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HomeMy WebLinkAbout5.a. Minutes of October 16, 1990 Regular Meeting � ` ROSEMOUNT CITY PROCEEDINGS • REGULAR MEETING OCTDBER 16, 1990 Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Rosemount was duly held on Tuesday, October 16, 1990, at 7 :30 p.m. in the Council Chambers at City Hall. Mayor Napper called the meeting to order with Council Members Willcox, Oxborough and Klassen present. Council Member Wippermann was absent. Mayor Napper led the group in the Pledge of Allegiance. The agenda was amended to include the following: Item 3(d) Flower Garden Award; Item 5(d) Otto Ped Mineral Extraction Public Hearing; and Item 7(d) Old Baptist Church Discussion. Recently hired Maintenance Level I Employees Douglas Stauffer and John Fremming were introduced and welcomed as new staff inembers by the City Council . See C1erk' s File 1990-34. Superintendent of School District 196 Dr. R. H. Rehwaldt and Board Chair Margaret Gohman provided information on the proposed school district levy referendum to be decided on by the voters on November 6, 1990 General Election Day. ' Police Chief Lyle Knutsen commented on the table top emergen�y drill to be held with Koch Refinery October 26, 1990, at 9 :00 a.m. The simulated ' disaster will activate the Emergency Response Team of Koch Refinery and will progress to a stage where Koch will be requesting assistance from the City of Rosemount . Knutsen advised the table top exercise is in preparation for an actual emergency drill to be held in the spring of 1991 and invited the Mayor and Council Members to be involved. See Clerk' s File 1990-34 . Mayor Napper suspended the regular agenda discussion at _� :00 p.m. in order to conduct the public hearing scheduled at this time. Mayor Napper opened the public hearing to consider Valley Oak Pond Outlet Improvements, Alternate A, City Project 197A. The city clerk presented for the record the Affidav;t of Publication and Affidavit of Mailed and Posted Hearing Notice. See Clerk ' s File 1990-34 . City Engineer Rich Hefti advised the purpose of the public hearing is to consider an alternate to City Project l97 approved at the September 4 , 1990 public hearing. Approval of City Project 197, Alternate A, would consist of excavating Pond ��1 , of City Project 197 , and lining it so it would hold water on a full-time basis when rainfall amounts are adequate. See Clerk' s File 1990-34 . Consulting Engineer David Simons of SEH reviewed the three alternatives available for converting Pond ��1 into a retention pond and recommended ' overexcavating the pond as a two acre pond or an irregular one acre pond. Simons further recommended installing an 18 inch clay liner in the bottom of either of the ponds to accommodate an additional 3 . 5 feet of standing water. Simons illustrated a cost comparison for constructing a dry pond, a two acre pond and a one acre pond and the proposed assessments if the costs were spread over the entire watershed district or only over the lots surrounding the pond. Si;:-,ons advised funding may be available, for the . __ ._ _ . _ _ _. _ ' ,; ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING OCTOBER 16, 1990 Council Member Oxborough advised Council that residents living adjacent to the vacant Baptist Church on Cameo Avenue have witnessed the church being vandalized and expressed their concern of potential fires in the building. Council requested the city administrator address a letter to Baptist Church officials asking them to secure the church in a manner that would eliminate trespassers and vandalism. Ma or Na er ado ted A PROCLAMATION PROCLAIMING OCTOBER 22-28, 1990 RED RIBBON CAMPAIGN WEEK IN THE CITY OF ROSEMOUNT. See C1erk' s File 1990-34. MOTION by Napper to adjourn. SECOND by Oxborough. Ayes : 4 . Nays : 0. Respectfully submitted, Susan M. Johnson, City Clerk ATTEST: - Stephan Jilk, City Administrator Published this day of , 1990 in Dakota County Tribune. 4 � _.