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. 18
REGULAR ADJOURNED |
AUGUST 16, 2010
7:00 P.M. |
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PLEDGE OF ALLEGIANCE |
| PAGE |
| 1-2 |
A) |
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 |
| 5-10 |
2) |
TABLED TO SEPTEMBER 8: GH Holdings Development Agreement Amendment #5 |
| 11-12 |
3) |
APPROVED: Acceptance of a State Aid Agreement to add new vacuum components to a sweeper/vacuum truck for the Rochester International Airport REVISED - CORRECTED PROJ# |
| 13-14 |
4) |
APPROVED: Professional Services Agreement with McGhie & Betts Transportation Services |
| 15-16 |
5) |
APPROVED: Amend the Professional Services Agreement with TSP, Inc., for the Airport Restaurant Remodeling Project |
| 17-18 |
6) |
APPROVED: Acceptance of an Other Transportation Agreement with the Department of Homeland Security – Transportation Security Administration |
| 19-20 |
7) |
APPROVED: On-Sale Intoxicating Liquor, Sunday Liquor and Annual Dance Licenses for Las Palmas Mexican Restaurant, LLC dba Las Palmas Mexican Restaurant |
| 21-22 |
8) |
APPROVED: On Sale (Exclusive) Intoxicating and Sunday Liquor Licenses for Top Shots! Inc., DBA Top Shots! |
| 23-24 |
9) |
APPROVED: Licenses, Bonds & Miscellaneous City Activities |
| 25-26 |
10) |
APPROVED: Development Charge Assessment Interest Rate |
| 27-28 |
11) |
APPROVED: Approval of Accounts Payable |
| 29-34 |
12) |
APPROVED: Adoption of City Financial Policies |
| 35-36 |
13) |
APPROVED: Resolution Providing for the Competitive Negotiated Sale of $26,700,000 Taxable General Obligation Bonds, Series 2010A |
| 37-38 |
14) |
APPROVED: Memorandum of Understanding Between City of Rochester and RCTC |
| 39-40 |
15) |
APPROVED: Memorandum of Understanding between the City of Rochester Police Department and the United States Marshalls Service |
| 41-42 |
16) |
APPROVED: Reject all bids and re-advertise for bids: (J4603) Trail along the south side of 20th St SE and along 3rd Ave SE from TH 63 (South Broadway) to CSAH 1 (11th Ave SE) |
| 43-44 |
17) |
APPROVED: Revocable Permit for Improvements within Utility Easement and 36-foot Drive Approach – 1306 Apache Drive SW |
| 45-46 |
18) |
APPROVED: Real Estate – Pedestrian Facilities & Driveway Approach Access Agreement and Revocable Permit & Agreement |
| 47-48 |
19) |
APPROVED: Revocable Permit – Lot 3, Block 1, Hart Farm South Subdivision – Fencing within Easement |
| 49-50 |
20) |
APPROVED: Real Estate – Estoppel Letter for Ground Lease for Communications Tower at PWTOC Site |
| 51-52 |
21) |
APPROVED: Change Order #1 Gillig Bus Order / FTA Project #MN-03-0099, MN-03-0115, MN-96-X008, MN-90-X266, MN-95-X013 (City Project J 2091) |
| 53-54 |
22) |
APPROVED: Development Agreement – Cascade Creek Redevelopment, Restricted Development Plan #R2009-026 CUP with Kutzky Park LLC |
| 55-56 |
23) |
APPROVED: Heat Recovery Silencer Change Order No. 1 (J4381) |
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E) |
HEARINGS |
| 57-68 |
1) |
APPROVED "b": Disorderly Use Property Violations at 816 4th Street Southeast |
| 69-70 |
2) |
APPROVED: Establish Development District No. 39, Adopt the District Tax Increment Financing District No. 39-1, and Adopt the Related Tax Increment Financing Plan. |
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F) |
REPORTS AND RECOMMENDATIONS |
| 71-72 |
1) |
APPROVED: Sound Amplification Request |
| 73-74 |
2) |
DENIED ORDINANCE: Override of Veto of Adopted Ordinance No. 3980 Relating to the Licensing of Beggars, Panhandlers and Solicitors |
| A |
3) |
APPROVED: TIF Development Agreement - Kutzky Park LLC |
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G) |
RESOLUTIONS AND ORDINANCES |
| 75-76 |
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H) |
TABLED ITEMS |
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I) |
OTHER BUSINESS |
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1) |
APPROVED: Reconsider Restricted Development Plan #R2009-026CUP from 8/2/10 meeting (no attachment) |
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2) |
APPROVED: Reconsider and Approve Item D-22 Development Agreement (no attachment) |
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J) |
ADJOURNMENT |
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