HomeMy WebLinkAbout2010/08/17 CCM - RM1
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ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
AUGUST 17, 2010
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, August 17, 2010 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 DeBettignies, Shoe Corrigan,
Weisensel and Bills attending. Council Member Shoe Corrigan was absent. Staff present included
City Administrator Johnson, City Clerk Domeier, Director of Parks and Recreation Schultz,
Communications Coordinator Cox, Project Engineer Olson and Senior Planner Zweber. The Pledge
of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there was a revised resolution for item 6.f. Receive Bids /Award
Contract- Rosewood Village 3rd Addition Street and Utility Improvements, City Project #429. Mr.
Johnson also added a Consent Agenda item 6.j. to include the adoption of a draft resolution that
requested engineering funds for the proposed park and ride in Rosemount.
Motion by Droste. Second by DeBettignies.
Motion to adopt the Agenda.
Ayes: 4
Nays: 0. Absent: Shoe Corrigan. Motion carried.
PUBLIC COMMENT
Myron Napper, 3381 145 Street East, Rosemount expressed concern about a recent UMore
meeting he attended in Rosemount. He also expressed his frustrations about the proposed
development on the University land in Rosemount.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Recognition of Red Pine teacher for humanitarian award
Mayor Droste presented a certificate of commendation to Magaly Miralles.
3.b. Recognition of Rosemount's status in Best Tennis Town competition
Mayor Droste presented a certificate of commendation to Dominick 011hoff.
CONSENT AGENDA
Council Member Weisensel requested that item 6.d. and Mayor Droste pulled item 6.j. be pulled
from the Consent Agenda.
Motion by Weisensel. Second by DeBettignies.
Motion to approve the Consent Agenda with items 6.d. and 6.j. pulled for discussion.
a. Bills Listing
b. School Liaison Services Agreement
c. Expenditure Approval from the Donation Account Parks Recreation Dept.
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(EECBC) Contract
e. Payment #3 Final Quiet Zone Improvements, City Project #418 (Northwest
Asphalt, Inc. portion of the project)
f. Receive Bids /Award Contract Rosewood Village 3` Addition Street and Utility
Improvements, City Project #429 (Resolution 2010 -60)
g. Receive Plans Specifications Ratify Ad for Bid Glendalough 3rd Street and Utility
Improvements, City Project #430 (Resolution 2010 -61)
h. Partial Payment #4 County Road 73 Improvements, City Project #399
i. Exterior Materials for a Flint Hills Controls Building
Rat
Ayes: DeBettignies, Droste, Weisensel, Bills
Nays: None. Absent: Shoe Corrigan. Motion carried.
6.d. Approval of State of Minnesota Energy Efficiency Conservation Block Grant
EECBG) Contract
Council Member Weisensel summarized the information on the grant that will be used for
improvements to City facilities.
Motion by Weisensel. Second by DeBettignies.
Ayes: Droste, Weisensel, Bills, DeBettignies
Nays: None. Absent: Shoe Corrigan. Motion carried.
Motion by DeBettignies. Second by Weisensel.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
AUGUST 17, 2010
Motion to approve the attached EECBG Grant Contract with the State of Minnesota for
the replacements of the boilers at the Rosemount Steeple Center and a facility lighting retro-
fit project at the Rosemount Community Center.
6.j. Resolution Requesting Engineering Funds fora Park and Ride Facility in Downtown
Rosemount
City Administrator Johnson provided more information on the engineering fees for the park and
ride facility proposed to be located in Downtown Rosemount.
Motion to adopt a Resolution Requesting Engineering Funds for a Park and Ride Facility in
Downtown Rosemount.
Ayes: Weisensel, Bills, DeBettignies, Droste
Nays: None. Absent: Shoe Corrigan. Motion carried. (Resolution 2010 -62)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
September 7, 2010.
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ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
AUGUST 17, 2010
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by Weisensel the meeting was adjourned at 7:54 p.m.
Respectfully submitted,
Amy Domeier, City Clerk