HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT �---•
A G E N D AL
REGULAR COUNCIL MEETING
JANUARY 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. Comprehensive Guide Plan Amendment Update
b. Airport Search Area Review Guidelines
C.
4. CONSENT AGENDA
a. Minutes of January 7, 1992 Regular Council Meeting
b. Minutes of January 14, 1992, 5:00 p.m. Special Council Meeting
c Minutes of January 14, 1992, 6:30 p.m. Special CouncilMeeting
d. Minutes of January 16, 1992 Special Council Meeting
e. Bills Listing
f. Licenses and/or Permits
g Change Date of March 3, 1992 Council Meeting to March 4, 1992
h. Hiring of Probationary Fire Fighters
i. Expenditure for 1992 Regular Fire Department Training
j. Laser Printer Purchase
k. Joint Powers Agreement for Seal Coating/Traffic Markings
1. Set Public Hearing for Conny Wenzel Rezoning
M. Set Public Hearing for West Ridge Fourth Addition Rezoning
n. Pay Equity Report
o. Payment for Jaycee Park Grading
p. Payment for Parks System Master Plan
q. Purchase of Athletic Boxes
r.
5. OLD BUSINESS
a. Sunrise Builders Property Acquisition
b. Minnegasco Natural Gas Franchise
C. Economic Development Specialist
d.
8:00 P.M. PUBLIC HEARINGS
6. PUBLIC HEARING MASTER TRANSMISSION REZONING
a. Open C. Close
b. Conduct d. Action
7. PUBLIC HEARING STORM WATER UTILITY
a. Open C. Close
b. Conduct d. Action
8. NEW BUSINESS
a. Approve Hiring for City Engineer/Assistant Public Works Director
b. Approve Hiring for Assistant Planner
c. Approve Hiring for Police Officer
d. Authorization to Purchase Police Vehicles
e.
9. MAYOR'S REPORT 'i
a. Committee, Commission & Port Authority Appointments
b.
10. ADMINISTRATOR'S REPORT
a, egislativ Postiona,tements;
1 1 . ANNDUNCEMENTSa.
b P
12. ADJOURNMENT
* * * M O R N I N G A F T E R * * *
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
JANUARY 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. Comprehensive Guide Plan Amendment Update
b. Airport Search Area Review Guidelines
C.
4. CONSENT AGENDA - Approved
a. Minutes of January 7, 1992 Regular Council Meeting
b. Minutes of January 14, 1992, 5:00 p.m. Special Council Meeting
c. Minutes of January 14, 1992, 6:30 p.m. Special Council Meeting
d. Minutes of January 16, 1992 Special Council Meeting
e. Bills Listing
f. Licenses and/or Permits
g. Change Date of March 3, 1992 Council Meeting
to MARCH 2ND.
-h. Hiring of Probationary Fire Fighters
i. Expenditure for 1992 Regular Fire Department
j. Laser Printer Purchase
to March 4, 1992 - Changed
Training
k. Joint Powers Agreement for Seal Coating/Traffic Markings
1. Set Public Hearing for Conny Wenzel Rezoning - set for 2/4/92
m. Set Public Hearing for West Ridge Fourth Addition Rezoning Set for
2/4/92
n. Pay Equity Report
o. Payment for Jaycee Park Grading
p. Payment for Parks System Master Plan
q. Purchase of Athletic Boxes
r.
5. OLD BUSINESS
a. Sunrise Builders Property Acquisition — Passed motion City isnot
interested in purchasing property at this time.
b. Minnegasco Natural Gas Franchise - Approved franchise.
c. Economic Development Specialist - Port Authority will discuss position.
d.
8:00 P.M. - PUBLIC HEARINGS
6. PUBLIC HEARING — MASTER TRANSMISSION REZONING
a. Open c. Close
b. Conduct d. Action - Adopted C-4 ordinance.
7. PUBLIC HEARING - STORM WATER UTILITY
a. Open c. Close
b. Conduct d. Action - Approved the utility and
proposed rates with revisions to agriculture and rural residential
properties by dropping undeveloped agriculture properties from the
utility and basing rates for AG and rural residential on minimum
acreage requirements.
8. NEW BUSINESS
a. Approve Hiring for City Engineer/Assistant Public Works Director
Approved the hiring of Bud Osmundson effective 2/17/92.
b. Approve Hiring for Assistant Planner - Approved the hiring of Richard
Pearson effective 1/22/92.
c. Approve Hiring for Police Officer - Approved the hiring of Tim Murphy.
d. Authorization to Purchase Police Vehicles - Approved purchase of 1992
Ford Crown Victoria squad cars.
e.
j. MAYOR'S REPORT
a. Committee, Commission & Port Authority Appointments —Approved
appointments effective February 1992.
b.
_0. ADMINISTRATOR'S REPORT
a. Legislative Position Statements - Approved
b.
L1. ANNOUNCEMENTS
a.
b.
L2. ADJOURNMENT