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ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
NOVEMBER 5, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
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on Tuesday, November 5, 2013 at 8:00 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 and
Weisensel attending. Council Member Demuth was absent. Staff present included City
Administrator Johnson, City Clerk Domeier, City Attorney LeFevere, Communications Coordinator
Cox, Director of Parks and Recreation Schultz, Community Development Director Lindquist and
Director of Public Works/City Engineer Brotzler. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there were no proposed changes but noted a revised agenda was
added in Dropbox to include item 6.i.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 4
Nays: 0. Absent: Demuth. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGMENTS
3.a. Commendation for attainment of Eagle Scout rank
Mayor Droste presented a certificate of commendation to Eagle Scout Shaun Skrbec.
3.b. Presentation by Steven Chavez, Met Council Representative
Steven Chavez introduced himself and held discussion with the City Council on current issues
relating to the Met Council.
CONSENT AGENDA
Motion by DeBettignies. Second by Shoe-Corrigan.
Motion to Approve the Consent Agenda.
a.Minutes of the October 15, 2013 Regular Meeting Proceedings
b.Minutes of the October 28, 2013 Special Meeting Proceedings
c.Bills Listing
d.Expenditure Approval from the Donation Account – Parks & Recreation Dept.
e.Declaration of Surplus Property – Parks & Recreation Dept.
f.2014-2018 Dakota County Capital Improvement Program (2013-87)
g.Payment 12 & Final – Meadows Park, Landscaping and Path Construction, Part of City
Project 387
h.Authorize Preparation of FeasibilityReport for 2014-2016 Street Improvements Project,
City Project 455 (Resolution 2013-85)
Ayes: DeBettignies, Shoe-Corrigan, Droste, Weisensel
Nays: None. Absent: Demuth. Motion carried.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
NOVEMBER 5, 2013
PUBLIC HEARINGS
7.a. TIF District Modification
Community Development Director Lindquist provided a summary of the staff report.
Mayor Droste opened the public hearing
Motion by Droste. Second by Weisensel.
Motion to Close the Public Hearing.
Ayes: 4
Nays: 0. Absent: Demuth. Motion carried.
Motion by Weisensel. Second by Shoe-Corrigan.
Motion to Approve a Resolution Adopting a Modification to the Redevelopment Plan of
Rosemount Redevelopment Project and Adopting a Modification to the Tax Increment
Financing Plan for Downtown-Brockway Tax Increment Financing District Therein.
Ayes: Shoe-Corrigan, Droste, Weisensel, DeBettignies
Nays: None. Absent: Demuth. Motion carried. (Resolution 2013-86)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The October 13 work session has been canceled.
The next City Council meeting will be held on November 19.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by
DeBettignies, second by Weisensel, the meeting was adjourned at 8:31 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk