HomeMy WebLinkAbout6.a. Minutes of June 1, 2004 Regular City Council MeetingffEM'# 6 A ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
JUNE 1, 2004
Pursuant to due call and notice thereof, a regular meeting of the Rosemount City Council was
duly held on Tuesday, June 1, 2004, at 7:30 p.m. in the Council Chambers at City Hall, 2875
145' Street West.
Mayor Droste called the meeting to order with Council Members DeBettignies, Riley, Strayton
and Shoe- Corrigan present. Also present were City Administrator Verbrugge, City Attorney
LeFevere Community Development Director Lindquist, City Clerk Jentink, and City Engineer
Brotzler. The Pledge of Allegiance was said.
Mayor Droste and City Council received additional information provided by city staff for Item 6.
L Receive Bids /Award Contract for Meadows of Bloomfield and Meadows of Bloomfield 2"
Addition, Street and Utility Improvements, City Project 351: received bid amount and
recommendation to award ` Ryan Contracting in the , amount of $4,510,632.85; Item 61.
Amendment to City Code Title 9, Chapters 1 and 2, First Reading, two additional changes were
recommended; Add -On Item 6.j. Minutes of April 26, ,2004 Special City Council Meeting; and
remove Item 9. Closed Executive Session: Rosewood Estates because it was handled at a
previous meeting.
Mayor Droste moved to accept the agenda as 'amended. Second by Riley. Ayes: Five. Nays:
None. The agenda was adopted. ` No public comments were offered from the audience. Mayor
Droste noted that David Anderson was not present to receive his recognition plaque for his time
on the Planning Commission so item is tabled to the next meeting.
Consent Agenda
MOTION by DeBettignies to approve the Consent Agenda with the recommendation for Item
61, additional information for 6.i., and the addition of 6 Second by Shoe - Corrigan. Ayes:'
Droste, Riley, Strayton, DeBettignies, Shoe - Corrigan. Nays; None. Motion carried.
a. Minutes of May 18, 2004 Regular City Council Meeting
b. Bills Listing
c. Receive Donation for Parks & Recreation Department
d. Donation Expenditure for Parks & Recreation Department
e. Receive Plans & Specifications /Authorize Ad for Bid — Crosscroft 2" a Addition, Street &
Utility Improvements, City Project 388
f Receive Bids /Award Contract - Meadows of Bloomfield and Meadows of Bloomfield 2" a
Addition, Street and Utility Improvements, City Project #351 with recommendation
g. Request for Municipal State Aid Street Funds Advance
h. Evermoor Crosscroft 2" a Addition Final Plat, DR Horton
i. Amendment to City Code Title 9, Chapters 1 and 2, First Reading two additional changes
j. Add -On Minutes of April 26, 2004 Special City Council Meeting
Adopt 2004 -2005 City Council Goals
City Administrator Verbrugge presented the goals selected by City Council for 2004 -2005. These
goals help to provide a high -level of efficient City services within financial constraints and
opportunities in the fixture. This also helps City staff by giving direction with clear expectations
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ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
JUNE 1,2004
for when issues will be addressed and accomplished. The ten goals were listed: Fiscally Healthy
City, Downtown Revitalization, Athletic Complex, Library, Air Cargo Facility, Community
Events, Increased Diversity in Restaurant Options, City Ordinance Review, Communications,
and Marketing. Verbrugge briefly discussed each goal which was reviewed at length at a Special
Meeting on March 31, 2004. Mayor Droste noted that there is a mix of short term and long term
goals. The City will obtain land for a library and Dakota County is scheduled to build it in 2008.
Council Member DeBettignies commended staff and Council for blending priorities in away that
could be supported by City Council and the community.
MOTION by DeBettignies to adopt the Rosemount City Council 2004 -2005 Goals. Second by
Shoe - Corrigan. Ayes: Riley, Strayton, DeBettignies, Shoe- Corrigan, Droste. Nays: None. Motion
carried:
Set or Waive Public Hearing for 3.2% Malt Liquor Licenses
City Clerk Jentink presented the option that City Council has to waive the public hearing for
liquor license renewals. In the past, a public hearing would be used if there were concerns on the
operation of any establishment who had made application for a liquor license renewal. Jentink
-had confirmed with Police Chief Kalstabakken that none of the applicants - had police activity that
would warrant any concern. Staff is suggesting that the public hearing be waived for the renewals
of the 3.2% Malt - Liquor Licenses.
MOTION by Riley to waive the Public Hearing for renewal of the 3.2% Malt Liquor Licenses
for 2004 -2005. Second by Strayton. Ayes Strayton, DeBettignies, Shoe - Corrigan, Droste, Riley.
Nays: None. Motion carried.
Announcements
City Engineer Brotzler announced that the Utility Commission meeting was cancelled due to a
lack of agenda items. Brotzler also mentioned that Metropolitan Council is having a Public
Hearing for a sewer interceptor that would direct sewage to the Empire Treatment Plant. This
Public Hearing will be held at the Rosemount Community Center at 7:00 p.m. The Planning
Commission meeting for June 8 is cancelled due to a lack of agenda items.
Mayor Droste reviewed the upcoming meetings for City Commissions and City Council.
Mayor Droste adjourned the meeting at 7:48 p.m:
Respectfully submitted,
Linda Jentink, City Clerk
Recording Secretary
The City Council Agenda Packet is Clerk's File 2004 -21.
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