HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING /
MARCH 5, 1991 �� E�-�! r? FIZ-Z--==
7:30 P.M. /qql— AD
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 February 19, 1991 Regular Council Meeting
b.
Minutes
of February 26, 1991 Special Council Meeting
C.
Approval
of Bills Listing
d.
Approval
of Licenses and/or Permits
e.
Approve
Expenditure for Fire Department Sectional Training School
f.
Approve
Fire Department Medical Leave of Absence - Larry Kane
g.
Approve
Fire Department Medical Leave of Absence - Dan McMenomy
h.
Approve
Joint Powers Agreement for Seal Coating
i.
S. OLD BUSINESS
a. Assessment Policy for Improvements
b. Rosemount Newspaper - Publication Agreement
C. Weed Ordinance Committee
d. Award Contract - Valley Oak Pond Outletx�
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - DIAMOND PATH STREET IMPROVEMENTS (CONNEMARA TRAIL TO 145TH
STREET), PROJECT 212, AND 145TH STREET IMPROVEMENTS
(SHANNON PKWY TO DIAMOND PATH), PROJECT 206
a. Open
b. Conduct
C. CloseSd
d. Action
7. NEW BUSINESS
a. Rosemount High School Graduation Party
b. Insurance for Temporary Non -Intoxicating Liquor Licenses
C. Solberg Aggregate - Guide Plan Amendment Hearing Request
d. Salaries and Benefits for City Employees /9`//- f;;
e. Building Inspection Mutual Aid Agreement
f.
8. MAYOR'S REPORT
a.
b.
9. ADMINISTRATOR'S REPORT
a. Rural Water - Temporary Operation
b.
10. ANNOUNCEMENTS
11. ADJOURNMENT
MORN I NG}FT�
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
MARCH 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 February 19, 1991 Regular Council Meeting
b. Minutes of February 26, 1991 Special Council Meeting
C. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Approve Expenditure for Fire Department Sectional Training School
f. Approve Fire Department Medical Leave of Absence - Larry Kane
g. Approve Fire Department Medical Leave of Absence - Dan McMenomy
h. Approve Joint Powers Agreement for Seal Coating
i.
a 0— QN19X
a. Assessment Policy for Improvements - BRIEF DISCUSSION. WILL BE
DISCUSSED AGAIN AT MARCH 19 MEETING.
b. Rosemount Newspaper - Publication Agreement - APPROVED. ESTIMATED
START-UP APRIL 19.
C. Weed Ordinance Committee - APPROVED MEMBERSHIP AND PROCESS. COUNCIL
MEMBER KLASSEN WILL CHAIR.
d. Award Contract - Valley Oak Pond Outlet - AWARDED CONTRACT FOR WET POND
BIDS SUBJECT TO RECEIVING $32,700 FROM KOCH & DUCKS UNLIMITED.
e. Airport Discussion - DISCUSSION ON WHETHER CITY SHOULD TAKE POSITION ON
SEARCH AREAS AND LACK OF DAKOTA COUNTY CITIES' INVOLVEMENT IN SEARCH
PROCESS. WILL BE DISCUSSED AGAIN AT MARCH 19 MEETING.
f. Blandin Foundation - UPDATE BY COUNCIL MEMBER KLASSEN ON HER
ATTENDANCE. SHE ALSO LED DISCUSSION ON PUBLISHING LETTER TO RESIDENTS
INFORMING THEM OF THE INVESTIGATION AND RESULTS. ALSO, DISCUSSION ON
EFFECT INVESTIGATION HAS HAD ON STAFF AND THE BEST WAY TO DEAL WITH
THIS. S. JILK WILL PROVIDE RECOMMENDATIONS AND FURTHER COMMENTS TO
COUNCIL.
8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - DIAMOND PATH STREET IMPROVEMENTS (CONNEMARA TRAIL TO 145TH
STREET), PROJECT 212, AND 145TH STREET IMPROVEMENTS
(SHANNON PKWY TO DIAMOND PATH), PROJECT 206
a. Open
b. Conduct
7. NEW BUSINESS
c. Close
d. Action - APPROVED PROJECT. ORDERED PLANS
AND SPECS.
a.
Rosemount High School Graduation Party -
APPROVED $200
b.
Insurance for Temporary Non -Intoxicating
Liquor Licenses -
APPROVED
C.
Solberg Aggregate - Guide Plan Amendment
Hearing Request -
SET FOR
MARCH 19.
d.
Salaries and Benefits for City Employees
- APPROVED POLICE
UNION AND
PUBLIC WORKS UNION CONTRACTS. ALSO APPROVED INCREASES FOR
NON-UNION.
e.
Building Inspection Mutual Aid Agreement
- APPROVED AGREEMENT WITH
FARMINGTON.
f.
r
Page 2
8. MAYOR'S REPORT
a.
b.
9. ADMINISTRATOR'S REPORT
a. Rural Water - Temporary Operation - DISCUSSION ON COUNCIL APPROVING
AGREEMENT FOR TEMPORARY OPERATION BY CITY UNTIL FINAL AGREEEMENT IS
APPROVED.
b.
10. ANNOUNCEMENTS
11. ADJOURNMENT