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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 tl 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. . 3 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