HomeMy WebLinkAbout6.a. Minutes of the May 6, 2008 City Council ProceedingsCALL TO ORDER
Pursuant to due call and notice thereof, a regular meeting of the Rosemount City Council
was duly held on Tuesday, May 6, 2008, at 7:30 p.m. in the Council Chambers at City Hall,
2875 145 Street West, Rosemount.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
MARCH 6, 2008
Mayor Droste called the meeting to order with Council Members DeBettignies, Shoe
Corrigan, Sterner and Baxter in attendance. Also in attendance were City
Administrator /Community Development Director Lindquist, Assistant City Administrator
Foster, Project Manager Aderhold, City Engineer Brotzler, Chief of Police Kalstabakken,
City Engineer Brotzler, Communications Coordinator Cox, City Attorney LeFevere and City
Clerk Domeier. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
Interim City Administrator Lindquist stated changes to the Consent Agenda included
additional information was provided for item 6.h Receive Bids -2008 Street Improvement
Project, City Project #418 and the addition of item 6.1. Authorize Preparation of Plans and
Specifications Harmony 5 Addition, City Project #422.
Motion by Droste. Second by Baxter.
Motion to adopt the Agenda with the additional information for item 6.h. and add
on of item 6.1
Ayes: 5
Nays: 0. Motion carried.
DEPARTMENTAL REPORTS /BUSINESS
3.a. Presentation of plaque to Greg Clausen
Mayor Droste presented a plaque to Greg Clausen commending his many years of service as
a Principal at Rosemount High School.
3.b. Recognition of Tom Kempe
Mayor Droste presented a plaque to Tom Kempe commending his three years of service on
the Utility Commission.
3.c. Recognition of Destination ImagiNation at Rosemount Middle School.
Mayor Droste presented team members with certificates of commendation the second place
at the state competition.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
MARCH 6, 2008
3.d. Proclamation of National Public Works Week
Mayor Droste read the information provided in the staff report and proclamation.
Motion by Mayor. Second by Shoe Corrigan.
Motion to approve the Proclamation declaring May 18 -24 as Public Works Week.
Ayes: 5
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by Baxter. Second by Shoe Corrigan.
Motion to approve the Consent Agenda.
a. Minutes of the April 9, 2008 City Council Work Session Proceedings
b. Minutes of the April 15, 2008 City Council Proceedings
c. Minutes of the April 23, 2008 Special City Council Proceedings
d. Minutes of the April 28, 2008 Special City Council Work Session Proceedings
e. Bills Listing
f. Financial Crimes Services Worthless Check Program Agreement
g. Receive Donation Parks Recreation Dept.
h. Receive Bids -2008 Street Improvement Project, City Project #418 (Resolution
2008 -37)
i. Sprint Communications Company Reimbursement Agreement Akron Avenue
Trunk Utility Railroad Improvements, City Project #417
j. Akron Avenue Union Pacific At -Grade Crossing Agreement, City Project #417
k. Payment #6 Final Well House #14, City Project #382
L Authorize Preparation of Plans and Specifications Harmony 5 Addition, City
Project #422 (Resolution 2008 -38)
Ayes: DeBettignies, Shoe Corrigan, Droste, Sterner, Baxter
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the upcoming calendar of events. The next regular City Council
meeting will be held on May 20, 2008.
ADJOURNMENT
There being no further business to come before the City Council, Mayor Droste made a
motion to adjourn the meeting, second by Sterner. The motion was adjourned at 7:54 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk