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HomeMy WebLinkAboutAgendaL541, ' ,�✓ � a Fav ,�: t.".'� "€„ - ^S" AGB N D A REG{ LARCOUNCIL MEETING NOVEMBER 17, 1992 7:30 P.M. 1. Call to Order/Pledge of Allegiance oC -' �Z7 2. Additions or Corrections to Agenda - Council, Staff, Audience 3 DEPARTMENT HEADS REPORTS/BUSINESS a. Rosemount Middle School Chemical Health Weeks b. Interim Financial Reports c. Airport Dual Track Planning Site Selection Process Update d. National League of Cities Conference - City of .Rosemount Involvement e. 4. CONSENT AGENDA a. Minutes of November 3, 1992 Regular Meeting b. Approval of Bills Listing c. Approval of Licenses and/or Permits d. Expenditure Request for Dispatching service e. Animal Control Agreement-41eOe-to fd � E. Fund Transfers g. Port Authority Establishment Ratification Resolution 5'e h. Parking After Snowfall Ordinance Amendment i Chelsea Woods Easement Agreement j. Country Hills 6th Addition Easement Agreement k. Removal of Snow from Sidewalk Ordinance Amendment 1. 5. OLD BUSINESS a. Compensation Program - Review & Development Process b. 1993 Budget Review and Concensus c. Award of Contract for East Side Utility Study d. Dodd Road Improvements e. City Newsletter/Newspaper Options f. Town Hall Meeting Discussion g. Comprehensive Guide Plan Process h. Dakota County Incinerator i. Flood Plain Ordinance Revisions j• 6. EXECUTIVE SESSION - Sunrise Builders Litigation/Union Negotiations 7. NEW BUSINESS a. Dispatching Services Contract b. Expenditure for Repairs/Aerial Truck C. Dakota County Addressing Proposal 8. MAYOR'S REPORT a. b. 9. ADMINISTRATOR'S REPORT a. Christmas Tree Lighting Ceremony b. 0. ANNOUNCEMENTS ADJOURNMENT - November 27, 6:30 p.m. ***Morning After*** CITY OF ROSEMOUNT A G E N D A REGULAR COUNCIL MEETING NOVEMBER 17, 1992 7:30 P.M. 1. Call to Order/Pledge of Allegiance 2:, Additions or Corrections to Agenda - Council, Staff, Audience Pull 4.e 3. DEPARTMENT HEADS REPORTS/BUSINESS a. Rosemount Middle School Chemical Health Weeks Banner Presentation b. Interim Financial Reports - Reviewed by Fin. Dir. May c. Airport Dual Track Planning Site Selection Process Update - Dec. 15, Public Hearing at Rosemount High School d. National League of Cities Conference - City of Rosemount Involvement Adm. Jilk will be speaker, "Regional Collaboration on Ea. Dev." 4. CONSENT AGENDA Item 4.e. pulled; Consent Approved. a. Minutes of November 3, 1992 Regular Meeting- No Changes b. Approval of Bills Listing c.' Approval of Licenses and/or Permits d. Expenditure Request for Dispatching Service (P Animal Control Agreement -Pulled Fund Transfers g. Port Authority Establishment Ratification Resolution h. Parking After Snowfall Ordinance Amendment i. Chelsea Woods Easement Agreement j. Country Hills 6th Addition Easement Agreement k. Removal of Snow from Sidewalk Ordinance Amendment 5. OLD BUSINESS a. Compensation Program — Review & Development Process -Approved with inclusions to reference a barcAnning agent. b. 1993 Budget Review and Concensus-Nov. 24 8pm Sp. Council Mtg.-Budget c. Award of Contract for East Side Utility Study - Approved_Bonestroo d. Dodd Road Improvements -Traffic Study, limit trucks, lower speed limit e. City Newsletter/Newspaper Options - Tabled f. Town Hall Meeting Discussion - Dec. 16, 1992, g. Comprehensive Guide Plan Process- Meeting set for Dec. 14, 7pm h. Dakota County Incinerator- Tab�ed to Nov. 24 Sp. Council Mtg. i. Flood Plain Ordinance Revisiono- Approved 6. EXECUTIVE SESSION - Sunrise Builders Litigation/Union Negotiations 7. NEW BUSINESS a. Dispatching Services Contract- Approved b. Expenditure for Repairs/Aerial Truck - Approved c. Dakota County Addressing Proposal - Tabled 8. MAYOR'S REPORT a. b. 9. ADMINISTRATOR'S REPORT a. Christmas Tree Lighting Ceremony - November 27, 6:30 p.m. Community invited. 10. ANNOUNCEMENTS 11. ADJOURNMENT ***Morning A&r*** CITY OF ROSEMOUNT A G E N D A REGULAR COUNCIL MEETING NOVEMBER 17, 1992 7:30 P.M. 1 Call to Order/Pledge of Allegiance 2. Additions or Corrections to Agenda - Council, Staff, Audience Pull 4.e 3. DEPARTMENT HEADS REPORTS/BUSINESS a. Rosemount Middle School - Chemical Health Weeks Banner Presentation b. Interim Financial Reports - Reviewed by Fin. Dir. May c. Airport Dual Track Planning Site Selection Process Update - Dec. 15, Public Hearing at Rosemount High School d. National League of Cities Conference - City of Rosemount Involvement Adm. Jilk will be speaker, "Regional Collaboration on Ea. Dev." 4. CONSENT AGENDA Item 4.e. pulled; Consent Approved. a. Minutes of November 3, 1992 Regular Meeting- No Changes b. Approval of Bills Listing c.' Approval of Licenses and/or Permits d. Expenditure Request for Dispatching Service e. Animal Control Agreement -Pulled f. Fund Transfers g. Port Authority Establishment Ratification Resolution h. Parking After Snowfall Ordinance Amendment i. Chelsea Woods Easement Agreement - j. Country Hills 6th Addition Easement Agreement k. Removal of Snow from Sidewalk Ordinance Amendment S. OLD BUSINESS a. Compensation Program - Review & Development Process -Approved with inclusions to reference a barginning agent. b. 1993 Budget Review and Concensus-Nov. 24 Bpm Sp. Council Mtg.-Budget c. Award of Contract for East Side Utility Study - Approved Bonestroo d. Dodd Road Improvements -Traffic Study, limit trucks, lower speed limit e. City Newsletter/Newspaper Options - Tabled f. Town Hall Meeting Discussion - Dec. 16, 1992, g. Comprehensive Guide Plan Process Meeting set for Dec. 14, 7pm h. Dakota County Incinerator— Tabled to Nov. 24 Sp. Council Mtg. i Flood Plain Ordinance Revisions- Approved 6. EXECUTIVE SESSION - Sunrise Builders Litigation/Union Negotiations 7. NEW BUSINESS a. Dispatching Services Contract- Approved b. Expenditure for Repairs/Aerial Truck Approved c. Dakota County Addressing Proposal - Tabled 8. MAYOR'S REPORT a. b. 9. ADMINISTRATOR'S REPORT a. Christmas Tree Lighting Ceremony - November 27, Community invited. 10. ANNOUNCEMENTS 11. ADJOURNMENT 6:30 p.m.