Loading...
HomeMy WebLinkAbout01-20-1999RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5462 CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No 2 —January 20, 1999 Agenda Item A-1 B-1 D-1- 12, 1 15 D-1 D-2 D-3 No one wished to be heard during the Open Comment Period. President John Hunziker called the meeting to order at 7:00 P.M. with the following members present: Councilmembers Mack Evans, Dennis Hanson, Marcia Marcoux, Jean McConnell, David Senjem, Walter Stobaugh. Absent: None. Councilmembers Stobaugh moved, McConnell seconded, to approve the following consent agenda items: Approved the minutes of the January 4, 1999 Council meeting. Adopted Resolution No. 031-99 entering into a professional services agreement between the City of Rochester and Fred Wagner effective February 1, 1999 to provide labor negotiation and general personnel assistance services at a rate of $60.00 for up to 100 hours. Adopted Resolution No. 032-99 entering into an agreement with the Rochester Airport Company for the spreading of biological solids from the Water Reclamation Plant on 1025.76 acres of Airport Property. D-4 Approved the following licenses and miscellaneous activities: Beer — On Sale Temporary 3.2 Church of St. Pius X — Polka Mass and Dance Fundraiser — February 6, 1999 Dance — Temporary Church of St. Pius X — Polka Mass and Dance Fundraiser — February 6, 1999 Gambling — Tempora PTSA Harriet Bishop Elementary School — Bingo Fundraiser — February 5, 1999 (waiver of 30-day time period) Church of the Resurrection — Bingo Fundraiser — February 16, 1999 (waiver of 30-day time period) Community Youth Mentorship Program — Raffle — March 6, 1999 ARC of Olmsted County — Raffle — June 27, 1999 Liquor — On Sale Temporary St. John's Home & School Association — Adult Only Evening — January 30, 1999 Master Plumber Commercial Plumbing & Heating, Blaine, Minnesota Sign Installation Universal Signs, Incorporated, St. Paul, Minnesota RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item CITY OF ROCHESTER, MINNESOTA 5463 Regular Adjourned Meeting No. 2 — January 20, 1999 On -Sale Liquor — Sunday Michaels Restaurant, Rochester, Minnesota D-5 Approved the transfer of the Off -Sale Intoxicating Liquor License for Bear Creek Liquor from Randall's International to RSI — Supervalu, Incorporated pending departmental approvals, insurances, and bonds. D-6 Approved Accounts Payable in the amount of $1,196,461.40. D-7 Received confirmation by Mayor Chuck Canfield of the appointment of Jeremy J. Lonien, Tyler J. Maas, Kelly T. McEleney and Mark S. Belisle to the position of Police Officer in the Rochester Police Department. D-8 IApproved the appointment of Brian R. Buss to the position of Firefighter in the Rochester Fire Department. D-9 Adopted Resolution No. 033-99 authorizing a member of the Police and Fire Fund to continue their membership if transferred to a different position with associated police or fire department functions in the same department or a related department of the City of Rochester. D-10 Adopted Resolution No. 034-99 approving the labor contract for the years 1999, 2000 and 2001 with the Inspector's Association. D-11 Adopted Resolution No. 035-99 approving the labor agreement for the years 1999 and 2000 for City Painters under Painters Local #681. D-12 Adopted Resolution No. 036-99 extending to City Employees not covered by any labor contract or meet and confer agreement the same changes in benefits and wages that the most appropriate contract/agreement would have provided to these employees, effective January 1, 1999. D-13 I See at end of D Items. D-14 Adopted Resolution Nos. 037-99, 038-99, 039-99 and 040-99 ordering and receiving the feasibility report, scheduling a public hearing on the making of the project, and a public hearing to assess Project No. 6205-4-99A (J-9540) "Concrete Curb and Gutter and Resurface 5th Place N.W. from 16th Avenue N.W. to Civic Center Drive N.W." D-15 Adopted Resolution No. 041-99 approving an amendment to the existing Parking Management Agreement with APCOA/STANDARD by two months to March 31, 1999. Ayes (7), Nays (0). Motion carried. D-13 Councilmember Evans thanked Seneca Foods Foundation for their donation to the community. rRECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5464 Regular A0jo irned Meeting No 2 — January 20, 1999 Agenda Item E-1 E-2 E-3 Councilmembers Evans moved, Marcoux seconded, to accept the donation of $1000 from Seneca Foods Foundation for use by the Rochester Police Department for Honor Guard and specialized training. Ayes (7), Nays (0). Motion carried. A Continued Hearing on Type III, Phase II Zoning District Amendment #98-16 by David T. Bishop to rezone from R-1 to R-1x property located within the loop of Ponderosa Drive S.W., immediately east of 18th Avenue S.W. President Hunziker announced that David Bishop has withdrawn his application for rezoning. A Hearing on Annexation by Ordinance Petition #98-18 by Carol and Delos Schoonover to annex 1 acre of land located along the north side of Pinewood Road, west of Fairview Court S.E. in Marion Township. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Marcoux seconded, to approve Annexation by Ordinance Petition #98-18 by Carol and Delos Schoonover and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. A Hearing on Final Plat #98-36 to be known as Replat of Lot 2, Block 2, 37th Street Business Park. Wishing to be heard was Leslie Rivas, McGhie & Betts, representing the applicant. She noted that the applicant will be dedicating an easement for an existing 6" private water service along the west side of Lot 2. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 042- 99 approving Final Plat #98-36 to be known as Replat of Lot 2, Block 2, 37th Street Business Park. Ayes (7), Nays (0). Motion carried. E-4 A Hearing on Type III, Phase II Zone Change Petition #98-22 by Dayton Hudson Corporation/Target to amend the zoning district from R-1 to B-4 on property located east of the existing Target Store, which is a portion of the vacated 21" Avenue N.W., located north of 37th Street N.W. Wishing to be heard was Leslie Rivas, McGhie & Betts, representing the applicant. The Target Store would be expanding its current warehouse space to the east. There would be no rear access to the building. As a part of the agreement with Dayton -Hudson Corporation, the Corporation will be making improvements to an adjoining City park area. Ms. Rivas also noted that they were in agreement with the recommended conditions. Having no one further wishing to be heard, President Hunziker closed the hearing. 1 h� Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5465 Regular Adjourned Meeting No. 2 — January 20 1999 Councilmembers Senjem moved, Marcoux seconded, to approve Zone Change Petition #98-22 by Dayton Hudson Corporation/Target with the findings on page 89 of the Request for Council Action and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. E-5 A Hearing on Vacation Petition #98-20 by Tom and Jane Kadlec to vacate the right- of-way and utilities platted with Pennington Business Park Sixth Subdivsion on property located east of TH 52 East Frontage road, south of 48th Street N.W. and west of 22"d Avenue N.W. Wishing to be heard was Wade DuMond, Yaggy-Colby, representing the applicant and available for questions. Wishing to be heard was Ken Moen, Dunlap and Seeger Law Office, also representing the applicant and available for questions. He noted that the Development Agreement outlining rededication and easements is being currently drafted. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to adopt Resolution No. 043- 99 approving Vacation Petition #98-20 by Tom and Jane Kadlec with one condition. Discussion. Councilmember McConnell noted his understanding that this was only a vacation and not a blanket approval for any development without a public hearing. He was concerned about the surrounding neighborhood. Mitzi Baker, Planning Department, noted that the property is already zoned B-4 and the vacation of the roadway would have nothing to do with the development of the property; a public hearing is not required for development of the property in the future. Ayes (7), Nays (0). Motion carried. President Hunziker recognized Boy Scouts from the St. Pius School area. E-6 A Hearing on Type III, Phase II, Land Subdivision Permit #98-31 by Payne Company to be known as Century Hills Third Subdivision on property located south of 20th Street N.E., east of East Circle Drive. Wishing to be heard was Wade DuMond, Yaggy-Colby, representing the applicant. He requested that conditions #2 and #8 be removed as agreed by City Staff. Mike Nigbur, Public Works, said that conditions 1, 3, 4, 5, 6, and 7 were still valid. Having no one further wishing to be heard, President Hunziker closed the meeting. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5466 Rag, liar Adjol imerl Meeting No 2 — January -0, 1999 Agenda Item E-7 E-8 E-9 Councilmembers Stobaugh moved, Hanson seconded, to approve Land Subdivision Permit #98-31 by Payne Company to be known as Century Hills Third Subdivision with six conditions and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law and Order. Ayes (7), Nays (0). Motion carried. A Hearing on Rochester Urban Service Area Land Use Plan Amendment #98-8 by Cycle City, Inc. to amend the land use designation from "low density residential' to "commercial" upon property located along the east side of TH 63 just north of Quarve Road S.E. Wishing to be heard was Richard Lien, one of the owners of Cycle City, noting that the Planning and Zoning Commission does not want to amend the land use plan but does want to change the zoning. Mitzi .Baker, Planning Department, agreed that the Planning and Zoning Commission wants to change the zoning only on the west one-half of the property at this time. The Planning Department is currently involved in a land use study for the City. If, at sometime in the future, this site is designed as a future growth commercial center, then it would be appropriate to designate the commercial area on the map. The zoning change would allow for an existing business to expand without compromising the intent of the land use plan at this time. Having no one further wishing to be heard at this time, President Hunziker closed the hearing. Councilmembers Senjem moved, Evans seconded, to deny Rochester Urban Service Area Land Use Plan Amendment #98-8 by Cycle City, Inc. based on the findings on pages 128 and 129 of the Request for Council Action 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 Zone Change Petition #98-20 by Cycle City, Inc. to amend the zoning district from R-1 to B-4 on property located along the east side of TH 63, south of 48d' Street S.E. and north of Quarve Road S.E. Mitzi Baker, Planning Staff, noted that the recommendation from the Planning and Zoning Commission was that just the west one-half of the parcel, consisting of 2.46 acres, be rezoned. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to approve Change Petition #98-20 by Cycle City, Inc., and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. A Hearing on Zoning District Amendment #98-21 by Carriage Homes, Inc. to amend the zoning district from R-1 to R-1 x on property located west of Manor View Drive N.W., north of Country Club Road and south of 3`d Street N.W. 1 Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5467 Regular Adjourned Meeting No. 2 — January 20, 1999 Wishing to be heard was Wade DuMond, Yaggy-Colby, representing the applicant Mr. DuMond was available for questions. Wishing to be heard was Mike Lynch, 4479 Ettenmoore Lane S.W. He noted that the zoning change for 40 acres of land is a considerable change for the area from single family to higher density townhomes. He noted the new golf courses directly south from the location; he felt that the owners of the course and membership would not be in favor of the zone change. There will be considerably more hard cover and no plan for runoff and drainage for the area; the considerable grading will reduce the number of trees that are now on the property. Wishing to be heard was Ron Kufner, 4441 Ettenmoore Lane S.W. He shares the concerns of Mr. Lynch. He noted that the surrounding area is single family homes and the building of townhomes would not fit in with the neighborhoods. Wishing to be heard was Wade DuMond, Yaggy-Colby, noted that the townhomes will be at the higher -priced end of $140,000 to $145,000. Wishing to be heard was Dwight Harvey, Carriage Homes, Stillwater, Minnesota. Mr. Harvey stated that the homes will be of a higher -priced nature with a density of 2.5 to 3.00 units per acre. He noted that they have built a comparable product in West Des Moines, Iowa, as to what is intended for this area. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember McConnell indicated that he would be voting nay to the motion as he fully intends to vote against the preliminary plat for this project. Councilmembers Hanson moved, Stobaugh seconded, to approve Zoning District Amendment #98-21 by Carriage Homes, Inc. with the findings on page 153 of the Request for Council Action and instruct the City Attorney to prepare the required ordinance for adoption. Discussion. Councilmember Marcoux stated that we need to mix housing and a higher quality of housing. She felt that the developers were looking at a good ratio around the property. Ayes (6), Nays (1). Motion carried. Councilmember McConnell voted nay. E-10 A Hearing on Type III, Phase II Land Subdivision Permit #98-33 by Carriage Homes, Inc. to be known as Country Club Townhomes located west of Manor View Drive N.W., north of Country Club Road and south of 3`d Street N.W. Wishing to be heard was Wade DuMond, Yaggy-Colby, representing the applicant. Mr. DuMond noted that they have met with the neighbors twice. The prices of the townhomes are comparable to the single family dwellings in the neighborhood. Mr. DuMond stated that one of the biggest concerns are the problems encountered by Carriage Homes in other developments around the City. He noted that they are in 5468 Agenda Item E-11 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA RegularAd*nurned Meeting Nn 2—.Ianttary 90 1999 agreement with conditions 1, 2, 3, and 4. Mr. DuMond said that condition 5 is being addressed in regard to the easements and the roadway design is presently being worked on. He noted that he has talked previously with Councilmember Marcoux about a condition on the site grading. Councilmember Marcoux asked that the following condition be placed on this particular development and all other developments within the City to deal with site grading and drainage issues that we have run into in the past. It would guarantee to the developer and the City that certain things are done by providing inspection points where the City will approve to certain phases. She said that an owner contract would be entered into with the City with a part of that owner contract noting that there must be an inspection of major grading features and activities prior to issuance of permits. This inspection may be phased and would ensure that the approved plan for soil erosion and storm water drainage be satisfied. Wishing to be heard was Wade DuMond, Yaggy-Colby. Mr. DuMond noted that the plan averages out to approximately 3 units per acres because of the open spaces. In answering a question from Councilmember Stobaugh, he said that an 8-acre space located south of Meadow Lakes Drive Carriage Homes is considering a group residential home for elderly. Another lot would be a potential church. Councilmember Marcoux stated that there was an understanding in the agreement that there would not be an access through the park that is behind the project and the residential area. The Park Department has agreement that part of the cash in lieu of parkland would be used to further develop the park. Wishing to be heard was Ron Kufner, 4441 Ettenmoor Lane S.W.. He stated that according to the plat that the only access would be off Country Club Road. He asked if any planning had been considered for the extra traffic burden for the road. Mike Nigbur, Public Works Department, stated that there would be three points of access to the development: Country Club Road to the south, the east existing Second Street north and one to the west for continuation of future development. Having no one further wishing to be heard, President Hunziker closed the hearing. Wade DuMond, Yaggy-Colby, asked that added to the "Marcoux" condition that final language will be worked out prior to the final plat. Councilmembers Marcoux moved, Evans seconded, to approve Land Subdivision Permit #98-33 by Carriage Homes, Inc. to be known as Country Club Townhomes with the six conditions on page 168-169 of the Request for Council Action and the "Marcoux" condition and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (6), Nays (1). Motion carried. Councilmember McConnell voted nay. A Hearing on Type III, Phase III Amendment to General Development Plan #132 for the area known as Volunteers of America, located north of 55th Street N.W., west of 18th Avenue N.W. 1 Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5469 Regular Adjourned Meeting No. 2 — January 20, 1999 Wishing to be heard was Lee John Felgar, on behalf of the Volunteers of America National Services. Mr. Felgar noted that in the meetings with the neighborhood, suggestions were made to move some of the townhomes to the southwest corner and the road in a cul-de-sac arrangement. He stated that this arrangement was more favorable for them as well. Wishing to be heard was Andy Masterpole, McGhie & Betts, representing the developers. He stated that they will be meeting with the neighbors on the landscape planning as well. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember Stobaugh moved, Senjem seconded, to approve Amendment to General Development Plan #132 for the area known as Volunteers of America with eight conditions and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. E-12 A Hearing on Establishment of Development District #10 and Tax Increment Financing District #10-1 for Volunteers of America Housing Project. Wishing to be heard was Lee John Felgar, Volunteers of America National Services, available for questions. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Evans moved, Stobaugh seconded, to adopt Resolution No. 043A-99 approving the Establishment of Development District #10 and Tax Increment Financing District #10-1 for Volunteers of America Housing Project. Ayes (7), Nays (0). Motion carried. E-13 A Hearing to Consider the Making for Local Improvement Project No. 9828 (J-9535) "Sanitary Sewer and Watermain to Serve the 1100 and 1200 Blocks of Skyline Drive S.W." Wishing to be heard was Ron Desjardins, 1118 Skyline Drive S.W. Mr. Desjardins was in favor of the project but had a question as to the placement of the sewer line. He noted that the west side of Skyline is higher than the east side. He asked where the sewer pipe would be located; would the homes on the lower side half to pump up to the sewer line. Doug Nelson, Public Works, stated that the design for the project is preliminary and there may be one or two homes that will need a pump. Mr. Nelson noted that there is quite a difference in elevation between the two sides of the road. They are hoping that they can get the sewer line down far enough to at least enter at the street level of the homes on the lower side and would like to enter into the basement area. Two mains are not feasible to run because it would be cost prohibitive. rRECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5470 CITY OF ROCHESTER, MINNESOTA RPw liar Arilni irnerl Meeting No 2 — January_20, 1999 Agenda Item E-14 E-15 F-1 F-2 Wishing to be heard was Steward Swanson, 1112 Skyline Drive S.W. Mr. Swanson was also in favor of the project and also concerned about where the sewer line would be entering as he is also on the east side of the street. He also asked about the use of sales tax monies and was told that they would be used in this instance. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 044-99 approving Project No. 9828 (J-9535) "Sanitary Sewer and Watermain to Serve the 1100 and 1200 Blocks of Skyline Drive S.W." Ayes (7), Nays (0). Motion carried. A Hearing to Consider Local Improvement Project No. 6312-1-99 (J-9542) "Reconstruction of 12th Avenue N.E. from 14th Street N.E. to End of Cui-de Sac'. Wishing to be heard was Andy Tlougan, 1421 12th Avenue N.E. Mr. Tlougan said that the street is so deteriorated that there is nothing else that can be done except reconstruction. He was disappointed that the City let the street get into such a condition where it had to be totally reconstructed. Having no one further wishing to be heard, President Hunziker closed the hearing Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 045- 99 approving Project No. 6312-1-99 (J-9542) "Reconstruction of 12th Avenue N.E. from 14th Street N.E. to End of Cul-de Sac". Ayes (7), Nays (0). Motion carried. A Hearing to Consider the Levying of Special Assessments for Project No. 6312-1- 99 (J-9542) "Reconstruction of 12th Avenue N.E. from 14th Street N.E. to End of Cul-de Sac". Having no one present wishing to be heard, President Hunziker closed the hearing. Councilmembers Hanson moved, Senjem seconded, to adopt Resolution No. 046- 99 approving the levying of Project No. 6312-1-99 (J-9542) "Reconstruction of 12th Avenue N.E. from 14th Street N.E. to End of Cul-de Sac". Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Senjem seconded, to adopt Resolution No. 047-99 approving and authorizing the execution of a Development Assistance Agreement with Volunteers of America. Ayes (7), Nays (0). Motion carried. Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 048- 99 entering into an agreement with HGA for preliminary design and cost estimating for a Hilton to Massey's skyway with the City paying 25 percent of the cost. Ayes (6), Nays (0), Abstain (1). Motion carried. Councilmember Senjem abstained; his employer will be a tenant in the Massey's Building and his office will contained within. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5�%1 Regular Adjourned Meeting No. 2 — January 20 1999 Agenda Item F-3 Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 049-99 acknowledging the City's support, sponsorship and priority of the highway projects: Interchange at TH 63 & 40th Street S.W.; 23`d Avenue S.E. from County Road 9 to TH 14; 20th Street S.E. from CR1 (11th Avenue S.E.) to CR 34 (Marion Road). Discussion. Councilmember Marcoux asked if the 55th Street/T.H.63 South project should be added as a fourth project and classified as the number one priority. Doug Nelson, Public Works Department, did not think that the project would be a viable project for the federal monies. Ayes (7), Nays (0). Motion carried. F-4 Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 050- 99 approving a development agreement with Kadlec property owners to allow the development of a vacant portion of the Pennington Business Park. Discussion Councilmember McConnell stated that he has reservations about any project going into the area; he asked that a public hearing be held to make sure that the impact of the project was minimized on the neighborhood. Mike Nigbur, Public Works, listed several key benefits for all parties concerned including no billboards, orientation of the buildings away from the neighborhood, traffic restrictions and others. Wishing to be heard was Ken Moen, Dunlap and Seeger Law Office, representing the applicant. He stated that they have been working with the City, making concessions, using setbacks. He felt that this project was the best for the neighborhood and would have less of an impact on the roads. Ayes (6), Nays (0), Abstain (1). Motion carried. Councilmember McConnell abstained. F-5 Councilmembers Evans moved, Stobaugh'seconded, to adopt Resolution No. 051- 99 approving the issuance of a Revocable Permit to the Lourdes Foundation for a portion of 1st Street N.W. lying between 6th and 7th Avenues. Discussion. Terry Adkins, City Attorney, noted that even though this is a temporary use, it is an improper use of the revocable permit. Cities hold the street in trust for the public. We should either leave it as a street or, if no longer needed, vacate it. As long as the neighbors support this revocable permit, there should not be a problem. But this permit should not be used as a precedent for the future private use of a public street. Ayes (7), Nays (0). Motion carried. G-2a I An Ordinance annexing to the City of Rochester Approximately 1 Acre of Land Legally Described As Lots 1, 2, and 3, Fairview Acres Subdivision, Section 18, RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5472 Regular Adjourned irned Meeting No 2 — January 20, 1999 Agenda Item G-2b G-2c G-2d G-2e G-3 G-4 Marion Township, Olmsted County, Minnesota. (north side of Pinewood Road, west of Fairview Court S.E.) An Ordinance Rezoning Certain Property From the R-1 District to the B-4 District and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester. (east of the existing Target Store) An Ordinance Rezoning Certain Property From the R-1 District to the B-4 District and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester. (east side of Highway 63, south of 48t' Street S.E., north of Quarve Road S.E.) An Ordinance Rezoning Certain Property From the R-1 District to the B-4 District and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester. (west of Manor View Drive N.W., north of Country Club Road, south of Third Street N.W. — Carriage Homes) An Ordinance Amending and Reenacting Section 66.104 of the Rochester Code of Ordinances, Relating to the Adoption of an Interim Ordinance Regulating the Issuance of Permits for Mining or Extraction Activities Within the City, was given a first reading. An Ordinance Annexing to the City of Rochester Approximately 59.93 Acres of Land Located in a part of the West Half of Section 32, Township 107 North, range 14 west, Olmsted County, Minnesota, was given a second reading. Councilmembers Senjem moved, Stobaugh seconded, to approve the Ordinance as read. Ares (7), Nays (0). Motion carried. (Located South of 7t' Street N.W., West of 44 Avenue N.W. and North of 4t' Street N.W.) Councilmembers McConnell moved, Evans seconded, to adopt Resolution No. 052 99 entering into a City -Owner Agreement with AGD, Incorporated and AB Systems for Project No. J-9555 "Sanitary Sewer and Watermain to Serve the Federal Express Facility at the Rochester International Airport". Ayes (7), Nays (0). Motion carried. Having no further business, Councilmembers Senjem moved, Stobaugh seconded, to adjourn the meeting. Ayes (7), Nays (0). Motion carried. City Clerk 1