HomeMy WebLinkAbout6.a. Minutes of January 7, 1997, 1996 Regular City Council Meeting III . . � � ' . . � « �.
I ROSEMOUNT CITY PROCEEDINGS
_ __ _ �E�ULAIt MEETING
. JANUARY 7, 1997
Pursuant to due ca11 and notice thereof a regular meeting of the Rosemount City Council was
��I duly held on Tuesday,January 7, 1997 at 7:30 p.m. in the Council Chambers at City Hall, 2875
145th Street West.
Mayor Busho called the meeting to order with Councilmembers Anderson, Wippermann, Carroll,
and Edwards. Also present were City Attorney LeFevere, City Administrator Burt, Community
Center Director Topitzhofer,Administrative Assistant Walsh, and Public Works Director/City
Engineer Osmundson. Girl Scouts Troop 1858 led the group in the Pledge of Allegiance with a
flag ceremony.
There were no public comments or responses to public comment at this meeting.
MOTION by Edwards to approve the consent agenda.. SECOND by Wippermann. Ayes:
Anderson, Wippermann, Busho, Carroll, Edwards. Nays:None. Motion carried.
Public Works Director Osmundson presented the final draft of an assessmentpolicy for public
improvement projects. The policy will be reviewed on a yearly basis and additions or changes
will be made when it is appropriate or necessary. City Attorney LeFevere advises he reviewed
the policy and agreed to its form.
MOTIONS by Wipperma.nn to adopt the Assessment Policy. SECOND by Busha
Ayes: Wippermann,Busho, Carroll,Edwards, Anderson. Nays:None. Motion carried.
Administrative Assistant Walsh presented the 1997 City Fee Resolution and noted some of the
changes from the various city departments.
MUTION by Carroll to adopt A RESOLUTION ESTABLISHING RATES AND FEES F4R
1997. SECOND by Edwards. Ayes: Busho, Carroll,Edwards,Anderson, Wippermann.. Nays:
None. Motion carried.
Public Works Director Osmudson presented the request to purchase a sweeper from McQueen
Equipment at the 1995 state contract price. McQueen has offered to finance the sweeper at
5.98% interest with the option of paying the total cost plus one year's interest in 1998. The
sweeper would move the roller,the skidsteer loader, and 1 ton pickup into the"10 year Working
CIP"from 1988 to 1999.
MOTION by Anderson to authorize necessary signatures to purchase a street sweeper aff the
state contract through McQueen Equipment as detailed in the memo dated December 23, 1996
with the assumption that we use the low financing option. SECOND by Wipperman. Ayes:
Carroll, Edwards, Anderson, Wippermann,Busho. Nays:None. Motion Carried.
Public Works Director Osmundson presented the Feasibility Report for the 1997 Street and
Utility Reconstruction Project, City Project#277. The project will include total street and utility
I,
ROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING �
JANUARY 7, 1997
reconstruction of Cazneo Avenue from 145th Street to 143rd Street, 143rd Street from the school �
to Trunk Highway 3, 144th Street from Cameo Avenue to the west.The report also addresses the '
replacement of utilities and an overlay on Canada Avenue from 145th to 144th Street and on
144th Street from Cantata.Avenue easterly as necessary.
MOTION by Wipperman to adopt A RESOLUTION RECEIVING THE FEASIBILTTY
REPORT/SET PUBLIC HEARING THE 1997 STREET AND UTILITY
RECONSTRUCTION IMPROVEMENT PROJECT,CITY PROJECT#277. SECOND by
Edwazds. Ayes: Edwards, Anderson, Wippermann,Busho, Carroll. Nays:None, Motion
carried.
MayorBusho noted the January 28th Special Council Meeting for interviewing commission
applicants to be held at 6:00 p.m. in the Upper Conference Room/City Hall. Anderson reminded
everyone of the Legislative Breakfast on Friday, January 1'7th from 7:30 a.m. to 9:00 a.m. at '
Drovers in South Saint Paul. The breakfast is sponsored by the Dakota.County League of
Government.
The meeting was recessed at 9:09 p.m. Cou.ncil went into a closed session to discuss labor
negotiations.
Following the closed session the meeting was reconvened and adjourned at 9:20 p.m. by
unanimous consent of the council.
Respectfully submitted,
Deb Check,Recording Secretazy
Susan M. Walsh,Gity Clerk
The City Council Agenda Packet is Clerk's file 1997-04.
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