HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
AUGUST 18, 1992
7:30 P.M.
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience
3. DEPARTMENT HEADS REPORTS/BUSINESS
a. Armory/Community Center Update
b. Interim Policy for MUSA Expansions
C.
4. CONSENT AGENDA
Approve
a.
Minutes of
August 4, 1992 Regular Meeting
b.
Minutes of
August 5, 1992 Special Meeting
c.
Minutes of
August 10, 1992 Special Meeting
d.
Approval of
Bills Listing
e.
Approval of
Licenses and/or Permits
f.
Block Party
Request
g.
Appointment
of Election Judges
h.
Expenditure
for Ladder Testing for Fire Department
i.
Expenditure
for Communication Equipment for Fire Department
j.
Payment ¢#2,
145th Street West Reconstruction, Project 206
k.
Payment ##4,
Country Hills 4th Addition Improvements, Project 222
1.
Payment ##2,
Shannon Hills 3rd Addition Improvements, Project 225
M.
Payment ##2
West Ridge 4th Add. Street & Utility Impro. Proj.223
-�Ln.
Approve
Plans & Specs/Authorize Ad
for Bids - O'Leary's Hills 5th-
`�--�o.
Approve
Plans & Specs/Authorize Ad
for Bids - Armory Site Watermain
p.
League
of Minnesota Cities Regional
Meeting
q. Set Special Council Meeting for Budget Discussion, Aug. 25, 7:30 p.m.
r.
5. OLD BUSINESS
a. Compost Facility Joint Powers Agreement
b. Smoke Free Policy
Receive
Feasibility
ImprovementsReport/Order
oPlans
23& Specs for Armory Site Storm
Drain Utility
d
6. NEW BUSINESS
a. Exposure Control Plan
b. Accept Quotes/Award Contract - Jaycee
C. Fire Service Contract with U of M
d. 5 Year Street Reconstruction CIP
e. Firearm Discharge Ordinance
f. Fire Station Referendum Discussion
g. Set Public Hearing - Zoning Ordinance
7. MAYOR'S REPORT
a.
b.
8. ADMINISTRATOR'S REPORT
a. Growth Management Forum - verbal
b.
9. ANNOUNCEMENTS
10. ADJOURNMENT
Park Irrigation
Text Amendment/R-1A Zoning Dist.
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
AUGUST 18, 1992
7:30 P.M.
1 Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience See margin
3. DEPARTMENT HEADS REPORTS/BUSINESS
a. Armory/Community Center Update = Bid Explaination
b. Interim Policy for MUSA Expansions - Reviewed, To Be Complete in '94
Add c. Wachter Pond Discussion - Harold Wachter commented
Add d. U of M Presentation - Aug. 25, 1992 6:30 p.m.
4. CONSENT AGENDA Approved
a. Minutes of August 4, 1992 Regular Meeting - two changes
b. Minutes of August 5, 1992 Special Meeting
c. Minutes of August 10, 1992 Special Meeting
d. Approval of Bills Listing
e. Approval of 'Licenses and/or Permits
€ Block Party Request
fib g. Appointment of Election Judges
CAI-
, �Q h. Expenditure for Ladder Testing for Fire Department
i. Expenditure for Communication Equipment for Fire Department
j. Payment #2, 145th Street West Reconstruction, Project 206
k. Payment ##4, Country Hills 4th Addition Improvements, Project 222
1. Payment ##2, Shannon Hills 3rd Addition Improvements, Project 225
M. Payment ##2, West Ridge 4th Add. Street & Utility Impro. Proj.223
n. Approve Plans & Specs/Authorize Ad for Bids - O'Leary's Hills 5th
o. Approve Plans & Specs/Authorize Ad for Bids - Armory Site Watermain
p. League of Minnesota Cities Regional Meeting
q. Set Special Council Meeting for Budget Discussion, Aug. 25, 7:30 p.m.
r.
5. OLD BUSINESS
a. Compost Facility Joint Powers Agreement - Approved
b. Smoke Free Policy - Approved
c. Receive Feasibility Report/Order Plans & Specs for Armory Site Storm
Drain Utility Improvements, Project 238 _Approved Alta No. 1
d.__ _ _ _