HomeMy WebLinkAbout6.b. Minutes of the January 2, 2018, Regular Meeting ProceedingsROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 2, 2018
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, January 2, 201, 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 City Clerk Hadler
o Chief of Police Scott o Finance Director May
The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Martin stated there were no changes to the agenda.
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
PUBLIC COMMENT
CONSENT AGENDA
Motion by Weisensel. Second by DeBettignies.
Motion to Approve the Consent Agenda.
a. Minutes of the December 11, 2017, Work Session Proceedings
b. Minutes of the December 19, 2017, Regular Meeting Proceedings
c. Bills Listing
d. Appointment of Acting Mayor
e. Designation of Official Newspaper
f. Naming of Depositories & Financial Institutions
g. Transfer - Loan - Flexible Spending Account
h. Dakota Broadband Board Appointment
Ayes: DeBettignies, Nelson, Droste, Weisensel, Freske
Nays: None. Motion carried.
PUBLIC HEARINGS
6.b.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JANUARY 2, 2018
UNFINISHED BUSINESS
NEW BUSINESS
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
Tuesday, January 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 DeBettignies, the meeting was adjourned at 7:03 p.m.
Respectfully Submitted,
Clarissa Hadler, City Clerk