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HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT A G E N D A REGULAR COUNCIL MEETING MAY 51- 1992 7:30 P.M. ,/to Order/Pledge of Allegiance ,A tions or Corrections to Agenda - Council, Staff, Audience EPARTMENT HEADS. REPORTS/BUSINESS a. Dakota County Drug Prevention Grant b. S.O.A.R. Presentation C. Dakota County Redistricting d. Proclamation of National Public Works Week e. 4. CONSENT AGENDA a. Minutes of April 16, 1992 Special Council Meeting b. Minutes of April 21, 1992 RegularCouncil Meeting c. Minutes of April 28, 1992 Special Council Meeting d. Bills Listing e. Licenses and/or Permits f . Receive Bids/Award Contract - Shannon Hills 3rd Additc(n /992-77- g. Shannon Hills 3rd Addition Revised Development Contra h. Set Public Hearing - Text Amendments to Zoning & Subdivision Ordinances i. Payment for Architectural Services Fire Hall Roof j. Payment of Aerial Truck Repair Bill k. Firefighters' Resignations 1. Set Special Council Meeting- M. 5. OLD BUSINESS a. Towing & Impounding Specifications/Authorize Ad for Bids b. Lance Johnson Mining Permit c. Vehicles and Equipment Purchases d. Facilities Planning e. Administration Department Staffing Recommendation f. Approve Hiring for Mechanic I Position g, Approve Hiring for Planning Intern h. 8:00 P.M. - PUBLIC HEARING 6. PUBLIC HEARING - Extension of Liquor License - Kady's_ a. Open c. Close b. Conduct d. Action 1 7. NEW BUSINESS a. Authorization for Roof Repair of City Hall b. Jaycee Park Play Equipment Specifications/Authorize Ad for Bids c. Jaycee Park Shelter Architect's Contract d. 8. MAYOR'S REPORT a. b. 9. ADMINISTRATOR'S REPORT a. b. 10. ANNOUNCEMENTS 11. 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 MAY 5, 1992 7:30 P.M. 1. Call to Order/Pledge of Allegiance 2. Additions or Corrections to Agenda Council, Staff, Audience a 3. DEPARTMENT HEADS REPORTS/BUSINESS explained a. Dakota County Drug Prevention Grant - County representative exp grant program and Council to appoint Rosemount representative to serve on Task Force. b. S.O.A.R. Presentation - Update by member Kevin Carroll. c. Dakota County Redistricting - Update by Sue Walsh. roclaimedl d. Proclamation of National Public Works Week - Mayor McMenomy p 4. CONSENT AGENDA - Approved a. Minutes of April 16, 1992 Special Council Meeting b. Minutes of April 21, 1992 Regular Council Meeting c. Minutes of April 28, 1992 Special Council Meeting d. Bills Listing e. Licenses and/or Permits f. Receive Bids/Award Contract - Shannon Hills 3rd Addition g. Shannon Hills 3rd Addition Revised Development Contract h. Set Public Hearing - Text Amendments to Zoning & Subdivision Ordinances i. Payment for Architectural Services - Fire Hall Roof j. Payment of Aerial Truck Repair Bill k. Firefighters' Resignations 1. Set Special Council Meeting 5. OLD BUSINESS a. Towing & Impounding Specifications/Authorize Ad for Bids - Approved b. Lance Johnson Mining Permit - Approved c. Vehicles and Equipment Purchases - Approved d. Facilities Needs Study - Approved that staff go forward with preparing specifications for aerial truck and send out RFP's for architectural services. Location of fire station to be discussed further by Council. e. Administration Department Staffing Recommendation - Approved f. Approve Hiring for Mechanic I Position - Approved g. Approve Hiring for Planning Intern - Approved 8:00 P.M.-- PUBLIC HEARING - Continued to July 7th. 6. PUBLIC HEARING - Extension of Liquor License - Kady's a. Open c. Close b. Conduct d. Action 7 NEW BUSINESS roved a. Authorization for Roof Repair of City Hall - App b. Jaycee Park Play Equipment Specifications/Authorize Ad for Bids - Approved c. Jaycee Park Shelter Architect's Contract —Approved 8. MAYOR'S REPORT a. 9. ADMINISTRATOR'S REPORT a. 10. ANNOUNCEMENTS a. 11. ADJOURNMENT