HomeMy WebLinkAbout4.b. Minutes of July 8, 9 and July 13, 1994 Special Meetings ROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING '
JULY 8-9, 1994
Pursuant to due call and notice thereof a special meeting of the Rosemount City Couneil was
duly held on Friday, July 8,1994 beginning at 5:00 p.m. and continuing to July 9, 1994
beginning at 7:30 a.m. in the Rosemount Community Center, 13885 South Robert Trail,
Rosemount, Minnesota.
Mayor McMenomy called the meeting to order with Councilmembers Anderson,
Wippermann, Staats, and Busho present and City Administrator Tom Burt. The facilitator of
the meeting was Jim Brimeyer from the firm The Brimeyer Group, Inc., One Tenth Avenue
South, I3opkins, Minnesota 55343. On July 9, 1994 at 7:30 a.m. the depamnent heads also
attended. This included Jeff Ma.y, Ron Wasmund, Bud Osmundson, Scott Aker, Lyle
Knutsen, and Jun Topitzhofer.
The purpose of the meeting was to assist the Ciry Council, City Administrator, and city staff
in team building and strategic planning for the City of Rosemount.
Jim Brimeyer lead discussion on expectations, strengths and weaknesses, issues, visions and
roles and responsibilities.
MOTION by McMenomy to adjoum the meeting. Second by Busho. Ayes: Wippermann,
McMenomy, Staats, Busho, Anderson. Nays: None. The meeting was adjoumed at
4:00 p.m.
Respectfully submitted,
Thomas D. Burt
City Administrator
ATTEST:
E.B. McMenomy
Mayor
The City Council Agenda Packet is Clerk's File 1994 21.
ROSIIVIOUNT CITY PROCEEDINGS
SPECIAL MEETING
JiJLY 13, 1994
Pursuant to due call and notice thereof a special meeting of the Rosemount City Council was
duly held on Wednesday, July 13, 1994 beginning at 5:30 p.m. in the Rosemount City Hall
Chambers, 2875 145th Street West, Rosemount, Minnesota.
Mayor McMenomy called the meeting to order with Councilmembers Anderson,
Wippermann, Staats, and Busho present.
The purpose of the special meeting is to interview legal firms which submitted a Request For
Proposal to the City of Rosemount for general legal, special legal, and prosecution.
City Administrator Tom Burt explained the procedure to be used with standard questions and
points given for the answers. The fitms interviewed included Holmes and Gra.ven; Grannis,
Grannis, Hauge, Eide, Anderson and Keller, Severson, Wilcox & Sheldon; Larkin, Hoffman,
Daly & Lindgren; and Fluegel, Moynihan & Miles. Briggs and Morgan had a Request for
Proposal but submitted written withdrawal of such July 12, 1994. A memo with signatures
was received from the Police Department in support of Shawn Moynihan of the firm Fluegel,
Moynihan & Miles for prosecution services.
The interviews were conducted. City Council consensus was to appoint a legal fum(s) for
the City of Rosemount at the next regular City Council meeting.
M01'ION by McMenomy to adjourn the meeting. Second by Wippermann. Ayes:
McMenomy, Staats, Busho, Anderson, Wippermann. Nays: None. The meeting was
adjourned at 9:00 p.m.
Respectfu.11y submitted,
Thomas D. Burt
City Administrator
ATTEST:
E.B. McMenomy
Mayor
The City Council Agenda Packet is Clerk's File 1994-22.