HomeMy WebLinkAbout4.a. Minutes of February 6, 1990 Council Meeting ROSEMOUNT CITY PROCEEDINGS
` '� " ' REGIJLAR MEETING
FEBRUARY 6, 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,
February 6, 1990, at 7:30 p.m. , in the Council Chambers of the
City Hall.
Acting Mayor John Oxborough called the meeting to order with
Council Members Willcox and Klassen present. Mayor Napper and
Council Member Wippermann were absent.
Acting Mayor Oxborough led the group in the Pledge of Allegiance.
The agenda was amended to include Item 8(a) City Council Seminars
and Item 10 League of Minnesota Cities Legislative Conference.
MOTION by Willcox to approve the Consent Agenda subject to
changing the personal pronoun of his to his/her in the format for
agreement for engineering services and correcting Paragraph 7,
Page 1 of the minutes of the January 16, 1990 Regular Council
Meeting to include that concerns were expressed by Council that
the Metropolitan Waste Control Commission could amend their
present Service Availability Charge refund program at any time.
SECOND by Klassen. Ayes: Wi].lcox, Oxborough, Klassen. Nays:
0. See Clerk' s File 1990-3.
Fire Chief Scott Aker requested Council ratification of the fire
department election results as follows: Fire Chief for a two
year term, Scott Aker; Assistant Fire Chief for a one year term,
John Strese; and Secretary for a one year term, Robert Tabery.
City Administrator Stephan Jilk felt the newly established policy
for the screening and interviewing of fire department officer
candidates had worked very well and hoped the fire department
members found the new policy to be satisfactory and compatible in
their election of officers process. See Clerk' s File 1990-3.
MOTION by Oxborough to ratify the election results for fire
chief, assistant fire chief and secretary. SECOND by Willcox.
Ayes: Oxborough, Klassen, Willcox. Nays: 0.
Council reviewed the Sachs & Kassube Addition Final Plat which
consists of approximately seven acres of property located one-
ha].f mile west of the intersection of County Road 42 and Trunk
Highway 52. City Planner Michael Wozniak noted the platting
would allow Rollie Sachs and Gary Kassube to enlarge their
existing lots to approximately 1 .8 acres in size. Wozniak
further advised a home is located on each of the proposed lots,
and no new building lots could be created from the subdivision.
The Planning Commission recommended approval of the Final Plat at
its January 9, 1990 meeting. See Clerk's File 1990-3.
MOTION by Klassen to adopt A RESOLUTION APPI20VING THE SACHS AND
RASSUBE ADDITION. SECOND by Oxborough, Ayes: Klassen, Willcox,
Oxborough. Nays: 0.
ROSEMOUNT CITY PROCEEDINGS
' . � " ' R1:GULAR MEETING
FEBRUARY 6, 7990
1 ,438 acre sand and gravel mining proposal to be located south of
County Road 42 and east of Galaxie Avenue and bordering the west
boundary of Rosemount. City Planner Michael Wozniak reviewed
with Council several issues associated with the proposal and
recommended written comments from the city regarding these
issues. The Council concurred written comments to the City of
Apple Valley should include that truck traffic associated with
the proposal be restricted to state aid highways, that the future
alignment of Diamond Path be recognized in the Environmental
Irnpact Statement, that wind break plantings of evergreen trees be
established abutting the future Diamond Path alignment to help
reduce the impact of airborne dust and that design criteria for
the proposed berm abutting the Rosemount boundary match those
criteria for berms to be constructed abutting residential areas
in Apple Valley and Lakeville. See Clerk' s File 1990-3.
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MOTION by Willcox to approve the written comments prepa e y
I tement for a sand
city staff to the Draft Environmental Impact Sta
and gravel mining proposal in App1e Valley and to send these
comments to the City of Apple Valley. SECOND by Klassen. Ayes:
Willcox, Oxborough, Klassen. Nays: 0.
n i D h nick resented for
Eco om c evelopment Specialist Tracie Pec o p
discussion a request from Donald and Michael Hinz for the city to
sponsor a recycling grant application to the Metropolitan Council
for the purpose of subsidizing the acquisition of equipment for
the operation of a construction recycling facility. Pechonick
advised the Hinzes have proposed to purchase and rehabilitate a
building located at 13135 Doyle Path which would house the
machinery necessary to process and recycle waste from
construction and demolition sites. Donald and Michael Hinz
reviewed their proposed recycling operation with Council. Hinzes
advised this project significantly reduce the amount of materials
going into sanitary landfills. Council indicated their support
of the project and their interest in sponsoring the recycling
grant on behalf of the Hinzes. See Clerk' s File 1990-3.
MOTION by Oxborough to authorize expending $6,000 for the senior
citizens high rise program for 1990. SECOND by Klassen. Ayes:
Oxborough, Klassen, Willcox. Nays: 0. See Clerk' s File 1990-
3.
Council Member Klassen provided a brief overview of the Newly
Elected Officials Conference and the Elected Officials Conference
Council Member Willcox and she recently attended. Klassen
advised she came away from the workshops feeling the city' s
concentration on community involvement is very good and commended
the city staff for their role in developing these important
strengths.
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