HomeMy WebLinkAbout6.a. Minutes of the November 1, 2010 City Council Special Meeting ProceedingsVa.
ROSEMOUNT CITY COUNCIL
SPECIAL MEETING MINUTES
NOVEMBER 1, 2010
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Rosemount City Council was held
on Monday, November 1, 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,
Weisensel and Bills attending. Staff present included Director of Parks and Recreation Schultz,
Assistant City Administrator Foster, Communications Coordinator Cox, Community Development
Director Lindquist, Planner Lindahl, City Clerk Domeier, City Administrator Johnson and City
Attorney Tietj en.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated the addition of 6.j. Notice of Hearing — Appeal of Solicitor
License to the Consent Agenda.
Motion by Droste. Second by DeBettignies.
Motion to Adopt the Agenda as it stands.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Presentation of USTA Award
Mike Goldhammer, Executive Director of USTA Northern, presented a plaque recognizing the City
of Rosemount's efforts to grow the sport of tennis among people of all ages and abilities.
CONSENT AGENDA
Motion by Weisensel. Second by Bills.
Motion to adopt the Consent Agenda items a. through j.
a. Minutes of the October 13, 2010 City Council Work Session Proceedings
b. Minutes of the October 19, 2010 City Council Regular Meeting Proceedings
c. Bills Listing
d. Employee Separation Agreement
e. Employee Insurance Option
f. Resignation of Parks and Recreation Commissioner
g. Receive Bids and Award Contract - Steeple Center Boiler Project
h. Schwarz Pond Park — Wetland and Trail Improvement Project (SKB Wetland
Mitigation)
i. Expenditure Approval from the Donation Account — Parks & Recreation Dept.
j. Notice of Hearing - Appeal of Solicitor's License
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Bills
Nays: None. Motion carried.
ROSEMOUNT CITY COUNCIL
SPECIAL MEETING MINUTES
NOVEMBER 1, 2010
OLD BUSINESS
8.a. Pedestrian and Bicycle Master Plan, 10- 03 -PLN
Community Development Director Lindquist summarized the information provided in the
Pedestrian and Bicycle Master Plan. She explained that acceptance of the Plan is not intend to
commit the City to full implementation of the notice policy and infrastructure recommendations.
Council Member DeBettignies questioned how the evaluation of the Plan will affect the community
in 15 to 20 years. Discussion was held about biking and walking facilities being fairly universal.
Council Member Weisensel was concerned about being able to make grand leaps for the Plan and
not having residents take advantage of the changes. He also questioned the top priorities and a
realistic timeframe. Ms. Lindquist explained that there has been an informal process used by staff.
The acceptance of the plan will formalize the process. Staff will spend time internally prioritizing
the projects. Further discussion was held on how to make the Downtown pedestrian friendly.
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to Adopt Attached Resolution Accepting the Pedestrian and Bicycle Master Plan
dated October 28, 2010.
Ayes: Shoe - Corrigan, Droste, Weisensel, Bills, DeBettignies
Nays: None. Motion carried. (Resolution 2010 -79)
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by Droste and
second by DeBettignies, the meeting was adjourned at 8:32 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk