HomeMy WebLinkAboutAgenda/L�
CITY OF ROSEMOUNT
A G E N D A /
REGULAR COUNCIL MEETING
SEPTEMBER 1, 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. Airport Planning Process S.O.A.R. Update
b. Citizen Concern on City Services /)
C. �G� c- _1W- 6% o,✓ ab F6 T �5e c�'ssio f/
4. CONSENT AGENDA
a. Minutes of August 11, 1992 Special Meeting
b. Minutes of August 18, 1992 Regular Meeting
C. Minutes of August 25, 1992 Special Meeting
d. Approval of Bills Listing
e. Approval of Licenses and/or Permits
f. Temporary 3.2% Beer License - Rosemount American Legion
g. Hepatitis B Vaccine Policy Amendment
h. Change of Starting Time for September 15 & November 3 Council Meetings
i. Expenditure Approval from Donation -Accounts
j. Medical Expenses for Probationary Firefighters
k. Set Special Council Meeting for September 9, 1992 — Budget Discussion
1. Set Public Hearing - O'Leary's Hills Fifth Addition Rezoning/PUD Amend.
Approve Plans/Specs/Authorize-Ad for Bids -Sect. 31 Trunk Sanitary Sewer
F-�v2`73n. Approve Plans/Specs/Authorize Ad for Bids -Armory Site Sanitary Sewer
o .and Trsf e s )
9tp P.
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5. OLD BUSINESS
a. Metropolitan Council Forecast Revisions
b. Armory/Community Center Project
a-�c. Armory/Community Center Highway 3 Upgrade
d. Fire Station Referendum Update
e. Comprehensive Guide Plan Process
f. Approve Hi ing fo/yr� Assistant /P ram D' re/ctor
g • ��Lt�.4NL �f5 /!/E�T /.1%q Cc7i T��,�]� iL�7`6/O�' i ��/ Q /� �1"� �� t
h. �.s, t: y/ L.400e S r— �s� AM4/:!S.Jo
6. EXECUTIVE SESSION - Hawkins Pond Litigat o 92-9l0
7. NEW BUSINESS
a. Set Public Hearing -Shannon Pond PUD/Preliminary Plat/Condemnation Reques
b. Leg Servipp)e�s Firm Designation Change
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8. MAYOR'S REPORT
a.
b.
9. ADMINISTRATOR'S REPORT
a.
b.
10. ANNOUNCEMENTS
11. ADJOURNMENT
"MORNING AMER
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
SEPTEMBER 1, 1992
7:30 P.M.
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda -
3. DEPARTMENT HEADS REPORTS/BUSINESS
a. Airport Planning Process/S.O.A.R.
b. Citizen Concern on City Services
add c. Follow Up on Budget Discussion
3. c, 4.p0, 5. g, 5. h, 5. i, 7.c
Update -
4. CONSENT AGENDA Pulled k. & 1. for discussion, small chg to min. Approved
a. Minutes of August 11, 1992 Special Meeting (pg 1 Rt 77 [not CD
b. Minutes of August 18, 1992 Regular Meeting (pg 4 lst motion, add
developer fees investigated)
c. Minutes of August 25, 1992 Special Meeting
d. Approval of Bills Listing
e. Approval of Licenses and/or Permits
f. Temporary 3.201 Beer License - Rosemount American Legion
g. Hepatitis B Vaccine Policy Amendment
h. Change of Starting Time for September 15 & November 3 Council Meetings
i. Expenditure Approval from Donation Accounts
j. Medical Expenses for Probationary Firefighters
k. Set Special Council Meeting for September 9, 1992 —Budget Discussion
1. Set Public Hearing - O'Leary's Hills Fifth Addition Rezoning/PUD Amend.
M. Approve Plans/Specs/Authorize Ad for'Bids-Sect. 31 Trunk Sanitary Sewer'`
n. Approve Plans/Specs/Authorize Ad for Bids -Armory Site Sanitary Sewer
o. Fund Transfers
add p. Rec. Bids/Award Contract Shannon Hills 4th Add., City Proj. 234
5.
OLD
BUSINESS
a.
Metropolitan Council Forecast Revisions - Update, increased
b.
Armory/Community Center Project - Update, set Informational
Mtg. 9-1.4,
7:30
c.
Armory/Community Center Highway 3 Upgrade - Approved Altn. A, further
discussion with MnDot for improvements to 145th
d.
Fire Station Referendum Update - One question, survey being
done
e.
Comprehensive Guide Plan Process - Set mtg. 10-5, 6:30pm
f.
Approve Hiring for Assistant Program Director - Approved
add
g.
William Norris, to speak Oct 6 at 4:30pm at Port Authority,
CC invited
add
h.
Kady's Liq. Lic. Extension - Public Hearing set for Oct. 6,
8pm
add
i.
Approve Armory Site Storm Drain Utility Improvements, City
Proj. 238
6. EXECUTIVE SESSION - Hawkins Pond Litigation, Legal Services Firm Design.
7. NEW BUSINESS
a. Set Public Hearing -Shannon Pond PUD/Preliminary Plat/Condemnation
Request - Request denied.
b. Legal Services Firm Designation Change Moved to Executive Session
add c. Set Public Hearings: O'Leary's Hills 5th & 6th Add. Rezoning & PUD
Set Sept. 15, 8:00 pm
8. MAYOR'S REPORT
9. ADMINISTRATOR'S REPORT
10. ANNOUNCEMENTS
11. ADJOURNMENT