HomeMy WebLinkAbout20110215 CCM - RM1
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CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, February 15, 2011 at 7:30 p.m. in the Council Chamber at City Hall, 2875 145 Street
West, Rosemount.
Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe- Corrigan,
Weisensel and Kearney attending. Staff present included City Administrator Johnson, City Clerk
Domeier, City Attorney Tietjen, Chief of Police Kalstabakken, Finance Director May, Fire Chief
Aker, Assistant Fire Chief Voelker, Director of Parks and Recreation Schultz, Communications
Coordinator Cox and Community Development Director Lindquist. The Pledge of Allegiance was
said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson recommended the removal of item 6.k. Amendment to the 2011 Fees
and Fee Policy Parks and Recreation until a further date. He added that item 6.f. Approve the
2011 Fire Services Contract with the University of Minnesota was still be reviewed the by the
University's attorney. He stated that if any minor changes were requested the City Attorney would
review the changes.
Motion by Weisensel. Second by Shoe Corrigan.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 15, 2011
Motion to Approve the Agenda with the removal of item 6.k. and noted attorney review for
item 6.f.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Recognition Parks and Recreation Commission Member
Mayor Droste presented Kevin Strayton a plaque for his service on the Parks Commission.
CONSENT AGENDA
Motion by Shoe Corrigan. Second by DeBettignies.
Motion to Accept the Consent Agenda with the removal of item 6.k. and attorney
acceptance for item 6.f.
a. Minutes of the February 1, 2011 Regular Meeting Proceedings
b. Bills Listing
c. Ordinance Repealing Title 3, Chapter 9 of the Rosemount City Code (Ordinance 2011-
02)
d. Budget Encumbrances (Resolution 2011 -09)
e. Approve the 2011 Fire Services Contract with the City of Coates
f. Approve the 2011 Fire Services Contract with the University of Minnesota
g. Agreement for Datamaster DMT -G Breath Tester Instrument with the MN Department
of Public Safety
h. Resolution to Approve the Outdoor Warning Siren System Narrow Banding (Resolution
2011 -10)
i. Firearms Training Facility Waiver and Indemnification
j. Receive Donations Parks Recreation Dept.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 15, 2011
Professional Services Contract for Engineering and Landscape Architect Services
UMORE Ball Fields
m. Receive Donation Fire Department
n. Danner Mineral Extraction Permit Renewal for 2011, Case 10 -30 -ME
o. Pine Bend Development Company lot split to allow the subdivision of two existing
parcels into four parcels, Case 10 -31 -LS (Resolution 2011 -11)
p. Sign Ordinance Text Amendment A zoning Ordinance Text Amendment to Revise the
Sign Ordinance, Case 10 -32 -TA (Resolution 2011 -12) (Ordinance B -212)
q. Payment agreement with Alpine Capital, LLC for development costs in GlenRose
subdivision
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Ayes: DeBettignies, Shoe Corrigan, Droste, Weisensel, Kearney
Nays: None. Motion carried.
NEW BUSINESS
9.a. Approve contracts for New Fire Pumper Truck
City Administrator Johnson provided background on the equipment needs and fire pumper truck
for the Fire Department. Fire Chief Aker introduced members of the truck committee that were in
attendance. Assistant Fire Chief Voelker provided more information about the replacement of
equipment in the Fire Department.
Motion by DeBettignies. Second by Shoe Corrigan.
Motion to Approve the resolution authorizing the Mayor and City Clerk to execute an
Interlocal Contract with HGAC and a contract with General Safety Equipment LLC to
purchase a new Fire Pumper Truck.
Ayes: Shoe Corrigan, Droste, Weisensel, Kearney, DeBettignies
Nays: None. Motion carried. (Resolution 2011 -13)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of upcoming events. The next re
Council will be held on Tuesday, March 1, 2011.
ar meeting of the City
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by DeBettignies, which carried unanimously, the meeting was adjourned at 7:49 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk