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HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT A G E N D A '�`j ✓ REGULAR COUNCIL MEETINGC/G.�-lC.� FEBRUARY 5, 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 January 15, 1991 Regular Council Meeting b. Approval of Bills Listing C. Approval of Licenses and/or Permits d. Change Starting Time of February 19, 1991 Regular Council Meeting e. Approve Expenditure for Fire Department Physicals f. Approve Expenditure for Hazardous Materials Training g. Approve Pay Estimate #8 for Connemara Water Tower h. Approve Shannon Parkway/CSAR 42 Traffic Signal Cost Sharing Agreement i. Approve Funds for Mirinesota Vley Humane Society j. �✓ r ��k/v`��< o 5. OLD BUSINESS a. South Rose Park 3rd Addition Final Plat b. South Rose Park 3rd Additional Rezoning C. City Newsletter/Newspaper Options d. Master Plan Subcommittee Members e. 1 5th S_reet Hearin Continuation f 8:00 P.M. - PUBLIC HEARINGS 6. PUBLIC HEARING - AMBERWOOD ESTATES PRELIMINARY PLAT a. Open C. Close b. Conduct d. Action 7. PUBLIC HEARING - CSAH 42/DIAMOND PATH GUIDE PLAN AMENDMENT a. Open C. Close b. Conduct d. Action 8. NEW BUSINESS a. Fire Department Resignation b. Agricultural Preserves Renewals;,�=� C. Authorize Purchase of Vehicles q d. dopt _Reso ution Suppo ting U.S. Troops in Persian Gulf War 7- 9. AAYOR S REPORT' a. Council Liaison Appointments b. 10. ADMINISTRATOR'S REPORT a. Assessment Policy Review b. State Aid Cuts Discussion C. 1 1 . ANNOUNCEMENTS (c?) T 12. ADJOURNMENT / ****** MORNING AFTE R CITY OF ROSEMOUNT A G E N D A REGULAR COUNCIL MEETING FEBRUARY 5, 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 January 15, 1991 Regular Council Meeting b. Approval of Bills Listing C. Approval of Licenses and/or Permits d. Change Starting Time of February 19, 1991 Regular Council Meeting e. Approve Expenditure for Fire Department Physicals f. Approve Expenditure for Hazardous Materials Training g. Approve Pay Estimate #8 for Connemara Water Tower h. Approve Shannon Parkway/CSAH 42 Traffic Signal Cost Sharing Agreement i. Approve Funds for Minnesota Valley Humane Society j. Approve Sunrise Builders Payment 5. OLD BUSINESS a. South Rose Park 3rd Addition Final Plat - APPROVED b. South Rose Park 3rd Additional Rezoning - APPROVED C. City Newsletter/Newspaper Options - REQUESTED STAFF TO NEGOTIATE COSTS WITH EDITOR FOR PROPOSED ROSEMOUNT NEWSPAPER. d. Master Plan Subcommittee Members - APPROVED AS RECOMMENDED BY P & R COMMITTEE e. 145th Street Hearing Continuation - COUNCIL CONTINUED INDEFINITELY. RESIDENTS TO BE NOTIFIED. f. Water Rate Increase Discussion - COUNCIL REQUESTED WATER RATE INCREASE BE REFERRED BACK TO UTILITY COMMISSION FOR FURTHER DISCUSSION. 8:00 P.M. - PUBLIC HEARINGS 6. PUBLIC HEARING - AMBERWOOD ESTATES PRELIMINARY PLAT a. Open C. Close b. Conduct d. Action - COUNCIL ACCEPTED LETTER OF WITHDRAWAL OF THE REVISED PRELIMINARY PLAT. WILL CONTINUE WITH ORIGINAL PLAT. 7. PUBLIC HEARING - CSAH 42/DIAMOND PATH GUIDE PLAN AMENDMENT a. Open c. Close b. Conduct d. Action - DENIED AMENDMENT TO GUIDE PLAN. 8. NEW BUSINESS a. Fire Department Resignation - ACCEPTED RESIGNATION OF JON GLOR. b. Agricultural Preserves Renewals - APPROVED C. Authorize Purchase of Vehicles - APPROVED SPECS. REQUESTED STAFF TO PRIORITIZE BASED UPON REAL NEED WITH THE IDEA OF HOLDING OFF THE PURCHASE OF SOME OF THE VEHICLES UNTIL LATER IN THE YEAR. d. Adopt Resolution Supporting U.S. Troops in Persian Gulf War - ADOPTED RESOLUTION WHICH ALSO SUPPORTED YELLOW RIBBONS IN DOWNTOWN AREA. RIBBONS DONATED BY ROSEMOUNT FLORAL EXPRESS. ALSO SUPPORTED DISPLAYING AMERICAN FLAGS. AMERICAN LEGION WILL FURNISH FLAGS AND PROVIDE REPLACEMENT FLAGS IF NECESSARY. PUBLIC WORKS DEPT. WILL PUT UP FLAGS AND REPLACE AS NEEDED. 1 1 f ' V1` f i-., ��,,�-f e. No Parking Resolution ADOPTED RESOLUTION PROHIBITING PARKING ON DIAMOND PATH BETWEEN 145TH AND 140TH STREETS. APPLE VALLEY SHALL DO LIKEWISE. f. Planning Commissio Resignation - NEWLY APPOINTED PLANNING COMMISSIONER, KURT ACRE O IS IN THE ARMY RESERVES, HAS BEEN DISPATCHED TO SAN ANTONIO, TEXAS. COUNCIL CONCURRED TO ALLOW KURT TO MAINTAIN HIS POSITION ON THE PLANNING COMMISSION UNLESS PROBLEMS MAY OCCUR BECAUSE OF HIS ABSENCE. g. Tax Increment Legislation - UPDATE BY STEVE JILK AND DEAN JOHNSON ON THEIR MEETINGS WITH FINANCIAL CONSULTANTS TO DEVELOP SPECIAL LEGISLATION FOR A TAX INCREMENT DISTRICT IN EASTERN ROSEMOUNT. 9. MAYOR'S REPORT a. Council Liaison Appointments - MAYOR NAPPER RECOMMENDED ABOLISHING COUNCIL LIAISON POSITIONS AND CREATING "SUPER COMMITTEES" THAT COUNCIL WOULD SERVE ON. STEVE JILK TO PRESENT FURTHER INFO TO COUNCIL. b. 10. ADMINISTRATOR'S REPORT a. Assessment Policy Review - STEVE JILK RECOMMENDED TIMELINES FOR ADOPTION OF STREET ASSESSMENT POLICY. INFO WILL BE PROVIDED TO COUNCIL THIS FRIDAY TO BE DISCUSSED AT 2/12 SPECIAL MEETING. b. State Aid Cuts Discussion - STEVE JILK WILL PRESENT RECOMMENDATIONS TO COUNCIL AT 2/19 MEETING FOR PROPOSED BUDGET CUTS DUE TO CITY LOSING APPROXIMATELY $60,000 IN STATE AID. C. 11. ANNOUNCEMENTS a. NSP Rate Increase - NSP HAS REQUESTED 8.1 PERCENT INCREASE IN RATES AND 5.94 PERCENT INTERIM INCREASE EFFECTIVE 3/29. b. Community Appreciation Luncheon - SENIOR CITIZENS CENTER WILL BE HOSTING ANNUAL COMMUNITY APPRECIATION LUNCHEON ON 2/28, 11:30 A.M. TO J:00 P.M. COUNCIL AND STAFF INVITED. PLEASE TRY TO ATTEND. 12. ADJOURNMENT