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HomeMy WebLinkAbout4.b. Minutes of October 3, 1991 Special Council MeetingROSEMOUNT CITY PROCEEDINGS SPECIAL EXECUTIVE SESSION OCTOBER 3l 1991 Pursuant to due call and notice thereof a special executive session of the City Council of the City of Rosemount was duly held on Thursday, October 3, 1991 at 6:30 p.m in the Council Lounge at Rosemount City Hall. Mayor Napper called the meeting to order with Councilmembers Klassen, Willcox, and Oxborough present. Councilmember Wippermann was absent. Also in attendance were Stephan Jilk, City Administrator and David Grannis, Attorney. Purpose of the meeting was to discuss the proposed settlement of appeals on Hawkins Pond assessments. Meeting was opened to add the following item: Reset Public Hearing for Minor Guide Plan Amendment. Meeting was then closed to discuss the Hawkins Pond assessments. Attorney Grannis explained a proposed settlement to these appeals as brought by the appellants. The consensus of the Council was to take 24 hours to think the proposal over and to meet on October 4, 1991 at 5:15 p.m. to discuss the issue again. By unanimous consent, the Council went into open session to consider the item added to the agenda. MOTION by Napper to reset a Public Hearing for a Minor Guide Plan Text Amendment of the Waste Management and Public Land Use Elements from October 22, 1991 to November 5, 1991 at 8:00 p.m. SECOND by Klassen. Ayes: Napper, Klassen, Willcox. Nays: Oxborough. MOTION by Napper to adjourn. Nays: 0. ATTEST: Vernon J. Napper, Mayor SECOND by Willcox. Ayes: 4. Respectfully submitted, Stephan Jilk, Administrator