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HomeMy WebLinkAbout4.a. Minutes of October 3, 1995 Regular City Council Meeting ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING OCTOBER 3, 1995 Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was duly held on Tuesday, October 3, 1995 at 7:30 p.m. in the Council Chambers at City Hall, , 2875 145th Street West. Mayar McMenomy called the meeting to order with Council.members Anderson, Wippermann, Staats and Busho present. Also present were City Attorney LeFevere, City Admiinistrator Burt, Administrative Assistant Walsh, Parks and Recreation/Community Center Director Topitzhofer, Senior Planner Mack, Assistant Planner Pearson, and Public Works Director Osmundson. ` Mayor McMenomy led the group in the Pledge of Allegiance. Paxks and Recreation/Community Center Director Topitzhofer added an item to the agenda under New Business, 9.b. Mighty Ducks Ice Arena Grant Application. Councilmember Anderson pulled Consent Agenda Item 4.h. for separate considera.tion. MOTION by McMenomy to approve the Consent Agenda excluding Item 4.h. Set Public Hearing for AAA Auto Salvage General Industrial Planned Unit Development. Second by Wippermann. Ayes: McMenomy, Staats, Busho, Anderson, Wippermann. Nays: None. MOTION by McMenomy to schedule a public hearing to,hear testimony regarding the proposed General Industrial Planned Unit Development for AAA Auto Salvage at 8:30 p.m. or as soon thereafter as possible on November 7, 1995. Second by Wippermann. Ayes: 5taats, Busho, Wippermann, McMenomy. Nays: None., Abstain: Anderson. - City Administraxor Burt reviewed with City Council a request from employee Rich Lonnquist who asked that he be given credit for longevity and vacation for the period of time from January 2, 19976 to September 4, 1990. During this period of time Mr. Lonnquist worked for the city as a maintenance worker and suffered an injury which eventually resulted in him being retrained as an engineering technician. Burt advised;that when Lonnquist was hired as an engineering technician in 1993, he entered into an agreernent with the city which addressed vacation pay and sick leave but not longevity..;�elnbers of the council asked questions of Lonnquist and city staff. Following discussion by the council, a consensus was � reached by the Council that the agreement should not be amended. Mayor McMenomy opened the Public Hearing for the Carrollton Addition Replat Preliminary Plat. The recording secretary noted that the published, posted, and mailed affida.vits were on file. , _ Assistant Planner Pearson reviewed the Carrollton AdditiQn R,.eplat Preliminary Plat. This is e 3.6 acres developed into seven single family lots locateci:an=the northwest comer of 145th Street West and Chili �lvenue. Discussion was held on the park dedication and landscape credit for the large trees on Lot 1. Staff was advised to change the resolution for clarification. MOTION by McMenomy to close the Public fIearing foz C,arrollton Addition Replat Preliminary Plat. Second by Staats. Ayes: Busho, Anderson, Wippermann, McMenomy, Staats. Nays: None. � � . �;�. . .- � ROSEMOUNT CITY PROCEEDINGS ° REGULAR MEETING " OCTOBER 3, 1995 MOTION by Wippermann to adopt A RESOLUTION APPROVING THE C�RROLLTON ADDITION REPLAT PRELIIVIINARY PLAT AND SETTING OUT THE CONDITIONS FOR FINAL PLAT APPROVAL. Second by Anderson. Ayes: . Anderson, Wippermann, McMenomy, Sta.ats, Busho. Nays:� None. ,,: , Mayor McMenomy opened the Public Hearing for CMC Heartland Partners L• Ea.stbridge Townhomes Concept Planned Unit Development. The r�ording secretary noted that the published, posted, and mailed aff'ida.vits were on file. : Assistant Planner Pearson requested Council's action on the concept plan for Ea.stbridge Townhomes. CMC presented two choices; one with L10 units, and one with 72 units and a commercial area on CR 42. Planning Commission recommer�ds the second choice with commercial area. Discussion followed. , Glen Saxton, Director of Construction for CMC �ieartland, noted that there is not a viable market now for commercial development in this area.. I3is Eompany would prefer the concept plan for all townhomes. Renee Stevenson, 14600 Cameo Avenue, asked about park size for this project. Stevenson . felt that the commercial area would be a better transition,and better taY base in the future. ,a �,s_ Mark Mooney, Greif Brothers, 2750 145th Street West,ohad:concerns about the railroad spur and fencing. �,.;�:. Jeff Wilcziek, 12800 Bacardi Avenue, noted the added expense in servicing and maintaining the park area and undeveloped outlot which could add to#th,e�tax burden. Maureen Bouchard, 3130 W. 145th Street, reminded Council of the number of children this development will add to the already over burdened schoq�,system. Bouchard did not want development now. , �,�;i_; ,:>:i..;:�: MOTION by McMenomy to close the Public Hearing for CMC Heartland Partners I: Eastbridge Townhomes Concept Planned Unit Development, Second by Staats. Ayes: Wippermann, McMenomy, Staats, Busho, Anderson. Nay,s:; None. M01'ION by McMenomy to adopt A RESOLUTION APPROVING THE CONCEPT FOR THE EASTBRIDGE TOWNf�OMES AND 1VII�£ED USE PLA►NNED TJI�TIT DEVELOPMENT with the exclusion of the pedestrian,cr,ossing of the rail spur. Second by Busho. Ayes: Mc1Vlenomy, Staats, Busho, Anderson,,;Wippermann. Nays: None. Mayor McMenomy opened the Public Hearing for Mallard�ond Replat: Administrative e Plat. The recording secretary noted that the published, posted, and mailed affidavits were on file. ,z, :� Assistant Planner Pearson presented a modification to the,�Via�lard Pond plat that was originally approved on May 2, 1995. Bart Winkler, representing the estate of Richard Winkler, has requested the replat of Mallard Pond which;consists of a five-acre lot, a fifteen 2 _ , : ROSEMOUNT CITY PROCEEDINGS ,Y . REGULAR MEETING � ' " OCTOBER 3, 1995 acre lot, and an outlot of 145 acres. The change results in a 5 acre lot, a 20 acre lot and 140 acre outlot. No additional lots will be created so no additional park or right-of-way dedication will be required. The Planning Commission recommends its approval with conditions. Council recommended a fifth point in the conditions making a restrictive covenant for overall lot density. MOTION by McMenomy to close the Public Hearing for�tlie Mallard Pond Replat: Administrative Plat. Second by Staats. Ayes: McMenomy, Staats, Busho, Anderson, Wippermann. Nays: None. MOTION by McMenomy to adopt A RESOLUTION APPROVING THE REPLAT OF MALLARD POND ADIVIIlVI5TRATIVE PLAT. Secontl:by Wippermann. Ayes: Staats, Busho, Anderson, Wippermann, McMenomy. Nays: None. Pa.rks and Recreation/Community Center Director Topitzhofer prepared an application to the Mighty Ducks Ice Arena Grant. The installation of poweri:factor equipment would result in an energy cost savings of $2,400 per year. Matching fund'ing from U.S.P.C.I. will be requested. MOTION by Anderson to adopt A RESOLUTION FOR THE NIIGHTY DUCKS ICE ARENA GRANT REQUEST FOR PROPOSAL. Second b� Staats. Ayes: Busho, Anderson, Wippermann, McMenomy, Staats. Nays: None.;; . .:;.:,:;;, Announcements were made for: October 12, 1995, 6:30 p:m. a Candlelight Vigil at the Community Center; October 9, 1995, 6:30 p.m. at the Community Center a Regional Meeting, Southeast Metro Area Tour; and October 14, L9��,, the National Guard will provide 100 men for buckthorn removal at Carrolls Woods. MOTION by McMenomy to adjourn the meeting. Second by Anderson. Ayes: Anderson, Wippermann, McMenomy, Staats, Busho. Nays: None. The meeting was adjourned at 9:45 p.m. 3;_ . Respectfully�submitted, ,_�:�� ,, Linda Jentink, Recording Secretaiy : ;,. The City Council Agenda Packet is Clerk's File 1995-23.. t ' 3 .