HomeMy WebLinkAboutAgendaR AGENDA VJSE � 0 uT
City Council Special Meeting
Monday, February 1, 2010
CITY COUNCIL 7;30 p.m.
City Council Chambers, City Hall
1. Call to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda
3. Public Comment
4. Response to Public Comment
5. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
6. CONSENT AGENDA
a. Minutes of the December 15, 2009 City Council Work Session Proceedings
b. Minutes of the January 13, 2010 City Council Work Session Proceedings
c. Minutes of the January 19, 2010 City Council Regular Meeting Proceedings
d. Bills Listing
e. Ordinance Relating to Municipal Primary Elections
f. Budget Encumbrances
g. Resolution of Support for Statewide Complete Streets Policy
h. Change Order #3 - Akron Avenue Trunk Utility & Railroad Improvements, City Project #417
i. Joint Powers Agreement for Waste Abatement Community Funding
7. PUBLIC HEARINGS
8. OLD BUSINESS
a. Roundabout- 2010 Street Improvements Project- City Project #428
b. Resolution Imposing Civil Penalty on PCS Liquors, LLC, D /B /A Rosemount Liquor and Wine
Cellar
9. NEW BUSINESS
10. ANNOUNCEMENTS
11. ADJOURNMENT
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
DECEMBER 15, 2009
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, December 15, 2009 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 City Administrator Johnson, Chief of Police
Kalstabakken, Finance Director May, Director of Public Works /City Engineer Brotzler, Assistant
City Engineer Dawley, Community Development Director Lindquist, Director of Parks and
Recreation Schultz, City Attorney LeFevere, City Clerk Domeier and Assistant City Administrator
Foster. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated there was additional information provided for Consent Agenda
item 6.f. 2010 Schedule of Rates and Fees and 6g. Youth Commissioner Appointment.
Motion by Droste. Second by DeBettignies.
Motion to approve the agenda with the additional information for items 6.f. and 6.g.
Ayes: 5
Nays: 0. Motion carried.
PUBLIC COMMENT
Charlie Koehnen, 12255 Rich Valley Boulevard, Rosemount provided comment on item 6.s.
Request by Shafer Contracting to Renew their Mineral Extraction Permit through 2010, Case 09-28 -
ME. Mr. Koehnen had no issue with the mining but expressed concern about his well water. Mayor
Droste requested that staff research the concerns and provide a response at the next City Council
meeting.
CONSENT AGENDA
Council Member Bills pulled item 6.g. Youth Commissioner Appointments and Mayor Droste
pulled 6.f. 2010 Schedule of Rates and Fees from the Consent Agenda.
Motion by Shoe - Corrigan. Second by Weisensel.
Motion to approve the Consent Agenda with the removal of f. and g.
a. Minutes of the December 1, 2009 Regular City Council Proceedings
b. Bills Listing
c. 2010 Liquor License Renewals
d. On Public Premise Liquor Licenses
e. Resolution and Consent Order Imposing Civil Penalty and Suspension of FPW, LLC
D /B /A MGM Liquor Rosemount (Resolution 2009 -70)
€-2040 Sehedtde of Rfttes and ees
g. Youth G Appointments
h. VEBA Health Reimbursement Arrangement and MSRS Post Employment Health Care
Savings Plans (Non- Union)