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HomeMy WebLinkAbout20120806 CCM RM ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 6, 2012 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held th on Monday, August 6, 2012 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145 Street West, Rosemount. Mayor Droste called the meeting to order with Council Members Weisensel, DeBettignies, Kearney and Shoe-Corrigan attending. Staff present included City Administrator Johnson, City Clerk Domeier, City Attorney Tietjen, Community Development Director Lindquist, Director of Public Works/City Engineer Brotzler, Director of Parks and Recreation Schultz and Planner Lindahl. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO AGENDA City Administrator Johnson stated there were no additions or corrections to Agenda. Motion by Droste. Second by DeBettignies. Motion to Adopt the Agenda. Ayes: 5 Nays: 0. Motion carried. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS 3.a. Presentation of Green Steps award Diana McKeown from the Clean Energy Resources Team explained the program and presented the award to the City Council. PUBLIC COMMENT Jeff Wilfarht, candidate for the Minnesota House of Representatives, introduced himself to the City Council. CONSENT AGENDA Motion by DeBettignies. Second by Kearney. Motion to Approve the Consent Agenda. a.Minutes of the June 13, 2012 Work Session Proceedings b.Minutes of the July 17, 2012 City Council Proceedings c.Bills Listing d.Receive Donation – Parks & Recreation Dept. e.Expenditure Approval from the Donation Account – Parks & Recreation Dept. f.RAAC Agreement g.Steeple Center Front Steps h.Received Donation-Fire Department i.Receive Bids/Award Contract – Brazil Avenue Improvements Project, City Project 442 (Resolution 2012-52) j.Payment #4 & Final – Hawkins Sanitary Sewer Extension, City Project 438 ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 6, 2012 k.Request by Flint Hills for an Interim Use Permit for Temporary Construction Workers Trailers, Communication Trailer, and Warehouse, Case 12-11-IUP (Resolution 2012-53) l.Request by D.R. Horton for the Approval of the Prestwick Place 4th Addition Final Plat, Planned Unit Development Final Site & Building Plan for 28 Lots, and Prestwick Place nd 2 Minor Planned Unit Development Agreement Amendment, Case 12-13-FP; 12-14- FDP; 12-15-AMD (Resolution 2012-54, Resolution 2012-55, Resolution 2012-56) m.12-16-CUP Verizon Wireless CUP (Resolution 2012-57) n.Award Abatement Bid Ayes: DeBettignies, Shoe-Corrigan, Droste, Weisensel, Kearney Nays: None. Motion carried. PUBLIC HEARINGS 7.a. Request by D.R. Horton, Inc. for the Drainage and Utility Easement Vacation on nd Outlot B, Prestwick Place 2 Addition, Case 12-10-VAC Community Development Director Lindquist summarized the information in the staff report. To accommodate the development of Prestwick Place 4`'' Addition, vacation of the drainage and utility easements of Prestwick Place 2n Addition is necessary. Appropriate new drainage and utility th easements will be recorded with Prestwick Place 4 Addition. Mayor Droste opened the Public Hearing. Motion by Droste. Second by Kearney. Motion to Close the Public Hearing. Ayes: 5 Nays: 0. Motion carried. Motion by DeBettignies. Second by Shoe-Corrigan. Motion to Adopt a Resolution approving the Vacation of the Drainage and Utilities nd Easements within Outlot B, Prestwick Place 2 Addition. Ayes: Shoe-Corrigan, Droste, Weisensel, Kearney, DeBettignies Nays: None. Motion carried. (Resolution 2012-59) ANNOUNCEMENTS Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on Tuesday, August 21, 2012. He also announced that the City Council would be resuming its special work session to continue the discussion of hiring a police chief immediately following adjournment. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 6, 2012 ADJOURNMENT There being no further business to come before the City Council and upon a motion by Droste, second by Weisensel, the meeting was unanimously adjourned to reconvene the special work session meeting at 7:49 p.m. Respectfully Submitted, Amy Domeier, City Clerk