HomeMy WebLinkAbout6.a. Minutes of the March 6, 2012 Regular Meeting Proceedings ROSEMOUNT'CITY COUNCIL
, REGULAR MEETING PROCEEDINGS
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MARCH 6, 2012
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Councilwas held
on Tuesday, March 6, 2012 at 7:30 p.m. in the Council Chambers at'City Hall, 2875 145 Street
West, Rosemount. `
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Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe - Corrigan, ,
Weisensel.and Kearney attending.eStaff present included City Administrator Johnson, City Clerk
Domeier, Finance Director May, Assistant City Administrator Foster, Director of Public ,
Works /City Engineer Brotzler, Chief of Police Kalstabakken and City Attorney Tietjen. The Pledge!
of Allegiance was said:'
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ADDITIONS OR R TO AGENDA
City. Administrator Johnson stated there were no proposed changes but additional information was
provided for item 3.a Senator Gerlach and Representative Bills.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda. '. {
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Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Senator Gerlach and Representative Bills
Representative Bills and Senator Gerlach provided updates to the City Council W on redistricting,
budgeting and the Tax- Increment Act.
CONSENT AGENDA
Motion by Shoe - Corrigan. Second by DeBettignies.
Motion to Approve the Consent Agenda
a. Minutes of the February 15, 2012 Work Session Proceedings
b. Minutes of the February 21, 2012 Regular Meeting Proceedings
c. Bills Listing
d. Labor agreement(s)
e. Establishment and Reestablishment of Precinct Boundaries and Polling Locations
(Resolutions 2012 -10, 2012 -11 and 2012 -12)
f. Acquisition of Easements — Diamond Path Trail'Project, City Project 434 dt
g. Receive Plans & Specifications /Ratify Ad for Bid — 2012 Street Improvement Project,
City Project 437 (Resolution 2012 -13)
h. Approval of Storage Agreement with Dakota County
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Kearney
Nays: None. Motion carried.
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ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
MARCH 6, 2012
NEW BUSINESS •
9.a. Redesignation of General Fund Balance
Finance Director May summarized the information provided in the staff report. Council Member
Shoe- Corrigan questioned the special funds for health insurance. Mr. May explained the trends and
averages for the health insurance premiums. Council Member Kearney questioned if the funds can
be adjusted at a future day. Mr. May stated that the assignment can be changed at any time.
Motion by DeBettignies. Second by Kearney.
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Motion to adopt a Resolution 'Approving the Transfer of Excess General Funds for One
Debt Service Obligation and to the Building CIP Fund, and Assigning Funds for Health
Insurance Costs
Ayes: Shoe - Corrigan, Droste, Weisensel, Kearney; DeBettignies
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste provided an update from the Planning Commission held last week and reviewed the
calendar of events. The City Council will also be attending the following events: Ribbon Cutting at
Green Leaf Tobacco, 3805 158t St. W., at 4 p.m: on March 7; Ribbon Cutting at DR Horton model
home, 14178 Abbeyfield Avenue, at 3 p.m. on March 8; American Legion Birthday Gala, 14590
Burma Avenue, at - 5:30 p.m. on March 10; Ribbon Cutting at Curves, Waterford Commons Suite
107, at 4 p.m. on March 15; and Irish for a Day Soiree, 13885 South Robert Trail, at 6:30 p.m. on
March 17. The next City Council meeting will be held on Tuesday,,March 20.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by DeBettignies, the meeting was adjourned at 8:21 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk
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