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Home My WebLink About20120417 CCM - RM ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 17, 2012 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held on Tuesday,Apri117, 2012 at 7:30 p.m. in the Council Chambexs at City Hall, 2875 145`''Street West,Rosemount. Mayor Droste called the meeting to arder with Council Members DeBettignies, Shoe-Corrigan, Weisensel and Kearney attending. Staff present included Ciry Administrator Johnson, City Clerk Domeier, Communications Coordinator Cox,Directox of Public Works/City Engineer Brotzler, Community Development Director Lindquist,Director of Parks and Recrearion Schultz,Assistant City Administrator Foster and City Attorney LeFevere. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO AGENDA City Adininistrator Johnson stated there were no addirions or coxrecrions to the Agenda. Motion by Droste. Second by DeBettignies. Ayes: 5 Nays: 0. Absent: None. Motion carried. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS 3.a. Volunteer Recognition Mayor Droste presented volunteers with Certificates of Appxeciarion for their service to Rosemount. 3.b. Arbor Day Proclamation DiYector of Paxks and Recrearion Schultz stated it was Rosemount's twentieth year of celebrating Arbox Day. He provided informarion on the tree giveaway scheduled for May 5. Motion by DeBettignies. Second by Kearney. Motion to approve the attached proclamation naming May 5,2012 as AYbor Day. Ayes: DeBettignies, Shoe-Corrigan, Droste,Weisensel, Kearney Nays: None.Absent: None. Motion carried. CONSENT AGENDA Council Member Weisensel requested that item 6.d. Approval of Second Amendment to Agreement to Acquire TSI PortaCount is removed from the Consent Agenda. Motion by Weisensel. Second by DeBettignies. Motion to Approve the Consent Agenda excluding item 6.d. for Approval. a. Minutes of the March 20, 2012 City Council Pxoceedings b. Bills Listing c. Approval of Liquor License Amendment for Las Tortillas Me�can Restaurant, Inc. e. Ratification of Fire Department Appointments ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 17, 2012 f. Criminal Justice Data Communications Network Agreement—Joint Powers Agreement (Resolution 2012-23) g. Receive Donations—Parks &Recreation Dept. h. Expenditure Approval from the Donation Account—Parks &Recreation Dept. i. Property Lease j. Receive Quotes/Award Contract—Sanitary Sewer Lift Starion#1 Modifications, City Pxoject 440 (Resolution 2012-24) k. Ballfield Use Agreement—ISD #917 1. Request by SKB Environmental fox a Mineral Extracrion Permit a the Otto Ped/Gxace Kuznia Properties, Case 12-04-ME m. Post Employment Health Care Savings Plan (Teamsters Unit) n. Teamsters Labor Agreement 2012-2013 Ayes: Shoe-Corrigan,Droste,Weisensel, Kearney, DeBettignies Nays: None. Absent: None. Motion carried. 6.d. Approval of Second Amendment to Agreement to Acquire TSI PortaCount Council Member Weisensel updated the public on Fire Department's coopexative agreement with neighboring cities to purchase a testing unit. Motion by Weisensel. Second by Kearney Motion to approve Second Amendment to Agreement to Acquire TSI PortaCount and authorize necessary signatures Ayes: Droste,Weisensel,Kearney, DeBettignies, Shoe-Corrigan Nays: None. Absent: None. Motion carried. PUBLIC HEARING 7.a. Approval of an Application for On-Sale Wine including strong beer, 3.2 % Liquor and Sunday Liquor License, Alex Awada DBA Giuseppe's Pasta Alferno City Clerk Domeier provided a summary of the staff repoxt. She noted that since the time the report was written that Mr.Awada provided all the required materials. The license was conditioned upon receiving a certificate of occupancy. Mayox Droste opened the Public Hearing. No comments were received. Motion by Dxoste. Second by Weisensel. Motion to close the Public Hearing. Ayes: 5 Nays:O. Motion carried. The City Council did not have any questions regarding the license. Council Members wished Mr. Awada the best of luck and were looking forward to dining at his new establishment. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 17, 2012 Motion by Weisensel. Second by DeBettignies. Motion to Approve the On-Sale Wine including strong beer, 3.2%Liquor and Sunday Liquor License to Alex Awada DBA Giuseppe's Pasta Alferno for the premise located at 15090 Chippendale Avenue subject to receiving a Certificate of Occupancy from the Building Official. Ayes: Weisensel, Kearney, DeBettignies, Shoe-Corrigan, Droste Nays: None.Absent: None. Motion carried. OLD BUSINESS 8.a. Ordinance Regulating Use of Coal Tar-Based Sealer Products—Second Reading Director of Public Works/City Engineer Brotzler pxovided a summary of the staff report. Discussion was held regarding violarions of the ordinance. City Attorney LeFeveYe explained the options for enforcement. Council Member Weisensel provided information he researched on the different removal procedures used in Austin,Texas. Motion by DeBettignies. Second by Kim. Motion to Adopt an Oxdinance Regulating the Use of Coal Tar-Based Sealex Products within the City;Adding Chapter 9 to Tide 9 of the Rosemount City Code. Ayes: Kearney, DeBettignies, Droste,Weisensel, Shoe-Comgan Nays: None. Absent: None. Motion carried. (Ordinance 2012-04) NEW BUSINESS 9 a. Public 8� Institutional Zoning District Text Amendment, 10-13-TA Community Development Director Lindquist summarized the information provided in the staff report. She recommended the approval of a series of zoning text amendments,land use changes and the correct rezoning related to public and institutional uses. The application pxeviously included a recommendarion to rezone public parks from public institurional to residential which was withdrawn. Council Member Shoe-Corrigan stated the changes were consistent with practices in surrounding cities. She questioned what types of changes were being made to otheY zoning ordinances. Ms. Lindquist replied that often churches and schools are allowed under Conditional Use Permits other than a use by right. This is because of potential impacts caused by the use such as traffic generarion and the multiple acrivities that could occt�at a church use. Council Member Shoe-Corrigan noted that high school was not included in the rezoning. Ms. Lindquist explained that the reasons for keeping the whole complex zoned as is and what would trigger a xezoning. Council Member DeBettignies questioned the sign standards in xelation to monuxnents located by churches. Ms. Lindquist stated that the sign standaxds would address the monument issues noting that those non-residential uses typically have monument signs. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 17, 2012 Motion by Shoe-Corrigan.. Second by DeBettignies. Motion to adopt an oxdinance (zoning text amendment) revising and updating Section 11-4- 18, the P/I—Public and Institutional District relating to uses and performance standards. Ayes: DeBettignies, Shoe-Corrigan,Droste,Weisensel, Kearney Nays: None. Absent: None. Motion carried. (Ordinance B-219) Motion by Shoe-Corrigan. Second by Kearney. Motion to adopt an ordinance (zoning text amendment) revising and updating the Residential secrions of the City Code relating performance standards for public and institutional uses. Ayes: Shoe-Corrigan, Droste,Weisensel,Kearney,DeBettignies Nays: None.Absent: None. Motion carried. (Ordinance B-220) Motion by Shoe-Coxrigan. Second by Kearney. Motion to adopt a xesolution authorizing publication of ordinance no. B-219 amending the City of Rosemount Zoning OYdinance B Relating to the Public and Insritutional District and OYdinance B-220 amending the City of Rosemount Zoning Ordinance B relating to the Residenrial districts. (Resolution 2012-25) Ayes Droste,Weisensel, Kearney,DeBettignies, Shoe-Corrigan Nays: None. Absent: None. Motion carried. Motion by Shoe-Corrigan. Second by DeBettignies. Motion to adopt an ordinance revising and updating the Sign Ordinance section of the Ciry Code relating sign standards for public and institutional uses. Ayes: Weisensel, Kearney, DeBettignies, Shoe-Corrigan, Droste Nays: None.Absent: None. Motion camed. (Ordinance B-221) Motion by Shoe-Corrigan. Second by Weisensel. Motion to adopt a resolution re-guiding selected public and institutional properties to the appropriate land use category as detailed in the attach draft xesolution, subject to approval by the Metropolitan Council. (Resolution 2012-26) Ayes: Kearney,DeBettignies, Shoe-Corrigan, Droste,Weisensel Nays: None.Absent: None. Motion carried. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 17, 2012 Motion by 5hoe-Corrigan. Second by DeBettignies. Motion to adopt an ordinance rezoning selected public and institurional uses from P/I— Public Institutional to the appropriate zoning category as detailed in the attached draft ordinance. Ayes: DeBettignies, Shoe-Corrigan, Droste,Weisensel, Kearney Nays: None.Absent: None. Motion carried. (Oxdinance B-222) ANNOUNCEMENTS Mayor Droste reviewed the calendar of events. The next regulax City Council meeting will be held on Tuesday,May 1, 2012 beginning at 7:30 p.m. Other meetings announced included a ribbon cutting at MGM located at 15047 Cxestone Avenue on Apri123 at 4 p.m.;and Joint Meeting of the Parks Commission and City Council scheduled for Apri123, 2012 beginning at 7:00 p.m. in the Council Chambers at City Hall, 2875 145`''Street West, Rosemount. 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 8:48 p.m. Respectfully Submitted, Amy Domeier, City Clerk