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HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT A G E N D A REGULAR COUNCIL MEETING DECEMBER 17, 1991 7:30 P.M. 1. Call to Order/Pledge of Allegiance 2. Additions or Corrections to Agenda - Council, Staff, Audien 3. DEPARTMENT HEADS REPORTS/BUSINESS a. St. Paul South Light Rail Transit Corridor d , �`lC b. 1q' 4. CONSENT AGENDA a. Minutes of. November_ 26, 1991 Special Council Meeting b. Minutes of December 3, 1991 Regular Council Meeting C. Minutes of December 5, 1991 Special Council Meeting d. Approval of Bills Listing e. Approval of Licenses and/or Permits f. 1992 Cigarette Licenses g. Gambling Licenses���d h. Fire Department Expenditure for Training i. Fire Department Expenditure for Two Radios j. Confirmation of New Firefighter k. Approve Fire Department Medical Leave 1. Fire Department Expenditure for One Set of Bunker Gear in. Fire Department Expenditure for Hose n. Fire Protection Agreement with the City of Coates o. Expenditure for Park Benches p. Budget Amendments/yql— p� q. Fund Transfers r. 1991 Budget Carryover - Copy Machine Purchase S. Resolution Supporting Cancellation of 1992 Pres, entia: t. 1992 Community Development Block Grant Program w U. Ordinance Amendment - Licensing of Certain Trades & Bu: v. Replacement Software for Building Permit Tracking Softi W. Recommendation for hiring Maintenance Level II Positiol X. 5. OLD BUSINESS a. Sunrise Builders Property b. Master Parks Plan Approval/Comp Guide Plan Amendment C. City Attorney Contract 1992-93 d. e. 6. NEW BUSINESS L�c� a. Rachels Wood Final Plat b. 1992 Fee and Rate Increases` C. Economic Development Specialist Resignation d. e. 7. MAYOR'S REPORT 8. ADMINISTRATOR'S REPORT a. b. 9. ANNOUNCEMENTS 10. 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 DECEMBER 17, 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. St. Paul South Light Rail Transit Corridor b. 4. CONSENT AGENDA - Approved a. Minutes of November 26, 1991 Special Council Meeting b. Minutes of December 3, 1991 Regular Council Meeting c. Minutes of December 5, 1991 Special Council Meeting d. Approval of Bills Listing e. Approval of Licenses and/or Permits f. 1992 Cigarette Licenses g. Gambling Licenses h. Fire Department Expenditure for Training i. Fire Department Expenditure for Two Radios j. Confirmation of New Firefighter k. Approve Fire Department Medical Leave 1. Fire Department Expenditure for One Set of Bunker Gear M. Fire Department Expenditure for Hose n. Fire Protection Agreement with the City of Coates o. Expenditure for Park Benches p. Budget Amendments q. Fund Transfers r. 1991 Budget Carryover - Copy Machine Purchase s. Resolution Supporting Cancellation of 1992 Presidential Primary t. 1992 Community Development Block Grant Program U. Ordinance Amendment - Licensing of Certain Trades & Businesses V. Replacement Software for Building Permit Tracking Software W. Recommendation for Hiring Maintenance Level II Position - Congratulations to Eric Day X. 5. OLD BUSINESS a. Sunrise Builders Property - Approved purchase of property b. Master Parks Plan Approval/Comp Guide Plan Amendment - Approved C. City Attorney Contract 1992-93 - Approved d. e. 6. NEW BUSINESS a. Rachels Wood Final Plat - Approved b. 1992 Fee and Rate Increases - Approved. staff will receive copy of rate resolution. C. Economic Development Specialist Resignation - Accepted d. e. 7. MAYOR'S REPORT 8. ADMINISTRATOR'S REPORT