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HomeMy WebLinkAbout02-17-1999RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular AdjournecAeeingo T5ERFItluaiS19T'1�999 Agenda Item A-1 i No one wished to be heard during the Open Comment Period. B-1 President John Hunziker called the meeting to order at 7:00 P.M. with the following Councilmembers present: Mack Evans, Marcia Marcoux, David Senjem, Walter Stobaugh. Absent: Dennis Hanson, Jean McConnell. Mayor Canfield introduced Carole Shulman, Executive Director, and other membe of the organization of Professional Skaters Association International, headquarters in Rochester. He noted that the City was extremely lucky to have such a prestigious organization within our City. Mayor Canfield also thanked those prese for the bronze sculpture lent to the City to be placed in the City Hall rotunda for all to enjoy. D-1- Councilmembers Senjem moved, Marcoux seconded, to approve the following 16, 18 consent agenda items: 30,32 D-1 Approved the minutes of the February 1st and 8th, 1999 meetings. D-2 Approved the transfer of $5000 from the 1999 Contingency Account for the 1999 Highway 14 Partnership membership. D-3 Adopted Resolution No. 077-99 approving the purchase of two airport maintenance vehicles off the state contract bid with Eggebrecht Chevrolet of Duluth, Minnesota and Falls Automotive of Fergus Falls, Minnesota. D-4 Adopted Resolution No. 078-99 approving the bid of Kreofsky Construction for the construction of Project No.J-6919 "Ten Unit T-Hanger at the Rochester International Airport" in the amount of $218,640.00 and entering into a Hanger Financing and Repayment Agreement with Mn/Dot Office of Aeronautics. D-5 IAdopted Resolution No. 079-99 accepting a FAA Grant offer of $581,290 for the completion of the Air Cargo Ramp and Roadway Project. D-6 Adopted Resolution No. 080-99 approving the execution of Amendment No.1 to the State Aid Agreement to develop Storm Water Pollution Prevention Plan at the Rochester International Airport. D-7 I Adopted Resolution No. 081-99 approving a Professional Services Agreement, not to exceed $21,091.05, with McGhie & Betts for airport paving projects. D-8 Instructed the City Attorney to prepare the required ordinance to amend Section 85.02 of the Indecent Conduct Ordinance to remove the fourth paragraph ruled by Judge Mork of the Olmsted County District Court to be vague, ambiguous and unconstitutional. D-9 Approved payment of Accounts Payable in the amount of $941,163.78. 5481 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item D-10 D-11 D-12 D-13 D-14 D-15 D-16 D-17 D-18 D-19 D-20 D-21 D-22 D-23 Regular Adjourne�I�Aeeo g�o Yf IF ruary 17, 1999 Adopted Resolution No. 082-99 approving and consenting to the Sale of Educational Facility Bonds on Behalf of Aldrich Memorial Nursery School, Inc. Approved the appointment of Norbert Ryan to the Fire Civil Service Commission filling the expired term of Paul Skovbroten and running to April 1, 2002. Approved the appointment of Jeff Allman to the Committee on Urban Design and Environment. Approved the appointment of Jeff Vert to the Citizen's Advisory on Transit filling the expired term of Kathy Cherry and running to December 31, 2001. Adopted Resolution No. 083-99 approving the labor contract with Law Enforcement Labor Services for the years 1999, 2000 and 2001. Adopted Resolution No. 084-99 approving the Police Department's request for authorization to apply for continued funding for the Sexual Assault Interagency Council (SAIC) Coordinator position. Approved properly trained volunteers to issue disabled parking citations and instructed the City Attorney to prepare the required ordinance for adoption. See at end of D items. Adopted Resolution No. 085-99 authorizing the sale of property at 302 Fifth Avenu N.W., deeded to the City as part of the removal of condemned homes. Adopted Resolution No. 086-99 authorizing the issuance of a revocable permit and obstruction permit to the Mayo Foundation and Campbell Hotel Properties for the Mayo Support Service Building located at the SW corner of Td Street S.W. and 2"d Avenue S.W., contingent upon the passage of item E-2. The relationship of Councilmembers Senjem and Stobaugh to the Mayo Foundation was noted. Adopted Resolution No. 087-99 authorizing the City Clerk to advertise for bids for Project No. 7106-98 (J-9508) "Widen East Frontage Road, extending from 55th Street N.W. to Pennington Court N.W." to be opened on April 5, 1999. Approved to change 45th Lane N.W., platted in Manorwoods West Seventh and Tenth Subdivision, south of 5th Street N.W., to 45th Manor Lane N.W. and instructed the City Attorney to prepared the required ordinance for adoption Adopted Resolution No._ 088-99 approving a Storm Water Management Agreement for the undeveloped lots of Plaza 41 Northwest and Plaza 41 Northwest Second Subdivisions. Adopted Resolution No. 089-99 authorizing the City Clerk to advertise for bids for Project No. 7503-19-99 (J-4894) "Construction of 7th Street N.E. Pedestrian (Silver Lake Trail) Bridge over Zumbro River", to be opened on March 31, 1999. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5483 Regular Adjourned Meeting No. 5 — February 17, 1999 Agenda Item D-24 Adopted Resolution No. 090-99 authorizing the City Clerk to advertise for bids for Project No. 6306-2-99 (J-9526) "Reconstruction of 6th Avenue S.E. from East Center Street to 4th Street S.E,", to be opened on March 31, 1999. D-25 Adopted Resolution No. 091-99 authorizing the City Clerk to advertise for bids for Project No. 5703-99 (J-9522) "Reconstruction of Walden Lane S.W. from Folwell Drive S.W. to Skyline Drive S.W.", to be opened on March 31, 1999. D-26 Adopted Resolution No. 092-99 authorizing the City Clerk to advertise for bids for Project No. 6201-3-95 (J-9330) "Reconstruction of Vt Street From 11th Avenue S.W. to 16th Avenue S.W. Project Includes Street Reconstruction, Curb and Gutter, Storm Sewer, Sanitary Sewer Repair and Watermain Replacement", to be opened on March 31, 1999. D-27 Adopted Resolution No. 093-99 authorizing the City Clerk to advertise for bids for Project No. 6206-4-98 (J-9468) "Storm Sewer and Concrete Curb and Gutter in 6th Street N.W. from Civic Center Drive N.W. to 11th Avenue N.W.", to be opened on March 31, 1999. D-28 Adopted Resolution No. 094-99 approving Supplemental Agreement #2 for Project No. 6207-1-98 (J-9466) "Mill and Overlay on 7th Street N.E. from North Broadway to 11th Avenue N.E.", in the amount of $2,572.18. D-29 Adopted Resolution No. 095-99 authorizing the City Clerk to advertise for bids for Project No. 9954 (J-6399) "Traffic Signal Painting Program" and Project No. 8215- 30-99 (J-4961) "Parking Ramp Painting", to be opened on March 10, 1999. D-30 I Adopted Resolution No. 096-99 authorizing staff to submit applications for two 1999 DNR Outdoor Recreational Grant Programs. D-31 I See at end of D items. D-32 I Approved the application of Kevin Michael DBA Riverside Sand ad Gravel for a Sewer and Drain License for the 1999 year. Ayes (5), Nays (0). Motion carried. D-17 Terry Adkins, City Attorney, noted that the actual development assistance agreement with Continental Properties, Seneca and the City of Rochester has not been finalized. Details are being worked out; he asked that the Council approve both the development agreement and development assistance agreement subject to the City Attorney's determination that the language in the development assistance agreement does not materially deviate from the Request for Council Action. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 096A-99 approving the Development Agreement with Continental Properties and the Development Assistance Agreement with Continental Properties and Seneca subject to the City Attorney's determination that the language in the development RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5484 CITY OF ROCHESTER, MINNESOTA Regular A 'ourned Meeting No_ 5 — February 17, 1999 Agenda Item D-31 E-1 E-2 assistance agreement does not materially deviate from the Request for Council Action. Ayes (5), Nays (0). Motion carried. Terry Adkins, City Attorney, noted a conflict in the Request for Council Action asking to add paragraph 15 and later 1.6. He asked that the Council approve the item subject to the City Attorney's determination that the correct paragraph is so noted and corrected on the Request for Council Action. Councilmembers Evans moved, Marcoux seconded, to adopted Resolution No. 097-99 adding and amending the Comprehensive Traffic and,Parking Resolution Book, subject to the City Attorney's determination that the correct paragraph is so noted and corrected on the Request for Council Action, to read: A) Adding paragraph (1.6) to Section E "Passenger Loading Zones" (1.6) South Broadway, on the west side of the street, from Third Street north to a point 140 feet more or less north of Third Street, in front of the premise known as 225 South Broadway, 15-minute limit. B) Amending paragraph (2.5) of Section I "Metered Parking (Zone C — 30 minute limit" (2.5) South Broadway, on the west side of the street, from Second Street to Fourth Street. Ayes (5), Nays (0). Motion carried. A Hearing on Type III, Phase II Amendment to Restricted Development Conditional Use Permit #98-5 by Franklin P. Kottschade to expand a granular material processing area on the south side of Willow Creek and to add a portable bituminous drum mixer facility. President Hunziker stated that the applicant has requested that the hearing be continued to March 15, 1999. No one wished to be heard at this time. Councilmembers Senjem moved, Evans seconded, to continue the hearing on Type III, Phase II Amendment to Restricted Development Conditional Use Permit #98-5 by Franklin P. Kottschade to March 15, 1999. Ayes (5), Nays (0). Motion carried. A Hearing on Incentive Development #98-29 by the Mayo Foundation to allow for a building to be constructed that exceeds the floor area permitted as a Type I use in the Central Business District of the Central Development Core. Wishing to be heard was Scott Ramsey, Project Manager, Mayo Foundation, 820 15t' Street S.E. Mr. Ramsey was available for questions from the Council. 1 Having no one further wishing to be heard, President Hunziker closed the hearing. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item CITY OF ROCHESTER, MINNESOTA 54�5 Regular Adjourned Meeting No. 5 — February 17, 1999 Mike Nigbur, Public Works Department, noted that condition #1 has been satisfied under item D-19 of the agenda and condition #2 should be withdrawn. The alley will be two-way for the present with the traffic patterns studied. Councilmembers Evans moved, Marcoux seconded, to adopt Resolution No. 098- 99 approving Incentive Development #98-29 by the Mayo Foundation with two conditions. Ayes (5), Nays (0). Motion carried. Councilmembers Senjem moved, Evans seconded, to waive the final plan stage. Ayes (5), Nays (0). Motion carried. The relationship to the Mayo Foundation for Councilmembers Senjem and Stobaugh was noted. E-3 A Hearing on Type III, Phase II Restricted Development Preliminary Plan #98-27 by the Kendal Group for the development of two multi -family buildings on property zoned R-2 located along the east side of East Circle Drive, east of 16th Avenue N.E. Wishing to be heard was Nancy Miller, TDI Associates, 1285 Sunnyridge Road, Pewaukee, Wisconsin, and Ken Miller, The Kendal Group, 4513 Milky Way Road, Waukesha, Wisconsin. They were available for questions from the Council. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Stobaugh seconded; to adopt Resolution No. 099-99 approving Restricted Development Preliminary Plan #98-27 by the Kendal Group with seven conditions. Ayes (5), Nays (0). Motion carried. E-4 A Hearing on Type III, Phase II, Land Subdivision Permit #98-35 by South Broadway Partners, LLC to be known as South Broadway Business Center First Addition located east of Highway 63 South, northeast of St. Bridget Road. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Evans seconded, to approve Land Subdivision Permit #98-35 by South Broadway Partners, LLC to be known as South Broadway Business Center First Addition with three conditions and instruct the City Attorney to prepare Findings of Fact, Conclusions of Law and Order. Ayes (5). Nays (0). Motion carried. E-5 A Hearing on Type I II, Phase Amendment to the Final Plan for the Best Western Apache PUD to permit the construction of two advertising signs. Wishing to be heard was Ray Kosis, General Manager of Tri-State Outdoor Media Group, 505 17`h Avenue N.W. Mr. Kosis explained that the property, as it exists today at Best Western Apache, by all standards would be a legal location and was so prior to the developer having a need to modify the use of the land. It was zoned B-3 in 1975 which permitted off -premise signs. When the property was changed to a PUD there was no foresight to include for off -premise signs. The two sites being RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL - CITY OF ROCHESTER, MINNESOTA 5486, ReguIar Adint imed Meeting No S — Eebruary17,1999 Agenda Item applied for should not be offensive to anyone. He noted, however, that the Planning staff did find that the signs would make clutter and would appear unsightly and distracting. Mr. Kosis presented for the Council's perusal two photographs that showed the Highway 52 and 16th Street proposed sign locations, commenting that he did not feel either location would be cluttering or offensive. Terry Adkins, City Attorney, asked Mr. Kosis to review criteria 61.146 paragraphs 2 and 3 and if the PUD does or does not satisfy the two points. Mr. Kosis replied that the signage is there to be seen but in all aspects they have tried to place their signage so as to not be offensive to anyone in the neighborhood; there is no one along Highway 52 to find it offensive and on 16th Street a developer might be placing a building across the street and it is questionable that the sign would even be visible. Wishing to be heard was Dan Berndt, 505 Marquette Bank Building, representing Gus and Ted Chafoulias. He spoke only to the sign on 16th Street. Property was purchased 75 feet south of the 16'h Street location by the Chafoulias brothers to build a small commercial site with a bank building. The building would sit in the southwest corner of the Best Western lot. Commitments on this space have been made. The sign 75 feet to the north would block the view of the center which has been in the development for the past two to three years. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember Evans noted that he would abstain due to his relationship with having a billboard on his site. Councilmembers Stobaugh moved, Marcoux seconded, to uphold the Planning Commission's denial and adopt the findings of the Planning Commission which included the findings of the staff. Ayes (4), Nays (0), Abstain (1). Motion carried. Councilmember Evans abstained. E-6 A Hearing on Type 111, Phase II Zoning District Amendment #98-23 by the Professional Skaters Association to Rezone Lots 1-6, Block 1, Country Club Estates Subdivision from the R-1 to the B-5 District on property located along the south side of Country Club road, east of West Circle Drive. Wishing to be heard was David Schwartzkopf, 331 Wimbledon Hills Drive S.W. Mr. Schwartzkopf told the Council that prior to purchasing his home he asked about the possibility of rezoning for the surrounding property. He was concerned that any rezoning to commercial might significantly impact the value of his property. He was assured that it would remain R-1. Wishing to be heard was Bob Suk, Attorney, 18 Td Street S.W., representing the Professional Skaters Association. Mr. Suk noted that when the land was annexed to the City it came into the City as R-1; they are proposing to rezone to B-5 all six lots. No further development of the other lots is planned at this time. Once the building is completed, there would be specific covenants placed on future development. This building would be an asset to the City. The area is buffered; 11 Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5487 Regular Adjourned Meeting No. 5 — February 17, 1999 there is a tremendous breakpart between the development and the subdivision on the top of the hill. He stated that they had contacted 70 of the homeowners in the area and had no opposition and, in fact, letters of support for the development of the Professional Skaters Association building were received. Wishing to be heard was Lowell Johnson, 349 Wimbledon Hills Drive S.W. Mr. Johnson noted that they are opposing the zoning change. They had researched the possibility of rezoning thoroughly prior to buying their home and were told that the R-1 zone would remain. The development calls for parking for 60 cars and that is not something that they wish to look at. The area should be kept as natural/agricultural property. Wishing to be heard was Steve Rolsch, Attorney, 423 Third Avenue S.E., representing the Younge Development Company. Younge Development is the developers for Eagle Ridge Subdivision. There is only one access to the development, the road to Wimbledon Hills. To show prospective buyers future homes and having to pass by the skaters building is not conductive to selling of lots. The plan in 1989 was R-1. It should remain R-1. The character of the neighborhood is clearly residential. Wishing to be heard was Doug McDowall, 808 11t' Street S.W. Mr. McDowall stated that he had sold lots in Eagle Ridge. He was also under the impression that the area below was R-1 and would remain R-1. Although the skaters building would be beautiful, he is concerned about the other buildings in the development. He was also concerned about those residents now living in Eagle Ridge who also thought that the area would remain R-1. Wishing to be heard was Darrell Joel, 419 Eagle Lane S.W. Mr. Joel stated that he and his wife have just relocated from New York. Prior to building, they were told the area was R-1 and would remain R-1. They had experienced the same scenario in New York which resulted in lowering property values. Wishing to be heard was George Bayrd, 1020 Tenth Street S.W. Mr. Bayrd works with the Skaters Association. He pointed out that when driving from the Civic Center to Circle Drive there is no R-1 zoning along the stretch but this small area. The area has been zoned R-1 for the past ten years and no development has occurred; developers have had ample opportunity to purchase the land if they were concerned about the entrance to their developments. There is a large elevation change. The Association has only a few employees; the 60 parking spaces shown are required by the City and not what the Association would want or need. They are concerned about who their neighbors are in the future and will be very strict in who buys/leases and develops the remaining lots. Mitzi Baker, Planning Department, clarified the uses allowed in a B-5 zoning district are extremely limited; only seven use categories are allowed. Five of these same. uses are included in the R-1 district. She also noted that when the actual site plan is presented, there may be a change in the number of parking spaces required. Ms. Baker stated that there is also a means through a design modification process RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 5488 CITY OF ROCHESTER, MINNESOTA Regular Adinurned Meeting No 5 — F _hr tart/ 17, 1 AAA Agenda Item E-7 E-8 where evidence is provided to the Planning Department that not all of the required parking spaces may be needed. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember Marcoux asked if it would be possible to postpone any action to give the developer time to meet with Younge Development and other persons who have questions about the project. Bob Suk agreed with the postponement and to meet with those concerned. Councilmembers Evans moved, Marcoux seconded, to reopen the hearing. Ayes (5), Nays (0). Motion carried. Councilmembers Marcoux moved, Evans seconded, to continue the hearing to March 1, 1999. Ayes (5), Nays (0). Motion carried. A Hearing on Final Plat #98-30 to be known as Northern Heights North Third Subdivision. Wishing to be heard was Wade DuMond, Yaggy-Colby Associates, representing the applicant. Mr. DuMond was available for questions and noted that they were in agreement with the two conditions. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 100-99 approving Final Plat #98-30 to be known as Northern Heights North Third Subdivision with two conditions. Ayes (5). Nays (0). Motion carried. A Hearing on Final Plat #99-5 to be known as Mayo Run Subdivision. Mike Nigbur, Public Works Department, noted that this is a city -initiated plat designed to clean up the vacations of the alleyways and roadways from several years ago as well as the acquisitions from DeWitz and Alexander. Councilmember Stobaugh asked if a condition could be added to vacate 15th Avenue S.E. since it will never be built. Mitzi Baker, Planning Department, stated that the final plat could be approved and the Council initiate the vacation as a separate issue. Mike Nigbur also noted that the condition should be added to the plat that the lot for the land area for the right-of-way should be applied to the abutting lots. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 101- 99 approving Final Plat #99-5 to be known as Mayo Run Subdivision with the condition for the right-of-way. Ayes (5), Nays (0). Motion carried. 1 Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 54�'9 Regular, Adjourned Meeting No.-5 — February 17, 1999 Councilmembers Stobaugh moved, Marcoux seconded, to initiate vacation of 15th Avenue S.E. Ayes (5), Nays (0). Motion carried. E-9 A Hearing on Annexation by Ordinance Petition #99-1 by Western Walls, Inc. to Annex land located north of 7th Street N.W., west of 46th Avenue N.W. and south of TH 14, within part of the Diamond Ridge General Development Plan. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Stobaugh moved, Senjem seconded, to approve Annexation by Ordinance Petition #99-1 by Western Walls, Inc and instructed the City Attorney to prepare the required ordinance for adoption. Ayes (5), Nays (0). Motion carried. E-10 A Hearing to Consider Local Improvement 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.". Terry Adkins, City Attorney, informed the Council that action could not be taken on items E-10 or E-11 as they required a 6/7th vote for passage and the required number of councilmembers were not present. Councilmembers Senjem moved, Stobaugh seconded, to continue the hearing on Local Improvement 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." on March 1st, 1999. Ayes (5), Nays (0). Motion carried. E-11 A Hearing To Consider Levying the Proposed Assessments for Improvement 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.". The required number of councilmembers needed for passage was not present. Councilmembers Stobaugh moved, Marcoux seconded, to continue the hearing on Local Improvement Project No. 6205-4-99A (J-9540) "Concrete Curb and Gutter and Resurface 51h Place N.W. from 16th Avenue N.W. to Civic Center Drive N.W." on March 1st, 1999. Ayes (5), Nays (0). Motion carried. F-1 Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 102-99 requesting the City's State Legislative representatives to introduce special legislation authorizing the increase in Rochester's hotel/motel tax from 3 percent to 4.5 percent. Ayes (5), Nays (0). Motion carried. F-2 Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 103-99 approving the need for a project labor agreement and executing a project labor agreement for the Mayo Civic Center expansion project. Ayes (5), Nays (0). Motion carried. F-3 Councilmembers Stobaugh moved, Senjem seconded, to call for a public hearing on March 15, 1999, to give preliminary approval for the issuance of up to 5490 Agenda Item F-4 F-5 F-6 G-2a G-2b G-2c RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular A 'nurned Meeting Nn 5 — Fpbrllary 17. 1 A99 $33,000,000 in revenue bonds on behalf of Governmental and Educational Assistance Corporation (GEAC) and to approve a housing program for the project. Ayes (5), Nays (0). Motion carried. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 105-99 approving the Layout Approval for No. 2C, S.P. 5508-80 (52=20) Plan from 5th Street N.W. to TH 63 reflecting the City Council conditional approval for this phase of the Trunk Highway 52 Corridor Layout Plan. Discussion. Councilmember Senjem asked if this was the final opportunity for the City to recommend that the corridor layout plan through the City contain six lanes rather than four and the possibility of an additional crossing of TH52 at First/Second Stree S.W. Doug Nelson, Public Works Department, noted that there will be an environmental impact (EIS) public hearing scheduled by MnDot for both public and agency comments if MnDot decides to construct the six -lane alternative initially versus the four -lane alternative. He felt that the issue of six lanes is being considered by MnDot at this time. Terry Adkins, City Attorney, however, felt that this was the only approval option on the layout plan. Councilmembers Senjem moved, Stobaugh seconded, to amend the motion adding the concerns about six lanes through the core of the City on the layout plan and the concern with the First/Second Street S.W. crossing. Ayes (5), Nays (0). Motion carried. Ayes (5), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to adopt Resolution No. 106-99 authorizing staff to retain consultants, acquire the needed land rights and have settlement flexibility for the 48th Street S.W. roadway improvement project, the Airport Expansion Project, and Sanitary Sewer to Serve Vacant Lands lying between Highway 63 South and 18th Avenue S.W. and the 11th Avenue S.W. road improvement project. Ayes (5), Nays (0). Motion carried. Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 107-99 approving a contract with Gillig Corporation for the purchase of four buses at a unit cost of $233,988. Ayes (5), Nays (0). Motion carried. An Ordinance Amending and reenacting Section 85.02 of the Rochester Code of Ordinances, Relating to Indecent Conduct, was given a first reading. An Ordinance Creating and Enacting Sections 21.06 of the Rochester Code of Ordinances, Relating to the Establishment of a Disabled Parking volunteer Enforcement Program with the City of Rochester Police Department, was given a first reading. An Ordinance Amending Section 75.01 of the Rochester Code of Ordinances, Relating to the Names of the Streets Platted in Manorwoods West Seventh and Tenth Subdivisions, was given a first reading. 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5491 Regular Adjourned Meeting No. 5 — February 17, 1999 Agenda Item G-2d I An Ordinance Annexing to the City of Rochester Approximately 50.32 Acres of Land Located in a Part of the Northwest Quarter of Section 32 and a Part of the Southwest Quarter of Section 29, Township 107 North, Range 14 West, Olmsted County, Minnesota, was given a first reading. G-3a 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, Marion Township, Olmsted County, Minnesota, was given a second reading. Councilmembers Senjem moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (5), Nays (0). Motion carried. (North Side of Pinewood Road, West of Fairview Court S.E.) G-3b 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, Minnesota, was given a second reading. Councilmembers Stobaugh moved, Evans seconded, to adopt the Ordinance as read. Ayes (5), Nays (0). Motion carried. (East of the Existing Target store) G-3c 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, Minnesota, was given a second reading. Councilmembers Marcoux moved, Evans seconded, to adopt the Ordinance as read. Ayes (5), Nays (0). Motion carried. (East Side of Highway 63, South of 48th Street S.E., North of Quarve Road S.E.) G-3d An Ordinance Rezoning Certain Property From the R-1 District to the R-1 x 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 Senjem moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (5), Nays (0). Motion carried. (West of Manor view drive N.W., North of Country Club Road, South of 3`d Street N.W. — Carriage Homes) G-3e 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 second reading. Councilmembers Evans moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (5), Nays (0). Motion carried. G-4a Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 108- 99 approving an owner contract with Mortenson Properties and M.A. Mortenson for Project No. J-9558 "Watermain and Hydrant to Serve Lots 2 & 3, Block 1, Plaza 41 Northwest Subdivision". Ayes (5), Nays (0). Motion carried. G-4b Councilmembers Stobaugh moved, Marcoux seconded, to adopt Resolution No. 109-99 approving an owner contract with Verna E. Badger Trust and Road RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5 4 9 2 Reg, liar Meeting No 5— February 17, 1999 Agenda Item H-1 I -a Constructors, Inc. for Project No. J-9479 "Construct 40th Avenue N.W. in Northview Subdivision (Lots 1-5, Block 1 and Lot 1, Block 2)". Ayes (5), Nays (0). Motion carried. Councilmembers Marcoux moved, Stobaugh seconded, to remove from the table the item on the Amendment to the Zoning Ordinance and Land Development Manual — Advertising Signs, and set a public hearing date for March 15th, 1999. Ayes (5), Nays (0). Motion carried. Councilmembers Evans moved, Stobaugh seconded, to set a public hearing for April 5th, 1999 for the consideration of the proposed Subdivision Regulations Ordinance. Ayes (5), Nays (0). Motion carried. Having no further business, Councilmembers Evans moved, Marcoux seconded, to adjourn the meeting. Ayes (5), Nays (0). Motion carried. ity Clerk