HomeMy WebLinkAbout1991 Morning After CCM Agendas* * * * * * M O R N I N G A F T E R * * * * * *
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
JULY 2, 1991
7:30 P.M.
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience
3. DEPARTMENT HEADS REPORTS/BUSINESS
a. Introduction of Mike Fricke, Building Inspector - BY RON WASMUND
b. Presentation of 1990 Audited Financial Statements - BY ROGER SHAUNAS
(BOECKERMANN, HEINEN AND MAYER)
C. Rosemount -Koch Disaster Exercise - JULY 13, 8 A.M. BY CHIEF KNUTSEN
d.
4. CONSENT AGENDA - APPROVED WITH 6-18 MINUTES SUBJECT TO AMENDMENTS
a. Minutes of June 18, 1991 Regular Council Meeting
b. Minutes of June 24, 1991 Special Council Meeting
c. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Adopt Resolution Accepting 1990 Audited Financial Statements
f. Approve Hiring of Probationary Fire Fighters
g. Set Special City Council/Planning Commission Meeting
h. Set Special City Council/EDA Meeting
i. Set Koch Refinery zoning Ordinance Text Amendment Public Hearing
j. Approve Temporary Liquor and 3.2 Beer Licenses
k. Appointment of Deputy Clerk
1. Authorization to Sell Unclaimed Property and Excess Equipment
M.
5. OLD BUSINESS
a. Country Hills 4th Addition Final Plat Development Agreement - APPROVED
b. Rosemount Hills 4th Addition Driveway Variance - MOTION TO SUPPORT 2
DRIVEWAY ACCESS ON COUNTY ROAD 38
c. Mike McDonough/Dakota Trax Site Plan Appeal - MOTION TO TABLE UNTIL
JULY 16 MEETING
d. Bituminous Roadways Mineral Extraction Permit - APPROVED
e. New Airport Search Process - RESOLUTION PASSED TO CHANGE MET COUNCIL
PROCESS
f. WEED ORDINANCE UPDATE (ADD-ON)
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - USPCI/MINNESOTA INDUSTRIAL CONTAINMENT
FACILITY COMPREHENSIVE GUIDE PLAN AMENDMENT
a. Open c. Close
b. Conduct d. Action - REFER TO MET COUNCIL TO
ESTABLISH WASTE MANAGEMENT LAND USE PLAN, REZONE MICF SITE AND ESTABLISH A
METRO URBAN SERVICE AREA FOR THE MICF SITE.
7. NEW BUSINESS
a.
b.
C.
8. MAYOR'S REPORT
a.
b.