Loading...
HomeMy WebLinkAbout6.a. Minutes of June 14, 1999 Regular City Council Meeting ��� �� � � ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING JiJNE 14, 1999 Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Rosemount was held on Monday, June 14, 1999, at 7:30 p.m. in the Council Chambers. Mayor Busho called the meeting to order with Councilmembers Cisewski, Wippermann, and Carroll present. Councilmember Edwards was absent. Also in attendance were City Administrator Burt,Assistant to Administrator Walsh,Public Works Director Osmundson, Community Development Director Osmundson,Police Chief Kalstabakken, Finance Director Jeff May. Councilmember Wippermann led the group in the Pledge of Allegiance. There were no public comments. Bid results and resolutions were provided to Council for contract award for Koch Minnesota Trail and for 1999 Bituminous Overlay Projects. Councilmember Wippermann submitted his letter of resignation from the City Council effective June 30, 1999. Councilmember Wippermann advised that it has been a privilege and honor to serve as a councilmember for the past eleven and one-half years, but regretfully must resign because of his job relocation to Lenexa,Kansas. Consen+t Agenda MOTION by Wippermann to approve the Consent Agenda with the addition of the bid results for Koch Minnesota Trail and 1999 Bituminous Overlay. Second by Carroll. Ayes: 4. Nays: None. Motion carried. a. Minutes of June 1, 1999 Regular City Council Meeting b. Approval of Bills Listing c. Laidlaw Environmental Services, Inc.Rosemount Community Trust Annual Audit d. Letter Declining the Payable Year 2000 Transit T�Levy by the City of Rosemount e. Renewal of 3.2%Malt Liquor Licenses for 1999-2000 f. Receive Bids,Award Contract for Koch Minnesota Trail, City Project 311 g. Receive Bids, Award Contract for 1999 Bituminous Overlay, City Project 306 h. Receive Feasibility Report, Order Project, Order Plans and Specs. For Oakridge Estates, City Project 310 i. Payment#4 & Change Order#3 for Wensmann l lth Addition, City Project 298 j. Gambling Premises Permit Renewal for Rosemount American Legion Accept Bids and Award Sale—G.O.Improvement Bonds. Series 1999A Finance Director May presented the bids that were opened at 10:00 a.m. this date at Springsted, Inc. The lowest bid came in at 4.6962%which May advised was a higher rate than projected. He added that even though it was higher than expected, it is still a fair rate compared to approximately two years ago. May and Springsted Consultant Sharon Klump recommended that Council accept the bid. MOTION by Cisewski to adopt A RESOLUTION ACCEPTING OFFER ON THE SALE OF $3,715,000 GENERAL OBLIGATION IlVIPROVEMENT BONDS, SERIES 1999A AND ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING JiJNE 14, 1999 PROVIDING FOR THEIR ISSUANCE. Second by Carroll. Ayes: Cisewski,Wippermann, Busho, Carroll. Nays: None. Motion carried. Zoning Text Amendment for Initiation of Ordinance Amendments Discussion was held on the second draft of an ordinance to amend the zoning text amendment process. The new process requires the applicant to complete an application form and provide proposed text for the ordinance amendment. Council will then review the application and consider formally accepted it. If this occurs, it will then be forwarded to the Planning Commission for public hearing and recommendation. MOTION by Wippermann to adopt AN ORDINANCE AMENDING ORDINANCE B, THE ZONII�TG ORDINANCE FOR ZONING TEXT AMENDMENTS. Second by Cisewski. Ayes: Wippermann,Busho, Carroll, Cisewski. Nays: None. Motion carried. Receive Feasibilitv Re�ort/Set Public Hearin�—Birger Pond Outlet, Citv Proiect#262 Engineering Consultant Bret Weiss provided an overview of the project that includes construction of a pumping station outlet that will control the water level of the pond. It was noted that higher than normal rainfall in recent years and the development of Country Hills has contributed to the water level rising higher than acceptable levels. The lift station would be constructed on the western edge of the pond and the forcemain would be constructed southerly along Diamond Path to County Road 42. It would then flow by gravity to Wensmann Pond outlets and eventually to Shannon Pond. Total estimated project cost is $1.5 million. Weiss discussed with the City Council how this project between Rosemount and Apple Valley would work and advised the costs would be shared according to the portion of drainage areas flowing into Birger Pond. MOTION by Canoll to ADOPT A RESOLUTION RECEIVING THE FEASIBILITY REPORT/SETTING THE PUBLIC HEARING FOR BIRGER POND OUTLET IMPROVEMENTS, CITY PROJECT#262. Second by Cisewski. Ayes: Busho, Carroll, Cisewski, Wippermann. Nays: None. Motion carried. Public Hearing=CatterYLicense Application Mayor Busho opened the public hearing to consider a cattery license application submitted by Larry and Cheri Pelzel, 15450 Darling Path. Assistant to Administrator Walsh advised the Pelzels application is for a residential cattery license for five household cats. Walsh further advised the application is in order and recommended approval. MOTION by Wippermann to close the public hearing. Second by Busho. Ayes: 4 Nays: None. Motion carried. MOTION by Carroll to approve the issuance of a cattery license to Larry and Cheri Pelzel, 15450 Darling Path effective to March 31, 2000. Second by Cisewski. Ayes: Carroll, Cisewski, Wippermann,Busho. Nays: None. Motion carried. ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING NNE 14, 1999 Announcements • Mayor Busho and Councilmembers Cisewski and Carroll and City Administrator Burt will be attending the League of Minnesota Cities Annual Conference this week. • Farmington will have an informal meeting concerning railroads on June 21. � Joint CounciUPlanning Commission meeting on June 23, at 6:30 p.m. with Planning Consultant John Shazdlow. • There will be an open house for Councilmember Dennis Wippermann on Monday, June 28, from 6 to 8 p.m., at Central Park Shelter. • Council will be interviewing five candidates for the Parks &Recreation Director position on Friday, June 25, starting at 1:00 p.m. There being no further business, the meeting was adjourned. Respectfully submitted, Susan M. Walsh, Assistant to Administrator The City Council Agenda Packet is Clerk's File 1999-20.