councilmembers Canfield, Evans, McConnell, Myhrom, Senjem, Stobaugh
and President Hunziker voted aye. Ayes (7), Nays (0).Motion carried.
Stobaugh moved, Canfield second to adopt the Ord. as read. Ayes (7),
Nays (0).Motion carried.
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting :No,.25� - April 17, 1995 4457
Agenda
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An Ordinance Repealing Chapter 101 of the RCO Relating to the Regula.
of Bingo; and amending Sec. 107.05 of RCO Relating to Investigation
Fees for approval of Gambling Premises Permits and Bingo Hall license
was given its first reading.
An Ordinance Relating to the Duration of Liquor Licenses;
and Relating to the Consumption of Alcoholic Beverages in Public
Places and relating to the consumption of alcoholic beverages in
parks was given its first reading.
An Ord. creating sub. 4 of Sec. 125A.041 of the RCO Relating to the
Dispensing of 3.2 Beer at McQuillen Park was given its first reading
McConnell moved, Stobaugh second to suspend the rules and give this
Ord. a second reading. Upon Roll Call vote, Councilmembers
Canfield, Evans, McConnell, Myhrom, Stobaugh, Senjem and President
Hunziker voted aye. Ayes (7), Nays (0).Motion carried. McConnell
moved, Stobaugh second to adopt the Ord. as read. Ayes (7), Nays
(0).Motion carried.
An Ord. Amending RCO Relating to the Registration and permitting for
Door -to -Door Salesperson and Solicitors was given its first reading.
Evans moved, Stobaugh second to suspend the rules and give this Ord.
a second reading. Upon Roll call vote, Councilmembers Canfield,
Evans, McConnell, Myhrom, Senjem, Stobaugh and President Hunziker
voted aye. Ayes (7), Nays (0).Motion carried. Senjem moved,
Stobaugh second to adopt the Ord. as read. Ayes (7), Nays (0).
Motion carried.
An Ordinance amending the Flood Boundary and Floodway Maps relating
to the Redesignation of Lands from Floodway to Flood Fringe was
given its first reading. Stobaugh moved, Canfield second to suspend
the rules and give this Ord. a.- second reading. Upon Roll Call
vote, Councilmembers Canfield, Evans, McConnell, Myhrom,Senjem,
Stobaugh and Pres. Hunziker voted aye. Ayes (7), Nays (0).Motion
carried.T.he Ordinance was given its second reading.
McConnell moved, Evans second to adopt the Ord. Ayes (7), Nays (0).
Motion carried.
An Ordinance Amending Sec. 18.01 and 18.14 of RCO Relating to the
Number of Members of the City Music Board was asked for a second
reading. Stobaugh moved, Canfield second to suspend the rules and
give this a second reading. Upon Roll Call vote, Councilmember
Canfield, Evans, McConnell, Myhrom, Senjem, Stobaugh and Pres. Hun.
Voted aye. Ayes (7), Nays (0).Motion carried. Stobaugh moved,
Canfield second to adopt the Ord. as read. Ayes (7), Nays (0).
Motion carried.
Discussion was held on the Lovering Johnson contract for the skyway
between the Civic Center and the ramp. Evans moved, Canfield second
to reconsider the termination of their contract. Dean Thompson of
Lovering and Johnson promised that they would complete the job and
have representatives at the job site. They have a good track record.
ion
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
- CITY OF ROCHESTER, MINNESOTA
.4458 Adjourned Meeting No. 25 - April 17, 1995
Agenda
Item
H-2
They can understand the City wanting to get this finished, but they
fully intend to do so soon. Canfield moved, Evans second to table
the termination of the contract - they know the criteria and
he hopes they will respond and get the job done. Ayes (7), Nays (0).
Motion carried.
Having no further business, Evans moved, Myhrom second to adjourn the
meeting. Ayes (7), Nays (0).Motion carried.
City Clerk
E