HomeMy WebLinkAbout6.b. Minutes of the January 6th, 2015 Regular Meeting ProceedingsROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
January 6, 2015
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, January 6th, 2015 at 7:00 p.m. in the Council Chambers at City Hall, 2875 145 th Street
West, Rosemount.
Mayor Droste called the meeting to order with Council Members DeBettignies, Weisensel, Demuth
and Nelson attending. Staff present inclu ded City Administrator Johnson , Communications
Coordinator Cox, Parks & Recreation Director Schultz, Chief of Police Scot t and City Clerk Hadler.
Th e Pledge of Allegiance was said .
City Clerk Hadler administered the oaths of office to Mayor Droste and Council members
DeBettignies and Nelson.
ADDITIONS OR CORRECT IONS TO AGENDA
City Administrator Johnson stated there were no proposed changes.
Motion by Droste . Second by DeBettignies .
Motion to Adopt the Agenda.
Ayes: DeBettignies, Nelson , Droste, Weisensel, Demuth
Nays: 0. Motion carried.
PUBLIC COMMENT
CONSENT AGENDA
Motion by DeBettignies . Second by Demuth.
Motion to Approve the Consent Agenda.
a. Minutes of the December 9th, 2014 Work Session Proceedings
b. Minutes of the December 16th, 2014 Regular Meeting Proceedings
c. Set Meeting Schedule for 2015
d. Appointment of Acting Mayor
e. Appointment of Weed Inspector
f. Designat ion of Official Newspaper
g. Appoint Directors - Dakota Communications Center
h. Bills Listing
i. Naming of Depositories & Financial Institutions
j. Transfer/Loan - Flexible Spending Account
k. Resolution and Consent Order Imposing Civil Penalty on Markos Chouliaris DBA
TOPS Pizza & Hoagies
l. 2015 Solid Waste Haulers Licenses
m. Request for Temporary No Parking on a Portion of Cameo Avenue
n. Expenditure from Donation Account for the Fire Department
o. Receive Donation - Fire Department
Ayes: DeBettignies, Nelson , Droste, Weisen sel, Demuth
6.b .
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
January 6, 2015
Nays: None. Motion carried.
NEW BUSINESS
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council work session will be held
Monday, January 9 th , at 6:30 pm, and the next meeting will be held on Tuesday, January 20 th , 2015 , at
7:00 p.m. There will be a Council Goal Setting session on January 16 th and 17 th .
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste,
second by Weisensel, the meeting was adjourned at 7:08 p.m.
Respectfully Submitted,
Clarissa Hadler , City Clerk