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CITY OF ROSEMOUNT ���� �� �
A G E N D A /���j���
REGULAR COUNCIL MEETING �
JULY 21 , 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 Cheryle Coughlin, Feceptionist
b. Metropolitan Council Population & Employment Forecasts
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4 . CONSENT AGENDA
a. Minutes of June 15 , 1992 Special Council Meetir.g
b. Minutes of June 23 , 1992 Special Council Meeting
c. Minutes of June 30 , 1992 Special Council Meeting
d, Minutes of July 7 , 1992 Regular Council Meeting
e. Minutes of July 16 , 1992 Special Council Meeting
f. Approval of Bills Listing
g B1ock Party Request
h. Confirmation of New Fire Fighters
i. Attendance at MN State Fire Chief ' s Fall Conference � ,
j . Set Special Council Meetings - Budget Discussion -/�7c-�%.� � �� /�'
k. Set Special Council Meetings - Comprehensive Guide Plan Updatej�o���=� ��v
l. Payment Voucher #1 - Shannon Hills 3rd Addition ic��
m. Payment Voucher #1 - 145th Street Reconstruction
n. Payment Voucher #1 - West Ridge 4th Addition
o. Set Public Hearing - Guide Plan Amendment No. 23 - Armory Project �
p. Set Public Hearing - Dave Lawson Rezoning Petition (See 10-G)
q. Renewal of Building Inspector Contract
r. Renewal of Building Inspections Agreement with City of Coates
s. Approval of Supplement No. 2 to Dakota County CDBG Agreement
t. Leprech�un Days Parade Route Approval
u. Contract for Relocation Services - Dakota County HRA
v. Expenditures from Donation Revenues
w. Contribution/Lxpenditure of Funds Approval
x. Temparary On Sale Beer License
y. Fire Hall Roof Contract
z .
5 , OLD BUSINESS
a. Receive Feasibility Report/Set Public Hearing - O`Leary' s Hills Stn
b. C�IC Planned Unit Development ���� /��y�_��L
c. �,- s� i 9 �i� -��
8 : 00 P.M. - PUBLIC HEARINGS
6 . PUBLIC HEARING - Shannon Hills 4th Addition Improvements
a. Open b. Conduct c. Close d. Action �sd /��To?-� �e
��sv /�i9'�-� �.
7 . PUBLIC HEARING - Section 31 Trunk Sanitary Facilities
a. Open b. Conduct c. Close d. Action �-�-��d /99�- ��
8 . PUBLIC HEARING - Armory Site Watermain Improvements /'�E �U i 9 ga - � �
a. Open b. Conduct c. Close d. Action��� j���_ �� F
��sri /9'S�'d - �T/
9. PUBLIC HEARING - Armory Site Sanitary Sewer Improvements �
a. Open b. Conduct c. Close d. Action��� ^ ���a_ �a
1 0 . NEW BUSINESS �'=5v �q �a - �,j `
a. Shannon Hills 4th Addition Final Plat ������ /��y�_ 7� .
b. 1992A Bond Issue - Authorizing Issuance & Setting Bond Sale �� /99'0?-�'�
c. 1 992B Bond Issue - Authorizing Issuance & Setting Bond Sale' !=;� /9Q,�-7�
d. Accept Quotes/Award Contract - Erickson Ccmr�unity Square Rink Grading �
e. �dational League of Cities Conference
�. i�icizens �,aviso-ry Committee - F'ire Station Rererendum
g. Set Public Hearing - Dave Lawson Rezoning Petition - ��_`,��
h. �C�;�C cS -�L J.�c��L. ,�i« ''7!�f�;•�v�L— �
�L . �i�r ry7C�.t� �rt r/� �ft a�v E�. / c���=� �\�
1 1 . MAYOR' S REPORT b �- �T���'� �� �� �v� �S ;:
���.T/�/�' C�f}���
a. J " +
b. f
12 . ADMINISTRATOR' S REPORT
a. Armory Community Center Update - Verbal
b.
13. ANNOUNCEMENTS
14. ADJOURNMENT
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
JULY 21, 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 Cheryle Coughlin, Receptionist
b. Metropolitan Council Population & Employment Forecasts
4. CONSENT AGENDA /
a.
b.
c.
d.
e.
f.
g
h.
i.
k.
1.
M.
n.
o.
P•
q•
r.
S.
t.
u.
v.
W.
x.
y -
z.
Minutes of June 15, 1992 Special Council Meeting
Minutes of June 23, 1992 Special Council Meeting
Minutes of June 30, 1992 Special Council Meeting
Minutes of July 7, 1992 Regular Council Meeting
Minutes of July 16, 1992 Special Council Meeting
Approval of Bills Listing
Block Party Request
Confirmation of New Fire Fighters
Attendance at MN State Fire Chief's Fall Conference
Set Special Council Meetings - Budget Discussion
Set Special Council Meetings - Comprehensive Guide Plan
Payment Voucher #1 - Shannon Hills 3rd Addition
Payment Voucher #1 - 145th Street Reconstruction
Payment Voucher #1 - West Ridge 4th Addition
UpdateAodr--b �6)
/IXv j
Set Public Hearing - Guide Plan Amendment No. 23 - Armory Project
Set Public Hearing - Dave Lawson Rezoning Petition (See 10-G)
Renewal of Building Inspector Contract
Renewal of Building Inspections Agreement with City of Coates
Approval of Supplement No. 2 to Dakota County CDBG Agreement
Leprechaun Days Parade Route Approval
Contract for Relocation Services - Dakota County HRA
Expenditures from Donation Revenues y
Contribution/Expenditure of Funds Approval
Temporary On Sale Beer License
Fire Hall Roof Contract
5. OLD BUSINESS
a. Receive Feasibility Report/Set Public Hearing -
b. CMC Planned Unit Development
C.
8:00 P.M. - PUBLIC HEARINGS
O'Leary's Hills 5th
W� s. 0 /9 q. 2, -6'/
Rlr sz, / 9 q1A - lc'14--
6. PUBLIC HEARING - Shannon Hills 4th Addition Improvement
a. Open b. Conduct C. Close d. Action 9v?.-'�
P9"�-6 J.
7.
PUBLIC HEARING - Section 31 Trunk Sanitary Facilities
a. Open b. Conduct C. Close d. Action/99��-e�S'
8. PUBLIC HEARING - Armory Site Watermain ImprovementsI q q,? - &
a. Open b. Conduct C. Close d. Action,
9. PUBLIC HEARING - Armory Site Sanitary Sewer Improvements
a. Open b. Conduct C. Close d. Action���
1 0 . NEW BUSINESSc--- -.5 C)
a. Shannon Hills 4th Addition Final Plate /99�-`7f
b. 1992A Bond Issue - Authorizing Issuance & Setting Bond Sale ---;4) /9gd-7a
c. 1992B Bond Issue - Authorizing Issuance & Setting Bond Sale L f9�s_2-74,
d. Accept Quotes/Award Contract - Erickson Community Square Rink Grading
e. National League of Cities Conference
I. Citizens Advisory Committee - Fire Station Referendum
g. Set Public Hearing - Dave Lawson Rezoning Petition —_�
It
1 1 . MAYOR'S REPORT/y
a . J " y
b. `
12. ADMINISTRATOR'S REPORT
a. Armory/Community Center Update - Verbal
b.
13. ANNOUNCEMENTS
14. ADJOURNMENT
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
JULY 21, 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 Cheryle Coughlin, Receptionist -Welcome 0
b. Metropolitan Council Population & Employment Forecasts - Low
projections
add c. Dennis Ozment Legislative Update (had to leave for a meeting)
4. CONSENT AGENDA - Approved with Minutes Amended (j. + k. pulled)
a. Minutes of June 15, 1992 Special Council Meeting
b. Minutes of June 23, 1992 Special Council Meeting
c. Minutes of June 30,1992 Special Council Meeting
d. Minutes of July 7, 1992 Regular Council Meeting - As Amended
e. Minutes of July 16, 1992 Special Council Meeting
f. Approval of Bills Listing
g Block Party Request
h. Confirmation of New Fire Fighters
i. Attendance at MN State Fire Chief's Fall Conference
j. Set Special Council Meetings - Budget Discussion Pulled
k. Set Special Council Meetings - Comprehensive Guide Plan Update -Pulled
1. Payment Voucher #1 - Shannon Hills 3rd Addition
m. Payment Voucher #1 - 145th Street Reconstruction
n. Payment Voucher #1 - West Ridge 4th Addition
o. Set Public Hearing - Guide Plan Amendment No. 23 - Armory Project
p. Set Public Hearing - Dave Lawson Rezoning Petition
q. Renewal of Building Inspector Contract
r. Renewal of Building Inspections Agreement with City of Coates
s. Approval of Supplement No. 2 to Dakota County CDBG Agreement
t. Leprechaun Days Parade Route Approval
U. Contract for Relocation Services - Dakota County HRA
V. Expenditures from Donation Revenues
W. Contribution/Expenditure of Funds Approval
X. Temporary On Sale Beer License
y. Fire Hall Roof Contract
5. OLD BUSINESS
a. Receive Feasibility Report/Set Public Hearing - O'Leary's Hills 5th -
Accepted, Public Hearing Aug. 4, 1992
b. CMC Planned Unit Development - Motion for inclusion of 226 ac. in MUSA
Year 2000.
8:00 P.M. - PUBLIC HEARINGS
6.
PUBLIC HEARING - Shannon Hills 4th Addition Improvements
a.
Open b. Conduct c. Close d. Action - Approved
Called for Plans & Specs
7.
PUBLIC HEARING - Section 31 Trunk Sanitary Facilities
a.
Open b. Conduct c. Close d. Action - Approved
Called for Plans &Specs
8.
PUBLIC HEARING - Armory Site Watermain Improvements
a.
Open b. Conduct c. Close d. Action - Approved
Called for Plans & Specs
9.
PUBLIC HEARING - Armory Site Sanitary Sewer Improvements
a.
Open b. Conduct c. Close d. Action — Approved
Called for Plans & Specs
10.
NEW
BUSINESS
a.
Shannon Hills 4th Addition Final Plat - Approved
b.
1992A Bond Issue - Authorizing Issuance & Setting Bond Sale -Approved
C.
1992B Bond Issue - Authorizing Issuance & Setting Bond Sale -Approved
d.
Accept Quotes/Award Contract - Erickson Community Square Rink Grading -
Called for add'1 info on complete project - no motion.
e.
National League of Cities Conference - no action taken
f.
Citizens Advisory Committee - Fire Station Referendum - Formation of
Committee approved
g.
Set Public Hearing - Dave Lawson Rezoning Petition - Removed from
agenda
add
h.
Hertogs, Fluegel Law Firm Billing - Approved
add
i.
Diamond Path Change Order to Add Paved Shoulders - Approved
,j,_
(41. & 4k.) Set Special Meetings Comp Guide & Budget - Aug. 5,- Sept 2
and Aug. 11 and Sept. 9
11.
MAYOR'S REPORT
12. ADMINISTRATOR'S REPORT
a. Armory/Community Center Update - Verbal
b.
13. ANNOUNCEMENTS 14.ADJOURNMENT