HomeMy WebLinkAbout6.b. Minutes of May 24, 2005 Special City Council MeetingPursuant to due can and notice thereof a special meeting of the Rosemount City Council was
duly held on Tuesday, May 24, 2005, at 6 30 p.m. at the Rosemount Community Center,
13885 South Robert Trail, Rosemount, Room 210.
Mayor Droste called the meeting to order with Council Members Baxter, and Sterner
present. Council Members DeBettigmes and Shoe Corrigan arrived at 6:34 p.m. Also m
attendance were City Administrator Verbrugge, Assistant City Administrator Weitzel,
Finance Director May, Police Chief Kalstabakken, Public Works Superintendent Cook, City
Engineer Brotzler, Project Engineer Aderhold, and Communications Coordinator Cox.
Agenda
There were no modifications to the agenda.
ROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
MAY 24, 2005
Capital Improvement Plan Bonds Series 2005A and Equipment Certificates of
Indebtedness Series 2005B
Finance Director May distributed the bid results for the Capital Improvement Plan (CIP)
Bonds Series 2005A and the Equipment Cernficates of Indebtedness Series 2005B. The
bonds /certificates are for the Fire Station #2 and equipment. Mr. May indicated the CIP
bond had two bidders but one of the bids didn't meet the requirements of the bid. The only
bidder accepted was Cronin Company, Incorporated. There were four bidders on the
equipment certificates with the low bidder being Wells Fargo Brokerage Services LLC.
Terri Heaton from Springsted was present to answer questions from the Council.
MOTION by Baxter to adopt a resolution accepting offer on the sale of $2,630,000 general
obhgation capital improvement plan bonds, series 2005A, providing for their issuance and
levying a tax for the payment thereof. Second by DeBettignies. Ayes: Baxter, Shoe
Corrigan, Droste, Sterner, and DeBettignies. Nays: none. Motion carried.
MOTION by Baxter to adopt a resolution accepting offer on the sale of $1,535,000 general
obligation equipment certificates of indebtedness, Series 2005B, providing for their issuance
and levying a tax for the payment thereof. Second by Sterner. Ayes: Shoe Corrigan,
Droste, Sterner, DeBettigmes, Baxter. Nays: none. Motion carried.
Dakota County Radio Network
Pohce Chief Kalstabakken provided background information regarding the intent to
participate in the Dakota County consolidated Public Safety Answering Point (PSAP).
Participating cities along with Dakota County would construct an 800 MHz public safety
radio system to connect to the regional system already in service. Dakota County expects to
pay $750,000 with the remaining cost borne by participating cites. The City of Rosemount's
estimated cost would be $187,000 annually. The system is expected to be operational in
2007.
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BJ Betting from Dakota County and Jeff Nelson from PSC were present in the audience to
answer questions from the Council.
MOTION by DeBettignies to approve resolutions indicating the City of Rosemount's
intent to participate in the Dakota County 800 MHZ public safety radio network and a
consolidated PSAP center. Second by Sterner. Ayes: Droste, Sterner, DeBettignies, Baxter,
Shoe Corrigan. Nays: none. Motion carried.
Representatives Cedar Corridor Transportation Infrastructure Improvement
Group
City Administrator Verbrugge presented information regarding a group of local officials that
had formed a committee to serve in an advisory capacity to the Dakota County Regional
Railroad Authority (DCRRA) on matters related to transit and transportation improvements
to Trunk Highway 77 /Cedar Avenue. Rosemount representatives for this committee would
include the City Administrator, an elected official, an alternate, and one citizen. Mayor
Droste, Council Members Sterner and Debettignes all expressed interest in serving on this
committee.
Three citizens were suggested as possibilities for serving on this committee. The suggestions
included, Steve Toombs Rosemount First State Bank, Sharon LaComb DCTC, and Phil
Larson LI-More Park Additional names for citizen involvement would be sent to Mr.
Verbrugge via e-mail.
MOTION by Droste to table the representative appointment until the next Council
meeting. Second by Shoe Corrigan. Ayes: Sterner, DeBettignies, Baxter, Shoe Corrigan
and Droste. Nays: None. Motion carried.
MOTION by Droste to adjourn Second by Sterner. Ayes: Five. Nays: None. Motion
carried.
The special meeting was adjourned at 7:19 p.m.
The City Council Agenda Packet is Clerk's File 2005 -21.
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ROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
MAY 24, 2005
Respectfully submitted,
Maryann Stoffel
Recording Secretary
ROSEMOUNT CITY PROCEEDINGS
DRAFT SPECIAL MEETING
05
ITEM #6 MAY 24
Pursuant to due call and notice thereof a special meeting of the t osemount City Council was
duly held on Tuesday, May 24, 2005, at 6:30 p.m. at the R. emount Community Center,
13885 South Robert Trail, Rosemount, Room 210.
Mayor Droste called the meeting to order with Council Members Baxter, and Sterner
present. Council Members DeBettignies and Shoe -C. rtgan arrived at 6:34 p.m. Also in
attendance were City Administrator Verbrugge, sistant City Administrator Weitzel,
Finance Director May, Police Chief Kalstabakken, G blic Works Superintendent Cook, City
Engineer Brotzler, Project Engineer Aderhold, an. ommunications Coordinator Cox.
There were no modifications to the agenda.
MOTION by Baxter to adopt a resolutio accepting offer on the sale of $2, 630,000
General Obligation Capital Improvement Ian Bonds, Series 2005A, providing for their
issuance and levying a tax for the paymen thereof. Second by Debettigmes. Ayes: Baxter,
Shoe- Corrigan, Droste, Sterner, and DeB ttignies. Nays: none. Motion carried.
MOTION by Baxter to adopt a resol on accepting offer on the sale of $1,535,000 General
Obligation Equipment Certificates .f Indebtedness, Series 2005B, providing for their
issuance and levying a tax for the payment thereof. Second by Sterner. Ayes: Shoe
Corrigan, Droste, Sterner, DeBetti es, Baxter. Nays: none. Motion carried.
MOTION by DeBettignies to approve resolutions indicating the City of Rosemount's
intent to participate in the D. ota County 800 MHZ public safety radio network and a
consolidated (PSAP) center. econd by Sterner. Ayes: Droste, Sterner, DeBettignies,
Baxter, Shoe Corrigan. Nays: none. Motion carried.
The special meeting was adj umed at 7:19 p.m.
The City Council Agenda Packet is Clerk's File 2005 -21.
Respectfully submitted,
Maryann Stoffel
Recording Secretary