HomeMy WebLinkAbout6.c. Minutes of the January 15, 2013 Regular Meeting ProceedingsROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 15, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, January 15, 2013 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145`h Street
West, Rosemount.
Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe - Corrigan,
Weisensel and Demuth attending. Staff present included City Administrator Johnson, City Clerk
Domeier, Director of Parks and Recreation Schultz, Director of Public Works /City Engineer
Brotzler, Finance Director May, Communications Coordinator Cox, Police Chief Werner, Assistant
City Administrator Foster and City Attorney LeFevere. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there was an addition for approval of the Pay Equity report.
Mayor Droste requested that the item be discussed under New Business.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS, ACKNOWLEDGMENTS
3.a. Recognition of County Commissioner Will Branning
Mayor Droste presented a plaque to Will Branning and thanked him for his service.
3.b. Recognition of Lisa Thomas -Mrs. Rosemount
Mayor Droste presented a certificate to Ms. Thomas. Ms. Thomas shared more information about
the causes she is supporting as Mrs. Rosemount.
3.c. 2012 Public Works Year -End Review
Director of Public Works /City Engineer Brotzler provided a presentation summarizing the 2012
progress and accomplishments of Public Works. Council Member Shoe - Corrigan questioned the
removal of trees with emerald ash borer. Mr. Brotzler explained the trees removed so far have been
on City property. The only replacement has occurred in the City park areas. Council Member
Demuth questioned if the City used any LED streets lights that are powered by solar panels. Mr.
Brotzler explained that the City only owns about a third of the street lights within the community.
To date, none of the street lights are powered by solar panels. Additional research would need to be
conducted to decide if using solar panels was feasible.
CONSENT AGENDA
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to Approve the Consent Agenda
a. Minutes of the December 12, 2012 Work Session Proceedings
b. Minutes of the January 2, 2013 Regular Meeting Proceedings
c. Bills Listing
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 15, 2013
d. Declaration of Surplus Property — Police Department
e. Drive Right 365 Education & Advocacy for Life "Zero Death" Campaign Donation
f. Resolution and Consent Order Imposing Civil Penalty on VFW 9433 DBA Rosemount
VFW Post (Resolution 2013 -05)
g. Resolution and Consent Order Imposing Civil Penalty on MGM Wine & Spirits Inc.
DBA MGM Wine & Spirits (Resolution 2013 -06)
h. Resolution and Consent Order Imposing Civil Penalty on Am Leg 65 DBA American
Legion Club (Resolution 2013 -07)
i. 2013 Solid Waste Haulers Licenses
j. Professional Services Contract for Engineering and Landscape Architect Services — Flint
Hills Athletic Complex
k. Appointments to Dakota Communications Center Board
1. Wetland Health Evaluation Program (WHEP) Joint Powers Agreement
m. MNDOT Limited Use Permit, TH 3 Underpass, City Project 443 (Resolution 2013 -08)
n. 2013 Fleet Equipment Purchases
o. Authorization to Submit Applications to the Dakota County Community Development
Agency for a Redevelopment Incentive Grant and a Redevelopment Planning Grant
(Resolution 2013 -09) (Resolution 2013 -10)
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Demuth
Nays: None. Motion carried.
NEW BUSINESS
9.a. Approval of issuance of revenue bonds by MTVA
City Administrator Johnson summarized the information provided in the staff report. Lois Spear,
Finance Officer of MVTA, provided a presentation on the bond issue. Discussion was held about
the allocation of the bonds for bank qualification calculations.
Motion by Shoe - Corrigan. Second by DeBettignies.
Motion to Approve the attached resolution authorizing the sale of revenue bonds by
MVTA.
Ayes: Shoe - Corrigan, Droste, Weisensel, Demuth, DeBettignies
Nays: None. Motion carried. (Resolution 2013 -11)
9.b. Pay Equity
City Administrator Johnson explained the reporting requirements for pay equity. He stated that the
City is in compliance according to the consultant's report.
Motion by DeBettignies. Second by Demuth.
Motion to approve the 2013 Pay Equity Information Report for 2012 Compliance.
Ayes: Droste, Weisensel, Demuth, DeBettignies, Shoe - Corrigan
Nays: None. Motion carried.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 15, 2013
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next regular City Council meeting will be held
on Tuesday, February 5.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by Weisensel, the meeting was adjourned at 8:25 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk