HomeMy WebLinkAboutAgenda*** M O R N I N G A F T E R
CITY OF ROSEMOUNT
AGENDA
REGULAR COUNCIL MEETING
JUNE 16, 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. Emergency Vehicle Pre-Emption (EVP) System Report - Council passed
motion directing staff to include EVP in 1993 CIP.
4. CONSENT AGENDA - APPROVED
a. Minutes of June 2, 1992 Regular Council Meeting -
minutes.
b. Approval of Bills Listing
c. Approval of Licenses and/or Permits
d. 1992 3.20 Beer Licenses Renewals
e. Temporary Liquor License and 3.2a Beer License
Change to draft of
f. Bituminous Roadways Mineral Extraction Permit Set Public Hearing
g. Miscellaneous Administrative Fund Transfers
h. Firefighter Resignation/Retirement
i. Expenditure for Evidence Camera
j. Expenditure for Portable Radio
k. Expenditure for National Fire Code Book
1. Change Bid Award for Hose Reel and Bed
M. Joint Powers Agreement Copper/Lead Testing
n. Receive Petition/Order Feasibility Shannon Hills 4th Add., Project #234
o. Jaycee Park Timber Work
5. OLD BUSINESS
a. Receive Bids/Award Towing and Impounding Contract Tabled to July 7
meeting to allow City attorney to provide opinion crti legality of
Councilmember Staats voting since he is an employee of AAA Salvage.
b. Rural Water System - Approved agreement between City and University of
Minnesota.
c. Receive Feasibility Report/Set Public Hrg. - Water & Sanitary Sewer to
Armory, Project 236 and 237 - Adopted resolutions receiving feasibility
reports and setting Public Hearings for July 21, 1992.
d. Receive Bids/Authorize Purchase of 1992 Vehicles and Equipment
Approved.
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - ZONING ORDINANCE TEXT AMENDMENT - FENCE REGULATIONS
a. Open c. Close
b Conduct d. Action - Adopted ordinance
7. NEW BUSINESS
a. Approve Hiring for Economic Development Coordinator Position - Approved
hiring of John Miller effective June 17, 1992.
b. Approve Hiring For Receptionist Position Approved hiring of Cheryle
Coughlin effective July 6, 1992.
c. Approve Hiring for Engineering Intern Position - Approved hiring of
Rich Lonnquist effective June 17, 1992.
d. Joint City Compost Operation - Council concurred with concept.
e. D.A.R.E. and Police Liaison Service Agreement - Approved.
f. Growth Management Seminar - Council agreed to host meeting with
surrounding communities and Dakota County. Special meeting to be set
in August.
8 ,MAYOR'S REPORT
a.
b.
9. ADMINISTRATOR'S REPORT
a. Community Center Proj ect Update - verbal
b.
10. ANNOUNCEMENTS
11. ADJOURNMENT