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HomeMy WebLinkAbout07-21-19975014 Agenda Item A-1 B-1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 17 - July 21, 1997 President John Hunziker called the meeting to order at 7:00 P.M. with the following members present: Councilmembers Mack Evans, Ed Hruska, Marcia Marcoux, Jean McConnell, David Senjem and Walter Stobaugh. A 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. It was noted that the Committee on Urban Environment (CUE) is requesting a 60-day extension to the present moratorium to allow them to adequately address the issues. Wishing to be heard was Ken Moen of Dunlap, Seeger Law Office, representing Delight Advertising Company. Mr. Moen noted that they did not have opposition to the continuance but asked that notice of the CUE meetings be given so that they and others interested would have an opportunity for input. Sandy Goslee, Planning & Zoning Department, stated that a sub -committee had been formed to explore the issue and that Delight and the other sign companies would receive notice of the meetings. Wishing to be heard was Chris McCarver, Universal Outdoor, 3225 Spring Street, Minneapolis, Minnesota. Mr. McCarver noted that they had submitted eleven (11) applications for permits prior to the moratorium being in place; they have been patient in waiting but would like some action taken on the zoning amendment. Wishing to be heard was Don Prow, 516 17th Avenue N.W. Mr. Prow felt that the City CUE Committee should be involving one or two of the sign companies in formulating recommendations to the Council. Wishing to be heard was Ron Braasch, Braasch Commercial Real Estate, 4600 18th Avenue N.W., Suite 100. Mr. Braasch noted that he and members of the sign community have attended all of the Council meetings on the zoning amendment topic and only the first meeting was attended by a member of the CUE Committee. Mitzi Baker, Planning Department, noted that the focus and direction from the Council in the beginning was to look at procedures in accepting applications for permits. At that time other ordinance amendments were not considered other than the "race to the Courthouse" issue. Wishing to be heard was Ron Fiscus, representing the Committee on Urban Environment. He stated that the Committee did send a letter to the City Council asking them to expand the scope of the present ongoing review. The Committee would like the involvement and discussion from the advertising companies on the issues. during the 60-day extension of the moratorium. Councilmembers Marcoux moved, Stobaugh seconded, to continue the hearing to the September 15, 1997 meeting. Ayes (7), Nay (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL TE RegularlAdjourneol�eeting NRb M1PluTSOR 1997 5015 Agenda Item Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 386-97 directing the City Attorney to prepare a moratorium ordinance, effective until September 22, 1997, to include the original issues of what to do when a land owner wishes to re-sign with a different sign company and also the concerns of the CUE Committee as to general restrictions on the number of advertising signs in the City. Ayes (7), Nays (0). B-2 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 submitted. Wishing to be heard was Bill Kolb, Dobi LLC, 1616 7th Street N.W.. Mr. Kolb stated that he doesn't know why the delay in the appeal as it does not relate to what the CUE Committee will be considering. Terry Adkins, City Attorney, noted that any changes proposed by the CUE Committee for a change in the present ordinance will have an effect on the appeal issue as well. Councilmembers Marcoux moved, McConnell seconded, to continue the hearing to September 15, 1997. Ayes (7), Nays (0). Motion carried. B-3 A Hearing on Local Improvement Project No. 9711 (J-9432) "Construction of Permanent Road Surface on the following street segments: 60th Street S.W. from TH 63 to 11th Avenue S.W.; 60th Street S.W. from 11th Avenue S.W. to West Dead End; 11th Avenue S.W. from 48th Street S.W. to 60th Street S.W.; 11th Avenue S.W. from 60th Street S.W. to County Road 16". Wishing to be heard was Don Brown, Rochester, overseeing the development of Southern Hills. He felt that with the quality of homes that are being developed, a blacktop road should be constructed on 48th Street S.W. Wishing to be heard was Jim Cardinal, 5925 Highway 63 South. Mr. Cardinal wished to appeal the assessment on the grounds that his property is already along a paved road. There would be no value added to the property since the road is already paved. Wishing to be heard was Bob Ashton, 6724 Buckridge Court N.E., representing All- Point Development currently doing a subdivision called South Pointe. He felt that hard surface roads were needed for the area. Wishing to be heard was DeWayne Mattson, 5700 11th Avenue S.W. Mr. Mattson noted that he had filed an objection to the project. He noted that blacktop increases speed on a road approximately 15 miles per hour. Gravel also seemed safer in the winter months. He also noted that the land contiguous to Dr. Spencer's land was where the dust has been created and is not shown as a part of the project on the project map. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5016 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 17 - July 21, 1997 Agenda Item Wishing to be heard was Todd Ustby, 6220 11th Avenue S.W. Mr. Ustby has filed an appeal on the project; 60 percent of the neighborhood is opposed to the project. He notes that his portion of the road is already blacktopped. He would not be in favor of the project unless it was scaled down. Wishing to be heard was Jerry Reich, 6040 11th Avenue S.W., stating his objection to the project. He noted that the feasibility report states that there had been numerous requests for blacktopping; he believes that it has been because of the complaints. The feasibility report states that it is the City's intent to blacktop all roads in.the City; Mr. Reich stated that he found that hard to believe. The blacktop would increase speed and people would have a hard time keeping their vehicles on the road. The dust problem has been somewhat alleviated by the City putting recycled blacktop on the road. No safety concerns or future growth been mentioned in the feasibility report which should be included. Wishing to be heard was Johanna Russell, 5900 11th Avenue S.W., stating her objection to the project. She said that it has been promised blacktopping for the past 10 years by the County; it has been done in pieces. She stated that she does not need it, does not want to be assessed for it, and can't afford it. It should be budgeted within the tax structure of the community. The land use plan adopted in the early 1970's designated the road as a thoroughfare or a connector road. The road is utilized by many people using the park and reservoir as well as the developer. Wishing to be heard was Alice Kerton, 301 21 st Street N.W., Stewartville, representing her Mother, Virginia Sexton. She was asking the clarification on the 30,000+ feet that was used for the cost on their part of the project. She was told that it was the frontage on each side of the road times two. Having no one further wishing to be heard, President Hunziker closed the hearing. Richard Freese, Public Works Director, told the Council that over the past three years the City has received numerous calls because of the soft nature of the roadway Base and the yearly dust problem. This project is budgeted for paving in the Capital Improvement Program (CIP); the County does not have it in their CIP for the next five years. Because of the phone calls received, the Public Works Department needed to know the level of support or opposition for the project. He stated that some of the neighbors might want to work on cost - sharing with the private developers along 11th Avenue S.W. He suggested that the Council might want to have the project start at 48th Street and proceed South to however far there is interest and from County Road 16 at the South end and proceed North however far there is interest. Councilmembers Hruska moved, Evans seconded, to deny the entire project with the possibility of bringing it back in the future and leaving open the option of people trying to come to some type of cost -share agreement. Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CIZj OF RdOAelet'TIRb M1�1N�uS021 1997 5017 Regular d'ourne ee in IIVV 11 Agenda Item 1 A Hearing on the Proposed Assessment for Local Improvement Project No. 9711 (J-9432) "Construction of Permanent Road Surface on the following street segments: 60th Street S.W. from TH 63 to 11th Avenue S.W.; 60th Street S.W. from 11th Avenue S.W. to West Dead End; 11th Avenue S.W. from 48th Street S.W. to 60th Street S.W.; 11th Avenue S.W. from 60th Street S.W. to County Road 16". Wishing to be heard was Harry Kerr, 1106 Willow Lane S.W. Mr. Kerr noted that he is totally opposed to the project. When moving to his home, he was not told about the Willow Creek District, and he does not want to live in the City. The developers are the ones who are making the money; all people use the road, not just those living along it. All should be assessed. Wishing to be heard was Mike Braun, 5308 11th Avenue S.W. In 1977 when they built they were promised a paved road as were all the others who built. The lands came into the City in 1989; they have never had anything from the City. In 1995 they received notice that the taxes had gone up even though the newspaper said no new tax increases in the City. Unfortunately, 12 homes were raised on 11th Avenue due to their coming into the City. One of the benefits was supposedly going to be paved roads. He then asked the question, "how do roads get paved". Steve Kvenvold, City Administrator, stated that property taxes aren't big enough to do everything that has to go around. Things, such as roads, get done through special assessments. Most people don't want to pay more in property taxes. Wishing to be heard was DeWayne Mattson, 5700 11th Avenue S.W.. Mr. Mattson noted the Minnesota Statutes 429.051 states that assessments can be charged to abutting landowners or anyone else benefiting from the improvement. In this case, the residents using 11th Avenue, 48th and 60th Street could all, be assessed even though they don't abut. Wishing to be heard was John Cardinal, 5925 Highway 63 South. He stated that the "fishhook" that comes off Highway 63 South is a paved road; it was there when Mr. Cardinal purchased his home and has not deteriorated. Of 350 homeowners in the area, why wasn't some kind of plan proposed to make these homeowners share in the costs. Richard Freese, Public Works Director, noted that the All Pointe Development currently pays $100 per lot for their frontage on 11th Avenue S.W. It is a possibility that they could continue to pay that as they develop subdivisions on their frontage on 60th. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Hruska moved, Evans seconded, to deny levying the proposed assessments for Project No. 9711 (J-9432). Ayes (7), Nays (0). Motion carried. 5018 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular A ' urned Meeting No. 17 - July 21, 1997 Agenda Item B-5 L� A Hearing on Rochester Urban Service Area Land Use Plan Amendment #97-2 by Mathy Construction Company to amend the land use plan designation from "low density residential" to the "medium density residential" designation (11.62 acres) and "commercial" designation (6.94 acres) upon property located along the north side of 2nd Street SW legally described as part of the West half of the Southwest quarter of Section 34, Cascade Township. Wishing to be heard was Bill Tointon, McGhie and Betts, representing Mathy Construction Company, the applicant. He mentioned that the two property owners that own single family dwellings on this land have also signed the land use petition and zone change petition. The land was annexed to the City a number of years ago and came into the City as R-1 lands. Some of the area has functioned over the past years as commercial property. A road, to be known as 23rd Avenue, is proposed for the west side of the property which would connect with Second Street S.W. with a possible future access off 21st Avenue vicinity. Mr. Tointon stated that Brink's Pet Place is requesting to be included in the land use plan amendment at this time. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 387-97 approving Urban Service Area Land Use Plan Amendment #97-2 by Mathy Construction Company with the conditions as recommended by the Planning Staff and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. A Hearing on Type III, Phase II Zoning District Amendment #97-7 by Mathy Construction Company to rezone 11.62 acres from the R-1 (Mixed Single Family) to R-3 (Medium Density Residential) and 6.94 acres from R-1 (Mixed Single Family) to B-4 (General Commercial) upon property located along the north side of 2nd Street SW legally described as part of the West half of the Southwest quarter of Section 34, Cascade Township. Wishing to be heard was Bill Tointon, McGhie and Betts, representing Mathy Construction Company, the applicant. Mr. Tointon noted that they had no objection to the five findings of the Planning Staff. He asked that the 25-day waiting period for the ordinance to be adopted be waived and the ordinance be given a second reading this evening. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Marcoux moved, Stobaugh seconded, to approve Zoning District Amendment #97-7 by Mathy Construction Company and instruct the City Attorney to prepare an ordinance for adoption. Ayes (7), Nays (0). Motion carried. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regularl�djo rneci N(ee�IngETVRb. 17 -N.ruT 0j1, 1997 5619 Agenda Item A Hearing on Final Plat #97-17 to be known as Circle Drive Corporate Park Subdivision. Wishing to be heard was Mac Hamilton, 410 60th Avenue S.W., partner in the Circle Drive Corporate Park Limited Partnership. The changes in the final plat are a result of a meeting with the Public Works Department staff. The concerns and changes were items such as running utilities from one property to another, interconnecting roadways and to look at what a general development plan for the area might be. One concern on the part of the developer is that 40th Lane might be changed to 40th Avenue N.W. Another item of consideration was how to interconnect with Instrument Drive that could be extended to the west and how could the cul-de-sac, 40th Avenue N.W., be extended to connect with Circle Drive. Mr. Hamilton asked for clarification on the recommendations from Public works and Planning on the controlled access to 40th Avenue N.W. which seemed to be in conflict. Mitzi Baker, Planning Department, stated that the request to identify Lot 1, Block 2, for controlled access came from the County Engineer Mike Sheehan. As they have control of the road, they requested the condition on the plat. Mike Nigbur, Public Works Department, stated that the controlled access requested by the City was for the first lot on the west side of 40th Avenue; the issues of controlled access on the east side of 40th Avenue is dictated by the County. Mr. Hamilton was concerned that the County keeps imposing conditions on the plat without discussing issues with him. He noted that the County now wants to deny him an access; he said that it would be feasible to accept the conditions on the access at 40th but that the access opportunity opposite the post office be allowed. Mr. Hamilton stated that he wanted to have the plat approved even if it meant that the condition on the access denial imposed by the County was necessary. Wishing to be heard was Don Prow, 516 17th Avenue S.W.. Mr. Prow is involved with ten acres to the right of the access denied by the County. He stated that he does not believe that enough time and study has been given to looking at a final plan of the area. He stated that the County also denied him access to CSAH 4. Having no one further wishing to be heard, President Hunziker closed the hearing. Mitzi Baker, Planning Department, gave suggested changes to the conditions based on the revised plat. 1. The wording of Lot 11 be changed to Lot 1, Block 2, if the Council wishes to control access along Valleyhigh. 2. The applicant should submit a new concept plan on the extension of 40th RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5020 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 17 - July 21,1997 Agenda Item M M C-2 - C-17 C-1 C-2 C-3 Avenue. 3. An easement for the pond should be dedicated as an outlot. 4. The applicant should provide a temporary turn -around at the south end of 40th Avenue N.W. 5. The applicant shall dedicate a mutually -agreed upon location of an easement to the south property line for a future watermain extension. Councilmembers Evans moved, Hruska seconded, to adopt Resolution No. 388- 97 with the amended conditions from the Planning Department. Ayes (7), Nays (0). Motion carried. It was the consensus of the Council that a letter be directed to the County Engineer that the Council agreed to the controlled access from Lot 1, Block 2 with the understanding that access to CSAH 4 the Prow property east of this plat would be provided. A Hearing on the Amendment to Development District #7 known as Rochester Technology Park. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Hruska moved, Marcoux seconded, to adopt Resolution No. 389-97 adding 28 acres to Development District No. 7 and amend the District budget and to acquire the 10 acres for $196,000 contingent on the approval of the annexation. Ayes (7), Nays (0). Motion carried. A Hearing on the Annual Review of Rural Service District Parcels. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, McConnell seconded, to adopt Resolution 390-97 approving lands as listed on List A of the Resolution as rural service district parcels. Ayes (7), Nays (0). Motion carried. Councilmember Stobaugh moved, Evans seconded, to approve the following consent agenda items: (See End of C Items) Adopt Resolution No. 391-97 authorizing the Mayor and City Clerk to execute the State Aid Agreement for Project No. J-6922 'Roof and Window Replacement on the Terminal and Service Buildings". Adopt Resolution No. 392-97 authorizing the Mayor and City Clerk to execute the State Aid Agreement for Airport Maintenance and Operating Expenses in the amount of $77,000. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL RegularlAdjourneolVlee�ingFlVRb. 17 =N�uT ��1, 1997 5 U 21 Agenda Item C-4 Adopt Resolution No. 393-97 accepting the FAA Grant Offer of $1,550,000 and the State Aid Agreement for $375,000 for Project No. J-6932 "Construct Air Cargo Access Road, Including Utilities and Security Fencing; construct Cargo Apron, Phase 1 (grading)". C-5 I Approve the following licenses and miscellaneous activities: Cigarette (Over the Counter) Hy-Vee, Inc. DBA Hy-Vee Food and Drugstore, 1315 Sixth Street N.W.) Gambling - Temporary Ruffed Grouse Society, Oronoco at Radisson Plaza Hotel - September 13, 1997 (waive 30 day waiting period) Rochester Ducks Unlimited at 4-H Building - September 4, 1997 Gambling - Premise Permit Rochester Boxing Club at First Class Restaurant/Goose Stop Lounge and John Barley Come Restaurant (waive 60 day waiting period) Master Plumber Timothy Ferguson DBA Ferguson Plumbing and Heating Sidewalks - Cement Gerald D. Schaefer DBA Schaefer Concrete, Chatfield Tony Schwartz DBA T.S. Concrete, Elgin Signs Phil Garland DBA Nesper Advertising, Inc., Cedar Rapids, Iowa Sound Amplification Jerry & Jana Ernst, Block Party at 1825 South Village Drive S.E. - July 26, 1997 (waive 8:00 P.M. restriction) Eiim Baptist Church, Community Appreciation Day - August 23, 1997 Rochester Assembly of God Church, Xtreme Youth Outreach Organization, July 25, 1997 and August 9, 1997 (waive 8:00 P.M. restriction) Miscellaneous Activities Lin Gentling, MacAttack 5K Run & Walk - August 8, 1997 Rochester Track Club, Holiday Inn Marathon - August 23, 1997 Juvenile Diabetes Foundation, Walk for Diabetes Research - September 20, 1997 C-6 Approve the request from Denise Granger, Broadway Antiques, 324 South Broadway, for use of the sidewalk to place tables and chairs during the business' grand opening August 8-14, 1997. C-7 I Approve a fireworks display for the Rochester Honkers Baseball game for August RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5022 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 17 - July 21, 1997 Agenda Item C-8 C-9 C-10 C-11 C-12 C-13 C-14 C-15 C-16 7th, 1997 at Mayo Field pending departmental approvals, required insurance certificates and notification of City residents. Approve an Off -Sale 3.2 Beer License for Hy-Vee Food and Drugstore #3, 1315 Sixth Street N.W. Approve the appointment of Edward E. Fritz, Jon O. Turk, Travis J. Riggott and Dale W. Olson to the position of Police Officer in the Rochester Police Department. Approve the appointment of the following individuals to the Human Rights Commission: Mark G. Stephenson, to May 1, 2000, expired term of Joan Isaacson Karin Croft, to May 1, 1998, unexpired term of Ellen Barnett Maya Nair, May 1, 1998, unexpired term of LuAnne DiMatteo Adopt Resolution No. 394-97 accepting the feasibility report and setting a hearing date of August 18, 1997 for Project No. 9717 (J-9441) "Sanitary Sewer to Serve a Portion of Bandel Road N.W.". Approve the revision to the feasibility report for Project No. 9704 (J-9423) "Sanitary Sewer to Serve a Portion of Rose Harbor 1st Subdivision" adding an additional 400 feet cul-de-sac area known as Oak Avenue. Adopt Resolution No. 395-97 ordering a feasibility report and Resolution No. 396- 97 setting a hearing for August 18, 1997 for Project No. 6207-4-96A (J-9363) "Reconstruct 7th Street N.W. from 400 Feet West of 43rd Avenue N.w. to the West Line of Manor Woods 8th Subdivision". Adopt Resolution No. 397-97 authorizing the City Clerk to advertise for bids on August 13, 1997 for Project No. 9706 (J-9422) "Watermain Extension in Eastwood Road S.E. from Eastwood Golf Course Club House to the East Approximately 1500 Feet to Serve Eastwood Hills Subdivision". Adopt Resolution No. 398-97 authorizing the City Clerk to advertise for bids on August 13, 1997 for Storm Sewer Project No. 3-1996 (J-2174) "Storm Sewer Extension and Side Yard Lateral on 18th Avenue S.E. West of 8th Avenue S.E. - 280 Feet West" Adopt Resolution No. 399-97 entering into an agreement with McGhie & Betts, Inc. to provide engineering services for Project No. 6308 1/2-4-97 (J-9426) "Reconstruction of 8 1/2 Avenue N.W. from Civic Center Drive to the North Line of Conley's Addition". C-17 I Approve Accounts Payable in the amount of $926,992.95. Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL RegularlAdjourne�Mee�ingTlRb. M N�uT 021, 1997 5023 Agenda Item C-1 Councilmember Hruska that the minutes be amended to reflect that he voted nay on the motion to table the item of eminent domain for West Walls Cascade Commons land. Councilmember Hruska moved, Evans seconded, to approve the minutes of the July 7, 1997 meeting with the correction. Ayes (7), Nays (0). Motion carried. D-1 Wishing to be heard was Bill Sepic, Rochester Chamber of Commerce, 220 South Broadway, commenting on the labor negotiation packages for the department heads and the Professional Employees Association. He did not feel that the business community was supportive of the cost of living wage adjustments proposed. He said that neither the cost of living adjustments or merit increases are reflective of today's business community. He also pointed out the recent salary survey confirmed that there is disparity between the public and private wages. He asked that pay increases be based only on merit rather than cost of living adjustments. Steve Kvenvold, City Administrator, pointed out that the groups on tonight's agenda were forced into forming into a union. They were the only groups that were discussed. Wishing to be heard was Don MacGillivrary, 1924 Third Avenue S.E., President and Founder of the Rochester Professional Employees Association. Mr. MacGillivrary stated that the group just wanted to be treated fairly and that the courtesy should have been extended to them, as it was to the Chamber of Commerce, to speak. Wishing to be heard was Jim Loehr, 2646 Westridge Lane N.W. Mr. Loehr noted that they had negotiated in good faith and that the cost of living adjustment was needed to correct some of the wage compression issues that now exist. Wishing to be heard was Roger Peterson, representative of the Police Supervisor's Association. The issue that they negotiated was an appropriate salary spread between ranks supervised. The agreement didn't solve the compression problem but did address it. They expect to be treated fairly. Wishing to be heard was Norm Nelsen, 5618 26th Avenue N.W. As a supervisor at U.S. West, they never dealt with cost of living but only with merit increases. E-1 Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 400-97 approving a meet and confer agreement with the department heads for the 1997 year effective January 1, 1997. Discussion. Councilmember McConnell stated that he did not want to go to binding arbitration but did not think that cost -of -living and merit should be separated but together. Councilmember Senjem noted that the salary survey showed the city in a very RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5024 _ CITY OF ROCHESTER, MINNESOTA Regular Adiourned Meeting No. 17 -*July 21, 1997 Agenda Item E-2 E-3 E-4 E-5 E-6 E-7 high salary rating. He felt that perhaps a consultant should be hired to study the salaries and positions. Steve Kvenvold, City Administrator, agreed that a consultant perhaps could show us some of our inequities but we will still have to deal with the various contracts and with the pay equity issue. Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, Stobaugh seconded, to repeal Rochester Code of Ordinances Section 103 on Cigarette Licensing and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. Terry Adkins, City Attorney, noted that the ordinance will allow the City to continue licensing until the County starts licensing tobacco products within the City limits as well as the County. Councilmembers McConnell moved, Stobaugh seconded, to initiate annexation of Rochester Township lands 100% surrounded by the City. Ayes (7), Nays (0). Motion carried. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 401-97 executing the no -build easement agreement over City owned property in favor of Hy-Vee, Inc. Ayes (4), Nays (3). Motion carried. Councilmembers Evans, Hruska and McConnell voted nay. Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 402-97 approving the Healthco Development Assistance Agreement with the exception of the Broadway loading zone and the adjacent sidewalks, authorize City staff to acquire the Woolworth property for the appraised value and authorize the City Attorney to initiate condemnation of the parcel contingent upon receipt of a letter of credit from Healthco as provided in the Development Assistance Agreement. Ayes (7), Nays (0). Motion carried. Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 403-97 accepting the low bid from Ford -Metro Glass and entering into a contract for replacement windows in the Fire Hall at the Rochester International Airport at a cost of $4,250.00. Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, Stobaugh seconded, to adopt Resolution No. 404-97 accepting the low bid from Benike Construction and entering into a contract for Project No. J-6922 "Window and Roof Replacement in the Terminal and Service Building at the Rochester International Airport" At a cost of $152,300.00. Ayes (7), Nays (0). Motion carried. Councilmembers Stobaugh moved, Senjem seconded, to approve the transfer of the On -Sale (Exclusive) Intoxicating Liquor License and sunday License for Fabes Sports Bar from D.A.L.F., Inc. to Associated Management, Inc. pending receipt of the departmental approvals and insurance certificates. Ayes (7), Nays RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1 Agenda Item E-9 E-10 E-11 E-12 E-13 E-14 E-15 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 17 - July 21, 1997 vr� (0). Motion carried. Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 405-97 approving a labor agreement with the Rochester Professional Employees Association for the year 1997. Ayes (7), Nays (0). Motion carried. , Councilmembers Marcoux moved, Hruska seconded, to adopt Resolution No. 406-97 approving a labor agreement with the Rochester Police Supervisor's Association for the years of 1997 and 1998. Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, Stobaugh seconded, to adopt Resolution No. 407-97 revising Personnel Policy Section XIX Harassment in the Workplace. Discussion. It was noted that the present policy is only modified making it more restrictive, understandable and enforceable. Ayes (7), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 408-97 entering to an amendment of the Cascade Township Orderly Annexation Agreement to annex to the City 27.11 acres of land owned by J.W. Clemens, Inc. contingent upon signing of the agreement by the Cascade Township Board. Ayes (7), Nays (0). Motion carried. Councilmembers Senjem moved, Stobaugh seconded, to table the item on the Enactment of a False Alarm Ordinance until further information is received. Ayes (5), Nays (2). Motion carried. Councilmembers Evans and Hruska voted nay; Councilmember Hruska felt that the item has been delayed long enough. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 409-97 approving the Comprehensive Pavement Management Strategy, establishing Special Assessment Rates for Reconstruction, Resurfacing and Curb & Gutter projects, authorizing the negotiation of a.contract with Braun Intertec for the Comprehensive Computerized Pavement Management System and authorizing Informational Meetings. Ayes (7), Nays (0). Motion carried. Wishing to be heard was Joan DeWitz, 604 11th Avenue N.W. Ms. DeWitt told the Council that they were wasting money that they didn't have by taking land that was designed to accommodate 177 townhomes that would represent tax dollars coming back into the community. She told the Council that they were not being fiscally responsible. Wishing to be heard was Robert DeWitz, 604 11th Avenue S.W. Mr. DeWitz told the Council that they talk about all the trouble that they have in the parks and now they want another park that will have a bigger lake and create more hazards. The best place for the trail system is in the middle of the lake. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5()A (O Agenda Item E-16 F-2a F-2b F-2c F-2d F-2e F-3a CITY OF ROCHESTER, MINNESOTA ular Adjourned Meeting No. 17 - July 21, 1997 Councilmember Senjem stated that he voted on a south side trail system while trying to keep in mind Mr. DeWitz's mineral rights to the property. This proposal takes into effect the trail and the protection of those mineral rights. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 410-97 approving the amended description for the eminent domain proceeding on Western Walls Cascade Commons Land. Ayes (4), Nays (3). Motion carried. Councilmembers McConnell, Evans and Hruska voted nay. Councilmembers Senjem moved, McConnell seconded, to adopt Resolution No. 411-97 setting hearing for August 4, 1997 for Expansion of Residential Permit Parking Zone #5 - Cascade Manor Neighborhood. Ayes (7), Nays (0). Motion carried. 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 first reading. 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 Marcoux moved, Senjem 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 Senjem moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Mathy Construction - North side of 2nd Street S.W.) An Ordinance Amending Ordinance No. 1466 Relating to the Designation of Certain Lands in the City of Rochester As Part of the Rural Service District was given a first reading. Councilmembers Hruska 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. Councilmembers Stobaugh moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance Repealing Chapter 103 of the Rochester Code of Ordinances, Relating to Cigarettes and Cigarette Paper, was given a first reading. An Ordinance Annexing to the City of Rochester A Portion of the Southeast Quarter of the Southeast Quarter of Section 20, Township 107 North, Range 14 West, Olmsted County, Minnesota, was given a first reading. (Clemens Property) An Ordinance Creating Section 2.02 of the Home Rule Charter of the City of Rochester Providing Authority for the City Attorney to Make Non -Substantive Editorial Changes to the Language of the Charter and Requiring the City Attorney to Keep Record of the Revisions and to Keep the Charter Current With Amendments, was given a second reading. Councilmembers Marcoux moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). 1 RECORD.OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF RQCH�sTINR M N �S0�1A 1997 5027 Regular djourne Mee ing b. 1 �u y , Agenda Item Motion carried. F-3b An Ordinance Amending and Reenacting Section 53.03 of the Rochester Code of Ordinances, Relating to Licenses Fees for Contractors and Master Installers Licenses, was given a second reading. Councilmembers McConnell moved, Evans seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-3c 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 second reading. Councilmembers Stobaugh moved, Hruska seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Fairfield Suites Hotel) F-3d An Ordinance Creating Section 66.103 of the Rochester Code of Ordinances, Relating to the Adoption of An Interim Ordinance Regulating the Placement of Manufactured Home Parks Within the City, was given a second reading. Councilmembers Marcoux moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-4a Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 412-97 entering into a City -Owner Contract for Project No. J-9438 "Basic Construction in Golfview Estates Third Subdivision Phase II (Lots 1-15, Block 1; Lots 1-7, Block 2) with Golfview Development, LLC and S.L. Contracting. Ayes (7), Nays (0). Motion carried. F-4b Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 413-97 entering into a City -Owner Contract for Project No. J-9427 'Basic Construction in Wedgewood Hills Subdivision Phase I (Lots -1-19, Block 1; Lots 11-14, Block 2, Lot 1, Block 3; Lots 1 & 2, Block 4; Lot 1, Block 5) with Leslie Lurken and S.L. Contracting. Ayes (7), Nays (0). Motion carried. F-4c Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 414-97 entering into a City -Owner Contract for Project No. J-9435 'Basic Construction in Bamber Ridge Fourth Subdivision Phase II (Lots 1-20 and Lots 40-43 , Block 3) with Willow Development LLC and Elcor Construction. Ayes (7), Nays (0). Motion carried. F-4d Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 415-97 entering into a City -Owner Contract for Project No. J-9421 "Basic Construction in Eastwood Hills Subdivision (Lots 1-9, Block 1; Lots 1-9, Block 2; Lots 1-15, Block 3; Lots 1-14, Block 4, Lots 1-3, Block 5) and Extension of Sanitary Sewer and Watermain Along TH 14 East From the "Automen" to Eastwood Hills Subdivision with Fred Schmidt and Elcor Construction. Ayes (7), Nays (0). Motion carried. G-1 I Councilmembers Senjem moved, Marcoux seconded, to remove from the table RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA .5028 Regular Adjourned Meeting No. 17 - July 21, 1997 Agenda Item the item on Trunk Highway 52 Interim Safety and Capacity Improvements Oneway Frontage Road Conversions. Ayes (7), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 416-97 adding paragraph (9.1) and (9.2) to Section G "One Way Street and Alleys" to read: (9.1) The west frontage road of Trunk Highway 52 from First Street N.W. to 6th Street S.W., one-way southbound. (9.2) The east frontage road of Trunk Highway 52 from 16th Street N.W. to 11th Avenue N.W., one-way northbound. and authorize the installation of an all -way stop at 7th Street N.W. and the East Frontage Road of TH52. Discussion. Richard Freese, Director of Public Works, stated that a MNDOT informational meeting of the commercial businesses in the area showed the reaction to the access plan as feasible. Ayes (7), Nays (0). Motion carried. Having no further business, Councilmembers Marcoux moved, Stobaugh seconded, to adjourn the meeting. Ayes (7), Nays (0). Motion carried. - 22 � K& a ,qJ City Clerk 1