HomeMy WebLinkAboutAgenda***
1. Call to Order/Pledge of All.
2. Additions or Corrections to
3. DEPARTMENT HEADS REPORTS/BU
RNING AFTER ***
Y OF ROSEMOUNT
A G E N D A
R COUNCIL MEETING
TOBER 6, 1992
7:30 P.M.
(Klassen, Wippermann absent)
- Council, Staff, Audience
a. S.O.A.R./Airport Plannin Process Update -Yeah! Rsmtl Constructive
Comments aid to postpone Oct 21 mtg., Policy Task Force Seeking Input
b. Fire Department Semi -Ann al Report - Approved
c. High School Parking Comp aints - No Parking 7am-3pm SCHOOL DAYS Signage
ASAP
4. CONSENT AGENDA - q. pulled, APPROVED
a. Minutes of September 15, 1992 Regular Meeting -pg 2 clarification
b. Minutes of September 14 and 21, 1992 Special Council Meetings
c. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Approval of Fire Department Semi -Annual Report
f. Appointment of Election Judges for November 3, 1992 General Election
g. Budget Amendments
h. Cancel October 22, 1992 Dublic Hearing
i. Change Start Time of Oct ber 13, 1992 Special Council Meeting/Set
Special Council Meeting for October 27, 1992
j. Enron Memorandum of Agre ment
k. Payment #3 - West Ridge Ith Addition Improvements, Project 223
1. Change Order #1, West Ri ge 4th Addition, Project 223
M. 1993 Landfill Abatement Resolution
n. Receive Bids/Award Contract - Armory Site Sanitary Sewer, Project 236
(price range should be $ 05,000 - $321,365)
o. Receive Bids/Award Contract - Armory Site Water Service, Project 237
p. Receive Bids - O'Leary's Hills 5th Addition Improvements, Project 232
q. Receive Bids - Section 31 Trunk Sanitary Sewer Facilities, Project 233
PULLED
5. OLD BUSINESS
a. O'Leary's Hills 6th Addi ion Rezoning -APPROVED
b. O'Leary's Hills 6th Addi ion Final Plat -APPROVED
C. Firearms Ordinance-APPRO D
d. USPCI Trust Fund-APPOINT3D STEVE TOOMBS, ,XATHY BUSHO, JACK WORWEG
e. Highway 3 Update -POSTPONED TO 10-20 MTG
EXECUTIVE SESSION - McDONOUGH LI
6. NEW BUSINESS
a. Water Bill Complaint -LAT
COMPLAINT STUDY COMPLETE
b. Legal Services - Litigat
LITIGATION
c. Shannon Hills PUD Amendm
d. Newspaper Contract -WILL
e. Discussion on Upcoming B
MOODY BOND RATING INTERV
f. Computer Network Modific
g. Indemnification Agreemen
AUTHORIZATION
h. East Side Utility RFP -AP
i. Geographic Information S
j. Committee Selection Proc
7. MAYOR'S REPORT
a. Constitutional Amendment
b. Proclamation for Fire Pr
CHARGES $37, POSTPONE DECISION UNTIL
on Matter- HIRED KENT HARBISON FOR SUNRISE
nt-APPROVED
ONSIDER AT 10-20 MTG
nd Issues -AGREE TO SEND MAY, JILK, DUNN TO
EW FOR ARMORY/COMMUNITY CENTER
tion -APPROVED
- Security Fences -APPROVED BLDG OFFICIAL
tem Selection -POSTPONED TO 10-20 MTG
s -APPROVED TO PROCEED
Taxpayers Trust Fund -APPROVED RESOLUTION
vention Week -MAYOR READ, WEEK OF OCT 4-10
8. ADMINISTRATOR'S REPORT
a. Dakota County Incinerator -PRESENTATION 10-20 BY DAK. CTY AT 6:30 PM
ADD b. Dakota County Legislati Strategy - POSTPONED TO 10-13 MTG
9. ANNOUNCEMENTS