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HomeMy WebLinkAbout4.a. Minutes of February 19, 1991 Regular Council MeetingROSEMOUNT CITY PROCEEDINGS REGULAR MEETING FEBRUARY 19, 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, February 19, 1991 at 8:00 p.m. in the Council Chambers of the City Hall. Mayor Napper called the meeting to order with members Willcox, Wippermann and Oxborough present. Boy Scout Troop No. 270 presented the Colors and led the group in the Pledge of Allegiance. The agenda for the February 19, 1991 Regular Council Meeting was amended to include the following: Item 10(c) Director of Planning Hiring Process; and Item 10(d) Finance Director Appointment. MOTION by Napper to approve the Consent Agenda as presented. Second by Willcox. Ayes: Willcox, Wippermann, Napper, Oxborough. Nays: 0. Parks and Recreation Director David Bechtold presented a revised recommendation for purchase and trade-in of City vehicles. At their last meeting Council directed staff to prioritize the purchase of vehicles based upon need and to see if the City can hold off on a portion of the requested purchases to allow Council the opportunity to re-evaluate anticipated State Aid cuts. Bechtold advised this latest request represents a reduction from $111,600 to $70,000. MOTION by Oxborough to authorize the Public Works Supervisor to advertise for and receive sealed bids for vehicles as outlined in the Park and Recreation Director's memorandum for the February 19, 1991 Council Meeting. Second by Wippermann. Ayes: Wippermann, Napper, Oxborough, Willcox. Nays: 0. See Clerk's file 1991-8. Community Development Director Dean Johnson presented the Heuer Addition final plat for Council approval. The approximate 2 -acre subdivision was submitted by Mr. Martin Heuer, 12552 South Robert Trail, who currently resides on one of the parcels and involves the platting of two existing metes and bounds description lots for the purpose of reconfiguring existing lot lines. Mr. Heuer recently discovered his private septic system was situated on the adjacent lot and the effort to clear title on the property initiated the subdivision process. The proposed plat meets subdivision and zoning ordinance requirements with the exception of minimum lot size which was addressed and approved by action of the Board of Appeals and Adjustments in April, 1990. MOTION by Wippermann to adopt A RESOLUTION APPROVING THE HEUER ADDITION FINAL PLAT. Second by Napper. Ayes: Napper, Oxborough, Willcox, Wippermann. Nays: 0. Community Development Director Dean Johnson presented a petition from L.H. Sowles Company to amend the Comprehensive Guide Plan for redesignation of a 10 -acre parcel from AG Agriculture to IG General Industrial. The property is situated along STH 52 between County Road 42 and County Road 38 and is contiguous to property currently 1