HomeMy WebLinkAbout6.a. Minutes of the July 6, 2010 City Council Meeting ProceedingsROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JULY 6, 2010
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, July 6, 2010 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145`h Street West,
Rosemount.
Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe - Corrigan, and
Weisensel attending. Council Member Bills was absent. Staff present included City Administrator
Johnson, City Clerk Domeier, Chief of Police Kalstabakken, Director of Public Works /City
Engineer Brotzler, Communications Coordinator Cox, Senior Planner Zweber and Director of
Parks and Recreation Schultz. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated that item 6.n. Amendment to DCTC Soccer Facility License
Agreement should be pulled from the Agenda.
Motion by Droste. Second by Weisensel.
Motion to adopt the Agenda with the removal of item 6.n.
Ayes: 4
Nays: 0. Absent: Bills. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Recognition — Planning Commission Member
Mayor Droste presented Jason Messner with a plaque of appreciation for his service on the Planning
Commission.
3.b. Recognition of Taco John's "Do You Have a Good Idea ?" Grant
Todd Harapat, Manager and Brenda Wood, Crew Leader from Taco John's were in attendance to
provide more information on the grant that will assist in funding the One Book, One Rosemount
event.
CONSENT AGENDA
Motion by Shoe - Corrigan. Second by DeBettignies.
Motion to Approve the Consent Agenda except for item n.
a. Minutes of the June 9, 2010 City Council Work Session Proceedings
b. Minutes of the June 15, 2010 City Council Meeting Proceedings
c. Bills Listing
d. Budget Amendments (Resolution 2010 -50)
e. Appointment of Election Judges for 2010 Primary Election (Resolution 2010 -51)
f. Approval of Temporary 3.2% Malt Liquor License for KVAM's Softball Tournament
g. Approval of Temporary On -Sale Liquor License for Rosemount American Legion
h. Approval of Temporary On -Sale Liquor License for Rosemount VFW
i. Authorize Preparation of Plans and Specification — Glendalough Yd Addition, City
Project #430 (Resolution 2010 -52)
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JULY 6, 2010
j. Authorize Preparation of Plans and Specifications — Rosewood Village Std Addition, City
Project #429 (Resolution 2010 -53)
k. Authorize Encroachment Agreement with Magellan Pipeline — 2010 Street
Improvements Project, City Project #428
1. Change Order #1 — 2010 Street Improvements Project, City Project #428
m. Receive Grant — Parks & Recreation Dept.
o. Donation Account Expenditure — DARE
p. .Authorize Amendment to Joint Powers Agreement — Multi- Agency Assistance Group
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel
Nays: None. Absent: Bills. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of upcoming events. The next City Council meeting will be
held on Tuesday, July 20.
ADJOURNMENT
There being no further business to come before the City Council and upon a Motion by Droste,
Second by DeBettignies, the meeting was adjourned at 7:44 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk