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Home My WebLink About6.a. Minutes of February 2, 1999 Regular City Council Meeting + ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING FEBRUARY 2, 1999 Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was duly held on Tuesday, February 2, 1999, at 7:30 p.m. in the Council Chambers at City Hall, 2875 145th Street West. Mayor Busho called the meeting to order with Councilmembers Cisewski, Edwards, Wippermann and Carroll present. Also present were City Attorney LeFevere, City Administrator Burt, Public Works Director/City Engineer Osmundson,Parks &Recreation Director Topitzhofer, Community Development Director Rogness, and Police Chief Kalstabakken. The Pledge of Allegiance was led by Police Chief Kalstabakken. Mayor Busho asked for an update on the Comprehensive Plan which was added to the agenda under New Business, 8.b.Additional information was received for Items 7.a. and S.a. There were no public comments or responses to public comments. o �n �Highw�y 42 Stud� and Resolutio Public Works Director Osmundson presented the Dakota County County Road 42 Corridor Study which would be the blueprint to future development along Country Road 42. Osmundson prepared comments to forward to Dakota County by way of a resolution noting concerns and expectations for the eight and one-half miles of CR 42 in Rosemount. Mayor Busho wished to publicly thank those Rosemount residents and city commission members who participated in the Dakota County Study. MOTION by Carroll to adopt A RESOLUTION ACCEPTING AND ADOPTING THE COUNTY ROAD 42 CORRIDOR STUDY. Second by Cisewski. Ayes: Wippermann, Busho, Carroll, Edwards, Cisewski. Nays: None. Motion camed. ('nMMISSION �ND COMMITTFE_APPOINTMFNT Mayor Busho presented the list of selected individuals for appointment to commissions this year. These were as follows: Parks &Recreation- Kelly Sampo(3 yr. term), Phillip Sterner(3 yr. term), Keith Knautz (1 yr. term); Planning Commission - Sheila Klassen(3 yr. term), Kimberly Shoe- Corrigan(3 yr. term); Port Authority - Ena Cisewski (4 yr. term), Kevin Carroll (6 yr. term); and Utilities Commission-Paul Heimkes (3 yr. term). oncent Agenda MOTION by Edwards to approve the Consent Agenda. Second by Cisewski. Ayes: Five. Nays: None. Motion carried. a. Minutes of January 19, 1999 Regular City Council Meeting b. Minutes of January 13, 1999 Committee of the Whole c. Minutes of January 23, 1999 Special City Council Meeting d. Approval of Bills Listing e. 1999 Public Safety Dispatch Agreement f. Solid Waste Haulers License g. Payment �4, Geronime Pond 2nd Addition Street & Utility Improvements, C.Proj. 293 3 ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING FEBRUARY 2, 1999 h. Payment#3 &Change Order#2, Wensmann l lth Addition Street&Utility Improvements, City Project 298 i. Temporary On-Sale Liquor License for Dakota County Technical College Foundation j. Approval of County Road 33/Diamond Path Construction Agreement, City Project 307 k. Cooperative Agreement - Mississippi River Heritage ' 1. Leave of Absence - Firefighter Shawn Hill m. Receive Feasibility Report/Approve Project/Order Plans & Spec's, Wensmann 12th Addition Street & Utility Improvements, City Project 287 n. Receive Plans & Spec's/Order Ad for Bid, Shannon Pond South Addition Street & Utility Improvements, City Project 288 M&H, Inc and Dakota County RA Guide Plan Amendment, Rezoning & Concept PUD Eins�ing� Community Development Director Rogness received a letter from Mark Ulfers, Executive Director of the Dakota County HRA,with a request for an extension of applications related to the M&H, Inc. And Dakota County HRA Guide Plan Amendment, Rezoning & Concept Planned Unit Development. This would extend the applications until May 5, 1999, in order to revise or negotiate changes to the development plan. If a denial is recommended, then findings of fact for denial will be presented. Mr.Ulfers noted that the HRA is committed to work with city staff in this partnership and will plan to hold meetings to educate the public on the need for affordable housing. MOTION by Carroll to agree to extend the applications from M&H, Inc. And the Dakota County HRA until May 5, 1999 for a Comprehensive Guide Plan Amendment, Rezoning and Concept Planned Unit Development for approximately 17 acres along Biscayne Avenue. Second by Wippermann. Ayes: Carroll,Edwards, Cisewski,Wippermann,Busho.Nays:None.Motion carried. i ance Johnson Mineral Extraction Per�t Renewal for 1999 Community Development Director Rogness presented the request for the Mineral Extraction Permit renewal for Lance Johnson with conditions for 1999. Some of the added conditions include using the proper access driveway and limiting stock piling of recycling material. MOTION by Cisewski to adopt A RESOLUTION APPROVING THE 1999 MINERAL EXTRACTION PERMIT RENEWAL FOR LANCE JOHNSON. Second by Carroll. Ayes: Edwards, Cisewski, Wippermann, Busho, Carroll. Nays: None. Motion carried. (3rant ResolLtion for Tra'1 Project on State Highway 3 Parks & Recreation Director Topitzhofer presented the funding plan for a walking path from the Rosemount Community Center to 143rd Street West, the Middle School, and then connecting to the downtown area. This would be constructed of bituminous material eight feet wide. The cost of the project is estimated at $50,000. Independent School District 196 has been asked to adopt a similar resolution to be included with the grant application. 2 � ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING FEBRUARY Z, 1999 MOTION by Wippermann to adopt A RESOLLJTION SUPPORTING THE CONSTRUCTION OF A TRAIL LOCATED ON THE WEST SIDE OF STATE TRUNK HIGHWAY 3 FROM 143RD STREET WEST TO THE ROSEMOUNT COMMiJNITY CENTER. Second by Edwards. Ayes: Cisewski, Wippermann, Busho, Carroll, Edwards. Nays: None. Motion carried. Comprehensive Guide Plan Update Community Development Director Rogness gave an overview. Rogness noted he had received about twelve letters and comments at the open houses. Staff had hoped to receive informal comments from Metropolitan Council prior to the City's Comprehensive Plan amendments. The Public Hearings was opened and the Planning Commission will arrive at recommendations for the final Comprehensive Plan to be presented to the City Council. Until final approval is given by the Metropolitan Council, staff will continue to use the current Comprehensive Plan but advise new development that changes may be eminent. Mayor Busho mentioned that possibly a moratorium process should be used to further study some issues in the draft 2020 Comprehensive Plan. City Attorney LeFevere noted that could be challenged by current applicants. Mayor Busho and Council _ requested a work session to investigate the moratorium process. Announcements County Road 46 Open House in Coates will be February 3. The Rosemount High School is performing their winter play this weekend. Utilities Commission is on February 8. The Chambers of Commerce will have their monthly luncheon on Tuesday, February 9, at City Hall. Dakota County will hold an open house for the Future CR 46, February 10, 5-7p.m., at the Western Service Center in Apple Valley. The Rosemount Family Resource Center Grand Opening is on Saturday, February 13, 10 a.m. to noon. The monthly work session was moved to Thursday, February 11, at 6:30 p.m. at City Hall. Councilmember Cisewski reported that the Rosemount Showcase held January 30 was successful. Marcus Cable video taped the presentation and it will be aired on Tuesdays and Thursdays at 7:30 p.m. on channel 12. Mayor Busho commented that the State of the City Address on March 2 will also be video taped and aired on the public channel. Mayor Busho adjourned the regular meeting at 8:40 p.m. Respectfully submitted, Linda Jentink, Recording Secretary Susan M. Walsh, City Clerk The City Council Agenda Packet is Clerk's File 1999-04. 3