HomeMy WebLinkAbout6.g. Minutes of the June 7, 2022 Regular Meeting ProceedingsROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JUNE 7, 2022
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held
on Tuesday, June 7, 2022, at 7:00 p.m. in Rosemount Council Chambers 2875 145th Street West.
Mayor Droste called the meeting to order with Councilmembers Block, Essler, Weisensel and Freske
attending.
Staff present included the following;
• City Administrator Martin, Finance Director Malecha, Police Chief Dahlstrom, Public
Works Director Egger, City Engineer Erickson, Community Development Director
Kienberger, Stormwater Specialist Byron
The Pledge of Allegiance was recited.
APPROVAL OF AGENDA
Motion by Weisensel Second by Essler
Motion to Adopt the Agenda
Ayes: 5.
Nays: None. Motion carried.
PRESENTATIONS
3.a. Deputy Chief of Police Oath of Office
Chief of Police Dahlstrom introduced Carson Thomas, Deputy Chief of Police and welcomed him
and his family to Rosemount. Mayor Droste swore in Officer Thomas.
3.b. 2021 Management and Annual Comprehensive Financial Report
Aaron Nielsen, from MMKR, Certified Public Accountants, presented the Audit Report for 2021
and concluded there were no unusual findings.
3.c Public Meeting to Receive Comment on Rosemount Stormwater Pollution Prevention
Plan (SWPPP)
Jane Byron, Stormwater Specialist, presented the annual overview of the stormwater pollution
prevention plan (SWPPP) as required for the municipal separate storm sewer system permit.
Mayor Droste opened the public comment period at 7:42 p.m. The public comment period is open
until June 20th; however, the public can report any concerns at anytime to staff or on our website.
Councilmember Weisensel requested to see a history of violations reported in the past few years.
3.d Proclamation – Small Cities Month
City Administrator Martin provided an overview of National League of Cities and its advocacy for
Small Cities Month. Mayor Droste read the proclamation and declared June 2022 as Small Cities
Month in the City of Rosemount.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JUNE 7, 2022
PUBLIC COMMENT
No public comment
CONSENT AGENDA
Motion by Weisensel Second by Freske
Motion to approve consent agenda items.
a. Bills Listing
b. Minutes of the May 17, 2022 Regular Meeting Proceedings
c. Commissioner Appointment
d. 2022 3.2% Malt Liquor License Renewals
e. Accept Proposal & Authorize Entry into Agreement with WSB & Associates for
Professional Services – Assistant City Engineer and Development Review
f. Approve Plans and Specifications and Authorize Advertisement for Bids for the Boulder
Ave Extension Project, City Project 2022-02
g. Approve Subdivision Agreement for Rosewood Commons Development
h. Authorization to Execute Amended And Restated Joint Powers Agreement Establishing
Dakota 911
i. Donation Acceptance– Police and Fire Equipment Fund
j. Temporary Easement for Sidewalk at Shannon Park
Ayes: Weisensel, Block, Droste, Essler, Freske
Nays: None. Motion carried.
NEW BUSINESS
9.a. Approve Plans & Specifications and Authorize Advertisement for Bids for the
Construction of Driver Avenue & Trunk Sanitary Sewer
Public Works Director Egger provided an overview of the Scannell Properties plans of moving
forward with site development and the need to provide for traffic access to and from the facility. In
addition of the new roadway, a trunk sanitary sewer will be extended beneath the alignment of
Driver Avenue connecting to the Metropolitan Council’s sanitary lift station on the north side of
140th Street opposite the Scannell property.
The project will be funded by Scannell through a subdivision agreement, city utility core funds and
City ARPA Funds.
The construction will likely start by August with roadway construction beginning in spring of 2023.
City Administrator Martin noted Council’s direction to designate use of some American Rescue Plan
Act (ARPA) funds to a utility project that will have a broad community impact.
ROSEMOUNT CITY COUNCIL
REGULAR MEETING PROCEEDINGS
JUNE 7, 2022
Motion by Essler Second by Block
Motion to Adopt a Resolution Approving the Scope, Plans and Specifications and
Authorizing the Advertisement for Bids for Driver Avenue & Trunk Sanitary Sewer – City
Project 2022-15
Ayes: Block, Droste, Essler, Freske, Weisensel
Nays: None. Motion carried.
ANNOUNCEMENTS
10.a. Staff Updates
City Administrator Martin provided the following update; next Friday 17th is a Rhythm Festival held
at Central Park from 3-10 p.m.
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 Weisensel the meeting was adjourned at 7:58 p.m.
Respectfully submitted,
Erin Fasbender
City Clerk