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HomeMy WebLinkAbout6.c. Minutes of the July 5, 2022 Regular MeetingROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS JULY 5, 2022 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was held on Tuesday, July 5, 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, Parks & Recreation Director Schultz, and Community Development Director Kienberger. The Pledge of Allegiance was recited. APPROVAL OF AGENDA Motion by Weisensel Second by Freske Motion to Adopt the Agenda Ayes: 5. Nays: None. Motion carried. PRESENTATIONS 3.a. Special Event Update – Leprechaun Days Parks and Recreation Director Schultz announced that the 2022 Leprechaun Days Celebration will take place July 23 – 30, 2022. Committee Chair, Steve Kath, from the Leprechaun Days committee shared a number of fun and entertaining events occurring throughout that week. More information regarding the event can be found on their website. PUBLIC COMMENT None CONSENT AGENDA Motion by Weisensel Second by Essler Motion to approve consent agenda items. a. Bill Listing b. Minutes of the June 21, 2022 Work Session Proceedings c. Minutes of the June 21, 2022 Regular Meeting Proceedings d. Appointment of Additional Election Judges for 2022 Primary Election e. Resolution and Consent Order Imposing Civil Penalty f. Harmony Parkview 1st Addition, City Project 2018-11: Accept Public Improvements g. 2021 Street Improvement Project, City Project 2021-01 Final Acceptance and Authorization of Final Payment ROSEMOUNT CITY COUNCIL REGULAR MEETING PROCEEDINGS JULY 5, 2022 h. Approve Change Order 4 with Eureka Construction for Improvements on Bonaire Path East, City Project 2018-03 Ayes: Weisensel, Block, Droste, Essler, Freske Nays: None. Motion carried. PUBLIC HEARINGS NEW BUSINESS ANNOUNCEMENTS 10.a. Staff Updates City Administrator Martin provided the following updates; staff is working on the 2023 budget, the Public Safety in the Park was a successful event, and there were two recent fires within the community. 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 7:11 p.m. Respectfully submitted, Jessie Paque Deputy City Clerk