HomeMy WebLinkAbout4.b. Minutes of June 23, 1992 Special Council MeetingROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
JUNE 23, 1992
Pursuant to due call and notice thereof a special meeting of the City
Council of the City of,Rosemount was duly held on Tuesday, June 23, 1992,
at 7:30 p.m. in the Council Chambers at City Hall.
Mayor McMenomy called the meeting to order and lead the Pledge of
Allegiance with all council present and City Administrator Stephan Jilk.
City Administrator Jilk noted that the purpose of the special meeting was
to consider proposals from Architectural firms to provide services on the
proposed construction of a fire station and the remodeling of the current
station to a Public Works facility.
The agenda was amended, to include a discussion on a "Growth Management"
work session.
City Administrator Jilk presented a report on the process to select an
architectural firm for,the upcoming Fire Station construction/referendum
project.
Jilk advised Council that following receipt of proposals and holding of
interviews the interview team of Mayor McMenomy, Public Works Director
Wasmund and City Administrator Jilk are recommending to award the contract
to Boarman and Associates of Minneapolis.
MOTION by Klassen to approve the hiring of the firm of Boarman and
Associates to provide architectural services to the City of Rosemount for
Fire Station Construction and Public Works Remodeling as outlined in their
proposal dated June 5, 1992 and authorizing the Mayor and City Clerk to
sign the necessary contract documents. Second by Staats. Ayes: Willcox,
Wippermann, McMenomy, Staats, Klassen. Nays: 0.
Councilmember Klassen discussed the opportunity to hold a joint session
with other cities to discuss growth management issues.
Council consensus was that Councilmember Klassen should continue to work on
this and councilmembers will give her dates in July and August that they
would be available.
MOTION by Wippermann to adjourn. Second by Klassen. The meeting was
adjourned at 7:39 p.m..
Respectfully submitted,
Stephan Jilk, City Administrator
ATTEST:
E.B. McMenomy, Mayor