Loading...
HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT A G E N D A REGULAR COUNCIL MEETING DECEMBER 15, 1992 7:30 P.M. Call to Order/Pledge of Allegiance Additions or Corrections to Agenda - Council, Staff, Audience 3. DEPARTMENT HEADS REPORTS/BUSINESS a. Wetland Conservation Act b. Minn. Dept. of Health Teleconference - Lead/Copper Safe Drinking Water ao1& c . i'cv, ,,;,meg ayoe -�-c Can;AA q �'cp SQ4lo-tae NJ&Y J T °`n J"566 1 CX_d & d � o c� L k � fi `rF�c ma a• VuNn �4► e a w,� 1 v`. 4. CONSENT AGENDA a. Minutes of November 24, 1992 Special Council Meeting b. Minutes of December 1, 1992 Regular Council Meeting C. Permits and/or Licenses d. Bills Listing e. 1993 Liquor License Renewals f. 1993 Cigarette License Renewals (g10,_131 g. Budget Amendments h. Fund Transfers i. Payment #1, O'Leary's Hills 5th Addition, Project 232 D_ Payment #1, Armory Sanitary Sewer, Project 236 ma -I30. Dodd Road Speed Study 1. Amend Licensing Trades Ordinance - Contractor Fee 0_4& m . Szf Six c'�o_k CtunXe.t Q CYrt1. _%,4,'1j q z a -T :ao Pin on Cora 5. OLD BUSINESS a. Connemara Trail/Dallas Avenue Traffic Investigation b. Compensation Work Program Proposal C. City Newspaper/Newsletter Operations Consideration d. Geographic Information System (GIS) Purchase e. Condemnation - Hampton Development f. g- 6. NEW BUSINESS (iqa- `la. Receive Petition/Order Speed Study -Shannon Parkway North of Connemara fggA-J#Cb. 1993 Fee and Rate Resolution C. 1992 Local Government Aid Payment Increase d. Liability/Fire/Casualty Insurance Premium Rebate Igga-1qJ e . City Commission/Committee Pay f. Dakota Alliance for Prevention (DAP) Membership Appointment g. Fire Relief Association Retirement Benefits Adjustment h. Hiring of Assistant Program Director i. Extension of Engineering Intern Position J- 7. MAYOR'S REPORT a. b. 8. ADMINISTRATOR'S REPORT a. Community Center Construction Update azd�d� b a o y\.,SQl�sc c7l t.oYL �'.\.ct i - �u,c `d1 Ap p�40 Cu 9. ANNOUNCEMENTS A S FCM F wri ak__, vo-lt Ytj 10. ADJOURNMENT *** MORNING AFTER *** CITY OF ROSEMOUNT AGENDA REGULAR COUNCIL MEETING DECEMBER 15, 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. Wetland Conservation Act - Presentation by Bud Osmundson b. Minn. Dept. of Health Teleconference - Lead/Copper Safe Drinking Water:Rosemount has passed State inspection add c. Parking Signs for Control of High School Parking - Ron Jacobson Action: will remove signs west of Chili Ave. add d. Introduce John Thomas from American Inn 4. CONSENT AGENDA - APPROVED a. Minutes of November 24, 1992 Special Council Meeting b. Minutes of December 1, 1992 Regular Council Meeting C. Permits and/or Licenses d. Bills Listing e. 1993 Liquor License Renewals f. 1993 Cigarette License Renewals g. Budget Amendments h. Fund Transfers i. Payment #1, O'Leary's Hills 5th Addition, Project 232 j. Payment #1, Armory Sanitary Sewer, Project 236 k. Dodd Road Speed Study 1. Amend Licensing Trades Ordinance - Contractor Fee add m. Set Special Council Meeting on Comp. Guide Plan - Jan. 7, 7:00 p.m. 5. OLD BUSINESS a. Connemara Trail/Dallas Avenue Traffic Investigation -Blind Intersection sign approved b. Compensation Work Program Proposal -Approved development of Compensation System and Performance Standards & Evaluation System from Labor Relations C. City Newspaper/Newsletter Operations Consideration - Need Worksession d. Geographic Information System (GIS) Purchase -Approved e. Condemnation - Hampton Development -Rescinded Nov 3 Reso.,Direct Staff at Jan. 5 Mtg. to include all necessary legal for Quit Take Condemnation and Extend Feb. 1 deadline 6. NEW BUSINESS a. Receive Petition/Order Speed Study -Shannon Parkway North of Connemara - Approved b. 1993 Fee and Rate Resolution -Approved excluding connection chg. changes & septic tank fees using 1992 Fees until studied C. 1992 Local Government Aid Payment Increase -Motion to put in Genal Fund d. Liability/Fire/Casualty Insurance Premium Rebate -Thanks Diana Korpelai e. City Commission/Committee Pay -All Comm. Pay $35 per meeting Approved f. Dakota Alliance for Prevention (DAP) Membership Appointment-Rlassen to review applicants g. Fire Relief Association Retirement Benefits Adjustment -Approved 1993 $1600 per year of service h. Hiring of Assistant Program Director -Approved i. Extension of Engineering Intern Position -Approved 7. MAYOR'S REPORT 8. ADMINISTRATOR'S REPORT a. Community Center Construction Update -Postponed to Sp. Meeting add b. Commission Selection Process - ReceiveJApplications 9. ANNOUNCEMENTS 10. ADJOURNMENT