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HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT A G E N D A`' REGULAR COUNCIL MEETING FEBRUARY 18, 1992 7:30 P.M. Call to Order/Pledge of Allegiance Additions or Corrections to Agenda - Council, Staff, Audience DEPARTMENT HEADS REPORTS/BUSINESS a. Introduction of City Engineer/Asst. Public Works Director Bud 0: b. DARTS Presentation c. Aerial Truck Status Report a CONSENT AGENDA a. Minutes of January 28, 1992 Special Council Meeting b. Minutes of February 4, 1992 Regular Council Meeting c. Minutes of February 10, 1992 Special Council Meeting d. Bills Listing e. Licenses and/or Permits f.Expenditure for Aerial Pump Truck Repairs g Expenditure for Fire Department Bunker Gear h. Use of Automatic Defibrillator i. Port Authority Bylaws j. Firefighters Relief Association Bylaws k. Payment No. 8 to OSM for Jaycee Park Engineering Services 1. Utilities Commission Ordinance Amendment m. AD-1 Policy Amendment n. 1992 Building Valuation Data Resolution o. PC and Printer Purchases, p. Encumbrance of 1991 Budget Items Forward to 1992-/ osel q. Set Special Council Meeting for March 10, 1992 r. OLD BUSINESS a. Conny Wenzel Rezoning/Lot Division- /992- b. Contract for Fire Hall Roof Architectural Services c. 0 P.M. PUBLIC HEARING PUBLIC HEARING - WEST RIDGE 4TH ADDITION IMPROVEMENTS HEARING a. Open c. Close b. Conduct d.`` Action PUBLIC HEARING - SHANNON HILLS 3RD ADDITION IMPROVEMENTS HEARING a. Open c. Close b. Conduct d. Action - NEW BUSINESS a. Order Plans & Specifications for West Ridge 4th Addition�'s�5r�/ b. Order Plans & Specifications for Shannon Hill's 3rd AdditionR c. Traffic Control for Highway 3 at County-Road 42 d. Clarifying Financial Institution Designation e. MAYOR'S REPORT a. Chamber of Commerce Proclamation b. Volunteers of America Proclamation- c. Acting Mayor Appointment d. ADMINISTRATOR'S REPORT ANNOUNCEMENTS CITY OF ROSEMOUNT A G E N D A 'did �� . REGULAR COUNCIL MEETING FEBRUARY 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. Introduction of City Engineer/Asst. Public Works Director Bud Osmundson - Welcome Bud! b. DARTS Presentation c. Aerial Truck Status Report - Councilmember Willcox requested Fire Chief and staff prepare a report on costs of installing Emergency Vehicle Pre-Emption System (EVP) at City's traffic signals and in the vehicles. Also provide cost information on defibrillator d. 4. CONSENT AGENDA - Approved a. Minutes of January 28, 1992 Special Council Meeting b. Minutes of February 4, 1992 Regular Council Meeting c. Minutes of February 10, 1992 Special Council Meeting d. Bills Listing e. Licenses and/or Permits f. Expenditure for Aerial Pump Truck Repairs - Approved repairs and directed staff to recommend which budget account the funds for paying bill would come from. Council did not want the fire department's training budget to be used for paying this bill. g. Expenditure for Fire Department Bunker Gear h. Use of Automatic Defibrillator i. Port Authority Bylaws j. Firefighters Relief Association Bylaws k. Payment No. 8 to OSM for Jaycee Park Engineering Services 1. Utilities Commission Ordinance Amendment m. AD -1 Policy Amendment n. 1992 Building Valuation Data o. PC and Printer Purchases p. Encumbrance of 1991 Budget Items Forward to 1992 - Approved the recommended carryover of funds but designated Account #202-49002-01-531 as "Park Shelters" rather than "Train Puddles Shelter." q. Set Special Council Meeting for March 10, 1992 r. 5. OLD BUSINESS a. Conny Wenzel Rezoning/Lot Division - Approved