HomeMy WebLinkAbout6.c. Minutes of the December 20, 2011 Regular Meeting Proceedings ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS '
DECEMBER 20, 2011
CALL TO ORDER
Pursuant to due call and notice thereof a regular - meeting of the Rosemount City Council was
held on Tuesday, December 20, 2011, at 7:30 p.m. in the Council Chambers at City Hall,
2875 Street West, Rosemount.
Mayor Droste called the meeting to order with Council Members Weisensel, DeBettignies,
Shoe- Corrigan and Kearney attending. Staff members present included City Administrator
J Johnson, City Attorney LeFevere, Community Development Director Lindquist, Parks and
Recreation Director Schultz and Recording Secretary Hanson.
The Pledge of Allegiance was said.
ADDITIONS OR`CORRECTIONS TO THE AGENDA
City Administrator Johnson stated there were no additions or corrections to the agenda
other than the handouts presented by the Rosemount Area Arts Council for their
presentation.
Motion by Droste to adopt the Agenda.
Second by DeBettignies.
Ayes: 5
Nays: 0. Absent: 0. Motion carried.
PRESENTATION, PROCLAMATIONS AND ACKNOWLEDGEMENTS
a. Update from Rosemount Area Arts Council
Jeanne Schwartz and Jim Kotz with the Rosemount Area Arts Council (RAAC) were
present. Mr. Kotz stated that the RAAC is a non - profit organization founded in 2007 to
build and strengthen the community., through the arts. Ms. Schwartz stated the group
hosted 25 events in 2011, 15 of which were free to the public. She stated the group
purchases items from local businesses whenever possible. In 2012, the RAAC has 13 events
scheduled for the first half of the year including weekly coffee meetings at Morning Glorys
Bakery and Cafe. Ms. Schwartz also emphasized that the RAAC is a free standing business
and is not publicly funded.
Commissioner Shoe - Corrigan asked who people should contact if they wish to volunteer.
Schwartz stated they can either contact her or go to the website,
www.rosemountacc.org.
The Commissioners agreed the events are an important part of the community and are
excited to see mote events 2
e e in 201 .
PUBLIC COMMENT
There was no public comment.
CONSENT AGENDA
Commissioner Shoe - Corrigan pulled Item 6.k.
Motion by Weisensel. Second by Shoe - Corrigan.
c • B
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
DECEMBER 20, 2011
Motion to approve the Consent Agenda, with Item 6.k. pulled.
a. Bills Listing
b. Charitable Gambling Premise Permit RAAA (Resolution 2011 -106)
c. 2012 Liquor License Renewals
d. On Public Premise Liquor Licenses
e. 2012 Solid Waste Haulers Licenses •
f. Receive Donation — Fire Department
g. Budget Amendments (Resolution 2011 -107)
h. Tree City USA Recertification
i. Request by Shafer Contracting to Renew their Mineral Extraction Permit
through 2012, 11 -30 -ME
j. Minnesota GreenSteps Program (Resolution 2011 -108)
k. Rc3olution of Approval for CDBC Application
1. Ordinance Amendment to Rental Licensing City Code Title 9 (Ordinance 2011-
10)
Ayes: DeBettignies, Shoe- Corrigan, Droste, Weisensel, Kearney
Nays: None. Absent: None. Motion carried.
6.k. Resolution of Approval for CDBG Application
Commissioner Shoe - Corrigan pulled this item to inform the residents of the CDBG grant
the City is receiving to provide winterization and energy efficiency loans to Rosemount
residents between 50% and 80 % of the area median income. The winterization program is
something the City has been discussing for some time.
Motion by Shoe - Corrigan. Second by DeBettignies.
Ayes: Shoe - Corrigan, Droste, Weisensel, Kearney, DeBettignies
Nays: None. Absent: None. Motion carried. (Resolution 2011 -109)
ANNOUNCEMENTS
Mayor Droste mentioned the survey on the website for resident to take part in and then
stated the upcoming events on the calendar.
ADJOURNMENT
There being no further business to come before the City Council and upon a Motion b
Mayor Droste to adjourn, second by Council member DeBettignies, the meeting was
adjourned at 7:47p.m.
, Respectfully Submitted,
Kathie Hanson, Recording Secretary
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