HomeMy WebLinkAbout4.b. Minutes of December 1, 1992 Regular Council MeetingROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
DECEMBER 1, 1992
Pursuant to due call and notice thereof a regular meeting of the City
Council of the City of Rosemount was duly held on Tuesday, December 1,
1992, at 7:30;p.m.,,in the Council Chambers at City Hall.
Acting Mayor Willcoxcalled the meeting to order with Councilmembers Staats`
and Klassen present. Mayor McMenomy and Councilmember Wippermann were
absent.
Acting Mayor Willcox led the group in the Pledge of Allegiance.
Acting Mayor Willcox recognized scouts from Boy Scout Pack 295 who were in
attendance at the meeting.
The agenda was amended to include Item 6(a) Approval to Amendments to Loan
Agreement - Koch Refining.
MOTION by Klassen to approve the Consent Agenda. SECOND by Willcox. Ayes:
Willcox, Staats, Klassen. Nays: None. _See Clerk's File 1992-49.
Council reviewed the Animal Control Agreement between the City and Animal
Warden,Greg Goldsworthy for 1993. Police Chief Knutsen advised that
because.Mr. Goldsworthy will be providing his own liability insurance,
there will be a savings of $200 as compared to the 1992 contract. See
Clerk's File 1992-49.
MOTION by Staats to approve the Animal Control Agreement for 1993. SECOND
by Klassen. Ayes: Staats, Klassen, Willcox. Nays: None.
Mary Dyrseth presented for Council consideration a resolution approving the
execution of a First Supplemental Indenture and First Amendment to a Loan
Agreement regarding Koch Refining 1984 Pollution Control Revenue Refunding
Bonds. Ms. Dyrseth advised Koch Refining would be responsible for all
costs involved in this transaction. See Clerk's File 1992-49.
MOTION by Klassen to adopt A RESOLUTION APPROVING AND AUTHORIZING EXECUTION
OF THE FIRST SUPPLEMENTAL INDENTURE AND FIRST AMENDMENT TO LOAN AGREEMENT
IN CONNECTION WITH POLLUTION CONTROL REVENUE REFUNDING BONDS, (KOCH
REFINING COMPANY PROJECT) SERIES 1984. SECOND by Staats. Ayes: Klassen,
Willcox, Staats Nays: None.
MOTION by Staats to adjourn..
Klassen. 'Nays: None.
ATTEST:
Harry Willcox, Acting Mayor
SECOND by Willcox. Ayes: Willcox, Staats,
Respectfully submitted,
Susan M. Walsh, City Clerk