HomeMy WebLinkAbout6.c. Minutes of the January 5, 2010 City Council Regular Meeting ProceedingsROSEMOUNT CITY COUNCIL �
REGULAR MEETING PROCEEDINGS
JANUARY 5, 2010
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, January 5, 2010 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145`'' Street
West, Rosemount.
Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe - Corrigan,
Weisensel and Bills attending. Staff members present included City Administrator Johnson,
Director of Public Works /City Engineer Brotzler, City Clerk Domeier, Chief of Police
Kalstabakken, Director of Parks and Recreation Schultz, Finance Director May, Assistant City
Administrator Foster and City Attorney LeFevere. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson proposed an addition to the Consent Agenda of item 6.r. Resolution
and Consent Order Imposing Civil Penalty on JSDL Enterprises, LLC D /B /A Carbone's Pizza &
Pub.
Motion by Droste. Second by Weisensel.
Motion to adopt the Agenda with the addition of 6.r.
Ayes: 5
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to approve the Consent Agenda with the addition of item 6.r.
a. Bills Listing
b. 2010 City Council Meeting Schedule
c. Appointment of Acting Mayor
d. Appointment of Weed Inspector
e. Designation of Official Newspaper
f. Naming of Depositories & Financial Institutions (Resolution 2010 -01)
g. Transfer /Loan — Flexible Spending Account
h. Fire Department — Receive Donation
i. Fire Department — Receive Donation
j. Pedestrian and Bicycle Master Plan. Approval of a Contract Between Dakota County
and the City of Rosemount Awarding the City $25,000 for Developing a Pedestrian and
Bicycle Master Plan, 10- 03 -PLN
k. Receive Bids /Award Contract - County Road 73 Improvements, City Project #399
(Resolution 2010 -02)
1. Authorize Payment of Crop Impact Compensation — Akron Avenue Trunk Utility &
Railroad Improvements, City Project #417
m. 2010 Solid Waster Hauler's Licenses
n. Contract for Architectural Services — CDBG -R Family Resource Center
o. Receive Donation — Police Equipment Fund
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 5, 2010
p. Resolution and Consent Order Imposing Civil Penalty on American Legion Club — Post
65 (Resolution 2010 -03)
q. Resolution and Consent Order Imposing Civil Penalty on FPW, LLC, D /B /A MGM
Liquor Rosemount (Resolution 2010 -04)
r. Resolution and Consent Order Imposing Civil Penalty on JSDL Enterprises, LLC
D /B /A Carbone's Pizza & Pub (Resolution 2010 -05)
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Bills
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the upcoming calendar of events. The next City Council meeting will be
held on January 19, 2010.
DISCUSSION OF LABOR RELATIONS STRATEGY
Motion by Bills. Second by Shoe - Corrigan.
Motion to adjourn to executive session to discuss labor relations.
Ayes: Droste, Weisensel, Bills, DeBettignies, Shoe - Corrigan
Nays: None. Motion carried.
The City Council moved to closed executive discussion at 7:35 p.m. for the purposes of discussing
labor relations strategies. Staff members present included City Administrator Johnson and Assistant
City Administrator Foster.
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 8:35 p.m.
Respectfully submitted,
Amy Domeier, City Clerk