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HomeMy WebLinkAbout07-07-1997RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL AdjouYnedF Mee hng h6. 1 "'.iuly 7; ��Qi 4999 Agenda Item President John Hunziker called the meeting to order at 7:00 P.M. with the following Councilmembers present: Councilmembers Mack Evans, Ed Hruska, Marcia Marcoux, Jean McConnell, David Senjem and Walter Stobaugh. Absent: None. B-1 IA Hearing on Type III, Phase II Land Subdivision Permit #97-21 by Chuck Forbrook known as Manor Woods West Eighth Subdivision. Wishing to be heard was Louis Yockey, McGhie & Betts, representing the applicant, Chuck Forbrook. Mr. Yockey reviewed the conditions as recommended by the Planning Commission and made himself available for questions from the Council. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to approve Land Subdivision Permit #97-21 by Chuck Forbrook known as Manor Woods West Eighth Subdivision with five conditions as recommended by the Planning Commission and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. B-2 A Hearing on Type III, Phase II, Land Subdivision Permit #97-20 by Arnold Bomgaars to be known as Northern Heights North Townhomes Subdivision. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers McConnell moved, Hruska seconded, to approve Land Subdivision Permit #97-20 by Arnold Bomgaars to be known as Northern Heights North Townhomes Subdivision with five conditions as recommended by the Planning Commission and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. B-3 IA Hearing on Final Plat #97-15 to be known as Northern Heights North Second Subdivision. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmember Marcoux moved, Stobaugh seconded, to adopt Resolution No. 338-97 approving Final Plat #97-15 to be known as Northern Heights North Second Subdivision. Ayes (7), Nays (0). Motion carried. B-4 A Hearing on Vacation Petition #97-7 by Rodney Young to vacate a portion of platted watermain utility easement located on Lots 7 & 8, Eagle Ridge 1st Subdivision, Lots 2 & 3, Block 1 Eagle Ridge North Subdivision, Lots 2, 3, 4, Block 1 Eagle Ridge 2nd subdivision and Wimbledon Hills Drive S.W. in Eagle Ridge 1st Subdivision. Having no one wishing to be heard, President Hunziker closed the hearing. 5060 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 16 - July 7, 1997 Agenda Item B-5 C. Councilmembers Hruska moved, Evans seconded, to adopt Resolution No. 339- 97 approving Vacation Petition #97-7 by Rodney Young to vacate a portion of platted watermain utility easement located on Lots 7 & 8, Eagle Ridge 1st Subdivision, Lots 2 & 3, Block 1 Eagle Ridge. North Subdivision, Lots 2, 3, 4, Block 1 Eagle Ridge 2nd subdivision and Wimbledon Hills Drive S.W. in Eagle Ridge 1st Subdivision. Ayes (7), Nays (0). Motion carried. A Hearing on Vacation Petition #97-6 by Alyson Taylor to vacate a portion of a platted utility easement located on property described as Lot 13, Block 17 Elton Hills Fourth Subdivision. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution 340- 97 approving Vacation Petition #97-6 by Alyson Taylor to vacate a portion of a platted utility easement located on property described as Lot 13, Block 17 Elton Hills Fourth Subdivision. Ayes (7), Nays (0). Motion carried. A Hearing on Annexation by Ordinance Petition #97-10 by White Oaks Development Corporation to annex 10.88 acres of land located north of 55th Street N.W. and East of 50th Avenue N.W. in a part of the SW 1/4, Section 9, Cascade Township. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Mardoux seconded, to approve Annexation by Ordinance Petition #97-10 by White Oaks Development Corporation to annex 10.88 acres of land located north of 55th Street N.W. and East of 50th Avenue N.W. in a part of the SW 1/4, Section 9, Cascade Township. Ayes (7), Nays (0). Motion carried. B-7 IA Hearing on Permit Parking Petition on 16th Street S.E.: 8th Avenue to 11th Avenue. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Hruska seconded, to adopt Resolution No. 341- 97 adding Paragraph (10) to permit parking zone #4 "Meadow Park Neighborhood" of Section L "Permit Parking" of the comprehensive Traffic and Parking Resolution Book to read: (10) 16th Street S.E. from 8th Avenue to 11th Avenue; "Permit Parking on the north of the street from 7:00 A.M. to 3:00 P.M. school days only". Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL AdjournedF Mee ing 1�To. 116 -ER u ���`r 5601 Agenda Item A Hearing on Local Improvement Project No. 9709 (J-9428) 'Reconstruct North - South and east -West Alley in Block 36, Northern Addition". Wishing to be heard was Laurie Thorie, 33 11th Street N.E. Ms. Thorie stated that she had signed the petition asking for the repaving of the alley not thinking that costs to her would be associated with the paving. Therefore, she was now objecting to the assessment and paving project. She also asked how many residents needed to sign the petition to have the project started. Don MacGillivray, Public Works Department, told Ms. Thorie that if more than 35 percent of the residents must sign the petition which happened in this case, then a 5/7 vote by the Council is required to initiate the project. Wishing to be heard was Loren Fabian, 20 12th Street N.E., stating that he was for the project and had initiated the petition. He noted that he and his wife use the alley on a regular basis because their garage access is from the alley. Mr. Fabian also stated that in many instances, fences and other barriers have encroached into the right-of-way of the alley and wondered what the City did in this instance if it paved the alley. Don MacGillivray answered Mr. Fabian that the width of the alley is 16 feet and it would be paved at that width; if there were fences or other barriers in the right-of-way, they would be dealt with by the City at that time. Chuck Canfield, Mayor, noted that this is an exceptionally low cost, $5.00 per front foot, for paving the alley. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to adopt Resolution No:S 342-97 ordering Project No. 9709 (J-9428) "Reconstruct North -South and East- West Alley in Block 36, Northern Addition" to be made. Ayes (6), Nays (1). Motion carried. Councilmember McConnell voted nay stating that he would rather see a project done in an area where it was wanted by the majority of the residents and just not 35 percent. B-9 A Hearing On the Levying of the Proposed Assessment for Local Improvement Project No. 9709 (J-9428) "Reconstruct North -South and East-West Alley in Block 36 Northern Addition". Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem Moved, Stobaugh seconded, to adopt Resolution No. 343-97 Levying the Proposed Assessment for Local Improvement Project No. 9709 (J-9428) "Reconstruct North -South and East-West Alley in Block 36 Northern Addition". Ayes (7), Nays (0). Motion carried. B-10 A Hearing on Final Plat #97-23 to be known as South Zumbro Plaza. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA . 5 O O 2 Adjourned Meeting No. 16 - July 7, 1997 Agenda Item Wishing to be heard was Bill Tointon, McGhie & Betts, representing Hy-Vee, Inc.. Mr. Tointon gave a brief review of the proposed plat and what is encompassed within the four separate lots. He noted that the conditions recommended by the Planning staff were acceptable. Mr. Tointon noted that he had received a letter from Terry Driscoll representing the Crossroads Neighborhood Association requesting that the proposed sidewalk along the south side of the Meyer property be removed. He stated that there was no problem with not including the sidewalk; therefore, condition #4 would be eliminated. In answer to a question by Councilmember Senjem, Mr. Tointon stated that condition #3, utility easements, are currently being planned with the City Public Works Department. On the question of fire code violations, Mr. Tointon replied that the only conflict was with some perpendicular parking in the front of the building. Wishing to be heard was Carla O'Neill, 522 16th Street S.W. , concerned about the intersection, getting semi trucks in and out of the rear of the Crossroads Shopping Center, and whether the proposed modification .to present 14th Street and 3rd Avenue S.W. intersection would remain. She said that it was her understanding that with the proposed intersection remaining, the semis could not get in and out and if the intersection was not modified more traffic would flow into the neighborhood. Richard Freese, Public Works Director, replied that the Development Agreement with Hy-Vee required modification of the intersection while maintaining access to the rear of the Crossroads Center stores for delivery purposes and that Hy-Vee is responsible for all costs associated with the reconstruction of the 14th Street and 3rd Avenue S.W. intersection. Wishing to be heard was Terry Driscoll, 1403 Fourth Avenue S.W., stating that he continued to be opposed to the project. He asked that the Council reaffirm its commitment to the neighborhood by making a part of the public record the following statement: The City Council of Rochester hereby promises that the "Richard Freese intersection" as represented in the Traffic Plan will be constructed, complete with landscaping and neighborhood signs, at the intersection of 3rd Avenue and 14th Street prior to the opening for business of any stores in the Fineshelter/HyVee Development. Wishing to be heard was Suzanne Kennebeck, 521 Fifth Avenue S.W., stating that she is very much opposed to the development. Ms. Kennebeck referred to a letter from Mr. Ragan which appeared in the Rochester Post Bulletin on June 26, 1997 entitled "New Hy-Vee Is A Welcome Addition". The letter refers to the increased tax base, Ms. Kennebeck stated that the neighborhood is not arguing about tax base or status quo but rather just doesn't want the addition to the neighborhood. Wishing to be heard was Bob Meek, one of the owners of the Crossroads Center, talking about the intersection behind the Crossroads. He noted that he had a meeting with the traffic planner for FineShelter and McGhie & Betts. The discussion with them was that the proposed changes to the 14th Street and 3rd Avenue S.W. intersection wouldn't work. There is a power pole on the southwest 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL AdjournedF MReOefing NoE16 M�u�y 7� �� 5003 Agenda Item corner of the shopping center property which, if the intersection is designed as proposed, he will not be able to get his trucks in and out. Mr. Freese and Mr. Nigbur of the Public Works Department it was stated that if a part of the Crossroads Center property was needed to make the intersection feasible and Mr. Meek did not want to sell, it could be condemned and taken. Mr. Meek stated that he wanted a level playing field. Wishing to be heard was John Boeker, 1403 Fifth Avenue S.W., thanking Councilmembers Evans, Hruska and McConnell for their support. This project does not have to go through. When one considered the thousands of dollars of profit being made by the Baptist Church, Mr. Bishop, and others and yet there is no money to isolate this project from the neighborhood, it is ironic. Having no one further wishing to be heard, President Hunziker closed the hearing. Richard Freese, Public Works Director, spoke as to the concerns of Mr. Meek. Mr. Freese stated that one problem is that Mr. Meek has an agreement with FineShelter and HyVee but no agreement with the City. He indicated previously to Mr. Meek that the City would attempt to design the improvement on the intersection without encroaching into the 50 square feet of property at the southwest corner of the property. The project consultant is designing the intersection at the request of the neighborhood and will be designed to accommodate truck movements around the corner. If right-of-way is needed from Mr. Meek he will be approached and treated like any other property way. Any costs associated with the leases at the Crossroads Center or eminent domain proceedings are reimbursable to Mr. Meek through the Development Agreement with Hy-Vee. If the telephone pole needs to be moved to accommodate the north -south movements of trucks and getting into the back of the Crossroads Center, Rochester Public Utilities will move the telephone pole with HyVee reimbursing Rochester Public Utilities. Councilmembers McConnell moved, Hruska seconded, that Final Plat #97-23 to be known as South Zumbro Plaza be denied. Discussion. Ayes (3), Nays (4). Motion failed. Councilmembers Marcoux, Senjem, Stobaugh and President Hunziker voted nay. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 344-97 approving Final Plat #97-23 to be known as South Zumbro Plaza as proposed with five conditions with condition #4 being removed at the request of the Neighborhood Association. Discussion. Councilmember Stobaugh acknowledged the neighborhood's intersection plan; and asked the Council that some assurances be given that we stand behind that intersection. It was the general consensus that this acknowledgement be made a part of the motion. IF"— 5004 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 16 - July 7, 1997 Agenda Item B-11 B-12 Ayes (4), Nays (3). Motion carried. Councilmembers Evans, Hruska and McConnell voted nay. A Hearing on City Planning and Zoning Commission Initiated Text Amendment #97-4 to Amend the Provisions of Paragraph 60.334 of the Rochester Zoning Ordinance and Land Development Manual to Increase Distances for Hearing Notification. Wishing to be heard was John Boeker, 1403 Fifth Avenue S.W., stating that what needs to be addressed is the concept; i.e., that being, that people who are directly affected be notified which should also include line of sight and line of direct hearing in addition to distance. Having no one further wishing to be heard, President Hunziker closed the hearing. Terry Adkins, City Attorney, recommended a change in the language proposed by the Planning Commission to read: "...within a minimum distance of 500 feet of, and to at least 50 property owners closest to,...." Councilmembers Senjem moved, Evans seconded, to amend the provisions of Paragraph 60.334 of the Rochester Zoning Ordinance and Land Development Manual to Increase Distances for Hearing Notification including the substitute language of the City Attorney. Ayes (7), Nays (0). Motion carried. A Continued Hearing on Zoning Ordinance Amendment #97-3 To Address the Removal of Advertising Signs Pending Permit Issuance and To Extend the Review Time Provided to Staff for Permit Reviewal. Wishing to be heard was Chris McCarver, Universal Outdoor, 3225 Spring Street, Minneapolis, Minnesota. Prior to the sign ordinance having a moratorium put on it, they had submitted eleven (11) applications to erect signs in the City of Rochester at a cost of approximately $21,000 each. Mr. McCarver appealed to the Council to grant their applications since they were made prior to the interim ordinance. He noted that they have paid approximately $250,000 which checks the City has cashed and now they are just in a waiting period without use of their monies. Mr. McCarver asked for an exemption to the moratorium. Terry Adkins, City Attorney, noted that the purpose of the moratorium is to put everything on hold until the issue has been reviewed. The Committee on Urban Environment (CUE) will be looking at the broader issue of billboards and will make their recommendation to the Council. Mitzi Baker, Planning Staff, noted that the applications were received from Universal Outdoor but have not been reviewed because of the interim ordinance. If Universal Outdoor asks for a refund, it should be coordinated with the Planning Department so that they can credit any of the sign credits previously used. S' RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Adjourned MReeting NoE16 MJuly T, 1997 5.600 Agenda Item Mayor Canfield noted that one recommendation that the CUE Committee may come up with is to have less, rather than more, billboards in the City. Councilmembers McConnell moved, Evans seconded, to continue the hearing to the July 21 st, 1997 Council Meeting. Ayes (7), Nays (0). Motion carried. B-13 A Continued Hearing on Type III, Phase I Appeal #97-3 by Vogel Outdoor Advertising to Appeal the Decision of the Rochester Zoning Board of Appeals Not To Uphold the Zoning Administrators Decision That Complete Applications Were Not Submitted. Councilmembers Hruska moved, Evans seconded, to continue the hearing to the July 21st, 1997 Council Meeting. Ayes (7), Nays (0). Motion carried. C-1 - Councilmembers Evans moved, Hruska seconded, to approve the following C-13 consent agenda items: C-1 Approve the minutes of the June 16, 1997 meeting. C-2 Approve the following licenses and miscellaneous activities: Dance - Temporary Aviary Restaurant, Malibu Mania, July 18, 1997 Gambling - Temporary Bamber Valley PTA, Raffle at Bamber Valley Elementary School, October 4, 1997 Heating Contractor Taylor Industries, Des Moines, Iowa Master Installer Scott Jasper, Ames, Iowa James Glatzmaier, Rochester, Minnesota Signs - Renewal LeRoy Signs, Incorporated, Minneapolis, Minnesota Sound Amplification Permit Mayo Clinic, Division of Psychology, Annual Division Picnic, Slatterly Park, August 3, 1997 Aviary Restaurant, Malibu Mania, Aviary Parking Lot, July 18, 1997, request waiver of time restriction from 8:00 PM to Midnight Mt. Zion Christian Center, Worship and Praise Ceremony, Mayo Civic Center Patio, August 15, 1997, request waiver of time restriction from 8:00 to 9:00 P.M. 19 1/2 Avenue Lane N.W. Block Party (Crime Prevention), August 16, 1997 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL SOOG CITY OF ROCHESTER, MINNESOTA Adio urn -d Meeting No- 16 - July 7, 1AA7 Agenda Item C-3 C-4 C-5 C-6 C-7 C-8 C-9 C-10 C-11 C-12 Miscellaneous Activities LeLeche League of Rochester Group Walk, August 2, 1997 Rochester's 18th Annual Women's Running Race, July 26, 1997 Mary Vlazny for Peace Run, July 21, 1997 Adopt Resolution No. 345-97 consenting to the holding of boxing or sparring exhibitions sponsored by Tuffy's Boxing Promotions, Incorporated, for the remainder of 1997. Approve Accounts Payable in the amount of $1,675,205.16. Adopt Resolution No. 346-97 approving and supporting the Olmsted County Housing and Redevelopment Authority's application to administer the MHFA Home Improvement Deferred Loan Program for Olmsted County, inclusive of the City of Rochester. Adopt Resolution No. 347-97 entering into a settlement agreement in the amount of $521.65 with Remington Arms Company, Incorporated, regarding the type of steel formerly used for the barrels of Remington 12 gauge shotguns. Adopt Resolution No. 348-97 forwarding a petition from property owners for a local improvement project to the Public Works Department for a feasibility study for "Sanitary Sewer Extension on Bandel Road N.W." Adopt Resolution No. 349-97 authorizing the City Clerk to advertise for bids for Project No. 6248-4-97 (J-9416) "Basic Construction in 48th Street N.W. from 31st Avenue N.W. to the West Approximately 1750 Feet to the West Line of Carriage Homes Subdivision". Adopt Resolution No. 350-97 entering into an agreement with Olmsted County for the routine maintenance by the City of 11.31 miles of county highway within the City limits. Adopt Resolution No. 351-97 approving the correction of the contract amount on the awarding of a contract to Interstate Roofing and WTP, Inc. for City Project No. J-2005 "Reroofing the Traffic Operations Building". The contract amount is corrected at $29,593.00. Adopt Resolution No. 352-97 deleting paragraph (89.5) of Section E "Passenger Loading Zones" of the Comprehensive Traffic and Parking Resolution book removing the loading zone at #19-8th Street N.W. Adopt Resolution No. 353-97 adding paragraph (9) to Section G "One -Way Streets and Alleys" for the new Fairfield Hotel, to read: (9) The westerly North -South alley in Block 6, Kutzky's Addition to be one-way southbound, for service vehicles only. I LL RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 16 - July 7, 1997 Agenda Item C-13 Adopt Resolution No. 354-97 adding paragraphs (305.3) and (254.7) to section B "No -Parking Zones" of the Comprehensive Traffic and Parking Resolution Book to read: (254.7) 40th Avenue S.E. on both sides of the street from TH14 to Eastwood Road, wherever the roadway is within the City limits, at all times. (305.3) Eastwood Road S.E. on both sides of the street from Marion Road to TH 14, wherever the roadway is within the City limits, at all times. Ayes (7), Nays (0). Motion carried. D-1 Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 355-97 referring the petition for "Extension of Watermain Along the 7th Street Extension of Highway 14 West" by Gary Mattox to the Public Works Department for a feasibility study. Ayes (7), Nays (0). Motion carried. D-2 Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 356-97 referring the petition for "Extension of Sanitary Sewer in 7th Street N.W. from the Northwest Corner of Manorwoods West Third Subdivision Westerly 900 Feet to the Intersection of Future Manor Park Drive N.W. and 7th Street N.W. to serve Manorwoods West Eighth Subdivision" to the Public Works Department for a feasibility study. Ayes (7), Nays (0). Motion carried. D-3 Wishing to be heard was Norm Nelsen, 5618 26 Avenue N.W., grading the Council on one of their 1996 goals; i.e., the establishment of a Customer Satisfaction Program by December 31, 1996. E-1 Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 357-97 approving a public hearing for July 21, 1997 to consider the purchase of 10 acres of land to enlarge Development District No. 7 for Rochester Technology Park. Ayes (7), Nays (0). Motion carried. E-2 Councilmembers Stobaugh moved, Marcoux seconded, to revise the area subject to the eminent domain proceeding on Western Walls Cascade Commons land to include north of the 300 foot strip. Discussion. Councilmember Senjem was concerned about whether we need the extra 34 acres for the public need and what other options do we have other than eminent domain, that would allow us to achieve what the City's objectives are; i.e., continue to give the present landowner access to lands that he intends to mine. Gary Neumann, Assistant City Administrator, explained that if the land to the north is not acquired a potential severance problem might be created for the property owner. The City would also have to go back to the owner in the future 5008, Agenda Item E-3 E-4 E-5 RECORD -OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 16 - July 7, 1997 regarding a negotiation for acquisition of the lake bottom and power line areas. Acquisition of the strip would increase the compensation to the owner for the amount of unmined land and will insure that the lake will be public. Councilmember McConnell did not think that eminent domain should be used; it should only be used in life -threatening situations; he would rather see the City purchase the property from the owner. Councilmember Evans expressed that the City should not be in the mining business and should continue to let the property owner mine the property. Councilmember Marcoux felt that the 34 acres is a part of the total lake and it should be dealt with now rather than leaving it for someone else in the future. Councilmembers Senjem moved, McConnell seconded, to table the item of eminent domain for Western Walls Cascade Commons land for two weeks for further discussions. Ayes (3), Nays (4). Motion failed. Councilmembers Hruska, Marcoux, Stobaugh and President Hunziker voted nay. Councilmember Marcoux moved, Stobaugh seconded, to revise the area subject to the eminent domain proceeding on Western Walls Cascade Commons land to include north of the 300 foot strip. Ayes (3), Nays (4). Motion failed. Councilmembers Evans, Hruska, McConnell and Senjem voted nay. Councilmembers Stobaugh moved, Marcoux seconded, to approve the proposed amendment to Chapter 134.11 of the Rochester Code of Ordinances allowing for violations of front yard parking to be forwarded to the Police Department for issuance of a citation and to instruct the City Attorney to prepare the required Ordinance for adoption. Discussion. Councilmembers noted that in some instances parking occurs along the side and rear portions of property also causing complaints and unwanted parking problems. Terry Adkins, City Attorney, recommended to the Council that they approve only the front yard parking restriction at this time. He noted that the Rochester Land Development Manual does allow side and rear parking in some instances and this issue will need to be looked at more closely by Planning staff before such provision could be included in an ordinance. Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Hruska seconded, to adopt Resolution No. 358-97 awarding the bid to Sorenson Brothers Construction in the amount of $1,797,098.17 for Project No. J-6932 "1997 Air Cargo Access Roadway and Utilities at the Rochester International Airport". Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 359-97 awarding the bid to Bergman Companies, Incorporated in the amount of $24,600.00 for "Crack Filling Project at the Rochester International Airport" and 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL AdjoumOdF Meefi g NoE16 MJuly T, �9 5609 Agenda Item Resolution No. 360-97 authorizing the Mayor and City Clerk to execute the State Aid Agreement for 2/3 funding for the project. Ayes (7), Nays (0). Motion carried. E-6 Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 361-97 amending a professional services agreement with Holabird & Root for replacement of fire hall windows at the Terminal and service Building for an additional amount of $765.00. Ayes (7), Nays (0). Motion carried. E-7 ICouncilmembers McConnell moved, Stobaugh seconded, to adopt the following Rochester Public Utility resolutions: Resolution No. 362-97 to enter into a purchase order agreement with Dave Syverson Truck Center for a truck cab and chassis with flatbed in the amount of $42,358.00. Councilmember Hruska questioned why only one bid for the truck. Larry Koshire, Director of Public Utilities, stated that they did not know why only one bid as it is a standard truck with standard features. Resolution No. 363-97 entering into a purchase agreement and Supplemental Letter of Understanding dated June 23, 1997 with Merrihills Well Corporation for the Merrihills Water System in the amount of $1.00. It was noted that the purchase order must include a provision stating that should a large municipal water storage tank be constructed at some future date to in part serve the Merrihills water system area, Merrihills customers will be included in the area assessed for the tank or will pay the then current City water availability fee (whichever would be most appropriate). Ayes (7), Nays (0). Motion carried. E-8 Councilmembers Stobaugh moved, Evans seconded, to approve an On -Sale Intoxicating Liquor and Sunday license for Victoria's of Minnesota, Inc. DBA Victoria's Restaurant at 21 Second Street S.W. pending the required insurance certificates, fees, and departmental approvals. Ayes (7), Nays (0). Motion carried. E-9 Councilmembers Evans moved, Marcoux seconded, to approve an On -Sale Intoxicating Liquor and Sunday license for Carlos O'Kelly's, Inc. DBA Carlos O'Kelly's Mexican Cafe, 4825 Highway 52 North, pending the required insurance certificates, fees, and departmental approvals. Ayes (7), Nays (0). Motion carried. E-10 Councilmembers Marcoux moved, Evans seconded, to adopt Resolution No. 364-97 authorizing the use of parkland dedication credits originally established for Fred Schmidt to be used by James Dales for dedication requirements previously conditioned to be cash in lieu of land for Golfview Second Subdivision ($13,280) and Golfview Third Subdivision ($30,000). Ayes (7), Nays (0). Motion carried. 5010 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 16 - July 7, 1997 Agenda Item E-11 E-12 E-13 E-14 Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 365-97 authorizing the preparation of a feasibility report for Project No. 9714 (J- 9436) "Extension of Sanitary Sewer to Serve a Portion of Pinewood Road S.E." and Resolution No. 366-97 setting a public hearing for August 4th, 1997. Discussion. Councilmember Hruska asked if the hearing could be held on August 18th rather than August 4th as he will be out of town on the 4th and he felt that he should be present to hear the residents concerns. It was the consensus of the Council that the public hearing be held at 7:00 P.M., August 18th, 1997. The project will be advertised and bids will be received for the August 15, 1997 Council meeting. Ayes (7), Nays (0). Motion carried. Wishing to be heard on Project No. 9712 (J-9431) "Extension of High Level Water Service from Northern Hills Golf Course to the S.E. Corner of CSAH 4 and CSAH 22" was Mark Utz, Moss and Barnett Law Firm, 4800 Norwest Center, Minneapolis, Minnesota, representing Alpha Realty Corporation. Alpha Realty is the owner of land that the high level water extension would be going through. They are in support of the project and ask that the Public Works Department continue to work with their engineers, McGhie & Betts, to find the most economical routing of the watermain extension through the Alpha property. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 367-97 receiving the feasibility report for Project No. 9712 (J-9431) "Extension of High Level Water Service from Northern Hills Golf Course to the S.E. Corner of CSAH 4 and CSAH 22" and ordering the project to be made. Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Hruska seconded, to adopt the following resolutions for Project No. 6301 1/2-2-96 (J-9359) 'Reconstruct North/South Alley Connecting 3rd Street S.E. and 4th Street S.E.One-Half Block East of Broadway": Resolution No. 368-97 ordering the feasibility report, Resolution No. 369-97 ordering a public hearing to be held on August 4th, 1997 and directing preparation of plans and specifications, Resolution No. 370-97 declaring the cost of the local improvement, and Resolution No. 371-97 ordering a public hearing on assessments on August 4th, 1997. Ayes (7), Nays (0). Motion carried. Councilmembers Marcoux moved, Evans seconded, to adopt Resolution No. 372-97 entering into an agreement with Yaggy Colby Associates to provide engineering services for Project No. 9712 (J-9431) "Extension of High Level RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL AdjournedF MReefing NoE16 MJuly 7, 199_I 5 1 Agenda Item Water Service from Northern Hills Golf Course to the S.E. Corner of CSAH 4 and CSAH 22". Ayes (7), Nays (0). Motion carried. E-15 Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 373-97 awarding the contract for Project No. 6204-3-94 (J-9327) 'Reconstruct Pavement and Extend Sanitary Sewer Trunkline on 4th Street S.W. from Broadway to 2nd Avenue S.W." to Doyle Conner Company for $696,679.79. Discussion. Wishing to be heard was Elaine Bergeron, 325 First Avenue S.W., Apartment 204. Ms. Bergeron spoke on behalf of herself and other residents of Newbridge concerned with the amount of dust that might be generated from the project. Ms. Bergeron, along with the other residents, suffers from asthma and other life - threatening respiratory problems that could be aggravated by dust. Don MacGillivray, Public Works Department, stated that they could ask the contractor to be aware of the problem and try to alleviate as much dust as possible. It was also suggested that the manager of Newbridge be contacted to see what could be done in the building to also help with the potential dust problem. Ayes (7), Nays (0). Motion carried. E-16 Councilmembers Stobaugh moved, Evans seconded, to adopt Resolutions No. 374-97, 375-97 and 376-97 for Dr. and Mrs. John H. Pemberton, 1241 Skyline Drive S.W., Plat 3755 Parcel 001200, authorizing the Mayor and City Clerk to enter into the Utility Connection Agreement, authorizing the City Clerk to record the Utility Connection Agreement with the Olmsted County Recorder, authorizing the levying of "unpaid charges" against the property and authorizing the levying of a supplemental assessment against the property. Ayes (7), Nays (0). Motion carried. E-17 Councilmembers Evans moved, Stobaugh seconded, to adopt Resolution No. 377-97 ordering local improvement Project No. 9713 (J-9434) "Sanitary Sewer Extension from Property Corner of Edina Realty Northeasterly in Public Right of Way to a Point Directly Adjacent to Septic System Serving Pemberton Property" to be made. Ayes (7), Nays (0). Motion carried. E-18 Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolutions No. 378-97, 379-97, and 380-97 for Mr. and Mrs. Robert L. Hain, 1437 24th Avenue S.E., Plat 5067 Parcel 006500 authorizing the Mayor and City Clerk to enter into the Utility Connection Agreement, authorizing the City Clerk to record the Utility Connection Agreement with the Olmsted County Recorder, authorizing the levying of "unpaid charges" against the property and authorizing the levying of a supplemental assessment against the property. Ayes (7), Nays (0). Motion carried. E-19 I Councilmembers Senjem moved, McConnell seconded, to adopt Resolutions No. 381-97, 382-97, and 383-97 for property owners in Riverview Subdivision RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 50 - CITY OF ROCHESTER, MINNESOTA Adjourned Meeting No. 16 - July 7, 1997 Agenda Item E-20 E-21 F-2a F-2b F-2c F-3a authorizing the Mayor and City Clerk to enter into the Utility Connection Agreement, authorizing the City Clerk to record the Utility Connection Agreement with the Olmsted County Recorder, authorizing the levying of "unpaid charges" against the property and authorizing the levying of a supplemental assessment against the property. Ayes (7), Nays (0). Motion carried. Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 384-97 levying the proposed assessments for Project No. 9602 (J-9361) "Watermain Extension from South Pointe Second Subdivision to Machinery Hill Subdivision". Ayes (7), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 385-97 accepting the bid of $14,182.35 from Doyle Conner Company for Sidewalk Replacement Project No. 5-1997 (J-9424) 'Replacement of Sidewalk at Various Locations Including Meadow Run Drive S.W., 3rd Avenue and 4th Avenue S.W. between 5th Street and 6th Street S.W., and Miscellaneous Locations on 14th Street N.E.". Ayes (7), Nays (0). Motion carried. An Ordinance Annexing to the City of Rochester Approximately 10.88 Acres of Land Located in the West Half of the Southwest Quarter of Section 8, Township 107 North, Range 14 West, Olmsted County, Minnesota, was given a first reading. (located north of 55th Street N.w. and east of 50th Avenue N.W. - White Oaks Development) An Ordinance Amending and reenacting Sections 60.413, 60.524, 61.143, 61.213, 61.223, 61.235 and 61.302 of the Rochester Code of Ordinances, Relating to the Minimal Distance Requirements for Notices of Potential Land Use Approvals, was given a first reading. Councilmember Senjem moved, Evans 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. Councilmember Senjem moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance Amending Section 134.11 of the Rochester code of Ordinances, Relating to Prohibited Parking was given a first reading. Councilmembers Marcoux moved, Stobaugh 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. Councilmember McConnell moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance Amending the Provisions of Ordinance No. 3066 Which Adopted An Interim Ordinance As To Ordinance No. 3020, Regulating Bed and Breakfast Facilities, was given a second reading. Councilmembers Marcoux moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-3b An Ordinance Rezoning Certain Property and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Adjoume& MRee ng �oE16 M�ufy 7� 'I9�`/ 5 013 1 Agenda Item Rochester, Minnesota, was given a second reading. Councilmembers Marcoux moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (located on Bandel Road N.W., East of TH52 and South of 65th Street N.W. - rezoned to M-1) F-3c An Ordinance Amending and Reenacting Section 66.102 of the Rochester Code of Ordinances, Relating to the Adoption of an Interim Ordinance Regulating the Issuance of Advertising Sign Permits Within the City, was given a second reading. Councilmembers Senjem moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. Having no further business, Councilmembers Evans moved, Stobaugh seconded, to adjourn the meeting. Ayes (7), Nays (0). Motion carried. City Clerk