CITY OF ROCHESTER
COUNCIL AGENDA
COUNCIL/BOARD CHAMBERS
GOVERNMENT CENTER
151 4TH STREET SE
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MEETING NO. 2
REGULAR ADJOURNED |
JANUARY 23, 2008
7:00 P.M. |
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PLEDGE OF ALLEGIANCE |
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| 1-2 |
A) |
NONE: OPEN COMMENT PERIOD |
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B) |
CALL TO ORDER |
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C) |
LETTERS AND PETITIONS |
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| 3-4 |
D) |
CONSENT AGENDA/ORGANIZATIONAL BUSINESS |
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1) |
APPROVED: Approval of Minutes |
| 5-8 |
2) |
APPROVED: Department Head Compensation Proposal for 2008 |
| 9-10 |
3) |
APPROVED: Request for funding by the Rochester Arts Council |
| 11-20 |
4) |
APPROVED: Development Assistance Policy |
| 21-22 |
5) |
APPROVED: Investment Retainage Agreement |
| 23-24 |
6) |
APPROVED: Renewal of Electric Utility Franchise Agreement with People’s Co-op Power |
| 25-26 |
7) |
APPROVED: Peace Fountain Sculpture Restoration |
| 27-28 |
8) |
APPROVED: Agreement with MN/DOT District #6 to pay for new airport signage along Interstate 90 |
| 29-30 |
9) |
APPROVED: Purchase of Airport Operations Truck and acceptance of corresponding State Aid Agreement |
| 31-32 |
10) |
APPROVED: Acceptance of FAA Grant to provide 95% funding for Phase II of the Airport Master Plan Update |
| 33-34 |
11) |
APPROVED: Request for public hearing to consider an ordinance amending Section 6.00 of the Rochester Home Rule Charter to add Subd. 3 relating to the imposition of civil penalties for ordinance violations |
| 35-38 |
12) |
APPROVED: Licenses, Bonds & Miscellaneous City Activities |
| 39-40 |
13) |
APPROVED: Insurance Requirements for Sidewalk Cafes – RCO 73B |
| 41-42 |
14) |
APPROVED: On-Sale Intoxicating and Sunday Liquor Licenses – Blazing Beier Ranch dba Whiskey Creek |
| 43-44 |
15) |
APPROVED: Approval of Accounts Payable |
| 45-58 |
16) |
APPROVED: Amending the City’s Conduit Debt Policy with Respect to Fee Structure |
| 59-60 |
17) |
APPROVED: 2008 Depositories, Investment Authorization and Assignment of Collateral |
| 61-64 |
18) |
APPROVED: Request to Schedule a Public Hearing to Consider Issuance of Tax Exempt Health Care Facility Revenue Bonds on Behalf of Mayo Foundation |
| 65-76 |
19) |
APPROVED: Audit Engagement Letters for Fiscal Year Ending December 31, 2007 |
| 77-78 |
20) |
APPROVED: Contribution & Pedestrian Facilities Agreement – Dale G. & Bonnie D. Ragan for Metes & Bounds Subdivision #R2007-018M&B |
| 79-80 |
21) |
APPROVED: Revocable Permit – Lot 2, Block 3, Eagle Ridge Second Subdivision – Retaining Wall within Drainage Easement |
| 81-82 |
22) |
APPROVED: Owner Contract – Watermain & Hydrants to Serve 19th Street Financial Center – J5286 |
| 83-84 |
23) |
APPROVED: Engineering Services to Evaluate Additional Concepts for the Storm Water Management Pond EP-16 near UCR – Project J6536 |
| 85-86 |
24) |
APPROVED: Professional Engineering Services Agreement Design Services for Regional Pond zr p2.5a (J-6527) |
| 87-88 |
25) |
APPROVED: Municipal State-Aid Advance Encumbrances |
| 89-90 |
26) |
APPROVED: Software Contract: ESRI Software |
| 91-92 |
27) |
APPROVED: Real Estate – Purchase Agreements for Excess ROC 52 Right of Way – Northeast Corner of 2nd Street SW & TH 52 |
| 93-94 |
28) |
APPROVED: Project Solicitation and Prioritization for TY2012 Federal Highway Funds |
| 95-96 |
29) |
APPROVED: Professional Services Contract Amendment with HR Green to Design Phase 2 of the Quarry Hill Stream Stabilization Project |
| 97-104 |
30) |
APPROVED: Feasibility Report and Request for Hearing for: (J7746) Reconstruct 11th Ave NW from 6th Street NW to 10th Street NW |
| 105-106 |
31) |
APPROVED: 2004 Plant Expansion (J4390) Change Order No. 10 |
| 107-108 |
32) |
APPROVED: 2004 Plant Upgrade (J4390) Change Order No. 12 |
| A |
33) |
APPROVED: LMCIT Liability Waiver Form |
| B |
34) |
APPROVED: Copier Maintenance Agreement |
| C |
35) |
APPROVED: Amendment to HGA Contract – Bio-Business Center |
| D |
36) |
APPROVED: Exempt/Non Contract 2008 & 2009 Proposal – RPU Directors and Exempt Employees |
| E |
37) |
APPROVED: Non-Exempt, Non-Contract Wage Recommendation 2008-2009 |
| F |
38) |
APPROVED: Additions to the Municipal State Aid Street System |
| G |
39) |
APPROVED: Parking Rate Study/Walker Parking |
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E) |
HEARINGS |
| 109-116 |
1) |
APPROVED: Vacation Petition R2007-010VAC by Waterfront Business Park LLC. The applicant is proposing to vacate the existing controlled access along the east side of Lots 2 and 3, Block 1, Waterfront Business Park, located along Commercial Drive SW. The applicant proposes to dedicate new controlled access along Lots 2 and 3 to correspond with proposed development of the property. |
| 117-122 |
2) |
APPROVED: Annexation Petition R2007-007ANX by Badger Development II LLC to annex approximately 40 acres of land located south of Valleyhigh Road NW and west of 50th Avenue NW, NE1/4 of the SE1/4, Section 19, Cascade Township. |
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F) |
REPORTS AND RECOMMENDATIONS |
| 123-124 |
1) |
APPROVED: City’s participation in Surface Transportation Board proceeding to review the Canadian Pacific acquisition of Dakota, Minnesota and Eastern Railroad |
| 125-130 |
2) |
APPROVED: Sound Amplification Requests |
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G) |
APPROVED: RESOLUTIONS AND ORDINANCES |
| 131-132 |
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H) |
TABLED ITEMS |
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I) |
OTHER BUSINESS |
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J) |
ADJOURNMENT |
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