HomeMy WebLinkAbout20130102 CCM RMROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 2, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Wednesday, January 2, 2013 at 7:30 p.m. in the Council Chambers at 2875 145``' Street West,
Rosemount.
Mayor Droste called the meeting to order. City Clerk Domeier administered the Oath of Office to
Council Members Elect Demuth and Weisensel. Council Members DeBettignies and Shoe - Corrigan
were also in attendance. Staff present included City Administrator Johnson, City Clerk Domeier,
City Attorney LeFevere, Communications Coordinator Cox, Finance Director May, Director of
Public Works /City Engineer Brotzler, Director of Parks and Recreation Schultz and Chief of Police
Werner. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there were no proposed changes.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
DEPARTMENT HEADS REPORTS /BUSINESS
3.a. Acknowledgement of Award of Certificate of Achievement for Excellence in Financial
Reporting
Finance Director May provided a summary of the staff report. He noted that the 85 -page report can
be downloaded from the City's website. The City Council acknowledged Mr. May and his staff for
their hard work during the financial reporting.
CONSENT AGENDA
Motion by DeBettignies. Second by Demuth.
Motion to Approve the Consent Agenda.
a. Minutes of the December 4, 2012 Regular Meeting Proceedings
b. Bills Listing
c. 2013 City Council Meeting Schedule
d. Appointment of Acting Mayor
e. Appointment of Weed Inspector
f. Designation of Official Newspaper
g. Naming of Depositories & Financial Institutions (Resolution 2012 -01)
h. Transfer /Loan — Flexible Spending Account
i. Dakota County Mutual Aid Agreement for Emergency Management (Resolution 2012-
02)
j. Authorize Plans and Specifications —145`h Street Pedestrian Improvements, City Project
447 (Resolution 2012 -03)
k. Authorize Plans and Specifications —149`h Street West Improvements, City Project 446
(Resolution 2012 -04)
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 2, 2013
Payment #7 & Final — Glendalough 4`'' Addition, City Project 435
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Demuth
Nays: None. Motion carried.
PUBLIC HEARINGS
Ta. Approval of On -Sale Class A and Special Sunday Liquor License Application — CPL,
LLC DBA Shenanigan's Pub
City Clerk Domeier provided a summary of the staff report. Courtney Lerdon of CPL, LLC will be
leasing the Shenanigan's Pub building and operating under the conditions of the Buy Sell Agreement
with the current owners.
Mayor Droste opened the Public Hearing.
Council Member Shoe - Corrigan questioned Mr. Lerdon's plans for the building. Mr. Lerdon
provided information on his plans for the premise interiors and exteriors.
Motion by Droste. Second by DeBettignies.
Motion to close the Public Hearing.
Ayes: 5
Nays: 0. Motion carried.
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to Approve an On -Sale Class A and Special Sunday Liquor License for CPL, LLC
DBA Shenanigan's Pub for the premise located at 14605 South Robert Trail.
Ayes: Shoe - Corrigan, Droste, Weisensel, Demuth, DeBettignies
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
January 15, 2012.
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 7:43 p.m..
Respectfully Submitted,
Amy Domeier, City Clerk