HomeMy WebLinkAbout6.b. Minutes of the April 3, 2012 City Council Proceedings ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
APRIL 3, 2012
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, April 3, 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 DeBetdgnies, Shoe - Corrigan and
Weisensel attending. Council Member Kearney was absent. Staff present included City
Administrator Johnson, City Attorney LeFevere, City Clerk Domeier, Director of Parks and
Recreation Schultz, Chief of Police Kalstabakken, Director of Public Works /City Engineer Brotzler
and Communications Coordinator Cox. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS
City Administrator Johnson stated there were no proposed changes to the Agenda.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 4
Nays: 0. Absent: Kearney. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Recognition of state champion swimmers
Mayor Droste presented the Rosemount High School state champion swimmers with certificates for
their achievement.
CONSENT AGENDA
Mayor Droste pulled item 6.g. Donation Account Expenditure D.A.R.E. Fund.
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to Approve the Consent Agenda with 6.g. pulled.
a. Bills Listing
b. Budget Amendments (Resolution 2012 -20)
c. Receive Donations — Parks & Recreation Dept.
d. Expenditure Approval from the Donation Account — Parks & Recreation Dept.
e. Declaration of Surplus Property — Parks & Recreation Dept.
f. Receive Donation — D.A.R.E. Fund
g. Donation Account Expenditure D.A.R.E. Fund
h. Authorize Unclaimed Property For Official City Use
i. Authorize Feasibility Report — Greystone Street and Utility Improvements, City Project
439 (Resolution 2012 -21)
j. Acquisition of Easements — 2012 Street Improvements Project, City Project 437
k. Acquisition of Easements — Diamond Path Trail Project, City Project 434
1. Declare Cost /Set Hearing — 2012 Street Improvement Program Project, City Project 437
(Resolution 2012 -22)
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
APRIL 3, 2012
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel
Nays: None. Absent: Kearney. Motion carried.
6.g. Donation Account Expenditure D.A.R.E. Fund
Mayor Droste pulled the item to recognize the donations made by the local organizations for events.
Motion by Droste. Second by DeBettignies.
Y gnies.
Motion to approve an expenditure from the D.A.R.E. Fund Account in the amount of
$221.18
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel
Nays: None. Absent: Kearney. Motion carried.
OLD BUSINESS
8.a. Large Gathering on Public Park Land Ordinance — Second
Director of Parks and Recreation Schultz summarized the information provided in the staff report.
He addressed questions raised during the first reading of the ordinance. Mayor Droste questioned if
staff received any questions from residents. Mr. Schultz replied that he did not receive any
questions. Council Member Shoe - Corrigan questioned when the ordinance would be in effect. City
Clerk Domeier stated the ordinance would be in effect upon publication on April 12, 2012. Council
Member DeBettignies requested that the motion proposed be amended because the second reading
was already held.
Motion by DeBettignies. Second by Weisensel.
Motion to adopt an ordinance relating to large assemblies; amending Rosemount City Code,
Section 4 -5 -3.
Ayes: Droste, Weisensel, DeBettignies, Shoe - Corrigan
Nays: None. Absent: Kearney. Motion carried. (Ordinance 2012 -02)
8.b. Shade Tree Pest and Disease Control Ordinance — Second Reading
Director of Parks and Recreation Schultz summarized the information provided in the staff report.
The ordinance is proposed to manage and control shade tree pest and diseases. Council Member
DeBettignies thanked staff for clarifying the 10 day language rule within the ordinance.
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to adopt an ordinance relating to shade tree pest and disease control and tree
maintenance; amending Article V, Chapter 2 of the Rosemount Code of Ordinances and
adding a new section 5 -2 -7.
Ayes: Weisensel, DeBettignies, Shoe - Corrigan, Droste
Nays: None. Absent: Kearney. Motion carried. (Ordinance 2012 -03)
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS -
APRIL 3, 2012
NEW BUSINESS
9.a. Ordinance Regulating Use of Coal Tar -Based Sealer Products — First Reading
Director of Public Works /City Engineer Brotzler summarized the information provided in the staff
report. The ordinance is proposed to restrict the use of coal tar -based sealer products within
Rosemount. Discussion was held regarding the enforcement procedures should a homeowner use
the prohibited product on their driveway.
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to Approve the First Reading and Set the Second Reading for April 17, 2012.
Ayes: Shoe - Corrigan, Droste, Weisensel, DeBettignies
Nays: None. Absent: Kearney. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meetings will be held on
Wednesday, April 11 and Tuesday, April 17, 2012. A ribbon cutting will be held on April 17 at 4
p.m. at Charity Events in the Waterford Building.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by DeBettignies, the meeting was unanimously adjourned at 8:07 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk