HomeMy WebLinkAbout39200 - JANUARY 1981 - JANUARY 1983January 6, 1981 Regular Council Meeting
Valley Oak Change Order No. 2
Resolution 1981 -1 Paratransit
Erickson Park Shelter and Concession Stand
Resignation Mark Robideau Police
New Employee Officer Dwayne Kuhns
Environmental Policy Act
Park and Recreation By -law Changes
Fire Department Resolution
Arbitration Seminar Police Chief City Clerk
Snowplowing Valley Oak Addition
1981 C Appointments
Resolution 1981 -2 Depositories for City Funds
Official Newspaper Appointment
Community Action Council Youth Development Program Payment
Annual Fire Relief Meeting
January 20, 1981 Regular Council Meeting
Snow Plowing Valley Oak Addition
Ordinance XI.11 Cable TV
General Revenue Sharing Funds
Dump Charges Ed McMenomy
Ordinance Road Weight Limitations
Le Foret Addition Improvement of Streets
Dave Strese Broomball League
U. S. Homes 500 Sewer hookups
Tom Kirkey Liquor Store Parking Overflow
Change Order for Street Lights Valley Oak Addition
Underinsured Insurance Coverage for City Vehicles
Waste Management Meeting
Senator Boschwitz Meeting
Year -End Interest and Investment Report
Sludge Meeting
Dakota County Landfill Site Meeting
February 3, 1981 Regular Council Meeting
Resolution 1981 -3 HRA Cooperation Agreement
Change Order No. 2 Valley Oak Addition Payment
Comprehensive Plan Amendment
Rosemount Post No. 65 Dump Fees Refund
Ordinance No. Load Weight Limitations
Demo Landfill Change in dumping rates
Resolution 1981 -4 Fire State Aid
Siren System Bids FIREAP Equipment, Inc.
Broomball League Report
Schwarz Pond Plans and Specifications
Moto -Cross Bicycle Trail
Erickson Park Shelter /Concession Stand Plans and Specifications
Erickson Park Ball Fields Plans and Specifications
Rosemount -Eagan Townline Road Maintenance Agreement
Fire Department By -laws New Ordinance
Photocopier Police Department
Minnesota Energy Conference Frank Kirsebom
Landfill Disposal Meeting
Sewage Waste Disposal Meeting
February 3, 1981 Regular Council Meeting continued
Public Hearing Date Set Comprehensive Plan Changes
Waste Management Meeting
Governor's National Disaster Conference James Staats and Joe Walsh
Update Secretarial Help
February 17, 1981 Special Council Meeting
Public Hearing on Revenue Sharing
February 17, 1981 Regular CounciliMeeting
Recommendations for the bond sale for the Siren System
Resolution 1981 -5 Public sale of $295,000.00 general obligation bond of 1981
Resolution 1981 -6 Public hearing for industrial facilities
Ordinance No. X.3 Ordinance Providing for the Establishment of a Volunteer Fire
Department
Demo Land fill rate change Don Brown
City dump for City uses only.
Resolution 1981 -7 Designating the Planned use of Revenue Sharing Fund
Alternate routes for the access to Erickson Park.
Power lin on the west right -of -way of Biscayne Ave. Ed Brunkhorst
Selection of Fire Department officers
Resolution 1981 -8 Amending the City of Rosemount's Comprehensive Guide Plan
Resolution 1981 -9 Requesting an amendment to the Metropolitan council water
quality Management Policy Plan.
Secretarial Help Lori Hodson as Council Secretary; Donna Quintus as Planning and
Building Secretary
March 3, 1981 Regular Council Meeting
Approval of Fire Protection Agreement for the City of Coates
Resolution 1981 -10 A Resolution approving plans for county road 42 construction.
No MSA Funding is available in 1981 per Commissioner of Transportation.
Approval of application for payment no. 1 to Minnesota Valley Surfacing, for 145th
Street Bike Trail.
Board of Review Meeting set for May 12, 1981.
Discussion on Dakota Central Office Building Propsal.
Authorization of Record Storage Area construction as recommended.
March 17, 1981 Special Council Meeting
Public Hearing on Spectro Alloys Industrial Revenue Bonding.
March 17, 1981 Regular Council Meeting
Bond Sale the bid was awarded to Bancnorthwest with Net Interest Dollar costs
of 117,559.17, and the Net Interest Rate of 8.1875.
RESOLUTION 1981 -L1 (A RESOLUTION ACCEPTING BID ON SALE OF $295,000 GENERAL OBLIGA-
TION
Bob Sandeen Dakota Canty Engineer presented Dakota County 42 Construction Plans
for review and discussion.
RESOLUTION 1981 -12 (A RESOLUTION RECITING A PROPOSAL FOR AN INDUSTRIAL FACILITIES
DEVELOPMENT PROJECT GIVING PRELIMINARY APPROVAL TO THE PROJECT PURSUANT TO THE
MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE SUBMISSION OF
AN APPLICATION FOR APPROVAL OF SAID PROJECT TO BE COMMISSIONER OF SECURITIES
OF THE STATE OF MINNESOTA AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS
AND MATERIALS IN CONNECTION WITH SAID PROJECT).
Fire Department Bylaws
Discussion on Dakota Central Office proposal
Discussion on the feasibility of reserving the North end of Schwarz Park
discussion on North Star Chemical Spent Bauxite Disposal Pit Permit
Mark Ross reslope the ditch adjacent to his property.
Broken glass problem in the parking lot at the Ken Rose Center.
Resolution recommending and urging the Minnesota Highway Department to
construct the Lafayette extension to highway 55.
Hearing date set for U of M Preliminary Plat and rezoning.
Approval of Fire Department request for funds for State Convention.
Hearing date set for Hollenback Nelson First Addition Easement Vacation
Increase for the Senior Citizen Area.
April 7, 1981 Regular Council Meeting
Orrin Thompson request a feasibility study for the entire Highpointe Addition.
Resolution 1981 -13 (A RESOLUTION AUTHORIZING PREPARATION OF PLANS AND
SPECIFICATIONS AND FEASIBILITY FOR HIGHPOINTE FIRST ADDITION)
Public Hearing to consider vacation of drainage and utility easement
Ice Arena Proposal
PUBLIC Hearing Preliminary Plat and rezoning proposal by U of M
Dakota Central offices improvements
Edlder Hus Centers
Liquor store lighting
Resolution 1981 -14 (A RESOLUTION CAUSING EASEMENT VACATION.
Resolution 1981 -15 (A RESOLUTION APPROVING THE UNIVERSITY ADDITION PRELIMINARY PLAT)
Police Chief, Attorney to draft ordinance to allow control over parking of junk cars.
Employee grievance
Dave Peterson's resignation from the Police Department
Fire Sirens
Human Resources Association to appear before the Council
April 21, 1981 Regular Council Meeting
Boulevard Tree Lottery
Erickson Park Traffic Study
Occupational Program Consultant Human Resource Associates Program
Ice Arena Proposal
Resolution 1981 -16 (A RESOLUTION AMENDING RESOLUTION 1979 -22)
Toro Groundsmaster purchase
Gold Star Printing awarded the Summer Brochure Contract
Rosemount Hills II
Alignment of the N/S Collector 145th Street to Highpointe Addition.
Discussion on the Parking Lot improvements downtown
Addition of light fixture on the North side of the liquor store
PUBLIC HEARING for final PUD and Rezoning of the Highpointe Addition set May 19, 1981
ORDINANCE No. VII.4 AN ORDINANCE AMENDING ORDINANCE No. VII.I.
Terry Duffy sewer problem
Set Public Hearing date on May 19, 1981 to discuss the proposed vacation of the
West end Dodd Road.
Set Public Hearing date on May 19, 1981 for Proposed Rezoning
Clerk send a letter to the County indicating Council support of Emergency Medical
Service Radio System for Metro East.
Authorizing appointment of Edwin G. Doyle to the Paratransit Committee
May 12, 1981 Special Council Meeting
Special Council Meeting on Equalization by County Officials.
May 19, 1981 Regular Council Meeting
Public Hearing on U.S. Homes Final PUD Hearing
Public Hearing on South Rose Park
Orrin Thompson feasibility report
Tax Increment Report
Resolution 1981 -13 (A RESOLUTION DIRECTING PREPARATION OF FEASIBILITY REPORT
FOR PROPOSED PROJECT).
Ordinance No. XVII.46 (AN ORDINANCE AMENDING THE ZONING ORDINANCE NO. XVII.3).
Resolution 1981 -19 (A RESOLUTION CAUSING SIMPLE LOT DIVISION).
Dave Grannis III to represent the City in any future discussion regarding
the grievance that Rich Lonnquist is pursuing through Local 320 Teamsters Union.
Resolution 1981 -20 A RESOLUTION REQUESTING THE MN DEPARTMENT OF TRANSPORTATION
CAUSE SPEED ZONE STUDIES ON CERTAIN STREETS WITHIN THE CITY OF ROSEMOUNT.
Greenspan Townhouse ditch area.
Richman Cook incentive pay increase
Seal Coating Project.
Dan Foth, Labor Relations Consultant, to get fees for us.
Sludge -ash Landfill Meeting in Farmington Sr. High.
Mayor to attend AMM Annual Meeting
May 21, 1981 Special Council Meeting
U.S. Homes PUD ad Rezoning Hearing
June 2, 1981 Regular Courri.l Meeting
Resolution 1981 -21 (A RESOLUTION PROVIDING FOR PUBLIC SALE OF $315,000.00 GO
TAX INCREMENT BOND OF 1981).
Schwarz Pond Park Project Construction to low bidder Richard Knutson
Emergency Generator Installation awarded to low bidder Jemm Electric
Resolution 198 -22 (A RESOLUTION APPROVING THE FINAL PLAT TO BE KNOWN AS
"UNIVERSITY ADDITION
Ordinance XVII.3 AN ORDINANCE AMENDING ORDINANCE NO. XVII.3
Public Hearing U.S. Homes PUD and Rezoning Hearing for the Highpointe Addition
Resurfacing of 125th Street
Motion approving the American Legion Post Building Permit
Dakota Central Office 6" line to trunk line
Hand held radio police
June 16, 1981 Special Council Meeting
Public Hearing to consider amending the Zoning Ordinance XVII.3 and Attached
map by adding provisions for Rural Residential District, amending subdivision
Ordinance XV1I.4 as related to Rural Residential Zoning.
Ordinance No. XVII.48 (AN ORDINANCE AMENDING ORDINANCE NO. XVII.3)
Ordinance No. XVII.49 (AN ORDINANCE AMENDING ORDINANCE NO. XVII.3)
Ordinance No. XVII.50 (AN ORDINANCE AMENDING ORDINANCE NO. XVI1.4)
June 16, 1981 Regular Council Meeting
MTC Commissioner Gayle Kincannon
Highpointe Addition Feasibility
Reimbursement rate from the State Shade Tree Program
U.S. Homes Development Contract
Award the Low bid for the 1981 Seal Coating to Bituminous Roadways
Labor contract negotiations
Brown and Cris, Inc. Claims for additional work.
Resolution 1981 -24 (A RESOLUTION AMENDING RESOLUTION 1980 -29).
Acknowledging the receipt of letter from I.S.D. 196.
Hand held radio for Police
Resolution 1981 -24 (A RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL
FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT PURSUANT TO THE MN MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID
HEARING)
Telephone Company switch over
Resolution 1981 -25 (A RESOLUTION SUPPORTING THE DAKOTA COUNTY POSITION REGARDING
SEWAGE SLUDGE DISPOSAL SITES).
UPDATE ON OEA POSITION.
Abatements for Don A. Ratzlaff Rosemount Farms Abatements, American Oil Co.
3.2 Temporary Beer License
July 7, 1981 Regular Council Meeting
Valley Oak Addition extra work payment
Resolution 1981 -26 (A RESOLUTION AUTHORIZING EXECUTION OF TAX INCREMENT PLEDGE
AGREEMENT).
Plans and time table for the North Erickson Park Developement
Public Hearing to consider a Proposed Commercial Revenue Bonding.
Resolution 1981 -27 (A RESOLUTION RECITING A PROPOSAL FOR A COMMERCIAL
FACILITIES DEVELOPMENT PROJECT GIVING PRELIMINARY APPROVAL TO THE
PROJECT PURSUANT TO THE MN MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING
THE SUBMISSION OF AN APPLICATION FOR APPROVAL OF SAID PROJECT TO THE
COMMISSIONER OF SECURITIES OF THE STATE OF MN AND AUTHORIZING THE PREPARATION
OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT.)
Streets of LeForet
Dennis Gottsch present to talk with council of different methods the Park and
Forestry could use to distribute their trees next year.
Resolution 1981 -28 (A RESOLUTION REQUESTING COMMISSIONER OF HIGHWAYS TO
DESIGNATE PINE BEND TRAIL AS A 10 TON ROADWAY FROM ITS INTERSECTION WITH
HWY 55 1.5 MILES EAST OF SAID INTERSECTION).
Don Brown appointed to Dakota County Transportation Advisory Panel.
I.B.M. Mini Word Processor for Clerk's Office
July 8, 1981 Special Council Meeting,
H.R.A. Bond Sale
Resolution 1981 -29 (A RESOLUTION AUTHORIZING THE ISSUANCE OF $315,000.00
GENERAL OBLIGATION TAX INCREMENT BONDS OF 1981 AND PLEDGING TAX INCREMENTS
FOR THE PAYMENT THEREOF).
Public Hearing Rosemount Hills 3rd Addition.
Public Hearing Great Stock Company .Addition.
Public Hearing TEAL Condominiums
July 21, 1981 Regular Council Meeting
Public Hearing on Comprehensive Guide Plan Amendment
Erickson Park Development
Public Hearing Cliff Carlson proposal for CDR Bonding
Extra Payment request for Richard Knutson, Inc.
Developmental Leering Center
Resoution 1951 -30
Shade Tree Grant ApplicationFire Service Agreement for Northfield.
Fire Department Secretary
Set Public Hearing for August 18, 1981 at 8:00 p.m.
Resoution 1981 -31
Resolution 1981 -32
Arbitration fees
LMC Building Program Payment
Public Hearing at 7:00 August 18, 1981 for Public in put into the
first revenue sharing hearing.
August 4, 1981 Regular Council Meeting,
Richard Knutson Inc. payment denial.
Public Hearing rezoning of Out Lot A, U of M. from R -1 to R -M
Public Hearing Rosemount Plaza
Resolution 1981 -33
Resolution 1981 -34
Terry Duffy sewer problem
County Rd. 42 Detour
change order for damper at Liquor Store
Mobile Home Park
Developmental Learing Center transfer of funds
Electronic typewriter
August 18, 1981 Special Council Meeting
Public Hearing on the Planned Use of Revenue Sharing.
Continued until September 1, 1981
August 18, 1981 Regular Council Meeting
County Road 42 Construction Detour Routes
Public Hearing on Tax Increment Plan Modification
Resolution 1981 -35 Redevelopment Plan
County Road 438 upgrading
Duffy utility problem
Harry Birger Cartway
Setting of Public Hearing for Rosemount Woods PUD
145th Street Trail
LSWCON /LCMR Application
Approval of application for payment #1
Disscion on the Budget Process
Setting of Special Council Meeting for the 1981 Budgets
Report on the audit for 1980.
August 25, 1981 Special Council Meeting
Budget workshop with department heads.
Rosemount United Methodist Church Request additional parking.
September 1, 1981 Regular Council Meeting
Receive plans and specifications for 145th St. Trail.
Award quotes for 145th St. Trail.
Payment of Highpointe Addition and Shannon Parkway Engineering bills.
Valley Oak Street problem update.
Discussion on work proposed Dakota Central Office Building.
Upgrading of Parking lot St. Joseph's Church.
Steve Strese Fill new position Utility /Maintenance.
MSA fund utilization Traffic signals.
Budget discussion freeze on hiring.
Set meeting time with LELS negotiater.
Autorization of Park Director's request to attend National Park and Recreation
Conference.
Use of Metro Waste Compost for Erickson Park.
U of M request to vacate easement on Biscayne Way.
Discussion on loss control letter Home Insurance Company.
Drivers license search Police Deaprtment.
City of Rosmeount declaring support to Shakopee Fiscal Disparities Law.
Meeting with area Cities MTC opt -out legislation.
Resolution 1981 -36 A RESOLUTION AMENDING RESOLUTION 1975 -44.
Resolution 1981 -37 A RESOLUTION CONFIRMING DATES FOR THE REGULAR CITY
ELECTION AND DECLARING COUNCIL VACANCIES TO BE PLACED ON THE REGULAR CITY
ELECTION BALLOT.
Resignation of Lori Hodson.
Authorization of Clerk to attend the Deputy Registrar Meeting 9- 18 -81.
September 8, 1981 Special Council Meeting
Valley Oaks final funding
Chippendale final payment
Chippendale set assessment hearing
Valley Oaks set assessment hearing
Valley Oaks needed street repair and costs
Valley Oaks change order gas pipeline delay
Budget discussion hiring freeze
Encoding purchase orders
Self Supporting Funds
Rec program Self Supporting Account
September 15, 1981 Regular Council Meeting
Rosemount Woods Mobile Home Park Proposed PUD Public Hearing
Rosemount Woods Grading Permit
Revenue Sharing Public Hearing
Preliminary Plans Specs Park Ride Parking lot improvements
Erickson Park Plans Specs
Final Budget Discussion
RESOLUTION 1951 -38 A RESOLUTION ADJUSTING SPECIAL LEVIES FOR PRINCIPAL
AND INTEREST ON BONDED INDEBTEDNESS CERTIFIED TO THE DAKOTA COUNTY
AUDITOR
RESOLUTION 1981 -39 A RESOLUTION CERTIFYING TO THE COUNTY AUDITOR
THE 1982 LEVY REQUIRED BY THE CITY OF ROSEMOUNT
Resignation of Michael Herrick Fire Department
Final payment to Richard Knutson Chippendate Ave. Prj.
Payment #6 to King Construction Liquor Store Addition'
Payment #k9 to Brown Cris Valley Oaks Addition
September 15 1981 continued
Payment #1 to Richard Knutson Schwarz Park
Tiny Tot hourly Rate $4.50
RESOLUTION 1981 -40 A RESOLUTION REQUESTING THE STATE OF MN CAUSE A
SPEED STUDY ON CHIPPENDALE AVENUE BETWEEN 145th STREET AND 160th STREET
Comprehensive Plan amendments form and fee
Entrance fee for Waste Management Seminar
Payment to Corrigan Electric X -Mas decorations
Homecoming Festivities on Hwy. 3
Revenue Sharing Statement of Assurances necessary signatures
September 30, 1981 Special Council Meeting
Public Hearing Proposed Assessment Roll for Utility Street Improvements
to Chippendale Avenue Project 1980 -2
Public Hearing Proposed Assessment Roll for Utility Street Improvements
to Valley Oak Addition Project 1979 -3
RESOLUTION 1981 -41 RESOLUTION ADOPTING THE ASSESSMENT ROLLS FOR UTILITY
AND STREET IMMPROVEMENTS TO CHIPPENDALE AVENUE BETWEEN 150TH STREET AND
160TH STREET, AUTHORIZING CERTIFICATION TO THE COUNTY AUDITOR FOR PLACE-
MENT ON THE TAX ROLLS FOR A PERIOD OF FIVE (5) YEARS WITH AN INTEREST
RATE OF EIGHT (8%) PER CENT ON THE UNPAID BALANCE
RESOLUTION 1981 -42 RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR UTILITY AND
STREET IMPROVEMENTS IN VALLEY OAK ADDITION REPLAT, AUTHORIZING CERTIFICATION
TO THE COUNTY AUDITOR FOR PLACEMENT ON THE TAX ROLLS FOR A PERIOD OF FIVE
(5) YEARS WITH AN INTEREST RATE OF EIGHT (8 PER CENT ON THE UNPAID
F'tnalYi documents for Industrial Revenue Bond in favor of Spectro Alloys.
RESOLUTION 1981 -43 RESOLUTION AUTHORIZING A PROJECT UNDER THE MN MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT AND THE ISSUANCE OF INDUSTRIAL DEVELOPMENT
REVENUE BONDS TO FINANCE THE PROJECT.
October 6, 1981 Regular Council Meeting
Set Special Mtg. to discuss LELS Contract (10 -27 -81 7:30 PM)
PH University of MN vacate utility easement approved
PH vacate portion of platted street ROW of 130th Str Simon Add. denied
Authorize time extention to Brockway Glass on city property they occupy
Dakota Central Offices time table to construct water Line
Accept streets in Rosemount Hills 2nd Add.
Park Ride bid award to Valley Paving
Valley Oak Replat simple lot division
RESOLUTION 1981 -46, 1981 -47, 1981 -48, 1981 -45 A RESOLUTION CAUSING A SIMPLE
LOT DIVISION
Authorize Advertisement for Bids for 1982 Squad Car
Renew VFW Gambling License
Accept place on file petition for Cty. Rd. #38 improvements
Approve open -cut on 145th Str at Cty. Rd. #42 to install replacement lines
for natural gas transportation
Approve People's Natural Gas permit to provide gas service to property in
LeFeret Addition.
Authorize attendance for the Public Works Equipment Operators School
1st Baptist Church be placed in Sewer Service area
RESOLUTION 1981 -49 RESOLUTION CERTIFYING UNCOLLECTED WEED MOWING BILLS TO
THE COUNTY AUDITOR FOR PLACEMENT ON THE TAX ROLLS FOR COLLECTION
Retain Boeckermann, Fiebiger, Swanson for 1981 audit
"Crash Bar" doors on 2 hallway exists
October 20, 1981 Regular Council Meeting
Application #10 final from Brown Cris for Valley Oaks
Payment #1 final from Hardrives for Valley Oaks
Set PH for 10 -17 -81 7:00 PM final PUD Rezoning Rosemount Woods Mobile Home Park
Obtain appraisals on Old Sewer Plant
Sewer Water Hook -up charges Rosemount Woods Mobile Home Park
Award bid for Erickson Park Development
Hire Daniel Foth of Labor Relations Association for Union negotiations.
Authorize boundary survey of the south end of 56 acres
MSA Road System acquisition of 160th Street from Empire
RESOLUTION 1981 -50 A RESOLUTION ENTERING INTO Mn /DOT AGENCY AGREEMENT
RESOLUTION 1981 -51 A RESOLUTION ENTERING INTO THE TECHNICAL AND ENGINEERING
ASSISTANCE AGREEMENT
Final alignment drawings for Shannon Park easement negotiations
RESOLUTION 1981 -52 A RESOLUTION DESIGNATING THE PLANNED USE OF REVENUE SHARING
FOR ENTITLEMENT PERIOD #13
RESOLUTION 1961 -53 A RESOLUTIOIN REAFFIRMING PRECENCT POLLING PLACEE, APPOINTING
ELECTION JUDGES AND SETTING COMPENSATION FOR ELECTION JUDGES
Trick or Treat hours
Park Ride Parking Lot donation from St. Joseph's Church
October 28, 1981 Special Meeting
Review Union demands with City Negotiator Daniel Foth
November 3, 1981 Regular Council Meeting
Feasibility Report Watermain sidewalk improvements at Dakota Central
Sewer connection policy for core facilities
Mn /DOT Speed Zone study SW portion of Dodd Blvd.
Police Squad Car bid
Warming house floor tile
Moto -cross races Twin Puddles Park
MN Park Rec Fall Conference Dec. 2 -3 1981
Quotes on Street Striping Award to AAA Striping Service Co.
People's Natural Gas gas line to Dakota HRA property
MN Public Works Winter Conference Nov. 19 -20 1981.
1981 Budget cuts to off -set Nov. Dec. State Aid cuts
Home Insurance dividend of $5,028.97
Canvass of votes
November 17, 1981 Special Council Meeting
Public Hearing Proposed Planned Unit Development Rosemount Woods
Rezoning Rosemount Woods
November 17, 1981 Regular Meeting
Conditions of County Road #38 #42 between Highway #3 Chippendale.
Speed Study on County Road #42.
Pedestrian Traffic Protection on County Road #42.
RESOLUTION 1981- 55'REQUESTING TRAFFIC SURVEYS ON COUNTY ROAD #42 BETWEEN
STATE HIGHWAY #3 AND CHIPPENDALE AVENUE WEST.
RESOLUTION 1981 -56 ADOPTING THE CITY OF ROSEMOUNT COMPREHENSIVE GUIDE PLAN.
Rosemount Wood PUD Agreement.
RESOLUTION 1981 -57 GRANTING FINAL APPROVAL OF THE ROSEMOUNT WOODS PLANNED
UNIT DEVELOPMENT.
Changes to the City Sewer Availability Charges.
ORDINANCE XVIII.4 AN ORDINANCE ESTABLISHING AN ELECTRICAL INSPECTOR,
INSPECTORS COMPENSATION ADOPTING AN ELECTRICAL ORDINANCE.
Payment 112 to MN Valley Hardrives Inc.) for trail system work.
RESOLUTION 1981 -58 AUTHORIZING FILING OF APPLICATION FOR GRANT TO DEVELOP
OPEN SPACE UNDER THE PROVISIONS OF THE STATE NATURAL RESOURCE FUND.
RESOLUTION 1981 -59 IN COOPERATION WITH STATE FOR SNOW REMOVAL ON TH#3.
November 17, 1981 Regular Meeting continued
1981 Planning Zoning Institute payment registration.
NSP Permit for underground power from north side of 145th Street West
to the Dakota County HRA project.
Councilman Ratzlaff appointed to Para- Transit Committee.
Satellite Jail Facility article.
December 1, 1981 Regular Meeting
Rosemount Woods Development Agreement: Service Road, Lift Station, black
dirt mulching of ditch slopes, future assessments.
Water service to Park.
Environmental Assessment Worksheet for Rosemount Woods project.
Orrin Thompson final draft of Development Agreement.
Park Ride Engineering bill reduction?
Walkway on Canada Avenue to connect Lower 150th and County Road 42.
Parkview Plan Amend`m'ent set PH for 1 -27 -82 at 7:00 PM
Quotes for snowblower, cab and heater for Toro Tractor.
Valley Oaks Light problems.
Set Special Closed Meeting to discuss negotiations.
LRW for Don Brown.
Tiny Tots instructors to attend "Creative Activities"
Set PH for final Plat and PUD Rosemount Plaza.
Animal Control Ordinance.
Close City Hall offices at 1 :00 PM on 12 -24 and 12 -31, 1981.
December 8, 1981 Special Meeting
Update on Union Negotiations by Dan Foth
December 15, 1981 Regular Meeting
Highpointe Addition Developer's Contract
Resolution 1981 -60 A RESOLUTION APPROVING THE HIGHPOINTE ADDITION PLANNED
UNIT DEVELOPMENT FINAL DEVELOPMENT PLAN
Drainage Improvements for Section 19 30 Engineers Report
Quotes for snowblower, cab heater for Toro Tractor
Water services for City Park not included in Rosemount Woods Water Main
Extention project.
NSP transformer placements in Valley Oaks Addition.
Liquor license request.
U of M construction delay request till Spring.
Old Sewer Plant site appraisal.
SEH bill for Para Ride Parking lot.
Resolution 1981 -61 A RESOLUTION RELATING TO A PROJECT UNDER THE MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT; CALLING FOR A PUBLIC HEARING THEREON.
Police Secretary /Dispatch salary.
Building official memo on ordinance violations along 120th Street.
Report on Sludge Siting Meeting
Report on Surface Water meeting.
Resolution 1981 -62 RESOLUTION IN SUPPORT OF THE DAKOTA COUNTY STATEMENT ON
THE REGIONAL SURFACE WATER MANAGEMENT PLAN
Report on Dakota County Plan Review.
Report on Hazardous Waste Meeting.
Council position on vacation requests.
January 5, 1982 Regular Meeting
Swear in New Council Members.
Resolution 1982 -1 RESOLUTION OF 1982 APPOINTMENTS
Resolution 1982 -2 RESOLUTION NAMING DEPOSITORIES FOR CITY FUNDS.
Appoint Council Liaison responsibility.
Appoint Doris McCarty to Park Rec. committee.
Consent calendar.
County Road 38 maintenance upgrading review.
Set Public Hearing for 1 -26 -82 on proposed "Ag Preserve" Zoning designation.
Brauer Associates billing regarding topo mapping errors.
SEH adjusted bill for Park Ride parking lot.
1982 -3 RESOLUTION ESTABLISHING FEE SCHEDULE FOR ELECTRICAL PERMITS.
U of M Trail cash in liru of construction.
Dakota County Bike Trail Maintenance Contract.
Highpointe Development map delineating storm sewer benefit areas
Set Public Hearing for 3 -9 -32 to consider Storm Sewer Impr. within Sec 19 30.
Construction lighting of the Canada Ave pedestrian crossing on Cty Rd. #42
Mayor reviewed mtg. with Commissioner Atkin.
Report on Hazardous Waste Siting meeting.
January 19, 1982 Special Meeting
Public Hearing Final Plat, PUD and Rezoning of Rosemount Plaza Redevelopment Area.
January 19, 1982 Regular Meeting
Liquor license request by Bob Rasmussen set Public Hearing.
Maintenance Union Contract, Set Special Meeting for Tuesday, Jan 26th at 6:30 PN to
review LELS Contract.
Brauer Associates check for addition energy costs due to topo errors.
RESOLUTION 1982 -4 APPROVING THE ROSEMOUNT PLAZA FINAL DEVELOPMENT PLAN, THE
ROSEMOUNT PLAZA FINAL PLAT AND REZONING.
Park dedication for redevelopment area responsibility of HRA.
8:00 PH to consider issuing CDR Bonds for Rosemount Plaza Commercial area.
ORDINANCE XVII. 53 AN ORDINANCE AMENDING ORD. NO. XVII.3 ZONING ORDINANCE
RESOLUTION 1982 -5 GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MN
MUNICIPAL IND. DEV. ACT, CHAPTER 414, MN STATUTES, AD AMENDED, AUTHORIZING
THE SUBMISSION OF AN APPLICATION FOR APPROVAL OF SAID PROJECT TO THE COMM.
OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT.
Fee schedule for Ag- Preserve Application filing.
RESOLUTION 1982 -6 ESTABLISHING AND SETTING APPLICATION FEES FOR AG PRESERVE
APPLICATIONS.
League of MN Cities Legislative Conference authorizing attendance.
Science and Technology Seminar authorize Mayor attendance.
January 26, 1982 Special Meeting.
Approve LELS and Local 320 Teamsters union contracts.
Public Hearing amendment to the Comp. Sewer Plan.
Public Hearing Proposed Zoning Ordinance to allow Ag Preserve adopt
ORDINANCE NO. XVII.53 AN ORDINANCE AMENDING ORDINANCE XVII.3 ZONING ORDINANCE.
Adopt ORDINANCE NO. XVII.54 AN ORDINANCE AMENDING ORDINANCE XVII.3 ZONING ORDINANCE
Adopt RESOLUTION CERTIFYING LAND ELIBIVLE FOR AG PRESERVES 1982 -7.
February 2, 1982 Regular Meeting
Question on bill for staking of Erickson Park.
Set Public Hearing for March 23 1982 at 7:00 PM at Rosemount HighSchool Student
Center to consider chlorination of the city water supply.
Motion to waive hookup charges on the park shelter in Erickson Park.
Required easements for the construction of Shannon Parkway discussion.
University of MN request to accept Sewer and Water improvements.
Authorize expenditure of 1982 CIP funds for improvements to the well house
in Chippendale Park.
Pollution control equipment from Koch Refining cost $100.00 Authorize
purchase of.
Authorize delayed payment of city hookup charges for Brian Development.
Concern that prosecuting costs exceed income of fines.
E $25.00 fee for purchase of RT Comprehensive Guide Plan.
February 16, 1982 Special Meeting,
Public Hearing Rasmussen Liquor License request declared moot.
February 16, 1982 Regular Meeting
Rasmussen Liquor license declared moot.
RESOLUTION 1982 -8 AMENDING RESOLUTION 1973 -1.
Release check in the amount of $337.50 to Rich Schereck for survey work in
;:rickson Park.
RESOLUTION 1982 -9 GIVING LAYOUT APPROVAL OF MN /DOT PROJECT 1906 -34, HIGHWAY
55 FRONTAGE ROAD.
RESOLUTION 1982 -10 AMENDING RESOLUTION 1973 -1, SUBSECTION A, B D.
Set 1982 Board of Review /Equalization Meeting for Tuesday 5 -11 -82 at 7:30 PM.
RESOLUTION 1982 -11 REQUESTING THAT THE METROPOLITAN COUNCIL PROVIDE SPECIFIC
TECHNICAL AND LEGAL ASSISTANCE AS REQUESTED BY LOCAL PLANS, PROGRAMS AND
OFFICIAL CONTROLS WHICH ARE CONSISTANT WITH THE METROPOLITAN DEVELOPMENT FRAMEWORK.
Authorization to attend the Metro Council State of the Region meeting 2- 25 -82.
Authorization to attend the Paratransit meeting in Bursville on 2- 17 -82.
Fire dept. monthly report for January 1981 approval of election of officers
for fire department.Authoriz
Authorization to attend the Natural Disaster Program Conference.
Authorization to attend 1982 Deputy Registrar Association Annual meeting.
Planning /Building secretary increase.
March 2, 1982 Regular Meeting
Review additional work required in Erickson Park and final cost breakdown.
Review of final draft of the Rosemount Woods PUD. Approved.
Receipt offer to buy Old Sewer Plant Site by BBPZ Partnership -put on 3 -16 -82 agenda.
Review detour schedule and maps for Cty. #42 project through Apple Valley.
Approve and ratify the Fire Relief Association By Laws.
Update on Paratransit Program.
Set Special meeting for Tuesday; 3 -16 -82 at 7:00 PM for presentation.
Authorize Don Brown to work with Glen Van Wormer of SEH to prepare draft 5 year
MSA Road Construction Program.
Local 320 and City of Rosemount agreement is now complete, Clerk advised.
Set Public Hearing to consider rezoning Stonebridge Addition. 4 -6 -82 at 8:00 PM.
RESOLUTION 1982 -12 OPPOSING STATE LICENSING OF GENERAL TRADE CONTRACTORS.
Authorize replacement of Police Dept. portable radio as requested.
Police Chief to attend Spring Training Institute for Police Chiefs.
March 2, 1982 Regular Meeting continued.
Mayors report on attendance at the Metro Council State of the Region meeting.
Realignment of voting precints research requested.
Request to discontinue publishing council minutes.
Unaudited Cash Flow Report for 1981 presented. Accepted.
Rosemount Dodge bad check of $6,332.87 General fund to cover check until amount
claimed from Boning company.
March 9, 1982 Special Meeting.
Public Hearing on Storm Water Improvement that includes the acquisition
development of storm water holding ponds located in Section 19 30, Imp.
1982 -1
March 16, 1982 Special Meeting
Paratransit presentation by Metro Council and MTC staff.
March 16, 1982 Regular Meeting
Rosemount Plaza Final Plat.
Approval of ORDINANCES XVII55 and XVII.56 ORDINANCES AMENDING XVII.3 to
rezone Lot 2 Block 1 Rosemount Plaza and to rezone the Rosemount Woods area.
Approve sale of old sewer plat site to BBPZ.
Authorize $1500 payment to Brauer Associates for Comp Plan.
Approval to buy 1982 Chev for Building Inspector.
LELS Labor contract signatures.
Truck parking on city parking lot concern and disapproval.
Reminder of Chlorination Hearing on March 23.
March 23, 1982 Special Meeting
Public Hearing concerning city water system chorination.
April 6, 1982 Regular Meeting
Police Chief Staats discussed animal control and relocation of pound.
Brockway Class raodway easement along E side of Old Sewer Plant.
LCMR Grant application P R Dept.
tLBLIC HEARING 42 Partnership rezoning from Ag to C- 1,Comprehensive Plan
discussion and concern.
Stonebridge Addition Preliminary Plat Approved.
ORDINANCE XVII.57 AMENDING ORDINANCE NO. XVII.3 ZONING ORDINANCE.
ORDINANCE XVII.19 AN ORD. AMENDING ORD. NO. XVII.17 AN ORD. PROVIDING
FOR THE LICENSING AND REGULATION OF CERTAIN TRADES AND BUSINESSES.
RESOLUTION 1982 -14 CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL
FACILITY DEVELOPMENT PROJECT PURSUANT TO THE MN MUNICIPAL IND. DEV. ACT
AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID HEARING.
Park Rec Forestry summer hiring requests.
Rules regs. on softball tournaments.
Wing plow purchase Mtn. department.
Discussion on chlorination hearing.
Energy Audit discussion.
Recommendation of 15.597 budget reductions.
Precinct Division discussion. 1982 -15 RESOLUTION DECLARING INTENT TO ESTABLISH NEW
PRECINCT BOUNDARIES WITHIN THE CITY OF ROSEMOUNT.
Discussion on Term Life Insurance proposals.
April 20, 1982 Regular Meeting
State requirements for the Disease Control Program for trees.
"Tree Nursery Program" firewood diseased trees.
Peter Hansons resignation.
Summer employment to fill vacated position.
Metro Wasae Control 5 year capital program Rosemount Treatment Plan.
Traffic study on Cty. Rd. #42 between Hwy. 3 Chippendale pedestrian x -ing.
Allow redraft of animal control contract.
Upgrading street, sidewalk, signals and storm sewer on a section of 145th Street
between Canada Ave railroad. Proceed with feasibility of aforementioned.
Park Rec brochures quotes. Award to low bidder Brunsville Printing.
Set PH for 7:00 PM 5 -11 -82 for O'Leary's Hills Addition proposed plat.
1952 -16 RESOLUTION OPPOSING THE DRAFT SURFACE WATER MANAGEMENT PLAN PREPARED BY THE
METROPOLITAN COUNCIL approved.
Chamber of Commerce concerns development interests.
Approve Citizen League Membership for mayor.
Interest in Group Term Life Insurance by payroll deduction.
May 4, 1982 Regular Meeting
Stan Nelson area under option.
8:00 Public Hearing Carlson request for Commercial Development Revenue Bonding
Resolution 1982 -17 RESOLUTION RECITING A PROPOSAL FOR A COMMERCIAL LFACILITIES
DEVELOPMENT PROJECT GIVING PRELIMINARY APPROVAL TO THE PROJECT PURSUANT TO THE
MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORZING THE SUBMISSION OF AN
APPLICATION FOR APPROVAL OF SAID PROJECT TO THE COMMISSIONER OF ENERGY, PLANNING
AND DEVELOPMENT OF THE STATE OF MINNESOTA AND AUTHORIZING THE PREPARATION OF
NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT.
Brockway Glass road easement.
Animal Control Contract with Red Dog Obedience Academy.
145th Street Improvements.
Final plans and specs for Shannon Parkway and Highpointe Addition Phase I
Resolution 1982 -18 A RESOLUTION AUTHORIZING THE CLERKS OFFICE TO PAY A BOUNTY
ON POCKET GOPHERS AND SETTEING THE BOUNTY FEE
Term Life Insurance.
OEA program
May 11, 1982 Special Meeting
Public Hearing on O'Leary's Hills Preliminary Plat
Board of Review
1982 Audit Report
RESOLUTION 1982 -19 APPROVING THE O'LEARY's HILLS PLANNED UNIT DEV. CONCEPT PLAN.
RESOLUTION 1982 -20 APPROVING O'LEARY'S HILLS PRELIMINARY PLAT.
May 18, 1982 Regular Meeting
Brockway Glass offer of $3000 per acre for approx 5.1 acres on g &lf course.
Highway #3 Access Permit application
Purchase of Old Sewer Plant site and Brockway easement.
Brockway Glass to stockpile dirt on site.
May 18, 1982 continued
Dakota Central offices sidewalk replacement.
Nttice of termination of Lease Purchase Agg. with Nelsons Wilroy.
1982 -21 RESOLUTION APPROVING Mn /DOT PROJECT 1906- 35 -HWY #52 FRONTAGE ROAD
Carrolls Woods Schwarz Pond Park Trail Grant approval.
Forestry Dept. budget and transfer of remaining funds.
Memo from Mr. Oppelt dated 5 -18 -82 re: transfer of funds.
Mickelson's First Addition road installation credit.
Set Public Hearing for Le Foret 6 -15 -82 8:00.
Plans Specs and Advertising for 1982 Seal Coating Project.
145th Str. Project Dr. MardeLl types of funds.
Letter from Terry Danielson of 13588 Danville Ave. W. Rosemount
AAA Annual Meeting on 5 -27 -82 in Brooklyn Park.
1981 Audit Report approved.
Continue Blue Cross /Blue Shield insurance coverage.
June 1, 1982 Regular meeting
Resolution 1982 -22 RESOLUTION APPROVING THE SUBMISSION OF THE 1982 COMMUNITY
DEVELOPMENT BLOCK GRANT APPLICATION.
Audit review and engagement letter from audit firm.
Access permit for access road to RT Woods submitted.
Motion to accept purchase offer of 5.1 acres of Old Sewer Plant and 66' easement.
Authorize preparation of Plans and Specs for Bike Trail Dallara Delft.
Authorize purchase of playgound equipment for University Add Park Winds X -ing.
LMC Annual Conference.
Resolution 1982 -23 RESOLUTION ESTABLISHING NEW PRECINCT BOUNDARIES.
Engagement letter from Boechermann, Heinen and Mayer.
Authorize to obtain quotes for election equipment.
Authorize Clerk to prepare specs for computer system.
June 15, 1982 Regular Meeting
Roadway Easement to finalize BBPZ offer of Old Sewer Plant being prepared.
Reviewal of plans for Bike Trail Dallara to Delft on 145th.
Feasibility Report on 145th Downtown Impr. Project review.
8:00 Public Hearing to rezone Le Foret from R -1 to RR.
Ordinance XVII.58 ZONING ORDINANCE Le Foret zoning change.
CDBG funding apprails by DC HRA
Accept Engineers report on Downtown Improvements.
Authorize necessary appraisals for DT project.
Set special meeting 7 -13 -82 7:30 PM for 145th Str. DT Project.
Authorize Eng. to forward easements to attorney.
Drainage problems on k6th between Danbury Danville.
Access permit off Huy 3 on Connemara Trail into RT Woods.
Koch Refining request for Ind. Dev. Rev. Bonds $20,000,000.
Resolution 1982 -24 RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL TO
UNDERTAKE AND FINANCE AN IND. DEV, POLL. CONTROL PROJECT.
Discussion on upcoming Circus July 8th.
Repair of Brockway Lift station Core facility funds.
Utility Commission proceeds from sale of Old Sewer Plant Site.
Encroachment on public easements Ken Rose Center.
Resolution 1982 -25 RESOLUTION ACCEPTING CERTAIN ENCROACHMENTS ON PUBLIC EASEMENTS.
Discussion on Forestry program Parks Rec Director.
Grand Opening of the Dakota County HRA
June 15, 1982 Regular Meeting continued
Landfill and Waste Management upcoming meeting.
Computer specs for equipment PD.
July 6, 1982 Regular Meeting,
Consent Calendar
Brockway Glass purchase of City property.
1982 Seal Coating Bids Bituminous Roadways low bidder.
Dry Well System Plans Specs.
Plans Specs for Bike Trail from Dallara Avenue to Delft Ave. on 145th Str. W.
Plans Specs for Hawkins Pond Storm Water Holding Pond.
Public Hearing 8:00 PM Koch Refining Company request for 20 million
Ind. Dev. Bond for Pollution Abatement Equipment.
Resolution 1982 -27 RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE
MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE COMMISSIONER
OF ENERGY, PLANNING AND DEVELOPMENT FOR APPROVAL AND AUTHORIZING PREPARATION OF
NECESSARY DOCUMENTS AND AUTHORIZING THE NECESSARY SIGNATURES.
Award bid on rotary mower.
Park Rec committee proposal to fell diseased trees in Carrolls Woods.
Access permit infoivaLion for the Connemara Trail Highway #3 inte, section.
Plans Specs for sidewalk reconstruction in front of Dakota Central.
Wilroy option on City property adjacent to car storage lot.
Lease purchase agreement Wilroy.
Fire Relieve Benefit change proposal.
One way on Canada Northaof 144th Street from St. John's Church.
Request for vacation with petitioner Dean Johnson.
Mayor memo on Auditors Critique Review.
Mayors memo on setting up accounts.
Block party request to block off 146th Str. between Cameo and Canada.
Painting of exterior of City Hall.
"Handicapped" signing. McNearny.
Dakota County HRA request to construct a ballfield on park property.
MTC, Council and Para= transit Committees to meet.
Continue publication of Council minutes.
Liquor License and Special Sunday licenses request for refund approved Mrs.
Gary Plant.
Approve Computer Specs and advertise for bids.
July 13, 1982 Special Meeting
Community Development Block Grant Application for 145th Street Improvement Project.
July 20, 1982 Regular Meeting
Warranty on blacktop for Schwarz Pond Park?
Fire Relief Association increase in benefits approved.
Exterior painting of City Hall award bid.
Brockway Glass land sale finalized.
Authorize chlorination of city water system.
Handicapped signs on hold McNearneys.
July 20, 1982 Regular Meeting (continued)
Traffic control at 145gh and Chippendale. Consider at future date.
Block party requests Police Department memo.
Allow abatements.
Dean Johnson to attend Surface Water Management Meeting.
Authorize withdrawl of Rich Valley Dev. cash and forward to same, Rich Valley Development.
August 3, 1982 Regular Meeting
Bid tabs for Bike Trail awarded.
Bids for Dakota Central Office sidewalk project awarded.
Dakota County Trail Mtn. Agreement
Transfer of funds EPD Grant $25,000
8:00 PM Public Hearing to vacate portion of Storm Water Easement Birch View Terrace II
1982 -28 RESOLUTION CAUSING A PARTIAL EASEMENT VACATION.
Accept 35' x 100' storm water easement Birch View Terrace.
Park Rec purchase trees for parks authorize $2,000 from Council Disg. Funds
Jim Kehoes resignation from Park Board.
Irene McMenomy diseased tree on property.
Right turn lane Highway 3 Connemara.
Barricade requested at no. end of park on Brazil Ave:
Traffic control signs at Hwy. #3.
Resolution 1982 -29 RESOLUTION CAUSING PLACEMENT OF TRAFFIC CONTROL SIGNS AT CERTAIN
LOCATIONS ON CONNEMARA TRAIL.
League of MN Cities Co. Regional Mtg.
Main Street MN Conference
Computerized Crane Demonstration.
August 17, 1982 Regular Meeting
Handicapped signs Diane McNearney
U of M Fire Contract
Lease /Purchase Stan Donna Nelson Lot 4 Auditors Subd. #1
Stonebridge Addition Subdivision development Agreement.
RESOLUTION 1982 -30 APPROVING THE STONEBRIDGE ADD. FINAL PLAT.
Set Public Hearing to conside CDBG Application.
Rich Valley Development Mining Permit.
Schwarz Pond park opening blacktop warranty.
U.S. Homes update.
Street Lighting on 42 and Canada.
Waste dump on U of M in Rosemount.
Set public hearing to consider White Hills Preliminary Plat.
Rose Garden liquor license application new owner.
LMC report of Mobile homes.
Rosemount Woods right turn lane at Hwy. #3 Connemara Trail.
Metropolitan Council Loan Assistance Fund for planning.
Computer system bids received.
Revenue Sharing Entitlement Period 14 funds.
September 7, 1982 Regular Meeting
NSP permit for extension service to Elderly Blg.
BBPZ right turn lane.
Advertise for steel storage building for Mtn. Dept.
Easement Lot 7 Block 1 Birchfiew Terrace.
Liquor License Special Sunday License for Diamond Lake Rose Garden.
Park equipment 16 picnic tables and 8 trash barrels.
MWCC compost for ball fields.
U of M disposal site Forrest Krogh.
Park Signing
Preliminary budget discussion.
Set Public Hearing for rezoning by Northern Propane Co.
Set Special Mtg. for budget discussion.
Set Public Hearing for Revenue Sharing.
Jensen volunteered for Waste Management Advisory Committee.
Resolution 1982 -31 RESOLUTION REAFFIRMING PRECINCT POLLING PLACES, APPOINTING ELECTION
JUDGES AND SETTING COMPENSATION FOR ELECTION JUDGES AND CAPTAINS.
Bid tabulations on computer specs.
September 16, 1982 Special Meeting
Review 1983 budgets and G.I.P.
September 21, 1982 Special Meeting
Public Hearing on the CDBG
September 21, 1982 Regular Meeting,
Dakota Central Office -sidewalk.
Demolition landfill on Hwy. #3South turn back proceedings.
Rosemount Plaza Revenue Bonds of $220,000.00.
Resolution 1982 -32 AUTHORIZING THE ACQUISITION AND CONSTRUCTION OF A PROJECT UNDER
THE MN MUN. IND. DEV. ACT.
Streets lites at Canada Ave. and Cty. 42 pedestrian crossing.
BBPZ funding for right turn lane at Hwy #i3 and Connemara Trail.
8:00 Public Hearing Preliminary Plat of White Lake Acres.
8:00 Public Hearing Preliminary Plat of South Rose Park 2nd Addition.
8:00 Public Hearing Request for ground mining permit by Rich Valley.
BBPZ plans for developing the Old Sewer Plant Site.
Discussion on departmental budgets and C.I.P.
Replacing City mailing machine.
Survey of 145th Str. project joint effort Schwarz and SEH.
Accept low bid for welder Buettner Welding Supply.
Draft Water Well Abandonment Procedures.
New Bike Trail corrections to eliminate water ponding areas.
White Lake Acres Preliminary Plat no action,
South Rose Park 2nd Addition approved.
Mining permit approved.
Resolution 1982 -33 SUPPORTING CONSTITUTIONAL AMENDMENT #2 AN AMENDMENT TO THE MN
CONSTITUTION ON HIGHWAY BONDING, TO REMOVE RESTRICTIONS ON THE INTEREST RATES FOR
AND THE AMOUNT OF TRUNK HIGHWAY BONDING.
Offize /security trailer mining operation site.
Waste Management Board Meeting 9 -23 -82 Mayor to attend.
Salary increase for Secretary 1 year anniversary.
October 5, 1982 Regular Meeting
SEH billing seal coating
Highway #3 project update.
Award bid for new truck mounted sander
8:00 PM Public Hearing proposed zoning amendment by InterNorth.
ORD. XVII.59 AMENDING ORD. XVII.3.
RESOLUTION 1982 -34 ESTABLISHING PRIVATE WATER WELL ABANDONMENT PROCEDURES.
RESOLUTION 1982 -35 ADJUSTING SPECIAL LEVIES AND INTEREST ON BONDED INDEBT.
RESOLUTION 1982 -36 CERTIFYING TO THE COUNTY AUDITOR THE 1983 LEVY.
Final Draft of the CDBG Small gram Cities Grant Program.
Preliminary Costs for Downtown Imp. Project.
Overrun costs on 145th Str. Bike Trail.
Park Rec Self Supporting Fund to cover overrun.
United Way contributions.
Parking and closing time restrictions for parks.
Construction and realighment of Connemara Trail around pond.
RT Woods Developers proceed with road construction.
DLC funding request.
Delinquent weed mowing bills certified.
Waste Management Meeting 10 -6 -82.
Potential Community Land Site Metropolitan Council questionaire.
Public Private Partnership Housing Conference 10- 27 -82.
Change meeting date due to elections. Same date an hour later.
Appoint Dean Johnson as Assistant to the City Clerk.
Request to change holiday to day after Thanksgiving.
October 14, 1982 Special Meeting,
CDR Bonding AT Plaza Commercial Project.
Resolution 1982 -38 RESOLUTION PROVIDING FOR A SIMPLE LAND DIVISION.
Resolution 1982 -39 RESOLUTION APPROVING CHANGE IN INTEREST RATE FOR $200,000
COMM. DEVELOPMENT REV. NOTE (RT PLAZA COMPANY PROJECT).
October 19, 1982 Special Meeting
Public Hearing on Planned use for Revenue Sharing Funds.
CPR Training Equipment.
Street lights Rahn's 7th Addition
Sidewalk on east side of Canada.
Downtown Beautification
Computer System
October ;19, 1982 Regular Meeting
RESOLUTION 1982 -40 ESTABLISHING A 5 YEAR CIP
RESOLUTION 1982 -41 DESIGNATING THE PLANNED USE OF REV. SHARING FUNDS
Authorize bid for a 1983 police squad with trade.
Report on Waste Mgnt. Meetings.New Inver Grove Hgts City Hall Open House.
Don Brown to attend PCA Seminar on 11- 17 -82.
Liquor Store landscaping project.
RESOLUTION 1982 -42 AMENDING RESOLUTION 1982 -2
Trade Holidays Veterans Day for the day after Thanksgiving.
November 2, 1982 Regular Meeting
White Lake Acres Preliminary Plat approved.
South Rose Park 2nd Addition approved
RESOLUTION 1982 -43 APPROVING SOUTH ROSE PARK 2ND ADDITION FINAL PLAT.
RESOLUTION 1982044 REAFFIRMING PRELIMINARY APPROVAL FOR A COMMERCIAL FACILITIES
DEVELOPMENT PROJECT (RT MEDICAL CLINIC PROJEAT).
MSA CIP discussed briefly.
40' x 50' storage buildingl -award bid to Bill Berg Construction.
Snow Plow Wing Couplers bid awarded to Valley Eq. Co.
Set PH for zoning ord amendments for PM 12 -7 -82.
Award bid for Sander to Ruffridge- Johnson.
Demolition dump property -not in the best interest of the City at this time.
Authorize hiring of winter rink mtn. employee.
Authorize rubber flooring at Chippendale Warming house.
Authorize Fall MRPA conference Rec. Dept.
RESOLUTION 1982- 45 IN COOPERATION WITH STATE FOR SNOW REMOVAL ON HWY. #3.
Stop signs at 145th Str. at Chippendale.
Labor and equipment costs between depts.
NSP electric cable installation at Winds Crossing.
AMM meeting on 11- 18 -82.
Typewriter /processer for planning department.
November 16, 1982 Regular Meeting
Set PH for RT Woods PUD for 12 -7 -82 at 8:00 PM/
Award bid for police car.
RT designated a Senior Citizen Agency by Metro Council.
Access closing on Highway 3 discussion.
BBPZ Eng. bill discussion.
SEH Standard Specs approved.
Metes Bounds non- conservation lands Parcel 34- 01610 010 -51
RESOLUTION 1982 -46 REQUESTING DELAYED IMPLEMENTATION OF THE "TAX EQUITY AND FISCAL
RESPONSIBILITY ACT OF 1982
Waste Management Mtg. discussion.
Jensen appointed to Metro Waste Mgn. Adv. Comm.
Land Use Planning Workshop.
Update reconstruction schedule for County Road 38.
December 7, 1982 Regular Meeting
Upgrade Cty Rd 38 set special meeting for 3- 29 -83.
Discussion on trail system along Cty Rd. 42. to be discussed at 1 -18 -83 meeting.
Access changes on Highway 3 North.
RT Woods Eng. bill.
8:00 Public Hearing to control Manufactured Hsg. in Rosemount.
Public Hearing Zoning ord. Amendments- RT Woods PUD Old Sewer Plant.
Public Hearing Rosemount Woods Annex Rezoning.
Rosemount Woods Eng. bill further discussion.
Biscayne Way, Blanca Ave. and Mickelson First Add. street city mtn.
Approval to purchase Word Processing System Planning Dept.
ORDINANCE XVII.60 AMENDING ORD. XVII.3, ZONING ORDINANCE.
RES. 1982 -47 APPROVING THE RT WOOD PUD AMENDMENT.
ORDINANCE XVII.61 AMENDING ORD. XVII.3, ZONING ORDINANCE.
Trees for the Plaza was discussed -and acted on.
Sign for "Wachter Lake" Park Dept. to procure.
NSP buried cable Plaza Restaurant Building.
December 7, 1982 Regular Meeting (continued)
Brown Cook to attend "Bituminaou Tech I" seminar.
Jensen to attend Metro Council Waste Mgt. Meeting.
Johnson to attend the Surface Water Mgt. Meeting.
Adjourn.
December 21, 1982
Downtown Rehab. Beautification Project.
Koch Refining request for Ind. Dev. Poll Control Bonding
Rosemount Woods Eng. bill
MSA Agreement
CDBG Application update /prepare app for MHFA
PH 8:00 1 -18 -83 Downtown CDBG
PH 8:00 1 -18 -83 Ag Preserve Rezoning
Amend Comp Guide Plan discussion
Res. 1982 -49 COMP GUIDE PLAN
PH 8:00 2 -4 -83 Proposed Plat University 2nd Add.
Simon Add. street Lights.
Sidewalk Ord. tabled.
Name change for street in Simon Add.
Metro Losers Group update.
Job Training Partnership Act Eagan.
Resolution 1982 -51 Job Training Act.
1983 Appointments y(es. 1982 -52
Composting Sem. 1- 11 -83.
Harrington Litigation
Hazardous Waste Transfer storage facility in Rosemount.
Metro Council Housing Fund Workshop
Police Chief to attend Emergency Mgn. Seminar.
Jan. 4 1983
RESOLUTION 1983 -1 NAMING DEPOSITORIES FOR CITY FUNDS.
Resoluion 1982 -48
Official Newspaper
Consider Sidewalk Ordinance.
Parking on Hwy #3.
Preparation of reports for the Surface Water Study.
HRA request for funding to allow acq. of a parcel of the project block.
Discussion on new computer hardware and installation.
January 18, 1983
County Trail Plan discussion.
Erickson Park shelter discussion.
Public Hearing 1983 Community Development Grant Application.
Public Hearing proposed Ag Preserves rezonings.
Public Hearing Certification of Ag Preserves.
RES. 1983 -2 APPROVING SUBMISSION OF THE FY83 COMM. BLK GRANT FINAL APPLICATION.
ORD. XVII.62 ZONING ORDINANCE.
RES. 1983 -3 CERTIFYING LANDS ELIGIBLE FOR AG PRESERVES.
update on 145th Str. reconstruction project.
Brief summary of the Surface Water Mgmt Act.
South Rose Park 2nd Addition utilities.
South Rose Park improvements.
Horse racing discussion.
1983 Cost of living wage increase PERA.
January 18, 1983 (continued)
HRA loan agreement
Rosemount Plaza Fire Dept. memo on fire ext.
HRA building fire ext.
Barb Toombs resignation from Park Rec Comm.
Authorize Mayor and Walsh to attend Local Gov't Officials Forum.
RCSFMUN'I CITY PROCEEDINGS
Regular Council Meeting
January 6, 1981
Pursuant to due call and notice thereof the Regular Meeting of
the City Council of the City of Rosemount was duly held January
6, 1981, at 7:30 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 3e. Liquor Store Addition 3 Appli-
cations for Payment; 3f. Minutes of December 16, 1980, Special
Council Meeting; 5c. Seminar on Arbitration Police Chief and
Clerk; 5d. Snowplowing Valley Oaks Addition.
MOTION by Stauffer to approve the Consent Calendar for January
6, 1981. Second by Ratzlaff. Ayes Walsh, Stauffer, Knutson,
Ratzlaff and Jensen. Nays 0. See Clerk's File 1981 -1.
The Council discussed Change Order No. 2 for the Valley Oak
Addition. It was agreed the City should not commit any funds
at this time.
MOTION by Jensen to deny payment of Valley Oak Change Order No. 2
at this time until more of the problems on this development are
discussed. Second by Walsh. Ayes Stauffer, Knutson, Ratzlaff,
Jensen and Walsh. Nays 0. See Clerk's File 1981 -2.
The Gillespie /Kriesel Plat and Agreement was held over until
the necessary information is available.
A proposed Paratransit Resolution was discussed.
MOTION by Jensen to adopt Resolution 1981 -1 (A RESOLUTION AUTHORIZING
THE CITY OF ROSEMOUNT TO JOIN WITH THE CITIES OF APPLE VALLEY,
BURNSVILLE, EAGAN, LAKEVILLE AND SAVAGE IN MAKING GRANT APPLICATIONS
TO THE URBAN MASS TRANSPORTATION ADMINISTRATION FOR PLANNING FUNDS
FOR THE CONTINUED DEVELOPMENT OF A PARATRANSIT SYSTEM TO OPERATE
IN THIS REGION OF THE METROPOLITAN AREA.) Second by Knutson.
Ayes Knutson, Ratzlaff, Jensen, Walsh and Stauffer. Nays 0.
See Clerk's File 1981 -3.
Randy Oppelt, Park and Recreation Director, presented a concept
plan for a picnic shelter and concession stand at Erickson Park.
He stated the Mens Softball Association has expressed a desire to
contribute much of the manpower to build it and the Lions Club
may contribute funds towards its construction. He suggested
Charles Novak as the consulting architect.
MOTION by Jensen to contact Charles Novak to prepare a letter of
cost for performing design and architectual services. Second by
Ratzlaff. Ayes Ratzlaff, Jensen, Walsh, Stauffer and Knutson.
Nays 0. See Clerk's File 1981 -4.
1
2
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
January 6, 1981
James Staats, Police Chief, presented a Letter of Resignation from
Officer Mark Robideau. He requested the Council accept the resignation
of Mark Robideau and hire Dwayne Kuhns to replace him.
MOTION by Knutson to accept the resignation of Officer Mark Robideau.
Second by Stauffer. Ayes Jensen, Walsh, Stauffer, Knutson and Ratzlaff.
Nays 0. See Clerk's File 1981 -5.
MOTION by Stauffer authorizing the Chief of Police to hire Dwayne Kuhns
as a new officer of the Rosemount Police Department. Second by Ratzlaff.
Ayes Walsh, Stauffer, Knutson, Ratzlaff and Jensen. Nays 0.
Steve Campbell and Roger Short, City Engineers, stated they received a
Letter from Minnesota Valley Surfacing Company's attorneys in which they
asked for payment for the Valley Oaks Addition. Roger Short stated
there was poor workmanship on the road surfacing. Steve Campbell has
sent a letter to Brown Cris stating they must resurface the defective
pavement. No Council action was required at this time. See Clerk's
File 1981 -6.
Mayor Knutson introduced Joe Harris who is the new First District
Dakota County Commissioner. He was present to meet the City Council
and staff and offer his assistance on any matters which may come up.
Dean Johnson, City Planner, presented information regarding proposed
amendments to the Environmental Policy Act. He stated he felt the
changes will increase the workload for the City on upcoming projects.
He recommends the Council object to the stated changes. See Clerk's
File 1981 -7.
Randy Oppelt, Park and Recreation Director, stated the Park and Recreation
Committee requests two amendments to their By -laws: 1) meeting change
third Monday of the month; 2) $15.00 reimbursement per meeting for
Committee members. Randy stated he has money in his budget for this
reimbursement.
MOTION by Knutson recommending to the Park and Recreation Committee
that they agree with the Committee By -law changes and authorizing
payments of $15.00 reimbursement per member per meeting. Second by
Stauffer. Ayes Stauffer, Knutson, Ratzlaff, Jensen and Walsh. Nays 0.
See Clerk's File 1981 -8.
Discussion was held on a Fire Department Resolution concerning the
reallocation of Fire State Aid to any purpose other than presently
mandated. The matter was held over to the next meeting or until
Stauffer can supply more information.
James Staats, Police Chief, requested authorization for Don Darling,
City Clerk, and himself to attend an Arbitration Seminar in Bloomington,
Minnesota, on February 3rd or February 4th, 1981.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
January 6, 1981
MOTION by Jensen authorizing the Police Chief and City Clerk to
attend the Arbitration Seminar in Bloomington, Minnesota, on
either February 3rd or February 4th, 1981, and for the City to
pay the fee for said seminar. Second by Ratzlaff. Ayes Knutson,
Ratzlaff, Jensen, Walsh and Stauffer. Nays 0. See Clerk's File
1981 -9.
A letter from John Kratz, Brian Development Company, regarding
snowplowing of the Valley Oak Addition was discussed. Don Brown,
Superintendent of Streets and Utilities, stated he felt the
streets should not be plowed until the problems have been
corrected. Jensen stated the City's liability should be protected.
MOTION by Knutson referring a request to Dave Grannis, City Attorney,
for his legal opinion and advice regarding the City's liability.
Second by Walsh. Ayes Ratzlaff, Jensen, Walsh, Stauffer and Knutson.
Nays 0. See Clerk's File 1981 -10.
Mayor Knutson presented his recommendations for the 1981 Commission
Appointments.
MOTION by Knutson to appoint the following persons to 3 -year
terms: PLANNING COMMISSION: Ray Barton and Mari Van Kleek;
UTILITY COMMISSION: Joe Walsh; PARK AND RECREATION COMMITTEE:
Jim Kehoe, Michael Willard and Jerry Weisjahn. Second by
Stauffer. Ayes Jensen, Walsh, Stauffer, Knutson and Ratzlaff.
Nays 0.
MOTION by Knutson to appoint Dr. Raymond Mardell, D.D.S., and
Dr. T. W. Lai, M.D. as City Health Officers, for a one year term.
Second by Walsh. Ayes Walsh, Stauffer, Knutson, Ratzlaff and
Jensen. Nays 0.
MOTION by Knutson appointing the council members as liaison as
follows: ARNIE JENSEN: Public Improvements and Public Health;
DON RATZLAFF: Roads and Streets, Parks and Forestry; ELDON
STAUFFER: Finance, Liquor and Building Inspection; JOE WALSH:
Planning, Utility Commission and Insurance; LELAND KNUTSON:
Public Safety. Second by Stauffer. Ayes Stauffer, Knutson,
Ratzlaff, Jensen and Walsh. Nays 0.
MOTION by Stauffer appointing Arnie Jensen as Acting Mayor for
1981. Second by Walsh. Ayes Knutson, Ratzlaff, Jensen, Walsh
and Stauffer. Nays 0.
MOTION by Jensen authorizing Joe Walsh as signature on City of
Rosemount's checks as Acting Mayor and Utility Commission
President. Second by Knutson. Ayes Ratzlaff, Jensen, Walsh,
Stauffer and Knutson. Nays 0. See Clerk's File 1981 -11.
MOTION by Jensen to adopt Resolution 1981 -2 (A RESOLUTION NAMING
DEPOSITORIES FOR CITY FUNDS). Second by Ratzlaff. Ayes Ratzlaff,
Jensen, Walsh, Stauffer and Knutson. Nays 0. See Clerk's File
1981 -12.
A
MOTION by Stauffer designating the Dakota County Tribune as the Official
Newspaper for the City of Rosemount. Second by Walsh. Ayes Jensen,
Walsh, Stauffer, Knutson and Ratzlaff. Nays 0.
MOTION by Stauffer appointing Leland Knutson as the Weed Inspector for
the City of Rosemount. Second by Jensen. Ayes Walsh, Stauffer,
Knutson, Ratzlaff and Jensen. Nays 0.
Mayor Knutson presented a request from the Community Action Council for
final payment on the Youth Development Program.
MOTION by Jensen approving the final payment for the Community Action
Council Youth Development Program. Second by Walsh. Ayes Stauffer,
Knutson, Ratzlaff, Jensen, and Walsh. Nays 0.
The Mayor reported that the Clerk and himself would be attending the
Annual Fire Relief Meeting to be held January 27th, 1981.
MOTION by Jensen to adjourn. Second by Walsh. There being no further
business to come before this Council and upon unanimous decision this
meeting was adjourned at 9:03 p.m..
ATT T:
41Q611
F. Darling
Clerk/
Treasurer
Printed this M day of
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
January 6, 1981
Respectfully submitted,
Roxann Duffy
Council Secretary
1981. Dakota County Tribune.
Regular Council Meeting
January 20, 1981
Pursuant to due call and notice thereof the Regular Meeting of
the City of Rosemount was duly held January 20, 1981, at 7:33 p.m.
in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
The Mayor led the group in the Pledge of Allegiance.
The Mayor recessed the Regular Council Meeting to allow the
Special HRA Meeting to be concluded.
The Mayor reconvened the recessed Regular Council Meeting at
7:42 p.m.
Items added to the agenda: 4e. Payment #7, Brown Cris, Inc.
Valley Oak Addition; 5g. LeForet Addition Street Completion;
5h. Change Order Street Lights Valley Oak Addition;
6c. Underinsured Motorist Insurance; 7e. Dakota County Landfill
Site Meeting.
Mayor Knutson presented Arnie Jensen with a plaque in appreciation
and recognition of his 7 years service as Utility Commission
President.
MOTION by Walsh to approve the Consent Calendar for January 20,
1981. Second by Ratzlaff. Ayes Walsh, Stauffer, Knutson,
Ratzlaff and Jensen. Nays 0. See Clerk's File 1981 13.
Snow Plowing for the Valley Oak Addition was discussed. Dave
Grannis, City Attorney, recommended the City not plow the streets
until they have been completed by the contractor and accepted by
the City; or until at least one of the units are occupied.
MOTION by Knutson complying with the recommendations of the City
Attorney and denying snow plowing to Valley Oak Addition until
occupants actually occupy units on the property. Second by
Stauffer. Ayes Stauffer, Knutson, Ratzlaff, Jensen and Walsh.
Nays 0.
MOTION by Stauffer to adopt Ordinance XI.11 (AN ORDINANCE AMENDING
ORDINANCE NO. XI.10, "AN ORDINANCE GRANTING A FRANCHISE TO METRO
CABLE, INC., ITS SUCCESSORS AND ASSIGNS, TO OPERATE AND MAINTAIN
A COMMUNITY TELEVISION SYSTEM IN THE CITY: SETTING FORTH CONDITIONS
ACCOMPANYING THE GRANT OF FRANCHISE: PROVIDING FOR CITY REGULATIONS
AND USE OF THE COMMUNITY TELEVISION SYSTEM AND PRESCRIBING PENALTIES
FOR THE VIOLATION OF ITS PROVISIONS Second by Walsh. Ayes
Knutson, Ratzlaff, Jensen, Walsh and Stauffer. Nays 0. See Clerk's
File 1981 -14.
MOTION by Knutson setting a Special Meeting on February 17, 1981,
at 7:00 p.m. for the purpose of designating the proposed uses of
the General Revenue Sharing Funds. Second by Jensen. Ayes Ratzlaff,
Jensen, Walsh, Stauffer and Knutson. Nays 0.
005
006
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
January 20, 1981
Don Brown, Superintendent of Streets and Utilities, reported to the Council
on dump charges that Ed McMenomy was questioning in the amount of $718.20.
The bill was sent to McMenomy for demo materials hauled by Weierke to the
demo landfill during the reconstruction of the now Dakota Offices. Jim
Sheldon asked the Council to waive the fee for the dumping.
MOTION by Knutson waiving the dumping fees for McMenomy and Sheldon in
the amount of $718.20 in view of the fact they did such a fine renovation
job. Second by Stauffer. Ayes Jensen, Walsh, Stauffer, Knutson and
Ratzlaff. Nays 0. See Clerk's File 1981 -15.
The By -laws for the Volunteer Fire Department were not ready for review.
No action taken.
Don Brown, Superintendent for Streets and Utilities, presented the Council
with a request for an ordinance for Road Weight Limitations. The Council
asked Brown to submit a proposed ordinance and the matter would be reviewed
at that time. See Clerk's File 1981 -16.
Norm Hendrickson, City Engineer, was present to discuss the LeForet
Addition. Hendrickson feels the City should repair the streets in this
addition and assess the cost of the repairs against the subdivision
property, so that the City can accept the streets.
MOTION by Knutson setting a Public Hearing for the improvement of the
streets in the LeForet Addition on February 17, 1981, at 8:00 p.m.
Second by Walsh. Ayes Walsh, Stauffer, Knutson, Ratzlaff and Jensen.
Nays 0. See Clerk's File 1981 -17.
Discussion on Change Order No. 2, Valley Oak Addition was held over to
the next meeting.
David Strese, representative from the Broomball League, reported to the
Council on problems with the games because of poor refereeing. A meeting
will take place on January 22, 1981, at 4:00 p.m. at the City Hall between
Randy Oppelt, Park and Recreation Director; Don Ratzlaff, Park and
Recreation Liaison; and a Representative from the Broomball League.
Bob Hoffman, Attorney for U. S. Homes, presented a request to the Council
to make a commitment to U. S. Homes to reserve 500 hookups to the Rosemount
Sanitary Sewer System. Dean Johnson, City Planner, presented a list to
the Council showing approved future building in Rosemount and the estimated
available hookups. The 500 hookups requested by U. S. Homes constitutes
1/2 of the current unused design capacity of the sanitary sewer plant.
U. S. Homes unbuilt housing units constitute 1/2 of the unbuilt housing
units presently approved in Rosemount.
MOTION by Knutson making a commitment to reserve for U. S. Homes 500
hookups from the reserve capacity in the existing Rosemount Sanitary
Sewer System. Second by Jensen. Ayes Stauffer, Knutson, Ratzlaff, Jensen
and Walsh. Nays 0. See Clerk's File 1981 -18.
1 Regular Council Meeting
January 20, 1981
Mayor Knutson reported to the Council that Tom Kirkey, Tom's Red
Owl, called regarding the Liquor Store parking overflowing into
the Red Owl parking lot. He stated the Liquor Store patrons left
broken bottles and other debris in the parking lot. Discussion
followed. The Council will review the problem again when the
remodeling of the Liquor Store is completed as they feel there
will be more parking available at that time.
Steve Campbell, City Engineer, asked the Council to approve a
change order for street lights for the Valley Oak Addition.
MOTION by Jensen approving a Change Order for street lights for
the Valley Oak Addition. Second by Stauffer. Ayes Knutson,
Ratzlaff, Jensen, Walsh and Stauffer. Nays 0. See Clerk's File
1981 -19.
Joe Walsh stated he had received a letter from Dave Toombs,
Insurance Agent, regarding underinsured motorist coverage for the
City vehicles. The insurance premium would be approximately
$300.00 per year. The Council will consider the underinsured
motorist coverage when the City insurance policies are renewed
in May.
Mayor Knutson reported on a Waste Management Meeting he attended
on January 15, 1981. See Clerk's File 1981 -20.
The Mayor also reported on a meeting between Don Darling, Dean
Johnson, himself and Senator Boschwitz's representative.
Senator Boschwitz will be available to the City for any assistance
we may need.
The Mayor presented to the Council the Year -End Interest and
Investment Report prepared by the Finance Officer. See Clerk's
File 1981 -21.
Mayor Knutson reminded the Council of the Sludge Meeting on
January 28, 1981, at Rosemount Middle School at 7:30 p.m.
Mayor Knutson and Joe Walsh will attend the Dakota County
Landfill Site Meeting on January 26, 1981, at 7:00 p.m. at
the Dakota County Vo -Tech. See Clerk's File 1981 -22.
The Clerk reminded the Council that the merger of the Old Village
and Township took place 10 years ago this month and further noted
that Don Brown, Eldon Stauffer and Lee Knutson were with the City
at that time.
MOTION by Walsh to adjourn. Second by Ratzlaff. There being no
further business to come before this Council and upon unanimous
decision this meeting was adjourned at 9:34 p.m.
Respectfully submitted,
Roxann Duffy
Council Secretary
7
S
ATTEST:
on F. Darling
Clerk /Treasurer
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
January 20, 1981
Printed this ICI 4k day of rf h (SICO2t) 1981. Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
February 3, 1981
Pursuant to due call and notice thereof the Regular Meeting of the City
Council of the City of Rosemount was duly held February 3, 1981, at
7:34 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
The Mayor Led the group in the Pledge of Allegiance.
Items added to the agenda: 6d. Waste Management Meeting; 6e. Governor's
National Disaster Conference; 7a. Report on Hiring Secretarial Help.
MOTION by Jensen to approve the Consent Calendar for February 3, 1981.
Second by Walsh. Ayes Walsh, Stauffer, Knutson, and Jensen. Nays 0.
Abstain Ratzlaff. See Clerk's File 1981 -23.
MOTION by Jensen to adopt Resolution 1981 -3 (A RESOLUTION AUTHORIZING
THE HOUSING AND REDEVELOPMENT AUTHORITY OF DAKOTA COUNTY TO ENTER INTO
A COOPERATION AGREEMENT WITH THE CITY OF ROSEMOUNT.) Second by Stauffer.
Ayes Stauffer, Knutson, Ratzlaff, Jensen and Walsh. Nays 0. See Clerk's
File 1981 -24.
Steve Campbell, City Engineer, asked the Council for authority to pay
Change Order No. 2 for the Valley Oak Addition in the approximate amount
of $17,100.00.
MOTION by Jensen authorizing the City Engineer to settle with Brown and
Cris for the best possible price which is approximately 90 per cent of
$19,754.13. Second by Stauffer. Ayes Knutson, Ratzlaff, Jensen, Walsh
and Stauffer. Nays 0. See Clerk's File 1981 -25.
Dean Johnson, City Planner, reported to the Council on the Comprehensive
Plan for Rosemount. Metropolitan Council is requiring Rosemount to amend
and reduce the City's Comprehensive Plan regarding the sanitary sewer
service area. Much discussion from the public and the Council followed.
A public hearing will be set regarding this matter.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
February 3, 1981
Mayor Knutson informed the Council that Rosemount Post No. 65 had
requested a refund of $378.00 for dump fees which were paid in
October of 1980. He stated he felt this refund was in order
because of a previous waiver of the charge for another business
in the community.
MOTION by Stauffer to refund the sum of $378.00 to Rosemount Post
No. 65 American Legion. Second by Walsh. Ayes Ratzlaff, Jensen,
Walsh, Stauffer and Knutson. Nays 0. See Clerk's File 1981 -26.
Don Brown, Superintendent of Streets and Utilities, requested the
Council adopt an ordinance providing for road weight limitations
using the draft he has prepared.
MOTION by Jensen to adopt Ordinance XII.8 (AN ORDINANCE TO PROTECT
AND SAFEGUARD THE STREETS AND ROADS WITHIN THE CITY OF ROSEMOUNT
AND TO PROVIDE FOR LOAD LIMIT RESTRICTIONS AND THE ENFORCEMENT
THEREOF.) Second by Ratzlaff. Ayes Jensen, Walsh, Stauffer,
Knutson and Ratzlaff. Nays 0. See Clerk's File 1981 -27.
Don Brown, Superintendent of Streets and Utilities, informed the
Council of the need to change the rates for dumping at the Demo
Landfill or to reserve the remaining capacity for Rosemount
projects only. The matter was continued to a future meeting.
MOTION by Stauffer to adopt Resolution 1981 -4 (A RESOLUTION
OPPOSING THE REALLOCATION OF FIRE STATE AID TO ANY PURPOSE OTHER
THAN PRESENTLY MANDATED.) Second by Ratzlaff. Ayes Walsh,
Stauffer, Knutson, Ratzlaff and Jensen. Nays 0. See Clerk's
File 1981 -28.
Joe Walsh presented an update on the Siren System bids. He
asked for approval of a bid from FIREAP Equipment, Inc. for
10 sirens and 3 encoders and further asked the Mayor and Clerk
to sign the necessary agreement with the contractor.
MOTION by Knutson authorizing Rosemount's participation in the
Joint Powers Agreement and Contract for 10 sirens and 3 encoders
and authorizing the necessary signatures on the contract when
it is determined that all communities involved have accepted
the bids. Second by Jensen. Ayes Stauffer, Knutson, Ratzlaff,
Jensen and Walsh. Nays 0. See Clerk's File 1981 -29.
Randy Oppelt, Park and Recreation Director, reported briefly
on the Eroomball League. No Council action was necessary.
Paul Fjare, Brauer and Associates, and Randy Oppelt, Park and
Recreation Director, presented an update on the Schwarz Pond
project. Randy requested authorization to advertise for bids
for the grading for the picnic and shelter area and the construc-
tion of all access roads and parking lots. The estimated :ost
is $70,000.00; $35,000.00 being funded by a grant and $35,000.00
being funded by the City.
MOTION by Knutson accepting the Plans and Specifications on
the Schwarz Pond Development. Second by Stauffer. Ayes
Knutson, Ratzlaff, Jensen, Walsh and Stauffer. Nays 0. See
Clerk's File 1981 -30.
9
10
ROSEMOUNT CITY PROCEEU1\G.
Regular Council Meeting
February 3, 1981
MOTION by Knutson authorizing the advertisement for bids contingent upon
the School District project provided their advertisement for bids is
available within a reasonable length of time to allow joint bid reviews,
if not, the City is to proceed alone. Second by Ratzlaff. .Ayes Ratzlaff,
Jensen, Walsh, Stauffer and Knutson. Nays 0.
Randy Oppelt, Park and Recreation Director, presented a plan for a Moto
Cross Bicycle Trail in the Twin Puddles Park Development. He stated the
Rosemount Jaycees and other groups have offered their assistance.
MOTION by Jensen authorizing the Park and Recreation Department to proceed
with plans to develop a Moto -Cross Bicycle Trail in Twin Puddles Park
South. Second by Ratzlaff. Ayes Jensen, Walsh, Stauffer, Knutson and
Ratzlaff. Nays 0. See Clerk's File 1981 -31.
Randy Oppelt, Park and Recreation Director, requested authorization to contract
with Charles Novak, Architect, to prepare the plans and specifications for
the picnic shelter /concession stand at Erickson Park. Mr. Novak has
estimated the fees to be approximately $1,500.00.
MOTION by Stauffer authorizing the Park and Recreation Department to
contract with Charles Novak for architectual services in the preparation
of the plans and specifications for the Erickson Park Picnic Shelter and
Concession Stand. Second by Walsh. Ayes Walsh, Stauffer, Knutson, Ratzlaff
and Jensen. Nays 0. See Clerk's File 1981 -32.
Randy Oppelt, Park and Recreation Director, requested authorization to allow
Brauer and Associates to finalize the Master Plan and prepare plans and
specifications for the development of the north end of Erickson Park.
Discussion followed on the need to develop access roads to and from the
fields.
MOTION by Knutson authorizing Brauer and Associates to prepare plans and
specifications for the north end of Erickson Park and to include with
the specifications an alternate for the development of a roadway through
the park exiting to Highway 3. Second by Walsh. Ayes Stauffer, Knutson,
Ratzlaff and Walsh. Nays Jensen. See Clerk's File 1981 -33.
Don Brown, Superintendent of Streets and Utilities, reported to the
Council the need to review the Rosemount -Eagan Townline Road Maintenance
Agreement. The agreement has been working very well for both Rosemount
and Eagan.
MOTION by Knutson stating the City Council has reviewed the Mutual Maintenance
Agreement between Rosemount and Eagan in regard to 120th Street East and West
and agree that it is a working agreement and that the City Council is well
satisfied and approve said agreement. Second by Walsh. Ayes Knutson, Ratzlaff,
Walsh, Stauffer and Knutson. Nays 0. See Clerk's File 1981 -34.
Dave Grannis, City Attorney, reported to the Council the need to draft a
new ordinance before the Council could approve the Fire Department By -laws.
The Council requested Dave Grannis to draft the proposed ordinance regarding
the Fire Department By -Laws.
The Clerk presented to the Council information expressing the
need and outlining the cost of a photocopier for the Police
Department.
MOTION by Stauffer authorizing the purchase of a photocopier
for the Police Department in the amount of $2,845.00 with a
downpayment of $600.00. Second by Ratzlaff. Ayes Ratzlaff,
Jensen, Walsh, Stauffer and Knutson. Nays 0. See Clerk's
File 1981 -35.
MOTION by Jensen authorizing Frank Kirsebom, Building Official,
to attend the Minnesota Energy Conference on February 26th and
27th and for the City to pay the $23.00 fee. Second by Ratzlaff.
Ayes Jensen, Walsh, Stauffer, Knutson, and Ratzlaff. Nays 0.
Mayor Knutson reported on the Landfill Disposal Meeting he
attended on January 26th, 1981.
The Mayor also reported on the Sewage Waste Disposal Meeting
he attended on January 28th, 1981. See Clerk's File 1981 -36.
MOTION by Ratzlaff setting a Public Hearing for the review of
the Comprehensive Plan changes on February 17, 1981, at 9:00
p.m. Second by Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzlaff
and Jensen. Nays 0.
Mayor Knutson announced the Waste Management Meeting on February
9, 1981, at 7:30 p.m. to be held at the Hastings Senior High
School.
MOTION by Stauffer authorizing James Staats, Police Chief and Joe
Walsh to attend the Governor's National Disaster Conference on
March 6th and for the City to pay the fee in the amount of $11.00
per person. Second by Jensen. Ayes Stauffer, Knutson, Ratzlaff,
Jensen and Walsh. Nays 0.
The Clerk presented an update on the hiring process for additional
secretarial help.
MOTION by Jensen to adjourn. Second by Ratzlaff. There being
no further business to come before this Council and upon unanimous
decision this meeting was adjourned at 10:08 p.m.
ATTEST:
Don F. bar ing
Clerk /Treasurer
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
February 3, 1981
Respectfully submitted,
eV T
Roxann Duffy
Council Secretary
Printed this a day of \110,,t-c.)", ,1981. Dakota County Tribune.
12
Pursuant to due call and notice thereof the Special Meeting of the City
Council of the City of Rosemount was duly held February 17, 1981, at
7:00 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members present.
The purpose of the Special Meeting was to hold a Public Hearing on
Revenue Sharing uses.
The Clerk had in his presence the Affidavit of Publication of the
Public Hearing Notice. See Clerk's File 1981 -37.
Randy Oppelt, Park and Recreation Director, presented proposed uses
for Revenue Sharing money. He requested funding for the Erickson
Development Project, and also for Leprechaun Days.
Arnie Jensen suggested funding for new street Lights along Highway 3.
Don Ratzlaff suggested funding for blacktopping of the Municipal Parking
Lot on Highway 3 and Don Brown suggested funding for the replacement of
the downtown area sidewalks.
The Mayor suggested pulling the funds together for the street lights,
sidewalks and the parking lot since all of the needs are related to the
downtown City improvements.
The breakdown of approved Revenue Sharing money requests are as follows:
1. Independent meeting facility for Senior Citizens 6,000.00
2. Labor Contract Professional Assistance
3. Leprechaun Days Program
4. City Improvements
5. Siren Warning System
6. Erickson Park Improvements
MOTION by Walsh to close the Public Hearing and adjourn the Special Meeting
on Revenue Sharing. Second by Ratzlaff. Ayes Walsh, Stauffer, Knutson,
Ratzlaff and Jensen. Nays 0.
Don F. Darling
Clerk /Treasurer
Printed this V day of C,r C/v"" 1981. Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
February 17, 1981
Respectfully submitted,
Roxann Duffy
Council Secretary
2,500.00
3,000.00
10,795.00
20,000.00
20,000.00
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
February 17, 1981
Pursuant to due call and notice thereof the Regular Meeting of
the City Council of the City of Rosemount was duly held February
17, 1981, at 7:30 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all
members present.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 7b. Fire Department Appointments
from annual election.
MOTION by Knutson to approve the Consent Calendar for February
17, 1981. Second by Stauffer. Ayes Stauffer, Knutson, Ratzlaff,
Jensen and Walsh. Nays 0. See Clerk's File 1981 -38.
Bob Pulscher from Springsted, Inc., presented his recommendations
for the bond sale for the Siren System and the Carrollton Addition
Refinancing. He suggested the bid opening to be at the March 17,
1981, Regular Council Meeting at 7:30 p.m.
MOTION by Jensen to adopt Resolution 1981 -5 (A RESOLUTION PROVIDING
FOR PUBLIC SALE OF $295,000.00 GENERAL OBLIGATION BOND OF 1981.)
Second by Walsh. Ayes Knutson, Ratzlaff, Jensen, Walsh and
Stauffer. Nays 0. See Clerk's File 1981 -39.
Steve Mattson from Juran and Moody, representing Spectro Alloys,
presented a request to the Council for tax- exempt financing for
a smelting furnace.
MOTION by Stauffer to adopt Resolution 1981 -6 (A RESOLUTION
CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR AN INDUSTRIAL
FACILITIES DEVELOPMENT PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOFMENT ACT AUTHORIZING THE PUBLICATION OF A NOTICE
OF SAID HEARING.) Second by Walsh. Ayes Ratzlaff, Jensen, Walsh,
Stauffer and Knutson. Nays 0. See Clerk's File 1981 -40.
The Mayor recessed the Regular Council Meeting at 8:03 and opened
the Public Hearing on the Le Foret Street Completion Project.
The Clerk had in his presence the Affidavit of Publication and
Affidavit of Mailing Hearing Notice. See Clerk's File 1981 -41.
Norm Hendrickson, City Engineer, presented an update on the street
problems in the Le Foret Addition and the necessity to complete
the project. He feels the City should have the necessary work
completed and assess the cost to the property owners so the City
can accept the streets for perpetual maintenance. Discussion
and public corr¢nents followed.
Dave Grannis, City Attorney, is to research the matter further
and to file with the County Recorder the necessary documents
to prevent further occupancy of new homes in the Le Foret
Addition until the streets are repaired and accepted by the City.
MOTION by Ratzlaff to close the Public Hearing on the Le Foret
Addition Street Completion. Second by Stauffer. Ayes Jensen,
Walsh, Stauffer, Knutson and Ratzlaff. Nays 0.
14
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
February 17, 1981
Mayor Knutson reconvened the recessed Regular Council Meeting at 8:46 p.m.
Dave Crannis presented the Council with a proposed Ordinance regarding the
establishment of a Volunteer Fire Department.
MOTION by Stauffer to adopt Ordinance No. X.3 (AN ORDINANCE PROVIDING FOR
THE ESTABLISHMENT OF A VOLUNTEER FIRE DEPARTMENT). Second by Walsh. Ayes
Walsh, Stauffer, Knutson, Ratzlaff and Jensen. Nays 0. See Clerk's File
1981 -42.
MOTION by Jensen to delay any action on the Coates Fire Contract proposal
pending further study of the matter by the Fire Department. Second by
Knutson. Ayes Knutson, Jensen and Walsh. Nays Ratzlaff and Stauffer.
The Mayor recessed the Regular Council Meeting at 9:00 p.m. and opened
the Public Hearing on the proposed amendments to the Comprehensive Guide
Plan.
The Clerk had in his presence the Affidavit of Publication of the Hearing
Notice. See Clerk's File 1981 -43.
Dean Johnson, Planning Director, presented an update on the necessary
amendments to the Comprehensive Guide Plan. Discussion followed.
MOTION by Knutson to close the Public Hearing on the proposed amendments
to the Comprehensive Guide Plan. Second by Walsh. Ayes Knutson, Ratzlaff,
Jensen, Walsh and Stauffer. Nays 0. See Clerk's File 1981 -44.
Don Brown, Superintendent of Streets and Utilities, presented a request
for a Demo Landfill rate change or authority to reserve the remaining
capacity for City projects.
MOTION by Walsh authorizing a letter to PCA requesting that we reserve
the remaining capacity of the City dump for City uses only. Second by
Stauffer. Ayes Ratzlaff, Jensen, Walsh, Stauffer and Knutson. Nays 0.
See Clerk's File 1981 -45.
MOTION by Ratzlaff to adopt Resolution 1981 (A RESOLUTION DESIGNATING
THE PLANNED USE OF REVENUE SHARING FUNDS.) Second by Knutson. Ayes
Jensen, Walsh, Stauffer, Knutson and Ratzlaff. Nays 0. See Clerk's
File 1981 -46.
The Council discussed the idea of having Glen Van Wormer, Traffic Engineer,
study and make recommendations on street access to Erickson Park. Van Wormer
has estimated his fees at $1,000.00.
MOTION by Knutson agreeing to the $1,000.00 fee as listed in a letter from
Glen Van Wormer, Traffic Engineer, for a traffic generation study and
alternate routes for the access to Erickson Park. Second by Walsh.
Ayes Walsh, Stauffer, Knutson and Ratzlaff. Nays Jensen. See Clerk's
File 1981 -47.
O
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
February 17, 198L
Randy Oppelt, Park and Recreation Director, requested authorization
to proceed to advertise for bids on the Schwarz Pond Development.
MOTION by Walsh to hold the matter until the May 5, 1981, Regular
Council Meeting to determine the School District's timetable for
the Schwarz Pond Development project. Second by Jensen. Ayes
Stauffer, Ratzlaff, Jensen and Walsh. Nays Knutson.
Randy Oppelt, Park and Recreation Director, and Don Brown,
Superintendent of Streets and Utilities, presented an update on
Rich Lonnquist's progress and the new maintenance position.
Randy requested authorization to hire Steve Strese for the new
full -time park maintenance position budgeted for July 1, 1981,
if and when Rich Lonnquist comes back to work for the City on
a full -time basis. See Clerk's File 1981 -48.
The Council felt that should be delayed until Rich Lonnquist's
status is known. Also, the Council directed Don Brown to hold
off hiring a person for the street maintenance and utilities
position until that time as well.
Ed Brunkhorst, Right -of -Way Engineer for Dakota Electric Association,
requested approval to rebuild a power Line on the west right -of -way
of Biscayne Avenue. This rebuilding would require removal of
several trees. Discussion followed by the public and Council.
The public was concerned about the loss of the trees.
MOTION by Stauffer approving the permit for Dakota Electric
Association to build a power line on the east side of Biscayne
Avenue. Second by Jensen. Ayes Ratzlaff, Jensen, Walsh, Stauffer
and Knutson. Nays 0. See Clerk's File 1981 -49.
Eldon Stauffer requested approval of the annual Fire Department
appointments.
MOTION by Knutson approving the selection of the Fire Department
officers as follows: Fire Chief Ray McNamara; Assistant Fire
Chief Eldon Stauffer; Secretary Ken Gist; and Fire Marshall
James Stoats. Second by Stauffer. Ayes Jensen, Walsh, Stauffer,
Knutson and Ratzlaff. Nays O.
No action was required on the Public Hearing regarding the Le Foret
Addition Street Completion.
MOTION by Knutson to adopt Resolution 1981 -8 (A RESOLUTION AMENDING
THE CITY OF ROSEMOUNT'S COMPREHENSIVE GUIDE PLAN.) Second by
Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzlaff and Jensen.
Nays 0. See Clerk's File 1981 -50.
MOTION by Knutson to adopt Resolution 1981 -9 (A RESOLUTION REQUESTING
AN AMENDMENT TO THE METROPOLITAN COUNCIL'S WATER QUALITY MANAGEMENT
POLICY PLAN.) Second by Walsh. Ayes Stauffer, Knutson, Ratzlaff,
Jensen and Walsh. Nays 0. See Clerk's File 1981 -51.
16
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
February 17, 1981
Dean Johnson, Planning Director, requested the Council authorize the City
consultants to complete the work necessary to amend the Comprehensive
Plan. He stated that the consultants' work would be limited as much as
possible to graphic corrections only.
MOTION by Jensen authorizing Brauer and Associates to complete the necessary
work to amend the Comprehensive Plan. Second by Ratzlaff. Ayes Knutson,
Ratzlaff, Jensen, Walsh and Stauffer. Nays 0.
Mayor Knutson reported on the Waste Management Meeting he attended on
February 9, 1981. See Clerk's File 1981 -52.
The Clerk presented an update on the hiring progress for secretarial
help for the Council Secretary and for the Planning and Building
Departments Secretary.
MOTION by Knutson to accept the resignation of Roxann Duffy as Council
Secretary. Second by Walsh. Ayes Ratzlaff, Jensen, Walsh, Stauffer and
Knutson. Nays 0. See Clerk's File 1981 -53.
MOTION by Jensen authorizing the Clerk to hire Lori Hodson as Council
Secretary and Donna Quintus as Secretary for the Planning and Building
Departments. Second by Ratzlaff. Ayes Jensen, Walsh, Stauffer, Knutson
and Ratzlaff. Nays 0. See Clerk's File 1981 -54.
The Clerk presented a short update on the records storage room proposal.
The matter will be further researched.
MOTION by Walsh to adjourn. Second by Stauffer. There being no further
business to come before this Council and upon unanimous decision this
meeting was adjourned at 10:32 p.m.
ATTEST:
4•
i on F. Dkrling
Clerk /Treasurer
r
Respectfully submitted,
Roxann Duffy
Council Secretary
Printed this ac, day of MO.rc... 1981. Dakota County Tribune.
Rosemount City Proceedings?
Council Meeting 0
March 3, 1981
Pursuant to due call and notice thereof the Regular Meeting of the City
Council of the City of Rosemount was duly held March 3, 1981, at 7:30 p.m.
in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members present.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 4c. MSA Funding Letter; 4d. Minnesota Valley
application for payment 111; 5c. Steve Duggan letter; 5d. Fire Marshal
Association Seminar; 6e. Dakota County waste siting meeting; 7b. Finance
letter regarding Engineer billing.
MOTION by Jensen to approve the Consent Calendar for March 3, 1981.
Second by Walsh. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays 0. See Clerk's File L981 -55.
MOTION by Walsh to approve Fire Protection Agreement for the City of
Coates, and authorize the necessary signatures. Second by Stauffer.
Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0. See Clerk's
File 1981 -56.
MOTION by Stauffer to adopt Resolution 1981 -10 (A RESOLUTION APPROVING
PLANS FOR COUNTY ROAD 42 CONSTRUCTION). Second by Walsh. Ayes Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays 0. See Clerk's File 1981 -57.
Mayor Knutson informed the Council that no MSA Funding is available in
1981 per Commissioner of Transportation, Richard P. Braun letter of
February 23, 1981. See Clerk's File 1981 -58.
MOTION by Jensen approving application for payment no. 1. to Minnesota Valley
Surfacing, for 145th Street Street Bike Trail, City Imp. 1980 8. Second by
Knutson. Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0. See Clerk's
File 1981 59.
MOTION by Ratzlaff to set Board of Review Meeting for 7:30, May 12, 1981.
Second by Walsh. Ayes Jensen, Walsh, Stauffer, Knutson, Ratzlaff.
Nays 0.
Discussion on Dakota Central Office Building Propsal from Ed McMenomy will
be held over until March 17, 1981 Council Meeting.
The City Council acknowledged a Letter they received from Mr. Stephen R. Duggan
in which he stated what a good job the Rosemount Street crew did on the West
end of 120th Street. Mayor ordered this letter placed on file. See Clerk's
File 1981 -60.
MOTION by Walsh to authorize any Firemen to attend the Fire Marshal
Association Seminar and the City to pay their fees. Second by Stauffer.
Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Jensen authorizing Mayor Knutson to attend the 1981 League Legislative
Action Conference on March 12, 1981. Fees to be paid by City of Rosemount.
Second by Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
See Clerk's File 1981 -61.
18
MOTION by Walsh to send Chief Staats to Minnesota Police
Chief Convention March 31, 1981 thru April 3, 1981, and to
pay all fees. Second by Ratzlaff. Ayes Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays 0.
Rosemount City Proceeding.
Council Meeting
March 3, 1981
MOTION by Walsh to send Mr. Kirsebom to two Seminars on Solar
Heating March 5, 1981, March 19, 1981 and March 26, 1981.
Second by Stauffer. Ayes Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays 0.
Mayor Knutson reported on the Waste Management Meeting he attended
on February 26, 1981. See Clerk's File 1981 -62
Mayor Knutson reported that there will be a Waste Management
Meeting at the Dakota County Vo -tech, on March 10, 1981 at
7:30 p.m. Mayor Knutson will be attending and request that
any interested parties attend.
MOTION by Ratzlaff to authorize Record Storage Area, construction
as recommended. Second by Walsh. Ayes Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays 0. See Clerk's File 1981 -63.
MOTION by Jensen authorizing the Mayor, Acting Ma or or Clerk to
request Project Engineer attendance at Council Meet gs. Second
by Walsh. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays 0.
MOTION by Walsh to adjourn. Second by Stauffer. There being no
further business to come before this Council and upon unanimous
decision this meeting was adjourned at 8:30 p.m.
Clerk /Treasurer
Respectfully submitted,
Lori Hodson
Council Secretary
Printed this d day of A 9 t.\ 1981, Dakota County Tribur
There was no one representing an adverse opinion.
Rosemount City Proc vIs
Special Council Meet'ng
March 17, 1981
Pursuant to due call and notice thereof the Special Meeting of
the City Council of the City of Rosemount was duly held March 17,
1981, at 7:00 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with Councilman
Jensen absent.
The purpose of the Special Meeting was to hold a Public Hearing on
Spectro Alloys Industrial Revenue Bonding.
The Clerk had in his presence the Affidavit of Publication of the
Public Hearing, from Dakota County Tribune and St. Paul Pioneer
and Press.
Mr. Steve Mattson, Attorney -at -Law, represented Spectro Alloys for
Municipal Revenue Bonding.
Dean Johnson, Planning Director informed the Council that the
proposed addition would cross property lines and existing
easements. He recommended that a hearing be set to vacate
the easements so construction could begin. Spectro Alloys had
agreed to replatting lots 1 4 while construction was underway.
Dean also explained his concerns over the street extension, a new
on -site treatment system and new parking facility. He wanted to
get commitments on these approvals before the City sponsored the
bond sale.
MOTION by Knutson to close the Public Hearing and adjourn the
Special Meeting on Revenue Bonding. Second by Ratzlaff. Ayes
Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
�a
ing
Clerk /Treasurer
Printed this
Respectfully submitted,
Lori Hodson
Council Secretary
day of 1981. Dakota County
Tribune.
020
Pursuant to due call and notice thereof the Regular Meeting of the City
Council of the City of Rosemount was duly held March 17, 1981, at 7:30
p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with Councilman Jensen
absent.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 5f. application for Payment #3 Grendahl
Mechanical and Jemm Electric, Liquor Store Construction; 7c. Set
Hearing date easement vacation Hollenbeck and Nelson Plat; 8d. H.R.A.
Meeting Dakota County, Housing Assistant Plan.
Mr. Gerard Shannon, Vice President of Springsted Inc. was present for
the Bond Sale, there were eight bids opened with the following results:
BIDDERS
First B of Minneapolis
pain Bosworth Incorporated
Bancnorthwest
American National Bank
Trust Co.
The First National Bank of
St. Paul
Allison Williams Company
Dougherty, Dawkins, Strand
and Ekstrom, Inc.
Piper, Jaffray Hopwood Inc.
NET INTEREST NET INTEREST
DOLLAR COST RATE
120,833.57
118,517.37
117,559.17
119,679.14
122,188.15
119,529.99
121,258.32
121,465.00
Rosemount City Proceeainp
Regular Council Meeting
March 17, 1981
8.4155
8.254256
8.1875
8.33516
8.5099
8.3247
8.445
8.4595
The bid was awarded to Bancnorthwest with the Net Interest Dollar costs
of 117,559.17, and the Net Interest Rate of 8.1875.
MOTION by Knutson to adopt Resolution 1981 -11 (A RESOLUTION ACCEPTING BID
ON SALE OF $295,000 GENERAL OBLIGATION BONDS OF 1981). See Clerk's File
1981 -64. Second by Stauffer. Ayes Stauffer, Knutson, Ratzlaff, Walsh.
Nays 0.
Commissioner Joe Harris reported on U of M Tax Issue, follow up to come
in the future.
MOTION by Walsh to approve the Consent Calendar for March 17, 1981. Second
by Stauffer. Ayes Knutson, Ratzlaff, Walsh, Stauffer. Nays 0. See
Clerk's File 1981 -65.
Rosemount City Proceeding
Regular Council Meeting09
March 17, 1981
Bob Sandeen Dakota County Engineer presented Dakota County 42
Construction Plans for review and discussion. Mayor Knutson asked
that Dakota County 33 intersection with 145th be considered for
reconstruction as soon as possible. Mr. Sandeen requested that the
City transmit this request to the Dakota County Board for 1982
budgeting.
MOTION by Stauffer to adopt Resolution, 1981 -12, (A RESOLUTION RECITING
A PROPOSAL FOR AN INDUSTRIAL FACILITIES DEVELOPMENT PROJECT GIVING
PRELIMINARY APPROVAL TO THE PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE SUBMISSION OF AN APPLICATION
FOR APPROVAL OF SAID PROJECT TO THE COMMISSIONER OF SECURITIES OF THE
STATE OF MINNESOTA AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUNN4CS
AND MATERIALS IN CONNECTION WITH SAID PROJECT). Second by Walsh. Ayes
Ratzlaff, Walsh, Stauffer, Knutson. Nays 0. See Clerk's File 1981 -66.
MOTION by Walsh to adopt Fire Department Bylaws. Second by Ratzlaff.
Ayes Walsh, Stauffer, Knutson, Ratzlaff. Nays 0. See Clerk's File
1981 -67.
Dakota Central Office proposal was discussed.
MOTION by Knutson to have the Clerk send a letter to McMenomy and
Sheldon stating that it is not possible at this time to fund such
a project. Further the Clerk is to investigate the possibility of
tax increment project if it is determined that the area being looked
at is within the tax increment area. Second by Walsh. Ayes Walsh,
Stauffer, Knutson, Ratzlaff. Nays 0. See Clerk's File 1981 -68.
Discussion was held on a memo from the Planning Director, requesting
the Council dlscbes the feasibility of reserving the North end of
Schwarz Park for the proposed east -west collector right -of -way.
The Council also received a memo from the Park Director, stating that
Park and Recreation committee's opposition to the recommendation. See
Clerk's File 1981 -69.
MOTION by Knutson to keep Schwarz Pond Park the way it was originaly set up.
S by Ratzlaff. Ayes Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
The City Planner presented to the Council North Star Chemical Spent Bauxite
Disposal Pit Permit, discussion was followed and no action was taken.
Mark Ross asked the Council if it would be possible for the City to
reslope the ditch adjacent to his property and reseed the ditch area
to allow him to maintain the grass with his small mower. Don Brown
assigned to correct the slope and seed the ditch.
Mayor Knutson reported on the broken glass problem in the parking
lot at the Ken Rose Center. Don Brown was asked to research lighting
costs for floodlights around the Shamrock Municipal Liquor Building.
He will return to the Council with this information when available.
022
Rosemount City Proceedi
Regular Council Meeting
March 17, 1981
MOTION by Knutson to place on file the Inver Grove Heights Resolution
titled (A RESOLUTION RECOMMENDING AND URGING THE MINNESOTA HIGHWAY
DEPARTMENT TO CONSTRUCT THE LAFAYETTE EXTENSION TO EIIGHWAY 55). Second
by Stauffer. Ayes Ratzlaff, Walsh, Stauffer, Knutson. Nays 0. See Clerk's
File 1981 -70.
MOTION by Stauffer to set hearing date for U of M Preliminary Plat and
rezoning for 8 p.m. on April 7, 1981. Second by Ratzlaff. Ayes Walsh,
Stauffer, Knutson, Ratzlaff. Nays 0. See Clerk's File 1981 -71.
MOTION by Ratzlaff to approve Fire Department request for funds for State
Convention. S by Knutson. Ayes Stauffer, Knutson, Ratzlaff, Walsh.
Nays 0. See Clerk's File 1981 -72.
MOTION by Knutson to set hearing date for Hollenbeck Nelson First Addition
easement vacation for 7:45 p.m. April 7, 1981. Second by Ratzlaff. Ayes
Knutson, Ratzlaff, Walsh, Stauffer. Nays 0.
Mayor Knutson reported on the meeting he attended on Landfill Siting, and
discussed the Landfill Search Area as it effects Rosemount.
MOTION by Stauffer to authorize the $50.00 rent increase for the Senior
Citizen Area as requested but decline authorization to pay the electirc
usage. Second by Ratzlaff. Ayes Ratzlaff, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Knutson directing that Clerk, Don Darling attend the Dakota County
H.R.A. Meeting on March 19, 1981, at 6:00 p.m. in their office in Eagan.
Second by Ratzlaff. Ayes Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
MOTION by Walsh to adjourn. Second by Knutson. There no further business
to come before this Council and upon unanimous decision this meeting was
adjourned, at 9 :15.
A IIII P
1
Don F. Sa ing
Clerk /Treasurer
Respectfully submitted,
Lori Hodson
Council Secretary
Printed this 41 day of S u h t 1981. Dakota County Tribune.
Rosemount City ProceedTnp
Regular Council Meeting
April 7, 1981
Pursuant to due call and notice thereof the Regular Meeting of the
City Council of the City of Rosemount was duly held April 7, 1981 3:30 p.m.
in the Council Chambers of the City Hall.
The Meeting was called to order by Mayor Knutson with all members
present.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 5h. resignation of Dave Peterson from the
Police Department.
MOTION by Stauffer to approve the Consent Calendar for March 17, 1981.
Second by Walsh. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays 0. See Clerk's File 1981 -73.
U.S. Homes represented by Orrin Thompson and staff were in attendance to
request of the City a feasibility study for the entire Highpointe
Addition. Further, U.S. Homes request that final plans and specifications
be prepared for Highpointe 1st Addition.
The City Council was reminded that utility extensions to this plat will
be within the alignment of the North -South Parkway and that they should
consider including the street construction as part of the feasibility study
for the HighpointeAddition and that the street construction should be a
part of the plans and specifications for the Highpointe 1st Addition.
MOTION by Knutson to adopt Resolution 1981 -13 (A RESOLUTION AUTHORIZING
PREPARATION OF PLANS AND SPECIFICATIONS AND FEASIBILITY FOR HIGHPOINTE
FIRST ADDITION.). Second by Walsh. Ayes Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays 0. See Clerk's File 1981 -74.
At 7:45 p.m. the Mayor suspended the Regular Agenda in order to open
the Public Hearing scheduled for that time.
The purpose of the Public Hearing was to consider vacation of drainage
and utility easement on either side of the common lot line between Lots 3,
and 4, Block 1, Hollenback Nelson Inc. Addition.
The Clerk had in his presence the Affidavit of Publication and the
Affadavit of Mailed Hearing Notice. See Clerk's File 1981 -75.
Tim Jaeke was present to represent the petitioner Spectro Alloys Inc.
There was no one present representing an adverse opinion.
The City Council was informed that before building across the lot line
a seperate document will be prepared and will be filed with the Registrar
of Deeds prior to any building construction. At a future date Developer
and Spectro Alloys will be replatting the entire Hollenback and Nelson Inc.
Addition providing more definitive property description within the existing
plat.
24
MOTION by Stauffer to close the Public Hearing. Second by Knutson. Ayes
Knutson, R Jensen, Walsh, Stauffer. Nays 0.
Mr. Terry Noble presented to the Council the ice arena proposal.
Discussion followed regarding the various proposals for the type of build-
ing to be constructed. Tax impact was discussed and the implication
of Rosemount tax payers being asked to support a facility that would be
utilized based on a school district high school attendance area.
At 8:00 p.m. Mayor Knutson suspended the Regular Agenda to open the Public
Hearing Scheduled for that time.
The purpose of the Public Hearing was to consider a Preliminary Plat and
Rezoning Proposal by U of M.
The Clerk had in his presence the Affidavit of Publication, and Affidavit
of Mailed Hearing Notice. See Clerk's File 1981 -76.
Vern Ausen representing the U of M presented the Preliminary Plat Rezoning
Proposal.
Much discussion followed regarding needed utility and street improvements
as well as park dedication.
MOTION by Ratzlaff to close the Public Hearing on Preliminary Plat and
Rezoning Proposal by the U of M. Second by Knutson. Ayes Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays 0.
Mayor Knutson resumed the Regular Agenda.
The Council continued discussion of the proposed ice arena.
Rosemount City Proceed
Regular Council Meetin;
April 7, 1981
The Mayor requested that the Clerk forward to the attorney and fiscal con-
sultant information regarding the ice arena. Further, the Clerk was to place
it on the April 21, Regular Council Agenda for further discussion.
The Council accepted the petition from Dakota Central Offices regarding
improvements to an alleyway, sidewalks, curbs, and parking lot. After
considerable discussion the City Council deemed it advisable to include
area outside those being petitioned for, and that a Public Hearing should
be held on the improvements for that area.
MOTION by Stauffer to hold a Public Hearing on May 5, 1981 at 8:15 p.m.
to consider improvements to sidewalks, curbs, alleys and utilities in the
area of the Standard Station, L M Sales, Corcoran Hardware and Dakota
Central Office. Second by Walsh. Ayes Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays 0. See Clerk's File 1981 -77.
Rosemount City Proce4B g
Regular Council Meeting
April 7, 1981
The Mayor noted that the Elder Hus Centers were discussed at the
H.R.A. Meeting. He reported that they are in the preliminary stage
at this time. See Clerk's File 1981 -78.
City Planner, reported that the Comprehensive Plan Approval is forth-
coming within the next week or two.
Don Brown presented information requesting proposed location for area
lighting at the liquor store.
MOTION by Jensen to authorize area lighting at the Liquor Store Parking
Lot per Don Brown's recommendations with tt one change as discussed.
Second by Walsh. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays 0. See Clerk's File 1981 -79.
MOTION by Knutson to adopt Resolution 1981 -14 (A RESOLUTION CAUSING EASEMENT
VACATION). S by Walsh. Ayes Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays 0. See Clerk's File 1981 -80.
MOTION by Walsh to adopt Resolution 1981 -15 (A RESOLUTION APPROVING THE
UNIVERSITY ADDITION PRELIMINARY PLAT). Second by Ratzlaff. Ayes
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0. See Clerk's File
1981 -81.
MOTION by Jensen authorizing Police Chief and Rosemount Attorney, Dave
Grannis III, to draft an ordinance that would allow control over parking
of junk cars in residential areas. Second by Stauffer. Ayes Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
MOTION by Knutson authorizing the summer help, as requested per memo of
Randy Oppelt, April 1, 1981. Second by Walsh. Ayes Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays 0. See Clerk's File 1981 -82.
MOTION by Knutson directing that Park and Recreation get 2 to 3 quotes
from Toro dealers for a 72" Rotary Front Mounted Mower. Second by Walsh.
Ayes Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
MOTION by Knutson directing that Park and Recreation Director prepare
the preliminary application for 1982 Lawcon grant per memo from Park and
Recreation Director. Second by Ratzlaff. Ayes Stauffer, Knutson,
Ratzlaff, Jensen. Nays Walsh.
MOTION by Stauffer to authorize the Arbor Month program as presented
by the Park and Forestry Department. Further, setting the date of
April 21, 1981, 7:30 p.m. for the tree lottering. Lottery is to be
conducted in the Council Chambers at the Regular Council Meeting.
Second by Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh,
Nays 0. See Clerk's File 1981 -83.
26
Rosemount City Proceedit
Regular Council Meeting
April 7, 1981
The employee grievance under 5g. of the Agenda was placed before the Council.
Discussion was limited at the direction of legal council. He advised the
City Council that according to his interpretion of the Union Agreement the
grievance procedures indicate that Council action should not come at this
step in the Grievance Contract.
In as much as this Grievance was presented to the department head the department
head should be the first to respond. That response should either satisfy the
grievance or end Step 1 of the procedure.
MOTION by Knutson stating that the Employee Grievance is in the 1st step of
the Union Contract Grievance Procedure. Further, that we designate for Step II
that liaison for the Council Don Ratzlaff and that for the Step III grievance
consideration the entire Council be listed as representative for the City.
Second by Walsh. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
MOTION by Knutson to accept Dave Peterson's Resignation from the Police Department.
Second by Stauffer. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
Mayor Knutson noted the hearing date for the Koch Refining Hazardous Waste
Processing Facilities to make the Council aware of this procedure.
Mr. Walsh informed the Council that the fire sirens are to be put up the week of
April 6, and April 13, 1981.
MOTION by Walsh authorizing ad for bids for the acquisition of a Generator for the
City Hall location. The bid opening is to be May 22, 1981 at 2:00 p.m. Second
by Stauffer. Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0.
The Clerk asked the City Council if the Human Resources Associates would be
allowed to appear before the Council to discuss a program offered by Dakota
County to assist Employees and families of Governmental units within the Dakota
County. The City Council agreed to hear this person, and asked this be put
on the Agenda for the Regular Council Meeting of April 21, 1981.
The City Council asked the Clerk to consider holding a Special Meeting on April 21.
Council advised Clerk to put items on the Agenda April 21, Regular Meeting at which
time they will make their decision.
The Clerk advised the Council that he attended a House Transportation Committee
meeting on M.S.A. Funding Legislation that would allow the City of Rosemount a
portion of the M.S.A. Funding if we would have received the 1980 census on time.
a
Do s F. D,rling
Clerk /Treasurer
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Frocee1
Regular Council Meeting
April 7, 1981
MOTION by Walsh to adjourn. Second by Ratzlaff. Ayes Jensen, Walsh, Stauffer,
Knutson, Ratzlaff, Nays 0. There being no further business to come before this
Council and upon unanimous decision this meeting was adjourned.
Printed this day of M G 1981. Dakota County Tribune.
Rosemount City Procceding
Regular Council Meeting
April 21, 1981
Pursuant to due call and notice thereof the Regular Meeting of the City Council
of the City of Rosemount was duly held April 21, 1981 at 7:30 p.m. in the Council
Chambers of the City Hall.
The Meeting was called to order by Mayor Knutson with all members present. Items
added to the agenda; 4f. Grendahl Mechanical; King Construction application for
payment; 5k. Need for Public Hearing on final PUD Rezoning of the Highpointe
Addition; 7f. Citizen League discussion.
Rosemount Jr. Miss,Lisa Burkard,was present to assist Mayor Knutson in the
Boulevard Tree Lottery. Jr. Miss and Mayor Knutson picked randomly twenty names
to receive the trees and also five alternates. The trees will be planted
Spring or Fall of 1981, weather permitting.
MOTION by Walsh to approve the Consent Calendar for April 7, 1981. Second by
Ratzlaff. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0. See Clerk's
File 1981 -84.
Engineering Consultant presented Erickson Park Traffic Study. Discussion
followed regarding the alternate solutions to the potential conflicts.
MOTION by Knutson to authorize Maintance Department to proceed with
designing and planning stripping as recommended in this report from the
Engineer Consultant. Maintenance Department should proceed with this
project as soon as possible, and that the recommendations that City Council
has seen from the fire department and Engineering Consultant has been considered
28
by the Park and Recreation with the Development of that project.
Second by Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays 0. Mayor asked this study to be placed on file.
Jane Butcher, Occupational Program Consultant presented to the
Council the Human Resource Associates Program.
MOTION by Jensen authorizing participation for all employees of the
City of Rosemount in the Human Resource Associates Program.
Second by Walsh. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer,
Nays 0.
Terry Noble brought before the Council the Ice Arena proposal,
discussion followed. The Mayor informed Mr. Noble that the City
is unable to assist with the Ice Arena.
MOTION by Stauffer authorizing the Mayor to draft a letter of
support for the Ice Arena, to be signed by the Mayor. Second
by Jensen. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays 0.
Council agreed to move item 6e up to 5ca.
Council discussed the Solberg Mining Permit Renewal.
Rosemount City Proceeding
Regular Council Meeting
April 21, 1981
MOTION by Knutson to adopt to the Resolution 1981 -16 (A RESOLUTION
AMENDING RESOLUTION 1979 -22). contingent upon the receipt of
signed memorandum, document from Solberg and Marlin Rechtzigel in
dictating their agreement to the conditions that were discussed this
evening. Second by Jensen.Ayes Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays 0. See Clerk's File 1981 -85.
MOTION by Walsh to purchase from Corcoran Hardware a Toro Groundsmaster
72" Mower, for the quoted price of $6,995.00 plus the trade of the
Wheelhorse. Second by Stauffer. Ayes Ratzlaff, Jensen, Walsh, Stauffer
Knutson. Nays 0.
MOTION by Walsh to award Gold Star Printing the Summer Brochure
Contract. Second by Ratzlaff. Ayes Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays 0.
Discussion was held on the concern expressed in recent special staff
meeting minutes, regarding Rosemount Hills II. Mr. Brown is to meet
with Ed Dunn on April 28 on this matter.
Discussion was held on the LeForet Streets. Mr. Brown had meet with
Lee Alexander from Alexander Construction and Bill Dolen from Koehnkliet
Lightowler Johnson. These men are to get back to Mr. Brown with solution
to the street problem in LeForet.
Roscji gun t l.rty rr ueeu s
Regular Council Meeting .I)
April 21, 1981
Staff recommends that the staging calendar for construction be adopted and
implemented immediately, and specifications for streets not be changed at this
time.
MOTION by Knutson to agree to the rough draft and amendment of the rough
draft that Council received from Mr. Brown and the staff for the policy
that pertains to the roads and streets. Second by Walsh. Ayes Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays 0. See Clerk's File 1981 -86.
Discussion on the Alignment of the N/S Collector 145th Street to Highpointe
Addition. Council directed that Engineer design the feasability for the N/S
Alignment C.
Discussion was held on the Parking lot improvements downtown. Council was not
interested in being involved with the parking bt at this time.
Chief Red Staats was authorized to replace Patrolmen Dave Peterson.
MOTION by Knutson authorizing the addition of the light fixture on the
North side of the liquor store as requested and that Don Brown should
cause the installation of this fixture. Second by Stauffer. Ayes Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
MOTION by Walsh to hold a Public Hearing for final PUD and Rezoning of the
Highpointe Addition at 7:00 p.m. Tuesday, May 19, 1981. Second by Knutson.
Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Stauffer to concur with Park and Recreation memo of May 9, requesting
City pay the fee for NRPA Membership for Randy Oppelt. Second by Walsh. Ayes
Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
MOTION by Knutson to adopt Ordinance No. VII.4. AN ORDINANCE AMENDING
ORDINANCE NO. VII.I. Second by Walsh. Ayes Walsh, Stauffer, Knutson,
Ratzlaff, Jensen. Nays 0.
MOTION by Jensen directing City Engineer to seek a satisfactory settlement
between Terry Duffy and those responsible for the installation of the sewer
in front of the Duffy residence. Second by Stauffer. Ayes Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays 0.
MOTION by Stauffer to hold a Public Hearing on May 19, at 8:00 p.m. to discuss the
proposed vacation of the West end Dodd Road. Second by Walsh. Ayes Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
City Council considered request of Cliff Carlson and Bill Berg to approve lot
division of Lot 4, Block 3, which would also require rezoning from multiple
family residential to c-3 Highway Commercial.
MOTION by Stauffer to hold a Public Hearing for Proposed Rezoning of a portion
of Lot 4, Block 3, South Rose Park Addition replat on May 19, immediately •(f°
following the 8:00 p.m. Public Hearing. Second by Knutson. Ayes Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays 0.
30
MOTION by Stauffer to approve the membership fee of $20
for the Citizen League. Second by Walsh. Ayes Stauffer
Jensen, Walsh. Nays 0.
MOTION by Walsh to adjourn. Second by Knutson. Ayes 5
Knutson, Ratzlaff, Jensen, Walsh. Nays O. There being
business to come before this Council and upon una- -imous
this meeting was adjourned.
Clerk/Treasurer
Printed this 44 day of
Respectfully submitted,
�J
1Cri
Lori Hodson
Council Secretary
Rosemount City Proceeding
Regular Council Meeting
April 21, 1981
MOTION by Walsh that City Clerk send a letter to the County
indicating Council support of the Emergency Medical Service Radio
System for Metro East. Second by Knutson. Ayes Jensen, Walsh,
Stauffer, Knutson, Ratzlaff. Nays 0.
Mayor Knutson reminded the Council of the Board of Review meeting on
May 12, 1981 at 7:30 p.m.
Mayor Knutson reminded the Council ofa Public Meeting on Waste
Disposal Site Selection on April 22, 1981.
Mayor Knutson reminded Council of the Park System meetings April
23, 1981 and April 29, 1981.
MOTION by Knutson authorizing appointment of Edwin G. Doyle to the
Paratransit Committee as representative of the City of Rosemount.
Second by Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays 0.
.00 per year
Knutson, Ratzlaf
tauffer,
no further
decision
1981. Dakota County Tribune
The Mayor led the group in the Pledge of Allegiance.
Rosemount City Proceeding.4
Regular Council Meeting
May 5, 1981
Pursuant to due call and notice thereof the Regular Meeting of the
City Council of the City of Rosemount was duly held May 5, 1981 at
7:30 p.m. in the Council Chambers of the City Hall.
The Meeting was called to order by Mayor Knutson with all members
present.
Items added to the agenda: 4d. Orrin Thompson memo; 5c. Police
Hiring; 6d. League meeting Friday; 6e. Sludge Ash Land fill
MOTION by Walsh to approve the Consent Calendar for May 5, 1981,
and waive the fee for the temporary beer license for the Knights
of Columbus. Second by Ratzlaff. Ayes Walsh, Stauffer, Knutson,
Ratzlaff, J Nays 0. See Clerk's File 1981 -87.
Larry Evans, Business Agent Teamsters Local 320, was present to
continue the Step 3 Grievance by Rich Lonnquist regarding the
May 23, 1981 work warning he asked Council to remove the work
warning from the Personnel file of Rich Lonnquist.
The Council did not offer any action on this request thereby ending
Step 3 of the Grievance Procedure.
MOTION by Ratzlaff to set a bid opening date for Schwarz Development
for 2:00 p.m. on May 28, 1981. Second by Walsh. Ayes Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
MOTION by Stauffer to adopt Resolution 1981 -17 (A RESOLUTION REQUESTING
A NAME CHANCE IN THE DAKOTA COUNTY UNIFORM NAMING SYSTEM). Second
by Walsh. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
See Clerk's File 1981 -88.
Orrin Thompson memo regarding the N/S Parkway costs was discussed.
The City did not wish to indicate to Orrin Thompson the payment for
this work would be assessed to those other then benefited property
owners.
Clerk informed the Council of the LELS Notice of Negotiations.
The Council agreed to have Clerk bring in two bids for review,
research and possible negotiation of our contracts to the May
19, 1981 Regular Council Meeting.
0
Forester, Peter Hanson presented for Council review tree removal
alternatives for Highpointe 1 2. He requested Council to authorize him
to present this plan to Orrin Thompson Homes for their consideration.
MOTION by Jensen to submit the tree report prepared by Forestry Department
to Orrin Thompson Homes for their review and reply. Second by Stauffer.
Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Jensen authorizing Police Chief to hire Mark Robideau as a
replacement for David Peterson. Mr. Robideau is a previous employee who
resigned in good standing and the rehiring of Robideau is not to be
considered a policy precedent of the City of Rosemount. Second by Stauffer.
Ayes Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
Further, Mark Robideau understands that he will have to earn vacation and
sick leave as a new employee and is being rehired within the salary range
he was in when he pesigned.
At 8:15 p.m. the Mayor suspended the Regular Agenda in order to
open the Public Hearing scheduled for that time.
The purpose of the Public Hearing was the Tax Increment Project.
Several property owners in the benefited area where present to
present their views. The Council instructed Don Brown to contact
the individual property owners and inventory their curb and
sidewalk repair needs.
Rosemount City Proceeding
Regular Council Meeting
May 5, 1981
MOTION by Walsh to close the Public Hearing. Second by Knutson. Ayes
Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
Mayor Knutson reminded the Council of a Board of Review Meeting on
May 12, 1981.
Council agreed to send letter of support to Terry Noble signed by
the Mayor in reference to the Ice Arena Proposal.
Discussion on Waste Disposal Site Selection Process was held. No
conclusions were reached.
Mayor Knutson reminded the Council of a LMC Meeting on Friday, May
8, 1981, at 1:00. The Mayor will try to be in attendance.
The Sludge Ash Landfill hearing is set for June 10, 1981 at the
Farmington High School.
The School Board Election will be held May 19, 1981 and the Council
Meeting will be moved up to 8:00 p.m.
MOTION by Walsh to adjourn. Second by Jensen. Ayes
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
There being no further business to come before this
Council and upon unanimous decision this meeting was
adjourned.
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Proceedings'
Regular Council Meeting
May 5, 1981
Don F. Darling
Clerk /Treasurer
Printed this 4 day of S J h i° 1981. Dakota County Tribune.
Rosemount City Proceedings
Special Council Meeting
May 12, 1981
Pursuant to due call and notice thereof a Special Meeting of the City
Council of the City of Rosemount was duly held May 12, 1981 at 7:30
p.m. in the Council Chambers of the City Hall.
The Meeting was called to order by Acting Mayor Jensen with Mayor
Knutson absent.
The purpose of the meeting was to hold the Equalization Hearing
by County Officials.
The Clerk had in his presence the Affidavit of Published Notice
as well as the actual posted notice. See Clerk's File 1981 -89.
Acting Mayor Jensen explained the program to those in attendance
and turned the meeting over to the Dakota County Officials.
Don Holm explained the latest changes in valuation calculations
and market values.
Audience questions and concerns were answered by Dakota County
Officials.
Mr. Holm informed the Council that all questions have been received.
They have a request for further study regarding an agricultural
parcel and requests the Council recess the meeting to their Regular
Meeting to allow for the needed review time.
34
MOTION by Walsh to recess this Special Council Meeting to 9:00 o'clock
p.m., Tuesday, May 19, 1981. Second by Stauffer. Ayes Walsh, Stauffer,
Ratzlaff, Jensen. Nays 0.
The Mayor reconvened the Special Council Meeting at 9:00 o'clock p,m. on
May 19, 1981.
The Clerk informed the Council there is no further business.
MOTION by Walsh to close the Board of Review Hearing and adjourn the
Special Meeting. Second by Stauffer. Ayes Walsh, Stauffer, Knutson,
Ratzlaff. Nays 0.
D r
Clerk /Treasurer
Respectfully submitted,
Lori Hodson
ing
Printed this 18 day of V ri C 1981. Dakota County Tribune
Pursuant to due call and notice thereof the Regular Meeting of the
City Council of the City of Rosemount was duly held May 19, 1981 at
8:00 p.m. in the Council Chambers of the City Hall.
The Meeting was called to order by Mayor Knutson, with Councilman
Jensen absent.
Rosemount City Proceeding
Special Council Meeting
May 12, 1981
Rosemount City Proceeding
Regular Council Meeting
May 19, 1981
The Mayor led the group in the Pledge of Allegiance.
Item added to the agenda: 9d. LMC Meetings.
The Mayor opened the Public Hearing on U.S. Homes PUD.
The Clerk had in his presence the Affidavit of Publication and Affidavit
of Mailed Hearing Notice. See Clerk's File 1981 -90.
MOTION by Knutson to recess the U.S. Homes Final PUD Hearing to 7:30
p.m., Thursday, May 21st. Second by Walsh. Ayes Walsh. Stauffer,
Knutson, Ratzlaff. Nays 0.
The Mayor opened the Public Hearing on Dodd Blvd. Street Vacation.
The Clerk had in his presence the Affidavit of Publication and Affidavit
of Mailed Hearing Notice. See Clerk's File 1981- 91.
1
Rosemount City Proceeding;
Regular Council Meeting
May 19, 19.61
It was determined the hearing should remain open so research
could be done by the effected parties.
MOTION by Stauffer to recess the Public Hearing on Dodd Blvd.
Street Vacation to follow the 7:30 p.m. Public Hearing on
Thursday, May 21st. Second by Walsh. Ayes Stauffer, Knutson,
Ratzlaff, Walsh. Nays 0.
The Mayor opened the Public Hearing on South Rose Park.
The Clerk had in his presence the Affidavit of Publication
and Affidavit of Mailed Hearing Notice. See Clerk's File 1981- 92.
Cliff Carlson, represented Bill Berg Construction. Council agreed
to the rezoning of a small parcel in South Rose Park.
MOTION by Stauffer to close the Public Hearing. Second by
Walsh. Ayes Knutson, Ratzlaff, Walsh, Stauffer. Nays 0.
MOTION by Walsh to approve the Consent C for May 19, 1981.
Second by Stauffer. Ayes Ratzlaff, Walsh, Stauffer, Knutson.
Nays 0. See Clerk's File 1981 -93.
Steve Campbell,
ibility Report.
MOTION by Walsh
Report. Second
Ratzlaff. Nays
City Engineer,presented the Orrin Thompson fees
Much discussion followed.
to accept Highpointe First Addition Feasibility
by Stauffer. Ayes Walsh, Stauffer, Knutson,
0.
Discussion was held regarding the Tax Increment Project with
Ed McMenomy and Don Brown. Mr. McMenomy presented to City Council
a petition from the Church of St. Joseph's outlining their
intention with regard to sidewalk repair and parking lot resurfacing.
MOTION by Knutson accepting St. Joseph's Petition for improvements
Second by Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Walsh.
Nays 0.
MOTION by Stauffer to adopt Resolution 1981 -18 (A RESOLUTION
DIRECTING PREPARATION OF FEASIBILITY REPORT FOR PROPOSED PROJECT)
which authorizes the Engineer to prepare a feasibility report for
sidewalk and parking lot repair on both sides of Highway #3 South
of 143rd Street to 145th Street. Second by Knutson.
MOTION by Walsh to amend the motion to authorize including the
Ben Moeller property in the feasibility report. The Ben Moeller
property lying North of 145th and West of Highway ?3. Second
by Stauffer. See Clerk's File 1981 -94.
38
Vote on the amendment: Knutson, Ratzlaff, Walsh, Stauffer.
Rosemount City Proceeding
Regular Council Meeting
May 19, 1981
Vote on the original motion: Ratzlaff, Walsh, Stauffer, Knutson.
MOTION by Ratzlaff to adopt Ordinance No. XVII.46 (AN ORDINANCE AMENDING
THE ZONING ORDINANCE NO. XVII.3). Second by Walsh. Ayes Ratzlaff,
Walsh, Stauffer, Knutson. Nays 0. See Clerk's File 1981 -95.
MOTION by Ratzlaff to adopt Resolution 1981 -19 (A RESOLUTION CAUSING
SIMPLE LOT DIVISION.) Second by Stauffer. Ayes Walsh, Stauffer, Knutson,
Ratzlaff. Nays 0. See Clerk's File 1981 -96.
MOTION by Knutson to appoint Dave Grannis III to represent the City in
any future discussion regarding the grievance that Rich Lonnquist is
pursuing through the Local 320 Teamsters Union. Second by Stauffer.
Ayes Stauffer, Knutson, Ratzlaff, Walsh. Nays 0.
MOTION by Knutson adopting Resolution 1981 -20 (A RESOLUTION REQUESTING THE
MINNESOTA DEPARTMENT OF TRANSPORTATION CAUSE SPEED ZONE STUDIES ON CERTAIN
\STREETS WITHIN THE CITY OF ROSEMOUNT.) Second by Stauffer. Ayes Knutson,
Ratzlaff, Walsh, Stauffer. Nays 0. See Clerk's File 1981 -97.
Discussion was held on the Realty Management Concerns with Greenspan
Townhouse ditch area. Council requested Don Brown to flush the Storm
Sewer Pipe as needed.
MOTION by Knutson authorizing incentive pay increase of .10 per hour
for Richman Cook as recommended by Utility Commission. Second by
Stauffer. Ayes Ratzlaff, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Knutson authorizing the Engineer to prepare Plans and Specs
for 1981 Seal Coating Project. Second by Ratzlaff. Ayes Walsh, Stauffer,
Knutson, Ratzlaff. Nays 0.
MOTION by Stauffer setting a hearing date for Zoning Ordinance Amendment
7:00 p.m. on Tuesday, June 16, 1981. Second by Walsh. Ayes Stauffer,
Knutson, Ratzlaff, Walsh. Nays 0.
MOTION by Knutson authorizing the Clerk to contact Dan Foth, Labor Relations
Consultant, to obtain a maximum fee for the services that he would provide
to the City of Rosemount based on his letter and proposal of May 4, 1981.
Second by Walsh. Ayes Knutson, Ratzlaff, Walsh, Stauffer. Nays 0.
Mayor reminded the Council on the Sludge -ash Landfill Meeting in Farmington
Sr. High School at 8:00 p.m. June 10, 1981.
MOTION by Stauffer authorizing Mayor to attend the AMM Annual Meeting on
May 28, 1981 at the Thunderbird in Bloomington. Second by Walsh. Ayes
Ratzlaff, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Knutson authorizing City Council and
LMC Meetings. For more information see Clerk.
Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzl
MOTION by Walsh to adjourn. Second by Knutson.
no further business to come before this Council
unanimous decision this meeting was adjourned.
ing
Clerk /Treasurer
Printed this 9C day of
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Proceedi9 7
Regular Council Meeting J'9
May 19, 1981
Staff to attend
Second by
aff. Nays 0.
There being
and upon
Zv V\ e 1981. Dakota County Tribune.
Pursuant to due call and notice thereof a Special Meeting
of the City Council of the City of Rosemount was duly held
May 21, 1981 at 7:30 p.m. in the Council Chambers of the
City Hall.
The Meeting was called to order by Mayor Knutson with all
members present.
Rosemount City Proceedings
Special Council Meeting
May 21, 1981
The purpose of this Special Meeting was to allow the Council
to conduct two Public Hearings that were recessed from the
May 19th meeting to May 21st.
The Mayor reconvened the U.S. Homes PUD and Rezoning Hearing.
Planner, Dean Johnson, reviewed for those in attendance
the proceedings to date.
Audience input was received for those in attendance.
Clerk read a Resolution submitted by the City of Apple Valley
on the U.S. Homes PUD proposal.
See Clerk's File 1981 -98.
38
Assessment policy and development contract recommendations were not
available for discussion at this meeting.
Planner, Johnson,summarized the proceedings and requested that the
hearing remain open to allow the assessment policy recommendations,
developer contract recommendations and other written comments to
be received prior to closing the hearing.
MOTION by Knutson to recess the U.S. Homes PUD Rezoning Hearing to 8:00
p.m., Tuesday, June 2, 1981 and that the record be kept open to allow
written comments to be received. Second by Stauffer. Ayes Walsh, Knutson,
Stauffer, Ratzlaff, Jensen. .Nays 0.
The Mayor reconvened the Dodd Blvd. Street Vacation Hearing.
Planner, Johnson, informed the Council of the results of the investigation
of inplace utilities within the area proposed to be vacated. He presented
drawings showing the Location of these utilities and recommended that the
City maintain the easements for these utilities by denying vacation of Dodd
Blvd. as requested.
Audience concern was discussed with no opposition to the City retaining
ownership of the abandoned roadway to protect the inplace utilities.
MOTION by Ratzlaff to close the hearing on the Proposed Dodd Blvd. Street
Vacation. Second by Stauffer. Ayes Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays 0.
No action was taken on the Dodd Blvd. Street Vacation thereby denying the
vacation.
MOTION by Stauffer to adjourn. Second by Ratzlaff. There being no further
business to come before this Council and upon unanimous decision this
meeting was adjourned.
Nie
Rosemount City Proct
Special Council Meet
May 21, 1981
The Meeting was called to order by Mayor Knutson, with all
members present.
Rosemount City Proceecung
Regular Council Meeting J
June 2, 1981
Pursuant to due call and notice thereof the Regular Meeting
of the City Council of the City of Rosemount was duly held
June 2, 1981 at 7:30 p.m. in the Council Chambers of the
City Hall.
The Mayor recessed the Regular Council Meeting to continue
the H.R.A. Meeting to conclusion.
The Mayor reconvened the Regular Council Meeting at 7:40 p.m.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 2a. Authorization for bonding;
3h. Wenzel Mechanical temporary beer license; 3i. City
insurance billing; 3j. License to do business.
Robert Pulscher representing Springsted, Inc. presented the
bonding schedule as requested by the City of Rosemount H.R.A.
to provide funding for property acquisition by the H.R.A.
MOTION by Stauffer to adopt Resolution 1981 -21. (A RESOLUTION
PROVIDING FOR PUBLIC SALE OF $315,000.00 GO TAX INCREMENT BOND
OF 1981). Second by Ratzlaff. Ayes Walsh, Stauffer, Knutson,
Ratzlaff, Jensen. Nays 0. See Clerk's File 1981 -99.
MOTION by Ratzlaff to approve the Consent Calendar with the
exception of item 3g. with the addition of i and j, also the
correction of the Minutes for the May 21, 1981 Special Council
Meeting. Second by Jensen. Ayes Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays 0. See Clerk's File 1981 -100.
MOTION by Ratzlaff to award the Schwarz Pond Park project
construction to low bidder, Richard Knutson in the amount
of $48,632.00 which includes the alternate, and authorizing
negotiation of a change order for an additional 1200 square
yards of blacktop for the northerly parking lot. Second by
Knutson. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays 0.
MOTION by Jensen to award the Emergency Generator Installation
at City Hall to low bidder, Jemm Electric for a 55 KW Generator
in the amount of $15,625.00. Second by Walsh. Ayes Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
MOTION by Jensen adopting Resolution 1981 -22. (A RESOLUTION
APPROVING THE FINAL PLAT TO BE KNOWN AS "UNIVERSITY ADDITION
authorizing the Mayor and Clerk to Sign plat and entering into
a Development Contract for necessary improvements. Second by
Ratzlaff. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays 0. See Clerk's File 1981 -101.
40
MOTION by Stauffer to adopt Ordinance XV11.47 AN ORDINANCE AMENDING
ORDINANCE NO. XV11.3, providing for the rezoning of U of M property
from 145th Street to Highway 42. Second by Knutson. Ayes Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays 0. See Clerk's File 1991 -102.
The Mayor interupted the Regular Council Meeting at 8:00 p.m. and
reconvened the U.S. Homes PUD and Rezoning Hearing for the Highpointe
Addition.
The Clerk had in his presence the Affidavit of Publication and Affidavit
of Mailed Hearing Notice. See Clerk's File 1981 -103.
Discussion was held with concerned affected property owners, concerning
the alignment of Shannon Parkway south of the Highpointe Addition.
MOTION by Stauffer to close the Public Hearing. Second by Ratzlaff.
Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
Discussion took place regarding the concerned property owners around
the area of 125th Street and Rich Valley Blvd.
MOTION by Knutson approving grading and resurfacing of 125th Street from
County Road Highway #71 to property line of Parranto in accordance with
the specifications submitted by Mr. Parranto and also waive the require-
ments for the construction of a 9 ton road. Second by Jensen. Ayes
Jensen, Walsh, Stauffer, Knutson. Nays Ratzlaff.
MOTION by Jensen to accept Engineers recommendation for Seal Coating
and authorize bids to be received June 15th at 2:00 p.m. Second by
Ratzlaff. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Jensen approving the American Legion Post building permit
as requested,the City is not requiring islands between the entrances,
curb installation along Birnly Avenue. Ayes Stauffer, Knutson, Ratzlaff,
Jensen. Nays 0.
MOTION by Knutson to set a Public Hearing for July 7, 1981 at 8:00 p.m.
for the purpose of hearing the proposal for the commercial development
revenue bonding as requested by Gary Thorson and Leo Lund developers.
Second by Stauffer. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays 0.
MOTION by Stauffer to invite MTC Commissioner to'the June 16, 1981
Regular Council Meeting per her request. Second by Walsh. Ayes
Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0.
Rosemount City Proceeding
Regular Council Meeting
June 2, 1981
Mayor reminded Council that the City received the PCA Burning Site
Permit and asked that it be placed on file. See Clerk's File 1931 -104.
MOTION by Knutson requiring the developer of Dakota Central Offices to
install their own 6" line to the major trunk line and that the City
would charge them a connection based on the service that they needed
for the usual and normal service, according to Ordinances and Resolutions
in effect at time of hook -up, an availability charge be made for the
connection of the fire protection sprinkler according to Ordinances and
Resolutions. Second by Walsh. Ayes Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays 0.
MOTION by Jensen to concure with Police request to purchase a hand
held radio. Second by Walsh. Ayes Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
Mayor reminded Council of the Community Ed Meeting at 7:00 p.m. Tuesday
June 9, 1981.
Mayor reminded the Council of the Sludge -Ash Site Meeting 8:00 p.m. Wed-
nesday June 10, 1981.
Reminder of the Insurance Service Rating Report.
Clerk reported on the Labor Contract Negotiation Report and Selection with
no action being taken at this time.
MOTION by Walsh to adjourn. Second by Stauffer. There being no further
business to come before this Council and upon unanimous decision this
meeting was adjourned.
D r ing
Clerk /T reasurer
Printed this a day of U� y
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Proceeding
Regular Council Meeting._
June 2, 1981
1981. Dakota County Tribune.
Rosemount City Proceedings
Special Council Meeting
June 16, 1981
Pursuant to due call and notice thereof the Special Meeting of the City
Council of the City of Rosemount was duly held June 16, 1981, at 7:00 p.m.
in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members present.
The Clerk had in his presence the Affidavit of Publication. See Clerk's
File 1981 -105.
The purpose of the Special Meeting was to hold a Public Hearing to consider
amending the Zoning Ordinance ;'VII.3 and Attached Zoning Map by adding
provisions for Rural Residential District, Amending Subdivision Ordinance
XVII.4 as related to Rural Residential Zoning.
42
City Planner presented to the City Council the amended Ordinances.
MOTION by Walsh to close the Public Hearing. Second by
Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays 0.
MOTION by Stauffer to adopt Ordinance No. XVII.48 (AN ORDINANCE
AMENDING ORDINANCE NO. XVI1.3) Second by Ratzlaff. Ayes
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0. See Clerk's
File 1981 -106.
MOTION by Ratzlaff to adopt Ordinance.No.XVII.49 (AN ORDINANCE
AMENDING ORDINANCE XVII.3) Second by Walsh. Ayes Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.' See Clerk's File
1981 -107.
MOTION by Stauffer to adopt Ordinance No. XVII.50 (AN ORDINANCE
AMENDING ORDINANCE NO. XVII.4 SUBDIVISION ORDINANCE) Second
by Knutson. Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays 0. See Clerk's File 1981 -108.
MOTION by Knutson to adjourn this Special Meeting. Second by
Ratzlaff. There being no further business to come before
this Council and upon unanimous decision this meeting was adjourned
at 7:29 p.m.
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Proceeding
Special Council Meeting
June 16, 1981
F.
Clerk /Treasurer
Printed this DA day of J l y 1981. Dakota County
1 Tribune.
F
Rosemount City Proceeding'c
Regular Council Meeting
June 16, 1981
Pursuant to due call and notice thereof the Regular Meeting of the City
Council of the City of Rosemount was duly held June 16, 1981 at 7:30 p.m.
in the Council Chambers of the City Hall.
The Meeting was called to order by Mayor Knutson with all members present.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 7m. M.S.A. Application Amendments;
8f. South Rose Park Revenue Bonding; 9f. Report on Shannon Parkway
Name Assignment.
MOTION by Knutson to approve the Consent Calendar for June 16, 1981, with
the understanding of the change in the amount of item #26 on the check
list to Johnson Radio Communications and to remove item 3e from the
Consent Calendar and place as item 10d. on the Regular Agenda. Second by
Stauffer. Ayes Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Eays 0.
See Clerk's File 1981 -109.
MTC Commissioner, Gayle Kincannon was in attendance to discuss with City
Council present bus services and taxes and to explain various options
available to the City for bus services.
After much discussion City Council unanimously informed Gayle Kincannon
that the present bus service in Rosemount is adequate. Study of the
alternatives will be looked at as time allows.
Discussion took place regarding the Highpointe Addition Feasibility.
Steve Campbell explained the pond drainage problem south of Highpointe
Addition that affect Strese and Burkhalter properties. Steve is to
continue his research on the drainage problem.
Steve Campbell discussed the revision of the alignment of Shannon Parkway.
By making a shift in the alignment he can accommodate the concerns of the
area property owners. Council believes the road should be as straight as
possible.
Peter Hanson, Forester presented to the Council a possible reimbursement
rate from the State Shade Tree Program. There may be a rate drop from
50'k to around 207, he will get back to the Council with further information
as he receives it.
The U.S. Homes Development Contract, Highpointe Addition Feasibility and
Highpointe Addition PUD and Rezoning was brought before the Council.
Planner asked that no action be taken at this time, and that these items
be placed on the July 7, 1981 agenda at which time the Development Contract
should be ready for Council consideration and action.
MOTION by Knutson to hold a Public Hearing on Rosemount Hills 3rd Addition
Preliminary Plat, Great Stock Company Preliminary Plat and TEALE PUD
(Condominium Proposal) at 7:00 p.m. July 3, 1981 and run continuously
until all hearings have been completed. Second by Stauffer. Ayes
Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
44
Rosemount City Proceedi'
Regular Council Meeting
June 16, 1981
Discussion took place on the BBPZ Partnership Mobile Homes Park
Proposal.
MOTION by Knutson to hold a Public Hearing on July 8th to follow
the already scheduled Public Hearings that evening.
Steve Campbell reported on the update of the Valley Oak Streets.
He is to present a proposal on the Valley Oaks Streets at the
July 7th, 1981 Regular Council Meeting.
MOTION by Jensen to accept the 1981 Seal Coating Bids and to
award the contract to the low bidder Bituminous Roadways for
$14,925.00. Second by Stauffer. Ayes Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays 0. See Clerk's File 1981 -110.
Discussion took place as to the need for a professional consultant
to work with the City Council and Staff in the upcoming Labor
Contract negotiations. Contract demands have been received
from teamsters Local 320. No reply is to be given to these
demands until the preliminary budgets have been put together.
Steve Campbell presented to the City Council Brown and Cris, Inc.
Claims for additional work in Valley Oaks. John Kratz from
Brian Development is to be invited to attend the July 7th Regular
Council Meeting when this will be considered.
MOTION by Walsh amending the M.S.A. application deleting 160th
Street from Shannon Parkway to Trunk Highway #3. Second by
Stauffer. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays 0.
MOTION by Walsh to adopt Resolution 1981 -2(A RESOLUTION AMENDING
RESOLUTION 1980 -29). Second by Knutson. Ayes Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays 0. See Clerk's File 1981 -111.
Mayor Knutson commented on the Shakopee Lawsuit. Shakopee is request
ing $1,500.00 from the losing communities. The Mayor asked
that nothing be done until they make a formal request to the
Rosemount City Council with more information.
MOTION by Knutson acknowledging the receipt of the letter from
I.S.D. 196 requesting additional sidewalks and authorizing
Park and Recreation Director to contact the affected property
owners and report back as soon as possible. Second by Walsh.
Ayes Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
Mayor Knutson reminded the Council of the Metro Council Solid
Waste Policy Plan Meeting on July 1, 1981 at the Council
Chambers of Metro Square.
MOTION by Knutson authorizing the purchase of two hand held radio
units not to exceed $1,290.00 for Fire Department use. Second
by Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays 0.
Rosemount City Proceea,jpgs
Regular Council Meeting
June 16, 1981
MOTION by Jensen to adopt Resolution 1981 -24 (A RESOLUTION CALLING FOR
A PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT
PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT
AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID HEARING). Second by
Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0. See
Clerk's File 1981 -112.
MOTION by Knutson to approve AMM dues payment. Second by Walsh. Ayes
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
Mayor Knutson explained the Telephone Company equipment switch over
scheduled for 12:01 a.m. June 20, 1981. At 1:00 p.m. Friday, June 19th
there will be a change over ceremony at City Hall for the new system.
MOTION by Knutson adopting Resolution 1981 -25 (A RESOLUTION SUPPORTING
THE DAKOTA COUNTY POSITION REGARDING SEWAGE SLUDGE DISPOSAL SITES.)
Second by Walsh. Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays 0. See Clerk's File 1981 -113,
Council Ratzlaff excused himself and vacated hiss chair at 10:37 p.m.
Mayor Knutson commented on the hazardous waste transfer site selection.
Discussion was limited.
Mayor Knutson notified the Council of County approval for Shannon
Parkway as the name requested for the North /South Parkway Proposal
from 160th Street to County Road 38, through Section 31, 30, 19 and 18.
MOTION by Stauffer to continue the Hospital /Medical Insurance Coverage
with Blue Cross /Blue Shield. Second by Walsh. Ayes Jensen, Walsh,
Stauffer, Knutson. Nays 0.
The Clerk updated the Council on the OEA Position and Cindy's Absense.
Diana Lipe has been hired as the new OEA girl. Laurie Trebil 1980 -81
OEA, has agreed to move over to Cindy's desk during her absence.
MOTION by Jensen to concur with the County recommendations on the Don A.
Ratzlaff abatements. Second by Stauffer. Ayes Walsh, Stauffer, Knutson,
Jensen. Nays 0.
MOTION by Stauffer to concur with the County recommendations on the
Rosemount Farms abatements. Second by Knutson. Ayes Stauffer, Knutson,
Jensen, Walsh. Nays 0.
MOTION by Walsh to concur with the County recommendations on the American
Oil Company abatements. Second by Knutson. Ayes Knutson, Jensen, Walsh,
Stauffer. Nays 0.
MOTION by Stauffer to charge a $15.00 fee for all 3.2 Temporary Beer License.
Second by Walsh. Ayes Walsh, Stauffer, Knutson. Nays Jensen.
46
MOTION by Knutson to approve 3.2 Temporary Beer License for
the American Legion Tournament. Second by Stauffer. Ayes
Walsh, Stauffer, Knutson, Jensen. Nays 0.
MOTION by Walsh to adjourn. Second by Stauffer. There
being no further business to come before this Council
and upon unanimous decision this meeting was adjourned.
Clerk /Treasurer
Printed this p,‘ day of
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Proceeding
Regular Council Meeting
June 16, 1981
1981. Dakota County
Tribune.
Rosemount City Proceeding
Regular Council Meeting
July 7, 1981
Pursuant to due call and notice thereof the Regular Meeting of
the City Council of the City of Rosemount was duly held July 7,
1981 at 7:30 p.m. in the Council Chambers of the City Hall.
The Meeting was called to order by Mayor Knutson with Councilman
Stauffer absent.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 3g. Lions Club request for temporary
3.2 beer license for tractor pull July 19th, 1981; 4g. Seal
Coating change order; 5e. L.R.T. discussion; 6f. July 19th
testimonial; 7b. Minea request for Industrial Revenue Bonding;
7c. Finance request to attend AMM Levy Limit Seminar.
MOTION by Jensen to approve the Consent Calendar for July 7, 1981.
Second by Walsh. Ayes Walsh, Knutson, Ratzlaff, Jensen. Nays 0.
See Clerk's File 1981 -114.
MOTION by Jensen directing the Clerk to set up a meeting with
Engineer, Don Brown, Developer and Contractor to negotiate the
Valley Oak Addition extra work payment, and report back to
City Council with their recommendations. Second by Walsh.
Ayes Knutson, Ratzlaff, Jensen, Walsh. Nays O.
MOTION by Jensen to adopt Resolution 1981 -26 (A RESOLUTION AUTHORIZING
EXECUTION OF TAX INCREMENT PLEDGE AGREEMENT). Second by Walsh. Ayes
Ratzlaff, Jensen, Walsh, Knutson. Nays 0. See Clerk's File 1981 -115.
George Watson from Brauer Associates L.T.D. presented the Plans and
time table for the North Erickson Park Development.
MOTION by Knutson authorizing plans and specs for the North Erickson
Park Development. Second by Walsh. Ayes Knutson, Ratzlaff. Nays
Jensen, Walsh. Motion did not carry.
Regular Council Meeting
July 7, 1981 ':J
At 8:15 p.m. the Mayor suspended the Regular Agenda in order to open
the Public Hearing scheduled for 8:00 p.m.
The purpose of the Public Hearing was to consider a Proposed Commercial
Revenue B Thorson -Lund Proposal.
The Clerk had in his presence the Affidavits of Publication.
Bruce Peterson was in attendance representing the Thorson Lund Proposal.
Area property owners were present with concerns on the storm sewer.
Roger Short, Steve Campbell were there to answer questions they might
have.
MOTION by Walsh to adopt Resolution 1981 -27 (A RESOLUTION RECITING A
PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT GIVING PRELIMINARY
APPROVAL TO THE PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR
APPROVAL OF SAID PROJECT TO THE COMMISSIONER OF SECURITIES OF THE STATE
OF MINNESOTA AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND
MATERIALS IN CONNECTION WITH SAID PROJECT.) Second by Jensen. Ayes
Walsh, Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Walsh to close the Public Hearing at 9:00 p.m. Second by Jensen. Ayes
Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
See Clerk's File 1981 -116.
MOTION by Jensen accepting letter of recommendation from Don Brown regarding
the Streets of LeForet. The City Council hereby accepts the streets in LeForet
as is for continual maintenance. City is to pay Dakota Electric the
contractors contribution of $300 per light for two lites in the leforet
Addition. Second by Knutson. Ayes Ratzlaff, Jensen, Walsh, Knutson. Nays 0.
See Clerk's File 1981 -117.
Steve Campbell introduced the feasibility report on the downtown tax
increment financing project. Mayor Knutson requested that this be placed
on the July 21st Regular Council Meeting.
MOTION by Jensen accepting the Downtown Project Feasibility Report. Second by
Ratzlaff. Ayes Jensen, Walsh, Knutson, Ratzlaff. Nays 0.
48
Regular Council Meeting
July 7, 1981
Discussion took place regarding the letter from Richard Knutson
Inc. for payment for work on Chippendale Avenue.
MOTION by Jensen authorizing City Engineer to supply the City
Attorney with the necessary information in order for him to
decide if we have a case against Central Telephone as they
were the major contributors to the delays that created the
request for additional payment. Second by Knutson. Ayes
Walsh, Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Jensen approving change order #1 City of Rosemount
Seal Coating Project 1981, whereby causing the street
in Broback 10th Addition to be included in the 1931 Seal
Coating Project. Second by Ratzlaff. Ayes Knutson, Ratzlaff,
Jensen, Walsh. Nays 0.
Dennis Gottsch was present to talk with Council of different
methods the Parks and Forestry could use to distribute their
trees next year. Mr. Gottsch would urge the committee who
distributes the trees to consider City property owners who
have lost boulevard trees first chance at them for their
boulevard.
Area property owners of the Pine Bend Trail were present to
present their problem with the weight designation restrictions
on Pine Bend Trail.
MOTION by Walsh to adopt Resolution 1981 -28(A RESOLUTION REQUESTING
COMMISSIONER OF HIGHWAY'S TO DESIGNATE PINE BEND TRAIL AS A 10
TON ROADWAY FROM ITS INTERSECTION WITH HIGHWAY 55 1.5 MILES EAST
OF SAID INTERSECTION). Second by Jensen. Ayes Ratzlaff, Jensen,
Walsh, Knutson. Nays 0. See Clerk's File 1981 -118.
MOTION by Jensen setting a series of Public Hearings to begin at
8:00 p.m. Tuesday August 4, 1981, continuing until the following
items have been heard. Rezoning of Outlot "A" of U of M Plat
and Rosemount Plaza Concept PUD, Rezoning and Preliminary Plat.
Second by Walsh. Ayes Jensen, Walsh, Knutson, Ratzlaff. Nays 0.
Limited discussion was held on the L.R.T. The report is available
if interested.
MOTION by Knutson appointing Don Brown to the Dakota County
Transportation Advisory Panel. Second by Jensen. Ayes Walsh,
Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Jensen requesting Finance Department to find out if
funds could be made available for the D Learning
Center subsidy request. Second by Walsh. Ayes Knutson, Ratzlaff,
Jensen, Walsh. Nays 0.
Mayor Knutson asked that the information on the Local Energy Officials
be placed on file.
1
Mayor Knutson reminded the Council of the 7:30 p.m. July 14th, Waste
Management Board Meeting at City Hall.
Mayor Knutson informed the Council that Frank Kirsebom will be attending
the DNR Floodplain Management Administration Workshop.
At 9:00 a.m. Friday July 10th Shamrock Liquor Store will be having a
Grand Opening for their new addition to the Liquor Store.
Mayor Knutson reminded the Council of a July 19th Testimony for Willy Schwarz
MOTION by Ratzlaff authorizing transfer of funds as requested and
authorizing the purchase of a IBM 175 Mini Word Processor in the amount
of $2,517.00. Second by Knutson. Ayes Ratzlaff, Jensen, Walsh, Knutson.
Nays 0.
MOTION by
18, 1981,
MOTION by
Seminar.
Nays 0.
MOTION by Walsh to adjourn. Second by Ratzlaff. There being no further
business to come before this Council and upon unanimous decision this
meeting was adjourned at 10:30 p.m.
Clerk /Treasurer
Printed this I
Jensen setting a Public H at 8:00 p.m. on Tuesday August
for Minea request for Industrial Revenue Bonding.
Knutson authorizing Finance Officer to attend AMM Levy Limit
Second by Ratzlaff. Ayes Jensen, Walsh, Knutson, Ratzlaff.
day of Ryas.) 5_�
Respectfully submitted,
Lori Hodson
Council Secretary
Regular Council Meeting
July 7, 1981
1981. Dakota County
Tribune.
50
Rosemount City Proceedin{
Special Council Meeting
July 8, 1981
Pursuant to due call and notice thereof the Special Meeting of
the City Council of the City of Rosemount was duly held
July 8, 1981, at 7 :00 p.m. in the Council Chambers of the City
Hall.
The Meeting was called to order by Mayor Knutson with Councilman
Ratzlaff absent.
The purpose of the Special Meeting was to hold a Bond Sale on
H.R.A. Acquisition, and a series of Public Hearings.
Mr. Gerard Shannon, Vice President of Springsted Inc. was
present for the Bond Sale, there were four bids opened with
the following results:
DAIN BOSWORTH INCORPORATED
THE FIRST NATIONAL BANK OF ST. PAUL
AMERICAN NATIONAL BANK TRUST CO.
PIPER, JAFFRAY HOPWOOD INC.
NET INTEREST NET INTEP
BIDDERS DOLLAR COST RATE
$176,669.50
$176,395.10
$176,242.50
$171,870.00
The bid was awarded to Piper, Jaffray Hopwood Inc. with the
Net Interest Dollar costs of $171,870.00, and the Net Interest
Rate of 9.751489.
MOTION .by Knutson adopting Resolution 1981 -29 (A RESOLUTION
AUTHORIZING THE ISSUANCE OF $315,000.00 GENERAL OBLIGATION
TAX INCREMENT BONDS OF 1981 AND PLEDGING TAX INCREMENTS FOR PAYMENT
THEREOF.) Second by Stauffer. Ayes Walsh, Stauffer, Knutson,
Jensen. Nays 0. See Clerk's File 1981 -119.
Mayor Knutson opened the 1st of a series of Public Hearings at
7:15 p.m.
The purpose of the Public Hearing is on a proposed plat to be
known as Rosemount Hills 3rd Addition.
The Clerk had in his presence the Affidavit of Publication and
Affidavit of Mailed Hearing Notice.
The area proposed to be platted is the S 1 of the SW of Section
17, Township 115 North, Range 19 West.
Ed Dunn was present to answer any questions property owners and
City Council might have.
10.02380
10j0076
9.9995
9.751489
Concerned property owners were in attendance to discuss the proposed
plat. Some of the concerns were based around the size of the lot;
what type of a house would be permitted on the lot; what animals are
allowed on the lot.
1
See Clerk's File 1981 -120.
npecia. '.uu iL a
July 8, 1981
MOTION by Stauffer to close the Public Hearing. Second by Walsh. Ayes
Stauffer, Knutson, Jensen, Walsh. Nays 0.
MOTION by Jensen to approve the proposed plat of Rosemount Hills 3rd
Addition with the nine stipulations recommended by Staff. Second by
Knutson. Ayes Knutson, Jensen, Walsh, Stauffer. Nays 0.
The Mayor opened the 2nd of a series of Public Hearings at 8:00 p.m.
The purpose of the Public Hearing is on a proposed plat to be known as
Great Stock Company Addition.
The Clerk had in his presence the Affidavit of Publication and Affidavit
of Mailed Hearing Notice.
The area proposed to be platted is the E of the SE k of Section 18,
Township 115 North, Range 19 West.
John Houston presented the Great Stock Preliminary Plat for approval.
Discussion was held by area property owners, John Houston and City Council.
MOTION by Walsh to close the Public Hearing. Second by Stauffer. Ayes
Jensen, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Knutson to approve the Great Stock Corporation proposed plat,
with the six stipulations recommended by Staff. Second by Walsh.
Ayes Walsh, Stauffer, Knutson, Jensen. Nays 0.
Mayor Knutson opened the 3rd of a series of Public Hearings at 8:30 p.m.
The purpose of this Public Hearing is on a proposed Planned Unit Develop-
ment Condominium Development to be known as TEAL Condominiums.
The Clerk had in his presence the Affidavit of Publication and Affidavit
of Mailed Hearing N
The area proposed for this development is the West 763.00 feet of the
sw of the SW L of Section 30, Township 115 North, Range 19 West lying
southerly on the centerline of Dodd Boulevard.
Orrin Awne was present representing the proposal, Planned Unit Development
(Condominium Development) TEAL PUD.
Area property owners were concerned with there being no fence between
the two lands.
MOTION by Jensen to close the Public Hearing. Second by Walsh. Ayes
Stauffer, Knutson, Jensen, Walsh. Nays 0.
51
52
MOTION by Stauffer to approve the Planned Unit Development
(Condominium Development) to be known as TEAL CONDOMINIUMS,
with the five stipulations recommended by Staff. Second
by Jensen. Ayes Knutson, Jensen, W Stauffer. Nays 0.
Mayor Knutson opened the 4th of a series of Public Hearings
at 8:45.
The purpose of the Public Hearing is to consider an Amendment
to the City of Rosemount Comprehensive Guide Plan.
The Clerk had in his presence the Affidavit of Publication.
The area proposed to be included by this amendment is
generally the S Al of the SE of Section 30 Township 115
North, Range 19 West lying westerly of the CMSTP &P Railway.
Concerned property owners were present to express their views.
MOTION by Walsh to continue the Public Hearing to the July 21st
Regular Council Meeting. Second by Stauffer. Ayes Knutson,
Jensen, Walsh, Stauffer. Nays 0.
MOTION by Knutson authorizing Planner to make the application
for amendment to the 1990 Sewer Service Area for the City of
Rosemount. Second by Jensen. Ayes Jensen, Walsh, Stauffer,
Knutson. Nays 0.
MOTION by Walsh authorizing Council action of submitting
application for change of the Comprehensive Guide Plan
and 1990 Sewer Service Area does not give approval to the
Mobile Home Concept. Second by Stauffer. Ayes Walsh,
Stauffer, Knutson, Jensen. Nays 0.
MOTION by Knutson to adjourn this Special Meeting. Second
by Jensen. There being no further business to come before
this Council and upon unanimous decision this meeting was
adjourned.
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Proceedings
Special Council Meeting
July 8, 1981
F
Clerk /Treasurer
Printed this 1p day of A v %u ee 1981. Dakota County Trib
Pursuant to due
City Council of
at 7:30 p.m. in
hOSUIIIVUUI.
Regular Council Meeting,
July 21, 1981
call and notice thereof the Regular Meeting of the
the City of Rosemount was duly held July 21, 1981
the Council Chambers of the City Hall.
called to order by Mayor Knutson with all members
The Meeting was
present.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 5f. Approval of Shade Tree Application;
6e. Local Planning assistance grant.
At 7:40 p.m. Mayor Knutson suspended the Regular Agenda to reconvene
the Public Hearing on Comprehensive Guide Plan Amendment, which had
been continued from July 8, 1981.
Acting Clerk Treasurer had in his presence the Affidavit of Publication,
and Affidavit of Mailed Hearing Notice. See Clerk's File 1981 -120.
The area proposed to be included by this amendment is generally the
S1 of the SE of Section 30 Township 115 North, Range 19 West lying
westerly of the CM STP Rail Road.
Concerned property owners which could be affected were present to
express their views. One of their concerns was it would be much
harder to sell their land if they did not have the sewer service
area. M. J. McNamara, Rosemount Farms, Milwaukee Land Company, and
Mr. and Mrs. Dennis O'Leary had letters expressing their feelings that
omitting any of their property from the sewer service area would be
a detriment in their being able to sell and develop their property.
See Clerk's File 1981 -121.
MOTION by Stauffer to close the Public Hearing. Second by Walsh.
Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Knutson to approve the Consent Calendar for July 21, 1981,
with the exception of deleting item 4h., Application for payment
#2 145th Bike Trail Minn Valley Surfacing. This item was deleted
until such time as the Engineer visually checks and has the problems
corrected, of the roughness and uneveness of the Bike Path. Second
by Walsh. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
See Clerk's File 1981 -122.
Randy Oppelt presented the plans and time table for the North
Erickson Park Development, including access alternate study.
MOTION by Walsh to authorize Plans Specifications for the development
of the North End of Erickson Park, including an alternate access
road from the Park Property to the gates by the Sewer Plant, with an
option for the road from the gates to Highway #3. Second by
Knutson.
54
Discussion followed, Councilman Jensen expressed concern that there
would not be enough money to do this development and the roads.
Ayes Ratzlaff, Walsh, Knutson. Nays Jensen, Stauffer.
Mayor Knutson suspended the Regular Council Meeting at 8:10 p.m. to
open the Public Hearing regarding Cliff Carlson's proposal for CDR
Bonding.
MOTION by Knutson to adjourn the public hearing. Second by Ratzlaff.
Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
Mayor Knutson reconvened the Regular Council Meeting at 8:25 p.m. the
next item of discussion was the Downtown Feasibility Report.
Rosemount City Proceedings
Regular Council Meeting
July 21, 1981
Acting Clerk /Treasurer had in his presence the Affidavit of Publication
and the Mailed Hearing Notice. See Clerks File 1981 -123.
Dick Nordling represented Carlson's on the Bonding Proposal. Discussion
revealed that the Medical Center would have space for about six doctors.
Council agreed that it would be much easier to have a group of Doctors
staffing a Medical Center versus a single doctor.
MOTION by Knutson to suspend discussion of the feasibility study until
we have a report from our fiscal consultant, Springsted Inc., and
Attorney, David Grannis III regarding the H.R.A. and Tax Increment aspect
of the project. Second by Stauffer. Ayes Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays 0.
MOTION by Walsh denying extra payment request for additional payment to
Richard Knutson Inc. for Chippendale Avenue work. Second by Knutson.
Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Jensen to concur with request of. Developmental Learing Center to
contribute $2,600.00. Half to be paid when school opens, other half to
be paid January 1st, 1982 out of the liquor store receipts. Second by
Stauffer. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
MOTION by Walsh authorizing Resolution 1981 -30 (A RESOLUTION RECITING A
COMMERCIAL FACILITIES DEVELOPMENT PROJECT GIVING PRELIMINARY APPROVAL TO
THE PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT
AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR APPROVAL OF SAID PROJECT
TO THE COMMISSIONER OF SECURITIES OF THE STATE OF MINNESOTA AND AUTHORIZING
THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH
SAID PROJECT). Second by Stauffer. Ayes Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays 0.
MOTION by Knutson authorizing approval of the Shade Tree Grant Application
Revision, authorize the necessary signatures to be affixed and to be submitted
to the proper authorities. Second by Ratzlaff. Ayes Ratzlaff, Jensen, W
Stauffer, Knutson. Nays 0.
Regular Council Meeting-in
July 21, 1981
MOTION by Walsh authorizing signatures on the reciprocal Fire
Service Agreement for Northfield. Second by Jensen. Ayes
Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Jensen that Fire Chief, Ray McNamara present before
the Fire cepartment the need for a secretary, then report
back to City Council with their recommendation. Second by
Knutson. Ayes Jensen, Walsh, Stauffer, Knutson, Ratzlaff.
Nays 0.
MOTION by Ratzlaff authorizing payment of $50.25 to Eileen
McDonough for secretarial services rendered. Second by
Knutson. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays O.
MOTION by Jensen to set a Public Hearing for Tax Increment
District Plan Modification on August 18, 1981 at 8:00 p.m.
Second by Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays 0.
MOTION by Knutson to adopt Resolution 1981 -31 (A RESOLUTION
OPPOSING THE SUGGESTED BOARDER LINES FOR THE NEW COUNTY
COMMISSIONERS DISTRICTS AS PRESENTED BY THE COUNTY BOARD AND
THAT THE PRESENT SPLIT OF OUR COMMUNITY BY 145th STREET
REMAIN AS IS IN TWO DIFFERENT DISTRICTS) and direct the Clerk
to draft and get necessary signatures. Second by Ratzlaff.
Ayes Knutson, Ratzlaff, Walsh, Stauffer. Nays Jensen. See
Clerk's File 1981 -125.
MOTION by Knutson authorizing Resolution 1981 -32 (A RESOLUTION
REQUESTING 1980 -1981 LOCAL PLANNING ASSISTANCE GRANT). Second
by Walsh. Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays 0. See Clerk's File 1981 -126.
MOTION by Ratzlaff that the Park and Recreation and the Maintenance
Department split the Arbitration fees. Second by Jensen. Ayes
Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
Mayor Knutson stated that the LMC Building Program Payment has been
paid.
Mayor Knutson reminded the Council of the PCA Hearing on Solid Waste
Sites for 10:00 a.m. August 5, 1981 at Farmington High School.
MOTION by Stauffer to set a Public Hearing at 7:00 p.m. August 18, 1981
for Public in -put into the first Revenue Sharing Hearing. Second
by Walsh. Ayes Walsh, Stauffer, Knutson, Stauffer, Jensen. Nays 0.
MOTION by Jensen to concur with the County recommendations on the
Vernon R. Kelly abatements. Second by Stauffer. Ayes Stauffer, Knutson,
Jensen, Walsh. Abstain Ratzlaff. Nays 0.
MOTION by Walsh to adjourn. Second by Ratzlaff. There being no
further business to come before this Council and upon unanimous
decision this meeting was adjourned.
56
ATTEST:
Francis F. Goggin
Acting Clerk /Treasurer
Printed this 41 day of (k.ise pt
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Proceedings
Regular Council Meeting
July 21, 1981
1981. Dakota County Tribune.
Rosemount City Proceedings
Regular Council Meeting
August 4, 1981
Pursuant to due call and notice thereof the Regular Meeting of the City Council
of the City of Rosemount was duly held August 4, 1981 at 7:30 p.m. in the
Council Chambers of the City Hall.
The Meeting was called to order by Mayor Knutson with all members present.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 4d. Liquor Store damper air circulation change
order.
MOTION by Walsh to approve the Consent Calendar for August 4, 1981. Second
by Ratzlaff. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0. See
Clerk's File 1981 -127.
Kevin McNamararepresented McNamara Vivant in the Richard Knutson Inc. payment
denial. He explained the sharp increase versus the original cost of the bid.
Council agreed that the City should not have to pay the extra payment of
$10,000.00, and this will have to be settled some other way.
Mayor Knutson suspended the Regular Council Meeting at 8:00 p.m. to open the
Public Hearing regarding the proposed rezoning from R -1 Single Family Residential
to R -M Multi- family Residential of Outlot A, U of M Addition.
The Clerk had in his presence the Affidavit of Publication, and Affidavit
of Mailed Hearing Notice. See Clerk's File 1981 -128.
Carol Schultz of Dakota County Housing presented the construction of the
Office /Townhouse development proposal that created the need for a rezoning.
The Planning Commission has approved the final site plan for dev-
opment and recommended rezoning of Outlot "A
Area owners were concerned with going from one use to another so
fast. They would like it to remain single family residential.
MOTION by Ratzlaff to close the Public Hearing. Second by Knutson.
Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
MOTION by Stauffer to adopt Ordinance XVII.51 (AN ORDINANCE AMENDING
ORDINANCE XVII.3). This changes Outlot "A" of the U of M from
R -1 Single family to R -M Multi family Residential. Second by
Knutson. Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays
0.
Mayor Knutson opened the Public Hearing on the Proposed Planned
Unit Development and Preliminary Plat to be known as Rosemount
Plaza at 8:45 p.m.
The Clerk had in his presence the Affidavit of Publication and
Affidavit of Mailed Hearing Notice. See Clerk's File 1981 -129.
Milt Bruflodt presented the Planned Unit Development.
Rosemount City Proceedings
Regular Council Meeting
August 4, 1981
MOTION by Stauffer to close the Public IIearing. Second by Ratzlaff.
Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Knutson to adopt Resolution 1981 -33. (A RESOLUTION
APPROVING THE PRELIMINARY PLAT TO BE KNOWN AS ROSEMOUNT PLAZA
ADDITION) Second by Jensen. Ayes Ratzlaff, Jensen, Walsh,
Stauffer, Knutson. Nays 0. See Clerk's File. 1981 -130.
MOTION by Stauffer to adopt Resolution 1981 -34. (A RESOLUTION
APPROVING THE PRELIMINARY PUD AND SETTING OUT CERTAIN CONDITIONS
TO BE INCLUDED IN THE FINAL PUD FOR ROSEMOUNT PLAZA DEVELOPMENT).Second
by Knutson. Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays
0. See Clerk's File 1981 -131.
MOTION by Knutson to appoint Joe Walsh to represent the Council
in settlement of the Terry Duffy damage claim and to report back
to City Council with the results. Second by Jensen. Ayes Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays 0.
MOTION by Jensen authorizing Don Brown to invite a representative
from the County Engineers Office to come before the Council and
explain the County Rd. 42 Detour Route. Second by Ratzlaff. Ayes
Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Jensen authorizing change order for air flow damper
installation at the Municipal Liquor Store as needed. Second by
Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays
0.
057
058
Dean Johnson presented the proposed Mobile Home Park.
Rosemount City Council questioned whether or not one access would be enough
for a 200 Unit Mobile Home Park.
MOTION by Knutson to instruct Brauer Associates L.T.D. that we intend to
withdraw our request for the alternate roadway through the sewer plant and
along the alignment of the old sewer plant road. Second by Walsh. Ayes
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
MOTION by Walsh to transfer the Revenue Sharing Funds per Finance memo dated
July 17, 1981. Second by Stauffer. Ayes Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays 0. See Clerk's File 1981 -132.
Mayor Knutson informed the Council that he will be attending the LMC Meeting
on Land Use, Environment and Transportation.
There was no new news on the Rosemount Comprehensive Plan Amendment.
Don Darling reported on the new electronic typewriter. It proves to be a
great benefit for the office.
MOTION by Walsh to adjourn. Second by Stauffer. There being no further
business to come before this Council and upon unanimous decision this meeting
was adjourned.
ar
Clerk /Treasurer
Printed this 3 day of s P c sk
Respectfully submitted,
Lori Hodson
Council Secretary
Rosemount City Proceedings
Regular Council Meeting
August 4, 1981
1981. Dakota County Tribune.
Pursuant to due call and notice thereof the Special Meeting of the
City Council of the City of Rosemount was duly held August 18, 1981,
at 7:00 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with Councilman Walsh
absent.
The Clerk had in his presence the Affidavit of Publication, and Affidavit
of Mailed Hearing Notice. See Clerk's File 1981 -133.
The purpose of the Special Meeting was to hold a Public Hearing on
the Planned Use of Revenue Sharing.
John Loch presented the slide presentation on the 1981 Leprechaun Days.
Question was brought up whether or not Leprechaun Days and other
nonsupportive events should be paid through Revenue Sharing.
MOTION by Knutson to continue the Public Hearing to September 1, 1981
at 8:00 p.m. Second by Stauffer. Ayes Stauffer, Knutson, Ratzlaff,
Jensen. Nays 0.
MOTION by Ratzlaff to adjourn the Special Meeting.Second by Jensen.
Ayes Knutson, Ratzlaff, Jensen, Stauffer. Nays 0.
Clerk /Treasurer
Respectfully submitted,
Lori Hodson
Council Secretary
Printed this day of S e p C
Rosemount City Proceedings re
-A
Council Meeting
August 18, 1981
1981. Dakota County
Tribune.
Pursuant to due call and notice thereof the Regular Meeting of
the City Council of the City of Rosemount was duly held August
18, 1981 at 7:30 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with Councilman
Walsh absent.
The Mayor led the group in the Pledge of Allegiance.
Pete Sorenson from Dakota County Highway Engineer's Office explained
the different stages of the County Road 42 Construction Detour
Routes.
Some of the Councils concerns were; stacking of buses on Chippendale
and 145th Street, 145th Street to Highway (i3 there will be
considerable amount of traffic, would it be necessary to take
4 to 6 weeks to complete this project.
Arnie Jensen asked if it could be considered to put in a by -pass
at Highway 1/42 and Diamond Path to the East.
Mayor Knutson mentioned that there will be a preconstruction
conference at 9:30 a.m. August 20, 1981. This will be held at
the Dakota County Engineer's Office.
Items added to the agenda: 5f. S.E.H. MSA Letter; 5g. LAWCON
Grant Progress; 6a. Application for payment seal coating; 8c.
Audit Report for 1980.
MOTION by Knutson to approve the Consent Calendar for August 18,
1981, with the exception of the check of $4,371.40 in the Jackpot
Fund Billings. Second by Jensen. Ayes Ratzlaff, Jensen, Stauffer,
Knutson. Nays 0. See Clerk's File 1981 -134.
The Mayor interrupted the Regular Council Meeting at 8:00 p.m. and
opened the Public Hearing on Tax Increment Plan Modification scheduled
for 8:00 p.m.
The Clerk had in his presence the Affidavit of Publication and
Affidavit of Mailed Hearing Notice. See Clerk's File 1981 -135.
Don Darling updated the Council on the Tax Increment Plan
Modification, stating that only change is in the budget portion.
Discussion was limited.
MOTION by Ratzlaff to close the Public Hearing. Second by Stauffer.
Ayes Jensen, Stauffer, Knutson, Ratzlaff. Nays 0.
Rosemount City Proceedings
Regular Council Meeting
August 18, 1981
Rosemount City Proceedings
Regular Council Meeting
August 18, 1981
MOTION by Jensen adopting Resolution 1981 -35 (A RESOLUTION APPROVING
MODIFICATION NO. 1 TO THE REDEVELOPMENT PLAN PURSUANT TO MINNESOTA
STATUTES 462.411, et. seq., AND INCLUDING THE USE OF TAX INCREMENT
FINANCING PURSUANT TO MINNESOTA STATUTES 273.78 IN THE ROSEMOUNT
REDEVELOPMENT PROJECT.) Second by Knutson. Ayes Stauffer, Knutson,
Ratzlaff, Jensen. Nays 0. See Clerk's File 1981 -136.
MOTION by Jensen requesting Engineer to explain their position and
intention on the County Road 1138 upgrading. Second by Stauffer. Ayes
Knutson, Ratzlaff, Jensen, Stauffer. Nays 0.
MOTION by Knutson denying the claim for carpeting from Terry and Roxann
Duffy and agree with the Utility Commission report to refund the quarterly
sewer charges. S.E.H. has agreed to pay $210.90 accumulated plumbing
bills for a settlement of $394.61. Second by Jensen. Ayes Ratzlaff,
Jensen, Stauffer, Knutson. Nays U.
MOTION by Knutson authorizing the Clerk to send a letter to Harry
Birger explaining that Cartway is not a City project but a school
project. Second by Jensen. Ayes Jensen, Stauffer, Knutson, Ratzlaff.
Nays 0.
MOTION by Stauffer to set a Public Hearing for Rosemount Woods PUD
for 7:00 p.m. Tuesday September 15, 1981. Second by Jensen. Ayes
Stauffer, Knutson, Ratzlaff, .Jensen. Nays 0.
Discussion took place regarding the 145th Street Trail,
Chianti to Chippendale.
MOTION by Knutson authorizing Engineer to prepare feasibility report
and plans and specs for a six foot bituminous trail next to the curb.
Second by Ratzlaff.
MOTION by Jensen to amend the motion to include authorize receiving
quotes. Second by Ratzlaff.
Vote on the Motion: Ayes Knutson, Ratzlaff, Jensen, Stauffer. Nays
0.
Council asked that Don Brown start researching this area, so the Council
will know which direction to move next. Glen Van Wormer is asked to
do most of the research. See Clerk's File 1981 -137.
Randy Oppelt reported on the LAWCON /LCMR Application. He explained
that the only way we could get this money for trail development in
Carrolls Woods Schwarz Pond Community Park is if the Federal funds come
in or a City project would drop out.
MOTION by Knutson authorizing approval of application for payment #1
for 1981 Seal Coating and the funds to be taken from the general and
liquor as requested. Second by Stauffer. Ayes Stauffer, Knutson,
Ratzlaff, Jensen. Nays 0.
Action needed due to Revenue Sharing Hearing. It was noted that this
hearing as scheduled will continue at 8:00 p.m. September 1, 1981.
MOTION by Knutson to set the second Revenue Sharing Hearing required
for 8:00 p.m. Tuesday September 15, 1981. Second by Jensen. Ayes
Knutson, Ratzlaff, Jensen, Stauffer. Nays 0.
61
62
Don F. Darling reported on the Budget Process. Discussion was limited.
MOTION by Knutson setting a Special Council Meeting for the 1981
Budgets, 7:00 p.m. August 25, 1981. Second by Stauffer. Ayes
Jensen, Stauffer, Knutson, Ratzlaff. Nays 0.
Eldon Stauffer reported on the audit report. State has completly
changed this format of the report. Discussion was limited.
MOTION by Stauffer to adjourn. Second by Ratzlaff.
There being no further business to come before this Council and upon
unanimous decision this meeting was adjourned at 9:20 p.m.
4
Respectfully submitted,
Lori Hodson
Council Secretary
CLERK TREASURER
PRINTED THIS 10 day of Sin* 1gal_ Dakota County
Tribune.
Rosemount City Procetuarggr
Regular Council Meeting
August 18, 1981
Pursuant to due call and notice thereof the Special Meeting
of the City Council of the City of Rosemount was duly held August 25,
1981, at 7:00 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
The Mayor led the group in the Pledge of Allegiance.
The Purpose of the Special Meeting was to conduct a Budget Workshop
with department heads.
Individual Department Budgets were reviewed with the department heads.
Alice Anderson was present representing the Rosemount United Methodist
Church requesting the City consider providing parking along the south
entrance to the Church parking lot. Parking is taking place there and
it is ruining the grass adjacent to the roadway. She felt it would
be best to make it parking rather than try to prohibit parking. No
action was taken. Further study will be done.
After review of the budget material available it was suggested that
a hiring freeze be placed on all departments of the City.
Councilman Stauffer excused himself and departed at 8:20 p.m.
Capital Improvement proposals were reviewed along with funds on hand.
Several additions and deletions were made to the various budgets.
Staff was instructed to redo the budgets by removing all proposed
additonal full time positions. Prepare new information sheets for
Council review and consideration utilizing all the changes directed
by Council at this meeting.
MOTION by Walsh to adjourn. Second by Knutson. Ayes Walsh, Knutson,
Ratzlaff, Jensen. Nays 0.
1 o a'
j
Don F. arling
Rosemount City Proceedings' m
Special Council Meeting
August 25, 1981
64
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 1, 1981
Pursuant to due call and notice thereof the Regular Meeting of the City
Council of the City of Rosemount was duly held September 1, 1981 at 7:30
p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members present.
The Mayor led the group in the pledge of Allegiance.
Items added to the Agenda: 3g, City Auditors Payment for Annual Audit;
5c, Norman Brucker request for easement vacation; 5d, Change starting
time of Special and Regular Council Meetings September 15, 1981; 6e, Discreationa
Levy Election District 11196; 6f, MTC Opt -Out Legislation Discussion
Meeting.
MOTION by Jensen to approve the Consent Calendar for September 1, 1981
with the addition of item 3g City Auditors Payment for Annual Audit. Second
by Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays
0. See Clerk's File 1981 -138.
Steve Campbell presented the Plans and Specifications for the Bike Trail
between Chianti and Chippendale Avenue.
MOTION by Knutson to accept and approve the Plans and Specification for
the Bike Trail between Chianti and Chippendale Avenue. Second by Walsh.
Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
Steve Campbell presented a tabulation of quotes for the Bike Trail between
Chianti and Chippendale Avenue. Barber Construction Co of Minnetonka
$4,334.00; Valley Paving Inc of Savage $4,500.00; Pine Bend Paving
Inc of South St Paul $5,977.00; Hardrives Inc of Maplegrove $6,340.00:
Bituminous Consulting and Contracting of Minneapolis $6,997.00. See
Clerk's File 1981 -139.
Steve Campbell reported that due to the short time frame between receiving
quotes and presenting them to the Council he was unable to reach the
low bidder to research their capabilities therefore he could make no
recommendation to award to the low bidder.
MOTION by Jensen to award the contract for installing the Bike Trail
between Chianti and Chippendale Avenue to the low bidder Barber Construction
Company in the amount of $4,334.00. Funding to be provided as recommended
by Randy Oppelt in his Memo dated August 28, 1981. Second by Ratzlaff.
Ayes Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0. See Clerk's
File 1981 -140.
Engineering bills for Shannon Parkway from 145th Street north to Highpointe
Addition and Highpointe Addition Utility and Streets were presented to
the Council for designating funding sources and payment responsibility.
MOTION by Knutson directing that U.S. Homes (Orrin Thompson) be billed
for 14 of the engineering bill for Shannon Parkway and all of the engineering
bill for Highpointe Addition with the remaining being charged to the
1981 CIP Budget with reimbursement being made to the CIP fund when bond
proceeds are received for the Highpointe Addition Phase I construction.
Second by Walsh. Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays
0.
ROSEMOUNT CITY PROCEEDINGS 3r.,
Regular Council Meeting
September 1, 1981
Street problems and extra work payment request due to gas pipeline within
plat was discussed with regard to depleted construction fund
account and the need to hold assessment hearings for Valley Oak
Addition. Attorney Grannis was directed to review the problems
and make recommendations on how this can be finalized. Also, recommend
if assessment hearings can be set with reasonable assurance that the
City can assess all of the costs of the project now and not face
additional charges in the future due to the problems that have been
encountered during this project. Grannis is to work with City Staff
to locate the needed funding to finish the project.
MOTION by Knutson to call a Special Council Meeting for 8:00 p.m.
Tuesday, September 8, 1981 for the purpose of discussing the problems
in Valley Oak Addition and to set the needed assessment hearings if
possible. Second by Jensen. Ayes Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays 0.
Representatives from Brown and Cris were present to discuss with
the Council the balance of payment on the Valley Oak Project as
their subcontractor is pressing for payment for the blacktop work.
Steve Campbell will prepare a recommendation for payment for Council
action at the September 8th Special Meeting.
Chippendale extra payment request was discussed. Engineer Norm
Hendrickson reported that there has been no response to his letter
of August 17, 1981 to Central Telephone Co. Council has not changed
their position of no additional payment. Dave Grannis to research
this request and provide an opinion and recommendation as to the
reasonable assurance that assessments can be made now with no threat
of future action requiring further payment from the City.
MOTION by Jensen to include the Chippendale Extra Payment discussion
on the September 8, 1981 Special Council Meeting Agenda. Second by
Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays
0.
Attorney Grannis's opinion regarding the work proposed for the Dakota
Central Office Building under the Tax Increment Improvement Project
was discussed. With his opinion stating the work cannot be performed
on private property and contact with some of the Council Members by other
benefitted owners who are indicating a desire to hold off a year or so.
The Council agreed to hold up on this project. See
Clerk's File 1981 -141.
MOTION by Walsh directing the Clerk (by letter) advise the Dakota
Central Offices owners of the Attorney's Opinion that work cannot
be performed on private property and also advise all benefitted owners
of the decision to hold on this project for at least a year. Second
by Knutson. Aye Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
Councilman Ratzlaff requested the Council consider removing the
upgrading of the Park Ride Parking Lot across from St. Joseph's
Church from the Tax Increment Project and cause this Parking Lot
to be upgraded at once. Revenue Sharing Funds have been pledged
from the 1981 receipts for this project.
66
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 1, 1981
MOTION by Ratzlaff to authorize the Engineer to prepare final plans and
Specifications for upgrading the Park Ride Parking Lot as proposed
in the Tax Increment Feasibility Study. Funding to be provided from
the 1981 Revenue Sharing Funds appropriated with the balance needed to
come from the 1981 CIP Funds with reimbursement of the fund from 1982
CIP Funds. Second by Jensen. Ayes Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays 0.
Mayor Knutson suspended discussion of Regular Agenda Items at 9:04 p.m.
and reconvened the Revenue Sharing Hearing held over from August 18,
1981
Mayor Knutson asked if there was any further public input to be received
at this hearing. All present advised they had received no further input
for this hearing.
MOTION by Knutson to close the Revenue Sharing Hearing. Second by
Stauffer. Ayes five. Nays 0.
MOTION by Stauffer to move Steve Strese to the Utility and Maintenance
new position contingent on Utility Commission approval. Second by Walsh.
Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0.
Setting hearing dates for Valley Oak Addition and Chippendale Project
Assessments were held over to the September 8, 1981 Special Council
Meeting.
MOTION by Jensen to concur with Don Brown's memo dated September 1, 1981
regarding funding for traffic lights through MSA funding, further
authorizing preparation of necessary applications to apply for the MSA
Funding. Second by Stauffer. Ayes Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays 0. See Clerk's File 1981 -142.
Revised budget figures were reviewed. Council reiterated their intention
to maintain the freeze on hiring for new positions. Further budget
discussion will involve reviewing the City Auditors comments regarding
our budgetting and bookkeeping system as well as providing final direction
on budgets. See Clerk's File 1981 -143.
MOTION by Stauffer to add Budget Discussion to the agenda for the September
8, 1981 Special Council Meeting. Second by Walsh. Ayes Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays 0.
Clerk advised that he was contacted by the LELS Representative requesting
an initial negotiating session. Clerk was directed to contact the LELS
Representative requesting he provide his initial information by September
8th and invite him to be at the Regular Council Meeting September 15,
1981 for initial_ contract review.
MOTION by Stauffer to authorize Park and Recreation Director's attendance
at the National Park and Recreation Conference to be held in Minneapolis
and further authorize payment of the registration fee and expense. Second
by Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays
0.
MOTION by Knutson to authorize forwarding a formal request to the MWCC
for compost for spreading on Erickson Park as recommended by Park and
Recreation Director's memo dated August 19, 1981. Second by Walsh. Ayes
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays 0. See Clerk's File
1981 -144
ROSEMOUNT CITY PROCEEDINGS 7,17
Regular Council Meeting
September 1, 1981
MOTION by Jensen to schedule a Public Hearing at 8:00 p.m. October
6, 1981 for the purpose of hearing the easement vacation requests
presented by the University of Minnesota and Mr. Mrs. Norman Brucker.
Second by Knutson. Ayes Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays 0. See Clerk's File 1981 -145.
MOTION by Jensen directing the Clerk to cause posted and published
notice of the change in starting times of the meetings scheduled
for September 15, 1981. Due to the ISD 1E196 Special Election the
Special Meeting scheduled to begin at 7:00 p.m. will begin at 8 :00
p.m. with the Regular Council Meeting to follow the conclusion of
the Special Meeting. Second by Stauffer. Ayes Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays 0.
Loss control letter from Home Insurance was discussed. It was reported
that the falling hazard at the Liquor Store has been eliminated
and an advisory letter has been issued to employees covering seat
belts and speed reductions on equipment. Chief Staats presented
a sample release form to be used for Drivers License record search.
It is requested that Drivers License records be checked by the Police
Department and forwarded directly to Home Insurance. No record
is to be kept anywhere other than the Police Files. See Clerk'
File 1981 -146.
MOTION by Knutson authorizing the Police Department to search Drivers
License records of City Employees, approving the waiver as to form
and that records received are to be sent directly to Home Insurance
Company. No records received are to be filed with anyone other
than Home Insurance Company. Second by Ratzlaff. Ayes Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays 0.
Dave Grannis reported on the request to allow the City of Rosemount
to be named as being supportive of the Shakopee positon in their
lawsuit regarding the "Fiscal Disparities Law He recommended
allowing the City of Rosemount being named as supportive because
it would benefit the City to eliminate this law and further it
places no obligation on the City of Rosemount.
MOTION by Jensen to authorize including the City of Rosemount as
supportive of the "Shakopee Position" as discussed. Second by Knutson.
Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays 0.
Mayor Knutson reminded the Council of the Housing Conference scheduled
for September 16, 1981 in Brooklyn Center.
Mayor Knutson reported that the County Board has adopted a redistricting
plan that will become effective September 21, 1981 provided no objections
are filed. This redistricting will remove Rosemount from representation
by the two Board Members at present and place Rosemount in an entirely
different Board Members District.
Mayor Knutson provided the Council with information he has received
regarding the "Discreationary Levy" being brought before the voters
of ISD #196 on September 15, 1981 and urged all to research this
proposal and vote their preference on September 15th.
6$
The Clerk asked the Council to consider attending a meeting in Apple Valley
on September 29th at 8pm to discuss with leaders of Apple Valley, Eagan,
and Burnsville the MTC Opt -Out Legislation. This meeting is needed to
allow individual Cities to alert their affected neighboring Cities of
their interest in this "transit opportunity
MOTION by Walsh to adopt Resolution 1981 -36 A RESOLUTION AMENDING
RESOLUTION 1975 -44, thereby changing the hours of the polling places
from 9am thru 8pm to 7am thru 8pm for Local Elections. Second by Stauffer. Ayes Ki
Ratzlaff, Jensen, Walsh, Stauffer. Nays 0.
MOTION by Knutson to adopt Resolution 1981 -37 A RESOLUTION CONFIRMING
DATES FOR THE REGULAR CITY ELECTION AND DECLARING COUNCIL VACANCIES TO
BE PLACED ON THE REGULAR CITY ELECTION BALLOT. Second by Stauffer. Ayes
Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays 0.
MOTION by Knutson to accept Lori Hodson's resignation as Council Secretary
effective August 26, 1981. Second by Jensen. Ayes Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays 0.
MOTION by Jensen to authorize the Clerk to advertise to fill the vacancy
created by Lori Hodson's resignation as he sees fit. Second by Stauffer.
Aye Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays 0.
MOTION by Knutson to authorize the Clerk to attend the Deputy Registrar
Association Meeting in St Cloud on September 18, 1981. Second by Ratzlaff.
Ayes Stauffer, Knutson, Ratzlaff, Jensen. Walsh. Nays 0.
MOTION by Jensen to adjourn. Second by Knutson. Aye five. Nays 0.
fu
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
September 8, 1981
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 1, 1981
'tted,
Don F. Darling, City Clerk
Printed this 15 day of gI ct 1981 in the Dakota County Tribune.
Pursuant to due call and notice thereof the Special Meeting of the
City Council of the City of Rosemount was duly held September 8,
1981 at 8:00 p.m. in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
The Mayor led the group in the pledge of allegiance.
The purpose of this Special Meeting was to discuss completing the
Valley Oak and Chippendale Projects to allow setting assessment
hearings and to direct the final budget preparation.
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
September 8, 1981
Attorney Grannis presented his findings regarding the steps
needed to final out the Valley Oak addition project. Funding
will have to be provided by borrowing from other accounts with
funds available for use by these project funds.
Steve Campbell reported that a final application for payment
has been received from the General Contractor on the Chippendale
Project. This application indicated that they will not be
pursuing the extra claim presented due to delay. A telephone
call to the contractor confirmed that they are not going to
pursue the extra claim.
MOTION by Jensen to set the Assessment Hearing for the Chippendale
Project for Wednesday, September 30, 1981 at 7:30 p.m. Second
by Stauffer. Ayes Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays 0.
MOTION by Knutson to set the Assessment Hearing for the Valley
Oak Project for Wednesday, September 30, 1981 to immediately
follow the conclusion of the Chippendale Project Hearing. Second
by Ratzlaff. Ayes Stauffer, Knutson, Ratzlaff, Jensen, Walsh.
Nays 0.
MOTION by Jensen to authorize the needed repair to the streets
in the Valley Oak Addition as outlined in the Contractors Proposal
at a cost of $15,600.00 provided that repair to all streets
are made and further that the City will accept an application
for payment for no more than 75% of the street construction
at this time. Second by Ratzlaff. Ayes Knutson, Ratzlaff,
Jensen, Walsh, Stauffer. Nays 0.
MOTION by Knutson to authorize a change order in the amount
of $3,968.60 for the Valley Oak Project as compensation for
delay caused by the Gas Pipeline being within the construction
area of Valley Oak Addition. Second by Walsh. Ayes Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays 0.
Budget discussion followed with the Council in agreement that
the hiring freeze be left in place and all items in the budgets
as prepared to date be left as is. The Form 280 is to be prepared
using the formula on the last page to increase the levy limit
due to reduced homesteads.
Discussion was held on the letter from the City Auditor. Council
directed that the item regarding encoding of purchase orders
incorrectly shall be handled by the Finance Department changing
codes that are found to be incorrect and informing the Department
Head concerned.
Item 1/5 of the City Auditor's letter was discussed. The Auditor's
concern with the self supporting funds not being self supporting
as indicated by the audit. No financial support for administration,
staff support and supplies have been built into the program
fees. Finance Liaison recommendation of August 31, 1981 recommending
eliminating this fund due to concern expressed by the City
Auditor has been withdrawn and left to the discreation of the
City Council.
70
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
September 8, 1981
Council requested that information be provided by the Park Rec
Department showing cost comparison for like programs in neighboring
communities to see if the Rosemount Fee Schedule for Park Rec
Programs are competitive.
MOTION by Knutson to concur with the recommendation of City Councilman
Eldon Stauffer and the review as made by Randy Oppelt on the Recreational
Program Self Supporting Account which is Account 4452 and Council
hereby agrees to keep the self supporting fund for special uses.
Second by Walsh. Ayes Jensen, Walsh, Stauffer, Knutson, Ratzlaff.
Nays 0. See Clerk's File 1981 -147
Clerk was instructed to proceed with final budget preparation as
discussed at this meeting, having the information available for
the September 15, 1981 Regular Council Meeting for final discussion
and adoption.
MOTION by Walsh to adjourn. Second by Knutson. Ayes 5. Nays 0.
Respectfully submitted,
Don F. Darling, Clerk
Printed this 1-' day of oat, ,1981 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 15, 1981
Pursuant to due call and notice thereof the Regular Meeting of the
City Council of the City of Rosemount was duly held September 15,
1981 at 8:00 PM in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with Councilman
Ratzlaff absent.
The Mayor led the group in the Pledge of Allegiance.
Items added to the agenda: 6i, Fire Department Meeting minutes to
allow Council action needed; 6j, 4 applications for payment from
various contractors for work performed; 7b, request for speed study
on Chippendale Avenue between 145th and 160th Street; 7c, proposed
form and fee for application for Amendment to Comprehensive Plan;
8g, Corrigan Electric billing for assisting with Christmas Decoration
installation; 8h, Mayor's report on meeting with Rosemount High School
Principal regarding Homecoming events scheduled for October 9th;
81, Report on Fire Prevention Week; 9a, Revenue Sharing Statement
of Assurances.
Mayor Knutson suspended discussion on agenda items at 8:06 PM and
opened the Public Hearing on Rosemount Woods Mobile Home Park Proposed
PUD.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 15, 1981
The Clerk had in his presense the Affidavits of Publication
and Mailed Hearing Notice. See Clerks File 1981 -148.
Don Campbell, Surveyor for the Developers presented the plans
for the Mobile Home Park.
Questions and concerns were expressed by those in attendance.
Councilman Jensen stated he would insist that fencing be provided
on the east side of the development to discourage youngsters
from walking to the pond area. The Clerk informed the Council
that Brockway Glass Co. is interested in seeing a cost of
bringing adequate water volume up to the site for possible
connection by Brockway Glass.
Steve Campbell reviewed the 1980 feasibility study section
regarding the three alternates for providing water to the site.
These will be reviewed to allow input as to the best way to
service the Park and Brockway Glass at the least cost and delay.
City Planner summarized the steps needed to finalize the PUD
process for the Rosemount Woods Development.
Motion by Stauffer to close the Public Hearing. Seconded by
Walsh. Ayes: Walsh, Stauffer, Knutson, Jensen. Nays: 0.
Motion by Knutson to approve the Preliminary PUD for Rosemount
Woods Mobile Home Park subject to the conditions for final
approval placed by the Planning Commission at their Regular
Meeting of September 3, 1981 and that the fencing requirement
discussed at this meeting be added as a condition. Seconded
by Stauffer. Ayes: Stauffer, Knutson, Jensen, Walsh. Nays:
0
Planning Directorreported that the Mobile Home Park Developers
are interested in obtaining a grading permit as soon as possible.
Grading plans were received this date and with no chance to
review he would recommend that the permit be delayed. He asked
the possibility of a Special Meeting to handle this request.
Motion by Knutson to set a Special Council Meeting for 9:00
AM, Tuesday, September 22, 1981 for the purpose of discussion
and action on the Grading Permit for the Rosemount Woods
Development. Seconded by Stauffer. Ayes: Knutson, Jensen,
Walsh, Stauffer. Nays: 0
Mayor Knutson opened the Public Hearing on Revenue Sharing.
The Clerk had in his presense the Affidavit of Publication.
See Clerks file 1981 -149.
Mayor Knutson explained that this is the second of two hearings
required by Revenue Sharing rules to allow Public Input into
the proposed uses of Revenue Sharing. He asked for any input
from those in attendance. There were none.
Motion by Knutson to close the Public Hearing. Seconded by
Walsh. Ayes: Jensen, Walsh, Stauffer, Knutson. Nays: 0
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 15, 1981
Mayor Knutson explained that final proposed uses have not been
designated as yet. This item to be placed on the Regular Council
Agenda for the meeting of October 20, 1981 for final action. Proposed
use suggestions will be accepted up to that time.
Motion by Knutson to approve the Consent Calendar for September 15,
1981 as printed. Second by Walsh. Ayes: Walsh, Stauffer, Knutson,
Jensen. Nays: 0. See Clerks Fi1e1981 -150.
Clerk reported that the LELS Representative had a conflict for tonight
due to the delay in the meeting time. He requested a Special Meeting
with the Council or their Representatives.
Motion by Knutson directing the Clerk to establish a meeting date
with the LELS Representative during October at one of the Regular
Council Meetings which are October 6th and October 20th. Second
by Stauffer. Ayes: Stauffer, Knutson, Jensen, Walsh. Nays: 0.
Steve Campbell presented preliminary Plans and Specs for the
improvements to the Park and Ride Parking Lot. Council direction
was given on final plans.
Motion by Jensen to approve and accept the Plans and Specs for the
Improvements to the Park and Ride Parking Lot and further to set
a bid date for 2:00 PM, Tuesday, October 6, 1981. Second by Walsh.
Ayes: Knutson, Jensen, Walsh, Stauffer. Nays: 0.
Plans and Specs for Erickson Park Development were presented for
review and acceptance. Discussion was held on the blending of the
Park with the Mobile Home Park boundaries. Alternates are to be
considered to allow the roadway to be placed at the best elevation
to serve both properties. The actual seeding of the grass is to
be included in the bids as an alternate.
Motion by Knutson to accept and approve the Plans and Specs for the
Erickson Park Development Project, directing the addition of the
seeding to the Specs as an alternate and further setting the bid
date as 2:00 PM, Thursday, October 15, 1981, with Council review
at the Regular Council Meeting on October 20, 1981. Second by Walsh.
Ayes: Jensen, Walsh, Knutson. Nays: Stauffer.
Final budget discussion was held. Clerk informed the Council that
the only change made from the information presented on September
8th was to replace the estimated "Internal Revenue Generated" with
the actual. This adjustment was made in the "Council Designated
Fund
Motion by Stauffer to adopt Resolution 1981 -38 A RESOLUTION ADJUSTING
SPECIAL LEVIES FOR PRINCIPAL AND INTEREST ON BONDED INDEBTEDNESS
CERTIFIED TO THE DAKOTA COUNTY AUDITOR. Second by Knutson. Ayes:
Walsh, Stauffer, Knutson, Jensen. Nays: 0.
Motion by Jensen to adopt Resolution 1981 -39 A RESOLUTION CERTIFYING
TO THE COUNTY AUDITOR THE 1982 LEVY REQUIRED BY THE CITY OF ROSEMOUNT.
Second by Stauffer. Ayes: Stauffer, Knutson, Jensen, Walsh. Nays:
0.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 15, 1981
Steve Campbell reported that corrections have not been completed
on the Bike Trail from the Greenspan Development west to Dallara
therefore settlement should be withheld until further notice.
Councilman Stauffer reported that the Fire Department minutes
indicate a resignation that needs to be acted upon by the
Council.
Motion by Jensen to accept Michael Herrick's resignation from
the Fire Department and also that the Mayor send a letter of
appreciation for his years of service. Second by Stauffer.
Ayes: Knutson, Jensen, Walsh, Stauffer. Nays: 0
Application for payment #4 and final in the amount of $6,008.36
in favor of Richard Knutson Inc. for work done on the Chippendale
Avenue Project was presented. Releases signed by Richard Knutson
and McNamara Vivant was attached. See Clerks File 1981 -151.
Motion by Knutson to authorize payment to Richard Knutson Inc.
in the amount of $6,008.36 as the 4th and final payment as
outlined by the application. Second by Walsh. Ayes: Jensen,
Walsh, Stauffer, Knutson. Nays: 0. See Clerks file 1981-
152.
Application for Payment 116 in the amount of $17,000.00 in favor
of King Construction for work on the Liquor Store Addition was
presented.
Motion by Stauffer to authorize payment to King Construction
in the amount of $17,000.00 as the 6th payment as outlined
by the application. Second by Walsh. Ayes: Walsh, Stauffer,
Knutson, Jensen. Nays: 0. See Clerks File 1981 -153.
Application for Payment 1/9 in the amount of $37,420.84 in favor
of Brown and Cris Inc. for work in Valley Oak Addition was
presented.
Motion by Jensen to authorize payment to Brown and Cris in the
amount of $37,420.84 as the 9th payment as outlined by the
application. Second by Knutson. Ayes: Stauffer, Knutson,
Jensen, Walsh. Nays: 0. See Clerks File 1981 -154.
Application for Payment 1F1 in the amount of $26,472.00 in favor
of Richard Knutson Inc. for work performed in Schwarz Park was
presented.
Motion by Walsh to authorize payment to Richard Knutson Inc.
in the amount of $26,472.00 as the 1st payment as outlined by
the application. Second by Knutson. Ayes: Knutson, Jensen,
Walsh, Stauffer. Nays: 0. See Clerks File 1981 -155.
Motion by Jensen to authorize an hourly rate for Tiny Tot
Instructors of $4.50 per hour as requested by Park and Rec
Director. Second by Stauffer. Ayes: Jensen, Walsh, Stauffer,
Knutson. Nays: 0. See Clerks File 1981 -156.
Motion by Knutson to adopt Resolution 1981 -40 A RESOLUTION
REQUESTING THE STATE OF MINNESOTA CAUSE A SPEED STUDY ON
CHIPPENDALE AVENUE BETWEEN 145TH STREET AND 160TH STREET.
Second by Jensen. Ayes: Walsh, Stauffer, Knutson, Jensen.
Nays: 0.
73
74
Dean Johnson presented a form he is proposing for use in Applications
for Amendments to the Comprehensive Plan by developers. He further
is recommending that a $100.00 minimum fee be collected at the time
of filing the application.
Motion by Walsh to approve the concept of an application form for
Amendments to the Comprehensive Plan and set a $100.00 minimum filing
fee as recommended by the Planner. Second by Stauffer. Ayes: Stauffer,
Knutson, Jensen, Walsh. Nays: 0. See Clerks File 1981 -157.
Motion by Knutson to accept with regrets Margaret Alsip's resignation
from the Paratransit Committee. Second by Walsh. Ayes: Knutson,
Jensen, Walsh, Stauffer. Nays: 0.
The request for authorization to pay cost of PCA boat trip on the
Mississippi River has been withdrawn.
Motion by Knutson to acknowledge the letter of thanks from the
Developmental Learning Center for funding support by reference in
the minutes. Second by Stauffer. Ayes: Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
Mayor Knutson advised the Council and Staff that the Transit meeting
in Apple Valley is scheduled for Monday, September 28, 1981.
Motion by Knutson to authorize entrance fee for any member of the
Council or Staff wishing to attend the Waste Management Seminar's
being sponsored by Inver Hills Jr. College and Dakota County AVTI.
Second by Walsh. Ayes: Walsh, Stauffer, Knutson, Jensen. Nays:
0.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 15, 1981
Mayor Knutson reminded the Council of the LMC Regional Meeting
scheduled for September 30, 1981 in Shakopee.
Mayor Knutson asked the Council to consider paying a portion of the
Corrigan Electric bill sent to the Lion's Club for Christmas decoration
installation in 1980.
Motion by Walsh to pay $156.00 of the Corrigan Electric Billing
presented by the Lions Club. Second by Knutson. Ayes: Stauffer,
Knutson, Jensen, Walsh. Nays: 0. See Clerks File 1981 -158.
Mayor Knutson briefed the Council on his meeting with Tom Wilson,
Principal of Rosemount High School to discuss the "Homecoming"
festivities. Chief Staats has informed the Mayor that it is to late
to obtain a parade permit for using Highway 3 but other routes could
be used. It was unanimously agreed that the City support this
endeavor whenever and however possible.
Eldon Stauffer alerted the Council that "Fire Prevention Week" will
begin October 4th and several activities are planned for this event.
The Clerk asked the Council to consider authorizing the necessary
signatures and filing of the Revenue Sharing Statement of Assurances.
Councilman Stauffer took his chair at 9:13 AM.
submitted,
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
September 15, 1981
Motion by Stauffer to authorize the necessary signatures on
the Revenue Sharing Statement of Assurances and filing same
with the Office of Revenue Sharing. Second by Knutson. Ayes:
Knutson, Jensen, Walsh, Stauffer. Nays: 0.
Motion by Jensen to adjourn. Second by Walsh. Ayes: 5. 0.
Don F. Darling, Clerk
Printed this ;IA day of Oa. 1981 in the Dakota County
Tribune.Nays:
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
September 22, 1981
Pursuant to due call and notice thereof a Special meeting of
the City Council of the City of Rosemount was duly held on
Tuesday, September 22, 1981 at 9:10 AM in the Council Chambers
of the Rosemount City Hall.
Mayor Knutson called the meeting to order at 9:09 AM with
Councilmember Stauffer absent.
Don Campbell, surveyor for the proposed Rosemount Woods
Development, discussed at length drainage problems and altering
the berm along the exterior roadway around the development.
City Engineer Steve Campbell presented a list of items in the
plan needing attention. Developer's Engineer, Lawrence Samstad
then noted that erosion control for the plan is satisfactory
according to standards. Steve Campbell stated the Storm Water
Holding Pond would change with the additional acreage draining
into it, but it would still be capable of holding the additional
water runoff.
City Clerk Don F. Darling presented the problem of the City
Dog Pound located near the proposed development. After discussion,
it was noted that the pound had enough area but the council
may consider relocating the pound at a future date.
City Clerk Don F. Darling reported that Brockway Glass Co.
responded negatively to water hook -up at this time.
Mr. Jim Evenson, Developer, then addressed the concerns expressed
in Don Brown's memo dated September 22, 1981. See Clerk's file
X11981 -159.
Water connection for Erickson Park was also discussed. A meeting
between the City Engineer and Developers will be held at a future
date to discuss this item.
7u
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
September 22, 1981
MOTION by Knutson to approve the Rosemount Woods Grading Permit
attaching the conditions discussed at this meeting regarding the
roadway alignment which will be reviewed with Utility Plans and Specs
before actual construction. Second by Jensen. Ayes: Knutson, Jensen,
Stauffer, Walsh and Ratzlaff. Nays: 0.
MOTION by Jensen to adjourn. Second by Ratzlaff. Ayes: Knutson,
Jensen, Walsh, Ratzlaff and Stauffer. Nays: 0.
R uLI� MItted
o
1;;
rling, Clerk
Printed this a";\___ day of C c 1981 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
September 30, 1981
Pursuant to due call and notice thereof a Special meeting of the
City Council of the City of Rosemount was duly held on Wednesday,
September 30, 1981 at 7:30 PM in the Council Chambers of the City
Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
Steve Mattson of Juran Moody was present representing Spectro
Alloy's request to have the finalizing documents for their Industrial
Revenue Bonding procedure placed on this agenda for Council Action.
Council agreed to add this item of Old Business.
Mayor Knutson informed those in attendance that this Special Meeting
was called to hold two Public Hearings on Proposed Assessment Rolls
for Utility and Street Improvements to Chippendale Avenue and Utility
and Street Improvements to Valley Oak Addition Replat.
Mayor Knutson opened the Public Hearing for the Proposed Assessment
Roll for the Utility Street Improvements to Chippendale Avenue,
City of Rosemount Improvement 1980 -2.
The Clerk had in his presense the Proposed Assessment Roll, the
affidavit of Published Notice and the affidavit of Mailed Notice.
See Clerks File 1981 -160
Mayor Knutson opened the meeting to public comment on the proposed
assessment roll.
Mr. Jim Evenson stated that he was told by the Council at the hearing
on the proposed project in 1980 that his property would not be assessed
as it was not immediately adjacent to the improvements. Council
could remember the discussion regarding the Evenson parcel but felt
that all could have been mistaken as those parcels not adjacent to
Chippendale would not be assessed for Utility Improvements but all
parcels within 1/4 mile either side of Chippendale would be assessed
for a portion of the Street Construction.
ROSEMOUNT CITY PROCEEDINGS
Special Council Meetin;
September 30, 1981
City Engineer Norm Hendrickson displayed the slides used at
the 1980 hearing outlining the proposed benefitted areas for
the various improvements placed in or on Chippendale Avenue
as part of this project. These slides reaffirmed Councils
intent to assess a portion of the Chippendale roadway up to
1/4 mile either side of Chippendale Avenue adjacent to the
improvement project.
Mayor Knutson asked if there was any further comments from the
audience regarding the Chippendale Proposed Assessment Roll.
There were none.
Motion by Knutson to close the Public Hearing on the Proposed
Assessment Roll for Utility and Street Improvements to Chippendale
Avenue, Project 1980 -2. Second by Jensen. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff and Jensen. Nays: 0.
Mayor Knutson opened the Public Hearing on the proposed Assessment
Roll for the Utility and Street Improvements to Valley Oak Addition
Replat, City of Rosemount Improvement 1979 -3.
The Clerk had in his presense the Proposed Assessment Roll,
the Affidavit of Published Notice and the Affidavit of Mailed
Notice. See Clerks File 1981 -161.
Mayor Knutson opened the meeting to public comment on the
proposed assessment roll. In as much as this project was
ordered by petition of the Developers and a Developer's
Contract the conditions of the assessments have been dictated
by those documents and the proposed assessment roll has been
prepared by using those documents as a guide.
John Kratz, spoke for the developers stating the Proposed
Assessment Roll has been reviewed by the Developer's and
everything seems to be in order and they would recommend
adopting the roll as presented.
MOTION by Stauffer to close the Public Hearing on the Proposed
Assessment Roll for Utility Street Improvements to Valley
Oak Addition Replat, Project 1979 -3. Second by Walsh. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Knutson to adopt Resolution 1981 -41 A RESOLUTION
ADOPTING THE ASSESSMENT ROLLS FOR UTILITY STREET IMPROVEMENTS
TO CHIPPENDALE AVENUE BETWEEN 150TH STREET AND 160TH STREET,
AUTHORIZING CERTIFICATION TO THE COUNTY AUDITOR FOR PLACEMENT
ON THE TAX ROLLS FOR A PERIOD OF FIVE (5) YEARS WITH AN INTEREST
RATE OF EIGHT (8%) PER CENT ON THE UNPAID BALANCE. Second by
Jensen. Ayes: Knutson, Ratzlaff, Jenson, Walsh, Stauffer.
Nays: 0.
MOTION by Walsh to adopt Resolution 1981 -42 A RESOLUTION ADOPTING
THE ASSESSMENT ROLL FOR UTILITY AND STREET IMPROVEMENTS IN VALLEY
OAK ADDITION REPLAT, AUTHORIZING CERTIFICATION TO THE COUNTY
AUDITOR FOR PLACEMENT ON THE TAX ROLLS FOR A PERIOD OF FIVE
(5) YEARS WITH AN INTEREST RATE OF EIGHT (8%) PER CENT ON THE
UNPAID BALANCE. Second by Stauffer. Ayes: Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays: 0.
78
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
September 30, 1981
Steve Mattson of Juran Moody and Tim Janke of Spectro Alloys were
present to ask the Council to consider adopting the final papers
needed for the two million dollar Industrial Revenue Bond in favor
of Spectro Alloys. They explained that rumor has it that the next
round of Federal changes to take effect October 1, 1981 will eliminate
any new Industrial Revenue Bond Issues and not having completed Council
action on this one could stop the issuance.
MOTION by Jensen to adopt Resolution 1981 -43 A RESOLUTION AUTHORIZING
A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT
AND THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS TO FINANCE
THE PROJECT. Second by Ratzlaff. Ayes: Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0.
MOTION by Walsh to adjourn. Second by Stauffer. Ayes: 5. Nays:
0.
Printed this 3, R day of 0 a
Tribune.
itted
on ar ing, Clerk
1981 in the Dakota County
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 6, 1981
Pursuant to due call and notice thereof the regular meeting of the City
Council of the City of Rosemount was duly held October 6, 1981 at 7:30
PM in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members present.
The Mayor led the group in the Pledge of Allegiance.
MOTION by Jensen to recess this meeting to allow the H.R.A. meeting to
be concluded. Second by Stauffer. Ayes: Walsh, Stauffer, Knutson,
Ratzlaff, Jensen. Nays: 0.
Mayor Knutson reconvened the meeting at 7:40 PM.
Items added to the agenda: 3h, 1st and final payment Bike Trail between
Chianti and Chippendale; 5e, additional siren acquisition from Bond
Issue; 5f, receive and award Park and Ride Parking Lot Project bids;
6f, add second crossing at Bicardi to request; 6g, People's Natural Gas
Permit for Le Foret Addition; 6h, Maintenance Department request to attend
school; 7a, 1st Baptist Church letter on sewer service area; 7b, Authorize
Certifying weed mowing bills to Dakota County Auditor for collection.
MOTION by Jensen to approve the Consent Calendar as corrected. Second
by Walsh. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0
See Clerk's File 1981 -162.
Roland Miles, Business Agent, Law Enforcement Labor Services, was present
to review the initial demands for the Police Union contract with the City
Council.
MOTION by Walsh to set a Special Council meeting for 7:30 PM October 27,
1981 for the purpose of discussing contract demands with the LEIS
ROSEMOUNT CITY PROCEEDINGS 79
Regular Council Meeting
October 6, 1981
Representative. Second by Stauffer. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
Mayor Knutson suspended discussion of the Regular Agenda items
at 8:05 PM to allow the Council to conduct two Public Hearings.
Mayor Knutson opened the Public Hearing on the University of
Minnesota request to vacate a utility easement.
The Clerk had in his presence the Affidavit of Publication and
the Affidavit of Mailed Hearing Notice. See Clerk's File 1981-
163.
Mr. Vernon Ausen, Real Estate Coordinator, University of Minnesota,
was present to present the U of M request to vacate a Utility
Easement. He explained that this easement was granted to allow
a city hook -up to the water main within their property to provide
a looped system. They feel the easement is no longer needed
as the necessary easement has been dedicated within the University
Addition plat now of record.
Maintenance Superintendant, Don Brown, informed the Council
that the easement provided by the plat is adequate and would
recommend the vacation. See Clerk's File 1981 -164.
Mayor Knutson asked if there was any further comment from those
in attendance. There was none.
MOTION by Stauffer to close the Public Hearing. Second by Walsh.
Ayes: Knutson, Jensen, Walsh, Stauffer. Nays: 0.
At this point Mr. Ausen presented the Council with a Warranty
Deed to Outlot "D" University Addition, the dedication required
for Parks as part of the platting of the University Addition.
Mayor Knutson opened the Public Hearing on the vacation request
of Mr. Mrs. Norman Brucker. Their request is to vacate a
portion of the platted street right -of -way of 130th Street within
the Simon Addition.
Mr. Tom Murphy, Attorney, presented the vacation request for
Mr. and Mrs. Norman Brucker. He explained that a survey prepared
after the single family residence and private utilities were
in place revealed that the well is located on the Street Easement
and the house set back is not sufficient to allow the addition
of a third bay on the garage.
Dean Johnson, Planner, presented the Planning Commission recommendation
for denial of the request along with the rationale for the
recommendation.
Mayor Knutson asked if there were any further comments regarding
this request. There were none.
MOTION by Jensen to close the Public Hearing. Second by Ratzlaff.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
80
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 6, 1981
MOTION by Stauffer to adopt Resolution 1981 -44 A RESOLUTION CAUSING VACATION
OF A UTILITY EASEMENT. Second by Walsh. Ayes: Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0.
MOTION by Jensen to deny the easement vacation request of Mr.
and Mrs. Norman Brucker. Second by Knutson. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0.
Brockway Glass has requested more time to prepare an offer on
the City property they occupy in the North l of the SE1 of Section 20,
Township 115 North, Range 19 West. Council agreed that there
is no need to rush this as no other project is involved in this
transaction.
Dakota Central Offices requests of the Council a time table for
the construction of the water line they require to occupy the
basement area of their building. The Council responded that as
soon as a definite request is received and they declare they will
accept the assessment, the line would be ordered constructed.
MOTION by Jensen to advise Dakota Central Offices that the City
will respond immediately to a request for water service as discussed.
Second by Knutson. Ayes: Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays: 0.
MOTION by Jensen to accept the Streets in Rosemount Hills Second
Addition contingent upon Don Brown being satisfied with the street
and ditch area conditions when completed. Second by Ratzlaff.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Maintenance Union demands were presented to the Council. Union
Representative to be invited to the October 20th regular Council
meeting for initial discussion.
A memo from the Siren Committee was accepted. This memo recommended
placing the remaining funds for siren acquisition into an interest
bearing account now and holding it until such time as the sirens
are needed rather than purchasing the additional sirens as outlined
in the Specifications for the Siren System.
MOTION by Jensen to concur with memo on siren acquisition thereby
investing the funds until such time as the sirens are actually
needed. Second by Stauffer. Ayes: Ratzlaff, Jensen, Walsh,
Stauffer, Knutson. Nays: 0.
Bid tabulation for the Park and Ride Parking Lot were presented.
Five bids were received; Valley Paving $9,259.40, Alexander Construction
$10,160.50, Hardrives Inc. $10,716.00, Bituminous Roadways $10,877.40,
Barber Construction $16,783.00. Engineer recommended awarding
the contract to the low bidder being Valley Paving. See Clerk's
File 1981 -165.
MOTION by Jensen to accept the bid for the Park and Ride Parking
Lot Project and award the contract to the low bidder Valley Paving
in the amount of $9,259.40. Second by Ratzlaff. Ayes: Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 6, 1981
Valley Oak Addition Replat request for simple lot division was
discussed. It was explained that the need for the division
is to allow construction of a different designed quad unit on
this lot rather than the design proposed at the time of platting.
The Planning Commission has reviewed this request and recommends
approval of the simple lot division.
MOTION by Stauffer to adopt Resolution 1981 -45 A RESOLUTION
CAUSING A SIMPLE LOT DIVISION Resolution 1981 -46 A RESOLUTION
CAUSING A SIMPLE LOT DIVISION Resolution 1981 -47 A RESOLUTION
CAUSING A. SIMPLE LOT DIVISION and Resolution 1981 -48 A
RESOLUTION CAUSING A SIMPLE LOT DIVISION. Second by Walsh.
Ayes: Walsh Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
Mr. Thomas Walsh was not in attendance to present his request
for a "Peddler Ordinance This will be placed on a future
agenda when Mr. Walsh can be present.
MOTION by Walsh to authorize advertising for bids for one 1982
Police Squad with trade in. Second by Knutson. Ayes: Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Ratzlaff to renew the VFW Club Gambling License for
raffles for one year. Second by Stauffer. Ayes: Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
George Coffee presented a petition requesting the upgrading
and repair to County Road 1 {38. See Clerk's File 1981 -166.
Councilman Ratzlaff will arrange a meeting between the area
residents, our County Commissioner and the County Engineer to
discuss this road and the need for repair or upgrading.
MOTION by Ratzlaff to accept and order placed on file the petition
presented by George Coffee. Second by Walsh. Ayes: Ratzlaff,
Walsh, Stauffer, Knutson, Jensen. Nays: 0.
MOTION by Jensen to approve the request by Northern Natural
Gas to open cut 145th Street at the County 1/42 interchange and
Bicardi Avenue at County Road #38 intersection to install replacement
lines for natural gas transporation. Second by Ratzlaff. Ayes:
Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
MOTION by Knutson to approve the Permit for People's Natural
Gas to provide gas service to a property in the LeForet Addition
and placing the conditions on the permit as recommended in Don
Brown's memo dated 10 -2 -81. Second by Walsh. Ayes: Walsh,
Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's
File 1981 -167.
Don Brown presented a request to allow some of the maintenance
employees to attend a two day Public Works Equipment Operators
School on October 26th 27th at the Earle Brown Center, University
of Minnesota. See Clerk's File 1981 -168.
82
MOTION by Jensen to authorize attendance at the Public Works Equipment
Operators School by Maintenance Employees designated by Don Brown
per request. Second by Stauffer. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
MOTION by Stauffer to acknowledge receipt of the letter from the
1st Baptist Church requesting their property be placed in the
Sewer Service Area at the earliest opportunity. Second by Walsh.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
See Clerk's File 1981 -169.
MOTION by Knutson to adopt Resolution 1981 -49 A RESOLUTION CERTIFYING
UNCOLLECTED WEED MOWING BILLS TO THE COUNTY AUDITOR FOR PLACEMENT
ON THE TAX ROLLS FOR COLLECTION. Second by Walsh. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Stauffer to retain Boeckermann, Fiebiger, Swanson and
West for the 1981 Audit as recommended by the Finance Director.
Second by Knutson. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff.
Nays: 0. See Clerk's File 1981 -170.
MOTION by Jensen to authorize installing "Crash Bar" door openers
on the two hallway doors at City Hall. Second by Knutson. Ayes:
Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Walsh to adjourn. Second by Knutson. Ayes: 5. Nays:
0.
1h
Printed this S day of DV
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 6, 1981
fully subm4tted,
1'
Don F. Darling, Clerk
1981 in the Dakota County
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 20, 1981
Pursuant to due call and notice thereof the Regular Meeting of the
City Council of the City of Rosemount was duly held October 20, 1981
at 7:30 PM in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
Items added to the agenda: 5g, HRA recommendation for Survey on
Part of 56 acres; 8f, St. Joseph Church letter regarding Park and
Ride Lot; Item 3 was deleted, contract discussion with Maintenance
Union Representative.
MOTION by Jensen to approve the Consent Calendar as presented. Second
by Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0. See Clerk's File 1981 -171.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 20, 1981
MOTION by Jensen to authorize payment of Application x110 and
final from Brown Cris for Valley Oak Project in the amount
of $24,859.59. Second by Walsh. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Walsh to authorize payment #1 and Final from Hardrives
Inc. for Street Work Correction in Valley Oak in the amount
of $15,600.00. Second by Stauffer. Ayes: Knutson, Ratzlaff,
Jensen, Walsh, Stauffer. Nays: 0.
MOTION by Jensen to set a Public Hearing at 7:00 PM Tuesday,
November 17, 1981 for the purpose of hearing the Final PUD and
Rezoning request of BBPZ Partnership for Rosemount Woods Mobile
Home Park. Second by Walsh. Ayes: Ratzlaff, Jensen, Walsh,
Stauffer, Knutson. Nays: 0.
Sale and /or transfer of the "Old Sewer Plant" property to BBPZ
Partnership was discussed. Representatives of the Partnership
stated they would be interested in acquiring the property.
MOTION by Jensen to authorize and direct the Clerk to obtain
appraisals on the "Old Sewer Plant" property for use in negotiating
the sale and /or transfer of said property. Second by Ratzlaff.
Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Representatives of BBPZ Partnership asked the Council to consider
methods of relief from the hook up charges proposed to be levied
for sewer and water in the Rosemount Woods Mobile Home Park.
They asked the Council to consider negotiating the water hook
up as described in the Water System Ordinance. Their request
was to consider their expense of installing the sewer and water
lines required beyond their property as part of the hookup charges.
MOTION by Jensen to direct the Clerk to contact the Fiscal Consultant
and present the Rosemount Woods request and ask they advise,
what if anything, the City could consider as part of the hook
up charges to reduce the cost of the project for the Developers.
Second by Walsh. Ayes. Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0.
Brauer Associates representative presented for Council consideration
the bids for the Erickson Park Development Project. They advised
they have checked the low bidders qualifications and ability
to provide the services outlined by the Specifications and would
recommend awarding the contract to the low bidder W.J.
Ebertz of St. Paul. See Clerk's File 1981 -172 for complete
listing of bidders and bids.
MOTION by Knutson to accept the bids for the Erickson Park Development
Project and award the bid to the low bidder W.J. Ebertz as recommended
by Brauer Associates in the amount of $72,924.72 for the Base
Bid, $6,300.00 for Alternate #1 and $770.00 for Alternate //2
for a total project bid of $79,994.72. Second by Ratzlaff.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 20, 1981
Mr. Daniel Foth of Labor Relations Associates was present to discuss
the possibility of his being retained to negotiate the two labor
contracts before the City Council at this time. He explained how
he would prefer to conduct the negotiations if he were retained.
His methods would relieve the Council of any contact with the Union
Representatives. He would act upon Council direction and report
the progress periodically.
MOTION by Knutson to employ Daniel Foth of Labor Relations Associates
to negotiate the two Labor Contracts for the City with the understanding
that the hourly rate for services provided in 1981 would be $30.00
per hour and that no other costs would be required. Second by Stauffer.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays; 0.
MOTION by Knutson to cancel the Special Meeting scheduled for 7:30
PM, Tuesday, October 27, 1981 and that the Union Representatives
involved be advised of this action. Second by Walsh. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Jensen to meet in closed session at 7:00 PM Wednesday,
October 28, 1981 for the purpose of meeting with City Labor Contract
Negotiator Daniel Foth to provide direction for his negotiating efforts.
Second by Walsh. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff.
Nays: 0.
Council considred the recommendation of the HRA Board for a boundary
survey of the south end of the 56 acres to allow proper setbacks
and delineation of existing easements within that area.
MOTION by Knutson to authorize the necessary survey as recommended
by the HRA with the costs to be paid out of Council Budget and that
refunding of these costs by sale receipts be considered when the
sale of the property takes place. Second by Walsh. Ayes: Walsh,
Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
Steve Campbell, City Engineer, presented the proposed revised MSA
Road System which would require acquisition of a portion of 160th
Street from Empire. The Clerk advised that he has made initial contact
with Empire and they would begin discussion of this at their next
regular meeting. Futher investigation will be continued on this
proposal.
MOTION by Knutson to authorize the Clerk to inform the Empire Township
Board of our discussion on the Rosemount MSA Road System and the
impact this would have on their community. Second by Walsh. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Steve Campbell, City Engineer presented the Mn /DOT Agency Agreement
and the Technical Engineering Assistance Agreement for Council
action.
MOTION by Jensen to adopt Resolution 1981 -50 A RESOLUTION ENTERING
INTO Mn /DOT AGENCY AGREEMENT. Further directing that the City Attorney
review and recommend that the Mayor and Clerk sign said agreement.
Second by Knutson. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 20, 1981
MOTION BY Knutson to adopt Resolution 1981 -51 A RESOLUTION ENTERING
INTO THE TECHNICAL AND ENGINEERING ASSISTANCE AGREEMENT. Second
by Stauffer. Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays: 0.
Steve Campbell, City Engineer, presented the final alignment
drawings for Shannon Parkway from 145th Street North to Highpointe
Addition. This drawing delineated the easements required for
the roadway outside of the Highpointe Addition Plat. He requested
authorization to commence easement negotiation at this time.
Council directed Steve Campbell to complete the easement descriptions
but no acquisition negotiations are to take place until funding
of the project has been secured. Funds are not available at
this time for acquisition.
Revenue Sharing Planned Use for Entitlement Period 13 was discussed.
Mayor Knutson presented a proposed list of uses he had compiled
from requests received from Department Heads. He had assigned
values to the requests as follows: Brazil Avenue Extension
$10,000.00, Labor Negotiator Contract $630.00, Maintenance
Equipment Storage Building $15,000.00, Computer System Modification
$20,000.00, Building Official truck $5,000.00. The Office
of Revenue Sharing has advised that the City of Rosemount will
receive $59,630.00 for Entitlement Period 13. The list presented
by Mayor Knutson totals $50,630.00 leaving $9,000.00 for further
allocation. Don Brown requested the Council to consider a new
truck for the Maintenance Department from these funds also.
He was advised that they would receive his request for consideration
of funding from the "Council Designated Funds Mayor Knutson
recommended that the listing be amended to show $29,000.00 for
Computer System Modification and the appropriate Resolution
be adopted.
MOTION by Knutson to adopt Resolution 1981 -52 A RESOLUTION DESIGNATING
THE PLANNED USE OF REVENUE SHARING FOR ENTITLEMENT PERIOD 13.
Second by Walsh. Ayes: Jensen, Stauffer, Walsh, Knutson, Ratzlaff.
Nays: 0.
MOTION by Knutson to change the starting time for the November
3, 1981 Regular Council meeting to immediately follow the conclusion
of the Regular HRA meeting that will begin at 8:00 PM. Second
by Stauffer. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0.
MOTION by Jensen to adopt Resolution 1981 -53 A RESOLUTION REAFFIRMING
PRECINCT POLLING PLACES, APPOINTING ELECTION JUDGES AND SETTING
COMPENSATION FOR ELECTION JUDGES. Second by Ratzlaff. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Stauffer to appoint Dean Johnson as Deputy Clerk for
the November 3, 1981 Regular Council meeting due to the election
process. Second by Walsh. Ayes: Knutson, Ratzlaff, Jensen,
Walsh, Stauffer. Nays: 0.
Mayor Knutson reminded the Council of action taken earlier in
the meeting, changing the October 27th Special Meeting to a
Closed Session on October 28th.
86
Trick or Treat hours were discussed. Council was informed that Regulations
governing the Siren Warning System precludes their use as a signal
for trick or treat hours. Council asked the Dakota County Tribune
Reporter Sanra Forsmann if she could inform the public of the hours
of Trick or Treat when established and that no siren signal will
be evident. Home owners to indicate their participation by displaying
an outside light during the hours established. She agreed that she
could do this.
MOTION by Knutson to set the hours of 6:00 PM to 8:00 PM October
31st, 1981 as the official Halloween time for ghosts and gobblins
and that the Dakota County Tribune be asked to inform the public
of the hours and that no sirens will be used as a signal. Second
by Walsh. Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays:
0.
MOTION by Knutson to acknowledge receipt of a letter of appreciation
for improvements to the City Park and Ride Parking Lot from Father
Dunn of St. Joseph's Church, accompanied by a very generous donation
of $3,000.00 to be used in funding the Park and Ride Project. Second
by Jensen. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays:
0. See Clerk's File 1981 -173
Don Brown updated the Council on the Park and Ride Project. He advised
that the spacing of parking lanes within the lot will vary from 8'6"
to 10' to allow the best pattern possible. Council suggested possible
signing to be applied to the smaller spaces. Cement bumpers may
have to be installed to prevent over running the grass areas.
MOTION by Ratzlaff to adjourn. Second by Jensen. Ayes: 5. Nays:
0.
cD-
Printed this day of eC ep(N\tv0Y 1981 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
October 28, 1981
Pursuant to due call and notice thereof the Special Closed Meeting
of the City Council of the City of Rosemount was duly held October
28, 1981 at 7:00 PM in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
Mayor Knutson explained to the Council and Department Heads in
attendance that this meeting was set up as a closed session to allow
confidential discussion of the Labor Union proposals with the City
Negotiator Daniel Foth.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
October 20, 1981
knitted,
oar ing, Clerk
Printed this day of
County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
October 28, 1981
Mayor Knutson introduced Mr. Foth and asked that he review
the Union demands with the Council to allow Council direction
for negotiations.
Discussion was held on the demands as well as the current contracts.
MOTION by Ratzlaff to adjourn. Second by Walsh. Ayes: 5.
Nays: 0.
Respectfully submitted,
�'llw
Don F. arling, Clerk
1981 in the Dakota
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
November 3, 1981
Pursuant to due call and notice thereof a Regular meeting was
duly held November 3, 1981, immediately following the City of
Rosemount HRA Regular meeting in the Council Chambers of the
City Hall.
The meeting was called to order by Mayor Knutson at 8:08 PM
with all members present.
MOTION by Jensen to approve the Consent Calendar with the addition
of King Construction Company Application for Payment #7. Second
by Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0. (See Clerk's File 1981 -174)
Edward McMenomy presented a request to proceed with watermain
and sidewalk improvements at Dakota Central Offices. Mr. McMenomy
asked that the City construct the improvements and assess the
costs per city policy.
MOTION by Stauffer to authorize the City Engineer to prepare
a feasibility study for the extension of a 6" water service
to Dakota Central Offices. Second by Jensen. Ayes: Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Norm Hendrickson indicated the feasibility study would be completed
by the December 1, 1981 regular meeting
MOTION by Knutson to refer the October 13, 1981 Springsted Inc.
letter regarding sewer connection policy for core facilities,
to the Utility Commission for review and recommendation. Second
by Ratzlaff. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0. See Clerk's File 111981 -175.
MOTION by Knutson to agree with the October 19, 1981 Mn /DOT
letter on Speed Zoning, pertaining to the southwest portion
of Dodd Blvd. between Delft Avenue and Dallara Avenue, and
recommend that the Maintenance Department file the letter for
future references. See Clerk's File 1981 -176.
VC
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
November 3, 1981
Second by Walsh. Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0.
Police Chief Staats presented the lone bid from Joe O'Brien
Chevrolet Cadillac, Inc. for a 1982 squad car. See Clerk's File
li 1981 -177.
MOTION by Jensen to reject the bid for a new squad car and
request that the Chief send out specifications for new bids,
the reason for rejection being it's not competitive with only
one bid. Second by Walsh. Ayes: Jensen Ratzlaff. Nays:
Walsh, Stauffer, Knutson.
MOTION by Stauffer to accept the bid from Joe O'Brien Chevrolet
Cadillac, Inc. for a 1982 squad car for $8,435.00. Second
by Walsh. Ayes: Walsh, Stauffer, Knutson. Nays: Ratzlaff
Jensen.
Randy Oppelt, Park and Recreation Director, presented information
on floor tile for the warming houses. See Clerk's File #1981 -178.
MOTION by Ratzlaff to approve the purchase of 260 sq. ft.
of rubber tile from Hamele Recreation Co., Inc. at $2.92 per
sq. ft. Second by Knutson. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen and Walsh. Nays: 0.
MOTION by Walsh to give the rights to run moto -cross races
at Twin Puddles Park to the Rosemount Jaycees. Second by
Ratzlaff. Ayes: Knutson, Ratzlaff, Jensen, Walsh and Stauffer.
Nays: 0.
MOTION by Knutson to authorize the attendance of Randy Oppelt
at the MN Park and Recreation Fall Conference on December
2 -3 and the City to reimburse the costs of the conference.
Second by Ratzlaff. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
and Knutson. Nays: 0. See Clerk's File 1981 -179.
Don Brown, Street and Utility Superintendnet, presented quotes
for street striping. See Clerk's File li 1981 -180.
MOTION by Knutson to award the striping contract to AAA Striping
Service Co., Hopkins, MN for the approximate cost of $2,824.00.
Second by Walsh. Ayes: Jensen, Walsh, Stauffer, Knutson
and Ratzlaff. Nays: 0.
MOTION by Jensen to approve the People's Natural Gas Company
permit request for the installation of a gas line to service
the Dakota County HRA property. Second by Ratzlaff. Ayes:
Walsh, Stauffer, Knutson, Ratzlaff and Jensen. Nays: 0.
The Council directed Frank Kirsebom, Building Inspector, to
submit a memo and copies of a proposed electrical ordinance
for their review at the next regular meeting.
MOTION by Stauffer to authorize Don Brown to attend the MN
Public Works Winter Conference, November 19 -20, and pay the $65.00
registration fee. Second by Knutson. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen and Walsh. Nays: 0. See Clerk's File 1981 -181.
r,
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
November 3, 1981
Mayor Knutson indicated he had received figures from department
heads on what surpluses could be available from 1981 budgets
to possibly offset cuts in November and December State Aids.
He also stated he had prepared a letter to Governor Quie stating
the City's concern with the State's mismanagement of funds.
The Council expressed concern that the City should prepare to
tone down services to the necessities in order to avoid employee
layoffs seen in other communities.
Mayor Knutson reminded the Council and staff of the sludge meeting
in Farmington on November 12th at 7:30 PM.
Mayor Knutson acknowledged receipt of a letter from Home Insurance
Co. and dividend to the City in the amount of $5,028.97, resulting
from the City's participation in the Safety Group Program. Mayor
Knutson commended Frank Kirsebom, Rosemount Building Inspector,
and Bob Toombs, First State Bank of Rosemount, for their assistance
in the program. See Clerk's File 1981 -182.
Don Darling, Clerk /Treasurer, presented the canvass of votes
in the Biennial City Election.
MOTION by Ratzlaff to adopt Resolution 1981 -54 A RESOLUTION
DECLARING THE RESULTS OF THE ELECTION AS THEY APPEAR ON THE
FACE OF THE ELECTION RETURNS AS MADE BY THE ELECTION JUDGES
AND SUBMITTED TO THE CLERK. Second by Jensen. Ayes: Knutson,
Ratzlaff, Jensen, Walsh and Stauffer. Nays: 0.
MOTION by Stauffer to adjourn at 9:55 PM Second by Ratzlaff.
Ayes: 5. Nays: 0.
Respectfully submitted,
Dean Johnson,
Acting Clerk
Printed this 3 day of CT) pf ,o, a 1981 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Council Meeting
November 17, 1981
Pursuant to due call and notice thereof a Special Meeting of
the City Council of the City of Rosemount was duly held on
Tuesday, November 17, 1981 at 7:00 PM in the Council Chambers
of the City Hall.
Mayor Knutson called the meeting to order with Councilman Stauffer
absent.
Mayor Knutson informed those in attendance that the purpose
of this Special Meeting was to hold a Public Hearing on the
Proposed Planned Unit Development to be known as Rosemount
Woods and further to consider rezoning of the area to be known
as Rosemount Woods.
90
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
November 17, 1981
Mayor Knutson opened the Public Hearing on the Proposed Rosemount
Woods PUD and Rezoning.
The Clerk had in his presence the Affidavit of Hearing Notice
Publication and the Affidavit of Mailing of the Hearing Notice.
See Clerk's File 1981 -183.
Mayor Knutson opened the Hearing for Public comment. There
was none.
The Developer's Representatives stated that the PUD Booklet
presented earlier for review is an adequate presentation
and they would be ready to answer questions on that material.
There were no questions offered regarding the PUD Booklet.
Planning Director Dean Johnson stated that he is satisfied
that all of the concerns expressed at the first hearing on
the PUD have been addressed in the final version.
Inasmuch as there was no public input on the PUD or Rezoning
the Council agreed to hear the concerns of the Developers
on the Draft PUD Agreement. Discussion was held on the agreement
until the time alloted for the Public Hearing had expired.
MOTION by Walsh to close the Public Hearing. Second by Ratzlaff.
Ayes: Walsh, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by knutson to adjourn the Special Council meeting.
Second by Walsh. Ayes: 4. Nays: 0.
City Clerk
Published this day of 1981 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 17, 1981
Pursuant to due call and notice thereof a Regular Meeting of
the City Council of the City of Rosemount was duly held on
Tuesday, November 17, 1981 at 7:30 PM in the Council Chambers
of the City Hall.
Mayor Knutson called the meeting to order with Councilman Stauffer
absent.
Mayor Knutson led the group in the Pledge of Allegiance.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 17, 1981
The agenda was amended to include the following items: 3f,
Jemm Electric Application for Payment; 6g, Mn /DOT Speed Limit
Change Authorization; 7c, 1981 Planning Zoning Institute;
7d, NSP underground Electric Service Permit for Dakota County
HRA project; 8c, Dakota County Comprehensive Plan Review
Meeting at Dakota County VoTech 12 -2 -81 at 7:00 PM; 8d,
Sludge Siting Meeting at Empire 12 -2 -81 at 7:30 PM.
MOTION by Jensen to approve the Consent Calendar as amended.
Second by Ratzlaff. Ayes: Walsh, Knutson, Ratzlaff, Jensen.
Nays: 0. See Clerk's File 1981 -184.
Mayor Knutson announced that Mr. Wilson, Principal of Rosemount
High School had stopped by with some brochures outlining
the school activities scheduled for this week leading up
to Rosemount Football team participating in the Class AA
State Football Finals. He asked that the brochures be passed
out to all in attendance and encouraged all to support the
"Irish" effort. He further outlined his participation in
the weeks events.
Mayor Knutson introduced Dakota County Commissioner Gene
Atkins and Dakota County Engineer Robert Sandeen who were
present to share with the Council and those in attendance
what can be expected as County Assistance in meeting concerns
of the Council and area residents with respect to the conditions
of County Road #38 and County Road P42 between Highway #3
and Chippendale.
The first subject discussed with Atkin and Sandeen was the
short and long term plans for County Road #38. Commissioner
Atkin shared with those in attendance the contraints placed
on any upgrading of County Road ;f38 but assured the group
that every thing possible will be done to make the road as
safe as possible. No reconstruction will take place before
1984 if then.
The second item discussed with Atkin and Sandeen was the
concern expressed by a petition received at this meeting
requesting solutions to reducing the possibility of any
further fatal accidents on County Road #42 at the Canada
Avenue interchange. Many suggestions were presented by the
petition as well as those in attendance. After much discussion
the Council agreed that professional study should be sought
as well as a speed study to determine what corrective measures
would be the best and to allow a review of traffic volumes
and patterns at the location.
MOTION by Knutson to accept and order placed on file the
petition received at this meeting regarding pedestrian traffic
protection at the intersection of County Road 1/42 and Canada
Avenue West. Second by Ratzlaff. Ayes: Knutson Ratzlaff,
Jensen and Walsh. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 17, 1981
MOTION by Knutson to adopt Resolution 1981 -55 A RESOLUTION
REQUESTING TRAFFIC SURVEYS ON COUNTY ROAD #42 BETWEEN STATE
HIGHWAY #3 AND CHIPPENDALE AVENUE WEST. Second by Jensen.
Ayes: Ratzlaff, Jensen, Walsh Knutson. Nays: 0.
MOTION by Knutson to present the petition regarding safety
conditions at the intersection of County Road #42 and Canada
Avenue to the Dakota County Board and the Dakota County Engineer
requesting they study the existing problem and recommend solutions
to the problems, further, authorizing the Dakota County Engineer
involving the City Traffic Engineer in the review and recommendation
process. Second by Ratzlaff. Ayes: Jensen, Walsh, Knutson,
Ratzlaff. Nays: 0.
Dakota County Engineer Sandeen advised the Council that information
provided regarding the County Road #38 concerns will be back
to the City for the December 15th meeting. County Road i142
studies will be processed as fast as possible but he can not
at this time estimate when those studies will be completed.
MOTION by Walsh to adopt Resolution 1981 -56 A RESOLUTION ADOPTING
THE CITY OF ROSEMOUNT COMPREHENSIVE GUIDE PLAN. Second by Ratzlaff.
Ayes: Walsh, Knutson, Ratzlaff, Jensen. Nays: 0.
Rosemount Wood PUD Agreement was disscussed at length. Several
areas of concern were expressed by the developer. The Developers
presented to the Council a list of proposed changes to the Agreement.
Staff was instructed to work with the Developers to reach an
agreement on the content of the agreement and present it to the
Council at the next Regular Meeting for their final consideration.
Any items left unsettled will be negotiated by the Council at
that time.
MOTION by Jensen to authorize the City Engineer to stake the
watermain alignment from the fire hall north to Rosemount Wood's,
provide final grade elevations for that section of road, also,
the City Engineer is to approve the Plans and Specs for the
watermain and to witness the testing procedure. Second by
Walsh. Ayes: Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Knutson to adopt Resolution 1981 -57 A RESOLUTION
GRANTING FINAL APPROVAL OF THE ROSEMOUNT WOODS PLANNED UNIT
DEVELOPMENT, Second by Ratzlaff. Ayes: Ratzlaff, Jensen,
Walsh, Knutson. Nays: 0.
Springsted's letter of October 13th regarding changes to the
City Sewer Availability Charges was discussed. Final recommendations
are to be gathered for final Council Action.
MOTION by Jensen to authorize the Clerk to obtain final
recommendations from Springsted, Inc. and the Staff on the
changes to the City Sewer Availability Charge Policy. Second
by Walsh. Ayes: Jensen, Walsh, Knutson, Ratzlaff. Nays: 0.
No action was required at this time on the Utility Commission
recommendation on Fire Line Hook -Up Charge for Dakota Central
Offices.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 17, 1981
MOTION by Knutson to adopt Ordinance XV1II.4 AN ORDINANCE
ESTABLISHING AN ELECTRICAL INSPECTOR, INSPECTOR'S COMPENSATION
AND ADOPTING AN ELECTRICAL ORDINANCE, further accepting the
attached fee schedule for permits. Second by Walsh. Ayes:
Walsh, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Knutson to release and forward Payment #2 to
Minnesota Valley (Hardrives Inc.) for work completed on the
trail system from Rosemount Green Development west to Dallara
Avenue West. Second by Ratzlaff. Ayes: Knutson, Ratzlaff,
Jensen, and Walsh. Nays: 0.
MOTION by Jensen directing the Street Maintenance Department
to cause the changes to be made as authorized by the letter
of Findings from Mn /DOT regarding Speed Zone Changes. Second
by Ratzlaff. Ayes: Ratzlaff, Jensen, Walsh, Knutson. Nays:
0. See Clerk's File 1981 -185.
MOTION by Walsh to adopt Resolution 1981 -58 A RESOLUTION
AUTHORIZING FILING OF APPLICATION FOR GRANT TO DEVELOP OPEN
SPACE UNDER THE PROVISIONS OF THE STATE NATURAL RESOURCE
FUND. Second by Knutson. Ayes: Walsh, Knutson, Ratzlaff.
Nays: Jensen. See Clerk's File 1981 -186.
MOTION by Ratzlaff to adopt Resolution 1981 -59 A RESOLUTION
IN COOPERATION WITH STATE FOR SNOW REMOVAL ON TRUNK HIGHWAY
NUMBER 3. Second by Knutson. Ayes: Walsh, Knutson, Ratzlaff,
Jensen. Nays: 0.
MOTION by Ratzlaff to authorize payment of Registration Fees
for attendance at the 1981 Planning Zoning Institute to
be held December 10th 11th for two Planning Commission
Members and /or the Planning Director. Second by Walsh.
Ayes: Knutson, Ratzlaff, Jensen and Walsh. Nays: 0.
MOTION by Walsh to approve the NSP Permit request to extend
power underground from the north side of 145th Street West
to the Dakota County HRA project, further requiring the
$500.00 Street Crossing deposit as recommended. Second by
Knutson. Ayes: Ratzlaff, Jensen, Walsh, Knutson. Nays:
0. See Clerk's File 1981 -187
Mayor Knutson reminded those present of the Surface Water
Management Meeting scheduled for 7:00 PM December 8th at
the Dakota County Vo Tech.
MOTION by Knutson to appoint Councilman Ratzlaff to the Para
Transit Committee and to designate Councilman Walsh as
alternate. Second by Jensen. Ayes: Jensen, Walsh,
Knutson, Ratzlaff. Nays: 0.
Mayor Knutson reminded those present of the Dakota County
Comprehensive Plan Review Meeting scheduled for 7:00 PM
December 2nd at the Dakota County Vo Tech. Councilman
Jensen stated he would schedule his attendance at this
meeting.
94
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 17, 1981
Mayor Knutson reminded those present of the Sludge Site Selection
Meeting scheduled for 7:30 PM December 2nd at the Empire Township
Hall. Mayor Knutson has committed to attending this meeting.
Councilman Ratzlaff asked if the Council had seen the Dakota
County Tribune article on the Satellite Jail Facility. He asked
if comments should be made. It was agreed to say nothing at
present.
MOTION by Walsh to adjourn. Second by Ratzlaff. Ayes: 4.
Nays: 0.
Res ctful).y submitted,
Don F. Darling,
Clerk
Published this 1 day of ti qj 1981 in the Dakota
County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 1, 1981
Pursuant to due call and notice thereof a Regular Meeting of the City Council
of the City of Rosemount was duly held on Tuesday, December 1,
1981 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to include the following items: 3k, approval
of license and /or permits; 4i, Request for Special Closed
Meeting with Labor Negotiator; 5d, HRA recommendation to
hold the final public hearings on the Final Plat and PUD
for Rosemount Plaza; 6d, AMM Meeting reminder; 6e, Labor
Relations Workshop.
MOTION by Walsh to approve the Consent Calendar as amended.
Second by Stauffer. Ayes: Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0. See Clerk's File 1981 -188.
Rosemount Woods Representatives were present to discuss the final
draft of the Development Agreement. They asked the Council to
consider dropping requirements for the Service Road to the Lift
Station, the backflow valve on the water system and spreading
black dirt, mulching and seeding of the entire roadway ditches.
Council directed that the agreement be rewritten to eliminate
the requirements for the service road to the Lift Station and
the backflow valve. The agreement is to include the spreading
of black dirt on the ditch slopes of the City street along with
seeding and mulching of ditch slopes from Hwy. 3 to the east boundary
of the development a distance of approximately 1200 feet.
r,a
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 1, 1981
The Developers asked that the Council consider adopting a policy
statement that would exclude their property from any future assessment
for improvements to the City Street. Council advised that this
could be done but would mean nothing in the future, therefore
they would not consider such action.
Discussion was held on the City Benefit for water service to
the Park. Plans have been to install three connections off the
main water line to serve the Park. Council directed that further
research is to be conducted to determine the cost of this benefit
versus a private well for water in the Park. This is to be done
as soon as possible and presented for Council review.
Dean Johnson advised that an Environmental Assessment Worksheet
must be prepared on the Rosemount Woods project. This could
be accomplished in about 2 months if all went well.
Orrin Thompson and others were present to discuss the final draft
of their Development Agreement with the Council. They had provided
a proposed sidewalk plan for Council consideration. Council
directed that the sidewalk plan as amended during discussion
be made a part of the Development Agreement. It was agreed that
the Final Draft of the Development Agreement would be ready for
adoption at the December 15, 1981 Regular Council meeting.
Mayor Knutson informed those in attendance that a meeting on
Metro Council involvement in Storm Sewer Policy was being held
at the Dakota County Vo Tech on Tuesday, December 8th at 7:00
PM. Engineer Norm Hendrickson will be in attendance at that
meeting. He encouraged all present to attend if possible.
The Engineering bill for the Park Ride Parking lot was placed
before the Council for review as it was felt that it was out
of line with other project billings. See Clerk's File 1981-
189.
MOTION by Knutson to send a letter to SEH contesting the billing
and ask that they review their billing in light of past projects
to determine if a reduction could be made. Second by Stauffer.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Council received a memo from Peter Sorenson, Dakota County Traffic
Engineer setting out their review findings and offering suggested
actions. See Clerk's File 1981 -190.
After much discussion Council directed that Dakota County and
Mn /DOT be advised that the City will be considering a walkway
on the alignment of Canada Avenue to connect Lower 150th Street
with County Road 42. Necessary street lights will be installed.
Dakota County will be asked to provide the necessary stripping
and signs to denote a pedestrian crossing. Mn /DOT to be advised
of these intentions and asked to consider these when the speed
study requested by Dakota County is prepared.
The Parkview Plan Admendment request was received and discussed.
96
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 1, 1981
MOTION by Knutson to deny the request for a hearing on the Parkview
Plan amendment request. Second by Walsh. Ayes: Knutson, Walsh.
Nays: Ratzlaff, Jensen, Stauffer.
MOTION by Jensen to schedule a Public Hearing on the Parkview
Plan Amendment request for 7:00 PM, Tuesday, January 27, 1982.
Second by Ratzlaff. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
MOTION by Stauffer to authorize the Park Department to obtain
quotes for a snowblower, cab and heater for the Toro tractor.
Second by Ratzlaff. Ayes: Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays: 0. See Clerk's File 1981 -191.
Discussion was held on the street light problems in Valley Oaks
Addition. Don Brown was instructed to cause at least four of
these street lights to be activiated and further that he arrange
to meet with NSP to discuss ways of preventing recurrence of these
problems as that area develops.
Mayor Knutson reported that the City Negotiator Dan Foth has requested
a Special Closed Meeting to update the Council on the negotiation
process to date.
MOTION by Jensen to set a Special Closed Council meeting with
the City Negotiator for 7:30 PM Tuesday, December 8, 1981. Ayes:
Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
Mayor Knutson asked the Council to consider paying the registration
fees to allow Don Brown to attend the Labor Relations Workshop
being held by the LMC on Friday, December 11, 1981 at the Sheraton
Inn Airport. See Clerks File 1981 -192.
MOTION by Stauffer approving the expenditure for registration
fees for Don Browns' attendance at the Labor Relations Workshop
as requested by the Mayor. Second by Walsh. Ayes: Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
The Clerk informed the Council that a set of application for Liquor
Licence has been picked up by Mr. Rasmussen. He is studying the
possibility of remodeling the now empty "Winnebego South" building
for restaurant purposes. When the application is received this
will be placed on the agenda for appropriate Council action.
Mayor Knutson advised that the site for the Dakota County Satellite
Jail facility has been located in Burnsville. No other discussion
was needed.
MOTION by Ratzlaff to authorize payment of entry fees for two
Tiny Tots instructors to attend the "Creative Activities" course
to be presented at the Inver Hills Community College as requested.
Second by Knutson. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0. See Clerk's File 1981 -193.
MOTION by Ratzlaff to set a Public Hearing for final Plat and
PUD for Rosemount Plaza for 7:00 PM, Tuesday, January 19, 1982.
Second by Stauffer. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
Mayor Knutson asked the Council if they felt that the Animal
Control Ordinance needed updating. All felt that it was providing
adequate control at this time. No changes will be made.
Mayor Knutson reminded those present of the meetings scheduled
for Sludge Siting and the Dakota County Comprehensive Plan to
be held on December 2, 1981.
Mayor Knutson presented information on an AMM meeting scheduled
for 7:30 PM, Wednesday, December 30, 1981 in St. Louis Park to
review the AMM Legislative Policies for 1982.
MOTION by Jensen to authorize closing the City Hall at 1:00 PM
on December 24th and December 31st. Second by Stauffer. Ayes:
Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays; 0.
MOTION by Ratzlaff to adjourn. Second by Walsh. Ayes: 5. Nays:
0.
Published this
County Tribune.
day of
3
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 1, 1981
Respectfully submitted,
Don F. Daling,
Clerk
1982. in the Dakota
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
December 8, 1981
Pursuant to due call and notice thereof the Special Closed Meeting
of the City Council of the City of Rosemount was duly held December
8, 1981 at 6:30 PM in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
Mayor Knutson explained that the time of this meeting was adjusted
at the request of Don Foth to allow his attendance at a second
commitment this evening.
Mayor Knutson explained that this meeting was set up as a closed
session to allow Don Foth, City Negotiator, to update the Council
on negotiation progress and to receive further direction from
the Council.
Dan Foth reviewed the negotiations to date for the Council.
Mayor Knutson thanked Dan Foth on behalf of the entire Council
for taking the time to present this update and directed that
he proceed as directed.
98
MOTION by Jensen to adjourn. Second by Stauffer. Ayes: 5. Nays: 0.
Published this 2
County Tribune.
Pursuant to due call and notice
the City Council of the City of
Tuesday, December 15, 1981 at 7
of the City Hall.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
December 8, 1981
Respectfully submitted,
on F. Darling,
Clerk
day of e lSoOon• \`2 in the Dakota
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 15, 1981
thereof a Regular Meeting of
Rosemount was duly held on
:30 PM in the Council Chambers
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to include under Item 6c; Hazardous Waste Meeting Report.
Discussion was held on the Brauer Associates billing for extra
work required due to errors in the topo mapping of Erickson Park.
Council directed that Brauer Associates be at the next Regular
Council Meeting to explain the billing. See Clerk's File 1981 -194.
MOTION by Jensen to approve the Consent Calendar as presented
with the exception of the $1,506.00 check to Brauer Associates.
Second by Walsh. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0. See Clerk's File 1981 -195.
Discussion was held with the Highpointe Addition Developers as
to the acceptability of the Highpointe Addition Developers Contract.
They stated they were satisfied with the contract as corrected
and would at this time agree to its acceptance by the City.
MOTION by Walsh to enter into a Developer's Contract as presented
with corrections at this meeting, with the Developer's of Highpointe
Addition, further, authorizing the necessary signatures. Second
by Stauffer. Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh.
Nays: 0.
The draft resolution for approval of the Highpointe PUD and Rezoning
was reviewed.
MOTION by Knutson to adopt Resolution 1981 -60 A RESOLUTION APPROVING
THE HIGHPOINTE ADDITIONS PLANNED UNIT DEVELOPMENT FINAL DEVELOPMENT
PLAN. Second by Jensen. Ayes: Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 15, 1981
City Engineer Norm Hendrickson presented the Report on Drainage
Improvements for Sections 19 30 for discussion. Engineer
agreed to delineate the various areas by benefit with delineation
to follow property lines where possible to allow proper
descriptions in public hearing notices that will be required.
Engineer and Clerk will cooperate in preparation of recommended
benefitted area descriptions and will try to have them available
at the January 5th, 1982 regular meeting.
MOTION by Walsh to accept the City Engineer's Report on
Drainage Improvements for Section 19 30, dated December
15, 1981. Second by Stauffer. Ayes: Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Knutson to accept the quotes for a Snowblower,
Cab Heater for the Toro Tractor as outlined in memo dated
December 10, 1981 and to authorize purchase of the items
from the low bidder Corcoran Hardware for the amount of
$3,700.00, further, directing that funding for this purchase
shall be from the 1980 1981 CIP Funds. Second by Walsh.
Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays:
0. See Clerk's File 1981 -196.
MOTION by Jensen to direct that water services for the City
Park not be included as part of the Rosemount Woods Water
Main extension project. Second by Stauffer. Ayes: Walsh,
Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
City Engineer Norm Hendrickson informed the Council that
he has followed up with NSP regarding the transformer placement
in the Valley Oak Addition that has caused a problem in
energizing street lights. NSP has almost committed to moving
the misplaced transformers as they have discovered that
they have erred in placing the transformers. NSP has agreed
that they will follow the plans more carefully when placing
the balance of the transformers to eliminate the possible
recurrance of this situation. Don Brown was instructed
to present the cost of energizing the two locations already
hooked up to NSP for their consideration in participating
in payment of these added costs. Engineer Hendrickson to
obtain and forward sample ordinances that would offer more
control in placement of electric services in developing
areas.
Liquor License request was presented for consideration.
Police Chief received the authorization letter for required
investigation and informed the Council he will be prepared
to present his findings and recommend a Public Hearing date
on the license request at the January 5, 1982 Regular Council
Meeting.
The U of M letter dated November 25, 1981 regarding construction
delay was presented for discussion. Council has received
a recommendation to accept cash in lieu of construction
for the bike trail section. Don Brown informed the Council
that the City is now maintaining the roadway and further,
the U of M has been very cooperative during this project
100
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 15, 1981
in that any concern approached by the City was immediately handled.
He would recommend that the delay be granted and the U of M allowed
to finish the street project next Spring. Council directed that
the Dakota County HRA be asked if they have any trail segments
in their construction plans. This information to be provided
before a final determination is made on this request.
The Clerk advised that the "Old Sewer Plant Site" appraisal was
on the agenda to advise the Council that the entire appraisal
has been received and further to allow accepting an offer from
BBPZ Partnership if available. BBPZ Partnership did not have
an offer ready at this time. When received it will be placed
on the agenda for the next Regular Meeting following receipt of
the offer.
Engineer Norm Hendrickson advised the Council that Roger Short
of their firm is researching the Engineer billing for the Park
and Ride Parking Lot and will be submitting a revised billing
for services provided for that project.
MOTION by Knutson to adopt Resolution 1981 -61 A RESOLUTION RELATING
TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; CALLING
FOR A PUBLIC HEARING THEREON, said public hearing to be held at
8:00 PM Tuesday, January 19, 1982. Second by Walsh. Ayes: Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Council received information that Secretary /Dispatcher Debra Marthaler
has been removed from the LELS Union Rolls and a request to create
a salary for 1982 was presented along with a recommendation for
a monthly salary of $1,400.00 for Debra Marthaler. Council agreed
that the recommended salary fits within the non -union salary range
for this position.
MOTION by Stauffer to set a 1982 salary range of $1,100.00 /$1,400.00
per month for the Police Secretary /Dispatcher position and that
Debra Marthaler being the Police Secretary /Dispatcher be paid
the top of the range salary for 1982. Second by Jensen. Ayes:
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0. See Clerk's
File 1981 -197.
Council reviewed a memo from the Building Official outlining various
ordinance violations that are occurring along 120th Street West
in Section 8. Staff is requesting Council Authorization to expend
funds required to eliminate the ordinance violations presented.
MOTION by Stauffer to authorize expenditures deemed necessary
by Staff to pursue eliminating the Ordinance Violations in Section
8 as outlined by Building Official, letter dated November 18,
1981. Second by Knutson. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0. See Clerk's File 1981 -198.
Mayor Knutson reported on his attendance at the Sludge Siting
meeting held at the Empire townhall on December 2, 1981. He stated
that little or no support was evident to allow the installation
as proposed.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 15, 1981
Mayor Knutson reported on his attendance at the Surface
Water meeting presented by the Metro Council Staff at the
Dakota County Vo Tech on December 18, 1981. Joe Walsh,
Norm Hendrickson and Steve Campbell were also in attendance.
It was generally agreed that the Metropolitan Council approach
to this study is another expensive overkill approach to
a local problem. Mayor Knutson expressed concern that the
City should prepare a resolution to be forwarded to the
Metropolitan Council in support of the position that Dakota
County has taken.
MOTION by Knutson to adopt Resolution 1981 -62 A RESOLUTION
IN SUPPORT OF THE DAKOTA COUNTY STATEMENT ON THE REGIONAL
SURFACE WATER MANAGEMENT PLAN. Second by Walsh. Ayes:
Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Councilman Jensen reported on the Dakota County Plan Review
meeting he attended at the Vo Tech on December 2, 1981.
He felt the meeting was a success in its attempt to provide
a complete overview of the plan prepared to date. He urged
Staff to avail themselves of this information especially
that presented by Ann Hopkins of the Highway Dept.
Mayor Knutson and Councilman Walsh reported on the Hazardous
Waste Meeting they attended. A Public Hearing has been
scheduled for 2:00 PM December 16, 1981 at the Burnsville
Dakota County Library for further input on this proposal.
MOTION by Knutson to authorize vacation carry over as outlined
in the Clerk's request, further, the Council position on
vacation carry over is that vacations should be taken in
the year earned. Second by Jensen. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0. See Clerks File 1981-
198.
MOTION by Jensen to adjourn. Second by Stauffer. Ayes:
5. Nays: 0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this a 0 sr day of 7S0.vN. 19 ga in the
Dakota County Tribune.
101
102
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
January 5, 1982
Pursuant to due call and notice thereof a Regular Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, January 5,
1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
Mayor Knutson introduced Pastor Torrison of St. John's Lutheran Church.
Pastor Torrison gave the invocation.
Mayor Knutson recessed this meeting at 7:36 PM to allow the HRA meeting
to be concluded.
Mayor Knutson reconvened the meeting at 7:50 PM.
The City Clerk presided over the Swearing in of the new Council members.
Leland S. Knutson as Mayor and C. Eldon Stauffer and Joseph P. Walsh
as Councilmembers. See Clerk's File #1982 -1.
MOTION by Stauffer to adopt Resolution 1982 -1 A RESOLUTION OF 1982 APPOINTMENTS
BY THE CITY COUNCIL OF THE CITY OF ROSEMOUNT. Second by Walsh. Ayes:
Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Jensen to adopt Resolution 1982 -2 A RESOLUTION NAMING DEPOSITORIES
FOR CITY FUNDS. Second by Ratzlaff. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
MOTION by Knutson to appoint Council Liaison Responsibility as outlined
in his memo of December 22, 1981. Second by Stauffer. Ayes: Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0. See Clerk's File 1982-
2.
MOTION by Knutson to appoint Doris McCarty to the long standing vacancy
on the Park Recreation Committee thereby filling all seven positions
on this Committee, further this term to be for 3 years. Second by Jensen.
Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Walsh to approve the Consent Calendar as presented. Second
by Knutson. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays:
O. See Clerk's File 1982 -1.
The agenda was amended to include under Item 8c; Hazardous Waste Siting
Meeting Report.
Mayor Knutson presented the Dakota County Engineer letter regarding County
Road #38 maintenance and upgrading for review. See Clerk's File 1982-
3.
MOTION by Jensen to set a Public Hearing for January 26, 1982 to immediately
follow the already scheduled Public Hearing to consider a proposed new
"Ag Preserve" Zoning Designation and Rezoning of properties that qualify
under this new designation. Second by Ratzlaff. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0.
George Watson of Brauer Associates was present to explain the additional
cost billing received from Brauer for work caused by topo mapping errors.
0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
January 5, 1982
He explained they rebalanced the earthwork to bring the quantities
back in line with the contract estimates so as not to increase the
contract cost to the City. He was directed to continue to negotiate
with the Contractor to keep the costs close to the bid amount.
Norm Hendrickson of SEH was present to discuss the adjusted Engineering
Bill for the Park Ride Parking Lot. He presented an adjusted billing
totaling $2,050.00.
MOTION by Knutson to agree to the adjusted billing for Engineer Services
for the Park and Ride Parking lot and authorizing payment of $2,050.00
as full payment for the Engineering Bill for the Park and Ride Parking
Lot. Second by Stauffer. Ayes: Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays: 0.
MOTION by Walsh to adopt Resolution 1982 -3 A RESOLUTION ESTABLISHING
A FEE SCHEDULE FOR ELECTRICAL PERMITS IN THE CITY OF ROSEMOUNT. Second
by Knutson. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays:
Randy Oppelt recommended cash in lieu of construction on the U of
M Trail within the University Addition. Council agreed to consider
cash in lieu of construction. Oppelt is to negotiate the amount
with the U of P1 and present his recommendation at a later Council
meeting. See Clerk's File !1 1982 -4.
Randy Oppelt presented his recommendations on the Proposed Dakota
County Bike Trail Maintenance Contract. His recommendation was to
indicate that the City agree to a contract as trails are constructed.
See Clerk's File 1982 -5
MOTION by Knutson to authorize Randy Oppelt to prepare negative comments
for reply to the Dakota County request for a Bike Trail Maintenance
Contract. Second by Jensen. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
City Engineer Norm Hendrickson reviewed with the Council the map
delineating the Storm Sewer benefit areas created by the approval
of the Highpointe Development.
MOTION by Walsh to set a Public Hearing for 7:30 PM, March 9, 1982
for the purpose of considering a Storm Sewer improvement within Sections
19 and 30. Second by Stauffer. Ayes: Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0.
The Council received a memo dated December 30, 1981 from Police Chief
Staats informing them that due to holiday caused delays he was unable
to prepare the Investigative Report on Liquor License Request. Council
directed that license applicant be invited to attend the next Regular
Council meeting to discuss his proposed operation. See Clerk's File
1982 -6.
Don Brown presented two memos on the options available in construction
and lighting of the Canada Avenue pedestrian crossing on County Road
142. See Clerk's File 1982 -7.
MOTION by Knutson to accept Option X12 for the construction of the
walkway and crosswalk per plans presented by Don Brown, further
1 04
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
January 5, 1982
right -of -way acquisition proceedings to allow for an early spring project.
Second by Walsh. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0.
MOTION by Knutson to agree with lighting Option #1 as presented by NSP
for both the North and South side of County Road #42 at the crosswalk
per Don Brown's memo. Second by Stauffer. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
No report was available on the recent Legislative Action Impact on City
Finances.
Mayor Knutson presented his memo dated January 2, 1982 regarding his
meeting with County Commissioner Atkin. All appreciated the interest
displayed by Commissioner Atkin in being involved with Rosemount's concerns
and problems. On going contact will be pursued. See Clerk's File 1982-
8.
Joe Walsh reported on a Hazardous Waste Siting meeting he attended in
Burnsville. He informed the group that only about 15 people were in
attendance. A petition with some 800 signatures was presented stating
little more than nobody wants such a facility in their back yard. He
expressed alarm at the lack of interest displayed by the communities
in the area.
MOTION by Walsh to adjourn. Second by Jensen. Ayes: 5. Nays: 0.
Respectfully submitted,
on F. 9.rling,
Clerk
Published this 1% day of FL1otupt <5_ 1982 in
the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
January 19, 1982
Pursuant to due call and notice thereof a Special Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, January 19,
1982 at 7:00 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with Councilman Jensen absent.
Mayor Knutson explained the purpose of this Special Meeting is to hold
a Public Hearing on the Final Plat, PUD and Rezoning of the Rosemount
Plaza redevelopment area.
The Clerk had in his presense the Affidavit of Publication and the Affidavit
of Mailed Hearing notice. See Clerk's File 1982 -9.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
January 19, 1982
Dean Johnson, City Planner explained that this is the second of
two hearings required for review and approval of the Plat and PUD.
He further explained that the rezoning was required on Lot 2, Block
1, Rosemount Plaza as proposed because of the type of use intended.
It is now zoned Commercial and has to be rezoned to RM Multi
Family Residential.
The Developer Craig Minea was present to explain that the Final
Plat and PUD as presented includes no changes from the original
proposal. He did state that it is not the same proposal discussed
in the early planning stages as a 50 unit elderly building was proposed
but that was reduced by approving agencies at the Metro and State
levels.
Mayor Knutson opened the meeting to audience questions and comments.
There were questions regarding the change in the timing of the Commercial
portion. It was explained that the Financial Climate had changed
drastically since the project was started to where money is not
available to proceed with the Commercial venture at this time. It
was noted that a Public Hearing is scheduled for 8:00 PM this date
to provide CDR funding for the Commercial. If the money is attainable
through CDR Bonding then the Commercial will follow the Elderly
construction as initially proposed.
Craig Minea explained that they are preparing the necessary papers
and drawings at this time to go to commitment with MHFA on January
28, 1982. Actions by the Council on the hearing items are scheduled
during the regular meeting to follow this meeting. Those items
needed will be approval on the Final Plat, PUD and Rezoning.
Dean Johnson presented the Senior Lease Agreement, the Developer's
Contract, Option for sale of property and the easements for off
site improvements to indicate that those items have been completed
and signed by the Developer.
Dean Johnson informed the Council that Park dedication has not been
addressed. He was in no position at this time to make a recommendation
on this other than question if Park dedication was intended to be
placed on redevelopment areas or newly developing areas. Council
stated that this will be addressed in the regular council meeting
when action is taken on the hearing items.
MOTION by Stauffer to close the Public Hearing. Second by Walsh.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this
day of c'{brOa.f u, 1982 in the Dakota
County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
January 19, 1982
Pursuant to due call and notice thereof a Regular Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, January 19,
1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with Councilman Jensen absent.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to include under Item 6e; Science Technology
Hazardous Waste Seminar.
City Clerk informed the Council that a corrected billing has been received
on the Ambulance Subsidy. The adjusted billing was due to using the wrong
population figures for billing. The corrected billing reflects a $68.05
increase over the original billing for a total payment due of $5,424.05.
MOTION by Walsh to approve the Consent Calendar including the adjusted
amount for Ambulance Subsidy. Second by Ratzlaff. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0. See Clerk's File 1982 -10.
Bob Rasmussen, applicant for a restaurant liquor license was present to
discuss his proposed restaurant operation with the Council. Council expressed
concern with the type of operation he is proposing due to its proximity
to single family residential. Noise, lights and litter were some of the
concerns expressed. Rasmussen explained that his intentions are not to
attract the bar crowd but more the family dining crowd. Council cautioned
that any problems encountered after operation commences will be dealt
with swiftly. Rasmussen accepted the Council's direction and stated he
would do what was necessary to control any problems that may arise. Hopefully
none will.
Police Chief Staats presented to the Council a report on his investigation
required by Ordinance. No violations or records were found in six neighboring
or large Metro Departments therefore he would recommend that the Council
proceed with the Public Hearing. See Clerk's File 1982 -11.
MOTION by Stauffer to set a Public Hearing to be held at 7:00 PM, Tuesday,
February 16, 1982 to receive comments on the Liquor License request of
Bob Rasmussen. Second by Ratzlaff. Ayes: Stauffer, Knutson, Ratzlaff,
Walsh. Nays: 0.
MOTION by Stauffer directing the City Clerk to effect mailed notice of
the Liquor License Public Hearing notice to all residents on Cambrian
Avenue. Second by Knutson. Ayes: Knutson, Ratzlaff, Walsh, Stauffer.
Nays: 0.
Clerk advised the Council that the Maintenance Union Contract is not available
for Council action as the membership is still trying to complete their
review and get the clarifications needed. Also, the City Negotiator Dan
Foth has requested a Special Meeting to review the negotiated LELS offering.
Possibly the Maintenance Contract could be available at that time also.
MOTION by Knutson to set a Special Closed Meeting of the City Council
for 6:30 PM Tuesday, January 26, 1982 for the purpose of meeting with
the City Negotiator for contract discussion. Second by Walsh. Ayes:
Ratzlaff, Walsh, Stauffer, Knutson. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
January 19, 1982
MOTION by Stauffer to release the Brauer Associates check for
additional Energy costs due to topo errors with the understanding
that we will not accept billing for extra engineering in the future.
Second by Knutson. Ayes: Walsh, Stauffer, Knutson. Nays: Ratzlaff.
Dean Johnson presented a draft resolution indicating approvals needed
for the Rosemount Plaza Plat, PUD and Rezoning.
MOTION by Walsh to adopt Resolution 1982 -4 A RESOLUTION APPROVING
THE ROSEMOUNT PLAZA FINAL DEVELOPMENT PLAN, THE ROSEMOUNT PLAZA
FINAL PLAT AND REZONING. Second by Knutson. Ayes: Stauffer, Knutson,
Ratzlaff, Walsh. Nays: 0.
MOTION by Knutson to recommend to the HRA that Park Dedication for
the Redevelopment Area be the responsibility of the HRA. They to
negotiate with the developer the final park dedication if any. Second
by Stauffer. Ayes: Knutson, Ratzlaff, Walsh, Stauffer. Nays:
0.
Mayor Knutson suspended the regular agenda at 8:00 PM to allow for
the conducting of the Public Hearing scheduled for 8:00 PM.
Mayor Knutson informed those in attendance that the purpose of this
Public Hearing is to consider issuing Commercial Development Revenue
Bonds for the proposed Rosemount Plaza Commercial area.
City Clerk had in his presence the affidavit of Publication from
the Dakota County Tribune and the Affidavit of Publication from
the St. Paul Dispatch Pioneer Press. See Clerk's File 1982 -12.
Craig Minea, Developer of Rosemount Plaza explained his request
for CDR Bonding. It would be used to construct the Commercial portion
of the Plaza.
City Clerk reported to the Council that Attorney Grannis has reviewed
the Bond Proceedings as prepared and found that all seemed to be
in order and would recommend proceeding with the Bonding for this
project.
MOTION by Knutson to close the Public Hearing. Second by Ratzlaff.
Ayes: Ratzlaff, Walsh, Stauffer, Knutson. Nays: 0.
Regular agenda discussion was resumed.
Highpointe Addition Rezoning was discussed. It was noted that the
required hearings have been held and all that is left to do is adopt
the necessary ordinance and cause publication of the ordinance.
MOTION by Ratzlaff to adopt ORDINANCE NO. XVII. 53 AN ORDINANCE
AMENDING ORDINANCE NO. XVII.3 ZONING ORDINANCE. Second by Stauffer.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
MOTION by Stauffer to adopt RESOLUTION 1982 -5 A RESOLUTION GIVING
PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT, CHAPTER 474, MN STATUTES, AS AMENDED,
AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR APPROVAL OF SAID
PROJECT TO THE COMI1ISSIONER OF NECESSARY DOCUMENTS AND MATERIALS
IN CONNECTION WITH SAID PROJECT. Second by Walsh. Ayes: Stauffer,
Knutson, Ratzlaff, Walsh. Nays: 0.
1
ROSEMOUNT CITY PROCEEDINGS
Regular Council Meeting
January 19, 1982
Dean Johnson, City Planner presented a request to establish a fee schedule
for Ag Preserve Application Filing. He advised that the maximum fee allowed
by law is $50.00 and would recommend that the maximum fee be the established
fee due to the cost of publication of the ordinances and attached map.
MOTION by Walsh to adopt RESOLUTION 1982 -6 A RESOLUTION ESTABLISHING AND
SETTING APPLICATION FEES FOR AG PRESERVE APPLICATIONS. Second by Knutson.
Ayes: Knutson, Ratzlaff, Walsh, Stauffer. Nays: 0.
Discussion was held on the Utility Commission recommendation to pursue
diverting Section 31 sewage to the Empire Plant.
MOTION by Stauffer to place this item on the agenda for the first meeting
in May, 1982 at which time the 5 Year CIP for Metro Waste would reveal
if the Rosemount Treatment Plan expansion was within their 5 Year CIP.
Second by Knutson. Ayes: Ratzlaff, Walsh, Stauffer, Knutson. Nays:
0.
Discussion was held on the Utility Commission request to hold a Public
Hearing on the possible chlorination of the city water supply. Clerk
was instructed to check with the school for a place and time we could
hold this hearing due to the anticipated large crowd that may attend.
This information to be made available at the next regular meeting.
Mayor Knutson reminded the Council of the upcoming Special Council meeting
and Fire Relief meeting.
Mayor Knutson requested that he be authorized to register and attend the
League of MN Cities Legislative Conference and encouraged Council members
to consider attending the Conference also.
MOTION by Walsh to authorize registration fee for any Council member to
attend the League of MN Cities Legislative Conference. Second by Stauffer.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Information regarding the recent State Fiscal Legislation has not been
received as yet to allow determining the impact on City finances. When
received it will be transmitted to all concerned.
Mayor Knutson requested that he be authorized to register and attend the
Science and Technology Seminar scheduled for February 8, 1982 at the Downtown
Radisson in St. Paul.
MOTION by Ratzlaff to authorize the Mayor's attendance at the Science
and Technology Seminar. Second by Stauffer. Ayes: Stauffer, Knutson,
Ratzlaff, Walsh. Nays: 0.
MOTION by Walsh to adjourn. Second by Knutson. Ayes: 4. Nays: 0.
Published this day of ;64A: ev in in the Dakota County Tribune.
J
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
January 26, 1982
Pursuant to due call and notice thereof a Special Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
January 26, 1982 at 6:30 PM in the Council Chambers of the City
Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson explained that the 6:30 PM to 7:00 PM portion of this
Special Meeting is a Closed Session to allow Labor Contract review
with City Negotiator Dan Foth.
Dan Foth reviewed the draft contract with LELS as prepared through
negotiations and his interpretation of those negotiations.
Dan Foth reviewed the contract with Local 320 Teamsters as prepared
through negotiations and signed by the Union Representative. He
explained that the local members have not accepted the contract
as yet.
MOTION by Knutson to agree to the contract with Local 320 Teamsters
as prepared and signed by the union representative. Said contract
is for a three year term with a third year wage opener. Second
by Jensen. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays:
0.
MOTION by Jensen to approve the LELS contract as presented by the
City negotiator. Said contract is for a two year period (1982-
1983) covering the Licensed Police Personnel, City of Rosemount,
as determined by the State Mediation Services. Second by Stauffer.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Mayor Knutson declared the Closed Session portion of this Special
Council meeting concluded at 6:59 PM.
Mayor Knutson opened the first of three scheduled public hearings
at 7:00 PM.
Mayor Knutson explained the purpose of the first public hearing
is to hear the request for an amendment to the Comprehensive Sewer
Plan.
The Clerk had in his presense the affidavit of Published Notice.
He advised that written notice was not required but a courtesy notice
had been mailed to the landowners in the 1980 -85 sewer service area.
See Clerk's File 1982 -13.
Steve Broback, developer, was present to present his request to
change the sewer staging on the east 20 acres of the South of
the NEB of Section 31, Township 115, Range 19W. His request is
to change the area for the 1985 1990 stage to the 1981 1985
stage to allow immediate development.
City Planner Dean Johnson reviewed the rationale that originally
designated the area to be in the 1985 -1990 sewer service area along
with the Planning Commission recommendation to deny the request
for plan amendment.
John Kratz representing Brian Development expressed his concerns with
the request for Plan Amendment and asked the Council to consider the
Planning Commission recommendation to deny the request.
MOTION by Jensen to close the public hearing on Sewer Plan Amendment
request. Second by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Walsh,
Stauffer.
MOTION by Jensen to direct the City Planner to pursue the Sewer Plan
Amendment to change the timing on the area outlined in the request presented
at the public hearing. Second by Ratzlaff. Ayes: Ratzlaff, Jensen,
Knutson. Nays: Walsh, Stauffer.
Mayor Knutson opened the Public Hearing on the Proposed Zoning Ordinance
Amendment to allow Ag Preserve District Zoning within the City of Rosemount.
The Clerk had in his presense the Affidavit of Published Notice. See
Clerk's File 1982 -13.
City Planner Dean Johnson outlined the changes that would be precipitated
by adopting this Ordinance. He advised that he is in receipt of eight
firm requests to participate in the Ag Preserve Program as soon as it
is adopted.
MOTION by
Amendment
Ratzlaff.
MOTION by
ORDINANCE
Stauffer,
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
January 26, 1982
Stauffer to close the public hearing on the Zoning Ordinance
Second by Walsh. Ayes: Jensen, Walsh, Stauffer, Knutson,
Nays: 0.
Walsh to adopt Ordinance No. XVII.53 AN ORDINANCE AMENDING
XVII.3 ZONING ORDINANCE. Second by Knutson. Ayes: Walsh,
Knutson, Ratzlaff, Jensen. Nays: 0.
Mayor Knutson opened the public hearing on the Proposed Rezoning to Ag
Preserve that is required to allow participation in the Ag Preserve Program.
The Clerk had in his presense the Affidavit of Published Notice. See
Clerk's File 1982 -13.
City Planner Dean Johnson explained that since the Ag Preserve Ordinance
has been established by the City Council, Rezoning of the eight properties
mentioned earlier in this special meeting require rezoning to the
new designation to allow the owners to enjoy the benefit of the
Ag Preserve Program.
MOTION by Stauffer to close the public hearing on the rezoning requests.
Second by Walsh. Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh.
Nays: 0.
MOTION by Walsh to adopt Ordinance No. XVII.54. AN ORDINANCE AMENDING
ORDINANCE XVII.3 ZONING ORDINANCE. Second by Ratzlaff. Ayes: Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
City Planner Dean Johnson explained the need for a council resolution
certifying land eligible for Ag Preserve designation.
MOTION by Knutson to adopt Resolution 1982 -7 A RESOLUTION CERTIFYING
LAND ELIGIBLE FOR AGRICULTURAL PRESERVES. Second by Jensen. Ayes: Ratzlaff,
Mayor Knutson led the group in the Pledge of Allegiance.
7
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
January 26, 1982
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Knutson to adjourn. Second by Jensen. Ayes: 5. Nays: 0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this e day of ceSpra)cury 1982 in the Dakota County Tribune.
J ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
February 2, 1982
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
February 2, 1982 at 7:30 PM in the Council Chambers of the City
Hall.
Mayor Knutson called the meeting to order with all members present.
The agenda was amended to include under Item 3f; Minutes of January
19, 1982 Special Council Meeting, Item 5d; Request to delay City
Hook up charge payments, Item 6d; Lillydale Letter regarding disposition
of fines, Item 7a; Selling price of City Comprehensive Plan Book.
Councilman Stauffer presented a bill listed on the check list for
approval for Council discussion. He questioned the billing for
staking in Erickson Park by Rich Scherek in the amount of $337.50.
Council requested further explanation by the Engineer.
MOTION by Jensen to approve the Consent Calendar except for Item
#t28 on the bills list. Second by Ratzlaff. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's File 1982 -14
MOTION by Walsh to schedule a Public Hearing for 7:00 PM Tuesday,
March 23, 1982 to be held in the Student Center of the Rosemount
High School, to consider the possible chlorination of the City Water
Supply. Second by Jensen. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
Council received a request from the Park Rec Department to waive
City Hookup charges for the park shelter being constructed in Erickson
Park.
MOTION by Jensen to waive city hookup charges on the park shelter
under construction in Erickson Park. Second by Ratzlaff. Ayes:
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
City Engineer Steve Campbell presented drawings depicting the easements
required for the construction of Shannon Parkway from 145th Street
to the Highpointe Addition. He advised that the description for
these easements have been prepared and be requests authorization
to forward the descriptions to the city attorney to allow him
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
February 2, 1982
to start acquisition proceedings.
MOTION by Knutson to authorize the City Engineer to provide the easement
data to the City attorney directing that the attorney proceed with acquisition
of easements required for the Shannon Parkway Project. Second by Walsh.
Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0.
Council reviewed the U of M request to accept the sewer and water improvements
within the University Addition along with Don Brown's memo indicating
both he and the City Engineer are recommending acceptance of these utilities.
See Clerk's File 1982 -15.
MOTION by Stauffer to accept the sewer and water utilities in the University
Addition. Second by Walsh. Ayes: Jensen Walsh, Stauffer, Knutson, Ratzlaff.
Nays: 0.
Council reviewed the Park and Rec. request to expend 1982 CIP funds for
materials to place a roof on the well house in Chippendale Park as part
of converting this building to Park Rec use. See Clerk's File 1982-
16.
MOTION by Jensen to approve expenditure of 1982 CIP funds for improvements
to the well house in Chippendale Park in the amount requested. Second
by Walsh. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
The Council reviewed the request to purchase pollution control equipment
from Koch Refining Co. In reviewing the referrenced bond transcripts
it was determined that it is in the best interest of the City to sell
the pollution control equipment to Koch Refining Co. per agreement.
MOTION by Knutson to accept payment of $100.00 for the pollution control
equipment at Koch Refining Co. as outlined in the bond transcripts, further
authorizing the Mayor Clerk to sign the necessary papers when approved
by the City Attorney. Second by Jensen. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
John Kratz was present to request that the Council consider a delayed
payment program for Brian Development, allowing them to delay payment
of city hookup charges for a period of up to 120 days after the building
permit has been issued. Discussion followed.
MOTION by Knutson to authorize signatures by the Mayor Clerk on an agreement
between the City and Brian Development authorizing delayed payment of
city hookup charges. Agreement to allow hookups to be paid at the time
the occupancy permit is issued or 120 days from date of building permit,
whichever comes first. Agreement to terminate December 31, 1983. Second
by Ratzlaff. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays:
0.
Mayor Knutson acknowledged the thank you letter from the Developmental
Learning Center regarding the financial support provided to the DLC by
the City.
Mayor Knutson presented what little information is available regarding
reduced State Aids. He reminded all that a 15% budget cut could still
be required by the Council. A Council /Staff budget meeting will be scheduled
at a later date when more information is available.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
February 2, 1982
Nothing to report on the LMC Legislative Conference. No one from
the City attended.
Council discussed the letter from Mayor Beaird of Lilydale regarding
the mutual concern of prosecuting costs exceeding the income from
fines. Mayor Knutson will respond informing Mayor Beaird that the
Rosemount City Council would favor a general meeting to discuss
this mutual problem. See Clerk's File 1982 -17.
Planning Department requests the City Council establish a selling
price for the City of Rosemount Comprehensive Plan Booklet. Planner
recommended at least $25.00 per copy.
MOTION by Walsh to establish a selling price of $25.00 per copy
for City of Rosemount Comprehensive Guide Plan Booklets. Second
by Knutson. Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays: 0.
MOTION by Walsh to adjourn. Second by Knutson. Ayes: 5. Nays:
0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this �5 day of cv& 1982 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
February 16, 1982
Pursuant to due call and notice thereof a Special Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
February 16, 1982 at 7:00 PM in the Council Chambers of the City
Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson explained the purpose of this special meeting is
to consider the application for a Restaurant Liquor License presented
by a Robert Rasmussen who is proposing to operate a restaurant
facility at 14805 South Robert Trail.
Clerk advised that he had in his presence the affidavit of publication,
further advising that mailed notice was not required but a courtesy
notice had been sent to all residents on Cambrian Avenue. See
Clerk's rile 1982 -18.
It was noted that no one was present to represent the applicant
at the point of the meeting.
114
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
February 16, 1982
Mayor Knutson acknowledged the letter received from Mr. and Mrs. Bernard
Murphy and Mr. Ronald Pankratz regarding the application and ordered
them placed on file. See Clerk's File 1982 -19.
Mr. Richard Klatt and Mrs. Gladys Hestness expressed opposition to the
proposal. Mr. Ronald Pankratz, Mrs. Marg Pankratz and Mr. Al Pritchard
expressed concern that conditions be placed on the license to protect
the residential area adjacent to the facility. Mrs. Elizabeth McDonough
expressed support for the concept with reservations that the residential
area be protected. Mr. Don Thull expressed concern that a game room
was being shown in the plans. He expressed concern that game rooms should
not be a part of a family restaurant operation.
The Mayor allowed the discussion to continue throughout the time allotted
even though representatives of the applicant were not present.
MOTION by Knutson to close the public hearing and adjourn the special
meeting. Second by Stauffer. Ayes: Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0.
Respectfully submitted,
Don F. Darling, Clerk
Published this 11 day of MncrV 1982 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
February 16, 1982
Pursuant to due call and notice thereof a Regular Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, February 16,
1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to include under Item J'c, Set Board of Review /Equalization
Meeting; Item 5d, Resolution Urging Metro Council to Provide Legal,
Technical and other Services to Communities; Item 6c, Paratransit Meeting
Date; 6d, Ratify Fire Dept. Officers; 6e, Authorize attendance for the
Natural Disaster Program Conference.
MOTION by Walsh to approve the Consent Calendar as printed. Second by
Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays:
0. See Clerk's File 1982 20.
ROSEMOUNT CITY PROCEEDINGS c1
Regular Meeting
February 16, 1982
MOTION by Knutson to take no action at this time on the Rasmussen
Liquor License request, further the absense of a presentation by
applicant representatives dictates that the issue be declared moot
at this time and any future applications for liquor license for
this location shall be deemed a new application. Second by Walsh,
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Mayor Knutson asked that the Brauer Comp. Plan billing be held
over and placed on the agenda for the March 2, 1982 regular meeting.
MOTION by Knutson to adopt Resolution 1982 -8 A RESOLUTION AMENDING
RESOLUTION 1973 -1. Second by Stauffer. Ayes: Knutson, Jensen,
Walsh, Stauffer. Nays: Ratzlaff.
MOTION by Walsh to release the $337.50 check in favor of Rich Schereck
for survey work performed in Erickson Park. Second by Knutson.
Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0. See
Clerk's File 1982 -21.
Clerk advised the Council that the Maintenance Union has requested
Mediation of their contract. LEIS has the final draft of their
contract but haven't responded in any way.
Counci]man Ratzlaff presented the Mn /DOT request for layout approval
on the proposed reconstruction of the frontage road along Highway
52 at the south edge of Koch Refining.
MOTION by Knutson to adopt Resolution 1982 -9 A RESOLUTION GIVING
LAYOUT APPROVAL OF Mn /DOT PROJECT 1906 -34, HIGHWAY 55 FRONTAGE
ROAD. Second by Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0.
MOTION by Ratzlaff to adopt Resolution 1982 -10 A RESOLUTION A1•M.ENDING
RESOLUTION 1973 -1, SECTION 1, SUBSECTION A, B AND D. Second by
Knutson. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays:
0.
MOTION by Jensen to set the 1982 Board of Review /Equalization Meeting
for Tuesday, May 11, 1982 at 7:30 PM in the Council Chambers. Second
by Ratzlaff. Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh.
Nays: 0.
MOTION by Knutson to adopt Resolution 1982 -11 A RESOLUTION REQUESTING
THAT THE METROPOLITAN COUNCIL PROVIDE SPECIFIC TECHNICAL AND LEGAL
ASSISTANCE AS REQUESTED BY LOCAL PLANS, PROGRAMS AND OFFICIAL CONTROLS
WHICH ARE CONSISTANT WITH THE METROPOLITAN DEVELOPMENT FRAMEWORK.
Second by Walsh. Ayes: Knutson, Jensen, Walsh, Ratzlaff, Stauffer.
Nays: 0.
MOTION by Stauffer to lay over to the next regular meeting any
action on the Fire Relief Association Bylaws due to a possible
discrepancy in age limitation. Second by Walsh. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
Mayor Knutson requested authorization to attend the Metro Council
State of the Region Meeting to be held February 25, 1982.
1?
MOTION by Ratzlaff to authorize the
Knutson to attend the Metro Council
Second by Stauffer. Ayes: Jensen,
Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
February 16, 1982
expenditure required to allow Mayor
State of the Region meeting as requested.
Walsh, Stauffer, Knutson, Ratzlaff.
Councilman Ratzlaff and Walsh will be attending the Paratransit Meeting
in Burnsville on February 17, 1982. Ratzlaff will arrange for this presentation
to be made here at the Rosemount City Hall on March 16, 1982 at 7:00
PM if he deems the content of the presentation warrants the attention
of the Rosemount Council and citizens.
Fire department monthly report for
of officers of the fire department
that Ray McNamara was elected Fire
Chief, Kenneth Gist, Secretary and
Clerk's File 1982 -22.
January 1982 was discussed. The election
was held in January and results indicated
Chief, Eldon Stauffer, Assistant Fire
Paul DesLauriers, Fire Marshall. See
MOTION by Walsh to approve and ratify the fire department 1982 election
results as indicated in the January 1982 fire department report. Second
by Jensen. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays:
0.
Councilman Walsh expressed an interest in attending the Natural Disaster
Program Conference. It was noted that Police Chief Staats wishes to
attend also. Cost of registration is $11.50 per registration.
MOTION by Stauffer authorizing Councilman Walsh and Police Chief Staats
to attend the Natural Disaster Program Conference and further authorizing
the City to pay the necessary registration fees. Second by Knutson.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Jensen to concur with the Clerk's request for three to attend
the 1982 Deputy Registrar Association Annual meeting. Second by Walsh.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0. See Clerk's
File 1982 -23
MOTION by Stauffer to grant the request for a step increase for the Planning/
Building Secretary as recommended. Second by Jensen. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0. See Clerk's File 1982-
24.
MOTION by Walsh to adjourn. Second by Ratzlaff. Ayes: 5. Nays: 0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this day of 1982 in the Dakota County Tribune.
1
i
Pursuant to due call and
City Council of the City
March 2, 1982 at 7:30 PM
Mayor Knutson called the
absent.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
March 2, 1982
notice thereof a Regular Meeting of the
of Rosemount was duly held on Tuesday,
in the Council Chambers of the City Hall.
meeting to order with Councilman Ratzlaff
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to include under item 4a, Report on Maintenance
Union Contract; item 5e, Authorize Police Chief to attend Police
Chief Spring Training Institute; 6d, Metropolitan Council Concerns;
7c, Accept. Unaudited 1981 Cash Flow Report; 7d, Deputy Registrar
bad check disposition.
Councilman Stauffer advised that Item 115 of the bills listing on
the consent calendar is to be voided and not paid. Purchase charged
to wrong account. Bill to be returned to the Fire Chief.
MOTION by Walsh to approve the Consent Calendar as corrected by
deleting Item #5 of the bills list. Second by Jensen. Ayes: Walsh,
Stauffer, Knutson, Jensen. Nays: 0. See Clerk's File 1982 -25.
Paul Fjare of Brauer Associates was present to review with the
Council the additional work required in Erickson Park and the final
cost breakdown.
MOTION by Knutson to agree to a change order for the Erickson Park
project thereby agreeing to the final contract amount of $79,038.22
as outlined by Brauer Associates memo dated March 2, 1982. Second
by Jensen. Ayes: Stauffer, Knutson, Jensen. Walsh. Nays: 0.
See Clerk's File 1982 -26.
Dean Johnson reviewed the final draft of the Rosemount Woods PUD
highlighting the changes agreed to.
MOTION by Walsh to approve the Rosemount Woods PUD and authorize
the necessary signatures. Second by Knutson. Ayes: Knutson,
Jensen, Walsh, Stauffer. Nays: 0.
Jim Evenson representing BBPZ Partnership presented an offer to
buy the Old Sewer Plant Site.
MOTION by Knutson to acknowledge receipt of the offer to buy from
BBPZ and order it placed on the regular council agenda for the March
16, 1982 meeting. Second by Stauffer. Ayes: Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
The Council reviewed with Don Brown the detour schedule and maps
for the County 42 project through Apple Valley. Cooperation and
communication will be stressed to allow this project to move forward
in a timely manner. See Clerk's File 1982 -27.
MOTION by Stauffer to approve and ratify the Fire Relief Association
By Laws as amended. Second by Jensen. Ayes: Walsh, Stauffer, Knutson,
Jensen. Nays: 0. See Clerk's File 1982 -28.
118
Joe Walsh updated the Council on the Paratransit Program, recommending
that the Council set a special meeting for 7:00 PM March 16, 1982 as
outlined in Councilman Ratz]affs memo dated February 25, 1982. See Clerk's
File 1982 -29.
MOTION by Stauffer to set a Special Meeting of the Rosemount City Council
to begin at 7:00 PM Tuesday, March 16, 1982 to allow the Paratransit
Audio /Visual presentation to be held in Rosemount, further, the Clerk
is to notify the Business Community and Dakota County VoTech of this
meeting and urge their attendance. Second by Walsh. Ayes: Stauffer,
Knutson, Jensen, Walsh. Nays: 0.
The Council discussed Don Brown's memo requesting they consider preparing
a 5 Year MSA Road Construction Program. He requested that Glen Van Wormer
of Short, Elliot, Hendrickson be retained to provide the draft 5 year
program. See Clerk's File 1982 -30.
MOTION by Walsh to authorize Don Brown to work with Glen Van Wormer of
SEH to prepare a draft 5 year MSA Road Construction Program. Second
by Jensen. Ayes: Knutson, Jensen, Walsh, Stauffer. Nays: 0.
The Clerk advised that he is in receipt of a fully executed agreement
between the City of Rosemount and Local 320, Minnesota Teamsters (Maintenance
Department) thereby completeing the agreement process for that department.
MOTION by Knutson to schedule a Public Hearing for 8:00 PM Tuesday, April
6, 1982 to consider a Rezoning Request presented by the Chippendale 42
Partnership and the Preliminary Plat to be known as Stonebridge Addition.
Second by Stauffer. Ayes: Jensen, Walsh, Stauffer, Knutson. Nays:
0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
March 2, 1982
The resolution opposing state licensing of general trade contractors
received from the City of Mendota Heights was discussed. Council felt
that this would impact Rosemount and they agree with the Mendota Heights
Council in this matter. See Clerk's File 1982 -31.
MOTION by Knutson to adopt RESOLUTION 1982 -12 A
LICENSING OF GENERAI. TRADE CONTRACTORS. Second
Stauffer, Knutson, Jensen. Nays: 0.
MOTION by Jensen to authorize the replacement of
radio as requested at the bid amount of $655.00.
Ayes: Stauffer, Knutson, Jensen, Walsh. Nays:
1982 -32.
RESOLUTION OPPOSING STATE
by Jensen. Ayes: Walsh,
the Police Dept. portable
Second by Stauffer.
0. See Clerk's File
MOTION by Knutson to authorize the Police Chief to attend the Spring
Training Institute for Police Chiefs as requested. City to pay the $75.00
fee. Second by Walsh. Ayes: Knutson, Jensen, Walsh, Stauffer. Nays:
0. See Clerk's File 1982 -33.
Mayor Knutson presented his report on his attendance at the Metro Council
State of the Region Meeting.
Mayor Knutson reminded all in attendance of the special meetings scheduled
for March 9th and 23rd, 1982.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
March 2, 1982
Mayor Knutson informed the Council that he is scheduled to meet with
Kathy Ritter, our representative on the Metro Council. He asked
for and received comments and ideas for discussion at that meeting.
The Clerk presented a request to consider realigning of Voter Precincts
to accommodate smoother elections. Council agreed to allow the Clerk
to research alignments and make recommendations in the near future.
See Clerk's File 1982 -34.
The Clerk presented a request to consider discontinuing the publication
of Council minutes. The cost of publishing minutes in 1981 was
$2,200.00. Council asked that the Tribune Reporter report this
in a way to invite comment from the residents as a tool to consider
this move in the near future. See Clerk's File 1982 -35.
The Clerk presented the Unaudited Cash Flow Report for 1981 requesting
it be accepted by the Council.
MOTION by Jensen to accept the Unaudited Cash Flow Report for 1981.
Second by Stauffer. Ayes: Jensen, Walsh, Stauffer, Knutson. Nays:
0
The Clerk presented information regarding NSF checks in the amount
of $6,332.87 from the Rosemount Dodge Dealer prior to going out
of business. He advised that a claim has been filed to reclaim
these funds through the Dealer's Bonding Company but the State is
requesting that this shortage be covered soon.
MOTION by Knutson to transfer $6,332.87 from City General Fund reserves
to the Deputy Registrar account to cover the shortage. Reserve
fund to be reimbursed when the claim against the Bonding Company
has been received. Second by Stauffer. Ayes: Walsh, Stauffer,
Knutson, Jensen. Nays: 0.
MOTION by Jensen to adjourn. Second by Walsh. Ayes: 4. Nays:
0.
Respectfully submitted,
Don F. Darling, Clerk
Published this day of 1 „aeJ 1982 in the Dakota County Tribune.
120
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
March 9, 1982
Pursuant to due call and notice thereof a Special Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, March 9, 1982
at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
Mayor Knutson informed those in attendance that this Special Meeting was
called to hold a Public Hearing on a proposed Storm Sewer Improvement
that includes the acquisition and development of storm water holding ponds
located in Section 19 30. City of Rosemount Improvement 1982 -1.
Mayor Knutson opened the Public Hearing. The Clerk had in his presence
the affidavit of publication and the affidavit of mailed hearing notice.
See Clerk's File 1982 -35.
Mayor Knutson introduced Steve Campbell City Engineer who explained the
objectives of the proposed project and estimated costs of the project.
Mayor Knutson opened the meeting to public comment. Lengthy discussion
was held regarding the various aspects of the project as well as possible
alternate solutions.
Councilman Walsh introduced letters received from two of the affected
property owners.
MOTION by Walsh to acknowledge receipt of the letters of objection to
the project from Fairfax Construction Company and Henry Construction Company
and order them placed on file. Second by Knutson. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's File 1982 -36.
Mrs. William Schwoch read a letter of opposition to the project and then
presented the letter to the Council. Council directed that the letter
presented by Mrs. William Schwoch be placed on file. See Clerk's File
1982 -37.
Discussion was held regarding the relationship of areas marked A, B
C to each other. It was explained that they all could contribute to the
large pond area B but any trunk or lateral systems placed in these areas
would be the responsibility of the individual areas. Areas A, B C would
be assessed for the pond in area B but would not share the costs of any
other improvements within the separate areas.
Area C was questioned as to the reason it was included as it already has
a storm water holding facility within its boundaries. It was explained
that the storm water facility in the Broback Industrial Park was a temporary facility
and if it should become necessary to close that facility then that water
would be diverted to the pond in area B.
The owner of the property in which the pond in Area B is located advised
the Council and those in attendance that he and several of his neighbors
attempted to cause this improvement to happen before the Broback Additions
were built, without success.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
March 9, 1982
MOTION by Ratzlaff to close the public hearing. Second by Stauffer.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Council discussed the possiblity of ordering plans and specs at
this time but not ordering the project until it has been determined
that Area C is to be included or excluded.
MOTION by Jensen to adopt RESOLUTION 1982 -13 A RESOLUTION ORDERING
PLANS AND SPECIFICATIONS FOR CITY OF ROSEMOUNT PROJECT 1982 -1 STORM
WATER IMPROVEMENT. Second by Knutson. Ayes: Knutson, Ratzlaff,
Jensen, Walsh, Stauffer. Nays: 0.
MOTION by Knutson to adjourn. Second by Jensen. Ayes: 5. Nays:
0.
Councilman Stauffer arrived at 7:25 PM.
Respectfully submitted by,
Don F. Darling,
Clerk
Published this ,L5 day of cl\ourt.6‘ 1982 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
March 16, 1982
Pursuant to due call and notice thereof a Special Meeting of the
City Council of the City of Rosemount was duly held on Tuesday March
16, 1982 at 7:00 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with Councilman Stauffer
absent.
Mayor Knutson explained that the purpose of the Special meeting
was to hear a paratransit presentation by Metro Council and MTC
staff.
Councilman Ratzlaff introduced Natalio Diaz, Program Manager, Metro
Council, Judy McCourt, Special Services Planner, MTC and Kathy Ridder,
Metro Council member.
Mr. Diaz introduced a slide /audio presentation on the paratransit
studies that have taken place in six area communities. Those
communities are Burnsville, Savage, Eagan, Apple Valley, Lakeville
and Rosemount. Following the slide presentation general discussion
was held.
Mr. Diaz reported that the study is scheduled to be completed during
the first week in May.
121
122
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
March 16, 1982
Mr. Jerry Johnson from the Adult Program Department of the Dakota County
AVTI was present and stated that the AVTI is very interested in this
program but due to meeting times conflicting the Board Members were unable
to attend. He will advise the Board of the study activities.
MOTION by Knutson to adjourn. Second by Ratzlaff. Ayes 5. Nays: 0.
Respectfully submitted
Don F. Darling,
Clerk
Published this oa day of PPeA 1982 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
March 16, 1982
Pursuant to due call and notice thereof a regular meeting of the City
Council of the City of Rosemount was duly held on Tuesday, March 16,
1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to include under item 3e, Kennel License Renewal;
item 3f, approval of liquor fund bills listing; item 5c, City parking
lot discussion; item 5b was deleted.
MOTION by Knutson to approve the Consent Calendar. Second by Walsh.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff and Jensen. Nays: 0. See
Clerk's File 1982 -38.
Rosemount Plaza final plat was presented for signatures.
MOTION by Walsh to authorize the necessary signatures on the Rosemount
Plaza Plat. Second by Stauffer. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
A draft ordinance to rezone Lot 2, Block 1, Rosemount Plaza was presented
for adoption.
MOTION by Stauffer to adopt ORDINANCE XVII.55 AN ORDINANCE AMENDING ORDINANCE
XVII.3. Second by Ratzlaff. Ayes: Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays: 0.
A draft ordinance to rezone the Rosemount Woods area was presented for
adoption.
MOTION by Knutson to adopt ORDINANCE XVII.56 AN ORDINANCE AMENDING ORDINANCE
XVII.3 Second by Walsh. Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
March 16, 1982
The BBPZ offer to buy the Old Sewer Plant Site was discussed. Items
attached as conditions of the purchase were reviewed.
MOTION by Jensen to accept the BBPZ offer to buy the Old Sewer Plant
Site subject to the successful negotiation of easements and conditions
as placed on the offer by BBPZ. Second by Knutson. Ayes: Jensen,
Walsh, Stauffer, Knutson and Ratzlaff. Nays: 0. See Clerk's File
1982 -39.
The Planners memo dated 2 -10 -82 regarding Brauer Associates Comprehensive
Plan billing request was presented for discussion and disposition.
Rationale for Planning Commission reconuuendation was reviewed. See
Clerk's File 1982 -40.
MOTION by Knutson to concur with the Planning Commission recommendation
on the Brauer and Associates Comprehensive Plan billing and authorize
a $1,500.00 payment for additional work provided in completing the
Rosemount Comprehensive Plan. Second by Walsh. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0.
City Planner Dean Johnson informed the Council that the Comprehensive
Sewer Plan amendment prepared for Parkview Inc. has been completed
and approved. The changes requested have been granted.
Cost information for replacing the Building Officials City vehicle
was discussed. See Clerk's File 1982 -41.
MOTION by Ratzlaff to purchase the Chevrolet Chevette Scooter from
Southview Chevrolet for $3,905.00 with trade as recommended. Second by Jensen.
MOTION by Knutson to amend the motion to include authorization to
buy the next lowest priced unit listed should the lowest priced unit
not be available. Second by Stauffer. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
Vote on original motion: Ayes: Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays: 0.
MOTION by Jensen to authorize the necessary signatures on the LELS
labor contract. Second by Ratzlaff. Ayes: Ratzlaff, Jensen, Walsh,
Stauffer, Knutson. Nays: 0.
Due to the pending sale of the Old Sewer Plant Site the relocation
of or change in method of handling impounded animals was discussed.
Police Chief Staats is investigating contracting of all or part of
the services needed. His findings will be presented before further
discussion is held on this matter.
Mayor Knutson expressed concern over truck tractor and semi trailer
units being parked on the newly blacktopped City parking lot. Suggested
solutions were to install "No truck parking" signs and offer parking
of these units at the demolition dump site on Highway 3 south. This
will be followed up by Don Brown and Chief Staats.
Mayor Knutson presented his report on his meeting with Metro Council
Representative Kathy Ridder.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
March 16, 1982
Mayor Knutson reminded the Council of the Chlorination hearing scheduled
for March 23, 1982 at the Rosemount High School Student Center. Rules
of conduct were discussed. Councilman Walsh will enlist the help of
the Utility Commission members to preregister those wishing to make formal
statements to ensure that these individuals are heard. This is an effort
to hear all statements within the time allowed.
MOTION by Walsh to adjourn. Second by Ratzlaff. Ayes: 5. Nays: 0.
Respectfully submitted,
Don F. Darling, Clerk
Published this o' day of c,9 c 1982 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
March 23, 1982
Pursuant to due call and notice thereof a Special Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, March 23,
1982 at 7:00 PM in the Student Center of the Rosemount High School.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
Mayor Knutson explained that the purpose of this special meeting is to
hold a public hearing on the possible chlorination of the city water
system or some other method of disinfecting in an attempt to eliminate
the smelly water condition experienced by some of the city water customers.
The Clerk had in his presence the affidavit of published notice. See
Clerk's File 1982 -42.
Mayor Knutson introduced the Council, Utility Commission, Staff and State
Health Department representatives.
City Engineer Norm Hendrickson presented information regarding the water
problems, causes, solutions and the consequenses of disinfecting or not disinfecting
Mayor Knutson introduced members of the audience who had signed up to
make comments or had questions.
During the course of public comment the 1980 survey prepared by Don Brown
was discussed. It was felt that this could be updated by completing
a survey at this time. No action was taken on this.
After all who had signed up were heard, Mayor Knutson opened the meeting
for random public comment.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
March 23, 1982
In summary, Mayor Knutson noted receipt of a letter objecting to
chlorination from John R. Kingsbury and order same placed on File.
See Clerk's File 1982 -43.
MI
In closing, Mayor Knutson thanked all who attended and provided input,
informing them that further consideration will be held on this issue
prior to announcing any decision.
MOTION by Knutson to adjourn. Second by Stauffer. Ayes: 5. Nays:
0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this a day of A et; 1 1982 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
April 6, 1982
Pursuant to due call and notice thereof a regular meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
April 6, 1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegience.
Mayor Knutson recessed the Regular Council Meeting at 7:31 PM to
allow the HRA meeting to be concluded.
Mayor Knutson reconvened the meeting at 7:34 PM.
The agenda was amended to include under item 6d, Memo from Finance
Department regarding Financial Status /Crises
MOTION by Knutson to approve the Consent Calendar. Second by Walsh.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0. See
Clerk's File 1982 -44.
Police Chief Staats presented information on contracting for animal
control as an alternate to relocating the animal pound. See Clerk's
File 1982 -45.
MOTION by Jensen to authorize Police Chief Staats to pursue a more
clearly defined contract for animal control. Second by Ratzlaff.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
The City Clerk reported that he and the City Planner had met with
Ken Freed of Brockway Glass to present the need for a roadway easement
along the east side of the Old Sewer Plant site and to discuss
1` f
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
April 6, 1982
Brockway's acquisition of part of the Old Sewer Plant site. Council
directed that the Clerk pursue this with Brockway Class and place it
on the agenda when available. A progress report is to be given at the
first meeting in May if Brockway Glass has not responded by then.
Randy Oppelt presented a request to submit an LMCR Grant to aid in funding
the Erickson Park Shelter. Discussion followed regarding the City's
ability to match these funds, overall cost of Erickson Park, contents
of previous budgets and grant requests and rationale for funding and completing
the park facility. See Clerk's File 1982 -46.
MOTION by Knutson to authorize the Park and Rec Director to submit an
LMCR grant for the Erickson Park Shelter as requested. Second by Ratzlaff.
Ayes: Knutson, Ratzlaff. Nays: Jensen, Walsh, Stauffer.
Mayor Knutson suspended the regular agenda at 8:05 PM and opened the
Public Hearing on the 42 Partnership request for rezoning.
Mayor Knutson explained the purpose of this public hearing is to consider
rezoning a 2.9 acre parcel in the Northeast corner of Section 31 adjacent
to the Chippendale /42 intersection from Ag to C -1.
The Clerk had in his presence the affidavit of publication and the affidavit
of mailed notice. See Clerk's File 1982 -47.
City Planner Dean Johnson presented the request along with the Planning
Commission recommendation for approval.
Attorney Jim Sheldon and Kevin McNamara were present representing the
applicant. They had nothing to add beyond what the City Planner had
offered.
Mayor Knutson opened the meeting to Council comments.
Councilman Walsh referenced the recently adopted Comprehensive Plan stating
he felt that this request is in direct conflict with the intent of the
Comprehensive Plan. Other comments were that it would be an asset to
the City to have such a facility even though it might be in conflict
with policies already established.
Planner Dean Johnson advised that throughout the Planning Commission
review this was uppermost in their consideration and every aspect of
the request was deemed to be within the guidelines established by the
Comprehensive Plan and Zoning and Subdivision Ordinances. The Planning
Commission found they had no choice but to approve the request. To deny
the request would be inconsistant with the Comprehensive Plan.
Mayor Knutson asked for audience comments, Cliff Carlson stated that
he felt that should the City deny building the bank facility on that
particular site the bank would go to some other neighboring community.
MOTION by Ratzlaff to close the Public Hearing. Second by Stauffer.
Ayes: 5. Nays: 0.
Mayor Knutson opened the Public Hearing on the Stonebridge Addition Preliminary
Plat.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
April 6, 1982
Mayor Knutson explained that the purpose of this public hearing
was to consider a preliminary plat to be known as Stonebridge Addition.
This addition would be a large lot development consisting of 112.5
acres located in the northwest quarter of Section 15, Township
115 North, Range 19 West being proposed by Richard Carlson, Ronald
Carlson and Richard Cliff Jr.
The Clerk had in his presence the affidavit of publication and the
affidavit of mailed hearing notice. See Clerk's File 1982 -47.
Wayne Cordes, Surveyor represented the developers. He described
the area proposed for this development and explained the lot layout
and roadway alignment rationale. He explained that the plat consists
of 14 lots ranging in size from 3.3 acres to 23.9 acres and would
qualify under the 4 sites per 40 acres rules. The plat is located
almost entirely on an untillable unproductive area.
Joe Goulet, owner of the West of Section 10, Township 115 North,
Range 19 West, which is a 120 feet wide area to the north of the
proposed plat expressed concern that this plat did not consider
providing access to the west end of his property. He further stated
that he had long understood that his property would someday be taken
for road right of way. It was explained that no plans have even
been discovered that would indicate that his property would be considered
for a roadway. The developers stated that they would be willing
to discuss the feasibility of a shared roadway.
MOTION by Jensen to close the public hearing. Second by Ratzlaff.
Ayes: 5. Nays: 0.
MOTION by Stauffer to adopt Ordinance XVII.57, AN ORDINANCE AMENDING
ORDINANCE NO. XVI1.3 ZONING ORDINANCE. Second by Knutson. Ayes:
Jensen, Stauffer, Knutson, Ratzlaff. Nays: Walsh.
MOTION by Knutson to approve the Prelininary Plat for Stonebridge
Addition including the 14 points recommended by the Planning Commission
at their March 4, 1982 regular meeting. Second by Ratzlaff. Ayes:
Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Ratzlaff to adopt Ordinance No. XVII.19 AN ORDINANCE AMENDING
ORDINANCE NO. XVII.17, AN ORDINANCE PROVIDING FOR THE LICENSING
AND REGULATION OF CERTAIN TRADES AND BUSINESSES. Second by Knutson.
Ayes: Jensen, Knutson, Ratzlaff, Stauffer, Walsh. Nays: 0.
The Clerk reported that no comments have been received from the
Empire Town Board on the 160th Street MSA proposal to date. Clerk
was instructed to follow up on this item in an attempt to get an
answer from the Empire Town Board.
The Council received and discussed the request for a proposed $2,000,000.00
Commercial Development Revenue Bonds for the Carlson Shopping Center
Project.
MOTION by Walsh to adopt Resolution 1982 -14 A RESOLUTION CALLING
FOR A PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL FACILITY DEVELOPMENT
PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAI. DEVELOPMENT
128
ACT AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID HEARING. Second
By Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays:
0.
Park and Forestry summer hiring request was discussed. The request was
for 3 full -time seasonal people to work Park Maintenance and assist in
Forestry. Council questioned the need for 3 in that the City has not
adopted a set Forestry program and the State is no longer carrying out
the mandated Forestry programs as in the past. See Clerk's File 1982-
48.
MOTION by Knutson to authorize Park Maintenance and Forestry to arrange
to hire 11 positions for summer maintenance with the assumption that
the State is not going to require any Forestry Inspection and we would
expect a report from Parks and Forestry within a couple of weeks with
other requirements the State might have regarding the Forestry Program.
Second by Jensen.
Councilman Jensen asked for clarification if the 11/2 means 1 days or 1
the summer. Mayor Knutson replied days. Randy Oppelt asked they consider
2 full time seasonal instead of 11/2 due to the opportunities to fullfill
some of the installations proposed in newly acquired parks.
MOTION by Knutson to amend the motion to say 2 full time seasonal Park
and Rec maintenance positions. Second by Jensen. Ayes: Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays: 0.
Vote on the original motion: Ayes:
Ratzlaff. Nays: 0.
MOTION by Knutson to authorize hiring
by Ratzlaff. Ayes: Walsh, Stauffer,
0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
April 6, 1982
Jensen, Walsh, Stauffer, Knutson,
2 play ground leaders. Second
Knutson, Ratzlaff, Jensen. Nays:
Discussion was held on the proposed rules and regulations for softball
tournaments. Item #4 regarding use of electricity from the fireball
was questioned.
MOTION by Ratzlaff to adopt the Rules, Regulations and Fee Schedule for
Softball tournaments as proposed except item #4. Second by Stauffer.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Don Brown presented a request to advertise for a Wing Plow assembly for
the John Deere 544B End Loader. See Clerk's File 1982 -49.
MOTION by Knutson to authorize advertisement for bids for a Wing Plow
assembly as requested. Second by Stauffer. Ayes: Knutson, Ratzlaff,
Jensen, Walsh, Stauffer. Nays: 0.
Discussion was held on the Chlorination Hearing findings. It was suggested
that another survey be conducted similar to the one conducted in 1980.
Further investigation of the problem and possible solutions will be held
in the near future.
The Energy Audit memo from the Building Official was discussed.
1
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
April 6, 1982
MOTION by Jensen to concur with the Energy Audit memo and suggested
repair and replacement items and authorize proceeding to correct
the deficiencies, coordinating with the Maintenance Department and
Liquor Store Manager. Second by Ratzlaff. Ayes: Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays: 0. See Clerk's File 1982 -50.
Mayor Knutson asked that the Council be represented at the April
13th Chamber of Commerce meeting. Councilman Jensen volunteered
to attend.
Council reviewed the letter of recommended budget reductions from
the Finance Department. See Clerk's File 1982 -51.
MOTION by Knutson to agree to the recommended reduction of 15.59%
of the operational budgets on the proposed reduction schedule. Second
by Stauffer. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff.
Nays: 0.
Council reviewed the Precinct Division proposal. See Clerk's File
1982 -52
MOTION by Knutson to adopt Resolution 1982 -15 A RESOLUTION DECLARING
INTENT TO ESTABLISH NEW PRECINCT BOUNDARIES WITHIN THE CITY OF ROSEMOUNT.
Second by Walsh. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0.
Council reviewed the Term Life Insurance proposals presented by
the Clerk. Council directed the Clerk to poll City staff not covered
by this benefit to ascertain if enough of the staff would be interested
in purchsing this coverage as a payroll deduction and report back
at the next Council meeting. See Clerk's File 1982 -53.
MOTION by Jensen to adjourn. Second by Stauufer. Ayes: 5. Nays:
0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this (p day of ctlOi 1982 in the Dakota County
Tribune.
130
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
April 20, 1982
Pursuant to due call and notice thereof a regular meeting of the City
Council of the City of Rosemount was duly held on Tuesday, April 20,
1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to include under item 5d, Set O'Leary's Hills
Preliminary Plat hearing date; item 6f, Citizen League Membership renewal.
MOTION by Jensen to approve the Consent Calendar. Second by Ratzlaff.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's
File 1982 -54.
Randy Oppelt reviewed with the Council his memo regarding State Requirements
for the Disease Control Program for Dutch Elm and Oak Wilt. He advised
that as of January 1, 1982 the State no longer requires the cities to
continue the program. It is now an elective program. See Clerk's File
1982 -55.
Councilman Walsh stated that his review of the memo indicates to him
that a substantial part of the Forestry Department's function in the
past could be considered as either Utility and Street Maintenance or
Park Maintenance and the City should in light of the budget constraints
transfer responsibility to departments concerned and eliminate the Forestry
Program.
Councilman Ratzlaff expressed concern that the "Tree Nursery Program"
be preserved to allow reasonable cost of trees for Park and Boulevard use.
Consideration of allowing Rosemount citizens to glean firewood by removing
diseased trees was discussed. Concern for trail damage and sound tree
damage was expressed. Possible falling of trees by City personnel prior
to residents cutting and removing was considered.
Mayor Knutson noted that with Peter Hanson resigning consideration should
be given at this time to authorize additional summer help.
MOTION by Knutson to authorize the employment of 1 more full time summer
person with a classification of laborer. Second by Walsh. Ayes: Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
It was noted that the Metropolitan Waste Control five year capital program
indicates that the Rosemount Treatment Plant will be upgraded and the
City should not request consideration of diverting Section 31 sewage
at this time.
Council received the Traffic Study on County Road #42 between Highway
3 and Chippendale noting that no changes were indicated. Easement for
the pedestrian crossing should be forthcoming. The Maintenance Department
is prepared to proceed on the Pedestrian Crossing Project as soon as
the Easement is received. See Clerk's File 1982 -56.
Police Chief Staats informed the Council that the City Attorney advised
holding up any decision on the proposed Animal Control Contract to allow
a redraft of the contract. Council instructed the Clerk to place this
on a Council agenda when ready.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
April 20, 1982
MOTION by Walsh to accept Peter Hanson's resignation with regrets,
wishing him well in his future endeavors. Second by Stauffer. Ayes:
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Discussion was held on the proposed upgrading and replacement of
street, sidewalk, traffic signals and storm sewer on a section of
145th Street between Canada Avenue and the railroad. Financing
would be through the use of MSA Funds, CIP Funds and Block Grant
Funds.
MOTION by Jensen to authorize Dean Johnson and Don Brown to proceed
in securing feasibility information on the possible upgrading of
145th Street as proposed. Second by Walsh. Ayes: Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays: 0.
The Council received the quotes for the printing of the Park and
Rec Summer Brochures. Burnsville Printing was low on all quantities.
Randy Oppelt recommended awarding to the low bidder but requested
leaving the page quantity open as that has not been determined yet.
See Clerk's File 1982 -57.
MOTION by Jensen to award the Summer Brochure printing to the low
bidder being Burnsville Printing. Second by Stauffer. Ayes: Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
MOTION by Ratzlaff to schedule a Public Hearing at 7:00 PM on Tuesday,
May 11, 1982 to consider a proposed plat to be known as O'Leary's
Hills Addition. Second by Knutson. Ayes: Walsh, Stauffer, Knutson,
Ratzlaff, Jensen. Nays: 0.
Mayor Knutson reminded the Council of the Board of Review meeting
scheduled for May 11, 1982.
MOTION by Knutson to change the starting time of the Regular Meeting
of May 18, 1982 to 8:00 PM due to the School Board Election. Second
by Ratzlaff. Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh.
Nays: 0.
Mayor Knutson reminded the Council of the May 6th Landfill Siting
meeting at the Vo Tech and urged all the Council members to attend.
MOTION by Jensen to adopt Resolution 1982 -16 A RESOLUTION OPPOSING
THE DRAFT SURFACE WATER MANAGEMENT PLAN PREPARED BY THE METROPOLITAN
COUNCIL. Second by Ratzlaff. Ayes: Knutson, Ratzlaff, Jensen,
Walsh, Stauffer. Nays: 0.
Mayor Knutson presented Chamber of Commerce concerns with information
distribution by the City and lack of development activities by City
staff. City staff was directed to communicate development interests
received to the Chamber for their follow up. See Clerk's File 1982-
58.
MOTION by Walsh to approve a Citizen League Membership for Mayor
Knutson. Second by Stauffer. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
132
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
April 20, 1982
The Clerk reported that sufficient staff is interested in Term Life Insurance
by payroll deduction to allow the City to enter into a Group Policy.
The Clerk was instructed to pursue this with the interested staff and
the agent and advise.
MOTION by Jensen to adjourn. Second by Knutson. Ayes: 5. Nays: 0.
Respectfully submitted
Don F. Darling, Clerk
Printed this 1 day of MCCy 1982 in the Dakota County Tribune.
Mayor Knutson led the group in the Pledge of Allegiance.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
May 4, 1982
Pursuant to due call and notice thereof a Regular Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, May 4, 1982
at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
The agenda was amended to include under item 3e, Peoples Gas Permit for
Biscayne Avenue.
MOTION by Jensen to approve the Consent Calendar as amended. Second by
Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
See Clerk's File 1982 -58.
Stan Nelson was present to discuss the area he has under option with the
City. Ed McMenomy was present to discuss the possibility of placing fill
from his property on the area Nelson has under option as well as his need
for sidewalk repair and overflow parking.
Councilman Jensen volunteered to head a group charged with studying the
area to see what can be done in cooperation with Nelson and McMenomy and
report back at the next meeting.
Mayor Knutson suspended discussion on the Regular Agenda items at 8:01
PM to allow the Council to conduct a Public Hearing.
Mayor Knutson opened the Public Hearing on the Carlson Request for Commercial
Development Revenue Bonding.
The Clerk had in his presense affidavits of publication from the Dakota
County Tribune and the St. Paul Dispatch /Pioneer Press. See Clerk's File
1982 -59.
i
133
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
May 4, 1982
Clifford and Ronald Carlson along with Richard Nordlund of First
Corporate Services were present to represent the request for bonding.
Comments were received from the Carlson's and Mr. Nordlund. No other
interested parties were in attendance.
MOTION by Stauffer to close the public hearing. Second by Ratzlaff.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Stauffer to adopt Resolution 1982 -17 RESOLUTION RECITING
A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT GIVING
PRELIMINARY APPROVAL TO THE PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE SUBMISSION OF AN APPLICATION
FOR APPROVAL OF SAID PROJECT TO THE COMMISSIONER OF ENERGY, PLANNING
AND DEVELOPMENT OF THE STATE OF MINNESOTA AND AUTHORIZING THE
PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT
Second by Walsh. Ayes: Walsh, Stauffer, Knutson, Jensen, Ratzlaff.
Nays: 0.
No contact from Brockway Glass regarding the road easement to report.
Clerk was instructed to contact Brockway Glass main offices direct
and report back in two weeks. BBPZ offer is contingent upon this
easement.
MOTION by Knutson to approve the Animal Control Contract with Red
Dog Obedience Academy contingent upon contract approval by the City
Attorney. Second by Walsh. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
Discussion was held on the proposed 145th Street utilities, street,
sidewalk and signal light improvement. See Clerk's File 1982 -60.
MOTION by Ratzlaff to authorize a Feasibility Study for the proposed
145th Street Improvements using Cameo Avenue and Burnley Avenue as
the boundaries for the improvement. Second by Knutson. Ayes: Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
City Engineer presented the Final Plans and Specifications for Shannon
Parkway and Highpoint Addition Phase I.
MOTION by Knutson to accept and approve the Plans and Specifications
for Shannon Parkway and Highpointe Addition Phase I and authorize
the City Engineer to obtain the necessary permits from State and
Federal Agencies as required. Second by Jensen. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Ratzlaff to adopt Resolution 1982 -18 A RESOLUTION AUTHORIZING
THE CLERK'S OFFICE TO PAY A BOUNTY ON POCKET GOPHER AND SETTING THE
BOUNTY FEE. Second by Sauffer. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
Mayor Knutson reminded those present of the Public Hearing on O'Leary's
Hills Preliminary Plat scheduled for 7:00 PM May 11, 1982.
Mayor Knutson reminded those present of the Board of Review meeting
scheduled for 7:30 PM May 11, 1982.
134
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
May 4, 1982
Mayor Knutson asked the Council to consider attending the Solid Waste
Meeting at 7:00 PM May 6, 1982 at the Dakota County VoTech.
Term Life Insurance Coverage was discussed.
MOTION by Ratzlaff to enter into a Group Term Life Insurance Program presented
by the Toombs Insurance Agency with the City paying the premium for those
employees covered by Local 320, Teamsters Union Contract and 20% of the
premium for all full time employees not covered by the Local 320, Teamsters
Union Contract. Second by Jensen. Ayes: Knutson, Ratzlaff, Jensen,
Walsh, Stauffer. Nays: 0.
MOTION by Jensen to authorize continuing the OEA program as requested.
Second by Ratzlaff. Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays: 0. See Clerk's File 1982 -61.
Clerk was instructed to invite the City Auditor to attend the Special
Council Meeting on May 11, 1982 to present the 1981 City Audit.
MOTION by Jensen to adjourn. Second by Walsh. Ayes: 5. Nays: 0.
Published this
Respectfully submitted,
Don F. Darling,
City Clerk
day of 1982 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
May 11, 1982
Pursuant to due call and notice thereof a Special Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, May 11, 1982
at 7:00 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with Councilman Ratzlaff absent.
Mayor Knutson explained that the purpose of this Special Meeting is to
hold a Public Hearing on O'Leary's Hills Preliminary Plat at 7:00 PM,
Board of Review at 7:30 PM and receive the 1981 Audit Report from the
City Audit Firm.
Mayor Knutson opened the Public Hearing on the O'Leary's Hills Preliminary
Plat.
The Clerk had in his presense the affidavit of Published Notice and the
affidavit of Mailed Hearing Notice. See Clerk's File 1982 -62.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
May 11, 1982
Steve Broback, developer of the proposed plat reviewed the proposal
outlinning the preliminary changes made and addressing the concerns
noted by the Planning Commission and staff.
Dean Johnson informed the Council that all Planning Commission and
staff concerns have been addressed in the preliminary plans. Minor
adjustments will be required within the plat that may have escaped
comment in the reviews.
No other individuals wished to address the Preliminary Plat.
MOTION by Stauffer to close the Public Hearing. Second by Walsh.
Ayes: Walsh, Stauffer, Knutson, Jensen. Nays: 0.
MOTION by Knutson to adopt Resolution 1982 -19 A RESOLUTION APPROVING
THE O'LEARY'S HILLS PLANNED UNIT DEVELOPMENT CONCEPT PLAN. Second
by Walsh. Ayes: Stauffer, Knutson, Jensen, Walsh. Nays: 0.
MOTION by Walsh to adopt Resolution 1982 -20 A RESOLUTION APPROVING
THE O'LEARY'S HILLS PRELIMINARY PLAT. Second by Knutson. Ayes:
Knutson, Jensen, Walsh, Stauffer. Nays: 0.
Mayor Knutson opened the Board of Review portion of this meeting.
Mike Repp, Tom Krier, Scott Nelson and Al Price from the Dakota
County Assessors Office were present to conduct the County portion
of this meeting.
After introductions Mayor Knutson turned the meeting over to the
County staff to meet individually with the Rosemount citizens present.
County staff introduced a petition by CF Industries, Inc. appealing
the tax amounts placed on parcels 34- 02000- 012 -05 and 34- 02000 -013-
05 in the name of CF Industries Inc. See Clerk's File 1982 -63
Council at this point retired to the steno pool area to receive the
1981 audit report.
Mr. Heinen and Mr. Hole were present to review the 1981 audit with
the Council.
After the review was completed Mr. Heinen presented the letter of
suggested improvement in the accounting system. The Clerk asked
that acceptance of the 1981 audit be scheduled for the May 18, 1982
Council meeting. Acceptance of the letter of suggested improvements
in the accounting system be delayed to the June 1, 1982 meeting to
allow staff time to review and comment as to the feasibility of
implementing the suggested changes.
Councilman Ratzlaff arrived at 8:21 PM and assumed his chair.
Having concluded the audit review the Council returned to the Council
Chambers were the County staff was concluding their discussions with
those individuals present.
136
Mr. Repp informed the Council that all concerns have been addressed and
will be handled. Council signatures are needed on the rolls as the final
action needed at this meeting.
MOTION by Jensen to authorize the necessary signatures and to adjourn
this Special Meeting. Second by Stauffer. Ayes: 5. Nays: 0.
Published this day of
Tribune.
Pursuant to due call and notice thereof a
Council of the City of Rosemount was duly
at 8:00 PM in the Council Chambers of the
Mayor Knutson called the meeting to order
Mayor Knutson led the group in the Pledge of Allegiance.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
May 11, 1982
Respectfully submitted,
Don F. Darling, Clerk
1982 in the Dakota County
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
May 18, 1982
Regular Meeting of the City
held on Tuesday, May 18, 1982
City Hall.
with all members present.
The agenda was amended to correct item 3a to read May 4, 1982 and add
to item 5d, 145th Street Reconstruction Project, and to correct the minutes
of May 4, 1982 and May 11, 1982 where reference is made to the audit review
to read 1981 audit vice 1982.
MOTION by Jensen to approve the consent calendar as corrected. Second
by Walsh. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
See Clerk's File 1982 -64.
MOTION by Knutson to agree with Brockway Glass Co. offer of $3,000 per
acre for that portion of City property approximately 5.1 acres which is
on the golf course contingent on Brockway Class granting of the road
easement requested by the City, and authorize the City Attorney to
proceed with the necessary paperwork to effect this easement and transfer
of property ownership. Second by Stauffer. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
Representatives of BBPZ were present to request City participation and
assistance in submission of the Highway #3 Access Permit application to
the State of Minnesota.
MOTION by Jensen to authorize the City Engineer to proceed with the necessary
paperwork for submission of the Access Permit application and that all
costs incurred be paid by BBPZ; and for the Engineer to report back at
the next meeting with a progress report. Second by Ratzlaff. Ayes: Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0
ROSEMOUNT CITY PROCEEDINGS 137
Regular Meeting
May 18, 1982
Mayor Knutson informed BBPZ that the City would reconsider their
offer for the purchase of the old sewer plant site at such time as
the Brockway Easement was obtained.
The Council was in agreement with BBPZ to permit them to stockpile
dirt on this site, but they were to be back at the next meeting with
plans and profiles for the Brazil Avenue extension.
Discussion was held on the Dakota Central Offices letter of May 6,
1982 sidewalk replacement. See Clerk's File 1982 -65.
MOTION by Walsh to authorize the City Engineer to prepare and submit
the necessary paperwork to the State of Minnesota, Department of
Transportation for the necessary permits, and to instruct the Clerk
and Finance Officer to check out and report on the possible methods
of financing, and further for the Clerk to write a letter notifying
Mr. McMenomy of the city's intentions of proceeding with this project,
with the costs to be shared on an equal 50/50 basis, with a copy
of this letter to the Council. Second by Jensen. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Knutson that the Clerk notify the Nelsons and Wilroy in
writing that the City is giving its written notice of termination
of the Lease Purchase Agreement signed 7 February 1980. Second by
Jensen. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays:
0.
MOTION by Jensen to adopt Resolution 1982 -21 A RESOLUTION APPROVING
MN /DOT PROJECT 1906 -35- HIGHWAY 1l 52 FRONTAGE ROAD. Ayes: Walsh,
Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
Considerable discussion was held on Carrolls Woods Schwarz Pond Park
Trail Grant approval.
MOTION by Ratzlaff to support acceptance of the grant and authorize
the Mayor and Clerk to sign the agreement. Second by Knutson. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Walsh to eliminate all funds from the Forestry Department
budget and transfer the remaining funds into the Council designated
fund. Second by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays: 0.
MOTION by Stauffer to agree with the first 3 items listed in the
memorandum dated May 18, 1982 from Randy Oppelt, with the funds remaining
in the Council Designated Fund Budget and be transferred as necessary
and approved. Second by Jensen. Ayes: Ratzlaff, Jensen, Walsh,
Stauffer, Knutson. Nays: 0. See Clerk's File 1982 -66.
Bill Dolan, representing Mickelson's First Addition was present to
discuss with the Council the installation of the road and to present
a letter of irrevocable credit 1l 16382 from First Bank St. Paul in
an amount no greater than $30,000, dated May 17, 1982.
MOTION by Jensen to approve the Mickelson's First Addition improvements
incorporating Dean Johnson, Steve Campbell and Don Brown's comments
as written, and that the City Engineer will inspect the project as
it progresses, and further to accept and place on file the letter
138
The Clerk was instructed to write
proposed 145th Street improvement
funds being considered for use on
on Cameo Avenue for his concerns,
considered for future improvement.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
May 18, 1982
of Credit. Second by Walsh. Ayes: Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays: 0. See Clerk's File 1982 -67.
MOTION by Knutson to set a public hearing for 8:00
for the purpose of rezoning Le Foret Addition from
Second by Walsh. Ayes: Walsh, Stauffer, Knutson,
0
PM, June 15, 1982,
R -1 to Rural Residential.
Ratzlaff, Jensen. Nays:
MOTION by Walsh to authorize the City Engineer to draw up Plans and Specifications
and advertise for the 1982 Seal Coating Project. Second by Stauffer.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Knutson to acknowledge receipt of a letter from Dr. Mardell
regarding improvements on Cameo Avenue. Second by Stauffer. Ayes: Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
a letter to Dr. Mardell explaining the
project, indicating that the types of
this project, could not be expended
and further that his concerns will be
See Clerk's File 1982 -68.
MOTION by Knutson to accept and place on file the letter from Terry Danielson,
13588 Danville Avenue West Rosemount. Second by Walsh. Ayes: Walsh,
Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's File 1982 -69.
Clerk was instructed to write Mr. Danielson answering the questions raised
in his letter.
Mayor Knutson reminded the Council of the AMM Annual Meeting in Brooklyn
Park on May 27, 1982. No Council members were available to attend.
MOTION by Walsh to accept the 1981 Audit Report from the Auditors, Boeckermann,
Fibieger, Swanson and West. Second by Stauffer. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Stauffer to authorize continuation of the Blue Cross /Blue Shield
Medical Contract for 1982/83 at the present rate. Second by Ratzlaff
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
MOTION by Walsh to adjourn. Second by Stauffer. Ayes: 5. Nays: 0.
Respectfully submitted,
Francis J. Goggin,
Deputy City Clerk
Published this day of 3uh1.- 1982 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
June 1, 1982
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
June 1, 1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items; 3f, Leprechaun Committee
Funding Request; 3g, Park and Rec Self Supporting Fund Appropriation.
MOTION by Walsh to approve the Consent Calendar as amended. Second
by Ratzlaff. Ayes: Stauffer, Walsh, Knutson, Ratzlaff, Jensen.
Nays: 0. See Clerk's File 1982 -70.
MOTION by Ratzlaff to adopt Resolution 1982 -22 A RESOLUTION APPROVING
THE SUBMISSION OF THE 1982 COhMUUNITY DEVELOPMENT BLOCK GRANT APPLICATION.
Second by Jensen. Ayes: Walsh, Knutson, Ratzlaff, Jensen, Stauffer.
Nays: 0.
The audit review and engagement letter from the audit firm was
discussed. See Clerk's File 1982 -71.
MOTION by Walsh that Mayor Knutson, Councilman Ratzlaff, and Randy
Oppelt arrange to meet with the City Auditor to review the auditors
recommendations and prepare recommended changes for Council action.
Second by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Stauffer,
Walsh. Nays: 0.
City Engineer Norm Hendrickson reported that the access permit
for the access road to Rosemount Woods off of Highway 3 has been
submitted. No reply has been received.
Dean Johnson presented the Brockway Glass proposal to purchase
part of the Old Sewer Plant Site along with the 66 foot easement
requested by BBPZ. See Clerk's File 1982 -72.
MOTION by Jensen to accept the Brockway Glass offer to purchase
5.1 acres of the Old Sewer Plant Site for $15,300, further to
accept the 66 foot easement described in the offer. Second by
Stauffer. Ayes: Ratzlaff, Jensen, Stauffer, Walsh, Knutson.
Nays: 0.
MOTION by Walsh to authorize the City Engineer to prepare Plans
and Specifications for a Bike Trail between Dallara Avenue and
Delft Avenue along 145th Street West. Second by Ratzlaff. Ayes:
Jensen, Stauffer, Walsh, Knutson, Ratzlaff. Nays: 0. See Clerk's
File 1982 -73.
MOTION by Knutson to authorize purchase and installing of play
structures per Earl F. Anderson low bid in the University Addition
Park and Winds Crossing Park. Second by Ratzlaff. Ayes: Stauffer,
Walsh, Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's File
1982 -73.
139
7.40
0
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
June 1, 1982
Mayor Knutson asked if anyone was available and /or interested in
attending the LMC Annual Conference in Rochester June 15th through
June 18th. None were available.
Mayor Knutson reminded those present of the Community Ed meeting
scheduled for 7:30 PM June 8, 1982 at Scott Highland Middle School
and asked that Randy Oppelt arrange to attend.
Mayor Knutson advised that he was unable to attend the Land Disposal
Abatement Meeting therefore he had no report.
MOTION by Walsh to adopt Resolution 1982 -23 A RESOLUTION ESTABLISHING
NEW PRECINCT BOUNDARIES WITHIN THE CITY OF ROSEMOUNT. Second by
Stauffer. Ayes: Walsh, Knutson, Ratzlaff, Jensen, Stauffer. Nays:
MOTION by Knutson to accept the engagement letter presented by the
accounting firm, Boechermann, Heinen and Mayer for the 1982 Audit
and authorize the Mayor to sign the agreement. Second by Jensen.
Ayes: Knutson, Ratzlaff, Jensen, Stauffer, Walsh. Nays: 0. See
Clerk's File 1982 -74.
MOTION by Ratzlaff to authorize the Clerk to obtain quotes for additional
election equipment as outlined in his memo. Second By Walsh. Ayes:
Ratzlaff, Jensen, Stauffer, Walsh, Knutson. Nays: 0. See Clerk's
File 1982 -75.
MOTION by Knutson to authorize the Clerk to prepare specifications
for a computer system of adequate capacity to service the City's
needs as discussed and return to the Council at the July 6th regular
meeting for bid authorization. Second by Walsh. Ayes: Jensen,
Stauffer, Walsh, Knutson, Ratzlaff. Nays: 0. See Clerk's File
1982 -76.
MOTION by Walsh to adjourn. Second by Stauffer. Ayes: 5. Nays:
0
Respectfully submitted,
Don F. Darling,
Clerk
Published this day of 5 U\ 1982 in the Dakota County
Tribune. f
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
June 15, 1982
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
June 15, 1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with Councilman Stauffer
absent.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items; 5e, Request for Resolution
on Ken Rose Center easement encroachment; 6e, July 6th Landfill
Abatement Meeting.
MOTION by Jensen to approve the Consent Calendar as printed. Second
by Ratzlaff. Ayes: Walsh, Knutson, Ratzlaff, Jensen. Nays:
0. See Clerk's File 1982 -77.
It was noted that the Roadway Easement from Brockway Glass needed
to finalize the BBPZ offer to buy the Old Sewer Plant Site has
not been received as yet. Final action on this proposal will
be placed on the agenda when the easement is received. Rosemount
Woods Representatives present stated that roadway plans and profiles
are being prepared and will be presented to the City when complete.
Steve Campbell reviewed the Plans for the Bike Trail from Dallara
Avenue to Delft Avenue on 145th Street West. Plans and Specs
for that portion of the trail system will be prepared and presented
for Council action at the next regular meeting.
Steve Campbell presented the Feasibility Report on the 145th Street
Downtown Improvement Project for review. Updates were given on
the CDBG, MSA and FAU funding applications effecting this project.
Regular agenda discussion was suspended at 8:00 PM to allow the
Council to conduct a Public Hearing.
Mayor Knutson opened the Public Hearing at 8:00 PM explaining
that the purpose of this Public Hearing is to consider a request
to rezone the Le Foret Addition from R -1 Single Family Residential
to RR -Rural Residential.
The Clerk had in his presense the Affidavit of Publication and
the Affidavit of Mailed Notice. See Clerk's File 1982 -78.
Dean Johnson explained the reason for the rezoning request and
that the Planning Commission has recommended the Zoning change.
Mayor Knutson asked if those in attendance wished to speak on
this issue. No public response was offered.
MOTION by Knutson to close the Public Hearing. Second by Walsh.
Ayes: Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Jensen to adopt Ordinance No. XVII.58 AN ORDINANCE AMENDING
ORDINANCE NO. XVII.3, ZONING ORDINANCE. Second by Walsh. Ayes:
Ratzlaff, Jensen, Walsh, Knutson. Nays: 0.
142
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
June 15, 1982
MOTION by Knutson to have stated in the minutes that the rezoning
of this development shall not be construed to mean that Ordinance
requirements for permitted uses have been set aside; i.e., 5 acre
requirement to allow the keeping of horses. Second by Walsh. Ayes:
Jensen, Walsh, Knutson, Ratzlaff. Nays: 0.
The Regular Agenda discussion was resumed at 8:11 PM.
Steve Campbell concluded his review of the 145th Street Project
for the Council.
Dean Johnson informed the Council that to allow the Dakota County
HRA to continue the preparation of the CDBG funding request appraisals
are needed on Lots 36 thru 39 Auditors Subdivision No. 1.
MOTION by Jensen to accept the Engineers report on the Downtown
Improvements dated June 15th, 1982. Second by Ratzlaff. Ayes:
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Knutson to authorize the necessary appraisals as outlined
in the June 14th memo from the City Planner. Second by Jensen.
Ayes: Ratzlaff, Jensen, Walsh, Knutson. Nays: 0. See Clerk's
File 1982 -79.
MOTION by Walsh to set a Special Council Meeting for 7:30 PM, Tuesday,
July 13, 1982 as an informational meeting on the 145th Street Downtown
Improvement Project. Second by Ratzlaff. Ayes: Jensen, Walsh,
Knutson, Ratzlaff. Nays: 0.
Steve Campbell presented information on easements required for the
Section 19 30 (Highpointe Addition) Drainage Project. He requested
authorization to forward the easement information to the City Attorney
for acquisition processing.
MOTION by Knutson to authorize the Engineer to forward the easements
to the City Attorney as requested. Second by Ratzlaff. Ayes:
Walsh, Knutson, Ratzlaff, Jensen. Nays: 0.
Steve Campbell presented his findings on the drainage problem on
146th Street West between Danbury Avenue and Danville Avenue. Suggested
solutions range from dry wells to lift stations. Engineer advised
he will prepare drawings of a dry well that could be installed
by City forces at the next Council Meeting for consideration.
Steve Campbell updated the Council on the progress of the access
permit off Highway 3 at Connemara Trail into Rosemount Woods. Preliminary
indications are that a northbound right turn will be required.
Steve Campbell reported that the access permit for Dakota Central
Offices has been received.
Koch Refining's request for a $20,000,000 Industrial Development
Revenue Bond Issue was discussed.
MOTION by Ratzlaff to adopt Resolution 1982 -24 A RESOLUTION CALLING
FOR A PUBLIC HEARING ON A PROPOSAL TO UNDERTAKE AND FINANCE AN INDUSTRIAL
DEVELOPMENT POLLUTION CONTROL PROJECT. Second by Walsh. Ayes:
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
June 15, 1982
Vern Cheney, President of the Rosemount Jaycees was present to
discuss the upcoming Circus performance scheduled for July 8th
in Rosemount with the Council. He presented the contract with
the Carson Barnes Circus that indicated that they are covered
by a $1,000,000 Public Liability insurance policy. See Clerk's
File 1982 -80.
MOTION by Jensen directing that the City Police Department, Maintenance
Department and City Staff be prepared to assist the Jaycees in
any way possible to insure the success of the Circus. Second
by Knutson. Ayes: Ratzlaff, Jensen, Walsh, Knutson. Nays: 0.
Councilman Walsh represented the Utility Commission in their
request for Core Facility Sewer Funds for the repair to the
Brockway Lift Station.
MOTION by Jensen to concur with the Utility Commission request
for Core Facility Sewer Funds and authorize payment from said
fund for repair to the Brockway Lift Station in the amount of
$12,400.00. Second by Ratzlaff. Ayes: Jensen, Walsh, Knutson,
Ratzlaff. Nays: 0.
Councilman Walsh represented the Utility Commission in their request
for all or a part of the proceeds from the sale of the Old Sewer
Plant Site to BBPZ and Brockway Glass.
Council agreed to note this request in the Council Minutes with
further consideration of the request prior to dispursing of the
sale proceeds.
MOTION by Jensen to adopt Resolution 1982 A RESOLUTION ACCEPTING
CERTAIN ENCROACHMENTS ON PUBLIC EASEMENTS. Second by Walsh. Ayes:
Walsh, Knutson, Ratzlaff, Jensen. Nays: 0.
Council discussed at length the Forestry portion of the Park Directors
salary.
MOTION by Knutson to allow Park and Rec Director the previous
salary for Forestry responsibility with a direction to phase out
the program and provide the Council with direction by the end
of the year to phase out all but the necessary programs of Park
and Rec director responsibility. Salary increase will be withdrawn
at the end of 1982. Second by Jensen. Ayes: Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
Mayor Knutson reminded all in attendance of the Grand Opening
of the Dakota County HRA development called "Tipperary Green
Mayor Knutson reminded all in attendance of the upcoming meetings
on Landfills and Waste Management.
MOTION by Knutson to authorize the Clerk to include as an alternate
in the computer specs for equipment, storage capacity and programing
for Police Department needs. Second by Walsh. Ayes: Ratzlaff,
Jensen, Walsh, Knutson. Nays: 0.
143
Dean Johnson presented a request for Council action to allow encroachment
on public easements by existing buildings in the Ken Rose Center.
144
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
June 15, 1982
MOTION by Knutson to adjourn. Second by Ratzlaff. Ayes: 5. Nays:
0.
Respectfully submitted by,
Don F. Darling, Clerk
Published this3a day of 1982 in the Dakota County
Tribune. 1
ROSEMOUNT CITY PROCEEDINGS
July 6, 1982
Regular Meeting
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
July 6, 1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with Councilman Stauffer
absent.
Mayor Knutson lead the group in the Pledge of Allegiance.
The agenda was amended to add item; 5h, Dakota County HRA request
for ballfield.
Mayor Knutson directed a word change to the June 15, 1982 minutes.
Paragraph 10 reads (Park and Rec direction responsibility) should
read (Park and Rec Director responsibility).
MOTION by Walsh to approve the Consent Calendar with the correction
of the minutes as noted. Second by Jensen. Ayes: Walsh, Knutson,
Ratzlaff, Jensen, Nays: 0. See Clerk's File 1982 -81.
City Clerk informed the Council that the Brockway Glass purchase
of City property is nearing completion. Attorney Grannis has
ordered a title opinion and when that is available a closing date
will be set. BBPZ will be notified when this has taken place
and their offer to buy will be placed on the next Regular Council
Meeting agenda for final action.
City Engineer Steve Campbell presented the bid tabs for the 1982
Seal Coating Project. See Clerk' File 1982 -82.
MOTION by Walsh to accept the bid tabulations
Coating Contract to the low bidder Bituminous
the amount of $17,000.00 with the City Forces
sweeping. Second by Jensen. Ayes: Knutson,
Walsh, Nays: 0.
and award the Seal
Roadways, Inc. in
doing the final
Ratzlaff, Jensen,
City Engineer Steve Campbell presented the Plans and Specs for
a Dry Well System as directed. Estimated material cost at $500.00
to $600.00.
ROSEMOUNT CITY PROCEEDINGS
July 6, 1982
Regular Meeting
MOTION by Knutson to award the bid for a rotary mower to Carlson
Tractor and Equipment in the amount of $1,815.00 with trade. Second
by Ratzlaff. Ayes: Jensen, Walsh, Knutson, Ratzlaff. Nays:
0.
Council discussed the Park and Rec Committee proposal to fell
diseased trees in Carrolls Woods and offer the wood to a community
organization for cutting, splitting and sale. Council directed
that Park and Rec negotiate with community organizations as suggested.
City Engineer Steve Campbell presented Access Permit information
for the Connemara Trail Highway #3 intersection. The permit requires
building a north bound right turn lane from Highway #3 onto Connemara
Trail.
MOTION by Jensen authorizing the Clerk to forward the permit information
to the Rosemount Woods developers for their handling and compliance.
Second by Knutson. Ayes: Walsh, Knutson, Ratzlaff, Jensen. Nays:
0.
City Engineer Steve Campbell presented the Plans and Specs for
the sidewalk reconstruction project in front of Dakota Central
Offices property.
MOTION by Knutson to accept the Sidewalk Plans and Specs, directing
the City Engineer to coordinate with City Staff and Ed McMenomy
to receive bids for the sidewalk project. Second by Walsh. Ayes:
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Council discussed the Wilroy Option on City Property adjacent
to their car storage lot.
MOTION by Knutson to accept the letter agreeing to a lease purchase
agreement and authorize the preparation of a draft agreement for
consideration at a Regular Council Meeting immediately following
completion of the draft agreement. Second by Jensen. Ayes: Ratzlaff,
Jensen, Walsh, Knutson. Nays: 0. See Clerk's File 1982 -85.
MOTION by Knutson to accept the Fire Relief Association benefit
change proposal and order it placed on the July 20th Regular Agenda
for Council discussion and action. Second by Walsh. Ayes: Jensen,
Walsh, Knutson, Ratzlaff. Nays: 0. See Clerk's File 1982 -86.
MOTION by Knutson to acknowledge receipt of the request for one
way on Canada North of 144th Street from St. John's Lutheran Church
and advise the Church Council that the City Council agreed that
it is in the best interest of the City not to change the traffic
pattern and flow of traffic in that area. Second by Ratzlaff.
Ayes: Walsh, Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's
File 1982 -87
Council discussed the request for easement vacation with the petitioner
Dean Johnson, 4295 Upper 135th Street. See Clerk's File 1982-
88.
MOTION by Jensen to set a Public Hearing for 8:00 PM, Tuesday,
August 3, 1982, to consider the easement vacation request presented
by Dean Johnson and that this request be forwarded to the Planning
Commission for their consideration and recommendation.
ROSEMOUNT CITY PROCEEDINGS
July 6, 1982
Regular Meeting
MOTION by Jensen to accept the Engineers Dry Well detail and authorize
Don Brown to acquire the necessary material and install the Dry
Well per the Plans and Specs. Second by Ratzlaff. Ayes: Ratzlaff,
Jensen, Walsh, Knutson. Nays: 0.
City Engineer Steve Campbell presented the Plans and Specs for the
Bike Trail from Dallara Avenue to Delft Avenue on 145th Street West.
MOTION by Walsh to accept the Plans and Specs as presented and authorize
the Engineer to advertise for bids with a bid opening scheduled for
2:00 PM July 29, 1982. Second by Ratzlaff. Ayes: Jensen, Walsh,
Knutson, Ratzlaff. Nays: 0.
City Engineer Steve Campbell presented the Plans and Specs for the
Hawkins Pond Storm Water Holding Pond.
MOTION by Knutson to accept the Plans and Specs for the Hawkins Pond
as presented with construction to be delayed until the Highpointe
Addition Project is ordered. Second by Walsh. Ayes: Walsh, Knutson,
Ratzlaff, Jensen. Nays: 0.
Regular agenda discussion was suspended at 8:05 PM to allow the Council
to conduct a Public Hearing.
145
Mayor Knutson opened the Public Hearing at 8:05 PM explaining that
the purpose of this Public Hearing is to consider Koch Refining Company's
request for a 20 million dollar Industrial Development Bond for Pollution
Abatement Equipment.
The Clerk had in his presense the Affidavits of Publication of the
Hearing Notice from the St. Paul Dispatch and the Dakota County Tribune.
See Clerk's File 1982 -83.
Frank Walz, Attorney representing Koch Refining Company presented
the request for Industrial Revenue Bonding.
Tom Segar, of Koch Refining Company explained the need for the equipment
proposed to be installed with the proceeds from the Bond Issue.
Mayor Knutson asked if those in attendance wished to speak on this
issue. No public response was offered.
MOTION by Walsh to close the Public Hearing. Second by Ratzlaff.
Ayes: Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Walsh to adopt Resolution 1982 -27 A RESOLUTION GIVING PRELIMINARY
APPROVAL TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT
ACT, REFERRING THE PROPOSAL TO THE COMMISSIONER OF ENERGY, PLANNING
AND DEVELOPMENT FOR APPROVAL AND AUTHORIZING PREPARATION OF NECESSARY
DOCUMENTS AND AUTHORIZING THE NECESSARY SIGNATURES. Second by Jensen.
Ayes: Ratzlaff, Jensen, Walsh, Knutson. Nays: 0.
The Regular Agenda discussion was resumed at 8:22 PM
Don Brown presented cost information and recommendation on the purchase
of a Rotary Mower. See Clerk's File 1982 -84.
ROSEMOUNT CITY PROCEEDINGS
July 6, 1982
Regular Meeting
Mayor Knutson's memo dated June 17, 1982 regarding Auditors Critique
and Review was presented for discussion. See Clerk's File 1982-
89.
MOTION by Jensen to authorize setting up accounts as outlined in
Mayor Knutson's memo dated June 17, 1982. Second by Ratzlaff. Ayes:
Ratzlaff, Jensen, Walsh, Knutson. Nays: 0.
MOTION by Knutson to acknowledge receipt of the request to block
off a portion of 146th Street for a block party, authorizing the
blocking off of 146th Street between Cameo Avenue and Canada Avenue
between the hours of 12 noon to 9:00 PM on Saturday, July 17, 1982,
referring the request to the Police Chief for his concurrence. Second
by Jensen. Ayes: Jensen, Walsh, Knutson, Ratzlaff. Nays: 0. See
Clerk's File 1982 -90.
Don Brown presented quote information on painting of the exterior
of the City Hall stating that the information is not complete as
he has an additional quote not presented by the tabulation presented.
He requested that Council consider delaying action on this item.
Council agreed to place this item on the next Regular Agenda.
Council discussed the request for "Handicapped" signing. See Clerk's
File 1982 -91.
MOTION by Knutson to provide the signing as requested, lettered "Handicapped
Pedestrian Area for placement in the McNearny neighborhood on the condition
that the family requesting obtain permission for sign placement.
Second by Walsh. Ayes: Walsh, Knutson, Ratzlaff, Jensen. Nays:
0.
MOTION by Knutson to acknowledge receipt of the Dakota County HRA
letter requesting consideration to construct a ballfield on the park
property adjacent to their new facility and further to refer this
request to the Park and Rec Committee for their consideration and
recommendation. Second by Jensen. Ayes: Knutson, Ratzlaff, Jensen,
Walsh. Nays: 0. See Clerk's File 1982 -92.
Council acknowledged Gayle Kincannon, MTC Representatives offer to
meet with them and agreed that a meeting is not needed at this time.
Para- transit Committee members will relay this message at their next
meeting.
MOTION by Knutson to continue publication of Council Minutes in the
Dakota County Tribune. Second by Jensen. Ayes: Ratzlaff, Jensen,
Walsh, Knutson. Nays: 0. See Clerk's File 1982 -93.
Mayor Knutson advised that the landfill abatement meeting was going
on this evening at the Votech. He advised that he had attended a
similar meeting last week and was alarmed at the small turnout.
Mayor Knutson reminded all in attendance of the Special Council Meeting
scheduled for July 13th.
The Council reviewed the request for Liquor License Refund from Mrs.
Gary Plant.
ROSEMOUNT CITY PROCEEDINGS
July 6, 1982
Regular Meeting
MOTION by Ratzlaff to refund 50% of the Rose Garden Liquor and
Special Sunday Liquor Licenses in the amount of $850.00 payable
to Mrs. Gary Plant. Second by Jensen. Ayes: Jensen, Walsh,
Knutson, Ratzlaff. Nays: 0. See Clerk's File 1982 -94.
MOTION by Knutson to accept the Computer Specifications as presented
and authorize the Clerk to advertise for bids for a Computer System
based on these specifications. Second by Walsh. Ayes: Walsh,
Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Walsh to adjourn. Second by Ratzlaff. Ayes: 4. Nays:
0.
Published this a day of
County Tribune.
R Ucyler
Respectfully submitted by,
Don F. Darling, Clerk
1982 in the Dakota
ROSEMOUNT CITY PROCEEDINGS
July 13, 1982
Special Council Meeting
Pursuant to due call and notice thereof s Special Meeting
of the City Council of the City of Rosemount was duly held
on Tuesday, July 13, 1982 at 7:30 p.m. in the Council Chambers
of the City Hall.
Mayor Knutson called the meeting to order with all members
present.
Mayor Knutson led the group in the Pledge of Allegiance.
Mayor Knutson explained the purpose of this Special Meeting
was to receive updates from the Dakota County H.R.A and City
Staff on the Community Development Block Grant Applicaton
and the 145th Street Improvement Project and to receive citizen
input on the overall project and grant target area.
Edie Lancaster, Dakota County H.R.A., Director of Community
Development introduced staffer Lisa Lorimor and Consultant
Peter Dahm and Carol Schultz, Executive Director, Dakota
County H.R.A. and presented a short informative slide
presentation on Dakota County H.R.A. activities in Dakota
County.
Edie updated those present on the CDBG application noting
that preliminary figures reveal that Acquisition and Relocation
cost estimates are at $390,000: Public Works cost estimates
are at $397,000 and the Home Owner Rehabilitation Program
could reach $420,000. Paring of costs will have to be
accomplished as these amounts exceed the 1.2 million maximum.
Final drafts of the grant should be completed in August in
sufficient time to allow City review prior to approval for
submission. A Public Hearing is required as part of the
application proceedings. Contact with City Staff will be
ROSEMOUNT CITY PROCEEDINGS
July 13, 1982
Special Council Meeting
maintained to keep the City Council and the City H.R.A. apprised
of the grant progress.
Steve Campbell, Dwayne Elliot and Norm Hendrickson of SEH were
present to review the 145th Street Public Works Project. Steve
Campbell review the feasibility report on the proposed project.
Dwayne Elliot presented slides and comments on the beautification
and lighting portion of the project.
Bob Berg, NSP Area Representative was present to review the cost
estimates for underground placement of the electric service and
lighting system. Suggested modifications to the system were
received and will be investigated to reduce the underground
electric cost estimates in an effort to make that portion of
the project feasible.
City Clerk reviewed the funding sources for this project. Those
being City CIP funds, Minn DOT Funds, MSA Funds, CDBG Funds along
with City Reserves (Council Designated).
Mayor Knutson asked if anyone present would be interested in
serving on a Planning Task Force for the beautification portion
of this project. Those volunteering were Dave Toombs, Dick
Corcoran, Marie Jensen, Don Corrigan and Dorothy Hinrichs with
Councilman Jensen offering to be Council Liaison for this group.
Audience participation was constant throughout the meeting with
the general feeling expressed by Dave Toombs that something has
to be done soon to assure the survival of the downtown area and
Mary Duffy stated she is looking forward to "Being Proud" of
that portion of Rosemount once again.
Motion by Ratzlaff to adjourn. Second by Stauffer. Ayes 5.
Nays 0.
Respectfully submitted,
?uso \.snrS.: 2- 1 -%a Don F. Darling, Clerk
ROSEMOUNT CITY PROCEEDINGS
July 20, 1982
Regular Meeting
Pursuant to due call and notice thereof a Regular Meeting of
the City Council of the City of Rosemount was duly held on Tuesday,
July 20, 1982 at 7:30 PM in the Council Chambers of the City
Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
ROSEMOUNT CITY PROCEEDINGS
July 20, 1982
Regular Meeting
Councilman Stauffer questioned the term of warranty on the blacktop
roadway and parking lot in Schwarz Pond Park. Park Director is
to request this information and present it to the Council at the
next Regular Meeting along with a schedule for opening up the park
for use.
MOTION by Jensen to approve the Consent Calendar. Second by Ratzlaff.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0. See
Clerk's File 1982 -95.
Glen Uitdenbogerd, President of the Rosemount Fire Relief Association
was present to discuss the proposed change in benefit with the Council.
MOTION by Knutson to approve the request for benefit increase to
$800.00 per year of service as requested by the Rosemount Fire Relief
Association. Second by Jensen. Ayes: Knutson, Ratzlaff, Jensen,
Walsh. Nays: 0. Abstain: Stauffer.
MOTION by Jensen to accept the Certification of Special Fund Requirements
as presented by the Rosemount Fire Relief Association, requesting
$11,079.00 for their Special Fund for 1983. Second by Ratzlaff.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0. See
Clerk's File 1982 -96.
Don Brown presented final quotes on the painting of the exterior
of the City Hall for consideration. See Clerk's File 1982 -97.
MOTION by Walsh to accept the quotes for painting the exterior of
the City Hall and to award the contract to John DeBates Decorating
in the amount of $2,800.00. Low bid was not selected as it indicated
to many areas "Paint as needed" causing Council concern that there
was some uncertainty as to painting the entire exterior of the building
as desired. Second by Knutson. Ayes: Ratzlaff, Jensen, Walsh,
Stauffer, Knutson. Nays: 0.
Mayor Knutson informed the Council that the Brockway Glass land
sale had been finalized this date and the easement for the roadway
received.
Clerk advised that BBPZ has been advised that this was taking place
and they should press forward with their plans for this area to
allow City review prior to finalizing the BBPZ offer on the balance
of the Old Sewer Plant property.
Councilman Walsh reviewed with the Council the Utility Commission
rationale for recommending chlorination of the City Water System.
Funding source for this project was also discussed.
MOTION by Jensen to install chlorination equipment on Wells #3 and
#7 with funding for this project to come from the proceeds of the
sale of the Old Sewer Plant Site. Second by Ratzlaff. Ayes: Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
FAU system has been established, has received State approval and
is on its way to the Federal Agency for approval.
ROSEMOUNT CITY PROCEEDINGS
July 20, 1982
Regular Meeting
Handicapped signing was discussed. The letter from Glen Van
Wormer of the SEH office was reviewed. Council directed that
handicapped signing be placed on hold at this time and a copy
of the SEH letter be forwareded to the family requesting the
signing. See Clerk's File 1982 -98.
Traffic control at 145th and Chippendale was discussed. Council
agreed that it would be premature to install signs at this location
at this time as the County #42 project is still affecting this
intersection. See Clerk's File 1982 -99.
MOTION by Knutson to send a letter to Jim and Gwen Kehoe explaining
that the City Council does not wish to install traffic control
signs at Chippendale and 145th Street until such time as County
442 is completed and City Staff can prepare a study of the traffic
at that location without the detour influence. Second by Stauffer.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
Block party requests in general were discussed. Police Department
memo on block parties indicates they should be curtailed. See
Clerk's File 1982 -100.
MOTION by Ratzlaff to approve the Block Party request for Barb
Riege for July 31, 1982 between Chianti and Chippendale on 146th
Street West and this Council will deny any block party requests
after 1982 directing that these activities be held in the parks
the City has provided. Second by Walsh. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Jensen to allow abatements as listed by the County
Assessor's memo dated July 13, 1982. Second by Stauffer. Ayes:
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0. See Clerk's
File 1982 -101.
Mayor Knutson advised the Council that Dean Johnson had volunteered
to attend the Surface Water Management meeting.
MOTION by Jensen to authorize withdrawal of the Rich Valley Development
cash deposit plus interest and forward to Rich Valley Development.
Second by Stauffer. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
MOTION by Knutson to adjourn. Second by Walsh. Ayes: 5. Nays:
0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this )a day of ";\,b,V st 1982 in the Dakota
County Tribune.
1
52
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
August 3, 1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items; 4e, BBPZ discussion on Right
Turn Lane requirement at Highway 3 Connemara Trail; 5c, Park and
Rec Committee Resignation; 5d, Irene McMenomy letter regarding diseased
tree; 6b, Main Street Minnesota Conference.
MOTION by Jensen to approve the Consent Calendar.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Clerk's File 1982 -102
Steve Campbell presented the bid tabulations for the Bike Trail
between Dallara Avenue and Delft Avenue. See Clerk's File 1982-
103.
MOTION by Jensen to accept the Bike Trail
award the contract to the low bidder Munn
of $17,524.50. Second by Stauffer. Ayes
Jensen, Walsh. Nays: 0.
Steve Campbell presented the bid received
sidewalk project. He explained that four
delivered but only one bid was received.
MOTION by Knutson to accept and award
contract to A B Cement Construction
contingent upon review and acceptance
Central Offices. Second by Ratzlaff.
Walsh, Stauffer. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
August 3, 1982
Second by Stauffer.
Nays: 0. See
bids presented and to
Blacktop Inc. in the amount
Stauffer, Knutson, Ratzlaff,
for the Dakota Central Office
sets of Specifications were
See Clerk's File 1982 -104.
the Dakota Central Office Sidewalk
Inc. in the amount of $4,850.00
by a representative of Dakota
Ayes: Knutson, Ratzlaff, Jensen,
Dakota County Trail Maintenance Agreement was presented for discussion.
MOTION by Knutson that the City of Rosemount decline to enter into
the proposed trail maintenance agreement with Dakota County until such
time as a trail is proposed to be constructed. Park and Rec Director
to relay this decision to Barb Schmidt of the Dakota County Park
Dept. Second by Jensen. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
MOTION by Walsh to transfer $25,000.00 from Account 7707 to Account
7710 as required to match the grant funds received from the EPD Grant
request. Second by Knutson. Ayes: Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays: 0.
BBPZ representatives had not arrived at this time. Council tabled
this item until the end of the meeting to allow BBPZ representatives
to be present if they choose to attend.
The Regular Agenda discussion was suspended at 8:00 PM to allow the
Council to conduct a Public Hearing scheduled for 8:00 PM.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
August 3, 1982
Mayor Knutson opened the Public Hearing at 8:00 PM and explained
that the purpose of this Public Hearing was to consider thee request
to vacate a portion of a Storm Water Easement on Lot 1, Block 1,
Birch View Terrace Second Addition, owned by Dean A. Johnson, 4295
Uper 135th Street West.
The Clerk had in his presence the affidavit of Published Notice
and the affidavit of Mailed Hearing Notice. See Clerk's File 1982 -105.
Mayor Knutson invited comment on the vacation request. Dean Johnson,
owner, reviewed with the Council his reason for the request.
City Planner, Dean Johnson, reviewed the Planning Commission concerns
and revealed that he has received an oral commitment from the owner
of the adjacent lot to give a 35' by 100' easement to relieve some
of the concerns expressed.
MOTION by Knutson to accept and order placed on file the letter
from four area lot owners who would be affected by this vacation,
noting that they do not object to the proposed vacation. Second
by Stauffer. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
See Clerk's File 1982 -106.
MOTION by Ratzlaff to close the Public Hearing. Second by Walsh.
Ayes: 5. Nays: 0.
MOTION by Ratzlaff to adopt Resolution 1982 -28 A RESOLUTION CAUSING
A PARTIAL EASEMENT VACATION, resolution to indicate vacation of
the east 15 feet of the easement and to establish as requirements
the four items noted by the Planning Commission as conditions for
a building permit. Second by Jensen. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
Regular Agenda discussion was resumed.
MOTION by Knutson to authorize staff to negotiate and accept a
35' x 100' Storm Water easement dedication on the east portion
of Lot 7, Block 1, Birch View Terrace from the owner Bill Berg.
Second by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0.
Council directed that the U of M Fire Contract proposal be placed
on the next Regular Agenda to allow comment by the Fire Chief.
Park and Rec Director presented a request to purchase trees for
parks. Funding sources were listed along with a request for $2,000.00
from the Council Designated fund. See Clerk's File 1982 -107.
MOTION by Ratzlaff to purchase trees for parks as requested, further
authorizing that $2,000.00 of Council Designated Funds be used in
funding the acquisition of trees for the Parks as requested. Second
by Knutson. Ayes: Ratzlaff, Jensen, Knutson, Walsh, Stauffer. Nays: 0.
MOTION by Knutson to accept with regrets Park and Rec Committee
member Jim Kehoe's resignation. Second by Stauffer. Ayes: Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
August 3, 1982
Council discussed the letter from Irene McMenomy regarding a diseased
tree on property adjacent to her property. Park and Rec Director was
directed to contact the owner of the property and advise them to remove
the diseased tree, following up with a letter to Irene McMenomy as
to the disposition of this matter. See Clerk's File 1982 -108.
BBPZ representatives were in attendance at this time to discuss the
right turn lane off of Highway 3 at Connemara. They requested the
opportunity to obtain quotes for this work and return to the Council
to request City participation in the cost of this project. Council
agreed to this request.
BBPZ requested a barricade at the north end of the park on Brazil
Avenue. Council directed that a barricade be installed.
Council discussed the need for traffic control signs at Highway #3
and Connemara Trail and at Connemara Trail and Bunratty Avenue.
MOTION by Knutson to adopt Resolution 1982 -29 A RESOLUTION CAUSING
PLACEMENT OF TRAFFIC CONTROL SIGNS AT CERTAIN LOCATIONS ON CONNEMARA
TRAIL. Second by Jensen. Ayes: Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0.
MOTION by Jensen to authorize attendance by any Council member at the
League of MN Cities Regional Meeting further authorizing payment of
required fees, Second by Walsh. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
MOTION by Knutson to authorize the payment of the Registration Fee
and necessary expenses for Council, Planning Commission and Staff to
attend the Main Street MN Conference. Second by Stauffer. Ayes:
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
The Clerk extended an invitation from Vic Wenzel to attend his
"Computerized Crane Demonstration" on Friday, August 27th at 2:00 PM.
MOTION by Stauffer to adjourn. Second by Walsh. Ayes: 5. Nays:
0.
Respectfully submitted,
Don F. Darling,
Clerk
Published this 0.L p day of 4.010 1982 in the Dakota County
Tribune. J
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
August 17, 1982
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
August 17, 1982 at 7:30 PM in the Council Chambers of the City
Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items; 4i, CDBG Outline Discussion;
4j, County 42 and Canada Avenue Pedestrian Crossing Discussion;
4k, Hazardous Waste Siting Discussion; 7b, Budget Process, Revenue
Sharing and Others.
MOTION by Jensen to approve the Consent Calendar as presented
except deleting item 3f, NSP Cable Crossing Permit. Second by
Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0. See Clerk's File 1982 -109.
Diane McNearney was present to discuss Handicapped Signing for
her street.
MOTION by Jensen directing Don Brown to acquire two "Handicapped
Person In Area" signs and with Diane McNearney's assistance cause
these signs to be erected where needed. Second by Stauffer. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Stauffer to approve the U of M Fire Contract as presented
and authorize the Mayor and Clerk's signatures. Second by Ratzlaff.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
MOTION by Jensen to accept and approve the Option for Lease /Purchase
as presented by Stanley C. Nelson and Donna E. Nelson for a portion
of Lot 4 Auditors Subdivision No. 1. Second by Walsh. Ayes:
Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0.
The Owners /Developers of the Stonebridge Addition were present
and presented an executed Subdivision Development Agreement. After
receipt of the aforementioned agreement Planner Dean Johnson recommended
approval of the final plat of Stonebridge Addition subject to
utility and roadway easements needed.
MOTION by Knutson to adopt Resolution 1982 -30 A RESOLUTION APPROVING
THE STONEBRIDGE ADDITION FINAL PLAT. Second by Jensen. Ayes:
Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
MOTION by Stauffer to schedule a Public Hearing for 7:00 PM, Tuesday,
September 21, 1982 to consider the Community Development Block
Grant Application now being prepared by the Dakota County HRA.
Second by Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0.
Much discussion was heard as part of the update on the Rich Valley
Development Mining Permit.
MOTION by Knutson to allow the mining operation to continue as
it applies to the property belonging to Lance Johnson being mined
by Danner Trucking with the understanding that further Planning
150
ROSEMOUNT COUNCIL PROCEEDINGS
Regular Meeting
August 17, 1982
Commission, Council and Public review will be held at a Public Hearing
to be scheduled to consider further conditions for an expanded permit.
Second by Ratzlaff. Ayes: Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays: 0.
Council accepted the report on the Schwarz Pond Park Opening and
Blacktop Warranty and ordered it placed on file. See Clerk's File 1982 -110.
Council reviewed the update on U.S. Homes activities.
The CDBG Outline prepared by the Dakota County HRA for the Grant
Application was presented for review. Council directed comment
at certain areas of the outline to enforce its content. Further
comments will be forwarded to staff as they are generated.
Councilman Stauffer reported that an accident occurred at the pedestrian
crossing at Canada Avenue and County 142. The lack of street lighting
at this location was very evident. Council directed immediate installation
of the light already approved for this location and follow -up on the
degree of lighting provided to see if a second light is needed.
Councilman Jensen expressed concern over the siting of a Waste Dump
on the U of M in Rosemount. He has contacted leaders in neighboring
communities who indicated their support in attempting to remove this
site from consideration. Clerk was directed to set up a meeting with
our County Commissioner and the neighboring community leaders.
MOTION by Knutson to schedule a Public Hearing to begin at 8:00 PM,
Tuesday, September 21, 1982 to consider the White Lake Hills Preliminary
Plat, South Rose Park 2nd Addition Preliminary Plat and the Rich Valley
Development Mining Permit Assignment and Expansion. Second by Stauffer.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
MOTION by Knutson to accept the Liquor License application from the
new owner of the Rose Garden. Second by Walsh. Ayes: Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays: 0. See Clerk's File 1982 -111.
MOTION by Stauffer to schedule a Public Hearing to begin at 8:00 PM,
Tuesday, September 7, 1982 to consider the request for a Liquor License
by James E. Madden of Diamond Lake Fun Centers, Inc. dba Diamond Lake
Rose Garden at 15400 South Robert Trail (former Rose Garden Bowling
Center). Second by Ratzlaff. Ayes: Jensen, Walsh, Stauffer, Knutson,
Ratzlaff. Nays: 0.
The LMC report on Manufactured Housing was discussed at length. Dean
Johnson presented suggested changes to the Zoning Ordinance in response
to the new legislation.
Representatives from the Rosemount Woods development were present with
preliminary figures for construction of the right turn lane at Highway
#3 and Connemara Trail. They were directed to solicit one or two more
estimates and provide this information for Council consideration at
the September 7, 1982 Regular Council meeting.
Metropolitan Council Loan Assistance Fund for Planning was discussed.
Council indicated that due to the amount of monies available the cost
of obtaining a loan versus the probable benefit would be of no value
to the City of Rosemount. The City of Rosemount will not apply
for these funds.
MOTION by Stauffer to accept the bids for a Computer System received
on August 10, 1982 and place this item on the September 7, 1982
Regular Council agenda for disposition. Second by Walsh. Ayes:
Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
The Clerk advised that Revenue Sharing Entitlement Period 14 estimated
funds have been received. How does the Council propose to designate
these funds and what is the Council attitude on hiring additional
full -time help in 1983. This request is for direction in budget
preparation. Council advised that budgets should be prepared
at the 82 level of employment and Revenue Sharing is not to be
used as income for the first Budget Review.
MOTION by Ratzlaff to adjourn. Second by Knutson. Ayes: 5.
Nays: 0.
Published this day of
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
August 17, 1982
Respectfully submitted by,
Don Darling, Clerk
1982 in the Dakota County
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 7, 1982
thereof a Regular Meeting of
Rosemount was duly held on Tuesday,
the Council Chambers of the
Pursuant to due call and notice
the City Council of the City of
September 7, 1982 at 7:30 PM in
City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items; 4d, Berg Easement; 5e,
Park Signing; 5f, Northern Propane Rezoning Request; 7e, Metro
Council Chairman meeting in Rosemount on September 23rd.
MOTION by Knutson to approve the Consent Calendar as presented.
Second by Walsh. Ayes: Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0. See Clerk's File 1982 -112.
The NSP permit for service extension to the Elderly Building
was reviewed.
MOTION by Jensen directing the Clerk to ascertain if BRA funds
could be used for costs incurred in installing the electrical
service to the Elderly Building and approving the permit contingent
upon satisfactory arrangements being made to allow the installation.
Second by Walsh. Ayes: Stauffer, Knutson, Ratzlaff, Jensen,
15'
Walsh. Nays: 0.
BBPZ right turn lane discussion was held over to the September 21,
1982 Regular Meeting.
Don Brown presented a request to advertise for a steel storage building
recommending that bids be requested for a 40' x 50' building. See
Clerk's File 1982 -113.
MOTION by Walsh to authorize advertising for bids for a 40' x 50'
steel storage building for the Maintenance Department. Second by
Knutson. Ayes: Knutson, Ratzlaff, Walsh, Stauffer. Nays: Jensen.
Mayor Knutson reported that City
an easement dedication on Lot 7,
Bill and Darlene Berg. Clerk to
with a letter of appreciation to
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 7, 1982
Planner Dean Johnson has negotiated
Block 1, Birchview Terrace with
confirm receipt of the easement
the Berg's.
Council reviewed the request for Park equipment received from the
Park and Rec Department. Discussion was held on the quantities
requested. See Clerk's File 1982 -114.
Mayor Knutson suspended the Regular Agenda discussion at 8:05 PM
to allow the Council to conduct a Public Hearing on a request for
a Liquor License and Special Sunday Liquor License presented by
Diamond Lake Fun Centers, Inc. dba Diamond Lake Rose Garden.
Mayor Knutson opened the public hearing and explained the purpose
of the public hearing.
The Clerk had in his presence the affidavit of Published Notice.
See Clerk's File 1982 -115.
Mr. James E. Madden, President of Diamond Lake Fun Centers was present
as the liquor license applicant. No other interested parties were
present.
MOTION by Stauffer to close the Public Hearing. Second by Walsh.
Ayes: 5. Nays: 0.
MOTION by Jensen to approve the Liquor License and Special Sunday
Liquor License request presented by Diamond Lake Fun Centers dba
Diamond Lake Rose Garden. Second by Stauffer. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
Regular Agenda discussion was resumed.
MOTION by Knutson to authorize purchase of 16 picnic tables and
8 trash barrels to be distributed as follows Schwarz Pond Park
8 tables and 4 barrels; Winds Park 2 tables and 2 barrels; Biscayne
Park 2 taales and 2 barrels; General Park System 6 tables. Second
by Jensen. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays:
0.
Council reviewed the Park and Rec Request to use MWCC compost as
top dressing on ball fields noting concern expressed in the Staff
Meeting Minutes regarding this request. See Clerk's File 1982-
116.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 7, 1982
MOTION by Walsh to approve use of MWCC compost on the ball fields
at Erickson Park as requested. Ayes: Walsh, Stauffer, Knutson,
Ratzlaff, Jensen. Nays: 0.
Brush disposal site proposal presented by Forrest Krogh was
discussed. It was noted that the site is tooclose to a public
roadway to allow the area proposed to be used as a burning site
Clerk was instructed to notify Forrest Krogh of this decision.
Councilman Jensen and Park Director Oppelt were instructed to
resume discussion with the U of M for a disposal site.
Don Ratzlaff presented for discussion the possibility of selling
the Demolition Land Fill Site on Highway #3 South after it has
been closed. Concern with highway reallignment was expressed.
Clerk was directed to include this on the September 21st agenda
for further discussion.
Council reviewed the Park Signing recommendation as presented.
See Clerk's File 1982 -117.
MOTION by Knutson to endorse the Park Signing proposal as presented.
Second by Ratzlaff. Ayes: Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays: 0.
MOTION by Jensen to schedule a Public Hearing for 8:00 PM, Tuesday,
October 5, 1982 to consider the rezoning request presented by
Northern Propane Company. Second by Walsh. Ayes: Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Preliminary budget discussion was held. Council determined
that a need exists for a Special Budget Work Session Council
Meeting.
MOTION by Stauffer to set a Special Budget Work Session Council
Meeting for 9:00 AM, Thursday, September 16, 1982. Second by
Jensen. Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays: 0.
Mayor Knutson reported on the A}LM -MWCC Meeting and asked if
any of the Council was available to attend. None could respond
at this time.
MOTION by Walsh to set the Revenue Sharing Proposed Use Public
Hearing for 7:00 PM, Tuesday October 19, 1982. Second by Ratzlaff.
Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Mayor Knutson announced the Open House Planned by the LMC to
dedicate their new facility.
Councilman Jensen volunteered to apply for appointment to the
Waste Management Advisory Committee.
Mayor Knutson informed those present of the meeting scheduled
by Charlie Weaver, Chairman of the Metro Council to meet with
Dakota County Officials. The meeting is scheduled for 7:30
AM, Thursday September 23, 1982 at Chee's Cafe in Rosemount.
yn
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 7, 1982
MOTION by Knutson to adopt Resolution 1982 -31 A RESOLUTION REAFFIRMING
PRECINCT POLLING PLACES, APPOINTING ELECTION JUDGES AND SETTING COMPENSATION
FOR ELECTION JUDGES AND CAPTAINS. Second by Walsh. Ayes: Walsh,
Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
The Clerk presented the bid tabulations on a Computer System along
with his recommendation. He noted that his recommendation is for
equipment and programming to allow both the Clerk's proposed applications
and the Police Department's State "Posse" System. Initial cost of
this system is $86,349.00.
MOTION by Stauffer to authorize purchase of a Texas Instrument Business
Systems 661 Computer System as recommended with an initial cost of
$86,349.00. Second by Walsh.
MOTION by Ratzlaff to amend the motion to include funding sources
as $29,000.00 from Revenue Sharing 1981 -82 entitlement period, $20,000.00
from Revenue Sharing 1982 -83 entitlement period and $3� 9.00 from
Liquor Revenue funds. Second by Walsh. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
Vote on original motion: Ayes: Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays: 0.
MOTION by Walsh to adjourn. Second by Ratzlaff. Ayes: 5. Nays: 0
Respectfully submitted by,
Don Darling, Clerk
Published this `1 day of in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
September 16, 1982
Pursuant to due call and notice thereof a Special Meeting of the
City Council of the City of Rosemount was duly held on Thursday,
September 16, 1982 at 9:00 AM in the Council Chambers.
Mayor Knutson called the meeting to order with Councilmen Walsh
and Ratzlaff absent.
Mayor Knutson explained that this Special Meeting is to review
1983 budgets and the 5 year C.I.P.
Mayor Knutson led in review of the Department Budgets with recommended
changes being made during the review.
Councilman Ratzlaff arrived and assumed his chair at 9:19 PM.
Councilman Ratzlaff left at 10:40 AM.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
September 16, 1982
Council directed that staff recalculate the levy required with
the suggested changes in budgets and C.I.P. Staff to meet and
review the new figures making recommendations for changes they
feel should be considered further by the Council.
Staff was directed to have the proposed new figures ready for
review at the September 21, 1982 Regular Council Meeting. Final
review will be at the October 5, 1982 Regular Council Meeting.
MOTION by Stauffer to adjourn. Second by Jensen. Ayes: 3.
Nays: O.
Respectfully submitted by,
Don F. Darling,
City Clerk
Published this a.\ day of OQh• 1982 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
September 21, 1982
Pursuant to due call and notice thereof a Special Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
September 21, 1982 at 7:00 PM in the Council Chambers.
Mayor Knutson called the meeting to order with Councilman Jensen
absent.
Mayor Knutson explained the purpose of this Special Meeting is
to hold a Public Hearing on the Community Development Block Grant
being prepared and administered by the City HRA and Dakota County
HRA.
Mayor Knutson opened the Public Hearing on the Community Development
Block Grant Application.
The Clerk has in his presense the Affidavit of Publication. See
Clerk's File 1982 -118.
City Planner Dean Johnson gave an overview of the CDBG scope and
progress.
Edie Lancaster, DCHRA, Community Development Director reviewed
the application time table for those present. The Final Draft
of the Preliminary Application will be presented to the Council
at the October 5, 1982 Regular Council Meeting for formal approval
and will then be presented to HUD prior to the October 12th, 1982
application deadline.
61
1C`.
Published this day of
Don F. Darling,
City Clerk
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
September 21, 1982
General discussion was held during the remaining allotted time.
Mayor Knutson expressed disappointment in the turnout by the Business
Community for this meeting.
MOTION by Walsh to close the Public Hearing and adjourn the Special
Council Meeting. Second by Stauffer. Ayes: 4. Nays: 0.
Respectfully submitted by,
1982 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 21, 1982
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
September 21, 1982 at 7:30 PM in the Council. Chambers of the City
Hall.
Mayor Knutson called the meeting to order with Councilman Jensen
absent.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items; 6a, Waste Management Board
meeting scheduled for September 23, 1982.
MOTION by Walsh to approve the consent calendar as presented. Second
by Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff. Nays:
0. See Clerk's File 1982 -118.
Mayor Knutson announced that the only action to note regarding
the CDBG Preliminary Application is that final approval of the
application will be scheduled for the October 5, 1982 Regular Council
Meeting with submission to HUD prior to the October 12 1982 deadline.
Ed McMenomy was present representing Dakota Central Offices regarding
the acceptance of the new sidewalk on their property and to discuss
the City financial participation in the project. Mr. McMenomy
asked the City to accept the sidewalk and consider sharing the
cost of construction on a 50/50 basis on a total cost of $7,500.00.
MOTION by Ratzlaff to concur with the Dakota Central Offices request
to accept the new sidewalks and to participate in paying 1 of the
total construction cost of $7,500.00. Second by Stauffer. Ayes:
Stauffer, Knutson, Ratzlaff, Walsh. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 21, 1982
Discussion was held on the future disposition of the Demolition
Landfill on Hwy. 113 South. Don Brown reported that Mn /DOT has
rescheduled the curve reconstruction project for 1985 or later.
Council directed that staff is to meet with Mn /DOT to discuss
the turn back proceedings to determine what the City will retain
after the construction is completed and report back to Council
for further discussion when this information is available.
Craig Minea, Rosemount Plaza Developer was present to request
the Council consider authorizing Commercial Revenue Bonds in
the amount of $220,000.00 for construction of a 5500 square foot
building on the HRA property. He noted that the original request
was for $195,000.00 but construction bids indicate that $220,000.00
needs to be authorized. He advised that if all went as planned
this project would start on or before October 4, 1982.
MOTION by Walsh to adopt Resolution 1982 -32 A RESOLUTION AUTHORIZING
THE ACQUISITION AND CONSTRUCTION OF A PROJECT UNDER THE MN MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT AND THE SALE AND ISSUANCE OF A COMMERCIAL
DEVELOPMENT REVENUE NOTE TO FINANCE THE PROJECT, AND AUTHORIZING
THE EXECUTION OF VARIOUS DOCUMENTS. Second by Stauffer. Ayes:
Knutson, Ratzlaff, Walsh, Stauffer. Nays: 0.
Don Brown reported that the street lites for the Canada Avenue
County #42 pedestrian crossing were being placed today.
Richard Zerba was present representing BBPZ Partnership in their
discussion with the Council regarding funding for the right turn
lane at Highway #3 and Connemara Trail. Low quote for this project
is about $7,800.00.
The Regular Agenda discussion was suspended at 8:00 PM to allow
the Council to conduct a series of Public Hearings scheduled
for 8:00 PM.
Mayor Knutson opened the first Public Hearing explaining that
the purpose of the Public Hearing is to consider a Preliminary
Plat to be known as White Lake Acres.
The Clerk had in his presense the affidavit of Published Notice
and the affidavit of mailed Hearing Notice. See Clerk's File
1982 -118.
No one was present to represent the developers of this plat.
City Planner Dean Johnson gave a review of the reasons for and the
progress in preparing this Preliminary Plat.
Mayor Knutson invited comment on the proposed plat. Audience
concern was unanimous as to impact on local gravel roads. Large
lot and farm owners in the area were concerned that road improvement
projects arising from the development of this plat may cause
financial hardship for them.
MOTION by Knutson to close the Public Hearing. Second by Walsh.
Ayes: 4. Nays: 0.
'33
164
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 21, 1982
Mayor Knutson opened the second Public Hearing explaining that
the purpose of the Public Hearing is to consider a Preliminary
Plat to be known as South Rose Park 2nd Addition.
The Clerk had in his presense the affidavit of Published Notice
and the affidavit of mailed Hearing Notice. See Clerk's File 1982-
118.
Jim Evenson, owner and Wayne Cordes, surveyor were present to present
the Preliminary Plat of South Rose Park 2nd Addition.
City Planner Dean Johnson presented the Planning Commission recommendations
for approval. This included Utility Commission comments.
Discussion was held regarding utility routing and sizing and the
reason for allowing a private street.
MOTION by Stauffer to close the Public Hearing. Second by Knutson.
Ayes: 4. Nays: 0.
Mayor Knutson opened the third and final Public Hearing explaining
that the purpose of the Public Hearing is to consider the request
for a gravel mining permit renewal presented by Lance Johnson.
The Clerk had in his presense the affidavit of Published Notice
and the affidavit of mailed Hearing Notice. See Clerk's File 1982-
118.
Lance Johnson was present to represent the application for mining
permit renewal. Mr. Johnson reviewed for those present the property
outline and staging plans for the mining operation.
Mayor Knutson invited audience comment on the renewal of the mining
permit. Concern was expressed that adequate bonding was required
to assure that the area will be left as shown in the plans when
mining ceases. Concern was expressed that areas previously mined
should be reviewed and finished up if nothing more is to be mined
in those areas. Concern was expressed regarding the access road
being adequate to handle the traffic in and out of the mining area.
MOTION by Walsh to close the Public Hearing. Second by Knutson.
Ayes: 4. Nays: 0.
Regular Agenda discussion was resumed.
BBPZ Representatives introduced their plan for developing the Old
Sewer Plant Site for review. Council accepted the plan as the
final document needed to fullfill the requirements for accepting
the purchase agreement presented by BBPZ for the purchase of the Old
Sewer Plant Site.
MOTION by Knutson that the City agrees to execute the Purchase
Agreement between the City of Rosemount and BBPZ at the agreed
amount of $25,000.00 and that the City authorize preparation of
the necessary easements and transfer documents for signature by
the Mayor and Clerk. Second by Stauffer. Ayes: Ratzlaff, Walsh,
Stauffer, Knutson. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 21, 1982
Discussion continued on the funding of the right turn lane. BBPZ
requests the City consider sharing the cost of this project on
a 50/50 basis and to accept their low quote of $7,800.00 on the
project.
MOTION by Stauffer that the City participate in funding of the
right turn lane at Highway #3 and Connemara Trail on a 50/50
basis with BBPZ not to exceed $3,900.00. Second by Ratzlaff.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Discussion was held on Departmental Budgets and C.I.P. The memo
from Finance regarding replacement of the City postage equipment
was presented for discussion. Fire Department 911 C.I.P. item
for 1983 and the Station Wagon for 1984 were questioned with
direction to remove the 1984 Station Wagon item from the C.I.P.
Siren maintenance of $1,000.00 was moved to the Police Department
budget.
MOTION by Stauffer to authorize final draft of the budgets and
levy information as discussed to be presented for Council adoption
at the October 5, 1982 Regular Council Meeting. Second by Walsh.
Ayes: Stauffer, Knutson, Ratzlaff, Walsh. Nays: 0.
MOTION by Stauffer to authorize replacing the City mailing equipment
as recommended for outright purchase rather than leasing. Second
by Walsh. Ayes: Knutson, Ratzlaff, Walsh, Stauffer. Nays:
0. See Clerk's File 1982 -118.
It was explained that the request for survey of the 145th Street
project would be a joint effort between Del Schwarz and SEH in
an effort to retain corner markers and to be cost effective in
obtaining the survey.
MOTION by Ratzlaff to proceed with the preliminary survey for
the Downtown 145th Street Project as requested. Second by Knutson.
Ayes: Ratzlaff, Walsh, Stauffer, Knutson. Nays: 0. See Clerk's
File 1982 -118.
MOTION by Walsh to award the low bid for a welder to Buettner
Welding Supply in the amount of $771.26 as recommended. Second
by Stauffer. Ayes: Walsh, Stauffer, Knutson, Ratzlaff. Nays:
0. See Clerk's File 1982 -118.
Staff was directed to prepare a Draft Resolution on the Water
Well Abandonment Procedures for Council action.
Corrections needed on the new bike trail to eliminate water ponding
areas were discussed. City Engineer and City Maintenance staff
are to correct this problem as soon as possible. See Clerk's
File 1982 -118.
MOTION by Knutson to address White Lake Acres Preliminary Plat
request by directing that the City will take no further action
on this request until the developer has shown an interest in
this project and presented information addressing all of the
Planning Commission recommendations. Second by Stauffer. Ayes:
Stauffer, Knutson, Ratzlaff, Walsh. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
September 21, 1982
MOTION by Knutson to approve the South Rose Park 2nd Addition Preliminary
Plat subject to conditions outlined by the Planning Commission,
Utilities Commission and Staff. Second by Ratzlaff. Ayes: Knutson,
Ratzlaff, Walsh, Stauffer. Nays: 0.
MOTION by Ratzlaff to accept the CONDITIONS OF LANCE JOHNSON MINING
PERMIT as the basis for approval of the permit requested, subject
to the addition of provisions requiring notification of adjacent
property owners if a wash plant permit is requested and clarification
of minimum topsoil depth and replacement after reclamation. Second
by Stauffer. Ayes: Ratzlaff, Walsh, Stauffer, Knutson. Nays:
0.
MOTION by Knutson to adopt Resolution 1982 33 A RESOLUTION SUPPORTING
CONSTITUTIONAL AMENDMENT 12 AN AMENDMENT TO THE MN CONSTITUTION
ON HIGHWAY BONDING, TO REMOVE RESTRICTIONS ON THE INTEREST RATES
FOR AND THE AMOUNT OF TRUNK HIGHWAY BONDING. Second by Ratzlaff.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Discussion was held with Lance Johnson and Marlin Danner regarding
an office /security trailer at their mining operation site.
MOTION by Ratzlaff to authorize utilization of an office /security
trailer at the Lance Johnson Mining Operation Site. Second by
Knutson. Ayes: Stauffer, Knutson, Ratzlaff, Walsh. Nays: 0.
Mayor Knutson stated that he plans to attend the Waste Management
Board meeting scheduled for September 23, 1982 at which they will
be identifying a "preliminary area" within Rosemount.
MOTION by Stauffer to grant the 1 year step increase for Secretary
Ann Rausch as recommended. Second by Knutson. Ayes: Knutson,
Ratzlaff, Walsh Stauffer. Nays: 0. See Clerk's File 1982 -118.
The Clerk reported to the Council that the bad checks amounting
to $6,332.87 issued by Rosemount Dodge has been recovered from
Rosemount Dodge's Dealers Bond and has been returned to the City
General Fund Reserve Account. See Clerk's File 1982 -118.
MOTION by Walsh to adjourn. Second by Stauffer. Ayes: 4. Nays:
0.
Respectfully submitted by,
Don F. Darling,
City Clerk
Published this, day of 0 A. 1982 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
October 5, 1982
Pursuant to due call and notice thereof a Regular Meeting of
the City Council of the City of Rosemount was duly held on Tuesday,
October 5, 1982 at 7:30 PM in the Council Chambers of the City
Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items; 4i, Approval of Jackpot
Fund Bills Listing; 6e, BBPZ roadway construction request; 7d,
Notice of Housing Conference.
Don Brown requested that SEH billing be removed from the Bills
Listing due to need for clarification on Seal Coating bill for
Engineering.
MOTION by Jensen to approve the Consent Calendar as amended except
for the SEH billing. Second by Ratzlaff. Ayes: Walsh, Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's File 1982-
119.
Mr. Richard Elaski from District 9 Mn /DOT was present to update
the Council on the time table for the Highway //3 project. This
project has been rescheduled for 1985 or later. He explained
how the vacated right -of -way would have to be handled.
Don Brown presented quotes and recommendations of awarding the
quote for a new truck mounted sander. Inasmuch as Don Brown
did not recommend the low bid, Council asked that he investigate
further the equipment bid and return to the next Council Meeting
with his recommendation. See Clerk's File 1982 -119.
The Regular Agenda discussion was suspended at 8:00 PM to allow
the Council to conduct a Public Hearing scheduled for 8:00 PM.
Mayor Knutson opened the Public Hearing explaining that the purpose
of the Public Hearing is to consider a proposed zoning amendment
request presented by InterNorth.
The Clerk had in his presense the affidavit of Published Notice
and the affidavit of Mailed Hearing Notice. See Clerk's File
1982 -119.
Delmar Schwarz, Surveyor, was present to represent the applicant.
He explained with maps the request and reason for the zoning
changes needed on properties owned by InterNorth adjacent to
facilities occuppied by Hydro Carbon and Northern Propane in
the Northeast quadrant of the intersection of Highway 3 and 160th
Street West. A map from City Planner Dean Johnson confirmed
that the Planning Commission had approved the rezoning request
based on the same information presented to the Council.
MOTION by Stauffer to close the Public Hearing. Second by Ratzlaff.
Ayes: 5. Nays: 0.
37
II PS
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
October 5, 1982
MOTION BY Stauffer to adopt Ordinance No. XVII.59 AN ORDINANCE AMENDING
ORDINANCE NO. XVII.3. Second by Walsh. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
Regular agenda discussion was resumed.
MOTION by Knutson to adopt Resolution 1982 -34 A RESOLUTION ESTABLISHING
PRIVATE WATER WELL ABANDONMENT PROCEDURES FOR THE CITY OF ROSEMOUNT.
Second by Jensen. Ayes: Knutson Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0.
MOTION by Jensen to adopt Resolution 1982 -35 A RESOLUTION ADJUSTING
SPECIAL LEVIES FOR PRINCIPAL AND INTEREST ON BONDED INDEBTEDNESS
CERTIFIED TO THE DAKOTA COUNTY AUDITOR. Second by Walsh. Ayes:
Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Walsh to adopt Resolution 1982 -36 A RESOLUTION CERTIFYING
TO THE COUNTY AUDITOR THE 1983 LEVY REQUIRED BY THE CITY OF ROSEMOUNT.
Second by Stauffer. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff.
Nays: 0.
Edie Lancaster, Dakota County HRA presented to the Council the Final
Draft of the Community Development Block Grant Small Cities Program
that they have put together for the City.
MOTION by Stauffer to adopt Resolution 1982 -37 A RESOLUTION APPROVING
SUBMISSION OF THE FY 82 COMMUNITY DEVELOPMENT BLOCK GRANT SMALL
CITIES PROGRAM FINAL APPLICATION. Second by Ratzlaff. Ayes: Walsh,
Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
Edie advised that selections for funded programs should be announced
no later than December 17, 1982.
Engineering Costs for the Preliminary Report for the Downtown Improvement
Project was presented for direction in how payment should be charged.
Inasmuch as a project fund has not been set up yet there are no
funds to charge this to. This could be included as part of MSA,
CIP or Grant funding for payment when the proper account is established
and funded. See Clerk's File 1982 -119.
MOTION by Jensen to pay the Downtown Improvement Preliminary Report
Engineering fees of $4,975.16 from the Council Budget noting that
reimbursement is to be made when funding becomes available. Second
by Walsh. Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays:
0.
Park and Rec Director presented a memo regarding cost overrun on
the 145th Street Bike trail project. He recommended transfer from
Park and Rec Budgets to offset. Councilman Stauffer indicated that
this cost overrun could come from the Park and Rec Self Supporting
Fund.
MOTION by Stauffer to utilize Park and Rec Special Self Supporting
Fund balance in fund 8801 -41 to cover the cost overrun on the 145th
Street Bike Trail. Second by Ratzlaff. Ayes: Knutson, Ratzlaff,
Jensen, Walsh, Stauffer. Nays: 0. See Clerk's File 1982 -119.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
October 5, 1982
Mr. Gary O'Hara from NSP was present to present his request to
solicit United Way contributions from City Employees.
MOTION by Jensen to allow Gary O'Hara to present the United Way
appeal to the City of Rosemount employees. Second by Knutson.
Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0.
Randy Oppelt presented a request to consider parking restrictions
and closing times in parks. Council agreed to consider adoption
of parking and park closing regulations and instructed Oppelt
to prepare drafts of the necessary Ordinances and Resolutions.
See Clerk's File 1982 -119.
BBPZ Representatives were present to discuss the construction
of the realignment of Connemara Trail around the Pond. They
requested authorization to proceed immediately.
MOTION by Knutson to authorize the Rosemount Woods Developers
to proceed with the Road Construction prior to closing on the
land provided the Engineer can provide written approval of the
roadway plans. Second by Ratzlaff. Ayes: Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0.
MOTION by Knutson to acknowledge receipt of the funding request
from the Developmental Learning Center and to authorize a contribution
of $1,000 from Liquor Revenue Funds contingent upon review by
the City Attorney to determine if Liquor Funds can be used in
this manner. Second by Jensen. Ayes: Walsh, Stauffer, Knutson,
Ratzlaff, Jensen. Nays: 0. See Clerk's File 1982 -119.
MOTION by Knutson to Certify the Delinquent Weed Mowing Bills
to the County Auditor as recommended. Second by Stauffer. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0. See Clerk's
File 1982 -119.
Mayor Knutson advised that he, Councilman Walsh and the Clerk would
be attending the Waste Management Meeting scheduled for 7:00
PM Wednesday, October 6, 1982 in Burnsville.
MOTION by Knutson to direct the Clerk to submit to the Metropolitan
Council the questionaire that accompanied the Potential Community
Land Site serving the Elderly. Second by Walsh. Ayes: Knutson,
Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
MOTION by Walsh to authorize attendance by Council and Staff
at the Public- Private Partnership Housing Conference on October
27, 1982, at the Sheraton Midway Motor Lodge 4 PM to 9PM. Second
by Walsh. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0.
MOTION by Stauffer to change the meeting time for November 2,
1982 to immediately follow the Regular HRA Meeting scheduled
to begin at 8:00 PM Second by Walsh. Ayes: Jensen, Walsh,
Stauffer, Knutson, Ratzlaff. Nays: 0.
MOTION by Knutson to appoint Dean Johnson Assistant to the City
Clerk. Second by Jensen. Ayes: Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0. See Clerk's File 1982 -119.
vid
1 7 0
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
October 5, 1982
Staff request to consider trading November llth holiday for the
day after Thanksgiving was delayed to allow Don Brown to clear this
request with the Maintenance Union members.
MOTION by Jensen to adjourn. Second by Ratzlaff. Ayes: 5. Nays:
0.
Respectfully submitted by,
Don F. Darling,
City Clerk
Published this c.% day of O dt 1982 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
October 14, 1982
Pursuant to due call and notice thereof a Special Meeting of the
City Council of the City of Rosemount was duly held on Thursday,
October 14, 1982 at 9:30 AM in the Council Chambers of the City
Hall.
Mayor Knutson called the meeting to order with Councilman Walsh
absent.
Mayor Knutson explained the purpose of this Special Meeting is
to ratify a rate change in the CDR Bonding for the Rosemount Plaza
Commercial Project and to cause a Simple Lot Division to allow transfer
of title on properties in Lot 1 Block 1, Rosemount Plaza.
MOTION by Knutson to adopt Resolution 1982 -38 A RESOLUTION PROVIDING
FOR A SIMPLE LAND DIVISION. Second by Stauffer. Ayes: Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Ratzlaff to adopt Resolution 1982 39 A RESOLUTION APPROVING
CHANGE IN INTEREST RATE FOR $220,000 COMMERCIAL DEVELOPMENT REVENUE
NOTE (ROSEMOUNT PLAZA COMPANY PROJECT). Second by Jensen. Ayes: Knutson,
Ratzlaff, Jensen, Stauffer. Nays: 0.
MOTION by Knutson to adjourn. Second by Stauffer. Ayes: 5. Nays:
0.
Respectfully submitted by,
Don F. Darling
City Clerk
Published thisaR day of (l [X. 1982 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Special Meeting
October 19, 1982
Pursuant to due call and notice thereof a Special Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, October
19, 1982 at 7:00 PM in the Council Chambers of the City Hall.
Mayor Knutson called the meeting to order with all members present.
Mayor Knutson explained that the purpose of this meeting is to conduct
the required Public Hearing for Revenue Sharing Planned Use to allow
public input as to the uses of Revenue Sharing Funds. He explained
that the City of Rosemount will receive $63,109.00 in Revenue Sharing
Funds for Entitlement Period 14.
The Clerk had in his presense the affidavit of Published Notice. See
Clerk's File 1982 -120.
Mayor Knutson invited suggestions from the Council.
Councilman Walsh asked a small sum be designated to enable a "Spring
Clean Up" for the City. Funds to provide refusee dumpsters and disqosal
site fees.
Councilman Stauffer introduced Debra Marthaler who in turn asked the
Council to consider funding in the amount of $1,200.00 to provide
equipment for CPR Training. Clerk advised that this was discussed
at the last Staff Meeting and Staff supported this request. See
Clerk's File 1982 -120
Councilman Ratzlaff referred to a memo from Don Brown and stated his
support for the request to consider funding street lights for Rahn's
7th Addition and a sidewalk on the east side of Canada Avenue between
145th Street and Lower 147th Street. See Clerk's File 1982 -120.
Councilman Jensen stated his support for all items discussed so far
and would support designating the remaining balance to fund downtown
beautification which could include the Spring Clean Up item. See
Clerk's File 1982 -120.
The Clerk advised that the $20,000.00 already designated for the
Computer System was the only request from the Clerk's office.
Council agreed to designating $20,000 for the Computer System, $1,200
for the CPR requirements, $14,000 for street lights in Rahn's 7th
Addition, $6,000 for sidewalk if needed and the balance be used for
Spring Clean Up and Downtown Beautification.
MOTION by Stauffer to close the Public Hearing and adjourn the Special
Council Meeting. Second by Jensen. Ayes: 5. Nays: 0.
Don F. Darling,
City Clerk
9ob\:5■eJ: la -a- 8a
Respectfully submitted by,
172
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
October 19, 1982
Pursuant to due call and notice thereof a Regular Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, October
19, 1982 at 7:30 PM in the Council Chambers of the City Hall.
Mayor Knutson led the group in the pledge of allegiance.
The agenda was amended to add item; 7d, Report on
Councilman Stauffer pointed out exceptions to the
reduced the Liquor Bills total by $100.00 and the
change on the Jackpot Fund Bills.
MOTION by Walsh to approve the Consent Calendar as corrected.
by Jensen. Ayes: Walsh, Stauffer, Knutson, Ratzlaf, Jensen.
0. See Clerk's File 1982 -120.
Liquor Store Landscaping.
bills listing which
reason for the penciled
Second
Nays:
MOTION by Stauffer to adopt Resoltuion 1982 -40 A RESOLUTION ESTABLISHING
A 5 YEAR CAPITAL IMPROVEMENT PROGRAM (C.I.P.) FOR THE CITY OF ROSEMOUNT.
Second by Knutson. Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh.
Nays: 0.
MOTION by Jensen to adopt Resolution 1982 -41 A RESOLUTION DESIGNATING
THE PLANNED USE OF REVENUE SHARING FUNDS FOR ENTITLEMENT PERIOD 14.
Second by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0.
Zoning Ordinance text amendment hearing date was delayed to the November
2, 1982 Regular Meeting to allow the Planner to suggest the date for
the hearing.
MOTION by Jensen to authorize advertising for bids for one 1983 Police
Squad with trade in. Second by Knutson. Ayes: Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays: 0.
Mayor Knutson reported on the Waste Management meetings he has attended
recently and further that two candidates have volunteered for the
Waste Management Board from the Rosemount /Empire area. Also, the
siting of hazardous waste sites may impact the air quality in the
area selected thereby eliminating the Pine Bend area.
Mayor Knutson reminded all of the Open House at the New Inver Grove
Heights City Hall on Saturday, October 23, 1982 and encouraged all
who could to attend.
Mayor Knutson asked if anyone was available and interested in attending
the PCA Seminar on November 17, 1982. Don Brown indicated he would
be available to attend.
MOTION by Knutson to authorize attendance by Don Brown at the PCA
Seminar on November 17, 1982 and that the City pay the fees and send
advance registration for his attendance. Second by Jensen. Ayes:
Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Mayor Knutson reported that he had authorized the City Staff to go
forward on the landscaping plans prepared by the Dakota County Vo
Tech Students who would be doing the work. The estimated cost of
this project is $1,100.00.
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
October 19, 1982
MOTION by Ratzlaff to ratify and support the action by Mayor Knutson
in authorizing the landscaping project at the Liquor Store. Second
by Jensen. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays:
0.
MOTION by Jensen to adopt Resolution 1982 -42 A RESOLUTION AMENDING
RESOLTUION 1982 -2. Second by Ratzlaff. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
The Council reviewed the request to trade November 11th (Veterans
Day) for November 26th the day after Thanksgiving. The statement
from the Local 320 Maintenance Union Steward was presented. Council
directed that they would allow the City Staff to adjust the holiday
schedule to allow this request provided the public is alerted by signs
on the City Hall doors in advance of the November 11th date.
MOTION by Walsh to adjourn. Second by Ratzlaff. Ayes: 5. Nays:
0.
Respectfully submitted by,
Don F. Darling,
City Clerk
Published this a A° day of Jec.a 1982 in the Dakota County
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 2, 1982
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on November
2, 1982 immediately following the regularly scheduled Rosemount
ERA meeting in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with Councilman
Walsh absent.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add item 7b, November 11 Waste Management
Board Meeting.
MOTION by Jensen to approve the Consent Calendar. Second by Stauffer.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0. See
Clerk's File 1982 -121.
Raymond W. Hall, owner and spokesman, was present to answer questions
regarding the White Lake Acres Preliminary Plat. Richard Erdrich
and Earl Marotzke, area residents, noted concerns they had, but
also stated they did not object to formal platting as long as
further subdivisions were prohibited.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 2, 1982
MOTION by Jensen to approve White Lake Acres Preliminary Plat, subject
to the eleven conditions recommended in the October 7, 1982 Regular
Planning Commission Meeting Minutes. Second by Ratzlaff. Ayes:
Knutson, Ratzlaff, Jensen, Stauffer. Nays: 0. See Clerk's File
1982 -121.
Dean Johnson presented copies of the South Rose Park 2nd Addition
Subdivision Development Agreement executed by the developer.
MOTION by Knutson to adopt Resolution 1982 -43 A RESOLUTION APPROVING
SOUTH ROSE PARK 2ND ADDITION FINAL PLAT. Second by STAuffer. Ayes:
Ratzlaff, Jensen, Stauffer, Knutson. Nays: 0.
MOTION by Knutson to adopt Resolution 1982 -44 A RESOLUTION REAFFIRMING
PRELIMINARY APPROVAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT
ROSEMOUNT MEDICAL CLINIC PROJECT). Second by Jensen. Ayes: Jensen,
Stauffer, Knutson, Ratzlaff. Nays: 0.
The Municipal State Aid (MSA) Capital Improvement Program (CIP) was
briefly discussed.
MOTION by Stauffer to approve the MSA CIP according to the planning
director's listing and submit it to the State. Second by Jensen.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0. See Clerk's
File 1982 -121.
Don Brown presented bid information on a 40' x 50' storage and utility
building. See Clerk's File 1982 -121.
MOTION by Knutson to accept bids on the storage and utility building.
Second by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Stauffer.
Nays: 0.
Considerable discussion centered on the size of the storage building
and the merits of readvertising for a larger building.
MOTION by Stauffer to accept and award low bid to Bill Berg Construction
for a storage and utility building at a cost of $8,489.00. Second
by Ratzlaff. Ayes: Ratzlaff, Stauffer, Knutson. Nays: Jensen.
Brown introduced Tom McIntyre and Dave Linn, Valley Equipment Company,
for a discussion on the error made in bidding the Snow Plow Wing and
Couplers. Options for handling the request to increase the base bid
from the only bidder were reviewed.
MOTION by Ratzlaff to accept the bid on the Snow Plow Wing and Couplers
for the four -wheel drive loader and award the bid to Valley Equipment
for $16,070.00. Second by Stauffer.
Discussion continued on the funds available for the amount over the
original estimate and the obligation of the City to pay for any bidding
errors.
MOTION by Knuton to amend the motion to show the amount awarded to
Valley Equipment at $15,870.00. Second by Stauffer. Ayes: Jensen,
Stauffer, Knutson, Ratzlaff. Nays: 0. See Clerk's File 1982 -121.
Vote on original motion. Ayes: Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 2, 1982
MOTION by Knutson to set a public hearing at 8:00 PM, December
7, 1982 for the purpose of considering amendments to the Zoning
Ordinance. Second by Jensen. Ayes: Knutson, Ratzlaff, Jensen,
Stauffer. Nays: O.
Brown presented bids and his recommendations for the purchase
of a sander. Jensen expressed concerns regarding non- comparative
bidding as it results in awarding higher bids.
MOTION by Knutson to approve the request from maintenance department
for a sander to be purchased from Ruffridge Johnson for the amount
of $1,650.00. Second by Ratzlaff. Ayes: Ratzlaff, Jensen, Stauffer,
Knutson. Nays: 0. See Clerk's File 1982 -121.
The Council directed the City Clerk to inform Edward B. McMenomy
that the sale of the demolition dump property is not in the best
interest of the City at this time.
MOTION by Ratzlaff to authorize hiring of a winter rink maintenance
employee as per Randy Oppelt's memo of October 26, 1982. Second
by Stauffer. Ayes: Jensen, Stauffer, Knutson, Ratzlaff. Nays:
0. See Clerk's File 1982 -121.
MOTION by Jensen to authorize purchase of rubber flooring for
Chippendale Warming House from Hamele Recreation Equipment. Second
by Ratzlaff. Ayes: Stauffer, Knutson, Ratzlaff, Jensen. Nays:
0. See Clerk's File 1982 -121.
MOTION by Knutson to authorize attendance at the Fall MRPA conference
and pay fees of $59.75 as requested. Second by Stauffer. Ayes:
Knutson, Ratzlaff, Jensen, Stauffer. Nays: 0. See Clerk's File
1982 -121.
MOTION by Jensen to adopt Resolution 1982 -45 A RESOLUTION IN COOPERATION
WITH STATE FOR SNOW REMOVAL ON TRUNK HIGHWAY NUMBER 3 and authorize
the necessary signatures. Second by Ratzlaff. Ayes: Ratzlaff,
Jensen, Stauffer, Knutson. Nays: 0.
A discussion on the request by Gwen and James Kehoe for stop signs
on 145th Street at Chippendale Avenue was renewed. It was the
unanimous opinion of the Council that the temporary signs in place
during the detour created more problems than those they were intended
to solve. The City Clerk is instructed to send a letter to this
effect to the Kehoes.
Discussion was held regarding charging equipment and labor costs
in the maintenance pool to the HRA and other city departments.
It was unanimously agreed that there should not be any interdepartmental
charging and encouraged utilization of the maintenance pool as
scheduling permits.
MOTION by Stauffer to approve NSP electric cable installation
permit in Winds Crossing subject to the four conditions in Don
Brown's memo dated October 29, 1982. Second by Ratzlaff. Ayes:
Jensen, Stauffer, Knutson, Ratzlaff. Nays: 0. See Clerk's File
1982 -121.
W
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 2, 1982
Mayor Knutson informed the Council he intended to attend the AMM
meeting on November 18, 1982, and requested all Councilmen to attend
a Waste Management Board meeting November 10, 1982 at the Rosemount
Senior High School.
Johnson explained his request for consideration of a typewriter/
processor to be paid for out of a planning grant account. He was
instructed to present quotes at the next regular meeting.
MOTION by Stauffer to adjourn. Second by Ratzlaff. Ayes: Stauffer,
Knutson, Ratzlaff, Jensen. Nays: 0.
Respectfully submitted by,
Dean R. Johnson,
Deputy Clerk
Published this 9 day of e (J 1982 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 16, 1982
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday November
16, 1982 at 7:30 PM in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add item; 6d, Classifying Forfeited Lands.
MOTION by Jensen to approve the Consent Calendar except for the
General Check to Centel Business Systems to allow Councilman Stauffer
to investigate the expense prior to releasing payment of this item.
Second by Knutson. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0. See Clerk's File 1982 -122.
MOTION by Stauffer to schedule a Public Hearing to consider the
Rosemount Woods PUD to immediately follow the Zoning Amendment Hearing
scheduled for 8:00 pm December 7, 1982. Second by Walsh. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Stauffer to accept all bids received for the furnishing
of a police car and to award the bid to the low bidder Wilroy Inc.
in the amount of $6,440.00 with trade. Second by Knutson. Ayes:
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0. See Clerk's
File 1982 -122.
Item 5c, BBPZ Engineering Bills discussion was tabled until a BBPZ
representative arrives.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
November 16, 1982
Mayor Knutson informed those present that Rosemount has been designated
a Senior Citizen Agency by the Metro Council.
The Council discussed access closing on Highway #3 in front of
A G Auto Body, Rick's Auto Repair and Tourdot Upholstery with
the owners. It was agreed that an access change is needed.
MOTION by Knutson to authorize the City Staff to initiate a request
for access change through Mn /DOT and report back to the Council
when a response is received. Second by Ratzlaff. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
Jim Evenson and Dennis Passeri were present to represent BBPZ
in the discussion of the Engineering Bill presented by the City.
They questioned the billing for inspection on the water main extension
through the park after the Council had agreed to accept a final
inspection and pressure test in lieu of having an inspector there
at all times. Staff was directed to research the billing and
report back to the Council at the next Regular Meeting.
MOTION by Walsh to authorize SEH to prepare "Standard Specifications"
for the City as recommended by the City Planner with funding for
this to come from the 1982 Planning Budget, Professional Services,
with the cost not to exceed $1,000.00. Second by Knutson. Ayes:
Jensen, Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
MOTION by Jensen to approve the request by Dakota County to classify
Metes and Bounds Parcel 34- 01610- 010 -51 as non conservation lands,
and to direct the City Clerk to request this parcel be conveyed
to the City should it be sold for taxes. Second by Ratzlaff.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Knutson to adopt Resoltuion 1982 -46 A RESOLUTION REQUESTING
DELAYED IMPLEMENTATION OF THE "TAX EQUITY AND FISCAL RESPONSIBILITY
ACT OF 1982 Second by Stauffer. Ayes: Stauffer, Knutson, Ratzlaff,
Jensen, Walsh. Nays: 0.
Mayor Knutson asked the Council to refer to his memo regarding
Waste Management Meetings he has attended.
Mayor Knutson advised those present that Councilman Jensen has
been appointed to the Metro Waste Management Advisory Committee.
MOTION by Knutson to authorize payment of registration fees for
any Council, Planning Commission or Staff member who plans to
attend the Land Use Planning Workshop. Second by Jensen. Ayes:
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Discussion was held on the reconstruction schedule for County
Road #38. Council directed the Clerk to prepare a draft resolution
for consideration at the next Regular Meeting, urging the County
to consider this project at an earlier date than presently proposed.
MOTION by Walsh to adjourn. Second by Stauffer: Ayes: 5. Nays: 0.
Respectfully submited by,
Don F. Darling, City Clerk
Published this,1\ day ofbpc. 1982 in the Dakota County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 7, 1982
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
December 7, 1982 at 7:30 PM in the Council Chambers of the City
Hall.
The meeting was called to order by Mayor Knutson with all members
present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items; 6b, Wachter Lake Sign; 6c,
NSP Electric Permit for Plaza Restaurant Site; Public Hearing, Rosemount
Woods Annex Rezoning.
MOTION by Knutson to approve the Consent Calendar as printed. Second
by Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0. See Clerk's File 1982 -123.
County Road 38 upgrading was discussed. Clerk was instructed to
set up a Special Meeting for March 29, 1982.
MOTION by Knutson that the City Council intends to schedule a Special
Council Meeting for March 29, 1983 to discuss upgrading schedule
for County Road 38 with the area residents, County Commissioners
and the County Engineer. Second by Jensen. Ayes: Stauffer, Knutson,
Ratzlaff, Jensen, Walsh. Nays: 0.
A brief discussion was held on the trail system along County Road
#42.
MOTION by Knutson to inform the County Commissioners and County
Parks Director to attend the January 18, 1983 Regular Council Meeting
to discuss the County trails system as it effects Rosemount. Second
by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0.
Dean Johnson presented information on the access changes on Highway
113 north. He advised that should the City wish to undertake the
project Mn /DOT will issue the permit or they will schedule the work
by their personnel. See Clerk's File 1982 -123.
MOTION by Jensen to notify Mn /DOT that they schedule the access
change project on Highway #3 North using their personnel. Second
by Stauffer. Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson.
Nays: 0.
Discussion on the Rosemount Woods Engineering Bills was started.
This item was interrupted at 8:00 PM to allow the Council to hold
a series of Public Hearings scheduled to begin at 8:00 PM.
Mayor Knutson opened the Public Hearing on Zoning Ordinance Amendments.
The Clerk had in his presense the affidavit of Published Notice.
See Clerk's File 1982 -123.
Mayor Knutson explained the purpose of this Public Hearing is to
consider changes to the Zoning Ordinance to control placement of
Manufactured Housing within the City.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 7, 1982
Dean Johnson presented a draft Ordinance that has been approved
by the Planning Commission. He further explained the need for
the Ordinance as a tool to allow Manufactured Housing in Rosemount.
Concern was expressed regarding the requirement of a two car
garage.
Mayor Knutson opened the Public Hearing to audience comments.
Steve Broback asked if the requirement for basements in single
family areas means that a slab built home would not be allowed.
He was advised that his assumption was correct. No single family
detached home would be allowed without a basement.
MOTION by Walsh to close the Public Hearing on Zoning Ordinance
Amendments. Ayes: 5. Nays: 0.
Mayor Knutson opened the Public Hearing on the Rosemount Woods
PUD Amendment.
The Clerk had in his presense the affidavit of Published Notice
and the affidavit of Mailed Hearing Notice. See Clerk's File
1982 -123.
Mayor Knutson explained the purpose of this Public Hearing is
to consider an amendment to the Rosemount Woods PUD to include
for development the Old Sewer Plant Site sold to the Developers
by the City.
Dean Johnson presented the Planning Commission recommendations.
See Clerk's File 1982 -123.
Mayor Knutson asked those present representing the amendment
request if they concurred with the recommendations. They agreed
that changes recommended have been agreed to by Rosemount Woods.
MOTION by Knutson to close the Public Hearing on Rosemount Woods
POD Amendment. Second by Jensen. Ayes: 5. Nays: 0.
Mayor Knutson opened the Public Hearing on the Rosemount Woods
Annex Rezoning.
The Clerk had in his presense the affidavit of publication and
the affidavit of mailed hearing notice. See Clerk's File 1982-
123.
Mayor Knutson explained the purpose of this public hearing is
to consider rezoning the Old Sewer Plant Site to allow development
as part of the Rosemount Woods Housing Development.
Dean Johnson presented a draft Ordinance for Council consideration.
MOTION by Jensen to close the Public Hearing on the Rosemount
Woods Annex Rezoning request. Second by Stauffer. Ayes: 5.
Nays: 0.
Regular agenda discussion was resumed.
180
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 7, 1982
Further discussion was held on the Rosemount Woods Engineering bills.
Dean Johnson and Don Brown presented information they had gleaned
from minutes and tapes of meetings. No information has been received
from the City Engineer. Rosemount Woods representatives discussed
with the Council what they considered had been agreed to regarding
the inspection on the water line. Council agreed that they had
approved the final test inspection concept as explained. Council
directed that the Engineer be directed to present his records for
review and further consideration at the next Regular Council Meeting.
SEE Clerk's File 1982 -123.
MOTION by Jensen to accept Biscayne Way, Blanca Avenue extension
and the street in Mickelson First Addition for city maintenance
as recommended. Second by Ratzlaff. Ayes: Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0. See Clerk's File 1982 -123.
Discussion was held on the request by the Planning Director to purchase
a Word Processing System.
MOTION by Knutson to authorize the purchase of a Xerox 820 -I1 Word
Processing System and associated equipment along with supplies for
$7,185.00, with purchase to be made with remaining funds in account
7706 and Planning Dept. year end balances. Second by Stauffer.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0. See
Clerk's File 1982 -123.
MOTION by Knutson to adopt Ordinance XVII.60 An Ordinance Amending
Ordinance Number XVII.3, Zoning Ordinance. Second by Stauffer.
Discussion followed on the garage requirement contained in the original
draft of Ordinance Number XVII.60.
MOTION by Ratzlaff to amend the motion to Adopt Ordinance Number
XVII.60 to delete item b6 in Subdivision 4.3, 5.3, 21.3 and 22.3.
Second by Walsh. Ayes: Stauffer, Ratzlaff, Jensen, Walsh. Nays:
Knutson.
Vote on original motion: Ayes: Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays: 0.
MOTION by Walsh to adopt Resolution 1982 -47 A RESOLUTION APPROVING
THE ROSEMOUNT WOOD PUD AMENDMENT. Second by Jensen. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Stauffer to adopt Ordinance XVII.61 AN ORDINANCE AMENDING
ORDINANCE XVII.3 ZONING ORDINANCE. Second by Ratzlaff. Ayes: Jensen,
Walsh, Stauffer, Knutson, Ratzlaff. Nays: 0.
Request for trees for the Plaza was discussed. It was noted that
the request is for Silver Maple. These are not a desirable species
for this purpose. Randy Oppelt noted that there are several other
varities available in the City nursery that would better suit this site.
MOTION by Knutson to direct the Park and Rec Director to coordinate
with the Developer the transplanting of desirable trees from the
City nursery to the Plaza Site when ready. Second by Ratzlaff.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 7, 1982
Councilman Jensen reported that Harold Wachter had reminded him
that the Council had authorized a sign for "Wachter Lake" that
has never been installed. He presented a design scheme prepared
by Dean Johnson for consideration. It was noted that the Parks
Department has procured several similar signs for parks and
could possibly add this sign to their order.
MOTION by Jensen to direct the Park and Rec Director to procure
and place a sign at the Wachter Lake site. Harold Wachter to
be contacted about the location of the sign. Second by Knutson.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Clerk presented a permit application from NSP for buried service
lines for the Plaza Restaurant Building. Application indicated
buried cable gophered under Burma Avenue and trenched to the
site. See Clerk's File 1982 -123.
MOTION by Jensen to approve the Permit for Electric Service to
the Plaza Restaurant Site presented by NSP. Second by Stauffer.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Don Brown's request for he and Richman Cook to attend the "Bituminous
Technology I" was discussed.
MOTION by Stauffer to concur in the request to attend the "Bituminous
Technology I" seminar as requested by Don Brown. City to pay
the registration fees. Second by Walsh. Ayes: Ratzlaff, Jensen,
Walsh, Stauffer, Knutson. Nays: O.
Arnie Jensen informed the Council that he will be attending the
Metro Council Waste Management Meeting in Burnsville on December
14th. Mayor Knutson and Councilman Walsh also indicated they
would try to be in attendance.
Dean Johnson advised the Council that he will be attending the
Surface Water Management Meeting in Burnsville on December 17th.
MOTION by Ratzlaff to adjourn. Second by Walsh. Ayes: 5. Nays:
0.
Respectfully submitted by,
Don F. Darling,
Clerk
Published this '3 day of 5 O.`\ 1983 in the Dakota County
Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 21, 1982
Pursuant to due call and notice thereof a Regular Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, December
21, 1982 at 7:30 PM in the Council Chambers of the City Hall.
The meeting was called to order by Mayor Knutson with all members
present.
Mayor Knutson led the group in the Pledge of Allegiance
The agenda was amended to add items; 5e, CDBG discussion; 6h, Street
name change request; 7g, Metro Housing Fund Work Shop, 7h, Seminar
for Emergency Management.
MOTION by Jensen to approve the Consent Calendar as printed. Second
by Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays:
0. See Clerk's File 1982 -124.
City Engineer Steve Campbell presented a slide show depicting downtown
rehabilitation projects that SEH has been involved in. Carl Dale,
Planner was introduced. He has been researching the "Irish" theme
for Rosemount, working with the Downtown Beautification Committee.
Campbell presented some cost estimates for the beautification elements
and revised cost on street lighting. See Clerk's File 1982 -124.
MOTION by Knutson to accept the Downtown Beautification report as
presented and order them placed on file. Second by Stauffer. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Frank Walz and Ray Knutson were present representing Koch Refinings
request for Industrial Development Pollution Control Bonding.
MOTION by Walsh to adopt Resolution 1982 -48 A RESOLUTION AUTHORIZING
AND DIRECTING THE EXECUTION OF (1) A BOND PURCHASE AGREEMENT BETWEEN
THE CITY OF ROSEMOUNT AND THE FIRST NATIONAL BANK OF SAINT PAUL AND
(2) A POLLUTION CONTROL FACILITIES CONSTRUCTION AND LEASE AGREEMENT
BETWEEN THE CITY OF ROSEMOUNT AND KOCH REFINING COMPANY AUTHORIZING
AND DIRECTING THE ISSUANCE OF AN $11,500,000 INDUSTRIAL DEVELOPMENT
POLLUTION CONTROL BOND AND FURTHER ACTIONS CONCERNING SAID AGREEMENTS.
Second by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer.
Nays: 0.
Discussion was held with Representatives of Rosemounts Woods on the
Engineering Bills for utilities and streets in their development.
Agreement satisfactory to both Rosemount Woods and the City was reached.
MOTION by Jensen to pay one half of the Engineering Bill in question
for Rosemount Woods in the amount of $2,196.31. $1,098.16 to be paid
from the land sale proceeds and $1,098.16 to be paid by Rosemount
Woods. Second by Ratzlaff. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0. See Clerk's File 1982 -124.
Council received and discussed the MSA Agreement presented by the
Engineer with a recommendation for approval. See Clerk's File 1982-
124.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 21, 1982
MOTION by Knutson to approve the Mn /DOT Agency Agreement, authorizing
final preparation, signatures and submission to the State for
their approval. Second by Ratzlaff. Ayes: Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0.
Edie Lancaster of Dakota County HRA was present to update the
Council on the CDBG Application. She informed the Council that
funding was denied by HUD, but the ranking on this project was
very good with promise that funding could be forthcoming in the
State program if the City elects to apply for that program. She
advised that City Funds will be needed to allow them to rework
the appliation for presentation under the State Funding Program.
MOTION by Knutson to authorize the Dakota County HRA to prepare
an application for submission to MHFA for funding under the State
run CDBG program with funding of Dakota County HRA staff time
up to $1500.00 to be provided by the City. Second by Ratzlaff.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Walsh to set a Public Hearing for 8:00 PM January 18,
1983 to consider the Funding Application for the Downtown CDBG.
Second by Stauffer. Ayes: Stauffer, Knutson, Ratzlaff, Jensen,
Walsh. Nays: 0.
MOTION by Knutson to set a Public Hearing to immediately follow
the Public Hearing scheduled for 8:00 PM, January 18, 1983 to
consider the Ag Preserve Rezoning request. Second by Ratzlaff.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Discussion was held on the need to amend the Comprehensive Guide
Plan to allow changes in the zoning as proposed for the Ag Preserve
Program.
MOTION by Jensen to adopt Resoltuion 1982 -49 A RESOLUTION AMENDING
THE CITY OF ROSEMOUNT COMPREHENSIVE GUIDE PLAN. Second by Ratzlaff.
Ayes: Ratzlaff, Jensen, Walsh, Jensen, Knutson. Nays: 0.
MOTION by Stauffer to set a Public Hearing for 8:00 PM February
1, 1983 to consider the proposed plat to be known as the LEO
Addition. Second by Walsh. Ayes: Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0.
MOTION by Ratzlaff to set a Public Hearing to immediately follow
the Public Hearing scheduled for 8:00 PM, February 1, 1983 to
consider the proposed plat to be known as the University 2nd
Addition. Second by Jensen. Ayes: Walsh, Jensen, Knutson,
Ratzlaff, Stauffer. Nays: 0.
Street lights request for the Simon Addition was discussed. Council
directed that the residents of the Simon Addition be advised
that the Council would entertain a petition for street lights
from the Simon Addition at this time. Location drawings of the
recommended lighting arrangement to be offerred to the residents
for their information. No further Council action was considered
at this time. See Clerk's File 1982 -124.
nn
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 21, 1982
Draft Sidewalk Ordinance discussion was layed over to the next Regular
Meeting because not all Council members were sent copies of the proposed
Ordinance.
Fire Department Fireman Dismissal item was withdrawn by request of
the Fire Chief.
Sludge Spreading Permit submitted by Dick Fox was presented for information
only.
Council accepted Frank Kirsebom's update on the street name change
in the Simon Addition. No action was required.
Mayor Knutson updated the Council on the activities of the "Metropolitan
Losers Group They are requesting support for their position, which
is our position, by resolution.
MOTION by Walsh to adopt Resolution 1982 -50 A RESOLUTION IN SUPPORT
OF CHANGES IN STATE AID FORMULA. Second by Stauffer. Ayes: Stauffer,
Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Mayor Knutson updated the Council on the Eagan proposal regarding
the Job Training Partnership Act.
MOTION by Stauffer to adopt Resolution 1982 -51 A RESOLUTION IN SUPPORT
OF THE JOB TRAINING PARTNERSHIP ACT OF 1982. Second by Knutson. Ayes:
Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Mayor Knutson presented his listing of 1983 appointments at this meeting
as he will be out of town for the January 4, 1983 meeting and feels
these appointments should be made now to allow the full Council to
act on his appointments for 1983 to provide continuity of operation.
Minor changes were suggested and noted.
MOTION by Knutson to adopt Resolution 1982 -52 A RESOLUTION CONFIRMING
1983 APPOINTMENTS TO COUNCIL LIAISON, COMMISSION, COMMITTEE AND OTHER
POSITIONS. Second by Ratzlaff. Ayes: Ratzlaff, Jensen, Walsh, Stauffer,
Knutson. Nays: 0.
Mayor Knutson presented a request to authorize attendance by a Council
or Staff person at the January 11, 1983 Composting Seminar.
MOTION by Knutson to authorize either 1 Council member or 1 Staff
member to attend the Composting Seminar as requested. City to pay
any registration fees. Second by Walsh. Ayes: Jensen, Walsh, Stauffer,
Knutson, Ratzlaff. Nays: 0.
Harrington litigation was discussed. Council was asked to select
the option they prefer in pursuing this problem. See Clerk's File
1982 -124.
MOTION by Jensen to authorize Option 112 regarding the Harrington Litigation
and further to accept the Mayor's offer to be the Council Representative.
Second by Stauffer. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen.
Nays: 0.
Mayor Knutson advised that a Rosemount Site has been selected for
a Hazardous Waste Transfer Storage Facility.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
December 21, 1982
Mayor Knutson presented a request for Staff to attend the Metro
Council Metropolitan Housing Fund Workshop to be held on January 6,
1983. Council directed that either Darling or Johnson arrange to
attend this meeting.
Mayor Knutson presented a request for the Police Chief to attend the
Emergency Management Seminar in Alexandria on January 19th and 20th.
MOTION by Knutson to authorize the Police Chief to attend the Emer-
gency Management Seminar as requested. Second by Jensen. Ayes:
Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Walsh to adjourn. Second by Jensen. Ayes: 5. Nays: 0.
Respectfully submitted by,
Don F. Darling
Clerk
Published this y3 day of 19 t3 in the Dakota
County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
January 4, 1983
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
January 4, 1983 at 7:30 p.m. in the Council Chambers of the City
Hall.
The meeting was called to order by Acting Mayor Jensen with Mayor
Knutson absent.
Acting Mayor Jensen led the group in the Pledge of Allegiance.
The agenda was amended to add items 7b, Water Shed Letter from SEH;
70, HRA request for loan.
MOTION by Walsh to approve the Consent Calendar as printed. Second
by Stauffer. Ayes: Walsh, Stauffer, Ratzlaff, Jensen. Nays: 0.
See Clerk's File 1983
MOTION by Stauffer to adopt RESOLUTION 1983 1 A RESOLUTION NAMING
DEPOSITORIES FOR CITY FUNDS. Second by Walsh. Ayes: Stauffer,
Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Ratzlaff to designate the Dakota County Tribune as the
official publication for the City of Rosemount, Second by Stauffer.
Ayes: Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Don Brown presented a draft sidewalk ordinance for consideration.
Council support was withheld on this item as they agreed that such
an ordinance could cause hardship on some residents. No further
3 5
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
January 4, 1983
action was taken. Don Brown was instructed to consider and treat
some city sidewalks as trails.
Discussion was held on parking on Highway 3 between St. Joseph
Church and Lower 147th Street. George McDonough was present to
request that something be done to restrict the parking in his area
just north of Lower 147th Street. Chief Staats was instructed to
converse with all the businesses and residents in the area of
concern and return to the Council with a recommendation as soon as
possible.
Acting Mayor Jensen presented the SEH letter regarding preparation
of reports needed regarding the Surface Water Study that is being
required. It was noted that Dean Johnson has been involved in
meetings regarding this subject. Council directed that Johnson
provide an update to the Council on this subject as soon as
possible.
Discussion was held on the HRA request for funding to allow
acquisition of a parcel in the project block. Clerk was instructed
to prepare the necessary papers for Council action to provide the
funding requested.
Acting Mayor Jensen reminded the Council that Mr. Lowery, Dakota
County Parks, and the County Board Members have been invited to
attend the January 18th Council Meeting to discuss the County trail
system in Rosemount.
Clerk advised that the computer system hardware arrived today.
Installation should be within five days. He referenced the memo
dated 12/27/82 regarding acquisition and installation of electrical
equipment needed to protect the new computer. He asked the Council
to ratify his action and authorize the funding source recommended.
See Clerk -s File 1983
MOTION by Walsh to concur with the rewiring needs for the computer
as recommended and further authorizing funding for the equipment and
installation to come from unexpended Revenue Sharing. Second by
Stauffer. Ayes: Jensen, Walsh, Stauffer, Ratzlafff. Nays: 0.
MOTION by Walsh to adjourn. Second by Ratzlaff. Ayes: 5. Nays: 0.
Respectfully submitted by,
Don F. Darling
City Clerk
Published this:Pi day of ,Tcoor ua+-IS 1983 in the Dakota
County Tribune.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
January 18, 1983
Pursuant to due call and notice thereof a Regular Meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
January 18, 1983 at 7:30 p.m. in the Council Chambers of the City
Hall.
The meeting was called to order by Mayor Knutson with all members
present.
Mayor Knutson led the group in the Pledge of Allegiance.
The agenda was amended to add items 6e, South Rose Park Addition
Utilities; 7c, Pine Bend Trail Improvements; 8b, Appointment to Park
and Recreation Committee; 8c, Financing for Local Government Forum;
8d, LMC Conference; and Be, Koch Refining Company.
Chuck Lowry, Dakota County Park Department Director, was present to
discuss the County Trails Plan with the Council. Mr. Lowry stated
the present policy of the County is to allow municipalities to
construct trails within the County trail system and request 100%
reimbursement by the County. Several Council members questioned the
location of trail corridors in the community. Mr. Lowry explained
that the Trails Plan is updated on an on -going basis and encouraged
recommendations from the City.
MOTION by Jensen to approve the Consent Calendar as submitted.
Second by Ratzlaff. Ayes: Walsh, Stauffer, Knutson, Ratzlaff,
Jensen. Nays: 0. See Clerk's File 1983 -2.
Randy Oppelt discussed effort being pursued to utilize manpower from
local organizations to construct the shelter in Erickson Park. He
indicated that a construction coordinator may need to be hired to
oversee and organize volunteer labor. The Council took no action
but asked to be updated as the proposal develops.
Mayor Knutson opened the Public Hearing on the 1983 Community De-
velopment Grant Application.
The Acting clerk did not have the Affidavit of Published Notice in
his presence, but verified that the notice had appeared in the
newspaper. See Clerk's File 1983 -2.
Mayor Knutson explained the purpose of the hearing and introduced
Edie Lancaster, Community Development Director, Dakota County HRA.
There were no comments or questions from the audience.
MOTION by Jensen to close the Public Hearing. Second by Stauffer.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Mayor Knutson opened the Public Hearing on the proposed Agricultural
Preserves rezonings.
The Acting Clerk had in his presence the Affidavit of Mailing
Hearing Notice. He did not have the Affidavit of Published Notice,
but verified that the notice had appeared in the newspaper. See
Clerk's File 1983 -2.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
January 18, 1983
Dean Johnson explained the purpose of the Public Hearing. Audience
questions were limited to the mechanics of the Agricultural
Preserves program. No objections to the proposed rezonings were
stated.
MOTION by Stauffer to close the Public Hearing. Second by Walsh.
Ayes: Knutson, Ratzlaff, Jensen, Walsh, Stauffer. Nays: 0.
Mayor Knutson opened the Public Hearing on the Certification of
Agricultural Preserves.
The Acting Clerk did not have the Affidavit of Published Notice in
his presence, but verified the notice had appeared in the newspaper.
See Clerk's File 1983 -2.
Johnson explained the purpose of the Certification of Agricultural
Preserves. There were no audience comments or questions.
MOTION by Jensen to close the Public Hearing. Second by Ratzlaff.
Ayes: Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0.
MOTION by Jensen to adopt Resolution 1983 -2 A RESOLUTION APPROVING
SUBMISSION OF THE FY83 COMMUNITY BLOCK GRANT SMALL CITIES PROGRAM
FINAL APPLICATION. Second by Ratzlaff. Ayes: Jensen, Walsh,
Stauffer, Knutson, Ratzlaff. Nays: 0.
MOTION by Knutson to adopt Ordinance No. XVII.62, AN ORDINANCE
AMENDING ORDINANCE NO. XVII.3, ZONING ORDINANCE. Second by Stauf-
fer. Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Walsh to adopt Resolution 1983 -3 A RESOLUTION CERTIFYING
LANDS ELIGIBLE FOR AGRICULTURAL PRESERVES. Second by Ratzlaff.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
Johnson gave the council an update on the cost estimates for the
145th Street reconstruction project and discussed concerns regarding
funding and timing of the project. The Council requested that
written information be submitted for more detailed discussion at the
February 1, 1983 Regular Meeting.
Johnson gave the Council a brief summary of the Surface Water
Management Act and outlined pending responsibilities of the City.
Jim Evenson was present to request formal City approval and
acceptance of the utilities constructed in South Rose Park 2nd
Addition. The Council reviewed the letters submitted by Don Brown
and Steve Campbell.
MOTION by Knutson to accept the improvements in South Rose Park 2nd
Addition. Second by Jensen. Ayes: Knutson, Ratzlaff, Jensen,
Walsh, Stauffer. Nays: 0. See Clerk's File 1983 -2.
The letter received from the Dakota County Administrator regarding
horse racing was discussed. No action was taken.
ROSEMOUNT CITY PROCEEDINGS
Regular Meeting
January 18, 1983
Johnson presented the staff request for consideration of adjustments
in the 1983 Cost of Living wage increase; noting some paychecks have
actually been reduced as a result of the mandatory PERA deduction.
The Council expressed some reservation in acting on the request
until the outcome of pending lawsuits is known. This item will be
carried over to the next Regular Meeting.
The Council requested that the engineer present the costs to prepare
a feasibility study for improvements on Pine Bend Trail at the next
Regular Meeting.
MOTION by Ratzlaff to approve the Loan Agreement with the HRA and
authorize the necessary signatures. Second by Walsh. Ayes:
Ratzlaff, Jensen, Walsh, Stauffer, Knutson. Nays: 0. See Clerk's
File 1983 -2.
The Council reviewed concerns of the owners of Rosemount Plaza,
regarding the Fire Department memorandum on fire extinguishers.
MOTION by Knutson that the Council agrees to approve the plans
proposed by the architect for fire extinguishers in the HRA building
if the location, size and number meet the State Fire Code. Second
by Stauffer. Ayes: Jensen, Walsh, Stauffer, Knutson, Ratzlaff.
Nays: 0.
MOTION by Walsh to accept the resignation of Barb Toombs from the
Park and Recreation Committee and express our appreciation for her
service to the community; and to appoint Grace Kelly to the Commit-
tee for the unexpired term of Barb Toombs. Second by Stauffer.
Ayes: Walsh, Stauffer, Knutson, Ratzlaff, Jensen. Nays: 0.
MOTION by Jensen to authorize the Mayor's attendance at the Local
Governmemnt Officials Forum and pay the fees. Second by Ratzlaff.
Ayes: Stauffer, Knutson, Ratzlaff, Jensen, Walsh. Nays: 0.
MOTION by Knutson authorizing attendance by Joe Walsh to same.
Second by Stauffer. Ayes: Knutson, Ratzlaff, Jensen, Walsh,
Stauffer. Nays: 0.
The Mayor reminded the Council and staff of the League of Minnesota
Cities' Legislative Conference, January 26, 1983.
MOTION by Jensen to adjourn. Second by Walsh. Ayes: Ratzlaff,
Jensen, Walsh, Stauffer, Knutson. Nays: 0.
Published this 11 day of cr eJo 1983 Dakota County
Tribune.
Respectfully submitted,
Dean R. Johnson
for Don F. Daarling, Clerk
189