HomeMy WebLinkAbout20110517 CCM - RMROSEMOUNT CITY COUNCIL
REGUALR MEETING PROCEEDINGS
MAY 17, 2011
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, May 17, 2011 at 7:30 p.m. in the Council Chambers at CM Hall, 2875 145`" Street West,
Rosemount, Minnesota.
Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe - Corrigan,
Weisensel and Kearney attending. Staff present included City Administrator Johnson, Finance
Director May, City Clerk Domeier, Community Development Director Lindquist, Director of Parks
and Recreation Schultz and City Attorney LeFevere. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there were no proposed changes to the Agenda.
Motion by Droste. Second by DeBettignies.
Motion to adopt the Agenda as presented.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a Presentation and Acceptance of 2010 Comprehensive Annual Financial Report
(CAFR)
Ryan Englestad, a representative from the audit firm of Baker Tilly Virchow Krause reviewed the
City's 2010 CAFR. Brief discussion was held regarding internal controls, Baker Tilly municipal
clients, the fund balance and utility funds.
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to adopt a Resolution Accepting the 2010 Comprehensive Annual Financial Report.
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Kearney
Nays: None. Motion carried. (Resolution 2011 -42)
CONSENT AGENDA
Council Member Weisensel pulled item 6.c. Council Member Shoe - Corrigan pulled item 61. Mayor
Droste pulled item 61
Motion by DeBettignies. Second by Weisensel.
Motion to Approve the Consent Agenda with the pulling of 6 c., f., and k.
a. Bills Listing
b. Resolution Approving Cooperative Purchase of Election Equipment (Resolution 2011-
34)
d. Donation Account and Fire Safety Education Fund Expenditures for the Rosemount
Fire Department
ROSEMOUNT CITY COUNCIL
REGUALR MEETING PROCEEDINGS
MAY 17, 2011
e. Receive Plans & Specifications /Ratify Ad for Bid — Glendalough 4"' Addition Street &
Utility- Improvements, City Project #435 (Resolution 2011 -35)
g. Independent Contractor Agreement — Contract for Park Planning Services
h. Request by SKB Environmental for a Mineral Extraction Permit at the Otto Ped /Grace
Kuzma Properties, Case 11 -08 -ME
i. TNT Fireworks. Issuance of an Interim Use Permit for a Temporary Fireworks Sales
Lot in the Cub Foods Parking Lot, 11 -07 -IUP (Resolution 2011 -36)
j. Dakota County Technical College Rezoning & Site Plan Review to Allow Construction
of an Outdoor Baseball Complex and Associated Accessory Structure, Case 10 -20 -SP &
10 -21 -RZ (Ordinance B -213)
k. Request by MePoftald's USA, LLG for- ft Site Plftn Review ftnd Gailditiefift! Use Perr.4+
for the Diive Through to Rebt�ld the Exi96" MeDaftftld's Restaurant, Gase 11 40 SP
11 1 zz�41 GUT
1. Request by Valley Paving, Inc. for an Interim Use Permit to operate an Asphalt Plant at
12955 Courthouse Boulevard through December 31, 2011, Case 11 -09 -IUP (Resolution
2011 -37)
m. U.S. Home Corporation Request for Approval of a Comprehensive Plan Amendment
for Oudot G, Prestwick Plan from MDR — Medium Density Residential to LDR — Low
Density Residential, Case 11 -05 -CP (Resolution 2011 -38)
n. Request by ISD 196 for a Minor PUD Amendment to Allow Fifty (50) Share Parking
Stall with Marcus Theaters, Case 11- 15 -AMD (Resolution 2011 -39)
o. Approve an Expenditure of up to $90,000 for Site Remediation at Genz Ryan Site
Ayes: Shoe - Corrigan, Droste, Weisensel, Kearney, DeBettignies
Nays: None. Motion carried.
6.c. Resolution on transportation funding from Regional Council of Mayors
Council Member Weisensel stated his concerns about light rail and BRT options for transit. He was
concerned with the costs associated and the burden of the resolution. He further explained that he
would not support the adoption of the resolution. Mayor Droste and Council Member Shoe -
Corrigan both expressed their support of the proposed resolution.
Motion by Shoe - Corrigan. Second by DeBettignies.
Motion to approve a resolution regarding transportation funding prepared by the Regional
Council of Mayors.
Ayes: Droste, Kearney, DeBettignies, Shoe - Corrigan
Nays: Weisensel. Motion carried. (Resolution 2011 -40)
6.f. Expenditure Approval from the Donation Account — Parks & Recreation Dept.
Mayor Droste thanked Dakota Electric for their donation on Arbor Day.
Motion by Droste. Second by DeBettignies.
ROSEMOUNT CITY COUNCIL
REGUALR MEETING PROCEEDINGS
MAY 17, 2011
Motion to approve the donation expenditure of $500 for Arbor Day- as detailed on the
attached donation revenue worksheet.
Ayes: Weisensel, Kearney, DeBettignies, Shoe - Corrigan, Droste
Nays: None. Motion carried.
6.k. Request by McDonald's USA, LLC for a Site Plan Review and Conditional Use Permit
for the Drive - Through to Rebuild the Existing McDonald's Restaurant, Case 11 -10 -SP &
11 -11 -CUP
Council Member Shoe - Corrigan questioned the proposed condition about the speakers being
inaudible from the property line. Community Development Director Lindquist explained the
discussion at the Planning Commission and noted that the Planning Commission recommendation
was that the address system would not be audible from the nearest non - commercial property line,
which would be the residential properties on the north side of County Road 42. Council Member
Shoe - Corrigan found the standard to be very reasonable.
Motion by Shoe - Corrigan. Second by Weisensel.
Motion to adopt a resolution approving the Conditional Use Permit for the Drive - Through
Facilities for McDonald's USA, LLC.
Ayes: Kearney, DeBettignies, Shoe - Corrigan, Droste, Weisensel
Nays: None. Motion carried. (Resolution 2011 -41)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on June
7, 2011.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by DeBettignies, the meeting was unanimously adjourned at 8:11 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk
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