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HomeMy WebLinkAbout10-20-1997RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL - CITY OF ROCHESTER, MINNESOTA 5086 Regular Adjourned Meeting No. 24 - October 20, 1997 Agenda Item A-1 B-1 B-3 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. Absent: None. A Hearing on 1998 Low Income Housing Tax Credits. Wishing to be heard was Daryl Jensen, Executive Director of Community Housing Partnership, 2116 Campus Drive S.E. Mr. Jensen stressed the need for affordable rental housing in Rochester and asked the Council to continue to support the use of tax credits for such purposes. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 557-97 approving the 1998 Low Income Housing Tax Credits giving priority to projects involving acquisition/rehabilitation; and if no projects meet this criteria, allowing the credits to be allocated to new construction. Discussion. Ayes (6), Nays (1). Motion carried. Councilmember Evans voted nay. A Hearing on the Request to Expand Residential Permit Parking Zone 4 Onto 9th Avenue S.E. from 16th Street to 16 1/2 Street S.E. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Hruska moved, Marcoux seconded, to adopt Resolution No. 558-97 adding paragraph (11) to permit parking zone #4 "Meadow Park Neighborhood" of Section L "Permit Parking" of the comprehensive Traffic and Parking Resolution Book to read: (11) 9th Avenue S.E., on both sides, from 16th Street to 16 1/2 Street from 7:00 A.M. to 3:00 P.M. school days only. Discussion. Councilmember Hruska thanked Don Carroll for his work on the extension of the permit parking area. Ayes (7), Nays (0). Motion carried. A Hearing on Type III, Phase II Land Subdivision Permit #97-32 to be Known as Parkshore Place. Wishing to be heard was Louis Yockey, McGhie & Betts, representing the applicant, Mathy Construction. Mr. Yockey noted that they had no objection to the six conditions placed on the plat by the staff. He noted that First Street S.W will be a private road and that they will work with Public Works to assure that public service and emergency vehicles will be able to access the road as needed. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL C�IdY OF�CHES-WR, MI FfSbOTl� Regular journe eeting o. 24 -�c o er 0, 1997 5 7 Agenda Item Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to approve Land Subdivision Permit #97-32 to be known as Parkshore Place with six conditions as recommended by the Planning staff. Discussion. It was the consensus of the Councilmembers that a seventh condition be added to the motion on the matter of how First Street S.W. ends, that it be resolved during the Site Review Process. Ayes (7), Nays (0). Motion carried. B-4 I A Hearing on Final Plat #97-29 to be Known as South Point Third Subdivision. Councilmembers Stobaugh moved, Marcoux seconded, to continue the hearing on Final Plat #97-29 to be Known as South Point Third Subdivision to November 3, 1997 as the grading and drainage plan has not been received by the Public Works Department. Ayes (7), Nays (0). Motion carried. B-5 A Hearing on Final Plat #97-28 to be Known as Manor Woods West Ninth 11 Subdivision. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Hruska moved, Evans seconded, to adopt Resolution No. 559- 97 approving Final Plat #97-28 to be Known as Manor Woods West Ninth Subdivision with five conditions as recommended by the Planning staff. Ayes (7), Nays (0). Motion carried. B-6 A Hearing on Vacation Petition #97-12 by Roger Payne to Vacate Portion of Platted Utility Easement on Property Described as Lot 1, Block 2, Century Hills First Subdivision. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Marcoux seconded, to adopt Resolution No. 560-97 approving Vacation Petition #97-12 by Roger Payne. Ayes (7), Nays (0). Motion carried. B-7 A Hearing on Vacation Petition #97-13 by Richard Ranfranz to Vacate a Five Foot Utility Easement Along West Side of Lot 35, Block 2, Elton Hills Third Subdivision and the Five Foot Utility Easement Along East Side of Lots 2, 3, 4, Block 2, Elton Hills First Subdivision. Having no one wishing to be heard, President Hunziker closed the hearing. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5088 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 24 - October 20, 1997 Agenda Item M C-1 - C-16 C-1 C-2 C-3 C-4 C-5 C-6 Councilmembers Senjem moved, Marcoux seconded, to adopt Resolution No. 561-97 approving Vacation Petition #97-13 by Richard Ranfranz. Ayes (7),. Nays (0). Motion carried. A Continued Hearing on Final Plat #97-19 to be Known as Lincolnshire North First Subdivision. Councilmembers Senjem moved, McConnell seconded, to continue the hearing on Final Plat #97-19 to be Known as Lincolnshire North First Subdivision to November 3, 1997 as the grading and drainage plan has not been received by the Public Works Department. Ayes (7), Nays (0). Motion carried. Councilmembers Hruska moved, Stobaugh seconded, to approve the following consent agenda items: Approval of the minutes of October 6, 1997 Common Council meeting. Approval of the following licenses and miscellaneous activities: Beer - 3.2 Tempora St. Pius Catholic Council of Catholic Women - Parish Fundraiser - November 15, 1997 On -Sale Liquor - Temporary Order of AHEPA #230 (American Hellenic Education Progressive Association) - Beer Tasting Festival at Golf Dome - October 25, 1997 Plumbing .Wesley W. Seitz DBA Wes' Plumbing & Heating, Bemidji Miscellaneous Street Activities Holy Spirit School - Spirit Run Fundraiser - October 25, 1997 Rochester Buddhist Society - KATHINA Festival - October 19, 1997 (prior approvals obtained) Rochester Track Club - Bear Creek 7 Mile Run - November 1, 1997 Adopt Resolution No. 562-97 setting a public hearing for November 17, 1997 for the assessment of unpaid accounts for weeds, trees, snow, debris removal and electric/sewer/water. Approval of Accounts Payable in the amount of $1,492,833.80. Adopt Resolution No. 563-97 authorizing the leasing of 35 acres of parkland (Schmidt Park) for the purpose of cropping to Burton Patchin for $60 per acre effective April 1, 1998 to November 30, 1999. Adopt Resolution No. 564-97 authorizing the leasing of 125 acres (more or less) of parkland (Hawthorne Hills) for the purpose of cropping to Jeff Bantley for $92.50 per acre effective April 1, 1998 to November 30, 1999. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular Aldjoumed Meeting WoR'24 OcobelZ0, 1997 5 500 7 Agenda Item C-8 W C-10 C-11 C-12 C-13 C-14 Approval of the following individuals to serve on the TH 52 Aesthetic Design Review Committee: Curt Axen, Robert Birnbaum, Ronn Carlson, Robert Cline, Ron Fiscus, Robert Gill, Andrew Masterpole, Scott Moon, Christine Schultze, and Gary Turk. Sandra Goslee will serve as ex-officio member. Adopt Resolution No. 565-97 declaring the costs to be assessed and order the preparation of the assessment roll and Resolution No. 566-97 ordering a hearing on proposed assessments for November 17, 1997 for Sidewalk Project No. 4- 1996 (J-9371) "New and Replacement Sidewalk and Concrete Curb & Gutter on 4 1/2 Street N.W. and 4th Place N.W. from 11th Avenue N.W. to 16th Avenue N.W.". Adopt Resolution No. 567-97 levying the proposed assessments 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". Adopt Resolution No. 568-97 levying the proposed assessments for Curb and Gutter Project No. 1-1996 (J-9388) "Construction of Concrete Curb and gutter on West Side of 11th Avenue S.E. from 10 1/2 Street to 12th Street S.E., East Side of 11th Avenue S.E. from 11 1/2 Street to 12th Street S.E., South Side of 17 1/2 Street N.W. from 19th Avenue to 21st Avenue N.W., and replacement of Concrete Curb and Gutter on the West Side of 5th Avenue S.W. from 5th Street S.W. to Approximately 200 Feet North". Adopt Resolution No.569-97 entering into assessment agreements for Storm Sewer Project No. 1997 (J-9405) "Storm Sewer and Drain Tile for Rear Yard Drainage at 42nd Street and 43rd Street N.W. in the Southwest Corner of the Intersection". Adopt Resolution No. 570-97 approving Supplemental Agreement #1 in the amount of $1,815.00 for Project No. 6204-3-94 (J-9327) "Reconstruction of 4th Street S.W. from Broadway to 2nd Avenue S.W.". Adopt Resolution No. 571-97 approving Supplemental Agreement #1 in the amount of $5,715.00 for Project No. 6248-4-97(J-9416) "Basic Construction in 48th Street N.W. from 31st Avenue to the West 1750 Feet". Adopt Resolution No. 572-97 approving Supplemental Agreement #1 in the amount of $2,000.00 for Storm Sewer Project No. 3-1996 (J-2174) "Storm Sewer Extension in 18th Street S.E.". C-15 Adopt Resolution No. 573-97 approving Supplemental Agreement #2 in the amount of $3,025.00 for Project No. 6219-4-94(J-9310) "Reconstruction of 19th Street N.W. From 32nd Avenue to West Circle Drive N.W." C-16 Adopt Resolution No. 574-97 approving Supplemental Agreement #1 in the amount of $28,890.66 for Project No. 9200-0-92A (J-9218) "Silver Creek Trunkline Sewer and Watermain: Phase I". Ir - - 5090 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No 24 - October 20, 1997 Agenda Item D-1 Ayes (7), Nays (0). Motion carried. Wishing to be heard was Allan Kearning and Dave Blanchard representing the Hotel and Restaurant Employees International Union, Local 21. They asked the Council's support in the union's attempts to unionize workers without interference from employers. Video excerpts from a speech given by Vice -President Al Gore at the AFL-CIO International Convention on September 20th were shown. Al Kearning, union organizer, told of threats and harassment and intimidation of employees who try to unionize. He was accompanied by employees of the Marriott Food Service in Rochester who have tried unsuccessfully to organize. Deann Wittlief, Marriott employee, told the intimidation and other efforts by managers to discourage employees not to form a union. Dave Blanchard read a resolution that he asked the Common Council to consider: Whereas, federal law protects employees rights to protect a union and to join a union, and Whereas, many employers interfere with employee's efforts to exercise their rights to unionize by threatening to close their facilities, to fire union activitists or to otherwise retaliate against them or in some cases by carrying out these threats, and Whereas, many employers engage in vigorous campaigns against their employee's efforts to unionize when the decision is properly won for the workers to make themselves, and Whereas, as a result of the employer's intrusion into the employees decision, employees are often deprived of an opportunity to chose a union free from intimidation or coercion, and Whereas, employers often stall or delay the proceedings before the National Labor Relations Board which are intended to allow employees an expedient means of selecting a union to represent them, and Whereas, unions provide employees with a voice on the job, encourage job innovation and productivity growth, and Whereas, unionized employees generally earn move than their non -union counterparts and contribute to the economic vitality of their communities, and Whereas, unions have contributed to the growth of democracy while being of American's working families and our communities in general, 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular �djoumed Meeting I�6. 2�" c� Yd%er Z0, 1997 5 9 (Agenda Item Therefore, be it resolved, we support the working efforts of people in our community to seek to unionize to better their conditions of employment, and Be it further resolved, we call on all employers within our community to provide their employees to chose whether to unionize or not free from intimidation or coercion, and Be it further resolved to that end, we call on all employers to stay out of their employees decision by clearly communicating to their employees that the employer is neutral on their choice and will deal freely with any union they may seek and select, and Be it further resolved, we call on all employers to abide by their employees decision to be represented by a union by engaging in card - check elections and thereby avoiding the delays in legal manuverings that accompany the LRV election process. Mary Rosenthal, State Director for the National AFL-CIO, spoke to the resolution and informed Councilmembers that Minneapolis and St. Paul have adopted it. President Hunziker thanked those present for attending the meeting and stated that the Council will take the resolution under advisement and give their decision in a couple of weeks. D-2 Councilmember Senjem acknowledged the Fire Chiefs Conference held in Rochester during the week of October 13, 1997. He commended all of those firefighters and other staff that had worked in making it such an outstanding conference. E-1 Councilmembers Marcoux moved, Evans seconded, to adopt Resolution No. 575-97 approving the City of Rochester joining the Joint Powers effort at a cost of $7,500 from the sanitary sewer utility fund. Ayes (6), Nays (1). Motion carried. Councilmember McConnell voted nay. E-2 Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 576-97 accepting the Mn/DOT State Aid Agreement for Project No. J-6913 for the placement of Airport Signs along highways near the Rochester Airport at a cost of $8,340.75. Ayes (7), Nays (0). Motion carried. E-3 Councilmembers McConnell moved, Evans seconded, to adopt the following Public Utility Resolutions: Adopt Resolution No. 577-97 entering into an agreement with Hartford Steam Boiler Company for furnishing all risk property insurance for a 14 1/2 month policy period of October 18, 1997 through December 31 1998 in the amount of $188,196.00. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5092 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 24 - October 20, 1997 Agenda Item E-4 E-5 Adopt Resolution No. 578-97 entering into an agreement with Associated Electric and Gas Insurance Services, Ltd (AEGIS) for furnishing excess general liability and insurance for a 14 1/2 month period of October 18, 1997 through December 31, 1998 in the amount of $86,269.00. Adopt Resolution No. 579-97 entering into an agreement with the League of Minnesota Cities Insurance Trust for furnishing commercial automobile and general liability insurance for a 14 1/2 month period of October 18, 1997 through December 31, 1998 in the amount of $125,258.00. Adopt Resolution No. 580-97 entering into a letter of agreement with the International Brotherhood of Electrical Workers (IBEW) for twelve hour shifts at the Silver Lake Plant. Discussion. Councilmember Hruska noted that he had been informed that some of the employees were concerned about the 12-hour shifts. Terry Adkins, City Attorney, stated that it was the employees themselves who asked for the 12-hour shift schedule. Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, Hruska seconded, to approve the zone change from the H (Holding Zone) district to the R-1 and R-Sa district for the Crocus Hills/Baihly Woodlands First Subdivision. Ayes (7), Nays (0). Motion carried. Wishing to be heard was Leigh Johnson, Custom Communications. Mr. Johnson asked that a provision of the new ordinance state that any alarm system operating within the City must be UL (Underwriters Laboratory) and FM (Federal Mutual) certified. He stated that this would prohibit any fly-by-night operation from offering alarm services in the City. He asked that the revision be contained in Section 57.05 of the proposed ordinance. It was noted that private alarm systems would not be governed by the ordinance. Pat Farrell, Police Chief, stated that a False Alarm Control Team has been formed and has endorsed the ordinance as written. He noted that the UL and/or FM designation may or may not be needed. Councilmember Hruska stated that he felt the ordinance should be adopted as recommended by the Police Department and False Alarm Control Team; he felt that including a recommendation from a company might be seen as an endorsement for a particular company. Councilmembers Hruska moved, Evans seconded, to approve a False Alarm Ordinance as recommended with the Police Department. Ayes (2), Nays (5). Motion denied. Councilmembers Marcoux, McConnell, Senjem, Stobaugh and President Hunziker voted nay. Councilmembers Stobaugh moved, Senjem seconded, to approve a False Alarm Ordinance adding Subsection d to Section 57.05 to read, "use of a central station listed by Underwriters Laboratories or Factory Mutual" and to instruct the City 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular Ziourrned Meeting WT 2� 1 ffidber�0, 1997 5093 Agenda Item Attorney to prepare the required ordinance for adoption. Ayes (5), Nays (2). Motion carried. Councilmembers Hruska and Evans voted nay. E-6 Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 581-97 establishing the new policy for the replacement of watermain and sewer main, eliminating special assessments and recovering costs through water and sewer utility rates. Ayes (7), Nays (0). Motion carried. E-7 Wishing to be heard was Robert DeWitz, 604 11th Avenue N.W. Mr. DeWitz felt that the changes in policy for document preparation/recording fees and corner lot sidewalk credits was for only the benefit of the City. He stated that the City has always paid for the long side of the corner lot sidewalk and it should remain so. Mike Nigbur stated that the recording of documents is costly for the City. Temporary easements need not be recorded but easements for water, sewer, utility, etc. outside the platting process need to be recorded and are used by individuals and are for the benefit of a developer's project. Therefore, the City should not stand the costs for their preparation and/or recording. Richard Freese, Public Works Director, noted that the change in corner lot sidewalk charge is for new developments only. The current policy shall stand for any lot now in place. This will allow the developer to spread the cost for new sidewalks to serve new subdivisions across the entire development. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 582-97 approving the Document Preparation and Recording Fee and the Corner Lot Sidewalk Fee for New Developments. Ayes (5), Nays (2). Motion carried. Councilmembers Hruska and McConnell voted nay. E-8 Councilmembers Senjem moved, Evans seconded, to adopt Resolution No. 583- 97 authorizing staff to acquire tax forfeited properties for various City uses. Ayes (7), Nays (0). Motion carried. E-9 Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 584-97 adopting the Feasibility Report and ordering a public hearing at 7:00 P.M. on November 3, 1997 for Project No. 6206-2-79 (J-8692) "Reconstruct 6th Street S.E. from 4th Avenue S.E. to 13th Avenue S.E.". Ayes (7), Nays (0). Motion carried. E-10 Councilmembers Marcoux moved, Hruska seconded, to adopt Resolution No. 585-97 adopting the Feasibility Report and ordering a public hearing at 7:00 P.M. on November 3, 1997 for Project No. 6219-4-96 (J-9362) "Street Resurfacing and Curb and Gutter in 19th Street N.W. from 18 1/2 Avenue N.W. to CSAH 4". Ayes (7), Nays (0). Motion carried. E-11 Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 586-97 adopting the Feasibility Report and ordering a public hearing at 7:00 P.M. on November 3, 1997 for Project No. 6306-3-95 (J-9328) "Reconstruct 6th RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5094 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 24 - October 20. 1997 Agenda Item E-12 E-13 Avenue S.W. from 2nd Street S.W. to 6th Street S.W." Ayes (7), Nays (0). Motion carried. Richard Freese, Public Works Director, noted that based on the Council's previous approval of the Watermain/Sewermain Replacement Policy (E-6), the watermain assessments for this project (E-11) and the 6th Street S.E. project (E- 9) will be removed. Councilmembers Hruska moved, Stobaugh seconded, to adopt the following resolutions for four improvement projects: Adopt Resolution Nos. 587-97, 588-97 and 589-97 ordering preparation of the feasibility report, a hearing on the making of the improvement at 7:00 P.M. on November 17, 1997, preparation of assessment rolls, and a hearing on the assessment at 7:00 P.M. on November 17, 1997, for Project No. 6110-92 (J- 9215) "Rehabilitate and Reconstruct 18th Avenue N.W. from 22nd Street N.W. to 37th Street N.W.". Adopt Resolution Nos. 590-97, 591-97 and 592-97 ordering preparation of the feasibility report, a hearing on the making of the improvement at 7:00 P.M. on November 17, 1997, preparation of assessment rolls, and a hearing on the assessment at 7:00 P.M. on November 17, 1997, for Project No. 6200-E-97 (J- 9406) "Reconstruct East Center Street from 11th Avenue to 15th Avenue". Adopt Resolution Nos. 593-97, 594-97 and 595-97 ordering preparation of the feasibility report, a hearing on the making of the improvement at 7:00 P.M. on November 17, 1997, preparation of assessment rolls, and a hearing on the assessment at 7:00 P.M. on November 17, 1997, for Project No. 6201-3-95 (J- 9330) "Reconstruct 1st Street S.W. from 11th Avenue S.W. to 16th Avenue S.W.". Adopt Resolution Nos. 596-97, 597-97 and 598-97 ordering preparation of the feasibility report, a hearing on the making of the improvement at 7:00 P.M. on November 17, 1997, preparation of assessment rolls, and a hearing on the assessment at 7:00 P.M. on November 17, 1997, for Project No. 6217 1/2-2-97 (J-9450) "Rehabilitate With Concrete Curb and gutter 900 block of 17 1/2 Street S.E.". Ayes (7), Nays (0). Motion carried. Wishing to be heard was Robert DeWitz, 604 11th Avenue N.W. Mr. DeWitz stated the Council wants to save tax dollars; this is just a way to collect more fees and make the developer pay for it. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 599-97 authorizing Street Sign Fees for new subdivisions beginning January 1, 1998 at the following rates: RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular Aldjoumed IVleeting Imo. '2� � C)ctobe� Z0, 1997 5095 Agenda Item 1) Street Name Signs $175 2) No Parking Signs $140 3) 30" Stop Sign $165 4) 30" School Sign $175 5) Trucks Prohibited $150 6) Street Ends Sign $175 Ayes (4), Nays (3). Motion carried. Councilmembers Evans, Hruska and Senjem voted nay. E-14 Councilmembers Marcoux moved, Evans seconded, to adopt Resolution No. 600-97 awarding the bid for Project No. 9723-97 (J-9461) "Watermain Extension in South Frontage road TH 14 West to Serve Universal Power and Marine"" to Fraser Construction of Rochester in the amount of $28,119.00. Ayes (7), Nays (0). Motion carried. F-2 An Ordinance Creating and Enacting Chapter 57 of the Rochester Code of Ordinances, Relating to the Regulation of Alarm Systems in the City of Rochester, was given a first reading. F-3a An Ordinance Rezoning Certain Property From the R-1 District to the M-1 District and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester, Minnesota, was given a second reading. Councilmembers Evans moved, Stobaugh seconded to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Pemstar Property) F-3b An Ordinance Annexing to the City of Rochester Approximately 22.26 Acres of Land Located in the Northeast Quarter of Section 29, Township 106 North, Range 14 West, Olmsted County, Minnesota, was given a second reading. Councilmembers McConnell moved, Senjem seconded to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (Hartman Farms Property) F-3c An Ordinance Amending and Reenacting Section 61.236 of the Rochester Code of Ordinances, Relating to the Criteria For Acceptance and Approval of Final Plat Applications, was given a second reading. Councilmembers Senjem moved, Hruska seconded to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-3d 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 Marcoux moved, Stobaugh seconded to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. F-4a Councilmembers Hruska moved, Evans seconded, to adopt Resolution No. 601- 97 entering into a City -Owner Contract with DKMC Development and Road Constructors, Inc. for Project No. J-9457 "Basic Construction in Pine Ridge Estates Subdivision - Phase II (Lots 9-12, Block 1 and Lots 8-11, Block 2)". Ayes (7), Nays (0). Motion carried. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5096 Regular Adjourned Meeting No. 24 - October 20, 1997 Agenda Item F-4b F-4c F-4d F-4e F-4f F-4g F-4h Councilmembers McConnell moved, Marcoux seconded, to adopt Resolution No. 602-97 entering into a City -Owner Contract with Hi-Fi 1 and Rochester Sand and Gravel for Project No. J-9237 "Basic Construction in Whiting Lane Subdivision". Ayes (7), Nays (0). Motion carried. The City -Owner Contract with Payne Company and Friedrich Construction for Project No. J-9458 "Watermain to Serve Century Hills Townhomes (Lots 6-25, Block 1)" was withdrawn at the request of the Developer. The City -Owner Contract with All Pointe Development and Elcor Construction, Inc. for Project No. 9459 'Basic Construction in South Pointe Third Subdivision" was withdrawn at the request of the Public Works Department. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No.603-97 entering into a City -Owner Contract with FoxCroft Development and Elcor Construction, Inc. for Project No. J-9462 "Basic Construction in FoxCroft North Fourth Subdivision". Ayes (7), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 604-97 entering into a City -Owner Contract with Forbrook-Bigelow Development and Elcor Construction for Project No. J-9444 'Basic Construction in Manorwoods West Eighth Subdivision". Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, McConnell seconded, to adopt Resolution No. 605-97 entering into a City -Owner Contract with Forbrook-Bigelow Development and Elcor Construction for Project No. J-9451 "Basic Construction in Manorwoods West Ninth Subdivision". Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, Marcoux seconded, to initiate the amendment of special zoning district for the Arborteum by adding the current City parkland and waiving the fees in recognition of the fact that the City initiated the change. Ayes (7), Nays (0). Motion carried. Having no further business, Councilmembers Senjem moved, Marcoux seconded, to adjourn the meeting. Ayes (7), Nays (0). Motion carried. City Clerk 1