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HomeMy WebLinkAbout4.a. Minutes of May 9, 1994 Special Joint Council/Utilties Meeting ROSEMOUNT CI'I'Y PROCEEDINGS SPECIAL MEETING MAY 9, 1994 Pursuant to due call and notice thereof a special meeting of the Rosemount ,City Council and the Rosemount Utility Commission was duly held on Monday, May 9, 1994 at 6:30 p.m. in the Council Chambers at City Hall, 2875 145th Street West. Mayor McMenomy called the meeting to order with Councilmembers Wippermann, Anderson, Busho and Commissioners Mulhem, Wa1sh and Oxborough present. Councilmember Staats was absent. Staff present included: City Administrator Burt, Ciry Public Works Director Wasmund, Engineer Osmundson, Finance Director May, and Accountant Korpela. Mayor McMenomy lea.d the group in the Pledge of Allegiance. Osmundson presented a five (5) year plan for improvements and repair to the sewer/water system/structure. Dave Simons, from SEH Inc., made a presenta.tion to the CounciUCommission information , regarding sewer/water service consumption for past use and future projections; including existing rates versus proposed rates. MOTION by McMenomy to approve the raxes and direct staff to bring the appropriate resolution to the next Council meeting. Second by Wippermann. Ayes: 7. Nays: 0. MOTION by Busho ta adjourn the meeting. Second by Wippermann. The meeting was adjourned at 8:12 p.m. Respectfully submitted, Maryann Stoffel Recording Secretary ATTFST: Thomas D. Burt City Administrator