HomeMy WebLinkAbout6.a. Minutes of the July 19th Regular Meeting ProceedingsROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JULY 19TH, 2016
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, July 19, 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
o Community Development Director Lindquist o Parks & Recreation Director Schultz
o Assistant City Engineer Hatcher
The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there were no changes to the agenda.
Motion by DeBettignies. Second by Nelson.
Motion to Adopt the Agenda.
Ayes: DeBettignies, Nelson, Droste, Weisensel, Demuth
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS, & ACKNOWLEDGMENTS
3.a. Special Event Update – Leprechaun Days
Parks and Recreation Director Schultz introduced Steve Ball, Chair of the Leprechaun Days
Committee, who gave an update of Leprechaun Days activities. The parade has been moved back to
the second Saturday of the event. A new business, the Swag Shop, will be selling t-shirts. The
bathtub races have been replaced by human foosball. The band line-up includes the Rosemount
Community Band, Verge Rocks, Martin Zellar, Saving Vinyl City, Chris Hawkey, and Them Pesky
Kids. The seniors are selling buttons for a drawing.
Mayor Droste noted the event was a good time to thank first responders for their efforts.
Council member Demuth noted that City Council and Environmental & Sustainability Task Force
will have a booth.
PUBLIC COMMENT
CONSENT AGENDA
Motion by DeBettignies. Second by Nelson.
Motion to Approve the Consent Agenda.
6.a.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JULY 19TH, 2016
a. Minutes of the July 5th, 2016 Regular Meeting Proceedings
b. Minutes of the July 5th, 2016 Special Work Session Proceedings
c. Minutes of the July 11th, 2016 Work Session Proceedings
d. Bills Listing
e. Lawful Gambling Application
f. Authorization for Temporary Street Closings and Adding of Events to Service
Agreement
g. Expenditure Approval from the Donation Account – Parks & Recreation Dept.
h. Intermediate School District 917 Addition Conditional Use Permit
i. Approval of Fiber License Between the City of Rosemount and Arvig
j. Receive Bids/Award Contract – Safe Routes to School Project
k. Authorize Preparation of Plans and Specifications – City Hall Parking Lot
Improvements
Ayes: DeBettignies, Nelson, Droste, Weisensel, Demuth
Nays: None. Motion carried.
PUBLIC HEARINGS
OLD BUSINESS
NEW BUSINESS
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
Monday, August 1, 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 7:12 p.m.
Respectfully Submitted,
Clarissa Hadler, City Clerk