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Home My WebLink About6.a. Minutes of August 1, 2005 Regular City Council MeetingITEM 06 A CALL TO ORDERIPLEDGE OF ALLEGIANCE Pursuant to due call and notice thereof, a regular meeting of the Rosemount City Council was duly held on Monday, August 1, 2005, at 7 30 p m m the Council Chambers at City Hall, 2875 145th Street West The regular meeting date was changed to allow Council to paittcipate in the National Night Out neighborhood block parties on Tuesday, August 2. Mayor Droste called the meeting to order with Council Members Sterner, Baxter, DeBettigrues and Shoe Corrigan attending Staff members present were City Admuustrator Verbrugge, Assistant City Administrator Weitzel, City Attorney LeFevere, Parks Recreation Director Schultz, City Engineer Brotzler and City Clerk jentink The Pledge of Allegiance was said ADDITIONS OR CORRECTIONS TO AGENDA COUNCIL, STAFF City Admuustrator Verbrugge presented a corrected resolution to the Pahl Partnership /Rosemount Business Park Lot Split approved at the April 17, 2003 Council meeting In addition, Mr Verbrugge provided a copy of a notice that was circulated by a resident. It invited people to attend this evening's Council meeting to request safety umprovements to 135th Street This will be addressed under Pubhc Comment Mayor Droste added the Pahl resolution to New Business, Item 9 a MOTION by Droste to set the agenda with the addition of Item 8 a Pahl Partnership/ Rosemount Business Park Lot Split. Second by DeBettigmes. Ayes Five. Nays None. Motion carved. PUBLIC COMMENT James Reynolds, 15487 Drexel Way, Apple Valley, spoke on behalf of friends and relatives regarding sixteen- year -old Kyle Parker who died in a car accident on July 21, 2005 Mr Reynolds noted that there is a petition being circulated for safety improvements to 135th Street and they would hke to see caution signs added at the curve, with reduced speeds, as soon as possible Mr Reynolds indicated they are not familiar with the planning process or how to proceed Mayor Droste explained the process for pubhc improvement projects and stated that County Road 38 is scheduled to be upgraded in 2006 A public hearing will be scheduled sometime this fall Mr Reynolds requested that the petition be considered as part of that process CONSENT AGENDA Motion by DeBettigines Second by Shoe- Comgan MOTION to approve the Consent Agenda ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING AUGUST 1, 2005 Ayes: 5. Nays: 0. Motion carried a Minutes of July 19, 2005 Regular City Council Meeting b Bills Listing c Expenditure Approval from the Donations Account for Parks Recreation Department d Receive Feasibihtv Report /Authorize Plans Specs /Set Public Hearing- GlenRose of Rosemount Street Utility Improvements, City Project 397 e Charitable Gambling License Renewal for American Legion Post 65 f Medical Leave for a Firefighter g Status Change of Parks and Recreation Secretary from Part-Time to Full-Time 1 h VEBA /Post Retirement Health Care Funding Plan (Non -Union) i Change Order #2 -2004 SCADA System, City Project 377 PUBLIC HEARING: Off -Sale 3.2% Malt Liquor License Application by ALDI's Food 14995 South Robert Trail Mayor Droste announced the public hearing for the off -sale 3 2% malt liquor license application by ALDI Inc Minnesota The affidavit of publication and posting were on file with the City Clerk's Office City Clerk Jentink reviewed the liquor license application from ALDI Inc Minnesota for the time period of August 2, 2005 to June 30, 2006 The new store is located m the Steiner Development at 14995 South Robert Trail James Sudduth, the local manager for ALDI, was present to respond to any questions from Council Ms Jentink reported that the 3 2 malt liquor hcense is planned to be used for wine coolers only in the summer season The Police Department conducted a full mvestiganon on the corpoiate officers and manager Five metro cities having ALDI stores were contacted to inquire if liquor violations had occurred No basis was found to reject the application Staff recommended approval of the off -sale 3.2% malt liquor license Mayor Droste opened the Public Hearing for comment No audience Input was received Motion by Droste Second by Sterner MOTION to close the Public Hearmg for the Off -Sale 3 2% Malt Liquor License Application by ALDI's Food at 14995 South Robert Trail Ayes: 5 Nays: 0 Motion earned. Motion by Sterner Second by Baxter ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING AUGUST 1, 2005 MOTION to approve the Off -Sale 3.2% Malt Liquor License to ALDI Inc Minnesota at ALDI Grocery Store No 61, 14995 South Robert Trail, and beginning on August 2, 2005 through June 30, 2006, contingent on receiving their Certificate of Occupancy Ayes: 5 Nays: 0 Motion carried. Mayor Dioste and Council Members welcomed ALDI's store to the business community NEW BUSINESS a. Pahl Partnership /Rosemount Business Park Lot Split City Attorney LeFevere reported that on April 17, 2003, City Council had approved a lot split to acquire 10 acres of land in the business park from the Pahl Partnership The City attempted to record the lot spht with Dakota County but due to a formatting error the County rejected it Mr LeFevere prepared a revised resolution for adoption with a change to the land description that resolves the issue The additional ten acres will provide a well site and a possible site foi a water 2 Ayes: 5 Nays: 0 Motion by DeBettigmes Second by Shoe- Comgan Motion as follows Ayes: 5 Nays: 0 Motion carried. Motion carried. ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING AUGUST 1, 2005 treatment facility Mr LeFevexe stated that a pubhc heating was conducted in conjunction with the previous approval Staff recommended that Resolution 2003 -39 be repealed and the corrected resolution be adopted. Motion by DeBettigmes Second by Shoe Corrigan, to adopt the following MOTION to repeal Resolution 2003 -39 of April 17, 2003. MOTION to adopt a resolution approving a lot spht for the City of Rosemount ANNOUNCEMENTS Mayor Droste announced National Night Out will be held on August 2, 2005 He reviewed the upcoming regular and special meetings ALDI's Food has a ribbon cutting at 9 00 a m on August 4 The Planning Commission Work Session on August 9 is cancelled Starbucks will have its grand opening on Thursday, August 11 Mayor Droste moved to adjourn the meeting at 7 45 p m Second by Sterner Ayes Five Nays None The meeting was adjourned The City Council Agenda Packet is Clerk's File 2005 31 3 Respectfully submitted, Linda Jentink, City Clerk Recording Secretary