HomeMy WebLinkAbout4.a. Minuts of January 14, 1991 Regular Council MeetingROSEMOUNT CITY PROCEEDINGS
REGULAR MEETING
JANUARY 15, 1991
Pursuant to due call and notice thereof a regular meeting of the City
Council of the City of Rosemount was duly held on Tuesday, January 15,
1991, at 7:30 p.m. in the Council chambers at City Hall.
Mayor Napper called the meeting to order with all members present.
Mayor Napper led the group in the Pledge of Allegiance.
MOTION by Napper to approve the Consent Agenda subjected to amending the
January 8, 1991 Special Council Meeting Proceedings to include Lucy Holzer
as an applicant for one of the City's commissions and to exclude Daniel
Brown who did not attend one of the interviewing sessions. SECOND by
Klassen. Ayes: Willcox, Wippermann, Napper, Oxborough, Klassen. Nays:
0. See Clerk's File 1991-5.
City Engineer Rich Hefti presented the Utilities Commission recommendation
to set the 1991 storm sewer connection charge at $980. Hefti advised that
although the Utilities Commission's original recommendation was justified,
based upon needs, the Commission agreed such a tremendous increase should
not be made all at one time. Clerk's File 1991-5.
MOTION by Napper to adopt A RESOLUTION RESCINDING RESOLUTION 1990-111 AND
ADOPTING A RESOLUTION ESTABLISHING WATER AND SEWER RATES, CHARGES AND
DEPOSITS FOR 1991. SECOND by Klassen. Ayes: Wippermann, Napper,
Oxborough, Klassen, Willcox. Nays: 0.
City Engineer Hefti reviewed the bid tabulation of the bids received for
Contract 1991-6, Valley Oak Pond Outlet, Project 197. Hefti commented on
the estimated project costs and estimated individual assessments if the
contract was awarded with the base bid or with the base bid and Alternate
A. The city engineer advised the bid is structured to allow the City to
wait until March 5, 1991 to find out if there is any outside funding
assistance for the wet pond construction or if the property owners adjacent
to the pond support construction and payment for the wet pond. The city
engineer added these residents would be provided with a fact sheet listing
all the estimated costs. See Clerk's File 1991-5.
MOTION by NAPPER to adopt A RESOLUTION RECEIVING THE BIDS FOR VALLEY OAK
POND OUTLET IMPROVEMENTS, CITY PROJECT #197. SECOND by Klassen. Ayes:
Napper, Oxborough, Klassen, Willcox, Wippermann. Nays: 0.
Administrator Stephan Jilk presented for Council review a resolution
causing the proposed community center referendum to be held on February 19,
1991. In reviewing the resolution, Jilk commented on the format of the
ballot, the estimated costs for each of the proposed buildings to be
constructed, the four precinct polling places and the appointment of
election judges. See Clerk's File 1991-5.
MOTION by Napper to adopt A RESOLUTION CALLING FOR A SPECIAL ELECTION TO
CONSIDER THE ISSUANCE OF GENERAL OBLIGATION BONDS FOR THE CONSTRUCTION OF
MUNICIPAL BUILDINGS. SECOND by Klassen. Ayes: Oxborough, Klassen,
Willcox, Wippermann, Napper. Nays: 0.
Police Chief Lyle Knutsen requested Council authorization to purchase two
1991 Chevrolet Caprice squad cars at a cost per automobile of $12,959. See
Clerk's File 1991-5.