HomeMy WebLinkAbout4.b. Minutes of August 3, 1993 Regular Meeting►
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
AUGUST 3, 1993
Pursuant to due call and notice thereof a Regular Meeting of the City
Council of the City of Rosemount was duly held on Tuesday, August 3 , 1993
at 7:30 p.m. in the Council Chambers at Rosemount City Hal1 .
Mayor McMenomy called the meeting to order with Councilmembers Klassen,
Staats, Willcox, and Wippermann present. Staff present were Aker, Freese,
Jilk, May, Miller, Osmundson, Topitzhofer, Walsh, and Wasmund. Also in
attendance was City Attorney Miles.
Mayor McMenomy led the group in the Pledge of Allegiance.
Changes to the agenda included removing 3 . b) CMC Development per their
request; adding 3 .c) Thanks to Leprechaun Days Committee and Volunteers and
Mayor' s Report - Parking Concern.
Kevin Carroll, representing S.O.A.R. , reported on the site selection for
expansion of the Twin Cities Airport. Hastings site No. 3 , which is south
of the city of Hastings, was selected by the Metropolitan Airport Seiection
Committee. An Alternative Environmental Document (AED) on the impact on
the environment and a public hearing will proceed. In January Metropolitan
Council will consider adopting the AED. And then in the spring it would go
to the Minnesota Legislature. A Hog Roast fund raiser for S.O.A.R. will be
September 26 in Hastings .
Klassen commended the Dakota County representatives and their hard work on
the selection of a site. It was very difficult . There are still many
hurtles to go over before the airport would become a reality. And there
are still many people that will continue to resist the building of a new
airport.
Planning Director Freese reviewed the Shannon Pond Phase I Development
Contract. The City Engineer has approved the plans and specifications and
cost estimates .
MOTION by Wippermann to authorize execution of the Development Contract for
Shannon Pond Phase One. Second by Staats . Ayes: McMenomy, Staats,
Klassen, Willcox, Wippermann. Nays: None.
Klassen presented a letter which thanked the Leprechaun Days Committee and
volunteers for a wonderful celebration. The shorter number of days did not
lessen the enjoyment. The addition of the "Taste of Rosemount" was great.
MOTION by Klassen to publish this letter of thanks to the Leprechaun Days
Committee and volunteers in the local papers as a letter to the editor for
the Leprechaun Days celebration. Second by Willcox. Ayes: Staats,
Klassen, Willcox, Wippermann, McMenomy. Nays: None.
Item 4 .h) Expenditure for Aerial Repairs was pulled from the Consent Agenda
for discussion under Old Business.
MOTION by Wippermann to approve the Consent Agenda with Item 4 .h)
Expenditure for Aerial Repairs pulled for discussion. Second by Klassen.
Ayes: Klassen, Willcox, Wippermann, McMenomy, Staats. Nays: None.
Planning Director Freese gave an update on Metropolitan Council � s review of
the City' s Comprehensive Guide Plan. There may be three square miles that
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
AUGUST 3, 1993
are in violation of the sewer regulations. The land need/demand issue is
being considered and additional meetings continue with Metropolitan
Council . The Metropolitan Council is also examining whether or not the
City is in conformance with the agricultural and on-site system policies.
City Engineer Osmundson received five bids for City Project 239 for
improvements to T.H. #3 . The low bid was received from Hardrives, Inc. ,
Plymouth, Minnesota. Also a cooperative agreement with the Minnesota
Department of Transportation will help fund this project.
MOTION by Wippermann to adopt A RESOLUTION RECEIVING BIDS, TRUNR HIGHWAY #3
IMPROVEMENTS, CITY PROJECT #239 . Secoad by McMenomy. Ayes: Willcox,
wippermann, McMenomy, Staats, Klassen. Nays: None.
MOTION by Wippermann to adopt A RESOLUTION AUTHORIZING A COOPER.ATIVE
AGREEMENT aIITH MNDOT FOR TRUNK HIGHWAY #3 IMPROVEMENTS, CITY PROJECT #239 .
Secoxi.d by Willcox. Ayes: Wippermann, McMenomy, Staats, Klassen, Willcox.
Nays: None.
Public Works Director Wasmund reported that the bids received for removal '
of fuel tanks were much higher than anticipated. There is not enough
budgeted for this fuel tank removal or replacement so alternatives were
discussed. A phasing approach will be considered at a later date.
MOTION by Klassen to reject the bids as received on July 23 , 1993 for the
removal and replacement of fuel tanks at the maintenance facility. Second
by McMenomy. Ayes: McMenomy, Staats, Klassen, Willcox, Wippermann. Nays:
None.
Public Works Director Wasmund brought back this item for direction on the
Maintenance II position which was vacated by the retirement of George Romo.
Mayor McMenomy did not agree on filling the position.
MOTION by Klassen to authorize the posting and advertisement of a Leve1 II
Maintenance Worker for the Utility Division and to proceed with the hiring
process by bringing a recommendation to Council . Second by Staats. Ayes:
Staats, Klassen, Willcox, Wippermann. Nays: McMenomy. Motion carried.
Wasmund recommended a new position that was budgeted for in the 1993
Operating Budget so that better service could be obtained especially for
street maintenance. There are 18 miles of gravel roads now and an
additional 6 . 61 miles of roads have been added. Willcox noted that cross
training other workers would be better. Klassen noted, as the memo states,
"This position also helps with park ma.intenance, so cross training does
occur. ° McMenomy thought other alternatives could be tried.
MOTION by Staats to authorize the posting and advertisement of a Level I
Maintenance Worker for the Street Maintenance Division and to proceed with
the hiring process with the start date to be no sooner than October 1,
1993 . Second by Klassen. Ayes: Klassen, Wippermann, Staats. Nays:
Willcox, McMenomy. Motion carried.
Director Wasmund reviewed the Lockler Storm Water Utility Complaint
regarding the water level of White Lake near Bacardi Avenue and 128th
2
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
� AUGUST 3, 1993
Street West. Mr. Lockler has spent thousands of dollars to raise the level
of his backyard and put in a retaining wall which was approved by the City
and the Department of Natural Resources (DNR) . Staff recommends acquiring
the necessary easements and permits with the DNR and direct the water north
400 feet along Bacardi Avenue and then east to a natural ponding area.
This project will allow White Lake to be maintained at or below the
ordinary high water level established by the DNR.
MOTION by Willcox to have the Public Works Department find out the total
cost for obtaining easements with appraisals, estimates and agreements for
storm water utility drainage for White Lake. Second by Wippermann. Ayes:
Willcox, Wippermann, McMenomy, Staats, Klassen. Nays: Nonee
Fire Chief Aker reported on the repair of the 1972 Aerial Truck. Mayor
McMenomy questioned the continued repair of this truck. Chief Aker said
this fire truck has not been used this year in an actual emergency because
of its unreliability. Rosemount has mutual aid with surrounding cities for
assistance, but this does not include sharing of another city' s aerial
truck. Council requested Chief Aker to look at a special agreement with a
city for aerial truck assistance and report back to them. The Mayor noted
he could not recommend any further repairs to this fire truck.
MOTION by McMenomy to authorize the fire department to pay the bill in the
amount of $965 .20 to Emergency Maintenance Apparatus for repairs to the
aerial truck with monies to come from Account #101-42210-01-229 . Seco�d by
Klassen. Ayes: Wippermann, McMenomy, Staats, Klassen, Willcox. Nays :
None.
Mayor McMenomy called for a break at 8 :35 p.m. and reconvened the meeting
at 8 :48 p.m.
Economic Development Coordinator Miller gave a staff review of the Carlson
Development Proposal which would include an anchor business of a 24, 000
square foot grocery store. This development is located on the south side
of County Road 42 next to the Subway Restaurant. It would include a major
grocery store connected to several smaller stores totaling an additional
27, 000 square feet.
The Port Authority is recommending City involvement with the city share of
property tax only. This financing would be a pay-as-you-go and would not
require any bonds hence no financial risk.
Tom Hyberg represented the Carlson� s and gave an overall presentatic�n of
the development featuring Jubilee Foods as the anchor grocery tenant. The
development would supply over 37 full time positions and over 100 part time
positions . It would increase the tax base and add service oriented shops
for the residents of Rosemount. I
Councilmembers suggested that a market study for the area doesn' t show a
strong market f or retail and that it would be a risk, if not f or the City,
for the developer.
Ron Carlson and Rich Carlson reviewed their many efforts to try to develop
this land. Carlson believed it would be a benefit to Rosemount .
3
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
AUGUST 3, 1993
Harold Wacther originally sold this farm land to be developed and he
commented that he would like to see the tax base of the City increased.
Mike McNamara, a businessman here and in Apple Valley noted that growth
makes more growth and business begets more business.
Loyd Johnson, employed by Super Valu as a developing specialist,
represented John Miller, the new owner of the Super Valu grocery store in
Rosemount. Johnson said it would be difficult for two grocery stores to
survive in Rosemount. The large discount stores such as Cub and Rainbow
draw the majority of Rosemount shoppers leaving only 15% that do shop in
Rosemount .
John Miller, owner of Super Valu, expressed his appreciation for new
friends and the opportunity to earn a living in Rosemount to support his
family. He wants to see Rosemount grow, but not at the expense of his
business and possibly other established shops downtown.
Cliff Carlson, Don Sinnwell, Marie Jensen and Tom Kirky offered comments
regarding the development.
MOTION by McMenomy to approve Port Authority finaricial participation in the
Rosemount Village Square Project, not to exceed $250, 000 in present value
on a city tax abatement, pay-as-you-go basis. The payments shall not
extend beyond ten years. Lack of second. McMenomy withdrew his motion.
Councilmember Wippermann said his poll of citizens and business owners
resulted in good arguments for and against the City subsidizing this
project, but the majority of comments received were against any funding by
the City. City funds however should not cause primary businesses to go out
of business. A retail study by McComb Group Inc. projected the amount of
grocery store space Rosemount could support by the year 2000 and this
development would exceed that amount. Wippermann did not believe both
grocery stores could survive, but if Carlson� s wanted to go forward with
their own funding he would not vote against that.
Councilmember Willcox agreed the City should not fund this project and with
the twenty year commitment from Jubilee Foods funding elsewhere should be
easily had. City funding should help the residents as a whole and not
duplicate businesses in place.
Councilmember Klassen shared that this funding vehicle is untried. Klassen
believes the retail market is soft but she would not stand in the way of
the Carlsons � development without city funding.
Councilmember Staats believed County Road 42 has to be developed, however,
city financing is not needed. There will always be competition, that can' t
be avoided. A business should stand on its own. Staats would not be in
favor of the Carlson' s proposal as presented.
Mayor McMenomy would support the Carlsons � proposal because of the tax base
increase and job opportunities provided. McMenomy believed the City wants
to grow and with further residential developments taking place additional
4
ROSE�OUNT CITY PROCEEDINGS
REGULAR MEETING
AUGUST 3, 1993
businesses will be needed. McMenomy hopes the Carlsons will go ahead with
their project.
Mayor McMenomy called for a break at 11;15 p.m. The meeting reconvened atc
11:25 p.m. Councilmember Willcox left the meeting.
Economic Development Coordinator John Miller reviewed the Business Park
land purchase. The Roy Abbott property being considered is the land
southeast of the intersection of Highway 3 and County Road 42 . Documents
will be drafted for consideration at the August 17, 1993 City Council
meeting.
Planning Director Freese reported that two Planning Commissioners have
submitted their resignation because of job related complications. _
MOTION by Klassen to accept with regret the resignation of Commissioners
Gundacker and McDermott and to proceed with the Commissioner selection
process as outlined. Second by Staats. Ayes: McMenomy, Staats, Klassen,
Wippermann. Nays: None.
MOTION by Klassen to approve the job descriptions and salary ranges for
Assistant Community Center Manager, Building Maintenance Supervisor, and
Rental Coordinator; and to authorize posting and advertisement for these
three positions. Second by Staats. Ayes: Staats, Klassen, Wippermann,
McMenomy. Nays: None.
City Administrator Jilk related the recommendations of the Utilities
Commission regarding the 1992 Cable Act passed by Congress. This would
allow cities to participate in regulating the fees of local cable
companies. In review, little benefit would be received by the City' s
involvement and if at a later date interest would be shown, involvement
could proceed. No action was necessary at this time.
Administrator Jilk announced the National League of Cities Annual
Conference to be held in Orlando, Florida in December. Funds were not
budgeted for any national conferences this year and Council opted not to
attend.
Customer Relations were discussed by Administrative Assistant Walsh. Walsh
requested approval of funds for Frank Quisenberry to conduct
in-house training workshops for employee customer relations training.
MOTION by Klassen to hire Frank Quisenberry to conduct employee customer
relations training for a fee of $2400 with $1500 to be spent from account
101-41320-01-307 and $900 to be spent from account 101-41110-01-598 .
Second by Wippermann. Ayes: Klassen, Wippermann, Staats . Nays: None.
Abstain: McMenomy.
MOTION to table the authorization for an Agent of Record for the City' s
health, dental and flexible spending programs. Second by McMenomy. Ayes:
Wippermann, McMenomy, Staats, Klassen. Nays: None.
5
ROSEMOUNT CITy pROCEEDINGS
REGULAR b.[E,ETING
The Mayor' s Report b • AUGUST 3, 1993
Y M�yor McMenomy noted a resident ' s concern for the
road improvements on Highway 3 which will not allow parking on Hi hwa
between 145th Street West and 147th Street. g y 3
MOTION by McMenomy to direct the City Administrator to investi
potential uses and costs of utilization of the Navy base landsgand
facilities and to update the Council on this matter in 120 da s . Se
Klassen. Ayes: Wippermann, McMenomy, Staats, Klassen. y cond by
Administrator Jilk introduced six goals to improve cu Nays: None.
community. These goals are: „ stomer services to the
customer service trainin publish a Community Handbook° ; have continued
service/complaint systemg haveratrac�king�systemnfo�ustaffsthavr
column in the ThisWeek paper on new codes and procedures; and hav
"informational seminars'� for businesses and develo ers t , e a monthly
codes and regulations. Jilk expected to further dev e
estimates in thirty days. p � inform them of
elop these with cost
MOTION by Klassen to approve in concept the proposed Customer Relation
Program recommended by the City Administrator. Second by Wi e
A es: S
Y McMenomy, Staats, Klassen, Wippermann. Nays: None, pp �nn.
Mayor McMenomy opened the Closed Session regarding the Public Works
Contract to begin at 11:45 p,m,
Mayor McMenomy reconvened the regular meeting at 12 : 01 am
MOTION by Wipper�nn to a •
for 1993 PProve the contract with the Public Works Union
- 1994 as outlined in the City Administrator' s memorandum. Second
by Klassen. Ayes: Wippermann, Staats, Klassen.
Nays: McMenomy.
MOTION by Klassen to adjourn. SECOND b Wi
Staats, Klassen, Wippe�nn. Y PPe�ann. Ayes: McMenomy,
12 : 05 a.m. Nays: 0. The meeting was adjourned at
Respectfully submitted,
Linda Jentink,
Recording Secretary
ATTEST:
Stephan Jilk
City Administrator
The City Council Agenda Packet is Clerk�s File 1993-25.
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hei�esses will be AOS�p�T cITY PROC
praJ ect, needed, McMe �GUL;A.R ��TNGS
nom AUGUS 3 ING
Mayor MCMe Y hopes the Carlso.�s wzl T � 1993
11: nom m
25 p,m, c uncil e�°r a break at � g� ahead with `
Economic Developme er Wlllcox leftlthe p•m• The me �
land meetin etin
Sout Purchase. T nt coordinator g• g reconven d
willhbe ara f the intery Abbott pro�en Miller revi e a� .�
meet ' ted for section o f HP rtY being cons Wed the Busines
Pla 1n5• consideration aghthy 3 and Counaered is the l s Park
submittedDtheit�r Freese re e August 17, 993aCity CoD��uments ,
r resi p�rted t ncil
M�T20I1 b Jnation hat two 1
prodaeker andssen tO acce � because of job relatedg Co�issioner c
wi cess as outMcDermott arid with regret �°mPlications� have
Ppe lned, to the resi
�.nn. Na Secoad Aroceed wit 9'nation C
MOT2 Ys: None_ bY Staats, h the Commis �f Cd�l�sio b
en 1 o ant �o�u en to apProv AYes: McMenomy� Staats ectio�rs t
tal nit e the , Klassen
thre COprdinato Y Center �n Job descri � C;
McN.[ee p�sitions, r' and to auta5er, Buildinptlons and sal c�
nomy, Nays; None�d by staatsZe Postin9g' andn�enance suy ran5es for ;` bE
City A�in . AYes: advertisemee�lsOr, and ',� f�
Commisslonlstrator s�'aats, Klassen n� for these ''
allow Ji1k , ' Ma
regardi relate
companies xes to parg Ci e 1992 able rec°�endati 1Ppermann, ',, in
In revleW pate in �ns of to
involvement and , litt regU�ati passed bY Con the Ut1litie�
could �d if at a lat le benefit wou the fees o fgress. This w
proce No er dat ld be local �uld
acti e receiv Cab1e
A�inistrator °n was necessarYrat t WOuld b ShobY the Ci�y�S
budget a Cf tO be lheldnounced the N this time_ �, involvement
attend. �r any ndtion 1�confe�enFlor da in Dee of Cities '
r�ustomer Relations �es this year arideCoun�inds were not
inquested aAProv were dis� � opted �
a1 usse
b not
MOT2p use training work h ps f°r F arik Q inistrative A . t�
relat obY Klassen to or ezriployee u omer t� conductt Walsh• walsh
101-413�p_ training forlre Frank Quis relations tr
Second �1`307 and a fee of e�err alnin
?�bstainbY W1PPer�nn, $9p� to be S2400 with$1500°nduct emplo g
[OTIp M�Menomy. AYes: Klassen W°m account lpi_ SPent fromustomer
N tO �able � aCC�unt
PPeh, den�al anhe author' Ppermann, Staats110-01-59g.
rmann, McNIe d flexibleZation for an Nays: None,
n°mY, Staats S Kiass nprOgr�s t SeC ecord for the i
Nays' None°nd bY McNlenomy 1 tYAyes,
5