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HomeMy WebLinkAbout4.b. Minutes of September 20, 1988 Regular Meeting � _ E � • ROSEM�'I' CITY PROCEEDINGS REGUL MEETING SEPTEMBER 20, 19$8 Pursuant to due call and notice thereof a reg�xl�r meetin� of the City Council of the City of Rosemount was duly held on Tuesday, September 2fl, 1988, at 7:30 p.m. in the Counci,l Gharnbers of �he City Hall. Mayor Hoke called the meeting to order with memb¢rs i�lalsh, Wippermann and N apper present. �ouncilm�inber Oxbc�rough was absent. Mayor Hoke led the c�roup in the Pledge of Allegi�nc�. The agen�a was amended ta delAt� Ttem 4(a} A�prova�. of t�tinutes a� August 30, 1988 Special Council Meeting; It�m 13(i) 0'Leary' s Hil1s 4th Addition Final Plat� Item 13(j ) App.rov�l of Plans for CR42 BikA Path; and add Item 13(�.) Canada Avenu�/CR42 Intersection Dtscussi�n. MOTION by Walsh to ap�rove thA Consent Agend� wl.i-�z th� excQ�fii.an of_ Item 4(a) which was d�let�d frQm the ac��nda. S�C�ND hy Wippe�-m�iin. Ayes: Walsh, Wipp�rmann, Hokn, Napper. Nays: 0. SPe Clerk' s Fj.Ie 1988-27. Jerry Shannon of Springsted, :Lnc, preseiite� for Counca_]. cans�.ci�rata.on the bids for the sale of $2,750,Od0 Gen�ral Oblir�ati��i I��pr�vement Bonds, Series 1988B for the city. The fiscal c�nsultant rPconi!rt��zded acce�ting the bid and awaraing thA bond s�1e to Dain Boswortlz Incorpo.r�ted at a price of $2,722,500.40, a net int�rest of. $1 ,015,566.&7 and an intpr�st rate of 6.71819�. The administrator/clerk h�d in hzs presence the Affid�vit caL Puhlication. See Clerk' s fil� 1988-27. MOTION by Walsh to adopt a RESOLUTION ACCEPTING BID C?N SALE OF $2,750,000 GENERAL C?BLiGATION IMPROVEMENT Bt�NDS, SERIES 1 98813, PROVIDING FOR THEIR ISSUANCE AND LEVYING A TAX FOR THE PAYMENT THEREQF. SECOND by �Iippermann. �yes: Wippermann, Hoke, Napper, Wa1sh. Nays; Q. Council discussed the feasibility report for Chippendale Avenu� SmprQvements, Pro�ect 1 '�1 for the construetion �nc� upg�ading Qf 0.9 mile section of Chippendale Avenue from 160th Street to 151 �t S�r�et. ' � Gity Engineer Rich Hefti adv3sed this pra�Qct is being �roposP� at thfa time since the Minneso�a Department of Transportation (MnDOT� �vi11 be reconstructing TH3 between Canada Avenue anc� 160th St.rPA� an� Ev�.1Z bA designating Chippendale 7�venue as a detour r�ut�. Heft�. adv.ised traffic levels will increase 5,OQ0-6,000 trips a d�y, and the pr_esent �ravPl surface would not withstand the additional traffic. Sincc� MnnOT is d�signating this segment as a detaur .r_out�, Ain��t wi_11 b� responsible for a partion of th� projects costs. See Clerk' s File 1 988-27. : MOTION by Napper to adopt A RESOLUTION RECEIVING THE FEASIBILITY REPORT OF CITY PROJECT #191 , CHIPPENDALE AVENUE STREET IMPRQVEMENTS, AND CALLI�IG FOR A PUBLIC HEARING TQ CONSI�ER THE PROJECT. SECOND hy Vta1sl�. Ayes: Iiake, Napper, ;�Talsh, Wi ermann. Na s: 0, PP Y Ac�rninisfirathr Steph�n J3.lk rpp7.r.tAd �n �tie att�nc�a:neQ hy the Rp�i�nal t�ianage.r of Star Cahl�, Zn+c. , Riehard Penkeri�, �t ti�e �ept�mber 1 2, 1988 ` ' • ROSEMO��CITY PROCEEDINGS REGULA ETING SEPTEMBEI� 20, 1988 Cable Commission meeting, advising t�at the comrnis:�3on d:tscusse�3 with Pen};ert their concexns regarding the current franchise and the need to renegotia�e certain parts of the �ranchise. The Cable Commission recommended an agreement be adopted by the City C�uncil granting a three month franchise to allow the commissic�n and the cable company tim� to resolve outstanding issues. The administrator advised the agreement has �ieen signed by Penkert. See Clerk`s File 1988-27. MOTION by Walsh to authorize the necessary signatures on �,he �g.reement between the city and Star Mid America IV, Inc. SECOND hy Wipperinann. Ay�s: z�apper, Walsh, Wippermann, Hoke. Nays: 0. May�r Iioke suspended the regular agen�.�a at 3:00 p.m, to a7.low i:he Counr.il �o conduct a publ_ic hearing scheduled f�r that� timP. P�Iayor Fioke opened the public hearing to consider stre�t ancl ixt�.lity imp.rovements for Shannon Aill�, City Project 190. The administrator/clerk had in his presenee the Affi��vit of . Pu�lic�tion and the A�fidavit af Mailed and Posted HParing Idotic�. See Clerk' s File 1987-27. Cansulting Engineer Steve C�mpb�ll revi�wec3 the propos�c� s�r�et �nd l.ight, watermain, drainage anci storm sewer constructic�n at an estimated total cost of $1TS,OOO. City EnginPer Hefti adUised the pro�ect is the resu�.t of a 1Q0$ petition, Heft3 further reviAwed th� proposed assessment rate of $7,OOU far each of the 25 lots in th� devc�lopment, There werA no ob�ections ar comments hear�� frorn the aixdience. MOTION by Wippermann to close the publi.c hearing. SECOND by Walsh. Ayes: jValsh, Wippermann, Hoke, Nappe�. Nays: 0. MOTION by nlalsh to �.rlopt A RESOLUTION FOR AFPROVAL OF SHANNON HILLS UTILTTY AND STREET IMPRt?VEMENTS, CITY PROJECT 190. SEC�ND hy Hoke. Ayes: Wippa_rmann, HokP, Napp�r. , Walsh. Nays: Q. M�TION by Walsh to adopt A R�SOLUTIQN aRDERING FLANS AND SPECTFICATIQN OF SH�INNON RZLLS UTILTTY AND STREET IMPRE�VEMENTS, CTTY PRQJECT 190, SEGOND by Wippermann. Ayes: Hoke, Napper, Walsh, Wippermann. Nays: 0. Mayor Hoke opened the public hearing scheduled �.t this time tc� r�nsider a rezonin� £rom Agriculture to R-1 Single F�mi.ly R��i��Antial. �f_ th� �roposed O'Leary' s Hills Fourth Addition. The administrator/clerk had in his presen�e thA Affic�av�.� of M��.].�d and Posted Hearing Notice and the Affid�vit af p��blieation. Se� Cl.erk's I'il� 1988-27. Community Developmet�it Directo.r neari Jolznsori r.�v.i.�ca�d tlie plat eonsisti.nc� of 31 single f_am�Iy ].ots l.�c�tec� one-;z.ilf_ �n�i.1� snutii of C�unty ,�Zoad 42 and contic3�.�o�ks to Shanno�l P<�.r_l;w3y. �7ohrisc-�ri reco+n,n«�zlciaci 2 � ` • ROSEM� CITY PROCEEDINGS REGULA MEETING SEPTEMBER 20, 1988 �.hat no actiQn b� taken on the �etttion to rez�ne unril the t�rins and � conditions of the development con�rar.t are satisfi�d. T1�ere were no comments or questions ra_ceive�l �rom the au3ience. MOTION by Napper to close the public hearing. SECOND hy Walsh. �yes: Napper, Walsh, Wippear�nann, Hok�. Nay�: 0. riayor Hoke opened the puhlic hearing schedtx].ed fQr this time to consid�r the Limerick W�y preliminary pla� and rezoniz�y from Agricul.ture to RM Residenti.al. Multiple. The administrator/clerk had in his presenc«� th� Affidavit a� 3?ost�d anG� Mailed Hearing Notice and th� A£fic�avit af Pulal:i.cation. S�+e Cl�rk' s File 19$8-27. Community Development Director Johnson advised the proposed plat consists of 32 units of_ rental townhomes situatAc� on thxee acras immediately sauth of Shannon Park Townhouses aMut�.ing Shannon Parl;way. Johnson advised the site plan complies with zaning ordinanc� requirements and the petition to rezone is consistent with abutting devPlop�nent and appropriate Comprehensive GuidA Pl.an dnsignation. See Clerk' s File 1988-27. Councilmember Wippermann commented on his opposition to the garage and parking design of the Shannon Park Townhouses. t�ippe.r_mar�n fAlt the current townhomes are designed so when entering the carnplex an "alley affect" is perceived. Councilmer�tber Wi�permann stated hp was not • opposed to multiple family housing but felt the first townhome project di3 not present a good image and did not see any better im�r�ssion with the Limerick Way project. Develaper t9illiam Jacobson advised the Limer�.rk ��Tay pro�ect is a step up in quality from the Shannon P�rk Townhous�s and stated th� parking and garage design would keep resident park3,ng away fram the street. No comments or opposition were hear+l from the an��ience. MOTION by Walsh to close the public hearing. SECOIdD iIake. 11y�sz Walsh, Wipperrnann, Hoke, Napper. Nays: 0. MOTIQN by t+dalsh to adopt A RES(�LUTIt�N APFROVING THE LIMERICK WAY PRELIMINARY PLAT. SECOND hy Hoke. Ayes: Hoke, tdap�er, Walsh. Nays. Wipp�rmann. Motion c�rried. , M�TION by Walsh to adopt AN ORDINANCE AMENDING ORDINANCE N0. XVI2.3 - ZONING ORDINANCF. STCONn ;�j, �,f_z�����. :ly��: `dap��r, .Valsli, II�';A. �Z�ys: �rViZ�p�rmanri. "i�ti�n failed. � Co�incil>�E�ln{r•�:c T�i��L�F�r�n�nri stated his �zhga�ivQ v�te was ca�t bQcause of the impression and appearance of th� parkinc� 3r..r.a»�Pments �n� t13.s h��p that samething coulc� �? don� to improve the imac�e of this dPv�loPmen�. 3 � � RQSEM(�T CITY PROCEEDINGS REGULAR MEETIi�G SEPTEMBER 20, 19$8 Mayor Hoke opened thA puhlic he��r3ng scheduled at this timA t+� c�nsider street and utility improvements for Shannon ParkwaylConnemara Trai1. The administrator/clerk had in his presence the �1�fidavi.t �f Mailed and Posted Hearing Notice and the Affidavit of Publication. SPP C.l�rk` s File 1988-26. Ci�y Engineer Rich He£ti aavised th� project is the result �f. receiving a petiti�n �rom the deve].oper o£ Country Hilts A�di.ti��i r_Aquesting constructian of a segment of Shannon Parkway fram Dearb�rn Path to approximately one-half m�.le north, �nd a segmen� of ConnAm�a.ra Tr.�il located approxima�ely onp-fourth mile east of Diamond Path to just �ast of Country Hi11s 3rd Addition �.nta �he future phase o£ Sh�nn�n Hi.7.3.s ciPv�lopment. Hefti advised the developpr, U.S. Homes, will be installing the utilities within Shannon Parkway directly north of Connemara Trail as well as the remaining portion af the propose� Cauntry Hills 3rd Addition under private contr_art. Consulting Engineer_ Steve Campbell reviewed the sanitary sewer, watermain, drainage, st.reets and street lightin�� �.nd the c�st estimates for each. City Engineer Rich �iefti advised the total es�ima�ed cost �� the project Wouia � recov�red �hrough spQcial ,�s�eqsrneT�fi:s, ��l�tainAd from the caater and sanitary sewer core facil.ity funrl� �nra fr�rn the MSA fund. Hefti also r�viewed the pxopased �ss��sment ratA based on a residential equivalent. A resident asked whether the spe�d limit on Shannon Parlcway could be recluced to 30 MPH. The city engineer advised thQ r.ity has requested that MnDOT Perfo.rrn a speed study, Y�ut the results havP nQt been received hy the city, MOTIOAI by Napper to close the public hearing. SECDATD hy Wipperm.�cin. Ayes: Walsh, Wippermann, Hoke, Napper, t�ays: fl. MOTION '�y tVal.sii to adc�pt A RESOLUTION FC)R APPROVAL OF SHANNON PARKWAY/CONNEMARA TRAIL UTILITY AND STREET IMPROVEMENT5, CITY PRCfJECT 189. SECOND by Hoke. Ayes: Wippermann, �Iokc�, Prapp�r. , Walsh. Nays: 0. MOTION by N�alsh to ado�t A RESQLUTION ORDERING PLANS AND SPECIFICATIONS OF SHANNON PARKWAY/CONNEMARA TRAIL UTTLITY �iND STREET IMPROV�MENTS, CITY PROJECT 189. SEGQND by Piapper. Ayes: Hoke, Napper, Walsh, Wipper�nann. Nays: 0. Mayor Hake opened the public hearing schedulec� Eor this tim� to consider the pxoposec� amendments to the city' s z���zirirj ��r��j.n�nee affecting Section 1 , ,Subd. 1 . 3; and Section 7, Subd. 7.2.1 anc� the addition c,f_ Secti.on ?.3 to the ar���.tt�nce. Th� a�rninistrator/clerk hacl 3.n his presencp th� 1lffid�vit o:� posted Hearing tJotice and Atfi�avit of Pu1�7.i�ation. See Clerk' s File 1988-27. 4 ' ° � � ROSEM�T CITY PROCEEDINGS REGULt�,I� MEETING SEPTEMBER 20, 1988 Cauncilniember Napper .recamm�nded that the pt�hl.3.c hearing be postponed t� allow the entire proposec� a�nenc�ments to the zoning ordiriance be inciuded in the public noticP. Napper st�ted that a�.thoLigh C�uncil ' previously approved the abbreviated sumrnary o� the public n4�.ic�, he £eIt that the general public woul�� nat und�.rstand the f�111 reasan for th� public hearing. Zt was no�ed that were no resident� pres�nt �.n th� a�i�.�i.�nce re�arding this p�zblic hearing. MQTION by IVapper ta cl.ose the public hearing. SECOND by W�1sI1. Ayes: Napp�r, Walsh, Wippermann, H�ke. tlays: 0. MOTION by Napper to set a pu�].ic hearing for Tues��y, nctober 18, 1988, at 8:t�0 p.m. , or as soon thereafter as possil�:lP, ta consir3er zonii�g amendments to Seetion 1 , Subd. 1 .3; SPction 7, Subd. 7.2,1 ; and the _ addition ot Section 23 to the ordi.nanca. SECONi3 hy fiol{�. Ayesc ��lalsh, Wipp�rmann, Hoke, Napper. Nays: 0. Mayor tioke opened the public hearing schec�ui�d f�r �hi3 time to con3ider certain prc�pose� arn�n<�,�t��1i`s to ths r�,ty's subd3.v�.�ian ordinance concerning park d�dica�ion and pedestrian ways and trails. The administrator/clerk had in his ��esenc� the A�fidav�t o.f Pos�ed Hearing Notice and Affidavit of P�bl.ication. S�+e Clerk' s File 1988-27« Community DQvelopment nirectox nQan Johns�n� a�vis�+� t�ln �.r.�gosed amendment will delet� the requirem�nt, a�opted by Council. in Deeeanber, 1987, for dedication or contr�,bution at the tim� of the buildinc� pRrmit issuance in all developments where a subdivis3.on ha� not occurrod or a dedic�tion has not been made in the p�st. John�oi� advised the city attorney has rendered the amendment inaonsistent with stat� s�a�utory rAquirements. The propoSec� amendment also includf�c� � new ciefinttion f_or "subdiviszon" whieh also b�atter comp3.ies wi,th state statut�s. See Clerk's Fil� 1988-27. MOTION by Walsh to close th� public hearin��. SECOND hy Napppr. l�yes: Wippermann, Hok�, Napper, �aalsh. Nays; 0. MOTION by Walsh t� a�3opt AN ORDINANCE AMENDING ORDINANCE NO. XVII.4 - SUBDIVISION ORDINANCE, SECOND by Hoke. 1�yes: Hoke, Pdapper, Walsh, Wipp�rmann. Nays: 0. ��Iayor_ Tioke opened fi�he public hearing schedul�� for thia time k:o consldpr �he proposed a�sessments f.ar Shan�ion Parlcway Stre�t Improvernents of 1987, C�.ty Project No. 16$ and 171 . The administrator/clerk had in his presence thA .�1f.fi�lavit of M�i_lecl an�� Poste�� tiearia�g Notice and �f��.d�vtt of Publication, Se� Cl_er1:' s Fil� 19fit3-27. City Engine�r Rich �I�fti provicinr� a bri?:E backgr.u�xnc� �n tl;e prc�ject anc3 reviewQd tlz� proposed ass�ssmQnt ar��. � 5 , , � � R�SEMOL� CITY FROCEEI)INGS REGULI�R ME�TING SEPTEM}3L[t ?.0, 198$ � Several residents in the audience o�aposed to the ass�ssment r�ll based on their not usiizg Shannan Parkway as their primary raad to the downtown area. Residents on Cornell Couxt and Gornell Trai1 voiced their objections to the assessments since the west seginent o£ Cornell Trail was not constructed to Shannon Parkway. Developer Steve Broback requested consideration €rom the c3.ty regarding deferment for assessment against the proposed outlot he would dedicate to the city subsequent to the final plat being recorded. The deuelop��e asked that the plat far 0"Leary' s Hills Fourth Addition be xec:orded ' with the county prior to the city certifying the assessments far this development. City staff advised Mr. Broback that �ss�ssrnents wauld be adjusted crediting the developer for the dedication of the outl4t. MOTION by Wippermann to close the public hearing. SECOND by Wa3.sh. Ayes: Nappex, Walsh, Wippermann, Hoke. Nays: 0. MOTION by Napper to adopt A RESflLUTION ADOPTING THE ASSESSMENT ROLL SHANNON PARKWAY STREET IMPROVEMENTS, PROJECT NO. 168 AND 171 . SECOND by Wa1sh. Ayes: Wa1sh, Wippermann, Hoke, Napper. Nays: 0. A ten minute recess was called with the meeting continuing at 10:10 p.m. Council reviewed the Joint Powers Agreement be�weezi ths city and the county to irn�lement a househQld hazardous waste collAction prograrn on October 1 , 1988, The collectian site will be laca�ed at the Rasemount Public Works Fa�ility. S�e Clerk' s File 1988-27. MOTION by Wippermann ta approve the Joint Powers Agreement between Dakota County and the city for the hausehold haz�rdotis waste p.rogram. SECOND by Napper. Ayes: Wippermann, Hoke, Nappe.r, Walsh. Nayss 0. Gity Engineer Rich Hefti recommended postponement of. the b3.d openinq for a'Leary' s Hills 4th Addition since the develo�ae� was not abl� t� �neet the terms and conditions of th� dev�iopment cantract. See Clerk' s Fil� 1988-25. MOTION by Walsh to postpone the bid opening until the developer has met �he terms and conditions of the development contract. SECOND by Napper. Ayes: Hoke, NappPr, Walsh, Wippermann. Nays: 0. City �ngineer Rich Hefti presented the k�ids received on September 1G, 1988, at 11 :00 a.m, for the construction of T�i,ft Station #5. fieft3. recommended aceeptance of ths bir�s and award the contract ta the lowest responsible bidder, Orr Constructian, in the amount of $89,20Q.00. Councilmember Wippermann questioned whether th� sizing c�f the lift station included the p��rcel known as the "Birger F�rm" an� �roper�y just north of this area. Hefti advised �he �ari3ina� £�asiha,lity report proposAd that the lift s�ation cover the "�3irger F�rm" �rea. 6 ' ' � , ROSEMO�' CITY PR�CEEDTATGS ' REGULAR MEETING SEPTEMBER 24, '!9$$ MOTION by Walsh to adopt A RESOLUTION RECEIVING BID5 AND AWARDING CONTRACT ON LIFT STATION #5 (COUNTRY HILLS 3RD ADDITIdN) CITY PROJECT NO. 192. SECOND by Hoke. Ayes: Napper, Walsh, WippArmann, Hoke. Nays: 0. Administrator Stephan Jilk advised he and City Attorney David Grannis met with Dak.ota County Technical Institute officials to complete the sal� of the old city hall property. Jilk xeviewed the items that needed clarification in order to complete the sale and presented an Addendum to the Purchase Agreement listing thosP items. CounGilmember Walsh questioned whether an easement was provided for the gas li.ne which runs adjacent to the property. Superintenc�ent n�n McGuire assured Council that a future easement would be gr.antAd if necessary. Superintendent Don McGuire and Business Manager Ray Jpsh presented the ci�y with a check for the finai balance due on �he sale of the o1r� city hall. See Clerk's Fi1e 1988-26. MOTIQN by Napper to approve the Addendum to the Purchase Jlgreement ant3 authorize the necessary signatures to the Addenc�um and the Warra�tty Deed for the sale of the old city hall to the Dakota County Technical Institute. SECOND by Hoke. Ayes: Walsh, Wippermann, Hoke, Napper. Nays: 0. Administrator Stephan Jilk led discussion regarding the Council' s directive to tour xesource recovery facili.ties in the immAdia�e are�. The administrator advised the vendor for the county resource xecovery fac3lity, Combustian Engineerinc�, does not have a faci.J�i.ty in the United States similar to the one proposed to be built in Rosemount bu� a�e willing to sehedule tours of the3.r facilities in G�rmany and Italy. It was the general aonsensus of the couneil that it would be beneficial to view facilities similar in size, same urban s�tting, in operation for a suhstantial amount of time and owned by Combustion Engineering. Council di.rected staff to advise the caunty of the city' s interest fo:r such a tour, to de�ermine if eounty o�ficials would be interested 3n such a tour and to discuss wi�h county s�aff. the financial ohligations of the city, county and vendor regarding the tour. See Clerk's File 1988-27. City Administrator Stephan Jilk requested Coun�cil approval far the city to offer to its employees a b�nefit plan allowed under Section 1 ?.5 of the Federal Internal Revenue Code whiGh would permit employees to deduct from the gross wages aosts for health insur�nce, h�alth and dental care and child care. Jilk advised the initial cost to the ci.ty for the program would be approximately $950.00 and a ypariy cost of approximately $810.40. See Clerk's File 1988-26. MOTION by Napper to authorize the city staff to procee� w:l.th the employee benefit plan as outlined in the adrninistrator' s memorandum dated September 15, 1988. SECOND by Hoke. Ayes: Wi�pe.rmann, Fioke, Napper, Walsh. Nays: 0. AdministratUr Stephan Jilk revi�wPd his memoranc�um dat�d Sep�emher 16, 19£i£i rec�ar�ing his .recommendations ta �xpand �nc� coa.rd.in�te an 7 � ` y � R�SEMC7� CITY PROCEEDINGS '` REGULAR MEETING SEFTEMBER 20, 198$ assign the city administrator the r�s�onsihi.lity of tiR�l px�c�.itiue director or port author�ty �ir�ctor. Jilk further recomrnend�d that these proposals k�e pxesented for discussion at a special joint meeting between the HRA Board and city couneil. See Clerk's File 1988-26. MOTION by Hoke to concur with the recommen�ati.ons o� t�e eity administrator to expand and coordinate economie development and t4 dirert city staff to implement the recommendations set �aut in the administrator's memorandum dated September 15, 1988. SECOND by Wippermann. Ayes: HokP, Napper, Walsh, Wippermann. Nays: 0. MOTION by Napper to set a special m�eti.ng between the Rosemount HRA and City Council an Oc�ober 4, 1988 at a time �o he determined by city staff. SECOND by Walsh. Ayes: NappPr. , Walsh, WippAr.manr�, Hoke. Nays: 0. Community Development Directvr Dean Johnsdn presente3 � xegu�st on bAhal� of the Matilc3a Swanson E�tate t4 divide twc� ten-acr� �arc�ls from a 77-acre parcel of- property located at the intersRation of Akron Avenue and 135th Street. Johnson advised the pxapprty is zon�d Agriculture, az�d the prapos�d c�ivisions me�� minimum ordinance requirements. See Clerk's File 19�33--27. MOTION by V7ippermann to adopt A RESOLUTION APPRt3iTING DIVISI�N5 OF PROPERTY BY METES AND BOUNDS DESGRIPTIONS. SECQND by Napper. Ayes: Wa1sh, Wipperrnann, Hoke, Napper. Nays: 0. MOTION by Hoke to approve the Agree�nent between the City af Coates and the Gity of Rosemount regarding Rasemoui�t providing a building inspector to Coates for the period of September 1 , 1988 through August 31 , 1988. SECOND by Walsh. Ayes: Wippermann, Hoke, Napper, t��lsh, Nays: 0. See Clerk' s Fi1e 1988-27. MOTTON by Wa1sh to s�t a public hearing for Oetober 1s3, 198t3, at 8:40 p.m. , or as soon thereafter as possi.ble, at City H�ll, to eons3.der the petition for vacation of utility easement of_ Lot 12, 131ock 3, t3raback Fi£th Addition. SECOND by Hoke. Ayes: Hoke, Napper, ��l.sh, Wippermann. Nays: 0. See Clerk's Fi3.e 1988-27. City Admini.strator J�.lk presented the final c�ra�'t of the propos�d comparablp worth plan and implementation prflposal. Jilk noted that except for the format, the informatian is identic�l to tliat c�iscussed in executive sessions by the Counci].. The administrator ,anticipated the appeals pxocess for employees would bQ avatl.aiale to C�a�nc�i 1 at the October 4, 1988 meeting. See Clerk`s File 1988-27. MOTZON by Wippermann to adopt the eomparable worth plan far the City of Rosemount as outlined and presented i.n the administrator' s rnemoxat�dum dated Se��tember 20, 1988. SEC�ND hy '�lalsh. Ayes: Napp�r. , Walsh, Wipp�rmann, Hoke. Nays: 0. Discus�ion was held �y Councit regardiny the rec�nt acciden�: at the intersQction af Caunty Road 42 and Canada Av�nu� sai�h Co�xncil 8 . , . � ROSEM4� CITY PROCEEDINGS REGULA.R MEETZNG SEPTEMBER 20, 1988 concurring staff should continue their r�searcli for obtaining an immediate solution as oppose�. to the lang range stu�y in which the county i.s seeking a so.lution. ��t�.yor Hoke advised Deeisions Resourc�s will be at the October �, 1988 Council meeting to present their p.roposal r�garding th� r.itizens a�titude survey this fall. Mayor Hoke reparted the citizens advisory committee met last wAek for the f�.rst time and pr�sente�3 some real ce�ncerns and suggestior�s for th� future �f Rosemount. This oommittee will partici.p�te at the �ct4ber 11 Town t�eeting. Administrator Steve Jilk provid�d a brief update re.�arcli�zg the mQ��i,zzg �he MPCA held c4nePrning �he PCB c�eanup at the Univexsity 4f Minnesota Research Center. MOTION by Napper to adjourn. SECOND by Wipperman►i. Ayes; �4. Nays: 0. RespectfulTy submitted, \ Susan l�. Johns�n, Deputy Clprk A'PTEST: Stephan Jilk, Ac�ministrator/Clerk Published this day of , 1988 in Dakota Coun� Tribune. _ �� _" � 9