HomeMy WebLinkAboutAgenda CITY OF ROSEMOUNT �L-���,5 ���
�i G E N r A f�I'C�'v�_' � g
`' REGULAR COUNCIL MEETING
SEPTEMBER 15, 1992
8:00 P.M.
;
1 . Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience
8:00 P.M. - PUBLIC HEARINGS
3. PUBLIC HEARING - O'LEARY' S HILLS PUD AMENDMENT -��s� /99a—�8
4. PUBLIC HEARING - O'LEARY' S HILLS FIFTH ADDITION REZONING PETITION
a. Open b. Conduct c. Close d. Action
5. PUBLIC HEARING - O'LEARY' S HILLS SIXTH ADDITION REZONING PETITION
a. Open b. Conduct c. Close d. Action
6. PUBLIC HEARING - R-1A SINGLE FAMILY RESIDENTIAL DISTRICT
ZONING ORDINANCE TEXT & MAP AMENDMENT
a. Open b. Conduct c. Close d. Action
7. � PUBLIC HEARING - MODIFICATION OF ROSEMOUNT DEVELOPMENT PLAN OF 1979
� MODIFICATION OF DEVELOPMENT PROGRAM, DISTRICT NO. 1
AMENDMENT OF TAX INCREMENT FINANCING PLAN
a. Open b. Conduct c. Close d. Action ��d �q� —9g
8. DEPARTMENT HEADS REPORTS/BUSINESS
a.
b.
9. CONSENT AGENDA
a. Minutes of September 1 , 1992 Regular Council Meeting
b. Minutes of September 9, 1992 Special Council Meeting
c. Approval. of Bills Listing
d. Approval of Licenses and/or Permits
. e. Reset Public Hearing - Kady' s Liquor License Extension
f. Expenditure for Aerial Repairs
g. Fischer Avenue Maintenance Agreement with Nininger Township
h. Payment #3 , Shannon Hills 3rd Addition Improvements
i. Payment #3 , 145th Street West Improvements
j . Expenditure Approval from Donation Account �
k. Set Special Council Meeting - Bond Sale
1.
10. OLD BUSINESS
a. Accept Quotes/Award Contract - Jaycee Park & Erickson Park Rink
Materials
b. Accept Quotes/Award Contract - Jaycee Park & Erickson Park Back Drop
Fence
c. Accept/Reject Bids/Award Contract - Jaycee Park & Erickson Park Rink
Lighting
d. Fire Station Referendum
e. Armory/Community Center Project Contract Award � J��v /99a— / �
f. Airport Planning Proces - Decision Document
11 . NEW BUSINESS
a. O Leary s Hills 6th Addition Final Plat ��
b.
� 12. MAYOR' S REPORT
a. Child Protective Services Day Proclamation
b.
13. ADMINISTRATOR' S REPORT
� 14. ANNOUNCEMENTS
15. ADJOURNMENT
* ** A3RLi I NG AFTER 'c: *
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
SEPTEMBER 15, 1992
8:00 P.M.
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience
8:00 P.M. - PUBLIC HEARINGS
3. PUBLIC HEARING - O'LEARY'S HILLS PUD AMENDMENT - Approved
4. PUBLIC HEARING - O'LEARY'S HILLS FIFTH ADDITION REZONING PETITION
a. Open b. Conduct c. Close d. Action — Tabled
5. PUBLIC HEARING - O'LEARY'S HILLS SIXTH ADDITION REZONING PETITION
a. Open b. Conduct c. Close d. Action - Tabled
6. PUBLIC HEARING - R -1A SINGLE FAMILY RESIDENTIAL DISTRICT
ZONING ORDINANCE TEXT & MAP AMENDMENT
a. Open b. Conduct C. Close d. Action - Approved, with the
exception Carrollton Addition which was excluded from the new district.
7. PUBLIC HEARING — MODIFICATION OF ROSEMOUNT DEVELOPMENT PLAN OF 1979
MODIFICATION OF DEVELOPMENT PROGRAM, DISTRICT NO. 1
AMENDMENT OF TAX INCREMENT FINANCING PLAN
a. Open b. Conduct C. Close d. Action - Approved
8. DEPARTMENT HEADS REPORTS/BUSINESS
a.
b.
9. CONSENT AGENDA - Approved
a. Minutes of September 1, 1992 Regular Council Meeting - One change
b. Minutes of September 9, 1992 Special Council Meeting
c. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Reset Public Hearing - Kady's Liquor License Extension
f. Expenditure for Aerial Repairs
g. Fischer Avenue Maintenance Agreement with Nininger Township - Tabled
h. Payment #3, Shannon Hills 3rd Addition Improvements
i. Payment #3, 145th Street West Improvements
j. Expenditure Approval from Donation Account
k. Set Special Council Meeting - Bond Sale — September 29, 1992
1.
10. OLD BUSINESS
a. Accept Quotes/Award Contract - Jaycee Park & Erickson Park Rink
Materials - Approved
b. Accept Quotes/Award Contract - Jaycee Park & Erickson Park Back Drop
Fence - Approved
c. Accept/Reject Bids/Award Contract - Jaycee Park & Erickson Park Rink
Lighting - Approved
d. Fire Station Referendum - Delayed until spring of 1993
e. Armory/Community Center Project Contract Award Approved
f. Airport Planning Proces - Decision Document - Council agreed formal
comments on this document should be adopted at nextmeetingand
surrounding cities should be canvassed on their position.
11. NEW BUSINESS
a. O Leary s Hills 6th Addition Final Plat - Tabled
b.
12. MAYOR'S REPORT
a. Child Protective Services Day Proclamation - Proclaimed
b. Status of Firearms Ordinance - Staff to bring recommendations to
October 6, 1992 City Council meeting
c. Carlson Property Erosion Problem - Public Works Director Wasmund
advised he has investigated the erosion problem, has met with Mr.
Wachter and Wasmund felt the development of O'Leary's Hills will
resolve this problem.
13. ADMINISTRATOR'S REPORT
14. ANNOUNCEMENTS
15. ADJOURNMENT