HomeMy WebLinkAbout09-29-1997RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA 60-75
Recessed Meeting No. 22 - September 29, 1997
Agenda
Item
A-1 President John Hunziker called the meeting to order at 3:45 P.M. with the
following members being present: Councilmembers Mack Evans, Ed Hruska,
Marcia Marcoux, Jean McConnell, David Senjem and Walter Stobaugh. Absent:
None.
C-1 - I Councilmembers Evans moved, Stobaugh seconded, to approve the following
C-4 consent agenda items:
C-1 I Approve the following licenses and bonds:
House Moving
Progressive Movers - 3 apartment buildings from 1203, 1209 and 1215
Fourth Avenue S.W. to Dodge County and one to temporary storage - September
30 and October 1, 1997.
Miscellaneous Street Use
John Marshall High School - Homecoming Parade - October 3, 1997
Marathon for Non -Public Education - St. John's Church to Silver Lake -
October 4, 1997
C-2 Adopt Resolution No. 517-97 approving the revocable permit for canopies,
building facade, and skyways supports for the existing Woolworth building with
five conditions.
C-3 Adopt Resolution No. 518-97 entering into a supplemental agreement with Road
Constructors, Inc. for demolition of the existing structure at the Technology Park
property at a cost of $40,000 and enter into an agreement with consultants for
services relative to potential onsite problems such as well closure and petroleum
tank removal.
C-4 Adopt Resolution No. 519-97 entering into an agreement with Elcor Construction,
Inc. for demolition and removal of structures located on airport lands at a cost of
$27, 060.00.
Ayes (7), Nays (0). Motion carried.
E-1 Councilmembers Senjem moved, Evans seconded, to approve the waiving of
annexation fees for residential properties adjacent to proposed improvement
projects Ayes (6), Nays •(1). Motion carried. Councilmember McConnell voted
nay.
E-2 Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No.
520-97 amending the Comprehensive Traffic and Parking Resolution Book as
follows:
1. Adding Paragraph (9) to Section A Angle Parking to read:
(9) First Avenue SW, on both sides from 2nd Street to 3rd Street.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
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Agenda
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CITY OF ROCHESTER MINNESOTA
Recessed Meeting No. 22 - teptember 29, 1997
2. Amending Paragraph (11) of Section I "Metered Parking" (Zone E
- 90 minute meters)" to read:
(11) First Avenue SW on both sides from 2nd Street to 3rd Street.
Ayes (7), Nays (0). Motion carried.
Councilmembers McConnell moved, Marcoux seconded, to adopt Resolution No.
521-97 entering into a City -Owner Contract with Rochester Congregation of
Jehovah's Witnesses and Bob Braaten Construction for Project No. J-9452
"Watermain to Serve Kingdom Hall". Ayes (7), Nays (0). Motion carried.
Councilmembers Stobaugh moved, Marcoux seconded, to adopt the following
resolutions entering into City -Owner Contracts:
Adopt Resolution No. 522-97 entering into City -Owner Contract with Cottages
Homesteads of Rochester, Inc. and Road Constructors for Project No. J-9396
"Utilities to Serve Salem Meadows, Phase I".
Adopt Resolution No. 523-97 entering into City -Owner Contract with Senst
Properties and Road Constructors, Inc. for Project No. J-9453 "Watermain to
Serve S & S Moving and Storage".
Adopt Resolution No. 524-97 entering into City -Owner Contract with Universal
Ford Power & Marine and Fraser Construction Company for Project No. J-9454
"Watermain to Serve Universal Ford Power & Marine".
Ayes (7), Nays (0). Motion carried.
Having no further business, Councilmembers Senjem moved, Hruska seconded,
to adjourn. Ayes (7), Nays (0). Motion carried.
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