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HomeMy WebLinkAbout10-18-1999RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL t� CITY OF ROCHESTER, MINNESOTA 57� 2 Regular A 'n urn -d Meeting Nn 99 — C) CtpbP-r 18, 1 AAA Agenda Item A-1 B-1 C-1 C-2 D-1-23 D-1 D-2 D-3 D-4 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 Hanson moved, Evans seconded, to adopt Resolution No. 634- 99 directing the Public Works Department to conduct a feasibility study on a petition received from Merl Groteboer for extension of Sanitary Sewer to serve 80 acres of property in Section 22, Rochester Township, Ayes (7), Nays (0). Motion carried. Councilmembers Senjem moved, Marcoux seconded, to adopt Resolution No. 634A-99 directing the Public Works Department to conduct a feasibility study on a petition received from Acron Development, Inc. for City services to serve approximately 110 acres in Section 6 and 9 of Cascade Township. Ayes (7), Nays (0). Motion carried. Councilmembers Evans moved, Stobaugh seconded, to approve the following consent agenda items. There were no minutes for approval. Adopted Resolution No. 635-99 authorizing the execution of the Addendum to the Joint Powers Agreement with MHFA for Tax Credit Processing for the Sunrise Townhomes project. Authorized a public hearing for November 1,.1999, for disorderly use property violations at 719 First Street N.W. Adopted Resolution No. 636-99 authorizing purchase of the Federal Express building for $100,000 at the Rochester International Airport for lease use by the Airport. D-5 I Approved the following licenses and miscellaneous activities: Gambling — Temporary Raffle Rochester Host Lions Club — Raffle at Kahler Hotel — December 22, 1999 (requested waiver of 30 day holding period) Gambling —1 Day Off Site Permits Rochester Juvenile Hockey Association — raffle at CJ's Midtown Lounge — October 29, 1999 Olmsted County Hockey Association — Raffle at CJ's Midtown Lounge — October 30, 1999 Master Installer Brandon Radke, Oronoco, Minnesota 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 57�3 Regular Adjourned Meeting No. 22 — October 18, 1999 1 Agenda Item Sidewalk — Cement Bor-Son Construction, Bloomington, Minnesota Mike Meyer Construction, Rochester, Minnesota D-6 Adopted Resolution No. 637-99 approving use of five houses on Second Street S.W. owned by the Mayo Foundation for training purposes for the Police and Fire Departments conditioned upon the City holding harmless for any injuries incurred during the training. The relationship of Councilmembers Senjem and Stobaugh was noted. (Prior approval given by President Hunziker, Councilmembers Evans, Hanson, Marcoux, McConnell, Senjem, Stobaugh) D-7 Approved amendments to RCO Chapters 85 Nose Ordinance, 117 Sound Amplification Ordinance and 130 Traffic Code Ordinance to allow for needed changes in the Noise and Sound Amplification Ordinances and to prohibit the use of Dynamic Brakes (Jake Brakes) within the City limits, and instruct the City Attorney to prepare the required ordinance for adoption. D-8 Adopted Resolution No. 638-99 setting a public hearing on November 15, 1999 for assessment of unpaid accounts for weed, tree, snow, debris removal, impound towing, secure property and electric/sewer/water. D-9 Approved Accounts Payable in the amount of $1,980,299.55. D-10 Adopted Resolution No. 639-99 approving the addition of Miller, Johnson & Kuehn, Inc. to the City's list of authorized firms to provide investment products to the City of Rochester. D-11 Adopted Resolution No. 640-99 approving the reorganization of responsibilities within the Information Systems Division renaming a programmer/analyst position to a Systems Administrator and replace a programmer/analyst position with a PC Support Technician. D-12 Approved an amendment to RCO Chapter 45.13 controlling dogs in the parks consistent with RCO Chapter 106A regarding the regulation of animals in the City and instruct the City Attorney to prepare the required ordinance for adoption. D-13 Adopted Resolution No. 641-99 approving a two-year lease agreement with Randy Hart for 35 acres of tillable land jointly owned by the City and School District at $82.50 per acre. D-14 Adopted Resolution No. 642-99 approving the Wetland Replacement Plan for Lincolnshire North. D-15 Adopted Resolution No. 643-99 authorizing the execution of the deed for access control rights on 25th Street S.E. to the State of Minnesota. D-16 Adopted Resolution No. 644-99 authorizing the release of the drainage easement across Pinewood School property. 5714 Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Rep ular Arlinurned Meeting No 79 — OrtohPr 18, 1999 D-17 Adopted Resolution No. 645-99 entering into an Assessment Agreement with Quinstar, a Limited Partnership, and Schoenfelders Southstar, Inc. for Project No. 9714-99 (J-9577) "Sanitary Sewer and Watermain Extension to Serve 22nd Avenue S.E., 23rd Avenue S.E., 25th Avenue S.E., and 26th Avenue S.E., South of Pinewood Road S.E.; Fairview Court S.E. North of Pinewood Road S.E., and in Pinewood Road S.E. from Fairview Court S.E. to a Point East of 30th Avenue S.E. to Serve a Residence Located at 3020 Pinewood Road S.E.". D-18 Approved amendments to RCO Chapter 70 Concrete Sidewalks, Driveways, Curbs and Gutters, defining requirements of and for the contractors and setting bonds and license fees by resolution and instruct the City Attorney to prepare the required ordinance for adoption. D-19 Approved amendments to RCO Chapter 71 Curbs, Curb Cuts and Driveways to reference "approved specifications" and establishing fees by resolution, and to Chapter 72 Maintenance and Repair of Sidewalks, to require notice by certified mail and authorizing work to be done by staff and assessed by the Common Council and instructed the City Attorney to prepare the required ordinance for adoption. D-20 Approved amendments to RCO Chapter 76 Supervision and Control of Sewers defining permit requirements and establishing insurance and license fees by resolution and instruct the City Attorney to prepare the required ordinance for adoption. D-21 Adopted Resolution No. 646-99 authorizing payment of Supplemental Agreement #2 in the amount of $1,764.00 for Project No. 6248-4-97 (J-9416) "Basic Construction in 48' Street N.W., from 31 sc Avenue to 1550 feet West". D-22 Adopted Resolution No. 647-99 adding Paragraph (2.4) to Section J "Passenger and Commodity Loading Zones" of the Comprehensive Traffic and Parking Resolution Book, to read: (2.4) First Avenue S.E./400 Block on the west side of the street, 1 space on the side of the premise known as Amalgated Audi, #40 4th Street S.E., all times, 15-minute limit. D-23 Adopted Resolution No. 648-99 authorizing the transfer a surplus of $75,096 from the 1998 general fund to the CIP account J-2091, Purchase of Buses. Ayes (7), Nays (0). Motion carried. E-1 A Continued Hearing on Vacation Petition #99-13by Dan Meyer and Mary Kay Thomas to vacate 10-foot utility easement along common lines of Lots 14 and 15, Block 2 and 5-foot utility easement along south line of Lot 15. The applicants have asked that this item be continued indefinitely due to the unavailability of a contractor to fulfill the required grading and drainage information. Councilmembers Senjem moved, Stobaugh seconded, to table Vacation Petition 1 Agenda Item RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5715 Regular Adjourned Meeting No. 22 — October 18 1999 #99-13 by Dan Meyer and Mary Kay Thomas for an indefinite period of time. Ayes (7), Nays (0). Motion carried. H-1 IA Tabled Hearing on Land Use Plan Amendment #99-4 by Klaxon Properties, Inc. on property located on the north side of 2"6 Street N.W., just west of TH 52. Councilmembers Marcoux moved, Stobaugh seconded, to remove the item from the table. Ayes (7), Nays (0). Motion carried. Wishing to be heard was Tim Trimble, Klaxon Properties, St. Louis Park. Mr. Trimble again told that Council they are willing to pay for one-half the cost of a traffic signal at either the 19th or 23rd Avenue intersections to allow for the greater flow of traffic onto Second Street from their project. He also informed the Council of another possible alternative that was just put together with the Shorewood developers. It would allow a hookup with First Street S.W. and allow neighbors to come through the Shorewood development to access 23`d Avenue. Mr. Trimble said that they have tried to meet the neighborhood concerns of another access other than 18th or 19th Avenues. Wishing to be heard was Jerry Hale, 1835 First Street S.W. Mr. Hale told the Council that the streets in the area are too small to handle the traffic. There is a great need for a stop light at either 19th or 20th Avenue intersection with Second Street S.W. Wishing to be heard was Gerald Holmes, 9 19th Avenue N.W. He is opposed to the project due to the increased traffic. Mr. Holmes stated that the traffic will come down the shortest and straightest route of 19th Avenue. Wishing to be heard was Scott Moon, 1811 Second Street S.W. with Sargents Nursery. He was concerned about the increase in traffic and the potential loss of parking near their business. Traffic could be a problem over the next two years until the traffic signal is installed. Wishing to be heard was Steven Dobson, 122 18th Avenue S.W. Mr. Dobson thanked Klaxon for working with the neighbors. He stated that there had to be another entrance other than 19th or 20th Avenue to handle the traffic. Wishing to be heard was Barb Olson, 7 18th Avenue S.W., noting the opposition by most of the neighbors. She also noted that everyone walks in the neighborhood and they will be unable to do so with the increased traffic. Wishing to be heard was Dale Eckert, 1820 West Center Street, Mr. Eckert expressed his concern about the number of children in the neighborhood. They currently have only a small park and have to cross 19th Avenue to gain access. He also said that the disabled individual in the neighborhood will be unable to use the street to walk in. Wishing to be heard was Matt Olson, 7 18th Avenue S.W. He asked if the Council had looked at the 16 acres of property that the project is to be placed on and RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5716 Reg jlar A 'nurnPd MPPtina Nn 22 — OctnhPr 1 s, 19g9 Agenda Item expressed his opinion that the ground is unstable for building footings. He was concerned about what the project would do to property values. Mr. Olson noted that the traffic issue was the biggest concern. Wishing to be heard was Tim Trimble, Klaxon Properties. Mr. Trimble agreed that the current site conditions are not good. It is one reason that they are leaving open space of five acres to the west to be used as park or whatever may be desired. Wishing to be heard was Gerald Holmes, 9 191h Avenue N.W. Mr. Holmes noted that the project has parking for 300 cars; where are the rest of the cars going to park? Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers McConnell moved, Stobaugh seconded, to adopt Resolution No. 649-99 approving Land Use Plan Amendment #99-4 by Klaxon Properties, Inc. Ayes (5), Nays (2). Motion carried. Councilmembers Senjem and Evans voted nay. E-2 A Continued Hearing on Zoning District Amendment #99-14 by Klaxon Properties, Inc. on property located on the north side of 2"d Street N.W., just west of TH 52. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmember Hanson felt that the neighbors needed to look at the proposal by Klaxon for an alternative street through the Shorewood property since it had only been brought forward prior to the Council meeting. Councilmember Evans moved to deny the project saying that the streets are not wide or sufficient enough to handle additional traffic capacity. Motion failed for lack of second. Councilmembers were concerned that the issue could not be tabled due to the 120 day timetable of the Council. Tim Trimble, Klaxon Properties, noted the extension of 23`d Avenue through the Shorewood project would be the same as the city extending Third avenue. Richard Freese, Public Works Director, stated that it is the decision of the County Board as to where to place the traffic signals on Second Street S.W. Councilmember Stobaugh moved to approve the project. Motion died for lack of second. Councilmembers Hanson moved, Stobaugh seconded, to approve on Zoning District Amendment #99-14 by Klaxon Properties, Inc. and instruct the City Attorney to prepare the required ordinance for adoption supported by Findings of Fact. Ayes (6), Nays (1). Councilmember Evans voted nay. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 57�7 Regular Adjourned Meeting No. 22 — October 18, 1999 Agenda Item E-3 IA Continued Hearing on General Development Plan #139 Quarry Ridge by Klaxon Properties, Inc. Wishing to be heard was Tim Trimble, Klaxon Properties, formally waiving the 120 day requirement for the City to allow continuing the hearing to November 1, 1999. Wishing to be heard was Matt Olson, 7 18h Avenue N.W. Mr. Olson said that he liked the project but was concerned about the traffic. Would the developer consider townhomes which would cut the number of cars. Councilmembers Hanson moved, Evans seconded, to continue the hearing on General Development Plan #139 Quarry Ridge by Klaxon Properties, Inc. to November 1, 1999. Discussion. Councilmember Senjem asked that a cost estimate be made on the extension of 20th Avenue to Second Street and the possibility of a loop road to the north of Shorewood to 23`d Avenue. Councilmember Marcoux asked the Public Works Department to look into the decision of the County as to where the stop light may be placed... at 19th or 23`d Avenue. Ayes (7), Nays (0). Motion carried. E-4 A Hearing on Preliminary Plat #99-40 by Donald Untiedt to be known as Shannon Oaks First Subdivision located south of Viola Road, west of Haverhill Road N.E. and east of Century Hills Drive N.E. Wishing to be heard was Wade DuMond, Yaggy-Colby, representing the developer. He noted their agreement with all conditions with a change in condition #4 to read: ... accounted for in Outlot A "with the school participating in the costs". Wishing to be heard was Ben Hain, 1750 40th Avenue N.E.. Supervisor on the Haverhill Township Board. Mr. Hain noted the objection of the Haverhill Town Board in running utilities east to the Haverhill Subdivision. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmember Marcoux moved, Stobaugh seconded, to approve Preliminary Plat #99-40 by Donald Untiedt to be known as Shannon Oaks First Subdivision with eight conditions as amended and instructed the City Attorney to prepare Findings of Fact, Conclusions of Law, and Order. Ayes (7), Nays (0). Motion carried. E-5 A Hearing to Establish Development District No. 13, Development District Tax Increment District No. 13-1,and adopt the Tax Increment Financing Plan for the Harbor Estates. Having no one wishing to be heard, President Hunziker closed the hearing. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 5718 Rew liar Adjo, irned Meeting No 99 — October 18, 1999 Agenda Item E-6 E-7 E-8 E-9 Councilmembers Stobaugh moved, Evans seconded, to adopt Resolution No. 650- 99 establishing Development District No. 13, Development District Tax Increment District No. 13-1,and adopting the Tax Increment Financing Plan for the Harbor Estates. Ayes (7), Nays (0). Motion carried. A Hearing on Tax Rate Increase Authorization for Year 2000 Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Stobaugh seconded, to adopt Resolution No. 651-99 authorizing a tax rate increase for the 1999 Tax Levy, collectible in 2000 and directing the City Clerk to transmit a certified copy of the resolution to the County Auditor prior to October 20, 1999. Ayes (7), Nays (0). A Hearing on Annexation Petition #99-20 by Jeffrey and Jane Coy to annex land located along the south side of Mayowood Road S.W., east of Mayowood Hills Drive S.W.; 3320 Mayowood Road S.W. Having no one wishing to be heard, President Hunziker closed the hearing. Councilmembers McConnell moved, Hanson seconded, to approve Annexation Petition #99-20 by Jeffrey and Jane Coy and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. A Hearing on Annexation Petition #99-21 by Rochester Properties to annex land located west of Southtown Heights Drive S.W., east of the Greystone Subdivision. Wishing to be heard was Bill Tointon, McGhie & Betts, representing Rochester Properties. He noted that the developer has 80 acres to the south as well which will be planned for future development. Wishing to be heard was Bob Jenkins, 628 Southtown Heights Drive S.W. Mr. Jenkins pointed out to the Council that with the development, the current residents will need to go to 40th Street to try to get out of the area. Is there any other access that can be made? Phil Wheeler, Planning Department Director, said that the long range transportation plan for this area does provide for access to 18th Avenue. Councilmembers Evans moved, Stobaugh seconded, to approve Annexation Petition #99-21 by Rochester Properties and instruct the City Attorney to prepare the required ordinance for adoption. Ayes (7), Nays (0). Motion carried. A Hearing to Consider the Proposed Assessment for Sidewalk Replacement Project No. 3-1998 (J-9489) "11th Avenue N.E., East Center Street to 14th Street N. E.". Wishing to be heard was Terry Spaeth, 937 11th Avenue N.E. Mr. Spaeth told the Council that after the completion of the work accomplished, there were no 1 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Agenda Item CITY OF ROCHESTER, MINNESOTA 5719 Regular Adjourned Meeting No. 22 — October 18, 1999 provisions for reclamation of the area that was disturbed as a result of putting in the sidewalk and curb and gutter. He asked that the Council consider the replacement by sodding or other means of the areas under construction rather than leaving it up to the homeowner to replace the grass. Doug Nelson, Public Works Department, stated that City specifications now contain the provision for replacement/reclamation of the areas involved in future projects. Having no one further wishing to be heard, President Hunziker closed the hearing. Councilmembers Senjem moved, Evans seconded, to adopt Resolution No. 652-99 levying the assessments for Project No. 3-1998 (J-9489) ,11th Avenue N.E., East Center Street to 14th Street N.E.". Ayes (7), Nays (0). Motion carried. F-1 Councilmembers McConnell moved, Marcoux seconded, to adopt Resolution No. 653-99 calling for a public hearing for November 15, 1999, to consider the transfer of the current cable franchise from Bresnan Communications Company Limited Partnership to Charter Communications. Ayes (7), Nays (0). Motion carried. F-2 Councilmembers Hanson moved, McConnell seconded, to approve the Findings of Fact, Conclusions of Law, and Order on the Wetland Replacement Plan for B & F Properties south of 40th Street S.W. and west of T.H. 63. Discussion Councilmember Marcoux asked whether the City should be concerned about a shared access with Hexum on this property. Dave Goslee, Deputy City Attorney, noted that the property owner to the south of this land claims to have a MnDot- approved driveway access and that the Kottschade land does not. This issue is being addressed with MnDot and has no bearing on the approval of the wetland plan for the Kottschade Property. Ayes (6), Nays (0), Abstain (1). Motion carried. Councilmember Stobaugh abstained. G-2a An Ordinance Amending and Reenacting Sections 85.10, 117.01, 117.03, 117.04, 117.05, 117.06, and 117.07, and Repealing Section 117.02 of the Rochester Code of Ordinances, Relating to the Regulation of Noise and Sound Amplification Permits, was given a first reading. G-2b An Ordinance Enacting Section 130.042 of the Rochester Code of Ordinances, Relating to the Regulation of the Use of Jake Brakes, was given a first reading. G-2c An Ordinance Amending and Reenacting Section 45.13 of the Rochester.Code of Ordinances, Relating to the Taking of Animals into the Parks and Parkways in the City of Rochester, was given a first reading. G-2d An Ordinance Amending and Reenacting Sections 70.02, 70.03, 70.04, 70.05, 70.06, 70.07, 70.08, and 70.10 of the Rochester Code of Ordinances, Relating to the Regulation of Sidewalk, Driveway, and Curb and Gutter Contractors, was given a first reading. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA 572� Regular A To urn -cl Mgmetenq No_ 92 — October 18, 1999 Agenda Item G-2e G-2f G-2g G-2h G-21 G-2j G-3a G-3b G-3c G-3d An Ordinance Amending and Reenacting Sections 71.01 and 71.03 of the Rochester Code of Ordinances, Relating to the Regulation of Curbs, Curb Cuts, and Driveway Construction, was given a first reading. An Ordinance Amending and Reenacting Sections 72.05, 72.06, and 72.09 of the Rochester Code of Ordinances, Relating to the Maintenance and Repair of Sidewalks, was given a first reading. An Ordinance Amending and Reenacting Subdivisions 3 and 18 of Section 76.01, and Sections 76.06, 76.09, 76.10, and 76.11 of the Rochester Code of Ordinances, Relating to the Regulation of Sewers, was given a first reading. An Ordinance Rezoning Certain Property From the R-1 District to the R-3 District and Amending Ordinance No. 2785, Known as the Zoning Ordinance and Land Development Manual of the City of Rochester, Minnesota, was given a first reading. An Ordinance Annexing to the City of Rochester Approximately 1.62 Acres of Land Legally Described As A Part of the Northeast Quarter of the Northwest Quarter of Section 16, Township 106 North, range 14 West, Olmsted County, Minnesota, was given a first reading. An Ordinance Annexing to the City of Rochester Approximately 39.22 Acres of Land Legally Described As the Northwest Quarter of the Northwest Quarter of Section 23, Township 106 North, Range 14 West, Olmsted County, Minnesota, was given a first reading. An Ordinance Amending Section 75.01 of the Rochester Code of Ordinances, Relating to the Change of Name of a Street Platted in Manorwoods First and Second Subdivisions, was given a second reading. Councilmembers Hanson moved, Marcoux seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. An Ordinance Annexing to the City of Rochester Approximately 1.94 Acres of Land Legally Described as Lot 1, Block 5, Merrihills Subdivision; Olmsted County, Minnesota, was given a second reading. Councilmembers Senjem moved, Marcoux seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (South side of Institute Road S.W., north side of Crest Lane S.W.) 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 McConnell moved, Stobaugh seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. (North side of Essex Parkway N.W., Northwest of Canterbury Lane N.W. (Essex Estate Townhomes) An Ordinance Creating and Enacting Subdivision 6 of Section 63.226 of the Rochester Code of Ordinances, Relating to the Regulation of Advertising Banners in the City of Rochester, was given a second reading. Councilmembers Hanson RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL CITY OF ROCHESTER, MINNESOTA Regular Adjourned Meeting No. 22 — October 18, 1999 5721 Agenda Item moved, Evans seconded, to table the Ordinance to the November 1, 1999, meeting. Ayes (6), Nays (1). Motion carried. President Hunziker voted nay. G-3e An Ordinance Amending and Reenacting Section 75.01 of the Rochester Code of Ordinances, Relating to the Designation of a Portion of CSAH 22 Extending From 55th Street N.W. to Salem Road As West Circle Drive, was given a second reading. Councilmembers McConnell moved, Marcoux seconded, to adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried. G-4a Councilmembers Hanson moved, Marcoux seconded, to adopt Resolution No. 654- 99 approving an Owner Contract with Windsor Well Corporation and Rochester Sand and Gravel for Project No. J-9623 "Basic Construction to Serve Greystone Subdivision". Ayes (7), Nays (0). Motion carried. G-41b Councilmembers Evans moved, Hanson seconded, to adopt Resolution No. 655-99 approving an Owner Contract with Circle Drive Corporate Park, Limited Partnership and Road Constructors, Inc. for Project No. J-9585 "Basic Construction in Circle Drive Corporate Park 2"d Subdivision". Ayes (7), Nays (0). Motion carried. G-4c Councilmembers Hanson moved, Marcoux seconded, to adopt Resolution No. 656- 99 approving an Owner Contract with Southstar, Incorporated and Griffin Construction for Project No. J-9577 "Basic Construction of 23`d Avenue S.E. from Pinewood Road S.E. to 25th Street S.E.". Ayes (7), Nays (0). Motion carried. G-4d Councilmembers Hanson moved, Marcoux seconded, to adopt Resolution No. 657- 99 approving an Owner Contract with Arlington Investments Mn-V, LP.and Fraser Construction for Project No. J-9637 "Watermain Extension to Serve Valleyhigh Apartments, Lots 3 & 4, Block 1, Sunset Terrace Eighth Subdivision". Ayes (7), Nays (0). Motion carried. Having no further business, Councilmembers Hanson moved, Marcoux seconded, to adjourn the meeting. Ayes (7), Nays (0). Motion carried. f�