HomeMy WebLinkAboutAgenda5. OLD BUSINESS
a. Storage Facility Lease Agreement - U of M Property
b. Highway 3 Improvement Update, City Project 239
C. Newspaper Contract
d.
8:00 P.M. - PUBLIC HEARINGS
6. PUBLIC HEARING - KADY'S LIQUOR LICENSE EXTENSION
a. Open b. Conduct C. Close d. Action
7. PUBLIC HEARING - CHIPPENDALE AVE. IMPROVEMENTS ASSESSMENT HEARING
a. Open b. Conduct c. Close d. Action
8. PUBLIC HEARING - 160TH STREET WATERMAIN EXTENSION ASSESSMENT HEARING
a. Open b. Conduct C. Close d. Action
9. PUBLIC HEARING - COUNTRY HILLS 4TH ADDITION ASSESSMENT HEARING
a. Open b. Conduct C. Close d. Action
10. EXECUTIVE SESSION - First Baptist Church Easement Condemnation Suit
11. NEW BUSINESS
a. Geographic Information System (GIS) Background
b. Tree City U.S.A.
c. Capital Assistance Grants - Materials Recovery, Inc.
d. Resolution of Thanks - William Norris
P Tnternat9 nnal Ainnc}} Tournament
F.
12. MAYOR'S REPORT
a. 1S D 19lp - Rosernour,T LlA i 5oN
b.
13. ADMINISTRATOR'S REPORT
a.
b.
14. ANNOUNCEMENTS
15. ADJOURNMENT
CITY OF ROSEMOUNT 19 9a
A G E N D A
REGULAR COUNCIL MEETING
OCTOBER 20, 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.
Update on Sewer Diversion Amendment
b.
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4.
CONSENT AGENDA
a.
Minutes of September 29, 1992 Special Council Meeting
b.
Minutes of October 6, 1992 Regular Council Meeting
c.
Minutes of October 13, 1992 Special Council Meeting
d.
Approval of Bills Listing
e.
Approval of Licenses and/or Permits
f.
Gambling Premises Permit Application - City Limits
g.
Expenditure Approval from Donation Account - Halloween Programs
h.
Expenditure Approval from Donation Account - D.A.R.E. Program
i.
Transfer/Loan - Flexible Spending Account
j.
Staff Attendance at State Parks & Rec Conference
k.
No Parking Resolution - Rosemount High School Area
1.
Expenditure for Pumper Repair
M.
Payment #1, Shannon Hills 4th Addition Improvements, Project 234
n.
Payment #4, West Ridge 4th Addition Improvements, Project 223
o.
Resolution Levying a Tax for the Rosemount Armory
p.
Vermillion River Watershed Management Organization Comm. Appointment
q.
Resolution of Armory/Community Center Bid Award - Clarification
r.
5. OLD BUSINESS
a. Storage Facility Lease Agreement - U of M Property
b. Highway 3 Improvement Update, City Project 239
C. Newspaper Contract
d.
8:00 P.M. - PUBLIC HEARINGS
6. PUBLIC HEARING - KADY'S LIQUOR LICENSE EXTENSION
a. Open b. Conduct C. Close d. Action
7. PUBLIC HEARING - CHIPPENDALE AVE. IMPROVEMENTS ASSESSMENT HEARING
a. Open b. Conduct c. Close d. Action
8. PUBLIC HEARING - 160TH STREET WATERMAIN EXTENSION ASSESSMENT HEARING
a. Open b. Conduct C. Close d. Action
9. PUBLIC HEARING - COUNTRY HILLS 4TH ADDITION ASSESSMENT HEARING
a. Open b. Conduct C. Close d. Action
10. EXECUTIVE SESSION - First Baptist Church Easement Condemnation Suit
11. NEW BUSINESS
a. Geographic Information System (GIS) Background
b. Tree City U.S.A.
c. Capital Assistance Grants - Materials Recovery, Inc.
d. Resolution of Thanks - William Norris
P Tnternat9 nnal Ainnc}} Tournament
F.
12. MAYOR'S REPORT
a. 1S D 19lp - Rosernour,T LlA i 5oN
b.
13. ADMINISTRATOR'S REPORT
a.
b.
14. ANNOUNCEMENTS
15. ADJOURNMENT
*** MORNING ASR ***
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
OCTOBER 20, 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. Update on Sewer Diversion Amendment -MC Committee approved, now to MC
add b. MVTA UPDATE - Received Award for Transit Provider of the Year
add c. Downtown Scoping Committee Update - Mr. McGarrigle gave report
4. CONSENT AGENDA - APPROVED
a. Minutes of September 29, 1992 Special Council Meeting
b. Minutes of October 6, 1992 Regular Council Meeting
c. Minutes of October 13, 1992 Special Council Meeting
d. Approval of Bills Listing
e. Approval of Licenses and/or Permits
f. Gambling Premises Permit Application - City Limits
g. Expenditure Approval from Donation Account — Halloween Programs
h. Expenditure Approval from Donation Account - D.A.R.E. Program
i. Transfer/Loan - Flexible Spending Account
j. Staff Attendance at State Parks & Rec Conference
k No Parking Resolution - Rosemount High School Area
1. Expenditure for Pumper Repair
M. Payment #1, Shannon Hills 4th Addition Improvements, Project 234
n. Payment #4, West Ridge 4th Addition Improvements, Project 223
o. Resolution Levying a Tax for the Rosemount Armory
p. Vermillion River Watershed Management Organization Comm. Appointment
q. Resolution of Armory/Community Center Bid Award - Clarification
5. OLD BUSINESS
a. Storage Facility Lease Agreement - U of M Property 6 mo. lease Approved
b. Highway 3 Improvement Update, City Project 239
c. Newspaper Contract - Jan. 1, 1993 Contract Not Continued
8:00 p.m. - PUBLIC HEARINGS
6. PUBLIC HEARING - KADY'S LIQUOR LICENSE EXTENSION
a. Open b. Conduct c. Close d. Action, APPROVED WITH CONDITION
7. PUBLIC HEARING CHIPPENDALE AVE. IMPROVEMENTS ASSESSMENT HEARING #191
a. Open b. Conduct C. Close d. Action, NEW HEARING CALLED FOR
8. PUBLIC HEARING - 160TH STREET WATERMAIN EXTENSION ASSESSMENT HEARING
a. Open b. Conduct c. Close d. Action, APPROVED
9. PUBLIC HEARING - COUNTRY HILLS 4TH ADDITION ASSESSMENT HEARING
a. Open b. Conduct c. Close d. Action, APPROVED
10. EXECUTIVE SESSION - FIRST BAPTIST CHURCH EASEMENT CONDEMNATION SUIT
11. NEW BUSINESS
a. Geographic Information System (GIS) Background - Nov. 4, 3:30 & Spm
Demonstration
b. Tree City U.S.A. - Approved, May Arbor Month, Application for Award
C. Capital Assistance Grants - Materials Recovery, Inc. -APPROVED
d. Resolution of Thanks - William Norris - Approved
e. International Ringette Tournament - 1994 here jointly with So. St. Paul
7. MAYOR'S REPORT
ADD a. Letter from ISD 196 - Requesting Liaison from Council
ADD b. Letter from Lawyer of Employee
8. ADMINISTRATOR'S REPORT
ADD a. Legislation Program - Approved Attendance for Staff and Approval
ADD b. Notice of AFSCME Union Representation - Maintenance of Status Quo Order
9. ANNOUNCEMENTS 10.ADJOURNMENT