HomeMy WebLinkAbout2009/01/06 CCM - RMROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 6, 2009
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was
held on Tuesday, January 6, 2009 at 7:30 p.m. in the Council Chambers at City Hall, 2875
145 Street West.
Mayor Droste called the meeting to order with Council Member Shoe Corrigan and
DeBettignies in attendance. Also in attendance were Council Members Elect Weisensel and
Bills. Staff members present included City Administrator Johnson, Finance Director May,
Director of Parks and Recreation Schultz, City Clerk Domeier, Communications
Coordinator Cox, Assistant City Administrator Foster and City Attorney LeFevere. The
Pledge of Allegiance was said.
OATHS OF OFFICE FOR COUNCIL MEMBERS
Mayor Droste administered the Oath of Office to Council Members Elect Bills and
Weisensel.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated that for item 7.d. 2009 City Council Meeting Schedule the
start time for the goal setting session should be changed to 8 a.m. on January 24th.
Motion by Droste. Second by Shoe Corrigan
Motion to adopt the agenda as it stands.
Ayes: 5
Nays: 0. Motion carried.
CONSENT AGENDA
Council Member Shoe Corrigan pulled item 7.g. Designation of Official Newspaper and
Mayor Droste pulled item 7.h. Naming of Depositories Financial Institutions for further
discussion.
Motion by DeBettignies. Second by Shoe Corrigan.
Motion to approve the Consent Agenda with change on 7.d. and removal of 7.g.
and 7.h.
a. Minutes of the November 12, 2008 City Council Work Session Proceedings
b. Minutes of the December 16, 2008 Regular City Council Proceedings
c. Bills Listing
d. 2009 City Council Meeting Schedule
e. Appointment of Acting Mayor
f. Appointment of Weed Inspector
i. Receipt of Donation from Dakota Electric
j. Receipt of Donation from Design Workshop
k. Receipt of Donations Parks and Recreation Department
1. 2009 Solid Waste Haulers Licenses
Ayes: DeBettignies, Shoe Corrigan, Droste, Weisensel, Bills
Nays: None. Motion carried.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 6, 2009
7.g. Designation of Official Newspaper
Council Member Shoe Corrigan informed residents that the Rosemount Town Pages would
be the official newspaper for the City of Rosemount in 2009.
Motion by Shoe Corrigan. Second by Weisensel.
Motion to designate Rosemount Town Pages as the City's official newspaper for the
year 2009.
Ayes: Shoe Corrigan, Droste, Weisensel, Bills, DeBettignies
Nays: None. Motion carried.
7.h. Naming of Depositories Financial Institutions
Mayor Droste requested that Finance Director May provide information as to where the City
makes its investments.
Finance Director May stated that the City has had a long and successful relationship with
The First State Bank of Rosemount and the other local banks and brokers that the City has
worked with over the years. He provided an overview of investment policy that has been in
place for 15 years.
Motion by Droste. Second by Bills.
Motion to adopt A Resolution Naming Depositories and Financial Institutions for
City Funds.
Ayes: Droste, Weisensel, Bills, DeBettignies, Shoe Corrigan
Nays: None. Motion carried. (Resolution 2009 -01)
ANNOUNCEMENTS
Mayor Droste stated that the next regular meeting would be held on Tuesday, January 20 at
7:30 p.m.
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 7:43 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk