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HomeMy WebLinkAbout6.b. Minutes of the August 18th, 2015 Regular Meeting ProceedingsROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 18th, 2015 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held on Tuesday, August 18th, 2015, at 7:00 p.m. in the Council Chambers at City Hall, 2875 145th Street West, Rosemount. Mayor Droste called the meeting to order with Council Members DeBettignies, Nelson, Weisensel and Demuth attending. Staff present included City Administrator Johnson, Community Development Director Lindquist, Director of Public Works/City Engineer Wrase, Chief of Police Scott, Parks and Recreation Director Schultz and City Clerk Hadler. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO AGENDA City Administrator Johnson stated there were no proposed changes. Motion by Weisensel. Second by Demuth. Motion to Adopt the Agenda. Ayes: DeBettignies, Nelson, Droste, Weisensel, Demuth Nays: 0. Motion carried. PRESENTATIONS PUBLIC COMMENT CONSENT AGENDA Motion by DeBettignies. Second by Weisensel. Motion to Approve the Consent Agenda. a. Minutes of the August 3rd, 2015 Regular Meeting Proceedings b. Bills Listing c. Steeple Center Air Conditioning - Receive Bid and Reject Bid d. Renewal of the Vesterra, LLC and Stonex, LLC Mineral Extraction Permit for 2015 e. Request by the City of Rosemount to Amend the City Code Relating to Electronic Sound System/Audio Equipment f. Receive Plans & Specifications / Ratify Ad for Bid- Horseshoe Lake Lift Station, City Project 466 g. Metropolitan Council Draft Master Water Supply Plan Review h. Order Public Hearing-132nd Street & Utility Improvements Project, City Project #465 Ayes: DeBettignies, Nelson, Droste, Weisensel, Demuth Nays: None. Motion carried. 6.d. Renewal of the Vesterra, LLC and Stonex, LLC Mineral Extraction Permit for 2015 Council member Nelson requested the item be pulled from the Consent Agenda for discussion. Mr. Nelson stated concerns about the operating hours beginning at 7 a.m. on Saturday. Community Development Director Lindquist responded that the mine has been operating during the same hours 6.b ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 18th, 2015 in earlier years and there have been no complaints. She stated that notice is published when the application goes to the Planning Commission and that staff checks with the Police Department to see if there have been complaints. Council member Nelson inquired why there were different operating hours depending on the mine, and whether the mines are subject to the noise ordinance. Ms. Lindquist replied that all mines are subject to the noise ordinance. Also, each mine applies for the operating hours they desire, and Council may approve or recommend changes. Council member Weisensel stated that the application had gone before the Planning Commission, and that commission, as well as staff, has recommended approval. Council member Demuth noted that the mine had 2,500 yards of fill that didn’t meet soil testing guidelines and had to be removed. She stated this was an example of mistakes that happen and contaminated soil ends up in places it shouldn’t. Motion by Nelson. Second by Demuth. Motion to Renew the Vesterra, LLC and Stonex, LLC Small Scale Mineral Extraction Permit for 2015, subject to the terms and conditions in the attached 2015 Conditions for Mineral Extraction. Ayes: DeBettignies, Nelson, Droste, Weisensel, Demuth Nays: 0. Motion carried. NEW BUSINESS ANNOUNCEMENTS Mayor Droste noted Rosemount’s recent ranking in Money Magazine as the 12th Best Small Town in the country to live and 4th Best Place for a Kid to Grow Up. Mayor Droste reviewed portions of the article and noted the importance of the school system in the rankings. Mayor Droste reviewed the calendar of events. The next City Council regular meeting will be held Tuesday, September 1st, 2015, at 7:00 p.m. The next City Council work session will be held on Tuesday, September 8th, 2015, at 6:30 p.m. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Droste, second by DeBettignies, the meeting was adjourned at 7:15 p.m. Respectfully Submitted, Clarissa Hadler, City Clerk