Pledge of Allegiance
A. Open Comment Period
1. Open Comment Period
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B. Call to Order
Roll Call
C. CITY ADMINISTRATOR REPORT
D. Letters and Petitions
E. Consent Agenda/Organizational Business
1. Approval of Council Meeting Minutes from November 20, 2017
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a. 20171120 Draft Council Minutes
2. Item Pulled from Consent
3. Council Ratification of Professional Services Agreement Between MCCC and Strategic Technologies
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a. MCAPS.Ratify
b. 524-17
4. Licenses and Permits for December 4, 2017
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5. Accounts Payable for December 4, 2017
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6. Accept Bids for Anhydrous Ferric Chloride and Liquid Aluminum Sulfate
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a. 525-17
7. Item Pulled from Consent
8. Item Pulled from Consent
9. Item Pulled from Consent
10. Item Pulled from Consent
11. Item Pulled from Consent
12. Utility Connection Agreement – R Squared Enterprises, LLC
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a. R Squared Utility Connection Agree 101017
b. R Squared Property Exhibit
c. 526-17
13. Automated Voice Annunciation System for Rochester Public Transit: J 2109
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a. DoubleMap AVA Quote
b. 527-17
14. Item Pulled from Consent
15. Revocable Permit –Nathan & Jennifer Hull – Fence within Utility Easement
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a. Hull fence in util ease 110717
b. 528-17
16. Driveway width in Excess of 32 feet for Kerry Rochester 2402 7th St NW (for application R2017-067SDP)
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a. Kerry Rochester 40 ft wide Driveway Exhibit
b. 529-17
17. Item Pulled from Consent
18. Item Pulled from Consent
Pulled from Consent
19. City Sponsorship of 2018 MLK Breakfast
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20. BRING BACK THE CLOCK AND BELL PROJECT
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21. J2582 City of Rochester Parking Ramp #6 Change Order #1 - General Sheet Metal Company LLC
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a. Contract Change Order - General Sheet Metal Co LLC
b. 530-17
22. J2582 City of Rochester Parking Ramp #6 Change Order #1 - Carl Bolander & Sons Co
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a. Contract Change Order - Carl Bolander and Sons Co
b. 531-17
23. J2582 City of Rochester Parking Ramp #6 Change Order #1 - Darold Berger Masonry Inc.
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a. Contract Change Order - Darold Berger Masonry Inc
b. 532-17
24. J2582 City of Rochester Parking Ramp #6 Change Order #1 -Knutson Construction Services Rochester Inc.
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a. Contract Change Order - Knutson Construction Services Rochester Inc
b. 533-17
25. Professional Services: Sediment Removal for Zumbro River Final Design, J-4895
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a. J4895 Engring Svc Contract WHKS Design Phase 1
b. Zumbro River Sediment Removal Figure
c. 534-17
26. Award For Parking Equipment at Ramp #6 and Third Street Ramp
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a. Rochester PARCS Recommendation 2017-11-21
b. Rochester PARCS Comparison 2017-11-28 Final for RCA
c. Rochester PARCS Recommendation 2017-11-21
d. 535-17
27. Request Hearing for J7317: Reconstruction of 9 AVE SW
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a. J7317 9th Av Final Feas Report v2
b. 536-17
F. Reports and Recommendations
G. Hearings
Public Hearing Guidelines
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1. City of Rochester Annual Budget Hearing
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a. Budget Letter
2. Approve Modification to Multifamily Housing Revenue Bonds (Buckeye Project), Series 2016
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a. DOCSOPEN-#507934-v1-Rochester_Buckeye_Amend_Resolution
b. 537-17
3. City Initiated Annexation to Annex by Ordinance & Orderly Annexation, of 22.51 Acres of ROW at the intersection of CSAH 22 (West Circle Drive NW) and Valleyhigh Road NW.
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a. 1 - Map
b. 2 - Staff Report R2017-002ANX
c. 3 - Continuation Request
4. Final Plat #R2017-035PLAT by Northwest Investments of LaCrosse to be known as Northwest Commercial Center Seventh to create two lots on 4.15 acres. The site is located south of 22nd Street NW and east of Scott Road NW.
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a. 1_NOTIF_MAP R2017_035PLAT
b. 2_Site Plan 2017-11-17 R2017-035PLAT
c. 3_Staff Report R2017-035PLAT
d. 4_Referral Comments R2017-035PLAT
e. 538-17
5. Rochester Land Development Manual Text Amendment #R2017-009TA. The amendment consists of eliminating Parking Facility as a permitted use in R3/R4 zones, as well as modifying what level of review is required for Commercial Parking Extension and a Parking Facility in the CDC-Residential zone.
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a. ParkingText Amendment Staff Report
b. CPZC Minutes 2017-11-08 R2017-009TA
6. Establishment of Development District #64 and TIF Plan #64-1 for Technology Park Apartments
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a. DOCSOPEN-#509976-v2-Rochester_TIF_64-1_Technology_Park_TIF_PLAN
b. DOCSOPEN-#511903-v1-Rochester_TIF_64-1_Technology_Park_CITY_APPROVING_RESOLUTION
c. City of Rochester TIF Tech Dr Apts But For Draft Memo Update 110517
H. Council-Initiated Actions
1. Notification for Mowing and Weed Ordinance Violations for the 2018 Mowing Season
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a. CIA-MowingPolicy2018
I. Resolutions and Ordinances
1. I1 - First Reading:
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2. I2 - Second Reading: Code of Ethics Ordinance Amendment
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a. Ordinance No. 4323
b. Ordinance No. 4324
3. I3 - Second Reading: Massage Therapy Business/Therapist License Ordinance Amendment
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a. Ordinance No. 4325
4. I4 - Second Reading: Home Rule Charter Amendment Relating To Election of Board Officers
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a. Ordinance No. 4326
5. I5 - Second Reading: Home Rule Charter Amendment Relating To Veto Process and Ordinance Readings
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a. Ordinance No. 4327
6. I6 - Second Reading: Ordinance Amendment Relating To Rural Service District
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a. Ordinance No. 4328
7. I7 - Second Reading: Ordinance Amendment Relating To Process for Landmark Designation
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a. Ordinance No. 4329
8. I8 - Second Reading: Ordinance Amendment Relating To Indoor Gun Range Regulations
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a. Ordinance No. 4330
J. Tabled Items
1. Assessments for Weed & Tree
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a. Memorandum Murray Objections
b. Memo_3934 chesapeake Ln NW (002)
c. 538A-17
2. Hearing for Sidewalk Replacement - 6403 Pebble Ln SW
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K. Other Business
L. Adjourn