HomeMy WebLinkAbout20111115 CCM - RM ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
NOVEMBER 15, 2011
CALL TO ORDER
Pursuant to due call and notice thereof a regulax meeting of the Rosemount City Council was held
on Tuesday,November 15,2011 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145`h Street
West,Rosemount.
Mayor Droste called the meeting to order with Council Members DeBetrignies,Shoe-Corrigan,
Kearney and Weisensel attending. Staff present included Ciry Administrator Johnson,City Clerk
Domeier,Communicarions Coordinator Cox,Chief of Police Kalstabakken,Community
Development Director Lindquist,Director of Parks and Recreation Schultz,Director of Public
Works/City Engineer Brodzer and City Attorney Mandershied. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson shared a letter that requested the�vithdrawal of the application for New
Business item 9.a. Request by SKB Environmental to Allow Composting as an Interim Use in the
Waste Management District and Amend the E�sting Interim Use Permit to Include Composring,
Case 11-17-TA; 11-18-IUP. He stated the item should therefore be removed from the agenda.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda with removal of item 9.a.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Commendation of state championship for Rosemount High School marching band
Mayor Droste presented members of the state championship marching band with certificates of
commendarion.
CONSENT AGENDA
Motion by DeBettignies. Second by Shoe-Corrigan.
Motion to Adopt the Consent Agenda
a. Minutes of the November 1,2011 Regular Meeting Proceedings
b. Bills Listing
c. Approve Expenditure of Funds From the Police Equipment Fund
d. Accept Tort Liability Insurance Limits
e. 10-Year Capital Improvement Plan (CIP) working Program
f. Fund Balance Policy (Resolution 2011-93)
g. Ice Rental Agreement with Independent School District#196
h. Adopt Assessment Roll—Presttivick Place 2°d Street and Utiliry Improvements, City
Project 425 (Resolution 2011-94}
i. Adopt Assessment Roll—Prestwick Place 3"� Street and Utility Improvements,City
Project 436 (Resolurion 2011-95)
j. Adopt Assessment Roll—Prestwick Place Oudot I Share of Street 14,Part of Ciry
Project 436 (Resolurion 2011-96)
k. Declaration of Surplus Property
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
NOVEMBER 15, 2011
1. Authorize Forfeited Vehicle for Official Use
m. Pine Bend Paving Asphalt Plant Interim Use Permit, 11-29-IUP (Resolution 2011-97)
n. Access Agreement with Dakota Count��to rlllo�v for the Environmental Investigation of
The Former St.Joseph's Site
o. Floodplain Zoning District Text Amendment, 10-09-TA (Ordinance B-217� (Resolution
2011-98)
p. Outdoor Ice Rink Boards—Setdement Letter
Ayes: DeBettignies, Shoe-Corrigan, Droste, Weisensel, Kearney
Nays:None. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of upcoming events. A business luncheon will be held on
December 1, 2011,beginning at 11:30 a.m. at the Rosemount Community Center, 13885 South
Robert Trail. The next City Council meeting will be held on Tuesday,December 6,2011 at 7: 30
p.m.
ADJOURNMENT
There being no further business to come before the Ciry Council and upon a motion by Droste,
second by Weisensel, the meeting was unanimously adjourned at 7:50 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk