HomeMy WebLinkAboutAgendaEGULAR CO NCIt MEETING
OCTOBE 15 1991
7.30 P.M. / j''
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience
3. DEPARTMENT HEADS REPORTS/BUSINESS
a. Minor Guide Plan Amendment - Public Hearing Rescheduled to 11/5/91
b.
4. CONSENT AGENDA
a. Minutes of October 1, 1991 Regular Council Meeting
b. Minutes of October 3, 1991 Special Council Meeting
c. Minutes of October 4, 1991 Special Council Meeting
d. Minutes of October 8, 1991 Special Council Meeting
e. Approval of Bills Listing
f. Approval of Licenses and/or Permits
g. Summary for Publication, Mississippi River Corridor Ordinance
h. Expenditure for Fire Department Training
i. Expenditure for Fire Department Positive Pressure Fan
j. Pay Estimate 2 for Country Hills 4th Addition Improvements
k. Nonsufficient Fund (NSF) Fee Change
1.
5. OLD BUSINESS
a. Country Hills 5th Addition Final Plat /qql— fp �-
b. Sunrise Builders Property - Appraisal Report
C.
d.
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - KOCH REFINING SPENT BAUXITE INTERIM USE PERMIT
a. Open
b. Conduct
c. Close
d. Action- ;P� /e/9/-63
7. NEW BUSINESS
a. Ron Miller Variance Appeal
���_�
b. County Road 38/Valley View road Street Name Review
4,
C. Authorize Posting/Advertisement for Maintenance III
d. Authorize Advertisement for City Engineer/Asst. Public Works Director
e. Dakota County Five Year CIP - City Comments
f. Local Board of Review/Transfer Authority- /9'91
g. Accept Letter of Resignation - Tom Werner, Utility/Cable Commissions
h.
8. MAYOR'S REPORT
a.
b.
9. ADMINISTRATOR'S REPORT
a. Dispatching Services - Consolidation Study
b. Legislative Policy Program
C.
10. ANNOUNCEMENTS
a.
b.
11. ADJOURNMENT
****** A M E N D E D M O R N I N G A F T E R
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
OCTOBER 15, 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. Minor Guide Plan Amendment - Public Hearing Rescheduled to 11/5/91
b.
4. CONSENT AGENDA - APPROVED
a.
Minutes of October 1, 1991 Regular Council
Meeting
b.
Minutes of October 3, 1991 Special Council
Meeting
C.
Minutes of October 4, 1991 Special Council
Meeting
d.
Minutes of October 8, 1991 Special Council
Meeting
e.
Approval of Bills Listing
f.
Approval of Licenses and/or Permits
g.
Summary for Publication, Mississippi River
Corridor Ordinance
h.
Expenditure for Fire Department Training
i.
Expenditure for Fire Department Positive Pressure Fan
j.
Pay Estimate 2 for Country Hills 4th Addition Improvements
k.
Nonsufficient Fund (NSF) Fee Change
1.
5. OLD BUSINESS
a. Country Hills 5th Addition Final Plat - APPROVED DEVELOPMENT CONTRACT
TO BE APPROVED AT NOVEMBER 5 COUNCIL MEETING AFTER STAFF MEETS WITH LEE
JOHNSON
b. Sunrise Builders Property - Appraisal Report - STAFF TO WORK WITH MIKE
MCDONOUGH ON DIFFERENT BUYOUT SCENARIOS (I.E. CONTRACT FOR DEED) AND
DISCUSS APPROPRIATE ZONING THROUGH DISCUSSIONS ON REVISIONS OF COMP
GUIDE PLAN AND DOWNTOWN DEVELOPMENT PLAN. REPORT THESE FINDINGS TO
COUNCIL AT DECEMBER 17 COUNCIL MEETING.
C. Airport Meetings - COMMUNITY MEETING ON OCT. 16 TO ESTABLISH CITIZEN
OPPOSITION GROUP TO AIRPORT AND MET COUNCIL PUBLIC HEARING ON OCT. 30.
STAFF TO PREPARE POSITION STATEMENT FOR COUNCIL ADOPTION AT OCT. 22
SPECIAL COUNCIL MEETING.
d.
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - KOCH REFINING SPENT BAUXITE INTERIM USE PERMIT
a. Open C. Close
b. Conduct d. Action - APPROVED
7. NEW BUSINESS
a. Ron Miller Variance Appeal - STAFF TO TAKE INVENTORY OF DECKS THAT ARE
IN SIDEYARDS IN NEIGHBORHOOD AND REPORT BACK TO COUNCIL ON NOV. 19
b. County Road 38/Valley View Road Street Name Review - ADOPTED RESOLUTION
OPPOSING VALLEYWOOD NAME.
c. Authorize Posting/Advertisement for Maintenance III - APPROVED
d. Authorize Advertisement for City Engineer/Asst. Public Works Director -
APPROVED. ESTIMATED START DATE 1-6-92.
e. Dakota County Five Year CIP - City Comments - APPROVED.
f. Local Board of Review/Transfer Authority - ADOPTED RESOLUTION
TRANSFERRING CITY COUNCIL BOARD OF REVIEW AUTHORITY TO COUNTY BOARD OF
EQUALIZATION.
g. Accept Letter of Resignation - Tom Werner, Utility/Cable Commissions -
APPROVED
h.
MAYOR'S REPORT
a.
b.
ADMINISTRATOR'S REPORT
a. Dispatching Services - Consolidation Study - COUNCIL CONCURRED STAFF
SHOULD CONTINUE ON CONSOLIDATION STUDY.
b. Legislative Policy Program - NO ACTION
C.
0. ANNOUNCEMENTS
a.
b.
1. ADJOURNMENT