HomeMy WebLinkAbout20130618 CCM RMROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JUNE 18, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, June 18, 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, Weisensel and
Demuth attending. Council Member Shoe - Corrigan was absent. Staff present included City
Administrator Johnson, City Clerk Domeier, City Attorney LeFevere, Communications Coordinator
Cox, Director of Parks and Recreation Schultz, Chief of Police Werner, Senior Planner Zweber,
Finance Director May and Community Development Director Lindquist. The Pledge of Allegiance
was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated the addition of item 9.b. TIF Tax Bill Adjustment.
Motion by Droste. Second by Demuth.
Motion to Adopt the Agenda with addition 9.b.
Ayes: 4
Nays: 0. Absent: Shoe - Corrigan. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGMENTS
3.a. Recognition of Dr. Ron Thomas
Mayor Droste presented Dr. Ron Thomas a plaque commending his 13 years at President of DCTC.
CONSENT AGENDA
Motion by DeBettignies. Second by Weisensel.
Motion to Approve the Consent Agenda.
a. Minutes of the June 4, 2013 Regular Meeting Proceedings
b. Bills Listing
c. Approval of 3.2% Liquor License Renewals
d. Approval of Temporary On -Sale 3.2% Liquor License
e. Approval of State Gambling Premise Permit — Irish Football Boosters (Resolution 2013-
54)
f. Donation Acceptance /Account Expenditure — Police AAA Auto, Dakota County
Traffic Safety Grant
g. Donation Acceptance /Account Expenditure — Police Equipment Fund
h. Receive Donation — Parks & Recreation Dept.
i. City of Rosemount Site Plan Review & Conditional Use Permit to Allow Construction
of the 1s` Phase of the City's Outdoor Recreation Complex (Resolution 2013 -59)
j. Receive Plans & Specifications /Ratify Ad for Bid — Prestwick Place 7ffi Addition, City
Project 448 (Resolution 2013 -55)
k. Receive Bids /Award Contract - Greystone 2nd Addition Street and Utility
Improvements, City Project 449 (Resolution 2013 -56)
1. Authorize Feasibility Report — Bacardi Avenue Improvements, City Project 452
(Resolution 2013 -57)
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JUNE 18, 2013
m. Request to Adopt a Resolution in Support of the Livable Communities Demonstration
Account Grant Application for Dakota County Community Development Agency
Senior Housing (Resolution 2013 -58)
n. Outdoor Recreation Complex (Flint Hills) Phase 1 Improvements — Receive Bids and
Award Contract
Ayes: DeBettignies, Droste, Weisensel, Demuth
Nays: None. Absent: Shoe - Corrigan. Motion carried.
NEW BUSINESS
9.a. Zip Rail Comment
Community Development Director Lindquist provided a summary of the staff report. Council
Member Weisensel stated he had no objections to the proposed response. Mayor Droste questioned
if the City could provide a link about the project on the City's website. Ms. Lindquist will see that a
link is added.
Motion by DeBettignies. Second by Demuth.
Motion to Approve Comments regarding Rochester -Twin Cities Passenger Rail Corridor
Investment Plan (Zip Rail).
Ayes: Droste, Weisensel, Demuth, DeBettignies
Nays: None. Absent: Shoe - Corrigan. Motion carried.
9.b. TIF Tax Bill Adjustment
Finance Director May provided a summary of the staff report. He added that the Port Authority
approved the item earlier in the evening.
Motion by Weisensel. Second by DeBettignies.
Motion to adopt a Resolution Authorizing the Rosemount Port Authority to Elect to
Reduce the Original Tax Capacity of the Downtown - Brockway Tax Increment Financing
District.
Ayes: Weisensel, Demuth, DeBettignies, Droste
Nays: None. Absent: Shoe - Corrigan. Motion carried. (Resolution 2013 -60)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on July 2,
2013.
ADJOURNMENT
There being no further business to come before the City Council upon a motion by Droste, second
by Weisensel, the meeting was adjourned at 7:56 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk