HomeMy WebLinkAbout6.b. Minutes of the February 21, 2012 Regular Meeting Proceedings M ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 21,2012 ,
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"CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
o Tuesday, February 21,'2012 at 7:30 p.m. in the Council Chambers of City Hall, 2875 145 Street
r West, Rosemount. +
Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe - Corrigan and
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Kearney attending. Council Member Weisensel was absent. Staff present included City
` Administrator Johnson, City'Clerk Domeier, City Attorney LeFevere, Director of Public Works and '
City Engineer Brotzler,: Community Development Director Lindquist and Director of Parks and
Recreation Schultz. ThePledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there were to changes to the Consent Agenda: The addition of
6.j. Medical Leave of Absence for a Firefightermand correction to 6.h. Settlement Agreement with ,
Arcon Development, Inc. �,
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Motion by Droste. Second by Kearney.
Motion-to Adopt the Agenda with two additions.
Ayes: 4 .
Nays: 0. Absent:'Weisensel.'Motion carried.
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PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Presentation by Beverley Miller of MVTA
, Be Miller of MVTA provided an update on the status of service in Rosemount. Discussion
was also held regarding focal trip fees, trip schedules, bus passes, fees`for seniors and fees for
students. Ms. explained that the Met Council sets the fares. The Rosemount Park and Ride
project will be discussed at the March 13, 2012 Plaiining Commission meeting.
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PUBLIC, COMMENT
Pete Rothers, 14396. Bayberry Court, Rosemount, expressed concerns about the aggressive police
enforcement he has observed in Rosemount. Mr. Rothers stated he was pulled over three times int r
one month after leaving the gym noting that the police cars were driving too close behind his car.
Mayor Droste stated that City Council met with local business owners last week regarding the same
concerns. The Police Chief is reviewing and investigating the situation and more information will be
provided at the work session on March 14 beginning at° 6:30 p.m.
Myron Napper, 3381 145 Street East, Rosemount, expressed concern about the projected 265
trucks' that will use the 42/52 interchange when the gravel mining occurs on the University project.
CONSENT AGENDA ' l '
Motion by DeBettignies. Second by Kearney.
., Motion to Adopt the Consent Agenda with addition of 6.j. and correction to 6.h.
` a. Minutes of the January,11, 2012 Work Session Proceedings '
b. Minutes of the February 6, 2012 Regular Meeting Proceedings
ROSEMOUNT CITY COUNCIL
REGULAR MEETING
FEBRUARY 21, 2012
c. Bills Listing
d. Commissioner Appointments
e. Approve South Metro Joint Powers Agreement for Street Maintenance Services
f. Utility Reimbursement Agreement between the City and University of MN
g. Assistant Fire Chief Reappointment •
h. Updated Settlement Agreement with Arcon Development, Inc.
i. Danner Mineral Extraction Permit Renewal for 2012, Case 12 -01 ME
j. Medical Leave of Absence for a Firefighter
Ayes: DeBettignies, Shoe - Corrigan, Droste, Kearney
Nays: None. Absent: Weisensel. Motion carried.
NEW BUSINESS
9.a. Council Goals for 2012 -13
City Administrator Johnson summarized the goals for the City Council for 2012 -13. Council
Member Shoe - Corrigan suggested adding wording that would show that community is inclusive.
City Administrator Johnson` stated he and Communications Coordinator' Cox will work on adding
the' words into the goals statement.
Motion by DeBettignies. Second by Shoe-Corrigan.
Motion to Approve the Attached Statement of Goals for'2012 -13 for the Rosemount City
Council.
Ayes: Shoe - Corrigan, Droste, Kearney, DeBettignies.
Nays: None. Absent: Weisensel. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The State of the City will be March 6, 2012
beginning at 11:30 in the Steeple Center, at 13885 South Robert Trail, Rosemount. The next City
Council meeting will be held on March 6, 2012.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by Shoe - Corrigan, the meeting was adjourned at 8:13 p.m.
Respectfully Submitted,
Am Domeier City y � Clerk
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