HomeMy WebLinkAbout4.a. Minutes of September 29, 1992 Special Council MeetingROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
SEPTEMBER 29,- 1992
Pursuant to due call and notice thereof a Special Meeting of the
City Council of the City of Rosemount was duly held on 'Tuesday,
September 29, 1992, at 6:30 p.m. in the Council Chambers.
Mayor McMenomy called the meeting to order with Councilmembers
Klassen, Willcox, Staats and Wippermann present. Staff present
were: Freese, Jilk, May, Sue Walsh and Wasmund. City Attorney
Miles was also present.
Item 2, Bond Sale/Authorization for Advertisement and Sale was
pulled from the Agenda.
Public Works Director Wasmund reviewed the street and utility
improvements for Country Hills 4th, Project 222.
MOTION by Klassen to adopt A RESOLUTION DECLARING COST TO BE
ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, AND
CALLING FOR A HEARING ON THE PROPOSED ASSESSMENT, COUNTRY HILLS
4TH ADDITION STREET AND UTILITY IMPROVEMENTS, CITY PROJECT 222.
Second by McMenomy. Ayes: Wippermann, McMenomy, Staats,
Klassen, Willcox. Nays: 0.
Director Wasmund noted that for Project 213, the 160th Street.
Watermain Extension, the assessment policy in effect at the time
of initiation will be used, not the recently adopted policy. The
Core Funds will pay for half the cost, the rest will be assessed.
MOTION by Klassen to adopt A RESOLUTION DECLARING COST TO BE
ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, AND
CALLING FOR A HEARING ON THE PROPOSED ASSESSMENT, 160TH STREET
WATERMAIN EXTENSION, CITY PROJECT 213. Second by McMenomy. Ayes:
McMenomy, Staats, Klassen, Willcox, Wippermann. Nays: 0.
MOTION by Klassen to adopt A RESOLUTION DECLARING COST TO BE
ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, AND
CALLING FOR A HEARING ON THE PROPOSED ASSESSMENT, CHIPPENDALE
AVENUE IMPROVEMENTS, CITY PROJECT 191. Second by Wippermann.
Ayes: Staats, Klassen, Willcox, Wippermann. Nays: 0. Obstain:
McMenomy.
Planning Director Lisa Freese gave an update on the Sewer
Diversion Amendment. Metropolitan Council staff informed the
City that they were delaying the review of Rosemount's
Comprehensive Guide Plan Amendment regarding the sewerdiversion
to Empire Waste Water Treatment Plant. Rosemount is trying to
secure a commitment of an upgrade to the waste water system as
soon as possible. October 12, 1992 the Waste Commission
Committee will meet. At that meeting Rosemount will have a
chance to present its needs. On October 22, 1992 the full
Metropolitan Council will meet and act on the recommendation of
the Waste Commission Committee, no input will be allowed by
Rosemount at that meeting.
ROSEMODNT rTTY PROCEEDINGS
MEETING
SEPTEMBER 29, 1992
A meeting was held today, September 29, with the Waste Commission
staff and they acknowledged that the soonest an upgrade could be
done would be 1994. City Administrator Jilk noted that
Metropolitan Council's population projections have been low by
25% since 1981 causing several near by communities slow downs in
their development programs. The City of Rosemount with
Lakeville, Farmington; Apple valley and Eagan are working
together to show this is a problem of "The System" and
Metropolitan Council needs to address it.
Director Freese further explained that the special meeting
concerning the Comprehensive Guide Plan on October 5, 1992 would
not be timely because the draft will not be ready until November.
MOTION by McMenomy to cancel the Special City Council Meeting on
the Comprehensive Guide Plan Update from October 5,`1992 and to
reschedule it after the approval of the Sewer Diversion
Amendment. Second by Wippermann. Ayes: Klassen, Willcox,
Wippermann, McMenomy, Staats. Nays: 0.
MOTION by McMenomy to adjourn to the Executive Closed Session.
Second by Willcox. The Executive Closed Session convened at
7:00 p.m., Mayor McMenomy withdrew citing conflict of interest.
Councilmembers and the Mayor returned to their seats at
8:07 p.m..
MOTION by Willcox to adjourn. Second by Wippermann. Ayes: 5.
The meeting was adjourned at 8:15 p.m.
Respectfully submitted,
Linda Jentink,'
Recording Secretary
Attest:
Stephan Jilk
City Administrator
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