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HomeMy WebLinkAboutAgendae--AE4CAC- 4:0 CITY OF ROSEMOUNT f Q1•► A G E N D A REGULAR COUNCIL MEETING NOVEMBER 5, 1991 8:00 P. M. 1. Call to Order/Pledge of Allegiance 2. Additions or Corrections to Agenda - Council, Staff, Audience 8:00 P.M. - PUBLIC HEARING 3. PUBLIC HEARING - COMPREHENSIVE GUIDE PLAN AMENDMENT - WASTE MANAGEMENT/ PUBLIC & INSTITUTIONAL LAND USE PLAN ELEMENTS a. Open C. Close b. Conduct d. Action 4. DEPARTMENT HEADS REPORTS/BUSINESS a. Trunk Highway 52 Corridor Study b. 5. CONSENT AGENDA a. Minutes of October 15, 1991 Regular Council Meeting Minutes b. Minutes of October 22, 1991 Special Council Meeting Minutes c. Approval of Bills Listing d. Approval of Licenses and/or Permits e. Expenditure for Aerial Truck Repairs f. Expenditure for Playground Equipment for Winds Crossing & Kidder Parks g. Payment #5 to OSM for Jaycee Park Phase II Engineering Services h. Payment #2 to Ryan Contracting for Jaycee Park Project 91-9 i. Payment #1 for Erickson Park Shelter Improvements j. Payment for Parks Master Plan k. Renewal of City of Coates Building Inspection Agreement 1. Gambling Premises Permit - Knights of ColumbusES� m. Water Core Transfer to Project 221 n. Transfers to Close Out Completed Projects 0. Project 216 Transfers p. Transfer/Loan - Flexible Spending Account q. Authorize Recycling Contract Negotiations r. Purchase of Shouldering Machine S. t. 6. OLD BUSINESS a. Country Hills Fifth Addition Development Contract b. Carrolls Woods Master Plan c. Town Green Master Plan d. e. 7. NEW BUSINESS a. Resignation of Parks & Recreation Commissioner Del Lorentzson b. Erickson Park Upgrades c. Planning Assistance Loan d. e. 8. MAYOR'S REPORT a. Women's Bowling Week Proclamation b. 9. ADMINISTRATOR'S REPORT a. Special Legislation - Contamination/Remediation b. 10. CANVASSING BOARD - Adopt Resolution Certifying Election Results7;�-Sa 1991-� 11. ANNOUNCEMENTS - Downtown Planning Work Session 12. ADJOURNMENT • CITY OF ROSEMOUNT A G E N D A REGULAR COUNCIL MEETING NOVEMBER 5, 1991 8:00 P. M. 1. Call to Order/Pledge of Allegiance 2. Additions or Corrections to Agenda - Council, Staff, Audience - ADD 7B. 8:00 P.M. - PUBLIC HEARING - 3-2 VOTE IN FAVOR OF REFERRING TO MET COUNCIL 3. PUBLIC HEARING - COMPREHENSIVE GUIDE PLAN AMENDMENT - WASTE MANAGEMENT/ PUBLIC & INSTITUTIONAL LAND USE PLAN ELEMENTS a. Open c. Close b. Conduct d. Action 4. DEPARTMENT HEADS REPORTS/BUSINESS a. Trunk Highway 52 Corridor Study - NO ACTION b. SNOW REMOVAL ACTIVITIES OF PAST WEEKEND - VERBAL COMMENDATION FROM STAFF & COUNCIL TO PUBLIC WORKS SNOW REMOVAL CREW FOR GREAT JOB THIS PAST WEEKEND::: 5. CONSENT AGENDA - APPROVED a. Minutes of October 15, 1991 Regular Council Meeting Minutes b. Minutes of October 22, 1991 Special Council Meeting Minutes c. Approval of Bills Listing d. Approval of Licenses and/or Permits e. Expenditure for Aerial Truck Repairs f. Expenditure for Playground Equipment for Winds Crossing & Kidder Parks g. Payment #5 to OSM for Jaycee Park Phase II Engineering Services h. Payment #2 to Ryan Contracting for Jaycee Park Project 91-9 i. Payment #1 for Erickson Park Shelter Improvements j. Payment for Parks Master Plan k. Renewal of City of Coates Building Inspection Agreement 1. Gambling Premises Permit - Knights of Columbus m. Water Core Transfer to Project 221 n. Transfers to Close Out Completed Projects o. Project 216 Transfers p. Transfer/Loan - Flexible Spending Account q. Authorize Recycling Contract Negotiations r. Purchase of Shouldering Machine 6. OLD BUSINESS a. Country Hills Fifth Addition Development Contract - APPROVED b. Carrolls Woods Master Plan - APPROVED W/MODIFICATION (ref. to specific age group) c. Town Green Master Plan - APPROVED 7. NEW BUSINESS a. Accept Resignation of Parks & Recreation Commissioner Del Lorentzson - ACCEPTED RESIGNATION b. Erickson Park Upgrades - APPROVED C. Planning Assistance Loan - DIRECTED STAFF TO INDICATE TO MET COUNCIL INTENT TO APPLY S. MAYOR'S REPORT a. Women's Bowling Week Proclamation - PROCLAIMED:: 9. ADMINISTRATOR'S REPORT a. Special Legislation - Contamination/Remediation - DIRECTED STAFF TO CONTINUE INVOLVEMENT - LEGISLATIVE ACTIVITIES 10. CANVASSING BOARD - Adopt Resolution Certifying Election Results - ADOPTED m 11. ANNOUNCEMENTS a. Downtown Planning Work Session - REMINDER OF 1/2 -DAY SESSION 11/23/91 12. ADJOURNMENT