HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT /
A G E N
D A T ��
REGULAR 'COUNCIL MEETING
December 3, 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. Adopt City -Wide Safety Policy
b.
4. CONSENT AGENDA
a. Minutes of November 19, 1991 Regular Council Meeting
b. Bills Listing
C. Licenses and/or Permits'
d. 1992 Liquor Licenses
e 1992 Community Development Block: Grant Program
f. Adopt City -Wide Safety Policy
g. Project 194 Transfers
h. Accept 1991-92 Liability Insurance Premium & Authorize Payment
i. Expenditure for Portable Resuscitator
j. Partial Payment for Computer Program Update
k. Partial Payment for 1992 Police -Training
1. Accept Patrol Officer Resignation/Authorize Replacement Process,
M. Joint Powers Agreement for Highway 3 Snow Removal- /99/-
n. Resolution Amending Port Authority Enabling Resolution /q9i-%lo
i o. Update of Policy #AD -1-, Committee Selection Policy -
p. Update of Policy #PE -1, Tuition Reimbursement Program
q. Assistant Planner Hiring Process
r.
5 OLD BUSINESS
a. Sunrise Builder's Property
b. Armory Project - Architectural Services Contract/Utility Discussion
C. Storm Water Utility P1 nn I
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8:00 P.M. -'PUBLIC HEARINGS
6. PUBLIC HEARING - RACHELS WOOD SUBDIVISION PRELIMINARY PLAT
a. Open c. Close
b. Conduct d. Action
7. PUBLIC HEARING - MINNESOTA INDUSTRIAL CONTAINMENT FACILITY
(USPCI) REZONING PETITION
a. Open c. Close
b. Conduct d. Action
8. PUBLIC HEARING MASTER TRANSMISSION REZONING PETITION
a. Open C. Close
b. Conduct d. Action
9. NEW BUSINESS
a. Set Public Hearing -- Minn. Industrial Containment Facility IUP
b. City Attorney Contract for 1992
C. Salary/Benefits for 1992 - Non -Union Employees iLso. 16 f_ /0.
i
d
10. MAYOR'S REPORT
a.
b
11. ADMINISTRATOR'S REPORT
b•GiBrn Cry✓
12. ANNOUNCEMENTS
13. ADJOURNMENT
*** M d R N I N G A F T E R
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
December 3, 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. Adopt City -Wide Safety Policy
b.
4. CONSENT AGENDA - Approved subject to correction to minutes.
a. Minutes of November 19, 1991 Regular Council Meeting
b. Bills Listing
C. Licenses and/or Permits
d. 1992 Liquor Licenses
e. 1992 Community Development Block Grant Program - Removed from agenda.
f. Adopt City -Wide Safety Policy
g. Project 194 Transfers
h. Accept 1991-92 Liability Insurance Premium & Authorize Payment
i. Expenditure for Portable Resuscitator
j. Partial Payment for Computer Program Update
k. Partial Payment for 1992 Police Training
1. Accept Patrol Officer Resignation/Authorize Replacement Process
M. Joint Powers Agreement for Highway 3 Snow Removal
n. Resolution Amending Port Authority Enabling Resolution
o. Update of Policy #AD -1, Committee Selection Policy
p. Update of Policy #PE -1, Tuition Reimbursement Program
q. Assistant Planner Hiring Process
r.
5. OLD BUSINESS
a. Sunrise Builder's Property - Authorized staff to finalize contract
agreement and financing for purchase of property.
b. Armory Project - Architectural Services Contract/Utility Discussion -
Approved architectural contract with Arthur Dickey Architects. Ron
Wasmund reviewed utility options and will provide council in future
with different assessment/funding options for utility costs.
C. Storm Water Utility Plan - Set Public Hearing for 1/21/91.
d. Comp Guide Plan on Waste Management District - Since PCA denied
incinerator permit, council approved to request an extension of Met
Council review period of Comp Guide Plan amendment to 12/27/91.
8:00 P.M. - PUBLIC HEARINGS
6. PUBLIC HEARING - RACHELS WOOD SUBDIVISION PRELIMINARY PLAT
a. Open C. Close
b. Conduct d. Action - Adopted resolution
7. PUBLIC HEARING - MINNESOTA INDUSTRIAL CONTAINMENT FACILITY
(USPCI) REZONING PETITION
a. Open C. Close
b. Conduct d. Action - Recessed hearing to 1/7/92.
8. PUBLIC HEARING - MASTER TRANSMISSION REZONING PETITION
a. Open C. Close
b. Conduct d. Action - Postponed action on C-3 and
initiated a zoning change to C-4 for review by Planning Commission.
Recommended EDA work with Master Transmission for possible tax
increment financing of expansion project.
NEW BUSINESS
a. Set Public Hearing - Minn.
action.
b. City Attorney Contract for
C. Salary/Benefits for 1992 -
d.
0. MAYOR'S REPORT
a.
b.
1. ADMINISTRATOR'S REPORT
Industrial Containment Facility IUP - No
1992 - Deferred to 12/17/91 meeting.
Non -Union Employees - Approved.
a. Utility Billing Late Charge - Utilities Commission approved change to
late charge policy. Late charges from last quarter will be credited to
approximately 130 customers. Policy change will extend due date by one
or two days if due date falls on Saturday or Sunday.
b. County Road 38 Name Change - Cities of Burnsville, Apple valley and
Rosemount recommended to County that the name of C.R. 38 would stay
C.R. 38, but allow cities to put another name such as 125th Street West
on same sign.
2. ANNOUNCEMENTS
3. ADJOURNMENT