HomeMy WebLinkAbout6.a. Minutes of November 21, 2000 Regular City Council MeetingffEm 0&
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
NOVEMBER 21, 2000
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was duly
held on Tuesday, November 21, 2000, at 7:30 p.m. in the Council Chamber at City Hall, 2875 145th
Street West.
Mayor Busho called the meeting to order with Council Members Cisewski, Caspar, and Edwards
present. Councilmember Klassen was absent. Also present were City Administrator Burt, City
Attorney LeFevere, Community Development Director Parsons, Parks and Recreation Director
Schultz, and Engineering Consultant Bret Weiss.
The meeting was opened with the Pledge of Allegiance. There were no Public Comments or
Response to Public Comments. There were no changes to the agenda. City Clerk Jentink asked for
direction on liquor license renewals and was directed to get a report of police activity with each
establishment for the past year for consideration.
Consent Agenda
MOTION by Edwards to approve the Consent Agenda. Second by Caspar. Ayes: Four. Nays:
None. Motion carried.
a. Minutes of November 7, 2000 Regular City Council Meeting
b. Minutes of October 11, 2000 Committee of the Whole Work Session
C. Approval of Bills Listing
d: Accept Tort Liability Insurance Limits
e. 10 -Year Capital Improvement Plan Working Program
f. Agreement for Credit Card Payments
g. Order Feasibility Report — Dodd Court Reconstruction, City Project 323
h. Order Feasibility Report — Section 31 Trunk Sewer Improvements, Phase 2, City Project 324
i. Order Feasibility Report — South Rose Park Area Improvements, City Project 325
j. Order Feasibility Report — 2001 Street & Utility Reconstruction, (Dodd Blvd. Phase 2) City
Project 326
k. Resignation of Building Maintenance Worker
1. Termination of Employee (Fire Department)
m. Associated Wood Products Development Agreement
n. Lot Split, RCD Real Estate
o. Budget Amendments
Set Dates for Public Works Director Interviews
City Administrator Burt has had preliminary interviews with four applicants for the Public Works
Director position, with one more to interview whom lives out -of- state. That candidate will not be
available until after December 11, 2000. There are two qualified candidates at this time. Mayor
Busho and Councilmember Caspar indicated they will not be available until after December 18th.
Council consensus was to have City Administrator Burt choose three dates and advise council.
Announcements
Mayor Busho noted that a Tree Lighting ceremony would be held on Saturday, November 25t`, at
6:00 p.m. at Central Park. The Aggregate Group will meet Wednesday, November 29th. The Truth
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
NOVEMBER 21, 2000
and Taxation Public Hearing will be on December 4h at 6:30 p.m. and if continued, on December
110, also at 6:30 p.m.
Public Hearing Time
Councilmember Edwards noted that holding the public hearing at 8:00 p.m. is not always time
effective. The City Attorney and staff were directed to change the public hearing start time to "7:30
p.m. or as soon there after as possible," with consensus of the City Council.
PUBLIC HEARING: Vacation of Drainage & Utility Easement in Carrousel Plaza South,
Outlot A
Acting City Engineer Bret Weiss presented the overview for the vacation of a drainage and utility
easement in Carrousel Plaza South, Outlot A. This easement is the southerly 30 feet of Outlot A,
beginning at the southwest comer then east a distance of approximately 585.08 feet. This was
originally designed for a street access onto Chippendale, which was not used in the current
development, Carrousel Plaza South. This will be replaced by a modified easement for public
purpose that will be incorporated with the development plat.
A seven - minute recess was called.
Mayor Busho opened the public hearing at 8:00 p.m. explaining the procedure. The affidavits of
posting and publications were on file with the City Clerk's Office.
There were no public comments.
MOTION by Busho to close the Public Hearing for the Vacation of Drainage & Utility Easement in
Carrousel Plaza. South, Outlot A. Second by Caspar. Ayes: Four. Nays: None. Motion carried.
MOTION by Edwards to adopt A RESOLUTION CAUSING EASEMENT VACATION ON
THE CARROUSEL PLAZA SOUTH PLAT, OUTLOT A. Second by Caspar. Ayes: Caspar,
Edwards, Cisewski, Busho. Nays: None. Motion carried.
The meeting was adjourned at 8:05 p.m.
Respectfully submitted,
Linda Jentink, City Clerk
The City Council Agenda Packet is Clerk's File 2000 -43.
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