Council Agenda
Availability of Agenda
One complete copy of the agenda for the meeting including explanatory attachments is available for viewing at 8 am on the day of the meeting in the City Clerk's Office in City Hall.
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Updates of Agenda Page and Approval Information
Council agendas are put on the web page by 5 pm on the Friday prior to the Council meeting.
Approvals to the agenda are added on the day after the meeting. If there is a specific agenda item that you need to find out the status of, and the web page is not yet updated, you can call the City Clerk's Office at (507) 328-2900 to find out whether the item was approved, denied, tabled, etc.
Council Agenda
CITY OF ROCHESTER
COUNCIL AGENDA
COUNCIL/BOARD CHAMBERS
GOVERNMENT CENTER
151 4TH STREET SE
|
MEETING NO. 4
REGULAR ADJOURNED |
FEBRUARY 20, 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 |
| 5-6 |
2) |
APPROVED: Reappointments to Citizens Advisory on Transit |
| 7-12 |
3) |
APPROVED: Appointments to the Historic Preservation Committee and Olmsted County Housing and Redevelopment Authority |
| 13-14 |
4) |
APPROVED: Retention of Consultant Services for Floodplain Analysis |
| 15-18 |
5) |
WITHDRAWN: Transportation Resolution |
| 19-22 |
6) |
APPROVED: Change Order No. 2 Bio Business Center |
| 23-26 |
7) |
APPROVED: Minnesota Public Facilities Authority Flood Recovery Grant Resolution |
| 27-28 |
8) |
APPROVED: Purchase and Install a new Flight Information Display System (FIDS), associated flat panel monitors and onsite wiring |
| 29-30 |
9) |
APPROVED: Licenses, Bonds and Miscellaneous City Activities |
| 31-38 |
10) |
APPROVED: Amending the City of Rochester Travel and Expense Reimbursement Policy |
| 39-40 |
11) |
APPROVED: Approval of Accounts Payable |
| 41-42 |
12) |
APPROVED: National Joint Powers Alliance Purchasing Program |
| 43-44 |
13) |
APPROVED: Copier Maintenance Agreement |
| 45-50 |
14) |
APPROVED: Lease of Buckridge Park Property |
| 51-52 |
15) |
APPROVED: Request Support to file a Proposal for an Active Living Minnesota Contract with BlueCross BlueShield of Minnesota |
| 53-54 |
16) |
APPROVED: Addendum to Pictometry Agreement and Modification to Agreement |
| 55-56 |
17) |
APPROVED: Advertise for Bids: (J4627) 2008 Sidewalk Repair and Replacement in Various Locations |
| A-L |
18) |
APPROVED: REVISED Feasibility Report and Request for Hearing for: (J7742) Reconstruct Center Street from 1st Avenue West to the Zumbro River Bridge |
| 65-66 |
19) |
APPROVED: Advertise for Bids: 2008 Season Supply Pavement Maintenance |
| 67-68 |
20) |
APPROVED: Engineering Services for Condition Survey / Second Street Parking Ramp |
| 69-70 |
21) |
APPROVED: Real Estate – 11th Avenue NW from 6th Street NW to 10th Street NW (J-7746) |
| 71-72 |
22) |
APPROVED: Advertise for Bids: (J4308 & J6579) Asbestos Abatement and Demolition of Buildings |
| 73-74 |
23) |
APPROVED: Advertise for Bids: (J6561) Reconstruct Pedestrian Walk from TH 52 W Frontage Road to 18th Avenue NW |
| 75-76 |
24) |
APPROVED: Environmental Assessment Worksheet: North Broadway Sanitary Sewer Relief Line, J7752 |
| 77-78 |
25) |
APPROVED: Professional Services Agreement: Traffic Signal 41st Street at 31st Avenue NW, J6329 |
| 79-80 |
26) |
APPROVED: Engineering Services Contract for Level Monitoring Feasibility Report for Flood Control Reservoirs (J-4881) |
| 81-82 |
27) |
APPROVED: 2004 Plant Upgrade and Expansion – J4390 CH2M Hill, Inc. – Services During Construction |
| M-P |
28) |
APPROVED: Resolution of Support for Electronic Library of Minnesota Bill |
| Q |
29) |
APPROVED: F E Williams Lot - Extension of Closing Date |
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E) |
HEARINGS |
| 83-84 |
1) |
APPROVED: Issuance of Revenue Bonds Under Minnesota Statutes, Sections 469.152 through 469.165, As Amended, On Behalf of the Mayo Clinic in the amount of $325,000,000. |
| 85-86 |
2) |
MOTION TO APPROVE FAILED: Obtain Public Comment and Recommendations Concerning the Proposed Charter Amendment Relating to the Imposition of Civil Penalties for Ordinance Violations. |
| 87-112 |
3) |
APPROVED: Amendment to General Development Plan #233 by WCP Investments, LLC known as Waterfront Business Park. The applicant is requesting to amend the approved GDP by removing the condition of approval requiring a limit to the number of trips/day allowed for the development. The property is located south of 48th Street SW, west of TH63 and east of the Southern Woods Development. |
| 113-124 |
4) |
APPROVED: Final Plat #R2008-001PLAT by Richard Thatcher to be known as Thatcher Addition. The plat consists of 6 lots on 1.50 acres. The property is located along the north side of Knollwood Drive SE, south of Eastwood Road SE and north of Rose Drive SE . |
| 125-132 |
5) |
APPROVED: Consider the Making of Local Improvement Project No. 6311-4-05 (J-7746) “Reconstruct 11th Avenue NW from 6th Street NW to 10th Street NW |
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F) |
REPORTS AND RECOMMENDATIONS |
| 133-136 |
1) |
TABLED TYLER REQUEST TO MARCH 3: Sound Amplification Requests |
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G) |
APPROVED: RESOLUTIONS AND ORDINANCES |
| 137-138 |
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H) |
TABLED ITEMS |
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I) |
OTHER BUSINESS |
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J) |
ADJOURNMENT |
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