HomeMy WebLinkAbout6.a. Minutes of the March 6, 2005 Regular City Council ProceedingsITEM C A
CALL TO ORDER/PLEDGE OF ALLEGIANCE
Pursuant to due call and notice thereof, a regular meeting of the Rosemount City Council was duly
held on Tuesday, March 6, 2006, at 7.30 p m in the Council Chambers at City Hall, 2875 145th
Street West.
Mayor Droste called the meetmg to order with Council Members Sterner, Baxter, DeBettigrues, and
Shoe-Corrigan attending Staff members present were City Administrator Verbrugge, Assistant City
Administrator Weitzel, City Attorney LeFevere, City Engineer Brotzler, Community Development
Director Lindquist, Parks and Recreation Director Schultz, Finance Director May and Recording
Secretary Domeier. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO THE AGENDA
City Administrator Verbrugge noted one correction to the agenda. Item 6.1. on the Consent Agenda
should be moved to Old Business, Item 7 a
Motion by Droste. Second by Baxter.
Ayes: 5.
Nays: 0. Motion carried.
Motion to adopt the Agenda with the addition of Old Business Item 7. a. Private Activity
Tax Exempt Financing Pohcy.
Ayes: 5.
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by Baxter Second by Shoe Corrigan
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
MARCH 6, 2006
Motion to approve the Consent Agenda, Items a. through k.
a. Minutes of February 7, 2006 City Council Special Work Session Proceedings
b. Minutes of February 21, 2006 Regular City Council Proceedings
c. Bills Listing
d. Acquisition of Easements County Road 38, Phase II, City Project 387
e. Authorize Preparation of Plans and Specifications Evermoor Crosscroft 3 d Addition,
City Project 403
f. Receive Donation Parks Recreation Department
g. Receive Donation Pohce Equipment Fund
h. Authorize Purchase of Two GPS Units
1 Receive Tobacco Settlement Money as a Donation Admuustration Depatinient
j. Set Public Hearing for New Liquor License Apphcation
k. Appoint Representative to Library Design Committee
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
MARCH 6, 2006
OLD BUSINESS
7.a. Private Activity Tax Exempt Financing Policy
City Administrator Verbrugge reviewed the staff report. The policy was originally on the February
21, 2006 agenda for consideration and tabled at that tune to allow for additional language to be
added to the policy to make it clear that the apphcant was taking all risks associated with the
application for the special financing. The additional language appears m three different places in the
policy: 1) In Section 8 of the Guidelines; 2) As a last sentence in the application right above the
apphcant's signature line; and 3) In Paragraph 4 of the Indemnification Letter This additional
language would seem to serve the City as a disclauner on its part that any nsks for approval of the
project rest with the apphcant and not the City.
Council Member Baxter stated he was comfortable with the language that was added. The goal was
to ensure the applicant understood the nsks associated with the project.
Motion by Sterner. Second by DeBetugmes.
Motion to adopt a Private Activity Tax Exempt Financing Pohcy for the City of
Rosemount
Ayes: 5.
Nays: 0. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the upcoming regularly scheduled meetings Mayor Droste also announced
that on March 8, 2006, Dakota County will be hosting its annual Partners in Progress event at the
Royal Cliff in Eagan.
Mayor Droste moved to adjourn the meeting at 7:38 p.m. Second by Sterner. Ayes: 5. Nays: 0.
The meeting was adjourned.
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Respectfully submitted,
Amy Domeier,
Recording Secretary