HomeMy WebLinkAbout6.b. Minutes of the February 16, 2010 City Council ProceedingsVb.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 16, 2010
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, February 16, 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 Bills, DeBettignies, Shoe - Corrigan
and Weisensel attending. Staff members present included City Administrator Johnson, Senior
Planner Zweber, Community Development Director Lindquist, Assistant City Administrator Foster,
Communications Coordinator Cox, Director of Public Works /City Engineer Brotzler, Director of
Parks and Recreation Schultz, City Attorney LeFevere, Fire Chief Aker and City Clerk Domeier. The
Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnsons stated there were no changes to the 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
5.a. Commendations for attainment of Eagle Scout Rank
Mayor Droste presented certificates of commendation to Tyler Ausen, Joshua Billings, Jeremy
Hoffmann, David Susterick, Robert Susterick and Jesse Web.
5.b. Recognition of CF Industries and Update on their Natural Resources Enhancements
Fire Chief Aker acknowledged the support that CF Industries gives the fire department. CF
Industries recently provided a donation to purchase equipment to be used for water rescue. On
behalf of the City Council, Mayor Droste thanked CF Industries for the donation.
Community Development Director Lindquist provided background information on the approved
planned unit development (PUD) concept plan for phased development of the CF Industries
facility. Within the PUD was a natural areas management plan that called for improvements and
enhancement within the next four years. Scott Dohmen, from CF Industries, provided an update on
the progress of the enhancements.
CONSENT AGENDA
Motion by DeBettignies. Second by Shoe - Corrigan.
Motion to approve the Consent Agenda as presented.
a. Minutes of the February 1, 2010 City Council Special Meeting Proceedings
b. Bills Listing
c. Ordinance Relating to Municipal Primary Elections (Ordinance 2010 -03)
d. Expenditure Approval from the Donation Account — Parks & Recreation Director
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 16, 2010
e. Rottlund Homes Harmony 6`" Addition Final Plat, Minor PUD Agreement, and
Vacation of Drainage and Utility Easements, Case 09 -29 -FP and 09- 30 -AMD
(Resolutions 2010 -12, 2010 -13 and 2010 -14)
f. LELS Supervisory Unit, Labor Agreement 2010 -2011
g. AFSCME Labor Agreement 2010 -2011
h. Non -Union Wage Adjustments for 2010 and 2011
Ayes: DeBettignies, Shoe - Corrigan, Droste, Weisensel, Bills
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
Tuesday, March 2, 2010.
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 7:52 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk