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HomeMy WebLinkAbout20150602 CCM RMROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS JUNE 2, 2015 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held on Tuesday, June 2nd, 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 Nelson, DeBettignies, Demuth, and Weisensel attending. Staff present included City Administrator Johnson, Community Development Director Lindquist, City Engineer Brotzler, Director of Parks and Recreation Schultz, Assistant City Administrator Foster, Chief of Police Scott, Communications Coordinator Cox, City Clerk Hadler and a number of Rosemount Police Officers. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO AGENDA City Administrator Johnson stated there were no additions to the agenda Motion by DeBettignies. Second by Demuth. Motion to Adopt the Agenda. Ayes: 5 Nays: 0. Motion carried. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLDGEMENTS 3.a. New Police Officer Oath of Office and Introduction Chief of Police Scott gave an introduction to Officer Kendra Wubben. Mayor Droste performed her swearing in. Officer Wubben’s grandfather pinned on her badge. 3.b. Presentation of Resilient Communities Program Plaque Mayor Droste introduced Carissa Slotterback of the Resilient Communities program, who gave an overview of the program and projects. The Resilient Communities program is a partnership between the University and one chosen community in the metro area. The goal of the program is to produce benefits on all sides, for the students, faculty and community, around the theme of resiliency. Mike Greco, of Resilient Communities Project, discussed some of the particular projects that were produced during Rosemount’s year in the program; Asset-Based Community Development, Park Resource Management, and Healthy & Safe Youth Behavior. Ms. Slotterback presented a plaque to the City in recognition of participation in the program. Mayor Droste thanked staff for their engagement in the project. Mayor Droste stated that council members would be staffing a booth to share this information with residents during Leprechaun Days. PUBLIC COMMENT CONSENT AGENDA Motion by DeBettignies. Second by Demuth. 6.a. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS JUNE 2, 2015 Motion to Approve the Consent Agenda at presented. a. Minutes of the May 20, 2015 Regular Meeting Proceedings b. Bills Listing c. Receive Donation - DARE Fund d. Steeple Center Addition Project Change Order #2 and Change Order #1 for the City Hall Card Reader Access System e. Professional Services Contract for Engineering and Landscape Architect Services - Prestwick Park Final Improvements f. Expenditure Approval from the Donation Account - Parks & Recreation Dept. g. Authorize Feasibility Report - 132nd Street West Improvements h. Approve Change Order 2 Final Payment, City Hall Roof Replacement i. Speed Study Request - Bacardi Avenue j. Liquor Zoning Amendment Summary Publication Ayes: Nelson, DeBettignies, Droste, Weisensel, Demuth Nays: 0. Motion carried. NEW BUSINESS 9.a. Appointment of Public Works Director / City Engineer City Administrator Johnson gave an overview of the search process for the new Public Works Director / City Engineer. There were 20 well-qualified applicants, of which nine were interviewed. That pool was narrowed to three finalists. Mayor Droste thanked current Public Works Director Brotzler for his work. Council members DeBettignies and Demuth reiterated that sentiment. Motion by DeBettignies. Second by Demuth. Motion to approve the hiring of Patrick Wrase for the position of Public Works Director / City Engineer at a starting salary of $110,377. Ayes: Nelson, Weisensel, Demuth, DeBettignies, Droste Nays: 0. Motion carried. ANNOUNCEMENTS Mayor Droste reviewed the calendar of events. The next City Council work session will be held on Monday, June 8th, 2015, at 6:30 p.m. The next regular City Council meeting will be held on Tuesday, June 16th, 2015, at 7 p.m. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Droste and second by Weisensel, the meeting was unanimously adjourned at 7:34 p.m. Respectfully Submitted, Clarissa Hadler, City Clerk