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HomeMy WebLinkAbout6.b. Minutes of February 3, 1997, Committee of the Whole ROSEMOUNT CITY PROCEEDINGS COMMITTEE OF THE WHOLE FEBRUARY 3, 1997 Mayor Busho called the meeting to order with Councilmembers Anderson, Edwards, Carroll and Wippermann. Staff present were: City Administrator Burt, City Planner Pearson, Community Development Director Rogness, and Public Works Director Osmundson. Also in attendance were Planning Commissioners Droste, Shoe-Corrigan and Tentinger; and Parks and Recreation Committee Members Michael Eliason, Kelly Sampo, John Howard, and Janet Larson. The following items were discussed: A. Erickson Park/Civic Center Plan Staff presented a long range concept plan for the government center within Erickson Park. The concept plan was supported and staff will prepare an implementation plan. The Erickson Park Master Plan was discussed and there was a reai�irmed commitment to the plan and consensus to look into the purchase of additional land. The proposed Erickson Park shelter was discussed and there was also continued support to bid the project in late February. B. Kelley Trust An overlay Planned Unit Development approach was compared along with a pre-emptive zoning strategy with discussion and direction provided by the City Council. As a result, staff will continue to work closely with the Kelley Trust as they explore development options. Zoning options will be available as needed to implement the policies of the Comprehensive Guide Plan. C. Octoberfest The Jaycees plan for Octoberfest was presented by staffwhom expressed concerns for this event and future events. Staff will prepaxe a permit application for community events and present a draft at a future meeting. MOTION by Wippermann to adjourn the meet. Second by Edwards. The meeting was adjourned at 9:30 p.m. Respectfully submitted, Thomas D. Burt City Administrator Susan M. Walsh, City Clerk The City Council Committee of the Whole Agenda Packet is Clerk's File 1997-07. �-- ----- -__ _