HomeMy WebLinkAbout37351 - JANUARY 1971 - JANUARY 19731
Proceedings
New Village of Rosemount
On Friday, January 15, 1971, Acting Clerk Mrs. Margaret H. Alsip
administered the oath of office to the following:
Mayor: Mr. Eugene J. Duff, One Year Term
Councilmen: Mr. Leland Knutson, Three Year Term
Mr. Louis H. Genz, Two Year Term
Mr. Eldon Stauffer, Two Year Term
Mr. F. G. (Jud) Hester, One Year Term
Justice of the Peace: Mr. Robert W. Mohr, Two Year Term
Mrs. Sharon Henderson, One Year Term
Constable: Mr. Nick Fox, Two Year Term
Mr. Ray McNamara, One Year Term
The meeting was then turned over to Mayor Duff, who made a short
speech to the Councilmen recommending that no official business be
conducted at this meeting, but made several recommendations including
that the initial organizational meeting be held on Tuesday, January
19, 1971 at 7:30 PM at the Village Hall, 1367 145th St. E. (Town
Hall Bldg. on County Rd. 42) and requested that Mrs. Alsip attend
this meeting to take minutes of the meeting; for the present time
two meetings per month be scheduled and at a later date this shall
be reviewed to see if two meetings are required; appoint various
personnel including a Clerk- Treasurer; retain the firm of Grannis
and Grannis, Mr. Patrick Farrell as attorney for the Village;
retain the firm of Banister Engineering as Consulting Engineer
for the Village. He requested that for the time being an agenda
not be planned for this meeting, but that it be strictly an
organizational meeting.
The latest edition of Village Handbooks recently purchased from
the League of Municipalities were distributed to each newly elected
Councilman.
No other business was conducted and the formal meeting was adjourned.
The Rosemount Mrs. JayCees prepared and served coffee and cake to all
in attendance.
Respectfully submitted
Mrs. Margaret H. Alsip
Acting Clerk
Results of the first dlection held on January 12, 1971, for the purpose
of electing officials for the newly formed Village of Rosemount, County
of Dakota, Minnesota. Said village consisting of the old Village of
Rosemount and Township of Rosemount.
The hours of election were from 10:00 AM to 8:00 PM and polling places
were the Village Fire Hall and the Town Hall Building.
For Mayor One Year Term
For Councilman
Vote for Four
Eugene J. Duff 447 Votes
243 Village
204 Township
Raymond W. Reinke 400 Votes
152 Village
248 Township
Lloyd Bartelt 175 Votes
87 Village
88 Township
Charles E. Cunningham 291 Votes
98 Village
193 Township
P. F. Finnegan 311 Votes
172 Village
139 Township
Alan Ford 169 Votes
96 Village
73 Township
Louis H. Genz 425 Votes
180 Village
245 Township
F. G. Hester 422 Votes
213 Village
209 Township
Richard Johnson 114 Votes
54 Village
60 Township
Le Ann K. Karnes 92 Votes
28 Village
64 Township
Leland Knutson 500 Votes
260 Village
240 Township
Otto Ped 129 Votes
32 Village
97 Township
1
For Councilman
For Justice of the Peace Vote for Two
Elected for One Year Term
Elected for Three Year Term
Elected for Two Year Terms
Elected for One Year Term
Elected for Two Year Term
Elected for One Year Term
Elected for One Year Term
#0 Elected for Two Year Term
WRITE -IN VOTES WERE AS FOLLOWS:
Justice of the Peace Village J. Ahern, 1 vote
J. Oster, 1 vote
W. Matuska, 1 vote
M. Curley, 1 vote
R. Johnson, 2 votes
R. Keller, 1 vote
Eldon Stauffer 482 Votes Village
206 Township
Mari Van Kleek 157 Votes
105 Township
Sharon Henderson 600 Votes
264 Village
336 Township
Robert W. Mohr 618 Votes
280 Village
338 Township
Nick Fox 753 Votes $!1
For Constable Vote For Two 354 Village
399 Township
Township E. Bushlack, 1 vote
B. Wolter, 1 vote
R. Lucking, 4 votes
M. Ratzlaff, 1 vote
L. Anderson, 1 vote
Ray McNamara 692 Votes
360 Township
332 Village
Constable Township
John Adair, 1 vote
R. Lucking, 1 vote
January 19, 1971
VILLAGE OF ROSEMOUNT, County of Dakota, State of Minnesota
Pursuant to due call and notice thereof, the first meeting of the new
Village of Rosemount was duly held at the Village Hall at 1367 145th St. W
on the 19th day of January, 1971, at 7:30 PM. The meeting was called to
order by President Duff. All members present.
The appointment of the Clerk- Treasurer was discussed. Mr. Don Darling and
Mrs. M. Alsip informed the Council they are interested in the appointment.
Action on the final appointment was tabled for further study by the Council.
MOTION by Knutson second by Hester to appoint Mrs. Margaret Alsip as tempo-
rary Clerk- Treasurerlbr a period not to exceed 30 days, at a salary of
$175.00 for the 30 day period. Office hours will remain as scheduled at the
Village Hall, plus any additional hours necessary to complete the assignments
of the Council.
Council unanimously agreed to set the first and third Tuesday of each month
at 7:30 PM as regular Village Council meeting dates. Meetings will be held
at the former Township Hall Building at 1367 145th St. W. (County Road 42)
said building designated as the Village Hall. Council unanimously agreed
that an agenda shall be set for each meeting and will be submitted to each
Council member and the Mayor not later than five (5) days next preceding
the meeting.
MOTION by Stauffer second by Hester to adopt Rules for the conduct of Village
Council meetings as Resolution No. 1, A RESOLUTION ESTABLISHING RULES FOR
THE ORGANIZATION AND PROCEDURE OF THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA
striking Section 7 and adding to Section 5, Subdivision 2, "Voting shall be
by alternating roll call. Ayes were Duff, Knutson, Hester, Genz and Stauffer.
Nays none. Motion duly carried.
Mr. Patrick Farrell was present representing the firm of Grannis and Grannis,
Attorneys at Law, and discussed with the Council legal representation by their
firm for the Village.
MOTION by Knutson second by Genz, to retain Grannis and Grannis, specifically
Mr. David Grannis, Jr. and Mr. Patrick Farrell as legal council for the Village
of Rosemount with Mr. Grannis and /or Mr. Farrell to attend each Council meeting
until notified otherwise. Ayes were Knutson, Hester, Duff, Genz and Stauffer.
Nays none. Motion duly carried.
Mr. Roger B. Short was present representing the firm of Banister Engineering
Co. and discussed with the Council consulting engineering services.
MOTION by Knutson second by Hester to retain Banister Engineering Co. to
represent the Village of Rosemount as their engineer and to authorize their
firm to proceed with a water distribution study and submit a full report to
the Council at the earliest possible date; and that a representative of the
Council and Mr. Short meet with Mr. Don Blaisdell, former Township engineer,
in an effort to resolve any problems that may arise as a result of engineering
work already completed by both engineering firms on a water distribution study.
Ayes were Hester, Duff, Genz, Stauffer, and Knutson. Nays none.
MOTION by Hester second by Stauffer, to approve the appointments oft
The Dakota County Tribune as the official newspaper;
The First State Bank of Rosemount as the official depository;
Drs. Robert Erickson and R. Mardell and Mr. Louis Genz as
Health Officers
i
Mr. Leland Knutson as Acting Mayor in the absence of Mayor
Duff.
The matter of appointing a Utilities Commission was referred to the
attorney to determine whether streets and roads shall be a part of the
responsibilities of the Utilities Commission.
MOTION by Stauffer, second by Genz,
WHEREAS by reason of the establishment bf the New Village of
Rosemount there is a need for the establishment of a new
Planning Commission and a review of the existing ordinances;
and
WHEREAS it would be improper for the Village to rezone
property or grant building permits pending said actions;
NOW THEREFORE BE IT RESOLVED that a Zoning and Building
Permit Moratorium be placed on all rezoning requests and
building permit applications for a period not to exceed
sixty (60) days.
Ayes were Genz, Stauffer, Knutson, Hester and Duff. Nays none. ei-erk-
r
MOTION by Knutson, second by Stauffer to make an appointment of a Police
Study Committee consisting of Mr. Alan Ford, Pastor James Minehart,
and Mr. Charles Cunningham with the recommendation that they make an
immediate study of the past study and prepare a preliminary report
for presentation to the Council on February 2, 1971, Ayes were
Stauffer, Knutson, Hester, Duff and Genz. Nays none. Clerk to advise
the above named gentlemen of their appointment.
Clerk to advise Mr. Karl Volkert to continue as caretaker at the old
Township dump and to continue the schedule as established, until
further notice, namely the first and third Saturdays of each month;
and notify Mr. George Koehnen to continue the established schedule for
the old Village dump; and to notify Mr. Donald Brown to continue
opening the dump from 10:00 AM toll/100 PM each Wednesday.
MOTION by Hester, second by Genz to set a pay shedule of $2.75/Hr.
for both Mr. Volkert and Mr. Koehnen. Ayes were Knutson, Hester, Duff,
Genz and Stauffer. Nays none.
Mayor requested the acting Clerk- Treasurer to transfer funds from the
ad Village and the Old Township to the New Village of Rosemount and to
use old Village Checks.
MOTION by Genz, second by Stauffer, to cancel all Township policies
and incorporate all under Village policies and to invite Mr. Robert
Toombs to attend the meeting scheduled for February 2, 1971, to
discuss insurance needs for the Village. Ayes were Hester, Duff,
Genz, Stauffer and Knutson. Nays none.
Along the same lines it was requested that Mr. Don Rosen attend the
next regular meeting to discuss a health insurance program. Clerk
to determine the number of full time employees.
I
January 19, 1971 (Cont'd.)
Clerk to advise the Evans Scholars that they have Council permission
to conduct a "Run for Health" fund drive in Rosemount.
the file re Lot 4 Auditor's Subdivision No. 1 (Emma Derham property)
was turned over to the Clerk and the matter scheduled for discussion
at the next regular meeting.
Clerk to notify John Hawkins to attend the meeting
to discuss a contract for cleaning the two Village
Mrs. 1 Doehling to continue cleaning the interior
(Town Hall building) as she has been; and requests
maintain the exterior of the building such as snow
cutting.
on February 2, 1971
Halls and to notify
of the Village Hall
that Mr. Don Brown
removal and grass
MOTION by Hester, second by Knutson, to retain the services of Mr.
Peter Jorgensen as plumbing inspector on the same basis as has been
the practice until a Planning Commission can be established. Ayes
were Duff, Genz, Stauffer, Knutson and Hester. Nays none.
MOTION by Hester, second by Genz, to continue to permit the Happy Go—
Getters and Mount Rose 4H Clubs to use the Village Hall building as
a meeting place. Ayes were Genz, Stauffer, Knutson, Hester and Duff.
Nays none.
MOTION by Genz, second by Hester, to approve payment of the Township
Utilities salary to Mr. Calvin Drake and Mrs. M. Alsip. Ayes were
Stauffer, Knutson, Hester, Duff and Genz. Nays none.
Clerk to invite representatives of May and Associates, and George M.
Hansen Co. accounting firms to attend the February 2nd meeting to
discuss the retention of an auditing firm by the Village.
Justices of the Peace bonds were set in the amount of $500.00. Clerk
Treasurer was set at $50,000.00.
Clerk to inform Mr. Harold Liefshulz that he will be scheduled for the
agenda of February 16, 1971, to discuss revisions to contract with
Jefferson Park, mobile home part development.
Mr. Victor Wenzel was present at the meeting to request of the Council
permission to park snow removal equipment in the garage as he has in
the past.
MOTION by Genz second by Stauffer to allow Mr. Wenzel to park snow
removal equipment inthe garage with the same stipulations set by
the Township Board and rental shall be $15.00 /mo. for one piece of
equipment and $12.50 /mo. additional for each additional piece of
equipment and that no more than three pieces shall be parked therein.
All equipment to be removed by April 1, 1971, and garage to be left
in a clean condition.
MOTION by Stauffer second by Hester, to have Clerk send letters to all
candidates in the recent Village election remove all campaign signs
and papers. Ayes were Hester, Duff, Genz, Stauffer and Knutson. Nays
none.
Clerk to have copies of the Township Dog Ordinance prepared for discussion
at the meeting on February 2, 1971.
3
4
There being no further business, the first meeting of the New Village of
Rosemount was adjourned.
Respectfully submitted,
l A
2,.x.1 7 L L/
Marga et H. Alsip
Ac l* Clerk- Treasurer
1
ROSEMOUNT VILLAGE PROCEEDINGS
February 2, 1971
Minutes of Regular Meeting
Pursuant to due call and notice thereof, the second meeting of the Village
of Rosemount was duly held at the Village Hall at 1367 145th St. E. on the
2nd day of February, 1971, at 7:30 PM, The meeting was called to order
by President Duff. All members were present. Attorney Pat Farrell and
Engineer Roger Short were also present.
The minutes of the meeting of Jan. 19, 1971 were reviewed. These were
approved with the following exceptions:
To be stricken: Clerk requested to notify the present Planning Commission
that they no longer have any legal status and notify proponents of the
Hearing to be held on January 26, 1971, that the Hearing has been cancelled."
and
to be changed: "Mr. Donald Brown to continue opening the dump from 10:00
AM to 12 Noon each Wednesday."
MOTION by Knutson second by Stauffer to approve the attached list of bills
and order them paid from their respective funds. Ayes were Knutson,
Hester, Duff, Stauffer and Genz. Nays none General Fund $3666.32
Fire Dept. 177.12
Liquor Rev. $5368.40
Mayor Duff read a letter from the District Traffic Engineer, State Depart-
ment of Highways informing the Village of expanded facilities to handle
traffic signal malfunctions. Same to be retained in Clerk's office with
copies to be furnished to Police Chief Tousignant and Mr. Don Brown.
Mayor read letters from League of Minnesota Municipalities, Mr. Dean Lund,
Exec. Secy. dated Jan. 20 and 29, 1971.
MOTION by Hester that copy of the letter and attachments be given to each
Council member. Second by Genz. Ayes were Hester, Duff, Stauffer, Genz
and Knutson. Nays none. Clerk shall obtain copies of the above and
request the members of the Rosemount Village Council be placed on the
mailing list.
Mayor turned over to the Clerk, the following correspondence and other
information:
5 ..a
Sample Ordinances
Letter from Sen. Rollin B. Glewwe dated 9/27/70
Letter from Greif Bros. Corp. dated 9/15/70
From Banister Eng. Co. Report on Water Supply and storage, Village
of Rosemount
Returning Ordiances No. 44 and 45 and Town
Ordinance No. 11
Read a letter from Mr. Jim Gabiou, Dakota County Highway Eng. re a meeting
on 2/17/71 at 7:30 PM and urged all members of the
Council to attend. Purpose of the meeting is to discuss
the route bcation for proposed County Rd. 40 -42 between
Hastings and Scott County.
Read a letter from the Village of Apple Valley enclosing copy of their
Resolution 1971 -4 re the Cedar Avenue Bridge and
requesting the Village of Rosemount pass a similar
resolution.
MOTION by Knutson second by Hester that the Village Council of Rosemount
submit a similar resolution to the people mentioned in Apple Valley
resolution urging them to consider updating the Cedar Ave. Bridge for
the flow of traffic over the bridge. Ayes were Duff, Stauffer, Genz,
Knutson and Hester. Nays none.
Mr. Donald Brown was appointed Asst. Weed Inspector and Council requests
he attend meeting sponsored by the State Dept. of Agriculture on Feb. 11,
1971, and to pay expenses incurred. Clerk read letter firm State Pollution
Control Agency addressed to Mr. F. G. Hester at Great Northern Oil dated
1/27/71 re a permit application for construction and operation of sanitary
landfill by GNOC within the Company's fenced boundaries. Mr. Hester
informed the Council that a meeting on the site is scheduled to further
discuss this matter with the PCA.
Mr. Alan Ford and Rev. James Minehart were present to report on the Police
Study. Mr. Chas. Cunningham unable to attend. Mr. Ford presented copies
to the Council and spoke on behalf of the Study Committee and answered
questions of the Council members. Mayor Duff, on behalf of the entire
Council, thanked the members for the fine report and commended them on
the very thorough job done. The Study Committee was instructed to prepare
a rough draft as a result of the study, giving rules to adopt the Police
Dept.; containing recommended salaries. When ready with the report, advise
Council in order that time be scheduled on an agenda or call a Special
Meeting if necessary, to study said report.
Mr. Orrin Solberg of the Assessor's Office, Dakota County, was present
to request abatements be granted on personal property located at St. Paul
Ammonia Products, Inc. and Franklin Creamery. In both instances the
assessments were made in error and were not for property located in the
Village.
MOTION by Knutson second by Stauffer to grant said abatements. Ayes were
Stauffer, Genz, Knutson, Hester and Duff. Nays none.
Purchase of Emma Derham property for storm sewer and park facilities was
discussed.
MOTION by Knutson that Attorney Farrell be authorized to contact Derham
property owners with the proposal to purchase the property known as part
of Lot 4 Auditor's Subdivision No. 1 Village of Rosemount. Terms to be
25% down (price being $56,000 for 56 A. more or less.) balance to be
paid in four (4) equal payments with no interest charge on the four pay-
ments. Second by Genz. Ayes were Gene, Knutson, Hester, Duff and Stauffer.
Nays none.
Township Dog Ordinance was read and upon MOTION by Knutson, Council agreed
to adopt by resolution Township Ordinance No. 3 as read. to include the
authorization to pick up and impound cats if necessary. Second by Stauffer.
Ayes were Genz, Knutson, Hester, Duff and Stauffer. Nays none. It was
pointed out that it is not necessary to incorporate the ticketing system in
the Ordinance. Mr. John Schiffman was present to discuss being retained as
the Village Dog Catcher. He stated he would patrol areas of the Village
every day, beon call 24 hours /day and attend monthly meetings and make
reports, requesting a salary of $110 /mo.
MOTION by Stauffer to hire Mr. Schiffman as dog catcher at $110 /mo. second
by Knutson. Ayes were Knutson, Hester, Duff, Stauffer, and Genz. Nays none
I
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
February 2, 1971 (Cont'd.)
Appointment of Clerk Treasurer was discussed.
MOTION by Stauffer second by Hester to appoint Mr. Don Darling as
Clerk- Treasurer of Rosemount Village, at a salary of 5200 /mo.
effective February 2, 1971. Ayes were Duff, Stauffer, Genz,
Knutson and Hester. Nays none.
Mayor Duff recommended to the Council that Mrs. Margaret Alsip be
retained as clerk and Council Secretary and Mrs. Barbara Brown as
a clerk for Utilities and Liquor Commissions. Mrs. Alsip to be
paid at an hourly rate of $2.50/Hr. effective January 19, 1971.
MOTION by Knutson to retain Mrs. Alsip as recommerd?d, second by
Hester. Ayes were Duff, Stauffer, Genz, Knutson and Hester.
Mr. Greg Murphy representing the Geo. M. Hansen Co. was present, as
was Mr. Guy Hole of May Associates to discuss services of their
respective firms and to be retained as Village Auditors. Council
unanimously agreed that each firm review accounting records and
submit a proposal for the 1971 accounts.
In the matter of the trailer permit as issued on the Daly farm,
Miss Ann Tracy was not present as she had indicated she would be,
therefore, Council passed over this matter for the time being.
Establishment of the Utilities Commission was discussed. It was
determined that the street department cannot be made a part of the
Utilities. Mayor Duff read a copy of an Ordinance Establishing a
Public Utilities Commission. Prescribing its Powers and Duties and
Defining its Jurisdiction. Knutson recommended that a representative
from the Council be a pa rt of the Utilities Commission., and recom-
mended that the Mayor continue to be a member of this commission.
MOTION by Genz, second by Stauffer to adopt the Ordinance as read,
establishing a Public Utilities Commission, and authorized the
Mayor and Clerk to sign same. Ayes were Stauffer, Genz, Knutson,
Hester and Duff.
Recommendations for appointment to the Utilities Commission were
Mr. Paul Jones for a three (3) year term; Mr. Milton Johnson for a
two (2) year term and the Mayor for a one (1) year term.
MOTION by Stauffer, to accept the appointments. Second by Hester.
The salary for these appointments was set at $120 /Yr. Ayes were
Stauffer, Genz, Knutson, and Hester. Mayor Duff, no vote. Ayes were
4, Nays none.
A Planning Commission Ordinance was discussed, and a sample ordinance
reviewed.
MOTION by Knutson to adopt an ordinance to Establish a Planning Com-
mission to Plan for the Physical Development of the Village of Rosemount
Minnesota and to Recommend a Zoning Plan. Second by Stauffer. Ayes were
Genz, Knutson, Hester, Duff and Stauffer. Nays none
Upon MOTION by Stauffer, second by Hester, the following citizens were
appointed as members df the Planning Commission for terms as specified:
7
8 1 Rosemount Village Proceedings
v February 2, 1971
For a Three Year Term Mr. Donald Ratzlaff
Mr. Otto Ped
Mr. Maynard Vogelgesang
For a Two Year Term Mrs. Geo. (Betty) Zannmiller
Mr. Richard Corcoran
Mr. Richard Heinen
For a One Year Term Mrs. Gordon (Mari) Van Kleek
Mr. Thomas Stein
Mr. Lee Schuldt
Ayes were Knutson, Hester, Duff, Stauffer and Genz.
Council unanimously agreed that the newly appointed Planning Commission
be sworn in at 7:30 PM on February 9, 1971; and that Mr. Bailey Seida also
be present to discuss the services of a professional planner.
Mr. Ed McMenomy, Mr. C. Erickson and Mr. P. Finnegan were present to discuss
obtaining a building permit for the construction of an Erickson gas station
on the corner of Hyland and Ash Streets in the "old" Village of Rosemount.
MOTION by Knutson to table any further discussion on the Erickson station
to the February 16th meeting. Second by Gbnz. Ayes were Hester, Duff,
Stauffer, Genz and Knutson. Nays none. These representatives were given
the understanding they will be scheduled on the agenda for the meeting on
February 16th.
Mr. Robert Toombs and Mr. Hubert Geraghty were present to discuss general
insurance needs of the Village. They stated it was possible to reclassify
the old Township into Class 7 and 8 as soon as they can obtain a copy of the
drawing of the plans of the water system serving Broback Additions. As soon
as policies are turned over to them all Township coverage will be cancelled
and proper refunds paid; the entire New Village area will be thoroughly
covered with the same type of coverage as before.
Mr. Don Rosen was present to discuss available health and accident insurance
for employees of the Village, as were representatives of Minnesota Benefit
Assn. Further discussion will be held at the meeting on February 16th and
both representatives were requested to be present with a proposal.
Mr. John Hawkins was present to discuss a contract to clean both Village Halls.
He stated he would continue to maintain the building previously known as the
Town Hall as before, for the same figure, namely $25 /mo. and would submit a
proposal for the building now known as the Utilities and Liquor Commission Bldg.
MOTION by Hester to have Mr. Hawkins continue to clean the Town Hall building
once a month and continue to give the same service for the rate of $25 /mo.
Second by Knutson. Ayes were Duff, Stauffer, Genz, Knutson and Hester. Nays none.
Mr. Henry Broback was present to discuss the petition originally submitted
to the Township Board requesting construction of concrete curb and gutter,
blacktopped streets, water mains and services and appurtenances thereto, in
Broback 8th Addition on the street to be known as 150th St. W.
MOTION by Knutson second by Stauffer to table further discussion on this
petition for further consideration. Ayes were Stauffer, Genz, Knutson,
Hester and Duff. Nays none.
ROSEMOUNT VILLAGE PROCEEDINGS
February 2, 1971 (Cont'd.)
Mr.Gordon Docken was present to discuss with the Council his appli-
cation of a building permit for an addition on his existing home.
the 60 day moratorium was discussed. At this point the Mayor
relinquished his chair to make a motion to pass an aa.•1r1aent to
Resolution 71 allow the Village Council to issue permits on
remodeling applications to private homes. Second by Hester. Ayes
were Stauffer, Genz, Knutson, Hester and Duff. Nays none.
MOTION by Knutson second by Genz to accept the recommendation of the
Fire Dept. to appoint Eldon Stauffer as Fire Chief. Ayes were Genz
Knutson, Hester and Duff. Nays none. Mr. Stauffer no vote.
This matter had been referred to the Attorney to determine whether
or not it is permissable for a member of the Council to serve as Fire
Chief also. It was Mr. Farrell's opinion that it was permissable.
MOTION by Stauffer second by Knutson to approve the application of Mr.
Docken to add onto his existing home as per application and authorize the
permit to be issued. Ayes were Genz, Knutson, Hester, Duff and Stauffer.
Nays none.
MOTION by Stauffer to adjourn, second by Genz. Ayes were Knutson, Hester
Duff, Stauffer and Genz. Nays none. There being no further business, the
meeting was adjourned.
Respectfully submitted,
,cdJ-o
Don F. Darling Clerk- Treas4rer
Published in Dakota County Tribune on March 4, 1971.
Bills approved and ordered paid at meeting February 2, 1971:
GENERAL FUND
Calvin Drake
Margaret Alsip
Hawkins Janitorial Service
Postmaster Postage meter
Mrs. L. Doehling
Motorola Communications
Corrigan Electric
Union "76"
Phillips Petroleum
Linkert Ldscpg.
Fischer Construction
Lampert Yards
Treas. Dakota County
NSP Str -,et lights
NSP Hall, Traf. Lights, etc.
Peoples Gas
Pitney Bowes
$175.97
213.47
25.00
50.00
14.15
6.60
9.20
61.50
7.34
586.50
289.08
146.27
380.00
15.00
81.19
107.72
25.50
9
10
Bills approved and ordered paid at meeting February 2, 1971
GENERAL FUND (Cont'd.)
Vic's Welding
Dakota County Tribune
Miller Davis
Dakota Electric
Peoples Natural Gas
Northern States Power
FIRE DEPT. FUND
it Comm Kaar Electronics Corp.
LIQUOR REVENUE FUND
PAC, Inc.
Electro Watchman, Inc.
Judge Electric
Miller Davis
Coca -Cola Bottling
Genz -Ryan
Sunderland, Inc.
Twin City Home Juice
College City Beverage, Inc.
Leding Distr.
Alcorn Beverage
Concord Beverage
Old Dutch Foods
Seven -up
Gross Industrial Towel
Drentlaw Whol. Candy
Southside Distr.
Coast to Coast
Day Distr.
0. M. Droney Beverage
Hanson Beverage
Transport Clearings
Postmaster
Peoples Natural Gas
Wm. Quigley, Convention
NS P
Northwest Linen
Central Telephone
Wm. Quigley Petty Cash
Griggs Cooper
Famous Brands
Ed Phillips
Johnson Bros.
McKesson Liquor
Old Peoria
Distillers Distr. Co.
$963.00
123.23
30.54
8.74
60.35
409.50
$4136.17
80.85
7 7, ,r
7y
89.40
84.00
79.00
8.08
119.60
15.35
53.25
24.45
503.60
507.10
278.85
1213.90
70.15
30.90
53.05
26.30
13.03
391.75
60.81
1596.75
143.08
6.00
157.52
100.00
161.50
21.68
25.13
62.72
208.23
997.41'
2718.66
591.03
1381.16
780.89
2570.83
$15,146.16
.t /77.
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Special Meeting
February 9, 1971
Pursuant to due call and notice thereof, a special meeting was held at the
Rosemount Village Hall. All members were present.
All newly appointed members of the Rosemount Village Planning Commission
were present and were sworn in by Clerk- Treasurer, Don F. Darling.
Members are: Donald Ratzlaff
Otto Ped
Maynard Vogelgesang
Three Year Term
Mrs. Geo. D. (Betty) Zannmiller --Two Year Term
Richard Corcoran
Richard Heinen
Mrs. Gordon (Mari) Van Kleek
Thomas Stein
Lee Schuldt
One Year Term
Mayor Duff spoke to the new Commission requesting they set up an
organizational meeting appointing Mr. Richard Corcoran as Temporary
Chairman. Copies of old Village Commission Ordinances were
distributed to each member.
Mr. Bailey Seida was present co discuss with the Council his services
to the Village as a Planner, as well as fees. The latter being $25 /Hr.
on individual projects. In case of projects involving codes or plans,
project cost would then be discussed and negotiated with the Council
depending on the size and scope of the project.
Mr. Roger Freeberg of Times Annex Architects was present representing
his firm as aplanning consultant to the Village and was accompanied
by Mr. Hosni Iskander. Mr. Freeberg stated their fees for services
are 525.00/Hr. Documents would be on a fixed sum, price negotiated
fee. Other back -up staff would be at the rate of $20 /Hr.
MOTION by Hester to consider the matter further and schedule discussion
of retaining a planner at the meeting of February 16th. Second by
Knutson. Ayes were Duff, Stauffer, Genz, Knutson, and Hester.
Nays none.
There being no other business, the meeting was adjourned.
Respectfully submitted
Don F. Darling
Clerk- Treasurer
Published in Dakota County Tribune March 4, 1971
1. 1
12
Bills approved and ordered paid at
Fred Uitdenbogerd
Mrs. L. Doehling
McClain Redman Schuldt
First State Bank
Toombs Insurnce Agency
Linkert Ldscpg.
NSP
Motorola
Union "76"
Minnesota Ben. Assn.
Texaco
Miller Davis
LMM
Vic's Welding
Fox Excavating
TOTAL
FIRE DEPT. FUND
Peoples Gas
NSP
Bernard May
Coast to Coast
TOTAL
LIQUOR REVENUE FUND
TOTAL
8.75
20.00
78.14
1.50
448.00
453.75
54.18
6.60
74.21
68.46
11.11
42.73
15.00
1832.00
147.50
$3261.93
87.45
12.85
25.00
8.22
$133.52
Hanson Beverage $1946.80
Old Dutch Foods 94.65
Alcorn Beverage 479.80
Southside Dist. Co. 18.25
College City Bev. 563.80
Seven -Up Bottling Co. 63.95
Smith Grain 10.80
Day Dist. Co. 513.00
Leding Dist. 491.55
Drentlaw Wholesale Tobacco 58.10
Twin City Home Juice 43.05
St. Paul Retr Equip. Co. 59.70
Coca -Colla Bottling 17.25
Concord Beverage 1163.35
Transport Clearings 73.47
Miller Davis 10.78
Van Paper Co. 73.71
Thomas Mohr 80.00
Johnson Bros. 2201.25
Griggs Cooper 845.78
McKesson Liquor 752.71
Ed Phillips Sons 1808.57
Gross Ind.. Towel 11.60
Central Telephone 24.78
Peoples Natural Gas 158.00
NSP 133.90
Northwest Linen Service 27.61
Famous Brands 851.45
Old Peoria 621.01
$13,198.67
meeting 1971
*Check as issued to Thomas Mohr
wits ordered held until payment
for refuse collection license
is received.
ROSEMOINT VILLAGE PROCEEDINGS
Minutes of a Regular Meeting
February 16, 1971
Pursuant to due call and notice thereof, a meeting of the Village
of Rosemount was duly held at the Village Hall at 1367 145th St.
E. on the 16th day of February, 1971 at 7:30 PM. The meeting was
called to order by President Duff. All members present. Attorney
Farrell and Engineer G. Gray from Banister Eng. Co. were also present.
The Minutes of the meetings of February 2nd and 9th were approved.
Mr. Jerry Minea of the Dakota County Development Assn. was present
to discuss the locating of the proposed new Dakota County Road 40.
Council further discussed this as it would affect the Village of
Rosemount.
MOTION by Knutson to pass Resolution No. 6 regarding locating of
proposed County Road 40. Second by Stauffer, Ayes were Hester,
Duff, Stauffer, Genz and Knutson. Nays none.
MOTION by Genz seconded by Knutson to approve the attach3l list of
bills and order them paid from their respective funds. Ayes were
Duff, Knutson, Hester, Stauffer and Genz. Nays none.
Letters dated February 2nd and 3, 1971 from Metropolitan Sewer Board
referred to Utilities Commission meeting Feb. 25, 1971.
MOTION by Hester to authorize Clerk Don Darling to attend LMM
Conference for Municipal Clerks and Finance Officers on March 11
and 12, 1971, and be reimbursed for expenditures. Second by Stauffer.
Ayes were Knutson, Hester, Duff, Stauffer, and Genz. Nays none.
MOTION by Stauffer to refer to the Planning Commission proposed
changes to contract between North Central Enterprises, Inc. and
Township of Rosemount, as set forth in letter dated Dec. 21, 1970.
from attorneys representing NCE, for their meeting on February 25,
1971. Second by Hester, Ayes were Hester, Duff, Stauffer, Genz
and Knutson. Nays none.
MOTION by Knutson second by Stauffer to refer the proposal as
presented by representatives of Kee Park to the Planning Commission
for review and recommendations. Ayes were Duff, Stauffer, Genz
Knutson and Hester. Nays none.
MOTION by Knutson to table the request of issuance of building permit
to build the Erickson gas station on Hyland and Ash St.; recommend
that same be reviewed by Village Planner and that Mr. McMenomy be
informed as to l$ho the planner is so that he can meet with him.
Second by Stauffer. Ayes were Stauffer, Genz, Knutson Hester and
Duff. Nays none.
Mr. Pat Farrell reported he had contacted Miss Emma Ryan re purchase
of Derham property and was informed that she would not accept the offer
submitted, that she would like to receive interest which amounted to
about $5000 additional.
MOTION by Knutson to authorize Mr. Farrell to explore the possibility of
a six month option to purchase the property at the price and interest
figures quoted. Second by Genz. Ayes were Genz, Knutson, Hester, Duff
and Stauffer. Nays none.
i3
14
ROSEMOUNT VILLAGE PROCEEDINGS
February 16, 1971 (Cont'd.)
Mr. Farrell reported he had received a letter from Banister Engineering
re the amount owed the Metro Sewer Council by the Township of Rosemount.
Mr. Short suggested a joint meeting be held with representatives of
Metro Sewer Board. Clerk instructed to arrange the meeting.
Mr. Farrell requested approval of a resolution as passed by the Dakota
County Bar Assn. to establish County Municipal Court. Mayor Duff
appointed Councilmen Genz and Hester to review the resolution and
report back to Council.
Mr. Burkhalter present to request a kennel license be issued on
property he is interested in purchasing. Matter referred to the
Planning Commission for review and recommendations.
Insurance representatives were present to discuss proposals of an
insurance program employees of the Village. Mayor appointed Council-
men Knutson and Stauffer to study types of coverage to be offered to
the employees and request quotes from the insurance representatives.
Representatives of the American Legion Club were present to request a
liquor license be issued permitting them to serve liquor on Sunday.
Matter referred to Attorney Farrell to determine the correct procedure
for the Village to issue a license.
Council unanimously agreed that all Village equipment shall be used by
authorized personnel only and shall be the responsibility of Mr. Don Brown.
MOTION by Knutson to appoint Mr. Donald Brown as Supervisor of Utilities,
Streets and Roads and Public Buildings. Mr. Brown is to bring to the
Council recommendations for snow removal for the 1971 -72 season, main-
tenance of Village streets and roads and other general information, and
to maintain streets and roads with Council direction. Mr. Brown authorized
to hire extra help as required. Second by Hester. Ayes were Knutson,
Hester, Duff, Stauffer and Genz. Nays none.
Clerk instructed to contact Dakota County Welfare Dept. requesting they
comply with requirements as set by the Council for use of the Utilities
Bldg.
MOTION by Genz to deny the petition of Broback Builders for the Construction
of Concrete Curb and Gutter, Blacktopped Streets, Water Mains and Services
and Appurtenances Thereto in Broback 8th Addition. Second by Stauffer.
Ayes were Hester, Duff, Stauffer, Genz and Knutson. Nays none.
MOTION by Knutson to lease the Pitney Bowesmachine for a 36 month period.
Second by Stauffer. Ayes were Duff, aauffer, Genz, Knutson and Hester.
Nays none.
MOTION by Stauffer to enter into a contract with Hawkins Janitorial Service
to can the Utilities and Liquor Commissions Building at a quoted figure
of $40 /mo. Second by Knutson. Ayes were Genz, Knutson, Hester, Duff and
Stauffer. Nays none.
MOTION by Genz to amend the permit issued to Mr. Jerome Daly for a mobile home
located on the Daly farm and issue renewal to Miss Ann Tracy subject to
conditions as set forth by the Town Board and subject to review and renewal
on October 26, 1971. Second by Knutson. Ayes were Knutson, Hester, Duff,
Stauffer and Genz.
i
ROSEMOUNT VILLAGE PROCEEDINGS
February 16, 1971 (Cont'd.)
Mayor instructed Councilman Knutson to obtain further information
from Mr. B. Seida in an effort to determine whether or not other
planners should be contacted for intereview and report back to
Council at the next meeting.
There being no further business and upon MOTION by Hester and second
by Stauffer, the meeting was adjourned. Ayes were Duff, Stauffer,
Genz and Knutson. Nays none.
Published in Dakota County Tribune on 7/J24„. !1 /i /y 7/
Bills approved and ordered paid at meeting February 16, 1971.
GENERAL FUND
NSP 445.62
Central Telephone 44.13
Wisconsin Nat'l. Life 35.83
Peoples Gas 178.97
State Treas. PERA 241.65
Fischer Construction 684.75
Grannis and Grannis 175.00
TOTAL $1805.95
fIRE DEPT. FUND
Corcoran Hdwe. 8.71
Ratzlaff "66" 39.80
Fire Telephones 1970 60.00
D. McNearney
N. Fox
R. McNamara $12.00 ea.
J. Doyle
R. Turek
C. Olson Sons
VN Oil Co.
Genz Ryan
Central Telephone
87.52
6.60
4.08
29.30
TOTAL $236.01
Respectfully submitted
15
Q ROSEMOUNT VILLAGE: PROCEEDINGS
U Minutes of Regular Meeting
March 2, 1971
Pursuant to due call and notice thereof, a meeting of the Village of
Rosemount was duly held at the Village Hall on the 2nd day of March, 1971,
at 7:30 PM. Meeting called to order by President Duff. All members
present. Attorney Pat Farrell was also present.
Council unanimously approved minutes of meetings held on February 9th and
16th, except that amounts paid from G neral, Fire Dept., and Liquor Revenue
Funds be included and made a part of all minutes of regular meetings.
MOTION by Genz, second by Stauffer to approve the attached list of bills
and order them paid from their respective funds. Ayes were Duff, Knutson
Hester, Stauffer and Genz. Nays none. General Fund 3,261.93
Fire Dept. Fund 133.52
Liquor Revenue Fund $13,198.67
The matter of residents obtaining culverts for private driveways was referred
to the Planning Commission.
Fire Dept. memo referred to Clerk to be filed for consideration at Budget
Meeting
Mayor noted that the present population of the new Village of Rosemount
is 4034.
Council requested Attorney Farrell obtain copies of House File 968, Gas Tax
bill; House File 627, "Tax Pot" bill; House File 965, re mobile home
real property tax; the above to be placed on agenda for further consideration
at the meeting of March 16th.
In re proposed County Road 40, Clerk to contact our County Board represen-
tative advising we are very definitely interested in the construction of
the proposed road and to invite Mr. Jim Gabiou to present the County's
current proposal for this road.
Dog catcher John Schiffman gave a report.
MOTION by Hester that the Village of Rosemount resolve to adopt the bounty
system on gopher feet as previously enforced in the Township. (Resolution
No. 1971 -7) Second by Knutson. Ayes were Knutson, Hester, Duff, Stauffer
and Genz. Ayes 5 Nays none.
Mr. Don Brown to obtain information and prices on Village signs. Mayor
requested population figure be on the sign.
Attorney Farrell reported that: Sunday liquor at the American Legion Club
will require a vote of the residents of the Village of Rosemount; the license
at the bowling alley has been issued by the County and they are still under
jurisdiction of the County. At such time this jurisdiction ends, the Village
will have to vote on a split liquor issue.
MOTION by Knutson Clerk to write a letter to the American Legion Club and
the Dakota Bowl asking if they are interested in sharing the cost of a
special election on the question of Sunday Liquor and include approximate
costs of the last Village election. Second by Hester. Ayes were Hester,
Duff, Stauffer, Genz and Knutson. Nays none.
Council agreed that the matter of split liquor will be reviewed at a later
date, and will possibly be considered for the ballot at the next regular
Village election.
1
1
ROSEMOUNT VILLAGE PROCEEDINGS
March 2, 1971 (Colt /d.)
Mr. Farrell reported he had obtained informal authority to retain
the services of a fee appraiser to make an appraisal of the
property to be purchased for construction of County Road 33 -S.
There is some indication that Leo-Ostertag-Broback Bldrs., joint
owners of certain parcels which would be involved in construction
of this road, are willing to donate land, but that the piece to
be obtained from the Lutheran Church of Our Savior has a price
tag of $10,000 for 1.72 A. and is subject to an easement to NSP.
Preliminary appraisal indicated the present value was approximately
one -half this amount, but that a detailed report willbe made avail-
able in the near future. Mr. Farrell advised we could go to
condemnation proceedings and have the property available for
construction in less than 30 days. Minimum cost of condemnation
proceedings would be $500.
MOTION by Knutson to authorize negotiations with the Lutheran Church
of Our Savior for a figure of approximately one -half of what they
are asking for the property and include the resolution for con-
demnation proceedings be made available by March 16, 1971, in the
event negotiations are not successful. Second by Genz. Ayes were
Hester, Duff, Stauffer, Genz and Knutson. Nays none.
In the matter of the Derham property, attorney reported he had not
heard further but was expecting to hear from Miss Ryan in the
near future.
Attorney Farrell stated he had discussed with the attorneys repre-
senting Broback Bldrs. the matter of building permits held in
abeyance by the Township Board. He indicated they (Broback Bldrs.)
would like to be reasonable and would like to discuss the matter
further. They may be willing to settle for something less in the
event we could arrive at some sort of solution. Clerk instructed
to set up a special meeting; a joint meeting with Attorneys, Council
and Broback Bldrs.
Justices of the Peace and a member of the Dakda 84r Assn. are to be
invited to the meeting of March 16th to make presentation on Municipal
Court for the County and thereby eliminate JP courts.
Mayor Duff read proposals from May Associates and Geo. M. Hansen Co.
as accountants for the Village.
MOTION by Knutson that we retain May Associates as auditors for the
Village of Rosemount for the year 1971. Second by Hester. Ayes were
Duff, Stauffer, Genz, Knutson and Hester.
Mr. J. Degenaar was present requesting the Council consider the
program for summer recreation as underwritten by the Township and
Village in 1970. He also suggested a park and recreational com-
mittee be established.
MOTION by Knutson to table further discussion until March 16th,
Second by Stauffer. Ayes were Stauffer, Genz, Knutson, Hester
and Duff. Nays none.
17
18
ROSEMOUNT VILLAGE PROCEEDINGS
March 2, 1971 (Cont /d)
Mr. R. Eidem of the State Planning Agency was present to discuss
planning for the Village with the Council and make suggestions to
help in selecting a Village planner.
Mr, Raymond Nowicki was present to request a letter from the Village
Council addressed jointly to the Shelter Mortgage Corp. and Mr.
Nowicki, stating (1) that the Village can provide adequate sanitary
sewer and public water service to accomodate a 133 unit apartment
complex; and (2) that subject property is presently zoned for apart-
ment use. This matter was tabled and referred to the Utilities
Commission meeting scheduled for March 8, 1971.
Mr. Kenneth Schindledecker was present to request renewal of his permit
to continue to park his mobile home on property onCounty Road 42 east
of Highway 52.
MOTION by Genz to renew the permit for another year, said permit to
expire on February 28, 1972. Second by Hester. Ayes were Genz, Knutson,
Hester, Duff and Stauffer. Nays none.
See page 19
Mayor Duff directed the Planning Commission to make an inventory of
mobile homes parked in the Village aid establish a method whereby
permits can be reviewed all at one time, on an annual basis.
MOTION by Knutson that salary of Mr. Wm. Quigley, Liquor Store Manager
be increased to $875 per month effective April 1, 1971. Second by
Stauffer. Ayes were Hester, Duff, Stauffer, Genz and Knutson. Nays none.
Mr. Alan Ford came before the Council stating the police commission study
report has been completed and requested a special meeting of the Village
Council be held to review and adopt their proposal and recommendation as
an ordinance, thereby creating a police commission for the Village. It
was agreed that a special meeting of the Police Study Commission and the
Village Council be held on April 5, 1971 at 7:30 PM at the Village Hall.
MOTION by Hester to adopt Resolution No. 8 granting
Mr. Gerald Linkert. Second by Stauffer. Ayes were
Knutson and Hester. Nays none.
Mr. David Wendt was present to request the problem
Ave. be resolved. Council informed him that every
to correct the situation.
a building permit to
Duff, Stauffer, Genz,
of drainage on Delft
effort was being made
Mrs. Daniel Lockler of 14655 Danville Ave. was present to request that
she be allowed to operate a beauty shop on her home located at that address.
MOTION by Stauffer to issue a permit for one year and same to be reviewed
on March 1, 1972. Se mid by Genz, Ayes were Stauffer, Genz, Knutson, Hester
and Duff. Nays none.
Mr. Don Brown gave a report on street conditions in the entire Village. He
reported there are numerous snowbirds making efficient plowing of the streets
difficult. Clerk to direct a letter to Mr. Ray Tousignant to enforce the
Snow -bird ordinances enclosing copies of both old Village and Township
ordinances. He also recommended that the council give consideration to at
least one more full time employee for the Utilities Dept. and Street Dept.
Council directed Mr. Brown to work out a schedule estimating time required
to do certain jobs and the qualifications required of applicants.
ROSE ?iOUNT VILLAGE PROCEEDINGS
March 2, 1971 (Cont'd.)
Clerk read a letter received from Mrs. Shirley Cook requesting
use of the Village Hall on March 19 and 20 by the 6th grade
class at Rosemount Elementary School for purposes of conducting
a rummage sale. Council agreed that the 6th grade may have use
of the building on those dates providing it is left in a neat
and orderly manner.
There being no further business and upon MOTION by Hester second
by Stauffer, the meeting was adjourned.
See Page 12.
4
Respectfully submitted,
Don F. Darling
Clerk Treasurer
Published in the Dakota County Tribune on y) .2t4--c-A( o- /97/
Bills approved and ordered paid at meeting of March 2, 1971
Motion by Hester second by Stauffer to extend the building permit
and grant permission to complete construction of a house presently
under construction, as requested by Mr. Marvin Paulsen. Ayes
Knutson, Hester, Duff, Stauffer and Genz. Ayes 5 Nays 0.
ifi
20
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
March 4, 1971
Pursuant to due call and notice thereof, a special meeeting of
the Village of Rosemount was duly held at the Village Hall on the
4th day of March, 1971, at 7:30 PM. Meeting called to order by
President Duff. All members were present, except Mr. Hester.
Members of the Planning Commission were also present.
Purpose of the meeting was to interview professional planners,
one to be retained as planning consultant for the village.
Those interviewed were: Brauer and Associates
Midwest Planning and Development
Urban Planning and Design
Mr. Charles Tooker
Previously interviewed were Mr. Bailey Seida and Times Annex
Architects.
Council discussed with the Planning Commission, the qualifications
of all interviewees.
MOTION by Stauffer the Village of Rosemount engage Brauer and
Associates, Inc. of Eden Prairie, Minn., Mr. Fred Hoisington
as Planner in Charge, as planners for the Village of Rosemount.
Second by Knutson. Ayes were Duff, Knutson, Stauffer and Genz.
Nays none.
There being no further business, and upon MOTION by Knutson, second
by Stauffer, the meeting was adjourned. Ayes were five, Nays none.
Respectfully submitted
Of
Don F. Darling
Clerk- Treasurer
Published in Dakota County Tribune on 9 c —l /7
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
March 8, 1971
Pursuant to due call and notice thereof, a special meeting of
the Village of Rosemount was duly held at the Village Hall on the
8th day of March, 1971, at 7:30 PM. Meeting called to order by
President Duff. All members present. Mr. Roger Short was present.
Also present were members of the Utilities Commission.
By invitation of the Council, Mr. Richard Dougherty was present to
discuss charges rendered by the Metro Sewer Council to the Township
of Rosemount, and other pertinent information re construction of
sanitary sewer facilities for the Village of Rosemount.
MOTION by Hester to retain Banister Engineering to prepare a
comprehensive Sewer Plan to present to the Metro Sewer Board on
or before June 1, 1971. Second by Knutson. Ayes were Duff,
Knutson, Hester, Stauffer and Genz. Nays none.
Council discussed the request of Mr. Raymond Nowicki in a letter
dated February 25, 1971.
MOTION by Hester to write a letter to Mr. Nowicki advising him,
based on information received March 8th from the Metro Sewer Board,
it would appear we could furnish sewer service to his proposed
apartment complex within the time limits specified by him at the
March 2nd regular meeting; and the Village would be in a position
to provide water facilities to said complex at the same time.
Second by Knutson. Ayes were Knutson, Hester, Duff, Stauffer and
Genz. Nays none.
MOTION by Stauffer second by Hester to adjourn the meeting. Ayes
were five, nays none.
Respectfully submitted
Don F. Darling
Clerk- Treasurer
Published in Dakota County Tribune on 74. t 7
21
22
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Special Meeting
March 9, 1971
Pursuant to due call and notice thereof, a special meeting of the Village
of Rosemount was duly held at the Village Hall on the 9th day of March,
1971, at 7:30 PM. The meeting was called to order by President Duff.
All members were present.
Members of the Planning Commission and Messrs. Fred Hoisington, Bill
Bonner and Mr. Hemming of Brauer and Associates, planning consultants
for the Village, were also present.
Present at the invitation of the Council, was tE6 iou eabo :3u, Dakota
County Engineer, to explain and show on maps, propose County Road
40, as it will be from Hastings to the Scott County line. This proposed
highway will traverse through the entire Village of Rosemount.
After Mr. Gabiou made his presentation, members of the audience parti-
cipated in a question and answer period.
Mayor Duff instructed the planning commission to meet with the planners,
review this proposed routing and report back to Council. At that time
Council will reconsider their position.
MOTION By Genz, second by Hester to adjourn this meeting.
There being no other business to conduct at this time, Council agreed
unanimously to adjourn.
Respectfully submitted
Don F. Darling
Clerk- Treasurer
P in Dakota County Tribune on 7,794.,-,--,4276, /92/
1
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
March 15, 1971.
Pursuant to due call and notice thereof, a special meeting of
the Village of Rosemount was held at the Village Hall on the
15th day of March, 1971, at 7:30 PM. Meeting called to order
by President Duff. Members present were Mayor Duff and
Councilmen Hester, Stauffer and Genz. Member absent was
Councilman Knutson.
Also present were all members of the Planning Commission, Attorney
Grannis and Mr. Don Brauer and Mr. Bill Bonner of Brauer and Assoc.,
recently retained planners for the Village of Rosemount.
Purpose of the meeting was to discuss entering into a contract with
Brauer and Associates.
Planning and Development Guide Lines were discussed as was the
practicability of the "701" Urban Planning Assistance program for
the Village of Rosemount
MOTION by Hester for the time being to delete from our thinking
the "701" Plan and proceed with a specific individual contract
format for planning. Second by Stauffer. Ayes were Duff, Hester,
Stauffer and Genz. Nays none.
Mayor Duff, on behalf of the Council, directed Brauer and Assoc.
to proceed with the detailed contract proposal, working with the
Planning Commission. When ready, report back to the Council.
MOTION by Hester to adjourn. Second by Stauffer. There being no
further business to conduct at this time. Council agreed unanimously
to adjourn.
Published in Dakota County Tribune on
Respectfully submitted
1.
Don F. Darling
Clerk- Treasurer
23
24
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Regular Meeting
March 16, 1971.
Pursuant to due call and notice thereof, a regular meeting of the
Village of Rosemount was held at the Village Hall on the 16th day
of March, 1971, at 7:30 PM. Meeting called to order by President
Duff. All members present. Attorneys Vance Grannis, Jr. and Pat
Farrell were also in attendance.
Minutes of Meetings on March 2nd, 4th, 8th and 9th, 1971 were approved.
MOTION by Genz second by Stauffer to approve the attached list of bills
and order them paid from their respective funds. Ayes were Duff,
Knutson, Hester, Stauffer and Genz. Nays none.
General Fund $18,835.62
Fire Dept. Fund 31.43
MOTION by Hester that the owner or operator of the pick -up service Mr.
Thomas Mohr be advised by letter from the Clerk, that he is operating
without a license and must apply and have a properly executed application
with cash payment for same into the Clerk's office within thirty (30)
days or no longer be allowed to produce service in the Village of
Rosemount; and until that time the Village shall withhold all payment
to Mr. Mohr. Second by Knutson. Ayes were Knutson, Hester, Duff,
Stauffer and Genz. Nays none.
Justice of Peace reports for fines totaling $46.00 from R. Mohr and
$22.00 from S. Henderson were submitted. Funds turned over to the Clerk
for deposit and reports to be filed.
A letter dated March 10, 1971 from Banister Engineering with recom-
mendations re application for construction of a pipeline across
Pine Bend Road right -of -way by St. Paul Ammonia Products was discussed..
MOTION by Knutson to grant the application of St. Paul Ammonia Products
for construction of said pipeline with the three stipulations as stated
in the March 10, 1971 letter received from Banister En.4,inerring and
to add the provision that Banister Eng. shall inspect for the Village
during construction of the project. Second by Genz. Ayes were Hester,
Duff, Stauffer, Genz and Knutson. Nays none.
Letters received from Gov. Wendell Anderson and Mr. Wm. C. Merritt, Dist.
Eng., State Dept. of Highways were read and referred to the clerk to be
filed.
MOTION by Hester to accept the application of Knutson Rubbish Service
and order the license issued. Second by Stauffer. Ayes were Duff,
Stauffer, Genz, Knutson and Hester. Nays none.
MOTION by Knutson to return the check in the amount of $40.00 to Skelly
Oil Co.. Clerk to send a cover letter explaining we are a new
Village and no longer operating, under this old procedure. If they have
an application to make for a building permit, they will have to submit
plans to the Planning Commission. Second by Hester. Ayes were Stauffer
Genz, Knutson, Hester and Duff. Nays none.
1
....,.nu'Nf VILLAGE PROCEEDINGS
Minutes of Regular Meeting
March 16, 1971. (Cont'd.)
MOTION by Hester to table the matter of a resolution favoring
establishment of a Municipal Court in Dakota County. Second by
Genz. Ayes were Stauffer, Genz, Knutson, Hester and Duff. Nays
none.
Mr. J. Degenaar reported on the summer recreational program and
additionally on a year -round recreational program for children in
the Village of Rosemount.
MOTION by Knutson to authorize a $1200 expenditure for the summer
recreation program and appoint a committee of Messrs. J. Degenaar,
Marvin Ratzlaff, Martin Heuer, Terry Duffy, Alvin Judkins, Chas.
Hoffman and Mrs. Richard Keller, with Mr. Degenaar as Chairman, to
submit a comprehensive, year -round recreation program to the Council
by July 1, 1971, if possible. Second by Hester, with a compliment
to the above named persons for the work they have contributed to this
program in the past. Ayes were Genz, Knutson, Hester, Duff and
Stauffer. Nays none.
Mr. J. Bartylla and T. Dubbe were present representing Greif Bros.
Gentlemen requested additional water supply from the Village to serve
their plant, in al effort to meet specifications requested by their
insurance company for adequate fire protection.
Council unanimously agreed that the matter be referred to the next
meeting of the Utilities Commission on April 12, 1971.
Mr. Tom Bartlett, Mr. Bernard Murphy, and Mr. Pat McPhee were present
to request the Village issue a set -up and 3.2 beer license for the VFW
Hall, Rosemount Post.
Mayor informed these gentlemen that an ordinance regulating the new
portion of the Village must be adopted by the Village of Rosemount
before licenses can be granted.
The Building permit and rezoning Moratorium due to expire March 19th
was discussed.
MOTION by Hester to extend the building permit and rezoning Moratorium
which will expire March 19, P71, to and including April 6, 1971, at
which time council would consider recommendations by the Planning
Commission at its regular meeting on April 6th. Second by Knutson.
Ayes were Knutson, Hester, Duff, Stauffer and Genz. Nays none.
Mr. Don Brown gave a report from Utilities Dept. and Streets and Roads.
MOTION by Stauffer that Mr. Brown be instructed to install "Dead End
Street_" signs on Delft Ave. and Marian Drive. Second by Hester. Ayes
were Hester, Duff, Stauffer, Genz and Knutson. Nays none.
MOTION by Knutson authorizing clerk to send a letter to Mr, Jim Gabiou
Dakota County Engineer, requesting the County continue grading service on
our Village roads until such time as other arrangements can be made.
Second by Hester. Ayes were Duff, Stauffer, Genz, Knutson and Hester.
Nays none.
MOTION by Hester authorizing Don Brown to check with the State and County
Highway Depts. in an effort to determine whether they will furnish and
install "Village of Rosemount" signs and the number; and if not adequate,
he be authorized to purchase all the signs required and install them in
an expeditious manner. Second by Genz. Ayes were Stauffer, Genz,
Knutson, Hester and Duff. Nays none.
2
25
26
ROSEMOUNT VILLAGr. :SDING5
Minutes of Regular Meeting
)March 16, 1971 (Cont'd.)
Councilmen Genz appointed to obtain information and general specification
needed to air condition the Village Hall and have ready for next regular
meeting on April 6th.
Mr. David Wendt was present to discuss proposals as presented for a table
for council chambers.
MOTION by Knutson to accept the plan for a council table as submitted by
H. C. Osvold Co., namely a 14' council table in accordance with discussion
and revisions, material as specified, cost being $659.00 including delivery
and installation. Second by Hester. Ayes were Duff, Stauffer, Genz,
Knutson and Hester. Nays none.
Mr. Pat Farrell reported he had been in contact with Miss Emma Ryan re
purchase of the Derham property.
MOTION by Knutson to authorize the attorney to draw up necessary contract
for deed with Emma Ryan for purchase of 56 A. more or less of property
according to her letter of intent dated Sept. 16, 1970. Monies for this
purchase to be obtained from the Utilities fund. Second by Stauffer.
Ayes were Stauffer, Genz, Knutson, Hester and Duff. Nays none.
Land acquisition for County Road 33 -S was discussed.
Attorney recommended passage by the council of Resolution No. 1971 -9;
authorizing condemnation of certain land for roadway purposes, but to hold
same in abeyance until a counter proposal is received. Mr. Henry Broback
reaffirmed on behalf of Broback Bldrs. and Mr. Leo Ostertag, that land
owned by them would be donated for construction of County Road 33 -S, namely
.42 A. and 3.94 A. respectively, providing they be allowed to check grades
before construction of said road.
MOTION by Knutson that Resolution 1971 -9 for condemnation for 33 -S be
approved. Second by Hester. Ayes were Genz, Knutson, Hester, Duff and
Stauffer. Nays none.
Attorney Farrell instructed to submit a deed for the dump property to
Mr. Francis Kane for his approval.
Attorney reported to the Council on the matter of a contract entered into
by the Town Board for construction of "Section 16" Road.
MOTION by Hester to accept the recommendation of the Attorney and to
authorize attorney to settle with Mr. Albin J. Weston and Miss Aina
Wicklund on the basis of $750.00. Second by Stauffer. Ayes were Knutson,
Hester, Duff, Stauffer and Genz. Nays none.
Attorney requested the wishes of the council on the matter of prosecuting
bad checks. Council unanimously agreed this procedure would not be adopted
by the Village.
MOTION by Stauffer, second by Genz to adjourn. There being no other busi-
ness to conduct at this time, Council agreed unanimously to adjourn.
3
Respectfully submitted,
Published in Dakota County Tribune on CG /S- /97%
Don F. Darling
Clerk- Treasurer
ROSalOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
March 22, 1971.
Pursuant to due call and notice thereof, a special meeting of the
Village of Rosemount was held at the Village Hall on the 22nd day of
March, 1971 at 7:30 PM. Meeting called to order by President Duff.
All members present. Attorney Patrick Farrell was also present.
Also present were Henry and Arthur Broback, Broback. Bldrs. Inc., and
Mr, Robert J. Christianson, Jr., Attorney representing Broback Bldrs.
Purpose of the meeting was to discuss with Broback Bldrs., permit
applications for three service stations which were approved and
later held in abeyance by the Town Board of Rosemount Township.
After discussion, no solution to the problem was arrived at.
MOTION by Hester to adjourn.
Knutson, Hester, Stauffer and
There being no other business
the meeting was adjourned.
Published in Dakota County
Tribune on
/17 /-1
Second by Stauffer. Ayes were Duff,
Genz. Nays none.
to come before Council at this time,
Respectfully submitted,
Don F. Darling
Clerk- Treasurer
Bills approved and ordered paid at meeting March 16, 1971.
GENERAL REVENUE FUND
Kat -Keys, Inc.
Dakota Electric Assn.
Bailey Seida
Trf. to Liquor Revenue
State Treasurer
State Treasurer
State Treasurer
Corcoran Hdwe.
Ray Tousignant
Dakota County Tribune
Sexton Printing
Miller Davis
Phillips Petroleum
Lystads, Inc.
Pitney Bowes
Peoples Natural Gas
NSP
Toombs Ins.
Don F. Darling
Nor'west Natl. Bank
Kvam Masonry
Metro Sewer Board
Central Telephone
Grannis and Grannis
TOTAL
$42.50
8.74
1270.00
75.74
104.93
247.03
81.03
5.00
57.00
34.76
7.65
22.47
10.60
32.10
79.40
148.85
424.50
1279.00
29.25
10,409.00
305.35
3891.26
44.47
225.00
$18,835.63
FIRE DEPT. FUND
27
Central Telephone Co. $31.43
28
ROSEMOUNT VILLAGE 1'i:00:
Minutes of a Special Meeting
April 5, 1971
Pursuant to due call and notice thereof, a meeting of the Village of
Rosemount was duly held at the Village Hall on the 5th day of April,
1971, at 7:30 PM. Meeting called to order by President sluff. All
members present.
Purpose of the meeting was to discuss with Mr. Alan Ford, Rev. James
Minehart, and Mr. Chas. Cunningham (who were also present) the police
study report.
The entire report as presented to the Council was reviewed and discussed.
MOTION by Hester that the Police Study Committee be requested to revise
the job description to make reference to the Village of Rosemount
Police Department omitting all reference to Police Commission including
Subdivision 1 of Section 1 and substituting appropriately in those areas
where the term "police commission" has been used in the past "the Village
Council of Rosemount That in so substituting the intent of the section
or subsection of the subdivision will remain as is except that the
entire responsibility for the administration of the rules and regulations
lie within the authority of the Village Council. Second by Stauffer.
Ayes were Hester, Stauffer and Genz. Nays were Duff and Knutson.
Ayes 3 Nays 2. Motion carried.
MOTION By Genz to adjourn the meeting. Second by Knutson. There being no
other business to conduct at this time, Council agreed unanimously to
adjourn.
Published in the Dakota County Tribune on
Respectfully submitted,
Don F. Darling
Clerk- Treasurer
1971.
„,.,c.cluexT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
April 6, 1971
Pursuant to due call and notice thereof a regular meeting of
the Village of Rosemount was held at the Village Hall on the
6th day of April, 1971. Meeting called to order by President Duff
at 7:30 PM. All Council members were present. Attorney Pat
Farrell was also present.
Minutes of March 15, 16, and 22, 1971 were approved as submitted
to the Council and ordered published.
MOTION by Hester second by Knutson to approve the attached list
of bills and order them paid from their respective funds. Ayes
were Duff, Stauffer, Genz, Hester and Knutson. Ayes 5 Nays 0.
General Fund
Fire Dept. Fund
Liquor Revenue Fund
4,7.54.34
180.27
$15,806.44
The Council unanimously agreed that the Agenda as presented shall
be frozen and no other business would be considered.
The applications of Mr. Marvin L. Huber to sell cigarettes at retail,
and Mr. H. Glenn Phipps to sell cigarettes at retail and for a license
to sell non intoxicating malt liquor "ON” premises was discussed.
Licenses were denied until new ordinances car be passed to incorporate
the old Township portion of the New Village.
MOTION by Genz to issue general corporate licenses subject to receipt
of application and /or certificate of insurance. Second by Hester.
Ayes were Stauffer, Genz, Duff, Hester and Knutson.
MOTION by Genz to amend the motion to include Tillges Realty Co.,
Wensmann Construction Co., Fox Excavating Co., Western Construction
Co., Wenzel Plbg. and Htg. Second by Hester. Ayes were Stauffer,
Ganz, Duff, Hester, Knutson. Ayes 5 Nays 0.
MOTION by Hester to approve and order issued general corporate license
to Don Christenson Bldg. Co. and Sussel Co. subject to submission of
certifications of insurance. Second by Knutson. Ayes were Duff,
I {ester, Knutson, Stauffer and Genz.
Mayor Duff read a letter from Mary Bezdichek. Clerk instructed to
answer the letter informing her there is a burning ban at the Village
Dump enforced by the Pollution Control Agency of the State of Minn.
and the Village Council.
Mayor read letters from the Dakota Bowl, Inc. and the Rosemount Post
of the American Legion informing the Council they are willing to pay
their fair share of election exxpenses incurred to hold a special
election on the question of Sunday Liquor in the Village of Rosemount.
NOTION by Knutson that a special election be conducted nn May 11, 1971,
from 12 noon to 8:00 PM on the question "Should the Village of Rosemount
Authorize Sale of 'On Sale' Intoxicating Liquor on Sunday, excluding
the Vunicipal Store Operation." The polling places are to be the
Village Fire Hall on So. Main Avenue, and the Village Hall at 1367
145th St. E. (County Road 42). Residents to vote at the same polling
29
30
Roscp,ount 'V illri: .roceedin:,
Minuts of Regular Meeting
April 6, 1971 (Cont'd.)
place as they have in the past. Second by Stauffer. Ayes were
Hester, Knutson, Stauffer, Genz and Duff. Nays none.
Mayor read a letter received from Mr. Richard Corcoran, President of
the Rosemount Businessmen's Assn. requesting No Parking signs be placed
on Main Ave. at the entrance and exits of the shopping center parking
lot. After some discussion the Clerk was requested to obtain more
specific information from the RBA.
Mayor read a copy of the Resolution received from Apple Valley pertaining
to 1970 census figures affecting, cigarette tax apportionment.
MOTION by Hester to adopt Resolution 1971 -10; Resolution Requesting
Minnesota State Legislature to Correct Inequities in the Distribution
of Cigarette and Liquor Taxes. Second by Genz. Ayes were Knutson,
Stauffer, Genz, Duff and Hester. Ayes 5 Nays 0.
Mayor read a letter received from Springsted, Inc. Mayor Duff, speaking
on behalf of the entire council informed firms retained by the Village
that it is the policy of the Council not to pay for services sought
by private individuals unless the Council has approved and authorized
any service; and the Village will not be responsible for charges incurred
by any individual.
Mayor noted that the Village of Lakeville, by their Resolution 644 have
also requested that a new Cedar Ave. bridge be constructed.
Letter from Mr. Paul Dow of the Minnesota PCA was referred to Councilman
Stauffer as Chief of the Rosemount Fire Dept.
Mayor informed the Council he had received a call from the Mayor of Apple
Valley requesting a joint meeting to discuss the construction of proposed
County Highway, and that he preferred it be a meeting of the Councils.
Clerk to advise the Apple Valley Council that the Rosemount Village Council
is agreeable to a special meeting to discuss the matter.
Attorney Farrell reported: In the matter of County Road 33 -S he has not
heard back from the church; and reminding the Council that the Broback
offer was conditioned upon the fact that there be no assessments levied
against them. Matter is being held in abeyance pending a report from the
engineer on storm sewer drainage in that area.
Requested two checks; one for S1000 to Miss Emma Ryan as earnest money to
enter into a contract with her to purchase property as previously discus-
sed; and one in the amount of $750.00 as payment to Miss Aina Wicklund and
Mr, Albert Weston as settlement of their claim re construction of Sect. 16
Road.
MOTION by Stauffer to authorize payment of $1000 from Utilities Account
to Miss Emma Ryan and $750 to Miss Aina Wicklund and Mr. Albert Weston.
Second by Knutson. Ayes were Knutson, Stauffer, Genz, Duff and Hester.
Ayes 5 Nays 0.
A meeting in an effort to resolve the matter of obtaining a deed to dump
property was scheduled between himself and Mr. Kane and he would report
on this at a later meeting.
Mr, Don Brown reported: That the County would not furnish Village signs
and install them on County Roads. However, the State Highway Dept. will.
2
No3c,JoUNT VILLAGE PR'OCE'EDINGS
Mimes of Regular i'ir,eting
April 6, 1971 (Cont'd.)
He has been checking on maintenance of all boundary roads and
agreements existing with neighboring municipalities. Council
requested that letters be sent to Empire, Nininger and Eagan
Townships for review and verification and by so doing these
agreements will be in writing.
MOTION by Genz to agree to the agreements as stated by Mr. Brown
and to notify the above named municipalities involved, in writing
of the agreement. Second by Hester. Ayes were Stauffer, Genz,
Duff, Hester and Knutson. Ayes 5 Nays 0.
He has been informed by the County that they will continue to grade
former Township roads as requested.
Requested by the Council to send a letter to Mr. J. Ostertag to
return the spillway on Delft. Ave. to an acceptable condition.
Requested Council consider purchase of a striper. Council agreed
•and s 3gested additional information on such a machine, as well as
prices, be obtained for consideration at a later meeting.
He has received a request from residents of the Lan -O -Ken Addition
to install two "Children at Play" signs in their addition.
MOTION by Genz to install the signs as requested. Second by
Hester. Ayes were Genz, Duff, Hester, Knutson and Stauffer, Ayes
5 Nays 0.
Two bids for street sweeping had been received for streets in the
old Village portion of the Vilage and the i area streets.
MOTION by EZnutson to authorize Mr. Brown to proceed with a conktract
with Suburban Cleaners of Lakeville for street sweeping in both
Broback Additions and that portion known at the old Village, for a
sum not to exceed $550.00 and the Village of Rosemount to furnish a
truck and one man. Second by Stauffer. Ayes were Duff, Hester,
Knutson, Stauffer and Genz. Ayes5 Nays 0.
Dog Catcher, John Schiffman, reported he has found a place to deposit
dogs running at large in violation of the Dog Ordinance and will now
be able to pick them up for impounding. All fees for impounding and
release_ will be paid at the Village Hall and a release obtained
before an owner will be able to pick up a dog.
Report from the Planning Commission was discussed.
MOTION by Hester to accept the recommendation of the Planning
Commission to the Council regarding the maintaining of the Moratorium
for an additional sixty (60) days from this day (April 6, 1971) with
the following exceptions being applied;
(a) single family dwelling construction on 2%
acre lots or larger in unplatted areas.
(b) remodeling existing dwellings.
(c) additions to existing dwellings.
(d) single family dwellings on platted lots
of record as of March 30, 1971.
Second by Stauffer. Ayes were Hester, Knutson, Stauffer, Genz and
Duff. Ayes 5 Nays 0.
31
g"
ROSEMOUNT VILLAGE i'... vOINGS
Minutes of Regular Meeting
April 6, 1971 (Cont'd.)
MOTION by Stauffer to grant Mr. Dennis Abbott a building permit to
construct a new home on 16 B3 Jay Simon First Addition providing
contractor obtains a license to do business. Second by Knutson.
Ayes were Knutson, Stauffer, Genz, Duff and Hester. Ayes 5 Nays 0.
MOTION by Hester to approve the permit application for construction
of a new home on L8 82 Jay Simon First Addition contingent upon the
contractor obtaining a license to do business. Second by Genz.
Ayes were Stauffer, Genz, Duff, Hester and Knutson, Ayes 5 Nays 0.
Above application in the name of Mr. Kenneth Britz.
MOTION by Stauffer to approve the 24x26 one story addition to home
of Don Williams and order the permit issued. Second by Hester.
Ayes were Genz, Duff, H -stet, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson to approve the application of Michael Shanahan to
construct a new home on L2 B1 Jay Simon Addition contingent upon the
contractor, Hanson Construction Co. obtaining, a license to do business.
Second by Hester. Ayes were Duff, Hester, Knutson, Stauffer and Genz.
Ayes 5 Nays 0.
MOTION by Hester to approve the application of Mike Smolak to move
a garage onto his property L1 85 Original Town of Rosemount. Second
by Stauffer. Ayes were Heger, Knutson, Stauffer, Genz and Duff.
Ayes 5 Nays 0.
Mr. Tom Mohr appeared before the council to resolve the matter of
obtaining a license to haul rubbish in the Village of Rosemount.
MOTION by Stauffer to approve the application of Mr. Mohr and order
the license issued. Second by Knutson. Ayes were Duff, Hester,
Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Knutson to increase insurance benefit payments to $20 /mo.
to all full time employees. Payments of this amount to be made by
the Village to the insurance company of the employees choice. Second by
Hester. Ayes were Hester, Knutson, Stauffer, Genz and Duff. Ayes 5
Nays 0.
MOTION by Knutson to authorize the clerk to discontinue any further
payments to Minnesota Benefit Assn. for Council members only. Second by
Stauffer. Ayes were Knutson, Stauffer, Genz, Duff and Hester. Ayes
5 Nays 0.
Council discussed contracts to be signed between the Village of Rosemount
and Brauer and Assoc.
MOTION by Hester to table any further discussion until April 20. Second
by Knutson. Ayes were Stauffer, Genz, Duff, Hester and Knutson. Ayes 5
Nays 0.
MOTION by Knutson to reconsider the motion to table the matter of the
Planner Contract. Second by Hester. Ayes Genz, Duff, Hester, Knutson
and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson to table the Contract Agreement for Professional
Planning Services on the Comprehensive Plan to the April 20, 1971
meeting Second by Hester. Ayes Duff, Hester, Knutson, Stauffer and
Genz. Ayes 5 Nays 0.
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
April 6, 1971 (Cont'd.)
MOTION by Knutson to enter into a contract for Ongoing Planning
Services with Brauer and Associates as amended and authorize
the mayor and clerk treasurer to execute the contract. Second
by Hester. Ayes Duff, Hester, Knutson, Stauffer and Genz.
MOTION by Her to adopt the Ordinance for Collection and
Disposal of Garbage and Rubbish as read and be coded as
Ordinance No. XIV 1 Second by Stauffer. Council
further discussed this ordinance.
MOTION hy Knutson to anend the Ordinance to change Section 3 to
read 30 gallons in place of 211 gallons (re containers). Second by
Stauffer. Ayes Hester, Knutson, Stauffer, Genz and Duff. Ayes 5
Nays 0.
Council discussed passing a Snowbird Ordinance.
MOTION by Hester to table passing this Ordinance. Second by Knutson.
Ayes Hester, Knutson, Stauffer, Genz, and Duff. Ayes 5 Nays 0.
Old Village Ordinance No. 39 was discussed. This being An Ordinance
Relating to and Regulating the License and Sale of Non Intoxicating
Malt Liquors, Prohibiting the Sale Thereof at Wholesale or Retail
Except as Licensed by this Ordinance. Prohibiting the Sale to Any
Person Under the Age of Twenty -one Years. Providing Penalties For
the Violation Thereof.
MOTION by Stauffer to adopt "old village" Ordinance No. 39 as
arcnnded relating to fee for On -Sale and Off -Sale beer license and
that it he renumbered in accordance with our codification system
as Ordinance No. XVI 1 Second hy Knutson. Ayes
Knutson, Stauffer, Genz, Duff and Hester. Ayes 5 Nays 0.
MOTION BY Stauffer to adopt an Ordinance Licensing and Regulating
Persons Allowing the Consumption or Display of Intoxicating Liquor
or Serving any Liquid for the purpose of `fixing with Intoxicating
Liquor; and Providing a Penalty for Violation Thereof. And that it
be coded as Ordinance No. XVI 2 Second by Hester.
Ayes were Stauffer, Genz, Duff, Hester and Knutson. Ayes 5 Nays 0.
MOTION by Hester to approve the abatements presented by Mr. 0. Solberg
of the County Assessor's office: Parcel 37402 Edwin Rahn Addition and
Parcels 37033 -34 American Legion Post 65. Second by Stauffer. Ayes
were Genz, Duff, Hester, Knutson and Stauffer.
MOTION to adjourn this meeting by Genz. Second by Stauffer. There
being no other business to conduct at this tirne, Council agreed
unanimously to adjourn.
Respectfully submitted
Don F. Darling
Clerk- Treasurer
Published in the Dakota County Tribune on
C fZ t4 z T 1971.
33
34
Bills approved and ordered paid at meeting April 6, 1971
Minn. Benefit Assn.
Dakota County Tribune
NSP General
Central Telephone
Miller Davis
Metro Sewer Board
NSP Street lights
Standard Oil
Texaco
Wilroy Inc.
St. Paul Stamp Works
Municipal Finance Officers Assn.
Motorola Communications
Vic's Welding
Don McNearney
Kenneth Gist
Fred Uitdenbogerd
Brady Margulis
Lampert Yards
Hawkins Janitorial Service
Coast to Coast
Genz and Ryan
Dakota Elec. Assn.
Montgomery Ward
Flexible Pipe Tool
Reisinger P.xcavating
J. Degenaar Youth Commission
TOTAL GENERAL FUND
Donald McNearney
Peoples Natural Gas
NSP
Roberts Drugs
Vorwek Texaco
Minnesota Fire Inc.
Central Telephone
TOTAL FIRE DEPT.
Wm. Quigley Petty Cash
Coast to Coast
Traspnrt Clearing
Hanson Beverage
Twin City Hone dice
Drentlaw Wholesale Candy
Alcorn Beverage
Concord Beverage
Leding Distr.
Sunderland Inc.
College City Bev.
Old Dutch Foods
Seven -F'p Bottling
0. '•1. Droney Beverage
Van Paper Co.
First State Bank
Liquor Control Commissioner
60.19
27.55
115.02
2208.90
42.30
85.70
499.40
1636.20
581.35
88.00
644.80
135.45
115.20
28.04
27.08
1.50
5.00
68.46
252.40
73.37
42.20
31.74
1223.37
424.50
52.33
6.60
49.20
23.60
8.50
6.60
318.00
53.75
12.50
20.00
4.94
147.11
50.00 (2 mos.)
15.53
5.63
8.74
17.37
60.90
77.00
1200.00
$4254.34
45.00
55.04
22.59
3.54
9.15
17.50
27.15
180.27
Coco Cola Bottling
Day Distr.
Genz -Ryan
Fox Excay.
Rsmt. Utilities Comm.
Postage
Ed Phillips Sons
Johnson Bros.
Distillers Distr.
Griggs Cooper
OldPeoria
McKesson Liquor
Central Telephone
Peopl =s Nat. Gas
Gross Ind. Towel Garm
Northwest Linen Service
TOTAL LIQUOR Revenue
48.75
614.70
45.33
141.00
100.00
6.00
4365.38
476.51
1037.59
1877.02
523.47
94.27
24.28
111.11
11.60
32.80
$15,806,44
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
April 20, 1971
Pursuant to due call and notice thereof a regular meeting of
the Village of Rosemount was hold at the Village Hall on the
20th day of April, 1971. Meeting, called to order by President
Duff at 7:30 PM. All Council members were present. Attorney
Pat Farrell and Engrs. Roger Short and Gary Gray were also
present.
Minutes of the April 5th and 6th meetings were read, corrected
and ordered published as approved.
MOTION by Knutson second by Stauffer to approve the attached
list of bills and order them paid from their respective funds.
Ayes were Duff, Stauffer, Genz, Hester and Knutson. Ayes 5
Nays 0.
General Fund
Fire Dept. Fund
Liquor Revenue Fund
4729.20
1232.00
$15806.44
Councilman Stauffer informed the Council that he has resigned
as Fire Chief and a special election of the Rosemount Fire Dept.
is to be held to elect a new chief.
MOTION by Knutson to authorize Don Brown to purchase and install
"Drive Slow Children Playing" signs in Oakwood Estates in
compliance with a request from residents of this area. Second
by Hester. Ayes Stauffer, Genz, Duff, Hester and Knutson. Ayes 5
Nays 0.
MOTION by Knutson to adopt Resolution 1971 -12 opposing proposed
legislation H.F. 1678 and S.F. 1237, which bill would creat a
regional Park Authority. Second by Stauffer. Ayes Duff, Hester,
Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Hester to adopt Resolution 1971 -13 opposing proposed
legislation H.F. 1553 and S.F. 1204 commonly referred to as Tax
Limitation bills. Second by Genz. Ayes Knutson, Stauffer, Genz,
Duff and Hester. Ayes 5 Nays 0.
MOTION by Genz to adopt Resolution 1971 -11 opposing H.F. 627 and
S.F. 1133 commonly refer d to as the "Fiscal Disparities" bill.
Second by Hester. Ayes Gena, Duff, Hester, Knutson, Stauffer. Ayes 5
Nays 0.
Mr. Osman Springsted present to discuss with the Council the services
of their firm as financial consultants for the Village.
MOTION by Genz to retain Springsted, Inc. as financial advisor for
the Village of Rosemount, and to authorize Mayor and Clerk- Treasurer
to sign the contract as presented. Second by Knutson. Ayes Duff,
Hester, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
Mr. Roger Short and Gary Gray of Banister Engr. Co. were present to
discuss with Council, Utilities Commission project studies relating
to merging of the water systems as they exist in the former Township
35
36
ROSEMOUNT VILLAGE PROCEEDINGS
April 20, 1971
and Village areas; storm water drainage problems on Delft Ave.; and
plans for underground .utilities and storm sewers in the Broback. -Rahn
area in the former village. After Council heard and discussed these
matters, Mayor opened the meeting for questions and discussion from
the floor.
MOTION by Knutson that report as presented by the Village Engineer
be accepted (report entitled 1971 -1 "Storm Sewer Improvements and
order that p'iblichearing be held May 25, 1971 at 7:30 PM in the Village
Hall to consider construction of storm sewer in the area of Delft Ave.
and proposed County Road 33 -S, and that the Clerk be authorized to pub-
lish notices as required by law. Second by Stauffer. Ayes Hester,
Knutson, Stauffer,Genz, and Duff. Ayes 5 Nays 0.
MOTION by Knutson to accept the Banister Engr. Feasibility Study for
Phases 1 and 2 of the water system improvements and authorize a
public hearing on May 25, 1971 at 8:30 PM in the Village Hall to
consider the construction of the Phase 1 and 2 water improvement as
recommended by the Banister Engr. Report and that the Clerk be
authorized to publish notices as required by law. Construction
would involve additional storage facility and some additional water
mains. Second by Hester. Ayes Hester, Knutson, Stauffer, Genz and
Duff. Ayes 5 Nays 0.
MOTION by Hester to accept the recommendation of the Utilities Com-
mission relating to construction of the underground municipal utilities
for Phase 1 of the Rahn Broback Addition; including construction of
storm sewer for said Addition and the south area of the "old Village"
of Rosemount; and proceed to a public hearing on June 8, 1971 at 7:30
PM in the Village Hall, providing we are furnished with a feasibility
report from the engineer in due time; and the clerk be authorized to
publish necessary documents in accordance with law. Second by Stauf-
fer. Ayes Knutson, Stauffer, Genz, Duff and Hester. Ayes 5 Nays 0.
Mr. Edward McMenomy spoke to the Council on the matter of the proposed
construction of the Erickson gas station on Hyland and Ash Sts.
NOTION by Knutson that Council deny the building permit for the Erickson
Station. Second by Duff. Ayes were Duff and Knutson. Nays were Stauffer
and Genz. Mr. Hester abstained from voting. Ayes 2 Nays 2. Motion
failed to carry.
Mr. McMenomy also presented to Council an application for a building
permit to construct a school building in parts of Sects. 26 and 27,
T 115 R 19W of the Village of Rosemount; application signed by Mr. R.
F. Schulz, Chairman, Dakota County Area Vocational Technical School
Dist. No 917. A Petition for Public Improvement, namely to provide
public water and sanitary sewer facilities for use in connection with
construction of the aforementioned school building was also presented.
MOTIOr. by Hester to table the building permit application until the
meeting of May 4, 1971, and to refer the Petition for public improve-
ments to the Utilities Commission. Second by Stauffer. Ayes Duff,
Hester, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
Councilmen Hester and Stauffer were appointed to prepare a burning
ordinance for the Village and report back to Council at a future meeting.
1
1
ROSEMOUNT VILLAGE PROCEEDINGS
April 20, 1971
Attorney Farrell reported that: The contract for deed and
earnest money are in the hands of the owners of the Derham
property: that the matter re the property owned by A. Wicklund
and A. Weston as it pertains to construction of "Sect. 16" Road
has been settled, but that the lawsuit by Nr. D. Ritchie is
scheduled to come to trial in June.
Mr. Don Brown Reported he is working out an agreement with
Eagan Township for maintaining village boundary roads, and
that he has worked out an agreement with the County to
have the apply chloride to dirt roads in the Village as
they have in the past.
Mayor Duff reported he had received a preliminary report via
telephone conversation from former Township auditors indicating
there are sufficient funds permitting the Village to enter into
a contract with Brauer and Associates for Comprehensive Planning.
MOTION by Knutson that Mayor and Clerk- Treasurer be authorized
to sign the contract for Comprehensive Planning with Brauer and
Assoc. Second by Hester. Ayes Stauffer, Genz, Duff, Hester and
Knutson. Ayes 5 Nays 0.
Mayor Duff read an Application for Variance addressed to the Village
of Rosemount by Ralph Akin Properties, Inc., Mr. Ralph Akin, and
Metropolitan Sewer Board by Mr. R. J. Dougherty, requr'sting variance
from the requirements of the Village Zoning Ordinance be granted
to allow construction and operation of a waste water treatment
plant.
MOTION by Hester to approve the request as submitted by Mr. Ralph
Akin for Ralph Akin Properties and Mr. R. J. Dougherty for Metro
Sewer Board. Second by Genz. Ayes Genz, Duff, Hester, Knutson,
and Stauffer. Ayes 5 Nays 0.
Mayor read a report from the Rosemount Youth Commission, Mr.
Martin Heuer Treas., showing a balance at the end of 1970 of
$518.68, and requested Clerk to file same.
MOTION by Genz to table discussion on an ordinance providing for
the formation and government of the Police Dept. and Rules and
Regulations of the Police Dept. Second by Stauffer.. Ayes Duff,
Hester, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Stauffer that the effective day for the allowance of
$20 /rno. per full time employee for insurance coverage be April 1,
1971. Second by Rester. Ayes Hester, Knutson, Stauffer Genz
and Duff. Ayes 5 Nays 0.
MOTION by Hester to table discussion on air conditioning of the
Village Hall to May 4th. Second by Stauffer. Ayes Knutson,
Stauffer, Genz, Duff and Hester. Ayes 5 Nays 0.
An Ordinance licensing and Regulating the Retail Sale of Cigarettes
and Cigarette Wrappers was read.
NOTIO by Hester to adopt the ordinance as read except that Section 7
of said Ordinance be changed to read that persons convicted shall
be punished by a fine not to exceed $300.00 instead of 5100.00
and that it be coded as Ordinance No. XVT-3. Second by Genz.
Ayes Stauffer, G-nz, Duff, Hester and Knutson. Ayes 5 Nays 0.
37
38
ROSEMOUNT VILLAGE PROCEEDINGS
April 20, 1971
A letter addressed to the Council from Utilities Commission
dated April 15, 1971, was read. Letter recommended an additional
full time man be hired for the Utilities Dept. Council unanimously
agreed to table the matter until further evaluation can be made.
MOTION by Knutson to obtain cost estimates and /or bids from
cement contractors for the removal of damaged sidewalks and
replace with new sidewalks in the Village. Second by Hester.
Ayes Genz, Duff, Hester, Knutson and Stauffer. Ayes 5 Nays 0.
Council requested Clerk to address a letter to the University
of Minnesota, Mr. Ellingson, requesting that more care be taken
by their employees in dumping at the sanitary land fill located
with U of M bounds and used also by the Village, as per a report
received from the Caretaker.
The matter of installation of a new sign for the Village Hall was
referred to the Clerk to obtain designs and costs for construction
and installation or same.
MOTION by Stauffer to adjourn this meeting. Second by- Hester.
There being no other business to conduct at this time, Council
agreed unanimously to adjourn.
Respectfully submitted
Don F. Darling,
Clerk- D asurer
Published in Dakota County Tribune on 17/1 2( 1971.
4
Bills approved and ordered paid at April 20, 1971 meeting.
GENERAL FUND
Mars Industries, Inc.
Steel Supply A Culvert
Metro Serer Board
Standard Oil
McClain Hedman Schuldt
Miller Davis
Trf. to Liquor Revenue Acct.
Peoples Gatural Gas
Van Paper Co.
Toombs Ins. Agcy.
Grannis and Grannis
TOTAL
4.21
77.40
1223.37
17.01
26.95
27.65
67.84
126.37
7.40
2956.00
195.00
$4729.20
Fire Dept. Fund $1232.00
to Toombs Ins. Agcy.
LIQUOR REVENUE FUND
Wm. Quigley, Petty Cash 60.19
Coast to 'oast 27.55
Transport Clearing 115.02
Hanson Beverage 2208.90
Thin City Nome Juice 42.30
Drentlai w;iolesale Candy S5.70
Alcorn Beverage 4:99.40
Concord Beverage 1636.20
Ledinn Distributing 581.35
Sunderland, Inc. 88.00
College City Beverage 644.80
Old Dutch Foods, Inc. 135.45
7 -Up Bottling 115.20
0.
M. Droney Beverage 28.04
Van Paner Co. 27.02
1st State Bank 1.50
Liquor Control Commissioner 5.00
Coca rola Bottling 48.75
Day Distributing 614.70
aenz ''van 45.33
Fox Excavating 141.00
Rosemount Utilities Comm. 100.00
Postmaster 6.00
EdPhillips A Sons 4365.38
Johnson Bros. 476.51
Distillers Distributing 1037.59
Griggs Cooper 1877.02
Old Peoria 528.47
McKesson Liquor 94.22
Cc-viral Telephone 24.28
Peoples :Jatnral Gas 111.11
Gross Industrial Towel 11.60
Northwest Linen Service 32.80
TOTAL $15,806.44
39
40
VIL, T
Minutes of secular Meeting
May 4, 1971
Pursuant to due call and notice thereof a regular meeting of the
Village of Rosemount was held at the Village Mall on the 4th day
of May, 1J71. Meeting called to order by President Puff at 7:30
PM. All Council members were present. Attorney Pat Farrell was
also present.
The minutes of .4pri120th approved except they he corrected to read
"Councilmen Hester and Stauffer appointed to review the number of
refuse haulers available for service in the Village preparatory to
adontno a burnino ordinance, and report back to tha Council at a
future meetine. minutes ordered published as corrected.
MOTIOII by Genz second by Knutson to approve the attached list of bills
and order them paid from their respective funds. Ayes !!ere Duff,
Knutson, Stauffer, Genz and Hester. Sves 5 flays 0.
GENERAL .4507_52
FIRE DEPT. FUND 89.32
LIQUOR REVENUE FUND $24,120.43
A letter received from the Rosemount Methodist Church, Mr. W. Hasbrouck,
re extending sexier service to the church. Matter referred to the
Utilities Commission.
Proposed Resolution 1971 -15 to amend Resolution 1971 -1 Section 2
Subd. 4 permitting the "avor Or presiding officer to move, second
and debate from the chair was discussed.
MOTION 4 that Resolution 1971 -15 be adopted as read to amend
Section 2 Subd. 4. Second by Stauffer. Ayes Knutson, Stauffer, Genz
and Hester. Mayor Duff abstained. Ayes 4 flays 0. Motion carried.
Transmittal from Banister Engr. to Grannis and Grannis re Brockway
Sewer Service Agreement ordered placed on agenda May 18, 1971.
Mayor read a letter received from Thorson Construction Co. requesting
Sanitary Sewer to serve area known as the area to be developed as Kee
Park referred to Utilities Commission.
Letter received from Hammel, Green and Abrahamson, Inc. arcnitects rep-
resenting Rosemount School Dist. re a soil erosion problem, was referred
to the Utilities Commission.
Letter received from Williams Bros. Pipe Line Co. re construction of a
tank and pumping unit .Jas discussed.
Molluii by Knutson to refer this request and plan to 3anister Ennr. and
ask that they make a recormendation to the P1annine Commission regarding
their request. Secon by Hester. Ayes Stauffer, Duff, Genz, Hester and
Knutson. Ryes 5 days 0.
MOTION by Duff second by Hester to adopt Resolution 1971 -16 supporting
(louse File 2593 and Senate File 2657 authorizing County Commissioners
to submit to the Voters of Sakota County the question of changing the
location of the County Seat to the proposed Goserount site. Ayes were
?uff, Genz, Hester, Knutson and Stauffer. Ayes 5 flays 0.
POSEMOUNT VILLAGE PROCLLLLCS
Minutes of Regular "leeting
May 4, 1371
Proposed County Poad 33 -S was discussed.
MOTTO by Hester to table the matter of County Poad 33 -S. Second
by Genz. P were Cenz, Nester, Ceutson, Stauffer and Suff.
Ayes 5 Rays :1.
Mayor noted Justice of Peace renorts have been filed for 'larch,
1971 by Justices '.enderson and "o'•ir and ordered same placed on
file.
"9TION by Genz to issue licenses for sale of cigarettes to M.
Huber at Dakota Eo,rl and sandwich shop located in s'ionninq center
and to "r. r. Phipps, subject to publication of the crdinance.
Second by Knutson. Ayes were Hester, Knutson, Stauffer, ruff and
Genz. Ayes 5 :ays 0.
MOTION by Stauffer to approve OFF SALE license for Glenn's "Market and
order license issued for may 1, 1971 to July 1, 1971, and be charged
1 /6 of the issuing fee. License subject to renewal on July 1, 1 71
and annually thereafter. License to be issuer: subject to publication
of the proper ordinance. Second by nenz. Ayes were Knutson,
Stauffer, Duff Cenz and Hester. Ayes 5 Nays 0.
MOTION by Genz to approve licenses to do business in the Village of
Rosemount to Temperature Control, Inc., Bassaw F1ldrs., Ostertag
Cement Co., Cannon Plumbing, reisineer Excavation, Hanson Construction,
"c'learney Construction, Langhorst Friedrich Construction Co., and
3arth Construction Co. Second by Stauffer. Ayes Stauffer, Guff. Genz,
Hester and Knutson. Ayes 5 mays 0.
June 23. 1971 at 7:30 P"^ was set as the date for Board of Review for
the Village of Rosemount, as ner notice received frog County Assessor's
office. Clerk to notify County Assessor of our agreement.
Council agreed unanimously to set "ay 15, 1971 from 10:00 A'" to
1:09 P'+ as the date for Ca' Clinic, to be conducted at Village
Fire Hall.
Mr. J. Lofnuist renuested of the Council that consideration be given
to establishment of a park Commission, in order that parks can be
properly maintained; referring specifically to ti: nark in [:roback
Second and Third Additions. Council deferred action on establishing
a Park Commission and referred the matter of the referenced park to
Mr. flon Grown, requesting that same taken care of and ordered the
fence in the drainage hole on Dahomey Ave. be repaired.
Council agreed that the portion of the Village Hall to be air conditioned
shall he the main meeting hall and Clerk's office and that 220 V. electrical
wiring be installed to accornodate same. Councilman Genz to obtain bids on
that basis.
Council chairs were discussed. Clerk to obtain sample chairs.
Attorney Farrell reported:
He has set a meeting date with Mr. McMenomy and Mr. F. Kane to review the
file on villace duro nronerty in an effort to resolve the matter and obtain
a deeH to thie property for the !'illao. of Rosemount.
-2
41
42
S unNIT VILLAGE PROCEEDL'NGS
"inutes of negular Meeting
'lay 4, 1971
Requested "r. E. "'c "enomv send a statement to the offices of Grannis and
Grannis re the land Title Summons of "r. Leo J. Fluegel.
In the matter of the "Sect. 16" Road the court case involving
Mr. Pi. Ritchie and the former Township was scheduled on the
court calendar in June and renuested authorization from the Council
to have an appraiser value the land and to negotiate with Mr.
Ritchie and his attorney in an effort to settle the matter out of
court if possible.
"OTIq'; by Genz to authorize Hr. Farrell to obtain the services of
an appraiser and to negotiate with Mr. Ritchie and his attorney.
Second by Hester. Ayes Knutson, Stauffer, Duff, Genz and Hester.
Ayes 5 gays J.
Mr. Don Crown reported to the Council on the purchase of a grader
for village roads. After discussion the matter was referred hack
to "r. Brown to obtain additional information. "r. Srown again
requested hiring an additional full time man. Council directed
Clerk to place an ad in the Dakota County Tribune, set up applicant
interviews,
'10Tic'I by Hester to authorize Clerk to place an ad in the Dakota
County Tribune, set up applicant interviews and to set "ay 11 at
8:90 2" for a special meeting in the Liquor and Utilities Con.!
mission Bldg. for thr= purnose of establishing salary ranges and
other information pertinent to hiring an additional full time employee
for th:, Utilities Dept, and to consider the license anolicatien of
Mr. ?lm. Berg. Second by Stauffer. Ayes were Stauffer, Buff, Genz,
Hester and Knutson.
Council shall reconvene at 9:30 Pr' at the Village Hall for the
purpose of canvassing votes of Special Election of "'ay 11, 1971.
MOTION by Knutson to grant a 25t /Hr pay increase to Jerald Olson
effective May 15, 1971. Second by Genz. Ayes Duff, Genz, Hester
Knutson and Stauffer.
MOTIC1 by Stauffer to grant the building permit applications to
construct garages to Mr. E. Langhorst, D. Campion, b. Johnson,
L. Knutson, A. "c^onouoh, R. Van ;'yke and G. Storlie. Second by
Genz. Ayes Genz, Hester, Knutson, Duff. Rays 0. Mr. Knutson
abstained from voting.
MOTION by Knutson second by Stauffer to grant the building permit
annlication of "r. U. Jarth, E. SP11 for construction of new homes,
and to "r. B. :;elson to remodel an existing dwelling. ^yes were
Hester, Knutson, Stauffer, Duff and Cenz. Ayes 5 Nays 0.
MOTION by Genz to grant the building permit apnlicaticn of fir. J.
Lundquist to add a screen porch to his hone. Second by Knutson.
Ayes Knutson, Stauffer, guff, Cenz and Pester. Ayes 5 ;lays 0.
The request of Dakota County Area Vocational Technical School
ristrict'!o. 917 for rr!bl1c water and sanitary sewer service by
1 Sept., 1972 was referred to the Utilities Pent.
"nTI^,d by Cuff to approve the annlication for building permit of
Dakota County Area Vocational Technical School, permit fee set at
$1.00. Second by Stauffer. Ayes were Stauffer, ;'uff, Genz, Hester
and Knutson. Ayes 5 lays 0.
3
1
1
1
1
MOTION by Knutson to approve building permit application of Avery
Bates to construct a new hone in Oakwood Estates. Second by Stauffer.
Ayes ruff, Genz, :fester, Knutson, Stauffer. Ayes 5 :ays 0.
Rules and regulations of the Police Department of the Village of
Rosemount, Minnesota were discussed.
MOTIOA by Knutson to adopt "eso L'tion 1971 -17 outlining Rules and
Regulations for the Police Dent. for the Village of Poserount per
the 'raft as amended on May 4, 1971 cinder Section 15 `Suspension
or "ischarge Subdivision 1 shall remain as is. Subdivision 2
shall read: If the Village Council, within a neriod of ten (13)
days, determines that the charges are not sustained, the accused,
if he has '.peen suspende_' pendinr investigation sfiall be immediately
reinstated and shall be paid all hack nay for the period of sus-
pension." Subdivision 3 shall read: The procedure to be followed
in case of suspension shall be that outlined in Minnesota Statutes
419.11 :rith the exception that where the term 'commission' applies
it shall refer to the `pillage Council." Second uv .:ester. Ayes were
Hester, Knutson, Stauffer, Duff and Genz. Jays 3.
MOTIOiN by Knutson to authorize clerk to advertise for applications
for position of Police Chief in the flakota County Tribune and specify
therein resures of applicants who are residents of ::akota County only
will :De accepted. clerk authorize;; to contact Yr. Nobt. S. felscher
of Sprinnsted, Inc. to o,tain ac'ditional informatics from him to rake
a decision on his services at the next council meeting. Second by Duff.
ayes !:Hutson, Stauffer, Duff, Cenz and Hester. Ayes 5 gays 0.
MOTIDM by Stauffer second by Hester to authorize 3rauer to review the
location of proposed County Road 40. Ayes Stauffer, buff, Cenz, Rester
and Knutson.
ea
MOTION1 by Stauffer second by Hester to set a special meting for the
purpose of reviewing and establishinc assessment policies for storm sewers,
water and sanitary serer. ."yes fluff, Cenz, nester, Knutson and Stauffer.
/Ives 5 :lays A snecial meeting t.ritb Sprinnsted, Inc. was set for
may 17 at 7:30 Pei at the Village Hall. Clerk to contact Sprinnsted, Inc.
and confirm.
MOTION by Knutson to adjourn this meeting. Second by Stauffer. There
being no further business to conduct at this tire, Council unanimously
acreed to adjourn.
Published in the Dakota County Tribune on
-4-
ROSE nu 'VILLr r ,GS 4
Minutes of flegular i',eetinc
May 4, 1;71
Respectfully submitted.
1971
44
Bills approved and ordered paid at ".ay 4, 1971 meetina.
GEALiAL FU!D
Tick Fox 52.50
State Treasurer PERA 259.92
L. "ailke nonher feet 14.10
Dakota County Treas. Road Maint. 91.39
Suburban Cleaners St. sweeping 540.00
Texaco 68.34
39
Wilroy, Inc.
Union 76 158.18
Pitney Bowes 25.50
Hawkins Janitorial 25.00
Phillips Petroleum 4.48
1st State Bank, Int. on Impr. Bonds 1448.75
NSP 49.91
Minn. Benefit Assn. 43.76
Dakota Elec. Assn. 8.74
Smith Crain 60.00
Lannert Yards 2.98
Dakota County Tribune 109.36
Ratzlaff Service Station 23.25
Fischer Sand and 4rerenate 1573.06
FIRE DEPT. FI!D
TOTAL $4607.52
w rv's Skelly Station 4.00
Peoples 'natural Gas 72.05
NSP 13.27
TOTAL
LIQUOR REVENUE FUND
Sunderland, Inc.
:orthwest Linen Service
Coca -Cola Bottling Co.
Home Typewriter
Southside ^istributing Co.
Cross Industrial Service
Concord Beverage
Seven-Hp Bottling
Twin City Hone Juice Co.
Prentlati Wholesale Candy Tobacco
Manson Beverage Co.
Old ^etch Foods. Inc.
Colleen City Beverage, Inc.
Ledinc 7istributing, Inc.
Alcorn Beverage Co.
Day ;istributina
Droney Beverage Co.
Peoples lateral Gas
Coast -to -Coast
Bernard W. '!ay Assoc.
Van Paper Co.
Corrigan Electric
Transport Clearings
5
39.32
197.77
31.73
34.50
120.30
52.45
11.60
1293.85
77.35
45.30
91.23
2296.45
104.00
1041.55
777.29
419.65
594.35
92.76
35.75
7.23
261.20
33.29
15.25
183.68 (Cont'd.)
Bills approved and ordered paid at "lay 4, 1971 meeting (Cont.d)
Liquor Revenue Fund Cont'd.)
1SP 284.00
Famous Brands, Inc. 995.73
Griggs Cooper 364.14 382.60
cKesson Liquor Co. 1119.39
Ed. Phillips Sons 4417.38
Johnson Oros. Wholesale Liquor 2352.28
Gl' neoria Co. 460.43
Distillers nistributing Co. 2235/52
North “est Linen Service 25.13
Gross Industrial Service 10.40
Peonlns Natural Gas 130.E2
Central Telen one 20.90
Toombs Ins. Agcy. 3529.00
if
TOTAL S24,120.43
Q(:, ROSP'OUAT VILLAGE PROCEEDINGS
Minutes of Special Meeting
May 11, 1371
Pursuant to due call and notice thereof, a special meeting of
the Village of Rosemount was duly held at the Rosemount Liquor
and Utilities Commissions Bldg. on the llth day of May, 1971
at 8:00 P'1. Meeting called to order by President Duff. All
members present.
Purpose of the meeting was to discuss hiring additional person-
nel for Utilities Dept. approve license to do business for 'r.
Wm. Berg, canvas the snecial election. Council unanimously agreed
to discuss with "r. 2oger Short the application of the Village of
Rosemount for federal funds to assist in financing cost of
construction of sewer within the Village, and to discuss infor-
mation as obtained by the Clerk re purchase of Council chairs.
Mr. Roger Short was present and brought the Council up to date
on information he had obtained relative to the eligibility of
the Village to obtain federal funds for financine cost of const-
ruction of sanitary sewer.
MOTTN by Hester to desianate the Mayor as official representative
of Rosemount Village; that he and Village Attorney be designated
as the first and second parties to a third party, _,anister Engine-
ering, to coordinate Village of Rosemount application for interceptor
sewer with the "etro Sewer Board and the Metro Council: that our
official agent be authorized to sign the application. Second by
Genz. Ayes ;uff, Knutson, Genz, Rester and `,tauffer. Ayes 5 iiays
MOTION by Stauffer second by Genz to approve the License to do
business in the Village of Rosemount of Mr. 'William Bern dba
Berg Construction Co. (yes Knutson, Genz, ilesiVr, Stauffer and Duff.
Ayes 5 ;lays 0.
Council discussed salaries for the Utilities Dept.
by Hester to increase the salary of the head of the Utilities
Dept. $1O') /mo. effective June 1, 1171 and Council will review and
consider job evaluaticns in order to estah:l1sh salary range in the
future for this joh as well as subordinate positions. Second by
Knutson. Ayes Genz, Rester, Stauffer, Duff and Knutson. Ayes 5
Nays O.
Further discussion centered on procedure for hiring additional
Utilities Dent. personnel. Council agreed that Yr. Brown s,iall
be part of the interviewing team, new employee shall he on a six
month probationary period.
MOTIfi! by Knutson second by Genz, Council unanimously agreed to
adjourn this meeting. Council moved to the Village Hall to canvas
votes of Special Election.
Council reconvened at 8:30 PM on the night of "ay llth, 1771, to
review and accept the results of the election as presented by the
election judges
The results of the election on the question "Shall the Village of
Rosemount authorize the sale of ')n Sale" intoxicating liquor on
Sunday, excluding the Municipal Store operation were:
PIP
T VILL'' _.:ILGS
Minutes of Special "eeting
May 11,1971
"Old Villje'Precinct Yes 122 votes No 34 votes
"Old Township" Precinct Yes 55 votes No 23 votes
TOTAL Yes 177 votes No 57 votes
!OTIfl by Hester second by Stauffer to accent the results of the
election as presented by election judges. Ayes Hester, Knutson,
Stauffer, Duff and Genz. ",yes 5 Nays D.
Don Darling presented information obtained on suitable chairs.
'IOTT')N by Hester second by Knutson to purchase seven chairs at a
cost of `:77 or less for use at the Council table based on the
information and sample presenter' by Clerk ion Thrling. Ayes
were Knutson, Stauffer, Duff, Cenz and Hester. Ayes 5 Nays 0.
There being no further business to come before the Council and
upon nOTION by Hester second by Stauffer, Council agreed unanimously
to adjourn this meeting.
Published in Dakota County Tribune on
2
Respectfully submitted
Don F. Darling, C1er reasurer
1971.
47
48 ROSEMOUNT VILLPGE PROCEEDINGS
Minutes of Special Meeting
May 17, 1971
Pursuant to due call and notice thereof, a special meeting of
the Village of Roserount was duly held at the Rosemount Village
Hall on the 17th day of "ay, 1271 at 7:30 P. Meeting called to
order by President Guff. P11 members present.
Also present were Mr. 0. Springsted of Springsted, Inc. and Mr. R.
Short and '1r. Gary Gray of Banister Eng. Co.
Purpose of the meeting was to establish guidelines fdr assessment
procedures.
Mr. Springsted presented data to the Council and this was discussed
in detail.
MOTI0i1 by Knutson that Resolution 1971 -12 be adopted incorporating the
suggested improvement financing guidelines as submitted by Springsted
and Pssoc. on Hay 17, 1371 and to make their guideline booklet a
part of this resolution. Second by Stauffer.
Ayes Duff, Knutson, Stauffer, Genz and Hester. Ayes 5 Nays 0.
Mr. Robert Pulscher of Springsted, Inc. was also present to discuss
procedures relative to police department examining procedures.
r10TI ^N by Knutson to retain Springsted and Assoc. to administer employ-
ment antitude survey tests for all police chief candidates; to assist
in establishing interview practices for candidates:, to conduct back-
ground checks for no more than five (5) final selections and set up
psychological examinations for no more than three (3) final candidates.
Second by muff.
MOTION by Genz to amend Mr. Knutson's motion to conduct background checks
for no more than three (3) final selections. Second by Rester.
[•des were Stauffer, Cuff, Genz and Lester and Knutson. i'.yes 5 !ways 0.
Potion to amend the motion carried.
Ayes for the motion Knutson, Stauffer, Duff, Genz and Hester. Ayes 5
:lays 0. motion carried.
MOTIOA by Genz to advertise in Dakota County publications the weeks of
May 24 and 31, 1971, and close receipt of applications on June 7, 1971
and set up interviews and tests after that date. Second by Hester.
Ayes were Duff, Genz, Hester, Knutson and Stauffer. Ayes 5 Nays 0.
rOTIOA by Hester to adjourn this meeting. Second by Genz. There being no
further business to conduct at this time, Council unanimously agreed to
adjourn.
Published in Dakota County Tribune on
Respectfully submitted,
Jon F :rlinn Clerk -Tr ka urer
io 1971.
VILLAGE OF COSEMOG.:i
Minutes of Regular fleeting
May 18, 1971
Pursuant to due call and notice thereof, a meeting of the
Village of Rosemount was duly held at the Village Hall on
the 12th day of "ay, 1971 at 7:30 Pr. !Meeting called to
order by President Duff. S11 members present.
MOTIONN by Genz second by Hester to approve the attached list
of bills and order them paid from their respective funds.
Ayes Guff, Knutson, Stauffer, Genz and Hester. ..ays J.
GENERAL
FIRE DEPT.
LIQUOR REVENUE FUND
$6646.99
27.15
Minutes of May 4 and 11, 1971 meetinns were approved except that
reference to salary of utility man be stricken. "inutes ordered
published as corrected.
A notice of seminar for peace officers was read.
'".OTI^': by Hester sncond by Genz to table the ratter. Ayes Knutson
Puff, renz and Hester. Stauffer absent. Ayes 4 Nays 0. Motion
carried.
MOTION by Genz second by Hester to approve license to do business
to Evans International Homes. Ayes Stauffer, Duff, Genz Hester
and !:Hutson. ".yes 5 Nays 9.
MOTION by Knutson to issue a license to do business to Solberg
Construction Co. subject to receipt of certification of insurance.
Second by Cenz.
"OTIN by Hester to amend rrr. Knutson's motion, second by Genz to
set the time limit for receipt of certificate of insurance to ten
(11) days. Ayes Duff, Cenz, Hester, Knutson and Stauffer. Ayes
5 gays 0. !lotion to amend the notion carried.
Voting in favor of the notion Cenz, Hester, Knutson, Stauffer, Duff.
Ayes 5 Nays 9. r'otion carried.
"OTIOJ by `fester to issue a parade permit to Roserount Jaycees as
requested. Second by Stauffer. Ayes Pester, Knutson, Stauffer. Duff
and Genz. Pyes 5 Nays O.
Clerk to notify Police Dept. to investigate a complaint re an
excessive amount of small buildings appearing on nrnnnrty owned
by "r. Henry Genz.
MOTION by Hester to adopt Resolution 1971 -19 requesting Dakota County
Highway Dent. install adequate ■'arning signs at intersection of County
Poads 9 and 42. Second by Stauffer. Ayes Knutson, Stauffer, Duff,
Cenz and "ester. Ayes 5 ;ays 9.
Mr. 0. Solberg of County Assessor's office present to request Council
action on tax abatements on pronerty located in Village of Posenount.
9TI^" by renz to approve abate tints on Parcels No. 3j11C, 36912,
36127 -A5, 36127 -A1, 361R7 All and a personal property tax. Second
by Knutson. Ayes Stauffer, Duff, Genz, Hester and Knutson. Ayes 5
49
50
ROSEMOUdT VILLAGE PROCEEDIHCS
minuts of Regular Meeting
May 12, 1971.
Nays O. Motion carried.
Attorney Pat Farrell reported: In the matter of Land Title
Summons filed by '?r. Leo Flueeel it is attorney's opinion
that the interest of the Village will not be jeopardized by
this registration and it is not necessary for Villane to file an
answer,
In the matter of Brockway Sewer Agreement, attorney recommended
the 'Mayor appoint parties to meet :pith Brockway representatives
and discuss this agreement with them. "atter referred to
Utilities Commission to discuss the sewer agreerent with Brock-
way under the Guidance of "r. Farrell.
Recommended that speedometer on Police car be checked.
"r. Farrell recommended that U. S. Blaisdell Assoc. be hired
on a per diem basis or Banister Eng. check with Mr. Blaisdell
to check on matters re the Sect. 16 road and bring_ the new
Village of Rosemount up to date on this matter.
Mr. non Brown reported he has checked on obtaining a sign for
the Village Hall.
1OTIf! by Knutson authorizing signs be made up of redwood planks
with aluminized letters for approximately 550 and authorize him
to see to placement of the signs according to his hest judgement.
Second by Stauffer. Ayes Cenz, ('.ester, Knutson, Stauffer and
Duff.
Mr. Emmett Carroll present to request further action be taken by
the Village Council in an effort to resolve the ratter of the
large excavation existing on the J. Young property adjacent to
Carroll property.
MOTIQ'1 by ruff to notify 4r. Young by letter to comply with
previous renu >st of the Villane of Rosemount to m move the
undesirable raterial deposited in the excavation and to nave
the excavation filled and levelled on or before 'lay 27, 1971.
Letter to be sent by certified mail, return receipt requested.
Second by Hester. Ayes Rester, autson, Stauffer, Duff and
Genz. Ayes 5 Nays 0.
Mr. Pon Pederson of Rosemount Jaycees requested cooperation of
the Village council in undertaking certain projects to improve
parks within the village and to paint curbs and stripe parking
lots. Referred to Planning and Utilities Commission.
Mr. Fred Iloisington of Brauer and Assoc. requested approval of
their accepting a planning project for "r. Ray Skelton because
of the nroximity to the Village of Posemount. Council approved
the request.
MOTION by Hester to consolidate the Village of Rosemount to one
voting precinct which shall be the Village Fire Hall and authorize
the clerk to combine the voter registration files. Second by Puff.
Ayes Knutson, Stauffer, Duff, Genz, and Hester. ryes 5 days 0.
Don Brown to check on installation of a security light at rear of
Village Hall and report to Council with recommendations at June 1
meeting.
2
3
i;'SL'`UHT 'VILL`''L PR CEEPI. GS K i
Minutes of ;regular fleeting
May 18, 1971
'!OTToN by Stauffer to approve election of !lr. Pay "c.iamara
as Fire Chief for 7oserount Volunteer Fire Wept. Seco n; by
Hester. Ayes Stauffer, Duff, Genz, Hester and Knutson.
Ayes 5 Nays 0.
'LOTION by Knutson to accept bid from Genz and Ryan Plumbing and
Heating, Inc. to air condition Village Hall in the amount of
;1175 for two units, installed. Second by fester. ryes Duff,
Genz, Hester, Knutson and Stauffer. Ayes 5 mays O.
rIOTIT: by Genz to reschedule public hearings for storm sewer on
Delft Ave. to June 14, 1071 at 7:30 Pfl at the Little Theatre
in Posenount Senior High School and the public hearings for water
tie -in on June 14, 1J71 at 3:31 P", also in the Little Theatre
at "oserount Senior l!inh School. Second by Pester. Ayes Genz,
Hester, Knutson, Stauffer and `ruff. Ryes 5 'rays 0.
!'OTION by Hester to reset the hearing originally scheduled for
June 3, 1971 for construction of stern sewer for Rahn Droback
Addition and the south area of the Rol'; villane" to June 21,
1971 at 7:30 Pm at the Little Theater in P.oserount Senior Nigh
School. Second by Genz ryes Hester, Knutson, Stauffer, Duff
and Genz Ayes 5 Rays O.
!'OTION by Stauffer to authorize clerk to write a letter to ".etro
Assoc. requesting junk cars be removed from property owned by
then, within ten days of receipt of the letter. Second by Genz.
Ayes Knutson, Stauffer, Duff, Genz, and Hester. Avns 5 Nays 1.
!IOTIo1 by Hester to adopt an Ordinance Prohibiting Filling,
Excavating, Oinninr• an Grading of the Fartn and the Opening of
Pits or Excavated Areas without First Obtainine a Permit Therefore
Providing for the Issuance of Peri°its and Penalties for Violation
Thereof, as amended while read and same be coded as X;'I -4.
Secnnd by Genz. "Ives Stauffer, fluff, Genz, Hester and Knutson.
Ayes 5 Nays 0.
fOTIf" by Nester to table adoption of Township Ordinance No. 12
An Ordinance Providing for the Licensing of Certain ,usinesses
and flccunations and Providing for the Pepulation Thereof. Second
by Stauffer. Ayes ?tiff, Genz, I:ester, Knutson anti Stauffer. Ayes
5 Nays 0.
MOTI03 by Lester to adjourn this meeting. Secord by Stauffer. There
being no further business to conduct at this time, Council unani-
mously agreed to adjourn.
Respectfully submitted
Clerk-Tr.as
on F. r arlin urer
Published in Dakota County Tribune on to 1971.
52
Bills approved at the meeting of May 18, 1971.
General Fund
North American Safety Corp.
Brady Margulis Co.
Geo. 1. Hansen Co.
Brauer Assoc.
Flueoel Elevator
Ostertag Cement Co.
Vic's Welding
Motorola, Inc.
Frank's Architectural Woodworking
Pitney Bowes, Inc.
Central Telephon
Smith (rain
Corcoran Hdwe.
miller-Davis
ISP
Coast to Coast
Peoples (as
Crannis and Grannis
Union Oil Co.
Metro Sewer Board
Phillips Petroleum
Laurence Kasel
State Treas PERA
FIRE DEPT. FUND
Central Telephone Co. 27.15
52.35
23.20
2150.00
1157.10
14.95
100.00
70.00
6.60
23.00
62.40
42.53
60.00
17.40
7.00
424.50
3.26
68.98
695.00
42.27
1223.37
19.43
99.50
260.08
TOTAL $6646.99
r
1
ROSEMOUNT VILLAGE PROCEEDINGS
June 1, 1971
Minutes of Regular Meeting
Pursuant to due call and notice thereof, a meeting of the Village
of Rosemount was duly held at the Village Hall on the 1st day of
June, 1971 at 7:30 PM. Meeting called to order by President Duff..
Members present were Duff, Knutson, Stauffer and Genz. Councilman
Hester was absent.
MOTION by Genz second by Knutson to approve the attached list of
bills and order them paid from their respective funds. Ayes 4 Nays 0.
Council unanimously approved the minutes of May 17 and 18 and ordered
published.
MOTION by Knutson to adopt Ordinance No. XVI 5, AN ORDINANCE LICENSING
AND REGULATING THE SALE OF INTOXICATING LIQUOR BY CERTAIN CLUBS WITHIN
THE VILLAGE OF ROSEMOUNT AND PROVIDING FOR THE LICENSING OF SUNDAY LIQUOR
SALES BY CLUBS and the amount of the Sunday license fee be set at $200.
Second by Stauffer. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
MOTION by Duff to table the matter of adopting an ON SALE Ordinance until
the meeting of June 15th and assign Councilman Stauffer to check into the
matter /with other clubs. Second by Stauffer.
of comparative fees
Ayes Genz, Knutson, Stauffer, and Duff. Ayes 4 Nays 0.
MOTION by Genz to approve the application for license to do business of
Getz and Anderson. Second by Stauffer. Ayes Knutson, Stauffer, Duff and
Genz. Ayes 4 Nays 0.
MOTION by Duff to table the building permit application of Getz and Anderson
to build a home located in Broback 7th Addition until such time as a plan
for adequate surface water drainage is vailable in this area. Second by
Knutson. Ayes Stauffer, Duff and Knutson. Nay Genz. Ayes 3 Nays 1.
Motion carried.
MOTION by Duff to approve the building permit application of Marvin Gill
Second by Genz. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
MOTION by Duff to table the building permit applications of Broback Builders
to build eight homes in Broback 7th and 8th Additions until the matter of
storm water distribution is resolved. Second by Stauffer. Ayes Knutson,
Stauffer, Duff and Genz. Ayes 4 Nays 0.
MOTION by Knutson second by Stauffer to approve the building permit appli-
cation of Mr. Wayne Redding. Ayes Stauffer, Duff, Genz and Knutson. Ayes 4
Nays 0.
MOTION by Duff to approve the building permit application of Mr. V. Felmlee.
Second by Stauffer. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
MOTION by Duff to join the City of Columbia Heights requesting an analysis
of proposed rate increase by NSP. Second by Stauffer. Ayes Stauffer, Duff,
Genz and Knutson. Ayes 4 Nays 0.
53
MOTION by Stauffer to approve the building permit application of Mr. C. Gessner.
Second by Genz. Ayes Genz, Knutson, Stauffer and Duff. Ayes 4 Nays 0.
54
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
June 1, 1971
MOTION by Knutson to send a copy of letter received from Banister Engr.
dated May 21, 1971 re storm sewer improvement proposed at the north
deadend of Fourth Ave. by the Rosemount School District Architects, and
inform them this is the position of the Council, to allow them to con-
struct the storm sewer and catch basin. Second by Stauffer. Ayes
Knutson, Stauffer, Duff, and Genz. Ayes 4 Nays 0.
Mr. Don Brown reported to the council on matters pertinent to his depart-
ment.
MOTION by Knutson to authorize the purchase of a #383 E -Z Line striper
from Warner Industrial Supply at a purchase price of $465.00. Second by
Stauffer. Ayes Stauffer, Duff, Genz and Knutson. Ayes 4 Nays 0.
In the matter of the excavation existing on property owned
Young; MOTION by Stauffer to turn the matter over to Atto
Farrell for prosecution. Second by Knutson.
Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
Mr. Gerald Anderson appeared before the Council to request
landscape an area adjacent to his home.
MOTION by Genz to permit Mr. Anderson to sod 20' on Birch
Stauffer. Ayes Genz, Knutson, Stauffer and Duff. Ayes 4
2
by Mr. John
rney Pat
permission to
St. Second by
Nays 0.
MOTION by Genz to turn the existing flood light, install no parking signs
in driveway and two parking signs on the west side of the Village Hall.
Second by Stauffer. Ayes Knutson, Stauffer, Genz and Duff. Ayes 4 Nays 0.
MOTION by Stauffer to change the wording of the rezoning and building
moratorium as passed April 6, 1971 from "dwellings" to "structures
Second by Genz. Ayes Stauffer, Duff, Genz and Knutson. Ayes 4 Nays 0.
MOTION by Stauffer to approve the building permit application of Country
Builders to remodel the building formerly occupied by Rosemount Sports Co.
Second by Genz. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
The matter of the building permit application by Williams Bros. Pipeline
wastabled and clerk to include this matter on the agenda June 15th.
MOTION by Genz to approve the request of Commander Board, Minnesota, Inc.
to install a large sign at Dakota Bowl. Second by Stauffer. Ayes Genz,
Knutson, Staffer and Duff. Ayes 4 Nays 0.
Mr. Fred Hoisington spoke to the Council outlining the study made on the
proposed County Road 40. Matter referred to the Planning Commission for
their further study of the alternatives as presented and request they
report back to Council on June 15th. Clerk to check with Rosemount Busi-
nessman's Assn. to determine whether their answer to Council request can
be had by that date also.
Clerk reported a request from the Dakota County Planning Commission had
been received that applicants requesting permits to build new homes in
Rosemount first obtain a house number from them before Village Planning
Commission issue any permit. Matter referred to the Planning Commission
to check further on this and report back to council.
1
1
Published in Dakota County Tribune on
3
ROSEMOUNT VILLAGE PROCEEDINGS 5
Minutes of Regular Meeting
June 1, 1971
MOTION by Stauffer authorizing publication for public hearing on June 28,
1971, at 7:30 PM at Little Theater Section in High School on Interim
Zoning Ordinance and Interim Zoning map. Second by Knutson. Ayes Knutson,
Stauffer, Duff and Genz. Ayes 4 Nays 0.
MOTION by Duff to extend the moratorium on building and rezoning in the
Village of Rosemount except as noted, to July 9, 1971. Second by
Knutson. Ayes Stauffer, Duff, Genz and Knutson. Ayes 4 Nays 0.
MOTION by Stauffer to place ads for patrolman in the Dakota County publi-
cations starting the week of June 13, 1971 through the week of June 27,
1971; that applications from residents of Dakota County only will be
considered; applications not to be received later than July 6, 1971;
qualifications to be available from the Clerk's office. Second by Genz.
Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
MOTION by Duff second by Genz to extend the ON SALE beer and liquor
license currently held by the American Legion Club of Rosemount from
July 1 to Dec..:21, 1971 at one half the fee. Ayes Genz, Knutson,
Stauffer and Duff. Ayes 4 Nays 0.
MOTION by Knutson second by Stauffer to adjourn this meeting. There
being no further business to conduct at this time, Council unanimously
agreed to adjourn.
Respectfully submitted
cA
Don F. Darling
Clerk- Treasurer
1971.
66
Bills recommended for approval June 1, 1971
GENERAL FUND
David Stauffer gopher
Becky Jorde PI
McClain Hedman Schuldt
Miller Davis
Fox Excavating Co.
Lyle Signs
Scott Kurtz
Brauer Assoc
Sargent Sowell Inc.
Dale Doehling
Postage
TOTAL
FIRE DEPT. FUND
Peoples Gas
Coast to Coast
Kane Auto
Ratzlaff "66"
Vorwerk Texaco
Corcoran Hdwe.
Strese Union 76
Power Brake Equip.
International Harvester
Roberts Drugs
TOTAL
LIQUOR REVENUE FUND
Miller Davis Co.
Twin City Home Juice
7 -Up Bottling
Leding Distr. Inc.
Hanson Beverage
College City Beverage
Judge Electric
First State Bank
Gross Industrial
Van Paper Co.
Droney Beverage
Peoples Gas
Central Telephone
Ed Phillips Sons
Famous Brands Inc.
Griggs Cooper
Old Peoria Co.
feet
b 13.00
72.20
18.00
641.20
2124.75
471.20
89.70
1.57
11.60
13.50
42.76
52.25
24.23
6055.87
1713.44
840.53
947.11
4
18.30
9.00
23.10
54.16
90.00
200.20
10.50
2637.54
257.80
6.00
50.00
$3356.60
15.00
10.91
5.00
70.55
4.32
3.97
31.95
16.20
237.39
1.38
396.67
Old Dutch Foods, Inc. 102.00
Concord Bev. Inc. 1433.65
Southside Distr. 18.25
Drentlaw Whls. 61.00
Alcorn Bev. 447.80
Day Distr. Co. 485.15
Corcoran Hdwe. 3.78
St. Paul Bar Restr. 44.10
Northwest Linen Service 38.20
Coca -Cola Bottling 20.70
Sunderland, Inc. 76.25
NSP 168.70
Transport Clrgs. 153.16
Ed Phillips Sons 397.24
Johnson Bros. 298.58
McKesson Liquor 1083.80
Distillers Distr. 1172.55
TOTAL
$19,137.82
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
June 14, 1971
Pursuant to due call and published notice thereof, a special meeting
of the Village Council of the Village of Rosemount was duly held
at the Little Theater Section, Rosemount Senior High School on
the 14th day of June, 1971 at 7:30 PM. Meeting calledto order
by President Duff. All members of the Village Council were
present. Also present were Mr. Bill Banister and Mr. Gary
Gray of Banister Engineering and Mr. Robt. Pulscher of Spring
sted, Inc.
At 7130 PM clerk read the following:
NOTICE OF HEARING ON PROPOSED
STORM SEWER IMPROVEMENT 1971 -1
VILLAGE OF ROSEMOUNT, MINNESOTA
Notice is Hereby Given that the Village Council of the Village of
Rosemount will meet on the 14th day of June, 1971 at 7:30 PM in
the Little Theater in the Rosemount High School in said Village,
for the purpose of holding a public hearing on proposed Storm
Sewer Improvement 1971 -1 in said Village. Said improvement will
consist of the following: Storm Sewer Improvements and extensions
to the following described area:
Blocks 1, 2, 3 and outlot "A" Broback Fifth Addition and Lots
1 through 4, Block 1, Broback Fourth Addition, and all that
portion of the west 1 5 of the southwest Z Section 30, T. 115N
R. 19W, lying north of county road 42 and west of aforesaid
Broback Fourth and Fifth Additions, all in the Village of
Rosemount, Dakota County, Minnesota.
The estimated cost of said improvement is $124,388.00.
The area proposed to be assessed for the costof said improvement
includes all lots, tracts or parcels of land in the Village
lying within the property hereabove described.
Preliminary plans may be inspected in the office of the Village
Clerk. All persons interested may appear and be heard at said
time and place.
Dated May 20, 1971.
BY ORDER OF THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA.
Mr. Gray explained the proposed improvements to alleviate storm
water drainage in Broback Fifth Addition and areas adjacent thereto.
Hr. Robert Pulscher explained assessment procedures established
by the Village Council.
President Duff opened the meeting to questions from the audience.
Mr. Richard Jensen requested that any action be delayed until a
petition can be prepared and presented to the Council. He indicated
the petition would show that a majority of the residents in the
involved area would prefer not to have storm sewer and storm sewer
at this time.
Don F. Darling
Clerk.
57
5 cl ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Special Meeting
June 14, 1971 (Cont
MOTION by Knutson that any action on this hearing relative to Surface Drainage and
Storm Sewers for proposed Storm Drainage Improvement 1971 -1 be tabled for
consideration at the next regular Village Council meeting to be held July
6, 1971, and ask that same be scheduled on the agenda for that meeting.
Second by Stauffer. Ayes Duff, Knutson, Stauffer, Genzand Hester. Ayes 5
Nays 0.
President Duff declared the hearing closed.at 9:00 PM.
Council unanimously agreed on a fifteen minute recess before commencing the
scheduled hearing on Proposed Water Improvement (Phase Iand II) 1971 -2. At
approximately 9:15 PM said hearing was called to order.
The following was read by the Clerk'
NOTICE OF HEARING ON PROPOSED WATER IMPROVEMENT
(Phase I II) 1971 -2 Village of Rosemount.
TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the Village Council
of the Village of Rosemount, Mn. will meet on the 14th day of June, 1971
at 8:30 o'clock PM in the Little Theater in the Rosemount High School in
said Village for the purpose of holding a public hearing on a proposed
Water Improvement 1971 -2 in said Village. Said improvement will consist of
the following:
Water main extensions to the following described areas
On Ash Street extended (County Road 42) for 700 feet immediately
easterly ofthe Chicago, Rock Island and Pacific Railroad Companys
right of way.
On Ash Street extended Westerly (County Road 33) for 2920 feet
westerly of the east line of Section 30, T. 115N R. 19W to the
extended east line of Lot 2, Block 2 Broback Second Addition:
On Chippendale Avenue (County Road 39) for 920 feet Northerly
of the extended south line of Lot 11, Block 2, Edwin Rahn Addition
along the west side of said avenue only.
On Chippendale Avenue (County Road 39) for 750 feet northerly of
the southwest corner of aforesaid section 30 along the east side
of said avenue only.
The estimated cost of said improvement is $140,700.50.
The area proposed to be assessed for the cost of said improvement includes
all lots, tracts, or parcels of land in the Village lying within the
described property hereabove.
Preliminary plans may be inspected in the office of the Village Clerk. All
persons interested may appear and be heard at said time and place.
Dated May 20, 1971, BY ORDER OF THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA.
Engineer Gary Gray again explained the proposed improvement and Mr. Pulscher
explained assessment procedures, after which the hearing was opened to
questions from interested persons.
2
Don F, Darling
Clerk
1
1
1
1
1
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
June 14, 1971 (Cont'd.)
MOTION by Knutson second by Hester to adopt the following Resolution.
WHEREAS, a resolution of the Village Council adopted the 18th day
of May, 1971, fixed a date for a Council hearing on the proposed improvement
of Water Improvement (Phas I II) 1971-2; and
WHEREAS ten days published notice ofthe hearing through two weekly
publications of the required notice was given and the hearing was
held thereon on the 14th day of June, 1971, at which all persons desiring
to be heard were given an opportunity to be heard thereon,
NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF ROSEMOUNT;
that Stage I of the Water Improvement 1971 -2 be ordered in and direct
Banister Engineering to prepare plans and specifications and contract
documents therefore and the Village Clerk shall prepare and advertise
for bids upon receipt of approved plans and specifications.
Ayes Knutson, Stauffer, Duff, Genz and Hester. Ayes 5 Nays 0.
MOTION by Hester second by Genz to adjourn this meeting. There being
no further business to conduct at this time, Council unanimously
agreed to adjourn.
Published in the Dakota County Tribune on VIA-Cif 1971,
3
Respectfully submitted
Don F. Darling
Clerk- Treasurer
59
60
VILLAGE OF ROSEM ONT PROCEEDINGS
Minutes of a Regular Meeting
June 15, 1971
Pursuant to due call and notice thereof a regular meeting of
the Village of Rosemount, Village Council, was held at the
Village Hall on the 15th day of June, 1971. Meeting called
to order by President Duff at 7 :30 PM. All members present.
Minutes of June 1, 1971 were approved as corrected and ordered
published.
MOTION by Knutson second by Hester to approve the attached list
of bills and order them paid from their respective funds.
Ayes Duff, Genz, Hester, Knutson and Stauffer. Ayes 5 Nays 0.
General Fund $6111.33
Fire Dept. Fund 51.18
Justice of Peace report submitted from Mr. R. Mohr was accepted
and ordered placed on file.
Mr. Clarence Oakins was present to request approval of a building
permit application to build an addition to his residence.
MOTION by Duff to approve the request. Second by Hester.
Ayes Genz, Hester, Duff, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Stauffer second by Knutson to approve the License to
do Business of Thompson Plumging Co. Ayes Hester, Duff, Knutson
Stauffer and Qnz. Ayes 5 Nays 0.
MOTION by Stauffer to approve the application for License to do
Business of Corcoran Hdwe. Co. for well drilling and repairing
subject to receipt of certificate of insurance within two weeks.
Second by Genz. Ayes Duff, Knutson, Stauffer, Genz and Hester.
Ayes 5 Nays 0.
MOTION by Stauffer to approve the applications for license by
American Legion Club Rosemount Post $65 for "On Sale" liquor
and for sale of liquor on Sunday subject to publication of
Ordinance No, XVI -6. Second by Hester. Ayes Knutson, Stauffer,
Genz, Hester and Duff. Ayes 5 Nays 0.
MOTION by Hester second by Genz to approve the application of
Rosemount Post 9433 Veterans of Foreign Wars for 3.2 beer license
and Set -up license subject to receipt of an additional $95.00 in
license fees as required by the ordinance. Ayes Stauffer, Genz,
Hester, Duff and Knutson. Ayes 5 Nays 0.
MOTION by Duff to table the Williams Brothers Pipeline building
permit application until July 6th meeting. Second by Knutson.
Ayes Genz, Duff, Knutson and Stauffer. No vote, Hester. Ayes 4,
1 No Vote, Nays 0. Motion carried.
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
June 15, 1971 (Cont'd.)
NOTION by Knutson to authorize the engineer to proceed with plans
and specifications for Stage 2 of the Water Improvement Proposal.
Attorney to draw up legal wording for this resolution. Second by
Hester. Ayes Duff, Knutson, Stauffer, Genz and Hester. Ayes 5
Nays 0.
Council agreed unanimously to discuss the matter of appointing a
Chief of Police and salary ranges for this job and Utilities Dept.
MOTION by Hester that Mayor be authorized to designate planner
and engineer to attend joint meeting with members of the Metro
Sewer Board as outlined in letter addressed to Metro Council
dated June 10, 1971. Second by Knutson. Ayes Knutson, Stauffer,
Genz, Hester and Duff. Ayes 5 Nays 0.
Councilman Stauffer reported on
by communities in this area.
MOTION by Hester second by Genz
license fee plus submit a $3000
per year fee for Sunday On Sale
Knutson, Stauffer. Ayes 5 Nays
2
liquor license fees as established
to set a $1500 per year "On Sale"
surety bond; and to set a $200
Liquor. Ayes Genz, Hester, Duff,
0.
Mr. Kenneth Anderson, Traffic Engineer for Dakota County was present
to discuss placement of highway signs indicating traffic right of way
at County Roads 42 and 9.
MOTION by Hester second by Genz to refer the matter of construction
of County Road 33 -S to the planner, to review the matter with Dakota
County Planning Commission as it pertains to the Village of Rosemount,
and refer it also to the Planning Commission for consideration and
recommendation back to the Council; and to also look at the "traffic
triangle" on County Roads 42 and 9; and to then present recommenda-
tions to the Council on July 6th.
MOTION by Genz to authorize Don Brown to negotiate with the County
Highway Engineer to provide a temporary solution for the wash -out
on County Road 33 adjacent to the John Anderson property. Second
by Hester. Ayes Hester, Duff, Knutson, Stauffer and Genz. Ayes 5
Nays 0.
MOTION by Genz to reject all sidewalk bids received. Second by
Hester. Ayes Duff, Knutson, Stauffer, Genz and HegEr. Ayes 5
Nays 0.
MOTION by Stauffer to authorize Banister Engineering to prepare
specifications for construction of sidewalks and replacement of
old sidewalks and authorize clerk to place an advertisement for bids in
the official publication. Second by Duff. Ayes Knutson, Stauffer,
Genz, Hester and Duff. Ayes 5 Nays 0.
Mrs. Donna McDonough presented a petition to close Birch St. to an
alley. It was noted that two additional signatures were needed and
Mrs. McDonough was requested to obtain these and to then present the
petition to the Planning Commission for their review and recommendation.
61
62 J
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Regular Meeting
June 15, 1971. (Cont'd.)
MOTION by Hester to have Peoples Natural Gas Co. install a "cage"
around a regulator located on Birch St. and clerk be instructed
to write a letter to the Gas Company advising them of the
requirements to install some sort of security fence around the
installation staisfactory to the Utilities Supervisor. Second
by Duff. Ayes Stauffer, Genz, Hester, Duff, and Knutson.
Ayes 5 Nays 0.
MOTION by Hester that specifications for Sect. 16 Road be re-
leased to the Village Egineer and that contract with change
order be reviewed by the Village Attorney and Village Engineer
and they then proceed to develop a recommendation and report
back to council. Second by Stauffer. Ayes Genz, Hester, Duff,
Knutson and Stauffer. Ayes 5 Nays 0.
Mayor Duff announced that the firegoing business completed the agenda
and asked if there was any other business to come before the Council
at this time.
Mr. Henry Broback asked to discuss the matter of obtaining building
permits for eight homes in Broback 7th and 8th Additions. Council
agreed unanimously that aiequate surface drainage be provided before
permits be issued. Mr. Broback requested that his check as sub-
mitted with the permit applications be returned. Council agreed,
based on his request, that check be returned and clerk was instruc-
ted to return the check.
MOTION by Knutson second by Stauffer to adjourn this meeting.
There being no further business to conduct at this time,
Council unanimously agreed to adjourn.
3
Respectfully submitted
Don F. Darling
Clerk- Treasurer
Published in the Dakota County Tribune on 1971.
Bills submitted for approval at the regular meeting held
June 15, 1971.
GENERAL FUND
Genz and Ryan $1029.32
W. Elliott 8.70
Kevin Tracy 20.70
Standard 011 2
Texaco 12.25
C. Onischuk, Auditor 20.00
Carlson Tractor 8.10
Hastings Municipal Court 5.00
Home Typewriter 8.
Brauer and Assoc. 3503.61
Brady Margulis 8.12
Lampert Yards 28.87
Village Liquor Rev. Fund 209.80
Corcoran Hdwe. 51.96
Dakota County Tribune 205.60
Coast to Coast 7.20
Miller Davis 20.50
Fischer .Sand and Aggregate 40.85
Peoples Gas 39.42
NSP 424.50
NSP 54.12
Central Telephone 42.00
Roger L. Brown Sales Agcy. 31.64
Grannis and Grannis 310.00
TOTAL $6111.33
FIRE DEPT. FUND
Central Telephone 28.15
NSP 14.28
Corcoran Hdwe. 8.75
TOTAL 51.18
63
64
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
June 21, 1971
Pursuant to due call and published notice thereof, a special meeting
of the Village Council of the Village of Rosemount was held at the
Little Theater Section, Rosemount Senior High School on the 21st day
of June, 1971, at 7:30 PM. Meeting called to order by President Duff.
Members present: Duff, Knutson, Hester and Genz. Member absent
Stauffer.
At 7 :30 PM the Clerk read the following:
NOTICE OF HEARING ON PROPOSED
STORM AND UNDERGROUND UTILITIES
IMPROVEMENT 1971 -3.
Village of Rosemount, Minnesota
TO WHOM IT MAY CONCERN: Notice is hereby given that the Village Council
of the Village of Rosemount, Minnesota will meet on the 21st day of June,
1971 at 7:30 PM in the L the Theater in the Rosemount High School in
said Village, for the puipose of holding public hearing on a proposed
underground utilities, Village improvement 1971 -3 in said Village.
Said Improvement will consist of the following:
Underground Utilities for thirty five (35) lots of the
proposed Rahn Broback plat and storm drainage for the
south area of the old Village of Rosemount including
the proposed Rahn Broback Plat consisting of the
following described area:
DESCRIPTION OF PROPOSED
ROSEMOUNT IMPROVEMENT
1971 -3
The area to be included in the foregoing proposed Rosemount Improvements
shall be that part of section 29, T. 115N, R. 19W Section 32 T. 115, R. 19W
described as follows:
Beginning at the NW corner of the SW% of said section 29, thence easterly
along the north line of said i of said section, to its intersection with
the centerline of Park Avenue; Thence southerly along the centerline of
said avenue a distance of approximately 183 feet to its intersection
with a line parallel to and 183 feet south of the centerline
of Ash street; Thence easterly a distance of approximately 774.25 feet
along a line parallel to and 183 feet south ofthe centerline of Ash street
to its intersection with the centerline of Hyland avenue; Thence southerly
along the centerline of Hyland avenue a distance of approximately 515 feet
to its intersection with the centerline of Birch street (vacated); Thence
westerly along the centerline of Birch street a distance of 246 feet to its
intersection with the extended west line of lot 38, block 3 Rose Park
Addition; Thence southerly along the west lot lines and extended lot lines
of lots 12 and 38, block 3, Rose Park Addition a distance of 237 feet to
its intersection with the centerline of Maple street; Thence westerly along
the centerline of Maple street a distance of approximately 22.21 feet to its
intersection with a line parallel to and approximately 491.79 feet east of
the centerline of Park avenue and Park avenue extended; Thence easterly
along the north line of lot 3 block 1 Marian Terrace replat second addition
to its intersection with the east lot line of said lot; Thence southerly along
the east lot line of said lot to its intersection with a line parallel to
and 330 feet south of the centerline of Maple street; Thence easterly along
a line parallel to and approximately 330 feet south of the centerline of
on iqb
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Special Meeting
June 21, 1971
of Maple street to its intersection with the east right -of -way
line of the Minnesota Highway Department right -of- way; Thence
southerly along the east line of the Minnesota Highway Department
right -of -way to its intersection with a line parallel to and 800
feet south of the south line section 29; Thence westerly along a line
parallel to and 800 feet south of the south line section 29 to its
intersection with the west line of the NW;, section 32; Thence northerly
along the west line NW; section 32 and the west line SWk section 29
a distance of approximately 2120 feet to the point of beginning and
there terminating.
The estimate cost of said improvement is $345,344.00.
The area proposed to be assessed for the cost of said improvements
includes all lots, tracts, or parcels of land in the Village lying
within the hereabove described property.
Prliminary plans may be inspected in the office of the Village Clerk.
All persons interested may appear and be heard at said time and place.
Dated May 27, 1971.
BY ORDER OF THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA.
Published in Dakota County Tribune
1971.
Don F. Darling
Clerk- Treasurer
Clerk also read the affidavit of mailing of notices and a letter
received from Mr. A. Ratzlaff stating his objection to the project.
Mayor Duff spoke briefly explaining the need for the proposedproject.
Mr. Gary Gray of Banister Engineering and Mr. Roger Short, also
spoke describing the project and the area to be covered.
Mr. 0. Springsted explained the assessment procedures.
President Duff opened the meeting to questions from the audience. After
all persons were heard the hearing was declared closed.
MOTION by Knutson that any decision on this project, namely Storm and
Underground Utilities Improvement 1971 -3 be tabled until the Council
Meeting of July 6, 1971 and that same be scheduled on the agenda of
July 6th. Second by Hester. Ayes Duff, Knutson, Genz and Hester.
Ayes 4 Nays 0. Motion carried.
MOTION by Hester second by Genz to adjourn this meeting. There being
no further business to o:induct at this time, Council unanimously agreed
to adjourn.
Respectfully submitted
65
66
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Special Meeting
June 23, 1971
Pursuant to due call and published notice thereof a special meeting
of the Village Council of the Village of Rosemount was held at the
Village Hall on the 23rd day of June for the purpose of reviewing
and correcting the assessment of said Village of Rosemount for the
year 1971, Council agreed to consider also at this meeting the
appointment of Chief of Police of the Village of Rosemount; to
establish salaries for the Chief of Police and for personnel employed
in the Dept. of Utilities, S and Roads and Public Buildings,
Mr. Robert Meiers, Mr. 0. Solberg and Mr. A. Palfi of the Assessor's
Office, Dakota County were present to discuss with Council the asses-
sment for the Village of Rosemount. Councilmen signed the County
assessment book approving figures as presented.
Mayor Duff noted that Mr. Fred Hoisington of Brauer and Associates
had called requesting $500 to $600 over and above charges as submitted
by them for work as Planners for the Village. He explained that
additional unanticipated work had to be done in preparing the zoning
map for the new Village.
Council agreed that this matter be placed on the agenda for July 6th
and that Mr. Hoisington or representatives of Brauer be present at
this meeting to further discuss these additional expenditures.
effective July 1, 1971,
MOTION by Duff /to pay $3 /Hr. to Mr. Geo. Koehnen as caretaker at the
Village Dump as requested by him due to additional work created by
the larger number of people now using these facilities. Second by
Genz. Ayes Duff, Hester, Genz, Stauffer, and Knutson. Ayes 5 Nays 0.
MOTION by Genz second by Hester that the Supervisor of Utilities,
Streets and Roads and Public Buildings be allowed to hire and terminate
Village maintenance men and to evaluate these personnel during their
probationary period. Ayes Hester, Genz, Duff, Stauffer and Knutson.
Ayes 5 Nays 0.
MOTION by Stauffer second by Hester that starting salary for maintenance
man in Dept. of Utilities, Streets and Roads and Public Bldgs. shall be
$650.00. Ayes Genz, Duff, Stauffer, Kniaon and Hester. Ayes 5 Nays 0.
Council unanimously agreed Steve Christopherson be hired on a part time
basis at the rate of $1.60 per hour.
Council then took up the business of appointing a Chief for the Police
Department of Rosemount. Because there were candidates for this position
in the audience, Council, legal counsel and management consultant adjourned
to executive session.
Upon reconvening and upon
MOTION by Knutson to amend the Rules and Regulations of the Police Depart-
ment, Section 11, Subd. 1 to read "Both original appointments and promo-
tions shall be followed by a probationary period of one year. During
that period the Village Council, after stating their reason in writing,
may reject the appointee, Second by Hester. Ayes Duff, Stauffer,
Knutson, Hester and Genz. Ayes 5 Nays 0.
1
2
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
June 23, 1971 (Cont'd.)
MOTION by Stauffer to appoint Raymond J. Tousignant as Chief of
Police at a starting salary of $900 per month effective June 1,
1971, plus a clothing allowance of $120 per year, which amount
shall be put into a drawing fund; there shall be a quarterly review
of evaluation against a system established by the Council and
Management Consultant; that he be further instructed to prepare a
Manual of Police Procedures; and that he issue a monthly report to
the Council. Second by Genz. Ayes Stauffer, Knutson, Hester,
Genz and Duff. Ayes 5 Nays 0.
MOTION by Hester that Chief of Police, Village Attorney and Manage-
ment Consultant be appointed by the Mayor to consider applicants of
patrolman and report their findings and recommendations to the Council
for consideration. Recommendation be made available to the Council on
July 20th. Second by Duff. Ayes Knutson, Hester, Genz, Duff and
Stauffer. Ayes 5 Nays 0.
MOTION by Knutson second by Stauffer to adjourn. There being no
further business to come before the Council at this time, it was
agreed unanimously to adjourn..
Respectfully submitted
Don F. Darling
Clerk- Treasurer
Published in the Dakota County Tribune on 6.4 /ft 1971.
u
6
68
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Special Meeting
June 28, 1971.
Pursuant to due call and published notice thereof, a special
meeting of the Village Council of the Village of Rosemount
was held at the Little Theater Section, Rosemount Senior Nigh
School on the 28th day of June, 1971, at 7:30 PM. Meeting
called to order by President Duff. All members were present.
Mayor Duff explained that the purpose of this meeting is a
public hearing on the Interim Zoning Ordinance for the Village
of Rosemount.
Clerk read the foloowing notice
NOTICE OF HEARING
NOTICE IS HEREBY GIVEN that a public hearing will be
held by the Rosemount Village Council and Planning
Commission in the Rosemount High School Little Theatre
Section on the 28th day of June, 1971, at 7:30 PM to
consider amendments to the Zoning Ordinance of the
Village of Rosemount and the adoption of an Interim
Zoning Ordinance for the entire Village of Rosemount.
All interested parties will be heard at said time and
place.
Copies of the new Ordinance may be inspected in the
office of the Village Clerk..
Dated June 10, 1971.
BY ORDER OF THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA
Published in Dakota County Tribune
on Y 10
1971.
Don F. Darling
Clerk- Treasurer
Mayer Duff introduced Mr. Fred Hoisington of Brauer and Associates
as well as members of the Planning Commission. Mr. Hoisington
explained to the audience the Interim Zoning Map for the Village
of Rosemount. The Interim Zoning Ordinance was also read.
After this the meeting was opened to questions from members of
the audience.
After all interested parties were heard, the hearing was declared
closed.
MOTION by Knutson that the Interim Zoning Ordinance No. XVII 2 be
adopted as revised by the Planning Commission at their meeting on
June 24, 1971, and as read at this hearing. Second by Stauffer.
Ayes Hester, Genz, Duff, Stauffer and Knutson. Ayes 5 Nays 0.
MOTION by Hester second by Stauffer to adjourn this meeting. There
being no further business to conduct at this time, Council unanimously
agreed to adjourn. Respectfully submitted
Don F. Darling, Clerk-Tr asurer
1
PROCEEDINGS VILLAGE OF ROSEMOUNT
Minutes of a Special Meeting
July 1, 1971
Pursuant to due call and notice there of a special meeting of the
Village Council of the Village of Rosemount was held at the Village
Hall on the 1st day of July, 1971. Meeting called to order by
President Duff at 8:00 PM. All members present. Mr. Robert Pulscher
was also present at this meeting.
Primary purpose of the meeting was to communicate to Chief of Police
Ray Tousignant hes retention as police chief of the Village of
Rosemount.
Mr. Tousignant was officially informed that:
(a) The Rules and Regulations of the Police Dept. of the Village of
Rosemount have been amended and that the probationary period
for the Chief of Police has been extended to a one year period.
(b) That he has been retained as Police Chief at a salary of $900 /mo.
effective June 1, 1971.
(c) Monthly reports shall be made to the Council; these to be systema-
tized by the Police Chief, Council and Management Consultant.
(d) That the Police Chief position shall be his exclusive employment
without prior approval by the Council and that he shall be subject
to call 24 hours per day..
(e) That, according to state law, as Police Chief, he must attend a
Police Officers Training School equivalent to 240 hours.
(f) That preparation of a manual for the Police Dept. is required.
(g) That a uniform allowance of $120 /yr. will remain on deposit and
can be drawn from upon presentation of clothing invoice.
(h) As police chief, he will be obligated to make a performance
appraisal of the members of his staff.
Council also discussed with Chief Tousignant police department office
and telephone, preparing an equipment inventory, and establishment of
vacation and sick leave policies for the police department.
MOTION by Hester second by Stauffer to adjourn this meeting. There
being no further business to conduct at this time, Council unanimously
agreed to adjourn.
Respectfully submitted
cuL,
Don F. Darling, Clerk- Treasurer
Published in the Dakota County Tribune on (jii 0 /Q 1971.
1
69
70
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Regular Meeting
July 6, 1971
Pursuant to due call and notice thereof, a regular meeting of the
Village Council of the Village of Rosemount was duly held at the Village
Hall on the 6th day of July, 1971, at 7:30 PM. Meeting called to
order by President Duff. Members present were Duff, Knutson, Stauffer
and Genz. Councilman Hester was absent.
Minutes of June 14, 15, 21, 23 and 28, 1971 were approved with the
exception of a correction in the minutes of June 23rd to show that
$3 /Hr. shall be paid to Mr. Geo. Koehnen effective July 1, 1971.
Minutes were ordered published as corrected.
MOTION by Knutson second by Stauffer to approve the bills as read and
order them paid from their respective funds.
GENERAL FUND
FIRE DEPT. FUND
LIQUOR REVENUE FUND
$4895.48
317.34
$13,364.95
MOTION by Stauffer to authorize the Mayor and Clerk to sign the agreements
with Northern States Power Co. which would cancel all Township agreements
and consolidate both Township and 'old" Village agreements into New
Village agreements. Second by Knutson. Ayes Stauffer, Duff, Genz and
Knutson. Ayes 4 Nays 0.
MOTION by Knutson to adopt Village of Rosemount Ordinance No, XVI
AN ORDINANCE LICENSING AND REGULATING THE SALE OF LIQUOR WITHIN THE
VILLAGE OF ROSEMOUNT AND PROVIDING FOR LICENSING OF SUNDAY LIQUOR SALES.
Second by Genz. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
The letter of request from Mr. Geo. Ostertag to have his home served by
water from the Village system was referred to Utilities Commission for
review and recommendation.
Justice of Peace reports submitted from Mrs. S. Hendersoniere ordered filed
and monies deposited in General Fund.
MOTION by Duff to have Clerk submit the recommendations of Planner re County
Road 33 -S to Mr. J. Gabiou with copy to Mr. Ken Anderson of Dakota County
Highway Dept., for their review and comments. Second by Stauffer. Ayes
Knutson, Stauffer, Duff and Genz. Ayes 4 Nays 0.
MOTION by Stauffer second by Knutson to submit to the Planning Commission
for their review and recommendation the proposals of Brauer and Associates
re the street naming and numbering system. Ayes Stauffer, Duff, Genz and
Knutson. Ayes 4 Nays 0.
MOTION by Stauffer to approve additional expenditure ($650.00) incurred by
Brauer in their effort to prepare zoning map for the Village. Second by
Knutson. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
MOTION by Knutson to adopt Resolution 1971 -20 PLANNED UNIT DEVELOPMENT
PROCEDURES as outlined in the proposal submitted by Brauer. Effective
VILLAGE OF ROSEMOUNT PROCEEDINGS
Minutes of Regular Meeting
July 6, 1971 (Cont'd.)
date of the Resolution shall be July 6, 1971. Second by Stauffer.
Ayes Genz,Knutson, Stauffer and Duff. Ayes 4 Nays 0.
Building permit fees were discussed and referred to Planning
Commission for recommendation back to the Council.
Councilman Knutson appointed to attend a meeting with Engineer,
Attorney and DLR Construction Co. to resolve the matter of Sect.
16 Road and report back to Council.
MOTION by Duff to approve the License to do Business Applications
of Gretsfeld Construction Co. and Gretsfeld Plumbing and Heating.
Second by Genz. Ayes Knutson, Stauffer, Duff and Genz. Ayes 4
Nays 0.
MOTION by Stauffer to approve the building permit application of
Sidney Fletcher to build a home contingent upon receiving a copy
of survey and property description of 21 A. on which the home is
to be built; and to limit to one year the length of time he shall
be permitted to reside in the basement portion of the home.
Second by Genz. Ayes Stauffer, Duff, Genz, and Knutson. Ayes 4
Nays 0.
MOTION by Duff to approve permit applications of Don Christenson
to build four homes on L 2 B2, L 1 B 2, L 3 B 2 and L 8 B 2 in
Oakwood Estates contingent upon receipt of easement for storm
water drainage on Westerly one half of Lot 7 Block 1 and Northerly
fifteen feet of Lot 8 Block 1 in Oakwood Estates. Second by
Knutson. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nos 0.
MOTION by Genz to approve the building permit application of
Mr. R. Enright to build a home at 12305 Chinchilla Court. Second
by Stauffer. Ayes Genz, Knutson, Stauffer and Duff. Ayes 4 Nays 0.
MOTION by Knutson that application to build a home by Gretsfeld
Construction Co. on L 4 B 3 Simon First Addition be denied until
developer can submit a suitable drainage plan for storm water to
the Council. Ayes Knutson, Stauffer, Duff and Genz. Ayes 4 Nays 0.
MOTION by Duff secod by Genz to approve the building permit appli-
cation of G. Gerrits. Ayes Stauffer, Duff, Genz, and Knutson. Ayes
4 Nays 0.
MOTION by Genz second by Knutson to approve the building permit
application of Mrs. M. Ratzlaff. Ayes Duff, Genz Knutson, Stauffer.
Ayes 4 Nays 0.'
MOTION by Stauffer to approve the building permit application of
Mr. Ernest Lent. Second by Duff. Ayes Genz, Knutson, Stauffer and
Duff. Ayes 4 Nays 0.
MOTION by Genz to approve building permit application of Mr. R. Moede
second by Stauffer. Ayes Knutson, Stauffer, Duff and Genz. Ayes 4
Nays 0.
2
n a ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
July 6, 1971 (Cont'd.)
MOTION by Genz to approve building permit application of Mr. R. Shear.
Second by Knutson. Ayes Stauffer, Duff, Genz and Knutson. Ayes 4 Nays 0.
MOTION by Knutson second by Stauffer to approve the building permit
application of Mr. C. Malmgren. Ayes Duff, Genz, Knutson and Stauffer.
Ayes 4 Nays 0.
MOTION by Duff to approve the building permit application of Mr. R. Rebling
on the condition that the garage not be constructed further forward on
the lot than the house. Second by Stauffer. Ayes Genz, Knutson, Stauffer,
and Duff. Ayes 4 Nays 0.
MOTION by Duff to approve the building permit application of Mr. Kenneth
Monson. Second by Stauffer. Ayes Knutson, Stauffer, Duff and Genz. Ayes 4
Nays 0.
Council requested that Dog catcher present a monthly report in writing
to include a log of activities for the month. Mr. Schiffman requested
75 to100 copies of the dog ordinance for distribution. Council also
requested that he patrol periodically between the hours of 9:30 PM and
11:00 PM.
MOTION by Duff to authorize the clerk to write a letter to County Commissioner
Ahlberg requesting reconsideration of their policy in respect to County shar-
ing in the expense of construction and maintenance of drainage spillways
adjacent to County roads. Second by Stauffer. Ayes Stauffer, Duff, Genz
and Knutson. Ayes 4 Nays 0.
Council authorized attorney to prepare an application for solid waste
permit.
Council unanimously agreed to authorize Mr. Don Brown to notify Mr. Vic
Wenzel that Village is not interested in purchasing the grader presently
leased from him by the Village.
Residents ofBroback Fifth Addition presented a petition to the Council
requesting that Council cease any further action in relation to Storm
Drainage Improvement 1971 -1.
MOTION by Duff to table action on this petition until the regular council
meeting of August 3rd and same be scheduled on the agenda. Second by
Knutson. Ayes Knutson, S Duff and Genz. Ayes 4 Nays 0.
A petition was presented to the Council by residents requesting that
Proposed Storm Sewer and Underground Utilities Improvement 1971 -3 be
abandoned unless all benefitted and potentially benefitted properties be
assessed for this improvement.
MOTION by Duff that further action on this petition be tabled and same be
scheduled on agenda of the regular Council meeting on August 3rd, at which
time all Council members will be present. Second by Stauffer. Ayes Stauffer
Duff, Genz and Knutson. Ayes 4 Nays 0.
MOTION by Duff to grant the building permit application of Williams Bros.
Pipeline effective July 9, 1971 and order same be issued by the Clerk.
Second by Genz. Ayes Duff, Genz, Knutson and S Ayes 4 Nays 0.
3
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting f Q
July 6, 1971 (Cont'd.)
Council to discuss at next regular meeting on July 20, 1971,
drafting a resolution for presentation to Dakota County Board
of Commissioners in re Village of Rosemount urgently request
the County Board take some action on the proposed County Road
40.
MOTION by Duff to adopt Resolution 1971 21 A RESOLUTION ESTAB_
LISHING A SICK LEAVE POLICY FOR FULL TIME EMPLOYEES OF THE
VILLAGE OF ROSEMOUNT. Second by Knutson. Ayes Genz, Knutson,
Stauffer and Duff. Ayes 4 Nays 0.
MOTION by Duff to table action on a Vacation Policy for Employees and
refer the matter to the attorney to determine eligibility of
employees of the "old Village" for vacation time and effective
date for employees of the New Village and same be scheduled on
the agenda of the next regular meeting on July 20th for discus-
sion.
MOTION by Duff to approve final plans and specifications of Improvement
1971 Water Main Improvement and authorize advertisement for bids
be published. Bids to be received August 5, 2971, at 7:30 PM at
the Village Hall. Second by Stauffer. Ayes Knutson, Stauffer,
Duff and Genz. Ayes 4 Nays 0.
Clerk noted only two bids were received for sidewalk repair and
construction.
MOTION by Duff to award the contract to Gustafson's Landscape
Construction. Second by Genz. Ayes Stauffer, Duff, Genz and
Knutson. Ayes 4 Nays 0.
Council accepted a petition from residents requesting Birch St.
be vacated, that it be left open at one end and be made to a
minimum width alley. Council referred the petition to the
Planning Commission for recommendation on width of the alley.
MOTION by Genz second by Stauffer to adjourn this meeting. There
being no further business to conduct at this time, Council unani-
mously agreed to adjourn.
4
Published in Dakota County Tribune on
Respectfully submitted
Don F. Darling, Clerk Treasurer
acz
1971.
74
Bills submitted for Approval July 6, 1971
GENERAL FUND
Lampert Yards 14.37
John Cordes 13.50
Corcoran Hdwe. 27.45
Dakota County Tribune 236.35
Bill Anderson 6.30
Minnesota Assn of Comm Industry 1.00
Steel Supply Culvert 264.80
Toombs Ins. Agency 47.00
Jeff King 4.50
NSP 48.51
Brauer Associates 1844.77
Banister Eng. 380.32
Phillips Petroleum 30.70
Springsted, Inc. 325.00
Lyle Signs 24.45
Pitney Bowes 79.40
Metro Sewer Board 1223.37
Union Oil Co. 60.83
Tom Kjos 4.80
Corrigan Electric 258.06
TOTAL
FIRE DEPT. FUND
Strese Union 76 Service
Lampert Yards
Central Telephone
NSP
Donald McNearney
Robert Turek
Dakota Co. Area Vo -Tech
V N Oil Co.
Peoples Gas
TOTAL
LIQUOR REVENUE FUND
Dakota County Tribune
Rosemount Utilities
7 -Up Bottling
Old Dutch Foods
Concord Beverage
Alcorn Beverage
Day Distributing Co.
doast to Coast
Gross Industrial Serv.
Display Fixtures, Inc.
Pierce Cash Register Co.
U.M. Droney Beverage
Peoples Gas
Central Telephone
Johnson Bros. Whle. Co.
Griggs Cooper Co.
Famous Brands
61.00
100.00
135.60
144.45
2087.70
589.75
601.85
27.83
11.60
7.20
13.39
27.70
40.57
20.00
434.76
1036.11
505.97
$4895.48
15.20
40.04
27.15
12.81
151.25
37.50
22.50
2.85
8.04
317.34
Central Telephone 3.98
Twin City Home Juice 41.85
Drentlaw Whle Candy Tob. 117.35
Leding Distributing 1044.05
Hanson Beverage Co. 3081.80
College City Beverage 742.45
Corcoran Hdwe. 9.64
Northwest Linen Serv. 44.30
Transport Clearings 29.45
Van Paper Co. 78.43
Genz -ljan Plbg Htg. 50.87
Corrigan Elec. Co. 44.58
ndp 229.28
Minn. Transport Clearings 18.28
Ed. Phillips Sons 990.49
Distillers Distr. Co. 99267
TOTAL $13,364.95
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
July 20, 1971
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of Rosemount was duly held at
the Village Hall on the 20th day of July, 1971 at 7:30 PM.
Meeting called to order by President Duff. Members present were
Duff, Knutson, Hester and Genz. Member absentwas Councilman
Stauffer.
Minutes of the meetings of July 1st and 6th were approved and ordered
published as corrected.
Representatives of Country Builders, Inc. and James Refrigeration
were present to discuss obtaining a permit to construct a Tom
Thumb Superette.
MOTION by Knutson that Council grant the building permit as requested
by Country Builders, Inc. and James Refrigeration contingent upon
notarized receipt of letter of intent from developer and owner to
petition and support the storm sewer drainage program for the area
affected, and that the letter of intent also shall include an interim
drainage plan to be submitted for Village Engineer approval and that
the project be engineered and installed according to the approved plan.
Second by Hester. Ayes Duff, Hester, Knutson and Genz. Ayes 4 Nays 0.
MOTION by Hester to approve the buildng permit submitted by Gretsfeld
Construction Co. for construction of a home on Lot 4 Block 3 Jay Simon
First Addition. Second by Knutson. Ayes Hester, Knutson, Duff and
Genz. Ayes 4 Nays 0.
Council requested clerk to write a letter to Dakota County Surveyor
to obtain copies of all registered plats presently existing in the
Village of Rosemount, and at the same time obtain the name of the
original surveyor.
MOTION by Duff to authorize preparation of a letter advising Metro Council
that we have reviewed the Sewage and Waste Control Rules and Regu-
lations for the Metropolitan Disposal System; and that the Village
of Rosemount has no disagreement with the rules and regulations as
established. Second by Hester. Ayes Knutson, Duff, Genz and Hester.
Ayes 4 Nays 0.
MOTION by Knutson authorizing draft of the letter as read addressed to
Metro Sewer Board s/ Mr.Richard Dougherty, Chief Administrator, and
same be submitted to the Metropolitan Sewer Board with copy to Metro
Council. Second by Genz. Ayes Duff, Genz, Hester and Knutson. Ayes
4 Nays 0.
Councilman Knutson reported on a meeting held with representatives of
DLR Construction, Village Egineer and Attorney David Grannis III.
MOTION by Hester second by Genz that Village Engineer proceed to obtain
soil borings at an expenditure of approximately $650.00. Borings to be
made in a lake located in the construction path of the proposed Sect.
16 Road. Ayes Genz, Hester, Knutson and Duff. Ayes 4 Nays 0.
75"
7 ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
July 20, 1971 (Cont /d.)
Mr. Robert Pulscher of Springsted, Inc. reported to the Council that appli-
cations /for the position of patrolman and selections have been narrowed
have been reviewed
down to six candidates.
MOTION by Hester second by Genz that salary range for patrolman be minimum
$645.00 maximum $915.00 per month, and these figures be used in conjunction
with the merit evaluation system. Ayes Hester, Knutson, Duff and Genz. Ayes
4 Nays 0.
MOTION by Knutson that patrolman selection committee screen the six selected
applicants, recommend three of these to Council for hiring of two. Second
by Hester. Ayes Knutson, Duff, Genz and Hester. Ayes 4 Nays 0.
MOTION by Knutson that the performance evaluation forms submitted by Mr.
Pulscher be accepted and used by department heads in the Village; that all
supervisors be supplied with the necessary forms, and that job evaluation
be submitted for all employees on August 1st for Council review and every
six months thereafter. Second by Rester. Ayes Duff, Genz, Hester and
Knutson. Ayes 4 Nays 0.
Mr. Don Brown reported for his department.
MOTION by Hester that Mr. Brown be authorized to issue permits for use of
village property as requested by groups and organizations. Second by Genz.
Ayes Genz, Hester, Knutson and Duff. Ayes 4 Nays 0.
MOTION by Hester to amend the minutes of the meeting of June 23rd to show
that Steve Nelson be hired on a part time basis instead of Steve Christoph-
erson. Second by Duff. Ayes Knutson, Duff, Genz, Hester. Ayes 4 Nays 0.
Mr. Ray McNamara, Fire Chief, requested a meeting with the Mayor and Attorney
to further study H.F. 2308 Chap. 261, Volunteer Firemens R -lief Assn. Guide-
line Act of 1971. Meeting scheduled for August 1, 1971 and committee to
report back to Council.
At this time, Councilman Hester left the meeting.
MOTION by Duff to authorize transfer of funds from the Liquor Revenue fund to the
1956 Improvement Fund in the amount of $730.83. Second by Knutson. Ayes
Knutson, Genz and Duff. Ayes 3 Nays 0.
MOTION by Genz to approve the building permit application of Mr. Richard Bruce
providing if it is later determined that slope easements are required for
Sect. 16 Road these will be obtained without remuneration. Building to be
constructed on Lot 10, Block 2 Simorrb First Addition. Second by Knutson.
Ayes Genz, Duff and Knutson. Ayes 3 Nays 0.
MOTION by Duff to authorize Banister Engineering prepare a feasibility study
to determine the feasibility of supplying water to the Geo. Ostertag residence
from the Village water system. Second by Knutson. yes Genz, Knutson and Duff.
Ayes 3 Nays 0.
MOTION by Genz second by Knutson to approve the bills as read and order them
paid from their respective funds.
GENERAL FUND
Fire Dept. Fund
$2238.66
10.45
2
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
July 20, 1971 (Cont'd.)
Mayor Duff offered Resolution 1971 -22 and moved its adoption:
A RESOLUITON ESTABLISHING A VACATION POLICY FOR EMPLOYEES OF
THE VILLAGE OF ROSEMOUNT. Motion Second by Genz. Ayes Duff,
Knutson and Genz. Ayes 3 Nays 0.
MOTION by Duff to table resolution re County Road 40 to be submit-
ted to County Board to the meeting of August 3rd, at with time it is
anticipated all Councilmen will be present. Second by Genz. Ayes
Genz, Knutson and Duff. Ayes 3 Nays 0.
Councilman Knutson appointed to review with Mr. Wm. Quigly the 2nd
Quarter Audit of Liquor Revenue Fund.
MOTION by Genz second by Knutson to adjourn this meeting. There being
no further business to conduct at this time, Council unanimously agreed
to adjourn.
Published in Dakota County Tribune on
GFNERAL FIEND
Bills submitted for approval July 20, 1971.
Don F. Darling
Clerk- Treasurer
Village of Rosemount Liquor Revenue Fund 95.99 Ratzlaff's "66" $10.45
Steven Fox 20.40
Gregory Fox 20.70
Daryl Judkins 3.00
Burnsville Municipal Court 5.00
American Playground Device Co. 16.16
Ostertag Cement Co. 921.25
Carlson Tractor Equip. Co. 343.66
m `-"te
Fluege -1
or Inrr- a
Kane's Auto Equip. Service 40.00
Standard Oil 46.34
Union Oil Co. 39.83
Phillips Petrol Co. 26.72
NSP 424.50
Peoples Gas 34.29
Dakota Elec. Assn. 8.74
Band Boosters 5.70
Hawkins Janitorial Service 25.00
Home Typewriter Co. 19.95
US Leasing 35.53
Ind. School District 196 50.85
TOTAL $2263.21-
Respectfully submitted
August 12, 1971.
FIRE DEPT. FUND
7 6
78
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
August 3, 1971
Pursuant to due call and entice thereof, a regular meeting of the
Village Council of the Village of Rosemount was duly held at the
Village Hall on the 3rd day of August, 1971, at 7:30 PM. Meeting
called to order by President Duff. Members present were Duff,
Hester, Knutson, Genz and Stauffer.
Minutes of July 20 were approved and ordered published.
MOTION BY Genz to take no further action on Project 1971 -1, the
proposed storm sewer improvement in the area of the west village
limits. Second by Stauffer. Ayes Duff, Hester, Knutson Genz and
Stauffer. Ayes 5 Nays 0.
A petition requesting Rosemount Village Council take prompt action to
eliminate the drainage problem at the corner of Maple St. and Claire
Ave. was read.
MOTION by Stauffer to authorize the engineer to draw final plans for
Project 1971 -3. Second by Hester. Ayes Hester, K Duff, Genz
and Stauffer. Ayes 5 Nays 0.
MOTION by K that the Park and Recreation Commission propoal presented
by Mr. J. Degenaar be accepted with Thanks to Mr. Degenaar and his committee
for the work they have done, and that this matter be placed on the agenda
for August 17, 1971, at which time consideration would be given to appont-
ment of a committee for this purpose. Second by Hester. Ayes Knutson,
Duff, Genz, Stauffer and Hester. Ayes 5 Nays 0.
Mr. Peter Jorgensen was present to request guidance from the Council in
matters relevant to plumbing inspection for the Village. Council advised:
Plumbing inspection shall not be done in the old Village area for the
time being; Mr. Jorgensen shall be authorized to sign a complaint against
home builders and plumbers doing work in the old Township portion of the
Village without first securing a license or permit.
Monthly report of the dog catcher was accepted and ordered filed. Mr.
Schiffman discussed with the Council the matter of not being able to pick
up and confine dogs running at large because of the lack of a place for
confinement. Additional places are to be checked out by Mr. Schiffman.
MOTION by Knutson that the letter of intent received from James Refrigeration
be accepted as well as their plans and specifications for storm water run -off
and they be allowed to proceed with their building plans. Second by Genz.
Ayes Duff, Genz, Stauffer, Hester and Knutson. Ayes 5 Nays 0. Building permit
ordered issued.
MOTION by Hester that Planning Commission provide a verbatim resolution
accomplishing the recommendations of Brauer Assoc. re the Village Street
naming and numbering system. Second by Stauffer. Ayes Genz, Stauffer,
Hester, Knutson and Duff. Ayes 5 Nays 0.
MOTION BY Duff to set the building permit fees for the Village of Rosemount
at $5.00 minimum fee up to $500.00, $10.00 from $500 to $1000 and $1.00 per
each additional thousand thereafter. Second by Stauffer. Ayes Genz, Stauffer,
Hester, Knutson and Duff. Ayes 5 Nays 0.
MOTION by Hester that council conduct a public hearing to consider an amend-
ment to Interim Zoning Ordinance Section 5 Subd. 3, to insert after "mobile
1
K USLmuulvl v LLi.eluu Minutes of of Regular Meeting
August 3, 1971 (Cont /d)
home parks" (except as especially provided for in the agricultural
district) and also Sec. 9 Subd. 1, add: (g) one mobile home per farm-
stead provided the land occupied by said mobile hose remains in the
ownership of the farmstead and provided the land occupied by said
mobile home remains in the ownership of the farmstead and provided
further the occupant derives part of his income from said farmstead.
That said public hearing be held on August 24, 1971 at 7:30 PM at
the Village Hall. Second by Stauffer. Ayes Stauffer, Hester, Duff,
Genz. Ayes 5 Nays 0.
MOTION by Duff to authorize attorney to take necessary legal steps to
close all that portion of Birch St. from its intersection with Park
Ave. to its termination which is to the back of the lot presently
occupied by the building known as the Old Rosemount Baptist Church,
and to leave a 20' unimproved alley. Second by Hester. Ayes Hester,
Knutson, Duff, Genz and Stauffer. Ayes 5 Nays 0.
MOTION by Hester to table the question of village water service to the
Geo. Ostertag residence until we have legal opinion on their petition
and refer this back to the Utilities Commission for recommendation
and legal counsel. Second by Knutson. Ayes Knutson, Duff, Genz,
Stauffer and Hester. Ayes 5 Nays 0.
MOTION by Duff to adopt Resolution 1971-23, A Resolution passed by
the Village Council of Rosemount to recommend to the Dakota County
Board of Commissioners the location of proposed County Road 40 as
shown on the attached Exhibit "A Second by Knutson. Ayes Knutson,
Duff, Genz, Stauffer and Hester. Ayes 5 Nays 0.
Chief of Police Tousignant presented his monthly report. Same accepted
and ordered placed on file. Council requested that sample reports
from surrounding municipalities be obtained and Mr. Tousignant confer
with Mr. Pulscher in an effort to prepare a suitable report for use
by the Village of Rosemount Police Dept. Council requested more
information pretinent to the Police Dept. be included in the monthly
report.
MOTION by Genz to appoint Mr. James Staats as patrolman effective
September 1, 1971 at a monthly salary of $800. In the interim Mr.
Staats be hired on a part -time schedule to be worked out by the
chief. Clerk be authorized to write a letter of notification to
Mr. Staats including in the letter, vacation and sick leave and other
related policies or the Village of Rosemount. Second by Knutson.
Ayes Duff, Genz, Stauffer, Hester and Knutson. Ayes 5 Nays 0.
Council adjourned to executive session to further discuss retention
of a second patrolman. Upon reconvening, Council unanimously agreed to
authorize Mr. Tousignant to check further the references of and to
reinterview Mr. H. McClintock again and make a further report on
August 5th. Further action to be taken by the Council at that time.
MOTION by Knutson second by Stauffer to approve the bills presented
for payment and same be paid from their respective funds. Ayes
Genz, Stauffer, Hester, Knutson and Duff. Ayes 5 Nays 0.
7 9'
80
VILLAGE OF ROSEMOUNT PROCEEDINGS
August 3, 1971 Cont'd.
General Revenue Fund
Fire Dept. Fund
Liquor Revenue Fund
2087.81
16.48
$10,833.93
All Department Heads to present anticipated needs for teir
departments for budget meeting on August 24, 1971. Memorandums
of requirements to be in hands of Council by August 20th.
MOTION by Knutson to notify DLR Construction Co. to contact Attor-
ney Farrell for detailed information on easements and they then
be authorized to proceed with construction of the Section 16 Road.
Second by Genz. Ayes Knutson, Duff, Genz, Stauffer and Hester.
Ayes 5 Nays 0.
MOTION by Hester to authrote Del Schwanz, Surveyor, to do any
additional work as required for completion of Sect. 16 Road.
Second by Stauffer. Ayes Duff, Genz, Stauffer, Hester and
Knutson. Ayes 5 Nays 0.
MOTION by Hester to table the letter and adoption of the Ordinance
and Code regulating Individual Sewage Disposal Systems until we
have time to investigate and establish a reasonable ordinance.
Second by Stauffer. Ayes Genz, Stauffer, Hester, Knutson and Duff.
Ayes 5 Nays 0.
MOTION by Hester second by Stauffer to adjourn this meeting. There
being no further business to conduct at this time, Council unanimously
agreed to adjourn.
Published in Dakota County
Tribune on -Z 6 1971.
Bills submitted for approval August 3, 1971.
GENERAL REVENUE
Wilroy Co.
Postmaster
Brauer Assoc.
Paul McLagan Son
NSP
League of Municipalities
Corcoran Hdwe.
Fischer Sand Aggregate
Steel Supply Culvert
Dakota County Hwy. Dept.
Dale Doehling
Mark Dresselhaus
Michael Lynch
Coast to Coast
36.47
50.00
677.20
37.00
58.76
409.00
82.54
22.20
52.96
615.00
5.40
33.00
2.40
5.88
TOTAL $2087.81
Respectfully submitted
Don F. Darling, Clerk -Tr surer
Fire Dept. Fund
NSP $10.49
Peoples Gas 5.99
TOTAL $16.48
LIQUOR REVENUE FUND
Johnson Brothers Wholesale 360.13
Transport Clearings 16.89
Southside Distributing 21.90
Old Dutch Foods 107.90
Concord Beneverage Co. 1151.45
Twin City Home Juice 48.00
Leding Distr. Co. 797.15
Drentlaw Wholsale Candy Tobacco 84.15
Hanson Beverage Co. 1961.20
Alcorn Beverage Co. 363.10
College City Beverage 637.85
Day Distributing 456.55
Gross Industrial 11.60
Northwest Linen Service 29.00
0. M. Droney Beverage Co. 32.84
Sunderland, Inc. 88.00
Coca -Cola Bottling Midwest Inc. 66.00
McKeseon Liquor Co. 65.66
Rosemount Jaycees 25.00
Bernard May Assoc. 262.60
Capitol Stationery Printing Co. 5.32
Genz -Ryan Plbg. Htg. 29.13
Toaihs Insurance Agcy. 588.00
Peoples Natural Gas 10.39
N5P 270.08
Central Telephone 27.33
Minn. Municipal Liquor Store Assn. 25.00
Transport Clearings 46.02
Petty Cash 60.16
Griggs Cooper 648.91
Ed Phillips Sons 790.88
Johnson Bros. Whle. Co. 183.17
McKesson Liquor 371.43
Old Peoria Co. 399.59
Famous Brands 801.55
TOTAL $10,833.93
ROSEMOUNT VILLAGE PROCEEDINGS n
Minutes of R gular Meeting a
August 3. 1971 (Cont'd.)
82
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
August 5, 1971
Pursuant to due call and notice thereof, a special meeting of
the Village Council of the Village of Rosemount was duly held
at the Village Hall on the 5th day of August, 1971, at 7:30 PM.
Meeting called to order by President Duff. All members were
present.
Purpose of the meeting was to receive and open bids for Stage I
Watermain Improvements for the Water System of the Village of
Rosemount: Clerk Read the following Notice:
Advertisement for Bids
Water Improvement Stage I
Rosemount, Minnesota
NOTICE IS HEREBY GIVEN that the Village Council of the Village
of Rosemount will receive sealed bids at the Village Hall on County
Road 42, Rosemount, Minnesota until 7:30 PM CDT on THURSDAY, the 5TH
day of AUGUST, 1971, at which time they will be publicly opened and
read aloud for the furnishing of all labor and materials and all
else necessary for the construction of Water Main with approximate
quantities as follows:
1600 L.F. 8" Water Main
4000 L.F. 12" Water Main
2400 L.F. 16" Water Main
AND APPURTENANCES
according to the plans and specifications dated July 5, 1971 on
file in the office of the Banister Engineering Co., 200 Hillsborough
Office Building, 2353 No. Rice Street, St. Paul, Minnesota 55113.
Bids shall be directed to the Village Clerk Securely wrapped
and sealed and endorsed on the outside wrapper "BID FOR STAGE I
WATER MAIN IMPROVEMENTS. AUGUST 5, 1971 All bids shall be
accompanied by a cash deposit, cashier's check, bid bond or certified
check made payable to the order of the Village for not less than five
per cent (5X) of the amount of the bid.
The Village Council reserves the right to retain the deposits of
the three lowest bidders for a period not to exceed forty -five (45)
days after closing of the bids. No bid may be withdrawn for a period
not to exceed forty -five (45) days after the date and time set for
the opening of bids.
Payment for the work shall be by cash or check.
Copies of plans and specifications will be furnished by Banker
Engineering Co. on request to any prospective bidder upon adeposit of
$10.00 which sum will be refunded to actual bidders provided they are
returned within fifteen (15) days after the date and time set for the
opening of bids. Persons obtaining plans and specifications but not
bidding shall forfeit their deposit.
The Village Council reserves the right to reject any and all bids;
to waive irregularities and informalities therein, and further reserves
the right to award the Contract to the best interests of the Village.
DON F. DARLING, Clerk Treas.
Village of Rosemount.
Clerk opened and read the bids received:
Barbarossa Sons, Inc.
Robert A. Glende Construction
MOTION by Hester to
pass Resolution No.
on Section 16 Road.
Knutson, and Duff.
Published in Dakota County Tribune
on (Ccc4 a6
1971.
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meetag
August 5, 1971 (Cont'd.)
$132,486.00
159,842.05
Austin P. Keller Construction Co. 118,953.50
McDonald Associates, Inc. 142,066.85
Robert W. Moore, Co. 137,689.25
Orfei Sons, Inc. 123,530.30
MOTION by Hester that all bids as read for public record be submitted
to Barister Engineering for tabulation and be submitted back to Council
no later than August 17th. Second by Genz. Ayes Duff, Hester,
Knutson, Genz and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson to submit easements necessary for said project to
the Attorney for processing. Second by Hester. Ayes Hester,
Knutson, Duff, Genz and Stauffer. Ayes 5 Nays 0.
MOTION by Hester to authorize Banister Engineering to proceed.in
accordance with Mr. Gary Gray's recommendations regarding bids for
fluoridation equipment, pre -lube and time delay pressure switch
equipment for Village wells. Second by Stauffer. Ayes Knutson,
Duff, Genz, Stauffer and Hester. Ayes 5 Nays 0.
MOTION by Knutson to amend the agenda to include proposal for
installation of barrier around sump at St. Paul Ammonia Products
submitted by Vic's Welding, Mr. Vic Wenzel, and authorize installa-
tion of same. Second by Stauffer. Ayes Duff, Genz, Stauffer,
Hester and Knutson. Ayes 5 Nays 0.
amend the agenda to include discussion of and to
24 authorizing condemnation for slope easements
Second by Stauffer. Ayes Genz, Stauffer, Hester,
Ayes 5 Nays 0.
MOTION by Duff to refer the request of Kee Inc. for engineering study
of storm sewer for Kee Park to Utilities Commission for handling.
Second by Genz. Ayes Staffer, Hester, Knutson, Duff and Genz. Ayes 5
Nays 0.
MOTION by Duff to refer patrolman applications back to committee for
a firm recommendation to Council, requesting Attorney Farrell to chair
the committee, and have report ready for August 17th. Second by
Knutson. Ayes Hester, Knutson, Duff, Genz and Stauffer. Ayes 5 Nays 0.
MOTION by Hester second by Stauffer to adjourn this meeting. There
being no further business to conduct at this time, Council unanimously
agreed to aijourn.
Respectfully submitted
i 4
Don F. Darling, Clerk Treasurer
83
84
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
August 17, 1971
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of Rosemount was duly held
at the Village Hall on the 17th day of August, 1971 at 7:30 PM.
Meeting called to order by President Duff. All members present
with the exception of Councilman Hester.
Minutes of August 3rd were approved and ordered published.
Minutes of August 5, 1971 were corrected to add the following
paragraph:
Mayor Duff explained that the petition requesting action
relative to drainage at corner of Maple St. and Claire
Ave. as read at the Aug. 3rd meeting was 8 or 9 years
old and should not have been read. After a short discus-
sion by Councilmembers it was agreed that the petition
would not change the voting on the motion to proceed.
The Mayor agreed to request correction by publication
in the newspaper since many calls had been received.
Minutes were approved and ordered published as corrected.
Mr. and Mrs. Chas. Sutter were present to request a variance from
the Interim Zoning Ordinance to build a home on one acre of land.
This had been referred to the Planning Commission and recommendation
received from them was to grant the request because the parcel
existed as one acre prior to adoption of the Zoning Ordinance.
MOTION by Stauffer second by Genz to grant the requested variance
to Mr. and Mrs. Chas. Sutter for the parcel of land described in
memo from the Planning Commission as:
E. 100 ft. of the W. 433 ft. of the S. 435.6 ft. of
the W. 1 of the SEw, Sec. 31, Twp 115, R. 18{
Ayes Duff, Knutson, Stauffer and Genz. Ayes 4 Nays 0.
MOTION by Genz to table the request of Mr. Richard Hollenback to
purchase Village property until Council can check further the land
layout and other details. Second by Stauffer. Ayes Knutson,
Stauffer, Duff and Genz. Ayes 4 Nays 0.
MOTION by Knutson that Council authorize Mr. Don Brown to obtain
quotations for the spillway adjacent to the John Anderson property
and if possible, report back to Council on Sept. 7th; Attorney be
authorized to obtain drainage (10') easements and temporary cons-
truction easements; Banister Engineering be authorized to prepare
specifications for bidders in order to obtain uniform bids.
Second by Stauffer. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4
Nays 0.
MOTION by Stauffer to accept the change orders Nos. 2 and 3 for
Sect. 16 Road and authorize Mayor and Clerk to sign same. Second
by Knutson. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4 Nays 0.
MOTION by Knutson that bids be awarded for Stage 1 Watermain Improve-
ments to Austin Keller Co. at a bid price of $118,953.50 and authorize
Mayor and Clerk to sign contractural agreements. Second by Genz.
Ayes Genz, Knutson, Stauffer and Duff. Ayes 4 Nays 0.
1
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
August 17, 1971 (Cont'd.)
MOTION by Duff second by Stauffer to authorize clerk to write
a letter to the Waterous Co. requesting they change their
records to indicate the Villge of Rosemount uses 44" national
standard thread for fire hydrant steamer connections and no
longer uses 3 1/2" nonstandard thread.
MOTION by Duff to table the miter of additional storm sewer
drainage in the Rahn Broback area until a joint meeting can
be arranged with Council, Utilities Commission and the
financial consultant. Second by Genz. Ayes Stauffer, Duff,
Genz and Knutson. Ayes 4 Nays 0.
MOTION by Knutson to concur with the Utilities Commission
recommendations that elevated tank be located east of County
Road 39 in the NW',; of Sec. 32; that we recommend a one acre
site for the placement of this tank; authorize engineer to
proceed with plans and specifications for the three types of
tanks as advised to be submitted to council for approval at
the earliest possible date; authorize Engineer to prepare a
property description; to authorize Engineer to prepare bids
for approximately October 1st bid opening; authorize attorney
to prepare and negotiate for purchase of the property.
Second by Stauffer. Ayes Stauffer, Duff, Genz and Knutson
Ayes 4 Nays 0.
Dog Catcher John Schiffman was present with Mr. Dale 'gre to
determine Village requirements for impounding dogs. Matter
tabled until more information is obtained from the State Health
Department.
MOTION by Knutson to amend the agenda to include report from
Mr. John Ostertag and Mr. Al Baughman as representatives from
the Rosemount Lions Club. Second by Stauffer. Ayes Genz,
Knutson, Stauffer and Duff. Ayes 4 Nays 0.
Mr. Baughman requested information of the Council regarding
park development in the Village stating the Rosemount Lions
Club would like to assist in development of parks in the
area.
Council discussed with Chief of Police Tousignant establishment
of a monthly report and referred Mr. Tousignant to Mr. R.
Pulscher for assistance in development of the proper form.
MOTION by Stauffer to authorize mayor and clerk to sign slope
easement agreements for Section 16 Road between the Village of
Rosemount and 11. and E. Reinke, M. and J. Altendorfer, J. and R.
Manseau, Mr. and Mrs. Stacey and M. and R. Erdrich. Second by
Genz. Ayes Knutson, Stauffer, Duff and Genz. Aaes 4 Nays 0.
MOTION by Clerk to issue a check for $2400 to satisfy easement
for Section 16 Road, that portion involving the Don Ritchie
property. Second by Stauffer. Ayes Stauffer, Duff, Genz, and
Knutson. Ayes 4 Nays 0.
8
81)
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
August 17, 1971 (Cont'd.)
MOTION by Duff to accept the recommendations of the committee in
charge of recommending to the Council the hiring of police
patrolman, but to reconsider their recommendation.
MOTION by Knutson to authorize Mr. R. Pulscher to proceed with
preparing and placing ads readvertising statewide for a second
patrolman, specifying salary range, experience required and
applications be submitted not later than Sept. 3, 1971. Second
by Stauffer. Ayes Duff, Genz, Knutson and Stauffer. Ayes 4
Nays 0.
MOTION by Duff second by Knutson to authorize Clerk to write a
letter of support to the Dakota County Drug Resource Center.
Ayes Genz, Knutson, Stauffer and Duff. Ayes 4 Nays 0.
MOTION by Knutson second by Stauffer to approve the bills as
presented for payment with the exception of Toombs Ins. Agency
and order them paid from their respective accounts. Ayes Knutson,
Stauffer, Duff and Genz. Ayes 4 Nays 0.
GENERAL FUND $3,244.85
FIRE DEPT. FUND 269.45
Clerk to obtain details from Toombs Insurance Agency re their
statement dated Aug. 12, 1971.
MOTION by Stauffer to authorize Clerk to write a letter requesting
Mr. Sidney Fletcher to survey the land as requested to establish
property lines and to comply with their building permit applica-
tion by meeting the requirements of the County setback, namely as
specified 85', and to discontinue building until requirements are
met and survey is received. Letter be sent certified mail, return
receipt requested. Second by Duff. Ayes Stauffer, Duff, Genz and
Knutson. Ayes 4 Nays 0.
MOTION by Stauffer second by Knutson to approve License to do
Business in the Village for Brown Mpls. Tank Fab. Co., Lumber
King Co., and Pioneer Power, Inc. Ayes Duff, Genz, Knutson and
Stauffer. Ayes 4 Nays 0.
MOTION by Duff second by Knutson to approve building permit applications
and order permits issued to Mr. A. Sprute for a garage, Mr. A. L. Allbee
for a garage, and Mr. C. Sutter for a home. Ayes Genz, Knutson,
Stauffer and Duff. Ayes 4 Nays 0.
MOTION by Knutson second by Stauffer to adjourn this meeting.
being no further business to come before this Council, it was
unanimously agreed to adjourn.
Respectfully submitted
Clerk- Treasti
Don F. Darling, rer
There
Published in the Dakota County Tribune on CZ i /6 1971.
Bills submitted for approval August 17, 1971.
GENERAL REVENUE FUND
American Oil Co. $170.99
Toombs Ins. Agency 16.35
Federal R. Withholding 434.80
Dakota County Tribune 404.44
Chapin Publishing 57.30
Peoples Gas 6.93
Brauer Assoc. 188.50
Central Telephone 42.00
Gophers 15.60
Treas., Dakota County 2.50
Carlson Tractor 88.34
Smith Grain 12.00
Lyon Chemicals 645.00
A -1 Rental Repair 16.00
Montgomery Ward 4.90
Steel Supply culvert 66.20
Grannis and Grannis 1073.00
FIRE DEPT. FUND
TOTAL $3244.85
Toombs Ins. Agency
Corcoran Hdwe.
Central Telephone
Ratzlaff "66"
Capital City Suburban Regional
Firemen's Assn.
General Safety Equip. Corp.
Dakota County Trib.
TOTAL $269.45
$153.65
3.64
27.65
14.61
10.00
16.90
43.00
87
ROSEMOUNT VILLAGE PROCEEDINGS
88 Minutes of Special Meeting
August 24, 1971
Pursuant to due call and notice thereof, a special meeting of the
Village Council of the Village of Rosemount was duly held at the
Hall on the 24th day of August, 1971 at 7:30 PM. Meeting called
to order by President Duff. Councilman Hester was absent.
Clerk read the following notice:
NOTICE IS HEREBY GIVEN that a public hearing will
be held by the Rosemount Village Council on August 24, 1971
at 7:30 PM at the Vile Hall located at 1367 145th St. E.
(County Rd. 42) to consider an amendment to the Interim
Zoning Ordinance as follows:
Sect. 5 Subd. 3 Requirements of Mobile Home Parks.
Mobile homes a:d mobile home parks (except as
especially provided for in the agricultural
district) have special characteristics which
require full consideration of their locational
needs, their site layout and design, their
demand upon community services and their relation-
ship to and affect upon surrounding uses of land.
Balance of the subdivision shall remain the same.
Sect. 9 Subd. 1 Regulations for AG Agricultural
District Permitted Uses
(g) One mobile home per farmstead provided the
land occupied by said mobile home remains in the
ownership of the farmstead and provided further
the occupant derives part of his income from
said farmstead.
All interested parties will be heard at said time and place.
Dated August 12, 1971.
BY ORDER OF THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA.
Don F. Darling
Clerk- Treasurer
Council also discussed the request of Mr. and Mrs. Tony Darsow to place
a mobile home on property owned by Mr. Elmer Darsow.
MOTION by Duff to request the Planning Commission to review the Interim
Zoning Ordinance to amend the ordinance to allow the granting of variances
and to have their recommendation back to Council by September 7th if possible.
Second by Genz. Ayes Duff, Knutson, Stauffer, and Genz. Ayes 4 Nays 0.
MOTION by Stauffer that council reject the recommendations of the
Planning Commission to amend Sect. 5 Subd 3 and Sect. 9 Subd. 1 of the
Interim Zoning Ordinance. Second by Knutson. Ayes Knutson, Stauffer,
Duff and Genz. Ayes 4 Nays 0.
1
1
1
Published in the Dakota County Tribune on
ROSEMOUNT VILLAGE PROCEEDINGS 89
Minutes of Special Meeting
August 24, 1971 (Cont'd.)
Department Heads were present to discuss Village budget for 1972 and
Mr. 0. Springsted was also in attendance at this meeting to offer
advice on the matter of establishing a budget.
MOTION by Stauffer second by Genz to adjourn. There being no further
business to conduct at this time, Council unanimously agreed to
adjourn.
Respectfully submitted
on F. Darling, Clerk Treasurer
1971.
90
ROSEMOUNT VILLAGE PROCEEDINGS
August 31, 1971
Minutes of Special Meeting
Pursuant to due call andnotice thereof, a special meeting of the
Village Council of the Village of Rosemount was duly held at the
Village Hall on the 31st day of August, 1971 at 7:30 PM. Meeting
called to order by President Duff. All members were present.
Purpose of the meeting was to discuss proposed storm sewer in
addition to that already planned. Area to be served would be Edwin Rahn
Additions, Carroll property and the point between CSAH 42 and 33.
Mr. Gary Gray and Roger Short of Banister Engineering were present to
discuss the matter with Council. Estimated cost of the additional
project would be $141,000 and would cover 100 acres of additional
assessable area.
MOTION by Stauffer to authorize engineer to prepare a feasibility study
for presentation to Council on Sept. 7th, 1971 to project 1971 -3A.
Second by Knutson. Ayes Duff, Genz, Stauffer, Knutson and Hester. Ayes
5 Nays 0.
MOTION by Hester second by Stauffer to adjourn this meeting. There
being no further business to come before this Council, it was
unanimously agreed to adjourn.
Published in the Dakota County Tribune on
Respectfully submitted
Don F. Darling, Clerk-Tr surer
1971.
1
ROSEMOUNT VILLAGE PROCEEDINGS
September 7, 1971
Minutes of Regular Meeting
Pursuant to due call and notice thereof, a regular meeting of the
Village Council of the Village of Rosemount was duly held at the
Village Hall on the 7th day of September, 1971 at 7:30 PM, Meeting
called to Order by President Duff. All members present.
Minutes of August 17 corrected and minuts of August 17, 24 and 31
ordered published.
Mr. Richard Hollenback present to discuss two separate items, both
involving rezoning of lands and will proceed with Planned Unit
Development Procedures.
Mr. James Ahern was present representing Ken -Rose Merchants Assn.
to discuss parking problems as they exist at the Ken Rose Shopping
Center.
MOTION by Knutson authorizing Banister Engineering to make a study on
the possibility of overflow parking in the municipal lot adjacent to
the water tower. Recommendations to be presented to Council at
September 21 meeting. Second by Genz. Ayes Duff, Hester, Knutson,
Genz and Stauffer. Ayes 5 Nays 0.
Residents were present to further discuss with Council their opposition
to proposed storm sewer project.
MOTION by Knutson to accept Banister Engineering feasibility study for
1971 3 -A storm water proposal and to notify all benefitted property
owners that a public hearing will be held at the earliest possible
date to be set by the Clerk, and that Banister halt any further
engineering on project 1971 -3 until after the public hearing has been
held on project 1971 -3A. Second by Stauffer. Ayes Hester, Knutson,
Duff, Genz and Stauffer. Ayes 9 Nays 0.
Mayor Duff thanked all citizens for their participation and opinions
and informed them a decision on both projects will be reached after
the public hearing.
Dog Catcher submitted monthly report and same ordered placed on file.
Council requested Mr. Schiffman obtain a proposal in writing from Mr.
Dale Agre relative to operating a dog impounding area, stating therein
the fees to be charged, proposed method of disposal of unclaimed animals
and other pertinent data.
91.
MOTION by Knutson to allow clerk to bill at bid cost to each benefitted
property owner for the number of square feet of new sidewalk installed.
Second by Stauffer. Ayes Knutson, Duff, Genz, Stauffer and Hester. Ayes
5 Nays 0.
MOTION by Stauffer second by Knutson to advertise for bids for snow plowing
as per recommendations of Don Brown, with the changes set forth by the
Utilities Commission. Ayes Duff, Genz, Stauffer, Hester and Knutson.
Ayes 5 Nays 0.
A special budget meeting set by Council for Tuesday, September 14, 1971
at 7:30 PM to further discuss proposed budget for the year 1972.
Police Chief
accepted and
Tousignant presented Police Dept. monthly report.
ordered placed on file.
Same
MOTION by Duff to authorize purchase of filing cabinet and system at
an estimated cost of $250. Second by Stauffer. Ayes Duff, Genz, Stauffer,
9 9) ROSEiMOUNT VILLAGE PROCEEDINGS
a7 AS September 7, 1971
Minutes of Regular Meeting (Cont'd.)
Hester and Knutson. Ayes 5 Nays 0.
MOTION by Hester to dispense with reading each slope easement for Sect. 16
Road and for storm sewer project and to authorize Mayor and Clerk to sign
same. Second by Genz. Ayes Genz, Stauffer, Hester, Knutson and Duff.
Ayes 5 Nays 0.
MOTION by Hester to authorize Mayor and Clerk to sign a contract with Austin
Keller Construction Co. for construction of Stage I Watermain Improvements Project
1971 -2. Second by Stauffer. Ayes Stauffer, Hester, Knutson, Duff Genz. Ayes
5 Nays 0.
MOTION by Knutson that Council authorize Mayor and Clerk to sign agreement and
drainage easements in Broback 6, 7, and 8 Additions as read by Attorney Grannis
and to include authorization for Clerk to issue building permits for Broback
6, 7, and 8th Additions. Second by Hester. Ayes Hester, Knutson, Duff, Genz
and Stauffer. Ayes 5 Nays 0.
Application of Mr. T. Darsow to place a mobile home in the Village was referred
to the Attorney and matter scheduled on agenda of special meeting to be held
on September 14, 1971, attorney to have an opinion for Council at that time.
MOTION by Hester second by Stauffer to adopt Resolution 1971 -25 A RESOLUTION
AMENDING RESOLUTION 1971 -18 entitled IMPROVEMENT FINANCING PLANS FOR VILLAGE
OF ROSEMOUNT, MINNESOTA. Ayes Knutson, Duff, Genz, Stauffer, Hester.
Ayes 5 Nays 0.
MOTION by Hester to approve as read the letter from Banister Engineering
dated September 3, 1971 re Rosemount Comprehensive Sewer Plan and to
place same on agenda at next regular meeting on September 21, 1971. Ayes
Duff, Genz, Stauffer, Hester and Knutson. Ayes 5 Nays 0.
MOTION by Knutson to approve license to do business for E. M. Ganley Co.
Second by Stauffer. Ayes Genz, Stauffer, Heger, Knutson and Duff. Ayes 5
Nays 0.
MOTION by Knutson that Banister Engineering be authorized to proceed with
advertisement for bids for elevated storage tank Sage II Water Improvement
Village Improvement 1971 -2, and set the date for bid opening on October 12,
1971 at 7:30 PM at the Village Hall. Second by Hester. Ayes Hester, Knutson,
Duff, Genz and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson to approve Change Order No. 4 for Sect. 16 road for the
hauling of additional fill for the pond area, estimated quantity to be 3000
cu. yds. at 40C /cu. yd. delivered. Mayor and Clerk authorized to sign said
Change Order No. 4. Second by Stauffer. Ayes Stauffer, Hester, Knutson,
Duff, Genz. Ayes 5 Nays 0.
MOTI®N by Hester second by Stauffer to adjourn this meeting. There being
no further business to come before this Council, it was unanimously
agreed to adjourn.
Reap
i ecpfully submitted
Don F. Dar g, Clerk Treasu er
Published in the Dakota County Tribune on _1L ,gY•9 1 71.
MOTION by Hester second by Knutson to approve the bills as
presented for payment and order them paid from their respective
funds. Ayes Duff, Gene, Stauffer, Hester and Knutson. Ayes 5
Nays 0.
Bills submitted for Approval September 7, 1971.
GENERAL FUND
Sun Newspapers
Union Oil Co. of CA.
Phillips Petal. Co.
Brauer Assoc.
Lyon Chemicals, Inc.
NSP
[Motorola, Inc.
Corcoran Hdwe.
American Plgrd. Device Co.
Texaco, Inc.
Banister Engineering
Dakota County Trib.
FIRE DEPT. FUND
CENTRAL Telephone Co. 27.15
B J Auto Supply 8.01
Peoples Gas 5.02
NSP 11.70
TOTAL
LIQUOR REVENUE FUND
GENERAL FUND $12,443.92
FIRE DEPT. FUND 51.88
LIQUOR REVENUE FUND
Van Paper Company
Southside Distr. Co.
Sunderland, Inc.
Rosemount Sanitation
Northwest Linen Service
Transport Clearings
Judge Electric
Gross Industrial Service
Concord Beverage
Day Distributing Co.
Coca Cola Bottling Co.
60.00
51.24
59.64
301.91
645.00
49.77
6.60
11.88
31.14
40.23
8850.32
141.70
51.88
45.26
14.85
108.25
120.00
40.00
63.54
39.12
11.60
1552.25
608.25
68.10
$12,699.46
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
September 7, 1971
County Auditor
Dakota Elec. Assn.
Mike McPhillips
Coast to Coa -t
St. Paul Dispatch
Springsted, Inc.
Strese Union 76
Montgomery Wards
Miller Davis
Carlson Tractor
Central Telephone
B J Auto Supply
TOTAL
Twin City Home Juice
O.M. Droney Bev. Co.
7 -Up Bottling Co.
Old Dutch Foods
Alcorn Beverage
Leding Distr. Co.
Hanson Beverage Co.
Drentlaw Whle. Candy
College City Beverage
Corrigan Electric
NSP
CONTD
93
$783.52
8.74
473.00
42.64
6.65
462.50
83.70
57.60
6.70
152.41
46.92
70.11
$12,443.92
42.75
55.22
54.00
159.25
406.10
763.80
2476.75
Tob. 152.40
722.00
15.00
224.54
94
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
September 7, 1971 (Cont'd.)
LIQUOR REVENUE FUND (Cont'd.)
Central Telephone Co.
Peoples Natural Gas
Ed Phillips Sons
Johnson Bros. Wholesale Co.
Griggs Cooper Co.
Distillers Distributing
McKesson Liquor Co.
Famous Brands, Inc.
23.98
9.02
1862.29
279.38
543.33
670.75
685.87
881.81
TOTAL $12,699.46
Pursuant to due call and notice thereof, a
Vilbge Council of the Village of Rosemount
Village Hall on the 14th day of September,
Meeting called to order by President Duff.
(a)
Published in Dakota County
Tribune on J -l. 'o 1971.
Permit be granted for one year or the
adoption of the permanent ordinance,
whichever comes first.
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of a Special Meeting
September 14, 1971
special meeting of the
was duly held at the
1971 at 7:30 PM.
All members present.
Purpose of the special meeting was to discuss and amend the Interim
Zoning Ordinance to include the provision to allow a mobile home on
a farmstead, and to discuss further the proFosed financial budget
for the coming year.
MOTION by Knutson to retain the firm of Briggs and Morgan as bond
counsel for the Village of Rosemount. Second by Stauffer. Ayes
Duff, Hester, Knutson, Genz and Stauffer. Ayes 5 Nays 0.
Attorney P. Farrell and Planner Consultant F. Hoisington reviewed
amending the Interim Zoning Ordinance or to issue a variance to ac-
commodate the request of Mr. Tony Darsow to place a mobile home on
a farmstead owned by his father. Attorney and Planning Consultant suggested
suggested that because there are no mobile home parks in the Village;
because of a hardship; grantee is related to the owner of the farm-
stead and intends to work on said farmstead; that a variance be
granted subject to following conditions:
(b) Right of occupancy is not transferable.
(c) Adequate sewage facilities be provided.
(d) That persons occupying a mobile home are
engaged in agricultural pursuits on that
farm, E 4i
h Neisington further recommended- Pi i C i en h a o rl' 1
special meeting to schedule a public hearing on- thc-- amendment. q'
MOTION by Knutson second by Stauffer to request that Planning Commission
hold a special meeting for the purpose of setting a date to conduct a
public hearing and advertise for public hearing. Second by Stauffer.
Ayes Nester, Knutson, Duff, Genz and Stauffer. Ayes 5 Nays 0.
MOTION by Duff to amend the agenda to include discussion and adoption
of Resolution No. 26 to support the Right to Vote Committee by Resolution
and copies be sent to members of the County Board of Commissioners.
Second by Genz. Ayes Knutson, Duff, Genz, Stauffer and Hester. Ayes
5 Nays 0.
MOTION by Hester second by Stauffer to adjourn this meeting. There
being no further business to come before this Council, it was unanimously
agreed to adjourn.
,Bespectf submitted,
7
Don F. Darling, Clerk -Trea
rer
95
96
Bills submitted for payment at meeting September 21, 1971
GENERAL REVENUE FUND
Union Oil Co. of Ca.
Metro Sewer Board
Dakota Elec. Assn.
Brauer Assoc.
Peoples Gas
17.51
1223.37
8.74
850.14
4.25
Phillips Petroleum Co. 6.56
Steel Supply Culvert 105.92
NSP 424.50
Wilroy Co. 28.31
Mark Dresselhaus 2.70
Jim Rud 21.60
Lampert Yards
Fischer Sand and Aggregate
Hastings Gazette
Weierke Trenching
Grannis and Grannis
33.55
141.50
16.80
40.00
335.00
TOTAL DUE $3260.45
FIRE DEPT. FUND
Peoples Natural Gas $5.50
1
ROsemount Villge Proceedings
Minutes of Regular Meeting
September 21, 1971
Pursuant to due call and notice thereof, a regular meeting of the
Village of "osemount was duly held at the Village Hall on the 21st
day of September, 1971, at 7:30 PM. Meeting called to order by
President Duff. All members present
Minutes of September 7, 1971 approved and ordered published.
MOTION by Stauffer second by Hester to strike the paragraph
"Mr. Hoisington further recommended that Planning Commission hold
a special meeting to schedule a public hearing on the amendment."
from the minutes of September 14, 1971 and order them published.
Ayes Duff, Hester, Stauffer, Genz and Knutson. Ayes 5 Nays 0.
Mr. John Schiffman was present to discuss with Council further the
matter of impounding dogs.
MOTION by Knutson that Mayor and Clerk be authorized to enter into
an agreement with Mr. Dale Agre to maintain a kennel where dogs may be s
impounded when picked up by the dog catcher. Second by Stauffer.
Ayes Hester, Stauffer, Duff, Genz and Knutson. Ayes 5 Nays 0.
Clerk read a petition requesting the improvement of Hayes Avenue
and Cedar St. by installation of concrete curb and gutter on both
sides thereof and that street be blacktopped.
MOTION by Knutson to table the petition and recommend that it be
placed on the agenda for the October 19th meeting. Second by
Stauffer. Ayes Stauffer, Duff, Genz, Knutson and Hester. Ayes 5
Nays 0.
second by Genz
MOTION by Knutson /to adopt Resolution No. 27, A RESOLUTION AUTHORIZING
CONDEMNATION OF WATER STORAGE SITE AND EASEMENT icertaining to an
easement on the Edwin Rahn property for the purpose of obtaining a
site for construction of a water tower. Ayes Duff, Genz, Knutson,
Hester and Stauffer. Ayes 5 Nays 0.
MOTION by Hester to include a copy of the Banister Engineering letter
dated Sept. 21, 1971 re their recommendations to provide additional
parking space at the shopping center with a letter to be addressed to
Mr. James Ahern as spokesman for Ken Rose Merchants Assn.; request
they review the report and make recommendations back to Council.
Second by Stauffer. Ayes Genz, Knutson, Hester, Stauffer and Duff.
Ayes 5 Nays 0.
Mr. H. C. Hanson present to discuss with Council the matter of construc-
ting County Road 33 -S.
MOTION by Knutson to table further discussion on this and bring it up at
a later meeting, thereby giving Councilmen a chance to reconsider and
perhaps rescind previous action taken. Second by Genz. Ayes Knutson,
Hester, Stauffer, Duff and Genz. Ayes 5 Nays 0.
Mr. Hanson requested his office be notified when the matter is to be
discussed in order that representatives of the School Board may attend.
97
98
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
September 21, 1971 (`"ont'd.)
Mr. Don Brown presented cost estimates to remodel Liquor and Utilities
Commissions office to include space for the Police Dept.
MOTION by Hester second by Stauffer to table this until after Sept. 27,
1971. Ayes Hester, Staffer, Duff, Genz, Knutson. Ayes 5 Nays 0.
MOTION by Genz second by Hester to table further discussion of cost
estimates for storm drainage spillway adjacent to John Anderson property
until October 5th. Attorney to prepare easement for construction of
this spillway. Ayes Stauffer, Duff, Genz, Knutson and Hester. Ayes 5
Nays 0.
MOTION by Stauffer to allow $140 additional to Gustafson's Landscape
Construction for additional digging work required to install sidewalk.
Second by Knutson. Ayes Duff, Genz, Knutson Hester and Stauffer. Ayes 5
Nays 0.
MOTION by Knutson to authorize engineer to work with Soil Conservation
Service to prepare a plan for the drainage of storm water into the
property recently purchased for that purpose. Second by Genz. Ayes
Genz, Knutson, Hester, Stauffer and Duff. Ayes 5 Nays 0.
MOTION by Knutson that Rosemount Village Police Report form as submitted
by Springsted, Inc. be adopted and this be reviewed in three months with
the Police Chief for his recommendations and suggestions. Second by
Hester. Ayes Knutson, Hester, Stauffer, Duff and Genz. Ayes 5 Nays 0.
MOTION by Duff second by Stauffer requesting clerk reply to Mr. Thomas
Mohr re his proposal to close out the site of the present village dump
area asking for more detailed infrmation including cost to the Village
now and in the future and the services to be provided as well as
compensation to the Village for the use of the site. Ayes Hester,
Stauffer, Duff, Genz and Knutson. Ayes 5 Nays 0.
MOTION by Genz second by Stauffer to approve bills submitted for payment,
and order them paid from their respective funds. Ayes Stauffer, Duff,
Genz, Knutson, Hester. Ayes 5 Nays 0.
GENERAL FUND $3260.45
Fire Dept. Fund 5.50
MOTION by Genz second by Hester to approve License to do business and
order same issued to Midwest Erectors, Valento Construction. H. D.
Bohlen Construction Co. Ayes Duff, Stauffer, Knutson, Hester and Genz
Ayes 5 Nays 0.
MOTION by Duff to accept the recommendation of the County and approve tax
abatements to Fluegel Elevator, Inc. and Chicago, Milw. St.Paul and Pacific
RR Co. Second by Hester. Ayes Genz, Knutson, Hester, Stauffer and Duff.
Ayes 5 Nays 0. (Parcel #37124A1 and Lease 71903)
MOTION by Knutson to deny the tax abatement to W. J. Simon, Parcel #36794.
Second by Hester. Ayes Knutson, Hester, Stauffer, Duff and Genz. Ayes 5
Nays 0.
Mayor appointed Councilmen Stauffer and Knutson to prepare detailed infor-
mation for selection of new uniforms for the Police Dept.
1
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
September 21, 1971. (Cont'd.)
MOTION by Genz second by Hester to deny permit request of
Northwestern Hospital to hold a social gathering in a barn
located on the John Daly farm. Ayes Stauffer, Duff, Genz, Knutson
and Hester. Ayes 5 Nays 0.
MOTION by Hester second by Stauffer to adjourn this meeting. There
being no further business to come before this Council at this time,
it was unanimously agreed to adjourn.
Respectfully submitted
Don F. Darling, Clerk -Treas er
Published in Dakota County Tribune on (til 1971.
99
100
Bills submitted for approval September 21, 1971
GENERAL REVENUE FUND
Union Oil Co. of Ca. 17.51
Metro Sewer Board 1223.37
Dakota Elec Assn. 8.74
Brauer Assoc 850.14
Peoples Gas 4.25
Phillips Petrol Co. 6.56
Steel Supply Culvert 105.92
NSP 424.50
Wilroy Co. 28.31
Gopher Bounty 24.30
Lampert Yards 33.55
Fischer Sand Aggregate 141.50
Hastings Gazette 16.80
Weierke Trenching 40.00
Grannis and Grannis 335.00
TOTAL $3260.45
FIRE DEPT. FUND
Peoples Natural Gas $5.50
Rosemount Village Proceedings
Minutes of Regular Meeting
Octobek 5, 1271
Pursuant to due call and notice thereof, a regular meeting of the
Village of Rosemount was duly held at the Village Hall on the 5th
day of October, 1971, at 7:30 PM. Meeting called to order by
President Duff. Councilman Hester was absent. All other members
present.
Mr. Andy Anderson and Mr. Jim Gabiou present to discuss obtaining
permit to construct a new County Highway facility in the Village
of Rosemount. Council referred this matter to the Planning Commission.
Mr. Gabiou discussed with Council, improvements requested for County
Road 39, that portion lying within the Village. Mr. Gabiou stated that
County Budget program has provided for such improvements or for
construction of County Rd. 33 -S, but not both, and if utilities are
not installedtin County Road 39, Improvement would not be considered.
Broback Bldrs. Inc. presented a Land Surveyors Certification of
Correction to Plat.
MOTION by Stauffer to approve the legal description correction as
indicated. Second by Knutson. Ayes Duff, Genz, Stauffer and Knutson.
Ayes 4 Nays 0.
MOTION by Stauffer to determine ownership of property located in Pine
Bend area and notify owners of the unsafe condition existing, at the
same time request that it be fenced or other precautionary measures
be taken in an effort to avoid aerious accident. Second by Genz.
Ayes Genz, Duff, Stauffer and Knutson. Ayes 4 Nays 0.
Councilmen Knutson and Stauffer resipse:615 toR sific uniform for
Village Police Dept., color brown,,at a cost to fhe Village of $370.75
for each complete winter and summer outfit.
MOTION by Genz second by Knutson that the brown color be accepted.
Ayes Duff, Stauffer, Knutson and Genz. Ayes 4 Nays 0.
MOTION by Stauffer that we furnish a basic uniform for the Police Dept.
officers not to exceed $370.00 as specified by the outline from the
Chief of Police dated Oct. 4, 1971, except the Village shall not furnish
belt and holster and gun. Second Knutson. Ayes Stauffer, Knutson, Genz
and Duff. Ayes 4 Nays 0.
MOTION by Stauffer that clothing allowance not be paid until after one
full calendar year. Second Genz. Ayes Knutson, Genz, Duff and Stauffer.
Ayes 4 Nays 0. Mr. R. Tousignant and J. Staats shall not receive uniform
allowance until January, 1973.
Mr. John Schiffman gave a dog catcher report. Same accepted and ordered
placed on file. Council requested that report be made available atthe
Village Hall by the Friday before the Tuesday of the regular meeting.
MOTION by Duff that Ordinance VIII -1 be adopted, AN ORDINANCE ESTABLISHING
A PARK AND RECREATION COL•AIITTEE IN THE VILLAGE OF ROSEMOUNT, MINNESOTA.
Second by Knutson. Ayes Genz, Duff, Stauffer, and Knutson. Ayes 4 Nays 0.
Mayor to have a list of recommendations of appointment to the committee at
the next regular meeting.
Council requested that Mr. Chuck Weisbrich of the Dakota County Planning
Commission be Vaced on the agenda for October 19th to discuss the County
101
102
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
October 5, 1971.
street naming and numbering system and County recommendations to include
the "old village" area in the planning concept.
Mayor requested that Council be in attendance at the Planning. Commission
meeting on October 28th to review the Tony Darsow permit request and
other matters. Councilman Hester to be notified.
MOTION by Duff second by Stauffer to submit to Banister Engineering,
plans and specs for watermain extensions in Broback 8th Addition for their
review and recommendations. Ayes Duff, Stauffer, Knutson and Genz. Ayes 4
Nays 0.
MOTION by Duff second by Stauffer to authorize clerk to order Minnesota
statutes with Buckram cover at a cost of $35.00. Ayes Staufffer, Knutson
Genz and Duff. Ayes 4 Nays 0.
MOTION by Duff that Mr. Brent Moody be retained as a member of the
Village of Rosemount Police Dept. effective Nov. 1, 1971 at a salary
of $650.00 per month. Second by Stauffer. Clerk to notify Mr. Moody
of appointment and to include all information relative to employment
with the Village.
MOTION by Knutson second by Stauffer to approve bills submitted for
payment, and order them paid from their respective funds. Ayes Knutson
Genz, Duff, Stauffer. Ayes 4 Nays 0.
General Fund 2,257.31
Fire Dept. 249.69
Liquor Revenue $14,956.73
Report from Justice of Peace R. Mohr presented with a check in the amount
of $111.00. Clerk to determine when violation occurred and when court
was held for violations listed to determine whether or not funds are to
be remitted to Rosemount Village.
MOTION by Genz second by Stauffer authorizing Mayor and Clerk to sign
Construction Easement for sanitary sewer and watermain, pipes and
appurtenances thereto along County Road 33 between Skelly Oil Co. and
Village of Rosemount. Ayes Genz, Duff, Stauffer and Knutson. Ayes 4 Nays 0.
Snow Bow bids were opened and reviewed. Mr. Don Brown recommended that
snow plowing be done on an On -call basis. Bids were referred to Mr. Brown
for review and recommendation back to Council, and that a suitable
schedule be worked out.
Mr. Springsted informed Council that bond sale date for $420,000 General
Obligation Water Bonds of 1971 has been set for October 19, 1971.
MOTION by Knutson to authorize Springsted, Inc. to make the necessary
application to Moody Investors Service to obtain a rating service at a
cost of $600. Second by Stauffer. Ayes Duff, Stauffer, Knutson and
Genz. Ayes 4 Nays 0.
MOTION by Knutson to adopt Resolution No. 1971 -28 PROVIDING FOR PUBLIC
SALE OF $420,000 GENERAL OBLIGATION WATER BONDS OF 1971. Second by Genz.
Ayes Stauffer, Knutson, Genz and Duff. Ayes 4 Nays 0.
MOTION by Stauffer to adopt Resolution No. 1971 -29 A RESOLUTION
ESTABLISHING A METHOD AND PROCEDURE OF BILLING FOR SIDEWALK REPAIRS
AND REPLACEMENT. Second by Knutson. Ayes Knutson, Genz, Duff and
Stauffer. Ayes 4 Nays 0.
MOTION by Genz second by Stauffer to adjourn this meeting. There
being no further business to come before this Council at this time,
it was unanimously agreed to adjourn.
Published in the Dakota County Tribune on 7 1971.
73
Bills submitted for payment at meeting Octobei 5, 1971.
GENERAL FUND
NSP 58.86
police Press Inc. 77.50
Motorola, Inc. 6.60
Gen. Office ?roducts 297.61
Coast to Coast 7.43
Treas., Nininger Twp. 644.25
Fox Excavating 100.00
First State Bank 28.04
Minnesota Benefit Assn. 48.76
Postage 50.00
Brauer Assoc. 938.26
TOTAL $2257.31
FIRE DEPT. FUND
Coast to Coast
Ratzlaff Service
Joseph Walsh
Marv's radiator
Minn. Fire Inc.
MuniChem Corp.
NSP
4.35
3.50
38.00
5.25
80.50
107.01
11.08
TOTAL 249.69
ROSEMOUNT VILLAGE PROCEEDINGS 1 O 3
Minutes of Regular Meeting v
October 5, 1971
Respectfully submitted
Don F.
arling, Clerk -Treas er
Contd.
104
LIQUOR REVENUE FUND
Transport Clearings
Leding Distr. Co., Inc.
Distillers Distr.
Coast to Coast
Twin City Home Juice Co.
Alcorn Beverage Co.
Hanson Beverage Co.
Drentlaw Whsl Candy Tobacco
Day Distr. Co.
Old Dutch Foods, Inc.
Collage City Bvrge.
7Up Bottling Co.
Gross Inc. Towel Garment
Northwest Linene Service
0. M. Droney Bev. Co.
College City Bev.
Concord Bev.
Judge Electric
Genz -Ryan Plbg.
Central Telephone
State Treasurer
Comm. of Taxation
Fed Reserve Bank Aug Wihholding
Postage
Johnson Bros. Whsle Liquor
Distrillers Dist. Co. Liquor
Ed Phillips Sons
Griggs Cooper
Old Peoria Co.
Johnson Bros
Minnesota Benefit
Liquor Store Int. Sinking Fund
Coca Cola Bottling
Ace Ice Co.
McKesson Liquor
Lystads, Inc.
Van Paper Co.
Distillers Distr. Co.
TOTAL $14,956.73
88.27
830.30
841.88
12.95
72.35
289.45
1558.30
68.25
321.90
98.75
541.85
76.05
16.40
36.10
27.58
541.85
1895.60
78.20
16.90
26.94
362.18
617.99
432.00
8.00
428.97
381.78
1440.95
708.71
828.95
256.05
67.35
795.00
45 .90
52.80
381.85
21.00
68.55
551.48
1
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
October 6, 1971
Pursuant to due call and published notice thereof, a special
meeting of the Village Council of the Village of Rosemount was
duly held at the Village Hall on Wednesday, the 6th day of
October, 1971 at 7:30 PM. Meeting called to order by President
Duff. Councilman Hester was absent. All others present as well
as Mr. Gary Gray of Banister engineering, Attorney Mr. Patrick
Farrell and Financial Consultant, Mr. 0. Springsted.
Clerk read the following notice:
TO WHOM IT MAY CONCERN:
NOTICE OF HEARING ON PROPOSED STORM SEWER
IMPROVEMENT 1971 3A
VILLAGE OF ROSEMOUNT
Notice is hereby given that the Village Council of the
Village of Rosemount, Minnesota will meet on the 6th day of
October, 1971 at 7:30 PM in the Village Hall, 1367 145th St.
E. (Cty. Rd. 42), in said Village, for the purpose of holding
a public hearing on a proposed Storm Sewer Improvement 1971 -3A
in said Village. Said improvement will consist of the following:
Storm Sewer Improvements and extensions in the following described
area.
DESCRIPTION OF PROPOSED ROSEMOUNT IMPROVEMENT 1971 -3A
THu AMA TO BE INCLUDED IN THE FOREGOING PROPOSED ROSEMOUNT
IMPROVcMLNTS SHALL BE THAT PART OF SECTIONS 29 T. 115N R 19W,
SECTION 30 T. 115, R. 19W. DESCRIBi:D AS FOLLOWS:
Beginning at the SW corner of the NWw of said Section 29,
thence Easterly along the South line of said w of said Section
to its intersection with the extension of the East line of Lot 11
Auditor's Subdivision No. 1; thence Northerly along the east line
of Lot 11 Auditor's Subdivision No. 1, a distance of approximately
162 feet to the South line of Lot 6, Block 2, T.T. Conley's Addition;
thence Northerly along the West line and West line extended of Lot 6,
Block 2, T. T. Conley's Addition; a distance of 183 feet to the
centerline of John Street; thence Northerly a tong the West line and West
line extended of Block 1, T.T. Conley's Addition a distance of 415 ft.
to the North The Lot 16, Block 1, T. T. Conley's Addition, thence
Westerly along a line parallel to and 415 Feet North of the
centerline of John St. to the East line of Motz' Fourth Addition;
thence along the East line Motz' Fourth Addition to the North
line Lot 5, Motz Fourth Addition; thence westerly along the North
line and North line extended of Lot 5, Motz' Fourth Addition a
distance of 160 feet to the centerline of Fourth Avenue; thence
Northerly along the centerline of Fourth Avenue to the North line and
North line extended of Lot 1, Block 2, Motz' Third Addition; thence
Westerly along the North line and North line extended of Block 2,
Motz' Second Addition tothe West line of the SW4 of the NWw
Section 29; thence Westerly along a line parallel to and 815.5 ft. North
of the South line of the SEw of NEw, Section 30 to the West line of
the SE' of NE' of said Section; thence Southerly along the West line
of the SE% of NE4 of Section 30 to the North line of NE4 of the
105
106 ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of 4ecial Meeting
October 6, 1971
SE;, of Section 30 thence Southerly along the West line of the NE4 of
SEk of Section 30 to the South line of the NE1 of said k of said
Section thence Easterly along the North line of the SE; of SE; of
Section 30 a distance of 563.63 feet to the East line of Lot 3, Block 1,
Edwin Rahn Addition; thence Southerly along the East line and East line
extended of Lot 3, Block 1, Edwin Rahn Addition a distance of 180 feet
to the centerline of 148th Street; thence Southerly along the East line
and East line extended of Lot 3, Block 2, Edwin Rahn Addition a distance
of 180 feet to the South line of Block 2 of said,Addition; thence
Easterly along the South line of Block 2 Edwin Rahn Addition to the
Southeast line of Lot 12, Block 3, Edwin Rahn Second Addition; thence
Southwesterly along the Southeast line and Southeast line extended of
Lot12, Block 3, Edwin Rahn S Addition, to the centerline- of
Chorley Avenue; thence Southerly along the centerline of said street'
to the centerline of 149th Street West thence, Westerly along the
centerline of 149th Street W st to the Northwest line and Northwest
line extended of Lot 22, Block 1, Edwin Rahn Third Addition; thence
Southwesterly along the Northwest line of Lot 22, Block 1, Edwin Rahn
Third Addition a distance of 179.76 feet to the East line of Lot 3,
Block 1 Edwin Rahn Third Addition, thence Northerly along the East
line of Lot 3, Block 1, Edwin Rahn Third Addition a distance of 15.30
feet to the North line of Lot 3, said Block, said Addition; thence
Westerly along the North line and North line extended of Lot 3, Block 1,
Edwin Rahn Third Addition a distance of 181.90 feet to the ceonerline of
Cimarron Avenue; thence Northerly along the centerline of Cimarron
Avenue to the North line and North line extended of Lot 3, Block 2,
Edwin Rahn Third Addition; thence Westerly along the North Lot line and
North Lot line extended of Lot 3, Block 2, Edwin Rahn Addition a
distance of 156.75 feet to the West line of Block 2, said Addition;
thence Southerly along the West line of Block 2, Edwin Rahn Third Addi-
tion a distance of 445.69 feet to the South line of the SE; of SEA
Section 30, thence Easterly along the South line of the SEA of SE; of
Section 30 a distance of 1321.66 feet to the East line of the SEw of
said w of said Section; thence Northerly along the East line of the SE';,
of Section 30, to the North line of the SEA of Section 30 the point of
beginning and there terminating. The ettimated cost of said improvement
is $141,685.00. 16
The area proposed to be assessed for the cost of said improvement
includes all lots, tracts or parcels of land in the Village lying within
the property hereabove described.
Preliminary plans may be inspected in the office of the Village Clerk.
All persons interested may appear and be heard at said time and place.
Dated September 10, 1971,
BY ORDER OF THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA
Don F. Darling
Clerk
Mr. Gray explained the proposed improvements.
President Duff then opened the meeting to orderly discussion and questions
from the audience, and stated that same would be restricted to Project 1971 -3A.
President Duff acknowledged receipt of a petition signed by property owners
residing in the "old" Village area requesting that said project be cancel-
led in its entirety. Petitions were ordered placed on file and same will
1
1
be reviewed and considered. Mr. Theo. Northwick informed the council that
he lived in the affected area but did not receive a mailed notice,
however he stated he did read about the project in the newspaper, and
was informed of same in conversation with neighbors.
Mr. Gary Reese presented to the Council a petition containing 118
signatures requesting:
"We the undersigned, home and /or property owner, residing in the
area commonly known as EDWIN RAHN, SECOND BROBACK ADDITION, do hereby
petition the Mayor and Village of Rosemount Minnesota, to: cease any
further action in relation to the Storm sewer proposals presently
under consideration for streets of or any parts of streets, 149th,
Upper 149th, Chorley Ave., Upper 148th, Chrysler Ave., CzEmarron Ave. W.
and 148th."
Mr. Richard Corcoran read from a petition asking if the Council had
received same. Mayor acknowledged that copies of the petition had
been distributed to the Council.
Mr. Gary Rees requested whethgr a letter of explanation could be
sent with future Notices of Hearings in order that they may be
betn:r understood by those people concerned. Council unanimously
agreed thic was a suggesbton worthy of consideration and an attempt
shall be made in the future to enclose a letter of explanation with
Notices of Hearings.
Mayor declared that if there are no other questions to be brought
before the Council at this time, this hearing shall be declared
closed.
MOTION by Knutson to table the discussion on this project and on
project 1971 -3 until 7:15 PM on October 12, 1971. Second by Genz.
Ayes Duff, Genz, Stauffer and Knutson. Ayes 4 Nays 0.
MOTION by Knutson second by Stauffer to adjourn this meeting. There
being no further business to come before this Council at this time,
it was unanimously agreed to adjourn.
Published in the Dakota County Tribune on
ROSEMOUNT VILLAGE PROCEEDINGS i
Minutes of Special Meeting 1 7"
October 6, 1971
Respectfully submitted
on F. Darlin& Clerk -Tre. urer
1971.
1 0 8
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
October 12, 1971.
Pursuant to due call and published notice thereof, a special
meeting of the Village Council of the Village of Rosemount
was duly hld at the Village Hall on Tuesday, October 12, 1971
at 7:30 PM. Meeting called to order by President Duff, at 7:20 PM.
Councilman Hester was absent.
Mayor Duff announced to all present that this is a Special Meeting
called for the purpose of opening water tower bids, and further
discussion on Project 1971 -3A would be interrupted at 7:30 PM for
this purpose.
After some further discussion and explanation on Storm Sewer Project
1971 -3A
MOTION by Genz that the matter be tabled until February in an effort
to obtain more specific information regarding the actual cost of
the project. Second by Stauffer.
Further discussion ensued until 7:30 PM at which time Mayor declared
discussion shall be withheld and Council shall proceed with opening
of bids.
Clerk read the following notice:
ADVERTISEMENT FOR BIDS
ELEVATED STORAGE TANK
STAGE II WATER IMPROVEMENTS
VILLAGE PROJECT 1971 -2
ROSEMOUNT, MINNESOTA
Notice is hereby given that the Village Council of the Village
of Rosemount will receive sealed bids at the Village Hall on County
Road 42, Rosemount, Minnesota until 7:30 PM CDT on Tuesday the 12th
day of October, 1971, at which time they will be publicly opened and
read aloud for the furnishing of all labor and materials and all
else necessary for the construction of an elevated storage tank and
connecting watermain as follows:
500,000 GALLO': ELEVATED STEEL HATER TANK
BASE BID: TOTOSPHERICAL TANK
ALTERNATE BID: PEDESTAL SPHEROID
ALTERNATE BID: HYDROPILLER
according to the plans and specifications dated September 3, 1971, on
file in the office of the Banister Engineering Company, 200 Hillsborough
Office Building, 2353 No. Rice Street, St. Paul, Minnesota 55113.
Bids shall tie directed to the Village Clerk securely sealed and
endorsed on the outside wrapper "BID FOR ELEVATED STORAGE TANK StaGE II
WATER IMPRO'JEMENT All bids shall be accompanied by a cash deposit,
cashier's check, bid bond, or certified check made payable to the order
of the Village for not less than five per cent (5%) of the amount of the
bid.
The Village Council reserves the right to retain the deposits
of the three lowest bidders for a period not to exceed forty -five
(45) days after closing of the bids. No bid may be withdrawn for a
period not to exceed forty -five (45) days after the date and time set
for the opening of bids.
Payment for the work shall be by cash or check.
Copies of plans and specifications will be furnished by the
Banister Engineering Company on request to any prospective bidder
upon a deposit of 520.00 which sum will be refunded to actual
bidders provided they are returned within fifteen (15) days after
the date and time set for the opening of bids. Persons obtaining
plans and specifications but not bidding shall forfeit their deposit.
The Village Council reserves the right to reject any and all
bids; to waive irregularities and informalities therein, and further
reserves the right to award the Contract to the best interests of
the Village.
Bids received were as follows:
30' Head Range 38' Head Range
Brown Minneapolis, Tank
Fabricating Company
P. O. Box 3570
St. Paul, M.V. 55165
Chicago Bridge Iron
332 So.Michigan Ave.
Chicago, I11. 60604
Pittsburgh -Des Moines Steel
Company 1015 Tuttle Street
Des Moines, Iowa 50308
$224,850.00 $230,850.00
250,000.00 256,000.00
No Bid No Bid
$192,000.00
241,000.00
275,000.00
$185,600.00
234,000.00
231,000.00
ROSEMOUNT VILLAGE PROCEEDINGS 109
Minutes of Special Meeting
October 12, 1971
Don F. Darling
Clerk- Treasurer
Torospherical Tank
Pedestal Spheroid
Hydropillar
$173,300.00 Torospherical Tank
228,000.00 Pedestal Spheroid
243,000.00 Hydropillar
$172,000.00 Torospherical Tank
228,000.00 Pedestal Spheroid
205,000.00 Hydropillar
$163,860.00 Torospherical Tank
211,150.00 Pedestal Spheroid
No Bid Hydropillar
Universal Tank Iron Works $164,860.00
Inc. 11221 W. Rockville Rd. 211,150.00
Rural Route 8 Box 360 No Bid
Indianapolis, Indiana 46231
Bid Bonds were attached to all bids submitted.
After bids were opened, Mr. Roger Short of Banister Engineering recommended
that bids be tabled for examination by their firm.
NOTION by 5nutson second by Stauffer to table any further action on these
bids and refer them to engineer for review and recommendation back to
Council. Ayes Knutson, Duff, Genz and Stauffer. Ayes 4 Nays 0.
A five minute recess was declared after which time the meeting was
called back to order and discussion resumed on project 1971 -3A.
MOTION by Knutson to amend the motion to table further discussion for
thirty (30) days and in the interim period of time, if more information
is required by the people we shall try to make this available through
publications and any other means possible in this period of time; then
discuss the matter again after the thirty day period. Second by Stauffer.
11 1 O 1 OSEMOUNT VILLAGE PROCEEDINGS
1 1 linuts of Special Meeting
October 12, 1971.
Voting aye to amend the previous motion to a thirty day limitation were
Duff, Knutson, Genz and Stauffer. Ayes 4 Nays 0.
mended
Voting aye on the/ motion to table further action 5r thirty days were
Knutson, Duff, Genz and Stauffer. Ayes 4 Nays 0.
Mayor Duff, on behalf of the Council, expressed appreciation for the
interest shown by the taxpayers and stated that Council would attempt
to prepare further data and information in an effort to better inform
residents affected wily Council feels such a storm sewer project is in
the best interests of the Village of Rosemount and to aid in getting a
decision and to get the matter resolved.
Council discussed proposed budget levy for the Village of Rosemount.
MOTION by Knutson to adopt a budget for 1972 and submit same to the
Connty Auditor in the amount of $140,100 with the following breakdown:
General Administration $122,500.00
Fire Dept. 13,500.00
Fire Dept. Relief 4,100.00
and to stipulate to the Auditor to cancel all automatic levies. Second
by Stauffer. Ayes Duff, Genz, Stauffer and Knutson. Ayes 4 Nays 0.
MOTION by Genz to award a contract to Corrigan Electric Co. as low bidder
for pump change over in the amount of $1360.00 Second by Knutson.
Ayes Genz, Stauffer, Knutson and Duff. Ayes 4 Nays 0.
MOTION by Genz second by Stauffer to adjourn this meeting. There being
no further business to come before this Council at this time, it was
unanimously agreed to adjourn.
Published in the Dakota County Tribune on
ectfull itted
on F. Darling, Clerk- Treasurer
/-J 1971.
Pursuant to due call and notice thereof, a regular meeting of the Vilbge
Council of the Village of Rosemount was duly held at the Village Hall
on the 19th day of October, 1971 at 7:30 PM. Meeting called to order
by President Duff. Councilman Hester was absent. All other members
present.
Minutes of October 5, 6
that minutes of October
will be brown with grey
not receive any uniform
Miss Becky Sterner was
meeting on October 28th
Planning Conr.:ission mee
get in touch with her.
Agenda was amended to include Mr. Wm
watermain extensions on 148th St.
Northwestern National Bank
of Minneapolis
E. J. Prescott Co.
Allison Williams Co.
First National Bank of St. Paul
ROSEMOUNT VILLAGE PROCEEDINIS 1 1y.
Minutes of Regular Meeting x,11. ,�J
October 19, 1971
and 12 were approved and ordered published except
5th shall be corrected to read: Police uniforms
stripe: and Mr. R. Tousignant and J. Staats will
allowance until January, 1973.
present
at the
ting on
to request a council member attend a
Crystal Civic Center. Council cited the
October 28th being in conflict and will
Myers to discuss apetition requesting
Mr. Phil Henaman was present to discuss the legality of the surcharge on
the water bill. Attorney Pat Farrell explained that Council has legal
rights to set water rates on a tentative storage facility. Mayor Duff
explained that the $15.45 water rate is a carry -over from the Township
system and no change will be made until meters are installed and one final
change is made to equalize the total Village system.
At 8:00 PM bids were opened for sale of bonds for $420,000 G.O. Water
Bonds of 1971. Five bids were received and each accompanied by a good
faith check in the amount of $8400. Bids were as follows:
Net Interest Net Interest
Dollar Cost :ate
$287,826.25
280,701.00
281,159.40
277,712.50
5.335%
5.20298
5.211
5.1475
First National Bank of Minneapolis 268,458.00 4.97605
National Bank of Minneapolis at a rate of interest of 4.97605%
MOTION by Genz to accept the bid of First/ on the sale of $420,000 G.O.
Water Bonds for 1971 providing for their issuance and levying taxes for
payment thereof. Second by Knutson. Ayes Duff, Genz, Stauffer, and
Knutson. Ayes 4 Nays 0.
Mr. Chuck Weisbrich discussed with the Council the street naming and
numbering system to be applied to the old Village area.
MOTION by Knutson to table formal discussion on this matter for a
period of 60 days and Council members contact residents of the old
Village in an attempt to determine their reactions. Second by Stauffer.
Ayes Genz, Duff, Stauffer, Knutson. Ayes 4 Nays 0. Clerk shall send
letters to various organizations requesting their opinions.
ROSEMOUNT VILLAGE PROCEEDINGS
1 a Minutes of Regular Meeting
October 19, 1971.
Matter will be scheduled on agenda of Dec. 21, 1971.
MOTION by Genz authorizing Banister Engineering to prepare a feasibility
study on the Hayes Street improvement petitioned for by residents of the
area. Second by Knutson. Ayes Stauffer, Knutson, Genz and Duff. Ayes 4
Nays O.
letter
MOTION by Duff to refer /of October 15, 1971 from Mr. E. B. McMenomy re
Vocational Technical School petition for sanitary sewer and public water
service to Banister Engineering for their recommendations for public water
service and upon their conclusion advise Mr. McMenomy and the school of the
status of the water supply and at the same time provide the. with infor-
mation relative to sanitary sewer. Second by Genz. Ayes Knutson, Genz,
Duff, Stauffer. Ayes 4 Nays 0. Copy of Banister report to be made
available to Village.
MOTION by Duff to authorize Banister Engineering to prepare a feasibility
study on the water main extensions for 148th St. as soon as possible, as
requested in petition signed by 100; of the property owners to benefit
from same and presented by Mr. Wm. Myers.
MOTION by Duff to authorize Village Clerk to notify Comstock Davis and
Broback Bldrs. of additional requirements for water system inspection. The
use of an external copper jumper strip with minimum cross section of 1/16"
x is required. Disallow the use of wedges or contact strips embedded in
the gasket material. Backfilled watermains shall be tested at a pressure
of 150 psi. Testing to be inspected and approved by Supt. of Utilities
before acceptance. Second by Genz. Ayes Genz, Duff, Stauffer, Knutson.
Ayes 4 Nays 0.
MOTION by Genz to accept the bid of Gniversal Tank and Iron Works, Inc.
in the amount of $164,860 for torospherical tank 30' head range. Second
by Knutson. Ayes Duff, Stauffer, Knutson, and Genz. Ayes 4 Nays 0.
MOTION by Stauffer to accept the recommendations from Don Brown on the
snow plow removal for 1971 -72 winter season and this work be under his
supervision. Second by Knutson. Ayes Stauffer, Knutson, Genz and Duff.
Ayes 4 Nays 0.
Councilman Stauffer appointed to serve on the Consolidation of Police and
Fire Communications Headquarters committee.
MOTION by Duff that Mr. Robert Pulscher be retained as advisory to the
committee and that his fee be split on an equitable basis. Second by
Genz. Ayes Knutson, Genz, Duff and Stauffer. Ayes 4 Nays 0.
MOTION by Knutson to transfer $1213.00 from the Liquor Fund to General
Fund for insurance paid. Second by Stauffer. Ayes Genz, Duff, Stauffer
and Knutson. Ayes 4 Nays 0.
MOTION by Duff to authorize Banister Engineering to prepare a plan for
gravel surface to extension of the shopping center parking lot and to
provide a 2 ft. deep ponding area. Second by Stauffer. Ayes Knutson,
Genz, Duff and Stauffer. Ayes 4 Nays 0.
Mayor Duff recommended Mrs. R. Corcoran, Mrs. H.Judkins, Mr. J. Degenaar,
Mr. R. Pederson, Mr. R. Alexon be apppointed as members of the Parks and
Recreation Committee
MOTION by Genz to accept the five names recommended by the Mayor
and these people be appointed as members of the Parks and
Recreation Committee. Second by Knutson. Ayes Duff, Stauffer,
Knutson and Genz. Ayes 4 Nays 0.
MOTION by Knutson second by Stauffer to approve the bills as
presented for payment and order them paid from their respective
funds.
GENERAL FUND $4172.96
FIRE DEPT. FUND 69.56
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
October 19, 1971
MOTION by Genz second by Duff to adjourn this meeting. There being
no further business to come before this Council, it was unanimously
agreed to adjourn.
Respectfully submitted
Don F. Darling, Clerk Tre.surer
Published in the Dakota County Tribune on -,1('- 1971.
7 4J SG4i
113
114
Bills submitted for payment at meeting October 19, 1971.
GENERAL FUND
B J Auto Supply 2.10
Metro Sewer Board 1223.37
Miller Davis 3.85
Dale Agre Kennel Service 18.00
Dakota County Tribune 286.10
Fluegel Elevator 242.20
Treas. Eagan Twp. 50.00
NSP 424.50
Reisinger Excavating 98.00
Brauer Assoc. 457.68
Amaican Oil Co. 26.30
Union Oil Co. 5.92
Phillips Petrol Co. 52.95
Corcoran Hdwe. 44.92
Vic's Welding 30.00
Del Schwanz 1200.00
Peoples Gas 7.07
FIRE DEPT.
TOTAL $4172.96
F. H. Bathke Co. $69.56
1
1
1
ROSEMOUNT VILLAGE PROCPEDINGS
Minutes of Special Meeting
October 26, 1971
Pursuant to due call and notice thereof, a special meeting of
the Village Council of the Village of r;osemount was duly held
at the Village Hall on Tuesday, October 26, 1971 at 7:30 FN. Meeting
called to order by President Duff. Councilman Hester was absent.
Mr. William Quigley was present to discuss with Council the current
status of the Municipal Liquor Store and to review Liquor Fund
Quarterly report.
MOTION by Knutson to accept the feasibility study presented by
Banister Engineering Co. for watermain extension on 148th St.
Second by Genz. Ayes Duff, Stauffer, Knutson and Genz. Ayes 4
Nays 0.
MOTION by Stauffer to authorize preparation of final plans and
specifications for 148th St. tiatermain Improvement. Second by
Knutson. Ayes Genz, Duff, Stauffer and Knutson. Ayes 4 Nays 0.
There being no further business to come before this Council at
this time, it was unanimously agreed to adjourn.
Respectfully submitted
7
Don F. Darling, Clerk-Tr r asurer
Published in the Dakota County Tribune on No. 11 1971
115.
116
ROSENOLNT VILLAG:: PROCEEDINGS
Minutes of Special Meeting
October 28, 1971
Pursuant to due call and notice thereof, a special. meeting of
the Village Council of the Village of Rosemount was duly held
at the Village Hall on the 28th day of October, 1971 at 7:30
PM. Meeting called to order by President Duff. Members present
were Duff, Genz and Stauffer. Members absent were Hester and
Knutson.
MOTION by Stauffer second by Genz to approve final plans and
specifications for watermain extension on 148th St. and
pursuant to subdivision No. 7 Sec. 429.041 the contract
with Austin Keller Construction Co. is hereby being modified
to include the additional units of work required for Improvement
Natermain Extension on 148th St. at the same unit price of the
original contract for Improvement No. 1971 -2 and it is hereby
determined that the cost of such additional work will not exceed
25% of the original contract price. Ayes Duff, Genz and Stauffer.
Ayes 3 Nays 0.
MOTION by Duff second by Stauffer to adjourn this meeting. There
being no further business to come before this Council at this
time, it was unanimously agreed to adjourn.
Respectfully submitted
to,d,
Don F. Darling, Clerk- Treasur
Published in the Dakota County Tribune on 7 1971.
3-0-/
1
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
November 2, 1971
Pursuant to due call and notice thereof, a regular meeting of the
Village Council of the Village of Rosemount was duly held at the
Village Hall on the 2nd day of November, 1971, at 7:30 PM. Meeting
called to order by President Duff. Member Mister was absent. All
other members present.
Agenda was amended to include the report from the Dog Catcher, to hear
Mr. Bernard Ustertag and Mr. cugene Meier and Councilman Knutson requested
to present information on Village employee insurance coverage.
The minutes of October 19, 1971 were corrected to read:
MOTION by Genz to accept the bid of First National Bank of Minneapolis at
a rate of interest of 4.97605% on the sale of $420,000 G.O. Water Bonds
for 1971 providing for their issuance and levying taxes for payment thereof.
Second by Knutson. Ayes Duff, Genz, Stauffer and Knutson. Ayes 4 Nays 0.
Dog Catcher John Schiffman's report was received, reviewed and ordered
placed on file. It was noted that Sunday and holiday policy had not
been defined for this department. 'latter to be placed on the agenda for
the meeting of November 16th.
Mr. Bernard Ostertag requested information on procedures to hook his home
up to the municipal water system. Council requested he leave a plan for
this procedure at the Village Hall.
Councilman Knutson informed the Council that he had received a call from
Mr. Kenneth M. Weiss of Mutual of Omaha Insurance Co. regarding an insurance
plan for employees of the Village Council agreed to hear the plan and ordered
his name placed on the agenda of Nov. 16th. Clerk's office requested to send
a letter of confirmation.
The request of Mr. Tony Darsow to place a trailer home in the Village was
again discussed.
MOTION by Knutson second by Stauffer to table further discussion until
Attorney Pat Farrell arrived at the meeting. Ayes Duff, G nz, Stauffer and
Knutson. Ayes 4 Nays 0.
MOTION by Stauffer second by Genz to grant a variance to Mr. James Anderson
to build a home on A. in an agricultural zone, for the following' reasons:
1. Land purchased before adoption of Interim Zoning
Ordinance which now requires a 5 A. minimum.
2. To relieve a hardship imposed by adoption of the IZO.
3. Granting of the variance will not be detrimental to
the public welfare.
4. Other parcels of smaller or equal size do exist in the
same area.
Ayes Genz, Duff, Stauffer aid Knutson. Ayes 4 Nays 0.
MOTION by Knutson to refer the request of Mr. Eugene Meier to build a home on
1 A. in an Agricultural Zone to the Planning Commission for their consideration
and public hearing. Second by Stauffer. :yes Duff, Stauffer, Knutson and Genz.
117
ROSEMOUNT VILLAGE" PROCEEDINGS
Minutes of Regular Meeting
118 November 2, 1971
MOTION by Knutson second by Stauffer to authorize Change Order No. 2
to the contract extending watermains onto 148th St. part of Stage I
Water Improvement 1971 -2, and Mayor and Clerk be authorized to sign
said change order for the Village. Ayes Stauffer, Knutson, Genz and
Duff. Ayes 4 Nays 0.
Banister Engineering presented specifications for installation of water
meters at residences where they are not now in existence. (Predominantly
in the old township area.)
MOTION by Knutson to advertise water meter specifications for bid opening
on December 7, 1971 at 8:00 PM. Second by Stauffer. Ayes Knutson, Genz,
Duff and Stauffer. Ayes 4 Nays 0.
MOTION by Stauffer to authorize Banister Engineering to obtain quotations
on the fluoridation equipment for Well No. 6 and report back to Council
on Nov. 16, 1971. Second by Knutson. Ayes Genz, Duff, Stauffer and
Knutson. Ayes 4 Nays 0.
MOTION by Knutson to authorize Mayor and Clerk to
with Fox Sxcavating Co. in the amount of $1052.50
tension of Uosemount Municipal Parking Lot at Ken
Second by Stauffer. Ayes Duff, Stauffer, Knutson
enter into alt agreement
to construct an ex-
Rose Shopping Center.
and Genz. Ayes 4 Nays 0.
MOTION by Knutson that we grant a variance to Mr. Tony Darsow allowing him
to place a mobile home under the following stipulations:
1. Permit be granted for one year or the adoption of
the permanent ordinance, whichever comes first.
2. Right of occupancy is not transferable.
3. Adequate sewage facilities be provided.
4. That persons occupying a mobile home are
engaged in agricultural pursuits on that farm.
5. That Mr. Darsow sign a statement to the Village
of Rosemount to the effect that he understands that
the permit may terminate within a one year period and
hereby waives any claim against the Village for damages
by reason of termination of the permit.
Second by Genz. Ayes Stauffer, Knutson, Genz and Duff. Ayes 4 Nays 0.
MOTION by Knutson to refer the request of Mr. Francis Kane to the Planning
Commission for their action and public hearing. Second by Genz. Ayes
Knutson, Genz, Duff and Stauffer. Ayes 4 Nays 0.
MOTION by Genz that we acknowledge the purchase order from Metro Sewer Board
for storing a truck in the municipal garage. Second by Knutson. Ayes
Knutson, Genz, Duff and Stauffer. Ayes 4 Nays 0.
MOTION by Duff that we approve $23 /Hr. charge to plow road to sewer plant.
Second by Stauffer. Ayes uenz, Duff, Stauffer and Knutson. Ayes 4 Nays 0.
MOTION by Duff that installation of a new 1000 gal. gasoline storage tank
and pump including i costs be approved. Cost to be $390.30.
Second by Knutson./ f'ump a Po be installed at the Village Utilities garage
property site. Ayes Duff, Stauffer, Knutson and Genz. Ayes 4 Nays 0.
1
1
1
ROSEidc-'..
Minutes of Regular Meeting
November 2, 1971
Clerk requested to write a letter to the Police Chief instructing
that the Police Dept. shall patrol the entire new Village of
Rosemount.
MOTION by Genz to authorize Mayor and Clerk to sign the contract
with Universal Tank and Iron 'Works. Second by Knutson. Ayes
Knutson, Genz, Duff and Stauffer. Ayes 4 Nays 0.
MOTION by Duff to amend Resolution 1971 -29 to extend the payment
date for sidewalk repairs to December 1, 1971. Second by Knutson.
Ayes Genz, Duff, Stauffer and Knutson. Ayes 4 Nays 0.
A letter relative to sidewalk repairs received from Mr. Darrell
Bipes owner of property located at 205 W. Cedar St. Mr. Brown to
check sidewalk measurement.
MOTION by Genz to adopt Resolution 1971 -30 which would allow
placing on the ballot the right to sell bonds in the amount of
$105,000 to provide for the purchase of fire truck, pumper, land
and building. Second by Stauffer. Ayes Duff, Stauffer, Knutson
and "enz. Ayes 4 Nays 0.
MOTION by Stauffer second by Knutson to appoint the following
election judges to serve at the election of Village officials on
December 7, 1971. Ayes Stauffer, Knutson, Genz and Duff. Ayes 4
Nays 0.
Mrs. Donna McDonough, Chairman
Mrs. Fred Litdenbogerd
Mrs. Maynard Vogelgesang
Mr. Al Panzer
Mr. Ed Doyle
Mrs. Joanne Rechtzigel
Mrs. Helen Linkert
MOTION by Knutson second by Stauffer to approve the bills as presented
for payment and order them paid from their respective funds.
GENERAL REVENUE FUND
FIRE DEPT. FUND
LIQUOR REVENUE FUND
1777.29
1921.33
$20,409.13
Ayes Knutson, Genz, Duff, Stauffer. Ayes 4 Nays 0.
MOTION by Duff second by Genz to approve License to do business to
Haeg Plumbing Co.. and order same issued. Ayes Genz, Duff, Stauffer
and Knutson. Ayes 4 Nays 0.
MOTION by Knutson second by Stauffer to approve License to do Business
to Leibfried Construction Co. and order same issued. Ayes Duff,
Stauffer, Knutson and Genz. Ayes 4 Nays 0.
of The Village Inn
MOTION by Genz to approve application /for License to Sell Cigarettes
and application for 3.2 beer On Sale license. Second by Duff. Ayes
Stauffer, Knutson, Genz and Duff. Ayes 4 Nays 0.
)UNT VILLAGE PROCa:U1NGS
Minutes of Regular Meeting
November 2, 1971
MOTION by Genz second by Duff to adjourn this meeting. There
being no further business to come before this Council at this
time, it was unanimously agreed to adjourn.
Respectfully submitted
Don F. D.rling, Clerk Trefrsurer
Published in the Dakota County Tribune on .--'4� 1971.
r G
1
BILL, 5„BMITTED FOR APPROVAL AT THE REGULAR MEETING HELD Nov. 2, 1971
GENERAL FUND
Corcoran Hdwe. 5.06
Brauer Assoc. 1280.37
Chapin Publishing Co. 90.00
olobile radio Lng. 195.00
Motorola Communications 6.60
Texaco Inc. 59.82
Miller Davis 5.90
Pitney Bowes 72.00
NSP 55.27
Coast to Coast 7.27
TOTAL $1777.29
FIRE DePt. FUND
Peoples Gas 11.96
Ray McNamara 25.00
Tom Schaffer 6.00
Weatherly Frandrup 25.00
NSF 13.45
Coast to Coast 9.15
V N Oil Co. 2.49
F. H. Bathke 7.25
Ratzlaff Service 23.97
Roberts Drugs 2.06
Fire Dept. 1971 fire calls
to members of the Dept. 1341.00
Truck Maint. 240.00
Secy. Salary fire calls 214.00
TOTAL $1921.33
LIQUOR REVENUE FUND
Hanson Beverage
First State Bank
Concord Beverage
Transport Clearings
Northwest Linen
College City Bev.
Old Dutch Foods
Gross Industrial
Twin City Home Juice
McKesson Liquor
7 UP Bottling
Soutside Dist. Co.
Sunderland Inc.
Coca Cola Bottling
0. N. Droney Bev. Co.
Alcorn Beverage
Leding Distr.
Day Distributing Co.
Drentlaw :hsl Candy
2402.55
2.83
1304.75
202.10
31.50
411.66
127.30
11.60
44.35
439.06
36.15
18.25
77.25
36.15
41.91
295.95
581.70
376.40
93.85
cont'd
121
122
Peoples Natural Gas 21.07
NSP 174.50
First State Bank 1.57
Central Telephone 24.23
Bernard May 259.20
Griggs Cooper 22.36
Famous Brands 538.68
Mid-West 'dine 116.55
Griggs, Cooper 900.63
Johnson Bros. 778,32
Ed Phillips Sons 1730.15
McKesson Liquor 945.82
Famous Brand 550.43
Johnson Bros 315.31
Distillers Distrib 3000.76
Old Peoria 894.41
Ed Phillips Sons 2159.00
Griggs Cooper 1030.12
Johnson Bros 379.36
TOTAL $20409.13
1
1
The agenda was amended to add the report of the Parks and
Recreation Commission.
ROSEMOUNT VILLAGE PROCEEDINGS 1 6 3 9)
Minutes of Regular Meeting C� J
November 16, 1971
Pursuant to due call and notice thereof, a regular meeting
of the Village Council of the Village of Rosemount was duly held
at the Village Hall on the 16th day of November, 1971, at 7:30
PM. Meeting calledto order by President Duff, Members absent
were Stauffer and Hester, Council agreed unanimously that only
routine business would be acted upon.
Minutes of Nov. 2nd to be corrected to add the name of The
Village Inn as applicants for license to sell cigarettes and
3,2 beer On Sale. Minutes of October 28 and Nov. 2 approved
and ordered published as corrected,
Mr. Kenneth Weiss and Mr. John Holmes of Mutual of Omaha spoke
to Council members present re an insurance program for employees
of the Village of Rosemount. Mayor Duff stated several call; had
been received from other individuals interested in presenting
to Council whattheir company has to offer and volunteered to
contact League of Municipalities to investigate the type of
plan suggested for employees of a village and submit to Council
at a future meeting. From this plan a specification could be
prepared and all companies will be permitted to bid on the same
base plan.
MOTION by Genz to authorize an expenditure of $150 be allocated
to Parks and Recreation Commission for construction of three
pleasure skating rinks. Second by Knutson. Ayes Duff, Genz
and KNutson. Ayes 3 Nays 0,
Letter received from YMCA in Red Wing, Minn, requesting infor-
mation as to basketball teams in the area was read aloud and
referred to Parks and Recreation Commission, Report from
Commission presented by Mr. Ron Pederson was accepted and ordered
placed on file.
Mr. Gary Gray of Banister Engineering Co. presented Change Orders
Nos, 3 and 4 to Village Improvement 1971 -2 Stage I contract.
C.O. No, 3 allows for two additional water services, one a 2" line
to Country Bldrs.-James Refrigeration store building, and theother
a 1" line to a vacant lot atthe southeast corner of Maple and
Highway 3. Estimated cost being $381.00.
C.O. No, 4 is an addition to the contract to include insulation
of the watermain at crossings with culverts and storm sewers.
Estimated cost is $500.00.
MOTION by Knutson Chage Orders Nos. 3 and 4 ofthe Austin Keller
Contract be approved and authorize Mayor and Clerk to sign same.
Second by Genz. Ayes Genz, Duff, Knutson. Ayes 3 Nays 0.
Mr. Gray presented a request for partial payment to Austin Keller.
Figures and other data through Nov. 5th have been verified and
Banister Engineering recommends payment in the amount of $55,446.09,
MOTION by Knutson to authorize payment the amount of $55,446.09
to Austin Keller Co. Second by Genz. Ayes Duff, Knutson and Genz.
Ayes 3 Nays 0.
124
VILLAGE OF ROSEMOUNT PROCEEDINGS
November 16, 1971
Minutes of Regular Meeting
Mr. Gray presented copy of letter addressed to Austin Keller Co.
stating that work completed by sub contractor, namely bituminous
surfacing work, was defective, repairs should be made promptly,
and recommend payment not be made until adequate repairs are made.
Mr. Gray presented bids obtained on fluoridation equipment to Well No. 6
MOTION by Knutson to apt bids to furnish and install fluoridation
equipment by Feed -Rite Controls in the amount of $960.00 and bid from
Corrigan Electric Co, for electrical work to install same in the
amount of $90, and authorize mayor and clerk to sign contracts.
Second by Genz. Ayes Knutson, Genz and Duff.
Ayes 3 Nays 0.
Mr. Gray notified Council that watermain construction in Broback
8th Addition is completed including requested revisions. Three addi-
tional recommendations were made: (1) A hydrant extension placed on
the hydrant at end of cul -de -sac; (2) Acceptance be contingent upon
Village receiving two copies of as- built plans on reproducable
drawing paper; and (3) Receipt of a maintenance bond for a period of
one year guaranteeing construction.
MOTION by Duff that clerk write a letter to Broback Bldrs. Inc. stipu-
lating that a fire hydrant extension be installed at the west end of
the cul -de -sac in Broback 8th Add., that they furnish two reproducable
copies of the as -built construction plan including ties and gate
valve boxes. and to provide Village with a maintenance
bond for one year, guaranteeing construction; andthat acceptance of
the watermain be made contingent to the above conditions and water
service connections will be denied until conditions are met. Second
by Knutson. Ayes Genz, Duff and Knutson.
Ayes 3 Nays 0.
Mr. Gray reported the Section 16 road Bacardi Ave.) construction has
not progressed satisfactorily, the main problem being the wet weather
and the clay -type soils. Adequate ingress and egress will be provided
at the north end of the road to accomodate residents dependent upon the
road and recommended placing snow fence at a point on the north end and
also the south end to prohibit travel and to facilitate completion in
the spring.
Police Dept. monthly report was accepted and ordered placed on file.
Mr. Fred Hoisington requested Council attend two joint Planner Council
meetings on Jan. 12 and 26, 1972 to review Comprehensive Guide Plan.
Mr. Farrell reported thatthe matter of the lawsuit filed in USX Northern
Dist. of Alabama re claims arising from direct or indirect purchase of
cast iron pipe and fittings should be considered by this municipality.
Matter ordered placed on agenda of 12/7/71 and Mr. Farrell to obtain
additional information.
Notice of bond election re an issue of $105,000 for Fire Dept. building
and equipment has been placed in the newspaper.
MOTION by Duff that clerk shall notify the Fire Dept. of the action taken.
Second by Genz. Ayes Duff, Knutson and Genz. Ayes 3 Nays 0.
1
VILLAGE OF ROSEMOUNT PROCEEDIIG2 5:
Minites of Regular Meeting
November 16, 1971
MOTION by Knutson to table further discussion on Village Project
1971 -3A until Dec. 7th meeting and order item placed on the agenda
at which time it is anticipated a full Council will be in attendance
or at least four members of the Council will be present. Second by
Genz. Ayes Knutson, Genz and Duff. Ayes 3 Nays 0.
Council requested of Police Chief Tousignant that he as well as
the two patrolmen be present atthe Dec. 7th meeting to be formally
sworn in as members of the Village Police Dept. Council requested
from Chief Tousignant a report indicating how time schedules for
the three men are set up and his recommendations for the need for
part time help.
The matter of water service to residences at 14645 and 14665 Delft Ave,
re freezing up during winter months was referred tothe Utilities
Commission for recommendations back to Council.
MOTION by Knutson second by Genz that all bilis as presented be
authorized for payment. Ayes Knutson, Genz and Duff. Ayes 3 Nays 0.
GENERAL FUND $4535.82 FIRE DEPT. FUND $5523.55
Clerk reported a deficit of approximately $500 in the Fire Dept.
Account. A review of transfer of funds to Fire Dept, account
ordered placed on Dec, 7th agenda.
Councilman Knutson requested that information be obtained for
presentation at the meeting of Dec. 7th a? tape recording devices
to be used at Council meetings.
Clerk reported that several bills for weed cutting performed by
the Village remain unpaid. Attorney advised to send one additional
bill with the wording "The above payment must be made within the
next thirty (30) days of the date hereof or said amount shall be
added to the taxes collectable in the year 1972. Same to be
served by the Police Dept. on the individuals personally and an
affidavit of service returned to Village Hall and retained in files.
Mayor stated all official business had been concluded and requested
whether any additional business was to come before the council.
A request for lighting on the property recently purchased by the
Village, known as the Emma Derham property. The lighting to aid
snowmobilers and prevent serious accident was referred to Parks
and Recreation Commission for their recommendations back to Council.
MOTION by Genz second by Knutson to adjourn thismeeting. There
being no further business to come before this Council at this time,
it was unanimously agreed to adjourn.
1
Q�
Respectfully submitted,
Don F, DArling, Clerk -Tres rer
Published in the Dakota County Tribune on G J 1971,
a� d Y3
126
Bills submitted for approval Nov. 16, 1971
GENERAL REVENUE FUND
Viking Steel Products $1234.99
NSP 424.50
Carlson Tractor 6 Equip 21.65
Central ilephone 47.00
Brauer 5 Assoc 586.88
Ratzlaff Service 10.90
Dakota County Tribune 51.29
John Stoffel 12.30
Peoples Gas 40.29
Scott Kurtz 12.30
Springsted, Inc. 390.00
Comm of Administration 2.97
Brent Moody 25.81
St. Paul Stamp Works 76.65
Roberts Drugs 4.95
American Oil Co. 15.75
Phillips Petroleum 65.49
Metro Sewer Board 1223.37
Dakota Electric Assn. 17.48
Motor Vehicle Division 1.25
Grannis and Grannis 270.00
TOTAL $4535.82
FIRE DEPT. FUND
Central Telephone Co.
Firemen's Relief Assn.
Motor Vehicle Div.
43.81
5478.49
1.25
TOTAL $5523.55
Pursuant to due call and notice thereof, a regular meeting
of the Vilbge Council of the Village of Rosemount was duly
held at the Village Hall on the 7th day of December, 1971 at
7:30 PM. Meeting called to order by President Duff. Member
Hester was absent. All other members present.
Council unanimously agreed to amend the agenda to include
discussion on matters pertaining to the Municipal Liquor
Store, dump sites, 148th St. watermain installation, and
snowmobile ordinance.
Minutes of Nov. 16th corrected to show that Council requested
to attend two joint Planner Council meetings to review
comprehensive guide plan. Minutes ordered published as cor-
rected.
Mr. Eldon Kvam present to discuss a statement for
by the Village Maintenance Dept.
MOTION by Knutson that statement be adjusted to a
$90.00. Second by Stauffer. Ayes Duff, Knutson,
Genz. Motion carried.
Ordinance No. 75, the Snowmobile Ordinance for the old Village
of Rosemount was reviewed and after discussion was referred
to the attorney. Matter to be placed on the agenda of Dec. 21,
1971, for further consideration.
At 8:00 PM Clerk read the following Advertisement for Bids:
NOTICE IS HEREBY GIVEN that sealed bids will be
received by the Village Council of the Village of
Rosemount, Minnesota in the Village Hall on
County Road 42 until 8:00 PM. CST on Tuesday, the
7th day of December, at which time the bids will
be publicly opened and read aloud for
BASE BID: FURNISHING COLD WATER METERS AS SPECIFIED
ALTERNATE BID: FURNISHING COLD WATER METERS WITH
REMOTE READING DEVICES AS SPECIFIED
ROSEMOUNT VILLAGE PROCEEDINGS 127
Minutes of Regular Meeting
December 7, 1971
cutting weeds
figure of
Stauffer, and e
Specifications, proposal form, and contract documents
as prepared by Banister, Short, Elliott, Hendrickson
Associates, 200 Hillsborough Office Bldg., 2353 No.
Rice St., St. Paul, MN. 55113, may be seen at the
office of the above named engineers.
Each bid shall be accompanied by bidler's bond,
certified check, or cash deposit in an amount equal to
at least ten percent (10%) of the amount of the bid which
Shall be forfeited to the Village in the event the suc-
cessful bidder fails to enter into a contract.
The Village Council reserves the right to retain the
deposits of the three lowest bidders for a period not to
exceed thirty (30) days after the date and time set for
the opening of bids.
1
8 ROSEMOUNT VILLAGE PROCEEDINGS
December 7, 1971
Minutes of Regular Meeting
Suppliers desiring a copy of the proposal form and
specifications may obtain them from the office of the above
named engineers.
The Village Council reserves the right to reject any and
all bids and to waive irregularities and informalities
therein and further reserves the right to award the
Contract to the best interests of the Village.
Bids received were as follows:
Badger Meter Co.
14125 Whiterock Rd.
Burnsville, MN. 55378
Interstate Utility Prod.
7317 Cahill Road
Minneapolis, MN. 55435
Water Products Company
3307 Vera Cruz Ave. No.
Minneapolis, MN. 55422
Accompanied by $11,865.22
bid bond.
Accompanied by
bid bond.
Accompanied by
certified check
Davies Water Equipment Co.
4010 Lake Breeze Ave.
Minneapolis, MN. 55429
Neptune Meter Co. Accompanied by
1706 Carmen Drive bid bond
Elk Grove, Village, I11. 60007
Power Process Equipment, Inc. Accompanied
6032 W. 37th St. bid bond.
Minneapolis, MN. 55416
Accompanied by
bid bond.
DON F. DARLING
Village Clerk
Rosemount, Minnesota
Base Bid Alternate Bid
11,462.00
2,238.78
10,995.80
by 11,515.50
$15,047.92
16,981.00
None
16,416.80
14,076.75
11,188.90 14,896.90
Bids were reviewed and discussed and it was generally agreed by Council that
the apparent low bid was in all probability not correct and the company
could not be held to the bid figure.
MOTION by Genz to accept the bids received and refer all bids to Banister,
Short, Elliott Hendrickson Assoc. for tabulation and review. Second by
Knutson. Ayes Genz, Duff, Knutson and Stauffer. Motion carried.
MOTION by Knutson that low bidders be invited to make a presentation of
their product to the Utilities Commission and Council be invited to attend.
Utilities Commission shall then make their recommendation to the Council
for discussion at the next regular meeting on Dec. 21, 1971. Second by
Stauffer. Ayes Duff, Knutson, Stauffer and Genz. Ayes 4 Nays 0.
ROSEMOUNT VILLAGE PROCEEDINGS 129
Minutes of Regular Meeting
December 7, 1971.
Councilman Knutson informed Council that the purchase of a deep freeze
for use at the Municipal Liquor store was necessary.
MOTION by Knutson to approve purchase of a deep freeze at a cost of
$161.95. Second by Stauffer. Ayes Knutson, Stauffer, Genz and Duff.
Ayes 4 Nays 0.
Dog Catcher John Schiffman presented a monthly report. Report was
accepted and ordered placed on file.
MOTION by Stauffer to authorize the clerk to submit a letter of appeal
of 1972 sewer service charges to the Metro Sewer Board as specified by
Banister Engineering Co. Second by Genz. Ayes Stauffer, Genz, Duff
and Knutson. Ayes 4 Nays 0.
MOTION by Knutson that Banister Engineering, Mr. Roger Short, pursue
the matter of water on the U of M property and obtaining same for the
new Vo -Tech school. Secod by Stauffer. Ayes Genz, Duff, K and
Stauffer. Ayes 4 Nays 0.
MOTION by Stauffer to table the Hayes Warweg St. improvement report
from Banister and schedule same on agenda of Council meeting on Dec.
21, 1971. Second by Knutson. Ayes Duff, Knutson, Stauffer and
Genz. Ayes 4 Nays 0.
MOTION by Knutson to authorize Banister Engineering to prepare a
feasibility study for lateral sanitary sewers as shown on Comprehensive
Plan Sanitary Sewer Revised 8/31/71, that part outlined in green ink,
which is that general area formerly Township, adjacent on the west to
the old Village. Second by Genz. Ayes Knutson, Stauffer, Genz and
Duff. Ayes 4 nays 0.
Discussion on Village of Rosemount Storm Sewer Project 1971 3 and
3A was held.
MOTION by Stauffer to postpone any further action on Storm Sewer
Project 1971 3 and 3A to the December ast Council meeting. Second
by Knutson. Ayes Stauffer, Genz, Duff and Knutson. Ayes 4 Nays 0.
MOTION by Genz that discussion on the Snowbird Ordinances be tabled
and matter referred to attorney and that he present recommendations at the
December 21st meeting. Second by Knutson. Ayes Genz, Duff, Knutson
and Stauffer. Ayes 4 Nays 0.
MOTION by K to accept the bid of Linkert Landscaping for snow
removal in the business district to -wit: Two dump trucks at $12 /Hr.
each and one blower at $18 /Hr. Flagman shall be furnished by the
Village with arrangements to be made by the Village Maintenance
Supervisor. Bid price of blower shall be subject to approval by State
Highway Dept. Second by Genz. Ayes Duff, Knutson and Genz. No vote
Stauffer. Motion carried.
MOTION by Duff to permit Don Brown two weeks vacation in 1972 for the
year 1970, if he is:nable to take two weeks during the balance of 1971.
Second by Knutson. Ayes Knutson, Stauffer, Genz and Duff. Ayes 4 Nays 0.
MOTION by Stauffer to authorize two eight hour shifts per week, shifts to
be covered by part -time employees of the police department to provide
additional police coverage to the Village. Second by Genz, Ayes Knutson
3
1
O ROSEMOUNT VILLAGE PROCEEDINGS
i V Minutes of Regular Meeting
December 7, 1971
Stauffer, Genz and Duff. Ayes 4 Nays 0.
MOTION by Genz to pay for one full uniform at a cost of approximately
$390 for the two part time police officers presently employed by the
Village; that no further clothing allowance for part time policemen
be given. Second by Stauffer. Ayes Stauffer, Genz, Duff and Knutson.
Ayes 4 Nays 0.
MOTION by Knutson to authorize Mr. Nick Fox and Mr. Ray McNamara as part
time police officers. Second by Stauffer. Ayes Genz, Duff, Knutson
and Stauffer. Ayes 4 Nays 0.
MOTION by Stauffer to pay Mr. Dan Sams vacation back pay for 25 hours at
$3 /Hr. Second by Knutson. Ayes Luff, Knutson, Stauffer and Genz. Ayes
4 Nays 0.
MOTION by Genz second by Stauffer to authorize a public hearing for side-
walk improvements with attorney preparing same correctly. Ayes Knutson,
Stauffer, Genz, and Duff. Ayes 4 Nays 0.
MOTION by Stauffer to refer to the attorney Ordinance No. 35, An Ordinance
Establishing a Fire Dept. in the Village of Rosemount, for review and up
dating and submit same back to Council at a future meeting. Second by
Knutson. Ayes Stauffer, Genz, Duff and Knutson. Ayes4 Nays 0.
MOTION by Genz to table any action on the Burning Ordinance to the Jan.
4, 1972 meeting. Second by Duff. Ayes Genz, Duff, Knutson and Stauffer.
Ayes 4 Nays 0.
MOTION by Duff to authorize Mr. Geo. Koehnen to work at the dump site on
Friday, Dec. 24 from 8:00 AM to 2:00 PM and Friday, Dec. 31 from 8:00 AM
to 2:00 PM; that he be paid full time for those hours; that the dump will
be officially closed and will no longer be available for use by the public
after Dec. 31, 1971. Second by Stauffer. Ayes Duff, Knutson, Stauffer
and Genz. Ayes 4 Nays 0.
MOTION by Knutson that the bills as submitted be paid from their respec-
tive funds. Second by Stauffer. Ayes Knutson, Staffer, Genz and Duff.
Ayes 4 Nays 0.
GENERAL FUND $2338.20
Fire Dept. Fund 215.21
Liquor Revenue Fund $9660.05
MOTION by Stauffer to authorize transfer of $1000 from General Revenue Fund
to Fire Dept. Fund. Second by Knutson. Ayes Stauffer, Genz, Duff and
Knutson. Ayes 4 Nays 0.
MOTION by Duff to table discussion on purchase of tape recorder for use
at Council meetings tabled to meeting of Jan. 4, 1972. Second by Genz.
Ayes Genz, Duff, Knutson and Stauffer. Ayes 4 Nays 0.
MOTION by Genz to adopt Resolution 1971 -31 A RESOLUTION TO ACCEPT THE RESULTS
OF THE VILLAGE ELECTION. Second by Stauffer. Ayes Duff, Knutson, Stauffer,
4
and Genz. Ayes 4 Nays 0.
Results of the Village Election were:
FOR MAYOR Eugene J. Duff
Raymond W. Reinke
Leland Knutson
Blank Ballots
Published in Dakota County Tribune
on u _c j0 1971 Page
YES 587 Votes
NO 269 Votes
Blink Ballots 9
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
December 7, 1971
232 Votes
631 Votes
1 Vote
2 Votes
FOR COUNCILMAN Arnie Jensen 548 Votes
Lawrence (Lars) Nelson 306 Votes
Charles Cunningham 1 Vote
Blank Ballots 11 Votes
FOR CONSTABLE Ray McNamara 793 Votes
Write -In 6 Votes
Blank Ballots 67
FOR JUSTICE OF THE PEACE
Sharon Henderson 763 Votes
Write -In 9 Votes
Blank Ballots 94
MOTION by Knutson second by Stauffer to adopt Resolution 1971 -32
A RESOLUTION TO ACCEPT THE RESULTS OF SPECIAL VILLAGE ELECTION.
Ayes Knutson Stauffer Genz and Duff. Ayes 4 Nays 0.
On the Question: "Shall the Village of Rosemount, Dakota County,
Minnesota issue its negotiable coupon general obligation bonds in
the aggregate principal amount of not to exceed $105,000 to provide
funds for the acquisition, construction, furnishing and equipping
of various capital improvements for the Village consisting of an
addition to the Fire Hall and a new Fire Truck the results were
as follows:
MOTION by Stauffer second by Genz to adjourn. There being no further
business to come before this Council at this time, the Council unani-
mously agreed to adjourn.
lly submitted
_Ar%/ F. D arling
Clerk- Treasurer
131
132
Bills submitted for approval at Regular Meeting December 7, 1971
GENERAL REVENUE FUND
NSP 62.61
Postmaster 8.00
Wilroy Co., Inc. 245.88
Itasca Equipment Co. 63.17
Dakota County 5.00
Texaco Inc. 73.75
Fox Excavating 160.00
Ostertag Cement 72.00
Reisinger Excavating 269.50
Coast to Coast 9.45
Vic's Welding 645.00
Central Telephone 44.75
E. Englert 28.20
D. Wachter 10.50
Brent Moody 3.82
Dale Agre 13.50
Dakota County Tribune 182.58
Brauer Assoc. 357.84
Pitney Bowes 7.00
Home Typewriter 59.40
Motor Vehicle Division 6.25
Del Schwanz 10.00
TOTAL $2338.20
FIRE DEPT. FUND
Peoples Natural Gas 24.80
Central Telephone 47.15
NSP 13.83
Strese Union 76 21.78
Brechners Standard 7.75
V N Oil Co. 100.90
TOTAL 216.21
1
1
1
ROSEMOUNT VILLAGE PROCEEDINGS 1[3:3
Minutes of Special Meeting
December 14, 1971
Pursuant to due call and notice thereof, a special meeting of
the Village Council of the Village of Rosemount was duly
held at the Village Liquor and Utilities Commissions Bldg. on
the 14th day of December, 1971 at 6:15 PM. Meeting called to
order by President Duff. Member Hester was absent. All other
members present.
MOTION by Knutson to adopt Resolution 1971 -33 A RESOLUTION
AUTHORIZING THE VILLAGE OF ROSEMOUNI TO ENTER INTO A CONTRACT
WITH SPRINGSTED, INC. FOR COORDINATED FACILITIES STUDY PROGRAM;
AND TO AUTHORIZE COUNCILMAN CHARLES E. STAUFFER TO ACT AS
FINANCIAL OFFICER AND OFFICIAL AUTHORIZED TO SIGN THE APPLI-
CATION.
Second by Genz. Ayes Duff, Stauffer, Knutson and Genz. Ayes 4
Nays 0.
MOTION by Stauffer second by Genz to adjourn. There being no
further business to come before this Council at this time, the
Council agreed unanimously to adjourn.
Respectfully submitted
Don F. Darling
Clerk- Treasurer
Published in Dakota County Tribune on, ice -J 'e, Page 1/4
134
Bills submitted for approval December 21, 1971
GENERAL REVENUE FUND
Brauer Assoc.
Corcoran Hdwe.
Dakota Electric Assn.
NSP
Metro. Sewer Board
Phillips Petroleum
Ray Tnnsignant
B .T Auto Cupply
Fischer Constriction
Fischer Sand Aggregate
NSP
Peoples Gas
Toombs Ins. Agcy.
Lvstads, Inc.
Fart F. Andersen Assoc.
St. Paul Stamp Works
Union Ni Co.
NSP
Vic's Welding
TOTAL
FIRE DEPT. FUND
Peoples Gas
Corcoran Hdwe.
V N Oil Co.
TOTAL
ITQUOR REVENUE FUND
Old Dutch Fonds
Drentlaw Candy Tobacco
Ledinr, Distr.
Day nistr.
Alcorn Bev.
College City Bev.
Concord Beverage
Central Telephone
Central Telephone
Dronev Beverage
Northwest Linen
Home Juice Co.
Seven -Up Bottling
NCR Systernedia
Bill Husaby
First State Bank
Transport Clearings
Rosemount Sanitation
Gross Industrial Towel
Coast to Coast
Griggs Cooper Co.
McKesson Liquor
Famous Brand Inc.
$1439.02
8.72
8.74
424.50
1787.26
40.07
1.25
7.84
394.5n
26.15
35.75
66.11
20.00
32.10
59.40
51.30
43.81
10.82
726.00
$5183.34
64.57
20.65
5.61
90.83
S 113.20
77.10
457.90
367.69
382.55
374.15
1171.85
30.35
3.98
32.83
38.70
38.30
14.40
11.10
13.75
1.58
51.13
100.00
11.60
12.07
605.24
366.25
596.45
Smith Grain Co.
Van Paper Co.
Coca -Cola Bottling
Sunderland, Inc.
Old Peoria Co.
Famous Brands, Inc.
Coca -Cola Bottling
0, M. Droney Beverage
Central Telephone
Commissioner of Taxation
State Treasurer
Montgomery !lards Freezer 161.95
TOTAL
12.00
60.86
26.70
75.00
808.56
879.08
49.95
42.62
20.00
904.31
18.00
$9660.05
1
1
1
ROSYOUNT VIT?.1'F PROCFFDTmniq
Minutes of Re;''}ar Meet in^ .1
December 21, 1971
Pursuant to due call and notice thereof, a regular meeting
of the Villa Council of the Village of Rosemount was duly
held at the Village Hall on the 21st rlay of December, 1971
at 7:30 PM, Meeting called to order by President Duff. Member
Hester was absent. All other members present.
Council unanimously agreed that it be shown in these minutes that
Resolution No. 33 as passed unanimously at a special meeting held
on Dec, 14th authorizes payment of S2&5.00 to Springstrd Inc. for
their services in connection with Coordinated Facilities Study
Program,
Clerk read a petition received from residents of 132nd Ct. W.
requesting street lights be installed in that area.
MOTION by Knutson authorizing, clerk to contact Dakota Electric
Cooperative and request they make a proposal to us as to cost
of installation, contract price for service in that area, and
other pertinent information necessary, and report back to Coure 1.
Second by Stauffer. Ayes Duff, Genz, Stauffer aid Knutson. Ayes 4
Nays 0,
MOTION by Stauffer that Council hold a public hearing, at 8:00 PM
on February 29, 1972 in the Village Hall to discuss County
street naming, and numbering system for that portion of the old
Village, Second by Genz, Ayes Genz, Duff, Stauffer and Knutson.
Ayes 4 Nays 0. Clerk to write a letter requesting someone from
Dakota County Planning Commission be on hand to explain details
of the system.
Police Department monthly report was accepted as'submitted and
ordered placed on file.
MOTION by Genz to leave Village signs as they are now located on
the State Highways. Second by Knutson, Ayes Duff, Stauffer, Knut-
son and Genz. Ayes 4 Nays 0.
MOTION by Knutson to authorize Clerk to write a follow -up letter
to Fire Underwriters Bureau to advise them of the reduction from
Class 10 to Class 7 and to include notification that the water
systems of the Township and Village have been merged as per previously
mailed plans aent to their office. Second by Stauffer. Ayes Stauffer,
Knutson, Genz and Duff. Ayes 4 Nays 0.
MOTION by Knutson to authorize the Clerk to place an article in the
newspaper explaining the reduction in rate classification. Second
by Stauffer. Ayes Knutson, Genz, Duff and Stauffer. Ayes 4 Nays O.
MOTION by Knutson to accept the bid of Neptune Meter Co, of Elk
Grove, I11, with a base bid for cold water meter, magnetic drive
of $10,995,80. Second by Stauffer. Ayes Genz, Duff, Stauffer and
Knutson. Ayes 4 Nays 0.
130
ROSEMOUNT VILLAGE PROCEEDINGS
December 21, 1971
Minutes of Regular Meeting
MOTION by Knutson to authorize engineer to proceed with necessary
plans and specifications for bids on installation of water meters.
Second by Stauffer. Ayes Duff, Stauffer, Knutson, Genz, Ayes 4
Nays 0,
MOTIoN by Stauffer to hold public hearings to rezone property on
Jan. 31, 1972 at 7:30 PM for Hollenback Nelson and at 8:00 PM for
Pine Rend Development Co, Second by Knutson, Ayes Stauffer, Knutson
Genz and Duff, Ayes 4 Nays O.
MOTIO by Knutson to table further discussion on the Hayes Warweg
petition to Jan. 18, 1972 meeting. Second by Stauffer. Ayes Stauffer
Knutson Genz and Duff. Ayes 4 Nays 0,
MOTIION by Knutson to adopt Resolution 1971 -34 ordering Improvement
1971 -3 and 3A. Legal wording of said Resolution 1971 -34 to he
prepared by Attorney. Second by Stauffer. Ayes Genz, Duff, Stauffer
and Knutson. Ayes 4 Nays 0,
MOTION by Knutson to adopt Resolution 1971 -35 authorizing engineer to
proceed with plans and specifications for Village of Rosemount Project
1971 -3 and 3A from Y'achter's Lake to County Road 42 and to include
drainage from Gavin's addition and the end of Park St, near the
Rosemount United Methodist Church which would then involve a line
running, across Rahn property to the main Chippendale line (County
Road 39). Legal'wbrding of said Resolution 1971 -35 to be prepared
by Attorney. Second by Senz. Ayes were Duff and Knutson. Voting no
was Stauffer. Abstain, Genz, Upon further discussion and legal opinion
from Attorney, it was determined Motion carried.
Second by Stauffer
MOTION by Knutson /to authorize preparation of plans and specifications
for central supervisory control system for the municipal water system.
Ayes Stauffer, Knutson, Genz and Duff. Ayes 4 Nays O..
MOTION by Genz to approve a payment to DLR Construction Co, in the amount
of $8461.98, Second by Knutson. Ayes Knutson, Genz, Duff, Stauffer.
Ayes 4 Nays 0;
MOTION by Stauffer authorizing payment to Austin Keller Construction Co,
in the amount of $12,534,73. Second by Knutson. Ayes Genz, Duff, Stauffer
and Knutson. Ayes 4 Nays 0,
MOTION by Stauffer to authorize Change Order No. 5 to Austin Keller
Contract involving change in unit price for furnishing, two fire hydrants,
but not installed. Hydrants presently stored in Village Maintenance Garage,
Second by Knutson. Ayes Duff, Stauffer, Knutson and Genz. Ayes 4 Nays 0
MOTION by Stauffer to authorize for payment bills as presented and order
them paid from their respective funds. Second by Knutson, Ayes Stauffer
Knutson, Genz and Duff. Ayes 4 Nays 0,
GENERAL REVENUE FUND $5183.34
FIRE DEPT. FUND 90.83
Published in Dakota County Tribune on I
ROSEMOUNT VILLAGE PROCEEDINGS i 3 J
Minutes of Rer,ular Meeting
December 21, 1971
Clerk authorized to write Broback Builders, Inc, informing them
they have not complied with requests in letter dated Nov. 16, 1971
and ropy be sent to Getz and Anderson Construction Co.
MOTION by Stauffer to approve the liquor license application for On
Sale Liquor and Sunday Sale of Liquor presented by Rosemount Post
#6S American Legion. Second by Knutson. Ayes Knutson, Genz, Duff
and Stauffer. Ayes 4 NAYS 0,
MOTION by Stauffer to approve the ligir r license application for On
Sale Liquor and Sunday Sale of Liquor presented hy Dakota Bowl, Inc.
Second by Genz. Ayes Genz, Duff, S auffer and Knutson. Ayes 4
Nays O.
MOTION by Knutson to approve the license to do business of Fahnings,
Inc. Second hy Stauffer. Ayes Duff, .Stauffer, Knutson and Genz.
Ayes 4 Nays 0.
MOTION by Knutson to approve the license to do business of Don Getz
and Getz and Anderson. Second by Stauffer. Ayes Stauffer, Knutson
Genz and Duff. Ayes 4 Nays 0.
After further discua on on this it was determined Mr, Don Getz does
not require a license to do business. Thereupon
MOTION by Knutson to rescind the previous motion. Second by Stauffer,
Ayes Knutson, Genz, Duff and Stauffer. Ayes 4 Nays 0.
MOTION by Stauffer to approve the License to do business of Getz and
Anderson. Second by Knutson. Ayes Genz, Duff, Stauffer aid Knutson.
Ayes 4 Nays O.
MOTION by Stauffer second by Knutson to adjourn. There being no
further business to come before this Council at this time, Council
unanimously agreed to adjourn.
Respectfully submitted
Don F. Darling
Clerk- Treasurer
1972 Page
Bills submitted for approval December 21, 1971 and ordered paid from their
respective funds.
GENERAL FUND
Brauer Assoc. $1439.02
Corcoran Hdwe. 8.72
Dakota Electric Assn. 8.74
NSP 424.50
Metro Sewer Board 1787.26
Phillis Petroleum 40.07
Ray Tousignant 1.25
B J Auto Supply 7.84
Fischer Construction 394.50
Fischer Sand Aggregate 26.15
NSP 35.75
Peoples Gas 66.11
Toombs Ins. Agency 20.00
Lystads, Inc. 32.10
Earl F. Andersen Assoc. 59.40
St. Paul Stamp Works 51.30
Union Oil Co. 43.81
NSP 10.82
Vic's Welding 726.00
TOTAL $5183.34
FIRE DEPARTMENT FUND
Peoples Gas
Corcoran Hdwe. Co.
V b N Oil Co.
64.57
20.65
5.61
TOTAL 90.83
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
January 4, 1972
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of Rosemount was duly held
at the Village Hall on the 4th day of January, 1972 at 7:30 PM.
Nt, Raymond Reinke was sworn in as Mayor, Mr. Arnie Jensen
sworn in as Councilman and Mrs. Sharon Henderson and Mr. Ray
McNamara were sworn in as Justice of Peace and Constable,
respectively.
Meeting was called to order by President Reinke. All members
present. At the request of Mayor Reinke, Pastor Ed Johnson of
the Rosemount Baptist Church gave the invocation for thefirst
meeting of the new year.
Minutes of December 21, 1971 were corrected to read that the
Motion re Resolution 1971 -35 did carry, and that the amount author-
ized for payment to Springsted, Inc. for services relative to
Coordinated Facilities,Tudy be changed to $255.00.
MOTION by Genz second by Knutson that minutes of December 21, 1971
be ordered published as corrected. Ayes Reinke, Jensen, Knutson, Genz,
and Stauffer. Ayes 5 Nays 0.
Agenda corrected to include discussion re plowing and sanding and
garage rental.
MOTION by Genz to appdnt Dakota County Tribune as official Village
newspaper. Second by Stauffer. Ayes Genz, Jensen, Reinke, Knutson
and Stauffer. Ayes 5 Nays 0.
MOTION by Reinke second by Stauffer to appoint First State Bank as
official Village depository. Ayes Jensen, Reinke, Knutson, Stauffer
and Genz. Ayes 5 Nays 0.
MOTION by Knutson to appoint Drs. Erickson and Mardell as Village
Health officers. Second by Jensen. Ayes Reinke, Knutson, Stauffer
Genz and Jensen. Ayes 5 Nays 0.
MOTION by Stauffer second ty Knutson to appoint Mayor Reinke as president
of the Utilities Commission. Ayes Knutson, Stauffer, Genz, Jensen and
Reinke. Ayes 5 Nays 0.
MOTION by Jensen to appoint Councilman Stauffer as Acting Mayor.
Second by Knutson. Voting aye were Genz, Jensen, Reinke and Knutson.
Councilman Stauffer did not vote. Ayes 4 Nays 0. Motion carried.
Mayor Reinke made the following appointmets. Councilman Knutson as
liquor commissioner and in charge of employee insurance programs;
Councilman Genz as commissioner of all village roads and streets and
public health; Councilman Jensen as commission of public improvements;
Mayor to serve also on all commissions with appointed Councilmen.
MOTION by Stauffer second by Jensen to approve all commission appointments.
Ayes Genz, Jensen, Reinke, Knutson and Stauffer. Ayes 5 Nays 0.
39
140 ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
January 4, 1972
Dog Catcher John Schiffman presented his report and noted that he
has an appointment to meet with Attorney Pat Farrell in an effort
to resolve the matter of proper issuance of tickets to violators
of the dog ordinance in light of the newly established court system.
MOTION by Knutson to accept the Dog Catcher's report and order same
placed on file. Second by Stauffer. Ayes Jensen, Reinke, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Knutson to appoint Officer James Staats as assistant police
chief in the absence of the chief. Second Genz. Ayes Reinke, Knutson,
Stauffer, Genz and Jensen. Ayes 5 Nays 0.
Planner Fred Hotsington presented copies of Contract for Continued
Planning Services for Village of Rosemount. Council to review same
and matter to be placed on agenda, January 18, 1972.
MOTION by Knutson that Snowmobile Ordinance be referred to the attorney
for correct and proper wording of the changes and that it be readied
for the January 18th meeting to be read and Council take action for or
against any of these changes. second by Stauffer. Ayes Knutson,
Stauffer, Genz, Jensen and Reinke. Ayes 5 Nays 0.
Snowbird ordinance scheduled to the January 18th agenda.
Attorney Farrell informed Council that a burning ordinance must be
adopted by Village by July, 1972. Matter tabled for a month to give
attorney time to obtain more information and prepare an ordinance for
the Village. Matter scheduled for meeting February 1, 1972.
MOTION by Stauffer to authorize clerk to write letters to the 29 people
involved to attend a special meeting to discuss sidewalk assessments
for recently installed sidewalks on Monday, January 10, 1972 at 7:30 PM
at the Village Hall. Second by Knutson. Ayes Stauffer, Genz, Jensen
Reinke, Knutson. Ayes 5 Nays 0.
second by Knutson
MOTION by Genz/tolave Mr. FredHoisington and Mr. Pat Farrell work
together to draw ,Resolution 1972 -1 providing for policy on
mailed public hearing notices for rezoning and variances. Ayes Genz,
Jensen, Reinke, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Stauffer to accept plans and specifications for installation of
water meters and authorize clerk to advertise for bids to be opened at
7:30 PM February 1, 1972. Second by Jensen. Ayes Jensen, Reinke,
Knutson, Stauffer and Genz. Ayes 5 Nays 0.
Mr. Short informed Council he will be able to report more fully on a water
supply agreement with the University to supply water to krTech school,
in two weeks.
3
MOTION by Genz second by Reinke to table until February 1st any
further work on 1971 3 and 3A in order that newly elected council-
men may become more familiar with details of the project and matter
be scheduled on agenda February 1, 1972; and that a special meeting
be held on January 17, 1972 at 7:30 PM at the Village Hall and that
a representative of the Rosemount Methodist Chuch, Broback Builders,
and Mr. Joe Gavin and Mr. Edwin Rahn be invited by certified letter
to attend the special meeting for the purpose of discussing matters
relative to Storm Sewer project. Ayes Reinke, Knutson, Stauffer
Genz and Jensen. Ayes 5 Nays 0.
Mr. Don Brown reported a representative of Pollution Control Agency met
with him requesting that fire at dump site be put out immediately.
Council authorized Mr. Brown to take the necessary steps.
MOTION by Stauffer to authorize purchase of a short block for small
tractor. Second by Jensen. Ayes Knutson, Stauffer, Genz, Jensen
and Reinke. Ayes 5 Nays 0.
MOTION by Knutson to accept the bills as presented and they be paid
from their respective funds. Second by Stauffer. Ayes Stauffer,
Genz, Jensen, Reinke, and Knutson. Ayes 5 Nays 0.
GENERAL REVENUE
FIRE DEPT.
LIQUOR REVENUE
6,179.95
322.47
$20,399.36
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
January 4, 1972
MOTION by Stauffer that garage area of Village Hall be leased to
Vic's Welding for the purpose of storing snow removal equipment at a
rate of $50 /month until April 1st and that garage be left in a clean
condition. Second by Jensen. Ayes Genz, Jensen, Reinke, Knutson
and Stauffer. Ayes 5 Nays 0.
MOTION by S to amend the motion re a special meeting be held
on January 10th to hold the meeting on January 11, 1972 at 7:30 PM
at Village Hall Second by Knutson. Ayes Genz, Jensen, Reinke, Knutson
and Stauffer. Ayes 5 Nays 0.
MOTION by Stauffer to act on tax levy at the special meeting of
January 11, 1972. Second by Knutson. Ayes Jensen, Reinke, Knutson
Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Stauffer to transfer $80.00 from Liquor Revenue Fund to 1956
Improvement Account. Second by Jensen. Ayes Reinke, Knutson, Stauffer
G,nz and Jensen. Ayes 5 Nays 0.
MOTION by Knutson authorizing clerk to issue permits for cigarette
licenses to John's Red Owl, American Legion, Vorwerk's Gulf, Marvin
Huber, and Duffy Bros. Second Stauffer. Ayes Knutson, Stauffer, Genz
Jensen and Reinke. Ayes 5 Nays 0.
141
142 ROSEMOUNT VILLAGE PROCEEDINGS
Minutess of Regular Meeting
January 4, 1972
MOTION by Stauffer to approve applications for license to sell ciga-
rettes contingent upon receipt of the proper application from Strese
Union 76, Breckner's Standard Service, and V N Oil Co. Second by
Reinke. Ayes Stauffer, Genz, Jensen, Reinke and Knutson. Ayes 5 Nays 0.
MOTION by Knutson to authorize clerk to make purchase of Craig 4 track
stereo Tape Recorder for $140 and to purchase enough tapes to give us
six months supply. Second by Stauffer. Ayes Genz, Jensen, Reinke,
Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Stauffer to authorize clerk to transfer $20,000 from liquor
Store bank balance to Certificate of Deposit. Second by Knutson.
Ayes Jensen, Reinke, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Stauffer second by Jensen to adjourn. There being no other
business to come before this Council, Council unanimously agreed to
adjourn.
Published in Dakota County Tribune on 8 -tt- 2 7
GENERAL REVENUE FUND
Texaco, Inc. 200.47
NSP 18.24
Banister Engineering 2971.68
Dale Agre 16.50
Coast to Coast 28.18
Central Telephone 22.00
Minnesota Benefit Assn. 150.04
Brauer 1813.32
B 6 J Auto Supply 20.82
Election judges 137.50
American Oil Co. 9.96
Village Trf. to Liq.Rev 91.79
TOTAL $5480.50
Respectfully submitted
Don F. Darling
Clerk- Treasurer
1972, Page 7.6" Klee"
Bills submitted for approval at regular meeting, January 4, 1972
FIRE DEPT. FUND
Central Telephone 32.15
R. J. Geraghty 235.88
NSP 16.99
Ratzlaff Service 37.45
TOTAL
$322.47
Bills submitted for approval, January 4, 1972 (Cont'd.)
LIQUOR REVENUE FUND
Liquor Store Int. and Sinking Fund 795.00
Day Distributing Co. 450.05
Concord Bev. Inc. 1675.40
Sunderland, Inc. 22.00
Coca -Cola Bott Co. 30.91
0. M. Droney Be. 17.25
Van Paper Co. 54.76
Transport Clearings 46.75
Gross Industrial 11.60
Northwest Linen Service 26.40
Old Dutch Foods, Inc. 131.05
7 -Up Bottling Co. 51.75
Alcorn Beverage Co. 57.33
Hanson Beverage Co. 1430.25
Twin City Home Juice Co. 62.70
Leding Distr. Co. 590.44
drentlaw Whsl Candy Tob. 5$.60
Southside Dist. Co. 18.55
College City Bev. Inc. 636.67
Hanson Bev. Co. 1300.85
Ed Phillips Sons 1757.88
Distillers Dist. Co. 168.81
Famous Brands 879.08
Old Peoria Co. 808.56
0. M. Droney Bev. 42.62
Coca Cola Bott Co. 49.95
Central Telephone 20.00
Comm. of Taxation 904.31
Montgomery Wards 161.95
State Treasurer 18.00
Central Telephone 3.98
Johnson Bros. Liquor 765.34
Griggs Cooper 444.87
Petty Cash 57.42
Ed Phillips Sons 1086.71
Internal Revenue 890.70
Cash Register Sales, Inc. 196.61
Sunderland, Inc. 97.00
Smith Grain 13.50
Saint Paul Co. 44.90
7 -Up Bottling 36.00
Transport Clearing 95.92
Corrigan Electric 30.47
Peoples Natural Gas 142.29
Famous Brands 328.37
McKesson Liquor 945.82
Miller Davis 10.70
Alcorn Beverage 370.76
Coast to Coast 17.28
NSP 149.49
Distillers Dist. Co. 605.87
Johnson Bros. Whsl Liquor 673.53
Ed Phillips Sons 951.03
Coast to Coast 6.31
Central Telephone 20.50
Leding Distr. 109.47
First State Bank 28.05
TOTAL
$20,399.36
143
A
144
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
January 11, 1972
Pursuant to due call and notice thereof a special meeting of the
Village of Rosemount was held on Tuesday, January 11, 1972 at
730 PM. All members present.
Because there were so few interested parties present at the scheduled
time of 7:30 PM Mayor Reinke delayed calling the meeting to order and
gave a brief report on a meeting he attended at Metro Sewer Board
offices re the formation of the Service Area Advisory Board. He
reported that members representing municipalities should be appointed
within three weeks, and that we may appoint as many as four members.
Mayor Reinke reported he was accompanied by Mr. Otto Ped, Mr. Norm
Ellingson of UM Research Center and Lt. Howard Otis, Commander of US
Navy Base in Rosemount
President Reinke then called the special meeting to order at 7:55 PM.
Purpose of the meeting was to discuss with residents involved assessment
procedures for sidewalk repairs made during 1971. Of the 29 people
involved, 9 people were present. Mayor brought the matter up to date
and opened meeting to discussion.
Council adjourned to executive session. Upon return to the meeting
Mayor Reinke appointed a committee to meet with people individually
who have not yet paid for sidewalk repairs. Appointed were Councilman
Stauffer, Knutson, and Jensen. Committee will report back to Council
at the next regular meeting to held on January 18, 1972. At this
point Mayor Reinke declared closed further discussion on sidewalk
assessments.
Council then dscussed budget for 1972 to resolve this by making an
effort to interpret new state laws re levy limitations.
MOTION by Stauffer second by Knutson to adopt Resolution 1972 -2
adopting levy limitation and certify to the County Auditor a budget
of $78,308.42 plus Volunteer Firemens Relief of $4100 and authorize the
clerk to enter the amount for sewer debt and operating at the maximum
authorized by law.
There being no further business to come before this Council at this
time Council unanimously agreed to adjourn.
R spectfully..eubmitted
Don F. Darling
Clerk- Treasurer
Published in Dakota County Tribune on L-- 7 1972 Page
ROSEMOUNT VILLAGE PROCEEDING91 45
Minutes of Special Meeting I
January 17, 1972
Pursuant to due call and notice thereof, a special meeting of the
Village Council of the Village of Rosemount was duly held at the
Village Hall on the 17th day of January, 1972 at 7:30 PM. Meeting
called to order by President Reinke. All members present.
Purpose of the meeting was to discuss further, proposed Village
project 1971 3 and 3A for storm sewers in certain areas of the
Village of Rosemount.
Certified letters were mailed to Broback Bldrs., Inc., Mr. Edwin
Rahn, Mr. Jos. Gavin, Mr. Wesley Hasbrouck (cc to Rev. J. Minehart)
as a representative of the Rosemount Methodist Church, informing
them of the special meeting.
Mr. Roger Short and Mr. Gary Gray of Banister Engineering described
the proposed project for the benefit of those in attendance and
newly elected officials. The matter was discussed at length.
MOTION by Reinke that we have Banister Engineering prepare all
figures pertaining to discussion this evening for the cost per
lot of the area taken in, furnish this to Council and place these
items on the agenda February 1, 1972. Second by Knutson. Ayes
Genz, Jensen, Reinke, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson that further discussion relative to changing the
assessment policy relative to 1971 3 and 3a projects shall include
Mr. Osman Springsted in order to get a little background input from
him regarding the legality of being able to do these things we are
talking about. Second by Stauffer. Ayes Jensen, Reinke, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Knutson second by Stauffer to adjourn this meeting. There
being no further business to come before this Council at this time,
Council unanimously agreed to adjourn.
Respectfully submitted
i Don F. Darling
Clerk Treasurer
Published in Dakota County Tribune on �7 Ii2' /c 1972, Page 7 /J
146
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
January 18, 1972
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of Rosemount was duly held
at the Village Hall on the 18th day of January, 1972. All
members present. President Reinke called the meting to order
at 7:30 PM.
Minutes of January 4th corrected to show that Councilman Knutson
seconded a motion made by Councilman Genz re Resolution 1972 -1.
Minutes of January 4 and 11, 1972 approved as corrected and same ordered
published.
MOTION by Knutson to accept Brauer and Associates contract for Ongoing
Planning Services for the coming year 1972 and Clerk and Mayor be
authorized to sign said contract; planner attend meetings on an on -call
basis after the comprehensive plan has been compk#ed. Second by Stauffer.
Ayes Genz, Jensen, Reinke, Knutson and Stauffer. Ayes 5 Nays O.
MOTION by Stauffer to grant a variance to Francis Kane to place a trailer
home on his property for conditions set forth at the Planning Commission
meeting of January 6, 1972, authorize attorney to draw up an agreement
and have Mr. Francis Kane sign same. Second by Knutson. Ayes Knutson,
Stauffer, Genz, Jensen and Reinke. Ayes 5 Nays O.
MOTION by Knutson to authorize Clerk to advertise for bids for Central
Supervisory Water System control and call for bid opening on Februaryl5th
at 8:00 PM. Second by Stauffer. Ayes Stauffer, Genz, Jensen, Reinke
and Knutson. Ayes 5 Nays 0.
MOTION by Jensen second by Reinke that Mr. Don Brown contact local
service stations requesting they submit bids for gasoline in 8000 gal.
quantities. Bids shall be opened on February 1 at 7:30 PM. Ayes Genz,
Jensen, Reinke, Knutson and Stauffer. Ayes 5 Nays 0.
After discussion it was agreed that Victor Wenzel be authorized to
plow and sand streets and roads, using his own judgement, but he must
contact Don Brown when he does go out.
MOTION by Reinke to extend the contract with Dakota ElectricAssn. to
include installation of 175 Watt mercury vapor street lights in Lan -O -Ken
Addition and authorize the clerk to notify Dakota Electric Assn. to
proceed with the installation as recommended in their letter of January
12th and as per thdr sketch attached. Second by Knutson. Ayes Jense,
Reinke, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
Council reviewed the monthly police report as submitted and ordered same
placed on file.
MOTION by Knutson to authorize engineer to survey the possibilities of
reopening the dump and submit plans and specifications to Council for a
roadway as requested by Pollution Control Agency for sanitary landfill
of this area (Old Village dump). Second by Reinke. Engineer will contact
Mr. Jim Gabiou of Dakota County Highway Dept. to determine their require-
ments as well as those of PCA and then establish a plan by which Village
may reopen the landfill. Ayes Reinke, Knutson, Stauffer, Genz and Jensen.
Ayes 5 Nays 0.
GENERAL REVENUE FUND $2917.70
FIRE DEPT. FUND 11.81
ROSEMOIJNT VILLAGE PROCEEDINGS T 47
Minutes of Regular Meeting
January 18, 1972
Mayor Reinke will meet with staff at University of Minnesota Rosemount
Research Center to discuss with them an agreement for use of their
equipment in maintenance of dump site.
Attorney P. Farrell to prepare Snowmobile Ordinance and Snobird Ordinance
these to be prepared for discussion and adoption at meeting of February
1st.
MOTION by Knutson to appoint the following gentlemen to represent the
Village of Rosemount on the Sewer Advisory Board: Mr. Lars Nelson as
temporary chairman, Marvin Ratzlaff, William H. Myers, Patrick
Finnegan, Donald Ratzlaff and Otto Fed. Secondby Stauffer. Ayes
Knutson, Stauffer, Genz, Jensen, Reinke. Ayes 5 Nays 0.
Councilmen reported on contacts with various citizens re sidewalk
billings. Matter scheduled for further discussion on February 1st.
MOTION by Stauffer to appoint Mr. Don Brown to attend the Weed Meeting
on February 1, 1972 at 10:00 AM in Farmington and his expenses in connection
therewith be paid by the Village. Second by Knutson. Ayes Stauffer, Genz,
Jensen, Reinke and Knutson. Ayes 5 Nays 0.
MOTION by Reinke second by Stauffer that bills as presented be approved
and order same paid from their respective funds. Ayes Genz, Jensey
Reinke, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Genz to pay to residents of Rosemount Village only, gopher
bounty at the rate of 25C per gopher caught within the Village limits
and turned in. Second by Reinke. Ayes Jensen, Reinke, Knutson, Stauffer
and Genz. Ayes 5 Nays 0.
MOTION by Genz to approve refuse hauling licenses as applied for by
Mendota Heights Rubbish Service and to McKnight Trucking Co. contingent
upon receipt of $100 bond. Second by Jensen. Ayes Knutson, Stauffer,
Genz, Jensen, Reinke. Ayes 5 Nays 0.
MOTION by Knutson to approve application for cigarette license and order
same issued to Glenn's market, Ratzlaff 66, Marv's Skelly, Roberts Drug,
Village Inn. Second by Genz. Ayes Stauffer, Genz, Jensen, Reinke and
Knutson. Ayes 5 Nays 0.
MOTION by Stauffer second by Genz to approve contract with Neptune Meter
Co. and authorize mayor and clerk to sign same subject to attorney's
review. Ayes Stauffer, Genz, Jensen, Reinke and Knutson. Ayes 5 Nays 0.
Mayor Reinke suggested to the Council that Senior Citizens not be
required to pay $3.00 water bill surcharge, and suggested that Councilmen
give this matter some thought and matter be discussed at a later meeting.
MOTION by Genz, Second by Jensen to adjourn this meeting. There being
no further business to come before this Council, it was unanimously
agreed to adjourn. r n m.
148
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
January 18, 1972
Published in Dakota County Tribune on /771f✓r/iv 1972 Page 9
Bills submitted for approval January 18, 1972
GENERAL REVNUE FUND
Grannis and Grannis
Metzen Realtors
Phoenix Industry
Kanes Auto Equipment
Dakota Electric Assn.
Phillips Petroleum
Viking Industrial
McClain Hedman Schuldt
Miller Ih is
Roberts Drugs
Corcoran's
Air Comm
City of Hastings P.D.
Wilroy Co.
Brauer Assoc.
Strese Union 76
Peoples Gas
FIRE DEPT. FUND
Corcoran's
Roberts Drugs
TOTAL
$1213.50
250.00
2.00
10.00
8.74
115.49
15.05
18.80
62.71
4.15
7.86
17.65
5.00
156.10
1000.00
2.00
128.65
TOTAL $2917.70
9.12
2.69
1
1
r
Pursuant to due call and notice thereof, a special meeting of
the Village Council of the Village of Rosemount was duly held
at the Village Hall on the 31st day of January, 1972. Meeting
called to order by President Reinke. Councilman Genz was absent.
Purpose of the meeting was to act on petitions to rezone land
received from Pine Bend Development Co. and Hollenback and
Nelson. Mayor requested of the audience whether or not they
wished to have the petition read aloud. It was mutuallyagreed
that all had read this and this portion of the meeting could
be dispensed with. Clet:k read the affidavit of mailing.
Mr. Jack Synch spoke on behalf of Pine Bend Development requesting
a change in zoning from Planned Study to I- General on Lot 1 and
concept approval to change the total 37 acres `,i I- General,
stating that future economics would dictate further rezoning.
Mr. Fred Hoisington was present as were interested residents of
the area. The matter was discussed at length with Mr. Hoisington
and Council.
MOTION by Knutson to approve the rezone request for Pine Bend
Development Co. for Lot 1 of that 37 acre tract of land and that
the following recommendations as set forth by the Planning
Commission be a part of this motion and these be entered into
the minutes. To -wit:
1. Developer's complete adherance to commitments
made in the report dated December 9, 1971.
2. An adequate solution to site drainage
3. Development of an acceptable preliminary
plat for the remainder of the site, including
Lot 1, at a later date.
4. Adherance to the site development features of
Plate P -1A.
5. Approval of a boundary survey (R.L.S.) from the
Village and filing with Dakota County Surveyor.
6. Provision of acceptable waste disposal methods
and no on -site disposal of chemicals.
7. Approval by Village Fire Department of chemical
storage and handling procedures.
8. There be no outdoor storage of any kind.
ROSEMOUNT VILLAGE PROCEEDINGS 1
Minutes of Special Meeting
January 31, 1972
Mr. Knutson added further that this motion does not set a precedent
for future requests which must be approved on their own merits and
our concepts of clean industry. (fhe foregoing being a statement and
not a part of the motion.) Motion seconded by Stauffer. Ayes
Jensen, Stauffer, Reinke and Knutson. Ayes 4 Nays 0.
1
1
1.y0
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
Janury 31, 1972
MOTION by Knutson to approve the variance pertaining to sanitary sewer
for human waste disposal for the Pine Bend Development Go. on Lot 1 of
their 37 acre concept for the following reasons:
1. Subject to connection to the public system
if extended in that direction.
2. Public sanitary sewer facilities are
available.
not
3. Use is being made of the land and is reason-
able in accord with surrounding land use and
zoning.
4. Denial of the variance would be confiscatory.
Motion seconded by Reinke. Ayes Stauffer, Reinke, Knutson and Jensen.
Ayes 4 Nays 0.
There being no further discussion on the foregdng and upon
MOTION by Knutson second by Jensen the hearing was adjourned. Ayes
Reinke, Knutson, Jensen. Ayes 3 Nays 0. Absent 1.
In re the petition of Hollenback and Nelson, Mayor Reinke called the hearing
to order. Mayor requested of the audience whether or not they wished to
have the petition read aloud. It was mutually agreed that all had read
this and this portion of the meeting could be dispensed with. Clerk read
the affidavit of mailing.
Mr. R. Hollenback spoke on behalf of Holleback 6 Nelson, their request to
rezone 36.36 acres as described, from .Planned Study to I General.
MOTION by Knutson regarding approval of Hollenback Nelson request from
Planned Study to I- General subject to the conditions as outlined in the
Planning Commission recommendations to the Council, to -wit:
1. Fulfillment of requirements and commitments made
in Hollenback and Nelson, Inc. P.U.D. booklet.
2. Development stage approval by Planning Commission
(in accord with P.U.D. development stage require-
ments) for each site prior to issuance of
building permits.
3. Fulfillment of all I- General zoning ordinance
requirements.
4. Submission of protective covenants at the time
of the building permit request indicating
restrictions on filling and protecting of
wooded ravine area (Lots 3, 4 and 5, Block 1)
from encroachments of any kind.
5. Developer to pave street at his convenience
and Village to accept for niintenance only and
if individual parcels are sold and after
paving is complete.
6. No private drive accesses to State Trunk
Highway No. 55 from any lot.
7. Provision of acceptable on -site waste
disposal facilities and no on -site
disposal of chemicals (future development.)
8. Approval by Village Fire Department of
chemical storage and handling, should chemicals
be stored, used or manufactured on the site
at some future date.
9. Compliance with all P.C.A., State and County
Health requirements for future uses regarding
waste emissions.
10. Approval and filing of final plats if parcels
are sold independently.
11. State Hicrway Department approval of accesses
to State Trunk Highway No. 55.
Motion seconded by Jensen. Ayes Knutson, Jensen, Stauffer and
Reinke. Ayes 4 Nays 0.
MOTION by Reinke that variance pertaining to sanitary sewer for
human waste disposal only be approved for Hollenback Nelson
onLot 2, with the following conditions and for the following
reasons:
1. Subject to connection to the public
system if extended in that direction.
2. Public sanitary sewer facilities are
not available.
3. Use is being made of the land and is
reasonable in accord with surrounding
land use and zoning.
4. Denial of the variance would be
confiscatory.
Second by Stauffer. Ayes Jensen, Stauffer, Reinke, and Knutson. Ayes
4 Nays 0.
MOTION by Knutson that the hearing be adjourned. Second by Stauffer.
Ayes Stauffer, Reinke, Knutson and Jensen. Ayes 4 Nays 0.
There being no further business to come before the Council at this
time, Council agreed unanimously to adjourn this meeting.
Published in the Dakota County
Tribune on 1972
Page
ROSEMOUNT VILLAGE PRUEEDINCS
Minutes of Special iMeetirg
'..nuary 31, 1972
ectfu}ly�s'ubmit
F. Darling, Clerk- r
Don easurer
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of Rosemount was duly held at
the Village Hall on the 1st day of February, 1972. All members
present. President Reinke celle meeting to order at 7:30 PM.
Clerk read the following advertisement for bids:
Notice is hereby given that sealed bids will be received
by the Village Council of the Village of Rosemount,
Minnesota in the Village Hall on County Road 42 until
7:30 PM. CST on Tuesday the 1st day of February, 1972
at which time the bids will be publicly opened and
read aloud for:
INSTALLATION OF APPROXIMATELY 275
COLD WATER METERS AS SPECIFIED
Specifications, proposal form, and contract documents
as prepared by Banister, Short, Elliott, Hendrickson
Assoc., 200 Hillsborough Office Bldg., 2353 No. Rice
St., St. Paul, Minnesota 55113, may be seen at the
office of the above named engineers.
£aeh bid shall to accompanied by bidder's bond,
tified check, or cash deposit in an amount
equal to at least lO% of the amount of which
shall be forfeited to the Village in the event
the successful bidder fails to enter into a
contract.
The Village Council reserves the right to retain
the deposits of the three lowest bidders for a
period not to exceed 30 days after the date and
time set for the opening of bids.
Contractors desiring a copy of the proposal form
and specifications may obtain them from the office
of the above named engineers.
The Village Council reserves the right to reject
any and all bids and to waive irregularities and
informalities therein and further reserves the
right to award the Contract to the best interests
of the Village.
Clerk opened and read the bids
Cannon Plumbing Heating
Genz Ryan Plbg. Htg.
Hopkins Plumbing
Sauber Plumbing Heating
Wenzel Plumbing Heating
Rosemount Village Proceedings
Minutes of R:•gular Meeting 1 53
February 1, 1972
Don F. Darling
Village Clerk
Rosemount, Minnesota
with the following results:
$14,020.00
9,938.25
4,351.25
9,220.00
6,505.00
Cashiers Check
Bid Bond
Bid Bond
Bid Bond
Certified Check
ROSEMOUNT VILLAGE PROCE:DINGS
1 Minutes of Regular Meeting
F- •bruary 1, 1972
MOTION by Stauffer that bids be referred to Banister Engineering for
tabulation and their recommndation. Second by Jensen. Ayes Stauffer
Genz, Reinke, Jensen, Knutson. Ayes 5 Nays 0.
MOTION by Genz to approve the minutes as submitted and order same published.
Second by Reinke. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes
5 Nays 0.
Mr. John Schiffman requested approval of purchase of portable cage in
which to transport dogs and cats on impounding. Council requested he
obtain information and costs and report back to Council. Mr. Schtffman
stated he had received authorization for Justice of Peace to issue fines
which will be sent to County or offenders may go to County for Court
appearance. Council accepted monthly report and ordered same placed on
file.
MOTION by Reinke accepting the Maintenance Bond presented by Broback
Blders. for watermain extension installed in Broback 8th Addition. Same
ordered placed on file. Second by Stauffer. Ayes Reinke, Jensen,
Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Knutson authorizing acquisition of the property for the construc-
tion of an elevated storage tank for the sum of $9000 payable to the people
named as defendants in the condemnation proceedings, Village vs. Broback
Rahn. Second by Reinke. Ayes Jensen, Knutson, Stauffer, Genz and
Reinke. Ayes 5 Nays 0.
MOTION by Knutson that Snowmobile Ordinance XII -1 be adopted as read and
the necessry publication be made to put this into effect. Second by
Stauffer. Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays0.
MOTION by Stauffer that Snowbird Ordinance XII -2 be adopted as read. Second by Knutson.
Ayes Stauffer, Genz, and Knutson. Nays Reinke and Jensen. Ayes 3 Nays 2
Motion carried.
MOTION by Knutson to authorize Mayor to write a letter explaining the
assessments and approximate engineering costs on the development of the
storm sewer lines as discussed and that letter be sent to Broback
Builders by certified mail as soon as possible, requesting an answer from
them by next meeting. Copy to be sent to Mr. Edwin Rahn. Second by
Reinke. Ayes Genz, Reinke, Jensen, Knutson Stauffer. Ayes 5 Nays 0..
Mayor and Councilmen Knutson and Jensen will attend a meeting on February
11, 1972 at 1:30 PM with Metro Sewer Board,
Mr. Gary Gray informed Council that if Village operates old dump site
after July 1, 1972, we would have to comply with standards of Dakota
County, Metro Council, PCA, and Village would have to have approval of
all three. A temporary permit could be obtained to operate the landfill
without the above standards, however same would have to be discontinued
after July 1, 1972. Rates would have to be approved. No further action
was taken.
Hayes Warweg Street improvement petition was discussed. Members of the
Council and the Clerk to meet in the offices of Springsted, Inc. on
February 22nd at 6 PM to establish assessment procedures for this type
GENERAL REVENUE FUND $2571.82
FIRE DEPT. FUND 155.16
LIQUOR REVENUE FUND $31,270.71
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting 155
February 1, 1972
improvement. Mr. Springsted suggested that Metro sewer assess-
ment for 1973 be discussed also because of the complexity of the
matter.
Mr. Don Brown to check into the matter of obtaining gasoline bids
for storage in underground tank and have same for discussion at
the next meeting on February 15, 1972.
Mayor Reinke brought to the attention of the Council, the matter
of obtaining equipment for road maintenance. Through Dakota
County Vo -Tech School we may obtain surplus government equipment,
a snow plow, one way reversible plow on 4 -Wheel drive 1960 truck
with 15,000 miles on it. Plow would be for Village streets and
roads and also for a rotary plow. Machinery will be delivered by
the school to Grand Rapids, Mn. where it will be changed to Diesel
engine and delivered here for next season. Also available is an
Austin Weston Blade (motor patrol). This is a 1939 model which
will be changed to Chrysler Industrial engine. This piece of
equipment is not worn, except the engine had been frozen. The
total equipment is worth approximately $98,000, however, it is
available to the Village without cost. The school will furnish
labor to make all changes and equipment will be delivered in
A -1 condition. The only expense to the Village would be parts
and maintenance and to furnish an operator. We would also have
access to backhoe and air compressor.
Mayor Reinke further reported the school cannot obtain the
equipment unless the Village enters into an agreement, and it is
requested that Village enter into a five year agreement or
contract with the Vo -Tech school. Village streets and roads
would be plowed first. When this work is done we must plow 15
Acre parking lot and one mile of road. The school will pay wages
for plowing on their parking lot. Village must supply fuel.
The plow would have to be cut off because of problems with
transporting this outsize equipment on state highways in three
states. Equipment can be housed at school or in Village garage.
MOTION by Jensen authorizing Clerk to write a letter of intent
to Dakota County Vocational Technical School advising them of our
desire to join them in a program to obtain snow plow and grader
equipment., Second by Knutson. Ayes Reinke, Jensen, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Genz to reappoint for three year terms on the Planning
Commission, Mrs. Mari Van Kleek, Mr. Lee Schuldt and Mr. Tom Stein.
Second by Knutson. Ayes Jensen, Knutson, Stauffer, Genz and Reinke.
Ayes 5 Nays 0.
MOTION by S second by Jensen to approve the bilk as submitted
for payment.
a
156
MINUTES OF REGULAR MEETING
February 1, 1972
MOTION by Genz to approve Application of Wm. Reid to haul refuse in
Village. Second by Reinke. Ayes Knutson, Stauffer, Genz, R -inke and
Jensen. Ayes 5 Nays 0.
MOTION by Stauffer to approve license application of James A.
Thompson Town Country Disposal Service contingent upon receipt of
$100 bond. Second by Jensen. Ayes Stauffer, Genz, R inke, Jensen
and Knutson. Ayes 5 Nays 0.
MOTION by Knutson to approve cigarette license for Bill's Dairy
Store. Second by Genz. Ayes Genz, Reinke, Jensen, Knutson and
Stauffer. Ayes 5 Nays 0.
MOTION by Knutson that clerk be authorized to purchase two four or
five drawer filing cabinets for use by the Clerk and Utilities Commission
and the Planning Commission. Second by Reinke. (These filing cabinets
will then be kept in the Village Hall.) All meetings of all Commissions
will be held at the Village Hall and 4H groups will be requested to find
another place to hold their meetings. Ayes Reinke, Jensen, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Jensen second by Genz to adjourn this meeting. There being
no further business to come before this Council, it was unanimously
agreed to adjourn.
Respectfully Submitted
Published in the Dakota County Tribune 2 -„z.L 1972, Page
1
1
Bills submitted for approval and ordered paid from their respective
funds.
GENERAI. REVENUE FUND
Brauer Assoc.
Minnesota Benefit Assn.
NSP
Vic's Welding
Treasurer Dakota County
Valley Cleaners
Union Oil Co. of Ca.
Texaco
Regina Memorial Hospital
McClain Hedman Schuldt
Dakota County Tribune
Pitney Bowes
TOTAL
FIRE DEPARTMENT FUND
NSP
Peoples Gas
Haskins Janitorial
Roberts Drugs
TOTAL
LIQUOR REVENUE FUND
College City Beverage Inc.
Alcorn Beverage Co.
Old Dutch Foods, Inc.
Transport Clearings
Drentlaw Whsle Candy Tob.
Leding Distributing
Twin City Home Juice
Gross Industrial Service
Hanson Beverage
Northwest Linen Srvice
Sunderland, Inc.
Coca Cola Bottling
O. M. Droney Beverage
State Treasurer PERA
Peoples Gas
Ed. Phillips Sons
NSP
Day Distributing
Minnesota Benefit Assn.
Postmaster
First Sta Bank Savings Cert.
Comm. of Taxation
Rosemount Sanitation
Famous Brands, Inc.
ROSEMOUNT VILLAGE PROCEEDINGS 1 e '7
Minutes of Regular Meeting
February 1, 1972
985.84
150.04
77.82
675.50
200.00
3.50
42.15
6.80
11.00
4.00
263.07
152.10
$2571.82
25.82
81.65
45.00
2.69
155.16
311.16
259.56
76.42
147.84
100.70
369.16
28.60
11.60
1j196.05
19.20
6.00
26.10
42.74
729.18
149.58
3,451.48
179.06
380.42
108.44
8.00
20,000.00
115.02
40.00
693.37
....Cont'd
a
1 58 ROSEMOUNT VILLAGE PROC::EDINGS
V Minutes of Regular Meeting
February 1, 1972
LIQUOR REVENUE FUND (Cont'd.)
McKesson Liquor Co. 768.07
Johnson Bros. Whsle. 1,033.83
Utility Account 455.85
Cash Register Sales 196.61
Griggs Cooper Co. 890.84
Internal Revenue Service 423.60
Comm. of Taxation 450.10
Improvement Fund 80.00
Monroe Calculator 60.00
State Treasurer 889.x6
Distillers Dist. 1,388.29
Old Peoria Co. Inc. 699.89
Central Telephone 3.98
PAC Inc. 93.75
Genz -Ryan Plumbing 58.04
Seven -Up 32.40
TOTAL $35,974.39
1
1
ROSE:MOUNT VILLAGE PROCEEDINGS 59
Minutes of Monthly Regular flee
February 15, 1972
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of Rosemount was duly held
at the Village Hall on the 15th day of February, 1972. Coiuncil-
•man Jensen was absent. President Reinke called the meeting to
order at 7:30 PM.
The agenda was corrected to include bid opening for Central
Supervisory Water Control System, supervisory evaluation forms
and further discussion on 4H meetings to be held at the Village
Hall.
The minutes of January 31 and February 1, 1972 were unanimously
approved and same ordered published.
MOTION by Knutson to review insurance proposals with company
representatives immediately following the opening of the Central
Supervisory Water Control System bids at 8:00 PM. Second by
Stauffer. Ayes Genz, Reinke, Stauffer and Knutson. Ayes 4
Nays 0.
MOTION by Reinke to authorize Park and Recreation Committee to
invite Mr. Fred Hoisington of Brauer Assoc. to their next
regular meeting to assist the members of the commission with
guidance on the function and procedures of a park and recreation
commission. Second by Genz. Ayes Reinke, Stauffer, Knutson and
Genz. Ayes 4 Nays 0.
MOTION by Knutson that Parks and Recreation Commission be notified
that a joint Council -Parks Recreation Commission meeting be held
on March 1st about 9:15 PM at the Village Hall and request the
meeting be attended by all or as many of their members as possible
and that Mr. Fred Hoisington attend this meeting also; that a
letter of notification be sent to each member of the Parks and
Recreation Commission, strongly worded that we would appreciate
their attendance in full. Second by Reinke. Ayes Stauffer,
Knutson, Genz and Reinke. Ayes 4 Nays 0.
MOTION by Knutson to send a request to Mr. Ken Anderson, Dakota
County Traffic Engineer, to study the possibility of a flashing
caution signal light at the intersection of County ;toad 42 and
5th Ave. in Rosemount Second by Genz. Ayes Knutson, Genz,
Reinke and Stauffer. Ayes 4 Nays 0.
MOTION by Knutson to amend the foregoing motion to include a 24
Hour No Parking sign be placed on both sides of Hyland Ave.
Request that signs be placed 40' south of Murphy St. Amendment
seconded by Stauffer. Ayes Genz, Reinke, Stauffer and Knutson
Ayes 4 Nays 0.
1
MOTION by Reinke that the stop sign on 5th Ave. presently stopping 1
southbound traffic be changed to stop northbound traffic and that
Don Brown be authorized to place the sign accordingly. Second by
Knutson. Ayes Reinke, Stauffer, Knutson and Genz. Ayes 4 Nays 0.
Police Dept. monthly report was reviewed and accepted and same
ordered placed on file.
n i:OSEMOUNT VILLAGE PROCEEDINGS
1 t) V Minutes of Regular Meeting
February 15, 1972
At 3:00 PM Clerk Don Darling read the following notice of advertisement
for bids.
CENTRAL SUPERVISORY WATER CONTROL SYSTEM
Stage II Water Improvements Village Project No. 1971 -2
Rosemount, Minnesota
NOTICE IS HEREBY GIVEN that the Village Council of the Village of
Rosemount will receive sealed bids at the Village Hall on County
Road 42, Rosemount, Minnesota until 8:00 PM CST on TUESDAY the
15th day of FEBRUARY, 1972, at which time they will publicly be
opened and read aloud for the furnishing of all labor and materials
and all else necessary for:
FURNISHING AND INSTALLING A CENTRAL SUPERVISORY WATER CONTROL SYSTEM
according to the plans and specifications dated January 14, 1972, on
file in the office of Banister, Short, Elliott Hendrickson Assoc.
200 Hillsborough Office Bldg., 2353 No. Rice St., St. Paul, MN. 55113.
Bids shall be directed to the Village Clerk securely sealed and
endorsed on the outside wrapper "BID FOR CENTRAL SUPERVISORY WATER
CONTROL SYSTEM
All bids shalllt accompanied by a cash deposit, cashier's check, bid
bond, or certified check made payable to the order of the Village for
not less than ten per cent (107) of the amount of the hid.
The Village Council reserves the right to retain the deposits of
the three lowest bidders for a period not to exceed thirty (30) days
after the closing of the bids. No bid may be withdrawn for a period
not to exceed thirty (30) days after the date and time set for the
opening of bids.
Payment for the work shall be by cash or check.
Copies of plans and specifications will be furnished by Banti er, Short
Elliott Hendrickson Assoc. on request of any prospective bidders.
The Village Council reserves the right to reject any and all bids; to waive
irregularities and informalities therein, and further reserves the right
to award the Contract to the best interests of th il1
Clerk opened and read the bids with the following results:
AR LING
Village Clerk Rosemount,
Minnesota
1
Batzli Electric Co.
704 University Ave.
St. Paul, MN. 55104
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regdar Meeting
February 15, 1972
COMPANY AMOUNT OF BID
Aero Electrical Co. Certified Check Attached 8720.00
Arlington, MN.5007 ($900.00)
Bid Bond Attached 10% 9237.00
Corrigan Electric Co. Bid Bond Attached 10% 9972.00
Rosemount, MN. 55068
John Ess Sons Electric Bid Bond Attached 10% 8666.00
1141 County Road 3
Hopkins, MN. 55343
Kehne Electric Co. Bid Bond Attached 10% 10,490.00
2124 University Ave.
St. Paul, MN. 55114
Kostka Electric Co. Bid Bond Attached 102 8790.00
222 South Concord
So. St. Paul, MN. 55075
Gopher ElectricCo. Bid Bond Attached 102 8194.00
Coon Rapids Blvd.
Minneapolis, MN.
MOTION by Stauffer to accept the bids and refer them to the
engineer for review and tabulation and they report back to
Council at the next Council Meeting. Second by Genz. Ayes
Reinke, Stauffer, Knutson and Genz. Ayes 4 Nays 0.
Mrs, Beverly Boyd introduced to Council Mr. George C. VanDusen
of Diversified insurance Services. Mr. VanDusen spoke to Council
re two proposals for employe group insurance plans, both life and
health and accident coverage.
Mr. Don Rosen also spoke to Council on the same subject, also
presenting two proposals. These proposals will be studied by
members of the Council and discussed further at a later date.
Mr. Bob Davies of Metro Cable Co. spoke to Council requesting a
cable TV franchise in the Village of Rosemount, and atthis meeting
are requesting Council's approval in order that they may proceed
with engineering on their proposed project.
MOTION by Knutson to table further discussion on the Metro Cable
proposal to the March 7th Council meeting. In the meantime a
full Council meeting be arranged with representatives from the
Rosemount School for further discussion on this proposal. Second
by Genz. Ayes Stauffer, Knutson Genz and Reinke. Ayes 4 Nays 0.
Mr, Gary Gray of Banister Engineering reported to Council that bids
for water meter installation had been revs.ed and evaluated by
their firm. It is their recommendation that contract be awarded
to low bidder Hopkins Plumbing and Heating.
161
162 ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
February 15, 1972
MOTION by Reinke that the bid from Hopkins Plumbing and Heating in
the amount of $4351.25 be accepted for the installation of approxi-
mately 275 water meters; that Mayor and Clerk be authorized to sign
the contract. Second by Knutson. Ayes Knutson, Genz, Reinke Stauffer.
Ayes 4 Nays 0.
MOTION by Stauffer to approve Change Order No. 5 for Section 16 Road
Contract which revises the method of measurement of Excavation and
Embankment as called for in the original contract, saving approximately
$800. Second by Genz. Ayes Genz, Reinke, Stauffer and Knutson. Ayes
4 Nays 0.
MOTION by Reinke that application for payments be approved tot
DLR Construction Co. for Section 16 Road $1623.60
Austin Keller Construction for Phase I Water Improvements, Installation
of Altitude Valve $1980.01.
Feed Rite Controls for installation of Fluoridation Equipment $960.00
Corrigan Electric Co. for installation of electrical wiring for
fluoridation equipment $90.00
Corrigan Electric Co. for electrical using for pump control modification
at W•11 No. 6 $1360.00
Second by Knutson. Ayes Reinke, Stauffer, Knutson and Genz. Ayes 4 Nays 0.
Mayor requested Banister Engineering obtain copy of the newly adopted
State building code and Council give some thought to hiring a building
inspector.
Proposed Dakota County Highway 40 was discussed. Mayor requested a letter
of acknowlegment be sent to County Board of Commissioners, at the same time
urge that construction be commenced as soon as possible on the first and
and second priorities of the proposed new road.
Noting the hearing on February 29th, Mr. Hoisington urgently recommended
change in the naming and numbering of streets in the old Village area
because of the inconsistency. However, it was also his recommendation
to Council not to make a decision at the Hearing, but rather review the
results of the Hearing and take action at a Council meeting or a second
Hearing if one is necessary.
Two gasoline bids were received. These were opened and bids reviewed.
V N Oil Co. 19.10 tax /gal. of Regular Gas (Texaco)
Box 32
Rosemount, MN.
/s/ Paul F. Vorwerk, Pres.
Union 76 Regular Gasoline Consumer Tank Wagon 21.70 /Gal..
Box 3 Less Discount 04.70 /Gal.
Rosemount, MN. 55068 17.00 /Gal,
/s/ Walter W. Strese, Agent Federal Tax 04 0 /Gal,
State Tax 07 C /Gal.
Total price including all tax delivered 28 0 /Gal.
ROSEMOUdT VILLAGE PROCEEDINGS 1 L
Minutes of Regular Meeting 1 V J
February 15, 1972
It was noted that Village does not pay Federal tax and will
furnish ta•c exempt slips.
MOTION by Reinke that the bid received from Union 76, being
the lowest of the two bids received, be accepted and contract
be awarded. Second by Genz. Ayes Stauffer, Knutson, Genz
and Reinke. Ayes 4 Nays 0.
MOTION by Stauffer to purchase Volume 3, 1971 Session Laws,
hardbound, at a cost of $7.50. Second by Reinke. Ayes Knutson, Genz
Reinke and Stauffer. Ayes 4 Nays 0.
MOTION by Knutson that the Statement of Exclusion (re Minnesota
Attorney General lawsuit against certainnanufacturers of cast
iron pipe and fittings) be signed by the Mayor. Second by Reinke.
Ayes Genz, Reinke, Stauffer and Knutson. Ayes 4 Nays 0.
Council discussed Assessment for sidewalk improvements with Mr.
F. Curley and Mr. L. Bartelt. Council were not able to reach
a satisfactory settlement with these two gentlemen.
MOTION by Knutson to schedule Public Hearing on 1971 Sidewalk
Improvements on Tuesday, March 28, 1972 at 8:00 PM in the Village
Hall and that Clerk be instructed to make necessary publications
and notifications to the affected property owners be sent; and
that Attorney Pat Farrell be present at the hearing. Second by
Stauffer. Ayes Reinke, Stauffer, Knutson and Genz. Ayes 4 nays 0.
MOTION by Knutson second by Stauffer to approve and order paid from
their respective funds all bills as presented for payment. Second
by Stauffer. Ayes Reinke, Stauffer, Knutson and Genz. Ayes 4 Nays 0.
GENERAL REVENUE FUND $4636.00
FIRE DEPT. FUND 32.15
MOTION by Stauffer to issue license to do business to Broback
Bldrs. Inc. Second by Reinke. Ayes Stauffer, Knutson, Genzand
Reinke. Ayes 4 Nays 0.
MOTION by Reinke to approve license to haul refuse to Frank's
Haulinj and to D M Hauling, the latter contingent upon receipt
of $100 bond. Second by Stauffer. Ayes Knutson, Genz, Reinke
and Stauffer. Ayes 4 Nays 0.
MOTION by Knutson that Council meet in executive session following public
hearing on February 29th to fill out supervisory evaluation form. Ayes
Reinke, Stauffer, K and Genz. Ayes 4 Nays 0.
MOTION by Staffer second by Genz to adjourn this meeting. There being
no further business to come before this Council, it was unanimously
agreed to adjourn.
Published in Dakota County Tribune
1972, Page ti' i:3
Respe tf y submitted
'F
Don F. Darling, Clerk�reasurer
1USLMUU:f VILLAUL UKti:LLDINUS
1 (3 4 Minutes of Regular Meeting
February 15, 1972
Bills submitted for approval and ordered paid from their respective
fund
GENERAL REVENUE FUND
Roberts Drugs 2.28
Motorola Communications 6.60
Dr. H. J. Laney 5.00
Phil's Body Shop 26.65
Central Telephone 42.00
NSP 465.52
Miller Davis 8.65
Wagers 7.10
Dale Agre 27.00
American Oil Co. 92.51
Phillips Petroleum 70.50
Fischer Construction 360.00
Linkert Landscaping 1236.00
'vane's Auto Equipment 51.47
Phoenix Industry 2.00
Coast to Coast 14.61
Dakota County Tribune 69.11
Don Brown 3.35
Corrigan Electric 278.64
Metro Sewer Board 1787.26
TOTAL $4556.25
Nick Fox 79.75
TOTAL $4636.00
FIRE DEPT. FUND
Central Telephone Co. $32.15
1
1
ROSEMOUNT VILLAGE PROCEEDINGS
:9inutes of Special Meeting
February 29, 1972
Pursuant to due call and notice thereof, a regular meeting
of the Village Council of the Village of Rosemount was duly
held at the Village Hall on the 29th day of February, 1972
at 7:30 PM. President Reinke called the meeting to order.
All members were present.
Clerk Don Darling read the following notice:
TO WHOM IT MAY CONCERN: There will be a public
hearing at the <osemount Village Hall, 1367 145th
St. E. (County Road 42) Rosemount, Minnesota on
Tuesday, February 29, 1972 at 7:30 PM for the
purpose of discussion the street naming and
renumbering system in accordance with the system
established by the Dakota County Planning
Commission for that portion of the Old Village
of Rosemount, Minnesnta.
Don F. Darling
Clerk- Treasurer
Mr. Darling also read memorandum from Mr. Fred Hoisington of
Brauer and Associates, planners for the Village. Memorandum
dated July 6, 1971 (Job 471- 39 -4).
Mr. Chuck Weisbrich and Mr. Cliff Eichinger of the Dakota
County Planning Commission were present to explain the system and
to answer any questions. Mr. Hoisington and Mr. Bruce Pladsen were
also present to explain their recommendations.
MOTION by Knutson that further discussion on this matter be
tabled until the March 21st regular council meeting to give
members of the Council a chance to think about it. Second by
Jensen. Ayes Stauffer, Genz, Reinke, Jensen and KNutson. Ayes
5 Ways 0.
MOTION by Reinke that hearing be adjourned. Second by Knutson.
There being no further discussion Council agreed unanimously to
adjourn this hearing.
Council adjourned to executive session for the purpose of evaluating
supervisory employees.
Respectfully sMbmitted
Don F. Larling
Clerk- Treasurer
Published in Dakota County Tribune ,/i .4 /e 1972 Page /3
165_
166
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
March 1, 1972
Pursuant to due call and notice thereof, a special meeting
of the Village Council of the Village of Rosemont was duly
held at the Village Hall on the 1st day of March, 1972 at
9:15 PM. Meeting called to order by President Reinke. All
members present.
Purpose of the meeting was to discuss with Parks and Recreation
Commission the function of this commission. Mr. FredHoisington
and Mr. Bruce Pladson were present to discuss suggested
guidelines.
The matter of insurance coverage was discussed and Councilman
Knutson will check the extent of village coverage.
It was generally felt that this year would be a year of learning
the needs of the newly formed commission and a better program
could be established after this initial year. Needs can be
studied and a budget request shall be submitted to Council for
next year's needs.
MOTION by Knutson that Parks and Recreation Commission be autho-
rized to utilize services of Brauer Assoc. for professional
guidance in establishing their duties and responsibilities under
Items 1 and 2 of memorandum dated 3/1/72 from Fred Hoisington re
suggested Park Board Guidelines. Second by Stauffer. Ayes Stauffer
Genz, Reinke, Jensen and K Ayes 5 Nays 0.
Council discussed the availability of assistance, as a classroom
project, from Dakota County Area Vo -Tech school in the development
of the 56 A. site as a park.
MOTION by Knutson that Parks and Recreation Commission be authorized
to contact Dakota County Area Vo -Tech School for help in developing
the park land adjacent to the Old Village. Second by Reinke. Ayes
Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Reinke second by Knutson to adjourn this meeting. There
being no further business to come before this Council at this time,
Council unanimously agreed to adjourn.
N Page Published in Dakota County Tribune on /�ha fi :7 19 Pa g g 8
Respectfully submitted
Don F. Darling
Clerk- Treasurer
1
ROSEMOUNT VILLAGE PROCEEDINGS 1[ l) 7
Minutes of Regular Meeting 1
March 7, 1972
Pursuant to due call and notice thereof, a regular meeting
of the Village Council of the Village of Rosemount was duly
held at the Village Hall on the 7th day of :larch, 1972 at
7:30 PM. Meeting called to order by President Reinke. All
members present.
Agenda corrected to include Discussion re County Road 33S
and informal presentation by Fire Chief Ray McNamara of Fire
Deptt. recommendation of specifications for fire truck.
Minutes of February 15 and 29 and March 1, 1972 unanimously
approved and ordered published.
Mr. Stan Taube, an attorney, spoke on behalf of Mr. Ray
Nowicki, requesting a building permit be issued to build
one 30 unit apartment building on property located between
County Hds. 33 and 42. Attorney Pat Farrell recommended to
Council that building permit not be issued, but that the matter
be tabled to afford an opportunity to inspect documents.
MOTION by Knutson that we table discussion on the Nowicki
plat to March 13th at 9:00 RM. Second by Genz. Ayes Genz
Staffer, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Members of the recently appointed Sewer Advisory Board were
sworn in by Clerk Don Darling. Mayor appointed all members to
a one year terra and at the end of that year the accomplishments
of this Board will be reviewed. At that time, if matters war—
rant, members will be appointed for one to three year terms.
It was pointed out that the main function is to act as liaison
between Village Council and Metro Sewer Board.
Dog Catcher John Schiffman presented his report. Same was
reviewed and ordered placed on file.
MOTION by Jensen to authorize John Schiffman to purchase a
collapsable cage (the complete unit, including litter tray)
at a cost of $34.90, for use when impounding dogs. Second
by Reinke. Ayes Stauffer, Reinke, Jensen, Knutson and Genz.
Ayes 5 Nays 0.
The matter of term appointments for members of the Parks and
Recreation Cowission tabled to meeting of March 21, 1972.
Commission to submit their recommendations by their next regular
meeting.
MOTION by Knutson that Don Brown submit a list of qualifications
and draft a want ad for a full time maintenance man. These to be
presented to Council at special meeting to be held on March 13th.
Second by Stauffer. Ayes Reinke, Jensen, Knutson, Genz and Stauffer.
Ayes 5 Nays 0.
168
ROSEMOU:N1 VILLA(L Yl(ULCLLJNt,J
Minutes of Regular Meeting
March 7, 1972
MOTION by Stauffer that Jerald Olson be removed from probationary
status and that he be considered a permanent, full -time employee;
that his salary be paid by Utilities Dept. effective immediately.
Second by Genz. Ayes Jensen, Knutson, Genz, Stauffer and Reinke.
Ayes 5 Nays 0.
MOTION by Knutson that all members of the Police Dept. be directed
to inform ti_e goad. Maintenance Supervisor of any emergency read
conditions if these conditions develop during the night time hours
that they are on patrol. Second by Stauffer. Ayes Knutson, Genz,
Staiffer, Reinke, Jensen. Ayes 5 Nays 0.
MOTION by Stauffer that Clerk's office be instructed to advise the
insurance carrier immediately upon receipt of any claim against the
Village and that a receipt be obtained from the insurance carrier
acknowledging receipt of such notice. Second by Genz. Ayes Genz,
Stauffer, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
A special meeting with Mr. Henry Broback was set for 11:00 AM on
Friday, March 10, 1972 for the purpose of discussing proposal
made in letter of February 9, 1977 re storm sewer improvement pro-
ject 1971 3 and 3A. All members of the Council able to attend at
that time would be there in addition to Attorney Pat Farrell,
Engineer [oger Short and Fiscal Agent Osman Springsted. Also at
the meeting the matter of proposed construction of County Rd. 33S
would be discussed with Mr. Broback.
MOTION by Knutson that we accept Banister Engineering report on
the sanitary landfill for Rosemount, and accept their recommendation
that report be presented to the Dakota County Planning Commission and
ask to be put on agenda of their next meeting; that copies of report
be furnished to members of the Dakota County Planning Commission
prior to the meeting in order they may review this. Second by
Reinke. Ayes Stauffer, Reinke, Jensen, Knutson and Genz. Ayes 5
Nays 0.
MOTION by Reinke a letter be written to the Metro Sewer Board notis
fying them that we accept and appreciate the reduction in 1972 sewer
bill as a result of the appeal. Second by Stauffer. Ayes iteinke,
Jensen, Knutson, Genz and Stauffer. Ayes 5 Nays 0.
Councilman Knutson will make arrangements to attend a special meeting
of the Sewer Board on March 15th, along with Mr. Roger Short, to respond
in respect to the reduction of the sewer bill.
Mr. Gary Gray explained the results of their review of the bids
received for central supervisory controls. It was felt that bids
received did not meet specifications, per letter of explanation dated
March 3, 19724 from Banister engineering Co.
MOTION by Genz that all bids be rejected. Second by Jensen. Ayes Jensen,
Genz, Stauffer, Reinke. Nay Knutson. Ayes 4 Nays 1. Motion carried.
MOTION by Stauffer that clerk be authorized to re- advertise for bids for
Central Supervisory Water System control and call for bid opening on
1
1
1
ROSEMOUNT VILLAGE PROCEEDINGS 'I L� 9
Minutes of Regular Meeting j V
March 7, 1972
April 4, 1972 at 8:00 PM. Second by Reinke. Ayes Jensen,
Knutson, Genz, Stauffer and Reinke. Ayes 5 Nays 0.
Revised report of Hayes Cedar St. Improvement was reviewed as
presented by Banister Engineering.
MOTION by Stauffer that clerk be authorized to publish Notice
of Public Hearing for Hayes -Cedar St. Improvement at 7:30 PM
on April 3 at the Village Hall. Second by .innsea Ayes Reinke,
Jensen Knutson, Genz and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson that change orders No. 1 and 2 for the
elevated storage tank be approved as submitted by Banister
Engineering. Second by Reinke. Ayes Jensen, Knutson, Genz
Stauffer and Reinke. Ayes 5 Nays 0.
Police Chief Ray Tousignant to present to Council at the next
regular meeting, information on leasing a police car as well
as trade -in value on purchase of a new squad car, and specifi-
cations of a new car to be used in advertisement for bids.
MOTION by Knutson that the police chief make necessary arrange-
ments within the next month to Ept his schooling and the schooling
for Brent Moody accomplished and scheduled as soon as possible.
Second by Reinke. Ayes Knutson, Genz, Stauffer, Reinke and
Jensen. Ayes 5 Nays 0.
Mayor informed Council that a tentative meeting date has been
set for March 15th with representatives of Rosemount, Eagan,
Apple Valley, the School District and Cable TV to discuss
cable TV for this area. Matterto be scheduled on agenda for
review on March 21st.
MOTION by Stauffer that clerk be authorized to contact veterin-
arian to schedule a rabies clinic in Rosemount. Second by
Reinke. Ayes Genz, Stauffer, Reinke, Jensen and Knutson. Ayes
5 Nays 0.
MOTION by Jensen second by Reinke to adopt Resolution 1972 -3
That the surcharge for water service adopted by this Council
in Resolution 1971 -18 be waived for all persons over the age
of 65 living in the Village of Rosemount upon request by said
persons to the Utilities Commission. That this policy shall
become effective immediately. Ayes Knutson, Gen7, Stauffer,
Reinke, Jensen. Ayes 5 Nays 0.
MOTION by Stauffer second by Knutson to approve and order paid
from their respective funds all bills as presented for payment.
re 0 ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
March 7, 1972
Ayes Jensen, Knutson, Genz, Stauffer and Reinke. Ayes 5 Nays 0.
GENERAL FUND 5894.80
Fire Dept. Fund 164.36
Liquor Revenue Fund $23,692.69
MOTION by Genz that licenses be issued to Bissons Well Drilling Co.
and Knutson Rubbish Service. Second by Stauffer. Ayes Genz,
Stauffer, Reinke, Jensen, and Knutson. Ayes 5 Nays 0.
Council agreed that policy of not paying the premium for Justice of
Peace bond would be continued.
MOTION by Reinke to accept minutes of Planning Commission meeting held
on February 1, 1972 and Parks and Recreation Commission held on
February 17, 1972 and same ordered placed on file. Second by Jensen.
Ayes Stauffer, Reinke, Jensen, Knutson and Genz. Ayes 5 Nays 0.
Mr. Ray McNamara, Fire Chief, made an informal presentation to Council
of specifications for fire truck and addition to fire building.
MOTION by Stauffer to submit to engineer the specifications for the
fire truck chassis and fire truck equipment and the preliminary plans
for the building for their review and recommendations back to Council.
Second by Knutson. Ayes J nke, Jensen, Knutson, Genz and Stauffer.
Ayes 5 Nays 0.
MOTION by Stauffer that attorney be authorized to obtain an appraisal
and commence negotiations for property adjacent to present fire hall
and report back to Council at the meeting of March 21, 1972. Second
by Jensen. Ayes Jensen, Knutson, Genz, Stauffer and Reinke. Ayes 5
Nays 0.
Council agreed unanimously to authorize Attorney Pat Farrell to deter-
mine the legal status of the Metropolitan Park designate district in
the northwest corner of the Village of Rosemount.
MOTION by Jensen second by Stauffer to adjourn this meeting. There
being no further business to come before this Council at this time, it
was unanimouslyaagreed to adjourn.
Published in Dakota County Tribune on&2f
Respectfully submitted
v im_
Don 1'. Darling, Clerk- Trnastjrer
1972, Page /DA
1
1
GENERAL FUND
Union 76
Texaco, Inc.
Wilroy Co.
Solberg Aggregate
Vic's Welding
Linkert Landscaping
Dakota Electric8
Metro Sewer Board
St. Paul Stamp Works
Brauer Assoc.
Toombs Ins. Agency
Central Telephone
Coast to Coast
Dakota County Tribune
Postmaster
Grannis Grannis
TOTAL
FIRE DEPT FUND
Central Telephone
NSP
Peoples Gas
V N Oil
Ratzlaff Service
Coast to Coast
TOTAL
LIQUOR REVENUE
Famous Brands
Liquor Store Int. Sink.
Natl. Purity Soap
Alcorn Bev. Co.
Hanson Bev. Co.
Distillers Distr.
Day Distr. Co.
Central Telephone
W. Quigley Exp.
Electro Watchman
Griggs Cooper Co.
PERA Dec.
College City Distr.
Drentlaw Whs1 Candy
Old Dutch Foods
Internal Revenue
Internal Revenge
PERA Feb.
Johnson Bros. Idhsl.
Transport Clearings
Postage
Southside Dist. Co.
Coast to Coast
Bills submitted for approval at the Regular Meeting on
March 7, 1972.
FUND
$1492.01
1590.00
66.00
239.58
1697.50
1689.63
479.21
47.13
100.00
84.00
1301.26
9.45
541.31
46.15
111.07
393.70
404.90
363.60
1619.59
166.41
8.00
39.58
37.44
52.00
5.40
40.43
150.00
1149.30
108.00
8.74
1787.26
31.40
1290.18
225.00
51.81
11.73
188.55
50.00
745.00
$5894.80
32.15
20.99
94.85
1.50
16.67
2.20
168.36
Leding Dist. Co.
Northwest Linen Serv.
Comm. of Taxation
State Treas., Jan
7 -Up Bottling Co.
Concord Bev. Inc.
Ed. Phillips Sons
Dakota County Trib.
Sunderland, Inc.
Van Paper Co.
Peoples Gas
Corrigan Elec.
Coca -Cola Bottling
O. N. Droney Bev. Co.
NSP
Old Peoria Co.
Minnesota Benefit
Gross Industrial Service
Twin City Horne Juice
Town Country Disposal
Commissioner of Taxation
Genz Ryan
171
619.97
44.20
1783.89
362.40
60.90
2115.40
2984,36
66.50
76.25
67.09
156.79
16.50
26.10
50.47
152.49
554.41
108.44
11.60'
36.15
20.00
757.06
27.10
TOTAL $23,692.69
172
ROSEMOUNT VILLAGE PROCEEDINGS
March 13, 1972
Minutes of Special Meeting
Pursuant to due call and notice thereof a special meeting of
the Village Council of the Village of Rosemount was held on
the 13th day of March, 1972. President Reinke called the meeting
to order at 9:00 PM. All members were present.
Purpose of the meeting was to discuss with Mr. Don Brown his
recommendations to Council for the employment of additional
personnel; and to discuss further the request of Mr. Pay Nowicki
to obtain a building permit for construction of one 30 unit
apartment building.
Mr. Brown presented his recommendations and qualifications for an
additional man. to Council.
MOTION by Reinke to advertise in Dakota County Tribune, issue of
March 23, 1972, for a maintenance man capable of operating road
maintenance equipment. Second by Knutson. Ayes Stauffer, Genz,
Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Council agreed that discussions relating to resolutions for County
Roads 33S, 40 and 42 and street renaming and numbering system be
placed on agenda of regular council meeting on March 21, 1972.
Mr. Stan Taube representing Mr. Ray Nowicki discussed with Council
the matter of obtaining a building permit for a 30 unit apartment
and approval of his entire site plan for development on property
owned by him located between County Roads 33 and 42 in the Village
of Raemount.
Attorney Pat Farrell advised Council upon his review of the matter
it would be within the jurisdiction of this Council to refer the
matter back to the Planning Commission and have the matter reconsi-
dered again by the Rosemount Planning Commission and the Council.
MOTION by Knutson to deny Mr. Nowicki's request for
site plan because there is not a proper application
at this time and would refer him bac k to the planni
present a request to them for a variance or present
site plan that does conform to the zoning ordinance.
Ayes Genz, Jensen, Knutson and Stauffer. Abstain Re
Abstentian 1. Motion carried.
Published in Dakota County Tribune
on s 7, 4 1972.
Page //7
on F. Darling
Clerk- Treasurer
approval of his
before this Council
ng commission to
them with a new
Second by Jensen.
inke. Ayes 4
After discussion Council unanimously agreed not to lease the 56 Acre
'Derham property" for agricultural purposes.
There being no further business to come before this Council at this
time, Council unanimously agreed to adjourn.
Respectfully submitted
ROSEMOUNT VILLAGE PROCEEDI4GS) 3
Minutes of Regular Meeting
March 21, 1972
The minutesof meetings held on March 7 and 13, 1972 were approved and
same ordered published. The minutes of the Planning Commission were
accepted and ordered placed on file.
The matter of term appointments for members of the Parks and
Recreation Commission were tabled and ordered placed on the agenda
for April 18, 1972 to allow the commission to discuss this matter
at their next regular meeting.
Attorney Pat Farrell reported the results of meetings held with
representatives of Broback Builders. Members of the Council as
well as engineering and fiscal consultants were in attendance
also. The key element is the financing of the estimated $50,000
storm sewer lateral in the Rahn Broback area. Mr. Broback has
agreed to pay for that particular storm sewer as an assessment
against the Rahn Broback property.
In turn, the Village of Rosemount will finance the cost of constr-
uction of sanitary sewer and watermain as previously ordered in
project 1971 -3 for the Rahn 5th Addition. Village will install
concrete curb and gutter, blacktop streets and the cost of these
improvements would be levied against the property pursuant to the
assessment policy adopted by the Village of Rosemount. The only
unresolved matter is the duration of time for financing. Mr. Broback
requests a period of ten years and the fiscal agent recommends five
years.
As part of the agreement the developerrequests the Village to
provide at least two blocks of hook -ups within the sanitary sewer
area which would be approximately 55 hook -ups.
MOTION by Knutson adopting Resolution 1972 -6 authorizing Banister
Engineering to complete plans and specifications for Village
Improvement 1971 -3 and 3A, less storm sewer improvement west of
Chippendale Ave. (County Road 39). Second by Reinke.
Ayes Genz, Reinke, Jensen and Knutson and Stauffer. Ayes 5 Islas 0.
Council requested Banister Engineering present a progress report
on this at the next regular meeting on April 4, 1972.
Pursuant to due call and notice thereof a regular meeting of
the Village Council of the Village of Rosemount was held on the 21st day
o! 'larch, 1972 at 7:30 PM. President Reinke called the meeting to
order. All members present.
MOTION by Knutson that Resolution 1972 -5 be adopted, a resolution
approving the plat of 35 lots in Rahn 5th Addition as presented to
this council on this date and subject to conditions which shall be
attached hereto (and which were read by Attorney Pat Farrell) and
subject to planning commission approval at their next regular meeting.
Second by Jensen. Ayes Stauffer, Genz, Reinke, Jensen and Knutson.
Ayes 5 Nays 0.
VILLAGE PROCEEDINGS
1 i `i,Minutes of Regular Meeting
March 21, 1972
MOTION by Stauffer to accept the petition from Broback Rahn for the
Utilities Improvement on 35 lots in Rahn 5th Addition (construction
of concrete curb and gutter, black- topped streets and appurtenances
thereto) and authorize engineer to prepare feasibility report for
construction of streets, concrete curb and gutter in Rahn's 5th
Addition. Second by Genz. Ayes Reinke, Jansen, Knutson, Stauffer
and Genz. Ayes5 Nays 0.
Council discussed the matter of obtaining property adjacent to present
fire hall.
MOTION by Knutson to authorize Attorney Pat Farrell to obtain an official
appraisal on the Larson property as soon as possible and formally present
this to Council at the next regular meeting on April 4th. Council at
that time to make necessary authorization to proceed with further
negotiations. Second by Jensen. Ayes Jensen, Knutson, Stauffer, Genz
and Reinke.
Ayes 5 Nays 0.
MOTION by Stauffer to adopt Resolution 1972 -4 (as read by Attorney Farrell)
a Resolution requesting Dakota County Board of Commissioners to undertake
the construction of Dakota County Highway 33S, and that Banister Engineering
Co. be authorized to negotiate the drainage easements with representatives
of Dakota County Highway Dept. of the draining of County Rod 33S. Second
By Genz. Ayes Knutson, Stauffer Genz, Reinke and Jensen. Ayes 5 Nays 0.
Discussion of acquisition of necessary right of way for County Road 33S
from Broback Builders and Mr. Ostertag was'leld by Council.
MOTION by Knutson to authorize Attorney Farrell to proceed to obtain
the necessary easements and finalize the negotiations on the offer from
Broback Ostertag of $4000 for 61 A. of the property. Second by Stauffer.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Reinke authorizing condemnation and negotiations (and to acquire
before condemnation if possible) to obtain land from The Lutheran Church of
Our Savior for the 33S right of way. Second by Jensen. Ayes S Benz,
Reinke, Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Reinke second by Stauffer to adopt Resolution 1972 -7 A Resolution
Requesting County Board of Commissioners to commence construction of County
Road 40 -42 west from MSH 52 to the junction of County Road 42 and County Road
9. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
Attorney Farrell stated he had met with unforeseen difficulty in his attempt
to prepare for publication the Notice ofHearing for the Sidewalk Hearing.
MOTION by Stauffer second by Reinke to postpone the Sidewalk Hearing date
from March 28 to April 11, 1972 at 7 :30 PM. Ayes Reinke, Jensen, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Stauffer to adopt Resolution 1972 -8 a Resolution Requesting the Planner
of Dakota County to proceed with changing the street names and numbers to comply
with the County system in the area of the old Village of Rosemount. Second by
Genz. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Knutson that clerk be authorized to write a letter
to Dakota County Board of Commissioners stating that we as a
Council take the position that we desire to remain bn one
commissioner district. Second by Genz. Ayes Jensen, Knutson,
Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Stauffer that the Happy Go Getters 4H group be per-
mitted to use the Village Hall the first Wednesday of each month.
Second by Jensen. Ayes Reinke, Jensen, Knutson, Stauffer and
Genz. Ayes 5 Nays 0.
Police Chief Tousignant reported on bids received from three
local dealers for a second police car. The dealers did not wish
to enter into a lease arrangement. Bids received for purchase
without trade -in were froms
Bernier Motor Co.
Rosemount Dodge
Wilroy Ford
ROSEMOUNT VILLEGE PROCEEDINGS 1 7 5
Minutes of Regular Meeting
March 21, 1972
$3766.75
$3435.00
$3368.00
Further discussion revealed that while the Ford car bid was the
lowest bid, certain equipment was not included in the bid and
certain specifications were not met. Were this equipment to be
added and brought up to specifications, their bid would have been
higher.
MOTION by Jensen to authorize purchase from Rosemount Dodge of
the 1972 4 door Dodge Coronet to be used by the Police Dept. at
a purchase price of $3435.00 plus additional $900 (approximately)
to add required police equipment. Second by Knutson. Ayes Stauffer,
Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0. Bids shall remain
on file in clerk's office for not less than one year.
Councilman Stauffer reported that a letter was received from the
State of Minnesota notifying that funds were not available as applied
for to conduct a study of a Police Coordinated Facilities Center.
MOTION by Knutson to authorize the expenditure of 1/3 of the amount
of the funds that were not allowed by the state (approximately $333)
for the three community police study previously authorized. Second
by Reinke. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5
Nays 0.
Chief Tousignant reported he has made arrangements to attend school
the last week of April through May 5th. He further reported that there
are no training academy openings until next fall. Council agreed that
arrangements should be made now to enroll Officer Moody inthe first
fall session and report on these arrangements at the Council meeting
on April 18, 1972.
Monthly police report was accepted and same ordered placed on file.
1 e* a ROSEMOUNT VILLSGE PROCEEDINGS
I Minutes of Regular Meeting
March 21, 1972
At this time, Councilman Stauffer asked to be excused from the meeting.
MOTION by Reinke that the stop sign on 5th Ave. and Murphy St. be
replaced at its original point effective immediately. Second by Knutson.
Ayes Jensen, Knutson, Genz and Reinke. Ayes 4 Nays 0.
Council authorized Don Brown to make necessary arrangements for sweeping
streets in the Village.
Mayor Reinke reported that the road grader for the Village would not be
available for spring and summer roadwork as anticipated. Council agreed
that Don Brown be authorized to try to obtain the continuing services of the
County for the 1972 season and to use Vic Wenzel's grader for Village roads.
Don Brown reported he has placed a March 31st deadline for receiving
employment applications for the Maintenance Dept. Council requested to
review the applications after that date and will choose from these for
interviews.
Mr. Gary Gray reported they will meet with Lt. Otis and his superior officers
on Monday, March 27th at 1 PM to discuss providing sanitary sewer to the
Rosemount Naval Station.
Mayor Reinke reported that a meeting was held with representatives of sur-
rounding municipalities and members of the school district and a representa-
tive of Metro Cable TV. The Village of Apple Valley will draw up a form of
franchise agreement. This will be reviewed at another meeting on April 6th.
Councilman Knutson reported he had met with representatives of Village insu-
rance carrier. He reported Village is adequately protected in case of lawsuit
arising out of summer youth recreation programs. Insurance agent recommended
that the values on Village buildings should be increased by 10%. Council
agreed a thorough study of this shall be made and the detailed recommendations
be presented to Council at a later date.
MOTION by Knutson that Don Brown arrange for his or Jerald Olson's attendance
at the Annual Water Works Operators School on April 12, 13, 14, 1972. Second
by Reinke. Ayes Knutson, Genz, Reinke and Jensen. Ayes 4 Nays 0.
MOTION by Jensen second by Knutson to approve all bills as presented for
payment from their respective funds.
GENERAL REVENUE $4012.41
FIRE DEPARTMENT 86.22
Council set June 21, 1972 at 7 :30 PM as the date for the meeting of the Board
of Review. Clerk authorized to return notice to Dakota County Assessor.
MOTION by Genz to approve the licenses of Solberg Aggregate Co. Second by
Reinke. Ayes Jensen, Knutson, Genz and Reinke. Ayes 4 Nays 0.
MOTION by Reinke second by Knutson to approve the application of Tom Thumb
Food Markets, Inc. for cigarette licenses and application for 3.2 beer license.
Ayes Reinke, Jensen, Knutson and Genz. Ayes 4 Nays 0.
MOTION by Knutson to conduct a rabies clinic on April 29, 1972 during
the hours of 12:30 PM to 4:00 PM in the Village Fire Hall. Clerk
authorized to make arrangements. Second by Jensen. Ayes Jensen,
Knutson, Genz and Reinke. Ayes 4 Nays 0.
Fire Chief Ray McNamara reported that specifications for fire truck
have been reviewed; that there are bid specifications out for
additional fire dept. equipment and supplies; and that one man
is presently attending firemen's training school.
Council unanimously agreed to request the Police Dept. to investi—
gate a complaint of an extremely messy yard at 4212 147th St. and
if condition does exist, notify occupant to clean the yard within
ten days. If order is not complied with, Village will order the work
done and same will be charged back to occupant.
There being no further business to come before this Council at this
time, Council unanimously agreed to adjourn, upon motion by Jensen
and second by Genz.
Bills submitted for approval Marck, 1972
GENERAL FUND
Peoples Natural Gas
Gustafson's Landscape
Fischer Construction
Home Typewriter Co.
Dakota County Police Chief Assn.
Avcom Sales
Miller Davis
Dakota County Sheriff
Phillips Petroleum Co.
FIRE DEPT. FUND
Peoples Natural Gas
125.10
30.00
99.00
2.95
10.00
55.95
12.96
5.00
77.85
86.22
Respectfully Submitted
Published in Dakota County Tribune on
ROSEMOUNT VILLAGE PROCEED9 `7
Minutes of Regular Meeting
Math 21, 1972
Dakota Electric 22.90
Treasurer, Niniger Twp, 212.55
Corrigan Electric 37.50
Banister Engineering 1693.20
Tri County Law Enf, Assn. 10.00
Minnesota Fire Inc. 35.00
Brauer Assoc 1125.28
American Oil Co. 217.17
Union Oil Co. of Ca. 240.00
TOT AL
Don F. Darling
Clerk- Treasurer
$4012.41
/sr 1972 Page /jai
1 7 6 pliq ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
April 3, 1972
Pursuant to due call and notice thereof a special meeting of the Village
Council of the Village of Rosemount was held on the 3rd day of April, 1972
at 7 :30 PM. Meeting called to order by President Reinke All members
present.
Purpose of the meeting was to discuss with affected property owners present
the proposed street curb and gutter, storm sewer and sodding improvement
on Hayes -Cedar Street in the Village of Rosemount. The following NOTICE
of PUBLIC FEARING was published in Dakota County Tribune on March 23 and
March 30, 1972:
NOTICE OF PUBLIC HEARING ON PROPOSED STREET,
CURB AND GUTTER, STORM SEWER AND SODDING
IMPROVEMENT ON HAYES -CEDAR STREET IN THE
VILLAGE OF ROSEMOUNT, MINNESOTA
NOTICE IS HEREBY GIVEN that tke Village Council of the Village
of Rosemount, Minnesota, will meet at 7:30 o'clock PM on
April 3, 1972 at the Village Hall in said Village for the
purpose of holding a public hearing on proposed installation
of street improvement, curb and gutter, storm sewer and
sodding improvements on Hayes Avenue between Ash and Cedar,
and Cedar Street between Warweg and Hayes in the Village of
Rosemount. Said improvements shall consist of the following:
Bituminous surfacing of street, curb and gutter
installation, sodding and storm sewer additions
and improvements on Hayes Avenue between Ash
Street and Cedar Street, and Cedar Street between
Warweg Avenue and Hayes Avenue, all in the Village
of Rosemount
The estimated cost of said improvement is $17,325.00
The area proposed to be assessed for the cost of said improvement
includes all lots, tracts and parcels of land on Cedar Street
between Warweg Avenue and Hayes Avenue and Hayes Avenue between
Ash Street and Cedar Street, all in the Village of Rosemount.
Preliminary plans may be inspected in the office of the Village
Clerk. All persons interested may appear and be heard at said
time and place.
Dated this 21st day of March, 1972.
DON F. DARLING
Clerk- Treasurer
Copies of above legal notice were deposited in the United States
'Post Office at Rosemount, Minnesota and mailed to all affected
property owners on the 24th day of March, 1972.
ROSEMOUNT VILLAGE PROCEEDINGS 1
Minutes of Special Meeting
April 3, 1972
President Reinke turned the meeting over to Mr. Gary Gray and he
described the proposed improvements.
After Mr. Gray's presentation and after all interested parties were
heard, and upon
MOTION by Knutson that a decision on the project be tabled until the
next regular Council meeting on April 4, 1972. Second by Stauffer.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Jensen second by Stauffer that hearing be declared adjourned.
Ayes Genz, Reinke, Jensen and Knutson and Stauffer. Ayes 5 Nays 0.
President Reinke declared the hearing closed.
There being no further business to come before this Council at this
time, Council unanimously agreed to adjourn this meeting
Published in Dakota County Tribune on
Respectfully submitted
Don P. Darlint
Clerk- Treasurer
1972, Page 4
9
180
ROSEMOUlNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
April 4, 1972
Pursuant to due call and notice thereof, a regular meeting of
the Tillage Council of the Village of Rosemount was duly held
at the Village Hall on the 4th day of April, 1972 at 7:O PM.
President Reinke called the meeting to order. All members were
present.
Agenda amended to discuss placement of fence adjacent to an
easement on property owned by Richard Ahlgren; to discuss water
drainage from Village lot at Kennose Shopping Center onto property
owned by Elvin Snyder; to receive Dog Catcher report; and discus-
sion with representatives of Rosemount United Methodist Church re
installation of cesspool in church property as a temporary measure
to alleviate frozen sanitary sewer lines; business relative to the
Police Dept.
The minutes of March 21, 1972 were approved and same ordered published.
Council proceeded to discuss the matter of erecting a fence on the
property caned by I1r. Richard Ahlgren.
MOTION by Knutson teat Mr. and Mrs. Ahlgren be informed that a
privacy fence can be installed at the proposed 6' height, but that
it should be kept off the easement right of way and should be placed
5' from the center line of the spillway. Second by Reinke.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Mr. Elvin Snyder explained to Council the matter of water drainage
onto his property located behind the shopping center at 112 W.
Maple St. Council will review the matter again after Idr. Nick Fox
has completed work on the additional shopping center parking lot
space.
At 8:00 PM Clerk read the following notice:
ADVLfTISEMENT FOR BIDS
CENTRAL SUPEHVISORY WATER CONTROL SYSTEM
STAGE II WATER IIPROVEvEI'TTS
VILLAGE PROJECT 1971 -2
ROSE4OUNT, PiL'UFSOTA
NOTICE IS HEREBY GIVEN that the Village Council of the
Village of Rosemount will receive sealed bids atthe Village Hall on
County Road 42, Rosemount, Minnesota until 8 :00 PM CST on Tuesday,
the 4th day of April, 1972, at which time they will be publicly
opened and read aloud for the furnishing of all labor and materials
and all else necessary for:
FUFSISHnrG AND INSTALLING A CENTRAL
SUPERVISORY WATER CONTROL SYSTE +I
according to the plans and specifications dated March 10, 1972, on file
in the office of Banister Short Elliott Hendrickson Associates, 230
Hillsborough Office Building, 2353 North Rice Street, St. Paul, Minn.
55113.
Continued
Bids shall be directed to the Village Clerk securely sealed and
endorsed on the outside wrapper 'BID FOR CENTRAL SUPERVISORY WATER
CONTROL SYSTEM". All bids shall be accompanied by a cash deposit,
cashier's check, bid bond, or certified check made payable to the
order of the Village for not less than ten per cent (10n) of the
amount of the bid.
The Village Council reserves the right to retain the deposits of the
three lowest bidders for a period not to exceed thirty 00) days after
the closing of the bids. No bid may be withdrawn for a period not to
exceed thirty (30) days after the date and time set for the opening
of bids.
Payment for the work shall be by cash or check.
Copies of plans and specifications will be furnished by Banister Short
Elliott Hendrickson Assoc. on request of any prospective bidder.
The Village Council reserves the right to reject any and all bids; to
waive irregularities and informalities therein, and further reserves
the right to award the Contract to the best interests of the Village.
Clerk opened and read the bids received with the following results:
Aero Electric Company
Arlington, Mn. 553O7
7
Certified check attached
Corrigan Electric Company
Rosemount, I'IN. 55
10 Bid Bond
John Ess Sons Electric
1141 County Road 3
Hopkins, MN. 553
10% Bid Bond Attached
Gopher Electric Co.
1406 Coon Rapids Blvd.
Coon Rapids, MI\T. 55433
10% Bid Bond Attached
Kostka Electric Company
222 South Concord
South St. Paul, MN. 55075
10 Bid Bond Attached
ROSZM01JJiT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
April 4, 1972
DON F. DARLING
Village Clerk
Rosemount, Minnesota
BASE ASE BID
CONSOLIDATED ELECTRIC ;TOCON .ALTERNATE
EQUTF:IENT EQUIPITh2'T BID
$8110.00 $8920.00 None
8872.00
9770.00
9158.00 9975.
9546.00 None
9990.00 None
181
Aquatrol
$8'pa .00
Aquatrol
9450.00 None $9385.00
1 82 ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
April 1972
MOTION by Knutson that the bids be accepted for the Central Supervisory
Water Control System and they be referred to the engineer for review and
recommendations back to Council as soon as possible. Second by Genz. Ayes
Genz, Reinke, Jensen, Knutson, and Stauffer. Ayes 5 Nays 0.
At this time Mr. and Mrs. R. Ahlgren were in attendance at the meeting and
the matter of construction of their privacy fence as requested was discussed
further with them.
MOTION by Knutson that the previous motion regaling placement of the privacy
fence on the Ahlgren property be rescinded. Second by Reinke. Ayes Reinke,
Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Reinke that 11r. and Mrs. Ahlgren be permitted to construct a privacy
fence 4' from center line of spillway easement on property owned by them at
14`.39 Danbury Ave. as indicated on the drawing presented by them. Second by
Jensen. Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
Mayor Reinke noted however, that the drainage easement shall remain and in the
event it shall become necessary for Village equipment to enter onto the easement
property it will not be responsible for damage to the fence and orneas shall
maintain the fence and property.
Mr. Wesley Hasbrouk was present representing the Rosemount Methodist Church
requesting a permit be issued to install a cesspool as a temporary solution
to alleviate sanitary sewer drainage at thechurch.
He explained the problem the Church has had in recent years with the sanitary
sewer line freezing at a certain time of year. Mr Hasbrouk requested a permit
be issued to install a cesspool on their property as a temporar solution.
MOTION by Stauffer that a per it be issued to the Methodist Church for
installation of a cesspool on their property and the fee be waived. Second
by Genz. Ayes Knutson, Stauffer, Genz, Reinke, Jensen. Ayes 5 Nays 0.
Councilman Stauffer reported he has received several calls regarding the
refuse blowing from a lot on Park and I'Iaple Sts. Council agreed that Police
Dept. shall notify the occupants of the duplex to clean up the litter within
ten days. If this request is not complied with the Village will clean things
up and expenses shall be levied against the property.
MOTION by Jensen that the bid on Consolidated Electrical Co. equipment as
submitted by Aero Electric Co. be accepted and the contract award be made
to A_ero'Flectric Co. for $8110.00 as bid, that mayor and clerk_ be authorized
to sign the contract. Second by Irnutson. Ayes Stauffer, Genz, Reinke, Jensen
and I "sutson. Ayes 5 Nays 0.
Attorney Farrell reported that negotiations are proceeding for property adjacent
to the Village Fire Hall and additional information will be presented at the
next Council meeting.
MOTION by Knutson that the Cedar Hayes St. Improvement be ordered and that the
engineer be authorized to prepare final alternate street section plans and
specifications fcr the improvement d'the streets at an estimated cost of $8183.
Second by Stauffer. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5
Nays 0.
Planning Commission Minutes of March 27 and 29th, 1972 were ordered placed on
file. Councilman Knutson requested that discussion and adoption of the Compre-
hensive Guide Plan be put on the agenda of the next regular meeting, April 18th.
1
1
GENERAL REVENUE FUND
FIRE DEPT. FUND
LIQUOR REVENUE FUND
R.OSE'IOLRTT VILLAGE F- OCELDINGS
I.linutes. of Regular Meeting
April 4, 1972
-L e e
LOTION by Jensen second by Reinke that all billsa"s presented for
paym'ant from their respective funds. Ayes Reinke, Jensen, Knutson, i
Stauffer and Genz. Ives 5 Nays 0. i
928.96
101 .99
$945
MOTION by Genz second by Knutson that License to do business be issued
to Sussed Co. contingent upon receipt of insurance certificate. Ayes
Jensen, Knutson, Stauffer, Genz, and Reinke. Ayes 5 Nays O.
MOTION by Genz second by Jensen that License to do Business be issued
to Jim McNearney. Ayes K Stauffer, Genz, Reinke and Jensen.
Ayes 5 Plays 0.
MOTION by Jensen that Clerk be authorized to purchase a new Adler
typewriter Model 21d for $390.00. Second by Reinke. Ayes Knutson,
Stauffer, Genz, REinke and Jensen. Ayes 5 Nays 0.
MOTION by Knutson that the Council meet with the members of the Police
Dept. after the publichearing on April 11 at approximately 9:30 PICT.
Meeting to be held in executive session. Second by Reinke. Ayes
Knutan, Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays O.
MOTION by Reinke that tie Clerk be authorized to advertise for bids on
fire truck chassis and fire truck equipment. Advertisement shall be
published at least two times it the Dakota County Tribune and bid
opening be held on June 6, 1972 at 7:30 FIE Second by Stauffer. Ayes
Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Stauffer second by Genz to adjourn this meeting. There being
no further business to come before this Council at this time, it was
unanimously agreed to adjourn.
ectfully submitted
on F. L�arling
Clerk- Treastrer
Published inn the Dakota County Tribune on L' a 7 1972
Page /,i
83
184
Minu.es of R Meeting
April 4, 1972
ROSEMOUNT VILLAGE PROCEEDINGS
Bills submitted for approval of payment:
GEI ELH�F.L D
Brauer and Assoc.
Coast to Coast
Itasca Equipment
Minnesota Benefit Assn.
Mobile Radio Engineering
NSP
Texaco, Inc.
Nick Fox
R. Tcusignant
Leo McDonough
Fischer Sand Aggregate
Strese Union 76 Service
TOTAL
FIRE DEPT. FUND
Kanes Auto Equipment
NSP
Central Telephone
TOTAL
LIQUOR REVENUE FUND
7 UP Bottling
Coast to Coast
McKesson Liquor
Genz Ryan
Central Telephone
0. 11. Franey
Mid -West Wine
Transport Clearing
Bloomington Locksmith
Ed. Phillips
Johnson Bros.
Famous Brands
Petty Cash
Sunderland
NSP
Coca -Cola
Hanson Beverage
Postmaster
Griggs, Cooper
Leding Distrib.
Alcorn Beverage
Day Distributing
Itrin City Juice
Gross Industrial
College City Beverage
Rosemount Water Bill
$223.06
9.12
15.48
129.34
14.00
104.59
5.27
11.00
88.00
1 8.75
266.09
44.26
$928.96
48.25
1 5.39
3
$101.99
36.00
16.85
223.81
27.10
26.88
65.16
51.8o
63.11
12.50
687.51
548.79
869.39
74.98
86.00
163.39
61.95
1475.50
8.00
876.84
784.00
310.21
3
7
1$40
564.73
100.00
Smith Grain 16.20
Drentlaw Candy
Old Dutch Foods
Northwest Linen
Concord Beverage
TOTAL
73.5
96.87
20.70
1629.80
945 1. 55
ROSEMOUNT VILLAGE PROCEEDINGS 1 85
Minutes of Special Meeting
April 11, 1972
Pursuant to due call and notice thereof a special meeting of
the Village Council of the Village of Rosemount was held on
the llth day of April, 197 at 7:30 PM. President Reinke
called the meeting to order. All members present.
Purpose of the meeting was to discuss with affected property
owners the proposed assessments for sidewalk repairs in the
Village of Rosemount.
The following NOTICE OF PUBLIC HEARING was published in the
Dakota county Tribune on March 30 and April 6, 1972.
NOTICE OF HEARING ON
PROPOSED ASSESSMENTS
FOR SIDEWALK REPAIRS
IN THE VILLAGE OF ROSEMOUNT
NOTICE IS HEREBY GIVEN that the Village Council of the Village of
Rosemount, Minnesota, will meet at the Village Hall in said Village
on April 11, 1972 at 7:30 PM to hear, consider and pass upon all
written or oral objections, if any, to proposed assessments in respect
to sidewalk repairs in the Village of Rosemount. The proposed assessment
roll is now on file and open to ?ublic inspection to all persons
interested in the office of the illage Clerk. The entire amount
against any parcel of land will be payable unless prepaid in three
equal, consecutive annual installments, the first of such install-
ments to be collectible with general taxes in the year 1973.
The general nature of this project is making sidewalk repairs in
the Village of Rosemount.
The area proposed to be assessed forthe cost of said sidewalk repairs
will include all lots, tracts or parcels of land in the Village
described as follows:
Legal Description All in Rosemount, Minnesota
Thomas T. Conley's Addition South 38 feet of Lot 5, Block 1,
all of Lot 6, Block 1, North one -half of Lot 7, Block 1
Thomas T. Conley's Addition Lot 3, Block 1
Auditor's Subdivision No. 27 Lot 8,_19/100 acres
Rose Park Addition Lots 33 and 34, Block 2
Auditor's Subdivision No. 1 west 50 feet of Lot 44
Thomas T. Conley's Addition East one -half of Lot 10, Block 1, all
of Lot 11, Block 1
Rose Park Addition South one half of Lot 56, Block 2, all of Lot
57, Block 2
Auditor's Subdivison No. 1 Lot 23
Auditor's Subdivision No. 1 Ex. East 24 feet and Ea. 144 feet of
Lot 19, Ex. North 58 feet and Ex. 144 feet of South 55 feet of Lot 20
Auditor's Subdivision No. 1 North 89 feet of Lot 22
Auditor's Subdivision No. 1 East 45.5 feet of South 56 feet of
Lot 22 and the East 49.5 feet of the North 60 feet of the South
116 feet of Lot 22
Continued
ROSEMOUNT VILLAGE PROCEEDINGS
Q V Minutes of Special Meeting
April 11, 1972
NOTICE OF HEARING (Cont'd.)
Auditor's Subdivision No. 1 Lot 39
Lot 4, Auditor's Subd. No. 27
Auditor's Subdivision No. 1 All of Lot 9, and Com. at NE corner of
Lot 9, North 20 feet West 110 feet South 20 feet East 110 feet to
beginning, 50/100 acres Block 6
Auditor's Subdivision No. 1 Less South 28 67/100 feet of Lot 32,
35/1 acres
Auditor's Subdivision No. 1 Lot 23, 23/100 acres
Auditor's Subdivision No. 27 West 55 feet of Lot 11
Auditor's Subdivision No. 1 West 6 0 feet of the East 85 feet of Lot
43
Auditor's subdivision No. 1 Lot 58
Auditor's Subdivision No. 1 Lot 57
Village of''osemount North 10 feet of Lot 5, Block 6, all of Lot 6
Block 6
Rose park Addition All of Lot 55, Block 2, North one -half of Lot 56,
Block 2
Auditors subdivision No. 27 East 58.65 feet of Lot 11
Auditors Subdivision No. 1 All of Lot 40, East 3 feet of Lot 41
Village of Rosemount Lot 5, L 6, Lot 7, Block 3
Auditor's Subdivision No. 1 East 60 feet of the West 110 feet of
Lot 44
Auditor's SubditIsion No. 1 All of Lot 8, part of Lot 6 commencing
at a point on NE 6 corner of Lot 8, North 20 feet, West 110 feet,
South 20 feet, East 110 feet.
Thomas T. Conley's Addition. South z of Lot 7, Block 1, All of Lots
8 and 9, Block 1
Auditor's Subdivision No. 1 West 25 feet of Lot 43, East 25 feet
of Lot 44.
All of Lot 4, Blk. 1, and North 17 feet of Lot 2 and 3, Blk. 1, Thomas
T. Conley's Add.
Rose Park Addition, Lots 36 and 37, Block 1.
Thomas T. Conley's Addition. Lot 1, Block 1.
Dated this 28th day of March, 1972.
Don F. Darling
Clerk- Treasurer
Copies of the above legal notice were deposited in the United States
Post Office at Rosemount, Minnesota and mailed to all affected property
owners on the 4th day of April, 1972.
After all interested parties were heard and upon
MOTION by Genz to settle for 60% on the sidewalk billings assuming all
land owners agree to this same figure. Clerk shall be authorized
to send letters of agreement to the land owners for their signatures.
These letters to be returned to the Village offices not later than April
24, 1972. In the event the matter is not agreed to by 100% of the
affected property owners, this hearing shall be continued to May 16,
1972. Second by Stauffer. Ayes Stauffer, Genz, Reinke, Jensen and
Knutson. Ayes 5 Nays 0.
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
April 11, 1972
There being no further business to conduct at this time, Mayor
Reinke continued the hearing to May 16, 1972.
Meeting continued in executive session with Village Police
Officers to discuss matters relating to the Police Department.
Respectfully submitted
I
Don F. Darling
Clerk Treasurer
Published in the Dakota County Tribune on :c-f 2 7 197
Page
187
18
S ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
April 18, 1972
Pursuant to due call and notice thereof, a regular meeting of the Village
Council of the Village of Rosemount was duly held at the Village Hall on
the 18th day of April, 1972 at 7:30 PM. President Reinke called the
meeting to order. All members were present.
Agenda amended to discuss with Mr. Stan Taube a proposed apartment complex
plan; review preliminary fire hall plans; to approve application for Payment
No. 1 to Universal Tank Iron Works for elevated storage tank.
Minutes of April 3, 4, and 11, 1972 were approved and same ordered published.
MOTION by Stauffer to accept term apppintment recommendations of the Parka
and Recreaction Commission as follows: Rich Alexon, 1 year; Mrs. A. Corcoran
and Mrs.H. Judkins, 2 years; Mr. Ron Pederson and Mr. J. Degenaar, 3 years.
Second by Jensen. Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5
Nays 0. Council agreed that expenses incurred in maintenance of park ares
will be paid from General Rind. Council agreed the Mayor shall arrange to
be on the School Board agenda or arrange a meeting date to discuss with them
the matter of the school district and the Village filing joint application to
obtain federal funds for acquiring park land. Park Board would attend this
meeting also.
Mr. Gary Gray of Banister Engineering reported that he and Mayor Rinke attended
the Dakota County Planning Commission meeting to discuss opening the sani-
tary landfill in Rosemount. Council authorized clerk to write a letter to
the Minnmota Pollution Control Agency indicating the Village's willingness
to comply with conditions as set down by the DCPC. Council agreed that a
test of wells as recommended in Condition No. 8 be made before the landfill
is opened for use by the public.
9 p plan for firo hall addition. It was dotorminod that plano ohould be drawn
MOTION by Reinke that Banister Engineering be authorized to prepare plans for
construction of the addition to the fire hall. Second by Genz. Ayes Genz,
Reinke, Jensen, Knutson andStauffer. Ayes 5 Nays 0.
MOTION byStauffer to approve application No. 1 and to authorize payment of
$29,628.00 to Universal Tank Iron Works, Inc. Second by Genz. Ayes Reinke,
Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
Mr. Gray presented the description of the property for storm water drainage
along County Road 33S.
MOTION by Knutson to accept the plan for the storm water ponding on the 33S
right of way and property adjacent to it; the plan be referred to the attorney
for his action to obtain necessary easements. Second by Jensen. Ayes Jensen,
Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
Mr. Stanley Taube attorney representing Mr. Ray Nowicki, presented a site
plan for an 87 unit apartment complex which now conforms to the Interim
Zone Ordinance. The present schedule is to start the Parcel A and build
one 30 unit building.
ROSEMOUNT VILLAGE PROCEEDINGS 1 8 9
Minutes of Regular Meeting
April 18, 1972
MOTION by Knutson that Site Plan A as submitted by Mr. Ray Nowicki be
approved as long as he complies with the following conditions:
(1) Proceed in compliance of total site plan (5.8 acres)
(2) A restrictive covenant Utilization of rear property
lines as common open space (no fencing) for Parcels A, B, and C.
(3) Present a performance bond for compliance to
development of Parcel A.
(4) Expenses incurred up to this point by Mr. Nowicki
through the planner for the Village of Rosemount be paid
before a building permit be issued.
Second by Reinke. Ayes Knutson, Stauffer, Genz, Reinke, and Jensen.
Ayes 5 Nays 0.
The matter is to be submitted to Attorney Pat Farrell in order that
restrictive covenants be prepared and recorded in the abstract.
MOTION by Knutson that Don Brown be instructed to obtain 5 Ton
limit signs for Dallara Ave. (north and south of County Road 42) and
Danville Ave. and that he be authorized to place these signs on these
streets; that clerk notify the Police Dept. by letter that streets
have been posted and it is requested these streets be policed during
normal truck traffic hours. Second by Reinke. Ayes Stauffer, Genz,
Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Mr. Brown notified Council a complaint had been received from the area
of Simon Additions, that excessive refuse is being dumped in that area
on a regular basis. Council authorized clerk to notify property owner
to have all refuse removed immediately. If request is not complied
with Village will have the work done and expenses incurred will be
charged back to property owners.
Monthly police report was accepted and same ordered placed on file.
Mr. Tousignant reported he had checked on the two "clean orders"
and these have both been complied with to some extent.
Mayor Reinke stated he has received a statement submitted to the Village
to repair damages to a car. Car owner is of the opinion these damages
should be the responsibility of the Village. Council agreed that the
statement should be submitted to the Village Insurance Agent in order
that he may determine whether or not Village is responsible for payment
of the repairs.
Planning Commission minutes of April 17 were accepted and same ordered
placed on file.
Mayor reported he had requested a representative of Central Telephone Co:
to prepare a feasibility report on telephone system for the Village.
Clerk will prepare a feasibility report on combining the Utilities and
Liquor Commissions Office with the Village Hall office and submit his
recommendations to Council.
190
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
April 18, 1972
Mayor Reinke to arrange a meeting date with Mr. Harold Wachter
and Village Council for the purpose of discussing obtaining an
easement or acquisition of property and pond for storm water
drainage.
MOTION by Jensen to approve the bills presented for payment and
order them paid from their respective funds. Second by Genz.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
GENERAL FUND $2843.39
MOTION by Genz to issue license to do business to Cannon Plumbing
and Heating, Warren Carpenter, Inter City Bldrs., R. B. Thomas
cement contractor. Second by Jensen. Ayes Genz, Reinke, Jensen
Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Reinke to issue refuse collection permit to Waste Control
Inc. Second by Genz. Ayes Reinke, Jensen, Knutson, Stauffer and
Genz. Ayes 5 Nays 0.
Building permit application of Mrs. Pearl Engel was referred to
Planning Commission for their review and recommendations to Council.
MOTION by Knutson to authorize clerk to contact League of Minnesota
Municipalities and request the wage structures for all police
departments in Dakota County and the Dakota County Sheriff's Dept.
Second by Jensen. Ayes Reinke, Jensen, Knutson, Stauffer and Genz.
Ayes 5 Nays 0.
MOTION by S to table discussion on the Comprehensive Guide Plan
to meeting of May 2, 1972 in order that it may be reviewed first with
the Planning Commission at their meeting on April 27. Second by Genz.
Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Stauffer second by Genz to adjourn this meeting. There being
no further business to come before this Council at this time, it was
unanimously agreed to adjourn.
Rp pectfully pbmitted
Don F. Darling
Clerk- Treasurer
Published in the Dakota County Tribune on 7 2 7 ery :7 1972 Page
f.D
1
Billssubmitted for approval and payment from their respective funds
Central Telephone Co.
Dakota County Tribune
Phonix Industries
Peoples Gas
U.S. Leasing
Donna McDonough
Lampert Yards
Share Corp.
John's Machine Shop
Casson Tractor Equip
Vic's Welding
Dakota Electric
NSP1
Police Supply Co.
Roberts Drugs
Phil's Body Shop
Wilroy Co.
Grannis and Grannie
Kulstad Bros.
American Gil Co.
Phillips Petrol
Union Oil Co.
Corcoran Hardware
Dakota County Treas.
23.75
159.64
4.00
158.41
35.53
10.00
27.26
16.20
28.00
14.95
891.5o
22.90
444.95
61.40
1.65
43.0o
56.11
1o8.25
19.95
37.90
94.08
68.42
8.35
40.00
TOTAL 82376.20
ROSEMOTdT VILLAGE PROCEEDINGS 9 i1 9
Minutes of Regular Meeting 1 a7 1
April 18, 1972
1 92 ROSE1OUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
May 2, 1972
Pursuant to due call and notice thereof a regular meeting of the Village
Council of tne Village of Rosemount was duly held at the Village Hall on
the 2nd day of May, 1972 at 7:30 PM. President Reinke called the meeting
to order. A11 members were present.
Agenda corrected to include Mr. Wm Quigley, Manager of Municipal Liquor Store.
Minutes of April 18 were corrected to show: Mr. Gary Gray reported that member.
of their firm have reviewed the preliminary plans for fire hall addition. It
was detenafined that plan must be prepared by a Registered Architect or Engineer.
He also indicated that members of the Fire Department could perform some of
the construction work and these items would be deleted from a construction
contract. He recommended the Village Attorney and Fiscal Agent be consulted
concerning the possible work to be performed by Fire Dept. personnel.
MOTION by Jensen to accept the minutes of April 18th as corrected and order
same published. Second by Reinke. Ayes Stauffer, Genz, Reinke and Jensen.
Councilman Knutson voted to abstain because he was not present during discus-
sion. Ayes 4 Abstain 1. Motion carried.
Mr. Dave Distad was present representing members of Glass Bottleblowers Assn.
Local 61 of Brockway Glass. Mr. Distad discussed with U ouncil their request
that a resolution be adopted stating Council's opposition to legislation to
ban non returnable containers.
MOTION by Jensen to adopt Resolution 1972 -10 A RESOLUTION OPPOSING LEGISLA-
TION TO BAN NON RETURNABLE CONTAINERS. Second by Knutson. Ayes Genz, Reinke,
Jensen,Knutson, Stauffer. Ayes 5 Nays 0.
Mr. henry Broback was present to discuss with Council proposed Rahn's Fifth
Addition. Mr. Broback agreed that styles of houses will vary, such as one
story, split entry, two story, garages, etc., as opposed to preseently using only
one style single story dwelling. He further stated that streets and house
numbers will be in accordance with County system. Council discussed further
with Mir. Broback proposed agreement between Village of Rosemount and Developer.
MOTION by Reinke to accept the terms and conditions as shown in the attached
agreement dated May 2, 1972. Second by Stauffer. Ayes Reinke, Jensen, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
Mr. William Quigley, Manager of the Shamrock Lounge discussed with Council a
number of checks returned by various banks for insufficient funds.
MOTION by Jensen second by Reinke to write off the following checks as listed.
March 8, 1968 W. G. Coulter
110 E. 7th St.
Hastings, MN. 55033
June 26, 1968 Kenneth Deuschle
june 26, 1968 Kenneth Deuschle
June 29, 1968 Kenneth Deuschle
$20.00
5.00
5.00
15.00
cont'd....
July 10, 1968
Sept. 1968 F. D. Brower 86.25 (Stolen check forgery)
October 2, 1968 Nancy L. Dahlin 4.30
517 E. Sibley St.
Savage, Mn. 5537
Oct. 18, 1968 Ralph or Mary Mollett 4.30
913 Oriole Dr.
Rosemount, MN. 55
Oct. 29, 1968 Loren E. or Lila M. Carlson 10.00
1800 LaSalle
Minneapolis MN. 55
Oct. 29, 1968
Feb. 3, 1969
April 3, 1969
July 10, 1969 Robert D. Swanson 20.00
First State Bank of
Castle Rock
Dec. 7, 1970 F. Daniel Warfield 20.00
1266 Gorman Ave. Apt. 309
W. st. Paul, MN. 55118
Dec. 7, 1970 F Daniel Warfield 10.00
Dec. 29, 1970 James M. Bartlett 50.00 (Stolen check blank)
1103 E 80th St. Apt. 100
Minneapolis MIJ. 55420
Feb. 23, 1971 Glen or Marion Berens 2.95
9395 Concord Blvd.
So. St. Paul, MN. 55075
Feb. 24, 1971 Glen or Marion Berens 5.00
May 22, 1971
Marshall G. Couch
3612 Longfellow Ave. S.
Minneapolis, MN. 55
Loren E. or Lila M. Carlson 10.00
Robert Maynard 112.27 (Stolen check blank)
Winston Ellefson 173.32
418 College St.
Northfield, MN. 55057
William Engel
712 5th St. So.
Minneapolis, MN. 55
$20.00
Sept. 15, 1971 Mrs. Orville (Doris) Vesledahl 5.00
Northfield, Mn.
ROSEICOUPJT VILLAGE PROCEEDIj$) a
May 2, 1972
Minutes of Regular Meeting
7.00
Contd.
ROSEMOUPTP VILLAGE PROCEEDINGS
1 941
Minutes of Regular Meeting
May 2, 1972
Nov. 26, 1971 Jim D. Petersen $186.12 (Stolen check blank)
Dec. 2, 1971 Jack Friel
1405 Salem Church Rd.
Inver Grove Hgts. I+N.55O75
20.00
Dec. 14, 1971 David Robinson 10.00
Dennison, I'-N. 55018
April 12, 1972 Renee A. Zappa 86.50
T O T A L $828.01
MOTION by Stauffer to authorize Clerk- Treasurer to issue a check
payable to William Quigley, Petty Cash written from Liquor Revenue
Fund in the amount of $828.01 to reimburse petty cash fund. Second
by Genz. AyeaKnu son, Stauffer, Genz, Reinke, and Jensen. Ayes 5
Nays 0.
Dog Catcher John Schiffman gave his report. Monthly report accepted
and same ordered placed on file.
Planning Commission Minutes of meeting of April 27 accepted and same
ordered placed on file.
MOTION by Stauffer to approve variance request of James E. Staats to
build a home on less than 21 Acres because:
1. Variance is necessary because denial would
a prohibit the use of the property as adjoining
land owners are using their property.
2. Granting of the variance will not be detrimental
to health welfare, safety of persons or improve-
ments in the neighborhood.
3. Variance is necessary to relieve undue hardship.
Parcel did exist at time of adopting Interin
Zoning Ordinance.
Second by Jensen. Ayes Stauffer, Reinke, Jensen, Knutson and Genz.
Ayes 5 Nays O.
Mr. Don Brown reported to Council he has again hired Steve Nelson for
grass cutting and minor general maintenance at $1.75 /Hr.
MOTION by Knutson authorizing Don Brown to reply by letter to all
applicants to the position in the Maintenance Dept. notifying them
that we have received their application. However, at this time no
further action will be taken because the maintenance equipment will
not arrive as anticipated; and further, that the three applicants
most suitably qualified as determined by Mr. Brown and the Council,
shall be additionally notified that their application shall remain
ROSEMOUNT VILLAGE FROCEEDIIIG9 5
Minutes of Regular Meeting
May 2, 1972
on file and will again be reviewed at a later date. Second by Stauffer.
Ayes Genz, Reinke, Jensen, Knutson, Stauffer. Ayes 5 Nays 0.
MOTION by Knutson authorizing Don Brown to employ, on a part time basis,
experienced adult equipment operator for necessary heavy mowing and
general road maintenance at the rate of $5.50 /Hr. Second by Reinke.
Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
Mr. Gary Gray of Banister Engineering presented a report on Sanitary
Sewer for Western Rosemount dated May 1, 1972.
MOTION by Stauffer to acknowledge receipt of Report on Sanitary Sewers
for Western Rosemount and copies of report be sent to members of the
Utilities Commission for their review at their next meeting on
May 8, 1972. Second by Reinke. Ayes Jensen, Knutson, Stauffer, Genz,
and Reinke. Ayes 5 Nays O.
MOTION by Knutson that 1972 --2 be the project number assigned to Village
of Rosemount proposed Sanitary Sewer Improvement to Platted Areas in
Western Rosemount; and that 1972 -1 be the number assigned to the Hayes
Cedar St. Street Improvement. Second by Jensen. Ayes Stauffer, Genz,
Reinke, Jensen, Knutson. Ayes 5 Nays 0.
MOTION by Genz second by Knutson authorizing a 1e:uer be written to
the Metro Sewer Board requesting information as to the status of the
interceptor sewer. (\Then bids will be let, general planning and
scheduling of construction, etc.) Ayes Genz, Reinke, Jensen, Knutson
and Stauffer. ayes 5 Nays 0.
MOTION by Knutson that Resolution 1972 -9 be adopted by this Council,
A RESOLUTION REGARDING PdETRO BENEFIT OF THE PROPOSED INTERCEPTOR, and
copies of this resolution be sent to Chairman of the Metro Sewer Board
and Chairman of the Metro Council. Second by Stauffer. Ayes Knutson,
Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays 0.
Attorney Pat Farrell notified Council that a meeting has been set up
with Mr. Peter Jacobsen of the Metro Council at 3 PM Friday, May 5, 1972.
Purpose of the meeting is further discussion regarding park land in the
northwest corner of the Village. Meeting will be held in offices of
Grannis and Grannis. Mr. Farrell requested that Village Planner, those
members of the Council who are able to attend, and a representative of
the residents in that area of the community attend the meeting. Mr.
Gunnar Isberg, Dakota County Planner has been invited to attend also.
Attorney Farrell reported that he has met with Mrs. Hilda Larson and
discussed the matter of obtaining property she owns adjacent to the fire
hall. She has indicated she would sell the land to the Village for the
sum of $25,000. Council discussed other alternatives.
MOTION by Reinke to adopt Resolution 1972 -11, A RESOLUTION AUTHORIZING ATTORNEY
PATRICK FARRELL TO COMMENCE CONDEMNATION PROCEEDINGS TO OBTAIN THAT
PROPERTY IMMEDIATELY ADJACENT TO THE PRESENT VILLAGE OF ROSEMOUNT FIRE
HALL FOR THE PURPOSE OF CONSTRUCTING AN ADDITION TO THE FIRE HALL.
196
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
May 2nd, 1972
Second by Knutson. Ayes Genz, Reinke, Jensen, Knutson and Stauffer.
Ayes 5 Nays 0.
Council agreed that complaints requesting certain areas be cleaned up
be referred directly to the police department for their action and
they report back to Council.
Mayor Reinke will contact Mr. Harold Wachter to arrange to change the
meeting date with him to discuss obtaining an easement or acquisition
of property and pond for storm water drainage.
Mayor Reinke proclaimed May 15 to 20, 1972 as Ecology Week.
MOTION by Genz second by Knutson to
Commissioner again urging them to t
of County Road 43 and 42 as soon as
Knutson, Stauffer and Genz. Ayes 5
GENERAL REVENNE
FIRE DEPT. FUND
UTILITIES
LIQUOR REVENUE
send a letter to each County
ake positive action on construction
possible. Ayes Reinke, Jensen,
Nays 0.
Mr. Fred Hoisington presented the updated Schematic Guide Plan and
Policies to the Council.
MOTION by Knutson that Schematic Guide Plan and Policies with changes
as submitted by Brauer and Assoc. be adopted by this Council and the
same be submitted to Metro Council for their approval. Second by
Reinke. Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5
Nays 0.
MOTION by Genz to approve for payment the list of bills submitted and
they be paid from their respective funds. Second by Jensen. Ayes
Knutson, Sta. ffer, Genz, Reinke and Jensen. Ayes 5 Nays 0.
6,914.86
187.40
217.85
22,332.62
MOTION by Stauffer to waive the required fee charged for building permit
and charge a token fee of :$1 to the Rosemount Baptist Church in their
application fcr building permit. Second by Reinke. Ayes Stauffer, Genz,
Reinke, Jensen, and Knutson. Ayes 5 Nays 0.
MOTION by Knutson that the information obtained by Mayor Reinke from a
meeting conducted by the Housing and Redevelopment Assn. on low income
housing and housing for the elderly be smubmitted to the Planning Commission
for their review and recommendations back to Council ty the end of May.
Second by Stauffer. Ayes Genz, R Jensen, Knutson and Stauffer. Ayes
5 Nays 0.
Clerk noted that Plumbing Inspector reported that a house presently under
"construction by Mr. Marvin Paulsen will not pass plumbing inspection. Council
referred the matter to the health officer.
MOTION by Jensen second by Stauffer to adjourn this meeting. There
being no further business to come before this Council at this time, it
was unanimously agreed to adjourn.
Dori F. Darling
Clerk Treasurer
1t submitted
Published in Dakota County Tribune
Bills submitted for approval and payment from their respective funds.
GENERAL REVENUE FUND
Coast to Coast
Phoenix Industries
Wisc. Natl. Life
Hawkins Janitorial
Brauer Assoc.
Banister Engineering
Liquor Rev. Fund
Minn. Benefit Assn.
Fed. Res. Bank
Comm. of Taxation
State Treas.
Postmaster
Pitney Bowes
Fischer Sand
Steel Supply Culvert
Dakota County Treas.
Fox Excavating
NSP
Robert E. Fortier
Motorola Inc.
Ray Tousgnant
Brent Moody
Ray McNamara
Dakota County Treas
Police Supply
Texaco, Inc.
Grannis Grannis
TOTAL
FIRE DEPT. FUND
Don McNearney
Strese 76
Phils Body Shop
Vorwerk Texaco
V N Oil Co.
Breckner's Standard
Corcordn Hdwe.
NSP
Peoples Gas
TOTAL
2.27
4.00
35.
25.00
52.50
=,268.62
94.29
129.34
353.94
182.50
585.56
8.00
25.50
115.70
3.57
220.00
629.50
68.12
26.50
6.60
48.00
48.00
24.00
57.50
34.45
5.57
86o.00
6914.86
72.50
12.03
8.00
2.60
2.64
2.25
10.08
16.42
60.88
187.4o
ROSEI'1OUNT VILLAGE PROCEEDINGS 1 9
7
Minutes of Regular I'Qeeting
May 2, 1972
UTILITIES
Minnesota Benefit Assn.
Fed. Withholding
State Withholding
State Treas. PERA
TOTAL
LIQUOR REVENUE FUND
1972, Page
State Treas. SS Contrib.
Central Telephon
Transport Clearings
I. A. Brlto Liquor Audit
Van Paper Co.
Coast to Coast
Town Country Rubbish
Madison Chemical
McKesson Liquor
7 Up Bottling Co.
0. M. Droney Beverage Co.
Commissioner of Taxation
Ed Phillips Sons Liquor
Old Peoria Co.
Electra Watchman Inc.
Famous Brands, Inc.
Distiller Dist. Co.
Johnson Bros. Whsl Liquor
Peoles Gas
NSP
Fox Excavating
Southside Dist. Co.
Sunderland Inc.
0. M. Droney Bev. Co.
Coca -Cola Bottling
Griggs, Cooper
Concord Bev. Inc.
Day Distributing Co.
Alcorn Beverage
Twin City Home Juice
Leding Distributing
College City. Bev. Inc.
Old Dutch Foods
Hanson Beverage
Northwest Linen Service
Drentlaw Whsl Candy Tobacco
Gross Industrial
inneso, Bne it. Assn.
0: 7 t n c: is aLate
TOTAL
20.70
116.40
00
48.75
$217.85
867.70
24.31
178.88
261.40
64.30
21.92
40.00
108.20
1147.79
92.55
13.92
459.20
4299.38
774.76
3.37
2249.32
1673.00
1500.39
124.31
158.87
150.0o
27.43
12.50
32.05
36.15
599.75
1495.0o
=•75.91
430.64
37.25
680.55
681.30
52.10
1644.75
20.40
66.15
11.60
Z
32.62
ROSEMOUNT VILLAGE PROCEEDINGS
1 C3 8
Minutes of Regular Meeting
May 16, 1972
Pursuant to due call and notice thereof a regular meeting of the Villge
Council of the Village of Rosemount was duly held at the Village hall on
the 16th day of May at 7:30 PM. President Reinke called the meeting to
order. All members were present.
Agenda corrected to include discussion on Division of Manpower Services.
Minutes of May 2, 1972 were corrected to show: MOTION by Reinke second by
Stauffer to issue license to do business to Country Builders, Inc., and R E.
Haeg Plbg. Inc. Ayes were Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5
Nays 0.
MOTIOIQ by Reinke second by Jensen to approve the minutes as corrected and order
Flame published. Ayes Stauffer, Genz, Reinke-, Jensen and Knutson. Ayes 5 Nays 0.
Minutes of Planning Commission meeting held on May 4, 1972 were accepted and
same ordered placed on file.
"Mavericks from the Village of Farmington" interrupted the Council meeting to
serve a Royal Summons to members of the Rosemount Village Council.
MOTION by Knutson requesting clerk to send a letter to the Farmington Village
Council accepting the invitation for all five members of the Village Council
and their wives, thanking tliern for their consideration. Letter shall not be
sent until after the June 6th meeting. Second by Reinke. Ayes Genz, Reinke,
Jensen, Knutson and Stauffer. Ayes 5 Nays O.
MOTION by Knutson to accept the police report for the month of April, 1972
and order same placed on file. Second by Jensen. Ayes Reinke, Jensen, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
Mr. Ray Vinge was present to lodge a complaint re cat biting his son. Council
agreed a letter shall be written to Health Officers (Drs. Mardell and Erickson)
and copies of letter be sent to Police Chief and Dog Catcher informing them that
in the future, any accidents of this nature are to be reported by the Health
Officers, directly to the Chief of Police. He shall in turn notify the animal
warden and request that he pick up the suspect animal for impoundment. If the
animal warden is not available, assign the task to the on -duty police officer.
Council authorized Pat Farrell to discuss with representatives of Broback Bldrs.
the matter of obtaining easements for proposed County Rd. 33S, requesting a deed
with reversionary interest.
Attorney reported he has written a letter to owners of property to remove a number
of junk cars which have accumulated; that condemnation proceedings are progressing
in the matter of obtaining property adjacent to the fire hall for an addition to
the building and the land for proposed County Road 33S.
Mayor Reinke stated he would contact residents in the Simon Additions with a proposal
to get the unauthorized dumping area cleaned up and report back to Council with the
results of that meeting.
Attorney will prepare petitions to be circulated urging County Board of Commissioners
to proceed with construction of County Roads 40 and 42.
1 .91)
1
ROSE.IOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
May 16, 1972
MOTIOtN by Reinke second by Stauffer to approve Payment #2 to
Universal Tank Iron Works in the amount. of $59.727.00 as
recommended for approval by Banister Engineering. Ayes Jensen,
Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Knutson to adopt. Resolution 1972 -12; That all new
plats presented to the Village Council will be
reviewed by the County Surveyor, at no cost to the Village, to
determine their accuracy and compliance with Minnesota Statutes,
prior to final acceptance of the plat by the Village of Rosemount.
Second by Jensen. Ayes Knutson, Stauffer, Genz, Reinke and Jensen.
Ayes 5 Nays 0.
Council discussed with Mr. Gary Gray of Banister Engineering the
location of the proposed storm sewer line for Village of Rosemount
Improvement 1971 -3 3A, specifically the east west line along the
south line of Section 29. Council agreed that the line should be
Placed at the present time, on the Rahn Broback property.
MOTION by Knutson to authorize Banister Engineering Co. to meet
with State Health Dept. and Pollution Control Agency to obtain detailed
information on water well tests taken by the State Dept. in the Pine
Bend area and to continue to keep current on this matter. Second by
Reinke. Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5
Nays 0.
199
Discussion on the Sidewalk Assessment Hearing was continued to June
6, 1972.
MOTION by Knutson that Mrs. Corcoran's resignation be accepted with regrets;
that a letter be sent to Mrs. Corcoran indicating we regretfully accept
the resignation. Second by Stauffer. Ayes Genz, Reinke, Jensen, Knutson
and Stauffer. Ayes 5 Nays 0.
MOTION by Staffer to appoint Mrs. Alice Anderson to the Parks and Recre-
ation Commission to fill the unexpired term of Mrs. R. Corcoran. Second
by Genz. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays
0.
MOTION by Knutson that Remington adding calculator be purchased for use
in the Clerk's office along with a three -year maintenance contract, total
amount being $400.00. Second by Reinke. Ayes Jensen, Knutson, Stauffer
Genz and Reinke. Ayes 5 Nays 0.
Council agreed that a letter be written to each member of the Dakota
County Board of Commissioners and Dakota County Auditor indicating our
opposition to the discontinuance of the Book Mobile.
MOTION by Jensen to approve for payment the list of bills submitted and
they be paid from their respective funds. Second by Knutson. Ayes Knutson
Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays 0.
200
ROSE+MIOUNT VILLABE PROCEEDINGS
Minutes of Regular Meeting
May 16, 1972
GENERAL REVENUE
FIRE DEPT.
LIQUOR REVEPSUE
MOTION by Knutson that Henry Construction Co., Lumber King Co.,
and Weierke trenching and Excavating be issued license to do business.
Second by Genz. Ayes Stauffer, Genz, Reinke, Jensen and Knutson.
Ayes 5 Nays 0.
MOTION by Knutson to authorize Don Brown to make arrangements with
Astleford to take care of the necessary rough grading on the bad
wash -outs in the park property and make arrangements to have the park
plowed, disced, and seeded. Second by Reinke. Ayes Genz, Reinke,
Jensen, Knutson and Stauffer. Ayes 5 Hays 0.
MOTION by Jensen second by Stauffer to adjourn this meeting. There
being no further business to come before this Council at this time,
it was unanimously agreed to adjourn.
Published in Dakota County Tribune on
$18,327.69
32.15
Respectfully submitted
Don F. Darling
Clerk Treasurer
1972 Page 0
Bills submitted for approval and payment May 16, 1972.
GENERAL REVENUE FUND
Toombs Ins. Agency $13,925.00
Corcoran Hdwe. 27.89
Robert Fortier Typewriters 309.00
Team Electronics 30.5
Brauer Assoc. 91.72
Pitney Bowes 17.00
Dakota County Tribune 2 3 6 .33
NSP 444 .95
Don Brown 30.00
Peoples Gas 80.07
Dakota Electric Assn. 22.90
Ray McNamara 200.88
James Staats 48.00
Brent Moody 48.00
Ray McNamara 24.00
Steve Nelson 14.00
M. Alsip 132.61
R. Reinke 80.00
L. Knutson 60.00
C. Stauffer 60.00
L. Genz 60.00
A. Jensen 60.00
Central Telephone 46.61
Union Oil Co. 90.22
American 011 Co. 74.33
Air Comm 411.16
Sanford Memorial Hospital 10.00
Treasurer Dakota County 7.50
Int. Harvester 37.55
Union Oil Co. 222.48
B J Auto Supply 4.61
Fluegel Elevator 55.
Gopher Stamp Die Co. 113.00
Kanee Auto Equip. 116.20
Treasurer Dakota County 782.76
Fischer Sand Aggregate 153.80
TOTAL $18,387.69
Chapin Publishing Co. 35.
Universal Tank Iron Works $59,727.00
FIRE DEPT. FUND
Central Telephone 3
ROSEMOUNT VILLAGE PROCEEDINGS l l
Minutes of Regular Meeting
May 16, 1972
2O 2
VILLAGE OF ROSEMOUNT PROCEEDINGS
Minutes of Special Meeting
May 2 5, 1972
Pursuant to due call and notice thereof a special meeting of
the Village Council of the Village of Rosemount was held at
the Village Hall on the 25th day of May, 1972. Members present
were Reinke, Knutson and Stauffer. Members absent were Jensen
and Genz.
Meeting called to order by P Reinke at 10:50 PM.
Purpose of the meeting was to act on Village of Rosemount
Resolution 1972 -13, a Resolution supporting Housing and
Redevelopment Authority of Dakota County program to develop
a three year application program to meet the low income
family and elderly needs of Dakota County.
MOTION by Stauffer to authorize the Mayor of the Village of
Rosemount to sign the Resolution 1972 -13 concerning the
Dakota County Housing and Redevelopment program as recommended by
the Village of Rosemount Planning Commission. Second by Knutson.
Byes 3 Nays 0.
MOTION by Stauffer to adjourn this meeting. Second by Reinke.
There being no further business to come beforethis Council at
this time, Council agreed unanimously to adjourn this meeting.
Respectfully submitted
Don F. Darling
Clerk- Treasurer
Published in Dakota County Tribune on 1972 Page J 13 i
VILLAGE OF ROSEMOUNdT PROCEEDII)
Minutes of Regular Meeting
June 6, 1972
Pursuant to due call and notice thereof a regular meeting of the
Village Council of the Village of Rosemount was held at the Village
Hall on the 6th day of June, 1972. All members present.
Agenda corrected to include representatives of Rosemount Baptist Church.
Minutes of May 25, 1972 corrected to show it was a special meeting, not
a regular meeting.
MOTION by Knutson that minutes of May 16 and 25, be approved as corrected
and same ordered published. Second by Stauffer. Ayes Stauffer, Gen
Rinke, Jensen, Knutson. Ayes 5 Nays 0.
Mrs. Alice Anderson sworn in as a member of Rosemount Parks and
Recreation Commission. She informed Council that Parks and Recreation
Commission would like a joint meeting with Council and Planning Commi-
ssion. Whe a date for the meeting has been set, all members will be
notified.
Mr. John Nordlund of Dept. of Manpower Services came before Council to
request office space in Rosemount. Councilman Genz to meet with Mr.
Nordlund to show former police department office, presently unused.
MOTION by Jensen to make available to the Dept. of Manpower Services
the former police department office if this space meets their needs.
Second by Genz. Ayes Genz, Reinke, Jensen, Knutson and Stauffer.
Ayes 5 Nays 0.
Dog Catcher John Schiffman gave his report. Same placed on file.
Council discussed with Mr. Don Brown about preparing recently acquired
property for a park. Mayor Reinke noted this could be made a class
project by students at Vo -Tech School. Council agreed arrangements
shall be made to have the instructor of the class present at an early
Council meeting to further discuss this project.
Clerk's office to write a letter to Jewish Community Center requesting
they share in cost of regravelling 120th St. due to the fact their
trucks damaged the road to its present condition by traveling in with
heavy loads during spring break -up, and to request an immediate reply
not later than ten days fr•m the date of the letter.
The following NOTICE OF ADVERTISEMENT FOR BIDS Fire Truck Chassis was
published in the Dakota County Tribune on April 13 and 20, 1972:
Notice is hereby given that the Village Council of the
Village of Rosemount will receive sealed bids at the
Village Hall, 1367 145th St. E., (County Road 42),
Rosemount, Minnesota, until 8:30 PM on Tuesday the 6th
day of June, 1972, at which time they will be publicly
opened and read aloud for the furnishing of all labor
and materials and all else necessary for:
ONE -Fire Truck Chassis, to be the latest model with 8
cylinder engine, minimum 250 HP, minimum 530 cubic inch
piston displacement and tilt type cab including all
other appurtenances in accordance with the specifications
on file with the Village Clerk of Rosemount.
Cont'd
e)
VILLAGE OF ROSEMOUNT PROCEEDINGS
2°4
Minutes of Regular Meeeting
June 6, 1972
Bids shall be directed to the Village Clerk securely sealed
and endorsed on the outside wrapper "BID FOR FIRE TRUCK
CHASSIS
The Village Council reserves the right to retain the
deposits of the three lowest bidders for a period not to
exceed thirty (30) days after the closing of the bids.
No bid may be withdrawn for a period not to exceed
thirty (30) days after the date and time set. for the
opening of bids.
Payment for the work shall be by cash or check.
Copies of plans and specifications will be furnished
by the Village Clerk on request of any prospective
bidder.
The Village Council reserves the right to reject any and
all bids; to waive irregularities and informalities
therein, and further reserves the right to award the
Conctract to the best interest of the Village.
Clerk opened and read the bids received with the following results:
Midway Ford
Don F. Darling
Village Clerk
Rosemount, Minnesota
$10,841.00 Bid Bond Attached
The following NOTICE OF ADVERTISEMENT FOR BIDS Fire Truck Equipment was pub-
lished in the Dakota County Tribune on April 13 and 20, 1972:
Notice is hereby given that the Village Council of the
Village of Rosemount will receive sealed bids at the
Village Hall 1367 145th St. E. (County Rd. 42) Rosemount,
Minneaota, until 8:30 PM on Tuesday the 6th day of
June, 1972, at which time they will be publicly opened
and read aloud for the furnishing of all labor and
materials and all else necessary for:
ONE Fire Truck, triple combination pumper, 1000
gallons per minute, hosehody, booster tank, 55 foot
boom with turret nozzle and platform, and all other
appurtenances in accordance with the specifications
on file with the Village Clerk of Rosemount.
Bids shall be directed to the Village Clerk securely
sealed and endorsed on the outside wrapper "BID FOR
FIRE TRUCK EQUIPMENT All bids shall be accomapnied
by a cash deposit, cashier's check, bid bond, or
certified check made payable to the order of the
Village for not less than five percent (5 of the
amount of the bid.
The Village Council reserves the right to retain
the deposits of the three lowest bidders for a period
not to exceed thirty (30) days after the closing of
the bids. No bid may be withdratim for a period not
to exceed thirty (30) days after the date and time
set for the opening of bids.
Cont'd
American LaFrance
General Safety Equipment Corp.
American Fire Apparatus Co.
Alternate No. 1
Alternate No. 2
Alternate No. 3
Alternate No. 4
$52,423.00
51,900.00
No bid
72,877.00
75,877.00
75,607.00
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
Jule 6, 1972
Payment for the work shall be by cash or check.
Copies of the plans and specifications will be
furnished by the Village Clerk on request of any
prospective bidder.
The Village Council reserves the right to reject
any and all bids; to waive irregularities and
informalities therein, and further reserves the
right to award theContract to the best interest
of the Village.
Don F. Darling
Village Clerk
Rosemount, Minnesota
Clerk opened and read the bids received, with the following results:
Bid Bond Attached
Bid Bond Attached
Bid Bond Attached
MOTION by Stauffer to refer all bids to Fire Chief Ray McNamara and Mr.
Gary Gray for their tabulation and recommendations back to Council.
Second by Knutson. Ayes Stauffer, Genz, Reinke, Jensen, Knutson. Ayes 5
Nays C.
Mr. Gary Gray of Banisuer Engineering again reviewed with Council storm sewer
improvement for the Rahn- Eroback property, and Hayes Cedar St. improvement.
MOTION by Knutson to accept plans and specifications for storm sewer improve-
ment for Rahn Broback property Village of Rosemount Project 1971 -3 and 3A
and authorize clerk to advertise for bids. Second by Stauffer. Ayes Reinke,
Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Reinke to authorize clerk and engineer to open bids at 2PM on July 11,
1972 at Village Hall. Bids to be tabulated and report presented to Council
at regular meeting on July 18, 1972. Second by Knutson. Ayes Jensen, Knutson,
Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Knutson that bid opening for VR Project 1972 -1 be held at regular
Council Meeting on Wednesday, July 5th and that a notice be published stating
that regular meeting has been changed to Wednesday, July 5th, 1972. Second
by Reinke. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
Mr. Gray will make arrangrnents for a joint Council, Engineer and Financial
Consultant meeting to review and s.iscuss preliminary report on sanitary sewers,
asOessment boundaries and procedures. Meeting will be held in executive session
011 June 26, 1912.
205
2 u VILLAGE OF ROSE•tOUNT PROCEEDINGS
Minutes of Regular Meeting
June 6, 1972
Representatives of Rosemount Baptist Church were present to request a
permit to plane a mobile home or church property to provide housing for
junior youth pastor. Their request referred to Planning Commission.
Planning Couuuission minutes of May 12 and 25 were accepted and same ordered
placed on file.
MOTION by Stauffer to
dwelling on less than
be removed within two
Knutson, Stauffer and
grant a variance to Mrs. Pearl Engel permitting one
five acres providing the trailer that exists thereon
years. Second by Reinke. Ayes Reinke, Jensen,
Genz. Ayes 5 Mays 0.
Council accepted the minutes of Park and Recreation Commission meeting of
May 11, 1972 and same ordered placed on file.
Attorney Pat Farrell requested from Council, their wishes as to which 14 A.
shall be deeded to the Village of the 56 A. purchased from Miss Fora Ryan.
MOTION by Knutson to authorize attorney to prepare a deed conveying the
south 14 acres of Emma Ryan property to the Village of Rosemount. Second
by Genz. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays O.
MOTION by Jensen second by Stauffer to close the Sidewalk Hearing, authorizing
assessments as set. forth in the agreements which individual property owners
have signed and authorize clerk to make necessary billings and rebates.
Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
Attorney Farrell stated that condemnation cases have been filed and are
pending against owners of property adjacent to Fire Hall and proposed
County Road 355.
MOTION by Reinke to authorize attorney to proceed with condemnation of
property required for drainage pond adjacent to proposed County Road 33S;
to include this matter with proceedings already pending. Second by Knutson.
Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays 0.
MOTION by Knutson authorizing attorney to prepare Voting Precinct Ordinance
to comply with revised County Commissioner Districts and have this available
for Council on June 19, 1972. Second by Jensen. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Stauffer authorizing attorney and clerk to prepare transcript for
Village of Rosemount Improvement Projects 1971 -3 and 3A and 1972 -1 for
preseiitatdon to the bond attorney. Second by Reinke. Ayes Genz, Reinke,
Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson seces d by Reinke that next regular meeting of the Village
Council be held on June 19, 1.972 instead of June 20. Second by Reinke.
Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Jensen second by Reinke to approve for payment the list of bills
submitted and they be paid from their respective funds. Ayes Knutson,
Stauffer, Genz, Reinke, Jensen. Ayes 5 Nays O.
GENERAL REVE?UE FUND $7255.79
FIRE DEPT. FUND $1235.30
1
1
LIQUOR REVENUE FUND $24,229.67
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
June 6, 1972
MOTION by Stauffer to approve list of bills submitted for payment
from Liquor Revenue Fund. Second by Genz. Ayes Stauffer, Genz,
Reinke, Jensen, Knutson. Ayes 5 Nays 0.
MOTION by Knutson second by Jensen to waive the building permit fee
for Rosemount Methodist Church. Ayes Gent, Reinke,Jensen, Stauffer.
Ayes 5 Nays 0.
MOTION by Jensen second by Knutson to adjourn this meeting. There
being no further business to come before this Council at this time,
Council agreed unanimously to adjourn this meeting.
Respectfully submitted
1
Don F. Darling
Clerk Treasurer
LVi
Published in Dakota County Tribune on y,, j/ ,t y 1972, Page
208
VILLAGE OF ROSEMOUNT PROCEEDINGS
Minutes of Regular Meeting
June 6, 1972
GENERAL REVENUE FUND
Wisconsin National Life Ins Co. 35.8,
Ray McNamara 200.88
John Schiffman 94.38
Steve Nelson 70.44
Margaret Alsip 156.36
Mrs. L. Doehling 44.39
George Koehnen 135.00
Rick Jacobson 1.50
Donald Nelson 2.10
Coast to Coast 13.37
Carlson Tractor Equip. 20.00
Don Petter Trucking 515.00
NSP 60.82
Miller Davis 4.15
USLeasing 35.53
Hagen Office Equipment Inc. 800.00
Pitney Bowes 63.30
Central Telephone 44.15
Liquor Rev. Fund 76.79
Minn. Beneifit Assn. 129.34
Postmaster 50.00
Hawkins Janitorial Service 25.00
Comm. of Taxation 181.40
Fed Reserve Bank 490.76
State Treas. 585.36
Phillips Petrol. 22.19
Motorola Inc. 6.60
Strese Union 76 52.48
Wilroy Co. 37.64
Fischer Sand Aggregate 547.30
Mike McPhillips 649.00
Fox Excavating 978.00
Rosemount Arctic Cat 24.60
Int. Harvester 9.
Brauer Assoc. 328.78
Grannis and Grannie 763.90
TOTAL
FIRE DEPT. ACOUNT
$7255.79
A. J. McDonough 240.00
Ray McNamara 168.75
V N Oil Co. 8.85
Viking Industrial Center 172.00
Coast to Coast 1.38
Corcoran 7.22
Ratzlaff Service 9.85
Minnesota Fire 534.80
Peoples Natural Gas 33.03
Central Telephone 34.05
NSP 25.37
TOTAL $1235.30
.2
1
1
ROSN1OLT T VILLAGE PROCE',EDINGS 209
Minutes of Regular Meeting
June 19, 1972
Pursuant to due call and notice thereof a regular meeting of the
Village Council of the Village of Rosemount was held at the Village
Hall on the 19th day of June, 1972. Councilman Stauffer was absent.
President Reinke called the meeting to order.
Agenda amended to provide for appointing deputy clerk, and approval of
meeting dates placed on band calendar.
Minutes of the meeting of June 6, 1972 were approved and same ordered
published. Second by Jensen. Ayes Reinke, Jensen, Knutson and Genz.
Ayes 4 Nays 0.
MOTION by Reinke to appoint Mrs. Judy Willis as deputy clerk and be
authorized to sign checks in the clerk's absence. Second by Knutson.
Ayes Jensen, Knutson, Genz and Reinke. Ayes 4 Nay 0.
MOTION by Knutson that Planting Commission, Utilities Commission and
Council meeting nights be published on calendar sponsored by Rosemount
Band Boosters Club. Second by Genz. Ayes Knutson, Genz, Reinke and
Jensen. Ayes 4 Nays 0.
MOTION by Knutson to approve request for parade route for Sunday July 30,
1972 made by Mr. John Trog. Rosemount Jaycees. Police Dept. to be
notified. Second by Reinke. Ayes Genz, Reinke, Jensen and Knutson.
Ayes 4 Nays 0.
MOTION by Knutson to authorize Fireworks Display subject to obtaining
proper permits. Second by Genz. Ayes Reinke, Jensen, Knutson and
Genz. `ayes 4 Nays 0.
Planning Commission minutes were not available. Mayor Reinke reported
Planning Commission held a public hearing to consider the request made
by Mr. Richard Keller for a variance permitting construction of an
addition to his garage. The addition would be only one foot from the
back lot line. Mr. Keller presented to the Planning Conunission, a
letdr from the School District stating they had no objection.
MOTION by Reinke to grant Richard Keller permit to construct an addi-
tion to garage within one foot of his hack property line as recommended
by planning commission. Second by Jensen. Ayes Jensen, Knutson, Genz
and Reinke. Ayes 4 Nays 0.
Mr. Fred Hoisington presented to Council a preliminary suggested lay-
out of approximately 144 A. of desirable park land near school site.
This will be presented tc school hoard at a meeting on June 22nd.
At this time also, discussion will be held on the best approach to
acquisitioi, of thelsnd.
MOTION by Knutson authorizing Brauer and Assoc. involvment in Village's
long range park plan and authorize Park Commission to call on him as
needed within the limits of the budget as established for the Park
Commission use for 1972. Parks and Recreation Commission shall be
informed by letter of Council action. Second by Genz. Ayes Knutson,
Genz, Reinke, Jensen. Ayes 4 Nays 0.
210
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
June 19, 1972
Attendance at Council meetings as well as fees of planning consultant
was discussed.
MOTION by Knutson that Brauer Assoc. be retained on an on -call basis
for Council meetings, and in order to be fair to them, five days notice
be given when attendance is required at a meeting. Second by Jensen.
Ayes Genz, Reinke, Jensen, Knutson. Ayes 4 Plays O.
MOTION by Knutson that Planning Commission be requested to make recommen-
dation to Council regarding further attendance by Brauer Assoc. at
Planning Commission regular meetings after the public hearing and adoption
of the Comprehensive Plan and Zoning Ordinances. Second by Reinke. Ayes
Reinke, Jensen, Knutson and Genz. Ayes 4 Plays O.
Mr. Gary Gray discussed with Council their review of comprehensive sewer
plan of Village of Coates. It is recommended they be authorized to study
this plan further and its affect on our Village.
MOTION by Jensen to dirdct Clerk to write to Metropolitan Sewer Board
requesting additional time permitting our engineer to study this matter
further and make recommendation back to Village Council. Second by Reinke.
Ayes Jensen, Knutson, Genz and Reinke. Ayes 4 flays O.
MOTION by Knutson to authorize the project for the Ken Rose parking lot be
increased approximately in the amount of $550.00. Second by Reinke. Ayes
Knutson, Genz, Reinke, Jensen, Ayes 4 Nays 0.
Gary Gray reported he had net with Jim Gatiou, Dakota County Highway Engineer,
and discussed construction of County Road 33S. Details of this meeting
were reported to Council. Council discussed easement acquisition for the
construction of County Road 42 through the Village.
MOTION by Knutson to authorize attorney to investigate possibility of acqui-
ring easements for County Road 42; first step being to check with County
Engineer to determine their requirements. Attorney to report back to Council
at earliest possible date with procedures and recommendations. Second by
Genz. Ayes Genz, Reinke, Jensen, Knutson. Ayes 4 Nays 0.
Council next discussed easements for storm sewer VR Project 1971 -3 and 3A.
MOTION by Reinke to authorize attorney to commence negotiations for easements
for VR project 1971 -3; additionally to authorize commencement of condemnation
proceedings if these become necessary. Second by Knutson. Ayes Reinke,
Jensen, Knutson and Genz. Ayes 4 Nays 0.
Mr. Gray presented two applications for payment; Austin Keller for $19,196.40
for Stage I Water Improvement Contract and Universal Tank Iron Works for
$40,892.00, and recommended these be paid.
MOTION by Jensen second by Reinke to pay to Universal Tank Iron Works $40,892.00
and to Austin, Keller Co. $19,196.40. Second by Reinke. Ayes Jensen, Knutson,
Genz and Reinke. Ayes 4 Nays 0.
MOTION by Jensen to authorize Banister Engineering Co. and Attorney Grannis
and Grannis to prepare assessment rolls for the Village Improvement 1971 -2
Stage I Water Improvement. Second by Knutson. Ayes Knutson, Genz. Reinke
and Jensen. Ayes 4 Pays 0.
Mr. Gray reported a meeting has been set up with the PCA at their
request to discuss further with them the matter of obtaining a
permit to re -open the Village dump site.
Council discussed with Don Brown the matter of seal coating black
top streets in the Village. Mr. Brown will obtain bids for seal
coating 3.7 miles of black top streets in the old Village area only.
Council discussed Fire Dept. bids opened on June 6, 1972.
MOTION by Genz that attorney write a letter to all bidders on the
fire department equipment requesting a fifteen day extension to
more thoroughly review these bids. Second by Jensen. Ayes Genz,
Reinke, Jensen and Knutson. Ayes 4 Nays O.
MOTION by Knutson to accept the monthly police report for May, 1972
and same be placed on file. Second by Genz. Ayes Reinke, Jensen,
Knutson and Genz. Ayes 4 Nays O.
Action on the voter precinct ordinance was tabled to meeting of
July 5, 1972. Attorney to check further to determine correct
boundaries for new precincts.
MOTION by Knutson to table any further action on the adoption of a
burning ordinance until after the proper application has been completed
for exceptions to the ordinance for unplatted areas of the Village and
the approval received for these applications. Second by Reinke. Ayes
Reinke, Jensen, Knutson, Genz. Ayes 4 Nays 0.
Park Commission requested of the Council that appraisals be made on
property locations in the Village desirable as park sites.
MOTION by Knutson that attorney be authorized to make arrangements for
appraisals on Carroll and Schwarz properties for park purposes. Second
by Reinke. Ayes Reinke, Jensen, Knutson, Genz. Ayes 4 Nays 0.
MOTION by Reinke second by Jensen to approve for payment the bills as
presented with the exception of the bill presented by Mr. Dale Agre
in the amount of $51.00. Ayes Knutson, Genz, Reinke and Jensen.
Ayes 4 Mays O. GENERAL REVENUE FUND $9832.68
MOTION by Reinke to approve application of Village Inn for license to
sell On and Off Sale Non Intoxicating malt liquor (3.2 beer). Second
by Genz. Ayes Knutson, Genz, Reinke and Jensen. Ayes 4 Nays 0.
MOTION by Genz to approve license to do business for Aqualand Pool Co.,
Inc. and Richgel Bros. Construction Co. Second by Knutson. AyesGenz,
Reinke, Jensen and Knutson. Ayes 4 Nays 0.
MOTION by Genz second by Knutson to adjourn. There being no further
business to cone before this Council at this time, Council unanimously
agreed to adjourn this meeting.
Published in Dakota County Tribune on
ROSEMOUNI VILLAGE PROCEEDINGS
Minutes of Regular Meeting
Jure 19, 1972
S ect tted
Don Darling
Clerk- Treasurer
1972 Page
211
212
ROSEP'IOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
June 1 5, 1972
Bills submitted for payment and approval June 19, 1972
GENERAL REVENUE FUND
International Harvester 595.14
Brauer and Assoc. 1216.34
Irving A. Balto, Acct. 1764.50
Peoples Gas 37.78
Fair Book Office Supply 5.25
Metro Sewer Board 688.51
Jeff King 2.25
Steve Nelson 112.44
Wm. Cunniff 9.00
M. Alsip 104.74
Wm. Lubbesmeyer 125.00
Barbara Keller 30.00
Cindy Duff 26.25
R. Reinke 80.00
A. Jensen 60.00
L. Knutson 60.00
L. Genz. 60.00
C. Stauffer 60.00
Lampert Yards 5.88
Rosemount Dodge 80.52
Rosemount Arctic Cat 24.09
NSP 444.95
Solberg Aggregate 476.44
Dakota Electric Assn. 22.90
Fischer Sand Aggregate 36.29
U. S. Leasing 35.53
American Oil Co. 34.91
Union Oil Co. 6.28
Phillips Petroleum 89.09
Minnesota Fire Inc. 5.50
City of Hastings 5.00
Gene's towing 12.00
Rosemount Dodge 3
TOTAL $9832.68
ROSEMOU T VILLAGE PROCEEDINGS
Minutes of Regular Meeting
July 5, 1972
Pursuant to due call and notice thereof a regular meeting of the Village
Council of the Village of Rosemount was held at the Village Hall on the
5th day of July, 1972. All Council members present. Meeting called to
order by President R
The following NOTICE OF ADVERTISETMMENT FOR BIDS Hayes Cedar Street Improvement
Village Project No. 1972 -1 Rosemount, Minnesota was published in Dakota
County Tribune on June 22, 1972:
NOTICE IS HEREBY =al that the Village Council of the Village of
Rosemount will receive sealed bids at the Village Hall on County
Road 42, Rosemount, Minnesota until 7:30 PM CET on Wednesday, the
5th day of July, 1972 at which time they tiri1L be publicly opened
and read aloud for the furnishing of all labor and materials and
all else necessary for the construction of an elevated storage tank
and connecting watermain as follows:
600 CY COMMON EXCAVATION
400 CY AGGREGATE BASE, CLASS 5
200 TON BITT2 :ENOUS WEARING COURSE
150 CY TOPSOIL BORROW
ANE I ;EL.US CATCH BASIN CONSTRUCTION
according to the plans and specifications dated June 1, 1972 on file in the
office of Banister Short Elliott Hendrickson Assoc. 200 Hillsborough
Office Building, 2353 North Rice Street, St, Paul, Minnesota 55113.
Bids shall be directed to the Village Clerk securely sealed and endorsed
on the outside wrapper "BID FOR VILLAGE PROJECT 1972 -1 All bids shall
be accompanied by a cash deposit, cashier's check, bid bond, or certified
check made payable to the order of the Village for not less than ten percent
(10%) of the amount of the bid.
The Village Council reserves the right to retain the deposits of the three
lowest bidders for a period not to exceed thirty (30) days after closing
of the bids. No bid may be withdraws for a period not to exceed thirty
(30) days after the date and time set for the opening of bids.
Payment for the work shall be by cash or check.
Copies of plans and specifications will be furnished by Banister Short
Elliott Hendrickson Assoc. on request to any prospective bidder upon a
deposit of $5.00 which stun will be refunded to actual bidders provided
they are returned within fifteen (15) days after the date and time set for
the opening of bids. Persons obtaining plans and specifications but not
bidding shall forfeit their deposit.
The Village Council reserves the right to reject any and all bids; to waive
irregularities and informalities therein, and further reserves the right to
award the Contract to the best interests of the Village.
DON F. DARLING
Village Clerk
Rosemount, Minnesota
Clerk opened and read the bids received with the following results:
213
214 ROS3<IGUMT VILLAGE PROCEEDINGS
I'-1inutes of Regular Meeting
July 5, 1972
McNamara Vivant Contracting Co., Inc. Bid Bond Attached $5951.10
Route 1
Rosemount, MN. 55068
Alexander Construction co
1500 E. 78th St.
Minneapolis, MN. 55423
H.J.A. Construction
P. O. Box 50 State Highway 5
Lakeville, MN. 55044
Fischer Construction Co.
Rosemount, M[\T. 55=:68
Solberg Construction Co.
Route 1
South St. Paul, MN. 55075
Bituminous Surface Treating Co.
P. 0. Box 193
280 Picicnan
Inver Grove Heights, MN. 55075
Bituminous Roadway
2825 Cedar Ave.
Minneapolis, MI'J. 55
Bid B ond Attached 7104.75
Bid Bond Attached 7353.00
Bid Bond Attached 6245.00
Bid Bond Attached 4847.50
Bid Bond Attached 6764.00
Bid Bond Attached 8251.50
MOTION by Stauffer to accept all bids received and they be turned over to
engineer for tabulation and recommendation back to Council at the next
regular Council meeting on July 1b, 1972. Second by Genz. Ayes Stauffer,
Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Agenda corrected to include discussion on memo from Clerk's office re paving
the alley way north of the Central Telephone Co. building and Ray McNamara,
Fire Chief. Mayer requested Council rieet in Executive Session after this
meeting and Attorney attend this Executive Session.
MOTION by Genz second by Jensen the minutes of June 19, 1972 were approved and
same ordered published. Ayes Genz, Reinke, Jensen, Knutson and Stauffer.
Ayes 5 Nays 0.
Council discussed with Beth Jones of Metro Cable the matter of a franchise
for Cable TV in the Village She stated that plans to build a building in
Rosemount are still film but they would like to discuss some of the details
of the franchise. Attorney Pat Farrell advised the Council it would be wise
not to grant any franchise for at least five years because of the technical
advances being made at a. fast pace in this field. Council agreed a repre-
sentative will attend a joint meeting at Apple Valley Village Hall to discuss
details of a proposed franchise. Meeting to be held on July 11, 1972 at
7:30 PM.
Fire Chief Ray McNamara recr•mmended to Council that existing bids received
at idd opening on June 6 be all rejected and that Council readvertise.
Representativesof the fire department reviewed additional equipment and
felt new specifications should be prepared.
1
1
1
ROSEMOUdT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
July 5, 1972
Engineer had reviewed the new specificatons and recommended they be added
to the technical specifications.
MOTION by Knutson that the fire truck and apparatus bids received on
June 6, 1972 be rejected and that we authorize Banister Engineering
to prepare plans and specifications for readvertising for the elevating plat
font: type of equipment. Bid opening be on August 1, 1972 at 7:30 PM.
Second by Stauffer. Ayes Reinke, Jensen, Knutson and Stauffer and Genz.
Ayes 5 Nays 0.
Council discussed fire protection from the Rosemount Fire Dept. to the
Rosemount Research Area and the contract with the University of Minn.
providing the protection. It was generally felt there is a lack of
corrrnuaication with the Village and the Fire Dept. Also discussed was
police protection required to be furnished by the Village and establishment
of a contract for furnishing this protection.
MOTION by Reinke that a letter be written by the Attorney to the University
of P•Iinriesota, copy to Board of Regents, President of the University and
local officials of the Area, stating the contract shall be terminated in
thirty days from date of the letter. Someof the reasons to be cited for
termination are dangerous materials stored on their premises and which
are used for experimentation; failure on their part to advise appropriate of
officials of the Rosemount Fire and Police Depts. of the existence of these
materials; lack of cooperation. Letter to also cite the recent accident
at which time our Fire Dept. had difficulty handling the dangerous situation.
Second by Genz. Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5
PTays 0.
21
Council reviewed the matter of the request of Mr. Ed Hagemeister to require
the Central Telephone Co. to blacktop the alley way on the north side of
their building.
DMOTION by Jensen that Central Telphone Co. be sent a letter requesting they
complete that part of their building agreement, those recommendations made
to Council by the Planning Commission in their minutes of Jon. 30, 1963
(a copy of these minutes to be sent also) that permit be issued providing
the alley north of the building is paved. Second by Knutson. Ayes Knutson,
Stauffer, Genz, Reinke, Jensen. Ayes 5 Nays 0.
Council discussed with Dog Catcher John Shiffman and Mr. Dale Agre the matter
of impounding dogs at Agre Kennels. Mr. Agre informed Council that because of
the restrictions unposed by the State he would prefer to discontinue impounding
dogs for the Village. He stated he would continue to impound until Sept, lst.
MOTION by Reinke to release the check in the amount of $51.00 to It. Agre for
services rendered in June. Second by Knutson. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Nays 0.
Gary Gray informed Council he had met with PCA regarding application of
Rosemount Village to re -open the dump site. They request that input from
Co Board be included as part of the report. Mr. Gray will write an
addendum to the report, forward it to them, in order that processing of
the application can be started.
Council heard Mr. Gray present a plan for sealcoating and general maintenance
of Village streets.
MOTION by Knutson that Banister Engineering be authorized to mail out
specifications for Priority I street seal coating and present bids to the
next Council meeting. Second by Stauffer. Ayes Genz, Reinke, Jensen,
Knutson and Stauffer. Ayes 5 Nays O.
2) �d t: ROSEMOUNT VILLAGE PROCEEDINGS
!r 1 111 Minutes of Regular Meeting
July 5, 1972
MOTION by Stauffer to authorize Mr. Gary Gray of BSEH Engineering to obtain
necessary information from Clerk, Attorney, Planner and Fiscal Agent, for
the preparation of the HUD application. Second by Jensen. Ayes Reinke, Jensen,
Knutson, Stauffer and Genz. Ayes 5 Nays 0.
Council tabled discussion on adoption of proposed ordinance establishing a
Municipal Water and Sewer System and requested clerk send a copy of the
revised ordinance to Attorney and Fiscal Agent requesting they review the
proposed ordinance and inform Council of any recommendations by the next
regular meeting.
Planning Commission minutes of June 15 and 29, 1972 were accepted and ordered
placed on file.
MOTION by Knutson to accept and adopt the Comprehensive Guide Plan and copies
be sent to the Metro Council for their review. Distribution shall be up to the
Planning Commission or the Planner. Second by Reinke. Ayes Jensen, Knutson,
Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Reinke that Clerk's office charge $5.00 for distribution of the Compre-
hensive Guide Plan. Second by Stauffer. Ayes Knutson, Stauffer, Genz, Reinke
and Jensen. Ayes 5 Nays 0.
Attorney Farrell will prepare an ordinance draft covering digging within the
right of way by various public utilities, as well as franchise agreements with
existing utilities (electric and gas).
Council agreed the public hearing on Zoning and Subdivision Ordinances shall be
a joint Planning Commission Village Council H
MOTION by Jensen second by Knutson to adopt Resolution 1972 -14 A RESOLUTION
ESTABLISHING ELECTION PRECINCTS, ESTABLISHING POLLING PLACES THEREFORE IN THE
VILLAGE OF ROSEMOUNT. Ayes Genz, Stauffer, Reinke, Jensen and Knutson. Ayes 5
Nays 0.
Council representatives will attend County Board of Commissioners meeting on July
18th to present village recommendations for County Roads 4o and 42.
Mayor informed Council he had appointed Mr. Don Duea as Civil Defense Director
for the Village of Rosemount with Mr. Joseph Walsh as his assistant.
MOTION by Stauffer to approve the bills presented for payment and they be paid from
their respective funds. Second by Reinke. Ayes Genz, Reinke, Jensen Knutson and
Stauffer. Ayes 5 Nays 0.
GENERAL REVENUE FUND $6867.27
FIRE DEPT. FUND 407.3
LIQUOR REVENUE FUND $13.321.86
UTILITIES COMMISSION
Council discussed vacation time taken by Officer James Staats, and agreed unanimously
that because he has not been on the Village Police Force for one year, he shall not
be paid for this time. Clerk to discuss the matter with Police Chief.
ROSEI40UNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
July 5, 1972
MOTION by Stauffer second by Genz that payme' s totaling $11,857.75 be made
to the General Revenue Fund from 1967 Improvement Fluid, June 1, 1968
Irnpr•ovement F\md and Nov. 1, 1968 Improvement Fund as recommended by the
Auditor in report for year ending Dec. 31, 1 Ayes Reinke, Jensen,
Knutson, Stauffer and Genz. Ayes 5 Nays 0.
Camcil requests Clerk discuss with the auditor his re• to
establish one checking account for all various accounts now existing, and
report back to Council with report and reommendations.
MOTION by Reinke to approve license to do business for Graus Construction,
Aquarius Swim Pool, Benson and Orth Assoc., and U.S. Roofing and Siding.
Second by Knutson. Ayes Knutson, Stauffer, Genz, Reinke and Jensen.
Ayes 5 Nays 0.
MOTION by Reinke second by Stauffer to approve application for Non- Intoxi-
cating Malt Liquor Off Sale License and issue license to Duffy Bros
Supermarket, John's Red Owl, Tom Thumb Stores. Ayes Stauffer, Genz,
Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Councilman Stauffer reported he had attended a meeting at the Crime
Commission with Chief of Police to request for funding for study of the
Coordinated Facilities Study Program. The request for funds was denied,
and the matter is at a standstill.
MOTION by Stauffer second by Jensen to adjourn this meeting. There being
no further business to come before this Council at this time, Council
agreed unanimously to adjourn.
Published in Dakota County Tribune on
Rep ectfullx submitted
Don F. Darling
Clerk- Treasurer
1972, Page 4 75
217
nvOrJYtUUN1' VII LADE PROCEEDINGS
2 !Minutes of Regular Meeting
July 5, 1972
Bills submitted for payment and approval July Fj, 1972
Ga EHAL" REVENUE FUND
Village Utilities Trf. of funds to correct error 259.56
on Union 76 bill.
Union 76 $30,19
Brauer Assoc. 253.84
Banister Engineering 2669.90
Wm. Anderson gophers 3.25
Pitney Bowes 9.70
Coast to Coast 5.78
Miller Davis 64.02
Dakota County Tribune 255.15
Minnesota Banefit Assn. 129.34
Phoenix Industries, Inc. 4.00
Strese 76 178.16
Motorola, Inc. 6.60
Texaco 31.96
Air Comm 769.90
Rosemount Dodge 62.62
Lakeside Animal Hospital Cat Quarantine 32.00
Wilroy Co. 144.16
F Excavating 559.00
NSP 60.00°
Corocoran Hdwe. 9.09
Itasca Equipment 14.93
Else. Natl. Life 35.83
John Sehii'frn n 113.93
Wm. Lubbesmeyer 131.48
M. Alsip 131.48
U. Borsch 54.00
Steve Nelson 112.00
M. Van Kleek 45.00
R. McNamara 200.88
E. C. Moody g p
R. Tousignant to cover for Staats vacation f
FIRE DEPT FUND
TOTAL $6867.27
Ratzlaff Service Station 7.04
NSF 13.42
Reflecto Products 152.60
Corcoran 1.16
Minnesota Fire Inc. 225.50
Peoples Gas 7.65
TOTAL 407.37
1
1
4
i
Pursuant to due call and notice thereof a regular meeting of the Village
Council of the Village of Rosemount was held at the Village Hall on the
18th day of July, 1972. All Council members present. Meeting called to
order by President Reinke.
At 7:30 PM bids for sealcoating of street surfaces in Rosemount were received.
Clerk opened bids with the following results:
HJA Construction Co.
Lakeville, Minn.
Solberg Construction Co.
So. St. Paul, Minn.
Bituminous Roadways, Inc.
2825 Cedar Ave. So.
Minneapolis, Minn.
Bid Bond Attached
Bid Bond Attached
Bid Bond Attached
Mayor Reinke informed Council he and Mr.
Chairman, will attend a meeting with the
Physical Planning and Design on July 24.
and development of the UM Rosemount Area
plans for planning and development.
ROSEIVTOHJ:iP VILL15;P' PROCEEDINGS
Minutes of Regular Meeting
July 18, 1972
$2380.00
2730.00
2441.25
$200 Cash attached 1875.00
Blacktop Construction
Shakopee Minn.
Bids referred to Engineer for recommendation.
Agenda corrected to include discussion on building permit for residential
garage and the Cable TV meeting attended by Councilman Jensen.
MOTION by Jensen second by Knutson to approve the minutes of July 15, 1972
and same be ordered published. Ayes Stauffer, Genz, Reinke, Jensen and
Knutson. Ayes 5 Nays 0.
Council discussed setback of a residential garage under construction by Mr.
Ray McNamara 200 So. Claire. Council agreed it should be reviewed and Mayor
Reinke will confer with Mr. McNamara on the matter.
Richard Corcoran, Planning Commission
University of Minnesota Office of
Area of discussion wil be planning
and its relationship to the Village
Council adopted Resolutions 1972 -15 and 1972 -16 with Mayor and Clerk signing same.
1972 -15 being A RESOLTTION AUTHORIZING CONDEMIINdATION OF CERTAIN LAND FOR ROADWAY
PURPOSES; and 1972 -16 being A RESOLUTION AUTHORIZING CONDEMNATION OF CERTAIN LANDS
FOR DRAINAGE AND POMDING OF STORM WATER.
Mr. Ron Langness •:.•f Springsted, Inc. was present to discuss with Council the
upcoming Bond Sales for Fire Dept. building and equipment and VR Project 1971 -3.
MOTION by Reinke to adopt Resolution 1972 -18 A RESOLUTION PROVIDING FOR SALE OF
$105,000 G.O. Bonds of 1972 AT THE VILLAGE HALL ON AUGUST 8, 1972 at 7:30 PM.
Second by Jensen. Ayes Lenz, Reinke, Jensen, Knutson and Stauffer. Ayes 5
Nays O.
MOTION by Reinke to adopt Resolution 1972 -19 A RESOLUTION PROVIDING FOR THE SALE
OF ,4440,DO0 TEMPORARY L1PROVEiIETPP BONDS AT 7:30 PM on August 8, 1972. Second by
Knutson. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
ROSEMOUNT VILLAGE PROCEEDINGS
C.- Minutes of Regular Meeting
July 18, 1972
Council discussed recommendations of fiscal agent, engineer and attorney on
Sewer and Water Ordinance. Further discussion tabled to August 1, 1972.
Mr. Roger Short reviewed bids for seal coating. Blacktop Construction was
apparent low bidder. A representative of the firm was present and after some
discussion it was learned his bid was not submitted per the addendum attached
to the original specifications. However, if the bid had been submitted at the
same bid prices on the higher quantities, the total bid price would be $2187.50.
This company would still be the low bidder on the project. In further discussion
Blacktop Construction company stated they would not do the work unless they be
allowed to use .3 or more g -n.l of oil psy of aggregate. By bidding on increased
quantities, other bids would go up correspondingly and this firm would remain
the low bidder. New bid figure would be raised to .$2437.50.
MOTION by Jensen to aceept the bid of Blacktop Construction in the .amount of
$2437.50 with the changes to include application of an additional 1000 gallons
of RC -800 at the rate of 250 /gal. to result in an application rate of .3 gal. psy.
Second by Knutson. Ayes Jensen, Knutson, Stauffer, Genz and Reinke. .Ayes 5 Nays 0.
Council discussed bid tabulation for VR Project 1971 -3 bid opening having been
heldm July 11, 1972. Erickson Bros. Contract of Burnsville were low bidders
with a bid of $304,782.20.
MOTION by Reinke to award the bid for VR Project 1971 -3 and 3A for Rahn Broback
sanitary sewer, water and storm sewer to Erickson Bros. Contracting, 201 W.
Burnsville, Burnsville, Blinn. for contract a:nctu t of $304,782.20. Bid awarded
with the instructions to undertake construction of sanitary sewer and watermains
only, as a first step in the construction. No work to he undertaken on storm
sewer until authorized by Village Council. Second by Stauffer. Ayes Knutson,
Stauffer, Genz, Reinke, and Jensen. Ayes 5 Nays 0.
Council discussed bid tabulation for Hayes Cedar Street Improvement.
MOTION by Stauffer to award the contract to Solberg Construction of So. St. Paul,
Mn. for the Hayes Cedar St. Improvement for the sum of $4847.50 and authorize
Mayor and Clerk to sign the contract. Second by Genz. Ayes Stauffer, Genz,
Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Banister Engineering proceeding with HUD application for grant in aid of construction
for the sanitary sewer, trunk and laterals system.
Attorney David Grannis Jr. reported the Hilda Larson condemnation hearing has been
continued to August 4, 1972. at 10:00 AM.
1
Mayor informed Council he had instructed Attorney Farrell to withhold writing aletter
to UM re 30 day notice of cancellation of the fire contract until August 15, pending results
of discussion at a meeting held on July 12, 1972 with representatives present from
the UM- Rosemount, Village Council, Village Police and Fire Depts. If no agreements
can be reached by August 15, attorney shall proceed to write the aforementioned
letter.
MOTION by Knutson tc set the assessment hearing for Stagg I Water Improvements and
148th St. Water Improvement for August 29, 1972 at 7:30 PM. Second by Jensen.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
GENERAL REVENUE $5802.87
FIRE DEPT. FUND 52.39
ROSEIvIUGET TILLAGE PROCEEEINGS 221
Minutes of Regular Hearing
July 18, 1972
MOTION by Knutson that James Staats be paid his normal weekly salary with
the understanding that three days were vacation days which he had legally
accumulated and that when he dos take the remaining two days vacation he be
reimbursed for that time. (The above information pertaining to vacation
time taken during the week of June 19, 1972.) Second by Jensen. Ayes Genz,
Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Stauffer second by Jensen to accept the police report for the month
of June, 1972 and same be placed on file. Ayes Reinke, Jensen, Knutson,
Stauffer and Genz. Ayes 5 Nays O.
MOTION by Stauffer to pay from their respective funds, all hills as submitted
for payment. See •nd by Reinke. Ayes Jensen, Knutson, Stauffer, Genz and
Reinke. Ayes 5 Nays 0.
MOTION by Genz to grant a license to Rosemount Post 9433 VFW for on sale
retail non intoxicating malt liquor (3.2 beer), retail off sale and a set up license.
Second by Reinke. Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays 0.
MOTION by Knutson to approve the application for license to do business of
Carlson LeVine Construction Co. and order license issued. Second by Jensen.
Ayes Reinke, Jensen, Knuts n, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Stauffer clerk arrange a meeting with Mr. Guy Hole to set up the
bookkeeping system to commence January, 1973 as recommended by Mr. Hole in the
Auditors report. Second by Knutson. Ayes Stauffer, Genz, Reinke, Jensen and
Knutson. Ayes 5 Nays 0.
MOTION by Stauffer to transfer $500 to the Fire Dept. Fund from the General
Revenue fund. Second by Genz. Ayes Genz, Reinke, Jensen, Knutson and Stauffer.
eAyes 5 Nays 0.
MOTION by Stauffer to transfer all funds due to Fire Relief Fund by July 31, 1972.
Seccnd by Knutson. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Knutson that we transfer $2000 from Liquor Revenue Fund to the 195
Improvement Fund. Second by Jensen. Ayes Jensen, Knutson, Stauffer, Genz and
Rinke. Ayes 5 Nays 0.
Councilman Jensen reported to Council he had attended a meeting at Apple Valley
Village Hall with representatives of Metro Cable TV and Apple Valley Council.
Company informed those present they could not meet the requirements set forth
in the ordinance drafted by the Village of Apple Valley. They will, however,
send a letter stating what they are willing to do based on the requirements in
the preliminary ordinance drawn by Apple Valley.
MOTION by Reinke second by Jensen to adjourn this meeting. There being no
further business to come before this Council at this time, Council agreed
unanimously to adjourn.
ctfi ly ubmitted
A
Don P. Darling
Clerk- Treasurer
2 1 Minutes of Regular Meeting
y ROSEMIOUNT VILLAGE PROCEEDINGS
July 18, 1972
Published in Dakota County Tribune on
Bills submitted for approval rayment July 18, 1972
GENERAL REVENUE FUND
State Treas. Soc Sec.
Comm. of Taxation
Nick Fox
Wm. Ounniff
Steve Nelson
Union 76
Phillips Petrol. Co.
Larsen Electric
M. A sip
H. R -inke
L. Knutson
C. Stauffer
A. Jensen
L. Genz
Rosemount Arctic Cat
Toombs Ins. Agency
Mary Dixon
Cindy McCarthy
Metro Sewer Boad
U S. Leasing
Schrader Block Co.
Wm. Lubbesmeyer
Carlsre Tractor
American Oil Co.
Peoples Gas
City of Hastings
Dakota Elec. Assn.
Union 76
Central Telephon
Treasurer Dakota County
Hawkins Janitorial
NSP
E',rauer Assoc.
Rosemount Village Liquor
Lampert Yards
Fair Book 'r Office Supply
Sanford Memorial
Itasca Equipmer.h Co.
FIRE DEPT FUND
Central Telephone
Roberts Drug
TOTAL
$374.01
185.30
93.5o
129.00
79.63
16.322
7.83
10.54
76.93
80.o0
6o.00
6o.00
60.o0
6o.00
16.89
16.35
52.50
6o.00
1119.65
35.53
5.5
500.0o
115.o6
14.07
31.46
5.00
22.90
194.64
52.63
1238.59
25.00
444.95
413.88
99.29
6.10
19.96
5.Oo
14.86
TOTAL $580.2.87
i7 1972 Page 7
46.25
6.14
52.39
ROSEMOUNT VILLAGE PFOCFFDTITGS 223.
Minutes of Regular Meeting
Augast 1, 1972
Pursuant to due call and notice thereof a regular meeting of the
Village Council of the Village of Rosemount was held at the Village
Hall on the 1st day of August, 1972. Couicilman Stauffer was absent.
Meeting called to order by President Reinke.
Agenda corrected to include discussion on burning ordinance and to
hear Mr. Patrick Finnegan.
MOTION by Knutson that minutes of July 18, 1972 be approved and same
ordered published. Second by Genz. Ayes Genz. Reinke, Jensen and
Knutson. Ayes 4 Nays 0.
The following advertisement for Bids for Fire Apparatus was published
in the Dakota County Tribune:
NOTICE IS HEREBY GIVEN that the Village Council of the Village of
Rosemount will receive sealed bids at the Village Hall on County Road
42, Rosemount, Minnesota until 7 :30 PM CDT en Tuesday, the 1st day of
August, 1972 at which time they will be opened and read aloud for the
furnishing of all labor and materials and all else necessary for the
furnishing and delivery of:
ONE (1) COMBINATION TF.T,FSCOPIC ELEVATING PLATFORM, LADDER, PUMP,
1000 GALLON PER =WES FIRE APPARATUS.
according to the specifications dated July 5, 1972, on file in the
Rosemount Village Hall on County Road 42, Rosemount, Minnesota 55068.
Bids shall be directed to the Village Clerk securely sealed and en-
dorsed on the outside wrapper "BIDS FOR FIRE APPARATUS, AUGUST 2,
1972 All bids shall be accompanied by a cash deposit, cashier's
check, bid bond, or certified check made payable to the order of
the Village for not less than five percent (5%) of the amount. of the
bid.
The Village Council reserves theright to retain the deposits of the
three lowest bidders for a period not to exceed thirty (30) days
after closing of the bids. No bid may be withdrawn for a period not
to exceed thirty (30) days afterthe date and time set for the opening
of bids.
Payment for the work shall be by cash or check.
Copies of the specifications will be furnished by the Village Clerk
on request to any prospective bidder.
The Village Council reserves the right to reject any and all bids; to
waive irregularities and informalities therein, and further reserves
the right to award the Contract to the best interests of the Village.
Don F. Darling
Village Clerk
Rosemount, Minnesota
Clerk noted there was only one bid received. Bid opened with the
following results:
4) ')j ROSER'IOUNT VILLAGE PROCEEDINGS
Lit Lr Minutes of Regular Meeting
August 1, 1972
American Fire Apparatus
Bid Bond Attached $67,442.00
MOTION by Jensen to refer the bid to engineer and Fire Dept. equipment
committee for their recommendation back to Council at the next regular
meeting. Second by Knutson. Ayes Reinke, Jensen, Knutson and Genz.
Ayes 4 Nays O.
Mr. "Andy" Anderson, Dakota County Administrator addressed the Council
regading the Housing and Redevelopment Authority of Dakota County. He
requested the Village of Rosemount enter into a cooperation agreement
to develop the Housing Authority with the County, and to aid in their
application to HUD _*'or both family and elderly housing. No action was
taken by the Council but agreed to discuss it at a later meeting.
Mayor informed Council he had requested Mr. P. F. Finnegan to obtain
easements for assessments relating to property in the area of the storm
sewer drainage. T•Tr. Finnegan was advised by Council that at this time
they are unable to make any coaanitL.went as to the estimated amount of
the assessment.
Mr. Donald Schiffman was present representing John Schiffman. He informed
Council that John is out of town temporarily and requested he be appointed
as temporary animal warden.
MOTION by Knutson that Mr. Donald Schiffman be retained as animal
warden during the basence of John Schiffman, and that upon John's return
we review the employment with the two of them and one or the other be
employed in this position. Second by Jensen. Ayes Jensen, Knutson,
Genz, Reinke. Ayes 4 Nays 0.
Sewer and water ordinance with modifications was discussed.
MOTION by Knutson to refer the sewer and water ordinance and rate schedule
to the Utilities Commission for their review and recommendations back to
Council by the next regular meeting. Second by Jensen. Aye Knutson,
Genz, Reinke and Jensen. Ayes 4 Nays 0.
Attorney Grannis informed the Council that Our Savior Lutheran Church
is offering to sell to the Village 135' (Containing approximately 2+
acres) for roadway easement. Original plans called for purchasing 100'.
The additional 35' lie west to the section line. Asking price is $8000.
Counsel ad'-ised they had conferred with appraisers and it was their
opinion this is a fair price.
MOTION by Genz that the offer of Our Savior Luthern Church be accepted
and the land required for proposed construction cf County Road 33S,
including the additional 35' be purchased for $8000, providing the offer
is still open. Second by Reinke. Ayes Genz, Reinke, Jensen and Knutson.
Ayes 4 Nays 0.
MOTION by Jensen to aarpt from DLR Construction the Sect. 16 Road and
approve the final payment of $10,298.02 and order check issued. Second
by Knutson. Ayes Reinke, Jensen, Knutson and Genz. Ayes 4 Nays 0.
MOTION by Knutson that change order No. 6 recommended by BSEH for
$257. to approved on the Austin Keller Construction contract.
Second by Jensen. Ayes Jensen, Knutson, Genz and Reinke. Ayes 4 Nays 0.
ROSEMOLR?T VILLAGE PROCEEnilIGS
Minutes of Regular Meeti ng
August 1, 1972
MOTION by Knutson that Stage I Watermain Project be accepted and
approve final payment of $4871.41, and the amount be paid to
Austin Keller Constriction Co. Second by Reinke. Ayes Jensen,
Knutson, Genz and Reinke. Ayes 4 Nays O.
Council discussed sewer and water construction and the matter of
obtaining waiver of trespass in order that contractor may continue
construction. Engineer advised there may be a problem of additional
cost involving noving out and moving in costs if contractor is not
permitted to continue with the Storm sewer portion of the contract.
MOTION? by Reinke that contractor be ordered to continue work on the
storm sewer. Second by Knutson. Ayes Genz, Reinke, Jensen ant
Knutson. Ayes 4 Mays O.
Engineer informed Council that because the laterals have been increased
to 8" the lateral assessment figures would be increased from $3.65per foot
to $4.25.
Council agreed side yard assessment costs will be spread over -all.
Council discussed assessment charges against Greif Bros. Company.
MOTION by Knutson to assess the Greif Bros. property for the over
sizing of the water main line running from the point of connection to
its termination on County Road 42, less the lateral benefits for the
Zannmiller property to the north and less the host of jacking the
casing under the railroad tracks. Second by Genz. Ayes Reinke,
Jensen, Knutson and Genz. Ayes 4 Nays 0.
Council discussed transferring from Liquor Revenue Fund to General
Revenue Fund approximately $4800 to pay Hayes -Cedar St improvement
costs. No action was taken.
Council again discussed service3 Planning Consultant to the Village
MOTION by Knutson that the Planning Commission be advised that the
Council agrees with their recomendatior: for the use of the Ongoing
services of Brauer and Assoc. as planner for the Village of Rosemount
Second by Reinke. Ayes Genz. Reinke, Jensen and Knutson. Ayes 4
Nays 0.
t•MOTION by Knutson second by Jensen to accept the minutes of the Planning
Commission meeting of July 27, 1972 and order same filed. Ayes Reinke
Jensen, Knutson, and Genz. Ayes 4 Nay 0.
ic
MOTION by Knutson that the ear earrng date for the Zoning Ordinance and
Subdivision Regulations he set for August 24, 1972 at 7:30 PM at the
Village Hall. Second by Reinke. Ayes Jensen, Knutson, Genz and
Reinke. Ayes 4 Nays 0.
Council discussed Spring Lake area as proposed for Federal Recreation
Area.
MOTION by Reinke to adopt Resolution 1972 -19 supporting the County Parks
and Recreation Commission recommendation for the Federal Park in the
Spring Lake Area. Second by Knutson. Ayes Knutson, Genz, Reinke and
Jensen. Ayes 4 Nays 0. Attorney will contact Mr. Chuck Lowery in the
Dakota County office of Parks and Recreation and will draw up the
resolution.
225
2 2 6 ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
August 1, 1972
Council authorized Don Brown to gravel 120th St. and bill Jewish Com-
munity Center for Village of Rosemount share of the r•ost. Mayor
infor3ned Council that Eagan Township has agreed to share the cost of
graveling of and making necessary repairs to road, resu] tin_. fr."'n
:amages by driving over same with heavy equipment early in the spring.
Mayor informed Council he had checked with Mr. R. McNamara and discussed
proposed location of garage to be constructed. He was informed by Mr.
McNamara that garage will be constructed approximately 16' from his
lot line and this is in compliance with the ordinance.
Mayor Reinke reported he had met with an excavator in an effort to
obtain an estimate to cover the old duir, sit= with 3' of cover. The
estimated cost was $10,000. No further action_ taken on the matter.
Attorney to research and present recommendation on franchise agreements
with utility companies including Cable TV to be adopted by Village Council.
Council agreed to hold a special meeting to discuss Village of Rosemount
employees wages. Meeting to be held on kugust 14, 7:30 PM at the Liquor
and Utilities Commissions Bldg.
Council discussed a letter from the Village of Apple Valley addressed
to Joint Management Committee, Metropolitan Council and Metropolitan
Sewer Board re Joint Study by Metro Council and Metro Sewer Board for
the Cost allocation system of th° Metro Disposal System July 20, 1972.
Council agreed clerk's office shall aiswer the above with the suggested
letter drafted by BSEH for mayor's signature.
MOTION by Knutson to approve the bills as presented for payment and they
be paid from their respective funds. Second_ by Jensen. Ayes Knutson,
Genz, Reinke and Jensen. Ayes 4 Nays 0.
GEDTERAL REVNUE FUND 4,708.73
FIRE DEPT. FUND 900.29
LIQUOR REVENUE FUND $15,958.10
MOTION by Jensen to approve application of Broco Construction Co. for
License to do business. Second by Reinke. Ayes Genz, Reinke, Jensen
and Knutson. Ayes 4 Nays O.
MOTION by Reinke second by Genz to approve application of Glenn's Market
to License to sell non intoxicating liquor (3.2 beer) Ayes Reinke,
Jensen, Knutson and C'renz.. Ayes 4 Nays 0.
MOTION by Knutson to approve transfer of $2000 to Fire Dept. Fund from
General Revenue Fund. Second by Jensen. Ayes Jensen, Knutson, Genz and
Reinke. Ayes 4 Fa.ys 0.
Council authorized BSEH to draft a form letter which can be sent in reply
to questions about meter deposits.
Council agreed no action is necessary re notice of hearing
received from Inver Grove Heights informing Village of Rosemount
of pending hearing to rezone land adjacent le Village
boundaries.
Attorney Grannis informed Council he had received aletter from
attorney representing Kee Park requesting Council approve concept
of proposed trailer park subject to approval of PUD requirements
at a later date. Council agreed attorney shall reply referring
the matter t the Planning Consultant and Planning Commission.
Gary Gray returned with Chief R. McNamara with recommendations
from Fire Dept. Committee. It was determined, after conversation with
Vice President of the firm, they would furnish optional equipment as
listed and include that in the bas lid. With this
the contract for the equipment furnished would comply with the speci-
fications. Contract should be dravm up by the attorney and should
include a definite statement that this equipment be included at no
additional cost. After further discussion attorney recommended the
flo await arrival of a letter col-firming their conversation.
MOTION by Jensen second by Knutson to adjourn this meeting. There
being no further business to come before this Council at this time,
Council agreed unanimously to adjourn.
Published in Dakota County Tribune
ROSE'IOUNT VILLAGE PFOCRFDINGS 2 2 7
Minutes of Regular I4eeting a� l
August 1, 1972
Respectfully submitted
Don F. Darling
Clerk- Treasurer
1972 Page N/1.5
G s 8 ROSEMOUNT VILLAGE PROCEEDINGS
`(r Minutes of Regular Meeting
August 1, 1)72
Bills submitted for approval and payment August 1, 1972
GENERAL RETINUE FUND
League of Minnesota Municipalities 409.00
Wisconsin Natl. Life Ins. 55.83
NSP 48.81
Grannis and Grannis 90.00
Brauer and Assoc. 53.84
Pitney Bowes 25.50
Minnesota Benefit Assn. 94.03
Mark Dresselhaus 11.50
Tom Lanning 3.00
Don Nelson 1.25
Mrs. L. Doehling 61.17
John Schiffman 126.28
W. Conniff' 204.00
Steve Nelson 56.88
Y. Alsip 140.89
Mary Dixon 42.00
Cindy McCarthy 48.00
Fluerels Power Equipment 6.50
Solberg Aggregate 8.47
B. C. Moody 44.64
J. Staats 44.64
Fair Book Supply 1.20
Motorola 6.60
Toombs Ins. 339.00
Motor Parts Service 8.52
Treas. Dakota County 37.40
Sidewalk Assessment refunds 1715.16
R. McNamara 223.20
Nick Fox 22.32
Joe Walsh 24.00
Grannis Grannis 775.00
TOTAL $4708.73
FIRE DEPT. FUND
Firemen's Relief Assn. 607.82
Roberts Drugs 1.77
Toombs Ins. 175.00
Minnesota Fire Inc. 565.75
NSP 15.19
Peoples Natural Gas 5.75
Corcoran Itdwe. 11.24
A -1 Rental R pair 9.35
Dakota County Tribune 43.00
R. L. Erickson, M.D. 40.00
Coast to Coast 2.71
Corrigan Electric 5.
F. H. Bath}ce Co. 25.08
TOTAL 900.29
Bills submitted for -payment and approval August 1, 1972
LI06':R RI'`d;! J Fag)
ROSEMOUIIT VILLAGE I'ROCEEDII?GS
Minutes of Regular Meeting
August 1, 1972
Liquor Store Int. Sinking 795.00
Postmaster Bohnert 8.00
Minnesota Benefit Assn. 100.
Central Telephone 32.74
Peoples Gas 12.35
HSP 231.34
Petty Cash 69.87
Smith Grain 17.50
7 UP Bottling 49.50
Coca Cola Bottling 22.65
Badger Store 16.00
NCR Systemedia Div. 9.95
Van Papaer Co. 49.30
0. M. Droney Bev. 83.49
Toombs Iris. Agency 561.00
Paul Wendlandt Jr. 38.40
Day Distributing 740.43
Gross Industrial Serv. 11.60
Northwest Linen 42.90
Patsy Ann's 128.70
Twin City Home Juice 35.73
Drentlaw Whsle Candy 142.15
Leding Distributing 566.25
Transport Clearings 112.07
Town, Country 20.0n
Alcorn Beverage 228.74
College City Beverage 556.76
Concord Bev. 1277.05
Olctutch Foods 60.00
Hanson Beverage 2125.05
Rosemr_n.urt Utilities 100.00
Griggs Cooper 1406.2.6
Judge Electric 61.00
Minn. Mun. Liquor Dues 25.00
Sanitary Sewer Sink Fund 2230.02
Famous Brands 570.56
Old Peoria Co. 814.19
Ed Phillips 2147.72
Distillers Distr. Co. 1763.19
IRS 54.00
Johnson Bros. 1014.38
McKesson Liquor 796.25
1956 Irnprovernent Fund 2000.00
General Fund Audit fee 250.00
Midwest Wine Co. 85.10
TOTAL $15 ,95
Liquor Store Payroll July, 1972 2,453.04
Utilities Payroll 132.63
229
Pursuant to due call and notice thereof a Special meeting of the
Village Council of the Village of Rosemount, Dakota County, Minnesota
was duly held at the Village Hall on the 8th day of August, 1972 at
7:30 PM Councilman Knutson was absent. President Reinke called
the meeting to order.
Purpose of the meeting was to open and consider bids for $440,000
Temporary Improvement Bonds of 1972 and $105,000 General Obligation
Bonds of 1972.
Bids received on the $105,000 G.O. Bonds of 1972 were opened with
the following results:
pain, Kalman Quail
First National Bank of
Minneapolis
Piper, Jaffray Hopwood
E. J. P Co.
First National Bank
of Minneapolis
Piper Jaffrdy Hopwood
Bank Northwest
First INIational Bank of
St.. Faul
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
August 8, 1972
Net Interest
Dollar Cost
$31,530.o0
30,505.00
30,207.50
30,187.50
A good faith check in the amount of $2100 wasattached to each bid.
Bids received on the $440,000 Temporary Improvement Bonds of 1972
were opened with the following results:
48,125.00
48,895.00
48,oi5.00
Net Interest Rate
4.83218
4.675
4.6295
4.62644
3.9772
4.04091
3.96818
45,210.00 3.73636
A good faith check in the amount of $8800 was attached to each bid.
MOTION by Stauffer to adopt Resolution 1972 -20 that bid for $105,000
G.U. Bonds of 1972 be accepted and awarded to E. J. Prescott Co. at an
interest rate of 4.62644. Second by Jensen. Ayes Stauffer, Genz,
Reinke and Jensen. Ayes 4 Nays 0.
MOTION by Genz to adopt Resolution 1972 -21 that bid for $4130,00o be
accepted and awarded to First National Bank of St. Paul at an interest fate
of 3.73636. Second by Reinke. Ayes Genz, Reinke, Jensen and Stauffer. Byes
4 Nays 0.
MOTION by Stauffer second by Jensen to adjourn this meeting. There being no
further business to come before this Council at this time, Council agreed
unanimously eo adjourn.
Published in Dakota County Respectfully submitted
Tribune on u 1972
Page
Don F. Darling
Clerk- Treasurer
231
"OSFMOUNT VILLAGE PROCEEDINGS
h e) 2 Minutes of Special Meeting
August 14, 1972
Pursuant to due call aid notice thereof a special meeting of the
Village Council of the Village of Rosemount was held at the Village
Liquor and Utilities Commissions Bldg. on the 14th day of August, 1972
at 7:30 PM. Mayor Reinke called the meeting to order at 7:30 PM.
All members present.
Purpose of the meeting was to discuss salaries and benefits for full
time employees of the Village.
MOTION by Knutson to adopt Resolution 1972 -22 to establish wage
guidelines for full time employees of the Village of Rosemount and
resolve we establish a policy of six (6) months probation for new
employees with annual increments to a three !3) year maximum salary.
Second by Reinke. Ayes Reinke,Genz, Jensen, Stauffer and Knutson.
Ayes 5 Nays 0.
MOTION by Knutson to amend Resolution 1972x22 to include as paid
holidays: New Years Day, Memorial Day, Independence Day, Labor Day,
Thanksgiving Day and Christmas Day. Second by Reinke. Ayes Genz,
Jensen, Stauffer, Knutson and Reinke. Ayes 5 Nays 0.
MOTION by Rein e that Hull time Police Department and Utilities
Department /ge and one half rate after 40 hours per week
excluding department heads, effective August 1, 1972. Second by
Stauffer. Ayes Jensen, Genz, Knutson, Reinke and Genz. Ayes 5
Nays 0.
MOTION by Reinke second by Stauffer to adjourn this meeting. There
being norther business to come before this Council at this time, it
was unanimously agreed to adjourn.
ATTEST:
Don F. Darling 7
Clerk- Treasurer
Margaret H. Alsip
Council Secretary
Published in the Dakota County Tribune on 461/4/, 1972, Page /0
ROSEMOlTT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
August 15, 1972
Pursuant to due call and notice thereof a regular meeting of the
Village Council of the Village of Rosemount was held at the Village
Hall on the 15th day of August, 1972 at 7:30 PM. President Reinke
called the meeting to order. All members present.
Agenda corrected to include discussion on Village Parking Lot, Kee Park
Mr. E. E. Jones, and salary review for village employees as discussed at
special meeting of Aug. 14, 1972.
MOTION by Knutson second by Jense_: to approve the minutes of the August 1st
regular meeting and order same be published. Ayres Stauffer, Reinke, Genz,
Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Jensen second by Stauffer to approve the minutes of the special
meeting of August 8th and order same be published. Ayes Genz, Reinke,
Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
Council discussed the bid received on August 1, 1972 for fire dept. equipment.
One bid was received. from American Fire Apparatus Co., amount $68,395.50
Clerk read a letter of confirmation received from the company including three
items the company has agreed to supply and which will be included in the bid
price.
MOTION by Jensen that Village of Rosemount enter into an agreement with
American Fire Apparatus Company to build fire truck as per specifications sup-
plied for Ithe purchase price of $6b,395.50 as letter of August 1, 1972 indicates.
Second by Reinke. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5
Nays 0.
Council authorized Attorney Dave Grannis III attendnance at Fire Dept.
meeting at approximately 9:30 N1. for the purpose of rendering an opinion
on review of bylaws and Articles of Incorporation in the minutes. After
said review, it is their opinion that "charter members" did not become
members until the approval of their application was given by the Board of
Trustees.
Attorney Grannis informed Council of the results of condemnation hearing
involving Hilda Larson property. The award was $15,200, plus $200 allowance
for appraisal fee. Village attorney will contact Mrs. Larson and attorney re
their position. Matter to be placed on agenda for meeting ofSept. 5th at
which time it is anticipated additional information will be available for
discussion.
Mr. Ron Pederson informed Council of progress of Parks and Recreation Commission
relating to development of parks in the Village, and application of HUD funds
for this pupose.
Council agreed Mr. Don Brown need only attend the first meeting of each month
unless there were special problems from his DeparUrient to come before the Council.
MOTION by Knutson that permit application presented by Mr. Anthony Goebel be
approved and permit be issued allowing Mr. Goebel to park a mobile home on his
property as per recommendations of Planning Commission dated August 14, 1972:
1. Received verbal permission from Township approximately 4 or
5 years ago.
{L t
ROSEP'IOUNT VILLAGE PROCEEDINGS
August 15, 1972
I'✓iinutes of Regular Meeting
2. Trailer was on the site for the past 4 or 5 years even
though not lived in.
7.
Permit is non transferrable.
4. Permit is to be granted for one year only, subject to
renewal.
Second by Stauffer. Ayes Jensen, Knutson, Stauffer, Genz and Reinke.
Ayes 5 Nays 0.
Council discussed with Chmn. R. Corcoran of the Planning Commission the
request of Kee Fark for concept approval for the mobile home park without
fulfilling PUD requirements, as it was discussed at Planning Commission
meeting on August 14, 1972. Planning Commission agreed they could not
recommend to council without additional information from Kee Park. Council
agreed Clerk's office shall send a letter to Planning Consultant (Brauer
and Assoc.) requesting that has been presented to this point by Kee Fark be
reviewed and what additional information is required under PUD regulations;
that the planner representing Kee Park contact Brauer f:: Assoc. for any
additional information.
Mr. E. E. Jones and Mr. Eldon Kvam, representing Kee Park, Inc. authorized
Planning Commission Chairman Richard Corcoran to withdraw publication of
the Notice of Public Hearing to consider a variance to the Ordinance
requirement of PUD procedures scheduled for August 31, 1972.
Council discussed recommendation of Planning Commission to Council to graft
a variance and issue building permit to Mr. Timothy Gillespie, as outlined
in minutes of August 14th meeting.
MOTION by Knutson that attorney be authorized to prepare a complaint against
Mr. Gillespie for violation of the building codes as outlined in Planning
Commission minutes of August 14th, specifically referred to Sect. 15, Subd. 2
and Sect. 9, Subd. 1 Para 3e, and subject to fine or penalty, Section 16.
Second by Reinke. Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5
Nays O.
MOTION by Stauffer to grant Mr. Eugene Meier a variance as recommended by
the Planning Commission in August 14th minutes, witll the three stipulations
specified in the minutes: (1) Property was acquired before the adoption of
the Interim Zoning Ordinance. (2) Denial would prohibit development similar to
that which already exists. (3) Land is currently in Plan Study and building
permit cannot be issued until after the adoption of the Comprehensive Zoning
Ordinance. Second by Reinke. Ayes Stauffer, Genz, Reinke, Jensen and Knutson.
Ayes 5 Nays 0.
MOTION by Stauffer to accept minutes of Planning Commission Special meeting of
August 14, 1972 and same be placed on file. Second by Knutson. Ayes Genz,
Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
Adoption of the Sewer and Water Ordinance for the Village of Rosemount was
discussed.
MOTION by Reinke to adopt Sewer And Water Ordinance No. X3.1 with changes
recommended by the Utilities Commission and providing for an optional
percolation test. Second by Knutson. Ayes Knutson, Stauffer, Genz, Rdnke
and Jensen. Ayes 5 Nays O.
be adopted
MOTION by Suffer that Resolution 1972 -23�A RESOLUTION ESTABI]SHING WATER
ROSEI VILLAGE PROCEEDINGS
Minutes of Regular Meeting
August 15, 1972
AND SEWER RATES IN THE VILLAGE OF ROSEMOTJNT. Second by Genz. ayes Stauffer
Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Jensen to contract with Solberg Construction Co. to complete the
grading and bituminous surfacing of the village parking lot adjacent to
the snooping center.. The existing contract with Nick Fox is to be termi-
nated. Payment f.r the work is to be made in the amount of the original
contract. ($1052.50) Engineer will draw up contract change order and
obtain the signature of Nick Fox prior to next council meeting. Second by
Reinke. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays O.
Assessment hearings for Hayes Cedar Improvement and Rahn Broback Wdermain
and Sanitary Sewer were discussed.
MOTION by Rdnke second by Jensen to set September 19, 1972 at 7:30 PM at the
Village Hall as the date, time and place for the public hearing on proposed
assessments for the Hayes Cedar St. Improvement, and to authorize Banister
Engineering to prepare assessment rolls. Ayes Reinke, Jensen, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Reinke second by Knutson to set October 3, 1972 at 7:30 PM at the Vil-
lage Hall as the date, time and place for the public hearing on proposed
assessments for the Rahn Broback Watermain and Sanitary Sewer and to authorize
Banister Engineering to prepare assessment rolls. Ayes Jensen, Knutson,
Stauffer, Genz and Reinke. Ayes 5 Nays C.
MOTION by Jensen that Police Dept. submit to the Council a copy of the Crime
Bureau Report submitted monthly, in lieu of the form presently being submitted.
Second by Stauffer. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5
Nays 0.
MOTION by Stauffer to accept the police report submitted for July and same be
placed on file. Second by Genz. Ayes Kntson, Stauffer, Genz, Reinke and
Jensen. Ayes 5 Nays O.
Council reviewed action taken at a special meeting held on August 14 to
discuss salaries and benefits of Village employees.
t4OTION by Knutson to adopt the following wage scale for department heads
effective August 1, 1972. Liquor Store Manager salary set at $12,500 /year;
Police Chief at $12,50C!;year; Supt. of Utilities, Street and Public Bldgs.
at $12,000 /year; Clerk- Treasurer salary at $220 month. Second by Genz.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Knutson effective August 1, 1972 to set the salaries in various depart-
ments as follows: Liquor Store Mrs. Pat McGuire increased to $525 /rno.;
Clerk's Dept. Mrs. Margaret Alsip and Mrs. Judith Willis increased to $2.75/Hr.
Police Dept., Officer J. Staats increased to $925./mo. Second by Stauffer.
Ayes Genz, Rance, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson that Police Officer Brent Moody receive the first increase of
the three step prograrn (5100 annually) as adopted in Resolution 1972 -22
Effective October 1, 1)72, Officer Moody's salary be increased to $725./mo.
Second by Reinke. Ayes Reinke, Jensen, Knutson, Staufier and Genz. Ayes 5
Nays O.
2
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
August 15, 1972
MOTION by Knutson that the starting salary for light equipment operator
(does not apply to any individual at this time) be set at $650/mo. The
three step annual increase to be set. at :$50/mo. Prior experience to be
considered in the three year program. Second by Jensen. Ayes Jensen,
Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Knutson second by Jensen to approve the bills presented for
payment and they be paid from their respective funds. Ayes Knutson,
Stauffer, u enz, Reinke and Jensen. Ayes 5 Nays 0.
MOTION by Jensen second by Genz to transfer $4800 from Utilities Fund to
General Fund to cover costs involved in Hayes Cedar St. Improvement.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Knutson to grant tax abatements as recommended by Dakota County
tax assessor's office for Bert J. Friedman Parcels 36096 and 36072;
Metropolitan Sewer Board Parcel No. 36332A and P.A. Stelter Parcel 37198 -00.
Second by Stauffer. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes5
Nays 0.
MOTION by Jensen to approve the application and issue license to do business
to Consolidated Plumbing and Heating and E. E Jones, Inc., contingent upon
receipt of insurance certificate. Second by Knutson. Ayes Reinke, Jensen
Knutson, Stauffer and Genz. Ayes 5 Riays 0.
MOTION by Reinke Second by Jensen to approve the application and issue
license to do business to Gorco Construction Co. Ayes Jensen, Knutson,
Stauffer, Genz and Reinke. Ayes5 Mays 0.
MOTION by Stauffer to increase the wages for part time help in the police
department to $3.50 /Hr. Second, by Genz. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Stauffer second by Jensen to adjourn. There being no further
business to come before this Council at this time, It was unanimously agreed
to adjourn.
on F. arling
Clerk Treasurer
Margaret H. Alsip
Council Secretary
Published in the dakota County Tribune on /4/ 1972, Page /o
1
1
1
Hills submitted for approval and payment
GENERAL 'H EVENUE FUND
Harold Chevrolet 12.50
City of Hastings 5.00
Councilmen Salaries (4 $60) 2
Mayor Salary 80.00
M. Alsip 147.93
C. Cunningham 231.00
W. Cunniff 148•.50
Steve _Nelson 92.75
Metsen Realty 225.00
Banister Engineering 2739. R8
Union 76 197.28
Phoenix Industries 4.00
Coast to CuEt 23.71
Fox Excavating 344.50
Itasca Equiiment 7.89
Carlson Tractor 129.53
Rosemount Arctic Cat 1
Corcoran Hdwe. 27.70
Dakota County Tribune 60.87
Brady Margulis 95.63
Toombs Ins. Agency 283.58
Fischer Said 206.16
NSP 444.95
Central Tele?phon 51.95
Hawkins Janitorial 25.00
Metro Sewer Board 1119.65
Liquor Rev. Fund 131.79
Postmaster 50.00
Pitney Bowes 17.00
TOTAL $7096.38
FIRE DEPT. FUND
Dakota County Tribune 12.09
Central Telephone 50.73
TOTAL 62.82
ROSE +IOUJPNT VI'.T.AGE PROCEEDINGS
Minutes of Regular Meeting
August 15, 1972
237
238
ROSEMOUNT VILLAGE P^OCFRDINGS
Minutes of Special Meetin
August 24, 1972
r”rsuant to due call and notice thereof a special meeting of the Village
Council of the Village of Rosemount was held at the Village Hall on the
24th day of August, 1972. All members present. President Reinke called
the meeting to order..
The following notice was published in the Dakota County Tribune on August
10, 1972:
NOTICE IS HEREBY GIVEN that a public hearing will be held by
the Rosemount Village Council and Planning Commission in the
Village Hall, 1767 145th St. E. (County Road 42) on the 24th
day of August, 1972, at. 7:30 PM CDT, to discuss and consider
adoption of a Zoning Ordinance and Subdivision Regulations
for the Village of Rosemount.
All interested parties will be heard at said time and place.
Copies of the new Ordinance may be inspected in the office of
the Village Clerk.
BY ORDER OF THE VILLAGE COUNCIL OF ROSEMOUNT, MINNESOTA.
Dated August 10, 1972.
on F. r11ng
Clerk Treasurer
NOTICE OF HEARING
Don F. Darling
Clerk Treasurer
Members of the Planning Commission present were Chairman R. Corcoran,
Secretary Mrs. Mari Van Kleek, and Mrs. Betty Zannm;ller.
Mr. Fred Hoisington explained the Zoning Ordinance and the Subdivision
Ordinance being considered for adoption by this Council.
After all interested parties were heard and upon
MOTION by Reinke second by Knutson to call a special joint meeting of
the Village Council and Planning Commission on August 31, at 7:30 PM,
this healing to be continued to that time. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Nays O.
Therefore this hearing is continued to August 31, at 7:30 PM for further
discussion, and the matter of the adoption of the Zoning Ordinance and
Subdivision Regulations be placed on the agenda of the regular meeting
on September 5, 1972.
Margaret H. Alsip
Council Secretary
Published in Dakota County Tribune on
1972, Page �J
Pursuant to due call and notice thereof a special meeting of the Village
Council of the Village of Rosemount. was held at the Village Hall on the
29th day of August, 1972. All members present. President Reinke called
the meeting tc order.
The following notice was published in the Dakota County Tribune on August
10, 1972:
TO WHOM IT MAY CONCERN:
NOTICE OF HEARING
ON PROPOSED ASSESSMENT
VILLAGE OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN that the Village Council will meet at 7:30 PM CDT
on August 29, 1972, at the Village Hall, 1367 145th St. E. (County Road
42) Rosemount, Minnesota, to pass upon the proposed assessments against
abutting property fcr the 148th Street Wa.tenn:aln Project covering the
following described property:
Lots 2 through 11 inclusive Block I, and
Lots 2 through 11 inclusive Block II, all in
Edwin Rahn Addition.
ROSEMOUDNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
August 29, 1972
The proposed assessment is on file for public inspection in the office
of the Clerk- Treasurer at the Village Hall.
Written or oral objections will be considered at the Hearing.
The total cost of the improvement is $16,634.78.
Dated August 7, 1972
Don F. Darling
Clerk Treasurer
Assessments may be paid in full without interest within 30 days of the adoption
of the assessment roll by the Council; or the assessment will be added to the
tax rolls and will be paid in ten annual equal installments with 8% interest
payable on the unpaid balance. Assessment balance can be prepaid any time.
Residents must hook up within two years and must pay a $300 water hookup charge, a $35
meter deposit and a .$3; surcharge in addition to monthly water rates. Service
must be installed by a licensed plumber. If a resident wishes to install and
hook up his own system, it must be approved by a licensed plumber. An old well
does not have to to capped, it may be used as an auxiliary water supply for
waterir€lawn, etc., however, the Village system and the private well system may
not be interconnected.
After all interested parties had been heard and upon
MOTION by Knutson to close this assessment hearing on the 148th St. Watermain
Project and to adopt the roll of assessment as printed. Second by Jensen.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
239
240
ROSa VILLAGE PROCEEDINGS
Minutes of Special Meeting
August 29, 1972
The following was published in the Dakota Connty Tribune on August 10, 1972:
TO WHOM IT MAY CONCERN
NOTICE OF HEARING
ON PROPOSED ASSESSMENT
VILLAGE OF ROSEMOUINIT
DAKOTA COLNTL, PII' NESOTA
NOTICE IS HEREBY GIVE• that the Village Council will meet at 7:30 PM CDT
on August 29, 1972 at the Village Hall, 1367 145th St. E. (County Road 42)
Rosemount, Minnesota, to pass up n the proposed assessment against abutting
property for the Watermain Improvement constructed at the following location:
On Ash Street extended (County Road 42) for 715 feet immediately
easterly of the C.R.I. &P. Railroad Company right -of -way;
On Ash Street extended westerly (County Road 33) for 2920 feet
westerly of the east line of Section 30, T4rp. 115 R 19 west to
the extended east line of Lot 3 Block 1 Broback Second Addn.;
On Chippendale Ave. (County Road 39) for 560 feet northerly of
the extended north line of Lot 11 Block 1 Edwin Rahn Addn.
along the west side of said avenue only;
On Chippendale Ave. (County Road 39) for 750 feet. northerly of
the southeast corner of the aforesaid Sect. 30, along the east
side of said avenue only.
The proposed assessment is on file for public inspection in the
office of the Clerk- Treasurer at the Village Hall.
Written or oral objections will be considered at the Hearing.
Total cost of the improvement. is $147,095.94.
Dated August 7, 1972.
Don F. Darling
Clerk Treasurer
Mayor opened the hearing to the public and turned the meeting over to Coun-
cilmen Stauffer, Genz and Knutson. These men were on the Council at the time the
project was initiated.
Mt. John Hull, an attorney representing Greif Bros. Corporation was present
to formally protest. the assessment to his client. Generally, it was felt
the assessment was not equitable for the benefit received, although Greif had
requested additional water supply to meet fire insurance requirements, namely
1500 GPI at 70 psi.
Mr. Gary Gray of Banister Engineering explained the assessment to the properties
involved.
Mr. Pat Finnegan notified the Council of his intent to protest the proposed
assessment because property owned by him had already been served by municipal
water system.
After all other in rested parties had been heard by the Council and
upon
MOTION by Knutson that hearing for Stage I Water Improvement 1971 -2 be
continued until the regular Council meeting on September 19, 1972.
Second by Stauffer. Ayes Genz, Reinke, Jensen, Knutson and Stauffer.
Ayes 5 Nays 0.
Therefore this hearing is continued to September 19, 1972.
ATTEST:
Don F. Darling
Clerk Treasurer
Published in Dakota County Tribune on
ROSEMOU T VILLAGE PROCEEDINGS 2 4 1.
Minuted of Special .'fleeting
August 29, 1972
Margaret H. Alsip
Council Secretary
1972, Page /0 xi/ /3
242
Pursuant to due call and notice thereof a special meeting of the Village
Council of the Village of Rosemount was held at the Village Hall on the
31st day of August, 1972. All members present. President Reinke called
the muting to order.
Purpose of the meeting is to continue the Pblic Hearing held by the
Villge Council and Planning Commisslon7J7 a3iscuss and consider adoption
of a Zoning Ordinance and Subdivision Regulations for the Village of
Rosemount.
Mr. Henry Broback again presented a site development plan for 21+ acres
including a holding pond along County Road 33S requesting an I -Park Zoning;
on the South side of 42 near Glenn's Market, requesting C -1 zoning for
stores, and RI's Multiples for apartments or townshouses; the Outlot on
Damask 42 requesting for C -3, service station, motel, hotel, etc.; and
the large Outlot would be a park. The 10 A. parcel on the north side of
42 be zoned for park, east of the park C -1 for realty office (Broback's)
and a model home; near the Lutheran Church a 7 A. parcel zoned RM multiple
to contain two 90 unit apartment buildings; Danville and County Road 42
zoned multiple to build two more double bungalows. In Rahn's Fifth Addition,
near the newly erected water tower site, a request for RPvImultiple dwelling.
Mr. Broback stated he would build it just as the proposed sites show. If he
found it necessary to change, he would petition for a variance.
Pros and cons of the scheme were discussed until 8 :00 PM. At that time the
meeting was continued in order that Planning Commission may conduct their
meeting calling for public hearings.
At 8:30 PM the public h:aring for discussion on proposed Zoning Ordinance and
Subdivision Regulations was reconvened, and Council continued to hear
discussion from interested parties.
After all parties were heard and upon
MOTION by Genz to close the hearing and adjourn this meeting. Second by
Jensen. Council unanimously agreed to close this hearing and will make a
decision on adoption of the Zoning Ordinance and Subdivision Regulations for
the Village of Rosemount at a later date.
There being no further business to come before this Council at this time,
the meeting was adjourned.
Dori F. Darling
Clerk Treasurer
Published in Dakota County Tribune on
ROSE'•IOUJNT VILLAGE PROCEEDINGS
Minutes of Special Meeting
August 31, 1972
Margaret H. Alsip
Council Secretary
71. Page
ROSEMOUNT VILLAGE PROCEFDITTGS C3 A 3
Minutes of Regular Meeting
G`°#
September 5, 1972
Pursuant to due call and notice thereof a regular meeting of the Village
Council of the Village of Rosemount was held at the Village Hall on the
5th day of September, 7972. All members pres,:.P.. President Reinke called
the meeting to order.
Agenda corrected to include discussion re letter and questionnaire received
from Metro Council, Mrs. Alice Anderson of Parks and Rec. Commission, two
new appointments to Planning Commission and Hayes Cedar St. Assessments.
Minutes of August. 14, 1972 corrected to state: MOTIOPI by Reinke that full
time Police Department and Utilities Dept. be paid time and one half rate
after 40 hours per week excluding department heads, effective August 1,
1972. Second by Stauffer.
MOTION by Knutson that minutes of August 1 .15, 24, 29 and 71, 1972 he
approved as sor1.: ±_..t2'. ":until with the exception of the change made in
the August 14th minutes, and same be ordered published as corrected. Second
by Stauffer. Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Members of the Dakota County Housing and Redevelopment Authority were present
to further discuss with Council the adoption of th- Agreement by the Village
of Rosemount. After considerable discussion, Council adjourned ho executive
session. Upon return the fellowin_ motion was made:
MOTID =Z By Jensen to adopt Resolution 1972 -24 a Resolution supporting the
Housing and Redevelopment Authority of Dakota County in its efforts to
provide low income family (Lousing and construct h.using for the elderly,
and to approve the inclusion of Rosemount in the first. year's application
for funding to HLTD. Second by Reinke. Ayes Genz, ReiILke,Jense_n, Knutson
Stauffer. Ayes 5 Nays 0.
A letter received from Mr. Maynard Voge1gesang tendering his resignation
from the Planning Commission was read. Mr. Tom Stein has notified Council
verbally that he also wishes to resign both due to personal cornmitHnents.
MOTION icy Knutson that Br. Ray Barton be appointed to the Planning Cor fission
to fill the unexpired term of Mr. Tom Stein. Term being 2 years three months;
and to appoint Mr. Donald Corrigan to the Planning Commission to fill the
unexpired term f 14r. Maynard Vogelgesang. Term being 1 year, 3 months.
Second by Gera. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes5
Nays O.
Mrs. Alice Anderson of the Park and Reerecation Commission presented a short
resume of their work the past several months, and requested authorization to
:elect two appraisers to appraise park sites selected in order that tL.
ay proceed with HUD application to obtain monies to purchase these sites.
MOTION by Knutson to appoint IIrs. Alice nderson represett.ing Par;: Board
asst :1r. Dave Granmis III_ representing the Village to make the necessary
arrwigements to obtain appraisals the Park Board needs for the prop rtc
that the park board is going to make application, an for federal funds.
Second by Jensen. Elves Jensen, Knutson, Stauffer, Genz and Reinke. Ayes
5 Nays 0.
Dog Catcher presented his report informing Council of the need for a kennel
to impound dogs picked up ir.. H.o].at 0h f the m.11 Tnce. Council requested
Mr. Schiffman to check. in an effort to locate a suitable place.
24
`I ROSE-DUET VILLAGE PROnEELINGS
Minutes of Rezular Meeting
Septe.mb -r 5, 1972
MOTION by Genz to grant a variance to build on a lot less than 2z A. in size
to Mr. Gerald O'Meara as per recorcnendations submitted by Planning Commission.
Second by Jensen. Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5
Nays 0.
Erauer and Assoc. letter re Continuing Planning Proposal for 1973 tabled for
further discussion at a later meeting. Planning Commission requested to have
recommendations to Council at that time.
Mr. Gary Gray reported to "ouncil that HUD application for funds to construct
sanitary sewer has been submitted and village .hae a grant number. Additional
information is needed and certain oth c c. must be met, including
the establishment of a Human Rights Commission.
MOTION by Jensen to authorize attorney to draft a resolution for the establishment
of a Human Rights Commission in the Village of Rosemount. Second by Knutson.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes5 Nays 0.
MOTION by Jensen to approve application for payment to Erickson Bros. Contacting
in the amount of $62,017.65. Second by Reinke. Ayes Gena, Reinke, Jensen,
Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Reinke to approve application for payment to Universal Tank Iron in
the amount of $12,170.00. Second by Stauffer. Ayes Reinke, Jensen, Knutson,
Stauffer and Genz. Ayes 5 Nays 0.
The matter of obtaining topographical maps for the Village of Rosemount was
tabled to a future meeting for more discussion before entering into a program
to obtain these maps Estimated cost for the procedure was $12,000.
Attorney Dave Grannis had heard from the attorney representing Mrs. Hilda Larson,
however, no new information is available. Condemnation proceedings awarded
$17,200 for the property. Fire Chief Ray McNamara advised Council, the fire
department has elected to select an alternate site for less money, '.f possible.
MOTION by Stauffer to authorize attorney to settle the pending condemnation of
the Hilda Larson property for an amount of $8500 plus incidental costs. In the
event they do not accept this offer within one week, attorney further authorized
to withdraw the petition. Second by Genz. Ayes Genz, Reinke, Jensen, Knutson
and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson to adopt Ordinance XV.1 AN ORDINANCE DEFINING AND PROHIBITING
DISORDERLY CONDUCT AND PROVIDING A PENALTY FOR VIOLATION THEREOF. Seoond by
Reinke. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Stauffer to adopt Ordinance XII.1 AN ORDINANCE REGULATING THE USE OF
HIGHWAYS WITHIN THE VILLAGE OF ROSEMOUNT INCORPORATING PROVISIONS OF THE STATE
HIGHWAY TRAFFIC REGULATIONS ACT BY REILRK.JCE AND EAPOSING A PENALTY FOR VIOLATIONS
THEREOF. Second by Reinke. Ayes Jensen, Knutson, Stauffer, Genz, Reinke. Dyes 5
Nays O.
MOTION by Jensen adopting Ordinance XII.2 AN ORDINANCE PROVIDING FOR THE REGIS-
TRATION OF MOTOR VEHICLES AND THE LICENSING OF PERSONS OPERATING MOTOR VEHICLES
WITHIP THE VILLAGE OF ROSr'T,:IGUNT AND DSflC A PENALTY FOR THE VIOLATIONS THEREOF.
Second by Stauffer. Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5
Nays 0.
MOTION by Jensen to request in writing the Fire Protection Agreement with the
Village of Rosemount be reopened for negotiation. Second by Reinke. Ayes
Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays C.
ROSEMOUNT VILLAGE PROCEEDINGS
Minut-s of Regular Meeting
September 5, 1972
Don Brown discussed with Council the need for sanding equipment for
the coming winter season.
MOTION by Stauffer to authorize Don Brown to purchase a sander at
his discretion. Second by Reinke. Ayes Reinke, Jensen, Knutson,
Stauffer and enz. Ayes 5 Nays O.
MOTION by Knutson second by Jensen to approve the bills as presented
for payment and they be paid from their respective funds. Ayes Genz
Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
GENERAL FUND 6 059.52
FIRE DEPT. FUND 2414.59
LIQUOR REV. FUND $13,486.48
MOTION by Knutson second by Stauffer to approve the application for
license to do business of Allen Heating and Air Conditioning. Ayes
Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Jensen this Council support Dakota County Board of
Commissioners as per their Resolution 16 dated August 22, 1972. Said
Resolution 16 being a request to the Governor, Commissioner of High
ways and other concerned public officials urging them to reconsider a
decision to expend public funds en a feasibility study of Highway 35E
alignment, particularly within Dakota County. Second by Knutson.
Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays O.
MOTION by Knutson to transfer $3000 from General Fund to Fire Dept.
Fund. Second by Reinke. Ayes Stauffer, Genz, Reinke, Jensen and
Knutson. Ayes 5 Nays O.
After discussion concerning proposed Zoning Ordinance and Subdivision
Ren_ilations Council agreed a Special Meeting be held on September 12th
at 7:30 PM at the Village Utilities Commissions Building for the
purpose of additbi al discussion, that Attorney, Planner, Fiscal
Consultant and Engineer be present at said meeting.
There being no further business to come before this Council at this
time and upon
MOTION by Stauffer second by Knutson to adjourn this meeting, it was
unanimously agreed to adjourn.
ST:
1
on F. Eerling
Clerk Treasurer
Margaret H. Alsip
Council Secretary
Published in Dakota County Tribune On 1972 Page /5 f
245
.2 VILLA.:,E. OF P.OSEMOUNT PROCEEDINGS
Minutes of F.eguiar Meeting
September 5, 1972
GENERAL REVENUE FUND
Wis. Natl. Life Ins.
Brauer Assoc
U.S. Leasing
Rosemount Band Boosters
Central Telephone Co.
Fair Book Office
Mary Dixon
Cindy McCarthy
Don Sahli
M. Alsip
R. McNamara
Mrs. L. Doehling
Grannis Grannis
NSP
Motorola
Minn. Ben Assn.
Clinton Cross
Gydesen Realty
Rehnberg Realty
Gydesen Realty
Michael Kassan
Thoring Realty
Strese Union 76
Coast to Coast
Fox Excavating
Specialty Screening
Lakeside AnimalHospital
B J Auto Supply
Farmers Union
Banister Engineering
Virblss Son
Fischer Sand and Aggregate
Casey Curley
Chas. Cunningham
Wm. Cul
Steve blelson
TOTAL $6059.52
FIRE DEPT. FUND
Central Telephone 53.75
Roberts Drugs 1.47
Uniforms Unlimited 36.00
Firemen's Relief Assn 1876.07
Rato.1aff Service 42 .35
Don McNearney 37.50
}Canes Auto Equip. 327.85
Corcoran Hardware 7.42
NSP 13.03
Coast to Coast 14.37
Peoples Gas 4.78
TOTAL
35.
209.34
35.53
5.80
27.85
6.75
77.87
89.00
90.08
249.22
292.95
40.00
903.5o
5.69
6.6o
94.03
55.10
5).00
54.00
265.00
265.00
265.00
2.00
9.98
851.50
21.00
33.5
25.08
213.20
653.21
60.00
549.29
30.37
264.00
129.00
40.25
$2414.59
The meetinn was called to ohdeh by gavot Retnhe,w4.44 ate .ern council membem
phesent.,Stru.Yreni -l: titsrn,— denaea nd -Genes
The agenda wag amended to include c letteh Strom the rrsetnoumt Luthetan Centetenu
bu ireien Vu44 Secnctatu- Tnea6w t on the ma.tteh ol(. the aianmcn.t ptoposal lot
County rd 40 in connection with the cenentehy. Eight conditions WNW discussed
at which time N tolr! the Vj. eaoe that the county would natee to jive
conditions '(1 the Village would anhee to .tlthee:
1. Aee planning and platting costs would he paid bu the village in connection
with this t:tansactcon, to p.tovide acceptable. lay +out.
2. 4CC .CenaC costs aruf.d be paid by the vif'lapc in connection with this
tnansacti on..
3. Planned and existing toads within the eeme.tehry would be black' topped and
pair' by the village.
Knutson agreed to ask the R4mt Luth. sec.- .tte.as(Lten to pttart-snieetsser to discuss
and solve the p:tobtem4.0t,,.'fon. Sept. 18. 1972 at 7:30 at the Village. (fall.
,r 1 meeting was he.g14 to discuss and study/ the pv(npc ed 7Cn -(.nn
ehrainance. Guests at the. meeting wete Flied. H., Vance Ghann.t Pave G.tannis 111
Pope». S!tn.n.t, Hit. Spninos ted, Gahy( CJLLtrl and otaire peanrLLnn comr'tiSS.icn mem!Chs
Sctuldt, Heinen, Ped, Cohhigan, Van Klee!•, ratzLa(t Canton. Z.-unite absent.
P.iscussLon .henandLnn the rutctr.;Lrr fn 2 L auLec r !cut tndas -t s.c..
'1k'. lemsen spoke about lot size and anticipation or small industt.cea having to
buy 2 acteas cs opposed to the Sale o,; a eat .their wanted.
'11TION Amy i
b(( Jensen that the rtin.imum /I -PatF be 30,000 sq. Ft. instead o,< 2
acteas,150 Short.tnge by 200 minimum. .Second by Genz. ,4rres none 5.
VLsCLL54L0n ncntt'tdinc dett44- 4+{tnoatous and two t ancLu +!CCC.irtns in ann..icff'tuha2
dc.5.tt {.C.t4. Er,UaPLZation in both sinn.fc <art lrr g ae't4C(LCt(L'al distr.-Lets.
i.,
'COTION by Re&nhe to tacse Che t tn yi sLzei( ,n00'eG t. in Pi d. 5ttict.w/
4.o•'i Fuhfe houses en two ,.family dwallinas. .Second by Stau4et. Ayes wehc 5. m.
P.isscwssLot tenandinn ephhect<_.ons in Zouino Ohdinances:
Sub. 11.23 a. Staff{ Review F'`CCedu -te
decision to newtLte pnecedute to tread--- Oras::at requests Ioh bui(di.rg
by)at'peica shc,'(LP.d /.,.its.t be ,reviewed by the planting cornrt.i,54.inn.
1/ they accept the application at should then be passed to the
consu.tant. PCa vino Comm. has the tight to deny teguests.
Questioned haL4cI hu Stau{ on two pub.Cic heahing4. Flied N. expCa.Lned gut
heahinq concept plan second on'e_oning and 5.unaf pfo.ttenn.
Chance coripkehensive !L1.<.de plan to comptLehensive n:L plan
16.4(ec6 {iit building has to cc'mp.ftr tt'Lth nthetL manic/NZ building petmL-t 6e2,06/.
Subdivision Otd.
15.2?' adoption (2/3 ox 4/5 same) L
c`'.'.Scrrc 7.4
discussion nenandi.nn vahi.ance by Reinke. Vance Gharni.s stated anything that
.is 75° oS what .is -:e i{Le will take care el vtniance._ (q''rar'{,at`(en,ing .i.n)*5° 1
�r
Sub. ctL. C a 6' 'i
.topophapfLic maps 2 It. .intervals raps
r
Pt&tsuant to due call and notice theteol, a special meeting was duet, held at the
Rosemount Utilities 0/,'ice en the 12th daft r, Septerthet, 1 072, O'cCocb p.m.
Section
tdi Seatto e c
4..oaia. P.
s 7, L. E..t.,.
4/ 9 x
Conxecti.on6 con't rage. 1
Section 7 Vaniatce
a
b.
e n A .<a.f f t f
3.2 'discussed .t OnL
S,jStfte.et (Widths 60 feet r
66 feet on £ecaC sheets
..7
'Fred. N., Pave., Vance. to remote chanties 4% raft unit rot aehea on donating !and
instead c4 10
Sub, Irarycovernen.t6 (-1,-.._,.. _5
Section 6 r:. t caNd f,i.no caraci.t_c/ in r
Financ.inr 6.2 i.nsett between ihst and second 6entenance in
Tn the event the Vi.Pfane cues its bonding capacitrr to terpatatitu SLnance
the i.r1ptnvement$, .the. Viftane may ftCOUi C that a subd.c cc'en shatt (inst
(utnish a bone' oft e6c!tow deposit in the amount of the p'tincipM.. the•teo5.
Section 3.5 alI discussed stte.et loading .Goading docks
Section 9,12/3 vote or Vittane Council delete 3/5 suHicien -t
Sub. 31 f'i Ctage Council has to take action within 60 dews On pubttc piat$.
atone stags
be waived br/ the rtallft(.110 comm. f?. rt�
6 I Cfa t-er c:/ V
-7 s-
end o! meet.ino
Knwteon pahaed quea.tiona ke on poticiee Anon Metro Council to Fncd H. to be.
competed. T.tu to pnepate and adept the pnopoee.d Zoninn Cndinance on Tueadar.
MOTION by StauSSen to adjowtn at 11:45 p.m. Second by Pe.inke. Agea wane 5.
1
247
ROSEMOLTT VILLAGE PROCEEDINGS 2 4 9
Minutes of Special Meeting (1 J
September 18, 1972
Pursuant to due call and notice thereof a special meeting of the
Village Council of the VilLqj e of Rosemount was held at the
Village Liquor and Utilities Commissions Building on the 18th
day of September Z-?2 at 9 :0O PM. All members present. President
Reinke called the meeting to order.
Purpose of the meeting was to discuss with the members of the
Rosemount Lutheran Cemetery Assn. ALC the alignment proposal for
County Road 4o as it affects the cemetery property.
Members of the association felt the cost of replanning, transfer
of land, etc. will have to be borne by the Village or County,
main reason being there are no funds of accomodate work of this
nature. The only conditions wider which they will give land, or
even consider it, arethe conditions stipulated in the letter
addressed to Mr. Gabiou on August 14, 1972.
Alternate concepts were discussed.
Mayor Reinke will request from the County Highway Engineer's office
a proposal showing the cemetery site as it will be affected by the
construction of proposed County Road 4o.
There being no further business to come before the Council at this
time, Couricil unanimously agreed to adjourn.
ATTEST:
Dori F. Darling
Clerk— Treasurer
Margaret H. Alsip
Council Secretary
Published in Dakda County Tribune on Ole 1972, Page /3
ROSEPIOUIJT VILLAGE PROCEEDINGS
250 Minutes of Regular Meeting
September 19, 1972
Purauant to due call and notice thereof a regular meeting of the Village
Council of the Village of Rosemount was held at the Village Hall on the
19th day of September, 1972. All members present. President Reinke
called the meeting to order.
The agenda was corrected to include representatives of Koch Refining Co.
and St. Paul Ammonia Products and Mrs. D. McDonough.
Minutes of the September 5, 1972 meeting were corrected to show:
MOTION by Jensen that Rosemount Village reopen the agreement with the
University of Minnesota Rosemount branch for fire protection as stipu—
lated in the agreement. Second by Reinke. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Nays O.
MOTION by Knutson to approve the minutes and order same published as
corrected. Second by Stauffer. Ayes Stauffer, Genz, Reinke, Jensen and
Knutson. Ayes 5 Nays O.
The following notice was published in the Dakota County Tribune:
NOTICE OF HEARING ON PROPOSED ASSESSMENT
FOR HAVES— GEDAR, STREET SURFACING IIrFKVEIVIENT
IN THE VIT.T AGE OF ROSEMOUPNT, P41PU\TESOTA
NOTICE IS HEREBY GIVEN, that the Council will meet at 7:30
PM on September 19, 1972 at the Village Hall in said Village
to pass upon the proposed assessment against abutting prop
erty for the improvement of Hayes Avenut between Ash Street
and Cedar Street and Cedar Street between Warweg Avenue and
Hayes Avenue in the Village of Rosemount by surfacing said
streets.
The area to be assessed for said improvement shall be all of
Blocks Five (5) and Six (6), and Lot Seven (7), Block Four
of the original Town of Rosemount, Dakota County Minnesota.
The proposed assessment is on file for public inspection at Illy
office. Written or oral objections will be considered at the
hearing.
The total cost of the improvement is $7133.69.
Dated this 25th day of August, 1972.
Village of RaEmount
By DON F. DARLING
Clerk
Council discussed assessments affecting corner lots adjacent to County
Road 42 which have been blacktopped about nine years earlier, and which
had been proposed would not be assessed in this project. Attorney recom—
mended to Council the engineer be authorized to prepare a new roll
omitting the lots involved.
1
ROSIIvlOUIPT VILLAGE PROCEEDINGS
Minutes of Recular Meeting
September 19, 1972
After all interested parties had been heard, and upon
MOTION by Knutson the Hayes -Cedar St. Assessment Hearing be continued to
October 3, 1972, and that the engineer be authorized to prepare a new
assessment roll according to the changes discussed. Second by Genz. Ayes
Genz, Reinke, Jensen, Knutson, Stauffer. Ayes 5 Nays O.
The W Improvement Hearing continued from August 29th was called to
order. I'Mayor, engineer, and representatives of Greif Bros. met earlier at
attorney's office.
Mr. Fred Uitdenbogerd was present to request assessment policies established
by the Village pertaining to corner lots. He was informed only the longest
side or 100' would be assessed, however, no policy had been adopted.
Attorney recommended assessment roll be amended in regard to this property.
MOTION by Reinke that engineer Gary Gray amend the proposed assessment roll
including the Fred Uitdenbogerd property using the Village policy for
assessing a corner lot. Second by Jensen. Ayes Reinke, Knutson, Jensen,
Stauffer and Genz. Ayes 5 Nays O.
Council determined that assessment for watermain improvement had been paid
at an earlier date for Parcel 36181 -C in the name of Patrick and Mary R.
Finnegan.
MOTION by Stauffer to authorize engineer to remove the names of Patrick and
Mary R. Finnegan from the proposed assessment roll Stage I WAermain Improve-
ment Village Improvement 1971 -2. The amount of assessment to be removed
being $376.20. Second by Genz. Ayes Knutson, Stauffer, Genz, Reinke and
Jensen. Ayes 5 Nays 0.
Mr. John Hull attorney representing Greif Bros. Cooperage, Inc., was again
present to address the Council. Mayor, engineer and representatives of
Greif Bros. had net earlier at offices of Grannis and Grannie to discuss
a proposal by Greif Bros. of an equitable assessment. Their objection being
that the work done east of the property under the railroad track and to the
connecting point was a core facility and benefitted many more property owners
than Greif, and felt the assessments involved for the work necessary to extend
the facility east to their plant should have been spread equally to more
benefitted property owners. It was also felt that there was a disproportionate
and inequitable sharing of the cost of this assessment between abutting property
owners. (Zanmiller and Greif Bros.)
Mr. Hull presented to Council a summary of a compromise proposal as discussed
at the afternoon meeting. Because Council as well as Mr. and Mrs. George
Zanmiller had not had a chance to review this it was felt the hearing shall
be continued in order to stu the proposal and obtain additional information.
MOTION by Reinke to continue the Stage I Watermain Improvement hearing to
Tuesday, September 26, 1972, at 7:30 PM at the Village Hall. Second by Stauffer.
Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
Mr. Lars Nelson referred toletter received from Mr. T. J. McMahon Advisory
Board Chairman Sewer Service Area No. 6 requesting whether Council had any
additional input before budget is approved by the Met Council, with particular
reference to "Sewer Availability Charge" policy. Mayor informed Council he had
attended a meeting condensing this same matter and expressed to them the
Village's favorable approval of their proposed plan.
251
ROSEPMMOUNT VILLAGE PROCEEDINGS
�L 0 IMLinutes of Regular Meeting
September 19, 1972
Mr. Norm Sefer of Koch Refining Co. presented conniients on the noise provision
of the proposed Zoning Ordinance as it relates to pollution. Mr. Will Dotson a
appeared with Mr. Sefer with additional information. Mr. Thos. Segar of St.
Paul Ammonia Products was present in re the same matter. Council thanked them for
their presentation.
Attorney Dave Grannis III reported Mrs. Hilda Larson did not accept offer made by
the Village in the amount of $8500 to purchase the site to construct an addition to
the fire department building. Attorney has filed a petition dismissing the condem-
nation.
Attorney Grannis presented for Council's consideration a copy of Resolution Estab-
lishing a Human Rights Commission.
MOTION by Knutson to adopt Resolution 1972 -25 A RESOLUTION ESTABLISHING A HUMAN
RIGHTS COMNISSICN WITHIN THE VILLAGE OF ROSEPMOTJNT and authorize Mayor and Clerk to
sign said document. Second by Reinke. Ayes Stauffer, Genz, Reinke, Jensen and
Knutson. Ayes 5 Nays 0.
Members of the Commission shall be appointed by Council at a later date.
Monthly police report was not available. Police Chief Raymond Tousignant presented
to Council the resignation of Officer Brent Moody from the Rosemount Village police
force.
MOTION by Stauffer to authorize Chief Tousignant to use what parttime men he sees
fit to operate the Police Dept. Second by Knutson. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Nays 0.
MOTION by Jensen to approve the bills submitted for payment and authorize payment
from their respective funds. Second by Knutson. Ayes Genz, Reinke, Jensen, Knutson,
and Stauffer. Ayes 5 Hays 0.
GENERAL REVENUE FUND $4609.37
FIRE DEPT FUND 2.45
LIQUOR REVENUE FUND $9
MOTION by Knutson that the regularly scheduled meeting on Nov. 7th be held at the
Utilities Building Second by Stauffer. Ayes Reinke, Jensen, Knutson, Stauffer ad
Genz. Ayes 5 Nays O.
MOTION by Jensen to retain the services of Irving A. Balto Assoc. as auditing firm
for the Village for the year 1973. Second by Reinke. Ayes Jensen, Knutson, Stauffer
Genz and Reinke. Ayes 5 Nays 0.
MOTIOD' by Knutson that we approve the application of permit for underground utilities
for Peoples Natural Gas and Mayor be authorized to sign the agreements. Second by
REinke. Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays 0.
MOTION by Jensen to increase the wages of Mrs. L. Doehling 10% to $2.20 /Hr. Second by
Genz. Ayes Reinke, Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
1
Council discussed the adoption of the Zoning Ordinance and map and the
Subdivision Ordinance for the Village of Rosemount.
In Subdivision Ordinance Section 5.7.b the sentence "In lieu of the dedication
of said land, the Village Council may require the s.J'divider to make a cash
payment equal in value to the land required to be dedicated shall be changed
to read
"In lieu of dedication of said land for subdivision of 30 acres or more in
size the subdivider may at his option make a cash payment equal in value to
the land required to be dedicated."
Section 6.2.b and c shall be deleted in their entirety. In their place shall
be incorporated the modifications suggested in a letter to I'•1r. Fred Hoisington
from Mr. Osman Springsted dated September 14, 1972.
In the Zoning Ordinance Subd. 3.6.1 Noise
MOTION by Genz to delete (a0 and Table I. Second by Stauffer. Voting Aye were
Stauffer and. Genz. Voting No were Knutson, Reinke and Jensen. Ayes 2 Nays 3.
Motion did not carry.
Sect. 16.2.b Review the following shall be added ",except that all building
permits other than R -1 shall be approved by the Planning Commission."
MOTION by Knutson that we adopt the Zoning Ordinance XVII.3 as modified and
changed in the revised copy submitted by Brauer and Assoc. and with the
changes made at this meeting this evening, and that the map be changed in
accordance with the revised map submitted by planners for Broback Builders,
Inc. Second by Reinke. Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes
5 Nays 0.
MOTION by Knutson that we adopt the Subdivision Ordinance XVII.4 with the changes
made in Brauer and Assoc. recently revised edition and incorporating the changes
submitted by Springsted, Inc. for Sect. 6.2.b and c. Second by Stauffer: -Ayes
Genz, Reinke, Jensen and Knutson and Stauffer. Ayes 5 Nays 0.
There being no further business to come before this Council at this time, Council
unanimously agreed to adjourn.
ATTEST:
Don F. Darling
Clerk- Treasurer
RGSEKOUdT VILLAGE PROCEEDIl ?GS u t 9
Minutes of Regular Meeting
September 19, 1972
Margaret H. Alsip
Council Secretary
Published in the Dakota County Tribune on 4e1 /.Zi 1972, Page /3 6
2ei4
Rosemount Village Proceedings
Minutes of Regular Meeting
September 19, 1972
Bills submitted for approval and payment September 19, 1972
GENERAL REVENUE FUND
State Treas. PER4
Hawkins Janitorial
NSP
Dakota County Tribune
Central Telephone
P.SP
Peoples Gas
Metrol Sewer Board
U.S. Leasing
Dakota Elec. Assn.
Phillips Petroleum
American Oil
Air Conan
Uniforms Ulimited
Treas. Dakota County
Grannie and Grannie
Council Salary
Mayor Salary
A. Cummings
Eve Charhoneau
M. Uitdenbogerd
E. Doyle
P. Geronime
J. Morrison
Lois Monson
H. Steele
J. Coder
J. Hoffstrom
R. Lucking
M. Ratzlaff
Liquor Revenue
M. Alsip
C. Cunningham
W. Cunniff
Carlson Traetor
Rosemount. Arctic Cat
McNamara Vivant
Phoenix Industries
Kanes Auto Equipmen
Union 76
Itasca Equipment
$666.07
2 5.00
444.95
184.32
24.91
37.55
16.09
1119.65
35.53
22.90
7.56
27.04
19.50
49.90
20.00
246.50
60.00 ea. (4)
d•0.00
13.50 Jean Rathbone
13.50 Carol Wachter
1 3.50 0 M. Porwall
13.50 Gen Sandberg
4.00 Joan Hart
4.00 D. McDonough
1 3.50 Darlene Keller
13.50 D. Bipes
1 3.50 E. Ivey
13.50 W. Wooden
2.00 D. Toombs
2.00 N. Vogelgesang
127.66
132.40
216.00
117.00
4.50
23.20
49.42
4.00
18.50
232.80
8.42
TOTAL $4609.37
FIRE DEPT. FUND
A J. McDonough, Secy. 2.45 (Fire Relief Assn.
$13.50
13.50
13.50
4.00
4.00
43.00
13.50
13.50
13.50
2.00
2.00
42.00
Pursuant to due call and notice thereof a special meeting of the
Village Council of the Village of Rosemount was held at the Village
Hall on the 26th day of September, 1972 at 7 :30 PM. All members
present. President Reinke called the meeting to order.
Purpose of the meeting was to continue the Hearing for proposed
assessments for Waterrnain Improvements. Hearing continued from
August 29 and September 19.
Mr. Gary Gray presented and discussed with Council a revised assess-
ment proposal as it affects properties in the name of Greif Bros.
Cooperage Corp. and George D. and Elizaleth A. Z arcniller.
Mr. Zanmiller stated he would be agreeable to the assessment as
proposed treated as a total assessment against the property without
going into a deferred payment. Greif Eros. indicated they also are
in aszTeement with the revised proposed assessment figure. Greif
Bros. requested to receive two statements for the amount of the
assessment due, one -half due in October and one half due in
November. Council requests an agreement in writing from Greif
Bros. indicating their willingness to pay these two statements upon
receipt. Assessment roll can then be adopted by the Council without
Greif' Bros. being named thereon.
Council discussed the proposed assessment in the amount 3f $5
against Mr. Donal Carroll. Council agreed benefits as assessed for
have been received.
MOTION by Knutson to continue this hearing to the next regular
Coundl meeting to be held on October 3, 1972. Second by Jensen.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0
Council requested Clerk determine from old Village records the method
of assessing corner lots for sewer and street improvements.
ATTEST:
ailing
Clerk Treasurer
r. y r
ROSEiIOLII:!T VILLAGE PROCEEDINGS 2 r-
Idinutes of Special I•'eeting
September 26, 1972
Margaret H. Alsip
Council Secretary
,'Z.
Published in Dakota County Tribune on 1972, Page d
2 7S6 ROSE.IOL'NT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
October 3, 1972
Pursuant to duecall and notice thereof a regular meeting of the Village
Council of the Village of Rosemount was held at the Village Hall on the
3rd day of October, 1972. All members present. President Reinke called
the meeting to order at 7:30 PHI.
Agenda corrrected to include discussion re radio station KDWA; Mrs. Alice An-
derson, Mrs. Mari VanKleek; and Engineer from Dakota Count Vo -Tech School.
MOTION by Genz to accept the minutes of Sept. 18, 19, and 26, 1972 and
same be ordered published. Second by Jensen. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Lays 0.
The following notices were published in the Dakota County Tribune on
September 14, 1972:
NOTICE OF ASSESSMENT HEARING
ON PROPOSED ASSESSMENT FOR
WATER P -ThIN
NOTICE IS HERESY GIVEN THAT THE Council m111 meet at 7:30 PM
on October 3, 1972 in the Village Hall to pass upon the pro-
posed assessment for water main improvement of Rahn's Fifth
Addition. The area proposed to be assessed is all of Rahn's
Fifth Aidition, Dakota County Minnesota.
The proposed assessment is on file for public inspection at
my office. Written or oral objections will be considered at
the hearing.
The total cost of the improvement is $22,514.12.
Dated this llth day of September, 1972.
All of Rahn's Fifth Addition.
NOTICE OF ASSESSMENT FEARING
ON PROPOSED ASSESSI'+IENP FOR
SANITARY SEWER INTRCAENirl
Don F Darling
Clerk- Treasurer
NOTICE IS HEREBY GIVEN that the Council will meet at 7:30 PM
on 0 ato'cer 3, 1972 in the Village Hall to pass upon the pro-
posed assessment for sanitary sewer improvement of Rahn's
Fifth Addition and part of Lot 13, Auditor's Subdivision 27
to the Village of Rosemount.
The following is the area proposed to be assessed:
That part of Lot 13, Auditor's Subdivision 27 to the Village
of Rosemount, described as follows: Commencing at a point
44.5 feet East and 150 feet South of the Northwest corner of
said Lot 13; thence Easterly 411.56 feet; thence, Southerly
317.52 feet; thence, Westerly 411.56 feet; thence, I'.Jortherly
317.52 feet to the point of beginning.
The South 228.81 feet of the North 696.33 feet of Lot 13,
except the West 44.5 feet, Auditor's Subdivision No. 27,
Rosemount.
The proposed assessment is on file for public inspection at
my office. Written or oral objections will be considered at
the hearing.
The total cost of the improvement is
ROSEKLndT VILLAGE FF.uCEEDINGS 257
Minutes of Regular Meeting
October 3, 1972
Don F. Darling
Clerk Treasurer
Mr. Gary Gray Village Engineer, explained the proposed assessment. After all
interested parties had been heard and upon
MOTION by Reinke to declare these hearings closed and to approve the assessment
rolls in their final form and that same be certi by the clerk to the
County Auditor for collection. Second by Knutson. Ayes Gera, Reinke, Jensen,
Knutson and Stauffer. Ayes 5 Nays 0.
Assessments may be paid in full within thirty days hereof (Nov. 3, 1972). After
that date they shall be certified to the County Audtor in five year (Broback
Halm properties) and ten year (Rosemount Methodist Church properties) installments
with interest to be at the rate of 8% per annum on the unpaid balance.
Council continued the Hearing on the Hayes -Cedar St. Improvement. After all
interested parties were heard and there being no further discussion
MOTION by Reinke second by Stauffer to declare this Hearing closed and to
approve the revised assessment roll and sane be certified by the clerk to the
County Auditor for collection. Ayes Reinke, Jensen, Knutson, Stauffer and Genz.
Ayes 5 Nays 0.
Assessments may be paid in full within thirty days hereof (Nov. 3, 1972). After
that date they shall be certified to the County Auditor in equal
installments with interest to be paid at the rate of 8% per annum on the unpaid
balance.
Council continued the Hearing on Stage I Watermain Improvement Village Improvement
1971 -2. Attorney Grarmis informed the Council he has reviewed the Agreement
proposed between the Village and Greif Bros. Cooperage and advised that same be
signed. The agreement being: Greif Bros. Corporation, in consideration of a
waiver by the Village of Rosemount of any right of assessment of Greif Bros.
Corporation for water facilities installed as of this date, agrees to pay to
the Village of Rosemount as a water service charge in lieu of a connection fee
the sum of Five Thousand One Hundred Sixty -six Dollars and Thirty -five Cents
($5166.35) in the month of October, 1972, and a like amount in the month of
November, 1972, for a total payment of Ten Thousand Three Hundred Thirty -two
and Seventy Cents ($10,3^2.70). After all interested parties had been heard
and there being no further discussion
MOTION by Knutson second by Reinke to declare this Hearing closed and to approve
the revised assesment roll for Village Improvement 1971 -2 and that same be
certified by the Village Clerk to the County Auditor for collection. Ayes Jensen,
Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays O.
MOTION by Knutson that the Agreement with Greif Eros. Corporation and the Village
of Rosemount regarding their 1971-2 Watermain Assessment be approved and their
2 e n ROSEJvJDUJ'WP WLLIAGE PROCEEDINGS
a Minutes of Regular Meeting
October 3, 1972
letter regarding the assessment be put on record; that Mayor be authorized
to sign same on behalf' of the Village. Second by Reinke. Ayes Knutson,
Stauffer, Genz, Reinke and Jensen. Ayes 5 Nays 0
A speial Council Planning Commission meeting was scheduled for October 11
at 8 PM at the Village Hall. Planner Fred Hoisington will be present.
Purpose of the meeting will be to discuss and prepare a reply to the Metro
Council Staff Review of the Comprehensive Guide Plan. Preliminary discus-
sion to retain a Building Inspector is to be placed on the agenda.
MOTION by Jensen to accept the
and approve request of Mr. Ray
Mobile Home parked on property
it be reviewed annually by the
Stauffer, Genz, Reinke, Jensen
Council regiested a discussion of the Mobile Home Ordinance be placed on the
agenda for the special meeting of October 11th.
MOTION by Reinke to accept the minutes of the Planning Commission meeting held
on Sept. 28th and same be ordered placed on file. Second by Jensen. Ayes
Genz, Reinke, Jensen and Knutson and Stauffer. Ayes 5 Nays 0.
Council discussed with representatives of the Dakota County Vo -Tech School,
the matter of sewer service to the school. No action was taken.
MOTION by Knutson that the proofreading having been completed of the Subdivision
and Zoning Ordinances for the Village of Rosemount, same be authorized to be
published in the Dakota County Tribune along with the Zoning Map for the
Village. Second by Genz. Ayes Reinke, Jensen, Knutson, Stauffer and Genz.
Acres 5 flays 0.
Mrs. Alice Anderson presented bills of appraisals for park property to be
acquired by the Village under HUD gra"ts, if request for grant is approved.
Mr. Don Brown discussed bids received for one -way snowplow and roll -gate type
sander equipment Bids for snow plow were as follows:
Hall Equipment
Itasca Equipment
FEB Construction
Co.
recommendation of the Planning Commission
Bower to be allowed to continue to have a
recently purchased wit the stipulation that
Planning Commission. Second by Reinke. Ayes
and Knutson. Ayes 5 Nays 0.
Plow and mounted Husting Hitch
including installation of a 3
way diverting valve
$1855.0
Less the hitch 1817.00
Less the hitch 1450.00
Mr. Brown recommended purchase from Hall Equipment Co.
MOTION by Knutson that Don Brown be authorized to purchase from Hall Equipment
Co., the Falls snowplow with Husting Hitch for $1855.00 Second by Reinke. Ayes
Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Knutson that Don Broom be authorized to buy from Itasca Equipment Co.
a roll gate type sander if, upon inspection, he feels the equipment meets the needs
of the Village. Second by Stauffer. Ayes Knutson, Stauffer, Genz, Reinke and
Jensen, Ives 5 Nays O.
1
ROSEMOUNT VILLAGE PROCEEDINGS GclGril
OO
Minutes of Regular Meeting
October 3, 1972
Don Brown authorized to lease the 56A. park property for agricultural
purposes, leasee to drag the land smooth if plowed this fall and leasee to
agree to permit snoum obiling on the property.
Council reviewed the computer print -out of the Crime Bureau Report submitted
in lieu of monthly report. Council requests Police Chief interpret the
report.
MOTION by Jensen_ to aaept the new police report. Second by Knutson. Ayes
Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Attorney Dave Grannis informed Council that:
Commissioners for Wachter condemnation proceedings have been appointed and
hearing date will be set as soon as possible.
A letter has been received from attorney representing Mrs. H. Larson stating
his fees and expenses involved in condemnation proceedings to acquire land
adjacent to the fire hall. Council agreed the fees were not reasonable.
MOTION by Knutson attorney be authorized to attempt a negotiated settlement
on the attorney's fees and the Larsen fees on the condemnation proceedings.
Second by Reinke. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5
Nays 0.
MOTION by Knutson that the election judges be appointed according to the list
submitted by the clerk's office. Second by Reinke. Ayes Reinke, Jensen,
Knutson, Stauffer and Genz. Ayes 5 Nays 0.
1IOTION by Stauffer that Mrs. D. McDonough shall beElection Chairman, Prec. I
and Mrs. Nadine Vogelgesang be Election Chairman, Prec. II. Second by Genz.
Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Jensen that bills as submitted by the clerk's office be approved and
same be paid from their respective funds, including park property appraisals.
Second by Knutson. Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5
Nays 0.
LIQUOR REVENUE FUND $19,838.69
GENERAL REVENUE FUND $5096.80
FIRE DEPARTMENT FUND 54.95
MOTION by Reinke to approve applications for license to do business of Al
Sieben and Peter Landmark, general contractors, and Peine Plbg. 32 Htg.,
.contingent upon receipt of certificates of insurance. Second by Genz.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5 Nays 0.
Attorney and Engineer explained their respective billing methods.
Attorney fees are charged at the rate of $45 /meeting and $25 /Hr. on all general
Village business including telephone calls, etc. Assessment projects are kept
separate.
ROSEMOUNT VILLAGE PROCEEDINGS
260 Minutes of Regular Meeting
October 3, 1972
Engineer fees on projects of $30,000 to $40,000 on up are figured on a percentage
basis as recommended by National Society of Professional Engineers depending on
the size of a project, i.e. On a million dollar project would be based on 6. of
the total, on a $3D0,000 project would be based on 7.6 on the total. This
would include preliminary report, plans and specifications, ot_ser;ration of
construction, etc. Inspection of survey staking, telephone calls, preparation
of assessment rolls, etc. are done on a per diem basis Arormally charges are
not made for attendance at meetings. If there are no on -going projects in a
community a per meeting cost is negotiated.
Clerk informed Council that 148th St. Watermain Assessment, Unpaid water bills, and
sidewalk assa,ssments unpaid to date have been certified to County Auditor.
Councilman Stauffer informed Council that the request for funds for Coordinated
Facilities Study Program, which originally were denied, had now been approved. He
would keep Council inform d as more information becomes available.
Fire Chief Ray McNamara informed Council their department is in the process of
attempting to locate an alternate site for new fire hall.
Council discussed revisions in speed limit on County Rd. 42 and reaffirming their
support to the County Board for construction of County Roads 4o and 42.
MOTION by Knutson regarding priorities that the Village of Rosemount has placed on
County roads through the village, the new alignment of CR 42 wculdtake first priority
and we also favor County Hoed 40 as a major arterial; this Resolution No. 26 be
sent to Mr. Jim Gabiou, County Engineer; that attorney be authorized to prepare
the resolution. Second by Stauffer. Ayes Reinke, Jensen, Knutson, Stauffer and
Genz. Ayes 5 Nays 0.
tTOTION by Reinke to adept Resolution No. 27 requesting County Board of Cormnissioners
to review the speed limit on County Road 42 from east line of the Village of Apple
Valley easterly to Highway 3 in the Villap of Rosemount; request that speed limits
be reduced to 70 MPH. Second by Knutson. Ayes Jensen, Knutson, Stauffer, Genz and
Ryan. Ayes 5 Nays 0.
There being no further business to come before this Council at this time, and upon
MOTION by Jensen second by Genz to adjourn this meeting. Council unanimously agreed
to adjourn.
ATTEST:
Don F. Darling
Clerk- Treasurer
Margaret H. Alsip
Council Secretary
Published in the Dakota County Tribune on Q'C 4, 1972, Page J.7
Bills submitted for approval and payment 0 tober 3, 1972
GENERAL REVENUE FUND
Wise... National Life Ins. 35.83
Brauer Assoc. 41 .3 4
Donald Schiitan 100.98
r.I. Alsip 16 3.37
I'4rs. Doehling 22.08
W. Cumaiff 150.00
C. 0unniyham 313.50
Arlen Olson 68.25
Graruris Grannis 912.80
Toombs Ins. Agency 109.00
Motorola Inc. 6.60
I'4iller Davis 1
Team Electronics 21.96
Pitney Bowes 72.10
Miruresota Benefit Assn. 94.
Hawkins Janitorial Serv. 25.00
Village Liquor Rev. Furid 117.04
R. Fortier Typewriters, Inc. 18.00
pEHA 1.11
Rosemount Arctic Cat 63.12
Coast to Coast 5.7
B J Auto Supply 8 4 5
NSP 2 5.3 0
Roger L. Brown Sales 74.16
Itasca Equipment. Co. 17.52
Vic's Welding 120.00
Fox Excavating 455.00
Dale Agre 12.00
Lakeside Animal Hospital 31.00
Regina Memorial Hospital 5.00
TOTAL $3121.80
FIRE DEPT. FUND
Peoples Gas
NSP
Dr. R. Erickson
TOTAL
LIQUOR REVEIa1E FUND
National Cash Register Co.
Alcorn Bev. Co.
Gent Ryan Plbg. Heating
McKesson Liquors
Central 'Telephone
Coast to Cost
Town Country
Internal Revenue
Transport Clearings
Northwest Linen Service
17.46
765.68
16.88
a 741.08
54.70
12.29
4o.00
54.00
49.59
69.00
ROSEJ• IOU 1T VILLAGE PPOGR'FDINGS
Minutes of Regular ?fleeting
October 3, 197
6.35
16.60
32.00
5
Cont'd.
261
262
Rosemount Village Proceedings
Minutes of Regular Meeting
October 3, 1972
Bills submitted for approval and payment from their respective funds.
LIQUOR RE'VII•TE FUND (Cont' d.
Ed. Phillips Sons
Famous Brands Inc.
Federal Withholding
State Withholding
Aug. Sales Use Tax
State Treasurer pera
Johnson Bros. W sl. Liq.
Griggs Cooper Co., Inc.
Roy Le Deux
Minnesota Benefit Assn.
Patsy Ann's Inc.
;grin City Hone Juice
Old Dutch Foods, Inc.
Coca Cola Bottling
Van Paper Co.
Peoplee Gas
NSP
Leding Distr. Co.
Hanson Bev. Co.
Soutside Distr. Co.
College City Bev.
7 Up Bottling
Gross Industrial
Day Distributing
0. M. Droney Bev. Co.
Pioneer Co.
Liquor Int. Sink Fund
State Treas
State Treas.
Corer of Taxation
1st State Bank
General Fund
$4410.72
TOTAL $19,838.69
1832.66
58 i0
185.10
866.04
396.02
108.12
2271.93
24.00
136.91
78.00
43.25
68 .35
33.00
59.55
16.07
220.67
629.51
1373.30
20.56
707.90
54.15
11.60
289.48
37.
88.62
795
765.44
354.69
996.11
557.0o
3.25
ROSEMOU T VILLAGE PROCE'EDINGS2
Oeteber 17, 1972
Minutes of Regular Meeting
Pursuant to due call and notice thereof a regular meeting of the Village
Council of the Vi11ip of Rosemount was held at the Village Hall on the
17th day of October, 1972. All members present. President Reinke
called the meeting to order at 7:30 PM.
Agenda corrected to include discussion on petitions received, Mr. Ron
Pederson, Chmn Parks Recreation Commission.
MOTION by Knutson second by Stauffer to approve minutes of October 3,
1972 and same be ordered published. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Nays O.
Asst. Police Chief Staats requested Council approve clothing allowance
authorize one
pair handcuffs
for part time police dept. help. He recommended Council
shirt, one pair trousers, coat, tie, one winner hat, one
with case, one mace and holder, at a cost of «'110.00.
MOTION by Jensen to authorize $110 uniform allowance for part time
Village of Rosemount police officers. Second by Reinke. Ayes Genz,
Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
Council agreed Police Dept. policy shall be that any officer resigning
or discharged from Rosemount Police Dept. be required to return alL
equipment except those items not purchased by the Village of Rosemount
as well as a coat and hat.
Mr. Ron Pederson was present to discuss with Council matters pertinent
to Parks and Recreation Commission.
Attorney has reviewed the proposed lease agreement between Independent
School District 196 and Village of Rosemount for lease of two parcels
of land as parks.
MOTION by Stauffer to authorize Mayor and Clerk to sign the indenture
between Village of Rosemount and Rosemont Independent School District
196 for lease of Parks No. 1 and Nc. 2. Second by Knutson. Ayes
Reinke, Jensen, Knutson, Stauffer and Genz. Ays 5 Nays O.
Junior Hockey program plans are progressing, however implementation of
the program is contingent upon being able to use High School rinks. Plans
for recreational skating are also being worked out for various area rinks,
with consideration being given to using part time help for maintenance of
these rinks.
Council discussed entering into contract with Brauer and Assoc. for their
services.
MOTION by Reinke to authorize attorney to draft an agreement with Brauer
and Assoc. for continuing planning as per recommendations of Planning
Commission in their minutes of October 11, 1972. Second by Stauffer.
Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
Planning Commission minutes of October 11, 1972 were accepted and same
ordered placed on file.
Council discussed adoption of building code ordinance and appointment of
a building official. Council authorized Engineer to contact somone from
State Building Code Commission to appear before Council and explain
additionally the State Building Code.
Council approved V llage of Rosemount Resolution 1972 -26 and Resolution
1972 -27 as prepared by Attorney Grannis.
264
NobEMOUINT VILLAGE PROCEEDINGS
t.Iinutes ofRegu.lar Keeting
October 17, 1972
MOTION by Knutson that copies of Village of Rosemount Resolution 1972 -26 and
1972 -27 be sect to Dakota County Board of Commissioners, Mr. Jim Gahiou
County Engineer and Mr. Kenneth Anderson, County Traffic Engineer. Second
by Genz. Aye Knutson, Stauffer, Genz, Reinke, and Jensen. Ayes 5 Nays 0.
Attorney and Engineer are to prepare franchise agreements with electric
and gas utilities to the advantage of the Village and present these to
Council for consideration at a later date.
Council authorized Engineer to prepare a draft of street assessment policy
for review by attorney and fiscal agent and then present to Council at a later date
for their review and adoption.
MOTION by Jensen second by Genz to approve application for payment No. 2
to Erickson Bros. of $90,241.57, for contract for storm sewer project.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. byes 5 Nays 0.
MOTION by Jensen second by Genz to authorize Engineer to prepare assescanent
roll for Hayes Cedar St. project in ten equal installments. Ayes Genz,
Reinke, Jensen, Knutson and Stauffer. Ayes 5 Nays 0.
Sanitary Landfill applicati n is to come before Metro Council Referral
Couunittee on October 19 and have requested representatives from Village be
in attendance. Mayor informed Pollution Control Agency no garbage would
be permitted, permit is requested for landfill for demolition material only.
Landfill would not he opened until sometime in 1973, however, application
should be made to County by Nov. 1, 1972.
MOTION by Knutson to authorize Clerk's office to submit formal application to
Dakota County for operation of Rosemount Sanitary Landfill for the year 1973,
and indicate to the County a performance bond shall be posted upon receiving
approval from Metropolitan Council and Pollution Control Agency to operate the
landfill. Second by Jensen. Aye Stauffer, Genz, Reinke, Jensen and Knutson.
Ayes 5 Nays 0.
Council discussed with Engineer Gary Gray the SAC Charges and he recommended
that Council amend Village charges passed as Resol.uticr 1972 -25 to conform
with procedures set forth by Metro Council. However it was his suggestion
this not be done until Metro Council policies are clarified.
Engineer will check with HUD the standings of Rosemount Village in their appli-
cation for federal assistance for water and sewer program. HUD notified Village the
application has been rejected.
Pollution Control Agency has reviewed and approved the application by the
Village for exclusion of certain areas of Village from state open burning
law, and permit will be forthcoming in three to four weeks.
Nick Fox has requested final payment on his contract for building addition to
parking lot at shopping center. Banister E4:gineering to prepare recommendation
for payment with the stipulation therein that final grading and seeding will
Engineer Gray reviewed with ''ouncil sewer service to Vo -Tech School and Navy
Base, costs and assessments, as well as future service and connections in
the same general area, which were discussed at a meeting on October 17, 1972. Vo -Tech
will review their data before further discussion with Council.
on F to ii
Clerk- Treasurer
GENERAL REVENUE FUND $5410.60
ROSEGIOLTNT `TILLAGE PROCEEDINGS
Minutes of Regular I•Ieeting
October 17, 1972
be completed as weather permits in the spring, 1973. Council also
agreed that payment to Solberg Construction shall be withheld until
blecht.opriing work is completed to the satisfaction of the Village of
Rosemount.
Mr. Martin DesLauriers presented for signatures an agreement with
Springsted, Inc. to proceed with Coordinated Facilities Study Program.
MOTION by Knutson to adopt Resolution 1972 -28 authorizing the Mayor
and Clerk to sign and agreement with Springsted, Inc. to proceed with
the Coordinated Pacilities Study Program in conjunction with the
Village of Inver Grove Heights and the Town of Eagan; that Rosemount
agrees to be the fwuling government agency for this study and that
Councilman Eldon Stauffer be the financial officer authorized to collect
and disperse these funds. Second by Reinke. Ayes Genz, Reinke, Jensen
Knutson and Stauffer. Ayes 5 Nays 0.
Mayor Reinke reported facilities in Rosemount Research Center area
for irspcunding dogs would not be available for use by the Village. Live-
stock Sanitary board would not permit use of facilities.
MOTION by Knutson to approve the bills as presented for payment and they
be ;aid from their respective funds. Second by Jensen. Ayes Reinke,
Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays O.
FIRE DEPT. FUND 102.66
MOTION by Reinke to approve the application for license to do business
of Project Plumbing Co. and General Construction Co., the latter
contingent upon receipt of certificate of insurance. Second by Knutson.
Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 nays O.
Council set a meeting for October 24, 1972 at 7:30 PM at the Village
Hall to further discuss adoption of the Village budget and amount to
be certified to County Auditor.
Mayor read a petition delivered to his home by Mrs. Eland requesting
"the road be completed as was understood by each owner in their
purchasing agreements, the road being l5Oth St. W. in brobaek Eighth
Addition." Petition tabled and Mayjr to check and attempt to get
additional information.
There being no further business to come before this Council at this time,
and upon
MOTION by Genz second by Jensen to adjourn this meeting, Council
unanimously agreed to adjourn.
Margaret H. Alsip
Council Secretary
Published in Dakota County Tribune on
19 Page t.S'/T
2
266
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
October 17, 1972
GENERAL REVENUE FUND
Metro Sewer Board $1119.65
Carlson Tractor 14.06
Phoenix Industries, Inc. 8.50
Itasca Equipment 22.25
B J Auto Supply 12.30
Union 76 226.80
R. McNamara 292.95
Arlen Olsor. 37.63
W. Cunniff 120.00
C. Cunningham 162.00
M. Aloig 167.88
Roterts Drugs 20.95
Central Telephone 52.28
Pnucher Printing 6.70
miller Davis 28.13
Peoples Jas 27.97
NSP 444.95
Dakota Elec. Assn. 22.90
Breuer Assoc 209_58
Rosemount Dodge 24.14
Share Corp. 16.62
American Oil Co. 15.05
Union Oil Co. 12.94
Phillips Petrol 31.87
Sheriff Dakota County 17.50
W. Warner 900.00
W. Mitchell 550.00
E. Wiley 525.00
L. Knutson 6o.00
A. Jensen 6o.00
L. Genz 60.00
E. Stauffer 6o.00
R. Reinke 80.00
TOTAL $5410.60
FIRE DEPT. FUND
Central Telephone Co.
Minnesota Fire Inc.
TOTAL
47.85
54.81
102.66
Briggs Morgan Approving attorneys 825.00
1972_2 Bon" i•seue
1
4
1
_I
1
Purusuant to due call and notice thereof a special meeting of the
Village Council of the Village ofRosemount was held on October 24,
1972. All members present.. President. Reinke called the meeting to
order at 7:30 PM.
Purpose of the meeting was to discuss Village budget for the upcoming
year.
Council, in their discussion ,determined an amount of $96,740 would
be required to be levied through taxes collectable in 1 973.
MOTION by Knutson to adopt Resolution 1972 -29 a resolution establishing
a certified levy to be forwarded to the County Auditor and naming
budgeted figures for each department. Second by Stauffer. Ayes Reinke
Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0.
There being no further business to comebefore this Council, Council
unanimously agreed to adjourn.
ATTEST:
on F. Darling
Clerk Treasurer
`.SEMOflfl! VIL[ AGE PROCEEDINGS 267
Minutes of Special Meeting
October 24, 1972
Respectfully submitted
Margaret H. Alsip
Council Secretary
Published in Dakota Couny Tribune on November 30, 1972, Page 11B
2 b S ROSMCOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
November 7, 1972
Pursuant to due call and notice thereof a regular meeting of the Village
Council of the Village of Rosemount was duly hed at the Rosemount Utilities
Dui:ding on the 7th day ov I'Iovember, 1972 at 7:30 PM. President Reinke
called the meeting to order. All members present.
Agenda corrected to include Mr. Don Hess and Mr. Ken Rechtzigel representing
Kee Park, Inc.
MOTION by Genz to approve the minutes of October 17, 1972 and order same
published. Second by Jensen. Ayes Stauffer, Genz, Jensen and Knutson and
Reinke. Ayes 5 Nays 0.
Mr. Sievert Hendrickson of the State -.wilding Code Division was present to
discuss with Council the matter of a building code ordinance and the
requirements involved with retaining the services of a building offical in
charge of inspection. No action taken by Council.
Mr. Don Schiffman, Animal Warden, presented his monthly report, informing
Council he has yet been unable to kennel impounded dogs. Monthly report
accepted and same ordered placed on file.
Planning Commission minutes of October 26, 1972 accepted and same ordered
placed on file.
Mr. Don Hess addressed Council re Kee Park requesting a public hearing be
held for concept approval of mobile park plan and for rezoning of the land
involved. He requested both hearings be held on the same date. A letter
of transmittal and PUD Supplement No. 1 to Kee Park Plarmed Unit Develop-
ment were presented to Council members. Mr. Hess stated they will be
willing to settle matter of land for County Road 42 "when it becomes an
issue between County and Village
After considerable discussion, with input from Council members, Kee Park
represenatives and members of Planning Commission, and upon recommendation
from attorney, Council agreed to comply with the Ordinance and that two
separate hearings shall be held.
MOTION by Knutson that a public hearing on Concept Approval for Kee Park
be held on November 2d, 1972 at 7:30 PM at Rosemount Village Hall and
re quest. that attorney, engineer, and planner be in attendance. Second by
Reinke. Ayes Genz, Jensen, Knutson, Reinke and Stauffer. ayes 5 Nays 0.
MOTION by J to grant to Allen Filkins a variance as requested and as
recommended by Planning Commission, their meeting of October 26, 1972.
Variance be granted subject to granting of an access easement by Mr.
Filkins for access to County Road 42. Second by Genz. Ayes Jensen, Knutson,
Reinke, Stauffer and Genz. Ayes 5 Nays O.
Attorney informed Council that commissioners for condemnation hearing have
not yet set a date for hearing on Wachter property, however a waiver of entry
has been obtained and Erickson Bros. have completed work on the project.
Attorney has redrafted franchise ordinances. Engineer will review these
as well as various utilities in an effort to receive comments before
adoption of these ordinances. Attorney also has drawn a suggested
contract between Village and Planner for review, matter to be placed on
the agenda for discussion on November 21.
1
ROSE4OUPdT l'ILLX?E PROCEEDINGS
Minutes of regular meeting
November 7 1972
Mr. Gary Gray informed Council Nick Fox has completed work on the parking
lot extension adjacent to shopppng center with the exception of shaping
on the berm and seeding, the latter probably to be completed next spring.
MOTION by Jensen that Nick Fox be paid $976.12 due on his contract with
the Village. Second by Stauffer. Ayes Jensen, Knutson, Reinke, Stauffer
and Genz. Ayes 5 Nays 0.
Mr. Gray, representing the Village, attended the Metro Council Referral
Committee meeting on Rosemount Sanitary Landfill. Committee denied Village's
application for permit on the basis that Dakota County Had not requested their
Solid Waste Disposal Plan to include Rosemct:nt Sanitary Landfill. It. was Mr.
Gray's recommendation that Council write a letter to County Board of Commis-
sioners requesting they amend their solid waste ordinance, Council would then
pursue the matter to the Metro Council.
MOTION by Reinke to write a letter to the Dakota County Board of Commissioners
reouesting they amend their solid waste disposal plan to include the Village
of Rosemount Sanitary Landfill. Second by Knutson. Ayes Knutson, Reinke,
Stauffer, Genz and Jensen. Ayes 5 Nays O.
In re letter received from Koch Refining Co. informing Village Council of
their proposal to establish and operate a private solid waste facility,
Council requested clerk to write a letter to Koch Refinery seeking additional
information from them, with copies sent to Pollution Control Agency, Metro
Council, and Dakota County Highway Engineer; and that future correspondence
be referred to Planning Commission for their review.
Banister Engineering recormrrended approval of Change Order No. 1 to the
Erickson Bros. contract. Nature of the Change is to include two gates in
fences on the easement between County Road 39 and the Wachter Pond, and
extra work and cost to furnish and install new fencing in the area of the
easements.
MOTION by Reinke to approve Change Order No. 1 to Erickson Bros. Contracting
contract and authorize clerk's office to issue check in the amount of $638.40.
Second by Knutson. Ayes Reinke, Stauffer, Genz, Jensen and Knutson. Ayes 5
Nays O.
269
Mr. Gray recommended to council approval of the Hayes Cedar St. project by
Solberg Construction Co. and issue check in final payment in the amount of
$4.854.00. There is a one year guarantee on the work.
MOTION by Knutson to authorize payment to Solberg Construction in the amount
of f48'54.00 for payment of Hayes Cedar St. project. Second by Stauffer. Ayes
Genz, Jensen, Knutson, Reinke and Stauffer. Ayes 5 Nays 0.
Council to meet in informal session on November 14, 1972 to discuss and review
with engineer, attorney and fiscal agent, the sewer and water ordinance, rate struc-
ture and policies, to conform with SAC charges.
Council authorized Don Brown to obtain bids and complete work before freeze -up
this season, to fence the ponding area on County Road 33S.
Council discussed with Don Brown the matter of bids and equipment for snow
removal on village streets and roads during the 1972 -73 winter season.
Tri- State Machinery mill lease to Vil14T e for $8.50 /Hr. a 6D2 Huber machine
with wing. Village will be responsible for cutting edges, repair due to neglect
or accident includin tires, except for normal wear.
2 f O ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
November 7, 1972
MOTION by Knutson that Village accept Rental Quotation received from
Tri- State Machinery Co. for the equipment as listed with the under-
standing that it will be brought up to condition acceptable to our
maintenance department prior to delivery. Second by Jensen. Ayes
Knutson, Reinke, Stauffer, Genz and Jensen. Ayes 5 Nays 0.
Mr. Donal Carroll to determine a rental figure for lease of 56 acres of
village property for agricultural purposes.
MOTION by Stauffer to delay any action on the 150th St. petition to the
next Councio meeting. Second by Knutson. Ayes Knutson, Reinke, Stauffer,
Genz and Jensen. Ayes 5 Nays O.
Village will snow plow streets in Broback 8th Addition and Rahn's Fifth
Addition, the latter only as far as houses are occuppied.
Council discussed snocmobiling in the Village in an attempt to try to adopt
some rules and regulations to control ordinance violators. Amendments to
Village Ordinance by resolution were discussed.
IOTION by Knutson to approve the bills as submitted and same be paid from
their respective funds excepting a check issued from Fire Dept. Fund in
the amount of $11.00 to P4r. A. J. McDonough. Second by Reinke. Ayes
Reinke, Stauffer, Genz, Jensen and Knutson. Ayes 5 Nays 0.
P4OTION by Genz to approve license to do business to Reisinger Excavating
Co., Langhorst and Friedrich Construction and Peterson Roofing Co., all
contingent upon receipt of certificates of insurance. Second by Jensen.
Ayes Stauffer, Genz, Jensen and Knutson and Reinke. Ayes 5 Nays 0.
Council agreed the regular council meeting on December 5, 1972 shall be held
in Utilities Building because of Village election to be held and Village Hall
is Polling Place for Precinct II.
MOTION by Stauffer to retain the same election judges as in the general
election. Second by Reinke. Ayes Genz, Jensen, Knutson, Reinke and Stauffer.
Ayes 5 Nays O.
MOTION by Jensen second by Stauffer to adjourn this meeting. There being no
further business to core before this Council at this time, Council agreed
unanimously to adjourn.
ATTEST:
6-1/4
Doi: F. Darling
Clerk Treasurer
GENERAL FUND $14,246.79
Fire Dept. Fund 2,458.79
Liquor Revenue Fund .19,276.93
Margaret H. Alsip
Council Secretary
Published in Dakota County Tribune on /10-LA- 1972, Page
1
GENERAL REVENUE FUND
Miller Davis
Alice Anderson
NSP
Postmaster
Brauer a` Assoc.
Pitney Bowes
Fair Book d: OFfice Supply
VR Liquor Rev. Fund
D kota County Tribune
Hawkins Janitorial
C. Cunningham
W. Cunniff
E. Charboneau
L. Morrison
P. Lanning
Jean ;lsmiller
D. Bipes
James Staats
R. McNamara
M. Alsip
Mrs. L. Doehling
Minnesota Ben. Assn.
Wisconsin National Life
Kanes Auto Equipment
Banister Short,
Don Patter Trucking
Fox Excavating
Dakota County Highway Dept.
Central Telephone
Uniforms Unlimited
Motorola
Grannis and Grannis
Share Corp.
Phil's Body Shop
Milroy Co.
Montgomery Ward
Phoenix Industries
:.oast to Coast
Rosemount Arctic Cat
Ganz Ryan
Chas. Olson
Carlson Tractor
Solberg Construction
TOTAL
13.00 NSP 15.27
50.00 Peoples Gas 7.94
62.45 Ray McNamara 65.00
50.00 Dakota County Trib. 31.00
720.68 Conway Fire 6.50
113.40 Ratzlaff Service 3.50
5.85 Coast to Coast 11.25
137.29 Corcoran Hdwe. 6.42
1263.994 Central Telephone 46.25
25.00 Van Paper Co. 5.50
150.00 R. L. Erickson, MD 16.00
288.00 Air Comm 611.66
6.00 Kanes Auto Equip 21.50
14.00 1972 fire duty 1611.00
8.00
24.00 TOTAL
16.00
353.
273.42
202.75
20.78
45.27
35.33
320.38
839.34
252.00
48i.00
83.70
53.90
293.67
6.60
180.00
15.00
7.50
40.30
111.52
2.00
4.39
9.50
5.5
771.85
55.59
4854.00
$14,246.79
ROSEMOUNT VILLAGE PROCEEDINGS 27
Minutes of Regular Meeting
November 7, 1972
FIRE DEPT. FUND
2 7 c7 R('SEDMOUNIT VILLAgE PROCEEDINGS
C �i Minutes of Regular Meeting
November 7, 1972
LIQUOR REVENUE FUND
Transport C_earing 6 2 38.59
Coast to Coast 23.62
01d Peoria Co. 1222.33
Concord Beverage Co. 2456.25
McKesson Liquor Co. 1001.51
Johnson Bres. L'Thlsle 11579.86
Distillers Distrib. 2322.60
Postmaster Bobnert 8.00
Irving A. Balto 255.28
Central Telephone 49.62
Rosemount Utilities 100.00
Miller-Davis 25.35
Ed Phillips 2523.12
Wm. Quigley petty cash 57.21
Famous Brands 690.96
Peeples Natural Gas 36
NSF 272.65
0.bI. Droney Bev. Co. 35.25
The Pioneer Co. 73.00
Coca Cola Bottling 26.10
Patsy Arms Inc. 119.60
Leding Distributing 613.20
Old Dutch Foods Inc. 108.75
Toni f._ Co. Disposal 20.00
Alcorn Beverage Co. 241.60
southside Dist. Co. 37.10
Hanson Bev. Co. 1388.30
Day Distributing 309.81
Smith Grain 17.40
Minn. Ben Assn. 136.91
Sunderland Inc 86.25
Liquor Store Int. Fiord 795.00
Turin City Horne Juice 38.25
State Treas. PEEP, 366.61
Sales Use Tax 803.59
Liquor Control Conn 5.00
First State Bank Fed W/H 391.60
Comm. of Taxation, State W/H 172.90
total 19,276.93
ROSE'4OLTHT VILLAGE PROCEEDINGS �D J
Minutes of Regular Meeting G
November 21, 1972
Pursuant to due call and notice thereof a regular meeting of the Vil]gge
Council of the Village of Rosemount was duly held at the Rosemount Village
Hall on the 21st day of November, 1972 at 7::j0 PM. President Reinke
called the meeting to order. All members present.
Agenda was corrected to include Set Public Hearing date -Sewer in Broback
Additions; Appointment of Council member responsible for matters concerning
sanitary Landfill to satisfy requirements of bonding company; Councilman
Stauffer on Police Study Committee meeting.
MOTION by Jensen to approve minutes of October 24 and Nov. 7, 1972 and same
be ordered published. Second by Genz. Aye Stauffer, Genz, Reinke, Jensen
and Knutson. Ayes 5 Nays 0.
Mr. Jim Loeding representing Rosemount Snotoppers Snowmobile Club addressed
Council in an effort to prepare for enforcement of Village snowmobile
ordinance. Council authorized Attorney Grannis to meet with members of
the Club for discussions.
Mr. Joe Walters, attorney representing Koch Refinery Co., appeared before
Council asking for consideration of adoption of a resolution relating to
the issuance of municipal revenue bonds for pollution control purposes.
He explained Koch Refinery has entered into a stipulation with the MPCA
whereby an agreement was reached that certain pollution abatement facili-
ties would be installed at an estimated cost of $20 million. Koch Refinery
will repay all monies on these bonds together with interest and will pay
all expenses in connection with the matter. Village fiscal consultant, Mr.
Osman Springsted, informed council there can be rD otdigation on the part
of the Village to contribute any funds to the payment of these bonds and
that a bond of this type would not affect the credit of the Village for other
borrowings. Attorney Grannis advised Council that issuance by the Village of
these bonds is merely a declaration of intent and that Village is in agree-
ment in principal with the issuance of the revenue bonds.
MOTION by Jensen to adopt Resolution 1972 -7;0 A RESOLT ?TION AUTHORIZING AND
DIRECTING THE EXECUTION OF A MEMORANDUM AGPFEMENT EL'1I•IEEEI INF VILLAGE OF
ROSEBIOUNT ANL KOCH REFINLJG CO[vEANY RELATING TO THE ISSUANCE AND SALE OF
REVERIE °.0i1DS FOR POLLUTIOII CONTROL PURPOSES.
WHEREAS, the Village of Rosemount, Dakota County, Minnesota "Village is a
"m1u'iicipality" within the meaning of the Minnesota Ihinicipal Industrial
Development Act, M.S.A. Chap. 474.01 474.15 "Act and as such is empowered
by the Act to acquire, construct and improve any properties, real or personal,
used or useful in the abatement or control of air or water pollution occurring
in connection with the operation of private businesses or industries, and to
issue revenue bonds to finance, in whole or in part, such acquisition,
construction and improvement; and
WHEREAS, the Village is further empowered to lease such properties to private
firms, at lease rentals sufficient to retire the bonds issued, under terms
and conditions specified in the Act; and
WHEREAS, Koch Refining Company, a Delaware corporation "Koch operates a
petroleum refinery and related facilities within the corporate limits of the
Village at which it desires to undertake an extensive air and water pollution
control and abatement project "Pollution Control Project" or "Project and
WHEREAS, the Village proposes to cooperate with Koch in accomplishing the
objectives of the Project (l) by acquiring, constructing and improving, or
ROSEMOUI'TP VILLAGE PROCEEDINGS
f •Iinutes of Regular Meeting
November 21, 1972
causing the acquisition, construction and improvement of, the desired pollution
control and abatement equipment, structures and facilities ("Pollution Control
Facilities on Koch's premises "Project Site (2) by issuing revenue bonds
in an aflQ'1Jt not toexceed $20,CuJO,Q0e to finance the cost of acquiring, construc-
ting and improving the Pollution Control Facilities; and (3) by leasing the
Pollution Control Facilities to Koch at lease rentals sufficient to retire the
bonds, all it accordance with the provisions of the Act; and
WHEREAS, in order that the desirable objectives of pollution control and abatement
embodied in the Project be accomplished as promptly as practicable, Koch requires
satisfactory assurances from the Village, prior to undertaking the Project, that
subject to the execution and delivery of an agreement or agreements satisfactory
in form and content to the Village and Koch concerning the bonds and the r_cnstnIc-
tir_n and lease of the Pollution Control Facilities, the steps outlined in the
preceding paragraph will be instituted and completed as provided in the Act, and
the Village desires to provide such assurances in exchange for assurances by
Koch that it will endeavor to complete the Project; and
WHEREAS, an agreement ("Memorandum Agreement has been prepared under the terms
of which the Village indicates its willingness to issue revenue bonds in an
amount not to exceed $20,000,000 to finance the Pollution Control Facilities, in
consideration of assurances by Koch that it will enter a further agreement with
the Village to arrange for the acquisition, construction and improvement of the
Pollution Control Facilities on the Project Site, and enter into contracts
therefor; and that it will enter into a lease of the Pollution Control Facilities
from the Village under which Koch will be obligated to pay rentals sufficient to
pay the principal, interest and premiums, if any, on the revenue bonds if and
when the same shall become due and payable, such lease to contain in addition (a)
an option in }Coch's favor to purchase the Pollution Control Facilities from the
Village for an amount equal to the amount required to retire the outstanding
revenue bonds, plus a nominal sum to be specified in the lease; (b) such other
provisions as may be agreed upon by the Village and Koch, and
WHEREAS, the Village Council considers it necessary, desirable and in the best
interests of the Village that the Memorandum Agreement be executed by and on behalf
of the Village;
Now, THEREFORE, BF it Resolved by the Village Council of the Village of Rosemount,
Minnesota as follows:
RESOLVED, That the Memorandum Agreement between the Village and Koch
attached hereto as Exhibit, A as hereby authorized and approved.
RESOLVED FURTHER, That the Mayor of the Village is hereby authorized
and directed to execute such Memorandum Agreement on behalf of the
Village, with such minor changes or revisions not affecting the
substance therof as he may deem necessary or appropriate, and the Clerk
of the Village is hereby authorized to attest the same and to affix the
seal of the Village thereto.
RESOLVED FURTHER, That all resolutions and parts thereof in conflich
herewith are hereby repealed to the extent of such conflict.
/s/ on arling, Clerk-Tr
ATTE
THE VILLAGE OF ROSEMOUNT
BY /s/ Raymond W. Reinke, Mayor
1
1
1
1
1
MEMORANDUM AGREEMENT Exhibit A
ROSEf1OJ T VILLAGE PROCEEDINGS r
Minutes of Regular Meeting 2 d t)
November 21, 1972
THIS ACREED'IENT is entered this 21st day of November, 1972 by and between the
Village of Rosemount, Dakota County, Minnesota "Village and Koch Refining
Company, a Delaware corporation, "Koch
Preliminary Statement 1. The Village is a "municipality" within the meaning
of the MirsesDta Municipal Industrial Development Act, M.S.A. Chap. 474.01-
4;4.1; "Act and as such is empowered by the Act to acquire, construct and
improve any properties, real or personal, used or useful in the abatement or
control of air cr water pollution occurring in connection with the operation
of private businesses or industries, and to issue revenue bonds to finance, in
whole cr in part, the cost of acquiring, constructing or improving such proper-
ties. The Village is further empowered by the Act tc lease such properties to
private fixrns or corporations, at lease rentals sufficient to retire the bonds
issued, under terms and conditions specified in the Act.
2. Koch operates a petroleum refinery and related facilities within the corporate
limits of the Village at which it desires to undertake an extensive air and
water pollution control and abatement project, at an estimated cost of approxi-
mately $20,000.000 "Pollution Control Project" or "Project The principal
objectives the Project are described in Air and Water 'Quality Stipulation
Agreements entered by Koch with the Minnesota Pollution Control Agency on
September 11, 1972.
3. In order to assist Koch in completing the Project, the Village has agreed
in principle (1) to acquire, construct and improve the desired pollution
control and abatement equipment, structures and facilities "Pollution Control
Facilities on Koch's premises "Project Site (2) to issue revenue bonds
in an amount not to exceed $20,000,000 to finance the acquisition, construction
and impro rement; and (3) to lease the Pollution Control Facilities to Koch at
lease rentals sufficient to retire the bonds, all in accordance with the provi-
sions of the Act.
4. Prior to undertaking the Project, and in order to expedite its completion, Koch
requires evidence of the Village's basic agreement to take the foregoing steps.
The Village, in turn, is prepared to provide the desired assurances and to coope-
rate with Koch in accomplishing tke objectives of its Pollution Control Project,
subject, however, to Koch's agreement to arrange for the acquisition, construction
and improvement of the Pollution Control Facilities to be owned by the Village
and to enter into a lease of the same with the Village, and further subject to
compliance of the Project with the provisions of the Act, including provisions
concerning the eligibility of the Project and the Pollution Control Facilities for
revenue bond financing; to the occurrence of all necessary acts and conditions
precedent to the issuance and sale of the bonds; and tc the obtaining of such
conse; its and approvals from state agencies as may be required by 1aw.
5. The prlpose of this agreement is to provide the parties with the mutual
assurances and basic understandings necessary to pursue revenue bond financing
for the Pollution Control Facilities under the Act.
IN COP?SIDERATION OF the foregoing, and in consideration of the mutual covenants and
agreements contained herein, the Village and K ch agree as follows:
DUTIES AND OBLIGATIONS OF THE VILLAGE Subject to the terms and conditions of
this agreement, the Village agrees as follows:
6. The Village agrees that pursuant to the terms of the Act, as now existing
or hereafter amended, it will authorize the issuance of revenue bonds in an
Aggregate principal amount not exceeding $20,000,000 in anticipation of the
s r
ROCEM UNT VILLAGE PROCEEDINGS
L r l�
1 P•linbtes of R.ean1ar Meeting
November 21, 1972
collection of revenues from the leasing of the Pollution Control Facilities to
Koch, to finance the acquisition, construction and improvement of the Pollution
Control Facilities to be oti.aied by the Village and located on the Project Site.
7. The Village agrees to cooperate with Koch in attempting to find a purchaser
or purchasers, satisfactory t.o Koch, for the revenue bonds to be issued. If
purchase arrangements acceptable to Koch are made, the Village agrees that it
will endeavor to reach further agreements with Koch concerning the terms and
provisions of the revenue bonds; the acquisiton, construction and improvement
of the Pollution Control Facilities; and the leasing of the Pollution Control
Facilities to Koch, and that it will initiate such proceedings and cause such
documents and instruments to be executed as may be necessary in connection
therewith.
8. The terms and conditions of any documents or agreements relating to the
acquisition, construction and improvement. of the Pollution Control Facilities,
the issuance of the revenue bonds, and the leasing of the Pollution Control
Facilities to Koch, shall be in accordance with law and as hereafter mutually
agreed by Koch and the Village. The Village agrees, however, that the aggregate
rentals payable under the lease of the F'ollut.ion Control F to Koch will
be equal to the amount required to retire the revenue bonds, which amount may
include all cost and estimated cost of the acquisition, construction and improve-
ment of the Pollution Control Facilities; all engineering, inspection, fiscal,
legal, administrative, and printing expense; the interest which it is estimated
will accrue during the construction period and for six months thereafter on
money borrowed or which it is estimated will be borrowed pursuant to the Act;
and interest and premiums, if any, on the revenue bonds as the same shall become
due and payable. In addition, the lease will contain an option in Koch's favor
to purchase the Pollution Control Facilities from the Village for an amount equal
to the amount necessary to retire the outstanding revenue bonds, plus a nominal
sum to be specified in the lease.
9. The Village agrees that it will apply to the appropriate officers and agencies
of the State for information, advice and assistance concerning the revenue bonds
and the Pollution Control Facilities, and the approval of them, as required by the
Act, and that it i.nlll take such other and furtte r action as may be necessary, or
as it may deem appropriate, to accomplish the purposes of this agreement
Duties and Obligations of Koch Subject to the terms and conditions of this
agreement, &0ch agrees as follows:
10. Koch agrees that it will exhaust all reasonable efforts to find a purchaser
or purchasers, satisfactory to it, for the revenue bonds to be issued by the
village to finance the acquisition, construction and improvement of the Pollution
Control Facilities.
11. Koch agrees that if satisfactory purchase arrangements for the revenue bonds
are made, it will enter into a further agreement with the Village under the terms
of which Koch will be required to arrange for the acquisition, construction and
improvement of the Pollution Control Facilities, or to contract with third persons
for the acquistion, construction and improvement of the Pollution Control Facilities,
to be owned by the Village and located on the Project Site, employing the proceeds
of the revenue bonds to finance such a.equisition, construction and improvement
12. Koch further agrees that in connection with the issuance and sale of the revenue
bonds it will enter into a lease of the Pollution Control Facilities with the Village
under the terms of which Koch, as lessee, will obligate itself to pay rentals in
amounts providing the Village with revenues sufficient to retire the bonds. The
lease wi11 contain such other provisions as may be required by law and such other
1
provisions as may be mutually acceptable to the Village and Koch.
13. Koch agrees that it will take such other and further action as may be
necessary, or as it may deem appropriate, to accomplish the purposes of this
agreement.
14. In the event that the revenue bonds are issued and sold, Koch agrees
that all reasonable expenses incurred by the Village in connection with
their issuance and sale will be reimbursed to it, either from the proceeds
of the sale, or, at Koch's option, directly by Koch.
General Restrictions 15. It is mutually understood by the Village and Koch
that within a reasonable time following the execution of this agreement Koch
will request. a ruling from the Conmissioner of Internal Revenue that interest
paid to the purchasers or holders of the revenue bonds described herein will
be excludable from the gross income of such persons under Section 103 (a) (1)
of the Internal Revenue Code of 1954, as amended. The Village and Koch agree
that in the event the ruling requested by Koch is not obtained within a period
of one year from the date hereof (or a contrary ruling is made prior to the
expiration of such period), then Koch may, at its option, terminate this agree-
ment. The Village and Koch further agree that in the event they are unabae to
agree upon mutually acceptable terms for the revenue bonds, the contract or
contracts for the acquisition, construction and improvement of the Follution
Control Facilities and the lease of the Pollution Control Facilities within a
period of one year from the date hereof, then this agreement shall be of no
further force or effect and the respective obligations of the Village and Koch
shall be automatically discharged. Koch shall in any event reimburse the
Vilkge for all reasonable and necessary direct expenses paid or incurred by
the `,Tillage in connection with the execution and performance of this agreement.
IN WITNESS WHEREOF, the Village and Koch have executed this agreement by their
duly authorized officers this 21st day of November, 1972.
ATTES
D t F. Darling, Clerk- Treasurer
ROSE40 VILLAGE PROCEEDINGS 2 7 7
minutes of Regular Fleetirg a
November 21, 1972
VILLAGE OF ROSEMOUNT, NffiTNESCTPA
By /s/ Raymond W. Reinke, Mayor
KOCH REFINING COMPANY
By /s/ B. A. Paulson
Its Vice President
Second by Knutson. Ayes Genz, Reinke, Jensen, Knutson and Stauffer. Ayes 5 PSays 0.
Council discussed with Mr. Fred Hoisington, Planner Consultant for the Village, the
contract for planning services between the Village and Brauer and Assoc. for the
year 1973. Sect. 2E re Planner assistance for park land acquisition to be commenced
and completed upon direction of the Village Council. Sect. 2F re Planner attendnirce
at 12 monthly meetings of the Planning Commission, this to be changed to read Planning
Commission or Council meetings.
P4OTION by Knutson to accept the contract with Brauer and Assoc. as printed in their
form with the additions under Items 2 Scope of Service, Para. F "Planning Commission
or Council" and Para 2E, an option to pick up this service should it be required by
acquisition of park property and to add "provided that such work will be commenced
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes tes oI'
Regular P
November 21, 1972
only upon direction of Village Council. Second by Jensen. Ayes Reinke,
Jensen, Knutson, Stauffer and Genz. Ayes 5 Nays 0. Mr. Hoisington agreed
to redraw the contract and present the corrected copy for signatures.
Proposed Street Improvement Assessment Policy for the Village was discussed.
Matter ordered placed on agenda of December 5th in order to receive recoirmeda-
tions from plainer.
Mr. Gary Gray informed Council he has prepared a proposed time schedule for
Village Improvement 1972 -2 Sanitary Sewers for western Rosemount.
MOTION by Reinke to authorize clerk to proceed with Step 1 and obtain property
ownership repert.. Second by Knutson. Ayes Jensen, Knutson, Stauffer, Genz
and Reinke. Ayes 5 Nays C.
MOTION by Jensen to authorize engineer to prepare supplementary engineeering
feasibility report. Second by Genz. Ayes Knutson, Stauffer, Genz, Reinke
and Jensen. Ayes 5 Nays 0.
Letter from Koch Refining Co. dated Nov. 16, 1972 referred to Gary Gray for
his review and report back to Council.
MOTION by Stauffer to appoint Mayor as the Council member responsible for matters
concerning Sanitary Landfill in the Village of Rosemount. Second by Genz.
Ayes Stauffer, Genz, Reinke, Jensen and Knutson. .Ayes 5 Nays 0.
Mayor informed Council Dakota County has amended their solid waste ordinance
to include a site in the Village of Rosemount. Gary Gray authorized to again
prepare an application to Metro Council.
Informal bids for chain link fence on County Road 33S were received and Mr.
Alvin Schwanz of Cannon Falls was determined low bidder.
MOTICI'i by Jensen authorizing engineer to write a letter to Mr. Alvin Schwarz
accepting bid for fencing holding pond on County Road 37S and enter into an
agreement. Second by Reinke. Ayes Reinke, Jensen, I "nutson, Stauffer and Genz.
Ayes 5 Nays 0.
Attorney informed Council he has reviewed
residents of Broback 8th Addition and has
form. If street improvements are desired
submitted. Second by Jensen. Ayes Genz,
Ayes 5 Nays 0.
the matter of the Petition received from
determined that same was not in proper
another petition should be prepared and
Reinke, Jensen, Knutson and Stauffer.
Attorney informed Council he has determined that Village will be included in
Federal Revenue Sharing.
Attorney David Grannis to write a letter to IVIr•. (Theban as landlord of Ken -Rose
Shopping Center Bldg. informing him of violations as determined by state fire marshal
Letter to be prepared for Fire Chief's signature.
MOTION by Stauffer second by Genz to accept the monthly police dept. report and
same ordered filed. Ayes Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5
Nays 0.
Council authorized Mrs. Judy Willis to spend approximately one hour per day
assisting in the police dpartment.
1
Councilman Stauffer informed Council of meeting attended on November 14 re
Police Study Commission. Four other municipalities were in attendance as
well as Mr. Robert Fulscher. Mr. Pulscher informed them of some of the items involved and
necessary to the study which he will require from each municipality participating.
Mayor requrested from members of the Council some input to assist in drafting a
letter to Metro Council re matters relating to university properties in the Village.
MOTION by Jensen second by Knutson to approve the bills submitted and authorize
payment from their respective funds. Ays Knutson, Stauffer, Genz, Reinke and
Jensen. Ayes 5 Nays 0.
FIRE DEFT. FUND 117.88
MOTION by Stauffer to authorize transfer from Gen Rev. fund to Fire Dept. fund
the amount of $3500.00. Second by Reinke. Ayes Stauffer, Genz, Reinke, Jensen
and Knutson. Ayes 5 Nays 0.
Fire Chief Ray McNamara discussed with Council the matter of using remaining bond
monies for the purpose of a lease purchase agreement for additional fire department
building and requested a meeting with Council to discuss it further. Fiscal
consultant and attorney advised Council it was their opinion this could be done
provided it would be a lease purchase agreement as opposed to just a lease agreement.
However, they concurred that additional research on the matter was necessary.
MOTION by Jensen second by Reinke to approve application for license to do business
of Kings Supply Co., Lakeville. Ayes Genz, Reinke, Jensen, Knutson and Stauffer.
Ayes 5 ,Mays C.
MOTION by Knutson second by Stauffer to adjourn this meeting. There being no further
business to come before this Council at this time, Council unanimously agreed to
adjourn.
ATTEST:
tA,
Don F. Darling
Clerk- Treasurer
GENERAL REVENUE FUND $5991.03
ROSEMOUTN•IT 'VIL:itiiu FN f,.JO
Minutes of Regular Meeting L
Li
November 21, 1972
Margaret H. Alsip
Council Secretary
Published in Dakota County Tribune ,:XC -r_• 1972, Page
/2
280
11(flftPWLMi VILLAGE PROCEEDINGS
Minutes of Regular Meeting
November 21, 1972
Bills submitted for approval November 21, 1972
GENERAL REVENUE Fjr`ID
R. Reinke 80.00
C Stauffer 60.00
L. Knutson 63.00
L. Genz 6o.00
A. Jensen 6o.•co
Industry Services 67.50
Solberg Aggregate 233.21
Erickson Eros. 638.=+0
First State Bank 395.40
Comm. of Taxation 199.00
Minn. Ben. Assn. 48.74
Metro Sewer Board 1119.70
M. Alsip 152.90
Brauer s: Assoc. 545.82
U.S. Leasing 35.53
Motorola Inc. 6.6o
M. VanKleek 90.00
Peeples Gas 64.43
NSP 444.95
Dakota Elec. 22.90
NSP 60.41
Edwin Englert 14.6
R. Fortier Typewriters 4.25
W.S. Booth Staioners 40.30
Kanes Auto tc Equip. 12.00
Rosemount Dodge 5.40
Phillips Petrol. 34.21
Ind, School Dist. 3.75
Union 76 232.80
W. Cunniff 144.00
TOTAL
State Treas.
FIRE DEPT. FUND
$4936.80
1054.23
$5991.03
NSP 71.92
Peoples Gas 45.96
TOTAL 117.88
Pursuant to due call and notice thereof a special meeting of the Rosemount Village
Council was duly held on November 28, 1972 at the Village Hall. President Reinke
called the meeting to order. I'4embers present, Reinke, Genz, Jensen and Knutson,
Member absent, Stauffer.
Purpose of the meeting was to conduct Public Hearing as per the following notice
published in the Dakota County Tribune on November 16, 1972.
NOTICE IS HEREBY GIVEN that the Village Council of the Village of Rosemount, Dakota
County, Minnesota, will hold a public hearing at 7:30 PM on Tuesday, November 28,
1972 at the Village Hall, 1367 145th St. E. (County Road 42) to consider the Planned
Unit Development Concept Plan for the following described property:
North one -half (NI) of the Northeast Quater (NE)) of Section 31
Township 115, Range 19, Dakota County, Minnesota containing 8G
acres more or less, according to the government survey thereof.
Purpose of the hearing is to consider future development of a mobile home park
generally aligned west of Chippendale Ave. (County Rd. 39) and south of the
Edwin Rahn (Broback) Additions.
All persons interested may appear and be heard at said time and place.
Dated this 16th day of November, 1972.
BY ORDER OF THE VILLAGE COUNCIL OF ROSEMOUNT, !ENNESOTA.
Mr. Don Hess of Midwest Planning and Research, Inc
(Mr. Kenneth Rechtzigel, Mr. Eldon Kvam, tor. Evers
addressed Council and members of the audience and,
the merits of the proposed Kee Park development to
acres.
ROSEMOUNT VILLAGE PROCEEDINGS 281
Minutes of Special I'4eeting
November 28, 1972
Don F. Darling
Clerk Treasurer
Vi11sg of Rosemount
Dakota County, Minnesota
representing Kee Park, Inc.
(Case; Jones, Mr. Lane Jones)
with visual aids, explained
be built on approximately 80
After his presentation, Council opened the meeting to questions and comments
from the audience.
After all parties had been heard and upon
MOTION by Knutson second by Genz that the Hearing be closed. Ayes Genz, Reinke,
Jensen, Knutson. Ayes 4 Nays 0. Mayor Reinke declared the hearing closed.
Councilmen will take the matter under advisement. No other action was taken,
There being no further business to come before this Council at this time,
Council members unanimously agreed to adjourn this meeting.
ATTEST:
Don F. I7arlin3,
rea surer
Margaret H. Alsip
Council Secretary
Published in Dakota County Tribune
December 14, 1972, Page 12B
282 RO ?FMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
December 5, 1972
Pursuant to due call and notice thereof a regular meeting of the Village
Council of the Village of Rosemount was duly held at the Rosemount Village
Liquor and Utilities Commissions Bldg. on the 5th day of December, 1972 at
7:30 PP4. President REinlce called the meeting to order. All members present.
Agenda corrected to include discussion re snowmobile ordinance and franchise
ordinances.
MOTION by Jensen to approve the minutes of meetings held on November 21 and
28, 1972 and same be ordered published. Second by Reinke. Ayes Jensen,
Genz, Stauffer, Reinke and Knutson. Ayes 5 Nays 0.
Mr. Clinton Kolb was present, having been referred to Council by Planning
Commission. He requests a permit to continue to be allowed to have owners
of a mobile home place the mobile home on land owned by him.
P40TIOK by Knutson this request be referred back to the Planning Commission
and they conduct a variance hearing to be held on December 28th at 7:50 PM.
Second by R kres Genz, Stauffer, Reinke, Knutson and Jensen. Ayes 5
Nays O.
Clerk read the following petition signed and presented by residents in the
Village:
"We, the undersigne4 are against the proposed alignment of new County
Road 42. We wish to have it studied further and alternatives given."
MOTION by Stauffer to acknowledge for the record, the receipt of the petition
and same ordered placed on file. Second by Jensen. Ayes Genz, Jensen, Knutson
Reinke and Stauffer. Ayes 5 Nys 0.
Council reviewed proposed alignment of County RO d 42 with those present,
however no action was taken until a firm commitment is received from the
County regarding the alignment.
Dog Catcher Don Schiffman presented the monthly report and reque<.ad Council
provide official identification. Monthly report accepted and same ordered
placed on file.
P40TION by Jensen to accept the Planning Commission minutes of meeting of
November 29th and order same placed on file. Second by Reinke. Ayes Stauffer,
Reinke, Jensen, Knutson and Genz. Ayes 5 Prays O.
MOTION by Knutson that variance request of Steven Broback be denied as recom—
mended by Planning Commission. Second by Jensen. Ayes Reinke, Kni.rtson, Jensen,
Genz and Stauffer. Ayes 5 Nays O.
MOTIOP.T by Stauffer and request for variance as presented by Henry Genz be denied
as per reasons in the Planning Commission minutes. Second by Reinke. Ayes
Knutson, Jensen, Genz, Stauffer and Reinke. Ayes 4 Nays 0.
MOTION by Reinke that updated contract for Planning Services for the year 1973
by and between the Village of Rosemount and Brauer Assoc., Inc. be accepted
and mayor and clerk be authorized to sign same. Second Knutson. Ayes Knutson
Jensen, Genz, Stauffer and Reinke. Ayes 5 Nays 0.
1
ROSEI<IOIIPT VILLAGE PRCCEELINGS
Minutes of Regular I1eeting
December 5, 1972
Clerk read the following petition signed and presented by residents of
the Village:
"We the undersigned, are against the proposed zoning of the
N; of the NE, of Section 31 as a mobile home park. We wish
to have it studied further and alternatives given."
MOTION by Stauffer to acknowledge for the records, the receipt of
the petition and same ordered placed on file. Second by Jensen. Ayes
Genz, Jensen, Knutson, Reinke and Stauffer. Ayes 5 Nays O.
Council informed those present that the public hearing had been held as
scheduledm Nov. 25th and the hearing had been declared closed. However,
the matter was again reviewed with those present. Discussion centered. on
holding ponds and proposed storm sewer, as well as County Road 42. After
all interested parties were heard, Council agreed no action could be
taken at this time until County informed Village of Rosemount, their
plans for County Road 42 bypass.
Attorney David Grannis informed Council of summons and complaint served
upon the Village by Mrs. Laura Swords. Attorney recommended that Council
acknowledge receipt of the summons and complaint and direct the papers to
the Village insurance representatives.
MOTION by Reinke acknowledging receipt of the summons and complaint as
presented and. clerk be authorized to forward same to Toombs Insurance
Agency. Second by Genz. Ayes Stauffer, Genz, Jensen, Knutson and
Reinke. Ayes 5 Nays 0.
283
Attorney informed Council he has met with representatives of Snowtoppers
Snowmobile Club and based on discussions, a revised draft of snowmobile
ordinance was prepared. Councilman Knutson requested a copy of the draft
be made available to each Council member and the matter be placed on the
agenda of the next regular council meeting to be held on Dec. 19th.
Council next discussed the matter of attorneys fees re the Hilda Larson con
demnation proceedings, as well as the statement presented by Ivirs. Larson.
MOTION by Knutson to authorize attorney to settle the Hilda Larson condem-
tration proceedings expenses and authorize clerk to pay total expenses out
of bond issue funds. Second by Genz. Ayes Genz, Jensen, Knutson, Reinke
and Stauffer. Ayes 5 Nays 0.
Don Brown recommended to Council that Mr. Richman Cook be removed from
probationary status as a village employee, and that his salary be increased
to $700/mo.
MOTION by Reinke that Richman Cook be removed from probationary status
and'.. his salary be increased per Don Brown's recommendation, effective
January 1, 1973. Second by Stauffer. Ayes Jensen, K Reinke,
Stauffer and Genz. Ayes 5 Nays 0.
Don Brown also recommended to Council that anothr full time maintenance
man be hired.
MOTION by Stauffer to authorize Superintendent of Maintenance to advertise
for a full time man. Second by Knutson. Ayes Reinke, Stauffer, Genz,
Jensen and Knutson. Ayes 5 Nays 0.
4 ROSEOUNT VILLAGE PROCEEDINGS
2 5 4 IMlinutes of Regular Meeting
December 5, 1972
Clerk informed Council of Village election results as follows:
Precinct I for Councilman Louis H. Genz 52 votes
Eldon Stauffer 72 votes
Donald Ratzlaff 62 votes (Write -In)
For Justice of Peace Larry Ingebrigtsen 90 votes
For Constable
Nick Fox -103 votes
Total number of persons who voted in precinct 113
Precinct II for Councilman Louis H. Genz 41 votes
Eldon Stauffer 47 votes
Donald Ratzlaff 29 votes (Write -In)
For Justice of Peace Larry Ingebrigtsen 57 votes
For Constable Idick Fox 56 votes
Total number of persons who voted in precinct 67
Total Vote Councilman
Louis H. Genz 93 votes
Eldon Stauffer 119 votes
Donald Ratzlaff 91 votes (Write -In)
Justice of Peace Larry Ingebrigtsen 147 votes
Constable Nick Fox 159 votes
MOTION by Reinke to accept the results of the Village Election as read by
Clerk Don Darling. Second by Knutson. Ayes Knutson, R Stauffer, Genz
and Jensen. Ayes 5 Nays 0.
Mayor informed Council he has authorized installation by the Snowtoppers
Snov.mobile Club of amber flashing lights purchased by the Village. Eight
flasher lights to be installed where snowmobile trailsoross 1- ighway 3 and
County Road 42.
Engineer Gary Gray informed Council he had received no recommendations from
planner or attorney re proposed street assessment policy. Council requested
he write another letter requesting any recommendations.
Mr. Gray presented copies of Contract between Village and Mr. Alvin Schwanz
for installation of fence around holding pond area on County Road 33S; recom-
mended that same be submitted to attorney for his review and recommendation to
Council. Mr. Schwanz has agreed to fence the area this year for an additional
$100. Mr. Gray recommends Village not be responsible for the additional amount.
Engineer presented to Council a copy of revised sanitary sewer improvement report
including revised costs and revised boundary map for Council review.
MOTION by Knutson that Village accept the revised feasibility study as
presented or this date. Second by Genz. Ayes Stauffer, Genz, Jensen, Knutson
Reinke. Ayes 5 Nays 0.
1
1
ROSEMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
December 5, 1972
MOTION by Jensen to separate the projects outlined in the feasibility
report into two projects, one being 1972 -2 as designated by the engineer
and the ether as 1972 -2A (being the Brockway forcemain) as designated
by tke engineer. Second by Stauffer. Ayes Genz, Jensen, Knutson,
Reinke and Stauffer. Ayes 5 Nays 0.
MOTION by Knutson to set a public hearing on Village of Rosemount
Project 1972 -2, Sanitary Sewer, for January 9, 1973 at 7:150 PM.
Hearing shall be held in Little Theater Section at Rosemount Senior
High School. Second by Stauffer. Ayes Jensen, Knutson, Reinke,
Stauffer and Genz. Ayes 5 Nays 0.
MOTION by Reinke to accept the boundary map for Village Improvement
1972 -2 describing the area involved, dated Dec. 5, 1972. Second by
Knutson. Ayes Knutson, Reinke, Stauffer, Genz and Jensen. ayes 5
Nays 0.
Attorney informed Council that capitol improvement projects should
be referred to the Planning Commission for their review as provided by
State Law, and this should be done before Council orders the project.
MOTION by Knutson requesting Clerk submit the engineer's feasibility
report and the map as approved, re Village project 1972 -2 and 2A be
sent to the Planning Commission for their review and approval, and
copy of the state law be included also. Second by Stauffer. Ayes
Reinke, Stauffer, Genz, Jensen and Knutson. Ayes 5 Nays 0.
Gary Gray will attend the Planning Commission Hearing on Dec. 28th to
review the project with the members.
Present sewer and water rates will have to be reviewed and revised to
reflect changes by the Metro Sewer Board. Engineer reH.ommends they
be authorized to make revisions and contact Springsted as to their
suggestions (this to be done before Utilities Commission meeting on
Dec. 11th) The matter to be discussed with the Utilities Commission
and incorporate their recommendations in a report back to Council at
next regular meeting.
MOTION by Stauffer authorizing engineer to draft proposed changes in
sewer and water charges and have these back to Council at next regular
meeting on Dec. 19th. Second by Jensen. Ayes Stauffer, Genz, Jensen,
Knutson and Reinke. Ayes 5 Nays 0.
Engineer and attorney have reviewed the Sanitary Sewer rate agreement
between Brockway Glass Co. and Village of Rosemount, in conjunction
with impending Village improvement 1972 -2A. Council authorized Engineer
to arrange a meeting with representatives of Brockway Glass Co. for
preliminary discussion. In addition to Council and engineer, fiscal
consultant. and attorney shall be present also.
Attorney reviewed the fence installation contract between Alvin Schwanz
and Village and recommended Mayor and Clerk be authorized to sign same.
MOTION by Knutson to authorize Clerk and Mayor to Sign the contract for
fence improvement between Alvin Schwanz and Village of Rosemount. Second
by Genz. Aye Jensen, Knutson, Reinke, Stauffer and Genz. Ayes 5 Nays 0.
9 C
Additional discussion on full time clerk- treasurer tabled to January meeting.
ROSPJ +TOUT VILLAGE PROCEEDINGS
Minutes of Re`u.1ar Meeting
286 December 5, 1972
Council discussed franchise ordinances, and attorney informed Council he had
discussed with representatives of the three companies, the proposed
ordinances. Attorney will write a letter to Council to inform them
of the proposed changes and recommended the matter be reviewed at the
regular Council meeting January 2, 1973.
MOTION by Stauffer to approve for payment from their respective funds,
the bills presented by the Clerk. Second b Reinke. Ayes Knutson,
Reinke, Stauffer, Genz and Jensen. Ayes 5 Nays O.
GENERAL REVENUE FUND 4270.65
FIRE DEPT. FUND 628.81
LIQUOR REVENUE FUND $14,958.06
MOTION by Jensen to approve the application for license to do business
submitted by Rose Plumbing and Heating. Second by Genz. Ayes Reinke,
Stauffer, Genz, Jensen and Knutson. Ayes 5 Nays 0.
Clerk read letter of resignation from Parks and Recreation Commission
received from Mr.. Jerry Degenaar.
MOTION by Stauffer to accept with regrets the resignation of Mr. Jerry Degenaar
from the Parks and Recreation Commission and request the Clerk send a
letter of thanks for five years service to Mr. Degenaar. Second by
Knutson. Ares Reinke, Stauffer, Genz, Jensen and Knutson. Ayes 5
Nays 0.
MOTION by Reinke that contract with Cash Register Sales, Inc. for cash
register service contract be renewed for calendar year 1973, amount
$212.80. Second by Knutson. Ayes Stauffer, Genz, Jensen, Knutson and
Reinke. Ayes 5 Nays 0.
There being no further business to come before this Council at this time,
and upon
MOTIOIN by Jensen second by Genz to adjourn this meeting, Council unanimously
agreed to adjourn.
ATTEST:
Doti F. Darl
Clerk— Treasurer
ing
Margaret H. Alsip
Council Secretary
Published in Dakota County Tribune on 197j, Page /3
Bills submitted for approval December 5, 1972
GENERAL REVENUE FUND
Hall Equipment Inc.
Coast to Coast
NSP
Fox Excavating
Brauer Assoc.
Minnesota Benefit Assn.
Don Brown
Wis. P:;atl Life
Lia' Rev. Fund
Ray P•1c1 asnara
Nick Fox
Don S hiffman
Mrs. L. Doehling
M. Alsip
W. Cuimiff
J. E. Staats
Grannis Grannis
TOTAL
FIRE DEPT. FUND
Conway Fire Safety
Air Couun
Firemen's Relief Assn.
TOTAL
LIQUOR REVENUE FUND
7 -Up Bottling Co.
Alcorn Beverage Co.
Johnson_ Eros. Whs1
Mckesson Liquor Co.
Gross Industrial
Famous Brands Inc.
Transport "Clearings
Northwest Linen
Peoples Gas
NSP
Central Telephon
Griggs Cooper Co.
Ed Phillips Sons
Town Country
Concord Beverage
Old Dutch Foods, Inc.
O.M. Droney Bev. Co.
Day Distributing
Twin City Home Juice
Hanson Beverage
$1855.00
15.57
6.50
429.00
15.00
94.03
23.40
35.33
90.54
292.95
19.53
100.98
14.71
147.32
120.00
67.04
5
$4270.65
3.50
529.11
96.20
628.81
37.95
265.17
1439.42
767.50
11.60
1 395.80
109.49
52.50
123.41
171.49
4.69
1015.42
2486.28
20.00
1243.30
67.10
136.33
351.20
55.75
1332.4o
ROSEMOUIJT VILLAGE PROCEEDINGS
Minutes of Regular Ieeting
December 5, 1972
Corrigan Electric
Postage
Minn. Benefit Assn.
Liq. Store Int. Sinking
College City Bev. Inc.
Leding Distr.
Van Paper Co.
Patsy Ann's Inc.
The Pioneer Co.
Distillers Dist.
0.M. Droney
Mid -West Wine Co.
TOTAL
15.50
8.00
136.91
795.00
883.10
549.85
34.54
89.05
54.97
1218.49
32.35
53.5'='
$1495 %_06
287
288
ROSFMOUNT VILLAGE PROCEEDINGS
Minutes of Regular Meeting
December 19, 1972
Pursuant to due call and notice thereof a regular meeting of the Rosemount
Village Council was duly held on December 19, 1972 at 7:30 PM at the Village
Hall. President Reinke called the meeting to order. All mernt rs present.
Agenda corrected to include representatives of the Parks and Recreation
Commission, Mr. James Broback to discuss further with Council the proposed
alignment of County Road 42; and gasoline bids.
MOTION by Reinke the minutes of December 5th be approved and same be ordered
published. Second by Knutson. Ayes Stauffer, Genz, Reinke, Jensen and
Knutson. Ayes 5 Nays 0.
Beth Jones of Metro Cable TV addressed Council to update members of progress
of franchise ordinances and to go over services that Cable TV can furnish. Some
Cable TV tape was viewed and additional discussion held.
MOTION by Jensen to table further discussion until January 16, 1972 at which
time utility franchises will also be discussed. Second by Knutson. Ayes
Genz, Jensen, Knutson and Stauffer. Nay Reinke. Ayes 4 Nays 1. Motion carried.
Council held a lengthy discussion on proposed snowmobile ordinance with repre-
sentatives of Snowtoppers Snowmobile Club.
MOTION by Icnutson to adopt Ordinance XII.5 A SNOWMOBILE ORDINANCE REPEALING
VILLAGE OF ROSEMOUNT ORDINANCE NO. XII.3 AND SUBSTITUTIITG IN ITS PLACE AN
ORDINANCE REGULATING THE USE OF SNOWMOBILES iiTTHBT THE VILLAGE OF ROSNI0UT1T,
INCORPORATING PROVISIONS OF THE STATE SNOWMOBILF STATUTE BY REFERENCE AND IMPOSING
A PENALTY FOR VIOLATION THEREOF. with changes incorporated into Section 5 (a)
and (d) to include platted areas. Second by Reinke. Ayes Reinke, Knutson,
Stauffer and Genz. Nay Jensen. Ayes 4 Nay 1. Motion carried.
Council again discussed proposed southerly bypass of County Road 42. Councilman
Knutson attended County Board meeting. County Board of Commissioners requested
the Village of Rosemount review the original resolution and notify them as soon
as possible whether Village of Rosemount wishes to change, retract or support
the original resolution regarding County Road 42.
A petition signed by residents of the Village residing in an area bounded by
proposed County Road 42, CR 33 and 333 and Chippe_L's1•- Ave. was presented to
Council. Same petition had been presented to County Board of Commissioners.
NOTION by Knutson that we acknowledge receipt of the petition from property
owners adjoining County Road 42 and the new County Road 42 alignment, and
petition be acknowledged and accepted by this Council. Secondby Reinke. Ayes
Jensen, Knutson, Stauffer, Genz and Reinke. Ayes 5 Nays 0.
MOTION by Knutson that we adopt Resolution 1972 -31 with wording provided by the
attorney, that Village of Rosemount reaffirm to the Dakota County Board of
Commissioners our decision as set forth in Village of Rosemount Resolution 1972 -26
regara_ng County Road 42 bypass. Second by Reinke. Ayes Knutson, Stauffer, Genz
Reinke and Jensen. Ayes 5 Nays 0.
Mr. Ron Pederson of Parks Recreation Commission turned over to Clerk Treas.
$44.00 as receipts in cash and checks for Little League Hockey Registration.
Minutes of Parks 6: Rec. Comm. were accepted and same ordered placed on file.
blr.Pederson turned over to the Clerk, the complete file on HUD application for
funds to be filed in permanent Village files, and discussed with Council matters
relative to Parks Rec. Commission. IIr. Richard Jensen also discussed with
Council problems being encountered with the hockey program.
RO,= EI•DL T V ILLAGEE FROCEEDING:�j p
Minutes of Regular h Being L O a7
December 19, 1972
MOTION by Knutson that Mr. Calvin Drake be appointed to the Parks and
Recreation Commission to complete the unexpired term of Mr. Jerry
Degenaar, being two years remaining of a three year term. Second by
Stauffer. Ayes Stauffer, Genz, Reinke, Jensen and Knutson. Ayes 5
Nays 0.
MOTION by Jensen_ to accept the resignation of Mrs. Helen Judkins,
thanking her for her services on the Parks and Recreation Commission.
Second by Genz. Ayes Genz, Reinke, Jensen, Knutson and Stauffer.
Ayes 5 Nays 0.
Parks Rec. Commission requested Council to sell, when legally possible,
the 56 A. recently acquired and use the proceeds to purchase more suit-
able park land as applied for in the HUD application.
MOTION by Reinke to authorize Springsted, Inc:. to prepare a preliminary
report on the most advantageous way to purchase the proposed park site.
Second by Knutson. Ayes Reinke, Jensen, Knutson, Stauffer and Genz.
Ayes 5 rays 0.
Mr. Gary Gray updated Council on fencing problems on County Road 33S. A
temporary installation will be made by County and permanent fencing will
be installed in spring.
Council reviewed request of Rosemount School District to install No
Parking -Bus Loading and Stop signs on Hyland Ave. and Murphy St.
MOTI0IJ by Reinke to install Stop signns and No Parking -Bus Loading and
No Parking ^his Side of Street as requested by School District. Second
by Stauffer. Ayes Jensen, Knutson, Stauffer, Gen: and Reinke. Ayes 5
Nays O.
AG`PIOId by Genz to approve appointr.ent og mi EYlleL F.nUuson effective
Dec. 15, 1972 at a salary of $b7D/mo. Second by Reirflce. Ayes Knutson,
Stauffer, Genz, R and Jensen. Ayes 5 Nays 0.
MOTION by Stauffer second by Genz to accept the Police Dept. report and
order same placed on file. Second by Reinke. Ayes Genz, Stauffer, Reinke
Jensen and Knutson. Ayes 5 Nays O.
MOTIG;by Jensen to approve payment to Aero Electric in
as recommended by engineer. Second by Stauffer. Ayes
Knutson and Stauffer. Ayes 5 Nays 0.
MOTION by Reinke to approve payment No. 4 to Erickson
the amount of $86,788.05 as recommended by Engineer.
Ayes ReinJ:e,Jensen, Knutson, Stauffer and Genz. Ayes
the amount of $6488
Genz, Reinke, Jensen
Bros. Contracting in
Second by Knutson.
5 Nays 0.
Council discussed updating fee schedules for plumbing permits. Attorney and
Engineer to research this further.
Council discussed adoption of a street assessment policy.
MOTION by Stauffer to authorize engineer to work with fiscal agent and present
at next Council meeting, recommendations for assessment policy of side yards
for sewer and water.. Second by Genz. Ayes Jensen, Knutson, Stauffer., Genz
and Reinke. Ayes 5 Nays 0.
Atorney to write a letter to Mr. Roger Swenson informing him he must comply
with stipulations set forth in the issuance of a building permit which require
2 rr,, (A ROSE1OUNT VILLAGE PROCEEDINGS
J i) Minutes of Regular Meeting
December 19, 1972
22 A. building site in agricultural zone.
Fire Chief Ray McNamara discussed with Council the progress of negotiations to
purchase a building from Don Christenson. Attorney advised Council the Village
may _arehase the building, however purchase agreement cannot extend over five
years.
MOTION by Reinke to authorize fire department to work with attorney as necessary
for negotiating and drawing up contracts and making other arrangements for the
best interest of the Village. Second by Genz. Ayes Stauffer, Genz, Reinke,
Jensen and Knutson. Ayes 5 Nays 0.
Clerk read a letter received from Pollution Control Agency informing Council
of application by Farmers Union Central Exchange for permit for disposal system
kr certification for discharge permit.
Mayor informed Council Utilities Commission discussed this matter and recommended
Village of Rosemount submit a statement, requesting this discharge not be pennitted
because of close proximity to proposed park site and investigate further to determine
whether or not effluent can te handled by the sewer plant now under construction.
MOTION by Knutson to concur with Utilities Commission recommendation and authorize
engineer to obtain further information and submit a st .Ament to Pollution Control
Agency on behalf of the Village, report back to Council at a later meeting.
Second by Reinke. Aye Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5
Nays 0.
MOTION by Reinke to approve bills submitted for payment and theybe paid from
their respective finds. Second by Knutson. Ayes Genz, Reinke, Jensen Knutson
and Stauffer. Ayes 5 Nays 0.
GENERAL REVENUE FUND $2845.31
FIRE DEPARTMENT FUND 46.25
Solberg Aggregate Co. application for building permit was referred to planning
Commission.
MOTION by Genz to approve applications by Rosemount Post American Legion for
license to sell cigarettes: club on sale retail liquor license; and Sunday On
Sale liquor license. Second by Stauffer. Ayes Reinke, Jensen, Knutson, Stauffer
and Genz. Ayes 5 Nays 0.
MOTION by Reinke to approve applications by Dakota Bowl, Inc. for OnSale retail liquor
license and Sunday OnSale liquor license. Second by Knutson. Ayes Jensen, Knutson,
Stauffer, Genz and Reinke. Ayes 5 Nays O.
otrese Union 7b bid Regular gasoline consumer Tank Wagon .217$ per gal.
Less Discount .0470 per gal.
Cost .1700 per gal.
Federal Tax
State Tax
.07 0 per gsl.
Total cost including tax .28 C per gal. deld.
Village must furnish all tax exemption slips.
MOTION by Reinke to accept bids received and to award to Union 76 the contract
for supply of gasoline to Village Utilities garage as quoted in their bid. Second
by Genz. Ayes Knutson, Stauffer, Genz, Reinke and Jensen. Ayes 5
Nays 0.
Council requests Police Dept. to occasionally patrol Ken Rose Shopping
Center requesting loitering persons, particularly children, to move on.
There being no further business to come before this Council at this time,
and upon
D'IOTION by Genz second by Reinke to adjourn this meeting, Council unanimously
agreed to adjourn.
ATTEST:
Don F. Darling
Clerk Treasurer
Published in Dakota County Tribune on
GENERAL REVEIUE FUND
Miller Davis
Phoenix Industries
Rosemount Arctic Cat
Fischer Sand
Solberg Aggregate
Peoples Gas
Dakota Electric
I1SP
I'SP
Central Telephone
Dakota County Tribune
Rosemount Dodge
A 1 Rental
Union 76
Phillips Petroleum
Brauer 'c Assoc.
Hawkins Janitorial
Crannis Grarnis
Janski Gibson
Grady Lampman
Wm. Krier
7.40
2.00
1.25
46.09
6.58
99.18
22.90
39.57
444.95
51.90
152.71
71.10
3.50
207.57
11.98..
56.60
25.00
885.00
150.00
250.00
15. Cp
ROSEMOUPNT VILLAGE PROCEEDINGS G) 1 S
Minutes of Regular Meeting e
December 19, 1972
Margaret H. Alsip
Council Secretary
as✓ it 1 97.3 Page /o 43
Bills submitted for approval and payment December 19, 1972
Pitney Bowes
Postmaster
USLeasing
Springsted, Inc.
TOTAL
FIRE DEPT. FUTWD
Central Telephone Co.
17.00
100.00
35.53
149.50
2 8 45.3 1
46.25
4; (1 rosemount village proceedings
it hLinutes of Regular Meeting
January 2, 1973
Pursuant to due call and notice thereof a regular meeting of the Rosemount
Village Council was duly held on January 2, 1973 at 7:30 PM at the Village
Hall. Acting Mayor C. Eldon Stauffer called the meeting to order. Members
present: Stauffer, Genz, Jensen and Knutson. Member absent: Reinke.
No additions or corrections to agenda.
Clerk Don Darling swore in newly elected Councilman Genz and Stauffer,
Justice of Peace Ingebrigtsen and Constable Fox.
MOTION y Jensen to appoint Councilman Stauffer as Acting Mayor for the
coming year. Second by Genz. Ayes Genz, Stauffer, Jensen, Knutson. Ayes
4 Nays O.
MOTICdd by Knutson to approve minutes of the meeting of December 19, 1972
and same be ordered published. Second by Jensen. Ayes Stauffer, Jensen,
Knutson, Genz. Ayes 4 .lays 0.
MOTION by Stauffer second by Genz to accept monthly animal warden report
and same be ordered filed. Ayes Knutson, Genz, Stauffer, Jensen. Ayes 4
Nays J.
MOTION by Knutson that Dakota County Tribune be designated as the official
newspaper for the Rosemount Village Council. Second by Stauffer. Ayes
Jensen, Knutson, Cenz, Stauffer. Ayes 4 Nays 0.
MOTION by Genz second by Knutson to designate the First State Bank of
Rosemount as the official depository for the Village of Rosemount. Ayes
Genz, Stauffer, Jensen, Knutson. Ayes4 Nays 0.
MOTION by Stauffer that appointments to Rosemount Planning Commission for
the coming year be deferred to next regular Council meeting when it is
anticipated a full Council will be present. Second b Genz. Ayes Stauffer,
Jensen, Knutson and Genz. Ayes 4 Nays 0.
Attorney notified Council he has been negotiating with all parties involved
in purchase of the Don Christenson building for the Fire Dept. and sale of
the existing Fire Hall. He will write a letter to Council on Christenson
proposal and is awaiting word from parties interested in purchase of the
Fire Dept. Building.
Hearing date has not yet been set for condemnation proceedings on the Wachter
property.
Councilman Stauffer reported on meeting held by County with representatives of
Villages of Rosemount and Apple Valley and Dakota County in attendance.
Rosemount Village Council indicated they would like a four lane road but not
as "freeway Status county requested Apple Valley and Rosemount agree on type
of right -of -way, which they request should be from 120' to 180' for the type
road they wish to construct. Everyone at the meeting is to review the discus-
sion further to see what can be done.
MOTION by Knutson second by Jensen to approve for payment the bills as
presented and authorize payment from respective funds. Ayes Jensen, Knutson,
Genz and Stauffer. Ayes 4 Nays O.
GENERAL REVENUE FUND 846.01
Fire Department Fund
Liquor Revenue Fund
ROSEPMOUNT VILLAGE PROCEEDINGS 293
Minutes of Regular Meeting
January 2, 19
1016.27
$14,88t00
MOTION }}'9- Stauffer to approve the appointment of Elliel Knutsen as a part
time /nicer from September 22, to Dec. 15, 1972. Second by Genz. Ayes
Knutson, Genz, Stauffer and Jensen. Ayes 4 Nays 0.
Mr. Osman Springsted reviewed with Council the assessment policy for the
Village. Council agreed to meet again with Mr. Springsted at a special
meeting to further review the policy in light of new developments, particu-
larly the Metro Sewer Board SAC charge. Soecial meeting set for 9 AM at
the Village Hall on January 6th.
Gary Gray reviewed with Council the proposed street assessment policy for
the Village. Council will review for further discussion and possible
adoption.
Mr. Gray reviewed with Council the Notice of Permit Application for Maintenance
Dredging by Koch Refining Co. Dept. of Natural Resources requesting comments
whether or not Village feels there will be adverse affects on the Village in
that area.
MOTION by Jensen second by Genz to return the application informing them the
Village has no comments. Ayes Genz, Stauffer, Jensen, Knutson. Ayes 4 Nays 0.
Mr. Gray reviewed with Council the matter of the alignment of proposed County
Road 42 and obtaining right of ways for same and requested authorization to
meet with Mr. Gabiou on the matter.
MOTIO: by Knutson that BSEH Assoc. be authorized to represent the Village of
Rosemount in meetings with the County engineer regarding County Road 42
southerly alignment; that the engineering firm be authorized to return to the
next Council meeting with the alignments and typical sections. Second by Jensen.
Ayes Stauffer, Jensen, Knutson and Genz. Ayes 4 Nays 0.
Don Brown notified Council he had received only one bid for hauling snow from
R. D. Barflviecht. They have four tandem units available at :$10 /Hr. each.
Council next reviewed Minutesof Planning Commission meeting held on Dec. 28th.
Council did not agree with their approval of variance request by Clinton Kolb
to continue parking a mobile horn owned by someone else on land owned by PMr. Kolb.
After considerable discussion, Council referred the matter tc the attorney. Mr.
Grannis will review the matter with Council at the next. regular meeting on January
16th.
Council agreed when plats presented for approval are reviewed as required by
ordinance, charges for review are to be billed back to developer.
There being no further business to come before this Council at this time,
and upon
MOTION by Jensen second by Knutson to adjourn this meeting, Council unanimously
agreed to adjourn.
Acting Mayor Stauffer declared the meeting closed at 10:20 PM.
RO E O U'JT VILLAGE PROCEEDINGS
2941
Minutes of Regular Meeting
January 2, 1973
ATTEST:
Don F. Darling
Clerk- Treasurer
Published in Dakota County Tribune on
Bills submitted for approval and payment from respective funds January 2, 1973
Sheriff, Dakota County 7.50
Wisc. Natl. Life 35.33
Don Rosen 37.57
Minn. Benefit Assn. 94.03
Uniforms Unlimited 116.45
Union 76 1.67
Brauer Assoc. 140.4+
Peeples Gas 34.04
NSP 11 .37
Toombs Ins. 242.00
Our Saviours Luth. Church 1.67
Tom Fahey 5.20
Motorola 6.6o
Miller Davis 5.35
Liquor Revenue Fund 76.79
Monroe Calculator Co. 30.00
TOTAL 846.oi
FIRE DEPT. FTJ]JD
Ratzlaff's
Ca;itol City SubReg
Geraghty Agency
Vikinglndustrial
Kane's Auto Equip
Corcoran
Minnesota Fire Inc.
Vol. Firemen's Ben. Assn.
NSP
Peoples Gas
Firemen's Relief Assn.
7.90
10.00
236.00
49.06
8.40
10.90
168.80
54.00
37.27
66.77
667.17
TOTAL $1016.27
Margaret H. Alsip
Council Secretary
1 973, Page 7 7,5
LIQUOR REVENUE FUND
First State Bank of Rosemount $1164.70
Commissioner of Taxation 2236.36
State Treasurer 1531.04
Alcorn Beverage 50
Coast to Coast 2.38
Transport Clearings 49.95
Beverage Journal 5.
Old Peoria Co. Inc. 5
Griggs Cooper Co .20
Johnson Bros. 298.93
Towns Edge Cleaners 20.70
Cash Register Sales 212.80
Northwest. Linen Serv. 3
Ed Phillips Sons 1091.43
Famous Brands 97.02
Minn State Board Of Health 18.00
Central Telephone 28.79`
Petty Cash 61.77
hlcKesson Liquor 405.20
Distillers Distrib Co. 563.12
Peoples Natural Gas 153.06
b1SP 187.22
Concord Beverage 1146.60
7 Up Bottling 93.60
Col]rge City Bev 714.80
Old Dutch Foods Inc. 63.35
Hanson Beverage 1478.80
Leding Distr 569.73
Twin City Home Juice 66.25
Town Country 20.00
Van Paper'Co. 47.32
Coca Cola 33.
0 I4 Droney Bev. Co. 46.92
Sunderland Inc. 53.25
The Pioneer Co. 5
Liquor Sore Inc. Sinking 795.00
Minn. Benefit Assn. 1 3 6 .95
Day Distr. Co. 231.41
Patsy Ann's Inc. 78.00
TOTft $14,887.00
ROSEMOUNT VILLAGE PFG, EEDTNGS
Minutes of Re ul ar Meeting
January 2, 1973
2
2e t
2 96
ROSE[1OUT• T VILLAGE PROCEEDINGS
Minutes of Special Meeting
JAI•Tuary 9, 1973
Purusant to due call and notice thereof a special meeting of
the Village Council of the Village of Rosemount was duly held
on January 9, 1973 at 7:30 PM at the Little Theatre Section in
the Rosemount Senior High School. All members present.
President Reinke called the meeting to order.
Clerk Don F. Darling read a Notice of Hearing to consider the
making of an Improvement for Sanitary Sewer, Village of
Rosemount Project 1972 -2, a copy of which is attached herewith
and made a part of these minutes.
Mr. Gary Gray, Eingineer, made a presentation to the audience
indicating sewer benefits as proposed in this project.
Mr. Osman Springsted, Fiscal Consultant, made a presentation to the
audience as to how the project would be financed, giving some input
as to proposed assessments.
President Reinke opened the meeting to members of the audience for
comments and questions.
After all interested parties had been heard and upon
MOTION by Knutson that this hearing be closed and final decision
or action on this project be deferred until receipt of a resolution
from the Planning Corrnnission regarding their review of the project.
Second by Genz.
President Reinke then called: All those voting in favor Vote Aye
and those opposed vote Nay.
I4otion carried.
President Reinke declared the hearing closed.
ATTEST:
Voting Aye 5
Voting Nay 0
d U
1
on k. Darling
Clerk Treasurer
Published in Dakota County Tribune on
Margaret H. Alsip
Council Secretary
1973, Page 7 -6
ROSEMOUNT VILLAGE PROCEEDIEG9 1
Minutes of Regular Ye ting J
January 16, 1973
Pursuant to due call and notice thereof a regular meeting of
the VilIge Council of the Village of Rosemount was duly held on
January 16, 15573. at 7:30 PM at the Village Hall. Meeting called to
order by President Reinke. Members present; Reinke, Jensen and
Stauffer. Members absent; Genz and Knutson.
MOTION by Jensen second by Stauffer to approve minutes of January 2nd
and 9th and same be ordered published. Ayes Stauffer, Reinke and Jensen.
Ayes 3 Nays 0.
Mayor Reinke recommended the following persons be appointed to the various
commissions for terms as noted:
Parks and Recreation Committee Pdr. Gerald Hoffstr•om to replace Mr.
Richard Alexon, three year term
Mr..John Broback to fulfil the unexpired two year term of Mrs.
Helen Judk_iiis, one year term.
Planning Commission Mrs. Betty Zanmiller, Mr. Richard Corcoran and
Mr. Richard Heinen, each being a three year term.
Sewer Advisory Board to reappoint the following members to a one year
term: Mr. Wm. Myers, I'lr. Otto Ped, Mr. Lars Nelson, Mr. Mary
Ratzlaff and Mr. P. F. Finnegan.
MOTION by S tauffer to accept the recommended appointments as presented
by Pres. Reinke. Second by Jensen. Ayes Reinke, Jensen, Stauffer.
Ayes 3 Mays 0.
MOTION by Reinke to reappoint as Health Officers, Drs. Robert Erickson
and Raymond Mardcll. Second by Stauffer. Ayes 3 Nays O.
MOTION by Reinke to approve the bills presented and authorize payment
from their respective funds. Second by Stauffer. Ayes Jensen, Stauffer,
Reinke. Ayes 3 Nays O.
GENERAL FUND $7592.20
Council members present again discussed combining the two Village offices
to one location. Matter to be placed on agenda of February 6th.
President. Reinke explained it was necessary for him to attend a meeting at
the Dakota County Area Vo -Tech Institute and upon
MOTION by Jensen to continue this meeting to January 17 at 8:15 PM,
second by Stauffer. Ayes Stauffer, Reinke, Jensen. Ayes 3 Nays O.
Therefore the regular Council meeting of this date continued to Wednesday
January 17 at 8:15 PM.
On Wednesday, January 17, Council meeting of the Village of Rosemount was
reconvened at 8:15 PM. Meeting called to order by Pres. Reinke. Members
present; Reinke, Jensen, Stauffer and Knutson. Member absent; Genz.
Council considered the matter of application of Mr. C inton Kolb to continue
to have placed on his property, a mobile home owned by another party.
ROSEMOUNT VILLAGE Pk:�r'-EFDIKGS
c� V Minutes of Regular Meeting
January 16, 1973
Attorney notified council it was his opinion that Planning Commission action
taken at their meeting on Dec. 28th, was not legal action, because they have
not complied with requirements of the Zoning Ordinance (Sec. 14.3) and
further recommended the Planning Comm. not hold another hearing, but that
more complete findings will have to be made. This can be done at their
next meeting to be held on Feb. 1, 1973.
Council reviewed Cable TV franchise ordinance with representatives of Metro
Cable TV. Attorney advised Council that the "Rough Draft" he had reviewed
as well as copy of the Ordinance adopted by Village of Apple Valley are
good ordinances.
I'QOTIOI'T by Reinke to adopt franchise ordinance for Cable TV, being Ordinance
No. XI.l, and direct attorney to type same in final form with necessary
revisions. Second by Jensen. Ayes Stauffer, Reinke, Jensen, Rizut.son. Ayes
4 Nays 0.
Attorney has reviewed other franchise ordinances and reconunended all
ordinances be adopted at the same time as an underground ordinance.
Attorney discussed with Council the matter of Mr. Roger Swenson not being ih
compliance with Village ordinance requiring 21 A. on which to build a home
where sewer service is not available. He has recommended that Mr. Swenson
appear before the Planning Commission and apply for a variance. Matter to
be again placed on agenda of February- 6th.
Council to meet with Fire Dept. building committee on January 23rd at 7:00
PM to discuss further the matter of purchasing the Don Christenson building
for use by the Fire Dept. and possible Village Hall offices. Attorney to
prepare a letter of recommendation for Council by that time.
Council reviewed with attorney and engineer proposed resolution which would
authorize clerk to collect Sewer Availability Charge (SAC charge) monies.
MOTIOP•; by Knutson that Resolution l073-1 regarding water, sewer rates,
charges and deposits be adopted effective immediately. Second by Stauffer.
Ayes Reinke, Jensen, Knutson and Stauffer. Ayes 4 Nays 0.
Attorney authorized to represent Village in the matter re Utility charges
and hookups for apartment building under construction by Ray Nowicki.
Council reviewed public hearing for sanitary sewer held on January 9, 1973.
Attorney informed Ccu cil that any portion of project may be deleted,
however, nothing may be added to the project unless petitioned for by 100%
of owners of property to be added to project.
MOTION by Stauffer tolass Resolution 1973 -2, a resolution ordering Improve-
ment and authorizing engineer to prepare plans and specifications for
Village of Rosemount Project 197 -2 (Sanitary Sewer). Second by Jensen.
Ayes Jensen, Knutson, Stauffer, Reinke. Ayes 4 Nays O.
Council authorized engineer to prepare a letter to property owners requesting
they define location of present sewer connection, and to arrange meeting dates
to discuss in detail with these property owners, the specifics of the project.
Proposed street assessment policy was again reviewed by Council with
Engineer.
MOTIOI! by Knutson that Resolution 1973 -3 be adopted, resolution being street
assessment policy Draft. III 11/7/72. Second by Reinke. Ayes Knutson,
Stauffer, Reinke and Jensen. Ayes 4 Nays 0.
Clerk requested to write to Mr. Noel Smith notifying him Council would
like to meet to discuss proposed alignment of County Road 42 as it relates
to his property.
Council agreed to meet with Board of Ed :a.t.ion on February 13 at 9 AM
place to be determined by Mr. John Bristol, Supt. of Schools. Purpose
of the meeting is to discuss mutual interests and concerns between
school district and Village.
Council authorized a representative of Burroughs Corp. to be present to
discuss computer type billing system for the Village.
MOTION by Stauffer second by Knutson to reappoint Mr. Milton Johnson to
Utilities Commission, appointment being a three year term. Ayes Stauffer
Reinke, Jensen, Knutson. Ayes 4 Nays 0.
There being no further business t) come before this Council at this time,
and upon
MOTION by Stauffer, second by Reinke to adjourn this meeting, Council
unanimously agreed to adjourn.
ATTEST:
tI F. DARLING
C1er:- Treasurer
ROSEMOUI'IT VILLAGE PROCEEDINGS 2 (1
Minutes of Regular Meeting !r ��7
January 16, 1973
Margaret H. Alsip
Council Secretary
Published in Dakota County Tribune on L 1973, Page J 4?
300
f.j....•
Bills submitted for approval and payment January 16, 1973
Grannis and Grannis $435.00
Central Telephone 108.69
Brauer Assoc. 389.10
Dakota County Tribune 285.20
St. Paul Stamp Works 31.45
First State Bank 42 .55
Hawkins Janitorial 25.00
Peoples Gas 148.67
US Leasing 35.53
Pitney Bowes 9.70
Union 76 290.43
Btrese 7.5
B d. J Auto 9.57
Lystads 87.50
Gopher Stamp 303.70
Tri State Mach. 318.75
Coast to Coast 7.01
Treasurer Dakota County 502.40
Dan tarfl;necht Trucking 210.00
David Peterson 35.75
Tri State Mach. 62.08
NSP 444.95
Dakota Electric 22.90
Fischer Constr. 391.00
American Legion 35.00
Kanes Auto Equipment 145.26
Fire Rescue 3090.00
American Oil 9.10
Clarks Super 100 6.40
Mobile Radio 53.L
v Pd 0i1 33.28
Wilroy 6.25
Phillips Petroleum 9.68
TOTAL $7592.20