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ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
OCTOBER 2, 2012
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
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on Tuesday, October 2, 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 DeBettignies, Shoe-Corrigan,
Weisensel and Kearney attending. Staff present included City Administrator Johnson, City Clerk
Domeier, Finance Director May, Director of Parks and Recreation Schultz and Director of Public
Works/City Engineer Brotzler. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnsons stated there were no additions or corrections.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
PUBLIC COMMENT
Anna Wills, candidate for State Representative in Apple Valley, Rosemount and Coates, introduced
herself to the City Council.
CONSENT AGENDA
Mayor Droste pulled item 6.f. Authorize Preparation of Feasibility Report for 2013-2015 Street
Improvements Project, City Project 445 from the Agenda.
Motion by DeBettignies. Second by Kearney.
Motion to Adopt the Consent Agenda with ite 6.f. pulled for further discussion.
a.Minutes of the September 18, 2012 City Council Proceedings
b.Bills Listing
c.Appointment of Election Judges for 2012 General Election(Resolution 2012-79)
d.Bond Call (Resolution 2012-80)
e.Budget Amendments (Resolution 2012-81)
f.Authorize Preparation of Feasibility Report for 2013-2015 Street Improvements Project,
City Project 445 (Resolution 2012-82)
g.Speed Study Request (Resolution 2012-83)
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h.Payment #5 & Final – Prestwick Place 2 Street and Utility Improvements, City Project
425
i.Ice Rental Agreement with Independent School District #196
j.Arena Concessions Agreement
Mayor Droste noted that over 150 election judges will be appointed under item 6.c. to serve at the
General Election. He thanked the election judges for their service to the community.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
OCTOBER 2, 2012
Ayes: DeBettignies, Shoe-Corrigan, Droste, Weisensel, Kearney
Nays: None. Motion carried.
6.f Authorize Preparation of Feasibility Report for 2013-2015 Street Improvements
Project, City Project 445
Director of Public Works/City Engineer Brotzler provided background on the proposed project.
He explained how residents could find the project information on the City’s website. Mayor Droste
questioned if residents are notified of the project during the feasibility study. Mr. Brotzler stated
that residents that are part of the 2013 project will be invited to a public information meeting before
the final report is presented to the City Council. Per Mayor Droste’s request, Mr. Brotzler also
provided an update on the current 2012 project.
Motion by Weisensel. Second by Kearney.
Motion to Adopt a Resolution Authorizing the Preparation of a Feasibility Report for the
2013-2015 Street Improvements Project, City Project 445.
Ayes: Shoe-Corrigan, Droste, Weisensel, Kearney, DeBettignies
Nays: None. Motion carried. (Resolution 2012-82)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
Tuesday, October 16.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by DeBettignies, the meeting was adjourned at 7:45 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk