HomeMy WebLinkAboutAgendaCITY OF, R.OSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
September 3, '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
a. Minutes of August 20, 1991 Regular Council Meeting
b. Minutes of August 26, 1991 Special Council Meeting
c. Minutes of August 27, 1991 Special Council Meeting
d. Approval of Bills Listing
e. Approval of Licenses and/or Permits
f. Approve Expenditure for Fire Department Training
g. Approve Agreement with Minnesota Department of Transportation
h. Set Special Meetings for Budget Workshops
i. Approve Erickson Park Retaining Wall Construction, Field No. 1
j. Approve Erickson Park -Park & Shelter Improvements
k. Approve Final Pay Estimate, Hawkins Pond, Project #176
1.
5. OLD BUSINESS
a. Ed Dunn Metes & Bounds Lot Division6-1(A)
a.
b. Receive Bids/Award Contract for Jaycee P,axk Phase II Grading
c. USPCI Comprehensive Guide Plan Approval 194J-� A
d. Koch Spent Bauxite Disposal Facility Text Amendment 1!'LE D.
e. Airport Planning Process
f.
8:00 P.M. - PUBLIC HEARINGS
6. PUBLIC HEARING - PORT AUTHORITY
a. Open c. Close
b. Conduct d. Action - 1�1'd
7. PUBLIC HEARING - L.H. SOWLES REZONING
a. Open C. Close
b. Conduct d. Action
8. NEW BUSINESS
a. MVTA Route Change
b. Authorization to Hire Additional Contract Building Inspector
C.
9. MAYOR'S REPORT -
a. 44 04/.
b.
10. ADMINISTRATOR'S REPORT
a.
b.
11. ANNOUNCEMENTS
a. LMC Meeting Schedule
b.
12. ADJOURNMENT
***********************MORNING AFTER************************
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
September 3, 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
b.
a.
C.
USPCI Comprehensive Guide Plan Approval Approved
b.
d.
Koch Spent Bauxite Disposal Facility Text Amendment Pulled from agenda
4.
CONSENT AGENDA Approved
Airport Planning Process -Include No Land Banking Into Resolution,
a.
Minutes
of August 20, 1991 Regular Council Meeting
8:00 P.M. - PUBLIC HEARINGS
b.
Minutes
of August 26, 1991 Special Council Meeting
a.
C.
Minutes
of August 27, 1991 Special Council Meeting
Conduct d. Action Adopted Resolution Authorizing
d.
Approval
of Bills Listing
7.
e.
Approval
of Licenses and/or Permits
Open C. Close
f.
Approve
Expenditure for Fire Department Training
8.
g.
Approve
Agreement with Minnesota Department of Transportation
a.
h.
Set Special
Meetings for Budget Workshops(9-23-91 & 10-22 @ 6:30 m)
Authorization to Hire Additional Contract Building Inspector Approved
i..
Approve
Erickson Park Retaining Wall Construction, Field No. 1
j.
Approve
Erickson Park - Park & Shelter Improvements
k.
Approve
Final Pay Estimate, Hawkins Pond, Project 4176
5.
OLD
BUSINESS
a.
Ed Dunn Metes & Bounds Lot Division Approved
b.
Receive Bids/Award Contract for Jaycee Park Phase II Grading Approved
C.
USPCI Comprehensive Guide Plan Approval Approved
d.
Koch Spent Bauxite Disposal Facility Text Amendment Pulled from agenda
e.
Airport Planning Process -Include No Land Banking Into Resolution,
Formal Statement at Met Council Public Hearing on 9-5-91 at RHS
8:00 P.M. - PUBLIC HEARINGS
6.
PUBLIC HEARING - PORT AUTHORITY
a.
Open C. Close
b.
Conduct d. Action Adopted Resolution Authorizing
Port Authority Effective 1-2-92
7.
PUBLIC HEARING - L.H. SOWLES REZONING
a.
Open C. Close
b.
Conduct d. Action Approved
8.
NEW
BUSINESS
a.
MVTA Route Change Approved Rosemount Route Change
b.
Authorization to Hire Additional Contract Building Inspector Approved
C.
9. MAYOR'S REPORT
a. D.A.R.E. Proclamation — Proclaimed 9-12-91 as Rosemount D.A.R.E. Day
b.
10. ADMINISTRATOR'S REPORT
a.
b.
11. ANNOUNCEMENTS
a. LMC Meeting Schedule
b.
12. ADJOURNMENT