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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