HomeMy WebLinkAboutAgendaCIT ( OF ROSEMOUNT
A G E N D A
REGULAR COUNCIT, MEETING �J
APRIL 16, 1991 °Z J L-
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. Rosemount Newspaper - Official Name Designation
b. Koch Refinery Presentation of Contribution
C. USPCI - Cary Perket
d. Master Parks Plan Process Update - Jeff Schoenbauer
e.
4. CONSENT AGENDA
a. Minutes of April 2, 1991 Regular Council Meeting
b. Approval of Bills Listing
C. Approval of Licenses and/or Permits
d. Approval of Expenditure for Vehicle Equipment
e.
5. OLD BUSINESS
a. L. 11. Sowles Guide Plan Amendmt:nt
b. Solberg Aggregate Guide Plan Amendment
C. Set Bond Sale for 1991 Bond Issue
d. Assessment Policy
e. Jaycee Park Land Use Purchase
f. Accept Bids/Award Contract for Purchase of Vehicles
g. Accept Bids/Award Contract for Tandem Dump Truck
h. City Attorney Contract Approval
i. Water/SewTy Rate Review Report
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - ZONING ORDINANCE TEST AMENDMENT - SIGN PROVISION
a. Open C. Close
b. Conduct d. Action
7. NEW BUSINESS
a. Expenditure for Self -Contained Breathing Apparatus
b. Roy's Sport Center Property Use Discussion
C. Approve Hiring for Accountant Position
d. Approve Hiring for Assistant City Administrator Position
e. Town Green Committee Addition
f.
8. MAYOR'S REPORT
9. ADMINISTRATOR'S REPORT
a. Armory Project
b. Airport Search Legislation
C. U of M Advisory Council
d. Shared/Consolidation of Municipal Services
e. Special TIF Legislation
f.
10. ANNOUNCEMENTS
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
APRIL 16, 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. Rosemount Newspaper - Official Name Designation - "ROSEMOUNT TOWN
PAGES", FIRST EDITION THIS FRIDAY, APRIL 19:
b. Koch Refinery Presentation of Contribution - KOCH PRESENTED CHECK TO
DUCK'S UNLIMITED FOR FUNDING OF WET PONDS OF VALLEY OAK POND PROJECT.
c. USPCI - Cary Perket - PRESENTED SEVERAL REASONS FOR KEEPING PROJECT ON
HIGHWAY 55 SITE RATHER THAN U OF M PROPERTY.
d. Master Parks Plan Process Update - Jeff Schoenbauer
e.
4. CONSENT AGENDA - APPROVED
a. Minutes of April 2, 1991 Regular Council Meeting
b. Approval of Bills Listing
C. Approval of Licenses and/or Permits
d. Approval of Expenditure for Vehicle Equipment
e.
5. _OLD BUSINESS
a. L. H. Sowles Guide Plan Amendment - APPROVED
b. Solberg Aggregate Guide Plan Amendment - APPROVED
C. Set Bond Sale for 1991 Bond Issue - ADOPTED RESO SETTING BID OPENING
FOR 5/21
d. Assessment Policy - FURTHER DISCUSSION AND REVIEW AT 5/7 MEETING
e. Jaycee Park Land Use Purchase - APPROVED
f. Accept Bids/Award Contract for Purchase of Vehicles - APPROVED PURCHASE
OF 1/2 TON PICKUP, VAN, ONE -TON 4X4 PICKUP AND 1/2 TON 4X4 FROM
SUPERIOR FORD
g. Accept Bids/Award Contract for Tandem Dump Truck - APPROVED PURCHASE OF
TANDEM DUMP TRUCK, BOX, HOIST AND HYDRAULICS
h. City Attorney Contract Approval - APPROVED CONTRACT
i. Water/Sewer Rate Review Report - COUNCIL REQUESTED LETTER TO RESIDENTS
TO ADDRESS WATER CONSERVATION AND HOW IT RELATES TO FIXED COSTS AND
PLACE AD IN NEWSPAPER REGARDING RATES.
j. Country Hills 4th - COUNCIL AGREED WITH COUNCIL MEMBER WIPPERMANNIS
REQUEST TO DISCUSS FURTHER LAND USE OF HILLS OVERLOOKING BIRGER POND.
IT WAS SUGGESTED HILLS BE PRESERVED.
k. Weed Ordinance Review Committee - APPOINTED RICH CARLSON TO REPLACE
JERRY FLUEGEL.
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - ZONING ORDINANCE TEST AMENDMENT - SIGN PROVISION
a. Open C. Close
b. Conduct d. Action - DENIED ELECTRONIC MESSAGE SIGN
AT DAKOTA COUNTY TECHNICAL COLLEGE.
NEW BUSINESS
a. Expenditure for Self -Contained Breathing Apparatus - APPROVED
b. Roy's Sport Center Property Use Discussion - COUNCIL SUPPORTED
REDUCTION OF PROPERTY TAXES IF MR. JOHNSON PURSUES WITH COUNTY.
C. Approve Hiring for Accountant Position - APPROVE HIRING OF JANE GILB.
START DATE 5/13.
d. Approve Hiring for Assistant City Administrator Position - APPROVE
HIRING OF SUSAN VANDERHEYDEN. START DATE IS 5/6.
e. Town Green Committee Addition - APPROVED ADDITION OF JOHN LOCH.
f.
MAYOR'S REPORT
a. ADMINISTRATOR'S REPORT
a. Armory Project - DESIGNED DRAWINGS HAVE BEEN SUBMITTED TO WASHINGTON
D.C. FOR APPROVAL. END OF APRIL, CITY AND GUARD WILL WORK ON FINAL
DRAWINGS. END OF OCT. 191 WE WILL KNOW WHETHER FUNDING IS AVAILABLE FOR
192 CONSTRUCTION OR 993.
b. Airport Search Legislation - SENATOR PARISEAU AND REP. OZMENT
INTRODUCED BILL REQUESTING PEAS. REPORT ON WHETHER NEW AIRPORT SHOULD
BE BUILT AND MOVED TO ANY OF (3) SEARCH AREAS.
C. U of M Advisory Council - S. JILK WILL ATTEND MEETING ON 4/18.
d. Shared/Consolidation of Municipal Services - S. JILK REVIEWED LIST.
e. Special TIF Legislation - UPDATE THAT BILL HAS BEEN INTRODUCED
f.
0. ANNOUNCEMENTS
_1. ADJOURNMENT