HomeMy WebLinkAbout6.b. Minutes of the September 20, 2011 Regular Meeting Proceedingsq
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ROSEMOUNT CITY COUNCIL `In
REGULAR MEETING PROCEEDINGS Pik
SEPTEMBER 20, •2011
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was
on Tuesday, September 20, 2011 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145`'' Street
West, ,Rosemount.
Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe - Corrigan,
Weisensel and Kearney attending. Staff present'included City Administrator Johnson, Community
Development Director Lindquist, Project Engineer Olson, City Clerk Domeier, Communications
Coordinator Cox and City Attorney LeFevere. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there were no proposed char ges.
'Motion by Droste. Second by Shoe - Corrigan.
Motion to Adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Beyond the Yellow Ribbon Community Recognition
Members of the Beyond the Ribbon Committee presented the Mayor Droste and City Administrator
Johnson:with'the recognition.
CONSENT AGENDA
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to Approve the Consent Agenda
a. Minutes of the August 9, 2011 Joint Meeting Proceedings
b. Minutes of the September 6, 2011 Regular Meeting Proceedings
c. Bills Listing `
d. Letter of Agreement with the Institution of Fire Engineers
e. Order Project — Prestwick Place 3rd Street and Utility Improvements, Cit Project #436
f. Order Project /Receive Bids /Award Contract — Prestwick Place 2 Addition Street &
Utility Improvements, City Project 425
g. Payment #8 & Final — 2010 Street Improvements Project, City Project 428
h. Pedestrian and Bicycle Master Plan, 10- 03 -PLN '
i. Rosemount Distribution, LLC Oil) Roadway Agreement
j. Glendalough Pool and Boathouse Final Plat and Site Plan U.S. Homes (Lennar), 07-34 -
FP & 07 -35 -SP
k. Receive Feasibility Report /Authorize Plan and Specifications — Hawkins Sanitary Sewer
Extension, City Project 438
1. Transfer of Rottlund Homes' PUD and Subdivision Agreement to M/I Homes of
Minneapolis, LLC
Ayes: Shoe - Corrigan, DeBettignies, Droste, Weisensel, Kearney
Nays: None. Motion carried.
ROSEMOUNT CITYCOUNCIL
REGULAR MEETING PROCEEDINGS
Y SEPTEMBER 20, 2011
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NEW BUSINESS i
9.a. Hawkins, Inc. Planned Unit Development Final Site and Building Plan, 08 -25 -FP & 08-
26 -LS
Community Development Director Lindquist summarized the information in the staff report.
Project Engineer Olson summarized the drainage issues at the site.
Motion by Shoe - Corrigan. Second by DeBettignies.
Motion to Adopt a Resolution approving the Planned Unit Development (PUD) Final Site
and Building Plan for Hawkins, Inc.
Ayes: Droste, Weisensel, Kearney, DeBettignies, Shoe - Corrigan
Nays: None. Motion carried.
Motion by Shoe - Corrigan. Second by DeBettignies.
Motion to approve the Planned Unit Development Final Site and Building Plan agreement
for Hawkins, Inc. and authorize the Mayor and City Clerk to enter into the Agreement. W
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Ayes: Weisensel, Kearney, DeBettignies, Shoe - Corrigan, Droste
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
October 4, 2011.
ADJOURNMENT
There being no further business to come before the City Council and upon'a motion by Droste,
second by Weisensel, the meeting was adjourned at 7:51 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk
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