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* * * M O R N I N G A F T E R * * *
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
JULY 7, 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. Introduction of John Miller, Economic Development Coordinator
b. Airport Planning Process/S.O.A.R. Update
c. Conflicts of Interest Discussion - Presented by City Atty. Mike Miles
4 CONSENT AGENDA - Approved
a. Minutes of June 16, 1992 Regular Council Meeting
b. Approval of Bills Listing
c. Approval of Licenses and/or Permits
d. Election Equipment Maintenance Agreement
e. Approve Expenditure from DonationAccount
5. OLD BUSINESS
a. Vehicle Towing & Impounding Contract - Awarded to Magnum Towing
b. Receive Feasibility Report/Set Public Hearing -Shannon Hills 4th Addn.
Set for 7/21/92
c. Receive Feasibility Report/Set Public Hearing - Section 31 Trunk
Sanitary Sewer Facilities - Set for 7/21/92
d. Growth Management Forum - Set for 8/19/92 at 7:00 p.m.
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - Bituminous Roadways Mineral Extraction Permit
a. Open c. Close
b. Conduct d. Action Approved
7. PUBLIC HEARING - Liquor License Extension - Kady's_(Continuation)
a. Open c. Close
b. Conduct d. Action - Denied extension
*8. Executive session held to discuss Sunrise Builders law suit.
8 NEW BUSINESS
a. Job Evaluation Study Approved expenditure to receive results of
updated studies.
b. Smoke Free Policy - Authorized City Administrator to prepare policy.
c. Approve Specs/Authorize Ad for Bids - Jaycee Park Shelter - Approved
bid opening date of 7/28 at 10:00 a.m.
d. Accept Quotes/Award Contract - Jaycee Park Ballfield Fence - Approved
e. Cimarron Village Revised Final Plat - Approved revised final plat and
development contract.
f. Tractor Pull Challenge - Councilmember Klassen challenged council and
staff for 1st place trophy.
9. MAYOR'S REPORT
a.
10. ADMINISTRATOR'S REPORT
a.
11. ANNOUNCEMENTS
12. ADJOURNMENT