HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING f
AUGUST 20, 1991'
7:30 P.M.jl-
/qqi �.Co
1, Call to Order/Pledge of Allegiance ouncil, Staff, Audience
2, Additions or Corrections to Agenda - C
3. DEPARTMENT HEADS REPORTS/BUSINESS
a.
b.
4. CONSENT AGENDA
a. Minutes of August 6, 1991 Regular Council Meeting
b, Minutes of August 7, 1991 Special Council Meeting
C. Approval of Bills Listing
rmits
d. Approval of Licenses and/or etching Service
e, Approve Expenditure for Disp airs on Aerial Truck
f, Approve Expenditure for Hydraulic Rep
g, Approve Expenditure for Firefighter I Tuition
h, Approve Attendance at State Fire Chief Conference
i. Approve Quotes for Pickup Mounted Snowplow endale
j, Approve Final Payment fo0rtShSt. W Hills12nd hAddition
k. Approve Fina Y Petition
1. Set Public Hearing for L. H. Sowles Rezoning
M. Approve Expenditure ora arks Master
Plan
n, Approve Temporary
o.
5. OLD BU_S.INES
S
a, Armory Utilities
b, Airport Update --so
c, Rosemount Hill Fourth Addition Final Plat �� 9�_g
d. S cial Pro. ct St Lng
e.
Ave. Reconstr.
8:00 P.M. - PUBLIC HEARING
HEARING - PINE BEND TRAIL STREET RECONSTRUCTION ASSESSMENT HEARIN-
G, PUBLIC C. Close
a. Open d, Action
b, Conduct
7. PUBLIC HEARING - ST. JOHN'S LUTHERCHURCH PARSONAGE REZONING
C. Close
a, Open d, Action
b, Conduct
8. NEW BUSINESSih School Area
a, Off -Campus Parking _ Senior Hg
b, Rosemount Woods Mobile Home Court - PUD Addendum-wo�=Z�
C.
9, MAYOR'S REPORT
a.
b.
10. ADMINISTRATOR'S REPORT
a, 1991 Budget Discussion
b.
11. ANNOUNCEMENTS
a. National League of Cities Conference
b.
12. ADJOURNMENT ,,, t
z" '`* * * * * M O R N,. 1, N G A F T E R
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
AUGUST 20, 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.
b.
4. CONSENT AGENDA - APPROVED
a. Minutes of August 6, 1991 Regular Council Meeting
b. Minutes of August 7, 1991 Special Council Meeting
C. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Approve Expenditure for Dispatching Service
f. Approve Expenditure for Hydraulic Repairs on Aerial Truck
g. Approve Expenditure for Firefighter I Tuition
h. Approve Attendance at State Fire Chief Conference
i. Approve Quotes for Pickup Mounted Snowplow
j. Approve Final Payment -160th St. Watermain/Chippendale Ave. Reconstr.
k. Approve Final Payment for Shannon Hills 2nd Addition
1. Set Public Hearing for L. H. Sowles Rezoning Petition
M. Approve Expenditure for Parks Master Plan
n. Approve Temporary 3.2% Beer License
o.
5. OLD BUSINESS
a. Armory Utilities - APPROVED COMPLETION OF FEASIBILITY STUDIES AND COST
SHARING FROM ARMORY FUND
b. Airport Update - ADOPTED RESOLUTION OPPOSING CONTINUATION OF 2 -TRACK
PROCESS AND AFFIRMING THE CITY WILL TARE A LEADING ROLE IN THE PLANNING
PROCESS OF A NEW AIRPORT.
c. Rosemount Hills Fourth Addition Final Plat - APPROVED
d. Special Project Staffing - APPROVED HIRING OF RESOURCE STRATEGIES, INC.
e. Haunted Woods - PASSED MOTION TO SUPPORT USE OF CARROLL'S WOODS FOR
HAUNTED WOODS FOR 1991 AND IN THE FUTURE
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - PINE BEND TRAIL STREET RECONSTRUCTION ASSESSMENT HEARING
a. Open C. Close
b. Conduct d. Action - ADOPTED ASSESSMENT ROLL
7. PUBLIC HEARING - ST. JOHN'S LUTHERAN CHURCH PARSONAGE REZONING
a. Open C. Close
b. Conduct d. Action - CLOSED HEARING, NO ACTION SINCE
CHURCH REQUESTED COUNCIL WITHHOLD ACTION FOR 60 DAYS. CHURCH AGREED TO PAY
MAILING & PUBLICATION COSTS FOR A NEW HEARING
8. NEW BUSINESS
a. Off -Campus Parking - Senior High School Area - MONITOR TO SEE IF THERE
ARE PROBLEMS AND APPROACH THE SCHOOL TO SEE IF THEY WILL FUND FOR
SIGNS, IF NEEDED
b. Rosemount Woods Mobile Home Court - PUD Addendum - APPROVED
C. ,,,,
9 . MAYOR'S FREPORT
a.
b.
10. ADMINISTRATOR'S REPORT
a. 1991 Budget Discussion
b.
11. ANNOUNCEMENTS
a. National League of Cities Conference
b.
12. ADJOURNMENT