HomeMy WebLinkAbout20170620 CCM RMROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JUNE 20, 2017
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, June 20, 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 City Clerk Hadler
o Interim Director of Public Works/City Engineer
Morast
o Sergeant Risvold
o Community Development Director Lindquist o Finance Director May
o Parks & Recreation Director Schultz
The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
City Administrator Martin stated there were no proposed changes to the agenda.
Motion by DeBettignies. Second by Nelson.
Motion to Adopt the Agenda.
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 with the removal of items 6.h., 6.l., and 6.o.
a. Minutes of the June 6, 2017, Regular Meeting Proceedings
b. Bill Listing
c. 3.2% Liquor License Renewal
d. Temporary On-Sale Liquor License - American Legion
e. Temporary On-Sale Liquor License - Rosemount VFW
f. Youth Commission Appointment
g. Planning Commissioner Appointment
h. Receive Donation and Approve Expenditure - Police Equipment Fund
i. Request by Copper Creek Development for the Approval of the Dunmore Final Plat
j. 2017A G.O. Improvement Bonds - Authorizing Issuance and Setting Bond Sale
k. Approval of Subdivision Agreement for Harmony Villas Addition
6.b.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JUNE 20, 2017
l. Declaration of the Need to Complete a Mandatory EAW Associated with the SKB
Metals Recycling Planned Unit Development
m. Receive Price Quotes and Award a Contract - Rosemount Community Center Arena
Vending Machines
n. Text Amendment to Subdivision Ordinance Modifying Park Dedication Fees Calculation
o. Receive Donation - Parks & Recreation Dept.
p. MS4 Annual Report
q. Final PUD Site and Building Plan Approval and Final Plat for Rosewood Crossing
r. Amendment to the 2017 Schedule of Rates and Fees - Park Dedication Fees
Ayes: DeBettignies, Nelson, Droste, Weisensel, Freske
Nays: None. Motion carried.
6.h. Receive Donation and Approve Expenditure - Police Equipment Fund
6.o. Receive Donation - Parks & Recreation Dept.
Council member DeBettignies recognized the American Legion Post 65 for their donation to the
Leprechaun Days Teen Dance. He also recognized the donation by CF Industries for the Blarney
Stone Hunt.
Motion by DeBettignies. Second by Freske.
Motion to accept a donation in the amount of $600 to the Rosemount Police Equipment
Fund and to approve the expenditure of $600 to be used for the Leprechaun Days teen
dance expenses.
Ayes: DeBettignies, Nelson, Droste, Weisensel, Freske
Nays: 0. Motion carried.
Motion by DeBettignies. Second by Nelson.
Motion to approve receiving the following donation: $300 from CF Industries for the
Blarney Stone Hunt.
Ayes: DeBettignies, Nelson, Droste, Weisensel, Freske
Nays: 0. Motion carried.
6.l. Declaration of the Need to Complete a Mandatory EAW Associated with the SKB
Metals Recycling Planned Unit Development
Mayor Droste pulled the item so that the applicant could make a statement. Ms. Lindquist gave an
overview of the item. The item had originally been on the agenda for June 6 meeting. The Council
had decided at that time to postpone the motion until tonight’s meeting.
Ryan O’Gara, of SKB Environmental, thanked the Mayor and Council for postponing the resolution
until tonight’s meeting. SKB has met with staff and adjusted the grading plan to a level that is
acceptable and will be moving forward with the EAW.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JUNE 20, 2017
Council member Nelson thanked SKB for their patience in the process for being a good partner in
the community.
Motion by Nelson. Second by Freske.
Motion to adopt Resolution 2017-47 declaring a mandatory EAW for the SKB Metals
Recycling PUD project.
Ayes: DeBettignies, Nelson, Droste, Weisensel, Freske
Nays: 0. Motion carried.
PUBLIC HEARINGS
OLD BUSINESS
NEW BUSINESS
9.a. Appointment of Public Works Director
City Administrator Martin introduced Brian Erickson, who has accepted the position of Public
Works Director / City Engineer. He reviewed the interview process and Mr. Erickson’s past
experience and education.
Mr. Erickson thanked the Council and stated he is looking forward to the new opportunity.
Motion by DeBettignies. Second by Weisensel.
Motion to approve the hiring of Brian Erickson for the position of Public Works
Director/City Engineer.
Ayes: DeBettignies, Nelson, Droste, Weisensel, Freske
Nays: 0. Motion carried.
ANNOUNCEMENTS
Mayor Droste reviewed the calendar of events. The next City Council meeting will be held on
Wednesday, July 5, 2017, at 7:00 p.m. The next City Council work session will be held on Monday,
July 10, 2017, at 6:30 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 7:18 p.m.
Respectfully Submitted,
Clarissa Hadler, City Clerk