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HomeMy WebLinkAbout08-18-1997RECORD ..OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL RegularCAdjourrned eetingTlvo ' 19 INAugusstT18, 1997 5 35 Agenda Item President John Hunziker called the meeting to order at 7:00 P.M. with the following members being present: Councilmembers Ed Hruska, Marcia Marcoux, Jean McConnell, David Senjem and Walter Stobaugh. Absent: Councilmember Mack Evans. B-1 A Hearing on Project No. 9704 (J-9420) "Extension of Sanitary Sewer to Serve a Portion of Bandel Road N.W." Having no one present wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Senjem seconded, to adopt Resolution No. 443-97 ordering Project No. 9704 (J-9420) "Extension of Sanitary Sewer to Serve a Portion of Bandel Road N.W." to be made. Ayes (6), Nays (0). Motion carried. B-2 A hearing on Type III, Phase II Zoning District Amendment #97-8 by Floyd Whipple to rezone approximately 0.9 acres of land from the R-1 to the B-1 district on vacant land located on the east side of Marion Road S.E., south of its intersection with Eastwood Road S.E. and just north of Grandview Memorial Gardens. Wishing to be heard was Jeff Thompson, 2258 Marion Road S.E., representing Mark Cassidy. Mr. Cassidy has purchased the land from Floyd Whipple and will be establishing a trade shop on the site. Mr. Thompson made himself available for questions from the Council. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Hruska seconded, to approve Zoning District Amendment #97-8 by Floyd Whipple with four Planning staff findings and instruct the City Attorney to prepare the required ordinance. Ayes (6), Nays (0). Motion carried. B-3 A Hearing on 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". Wishing to be heard was Leslie McGillivray, McGhie & Betts, 1648 Third Avenue S.E., representing the applicant and available for any questions from the Council. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers McConnell moved, Marcoux seconded, to adopt Resolution No. 444-97 ordering 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" to be made. Ayes (6), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5O3G CITY OF ROCHESTER, MINNESOTA Regular A iourned Meeting No- 19 - August 18, 1997 Agenda Item B-4 A Hearing on Final Plat #97-21 to be known as Manor Woods West Eighth Subdivision. Mike Nigbur, Public Works Department, noted that the grading and drainage plan had been received and is currently being reviewed by the Department. He suggested that the Council approve the Final Plat but that it not be recorded until final approval of the grading and drainage plans had been received from Public Works. Wishing to be heard was Leslie McGillivray, McGhie & Betts, 1648 Third Avenue S.E., representing the applicant. She noted that they were in agreement with the conditions as recommended by the staff. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Marcoux moved, McConnell seconded, to adopt Resolution No. 445-97 approving Final Plat #97-21 to be known as Manor Woods West Eighth Subdivision with three conditions recommended by the Planning Staff and subject to the approval of the grading and drainage plans by the Public Works Department. Ayes (6), Nays (0). Motion carried. B-5 A Hearing on General Development Plan #110 to Amend the Approved Plan for the Area Known as Eagle Ridge. Wishing to be heard was Don Borcherding, Yaggy-Colby, 717 Third Avenue S.E., representing the applicant and available to answer any questions. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Hruska moved, Stobaugh seconded, to approve General Development Plan #110 to Amend the Approved Plan for the Area Known as Eagle Ridge with one condition and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (6), Nays (0). Motion carried. B-6 A Hearing on Type III, Phase II, Land Subdivision Permit #97-24 to be Known as Eagle Ridge Third Subdivision. Wishing to be heard was Don Borcherding, Yaggy-Colby, 717 Third Avenue S.E., representing the applicant and available to answer any questions. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Marcoux seconded, to approve Land Subdivision Permit #97-24 to be Known as Eagle Ridge Third Subdivision with two conditions and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (6), Nays (0). Motion carried. 1 RECORD,OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITYmcQeengTTo'1I ESOT$RegularAoeI/Ag, 1997 5037 Agenda Item The City Council asked the Public Works Director to advise the developer to utilize Wimbledon Hills Drive and not 23rd Avenue/4th Street SW for construction vehicle access. B-7 A Hearing for Annexation by Ordinance Petition #97-12 by James and Drusilla Easley, Michael and Susan Kasos, Helen Erickson, Denise Holt and Pat Kinyon to Annex 1.25 acres of land to include Lots 2 and 3, Block 3, and Lots 5 and 7, Block 2 and the abutting right-of-way, Rose Harbor First Subdivision, in a part of the Northeast 1/4, Section 7, Marion Township. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Marcoux seconded, to approve Annexation by Ordinance Petition #97-12 and instruct the City Attorney to prepare the required Ordinance for adoption. Ayes (6), Nays (0). Motion carried. B-8 A Hearing on Vacation Petition #97-9 by Fineshelter Development to vacate existing utility easements on property located south of T.H. 14, west of 4th Avenue S.W. and Graham Addition, east of the Zumbro River and also to vacate that portion of 12th Street S.W. located north of and adjacent to Lot 1, Block 1, Graham Addition. Wishing to be heard was Bill Tointon, McGhie & Betts, 1648 Third Avenue S.E., representing the applicant. Mr. Tointon noted that the utility and street easements are no longer needed for the proposed project. Mr. Tointon also noted that in regard to condition one, they would like the vacations simultaneously recorded so that they don't show up on the plat. Councilmembers Stobaugh moved, to adopt Resolution No. 446-97 approving Vacation Petition #97-9 by Fineshelter Development with two conditions amending condition one to have the vacation recorded simultaneously with the final plat. Discussion. Richard Freese, Public Works Director, asked that the third condition be clarified and should read "The Crystal Car Wash shall be secured by either the City or HyVee, Inc., prior to the vacation of a portion of 12th Street S.W. between 3rd Avenue and 4th Avenue S.W.". Councilmember Marcoux seconded the motion with the changes to condition one and three. Ayes (4), Nays (2). Motion carried. Councilmembers Hruska and McConnell voted nay. B-9 A Hearing on Fire Code Appeal By Jake Muldrow to the Provisions of R.C.O. 55.09 Lyle Felsch, Rochester Fire Prevention Bureau, was available to answer any questions from the Council. He noted that Mr. Muldrow has been trying to secure funding through several housing rehab programs to offset the expense of this item which could run to $2,000 to $5,000 for a fire alarm system. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5038 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 19 - August 18, 1997 Agenda Item B-10 B-11 Councilmembers were concerned that Mr. Muldrow was not available to answer any questions from the Council or discuss his request for appeal. It was not known whether Mr. Muldrow had received information that the item would be on the Council agenda for the August 18th meeting. Councilmembers Stobaugh moved, McConnell seconded, to continue the hearing until the September 3rd, 1997 Council meeting. Ayes (6), Nays (0). Motion carried. A Hearing on Final Plat #97-20 to be known as Northern Heights North Townhomes Subdivision. Wishing to be heard was Don Borcherding, Yaggy-Colby, 717 Third Avenue S.E., representing the applicant. Mr. Borcherding noted that the grading and drainage plan and the performance zoning information had been submitted approximately three weeks ago. He stated that the final plan differs from the preliminary plan that was four-plexes rather than twin-plexes decreasing the density of this area. He asked that the staff be agreeable to the approval of this plan this evening since it is not necessary to bring the performance zoning plan before the Council. Mitzi Baker, Planning Department, asked that the Final Plat be tabled for two weeks in the event that there are any changes to the performance zoning information that may require lot lines to be moved. Terry Adkins, City Attorney, stated that there is information indicating that the preliminary and final plans differ and the matter should not proceed until the final complies with the preliminary. He stated that State law does not allow us to attach new conditions to the final unless they were placed on the preliminary plan or are required by the zoning ordinance. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember McConnell moved, Stobaugh seconded, to continue the hearing to September 3, 1997. Ayes (6), Nays (0). Motion carried. A Hearing on Final Plat #97-18 to be known as White Oaks Second Subdivision. Wishing to be heard was Louis Yockey, McGhie & Betts, 1648 Third Avenue S.E., representing the applicant and available for questions from the Council. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No 447-97 approving Final Plat #97-18 to be known as White Oaks Second Subdivision with two conditions. Ayes (6), Nays (0). Motion carried. j F� RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 19 - August 18, 1997 Agenda Item B-12 I A Hearing on Project No. 9714 (J-9436) "Sanitary Sewer and Watermain to Serve a Portion of Pinewood Road S.E.". Wishing to be heard was Delos Schoonover, 2717 Pinewood Road S.E. Mr. Schoonover was concerned that the depth of the sanitary sewer was not going to be sufficient to allow gravity flow drainage from his property resulting in the placement of a lift station in order for him to utilize it. He did not feel that the Council should approve a project that wasn't going to work; a lift station was not an acceptable solution to the problem. Don MacGillivrary, Public Works, explained that the elevation of the sewer on Pinewood Road is controlled by an existing manhole near Pinewood School. The line will be installed at its lowest possible elevation past Mr. Schoonover's property. Wishing to be heard was Greg Horsman, 2601 Pinewood Road. Mr. Horsman was asking how the total cost of the project was arrived at. It was noted to Mr. Horsman that the frontage of both the north and south sides of the road were figured. Mr. Horsman also asked how his 1200 front foot assessment would be figured and how the wetlands were or were not a part of the cost. Richard Freese, Public Works Director, explained how the connection policy works in that a homeowner has three years from the date of Council approval of the project to sign the agreement thereby locking in the price that he will be charged. The only persons actually receiving a billing will be the three petitioners. Other property owners will be billed for service only after they request to be connected. Wishing to be heard was Bob Schoen, 2802 Pinewood Road S.E., asking when the project would be going for bids if approved tonight. He also asked if the General Development Plan had been received from Mr. Penz. Wishing to be heard was Brian Hultz, 2421 23rd Avenue S.E. Mr. Hultz has a corner lot and was asking about the availability of water and sewer to the two sides of his home and which would be the most economical. Wishing to be heard was Scott Mackey , 2824 Pinewood Road S.E., asking the approximately location of where the water and sewer lines stopped by his property. Wishing to be heard was Brian Hultz, 2421 23rd Avenue S.E., asking if he is responsible for hiring a private contractor to run the line from the road to his home, or if the City installs the line to the house. Wishing to be heard was Tom Dawson, 2482 Pinewood Road S.E., asking about maintaining the private well after hookup to City water. Agenda Item B-13 B-14 RECORD -OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 19 - August 18, 1997 Councilmember McConnell expressed concern about the project saying that he did not believe that the City should be extending into property that you have to go into non -City property to get to. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 448-97 approving Project No. 9714 (J-9436) "Sanitary Sewer and Watermain in Pinewood Road S.E. from Pinewood School to Fairview Court S.E." A Hearing on Type III, Phase II, Restricted Development, Preliminary Plan #96- 17, by Mathy Construction Company to permit mining on property located north of Second Street S.W. Wishing to be heard was Bill Tointon, McGhie & Betts, 1648 Third Avenue S.E., representing the applicant, Mathy Construction Company. Mr. Tointon noted that the mining operation will be conducted on property owned by Mathy Construction. He stated that there were 11 conditions; they were in agreement with all the conditions except number three. They will be using 23rd Street S.W. as a haul road. Condition three states that the haul road must be at least 100 feet from any existing structure. Ms. Ruth Maxon lives directly off 23rd Street. She has written a letter noting that she has no objection with Mathy Construction using the roadway as a haul road. Mr. Tointon also noted condition four dealing with stockpiling of materials. He noted that there will be no long-term stockpiling but some will occur for short periods of time. Mr. Tointon also asked that the final plan for the project be waived. Councilmember Marcoux expressed concern that the trucks will be exiting onto Second Street S.W.. She noted that the situation may have to be monitored with the changes in Second Street S.W. and TH 52 occurring with the construction on TH 52. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember Senjem moved, Stobaugh seconded, to adopt Resolution No. 449-97 approving Restricted Development, Preliminary Plan #96-17 by Mathy Construction Company with 11 conditions modifying conditions 3 and 4. Ayes (6), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to waive the final plan. Ayes (6), Nays (0). Motion carried. A Hearing on Final Plat #97-27 to be known as Salem Sound Fifth Subdivision. Wishing to be heard was Louis Yockey, McGhie & Betts, 1648 Third Avenue S.E., representing Lowell Penz, the applicant. He briefly reviewed the proposed project which is to contain 14 lots for single family homes. He noted that it is 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL RegularCAdjourrned MeetingTUAINAEgu A18 1997 5041 Agenda Item requested that the grading plan be waived since the work being done is a part of the mining permit. They have no objection to the first two conditions recommended by the Planning Staff. The third condition was discussed with Public Works and they are only concerned that Lots 2, 3 and 4 are unbuildable based on the topography given them on the grading plan; Mr. Yockey is requesting that only these three lots are subject to the grading plan. Flood elevation protection will be provided although the DNR, the Corps of Engineers and McGhie & Betts are working together to amend the flood maps. On an interim basis, these homes may have to have flood insurance. Having no one further wishing to be heard, President Hunziker closed the hearing. Richard Freese, Public Works Director, noted that condition two presents a discrepancy with early Council discussions, and the possibility of the proposed private street becoming a through City street in the future. Gary Neumann, Assistant City Administrator, suggested that the Council adopt the proposal as it is proposed and deal with the issue at a later date when the street may meet the criteria. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 450-97 approving Final Plat #97-27 to be known as Salem Sound Fifth Subdivision with four conditions, amending condition three to pertain to lots 2, 3 and 4 only. Ayes (6), Nays (0). Motion carried. B-15 Type III, Phase II Land Subdivision Permit #97-22 by Michael Younge to be known as Lincolnshire North Second Subdivision, Located South of 48th Street N.W. and West of 31st Avenue N.W. Wishing to be heard was Don Borcherding, Yaggy-Colby, 717 Third Avenue S.E., representing the applicant. Mr. Borcherding noted that there were no problems with the six conditions as recommended. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Hruska seconded, to approve Land Subdivision Permit #97-22 to be known as Lincolnshire North Second Subdivision with six conditions as recommended and instruct the.City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (6), Nays (0). Motion carried. B-16 A hearing on Type III, Phase II Incentive Development Preliminary Plan Conditional Use Permit #97-14 and Site Planning Permit by Joe Powers to permit the construction of a restaurant and its associated parking upon the property located along the south side of First Street S.W. and the north side of Second Street S.W. at the intersection of 12th Avenue S.W.. Wishing to be heard was Bill Tointon, McGhie & Betts, 1648 Third Avenue S.E., representing the applicant. Mr. Tointon briefly reviewed the proposed restaurant rRECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5042 CITY OF ROCHESTER, MINNESOTA Regular Adiourned Meeting No. 19 - August 18, 1997 Agenda Item B-17 C-2-3, 5-6, 8-9 C-1 C-2 DO W and parking lot development for 12th Avenue S.W. and 2nd Street S.W. noting the yard setbacks requested, the parking access and the buffers. Mr. Tointon agreed with the five conditions recommended noting that condition #1 has been submitted to the Planning Staff. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Hruska moved, Stobaugh seconded, to adopt Resolution No. 451-97 approving Incentive Development Preliminary Plan Conditional Use Permit #97-14 and Site Planning Permit by Joe Powers with five conditions as recommended. Ayes (6), Nays (0). Motion carried. Type III, Phase III, Mixed Use Development #97-15 by the City of Rochester to permit the Old City Hall to be converted to a multi -family residential development on property located on Lots 10, 11 and 12, block 19, Original Plat. Wishing to be heard was Christy Montour -Larson, representing the Rochester Civic Theater. Ms. Montour -Larson was concerned because the proposal for the Old City Hail was asking for tax increment dollars thus using funding also requested by the Rochester Civic Theater. Doug Knott, Downtown Development, stated that several large projects, including the Woolworth building, hotel, Old City Hall and parking ramp, will be using what dollars are available. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 452-97 approving Mixed Use Development #97-15 for the Old City Hall with eight findings and two conditions as recommended. Ayes (6), Nays (0). Motion carried. Councilmembers Stobaugh moved, Marcoux seconded, to approve the following licenses and bonds: See at end of C Section. Adopt Resolution No. 453-97 retaining Barr Engineering for Flood Insurance Study review services at a cost not to exceed $5,000. Adopt Resolution No. 454-97 supporting the application of Reichel Foods, 3706 Enterprise Drive S.W., for a loan of $100,000 from the Southeastern Minnesota Initiative Fund (SEMIF). F�l C-4 I See at end of C Section. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY FQFST&oR, 1MIN �ESOT%Re Regular eeng - ugu, 1997 5 ®4 3 1 Agenda Item U-5— C-6 C-7 C-8 C-9 C-1 C-4 Approve Accounts Payable in the amount of $1,291,711.43. Adopt Resolution No. 455-97 approving the financing of the Olmsted Medical Center Satellite Clinic at 43rd Street N.w. and West Frontage Road. See at end of C Section. Adopt Resolution No. 456-97 authorizing the City Clerk to advertise for bids on September 10, 1997 for Project No. 9704 (J-9423) "Sanitary Sewer to Serve Rose Harbor 1st Subdivision". Approve the change of street name in Century Hills First Subdivision from Homer Lane N.E. to Rim Rock Lane N.E. and instruct the City Attorney to prepare the required Ordinance for adoption. Ayes (6), Nays (0). Motion carried. Councilmember Hruska asked that item E-13 of the July 21, 1997 minutes dealing with Enactment of a False Alarm Ordinance be amended. He noted that Councilmember Evans, as well as himself, voted nay on the motion to table the item. Councilmembers Hruska moved, Stobaugh seconded, to approve the minutes of the July 21, 1997 minutes as amended and the August 4, 1997 minutes as presented. Ayes (6), Nays (0). Motion carried. Councilmember Senjem moved to approve the licenses and miscellaneous activities with the exception of the House Moving Permit by Meger Enterprises. Councilmember Senjem noted that they had indicated that the house would be moved on Wednesday morning, August 20th, but was instead moved on early Monday morning, August 18th, and, therefore, they did not have a valid permit to move. There was no second to the motion. Discussion. Judy Scherr, City Clerk, explained that Meger Enterprises had secured an application and had the appropriate departmental approvals and payment of fees. She indicated that the house to be moved had been approved to be moved by another mover; the Police Department had indicated that the weekend was the most appropriate time for moving, but the mover had indicated that they wouldn't be ready until Wednesday. Councilmembers Senjem moved, Stobaugh seconded, to approve the following licenses and miscellaneous activities: Beer On Sale 3.2 Rochester Sports Authority for Rochester Mustangs at the Recreation Center. Heating Contractor Johnson Controls, Inc., Milwaukee, Wisconsin RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5044 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 19 - August 18, 1997 Agenda Item C-7 Dance - Temporary St. Francis of Assisi Catholic Church, 338 11th Avenue S.E. - 60th Birthday of Church Gambling - Premise Renewal American Legion Post #92, 315 First Avenue N.W. Gambling - Temporary Raffle Ronald McDonald House - Rochester International Airport - September 6, 1997 Liquor On Sale Temporary St. Francis of Assisi Catholic Church, 338 11th Avenue S.E. - 60th Birthday of Church Master Installer Robert A. Decklever, Byron Master Plumber Burgess Plumbing & Heating, Inc., Norwood, Minnesota Moving Permit - House Meger Enterprises, Belle Plaine - moving house at 1821 16th Avenue N.W. Sound Amplification Permit William Jacobsen, 4432 Durham Lane N.W. - Block Party - September 1, 1997 Holiday Inn -South, 1630 South Broadway - band on west lot of Holiday Inn -South - September 5, 1997 - waive time restriction to 11:00 P.M. IBM Reception and Dinner - Central Park - August 19, 1997 - waive time restriction to 10:00 P.M. Miscellaneous Activities National REGAP Network Walk-A-Thon for Rescued Greyhounds - Silver Lake Park - October 12, 1997 Take Back the Night March - start and finish at Government Center - September 13, 1997 Ayes (6), Nays (0). Motion carried. Councilmember Marcoux asked whether allowing for -hire carriage rides within City parks would interfere with other park activities. She was told that the rides will be coordinated with the Park Department as will all other activities and should pose no problem for the users of the parks. The vendor will need to keep the parks clean and will provide proof of insurance to the Park Department. RECORD.,OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular CAdjoumed �eetingTNo ' 1 V I NA"uEgSOtT18, 1997 5045 Agenda Item Councilmembers Marcoux moved, Stobaugh seconded, to approve horse-drawn for -hire carriage rides in the parks and instruct the City Attorney to prepare the required Ordinance for adoption. Ayes (6), Nays (0). Motion carried. D-1 Councilmember Marcoux wished to thank EconoFoods, KTTC-TV, the Fire Prevention Bureau and the Sheriffs Department for doing a successful kids ID program last weekend. Approximately 650 children participated in the identification program. E-1 Councilmembers Senjem moved, Stobaugh seconded, to approve the relocation of the Farmers Market from the Old City Hall parking lot to the old Library parking lot commencing on Saturday, September 20th. Discussion. Councilmember Hruska expressed a concern over the number of people selling produce on street corners, private lots and other locations around Rochester. He noted that a number of these people are from outside the County; he asked if a permit could be issued to all produce vendors so that it was known who was in town selling what products. Judy Scherr, City Clerk, stated that State Statutes and local ordinances do not allow for the City to issue a peddlers permit for those individuals selling their own produce. She noted that peddlers permits are issued by the City only in the instance of persons, other than those with home-grown produce, going door -to door or on public property. For persons selling from private property, licensing is done by the Olmsted County Auditor's Office. She stated that the Clerk's Office will take a look at other cities in the State and see how they are registering peddlers within their jurdistrictions. Ayes (6), Nays (0). Motion carried. E-2 Councilmembers Senjem moved, Marcoux seconded, to adopt Resolution No. 457-97 and 457A-97 approving and authorizing the Old City Hall Redevelopment Agreement Execution with ROCH, LLC. Discussion. Councilmember Senjem asked if the City would have access to -anything that would be of a historical nature; i.e., cornerstone with a time capsule. Mac Hamilton, one of the developers, stated that they are going to try to utilize any of the historical part of the building that they can but anything that cannot be used will be made available to the City. In regard to a possible time capsule, he did not feel that it would be a problem to take that. Ayes (6), Nays (0). Motion carried. E-3 Councilmembers Hruska moved, Marcoux seconded, to adopt Resolution No. 458-97 entering into a settlement agreement with the defendants in Richard Wilker and the City of Rochester v. Balmur. et al, regarding the reimbursement to the City of worker's compensation benefits previously provided to Richard Wilker. Ayes (6), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 19 - August 18, 1997 Agenda Item E-4 E-5 E-6 E-7 E-8 E-9 E-10 E-11 E-12 Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 459-97 entering into an agreement with Sebesta Blomberg & Associates, Inc. to provide professional engineering services relative to performance contracts for the City of Rochester. Ayes (6), Nays (0). Motion carried. Councilmembers McConnell moved, Senjem seconded, to adopt Resolution No. 460-97 approving Annexation Petition #97-14 by Hartman Farms, Inc. for 27.17 acres of land in a part of the NE 1/4, Section 29, Cascade Township, approve the orderly annexation agreement with Cascade Township which provides payments to the Township at declining rates, and agree to not initiate annexation of the "Osmun Property" within five years of this agreement even though such property may be entirely surrounded by City lands in the near future. Ayes (6), Nays (0). Motion carried. Councilmembers Senjem moved, McConnell seconded, to initiate a text amendment to the zoning ordinance clarifying the criteria for review and approval or denial of Final Plat applications. Ayes (6), Nays (0). Motion carried. Councilmembers Hruska moved, Marcoux seconded, to adopt Resolution No. 461-97 authorizing the staff to acquire the access rights to TH 63 for $5,000 from All Pointe Development. Ayes (6), Nays (0). Motion carried. Councilmembers Stobaugh moved, Senjem seconded, to adopt Resolution No. 462-97 awarding the low bid of $64,988.00 to S.L. Contracting, Inc. 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". Ayes (6), Nays (0). Motion carried. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 463-97 entering into assessment agreements with property owners for Project No. 3-1996 (J-2174) "Storm Sewer Extension and Side Yard Lateral on 18th Street S.E. West of 8th Avenue S.E.". Ayes (6), Nays (0). Motion carried. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 464-97 awarding the low bid of $57,154.50 to Swenke Company, Inc. for Storm Sewer Project No. 3-1996 (J-2174) "Storm Sewer Extension and Side Yard Lateral on 18th Street S.E. West of 8th Avenue S.E.". Ayes (6), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 465-97 awarding the low bid of $408,095.75 to Road Constructors 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". Ayes (6), Nays (0). Motion carried. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 466-97 awarding the low bid of $9,376.00 to Elcor Construction Company for Project No. J-9405 "Extension of Storm Sewer and Drain Tile Lateral Among the Common Rear Lot Line of 8 Lots Between 42nd Street and 43rd Street N.W." 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 19 - August 18, 1997 5047 Agenda Item contingent upon receipt of signed assessment agreements from property owners. Ayes (6), Nays (0). Motion carried. E-13 Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 467-97 approving the execution of a Consent and Acknowledgement, and related documentation, concerning a substitute letter of credit for the Seneca Foods Industrial Revenue Development Bond. Ayes (6), Nays (0). Motion carried. F-2a An Ordinance Rezoning Certain property and Amending Ordinance No. 2785, Known As the Zoning Ordinance and Land Development Manual for the City of Rochester Minnesota, was given a first reading. (East of Marion Road S.E., south of its intersection with Eastwood Road S.E., north of Grandview Memorial Gardens) F-2b An Ordinance Annexing to the City of Rochester Approximately 1.25 Acres of Land Located in the West Half of the Northeast Quarter of Section 7, Township 106 North, Range 13 West, Olmsted County, Minnesota, was given a first reading. (A portion of Oak Court S.E., which lies on the north side of 15th Street S.E. and east of 24th Avenue S.E.) F-2c An Ordinance Creating and Enacting Section 45.071, and Amending and Reenacting Sections 45.04, 45.07, and 45.16, of the Rochester Code of Ordinances, Relating to the Use of Parks and Parkways in the City of Rochester, was given a first reading. F-2d An Ordinance Amending Section 75.01 of the Rochester code of Ordinances, Relating to the Names of the Streets Platted in Century Hills First Subdivision, was given a first reading. F-2e An Ordinance Annexing to the City of Rochester A Portion of the Northwest Quarter of Section 29, Township 107 North, Range 14 West, Olmsted County, Minnesota, was given a first reading. (West Circle Drive, North of 19th Street N.W.) F-3a 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 second reading. Councilmembers Senjem moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (6), Nays (0). Motion carried. (Clemens Property - PEMSTAR) F-3b An Ordinance Repealing Chapter 103 of the Rochester Code of Ordinances, Relating to Cigarettes and Cigarette Paper, was given a second reading. Councilmembers Hruska moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (6), Nays (0). Motion carried. F-3c An Ordinance Amending and Renenacting 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 rRECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5048 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 19 - August 18, 1997 Agenda Item F-4a reading. Councilmembers Stobaugh moved, Marcoux seconded, to adopt the Ordinance as read. Ayes (6), Nays (0). Motion carried. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 468-97 entering into an owner agreement with White Oaks Development of Rochester, Inc. and Road Constructors, Inc. for Project No. J-9433 'Basic Construction in White Oaks Second Subdivision". Ayes (6), Nays (0). Motion carried. Having no further business, Councilmembers Senjem moved, Stobaugh seconded, to adjourn the meeting. Ayes (6), Nays (0). Motion carried. c7x-4 4 J A , I - -, //� J City Clerk 1