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HomeMy WebLinkAbout20110329 CCM - SMROSEMOUNT CITY COUNCIL SPECIAL MEETING PROCEEDINGS MARCH 29, 2011 7 CALL TO ORDER Pursuant to duel call and notice thereof a special meeting of the Rosemount City Council was held on Tuesday, March 29 at 7:00 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 Kearney attending. Staff present included City Administrator Johnson. The Pledge of Allegiance was said. NEW BUSINESS 3.a. Commissioner Appointments Motion by . Second by Motion to fill Commission vacancies with the following appointments effective April 1, 2011: 1. for a 3 -year term on the Planning Commission; 2. for a 3 -year term on the Planning Commission; 3. for a 3 -year term on the Utilities Commission; 4. for a 3 -year ter m on the Parks and Recreation Commission; 5. for a 3 -year term on the Parks and Recreation Commission; 6. for a 6 -year resident term on the Port Authority Commission; 7. to complete Council Member DeBettignies' term on Port Authority Commission; and 8. to complete Council Member Shoe- Corrigan's term on Port Authority Commission. Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Kearney Nays: None. Motion carried. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Droste, second by . the meeting was adjourned at p.m. Respectfully Submitted, Dwight Johnson, City Administrator