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HomeMy WebLinkAbout6.a. Minutes of the March 3, 2009 Regular City Council ProceedingsCALL TO ORDER Pursuant to due call and notice thereof a Regular Meeting of the Rosemount City Council was held on Tuesday, March 3, 2009 at 7:30 p.m. in the Council Chambers at City Hall, 2875 145 Street West, Rosemount. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS MARCH 3, 2009 Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe Corrigan, Weisensel and Bills attending. Staff members present included City Administrator Johnson, City Attorney Sonsalla, City Clerk Domeier, Assistant City Administrator Foster and Director of Parks and Recreation Schultz. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO AGENDA City Administrator Johnson stated there were no changes proposed to the agenda. Motion by Droste. Second by DeBettignies. Motion to adopt the Agenda as it stands. Ayes: 5. Nays: 0. Motion carried. CONSENT AGENDA Motion by DeBettignies. Second by Shoe Corrigan. Motion to adopt the Consent Agenda as presented. a. Minutes of the February 11, 2008 City Council Work Session Proceedings b. Minutes of the February 12, 2008 Special City Council Proceedings c. Minutes of the February 17, 2008 Regular City Council Proceedings d. Bills Listing e. Receive Donation Parks Recreation Dept. f. Expenditure Approval from the Donation Account Parks Recreation Dept. g. Expenditure of Donation from Dakota Electric h. Agreement with Flint Hills Resources to Allow Fire Training on Two Houses located on Flint Hills Property Ayes: DeBettignies, Shoe Corrigan, Droste, Weisensel, Bills Nays: None. Motion carried. ANNOUNCEMENTS Mayor Droste stated that the next Council Meeting will be held on Wednesday, March 18, 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 7:33 p.m. Respectfully Submitted, Amy Domeier, City Clerk