HomeMy WebLinkAbout2. Additions or Corrections to AgendaCALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, February 1, 2011 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145t Street
West, Rosemount.
Mayor Droste called the meeting to order with Council Members 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, Chief of Police Kalstabakken, Community Development
Director Lindquist and City Attorney LeFevere. The Pledge of Allegiance was said.
SPECIAL ORDER OF BUSINESS
a. Resolution Appointing Council Member and Oath of Office for Council Member
Mayor Droste provided a summary of the appointment process to replace former Council Member
Bills.
Motion by Shoe Corrigan. Second by Weisensel.
Motion to adopt A Resolution for Appointment of Matthew Kearney to Rosemount City
Council.
Ayes: DeBettignies, Shoe Corrigan, Droste, Weisensel
Nays: None. Motion carried. (Resolution 2011 -06)
City Clerk Domeier administered the Oath of Office to Matthew Kearney.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 1, 2011
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson suggested that a New Business item 9.b. be included to discuss
upcoming meeting dates and goal setting sessions.
Motion by Droste. Second by Shoe Corrigan.
Motion to adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
CONSENT AGENDA
Council Member Weisensel requested that item 6.f.Vehicle Purchases be pulled from the agenda.
Motion by DeBettignies. Second by Weisensel.
Motion to adopt the Consent Agenda with the removal of item 6.f.
a. Minutes of the January 18, 2011 Regular Meeting Proceedings
b. Bills Listing
c. Receive Donation Parks Recreation Dept.
d. Expenditure Approval from the Donation Account Parks Recreation Dept.