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HomeMy WebLinkAbout20170502 CCM RMROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 2, 2017 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held on Tuesday, May 2, 2017, at 7:00 p.m. in the Council Chambers at City Hall, 2875 145th Street West, Rosemount. Mayor Droste called the meeting to order with Council Members DeBettignies, Nelson, Weisensel and Freske attending. Staff present included the following; o City Administrator Martin o Chief of Police Scott o Parks & Recreation Director Schultz o Interim City Engineer Morast o Recording Secretary Bodsberg The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS TO AGENDA City Administrator Martin noted that an additional Resolution was added to item 7.a. Motion by DeBettignies. Second by Weisensel. Motion to Adopt the Agenda as presented. Ayes: DeBettignies, Nelson, Droste, Weisensel, Freske Nays: 0. Motion carried. PRESENTATIONS, PROCLAMATIONS, & ACKNOWLEDGMENTS None PUBLIC COMMENT None CONSENT AGENDA Motion by DeBettignies. Second by Freske. Motion to Approve the Consent Agenda with the removal of 6.e. a. Minutes of the April 18, 2017, Regular Meeting Proceedings b. Bills Listing c. Budget Amendments d. Property Lease - Groth e. Receive Bids and Award Contract – Greystone Park Construction f. Receive Bids and Award Contract – City Hall and Connemara Parking Lot Improvements Ayes: DeBettignies, Nelson, Droste, Weisensel, Freske Nays: None. Motion carried. 6.a. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 2, 2017 6.e. Receive Bids and Award Contract – Greystone Park Construction Council Member Weisensel inquired about when residents will see activity in the Greystone Park. Park and Recreation Director Schultz stated that a neighborhood meeting had taken place about a month ago and the residents were notified that they can expect construction to start around the second week of May and should have a majority of the park completed by the middle of July. Motion by Weisensel. Second by Nelson. Motion to Receive Bids and Award Contract – Greystone Park Construction. Ayes: Nelson, Droste, Weisensel, Freske, DeBettignies Nays: None. Motion carried. PUBLIC HEARINGS 7.a. Adopt Assessment Roll / Receive Bids / Award Contract – 2017 Street Improvement Project, City Project 470 Interim City Engineer Morast introduced Ms. Monica Heil to conduct a presentation. Ms. Heil gave a brief summary and presentation of the proposed 2017 Street Improvement project. Council Member DeBettignies questioned if the work on the Jaycee Park parking lot would be going on at the same time as the work on Shannon Parkway. Ms. Heil confirmed that it is phased to be going on at the same time so that there are not two different construction activities in the area. Council Member Freske questioned when residents would be notified about the assessment amounts. Ms. Heil stated that the final amount was actually sent out to the residents already with the notification on the public hearings. The public hearing opened at 7:25 pm. Public Comments: Larry Schaefer, 14157 Crocus Way, stated that he was very impressed by Ms. Heil’s presentation and appreciated the information. Motion by Droste. Second by Nelson. Motion to close the public hearing. Ayes: Droste, Weisensel, Freske, DeBettignies, Nelson Nays: 0. Motion carried. The public hearing closed at 7:27 pm. ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 2, 2017 Additional Comments: None. Motion by DeBettignies. Second by Weisensel. Motion to Adopt a Resolution Ordering the Project, the 2017 Street Improvements Project, City Project 470. Ayes: Droste, Weisensel, Freske, DeBettignies, Nelson Nays: 0. Motion carried. The public hearing opened at 7:33 pm. Public Comments: None. Motion by Weisensel. Second by DeBettignies. Motion to close the public hearing. Ayes: Weisensel, Freske, DeBettignies, Nelson, Droste Nays: 0. Motion carried. Motion by Nelson. Second by DeBettignies. Motion to Adopt a Resolution Adopting the Assessment Roll for the 2017 Street Improvement Project, City Project 470. Ayes: Freske, DeBettignies, Nelson, Droste, Weisensel Nays: 0. Motion carried. Motion by DeBettignies. Second by Freske. Motion to Adopt a Resolution Receiving Bids and Awarding the Contract for the 2017 Street Improvement Project, City Project 470. Ayes: DeBettignies, Nelson, Droste, Weisensel, Fresek Nays: 0. Motion carried. OLD BUSINESS NEW BUSINESS ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 2, 2017 ANNOUNCEMENTS Mayor Droste reviewed the calendar of events. The next City Council work session will be held on Monday, May 8, 2017, at 6:30 p.m. at Fire Station #2. The next City Council meeting will be held on Tuesday, May 16, 2017, at 7:00 p.m. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Droste, second by Weisensel, the meeting was adjourned at 7:35 p.m. Respectfully Submitted, Stacy Bodsberg Recording Secretary