HomeMy WebLinkAboutAgenda12. ADJOURNMENT
'
AGENDA
REGULAR COUNCIL MEETING
MARCH 17, 1992
7:30 P.M.
1.
Call
to Order
2.
Presentation of Flag by Boy Scout Troop #207 X02
3.
4.
Pledge of Allegiance
Additions or Corrections to Agenda - Council, Staff, Audience
DEPARTMENT HEADS -REP RTS/BUSLN3_SS
a.
Chamber of Commerce Presentation
b.
G.
b.
CONSENT AGENDA
a. Minutes of March 2, 1992 Regular Council Meeting
b.
Bills Listing
c.
Licenses and/or Permits
d.
Copy Machine Purchase
e.
f.
Fax Machine Purchase
Approve Plans & Specifications/Advertise for Bids - Shannon Hills 3rd
g.
Approve Plans & Specification/Advertise for Bids - West Ridge 4th
R 1992-- 6
h.
Staff Attendance at National Conference
i.
Portable Toilet Contract
j.
Purchase of Softballs
k.
Aerial Truck Expenditure
1.
Surplus Equipment - Underbody Plow
m.
Expenditure Approval from Donation Account
n.
Set Special Council Meeting
o.
7.
OLD
BUSINESS
a.
Storm Water Utility Plan
Policy—�sa
b.
c.
Assessment
Relocation Process
d ,:
)Airport
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BUSINESS - �� `�� 1 � � l q,?z- 0
8.
NEW
a.
•
Approve Hiring of Secretary Aid for Parks & Recreation Department
Street Improvements (145th Street to
b.
Set Public Hearing - Diamond Path
Connemara Trail) -and 145th Street Improvements (Shannon Parkway to
Diamond Path) -�
C.
9.
MAYOR'S REPORT
a.
b.
10. ADMINISTRATOR'S REPORT
a.
b.
Proposed State Aid Cuts
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11. ANNOUNCEMENTS
a.
b.
12. 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
MARCH 17, 1992
7:30 P.M.
1. Call to Order
2. Presentation of Flag by Boy Scout Troop #207
3. Pledge of Allegiance
4. Additions or Corrections to Agenda - Council, Staff, Audience
5. DEPARTMENT HEADS REPORTS/BUSINESS
a. Chamber of Commerce Presentation - John Loch requested Council support
of 5 year plan to raise $200,000 for amphitheater in Erickson Community
Square. Also discussed concept of adopting sister city in Russia.
Staff to look into legal aspects.
b.
C.
6. CONSENT AGENDA - Approved
a. Minutes of March 2, 1992 Regular Council Meeting
b. Bills Listing
c. Licenses and/or Permits
d. Copy 'Machine Purchase
e. Fax Machine Purchase
f. Approve Plans & Specifications/Advertise for Bids - Shannon Hills 3rd
g. Approve Plans & Specification/Advertise for Bids - West Ridge 4th
h. Staff Attendance at National Conference
i. Portable Toilet Contract
k. Purchase of Softballs
j. Aerial Truck Expenditure
1. Surplus Equipment Underbody Plow
m. Expenditure Approval from Donation Account
n. Set Special Council Meeting for March 31, 1992 at 7:00 P.M.
o.
7. QLD BUSINESS
a. Storm Water Utility Plan - Adopted ordinance
b. Assessment Policy - Approved
c. Airport Relocation Process - Adopted resolution opposing relocation and
dual track process and certain Met Council activities in the process.
d. Joint Meeting With Council and Commissions - Council directed
Administrator Jilk to schedule meeting with council and department
heads. Following this meeting, Council wants joint meeting with
commissioners.
e. Council adopted resolution designating C.R. 38 in Rosemount "C.R. 38"
and a bottom sign with numerical street number, i.e. 125th or 132nd or
135th.
8. NEW BUSINESS
a. Approve Hiring of Secretary Aid for Parks &Recreation Department
Approved hiring of Kerry Budinger. Will start April 6, 1992.
b. Set Public Hearing - Diamond Path Street Improvements (145th Street to
Connemara Trail) and 145th Street Improvements (Shannon Parkway to
Diamond Path - Set hearing for April 7, 1992.
C.
d.
MAYOR'S REPORT
a.
b.
J. ADMINISTRATOR'S REPORT
a. Proposed State Aid Cuts - Update by Administrator Jilk
b. Special Legislature For Polluted Site Tax Increment Financing - Update
by Administrator Jilk.
c. Koch Tour - March 21, 1992 at 9:30 a.m.
1. ANNOUNCEMENTS
a.
b.
2. ADJOURNMENT