HomeMy WebLinkAbout20130820 CCM RMROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
AUGUST 20, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, August 20, 2013 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145th Street
West, Rosemount.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated that item 3.a. Presentation by Steven Chavez, Met Council
Representative was pulled from the agenda because of a family emergency. He added that Public
Hearing 7.a. Vacation of Drainage and Utility Easement — Prestwick Place 8`h Addition should be
removed from the agenda because the project application has been withdrawn.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
CONSENT AGENDA
Council Member Shoe - Corrigan requested that item 6.j. be pulled from the Agenda.
Motion by Weisensel. Second by Demuth.
Motion to Approve the Consent Agenda items a -i.
a. Minutes of the August 5, 2013 Regular Meeting Proceedings
b. Minutes of the August 5, 2013 Special Work Session Proceedings
c. Bills Listing
d. Amendment to 2013 Schedule of Rates and Fees
e. Donation Acceptance — Police Equipment Fund
f. Personal Leave of Absence for a Firefighter
g. Receive Quotes /Award Contract — 2013 Utility Maintenance Project
h. Authorize Preparation of Feasibility Report — Bella Vista Street and Utility
Improvements, City Project 433
i. Joint Powers Agreement for the Rosemount Police Department to participate in the
Joint Dakota County Law Enforcement Agency Records Management System
j. Fire Vehiele Purehas-e
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Demuth
Nays: None. Motion carried.
6J. Fire Vehicle Purchase
Council Member Shoe - Corrigan pulled the item for public information. She requested that staff
explain the purpose for the purchase of the vehicle. City Administrator Johnson provided
information on the daytime response times, coverage during the day by a captain, and officers being
able to respond to calls. Chief Schroeder shared the importance of having a command officer to the
emergency site as soon as possible.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
AUGUST 20, 2013
Motion by Shoe - Corrigan. Second by DeBettignies.
Motion to Approve the purchase of a Chevy Tahoe for the Fire Department from Polar
Chevrolet and related outfitting by Northern Safety Technology, Inc. and Grafix
Shoppe.
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
Tuesday, September 3, 2013.
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 7:41 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk