HomeMy WebLinkAbout6.b. Minutes of the February 6, 2012 Regular Meeting Proceedings ROSEMOUNT CITY COUNCIL 1pi9.
REGULAR MEETING PROCEEDINGS
FEBRUARY 6, 2012
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Monday, February 6, 2012 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, City Clerk
Domeier, Director of Parks and Recreation Schultz, Community DevelopmentDirector Lindquist,
Chief of Police Kalstabakken, Project Engineer Olson, Finance Director May, City Attorney
LeFevereand Assistant City Administrator Foster. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated the addition to Presentations,item 3.b. Proclatation ..
Commending LaDonna Boyd.
Motion by Droste. Second by Shoe - Corrigan.
Motion to Adopt the Agenda with the addition of item 3.b.
Ayes: 5
Nays: Motion approved.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Youth Commission Report.
Nicole Laumer provided the Youth Commission Report. The City Council thanked Ms. L'aumer for
her service to the Commission.
3.b: Proclamation' Commending LaDonr4Boyd
Mayor Droste read a proclamation honoring LaDonna Boyd, longtime employee of Dakota Electric
and volunteer in the City of Rosemount.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Proclamation Commending LaDonna Boyd.
Ayes: 5
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by DeBettignies. Second by Shoe - Corrigan.
F'.
Motion to Approve the Consent Agenda
a. Minutes of the January 17, 2012 Regular Meeting Proceedings
b. Bills Listing
c: On -Sale License on Public Premise
d. Approval of Firefighter Pay Increase
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ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 6, 2012
e. Authorize Offers — Easement Acquisitions — Diamond Path Trail Project, City Project
434 (Resolution 2012 -05)
f. Receive Donations — Parks & Recreation Dept.
g. Expenditure Approval from the Donation Account — Parks & Recreation Dept.
h. Receive Bids and Award Contract — UMore Ball Field Irrigation Well
i. Budget Assignments (Resolution 2012 -06)
j. Approve Expenditure of Funds From. the Police Equipment Fund
k. Resolution adopting" the Dakota County All - Hazardous Mitigation Plan (Resolution
2012 -07)
Ayes: DeBettignies
Nays: None. Motion carried.
PUBLIC HEARINGS
7.a. Off -Sale Liquor License Application — MGM Wine & Spirits, Inc.
City Clerk Domeier summarized the information provided In the staff report. MGM will be
relocating from their current location on South Robert Trail to the former Shenanigan's Off -Sale
building.
Mike Maglich, owner of MGM, stated he was excited about the move. Remodeling will take place
before moving to allow for more coolers and specialty products.
Mayor Droste opened the Public Hearing. No public comments were received.
Motion by Droste. Second by DeBettignies.
Motion to close the Public Hearing.
Ayes: 5
Nays: 0. Motion carried.
Motion by Shoe - Corrigan. Second by Kearney.
Motion to Approve an Off -Sale Liquor License for MGM Wine & Spirits, Inc. DBA MGM
Wine & Spirits for the premise located at 15047 Crestone Avenue, Rosemount.
Ayes: Shoe= Corrigan, Droste, Weisensel, Kearney, DeBettignies
Nays: None. Motion carried.
7.b. Amendment "to TOPS Pizza & Hoagies On -Sale Liquor License Class B and Special
Sunday Liquor License (Resolution 2012 -08)
City Clerk Domeier summarized the information provided in the staff report. The owner, Markos
Choularis requested to make an outdoor patio part of his licensed, premise. Ms. Domeier noted that
all conditions outlined in the resolution must be met before the sale of alcohol may occur. Markos
Choularis did not wish to add anything further.
Mayor Droste opened the Public Hearing. No public comments were received.
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ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 6, 2012
Motion by Droste. Second by Shoe - Corrigan:
Motion to close the Public Hearing.
Ayes: 5
Nays: 0. Motion carried.
Council Member Shoe - Corrigan stated it was nice to see the improvements made to the existing
businesses and to have the businesses stay in Rosemount.
Motion by Weisensel. Second by DeBettignies.
Motion to Adopt a Resolution Approving an Amendment to the On -Sale Liquor - License
Class B for TOPS Pizza & Hoagies subject to conditions.
- - - Ayes: Droste, Weisensel, Kearney, DeBettignies, Shoe - Corrigan - - -
Nays: None. Motion carried. (Resolution 2012 - 08)
NEW BUSINESS
9.a. St. Joseph School Project — Approve the Amendment to an Educational Facilities
Revenue Note
Finance Director May summarized the information provided in the staff report. Council Member
Kearney,questioned if there was any additional recourse to the City for taking this action. Mr. May
replied that there was no recourse.
Motion by Shoe - Corrigan. Second by Kearney.
Motion to adopt a Resolution Approving the Amendment to an Educational Facilities
Revenue Note and Authorizing the Execution of Documents Related Thereto (St. Joseph
School Project).
Ayes: Weisensel, Kearney, DeBettignies, Shoe - Corrigan, Droste
Nays: None. Motion carried. (Resolution 2012 - 09)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The following events will be attended by l a quorum
of the City Council: Ribbon cutting at Merchants Bank, 15055 Chippendale Avenue, Rosemount, on
February 7, 2012 at 4 p.m.; Commissioner Interviews at City Hall, 2875 145 th Street West,
Rosemount, February 8, 2012 beginning at 5:45 pm.; and the City Council Work Session at City
Hall, on February 15, 2012 beginning at 6:30 p.m. The next regular meeting of the City Council will
be on February 21, 2012.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 6, 2012
ADJOURNMENT
There being no further business t� come before the City Council and upon a motion by Droste,
second by DeBettignies, the meeting was adjourned at 7:53 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk