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Home My WebLink AboutAgendaCITY 6 /i OSEMOUNT A' G E h D A R$GULAi CdUkCIL MEETING MAY 7, 1991 / 7:30 P.M. C�%lam lqg% 1. Call to Order/Pledge of Allegiance 2. Additions or Corrections to Agenda - Council, Staff, Audience 3. DEPARTMENT HEADS REPORTS/BUSINESS a. Introduction of Susan VanderHeyden, Assistant Administrator b. Cellular Phone Donation to Police Department C. Special Reading - Councilmember Klassen d • /�� 17 ,D.9��/✓J�N T ;D44 C,sIrATIc:tJp� �'L9C�J� �o p�(�TifZ�•�� /�i�/�% r�� 4. CONSENT AGENDA a. Minutes of April 16, 1991 Regular Council Meeting b. Minutes of April 18, 1.,991 Special Council Meeting— C. Minutes of April 30,' 1991 Special Council Meet ing_t>c-�r�� d. Approval of Bills Listing e. Approval of Licenses and/or Permits f. Approve Expenditure for Physicals for New Fire Department Members g. Approve Completion of Probationary Period of Two Firefighters h. Approve Expenditure for Fire Department Emergency Vehicle Equipment i. Approve Expenditure for Painting Emergency Fire Vehicle j. Approve Disposal of Excess Fire Department Equipment/SCBA k. Approve Ownership/Officers Change of Non -Intoxicating Liquor Licensee 1. Approve Temporary On Sale Non -Intoxicating Liquor Licenses M. Contribution to Dakota County Explorers, Post #523 n. 5. OLD BUSINESS a. Budget Adjustments b. Diamond Path/145th Street Project Update C. Coupt,ry Hills 4th Addition Final Plat/PUD Amendment Discussion d. Y 6. NEW BUSINESS a. Approval of Leprechaun Days' Activities, Funds & Donations b. Approve Fire Department Resignation - Joe Walsh C. Fire Department Salary Increases d. Authorize Advertisement for Contract Building Inspector e. Approve Hiring of Director of Planning f. Approve Hiring of Planning Assistant g. Authorize Disbursement of Funds for Chelsea Woods 40' Street Ext. h. Adoption of Building Permit Fee Resolution — i. Agreement to Permit Fence in Utility Easement j. Jaycee Park Work k. Capital Improvement Plan 1. Weed Ordinance Moratorium M. 7. MAYOR'S REPORT a. Waste Management Campus Feasibility - Contract Proposal b. 8. ADMINISTRATOR'S REPORT a. Airport Search Process b. Recomp Informational Meeting C. 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 MAY 7, 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. Introduction of Susan VanderHeyden, Assistant Administrator b. Cellular Phone Donation to Police Department - CHIEF KNUTSEN THANKED KOCH FOR DONATION OF FUNDS FOR 5 CELLULAR PHONES. C. Special Reading - Councilmember Klassen - READ POEM BY 13 YEAR OLD FROM MICHIGAN. d. Fire Department Plaque Presentation - CHIEF AKER PRESENTED RETIREMENT 5. OLD BUSINESS a. Budget Adjustments - COUNCIL APPROVED TRANSFER OF FUNDS TO COVER OVERESTIMATING OF 191 REVENUES AND STATE AID CUTS. TRANSFERRED $265,051 FROM BONDS PAID-UP ACCOUNT AND $50,000 FROM CIP TO GENERAL FUND. b. Diamond Path/145th Street Project Update - COUNCIL APPROVED DELAYING PROJECT UNTIL FALL OF 191 AND DIRECTED PUBLIC WORKS DIRECTOR TO MEET WITH COUNTY TO SEE IF IT IS FEASIBLE TO BEGIN A PORTION OF PROJECT; I.E. DIAMOND PATH/145TH INTERSECTION. LETTER WILL BE SENT TO RESIDENTS ON DELAY OF PROJECT. C. Country Hills 4th Addition Final Plat/PUD Amendment Discussion - CITY ATTORNEY SHORT ADVISED CITY COULD NOT STOP 4TH ADDITION. PRESERVATION OF HILLS WILL BE DISCUSSED AT 5/21 MEETING WHEN FINAL PLAT IS CONSIDERED. d. 6. NEW BUSINESS a. Approval of Leprechaun Days' Activities, Funds & Donations - APPROVED b. Approve Fire Department Resignation - Joe Walsh - APPROVED C. Fire Department Salary Increases - APPROVED OFFICER'S SALARIES d. Authorize Advertisement for Contract Building Inspector - COUNCIL AUTHORIZED ADVERTISEMENT AND HIRING. e. Approve Hiring of Director of Planning - APPROVED HIRING OF LISA FREESE. LISA WILL START 6/3/91. PLAQUE FOR 10 YEARS SERVICE. 4. CONSENT AGENDA - APPROVED a. Minutes of April 16, 1991 Regular Council Meeting b. Minutes of April 18, 1991 Special Council Meeting - REMOVED FROM AGENDA C. Minutes of April 30, 1991 Special Council Meeting - REMOVED FROM AGENDA d. Approval of Bills Listing e. Approval of Licenses and/or Permits f. Approve Expenditure for Physicals for New Fire Department Members g. Approve Completion of Probationary Period of Two Firefighters h. Approve Expenditure for Fire Department Emergency Vehicle Equipment i. Approve Expenditure for Painting Emergency Fire Vehicle j. Approve Disposal of Excess Fire Department Equipment/SCBA k. Approve Ownership/Officers Change of Non -Intoxicating Liquor Licensee 1. Approve Temporary On Sale Non -Intoxicating Liquor Licenses M. Contribution to Dakota County Explorers, Post #523 n. 5. OLD BUSINESS a. Budget Adjustments - COUNCIL APPROVED TRANSFER OF FUNDS TO COVER OVERESTIMATING OF 191 REVENUES AND STATE AID CUTS. TRANSFERRED $265,051 FROM BONDS PAID-UP ACCOUNT AND $50,000 FROM CIP TO GENERAL FUND. b. Diamond Path/145th Street Project Update - COUNCIL APPROVED DELAYING PROJECT UNTIL FALL OF 191 AND DIRECTED PUBLIC WORKS DIRECTOR TO MEET WITH COUNTY TO SEE IF IT IS FEASIBLE TO BEGIN A PORTION OF PROJECT; I.E. DIAMOND PATH/145TH INTERSECTION. LETTER WILL BE SENT TO RESIDENTS ON DELAY OF PROJECT. C. Country Hills 4th Addition Final Plat/PUD Amendment Discussion - CITY ATTORNEY SHORT ADVISED CITY COULD NOT STOP 4TH ADDITION. PRESERVATION OF HILLS WILL BE DISCUSSED AT 5/21 MEETING WHEN FINAL PLAT IS CONSIDERED. d. 6. NEW BUSINESS a. Approval of Leprechaun Days' Activities, Funds & Donations - APPROVED b. Approve Fire Department Resignation - Joe Walsh - APPROVED C. Fire Department Salary Increases - APPROVED OFFICER'S SALARIES d. Authorize Advertisement for Contract Building Inspector - COUNCIL AUTHORIZED ADVERTISEMENT AND HIRING. e. Approve Hiring of Director of Planning - APPROVED HIRING OF LISA FREESE. LISA WILL START 6/3/91. g. Authorize Disbursement of Funds for Chelsea Woods 40' Street Ext. - COUNCIL AUTHORIZED STAFF TO PROCEED WITH OBTAINING QUOTES AND CONSTRUCTION OF 40' EXTENSION OF COBBLESTONE LANE SUBJECT TO EXECUTED AGREEMENT BETWEEN PROPERTY OWNERS AND CITY THAT PROPERTY OWNERS WILL BE RESPONSIBLE FOR MAINTAINING 401 EXTENSION (SNOW PLOWING). h. Adoption of Building Permit Fee Resolution - ADOPTED RESOLUTION. i. Agreement to Permit Fence in Utility Easement - APPROVED PERMIT WHICH WILL CAUSE CITY TO REMOVE BIKE TRAIL BETWEEN LOWER 150TH STREET AND COUNTY ROAD 42. PROPERTY OWNER WILL THEN EXTEND FENCE ONTO UTILITY EASEMENT. GATE WILL BE INSTALLED FOR CITY ACCESS. j. Jaycee Park Work - APPROVED k. Capital Improvement Plan - APPROVED 5 YEAR CAPITAL IMPROVEMENT PLAN AND AUTHORIZE FUNDS FOR CONSULTANT. 1. Weed Ordinance Moratorium - ADOPTED RESOLUTION PUTTING MORATORIUM ON WEED ORDINANCE UNTIL JULY 15. NOXIOUS WEEDS EXEMPT FROM MORATORIUM. M. ?. MAYOR'S REPORT a. Waste Management Campus Feasibility - Contract Proposal - AUTHORIZED STAFF TO MEET WITH USPCI REGARDING USE OF RESOURCE STRATEGIES TO REVIEW AND INVESTIGATE U OF M LAND USES. b. 3. ADMINISTRATOR'S REPORT a. Airport Search Process - BILL TO STOP 2 -TRACK SEARCH PROCESS DIED. b. Recomp Informational Meeting - RECOMP WILL MEET WITH PLANNING COMMISSION ON 5/14/91 AT 7 P.M. TO DISCUSS THEIR PROJECT. C. COUNCIL ENDORSED RE -APPOINTMENT OF ED KRANZ TO RTB. 3. ANNOUNCEMENTS 10. ADJOURNMENT