Council Agenda
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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
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MEETING NO. 9
REGULAR |
MAY 5, 2008
7:00 P.M. |
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PLEDGE OF ALLEGIANCE |
| PAGE |
| 1-2 |
A) |
NONE: OPEN COMMENT PERIOD |
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B) |
CALL TO ORDER |
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C) |
LETTERS AND PETITIONS |
| 3-6 |
1) |
APPROVED: Airport Profit and Loss Payment for 2007 |
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| 7-8 |
D) |
CONSENT AGENDA/ORGANIZATIONAL BUSINESS |
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1) |
APPROVED: Approval of Minutes |
| 9-12 |
2) |
APPROVED: Appointment to Civic Music Board |
| 13-14 |
3) |
INCREASE $15,000: Approval of Funding – SR-2 Reservoir Parking Improvements |
| 15-16 |
4) |
APPROVED: Continuation of River Reporting Gauge – South Fork Zumbro River at 37th Street NW |
| 17-18 |
5) |
APPROVED: Amendment to R.C.O. Chapter 129.43 relating to Definition of Motor Vehicle for excise tax purposes |
| 19-20 |
6) |
APPROVED: Contract Award Bio Business Center Commissioning Services |
| 21-22 |
7) |
APPROVED: Professional Services Agreements with McGhie & Betts, Inc., and RS&H, Inc., for the Airport Master Plan Update |
| 23-24 |
8) |
APPROVED: Amend the agreement with McGhie & Betts, Inc. to provide plans, specifications and project oversight to rehabilitate the General Aviation Ramp |
| 25-26 |
9) |
APPROVED: Enter into an agreement with TSP, Inc., to provide plans, specifications and project oversight for Terminal Building Roof repairs |
| 27-28 |
10) |
APPROVED: Licenses, Bonds & Miscellaneous City Activities |
| 29-30 |
11) |
APPROVED: Off-Sale Intoxicating Liquor License for MGM Wine & Spirits, Inc., DBA MGM Wine & Spirits |
| 31-32 |
12) |
APPROVED: Consideration of the On-Sale Exclusive Intoxicating and Sunday Liquor Licenses for Gilligan’s at 11 Fourth Street SE |
| 33-36 |
13) |
APPROVED: Investment Performance Report – 1st Quarter 2008 |
| 37-38 |
14) |
APPROVED: Authorizing Finance Director-Treasurer and Mayor to Pay Claims |
| 39-40 |
15) |
APPROVED: Approval of Accounts Payable |
| 41-44 |
16) |
APPROVED: Employee Recognition Program – HR Policy |
| 45-46 |
17) |
APPROVED: Appointments – Community Services Officer – Rochester Police Department |
| 47-66 |
18) |
APPROVED: Zoning District Amendment #03-05 by the Minnesota Department of Transportation to amend the Floodway and Flood Fringe boundaries and related 100 Year Flood Protection Elevations for a portion of Willow Creek |
| 67-68 |
19) |
APPROVED: Employee Requested Leave of Absence |
| 69-70 |
20) |
APPROVED: Award of Contract: (J4947) 2008 Bituminous Trail Overlays |
| 71-72 |
21) |
APPROVED: Award of Contract: (J6536) Storm Water Management Pond Expansion near East Circle Drive & UCR (Pond-EP-16) |
| 73-74 |
22) |
APPROVED: Mediated Settlement Agreement, J7739 |
| 75-76 |
23) |
APPROVED: Property Donation – Pinewood Ridge Subdivision |
| 77-78 |
24) |
APPROVED: Advertise for Bids: (J9719) Construction of 50th Ave NW from 51st Street NW to Valley High Drive NW |
| 79-80 |
25) |
APPROVED: Professional Services Agreement for Design of Joint Works and Transit Central Garage and Operations Center; J2107 |
| 81-82 |
26) |
APPROVED: Temporary Revocable Permit Agreement: GP Development, Inc. |
| 83-84 |
27) |
APPROVED: Professional Services Agreement: Traffic Signal CR 146 (3rd Ave SE) at 16th St SE, J6029 |
| 85-86 |
28) |
APPROVED: Revocable Permit and Agreement: Projecting Signage for Sunstone Kahler LLC |
| 87-88 |
29) |
APPROVED: Award of Contract: (J5293) Public Improvements to Serve Williams Commercial Center 2nd |
| 89-90 |
30) |
APPROVED: Ordinance Change to Change Licensing Requirements for Sidewalk Contractors and Sewer Connection Contractors and Ordinance and Policy Changes affecting Sidewalk Defect Repairs |
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E) |
HEARINGS |
| 91-100 |
1) |
APPROVED: Continued Hearing on Vacation Petition R2008-006VAC by B’nai Israel Synagogue. The applicant is proposing to vacate the west 131 feet of the east-west dedicated alley right-of-way in Block 8, William McCullough’s Addition. The alley right-of-way is located east of 7th Avenue SW , north of 2nd Street SW and north of the new B’nai Israel Synagogue facility currently under construction. |
| 101-110 |
2) |
APPROVED: Obtain Evidence Relating to Disorderly Use Complaints that have taken Place upon the Property Located at 612 Fifth Avenue S.E. in Rochester and Owned by Mr. Robert Gorham. |
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F) |
REPORTS AND RECOMMENDATIONS |
| 111-112 |
1) |
APPROVED: Sound Amplification Requests |
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G) |
APPROVED: RESOLUTIONS AND ORDINANCES |
| 113-114 |
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H) |
TABLED ITEMS |
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I) |
OTHER BUSINESS |
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J) |
ADJOURNMENT |
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