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HomeMy WebLinkAbout4.a. Minutes of August 6, 1996 Regular City Council Meeting)A ROSEMOUNT CITY PROCEEDINGS ITEM #4- — A REGULAR MEETING AUGUST 6, 1996 Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was duly held on Tuesday, August 6, 1996, at 7:40 p.m. in the Council Chambers at City Hall, 2875 145th Street West. Mayor Busho called the meeting to order with Councilmembers Anderson, Carroll, Edwards and Wippermann present. Also, present were City Attorney LeFevere, City Administrator Burt, Administrative Assistant Walsh, Community Development Director Rogness, Senior Planner Mack, Parks and Recreation/ Community Center Director Topitzhofer, and Civil Engineer Doug Litterer. Administrative Assistant Walsh led the group in the Pledge of Allegiance. The agenda was changed by removing Old Business: Item 5.a. Bid Award for Erickson Community Square which should be back on agenda in two weeks. Senior Planner Mack made a presentation on the Municipal Urban Service Area (MUSA) Expansion. On July 25, 1996 staff met with Carl Schenk who is the Metropolitan Council's Sector Representative for Sector 3, including Rosemount. Staff was directed to gather data necessary to support the analysis of MUSA expansion. This would require identifying vacant parcels, current sewer service, and prioritizing development needs. The Empire Wastewater Treatment Plant is nearing its current design capacity. Metropolitan Council has plans to expand it, but are about two years away from a completion date. Costs and possible assessments for future improvements have to be examined also. The gathering of all this information is a very large task and will take some time. Growth forecasts from Metropolitan Council extend out to the year 2020 and do not connect with MUSA boundaries. Councilmember Carroll questioned the effect that the growth options would have one the proposal. Busho encouraged staff to keep in mind the need for industrial development in eastern Rosemount. Councilmember Edwards requested clarification on Consent Agenda Item 4.e. Expenditure Approval from Donation Account - Police Department. City Administrator Burt explained that the funds were used to repair and improve a four -wheeler all terrain vehicle for police use. Edwards noted that it would advantageous to have a policy for seized items that might suggest if additional costs will be required upon retention and use. MOTION by Edwards to approve the Consent Agenda. Second by Wippermann. Ayes: Five. Nays: None. Motion carried. Senior Planner Mack presented the SKB Environment Host Community Agreement. This property is located on the northern boundary of Rosemount with the majority of the landfill area in Inver Grove Heights. As part of the Interim Use Permit (IUP) the owner and the operator have negotiated a direct payment to the City in lieu of a landfill abatement fee as provided for under State Statute. The length of the IUP will be ten years with two payments of $50,000 due in 1996 and the second in 1997. The City Attorney has reviewed both the host community and IUP agreements and recommends approval with minor verbiage changes. MOTION by Carroll to adopt a RESOLUTION APPROVING A HOST COMMUNITY AGREEMENT BETWEEN SKB ENVIRONMENTAL, INC. and PAB ENTERPRISES ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING AUGUST 6, 1996 OF MINNESOTA, INC. AND THE CITY OF ROSEMOUNT subject to final review and incorporation of all changes by the City Attorney. Second by Edwards. Ayes: Edwards, Anderson, Wippermann, Busho, Carroll. Nays: None. Motion carried. At the June 18, 1996 City Council meeting, the City Council approved a request from SKB Environmental and PAB Enterprises for a zoning ordinance text amendment to allow a construction and demolition waste facility in a WM (Waste Management District) by a Interim Use Permit. Council at that time tabled action on the zoning amendment from IG General Industrial to WM Waste Management until the IUP request and Host Community Agreement could be presented. Council was now requested to act on both the rezoning and the IUP. MOTION by Carroll to approve an ORDINANCE AMENDING ORDINANCE B CITY OF ROSEMOUNT ZONING ORDINANCE, SKB ENVIRONMENTAL REZONING PETITION. Second by Anderson. Ayes: Anderson, Wippermann, Busho, Carroll, Edwards. Nays: None. Motion carried. MOTION by Edwards to adopt a RESOLUTION APPROVING AN INTERIM USE PERMIT AND AGREEMENT FOR SKB ENVIRONMENTAL, INC. AND PAB ENTERPRISES OF MINNESOTA, INC. Second by Carroll. Ayes: Wippermann, Busho, Carroll, Edwards, Anderson. Nays: None. Motion carried. Rick O'Gara, President of SKB Environmental, thanked staff and remarked how organized and easy it was working with them. Announcements included: National Clown Week, August 1 - 7; the Dakota County Fair is held in Farmington August 5-12; Marcus Cable invited City Council to a meeting August 7th; and a reminder for the next regular meeting, August 20th. Mayor Busho called the meeting to a close. The meeting was adjourned 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 1996-25. F4