HomeMy WebLinkAbout6.b. Minutes of the April 19, 2011 Regular Meeting ProceedingsCALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, April 19, 2011 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145`'' Street
West, Rosemount.
Mayor Droste called the meeting with Council Member DeBettignies, Shoe Corrigan, Weisensel and
Kearney attending. Staff present included City Administrator Johnson, City Clerk Domeier,
Communications Coordinator Cox, Director of Parks and Recreation Schultz, Director of Public
Works /City Engineer Brotzler, City Attorney LeFevere and Community Development Director
Lindquist. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson did not propose any changes to the agenda.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Volunteer recognition
Mayor Droste presented commendations to honorees.
CONSENT AGENDA
Motion by Shoe Corrigan. Second by Kearney.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS b,9
APRIL 19, 2011
Motion to Adopt the Consent Agenda.
a. Minutes of the April 5, 2011 Regular Meeting Proceedings
b. Bills Listing
c. Donation Account Expenditure Rosemount Fire Department
d. Expenditure Approval from the Donation Account Parks Recreation Dept.
e. Ballfield Use Agreement ISD #917
f. Property Lease
g. Municipal State Aid Mileage Amendments (Resolutions 2011 -26 and 2011 -27)
h. Authorize Preparation of Plans and Specifications Glendalough 4 Addition, City
Project #435 (Resolution 2011 -28)
i. Glendalough 4 Addition Final Plat U.S. Home Corporation, Case 11 -01 -FP (Resolution
2011 -29)
Ayes: DeBettignies, Shoe Corrigan, Droste, Weisensel, Kearney
Nays: None. Motion carried.
Mayor Droste opened the Public Hearing.
Motion by Droste. Second by DeBettignies.
Motion to close the Public Hearing.
Ayes: 5
Nays: 0. Motion carried.
Motion by DeBettignies. Second by Weisensel.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
APRIL 19, 2011
PUBLIC HEARINGS
7.a. Glendalough 4 Addition Final Plat Vacation of Drainage and Utility Easements
Over Outlot A, Evermoor Glendalough 3` Addition U.S. Home Corporation, Case 10-12
FP
Director of Public Works /City Engineer Brotzler summarized the information provided in the staff
report.
Motion to adopt a resolution approving vacation of the drainage and utility easements over
Outlot A, Glendalough 3` Addition, subject to conditions.
Ayes: Shoe Corrigan, Droste, Weisensel, Kearney and DeBettignies
Nays: None. Motion carried. (Resolution 2011 -30)
ANNOUNCEMENTS
Council Member DeBettignies stated that a local student competed in a dance competition in
Dublin. Mayor Droste reviewed the calendar of events. The next meeting will be held on Tuesday,
May 3, 2011 at 7:30 p.m.
ADJOURNMENT
There being no further business to come before the City Council and upon a Motion by Droste,
Second by DeBettignies, the meeting unanimously adjourned at 8:06 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk