HomeMy WebLinkAbout6.a. Minutes of the November 17, 2009 City Council Proceedings (A
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
NOVEMBER 17, 2009
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, November 17, 2009 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 in attendance. Staff present included City Administrator Johnson, City Clerk
Domeier, Communications Coordinator Cox, City Attorney LeFevere, Director of Public
Works /City Engineer Brotzler and Senior Planner Zweber. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Johnson stated the two changes to the agenda: 1) the removal of item 3.c.
Update from Community Advisory Council to Flint Hills Resource; and 2) the addition of the draft
resolution that was inadvertently omitted from the packet for item 8.a. Request to Adopt the 2030
Comprehensive Plan as Approved by the Metropolitan Council.
Motion by Droste. Second by DeBettignies.
Motion to approve the agenda with the two changes.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
3.a. Commendation of Rosemount High School March Band for State Championship
Mayor Droste awarded commendations to the students and directors representing the Rosemount
High School Marching band.
3.b. Presentation of Video on Next Generation Broadband
City Administrator Johnson summarized the information provided within the staff report. The
video was played for the public.
CONSENT AGENDA
Motion by DeBettignies. Second by Weisensel.
Motion to approve the Consent Agenda as presented.
a. Minutes of the November 3, 2009 Special City Council Proceedings
b. Minutes of the November 3, 2009 Special Work Session Proceedings
c. Bills Listing
d. Ordinance reducing Council salaries for 2010 (Ordinance No. )0I.22)
e. Accept Tort Liability Insurance Limits
f. Payment #6 Final Downtown Regional Pond, City Project #420
g. Withdrawal and Termination from the Joint and Cooperative Agreement for Use of
Personnel and Equipment during Emergencies Regional Mutual Aid (Resolution 2009-
64)
h. Declaration of Easement TH3 Right -of -Way Dedication for 143` Street Turn Lane,
City Project #421
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
NOVEMBER 17, 2009
i. Expenditure of Donation from Dakota Electric
Ayes: DeBettignies, Shoe Corrigan, Droste, Weisensel, Bills
Nays: None. Motion carried.
OLD BUSINESS
8.a. Request to Adopt the 2030 Comprehensive Plan as Approved by the Metropolitan
Council
Senior Planner Zweber summarized the information provided within the staff report. He provided
information on reviewing the City's "official controls" moving forward with the adopted plan.
Council Member Weisensel questioned the ability to provide sewer to UMore if the development
moves forward. He was concerned if sewer capacity would be available. Mr. Zweber stated staff did
plan for the development of the entire City in the sewer plan. Capacity would be available to
provide sewer to area. Council Member Bills questioned that effect on budgeting. City
Administrator Johnson explained that the Capital Improvement Program (CIP) includes future
planning for infrastructure costs in Rosemount. Staff and City Council discussed the sewer capacity
and budgeting concerns.
Motion by DeBettignies. Second by Shoe Corrigan.
Motion to adopt a Resolution adopting the Rosemount 2030 Comprehensive Plan.
Ayes: Shoe Corrigan, Droste, Weisensel, Bills, DeBettignies
Nays: None. Motion carried. (Resolution 2009 -65)
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next regular City Council meeting will be held
on December 1, 2009.
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 8:26 p.m.
Respectfully submitted,
Amy Domeier, City Clerk