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HomeMy WebLinkAbout4.a. Minutes of August 6, 1991 Regular Council MeetingROSEMOUNT CITY PROCEEDINGS REGULAR MEETING AUGUST 6, 1991 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 6, 1991, at 7:30 p.m. in the Council Chambers at City Hall. Acting Mayor Wippermann called the meeting to order with Councilmembers Willcox, Oxborough and Klassen present. Mayor Napper was absent. Acting Mayor Wippermann led the group in the Pledge of Allegiance. The agenda was amended to include Item 6(f) House by APCO Station and Item 8(b) Recomp Tour. Director of Planning Lisa Freese provided an update on the meeting City staff held with Koch Refining officials with regards to the interim use permit requirements to allow Koch Refining to have a Spent Bauxite Disposal Facility in the General Industrial zoning district as an accessory use. Freese informed Council the areas of discussion included financial assurances, host community fees and the possibility of Koch Refining doing a feasibility study on the potential reuse of the spent bauxite materials. See Clerk's File 1991-24. Consent Agenda Item 4(h) Approve Payment for Engineering Services - Jaycee Park Phase II and Item 4(i) Approve Plans & Specs/Authorize Ad for Bids - Jaycee Park Phase II were moved for discussion under Old Business, Item 5(b). MOTION by Wippermann to approve the Consent Agenda subject to the removal of Items 4(h) and 4(i). SECOND by Oxborough. Ayes: Willcox, Wippermann, Oxborough, Klassen. Nays: 0. See Clerk's File 1991-24. Administrator Stephan Jilk recommended that City Council approve an appraisal of the Sunrise Builder property, located at 14000 South Robert Trail. Administrator Jilk advised his preliminary discussions with the owner, Mike McDonough, has shown that there is disagreement as to what the property is worth. A concern was expressed from Council that an appraisal may be premature at this point in time. See Clerk's File 1991-24. MOTION by Willcox to have staff secure an appraisal on the Sunrise Builder property. SECOND by Oxborough. Ayes: Wippermann, Oxborough, Willcox. Nays: Klassen. At the request of Councilmember Klassen, Parks & Recreation Director Dave Bechtold summarized the Jaycee Park Neighborhood Meeting held on July 29, 1991. Director Bechtold advised that those in attendance at the meeting indicated they wanted to help design the playground equipment. Councilmember Klassen requested that an emphasis be placed on the installation of the playground equipment next spring. Engineering Consultant Bud Osmundson of OSM presented the grading plans for Jaycee Park Phase II. Osmundson estimated the playground equipment could be installed as early as next spring. MOTION by Wippermann to allow the Parks & Recreation Department to spend funds for engineering services by OSM from account 205-49005-01-303. ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING AUGUST 6, 1991 water, sanitary sewer and storm sewer to the armory site. Wasmund advised the Utilities Commission reviewed this information at its August 5, 1991 regular meeting. Wasmund advised city staff has recommended the Utilities Commission authorize funding of the feasibility studies and participate in the cost of installation of the utilities to the armory site. This item will be brought back to Council upon further review by the Utilities Commission. See Clerk's File 1991-24. Councilmember Oxborough requested that staff investigate the unsafe conditions at a vacant house located just west of the APCO station on Lower 147th Street. City Administrator Jilk advised City staff will look into all of the concerns addressed by Councilmember Oxborough. City Administrator Jilk reminded Council that on August 16, 1991, the Airport Search Committee will announce its final search area selection. See Clerk's File 1991-24. City Administrator Jilk requested that Council indicate to staff whether or not they will be able to attend any of the proposed tours of facilities owned and operated by Recomp, Inc. MOTION by Wippermann to adjourn. SECOND by Willcox. Ayes: 4. Nays: 0. ATTEST: Stephan Jilk, City Administrator 4 Respectfully submitted, Susan M. Walsh, City Clerk