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ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
APRIL 1, 2014
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, April 1, 2014 at 7:00 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,
Weisensel and Demuth attending. Staff present included Assistant City Administrator Foster, City
Clerk Domeier, Director of Parks and Recreation Schultz, Senior Planner Zwber and Director of
Public Works/City Engineer Brotzler. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
Assistant City Administrator Foster stated that a revised resolution was added to item 6.f. Declare
Costs/Set Hearing - Bacardi Avenue Improvements, City Project 452
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGMENTS
3.a. Commendation for attainment of Eagle Scout rank
Mayor Droste presented a certificate of commendation to Blake Kaner.
CONSENT AGENDA
Motion by Shoe-Corrigan. Second by Weisensel.
Motion to Approve the Consent Agenda with the change to item 6.f.
a. Minutes of the March 4, 2014 Special Work Session Proceedings
b. Minutes of the March 11, 2014 Work Session Proceedings
c. Bills Listing
d. Receive Bids and Award Project – Erickson Park Tennis Courts
e. Budget Amendments
f. Declare Cost/Set Hearing – Bacardi Avenue Improvements, City Project 452
(Resolution 2014-36)
g. Authorization to Request and Advance of Municipal State Aid Funds - Bacardi Avenue
Improvements, City Project 452 (Resolution 2014-37)
h. Expenditure Approval from the Donation Account – Parks & Recreation Dept.
Ayes: DeBettignies, Shoe-Corrigan, Droste, Weisensel, Demuth
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on April
15.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
APRIL 1, 2014
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by
DeBettignies, second by Shoe-Corrigan, the meeting was unanimously adjourned at 7:09 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk