HomeMy WebLinkAbout20110621 CCM - RMROSEMOUNT CITY COUNCIL
REGULAR MEETNG PROCEEDINGS
JUNE 21, 2011
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount C1Ly Council was held
on Tuesdav, June 21, 2011 at 7:30 p.m. in the Council Chambers of City Hall at 2875 145"' Street
West, Rosemount.
Mayor Droste called the meeting to order with Council Members DeBettignies, Weisensel and
Kearney attending. Council Member Shoe- Corrigan was absent. Staff present included City
Administrator Johnson, City Clerk Domeier, Communications Coordinator Cox, Director of Public
Works /City Engineer Brotzler, Community Development Director Lindquist, Director of Parks and
Recreation Schultz, Finance Director May and City Attorney LeFevere. The Pledge of Allegiance
was said.
ADDITIONS OR CORRECTIONS TO AGENDA
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 4
Nays: 0. Absent: Shoe - Corrigan. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Recognition of global award for Destination Imagination at Rosemount Middle
School
Mayor Droste presented the students with certificates of commendation.
CONSENT AGENDA
Motion by Weisensel. Second by Kearney.
Motion to Approve the Consent Agenda
a. Bills Listing
b. Temporary 3.2% Malt Liquor License
c. 2011 Malt Liquor License Renewals
d. Medical Leave for a Firefighter
e. Resolution Approving the Authorization to Execute Joint Powers Agreement with the
State of Minnesota and City of Rosemount for Development of Optical Fiber Network
(Resolution 2011 -47)
f. Receive Plans & Specifications /Ratify Ad for Bid — Connemara Trail Improvements,
City Project #431 (Resolution 2011 -48)
g. Resolution and Consent Order Imposing Civil Penalty on Irish Liquor LLC, D /B /A
Irish Liquor (Resolution 2011 -49)
h. Resolution and Consent Order Imposing Civil Penalty on Charlie Rae Inc., D /B /A
Rudy's Redeye Grill (Resolution 2011 -50)
i. Approve the Draft RFQ for Senior Housing Development
j. 2011 Leprechaun Days Service Agreement
k. Expenditure Approval from the Donation Account — Parks & Recreation Dept.
1. Acceptance of 2010 Report on Federal Awards
ROSEMOUNT CITY COUNCIL
REGULAR MEETNG PROCEEDINGS
JUNE 21, 2011
Ayes: DeBettignies, Droste, Weisensel, Kearney.
Nays: None. Absent: Shoe - Corrigan. Motion carried.
NEW BUSINESS
9.a. Amendment to Rosemount City Code Relating to the Fire Ordinance
Community Development Director Lindquist summarized the information provided in the staff
report. She outlined the substantive issues related to the fire code issues. Council Member Kearney
commended staff for putting the ordinance together noting how ambiguous the language is within
the state code. Council Member Weisensel echoed Mr. Kearney's comments. Mayor Droste
requested that Ms. Lindquist update the audience on the rules for open burning. After the update,
the Council moved forward with approval of the ordinances.
Motion by DeBettignies. Second by Kearney.
Motion to approve the Ordinance Amendments relating to Section 6 -1 Fire Code; Section
6 -3 Open Burning; Section 6 -4 Fireworks; 7 -8 Alarm Systems.
Ayes: Droste, Weisensel, Kearney, DeBettignies
Nays: None. Absent: Shoe - Corrigan. (Ordinance 2011- 05) (Ordinance 2011 -06)
(Ordinance 2011 -07) (Ordinance 2011 -08)
9.b. Preliminary Plat, Final Plat and Major Planned Unit Development Amendment for
Prestwick Place V Addition US Homes ( Lennar) (11- 12 -PP, 11- 13 -FP, 11- 14 -AMD)
Community Development Director Lindquist summarized the information in staff report. Staff was
recommending approval of the four motions included in the staff report. Discussion was held
regarding the construction of Street 14. Director of Public Works /City Engineer Brotzler explained
that Street 14 was a condition of approval for construction during Phase 1. Joe Jablonski with
Lennar provided the price points and housing styles that will be incorporated in to the project. He
planned to begin grading the property once the permits were obtained.
Motion by Weisensel. Second by Kearney.
Motion to adopt a resolution approving a Major Planned Unit Development (PUD)
Amendment rezoning Outlot G, Prestwick Place from R -3 — Medium Density Residential
PUD to R -1, Low Density Residential PUD and designating lot size and setback standards,
subject to conditions.
Ayes: Weisensel, Kearney, DeBettignies, Droste
Nays: None. Absent: Shoe - Corrigan. Motion carried. (Resolution 2011 -51)
Motion by Weisensel. Second by Kearney.
Motion to adopt an ordinance approving the rezoning of Outlot G, Prestwick Place from R-
3 — Medium Density Residential PUD to R -1, Low Density Resident PUD.
Ayes: Kearney, DeBettignies, Droste, Weisensel
Nays: None. Absent: Shoe - Corrigan. Motion carried. (Ordinance B -215)
ROSEMOUNT CITY COUNCIL
REGULAR MEETNG PROCEEDINGS
JUNE 21, 2011
Motion by Weisensel. Second by Kearney.
Motion to adopt a resolution approving the Preliminary Plat for Prestwick Place 3r
Addition, subject to conditions.
Ayes: DeBettignies, Droste, Weisensel, Kearney
Nays: None. Absent: Shoe - Corrigan. Motion carried. (Resolution 2011 -52)
Motion by Weisensel. Second by Kearney.
Motion to adopt a resolution approving the final plat for Prestwick Place 3' Addition,
subject to conditions.
Ayes: Droste, Weisensel, Kearney, DeBettignies
Nays: None. Absent: Shoe - Corrigan. Motion carried. (Resolution 2011 -53)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on July 5,
2011. He noted that the Port Authority meeting for July 5, 2011 has been cancelled.
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 8:00 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk
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