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HomeMy WebLinkAbout20121016 CCM RM ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 16, 2012 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held th on Tuesday, October 16, 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 Member Shoe-Corrigan, DeBettignies, and Weisensel attending. Council Member Kearney was absent. Staff present included City Administrator Johnson, City Clerk Domeier, City Attorney LeFevere, Director of Public Works/City Engineer Brotzler, Director of Parks and Recreation Schultz, and Police Chief Werner. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO AGENDA City Administrator Johnson stated that item 6.h. 2012 City Council Meeting Schedule was added to the Consent Agenda. Motion by Droste. Second by DeBettignies. Motion to Adopt the Agenda with the addition of item 6.h. Ayes: 4 Nays: 0. Absent: Kearney. Motion carried. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS 3.a. Special Event Update – Halloween Trail Mike Bouchard and Barb Hester provided information about the Haunted Woods Trail event. CONSENT AGENDA Mayor Droste pulled item 6.f. 2013-2017 Dakota County CIP for discussion. Motion by DeBettignies. Second by Weisensel. Motion to Approve the Consent Agenda with the removal of 6.f. a.Minutes of the October 2, 2012 City Council Proceedings b.Bills Listing c.Donation Account Expenditure Fire Department d.Adopt Assessment Roll – Hawkins Sanitary Sewer Extension, City Project 438 (Resolution 2012-84) rd e.“No Parking” on 143 Street from TH 3 to 200 feet west of Cameo Avenue (Resolution 2012-85) f.2013-2017 Dakota County CIP g.Donation Account Expenditure – Police Equipment Fund h.2012 City Council Meeting Schedule Ayes: DeBettignies, Shoe-Corrigan, Droste, Weisensel Nays: None. Absent: Kearney. Motion carried. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 16, 2012 6.f. 2013-2017 Dakota County CIP Director of Public Works/City Engineer Brotzler provided information on Rosemount projects that are proposed 2013-2017 Dakota County CIP. Discussion was held about the proposed improvements at the CSAH 42/TH 52 interchange. Mayor Droste requested that staff send a letter with the resolution to Dakota County explaining that the traffic counts have increased along the interchange and at the CSAH 42/HWY 55 intersection. It was noted that the County Road 73 item should be changed to the fifth year of the CIP, 2017. Council Member Weisensel suggested that the CSAH 42/TH 52 Interchange Project be the first item listed on the resolution. Motion by Weisensel. Second by DeBettignies. Motion to Adopt a Resolution Supporting the Dakota County 2013-2017 Transportation Capital Improvement Program including a change to the resolution in the order of the projects and to change 2016 to 2017 in the second bullet. Ayes: Shoe-Corrigan, Droste, Weisensel, DeBettignies Nays: None. Absent: Kearney. Motion carried. (Resolution 2012-86) ANNOUNCEMENTS Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on Monday, November 5. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Droste, second by Shoe-Corrigan, the meeting was unanimously adjourned at 7:54 p.m. Respectfully Submitted, Amy Domeier, City Clerk