HomeMy WebLinkAbout6.b. Minutes of August 8, September 13, 2000 Committee of the Wholew
ROSEMOUNT CITY PROCEEDINGS
COMMITTEE OF THE WHOLE
AUGUST 9, 2000
Pursuant to due call and notice thereof the Committee of the Whole Work Session was held on
August 9, 2000, at 6:30 p.m. in the Council Chambers at City Hall.
Mayor Busho called the meeting to order with the following Councilmembers present: Cisewski
Edwards, Klassen and Caspar. Staff members in attendance were City Administrator Burt, and
Human Resources/Communication Coordinator Graff and Finance Director May.
2001 Budget
The 2001 Budget was discussed and further direction was given to staff.
Public Works Director Recruitment
Human Resources/Communication Coordinator Graff reviewed the process for hiring. City
Council gave direction to being advertising for the Public Works Director position.
Compensation Study
Human Resources/Communication Coordinator Graff reviewed the Compensation Study for
various positions within the city. Council directed this to be placed on the next City Council
agenda.
Review Weekly Report
City Council critiqued the existing weekly report. They noted improvement and appreciated staff
reporting department updates to them in this manner.
Councilmember Caspar asked for an update on the number of single family and multi - family
unites in the city of Rosemount. Staff will report this in the upcoming Weekly Report.
There being no further business, the meeting was adjourned at 10:00 p.m.
Respectfully submitted,
Thomas D. Burt, City Adm.
Clerk's File 2000 -29.
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ROSEMOUNT CITY PROCEEDINGS
COMMITTEE OF THE WHOLE
SEPTEMBER 13, 2000
Pursuant to due call and notice thereof the Committee of the Whole Work Session was held on
September 13, 2000, at 6 :30 p.m. in the Council Chambers at City Hall.
Mayor Busho called the meeting to order with the following Councilmembers present: Cisewski,
Edwards, and Klassen. Staff members in attendance were City Administrator Burt, Finance
Director May, Parks and Recreation Director Schultz, Community Development Director
Parsons, City Planner Pearson, Planning Intern Julie Hoium, and Police Chief Kalstabakken.
Mississippi River Greenway Planning Proiect
Parks & Recreation Director Dan Schultz introduced Tom Lewanski with Friends of the
Mississippi River Greenway Planning Project. Bruce Chamberlain of Hoisington Koegler Group
gave an update on the project.
Karl Hagen Variance Request
City Planner Pearson gave an overview of the parking slab that was placed within a storm drain
easement inadvertently by the homeowner. Council agreed with the staff recommendation to
have the homeowner remove the concrete slab and directed staff to prepare a response for the
next City Council meeting.
Massage Therapy Fees
Councilmember Edwards asked that this item be discussed. Edwards did not feel there was a
need to change the fees. Staff was directed not to make any changes at this time, but that they
may be discussed again when the 2001 Fee Resolution is discussed in December.
On -Sale Liquor License On Public Premise
Parks & Recreation Director Schultz reviewed the current ordinance which requires liquor
establishments to be contiguous with the City of Rosemount in order to cater liquor at the
Banquet Room. Schultz explained the state approved Catering and Liquor License that some
cater businesses have which allows them to serve liquor. Council directed staff to amend
ordinance to include all on -sale liquor license establishments.
Commercial Zoning District
The Council heard a presentation from planning intern Julie Hoium on proposed changes to the
zoning ordinance for commercial districts. The overall direction of the changes is to expand and
clarify permitted uses, require stricter building standards and review mapping of undermapped
districts such as C -3 Highway Commercial. The Council discussed the proposed changes in
detail and directed staff to follow up with draft ordinances for future Council review.
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ROSEMOUNT CITY PROCEEDINGS
COMMITTEE OF THE WHOLE
SEPTEMBER 13, 2000
10 Year Capital Improvement Plan
Time was limited so this item was postponed to the October work session.
NSP Utility Pole
City Administrator Burt reported that NSP has been notified to remove the utility pole in Birger
Pond.
Updates
City Administrator Burt gave up dates on Evermoor Fiber Optics, the Business Park, Public
Works Director, and purchase of the Quonset but property.
There being no further business, the meeting was adjourned at 9:30 p.m.
Respectfully submitted,
Thomas D. Burt, City Adm.
Clerk's File 2000 -32.
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