HomeMy WebLinkAbout4.b. Minutes of December 14, 1992 Special Meeting . e
ROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
DECE'MBER 14, 1992
Pursuant to due call and notice thereof a special meeting of the City ,
Council of the City of Rosemount was duly held on Monday, December 14,
1992, at 7: 00 p.m. at the Rosemount Fire Hall at 14425 Brazil Avenue.
Mayor McMenomy called the meeting to order at 7: 00 p.m. with Councilmembers
Willcox, Klassen, Staats and Wippermann present. Also present were City
Administrator Stephan Jilk, Economic Development Coordinator John Miller,
Planning Director Lisa Freese, Planning Assistant Rick Pearson, Port
Authority members: Bill Mawe, Joan Anderson, and Ed Dunn; Planning
Commissioners : Al Meyer, Jay Baago, and Cathy Busho; and Parks and
Recreation Committee member Jerry Puciaty. City Consultant Fred Hoisin.gton
and City Attorney Shawn Moynihan assisted in presenting the Comprehensive
Guide Plan. Several other residents and interested people attended the
meeting.
Mayor McMenomy lead the group with the Pledge of Allegiance.
Planning Director Lisa Freese noted that the purpose of the special meeting
was to discuss the final draft of the Comprehensive Guide Plan and obtain
recommendations from City Council .
Director Freese reviewed the Residential PUD for the Kelley Trust property.
Fred Hoisington explained many of the details and answered questions .
MOTION by McMenomy to approve the Residential Planned Unit Development with
noted changes for inclusion to the Comprehensive Guide Plan. Second by
Staats. Ayes : Klassen, Staats, Willcox, Wippermann, McMenomy. Nays: 0 .
Attorney Moynihan noted that a Public Hearing would be necessary prior to
formal adoption of the Guide Plan.
Fred Hoisington reviewed the "Mixed Use Planned Unit Development" concept.
MOTION by McMenomy to approve the PUD - Mixed Use in the Comprehensive
Guide Plan but to remove the last two sentences in paragraph three
referring to TIF eligibility. Second by Wippermann. Ayes: Staats,
Willcox, Wippermann, McMenomy, Klassen. Nays: 0 .
Director Freese reviewed the policies section of Chapter 4 of the
Comprehensive Guide Plan.
MOTION by McMenomy to approve the Agriculture Area portion of �the
Comprehensive Guide Plan with a 1/10 density. Second by Willcox. A�es:
Willcox, Wippermann, McMenomy, Klassen, Staats . Nays: 0 .
MOTION by McMenomy to approve the Conservancy Areas portion of the
Comprehensive Guide Plan. Second by Klassen. Ayes: Wippermann, McMenomy,
Klassen, Staats, Willcox. Nays: 0 .
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ROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
DECEMBER 14, 1992 i
MOTION by McMenomy to approve the Housing and Neighborhoods portion of the
Comprehensive Guide Plan with the table of Residential Density Summary for ` '
Year 2010 showing the percentage of Single Family at 80%, Multi-Family at '
17% and Mobile Homes/Other at 3%. Second by Klassen. Ayes: McMenomy,
Klassen, Staats, Willcox, Wippermann. Nays: 0 .
MOTION by McMenomy to approve the Public and Institutional Plan portion of
the Comprehensive Guide Plan. Second by Klassen. Ayes: Klassen, Staats,
Willcox, Wippermann, McMenomy. Nays: 0 .
MOTION by Klassen to approve the Commercial Area portion of the
Comprehensive Guide Plan removing the last two sentences from the first
paragraph under the sub-title Plan Elements and under the sub-title
Policies, number seven, change the word "provide" to "insure" regarding
parking. Second by Willcox. Ayes: Staats, Willcox, Wippermann, McMenomy,
Klassen. Nays : 0 .
MOTION by McMenomy to approve the Industrial Areas portion of the 1,
Gomprehensive Guide Plan clarifying the description of the "Pine Bend" area
and removing the phrase following the word "fashion" in item three of the I
sub-title Objectives. Second by Willcox. Ayes : Willcox, Wippermann,
McMenomy, Klassen, Staats . Nays: 0 . '
MOTION by McMenomy to approve the Waste Management portion of the
Comprehensive Guide Plan. Second by Wippermann. Ayes: Wippermann,
McMenomy, Klassen, Staats, Willcox. Nayso 0 .
Director Freese and Planning Commissioner Baago reviewed the Islamic
Community Cemetery proposal . A representative from the Islamic Community
said the northern portion would be available to the city for easement at no
cost and development of the lower portion would be in phases not being
totally developed until the year 2035 .
MOTION by Willcox to re-zone the parcel considered by the Islamic Community
from Urban Residential to Public within the Comprehensive Guide Plan.
Second by Staats . Ayes: Klassen, Staats, Willcox, Wippermann. Nays: 0 .
Abstain: McMenomy. Motion carried.
Public Works Director Ron Wasmund reviewed the Mosquito Control Commission I
Facility proposal . Richard Gager, consulting engineer working in the seven
county area, noted how other cities have dealt with similar facilities .
Gager said the closing for the land is planned for March of 1993 and
Mosquito Control Commission would agree to hook up to sewer when it is made
available.
MOTION by Willcox to have the Comprehensive Guide Plan public hearing by '
February 15, 1993 and go ahead with a Minor Comprehensive Guide Plan
Amendment . Second by Staats. Discussion followed.
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ROSEMOUNT GITY PROCEEDINGS
SPECIAL MEETING
DECEMBER 14, 1992
Motion was withdrawn by Willcox and second withdrawn by4Staats.
MOTiON by Wippermann to approve the Mosquito Control Commission Facility
zoned Industrial conditional on connecting with sewer when it is available.
Second by Willcox. Ayes: Klassen, Staats, Willcox, Wippermann, McMenomy.
Nays . 0 .
MOTION by McMenomy to recommend to have staff proceed with a Minor
Comprehensive Guide Plan Amendment relating to the parcel requested by the
Mosquito Control Commission. Second by Staats. Ayes: Staats, Willcox,
Wippermann, McMenomy, Klassen. Nays: 0 .
Councilmembers Willcox and Staats left the meeting at this point in time.
Director Freese said the land use designation for CMC Heartland Partners
proposal would change from Industrial to Residential for the 103 acre
parcel which is included in the present MUSA estima.tions.
MOTION by McMenomy to approve the land use designation for the CMC
Heartland Partners proposal as Residential . Second by Wippermann. Ayes:
Wippermann, McMenomy, Klassen. Nays: 0 . Motion carried.
MOTION by McMenomy to approve a Mixed Use Residential land designation for
the Chicago Northwestern Property residential development proposal . Second
by Klassen. Second by Klassen. Ayes: Wippermann, McMenomy, Klassen.
Nays : 0 .
MOTION by McMenomy to zone the northeast corner of Biscayne Avenue and CS.AH
42 Urban Residential rather than Industrial Park. Second by Wippermann.
Ayes: McMenomy, Klassen, Wippermann. Nays: 0. Motion Carried.
MOTION by McMenomy to adjourn. Second by Klassen. All in favor. The
meeting was adjourned at 11: 05 p.m.
Respectfully submitted,
Linda Jentink, Recording Secretary
ATTEST:
Stephan Jilk, City Administrator
The City Council Agenda Packet is Clerk' s File 1992-53 .
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