HomeMy WebLinkAbout6.c. Minutes of the June 1 2021 Regular Meeting Proceedings
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
June 1, 2021
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, June 1, 2021, at 7:00 p.m. in Rosemount Council Chambers 2875 145th Street West
and virtually via Zoom.
Mayor Droste called the meeting to order with Council member Block, Essler, Weisensel, and
Freske attending. Staff present included the following;
City Administrator Martin
The Pledge of Allegiance was recited.
APPROVAL OF AGENDA
Motion by Weisensel Second by Block
Motion to Adopt the Agenda as presented.
Ayes: 5.
Nays: None. Motion carried.
PRESENTATIONS, PROCLAMATIONS AND ACHKNOWLEDGEMENTS
3.a. Presentation and Acceptance of 2020 Comprehensive Financial Report
City Administrator Martin introduced Aaron Nielsen of Montague, Karnowski, Radosevich, & Co.,
P.A. (MMKR) whom presented a PowerPoint of the City of Rosemount’s Audited 2020
Comprehensive Annual Financial Report (CAFR).
Motion by Essler Second by: Block
Motion to adopt a resolution accepting the 2020 Comprehensive Annual Financial Report
Ayes: Weisensel, Block, Droste, Essler, Freske
Nays: None. Motion carried.
PUBLIC COMMENT
None
CONSENT AGENDA
Motion by Weisensel Second by Freske
Motion to approve consent agenda item 6.c. removed
a. Bills Listing
b. Minutes of the May 18 2021 Regular Meeting Proceedings
c. Appointment of Fire Officers
d. Receive Donation – Parks & Recreation Dept.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
June 1, 2021
e. 2021 Leprechaun Days Service Agreement
f. “Rosemount Tobacco, LLC” DBA “Rosemount Tobacco & Vape Center” Tobacco
License Application
g. Case 21-15-CPA City of Rosemount Comprehensive Plan Amendments for the East
Side of South Robert Trail between Canada Avenue and Canada Circle
Ayes: Block, Droste, Essler, Freske, Weisensel
Nays: None. Motion carried.
6.c. Appointment of Fire Officers
Councilmember Block pulled this item to recognize the firefighters appointed.
Motion by Block Second by Weisensel
Motion to approve the 2021-2022 officer appointments
Captain Scott Engelmann (Station 1)
Captain Tim Behrendt (Station 1)
Lieutenant Kelly Ritchie (Station 1)
Lieutenant Jeff Feeder (Fire Prevention/Training Station 1)
Captain Brad Miller (Station 2)
Captain Chris Dyson (Training)
Lieutenant Chad Ganfield (Station 2)
Lieutenant Jim Olinger (Fire Prevention/Training Station 2)
Ayes: Droste, Essler, Freske, Weisensel, Block
Nays: None. Motion carried.
ANNOUNCEMENTS
10.a. Staff Updates
City Administrator provided the following update that Jeff May, Finance Director has retired, and a
new finance director will be starting at the end of June.
10.b. Upcoming Community Calendar
Mayor Droste reviewed the calendar of events and upcoming meetings.
ADJOURNMENT
There being no further business to come before the City Council at the regular council meeting and
upon a motion by Droste and a second by Essler the meeting was adjourned at 7:22 p.m.
Respectfully submitted,
Erin Fasbender
City Clerk