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HomeMy WebLinkAbout3.b. Objection of Minutes of April 19, 1994 by Sheila Klassen � � � ROSEMOTTNT CITY PROCEEDINGS � REGIILAR MEETING APRIL 19, 1994 Public Works Director/Building Official Wasmund gave a staff -- overview, history, and current information on the U.S.P.C.I, Inc. request to deposit ash in their Rosemount facility, Minnesota Industrial Contairunent Facility (MICF) . The addition of the ash - material would provide U.S .F.C. I. with a broader market to obtain revenues. The Minnesota Pollution Control Agency (MPCA) , Dakota County, and Barr Engineering, a consulting engineering company, have not designated ash as hazardous waste, but have labeled it as "special" waste material until further information can be accumulated. Many other substances are also on this list. There are specific design standards that must be adhered to specified by MPCA for storage of ash. Prior to 1992 there were no regulations regarding ash in Minnesota. This request by U.S.P.C. I is an ordinance amendment and an amendment to the Interim Use Permit . Sheila Klassen`, 12430 Canada Court, noted that it is unknown whether ash is hazardous material, if it will produce an odor, or • if it has high levels of lead and mercury. The City Council was quite careful to exclude ash from the Interim Use Permit two � years ago. The City does receive a financial benefit user fee per ton and a trust fund has been providing funds to many organization locally. The MICF would have to build a "P" cell to handle the ash. This "P° cell design is used for hazardous waste material . Many residents expressed concerns for any type of hazardous waste . being stored in Rosemount . Also representatives from the Clean � Water Action Alliance, Dakota County Citizens Alternative To Burning, and some employed in the industrial eastern part of Rosemount made comments against the storage of hazardous waste. Many residents and businesses highly supported U.S.P.C. I. request to store ash �and commented at the meeting how much benefit the Trust Fund has been to many Rosemount organizations . Councilmember Busho took a firm stand against the U.S .P.C. I. request to store ash because of the timing and lack of community trust. The request is just two years into the five year agreement and Busho felt the issue of ash would be more clearly defined with a review at the end of the agreement time. MOTION by McMenomy to close the Public Hearing for U.S .P.C. I. , Inc. requesting a Text Amendment and a Interim Use Permit Amendment. Secoad by Wippermann. Ayes : Wippermann, McMenomy, Staats, Busho, Anderson. Nays : None. MOTION by McMenomy to approve Text Ordinance B-40, Section l, 3 .2 . Second by Anderson. Discussion followed. A friendly amendment was made. MOTION by McMenomy to approve Text Ordinance B-40, Section 1, 3 .2 and an addition to the Interim Use Permit which will extend the A development commitment for as long as the facility is in 3 ROSEMOIINT CITY FROCEEDINGS _' • REGULAR MEETING APRIL 19, 1994 Pursuant to due call and notice thereof a regular meeting of the — Rosemount City Council was duly held on Tuesday, April 19, 1994 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145th Street west. Mayor McMenomy called the meeting to order with Councilmembers Wippermann, Anderson, Staats, and Busho present. Staff present 'included: City Attorney Miles, City Administrator Burt, Administrative Assistant Walsh, Assistant Planner Pearson, Public Works Director Wasmund, City Engineer Osmundson, Community Center Manager Topitzhofer, and Assistant Fire Chief Mike Reese. Mayor McMenomy lead the group in the Pledge of Allegiance. Additions to the Agenda were: Item 9 . i. Wensmann Rezoning; Item 9 .j . Fitness Equipment Purchase (pulled from Consent) ; and Item 10 . d. Resignation of James "Red" Staats from the Port Authority Commission. Assistant Fire Chief Mike Reese reported on the donation from Koch Refinery toward the building of a Fire Safety House. This is an educational trailer that can travel to schools and neighborhoods to teach about fire prevention. The Assistant Fire Chief at Koch Refinery, Pete Herpe, noted how the first Fire Safety House was built in River Falls, Wisconsin about eight years ago and how successful it has been. The education provided has proven to save lives. Mayor McMenomy thanked the representatives from Koch Refinery for the donation. Council appreciated the support to the community. � Councilmember Busho asked that a plaque be sent to Koch Refinery for their support as a thank you. MOTION by Wigpermann to approve the Consent Agenda pulling Item 4 .0. Fitness Equipment Purchase for discussion. Second by Staats. Ayes: Wippermann, McMenomy, Staats, Busho, .Anderson. Nays: None. City Engineer/Assistant Public Works Director Osmundson reported the resignation of Douglas Aldrich, who has accepted a higher paying job in a neighboring city. Osmundson recommended hiring a Maintenance Mechanic II to replace this position_ The requirements are higher and this would help retain someone in the position for a longer period of time. The hiring schedule would provide for someone to start in early June. MOTION by Staats to approve the revised job description and authorize the posting and advertisement for a Level II Maintenance Mechanic Position. Second by Anderson. Ayes: McMenomy, Staats, Busho, Anderson, Wippermann. Nays: None. City Engineer/Assistant Public Works Director Osmundson explained the need for a joint meeting with the Utilities Commission. The _ purpose is to investigate the sanitary sewer and water user rates . ROSEMOUNT CITY PROCESDINGS � ` RFsGULAR MFETING ' APRIL 19, 1994 MOTION by Staats to set a Special Joint Meeting between the City � Council and the Utilities Commission for the purpose of discussing sewer and water user rates on May 9, 1994, at 6r30 p.m. in the Council Chambers. Secoad by Wippermann. Ayes: Staats, Busho, Anderson, Wippermann, McMenomy. Nays: None. City Administrator Tom Burt has met individually with each City Councilmember in his first month of employment. Each Councilmember expressed the need to set goals. Two sessions are recommended, preferably a Friday evening and a full Saturday. MOTION by McMenomy to authorize staff to enter into an agreement with The Brimeyer Group for team building and go�l setting with the dates to be determined at a later time. Secoad by Wippermann. Ayes: Busho, Anderson, Wipperman.n, McMenomy, Staats . Nays: None. MOTION by McMenomy to accept the resignation of Port Authority ' Commissioner James "Red" Staats from the Commission effective immediately and begin replacement proceedings as scheduled by staff. Second by Wippermann. Ayes: Anderson, Wippermann, McMenomy, Staats, Busho. Nays: None. Councilmember Anderson discussed the fitness equipment purchase for the Community Center fitness room. Anderson noted that there is a deficit in the funds at this time and the liability factor ' should be clearly defined. Community Center Manager Topitzhofer noted that the strength building equipment has been used in the past by the police department but because of space shortages at city hall had to be stored for the past two years. The expense is for aerobic equipment needed for a complete physical workout. Everyone using the fitness room would require an orientation with the equipment. Topitzhofer expressed the desire of the Community Center Commi�sion to have an "up and running" fitness room for the Grand Opening on June 22, 1994 . This will be a revenue making addition to the Center and it would benefit that interest to display all the equipment at the Grand Opening. The Commission is looking at the fees, a wellness proposal for city staff, and liabilities. Because of the time, 8 : 00 o' clock, and the need to start the public hearings, Council tabled the fitness equipment purchase discussion to continue later in the evening. Council took a two minute break. The meeting was resumed at 8: 02 p.m. and Mayor McMenomy reviewed the public process for public hearings for the audience. Mayor McMenomy opened the Public Hearing for the U.S.P.C. I, Inc. for the consideration of an Interim Use Permit amendment. The recording secretary noted that the Affidavits of Published, Mailed, and Posted Notices were on file. 2 _ ._ . __ __ _ ____ _ _ __ _ _ . _ _ ___ __ ��>' ROSEMOUNT CITY PROCEEDINGS . � RTGIILAR MEETING ;' APRIL 19, 1994 ('� � � � Public Works Director/Building Official Wasmund gave a staff -- overview, history, and current information on the U.S.P.C.I, Inc. request to deposit ash in their Rosemount facility, Minnesota Industrial Containment Facility (MICF) . The addition of the ash material would provide U.S.P.C.I. with a broader market to obtain revenues. The Minnesota Pollution Control Agency tMPCA) , Dakota County, and Barr Engineering, a consulting engineering company, have not designated ash as hazardous waste, but have labeled it as "special° waste material until further information can be accumulated. Many other substances are also on this list. There are specific design standards that must be adhered to specified by MPCA for storage of ash. Prior to 1992 there were no regulations regarding ash in Minnesota. This request by U.S.P.C. I is an ordinance amendment and an amendment to the Interim Use Permit. Sheila Klassen, 12430 Canada Court, noted that it is unknown whether ash is hazardous material, if it will produce an odor, or . if it has high levels of lead and mercury. The City Council was � quite careful to exclude ash from the Interim Use Permit two years ago. The City does receive a financial benefit user fee per ton and a trust fund has been providing funds to many organization locally. The MICF would have td build a "P�� cell to handle the ash. This °P° cell design is used for hazardous waste material. Many residents expressed concerns for any type of hazardous waste being stored in Rosemount. Also representatives from the Clean � � Water Action Alliance, Dakota County Citizens Alternative To Burning, and some employed in the industrial eastern part of Rosemount made comments against the storage of hazardous waste. Many residents and businesses highly supported U.S .P.C.I. request to store ash �and commented at the meeting how much benefit the Trust Fund has been to many Rosemount organizations. Councilmember Busho took a firm stand against the U.S.P.C. I. request to store ash because of the timing and lack of community trust. The request is just two years into the five year agreement and Busho felt the issue of ash would be more clearly defined with a review at the end of the agreement time. MOTION by McMenomy to close the Public Hearing for U.S.P.C.I. , Inc. requesting a Text Amendment and a Interim Use Permit Amendment. Secoad by Wippermann. Ayes : Wippermann, McMenomy, Staats, Busho, Anderson. Nays: None. MOTION by McMenomy� to approve Text Ordinance B-40, Section 1, 3 .2 . Second by Anderson. Discussion followed. A friendly amendment was made. MOTION by McMenomy to approve Text Ordinance B-40, Section 1, 3 .2 and an addition to the Interim Use Permit which will extend the _ development commitment for as long as the facility is in 3 . ROSEMOUNT CITY PROCEEDINGS ' � � REGIILAR MEETING APRIL 19, 1994 operation. Second by Anderson. Ayes: McMenomy, Staats, - Anderson, Wippermann. Nays: Busho, due to lack of community trust. MOTION by McMenomy to adopt A RESOLIITION APPROVING AN AMENDMENT TO THE U.S.P.C.I. , INC. MINNESOTA INDIISTRIAL CONTAINMENT FACILITY INTERIM UST PERMIT. Second by Anderson. Ayes: Staats, Anderson, Wippermann, McMenomy. Nays: Busho. Mayor McMenomy called for a break. The meeting was resurned at 10 :45 p.m. Mayor McMenomy opened the Public Hearing for The Adventure Zone: Interim Use Permit (IUP) for Commercial Outdoor Recreation. The recording secretary noted that the Affidavits of Published, Mailed, and Posted Notices were on file. Assistant Planner Pearson reviewed the request by Brett Harvey and Wayne Passon of The Adventure Zone to continue operation of the Commercial 0utdoor Recreation �Use in the General Industrial District. The Planning Commission recommends approval as this is a transitional use. MOTION by Wippermann to close the Public Hearing for the Adventure Zone Commercial OUtdoor Recreation Use. Second by Staats. Ayes: Busho, Anderson, Wippermann, McMenomy, Staats. � Nays: None. MOTION by Wippermann to adopt A RESOLUTION APPROVING THE ADVENTURE ZONE 1994 INTERIM USFs PERMIT PTHICH SETS OIIT THE CONDITIONS FOR OPERATION OF THE PAINTBALL RECREATIONAL USFs IN TIiE GENER.AL INDUSTRIAL DISTRICT. Secoad by Staats. Ayes: Busho, Anderson, Wippermann, McMenomy, Staats . Nays: None. � Mayor McMenomy opened the Public Hearing for Splatball, Inc. Interim Use Permit (IUP) for Commercial 0utdoor Recreation Use. The recording secretary noted that the Affidavits of Published, Mailed, and Posted Notices were on file. Jim Lathrup of Splatball, Inc. is requesting approval to continue operation of a Commercial 0utdoor Recreation Use in a Agriculture District. Assistant Planner Pearson reviewed the request. MOTION by McMenomy to close the Public Hearing for Splatball, Inc. Interim Use Permit for Commercial 0utdoor Recreation. Second by Wippermann. Ayes: wippermann, McMenomy, Staats, Busho, Anderson. Nays: None. MOTION by Anderson to adopt A RESOLIITION APPROVING THE SPLATBALL, INC 1994 INTERIM IISE PERMIT WHICH SETS..� OtTT THE CONDITIONS FOR OPERATION OF THE PAINTBALL RECREATIONAL USE IN THE AGRICULTUR.AL DISTRICT. Second by Staats. Ayes: McMenomy, Staats, Busho, Anderson, Wippermann. Nays: None. 4 ROSEMOUNT CITY PROCEEDINGS ` ' � � REGULAR MEETING APRIL 19, 1994 Mayor McMenomy opened the Public Hearing for Hinzman Addition ; - - Preliminary Plat/Final Plat. The recording secretary noted that the Affidavits of Published, Mailed, and Posted Notices were on file. i � Assistant Planner Pearson reviewed the request of Lisa Hinzman to ; subdivide a 6.52 acre parcel into two rural residential lots. The property is located north of 130th Street West between Biscayne and Bengal Avenues and zoned Rural Residential District. The Planning Commission recommends approval of the subdivision. Ms . Hinzman noted that the potential buyers intend to keep the lot wooded as it is now, only removing trees to site the house. Neighbors expressed concern about over building the area. Pearson noted that this request is within Rosemount' s Comprehensive Guide Plan restrictions for density in a rural , residential area. ' MOTION by McMenomy to close the Public Hearing for the Hinzma.n Addition Preliminary Plat/Final Plat. Second by Wippermann. Ayes : Staats, Busho, Anderson, Wippermann, McMenomy. Nays: None. MOTION by McMenomy to adopt A RESOLtTTION APPROVING THE SIIBDIVISION FOR HINZMAN ADDITION. Second by Wippermann. Ayes: Busho, Anderson, Wippermann, McMenomy, Staats. Nays: None. ; � City Administrator Tom Burt explained the concept of Local Effort Funding in respect to the Rosemount Village Square. The value of the shopping center needs to be set. Fiscal disparities would � indicate the City would lose some of the new taxes generated. Dakota County has not approved the City' s request for financing of road improvements. Without the commitment of the County we are not able to know how long the taxes would be diverted to pay for the imprQrvements. Burt recommended that more certain information is needed before Local Effort Funding take place. Assistant Planner Pearson noted that Carlson Properties of Rosemount, Inc. , is requesting final plat approval for Rosemount Village Square. The Planning Commission reviewed the final plat and and early draft of the Planned Unit Development on April 12, 1994 and recommends its approval. Discussion followed regarding STAC charges, Wachter Pond, and the need for turn lanes. Representatives of Carlsons Properties and several other businesses and residents commented in support of the shopping center development: MOTION by Wippermann to table action on the Rosemount Village Square Final Plat and Development Agreement and direct staff to negotiate with the developer and return to the next meeting. Secoad by Anderson. Ayes: Anderson, Wippermann, Staats, Busho. Nays: McMenomy. 5 ROSEMOUNT CITY PROCEEDINGS V � � REGtTLAR MEETING ' APRIL 19, 1994 City Administrator Burt researched the possibility of the City --- Staff providing labor for parking lot improvements. Liability is a problem and it could set a precedence for future requests on ' private property. The Port Authority is directed to continue to � look at ways to redevelop the downtown and have parking as a primary concern. Assistant Planner Pearson reviewed the Wensmann Sixth Addition Final Plat and Development Agreement. The Planning Commisaion recommends approval . A 20 foot wide easement will be provided along CSAH 42 for accommodation of a bike path. MOTION by Wippermann to adopt A RESOLUTION APPROVING THE FINAL ' PLAT FOR WENSMANN SIXTH ADDITION and authorizing the execution of the Wensmann Sixth Addition Planned Unit Development Agreement. Second by Busho. Ayes: Wippermann, McMenomy, Staats, Busho, : Anderson. Nays: None. MOTSON by Wippermann to adopt ORDINANCT B-41 AN ORDTNANCE AMENDING ORDINANCE B - CITY OF ROSSMOUNT ZONING ORDINANCL whiCh provides for the rezoning of the Wensmann Sixth Addition from Agriculture to R-1 Single Family Residential (detached) and R-2 Single Family Attached. Second by Busho. Ayes: McMenomy, Staats, Busho, Anderson, Wippermann. Nays: None. ' Further discussion took place on the purchase of fitness ' equipment for the Community Center. Topitzhofer noted that the Center does have a million dollar policy intact for liability in the operation of the facility. Fitness is considered a recreation program. Wippermann noted it would be wise to have the fitness room ready for the Grand Opening. MOTION by Wippermann to approve purchases for aerobic equipment for the Comm�anity Center from account 427-48000-01-580 . Second by Staats. Ayes: Staats, Busho, Wippermann, McMenomy. Nays: Anderson. City Engineer Osmundson reviewed the plans and specifications for Shannon Hills 6th Addition, City Project 251. The feasibility report was accepted by City Council at the February 1, 1994 meeting. Bid opening date is set for May 13, 1994, 10: 00 a.m. MOTION by Wippermann to adopt A RESOLUTION RECEIVING PLANS AND SPECIFICATIONS/AIITHORIZING ADVERTIS�NT OF BIDS, SHANNON HILLS 6TH ADDITION STREET AND UTILITY IMPROVII��lENTS, CITY PROJECT 251. Second by Staats. Ayes; Busho, Anderson, Wippermann, McMenomy, Staats. Nays: None. City Engineer Osmundson presented City Project 248, Shannon Pond 3rd Addition and City Project 242, West Ridge 5th Addition which will be done jointly. The bid opening will be held May 13, 1994 at 10:30 a.m. 6 � 1 ROSENiOIINT CITY PROCEEDINGS REGULAR MEETING APRIL 19, 1994 MOTION by Staats to adopt A RESOLUTION RECEIVING PLANS AND - -: SPECIFICATIONS/AIITHORIZING ADVERTISII�SENT OF BIDS FOR SHANNON POND 3RD ADDITION, CITY PROJECT 248, AND WEST RIDGE 5TH ADDITION, CITY PROJECT 242, STREPT AND UTILITY IMPROVEMENTS. Second by Busho. - Ayes: Anderson, Wippermann, McMenomy, Staats, Busho. Nays: None. City Engineer Osmundson reviewed City Projects 253 and 254 for 0'Leary' s Hills 7th and 8th Additions for street and utility improvements. The bid opening will be held Ma.y 13, 1994, at 11: 00 a.m. MOTION by Anderson to adopt A RES4LIITION RECEIVING PLANS AND SPECIFICATIONS/AUTHORIZING ADVERTISED�lENT OF BIDS, 0'LEARY'S HILLS 7TH AND 8TS ADDITION STREET AND UTILITY IbIPROVEMENTS, CITY PROJECT 253 & 254. Second by Staats. Ayes: Wippermann, McMenomy, Staats, Busho, Anderson. Nays: None. Assistant Planner Rick Pearson reviewed the request by Steve Fiterman, President of Ground Development, Inc. for final plat approval of Shannon Hills 6th Addition. This is the final phase of the Shannon Hills Residential Planned Unit Development with 30 single family lots. MOTION by McMenomy to adopt A RESOLIITION APPROVING THE SHANNQN HILLS 6TH ADDITION FINAL PLAT and authorizing the execution of the Shannon Hills 6th Addition Development Agreement. Second by Staats. Ayes: McMenomy, Staats, Busho, Anderson, Wippermann. Nays: None. Councilmember Busho reminded Council of the Shamrock Award Dinner Saturday night. Also, the Rosemount Community Center was mentioned in the Cities Ma.gazine, good job staff ! i MOTION by McMenomy to adjourn. Secoad by Wippermann. Ayes: Staats, Busho, Anderson, Wippermann, McMenomy. Nays: None. The meeting was adjourned at 1: 05 a.m. Respectfully submitted, � ��L�C� �j'��/J�I�II�" Linda Jentink Recording Secretary ATTEST: Thoma.s D. Burt City Administrator The City Council Agenda Packet is Clerk` s File 1994-12 . 7