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HomeMy WebLinkAbout2010/04/06 CCM - RM1 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held on Tuesday, April 6, 2010 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145t Street West, Rosemount. Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe Corrigan, Weisensel and Bills attending. Staff members present included City Administrator Johnson, City Attorney LeFevere, Communications Coordinator Cox, Finance Director May, Director of Public Works /City Engineer Brotzler, Director of Parks and Recreation Schultz, Senior Planner Zweber and City Clerk Domeier. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS City Administrator Johnson stated the only addition was a copy of a letter that was sent to Progressive Rail. Mr. Johnson stated the item would be discussed further during Item 5 Response to Public Comment. Motion by Droste. Second by Weisensel. Motion to adopt the Agenda as it stands. Ayes: 5 Nays: 0. Motion carried. Motion by DeBettignies. Second by Shoe Corrigan. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 6, 2010 PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS 3.a. Commendation for attainment of Eagle Scout rank Mayor Droste presented Luke Banchy with a certificate of commendation for obtaining the Eagle Scout rank. 3.b. Commendation of Miss Teen Minnesota Mayor Droste presented Jenna O'Rourke with a certificate of commendation for her efforts to help cancer fighters and wished her the best at the Miss Teen International Pageant. 3.c. Acknowledgement of Award of Certificate of Achievement for Excellence in Financial Reporting Finance Director May stated that for the thirteenth consecutive year, the Government Finance Officers Association has awarded the City of Rosemount a Certificate of Achievement for Excellence in Financial Reporting. 3.d. Arbor Day Proclamation Director of Parks and Recreation Schultz explained more about the proclamation naming May 1, 2010 as Arbor Day and the month of May as Arbor Month. Motion to approve the attached proclamation naming May 1, 2010 as Arbor Day and the month of May as Arbor Month. 1 Ayes: DeBettignies, Shoe Corrigan, Droste, Weisensel, Bills Nays: None. Motion carried. RESPONSE TO PUBLIC COMMENT City Administrator Johnson stated that at the March 16 commented on the railroad issues in Rosemount. Mr. J taken following the public comment specifically the lett CONSENT AGENDA Council Member Shoe Corrigan requested that item 6.k information only. Motion by DeBettignies. Second by Shoe Corrigan. Motion to Approve the Consent Agenda with a. Minutes of the March 10, 2010 City Council b. Minutes of the March 16, 2010 City Council c. Minutes of the March 16, 2010 City Council d. Bills Listing e. City Code 3 -1 -12 Outdoor Patio and Decks Establishments (Ordinance 2010 f. Budget Amendments (Resolution 2010 -23) g. Donation Account Expenditure Police Eq h. Receive Donations Parks Recreation D i. MnDOT Municipal Cooperative Agreement 145t Street and Signal Improvements, City j. Receive Plans Specifications /Ratify Ad fo City Project #428 (Resolution 2010 -25) k. School Spccd Zones 1. Resolution Authorizing Participation in th (Resolution 2010 -26) m. Request by Westwood Professional Services Addition Plat, Case 10 -10 -PC (Resolution 2 n. Approval of Agreement for Services with F Ayes: Shoe Corrigan, Droste, Weisensel, Bi Nays: None. Motion carried. 6.k. School Speed Zones Director of Public Works /City Engineer Brotzler s "School Speed Zones" adjacent to Shannon Parkway El Middle Schools. The proposed speed zones are to be p present. Mr. Brotzler stated that pending City Council scheduled for installation by April 30, 2010. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 6, 2010 2010 City Council meeting Bruno DiNella hnson provided a summary of the action r sent to Progressive Railroad. School Speed Zones be pulled for public e removal of item 6.k. Work Session Proceedings Regular Meeting Proceedings Special Work Session Proceedings se Conditions Licensed Liquor pment Fund pt. Funding for Trunk Highway 3 (143' to roject #421(Resolution 2010 -24) Bid 2010 Street Improvement Project, akota County All Hazard Mitigation Plan Inc. for a Plat Correction of Harmony 5 10 -27) ster Willey Jr., Artist and City of Rosemount DeBettignies arized the process for establishment of mentary and Rosemount Elementary and sted for 20 MPH when children are nsideration the signs would be ordered and 1 1 Motion by Shoe Corrigan. Second by Bills. Motion to Adopt a Resolution Establishing Sc Ayes: Droste, Weisensel, Bills, DeBettignies Nays: None. Motion carried. (Resolution 20 ANNOUNCEMENTS Mayor Droste reviewed the calendar of events. ADJOURNMENT There being no further business to come before the Ci second by Bills, the meeting was adjourned at 7:55 pm. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS APRIL 6, 2010 ool Speed Zones. Shoe- Corrigan 0 -28) Council and upon a motion by Droste, Respectfully Submitted, Amy Domeier, City Clerk