HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
JUNE 2, 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. SOAR Presentation/Update
b. Presentation of 1991 Audited Financial Statements
C. Community Center Arena Update
d.
4. CONSENT AGENDA
a. Minutes of May 12, 1992 Special Council Meeting
b. Minutes of May 13, 1992 Special Council Meeting
C. Minutes of May 19, 1992 Regular Council Meeting
d. Minutes of May 19, 1992 Special Council Meeting
e. Minutes of May 26, 1992 Special Council Meeting
f. Bills Listin
g. Licenses and7or Permits
h. Accept 1991 Audited Financial Statements,��}
i. Expenditure Approval from Donation Account
j. Approval of Temporary 3.2% Beer License
k. Block Party Request
1. Set Public Hearing - Zoning Ordinance Text Amendment - Fences
m. Receive Petition/Order Feasibility Report - O'Leary's Hills 5th Addn.
n. Sir- _ , 4 z- Cc�vNc j, /l 5 - �� ✓� 22?/ %q.Z e 7'.-
5. OLD BUSINESS
a. Downtown Plan Scoping Committee Membership Appointments
b. Receive Bids/Award Contract - Fire Hall Roof Project
C. Receive Bids/Award Contract - Play Equipment in Jaycee Park
d. Fire Station Location Study
e.
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - Comprehensive Guide Plan Amendment - Sewer Service Plan
a. Open C. Close
b. Conduct d. Actiony�
7. NEW BUSINESS
Z Dakota County Five Year CIP
b. Ground Development Assessment. Proposal /� i99z-SO
C. Order Feasibility Report - 145th Street Reconstruction, 2nd Phase
d. Rural Water Systems Acceptance
e. Order Feasibility Report - Section 31 Trunk Sanitary Sewer Fac lit es
f.
8. MAYOR'S REPORT
a.
b.
9. ADMINISTRATOR'S REPORT
a. 1992 Goal Setting Session
b.
10. ANNOUNCEMENTS
11. ADJOURNMENT
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* * * MORNING AFTER
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
JUNE 2, 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. SOAR Update By Kevin Carroll
b. Presentation of 1991 Audited Financial Statements
c. Community Center Arena Update - Approval to have Dickey Architects
complete plans with RAHA helping to cover this expense.
4. CONSENT AGENDA Approved with add-on
a. Minutes of May 12, 1992 Special Council Meeting
b. Minutes of May 13, 1992 Special Council Meeting
c. Minutes of May 19, 1992 Regular Council Meeting
d. Minutes of May 19, 1992 Special Council Meeting
e. Minutes of May 26, 1992 Special Council Meeting
f. Bills Listing
g. Licenses and/or Permits
h. Accept 1991 Audited Financial Statements
i. Expenditure Approval from Donation Account
j. Approval of Temporary 3.2t Beer License
k. Block Party Request
1. Set Public Hearing Zoning Ordinance Text Amendment - Fences
M. Receive Petition/Order Feasibility Report - O'Leary's Hills 5th Addn.
n. Set Special Council meeting on June 23, 7:30 p.m. to Review RFP's for
the Fire Station/Public Works Project
5. OLD BUSINESS
a. Downtown Plan Scoping Committee Membership Appointments - Approved:
Arlyn Cope, Beth Willcox, Karl Biewald, Bernard McGarrigle, Reid
Hansen, Ron or Rich Carlson, Jon Loch, Ken Talbert, Rita Gundacker, Ena
Cisewski
b. Receive Bids/Award Contract
Approved Tight Systems at
c. Receive Bids/Award Contract
Earl F. Andersen at $35,000
d. Fire Station Location Study
Dodd Blvd.
- Fire Hall Roof Project Scoping Committee
$58,431.00
- Play Equipment in Jaycee Park Approved
to complete by Aug. 1
- Reaffirmed location between 145th St. &
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - Comprehensive Guide Plan Amendment Sewer Service Plan
a. Open c. Close
b. Conduct d. Action'- Adopted Resolution amending the
Comp. Guide Plan to change Sewer Service District Plan for Sections 31,'32
and include 245 acres in the Metropolitan Urban Service Area
7. NEW BUSINESS
a. Dakota County Five Year CIP - Approved with the exception of paving
Akron Ave. and request process review involving city input on planning
and cost sharing
b. Ground Development Assessment Proposal - Deferment of special
assessment for Project #189 for repayment over the next 9 years
c. Order Feasibility Report - 145th Street Reconstruction, 2nd Phase -
Resolution approved ordering updated feasibility report between Shannon
Pkwy and Chippendale Ave.
d. Rural Water Systems Acceptance - Discussion
e. Order Feasibility Report - Section 31 Trunk Sanitary Sewer Facilities -
Approved Resolution ordering feasibility report for City Project 233
. MAYOR'S REPORT
ADMINISTRATOR'S REPORT
a. 1992 Goal Setting Session - June 15, 4:00 p.m. until 10:00 p.m. for
City Council and City Staff
0. ANNOUNCEMENTS
a. June 4, 7:30 - 9:30 p.m. Water Quality Meeting, Dakota County Extension
Office, Farmington (Otto Ped noted)
b.
1. ADJOURNMENT