Loading...
HomeMy WebLinkAbout04-15-1996RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 4650 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 Agenda Item A-1 M B-3 B-4 President Hunziker called the meeting to order at 7:00 P.M. with the following members being present: Councilmembers Evans, Hruska, Marcoux, McConnell, Senjem and Stobaugh. Absent: None. A Hearing on the Proposed Charter Amendment Establishing Use of Rules of Construction in Interpreting Charter Provisions. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to instruct the City Attorney to prepare an ordinance for adoption on Establishing Rules of Construction in Interpreting Charter Provisions. Ayes (7), Nays (0). Motion carried. A Hearing on the Proposed Charter Amendment on Prohibition Against City Employees Holding an Elected Position with the City. James Engh, member of the Charter Commission, spoke about the Commission's concern that employees, as members of the Common Council, could be incompatible and may jeopardize the integrity of the Council. Having no one further wishing to speak, President Hunziker closed the hearing. The City Attorney noted that if the ordinance does not pass the Council unanimously, then the attempt to amend the Charter by ordinance will fail. The Charter Commission can then decide to drop the matter or send it to the electorate at a special or general election. However, the City Attorney stated that the immediate issue was whether an appropriate ordinance should be prepared. Councilmembers Stobaugh moved, McConnell seconded, to instruct the City Attorney to prepare an ordinance on Prohibition Against City Employees Holding an Elected Position with the City. Ayes (6), Nays (1). Motion carried. Councilmember Evans voted nay. A Hearing on Final Plat #96-9 to be known as Essex Estates Townhomes. It was noted that the grading and drainage plan has been submitted to the Public Works Department and is acceptable. Having no one wishing to speak, President Hunziker closed the hearing. Councilmembers Senjem moved, Hruska seconded, to adopt Resolution No. 174- 96 approving Final Plat #96-9 to be known as Essex Estates Townhomes. Ayes (7), Nays (0). Motion carried. A Hearing on Zone Change Request #96-4 by Younge Development Company, from the PUD R-93 District to the R-1 District. C Having no one wishing to speak, President Hunziker closed the hearing. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 - April 15 1996 4651 Agenda Item Councilmembers McConnell moved, Evans seconded, to instruct the City Attorney to prepare an ordinance on Zone Change Request #96-4 by Younge Development incorporating the findings of the Planning Commission as stated. Ayes (7), Nays (0). Motion carried. B-5 IA Hearing on Annexation by Ordinance Petition #96-7 by Arnie Bomgaars on Property Located in the SE 1/4 of the SE 1/4 of Section 9, Rochester Township. Having no one wishing to speak, President Hunziker closed the hearing. Councilmembers Evans moved, Marcoux seconded, to instruct the City Attorney to prepare an ordinance on Annexation Petition #96-7 by Arnie Bomgaars on property in Section 9, Rochester Township. Ayes (7), Nays (0). Motion carried. B-6 A Hearing on Levying Proposed Assessments Project No. 9216 (J-9265) "Construction of Water Tower and connecting Trunk Mains to serve the High Level District of the Northwest Area in Sections 7, 8, 9, 17, 20 and 21 of Cascade Township". Having no one wishing to be heard, President Hunziker closed the hearing. It was noted that an objection to theproposed. assessment was received by Robert T. Ward, President, Cordul Establishment, Incorporated. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 175-96 levying the proposed assessments on Project No..9216 (J-9265). Ayes (7), Nays (0). Motion carried. B-7 A Hearing to Consider Local Improvement Project No. 6232-1-92 (J-9252) "Sanitary Sewer and Watermain Extension in 32nd Street N.E. - Morris' Second and Third Subdivisions". Wishing to be heard was Kathryn Rayburn, 513 32nd Street N.E. Ms. Rayburn stated that the project was badly needed, that additional owners of property are now interested and urged the Council to approve the project. Having no one further wishing to speak, President Hunziker closed the hearing. Councilmembers Senjem moved, Evans seconded, to adopt Resolution No. 176- 96 ordering Project No. 6232-1-92 (J-9252) to be made. Ayes (7), Nays (0). Motion carried. B-8 A Hearing on the Permit Parking Petition for Ninth Avenue S.E./1300 and 1400 Blocks (expansion of Meadow Park Permit Parking Zone). Wishing to be heard was Kurt Nelson, 1404 Ninth Avenue S.E., supporting the expansion of the permit parking area. 4652 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 Agenda Item Wishing to be heard was Dan McCormick, 1353 Ninth Avenue S.E., supporting the petition. He noted that the school has adequate parking for the students but they continue to expand into the neighborhood, depositing their trash as they park. Wishing to be heard was Jerry Hansen, 1374 Ninth Avenue S.E., supporting the permit parking expansion area. Wishing to be heard was Irvin Plitzuweit, Eyota, Minnesota, owning property at 1419 and 1427 Ninth Avenue S.E.. Mr. Plitzuweit was in favor of the expansion of the parking area; he noted that his tenants have expressed their concern with the students in the area. Having no one further wishing to speak, President Hunziker closed the hearing. Councilmembers Marcoux moved, Evans seconded, to adopt Resolution No. 177-96 approving the expansion of the Meadow Park Permit Parking area into the 1300 and 1400 blocks of Ninth Avenue S.E. Ayes (7), Nays (0). Motion carried. B-9 A Hearing on Final Plat #95-10 to be known as Glendale Hills Second Subdivision. Wishing to be heard was Dave Morrill, McGhie and Betts, representing the applicant, Glendale Partners of Rochester, Incorporated. Mr. Morrill noted that the conditions for easements for the extension of the water line and turnaround are in progress. Having no one further wishing to speak, President Hunziker closed the hearing. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 178-96 approving Final Plat #95-10 to be known as Glendale Hills Second Subdivision with the five conditions as recommended by the Planning Department. Ayes (7), Nays (0). Motion carried. B-10 A Hearing on Type III, Phase II, Land Subdivision Permit (Preliminary Plat) #96-7 to be known as Northern Heights East 12th Subdivision. Wishing to be heard was Don Borcherding, 2129 Northview Lane N.E., Yaggy- Colby Associates, representing the applicant, Payne Company. Mr. Borcherding was available for questions. Wishing to be heard was Diane Wilaby, 1926 Viola Heights Lane N.E. Mr. Wilaby is concerned about the amount of traffic on the corner of 26th Street and Viola Road. Having no one further wishing to speak, President Hunziker closed the hearing. Richard Freese, Public Works Director, spoke on the issue of 26th Street and 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 4653 Agenda Item Viola Road. He stated that the Department plans to have a meeting with the neighbors in late April or early May to receive their concerns and/or input into the problem. Solutions could be either a cul-de-sac or vacation. However, he felt that a cul-de-sac would not be recommended but rather a change to the design of 26th Street which would involve no additional platting or vacating. Councilmembers Senjem moved, McConnell seconded, to approve Land Subdivision Permit #96-7 based on the applicable criteria and standards of the Rochester Land Development Manual and instruct the City Attorney to prepare findings of fact and conclusions of law. Ayes (7), Nays (0). Motion carried. B-11 1 A Hearing on the General Development Plan #119 to be known as White Oaks. An overview of the development was given by Jane Kansier, Planning Department. Don MacGillivray, Public Works Department, addressed the drainage problems and the concerns of the residents in North Park noting that the City will be installing a new culvert in 55th Street N.W., just east of the proposed development. Wishing to be heard was Bill Tointon, McGhie and Betts, representing the applicant, Dakota of Rochester. Mr. Tointon addressed the drainage plan for the proposed development by describing the detention pond, wetland and park areas and how it will serve the runoff problem. He stated that the four conditions placed on the development by the Planning Commission would be completed. Councilmember McConnell noted his disapproval with the project because of the drainage issue and its potential for overflow into North Park sites. He felt that if the area wasn't so saturated to begin with, why did they need to build the townhomes on slabs rather than basements. Wishing to be heard was Cliff Carlson, 4486 56th Street N.W., concerned about people, including construction traffic, coming through North Park on 56th or 57th Street. He was also concerned about the R-2 zone causing more noise than if the area was zoned R-1. Wishing to be heard was Jan Andrews, 5705 45th Avenue N.W. Ms. Andrews expressed concern about the drainage potential from the entire Cascade Valley. She has a tree boundary along a drainage ditch on the back of her property and wondered what the impact of additional water coming down. it would have. She was also concerned that the trees were left to provide a buffer zone. She stated that the area for the potential development is already under water many times during the year. Mr. Andrews also wanted to have traffic coming off 55th Street to be discouraged from using 56th or 57th Street to get to the new subdivision. Wishing to be heard was John Reidenbach, 3001 5th Avenue N.W., wondering about the impact of the increased traffic on 55th Street and having to cross it two times with the bike path. He wondered if eventually a bridge would need to be installed and just who was going to pay for it. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 4654 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 Agenda Item Wishing to be heard was Steve Allen, 4429 57th Street N.W. He was concerned about the traffic on 56th and 57th Streets; it should be stopped before going into North Park by barricades or at least stop signs used. Wishing to be heard was Sue Vanoort, 4482 56th Street N.W., noting that she already has had a fish in her backyard and is not looking forward to further flooding problems because of the drainage off of White Oaks. Wishing to be heard was Rob Hamlin, 4464 57th Street N.W., concerned about the heavy construction traffic going through North Park to get to the White Oaks development and also concerned about the drainage off the Cascade Valley area. Wishing to be heard was Charles Lancaster, North Park Subdivision (4426 Manchester Lane N.W., along Villa Road.) Mr. Lancaster stated that he was not against the development but felt that the construction traffic going through North Park was a major issue as well as the lack of Police and safety protection with the increased traffic on 55th Street. He was also wondering when 55th Street was going to be redone and how since the monies to be used will now be used to place the culvert. Wishing to be heard was Jerry Nelson, President of Dakota, one of the developers. Mr. Nelson stated that the water problem experienced by the North Park residents is not a result of the White Oak development but rather coming from the undeveloped portion of their own subdivision. He also stated that he had no problem with the barricading of 57th Street making the construction equipment and trucks use 55th Street to 50th Avenue and then into the White Oaks development. He wasn't sure about leaving the trees between White Oaks and North Park but would try if at all possible. Wishing to be heard was Rod Seeger, 524 Ninth Avenue S.W., former owner of the land where White Oaks is to be built. He stated that the property is not wetland and the North Park problem is coming from their own subdivision. He also stated that North Park will experience traffic problems on 56th and 57th Streets because of the 700+ plus acres yet to be developed in that subdivision. Wishing to be heard was Bill Tointon, McGhie and Betts, stating that the developer will agree to barricade off 57th Street until the homes in White Oaks are occupied and that the owner contract will state that construction traffic use 55th Street to 50th Avenue. He also stated that 57th Street was designed as a major local street. Wishing to be heard was Sue Vanoort, 4482 56th Street N.W., stating that the water in her backyard came up from 55th Street. Wishing to be heard was Cliff Carlson, 4486 56th Street N.W., asking if there would be another way to exit off 55th Street. Having no one further wishing to speak, President Hunziker closed the hearing. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item CITY OF ROCHESTER, MINNESOTA 4/� Regular Adjourned Meeting No. 9 - April 15, 1996 Councilmembers Senjem moved, Stobaugh seconded, to approve General Development Plan #119 and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order noting the six findings of the Planning Commission and including the four conditions of the Planning Commission modifying condition #2 to place barricades on 57th Street N.W. on the west end of the North Park Subdivision with those barricades remaining until the homes in Phase I and II of White Oaks Subdivision are ready for occupancy. Discussion. Councilmembers discussed the future of cul-de-sacs as an answer in subdivisions and how it increases traffic on a few roads and impedes public transportation and safety traffic. Ayes (6), Nays (1). Motion carried. Councilmember McConnell voted nay. B-12 A Hearing on Type III, Phase II, Land Subdivision Permit (Preliminary Plat) #96-3 to be known as White Oaks Subdivision. It was noted that the testimony given in Item B-11 should be incorporated into this hearing as well. Wishing to be heard was Bill Tointon, McGhie and Betts, representing the developer, Dakota of Rochester. The permit would be for the first two phases of the White Oaks development. Mr. Tointon stated that the barricades would be placed at the North Park line on 57th Street but that the lift on 57th Street to 50th Avenue, condition #5 from the Planning Commission, would not go on until the street was ready to be opened. Grading and graveling only of the road would be accomplished for the construction traffic. Wishing to be heard was Cliff Carlson, 4486 56th Street N.W., noting his concern about the R-2 zoning. Wishing to be heard was Rod Hamlin, 4464 57th Street N.W., concerned that the barricades would be placed. Wishing to be heard was Greg Andrews, 5705 45th Avenue N.W. With the R-2 development only slab homes can be built. He wondered if it would not be more feasible to extend the park into the Phase I development since it is wetter ground. Wishing to be heard was Jerry Nelson, President of Dakota of Rochester, expressing concern over the time the culvert was to be in place and their having to hold up development for the culvert installation. Richard Freese, Public Works Director, stated that the culvert installation probably won't happen until late summer or early fall. He noted, however, that the subdivision grading plan must be completed before housing construction can start and it is the initial subdivision grading plan that affects the drainage. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER MINNESOTA -465(o Regular Adjourned Meeting No. 9 - April 15, 1996 Agenda Item C-1- C-15 C-2 Wishing to be heard was Joe Farrell, 4468 Durham Lane N.W., asking what happens to the construction traffic when 55th Street is torn up to install the culvert. Richard Freese stated that the construction equipment and trucks would have to find an alternative route ... that 57th Street would remain barricaded. Wishing to be heard was Jerry Nelson, Dakota of Rochester, saying that the heavy construction equipment would be out of the project by the time 55th Street is excavated for the culvert. Having no one further wishing to speak, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to approve Land Subdivision Permit #96-3 known as White Oaks and instructing the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order and include the using the applicable criteria and the five Planning Commission conditions amending condition #4 to read, "No residential units shall be constructed until the drainage and grading plan has been approved and constructed"; amending condition #5 to read, "The alignment of 57th Street N.W. to 50th Avenue N.W. must be graded and graveled outside of the platted area. The existing west end of 57th Street N.W. will be barricaded until the first residential housing unit is sold in this plat". Ayes (6), Nays (1). Motion carried. Councilmember McConnell voted nay. Councilmembers Hruska moved, Evans seconded, to approve consent agenda items C-2 to C-6 and C-8 to C-15. Adopt Resolution No. 179-96 setting a Public Hearing for May 20, 1996 for assessing unpaid accounts for weeds, trees, snow, debris removal and sewer/water. C-3 I Approve the following licenses and bonds: On -Sale Non -Intoxicating Malt Liquor Rochester Baseball Club DBA Rochester Honkers Sidewalks - Cement and Asphalt Wilde Construction, Incorporated, Rochester [1 0 Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 �(�7 Miscellaneous Street Use Cystic Fibrosis Great Stride 6K Walk, May 4, 1996 American Legion Auxiliary, Poppy Day Sales, May 10-11,1996 VFW Robb Wehrs Post #429, Poppy Day Sales, May 10-11, 1996 VFW Whitlock Sonnenberg Post #1215, Poppy Day Sales, May 17-18, 1996 New Life Family Services, Walk and Run for Life, June 15, 1996 SEMCIL Canoe Event and Barbecue, June 20, 1996 Mayo Medical School, Student Section of American Medical Association, 10KM/2 Mi Walk & run, August 17, 1996 C-4 Adopt Resolution No. 180-96 for the City Clerk to advertise for bids for the Water Reclamation Plant Computer Maintenance Contract. C-5 I Approve Accounts Payable in the amount of $865,990.73. C-6 Adopt Resolution No. 181-96 adopting Personnel Policy - Section XXXI - City Hall Access Cards. C-8 Adopt Resolution No. 182-96 authorizing the City Clerk to advertise for bids for Project No. 9106-95 (J-9353) "Sanitary Sewer and Watermain in 23rd Avenue S.W. from 4th Street S.W. to Gates Drive, in 5th Street S.W. from 500 feet east to 650 feet west of 23rd Avenue S.W. and in Gates Drive S.W. from 23rd Avenue S.W. to 200 feet west". C-9 Adopt Resolution No. 183-96 authorizing payment for Supplemental Agreement No. 2 for Project No. 6204-2-94 (J-2239) "4th Street S.E., 3rd Avenue S.E., to 11th Avenue S.E.". C-10 Adopt Resolution No. 184-96 accepting the feasibility report and ordering a Public Hearing to be held on May 20, 1996 for Project No. 9607 (J-9369) "Extension of Sanitary Sewer from Glendale Hills Second Subdivision to proposed Northern Heights North Subdivision and Extension of Watermain from Northern Heights East Eighth Subdivision to Northern Heights North Subdivision then from Northern Heights North Subdivision to Glendale Hills Second Subdivision". C-11 Adopt Resolution No. 185-96 and Resolution No. 186-96 authorizing the City Clerk to advertise for bids for Project No. 9504-95 (J-9352) "Sanitary Sewer and Watermain in Riverside Drive N.E., Erin Court N.E. and 27th Street N.E. all in the Riverview Subdivision" and Project No. 6232-1-92 (J-9252) "Sanitary Sewer and Watermain Extension in 32nd Street N.E.-Morris' Second and Third Subdivisions". C-12 Adopt Resolution No. 187-96 authorizing the City Clerk to advertise for bids for Project No. 6204-2-95 (J-2244) "Reconstruction and Widening of 4th Street S.E. from 11th Avenue S.E. to 19th Avenue S.E.". RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL .4�58 CITY OF ROCHESTER MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 Agenda Item C-13 C-14 C-15 C-1 C-7 D-1 E-1 E-2 E-3 Adopt Resolution No. 188-96 authorizing staff to settle the acquisition for right-of- way for the 4th Street Project No. J-2244 in the amount of $1550.00. Adopt Resolution No. 189-96 authorizing staff to establish Just Compensation for land rights to be acquired at the appraised value and complete acquisition of land without further Council action and authorize the City Attorney, at the direction of the City Administrator, to initiate eminent domain proceedings for the purpose of acquiring land rights for the 19th Street Project No. J-9310. Adopt Resolution No. 190-96 authorizing the Mayor and City Clerk to sign the APCOA "Client View" license agreement. Ayes (7), Nays (0). Motion carried. Terry Adkins, City Attorney, asked that the minutes of the April 1, 1996 meeting be amended for item E-2 relating to the Cascade Lake Area development request adding: "It is the intent of this motion that the Zoning Administrator schedule a Public Hearing before the Planning and Zoning Commission pursuant to Section 60.532(2) of the Rochester Code of Ordinances to consider this proposed amendment to the Zoning Ordinance." Councilmembers Hruska moved, Evans seconded, to approve the amendment to the April 1, 1996 meeting minutes. Ayes (7), Nays (0). Motion carried. Councilmember McConnell moved, Evans seconded, to formally congratulate Captain Charles W. Heroff on his retirement and congratulate Roger L. Peterson on his appointment to the position of Captain in the Police Department. Ayes (7), Nays (0). Motion carried. No one wished to speak. Councilmembers Evans moved, Stobaugh seconded, to authorize the creation of an additional position of Police/School Liaison Officer with the School District paying 75 percent of the cost of the new position and 75 percent of the cost of the officer assigned currently to Kellogg Junior High School. Ayes (6'), Nays (°d). Motion carried. Councilmember Hruska voted nay. Councilmembers Senjem moved, McConnell seconded to adopt Resolution No. 191-96 authorizing the Mayor and City Clerk to execute the Response Action Agreement relating to the former Sanitary Landfill and Sludge Lagoon Site subject to the City Attorney's determination that the notification of and communication with the insurance carriers has been completed. Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 192-96 to retain the firm of Moss and Barnett to perform the cable television franchise fee audit for a cost not to exceed $2500.00. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 -44o59 Agenda Item E-4 Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 193-96 to retain Moss and Barnett to assist in the CAN re -franchising focus group meetings which will occur during the franchise renewal process at a cost not to exceed $1500.00. Ayes (7), Nays (0). Motion carried. E-5 Councilmembers Hruska moved, McConnell seconded, to adopt Resolution No. 194-96 to enter into a settlement agreement with A.E. Benike on behalf of the subcontractor Western Insulation for the Library Project in the amount of $8000.00 and to approve a change order for the Library Project in the amount of $8000.00 to implement the settlement agreement and to authorize the Mayor and City Clerk to execute said settlement agreement and change order. Ayes (7), Nays (0). Motion carried. E_ -6 Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 195-96 awarding the bid for the Aircraft Passenger Loading Bridge at the Rochester International Airport to Jetway Systems at a cost of $223,123.00. Ayes (7), Nays (0). Motion carried. E-7 Councilmembers Senjem moved, Evans seconded, to adopt Resolution No. 196- 96 authorizing the Mayor and City Clerk to execute an agreement with the State of Minnesota Department of Transportation for two-thirds funding for the Aircraft Passenger Loading Bridge at the Rochester International Airport. Ayes (7), Nays (0). Motion carried. E-8 Councilmembers Stobaugh moved, Evans seconded, to direct the City Attorney to give the rezoning ordinance for item B-11 of the October 2, 1995 Council Meeting its first reading; to adopt Resolution No. 197-96 amending the land use plan for item B-1 of the October 16, 1995, meeting and to direct the City Attorney to give the rezoning ordinance its first reading; and to direct the City Attorney to give the rezoning ordinance for item B-2 of the October 16, 1995 Council Meeting its first reading. Ayes (7), Nays (0). Motion carried. E-9 Councilmembers Hruska moved, Evans seconded, to approve an On -Sale Intoxicating and Sunday Liquor License for the Jimmy John Corporation DBA Jimmy's Restaurant, 1611 Highway 52 North. Ayes (7), Nays (0). Motion carried. E-10 Councilmembers Marcoux moved, Evans seconded, to approve the transfer of the location for MGM Wine & Spirits, Incorporated DBA MGM Liquor Warehouse from 1115 Civic Center Drive N.W. to 1101 Sixth Street N.W. effective June 1, 1996 pending all departmental approvals. Ayes (7), Nays (0). Motion carried. E-11 Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 198-96 accepting low bids for the 1996 Season Supply of Cutback Asphalt, Plant Mix Bituminous and Washed Sand & Gravel as recommended by the Public Works Department. (refer to RCA for specific vendors and bids). ,Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item E-12 E-13 E-14 E-15 E-16 CITY OF ROCHESTER MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution 199-96 on the revised Personnel Policy Section VI City Owned or Leased Vehicles. Discussion. Councilmembers asked for a list of employees who currently are assigned City vehicles to take home. Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Evans seconded, to authorized staff to request proposals from qualified environmental engineering consultants to conduct a remedial investigation and feasibility study for former Rochester landfill and sludge lagoon. Ayes (7), Nays (0). Motion carried. Councilmembers Senjem moved, Marcoux seconded, to adopt Resolution No. 200-96 authorizing the Mayor and City Clerk to execute an agreement with Olmsted County for the Traffic Signal Project - (J-6378) 2nd Street S.W. & CSAH 22 (West Circle Drive). Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 201-96 designating the streets listed as part of the Municipal State Aid Systems of streets, subject to the approval of the Commissioner of Transportation of the State of Minnesota. 1. 8 1/2 Street S.E. from 15th Avenue S.E. to 23rd Avenue S.E. (MSAS 144) 2. 11th Avenue N.E. from 14th Street N.E. to Teton Lane, Teton Lane to 19th Street N.E., 19th Street to 13th Avenue N.E., 13th Avenue N.E. to Northern Drive N.E. (MSAS 110) 3. Rocky Creek Drive N.E. from TH 63 to Northern Valley Drive N.E. (MSAS 148) 4. 31 st Avenue N.W. from 41 st Street N.W. to future 50th Street N.W., future 50th Street N.W. to West circle Drive (MSAS 147) 5. 23rd Avenue S.W. from Fox Valley Drive to 2nd Street S.W. (MSAS 146) 6. Fox Valley Drive S.W. from CSAH 22 to CSAH 8 (MSAS 145) 7. Folwell Drive S.W. from 23rd Avenue at Fox Valley Drive to TH 52 (MSAS 115) Ayes (7), Nays (0). Motion carried. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution 202- 96 authorizing the Mayor and City Clerk to execute a contract with Yaggy Colby Associates for engineering services to Project No., 9607 (J-9369) "Extension of Sanitary Sewer from Glendale Hills Second Subdivision to proposed Northern Heights North Subdivision and Extension of Watermain from Northern Heights East Eighth Subdivision to Northern Heights North Subdivision then from Northern Heights North Subdivision to Glendale Hills Second Subdivision" at a cost of $59,500.00. Ayes (7), Nays (0). Motion carried. F� RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA - ��`0 I Regular Adjourned Meeting No. 9 - April 15, 1996 i Agenda Item E-17 Councilmembers Stobaugh moved, Hruska seconded, to adopt Resolution No. 203-96 awarding the bid to Brent Anderson Associates in the amount of $227,036.00 for Project 8215-20-96 (J-2594) "1996 Structural Restoration - 2nd Street Ramp". Ayes (7), Nays (0). Motion carried. E-18 Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 204-96 amending Paragraph (1) of Section B Surface Lot (Special Rates) of Chapter K "CBD Parking System" of the Comprehensive Traffic & Parking Resolution Book to Read: (10) Lot 15 (Brown Lot) Metered area to have rates (E) and (J) from rate table; 8:00 AM to 5:00 PM, Monday through Friday. Non -metered area to have a reserved parking rate of $35.00 a month. Ayes (7), Nays (0). Motion carried. E-19 Councilmembers Mcconnell moved, Stobaugh seconded, to adopt Resolution No. 205-96 authorizing the City Clerk to advertise for bids for Project No. 9607 (J- 9369) "Extension of Sanitary Sewer from Glendale Hills Second Subdivision to proposed Northern Heights North Subdivision .and Extension of Watermain from Northern Heights East Eighth Subdivision to Northern Heights North Subdivision then from Northern Heights North Subdivision to Glendale Hills Second Subdivision". Ayes (7), Nays (0). Motion carried. F-1 An Ordinance Creating Subdivision 4 of Section 2.01 of the Home Rule Charter of the City.of Rochester, Providing Rules of Construction To Be Used In Interpreting the Language of the Charter was given its first reading. F-1 An Ordinance Creating Section 3.026 of the Home Rule Charter of the City of Rochester, Prohibiting City Officeholders From Being Employed by the City was given a first reading. Councilmembers McConnell moved, Marcoux seconded, to suspend the rules and given the Ordinance a second reading. Upon roll call vote: Councilmembers Marcoux, McConnell, Senjem, Stobaugh and President Hunziker voted aye; Councilmembers Evans and Hruska voted nay. Motion failed. (Suspension of rules requires a unanimous vote.) The City Attorney indicated that the ordinance would be eligible for a second reading at the May 20th, 1996 Council Meeting. F-1 An Ordinance Rezoning Certain Property and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester was given a first reading. (South of Wimbledon Hills, North of Eagle Ridge Subdivision) F-1 An Ordinance Annexing to the City of Rochester Approximately 9.5 Acres of Land Located In the Southeast Quarter of the Southeast Quarter of Section 9, Township 106 North, Range 14 West, Olmsted County, Minnesota was given a first reading. (Bamber Valley) Agenda Item F-1 F-1 F-1 F-2 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 9 - April 15, 1996 An Ordinance Rezoning Certain Property and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester, Minnesota was given a first reading. Councilmembers Stobaugh moved, Marcoux seconded, to suspend the rules and give the ordinance a second reading. Ayes (7), Nays (0). Motion Carried. The Ordinance was given a second reading. Councilmembers McConnell moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Rezone to R-1 - Near West Side Neighborhood) An Ordinance Rezoning Certain Property and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester, Minnesota was given a first reading. Councilmembers by unanimous consent directed the City Attorney to give the Ordinance a second reading. The Ordinance was given a second reading. Councilmembers Stobaugh moved, Marcoux seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Rezone to B-4 - Buechler land) An Ordinance Rezoning Certain Property and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester, Minnesota was given a first reading. Councilmembers by unanimous consent directed the City Attorney to give the Ordinance a second reading. The Ordinance was given a second reading. Councilmembers McConnell moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Rezone to B4 - Eastwood Road) An Ordinance Rezoning Certain Property and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester, Minnesota was given a second reading. Councilmembers McConnell moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Rezone to B-4 - Menards) Having no further business, Councilmembers Stobaugh moved, Evans seconded, to adjourn the meeting to April 22, 1996. Ayes (7), Nays (0). Motion carried. r ZZ, k-, � �- cting City Clerk