HomeMy WebLinkAbout6.a. Minutes of the July 5th, 2016 Regular Meeting ProceedingsROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JULY 5TH, 2016
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, July 5, 2016 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, Nelson, Weisensel
and Demuth attending.
Staff present included the following;
o City Administrator Johnson o Chief of Police Scott
o Interim Director of Public Works/City Engineer
Morast
o City Clerk Hadler
The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated the names that were added to 6.b. Facilities Task Force: Brenda
Rivera, Christina Scipioni, and Joshua Otis.
Motion by DeBettignies. Second by Nelson.
Motion to Adopt the Agenda.
Ayes: DeBettignies, Nelson, Droste, Weisensel, Demuth
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS, & ACKNOWLEDGMENTS
PUBLIC COMMENT
CONSENT AGENDA
Motion by DeBettignies. Second by Demuth.
Motion to Approve the Consent Agenda with item F pulled for discussion.
a. Minutes of the June 21, 2106 Regular Meeting Proceedings
b. Facilities Task Force Appointments
c. Bills Listing
d. Budget Amendments
e. Amending the Fee Schedule for Fees for Photovoltaic Solar Systems
f. Receive Donation - Parks & Recreation Dept.
g. Approval of Letter of Support for Rosemount Local Service Transit Expansion; Grant
Application
h. Motion Authorizing Execution of Master Subscriber Agreement between City of
Rosemount and the State of Minnesota Office of State Court Administration for Data
Sharing
6.a.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JULY 5TH, 2016
i. Motion Authorizing Execution of Master Subscriber Agreement between City of
Rosemount Police Department and the State of Minnesota-Office of State Court
Administration for Data Sharing
j. Payment 5 & Final - 2015 Trail Improvement Project
Ayes: DeBettignies, Nelson, Droste, Weisensel, Demuth
Nays: None. Motion carried.
6.f. Receive Donation – Parks & Recreation Dept.
Council member DeBettignies recognized the businesses in the community for their support.
Motion by DeBettignies. Second by Demuth.
Motion to approve receiving the following donation: $250 from Scott Chiropractic for the
Leprechaun Days Run for the Gold.
Ayes: DeBettignies, Nelson, Droste, Weisensel, Demuth
Nays: 0. Motion carried.
PUBLIC HEARINGS
OLD BUSINESS
NEW BUSINESS
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council work session will be held on
Monday, July 11, 2016, at 6:30 p.m. The next City Council meeting will be held on Tuesday, July 19,
2016, at 7:00 p.m.
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 7:04 p.m.
Respectfully Submitted,
Clarissa Hadler, City Clerk