HomeMy WebLinkAbout4.a. Minutes of January 18, 1992 Regular Council MeetingROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
JANUARY 18, 1992
Pursuant to due call and notice thereof a special meeting of the
City Council of the City of Rosemount was duly held on Saturday,
January 18, 1992, at 8:00 a.m. in the Council Chambers at City
Hall.
Mayor McMenomy opened the meeting at 8:OO a.m. with all council
members present. He then declared that the purpose of the meeting
was to complete the interviews for positions on the Rosemount Port
Authority and other commissions or committees.
The Council then interviewed Tom Reller for a position on the Parks
and Recreation Committee.
Discussion was then held on the Port Authority appointments and how
many council members should sit on the Board.
Consensus was reached that the Mayor and one other council member
should sit on the Port Authority Board.
The City Council then discussed all citizen applicants to the Port
Authority Board and reached consensus that the following should be
appointed: John Edwards - 5 years, Don Sinnwell - 4 years, Joan
Anderson - 3 years, Ed Dunn - 2 years, and Bill Mawe - 1 year.
Consensus was also reached that Dennis Wippermann would fill the
other council member position and that the Mayor and council
members' terms would be six years.
The Council then discussed and reached consensus on the Planning
Commission positions. There is a full 1 year term open and a
partial 2 year term available due to the appointment of John
Edwards to the Port Authority. Consensus was reached to re-
appoint Kurt Gundacker to a 3 year term and Jay Baago to the
remaining 2 years of John Edwards' term.
The Council discussed the terms of the Parks and Recreation
Committee and consensus was reached that the terms should be
revised so that the expiration dates will provide a more balanced
turnover and so one term which did run from January, 1989 to
December, 1991 would for one term, become a one year term ending -
January, 1993. There would also be a one year term for replacing
Del Lorentzson and completing his three year term.
The Council then agreed on four appointees with the following terms
for the Parks and Recreation Committee:
Linda Ladzun - 1 year expires 1-31-93
Dave Giliuson - 1 year expires 1-31-93
Jerry Puciaty - 3 years expires 1-31-95
Tom Reller - 3 years expires 1-31-95
ROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
JANUARY 18, 1992
Council also directed City Administrator to review necessary action
to revise Parks and Recreation Committee length of terms and
provide that information to Council for action.
The Council's final consideration was for the Utilities/Cable
Commission and agreed that John Oxborough should be appointed for
a 3 year term.
Council further agreed that combining the Utilities and Cable
Commission would be a good idea and asked the Administrator to
review that idea with the Utilities Commission.
Council will take formal action on the proposed appointees at the
Regular City Council Meeting on January 21, 1992.
MOTION by Willcox to adjourn.
was adjourned at 10:06 a.m..
ATTEST:
Edward McMenomy
Mayor
Second by Wippermann. The meeting
Respectfully submitted,
Stephan Jilk
City Administrator