HomeMy WebLinkAbout20120221 CCM - RM , . , . -- . �
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� ,� . n � • ROSEMOUNT CITY COUNCIL ' �
y � `, REGULAR MEETiNG PROCEEDINGS '
, � � FEBRUARY21,�2012�
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'CALL TO ORDER , , � � ��
° Pursuant to due call and notice thexeof a regulat meeting of the Rosemount City-Council was held �
' on Tuesday, February 21,}2012 at 7:3Q p.m. in the Council Chambers of City Hall,2875 145`"Street
West,Rosemount. . +
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� , Mayor Droste called the.meeting to order with Council Members DeBettignies, Shoe-Corrigan and '
u Kearney attending. Council Member Weisensel was absent. Staff pxesent included Ciry '
` Administsatox Johnson;City�'Clerk Domeier, City,Attorney LeFevere,Ditector of Public Works and '
T City Engineer Brotzler,:Community Development Directar I.indquist and Director of Parks and
R,ecteation Schultz.'I'lie•Pledge of Allegia.nce was said.
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ADDITIONS.OR'CORRECTIONS TO AGENDA ; � � °
City AdministratoY Johnson stated.there were to changes to the Consent Agenda:The addiiion of �
6.j. Medical Leave of Absence for a Firefighter and_`correction[0 6.h. Setdement Agreement with �� ,
Arcon Development, Inc. s . � k . r �• , �
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Motion by Dxoste. Second�by Kearney. + j , '
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Motion•to Adopt the Agenda with"two addirions.
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Ayes:4 � ..
} Nays:0.Absent:Weisensel.•Motion carried. �
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PRESENTATIONS, PROCL'AMATIONS AND ACKNOWLEDGEMENTS � �
- 3.a.,Presentation by Beve�ley Miller of MVTA � a •
, Beverley Miller ofMU"I'A provided an update on the status of service in Rose'mount. Discussion ;
,was�also held regarding local trip fees,ttip schedules,bus passes,fees`fox seniors and fees for
�students. Ms.'Miller explained that the Met Council sets the fares. The Rosemount Park and Ride
project will be di'scussed at the Match 1�3,2012 Plarining Commission meeting. ° '
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PUB�IC.COMMENT � � � ' , � °
Pete Rothers, 14396,Baybetry Court,Rose`mount,exptessed coricerns about the aggressive police .
, enforcement he'has observed in Rosemount. Mr.Rothers statedhe was pulled over three tunes iri�, ,
one month after leaving,the gym noting that the:police cars were driving too close behind his car.
, Mayor Droste stated that City Council•met with local business owners la.st week regarding the same � _
concerns.The Police Chief is revie�ving and invesriga.ting the situation and�more"information will be x
provided at the work s'ession on March 14 beginning af 6:30 p.m. �
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Myron Napper,3381 145�'Street East,Rosemount,expressed concetn about the projected 265
tnzcks'that�vill use the 42/52 interchange.�vhen the gravel mining occurs on the University project.
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� ` � CONSENT AGENDA � ; � ' :' -
� Motion by DeBet �tignies. Second by Kearney. .
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I . Motion to Adopt the Consent Agenda with addirion of 6.j. and corYection`to 6.h.
; ' a. Minutes of the January,ll,2012 Work Session Proceedings � '
, b. Minutes of the February 6,2012 Regular Meeting Proceedings
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E' t ROSEMOUNT CITY COUNCIL
', REGULAR MEETING PROCEEDINGS
� FEBRUARY 21, 2012
c.� Bi]Is Listing
d. Commissioner Appointments
i e. Approve South'Metro Joint Po'vvers Agreement for Street Maintenance Scrviccs
£ Utility Reimliur`sement Agreement bettveen the Ciry and University of MN
g. A`ssistant Fire Chief Reappointment . �
h. Updated Settlement Agreement�vith Arcon llevelopment,Inc. 'b •
i. Danner Mineral Extraction Permit Renewal for 2012,Case 12-01 ME
' j. Medical Leave of Absence for a Firefighter .
Ayes: DeBettignies, Shoe-Corrigan,Droste,Kearney
. Nays: None.Absent:Weisensel. Motion carried.
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NEW BUSINESS ' _
9.a. Council Goals for 2012-13 •
City Administrator Johnson summarized the goals for the Ciry Couneil fox 2012-13. Council
, Membex Shoe-Corrigan suggested adding worcling that would show that community is inclusi�Te:
� City Administrator Johnson`stated he and Communications Coordinator'Cox will work on adding `
{ the'words into tlie goals statement. `
,; � Motion by DeBettignies. Second by"Shoe-Corxigan.
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- Motion to Approve the Attached Statement of Goals for"2012-13 for the Rosemount City
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Ayes: Shoe-Corrigan,Droste,Kearney,DeBettignies.
Nays:None.Absent:Weisensel. Motion carried. .
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ANNOUNCEMENTS ' � . •
� xMayor Droste reviewed the calendar of events. The State of the City will be March 6,2012 � '
beginning at 11:30 in the Steeple Center, at 13885 South Robert Trail,Rosemount. The next City
' Council meeting will be held on March 6,2012. _ ��
, ADJOURNMENT '
There being no futtheY business to come before the City Council and upon`a motion by Droste, 4� ,
• second by Shoe-Corrigan,the meeting was adjourned at 8:13 p.m.
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� Respectfully Submitted, ` �
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! • � Amy Domeier, City Clerk
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