HomeMy WebLinkAbout6.a. Minutes of the February 6, 2008 City Council Proceedings Iwo &a.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 6, 2008
CALL TO ORDER
Pursuant to due call and notice thereof, a regular meeting of the Rosemount City Council
was duly held on Wednesday, February 6, 2008, 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 Baxter, DeBettignies Shoe
Corrigan and Sterner attending. Staff members present included City Administrator
Verbrugge, Director of Parks and Recreation Schultz, Community Development Director
Lindquist, Assistant City Administrator Foster, City Engineer Brotzler, City Attorney
LeFevere, Chief of Police Kalstabakken and City Clerk Domeier. The Pledge of Allegiance
was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Verbrugge stated there was an add -on to the Consent Agenda, Item 6.s.
Lind Purchase Agreement County Road 73, City Project #399.
Motion by Droste. Second by Sterner.
Motion to adopt the agenda as it stands with the addition of item 6.s. to the Consent
Agenda.
Ayes: 5
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by Baxter. Second by Sterner.
Motion to Approve the Consent Agenda.
a. Minutes of the December 12, 2007 City Council Work Session Proceedings
b. Minutes of the December 18, 2007 City Council Work Proceedings
c. Minutes of the January 2, 2008 City Council Proceedings
d. Minutes of the January 2, 2008 City Council Special Work Session Proceedings
e. Minutes of the January 9, 2008 City Council Work Session Proceedings
f. Minutes of the January 15, 2008 City Council Proceedings
g. Bills Listing
h. 2008 City Council Meeting Schedule
i. Teamsters Labor Agreement 2008 -2009
j. AFSCME Labor Agreement 2008 -2009
k. Expenditure Approval from the Donation Account Parks Recreation Dept.
1. Receive Donation Parks Recreation Dept
m. Amendment to the Dakota County Drug Task Force Joint Powers Agreement
n. Criminal Justice System Services Agreement
o. Authorize Recruitment and Hiring for a Police Officer Position
p. Payment #2 Final Connemara Tower Painting, City Project #411
q. MCES Construction Cooperation Agreement Akron Avenue Trunk Utility
and Railroad Improvements, City Project #417
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 6, 2008
r. Rosemount Hills 5 Addition Preliminary Plat Extension, Case 06 -45 -PP
(Resolution 2008 -14)
s. Lind Purchase Agreement County Road 73, City Project #399
Ayes: DeBettignies, Shoe Corrigan, Droste, Sterner, Baxter
Nays: None. Motion carried.
PUBLIC HEARINGS
7.a. Application for On -Sale Liquor License and Special Sunday License,
Applebee's Restaurants North LLC
City Clerk Domeier stated that the Public Hearing was needed because the current
Applebee's restaurant located in Rosemount was sold to a new corporate owner which
necessitates obtaining a new liquor license. The change in ownership is related specifically to
a corporate restructuring. IHOP is now the parent company and Applebee's Restaurants
North LLC was established as a result of the acquisition of the restaurant by IHOP. The
Applebee's Restaurants North LLC will continue to operate all Minnesota Applebee's
locations that are operated by the present licensee. She added that the two corporate officers
for the new LLC will remain the same as named on the current license. She also noted that
he day to day operations of the restaurant including the on -site manager, employees, menu
and hours of operation will remain the same. Tim Lebeau, manager of the Rosemount
Applebee's, was in attendance to answer any questions.
Mayor Droste opened the Public Hearing.
Motion by Droste. Second by DeBettignies.
Motion to close the Public Hearing.
Ayes: 5
Nays: 0. Motion carried.
Motion by DeBettignies. Second by Shoe Corrigan.
Motion to Approve the On -Sale Liquor and Special Sunday Liquor Licenses
Applebee's Restaurants North LLC located at 15015 Cimarron Avenue.
Ayes: Shoe Corrigan, Droste, Sterner, Baxter, DeBettignies.
Nays: None. Motion carried.
ANNOUNCEMENTS
Mayor Droste announced the upcoming City meetings. The next regularly scheduled City
Council meeting will be held on Tuesday, February 19, 2008.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
FEBRUARY 6, 2008
ADJOURNMENT
There being no further business to come before the City Council and upon Motion by
Droste and Second by Sterner the meeting was adjourned at 7:36 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk