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HomeMy WebLinkAbout20130805 CCM RMROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 5, 2013 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held on Monday, August 5, 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 Shoe - Corrigan, Weisensel and Demuth attending. Council Member DeBettignies was absent. Staff present included City Administrator Johnson, City Clerk Domeier, City Attorney LeFevere, Police Chief Werner, Finance Director May, Director of Public Works /City Engineer Brotzler, Director of Parks and Recreation Schultz and Community Development Director Lindquist. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO AGENDA City Administrator Johnson stated there were no proposed changes to the Agenda. He noted that the City Council should adjourn to the special work session. Motion by Droste. Second by Motion to Adopt the Agenda. Ayes: 4 Nays: 0. Absent: DeBettignies. Motion carried. PRESENTATION, PROCLAMATIONS AND ACKNOWLEDGMENTS 3.a. Police Officer Oath of Office Mayor Droste administered the oath of office to Jacob Grabow. CONSENT AGENDA Motion by Shoe - Corrigan. Second by Demuth. Motion to Adopt the Consent Agenda. a. Minutes of the June 25, 2013 Special Work Session Proceedings b. Minutes of the July 2, 2013 Regular Meeting Proceedings c. Minutes of the July 10, 2013 Work Session Proceedings d. Minutes of the July 16, 2013 Regular Meeting Proceedings e. Bills Listing f. Receive Donation — Parks & Recreation Dept. g. Expenditure Approval from the Donation Account — Parks & Recreation Dept. h. Donation Account Expenditure — Police Equipment Fund i. Execution of Temporary Easement — Prestwick Place 7d' Addition Street and Utility Improvements, City Project 448 j. Speed Study Request (Resolution 2013 -68) k. Request by Lennar Corporation for the Approval of Bella Vista Final Plat, Case 13-24 - FP (Resolution 2013 -69) 1. 2013A G.O. Improvement Bonds — Authorizing Issuance and Setting Bond Sale (Resolution 2013 -70) ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 5, 2013 Ayes: Shoe - Corrigan, Droste, Weisensel, Demuth Nays: None. Absent: DeBettignies. Motion carried. NEW BUSINESS 9.a. Fairview Health Services Major Amendment to their Planned Unit Development for an Expansion at their Clinic at 15075 Cimarron Avenue, Case 13- 29 -AMD Community Development Director Lindquist provided a summary of the staff report. Fairview Health Service requested a major amendment to their PUD to construct an approximate 4,500 square foot expansion to their clinic. Representatives for Fairview addressed the City Council and shared their plans for expansion and proposed schedule. Motion by Shoe - Corrigan. Second by Weisensel. Motion to adopt a Resolution approving a Major Amendment to the Fairview Health Services Planned Unit Development (PUD) Final Development Plan Agreement for an Addition to the Western Side of the Existing Clinic; and Motion to authorize the Mayor and City Clerk to execute a Major Amendment to the Fairview Health Services Planned Unit Development (PUD) Final Development Plan Agreement. Ayes: Droste, Weisensel, Demuth, Shoe - Corrigan Nays: None. Absent: DeBettignies. Motion carried. (Resolution 2013 -71) ANNOUNCEMENTS Mayor Droste reviewed the calendar of events including the City Council attending Night to Unite parties throughout Rosemount from 5:30 — 10:00 p.m. on August 6. The next City Council meeting will be held on August 20. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Droste, second by Demuth, the meeting was adjourned to a work session at 7:50 p.m. Respectfully Submitted, Amy Domeier, City Clerk