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HomeMy WebLinkAbout20210601 Regular Meeting ProceedingsROSEMOUNT 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 toorder 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 ofMontague, Karnowski, Radosevich, & Co., P.A. (MMKR) whom presented a PowerPoint of the City ofRosemount’sAudited 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 ofthe May 18 2021 Regular Meeting Proceedings c. Appointment ofFire 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 torecognize 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 amotion byDroste and a second by Essler the meeting was adjourned at 7:22 p.m. Respectfully submitted, Erin Fasbender City Clerk