HomeMy WebLinkAbout20130507 CCM RMROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
MAY 7, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, May 7, 2013 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 Demuth attending. Staff present included City Administrator Johnson, Director of
Public Works /City Engineer Brotzler, Director of Parks and Recreation Schultz, Community
Development Director Lindquist, City Attorney LeFevere and City Clerk Domeier. The Pledge of
Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson recommended that Consent Agenda item 6.g. Receive Bids /Award
Contract — Trunk Highway 3 Underpass, City Project 443 and the Public Hearing item 7.a. Request
by D.R. Horton, Inc. for the Drainage and Utility Easement within Outlot A, Prestwick Place 5ffi
Addition and Outlot A, Prestwick Place 6ffi Addition, Case 13 -14 -VAC be removed from the agenda.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 5
Nays:O. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGMENTS
3.a. Proclamation of National Public Works Week and Recognition of Public Works
Employees
Mayor Droste provided a summary of the staff report.
Motion by Droste. Second by Demuth.
Motion to Approve the Proclamation.
Ayes: 5
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to Approve the Consent Agenda with the removal of item 6.g.
a. Minutes of the April 10, 2013 Work Session Proceedings
b. Minutes of the April 16, 2013 Regular Meeting Proceedings
c. Bills Listing
d. Approval of City Council Travel
e. MPCA Access Agreement — Ambient Ground Water Monitoring Well
f. Declaration of Surplus Property — Parks & Recreation Dept.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
MAY 7, 2013
h. Receive Bids /Award Contract — 149d' Street West Improvements, City Project 446
(Resolution 2013 -39)
i. Order Project /Authorize Plans and Specifications - Greystone 2nd Addition Street and
Utility Improvements, City Project 449 (Resolution 2013 -40)
j. Request by Flint Hills Resources for an Exception from the Heavy Industrial Exterior
Materials Standards for a Dock House
k. Pedestrian and Bicycle Master Plan, 10- 03 -PLN (Resolution 2013 -41)
1. Final Plat and Minor Planned Unit Development Agreement for Greystone 2nd Addition
(Ryland Homes), Case 13 -11 -FP & 13- 12 -AMD (Resolution 2013 -42 and Resolution
2013 -43)
m. Request by SKB Environmental, Inc. to Publish an Environmental Assessment
Worksheet, Case 13- 16 -EAW
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Demuth
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on May
21, 2003.
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 at 7:37 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk