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HomeMy WebLinkAbout20111220 CCM - RM ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS DECEMBER 20, 2011 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held on Tuesday,December 20,2011,at 7:30 p.m. in the Council Chambers at City Hall, 2875 145`h Street West,Rosemount. Mayor Droste called the meeting to ordex�vith Council Members Weisensel,DeBettignies, Shoe-Corrigan and Kearney attending. Staff inembers present included City Administrator Johnson,City Attorney LeFevere, Community Development Director Lindquist,Parks and Recreation Director Schultz and Recotding Secretary Hanson. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO THE AGENDA City Administrator Johnson stated there were no additions or corrections to the agenda other than the handouts presented by the Rosemount Area Arts Council for their presentation. Motion by Droste to adopt the Agenda. Second by DeBettignies. Ayes: 5 Nays: 0.Absent: 0. Motion carried. PRESENTATION, PROCLAMATIONS AND ACKNOWLEDGEMENTS a. Update from Rosemount Area Arts Council Jeanne Schwartz and Jim Kotz with the Rosemount Area Arts Council (RA.AC) were present. Mr. Kotz stated that the RAAC is a non-profit organization founded in 2007 to build and strengthen the community through the arts. Ms. Schwartz stated the group hosted 25 events in 2011, 15 of which were free to the public. She stated the group purchases items from local businesses whenever possible. In 2012,the RAAC has 13 events scheduled for the first half of the year including weekly coffee meetings at Morning Glorys Bakery and Cafe. Ms. Schwartz also emphasized that the RAAC is a free standing business and is not publicly funded. Comnussioner Shoe-Corrigan asked who people should contact if they�vish to volunteer. Ms. Schwartz stated they can either contact her or go to the website, www.rosemountacc.org. The Commissioners agreed the events are an important part of the community and are excited to see more events in 2012. PUBLIC COMMENT There was no public comment. CONSENT AGENDA Comrnissioner Shoe-Corrigan pulled Item 6.k. Motion by Weisensel. Second by Shoe-Corrigan. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS DECEMBER 20, 2011 Motion to appro�e the Consent Agenda,with Item 6.k. pulled. a. Bills Listing b. Charitable Gambling Premise Permit RAA_r� (Resolution 2011-106) c. 2012 Liquor License Renewals d. On Public Premise Liquor Licenses e. 2012 Solid Waste Haulers Licenses f. Receive Donation—Fire Department g. Budget Amendments (Resolution 2011-107) h. Tree City USA Recertification i. Request by Shafer Contracting to Renew their Mineral Extraction Permit through 2012, 11-30-ME j. Minnesota GreenSteps Program (Resoluuon 2011-108) 1. Ordinance Amendment to Rental Licensing City Code Tide 9 (Ordinance 2011- 10) Ayes: DeBettignies, Shoe-Corrigan,Droste,Weisensel, Kearney Nays: None. Absent: None. Motion carried. 6.k. Resolution of Approval for CDBG Application Coinmissioner Shoe-Corrigan pulled this item to inform the residents of the CDBG grant the City is receiving to provide winterization and energy efficiency loans to Rosemount residents between 50% and 80% of the area median income. The winterization program is something the City has been discussing for some time. Motion by Shoe-Corrigan. Second by DeBettignies. Ayes: Shoe-Corrigan,Droste,Weisensel, Kearney,DeBettignies Nays: None. Absent: None. Motion carried. (Resolution 2011-109) ANNOUNCEMENTS Mayor Droste mentioned the survey on the website for resident to take part in and then stated the upcoming events on the calendar. ADJOURNMENT There being no further business to come before the City Council and upon a Motion by Mayor Droste to adjourn, second by Council member DeBettignies, the meeting was adjourned at 7:47p.m. Respectfully Submitted, Kathie Hanson,Recording Secretary