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ROSEMOUNT
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NDA `7
REGULAR COUNCIL MEETING
NOVEMBER 19, 1991
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.
Liability Insurance Presentation
b.
Reset Public Hearing - Master Transmission Rezoning Petition
C.
4.
CONSENT
AGENDA
a.
Minutes of November 5, 1991 Regular Council Meeting
b.
Approval of Bills Listing
C.
Approval of Licenses and/or Permits
d.
Expenditure for Fire Department Doctor's Physicals
e.
Staff Attendance at MN State Fire Department Conference
f.
Fire Department Expenditure for Generator
g.
Expenditure for Parks Master Plan
h.
Approve Staffing for Maintenance Level III Position
i.
Set Public Hearing - Rachaels Wood Subdivision Preliminary Plat
j.
Reset Public Hearing - Master Transmission Rezoning Petition
k.
5.
OLD
BUSINESS
a.
G.O. Improvements Bonds 1991B - Accept Bids & Award S
b.
G.O. Certificates of Indebtedness 1991C - Accept Bids & Award Sale—
C.
1992 Rosemount Recycling Program Hauler Contracts/9
d.
Parks System Master Plan %
e.
Ron Miller Deck Appeal
Loan%1
f.
Metropolitan Planning Assistance ,
9-
8:00 P.M. PUBLIC HEARING
6.
PUBLIC HEARING - MASTER TRANSMISSION REZONING PETITION
a.
Open c. Close
b.
Conduct d. Action
7. NEW BUSINESS
a. Set Public Hearing- MICF (USPCI) Rezoning Petition
b. Administrative Fee Policy
c. Donation Policy
d. Commission/Committee Appointments
e.
8. MAYOR'S REPORT
a.
b.
9. ADMINISTRATOR'S REPORT
a. Final Draft of 1992 Budget
b.
10. ANNOUNCEMENTS
a.
b.
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
NOVEMBER 19, 1991
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. Liability Insurance Presentation - City to receive refund of
approximately $31,000. Diana Rorpela commended for her fine
this area.
b. Reset Public Hearing - Master Transmission Rezoning Petition
December 3rd.
C.
4. CONSENT AGENDA - Approved
a. Minutes of November 5, 1991 Regular Council Meeting
b. Approval of Bills Listing
c. Approval of Licenses and/or Permits
d. Expenditure for Fire Department Doctor's Physicals
e. Staff Attendance at MN State Fire Department Conference
f. Fire Department Expenditure for Generator
g. Expenditure for Parks Master Plan
job in
- Reset to
h. Approve Staffing for Maintenance Level III Position - Congratulations
to Bob Barfknecht:
i. Set Public Hearing - Rachaels Wood Subdivision Preliminary Plat - Set
for December 3rd.
j. Reset Public Hearing - Master Transmission Rezoning Petition - Set for
December 3rd.
k.
5. OLD BUSINESS
a. G.O. Improvements Bonds 1991B - Accept Bids & Award Sale - Adopted
resolution.
b. G.O. Certificates of Indebtedness 1991C - Accept Bids & Award Sale -
Adopted resolution.
C. 1992 Rosemount Recycling Program Hauler Contract - Approved
d. Parks System Master Plan - Formally accepted by council.
e. Ron Miller Deck Appeal - Upheld Planning decision. Directed Planning
Commission to review reducing side yard setbacks from 10 feet to 5 feet
for decks.
f. Metropolitan Planning Assistance Loan - Approved
g. Old Post Office/Grass Area - Council requested EDA to look at EDA
property by old post office for recommended policy and maintenance of
property.
8:00 P.M. PUBLIC HEARING
6. PUBLIC HEARING - MASTER TRANSMISSION REZONING PETITION
a. Open C. Close
b. Conduct d. Action - Cancelled
7. NEW BUSINESS
a. Set Public Hearing - MICF (USPCI) Rezoning Petition - Set for December
3rd.
b. Administrative Fee Policy - Adopted
C. Donation Policy - Adopted
d. Commission/Committee Appointments - Authorized staff to proceed with
process.
e.
8. MAYOR'S REPORT
a:
b.
9. ADMINISTRATOR'S REPORT
a. Final Draft of 1992 Budget
b.
10. ANNOUNCEMENTS
a.
b.
11. ADJOURNMENT