HomeMy WebLinkAboutAgenda4ROSEMOUNT AGENDA
City Council Regular Meeting
Tuesday, September 7, 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. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
4. Public Comment
5. Response to Public Comment
6. CONSENT AGENDA
a. Minutes of the August 4, 2010 City Council Special Meeting Proceedings
b. Minutes of the August 11, 2010 City Council Work Session Proceedings
c. Minutes of the August 17, 2010 City Council Meeting Proceedings
d. Bills Listing
e. Receive Donation for the Fire Department
f. Receive Donation Parks and Recreation Dept.
g. Parking Lot Use Agreement Extension with MVTA
h. Halloween Event - Service Agreement
I. Partial Payment #1 — 2010 Street Improvements, City Project #428
j. Authorize Feasibility Report — 2011 Street Improvements Project, City Project #432
k. Receive Bids /Award Contract — Glendalough 3`d Addition Street and Utility Improvements, City
Project #430
I. Minnova Land, LLC Rezoning and Lot Split Approvals to Allow the Subdivision of an Existing
20 Acre Parcel into One 2.7 Acre Parcel and One 17.3 Acre Parcel (Case 10- 22 -LS, 10- 23 -RZ)
7. PUBLIC HEARINGS
8. OLD BUSINESS
9. NEW BUSINESS
a. Adoption of Preliminary 2011 Budget, Tax Levy and Public Hearing Date
10. ANNOUNCEMENTS
11. ADJOURNMENT
ROSEMOUNT CITY COUNCIL
SPECIAL MEETING PROCEEDINGS
AUGUST 4, 2010
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Rosemount City Council was held
on Wednesday, August 4, 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 City Administrator Johnson, Community
Development Director Lindquist, Senior Planner Zweber, Police Lieutenant Ericson, Director of
Public Works /City Engineer Brotzler and City Clerk Domeier. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated the additional information was provided for items 6.m. Request
to Adopt a Resolution Electing to Continue Participating in the Local Housing Incentives Account
Program under the Metropolitan Livable Communities Act Calendar Year 2011 -2020 and 9.a.
Appeal of Liquor License Amendment: Thompsons Fireside Pizza II, Inc. DBA Fireside located at
3410 150'' Street West.
Motion by Droste. Second by DeBettignies.
Motion to adopt the Agenda.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Commendation for attainment of Eagle Scout rank
Mayor Droste presented a certificate of commendation to Nathan Kintzi.
CONSENT AGENDA
Motion by DeBettignies. Second by Weisensel.
Motion to approve the Consent Agenda.
a. Minutes of the May 12, 2010 City Council Work Session Proceedings
b. Minutes of the July 20, 2010 City Council Proceedings
c. Bills Listing
d. Ratification of Fire Department Appointment
e. Approve Expenditure of Funds From the Police Equipment Fund
f. Receive Donation — Parks & Recreation Dept.
g. Expenditure Approval from the Donation Account — Parks & Recreation Dept.
h. Payment #5 & Final — Glendalough & Glendalough 2nd Street and Utility Improvements,
City Project #427
i. Authorize Participation — MnWARN (Resolution 2010 -55)
j. Receive Plans & Specifications /Ratify Ad for Bid — Rosewood Village Yd Street and
Utility Improvements, City Project #429 (Resolution 2010 -56)
k. Public Works Quality Standards
1. Request to Adopt a Resolution in Support of the Livable Communities Demonstration
Account Grant Application for South Gateway District (Resolution 2010 -57)