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
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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
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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.
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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
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7. MAYOR'S REPORT
a.
b.
8. ADMINISTRATOR'S REPORT
a. Community Center Construction Update
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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