HomeMy WebLinkAbout6.a. Minutes of the October 15, 2013 Regular Meeting Proceedings ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
OCTOBER 15, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, October 15,2013 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145th 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, Community Development Director Lindquist, Finance Director May,Director of Parks
and Recreation,Assistant City Engineer Olson, Police Chief Werner and City Attorney LeFevere.
The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson proposed that item 6.d. Resolution to Declare October Domestic
Violence Awareness Month be moved to item 3.b. as a presentation.
Motion by Droste. Second by Shoe-Corrigan.
Motion to Adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGMENTS
3.a. Special Event Update—Halloween Trail
Representatives of the committee provided an update on the event for 2013.
3.b. Resolution to Declare October Domestic Violence Awareness Month
Police Chief Werner provided information about Domestic Violence Awareness Month.
Motion by DeBettignies. Second by Shoe-Corrigan.
Motion to Approve Resolution to Declare October Domestic Violence Awareness Month
Ayes: DeBettignies, Shoe-Corrigan, Droste,Weisensel, Demuth
Nays: None. Motion carried. (Resolution 2013-79)
CONSENT AGENDA
Motion by DeBettignies. Second by Demuth.
Motion to Approve the Consent Agenda with revision of moving item 6.d.
a. Minutes of the October 1, 2013 Regular Meeting Proceedings
b. Bills Listing
c. Budget Amendments (Resolution 2013-80)
d. Resolution to Declare October Domestic Violence Awareness Month (Resolution 2013
e. Ice Rental Agreement with Independent School District 196
f. Arena Concessions Agreement
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
OCTOBER 15, 2013
g. Adopt Assessment Roll- Greystone 2nd Street and Utility Improvements, City Project
449 (Resolution 2013-81)
h. Adopt Assessment Roll—Outlot A,Prestwick Place 3rd (Resolution 2013-82)
i. Adopt Assessment Roll-Prestwick Place 7th Street and Utility Improvements, City
Project 448 (Resolution 2013-83)
Ayes: Shoe-Corrigan, Droste,Weisensel, Demuth, DeBettignies
Nays: None. Motion carried.
NEW BUSINESS
9.a. Request to Adopt the UMore Final Alternative Urban Areawide Review (AUAR)
Community Development Director Lindquist provided a summary of the staff report. Council
Member DeBettignies noted for the public that Empire Township adopted a Resolution
recommending that the City of Rosemount adopt the AUAR. Mayor Droste stated that many public
meetings have taken place for the project and comments were received from governmental entities
and the public.
Council Member Demuth questioned the agreement with the Department of Defense and the Army
Corp of Engineers for the clean-up timeline. Mr. Lott stated the parties have met and the University
was waiting for additional communication on the issue.
Council Member Shoe-Corrigan talked about the green and open space being proposed. She
questioned how community could get involved in shaping the space. She encouraged staff and the
University to incorporate the citizens into the process. Discussion was held about the process.
Council Member Weisensel pointed out that 20% equals about 1,000 acres of green and open space.
A current University student questioned if the project would include futuristic transportation.
Assistant City Engineer Olson stated that the AUAR was developed on the standards we have today
but as we move forward submittals can be adjusted. He added that there is flexibility in the future
but the plan has been set up using planning standards of today. Further discussion was held on
transit studies in the region and the what the market will be bear in planning at the UMore site.
Motion by Weisensel. Second by Shoe-Corrigan.
Motion to Adopt a Resolution Adopting the Final Alternative Urban Areawide Review
(AUAR) for the UMore Study Area.
Ayes: Droste,Weisensel, Demuth,DeBettignies, Shoe-Corrigan
Nays: None. Motion carried. (Resolution 2013-84)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
Tuesday, November 5, 2013 at 8:00 p.m.with a special work session following the meeting.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by DeBettignies, the meeting was unanimously adjourned at 8:11 p.m.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
OCTOBER 15, 2013
Respectfully Submitted,
Amy Domeier, City Clerk