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HomeMy WebLinkAbout20150106 CCM RMROSEMOUNT 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 145th Street West, Rosemount. Mayor Droste called the meeting to order with Council Members DeBettignies, Weisensel, Demuth and Nelson attending. Staff present included City Administrator Johnson, Communications Coordinator Cox, Parks & Recreation Director Schultz, Chief of Police Scott and City Clerk Hadler. The Pledge of Allegiance was said. City Clerk Hadler administered the oaths of office to Mayor Droste and Council members DeBettignies and Nelson. ADDITIONS OR CORRECTIONS 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. Designation 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, Weisensel, 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 9th, at 6:30 pm, and the next meeting will be held on Tuesday, January 20th, 2015, at 7:00 p.m. There will be a Council Goal Setting session on January 16th and 17th. 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