HomeMy WebLinkAbout4.a. Minutes of April 4, 1989 Regular Meeting a , ROSBM�U T CTTY PSOCESDINGS
• REGULA�EETING
APRIL 4�, 1989
Fursuant to due call and notice thereof a regular meeting o� the
Citp Counc�.1 of the City of Rosemount was duly held on Tuesdaq,
Apri1 4� 1989, at 7:30 p.m. in the Council Chambere of the C�tq
�H�11..
Mapor Hoke cal],ed the meeting to order with all members present.
Mayor Iioke 1ed the group in the Pledge of Allegiance.
The agenda �as amended to add the following items: Item 12(g)
Authorize Purchase of 6" Pump; Item 12{h) Approve Plana &
Speci€ieations/Authorize Bid Opening Connemara Park Improvements
Fro�ect; Item 12(i) Armorp Si.te Demolition Bids; �nd Item 12(�}
Set Public Hearing/Beer License Application.
Custod3an Dan Jerde was 3ntroduced to Council and commended for
hia fine work over the last several months.
Community Development Director Dean Johnson provided a progress
report on the city' s recycling activities through March 15, 19$9.
See C1erk' s F11e 1989-9.
City Engineer Rich Hefti adv3.sed Council thgt on Apri]. 7, 1989,
Collins Tree Seruice wili be balancing and reshaping the
bouievard tr$es that `were recently trimmed bp the public works
department. He£ti advised the forester frorn the City of Apple
Valiey wi11 be available an that dap tn answer any questions from
the property owners. The publ3c works department wi11 provide
advanced natice to the property owners and make other
arrangements if Apri1 7 is not a convenient date far the owners.
Coffimunity Development Direetor Dean Johnaon updated Council on
the recommendatian of the staff inember+s of the six cities who
have met over the Xast several months t4 determine whether or not
ta continue the current transit aervices provided by the
Metropolitan Transit Commission. Johnson advised the group
me�abers have agreed to recammend to their citp caunc3ls ,�ointly
"opting out" and developing a joint transit spstem. A formal
replacement plan will be presented to Gity Council at a future
meeting.
City L�ngineer Rieh Hefti updated Council on the overflow of the
pand lc�cated in Va11ey Oak Addition. The warm weather, frozen
ground and heavy rains cantribu�ed to fast runaff and overflowing
which necessitated pumpin� the pond, Hefti advised Consent �
Agenda Item 4(d} addrss8es his recommendation for Counci7. to
authorize a. fea$ibilitp report to construct a starm water
ov�rflow outlet £or the pond.
MOTIUN by Wippermann to adopt the Consent Agenda as presented.
SSCOND by Walsh. Apes; Wa1sh, Wippermann, Hoke, Oxborough,
Napper. Nays: 0. See C1erk' s File 1989�-9.
MOTiON by Wal$h to adopt A RBS4LUTI4N APPROVING MUDIFICATION N0.
V TO THE ROSBHOUNT RSDEVBLOPMSNT FLAN AND INCLODiNG THB USB OF
TA% INCRSMENT F'IATANGING FURSUANT TO I�INAtBSQTA STATUTBS 459.279 IN
} ROSBMO CITY PROCEBDINGS
� REGULA�SSTZNG
APSIL 4, 1989
• THB ROSBMOUNT R8D8VSL4FM8NT PLAN. SBCOI�D bp Napper. Ayes;
W3ppermann, Hake, Oxborough, ftagper, Walsh. Nayst 0. See
Clerk' e File 1989-9.
MOTI�N by Waleh to adopt A RBSOLUTION RSSCINDING RBSOLIITION 1989-
23 AND APPRQV� THE PLANS AND SPSCIFICATTONS AND AIITHORIZIKG
ADQBRTISgMBRT OF BIDS, DSBP WELL #8, PROJBCT #182. SBCOND by
I�ake. Apess Iioke, Oxborough, Napper, Walsh, Wippermann, Naqs:
p.
K brief recess was called at 7:55 p.m. with the meeting
continuing at 8:00 p.m.
Mayar Hoke opened the public hearing scheduled for this time to
consider an appe�l bp Ronald Jacobson, 3547 143rd Street West, of
a Planning Gommission action to approve a 32 �quare foat
co�n�ercial sign to advextise a chiropractic business at 3025
143rd Street Weat.
The administrator clerk had in his possession an Af£idavit of
Mailed and Posted Hearing Notiee and an Aff3.dav�.t of Publ3.cation,
See Clerk' s Fi1e 1989-9.
Citp Planner Mike Wozniak provided background information
advisi.ng the Flanning Commiasion at its February 21 , 1989 regular
u�eeting, acting as the Zoning Board of Appeals and Ad�us�ments,
approv�d a variance to allow s 32 square faot si.gn 3n an R-1
resident3.a�. district. The petitionex, Kerry Johnson of R & L
Chiropractic, 3a gursuing the purchase of the propertp located at
3647 143rd Street and intends to reside on the premises and also
operate his business as a home occupation.
Planning Commiasioner Ronald Jacobson advised his appeal of the
Board' e deci�ion was based primarilp with concern over the
grecedent set v£ allowing a commercial sign in a residen�ial
d�,atrict.
Kerry Johnson, own�r of K & L Gh3ropractic, provided an overview
of the proposed ehanges of the house and stated Beveral reasons
the petition met the requirements fox a vaaciance. Rerry Jahnson
stated the sign would be �b�alutelp neeeesary for adv�rtisi.ng his
businesm. The �pplicsnt presented a petition aigned bp s�veral
residents indicating their suppart of the petitioner to use the
�.00Bt�dt1 as a chiropractic business.
Several residen�s in Che audience were in support of the Johnson
pet3.tian. Thep felt Johnson' s interest in canducting a
chirc�gract3.c busin�ss wpuld cause the property to be well kept
and to blend in with the surroundi.ng commerciaZ and public
buildings. Other residents requested Ghe Council to deny the
appeal ae an eneouragement for the Jahnsons to keep the3.r
bnsiness in the citp.
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� � ROSEMO CITY PROCEBDIAGS
'� RBGIILA�BETING
APRIL 4, 1989
MUTI4N by Oxborough to close the public hearing. SECONU by
, Wa1sh. Apea: Oxborough, Napper, Walsh, Wigpermann, Hoke. Naps:
0.
MOTIOH by Hoke to adopt A RgSOLUTION DBNYING A VARIANCB PSTITION
TO ALLOW A 32 SQUARB FOOT COMM�RCIAL STGN AT 3Q25 143RD STxBBT
WBST. SECOMD by Qxborough. Apes: Napper, Wa1sh, Wipperm�nn,
Hoke, Oxborough. Nays: 0.
MOTIO[� bq Wa1sh to accept the petition presented by Kerry Johnson
and to place it on f3.1e. SBCOND by Napper. Ayes: Wa],sh,
Wippermann, Hoke, 4xborough, Nagpex. Naps: 0.
A rece�s was called at 9.22 p.m. with the meeting continuing at
9s40 p.m.
Mapor Hoke opened the public hearing to eonsider Pro�ect 196,
Valleg Oak Additiott Phase IV Street and Utility Improvements.
The administrator/clerk had in his presence the �Affidavft of
Fosted and Mailed Hesr3ng Notice and the Affidavit of
Publicat�.an. See Clerk's Fil.e 1989-9.
Consulting Engineer Steve Campbell provi.ded an overview of 'ths
pro�ect and the estimated casts. Campbell stated the �mount to
be assessed 1� estimated not to exceed �221 ,000, and the
estimated assessment fox each of the 28 lots is $7,893.
There were no comments from the audience regarding this public
hearing.
MOTION bp Walsh to close the public hearing. SBCOND bp
Wippermann. Ayes: Wippermaan, Hoke, Oxborough, Napper, Walsh. �
Naps; 0.
MOTIO� by Oxborough to adopt A RBSUI.OTION FOR APPRpYAL UF YALLSY
UA� ADDIT�ON BBPLAT, PHA38 �Y UTILITY AND 3TRBBT IMFROYBM�WTS,
CITY PRQJ$CT 196. SECQI�D by Wa�.sh. Apest Hoke, Ozbarough,
Napper, Waleh, Wipp�rmann, Naps; Q.
MOTION by Walah to adopt A R$SOLUTION ORD�R�NG PLANS AND
SP�CTFICATION QF VALLSY OAK ADDITION RBFLAT, PHASB IV STRBBT AND
IITILITY IMP�UYBMBNTS, CITY PROJI�CT 196. SSCOND by Nappex. Ayes:
Oxbo�rough, Napper, W+a3s�►, Wippercnann, Hok�. Nays: 0.
Mapor Hoke opened the public hearing acheduled for this time to
consider Va11ey Oak Addition Repla'� Ro. 2 preliminarq plat
described as 4utlot C� Va].1ep Oak Addition Replat No. 2.
The administrator/clerk had in his presence �he Affidavit o�
Mailed and Posted Hearing Notice and the Affidavit of
Publ3.eation. See Clerk' s File 1989-9.
3
. ROSBMOU CITY PROCEEDINGS
, BBGULAR�BTING
APRIL 4, 1989
C3,tp Planner Mike Woaniak reviewed with Council the gropoaed
preliminar� plat which gropos►ee ta div3.de Outlat C of Va1].ey bak
Addit3on� Replat 3n�o £our parcele to allow �on�txuctio� of a quad
home. Outlot C is lacatmd at Che interaaGtiaa ef Chippe�nd�le,
Cars�ell Trai�. and 156th Street Weat. Wozniak advi�ed the
Plamning Commission rev3ewed the proposed preliminarp plat and
recommended spproval.
There were no comments or questions recei.ved from the audience.
MOTION by Walah to close the public hearing. SSCOt�D by
- Wippermann. Ayes: Napper, Wa1sh, Wippermann, Hoke, Oxborough.
Naps: Q.
MOTION by Wa1sh to adopt A RBSOLUTION GIVING APPROVAL TO THS
- VALLSY UA� ADDYTION REPLAT N0. 2 PRBLIMINARY PLAT AND SBTTING OOT
THB Ct?NDITI4NS F08 FIMAL APPROVAL. SSCOND bq 4xborvugh. Apes:
Wa1sh, Wippermann, Hoke, Oxborough, Napger. Nays: fl.
Mayor HQke opened the gublic hearing to eonsider a rezoning from
A�riculture to R-1 Single Familp Residential of the proposed
' 0 Leary' s Hills Fourth Addition.
The administrator/clerk had i.n his presence the Affidavit of
MaiJ.ed and Fosted Hearin� Notice and Affidav3.t of FubZ3cation. .
See G1erk' s File 1989-9.
City Planner Mi.ke Wozniak advised the developer has requeated
apgroaal of 0'Le�ry' s Hills Faurth Addition, a 31 lot ' aingle
family residential subd3vision f3na1 plat and also petitioned the
city far rezoning from Agriculture to R-1 S3ngle Family
Residential.
There were no questions or comments received from the audi.ez�ce.
MUTIUH by Walsh to close the gublic hearing. SBCOND by Hoke.
Ayea: Wippermann� Roke, Oxbe�rough, Napper, Walsh. Naps: 0.
MOTION by Wa1sh tv adopt AN ORDINANCB AMENDING ORDINANC� NU.
ZVII.3 - ZOI�ING ORDINAAiCB. SECOND by Napper. Ayes; Hoke,
Oxboraugh, Napger, Walsh, WiPPermann. Naqs; �.
Mapor Hoke opened the public hearing to consider a rezoning from
AG Agri�ulture to �-1 Single Family Residential of the propo�ed
Wensmann Third Addition.
The administrator/clerk had 3n his presence the Affidavit of
Ma31ed and Posted Hearing Notice and Aff3.davit vf Publ3.shed
Notiee. See Clerk' s File 19$9-9.
City Planner Mike Wozniak advised the final plat is in
conformance w3th Che Preliminarp P1at/I'tID and meets a11 zoning
and subdivision ordinance requirements exeept frontage which was
varied under the PUD procedure. Wozniak atated the Planning
Gamm3asion has recommended approval o£ the Wensmann Third
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' ROSEMQ '�� CITY PROCBSDINGS
, 88GULA�!�SBTING
APRIL 4, 1989
Add�.tion Fin�1 Plat and Rezoning sub�ect to �n executed
subdiviaion develog�ent COlitl'�Ct.
MOTI�AI by W�l�h ta c�.oae� the pubXi.c hearin$. SBCpNII bp Hake.
Ayes; 4xborc�ugh, Napper, Wa].ah, Wippermann, Hvke. Naps: 0.
MOTION by Walsh to adopt AN 08DINANCB AMENDING 4RDIHANCB NO.�
XVII.3 - ZOI�ING ORDINAAICB. SBCOND by Napper. Aysa: Napper,
Walsh, Wippermann, Hake, Oxborough. Nays: Q.
Mayor Hoke opened the public heaaring to consider a rezoning from
AG Agriculture to R-1 Single Family Residential of the proposed
West Ridge Third Addition.
The administrator/elerk had in his presence the Affidav3.t af
Mailed and Posted tiearing Notice and Affidavit af Publication.
See Clerk' s File 1489-9.
City Planner Mike Wozniek advised the developer of West Ridge
Planned Unit Develogment has requested approval of West Ridge
Third Addition f4r a 41 1ot single fami]:y residential
subdivieion. The p�.at is in conformanCe with the West Ridge ,
Freliminarp Plat/PUD Flan and all zoning and aubdivision ''�
ordinance requirements have been made, except frontage which was
varied under the FUD procedures. The Pl.anning Commissi.on has
recommended approval of the rezoning and tdest Ridge Third '
Addition Final Plat sub�ect to an executed subdivision ,
development contract.
. MOTION by Wipper�nann to clos� the publie he�ring. SBCUND by "
Walsh. Ayes; Walah, Wippermann, Hake, Oxborough, Napper. Naqss
0.
MQTION by Walsh to adopt AN ORDINANCB AMENDING ORDII�ANC$ N0.
%VII.3 - ZQAIING ORDINANCB. SBCOND by Napper. Apes: Wippermann, �
Iioke, 4xborough, AJapper, Wa1sh, Nays: 0.
The final plat for Wensmann Third Additi.on was rev�.ewed by ��
Council,, Di,scussian waa he�.d with the citp engineer regarding
the atastallation of street signs in new developments, Counc�.1
requested that the citq engineer coordin�re the insta11at3.on of
signs at the eame time curb and gutters are cc�nstructed.
MOTION bp Oxbaraugh to adopt A R8S4LUTION APPRO�IING TH8 WBNSMAI�W
THIRD ADDTTION FIMAL PGAT. SBCOND by Hoke. Apes; Hoke,
Qxboraugh, Napger, Walsh, Wippermann. Nays: 0. See C1erk' s
�'ile 1989-9.
MOTIUN by Walsh ta adopt A RBSOLIITIpN APPROYING TflB 4'LBARY'S
HILLS FOUBTH ADDITION FINAL PLAT. SBC4ND by Napper. Ayes:
Oxhorvngh, Napper, Wa1sh, Wippermann, Hoke. Naps: 0.
S
ROSEMOU CITY PROC�BDINGS
' • � RSGULAR�3ETiNG
APRIL 4, i989
M4TIQN by Walsh to adopt A RESOLUTION APPROVING THB WBST RIAGB
THIRD ADDZTIQN FINAL PLAT. SECOND bp Nappe�. Aqes: Napper.
Walsh, Wippermann, Hoke, Oxboraugh. Na�s: 4.
Building Official Ron Wasmund presented the recammendations £rom
� eommittee appointed to studp the adoption of fire suppression
requir�mente and �o make recommendations to Gounc�.1 concerning
the adoption of Appendig Chapter 38 Co the Unifcsrm Building Code.
Council wi11 review and discuss this item at the Apri1 18, 1989
regular counci.l meeting. See Clerk' s Fiie 1989-9.
Discusaion was held regarding a new posi�ion for a permanent
part-time fire marshall. Buildin� Official Ron Wasmund presented
the recomme�dations o£ a Gommittee comprised of the butlding
official, f3re chief and volunteer fire marshall. Wasmund
reviewed the �ob description, sa].ary recommendationa and
eatimated �tartin$ date. Wasmund advieed the po9ition wou7.d
initiallq be twentp hours pez� week, and recommendatians for
recru�.tment wvuld be to hire a person who 3s currentlp empl.oyed
as a fu1l-time firefighter w3.th training in fire inspections and
plan review. Discussion £ollowed a� to whether the person
filling this position would be a member of the city' s volunteer
fire department, Wasmund advised fire department membershig
would not be nece$sary, and this position would report directly
to and work under the supervision af the ba3.lding official. The
administrator suggested thst 3.n the event the fire marsh�ll would
not be avai3able to investigate at the scene o� a fire, thst fire "
department memb�rs could affer their asaistance in the espacitq
of a de;signated fire marahall. See Clerk' s Fire 1989-9.
MUTIUN by Wa1sh to agprove the �ob description of the permanent
part-time fire marshall, and to authori�e the advertisement for
the position with an estimated starting dste of June 1 , i989.
SBCUND by Hoke. Ayes: Walsh, Wigpermann, Hoke, Oxborough,
Napper. Nays; 4.
Council reviewed the information prepared by the administratox
regarding proposed changes in the salarp and per diem ratea for
the council. It was the consensus of the Council thet the
salari+es be increased to $4,200 per qear for mayor and $3,600 per
pear for councilmembers, Council ftirther agreed to increase per
diems to $25 for meetings out o£ town and to keep �he $20 per
di.em for in town ra�*etings. Intown per diems are t� be paid £or
meet3,ng in excess of the regularlp �acheduled eouncil meeti,n�s.
Per diems would be limited to one per day. See Clerk� s �ile
1989-�.
kiOTIUN by Hoke to direct the administrator to draft the revised
ordinance concerning council Gompensation for adoption. SSCOND
by NaQper. Aye$: Wippermann, Hake, Oxborvngh, NapFer, Wsl�h.
Naqs; fl.
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,I .
� � ROSEMOt� CITT PROCSEDIHGS
RBGULAB�`SBTING
APRIL 4, 1989
Counci].members Napper and Wa1sh reported an the March 29, 1989
public hearing held bp the Minnesota Environmental Quality Bosrd
to receiv� input to the specific site selection far the Oxbow
Po�aer Cogeneration Plant pro�'ect. Both councilmembers
recommended that Council adogt a resolution in support of the
appl3cant' s originally preferred site as the site mare beneficial
to the citp and to oppose the Continental Nitrvgen site and the
mast southern site. See C1erk' s File 1989-9.
MOTION bp Napper to adopt A RESOLUTION SUPPORTING THE SFLBCTION
UF A SPECIFIC SITB FOR THS LOCATION OF THB PRQPOSED 0%BOW POWSR
COGBNgRATIOit FACILITy IAi ROSBMOUNT, I�IN. SSCOND by Oxborough.
Ayes: Hoke, Qxborough, Napper, Walsh, Wippermann. Naqa: 0.
Councilmember Napper asked for Coun�i]. support for the siting of
a gun range facilitp 1c�cated on �he University of Minnesota
property in Empire Township. Citq Administrator Stephan Ji1k, as
a me�aber af the Rosemount Advisorp Committee, testified to this
committee' s support of gun club proposal as a benefit to the
communit�. Parks and Recreation Director David Bechtold stated
Che range could pxovide another viable recreational alternative
for Roaemount residents. See Clerk' s File 1989-9.
MOTIUN by Hoke to adopt A RBSOLDTION OF ' SUPP08T F08 THB DA�OTA
COUNTY GUN CLUB. SBCOND by Oxborough. Apes: Oxborough, Wa1sh,
WiPpermana, Hoke. Naqs: Q. Abstain: Napper.
Citp Eng3.neer Rich Hefti recommended that a public hearing be
held on May 16, I989 �o consider the proposed assessments for the
Yallep Oak Addition Replat, Phase III. See Clerk' s �'ile 1989-9.
MOTION by Walsh to adopt A RESOLUTION DBCLARING COST TO BE
ASSBSSSD, 08DSRING PREPARATION OF PROPOSBD AS5BSSM8NT, AND
CALLING FOx HEARING ON THE PROPOSSD ASSBSSMENT VALLSY OAR
ADDITIOI� RBPLAT, PHASB III, UTILITY AND STREBT IMPROVEMBNTS,
P80JBCT 180. SSCOND by Hake. Apes: Napper, Walsh, Wippermann,
Iioke, Oxborough. N�yss 0,
Citq L�n�inesr He£ti reco�amended a bid opening date £or Fridap,
Apri1 28, 1989, at 10:0Q a.m. for 0'Learq's Hills 4th Addition,
City Cantract 1988-5. See Clerk' s File 1989-9.
M�TIQN bp Walsh to adopt A RBSOLUTION AUTIiORIZING ADVBRTISEMENT
OF BIDS, Q'LBARY'S HILLS 4TH ADDITIQN STRBI�TS AAtD UTILITIES
IMP80YBM�NTS, P80J8CT 1$4. SBCOND by Napger. Ayes: Walsh,
W�.ppermann, Hoke, Oxbaraugh, Napper. Nays; 0.
Citp Engineer Rich Hefti requested Coanci�. authorization to
purchase a six inch pump to have availeble tio minimixe� flaod
d�mage caueed by heavq rain� and sgring thawing canditions. The
engineer advised staff was able to borrow a pump from the City of
Eagan, but it m�p not always be possible to do so. Discussion
followed with Council concurring one-half of the purchase cost
should be eapended �rom the etorm water core faci�.ity fund.
7
� , � R05EM0� CITY PROCgBDINGS
REGULA BBTING
APRIL �, 1989
MOTIUN 'bp Walsh ta authorize the purchase of a six inch portable
purap and necessary eQuipment includ�.ng suetion and discharge hose
with funda to be expend�d from the CIP and core facility funda.
SBCO�tD by Napper. Apeet Wippermann, Hoke, Oxbvrough, Napper,
WaXah. Napst Q.
Gity Bngi,neer Rich Nefti r�commended Connc�.l to aFProve the plana
�nd epeci�'ications and order advertiserasnt for bid� with a bid
openit�g date on April 28, 1989, at 1Os00 a.m. for the Vall�p O�k
Addattion Replat, Phase IV, Utilitp and Street Construction
Tmprovements, Contract 1989-4. See Clerk' s File 1989-9.
MOTI4W bp Aiagper to adopt A RBSOLUTION APPROVING THB PLANS AHD
SPBCIFICATIONS AND AIITHO�IZING ADVERTiSSMENT OF BIDS, VALLEY OAK
ADDITI0�1 RBPLAT, PHASE IV UTILITY A�iD STRBBT IMPROVBMBNTS,
P80J8CT #146. SECOND by Wippermann. Apest Hoke, Oxborough,
Napper, Walsh, Wippermann. Napss 0.
City L�ngineer Hefti, requ�sted Council approval of the plans and
apeeifications and advertisement for bids With a bid opening date
of Aprii 28, 1989, at 10:00 a.m. for the Connemara Park
Impravement Fro�ect.
MOTION by Walsh to adopt A RBSOLUTIOK APPR4VING TH8 PLANS AND
SPBCIFICATIONS AND AUTHORIZING ADVBRTISSMENT OF BIDS FUR
CO�NBMARA PARR IMPR�VEMENTS, PROJSCT #197. SSCOND by Oxborough.
Apes: Oxborough, Napper, Walsh, Wipgermann, Hoke. Naps: 0.
Councilmember Oxborough left his chair.
Gitp Adrninistrator Stephan Jilk ugdated Council on the armory
s�.te advising the tenant has vacated the buildings. The
admini�trator requested Council' s approval to receive quotes for
demol3.tion of the atructures and to a11ow the fire degartment to
burn the buildings for fire training purposes. Council agreed
the windmill at the site shonld be saved and moved to other citp
property. The Council. further reached � consen�us and gave staff
direction to proceed to receive priee quotes £or the demoliti4n
end remova� of all structures on the praper�q with �he exception
of the windmill. The Conncil further concurred with staff' s
recommendation on utilizing the Rosemount Fire Department to burn
the hou$e and building for fire trsining purposes.
MOTION by Walsh to set a public hearing on Tuesdap, April 1$,
1989, at 8s00 p.m. , or as soan thereatter as posaible, to
cansider the on-sale and off-sale applicstiona for non-
intoxi.cating malt iiQuor 1lcenses received from IZaymond Rahn.
SBCO�tD bq Napper. Ayest Napper, Walsh, Wippermann, Fioke. Nsys:
0.
Mayor Hoke reviewed with Council the associated casts far
conducting the Town Meeting on Maq 9, 1989, at 7:00 p,m. at the
Rosemount High School Stndent Center.
8
^ � . � ROSEMO�CITY PROCBEDINGS
88GULAR I3TING
APRIL 4, i989
MOTIOAI bp Walsh to approve the costs necessary to operate the Map
9, 1989 Tc�wn Meeting not to exceed �1 , 500. SBCpND bp Napper.
Ayea: Wa1sh, Wipper�ann, Hoke, NaPPer. Nays: 0.
MOTIQN bp Hoke to schedule a zoning ordinance wor�C�hop meeting on
Tueaday, Apr11 11, 1989, at 6;30 p.m, in the Council Chamber�s.
S�COND bp Wipper�aann. Aye�; Wippermann, Hoke, Nepper, Walsh.
Nays: 0.
Administrator Stephan Ji1k advised staff will be in the grocess
o£ dQing preliminarp aperating and CIP budgeting over the next
couple of months. The administrator requeated Council to discuss
wi�h sta�f any speci£ic items wh�.c,h should be included in the
budget review proce�e.
Administrator Stephan Jilk advised the Dakota County Railroad
Authority is forming a technical review committe� for the purpose
of advising the countp board in the preparation of a light rail
transit study. The administratar recommended that Dean Johnson
be appointed to serve as the city representative. See Clerk's
. �'j..2.G' 17v'9—ga � . . � . �
MOTION by Napper to appoint Dean Johnson to serve on the
Technical Review Camraittee. SSCOND by Walsh. Apes: Hoke,
N�pper, Wa1sh, Wipgermann. Naps: 0.
Administrator Stephan Jilk advised County C4mmiss�.oner Steven
Lt�eding has requested an informal meeting with the Coancil an
April 12, 1989 for the purpose up dating the council on the
county' $ solid waste plans. Couneii reque�ted that the meetin�
be scheduled for 5:30 p.m.
The administrator adv3sed Council of ttie settlements rendered by
the hearing commissioners on two of the Hawkins Fond easement
condemna�ion cases and checks wi11 be issued to the praperty
owners this week.
MOTIO�T by Walsh to ad�ourn. SBCOND by Wippermann. Apes: 4.
Nays; A.
P.espectfnlly submitted,
Susan M. Johnaon, Deputy
Cl.erk
ATTEST:
Stephan Jilk, Admini.strator/C1erk
Published this day of , 1989 in Dakota Countv
Tribune.
9 �