HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
ORGANIZATIONAL MEETING i
WEDNESDAY, JANUARY 2, 1991
7: 30 P.M. lqq j — l
1. Call to Order/Pledge of Allegiance
2. Invocation by Reverend Charles Dundas, United Methodist Church of Rosemount
3. Additions or Corrections to Agenda - Council, Staff, Audience
4. ORGANIZATIONAL MEETING
s199i-/a. Approve Use of Minnesota Municipal Money Market Fund for Investing
Fs�g�Ti-zb. Designation of Official Depositories
C. Designation of Official Newspaper
d.
5. DEPARTMENT HEADS REPORTS/BUSINESS
a.
b.
6. CONSENT AGENDA
a. Minutes of December 18, 1990 Regular Council Meeting
b. Minutes of December 20, 1990 Special Council Meeting
C. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Approval of 1991 Cigarette Licenses
f.Approval of Gambling Premise Permit for Knights of Columbus
g. Approve Joint Powers Agreement for Traffic Markings & Seal Coating
h. Approve Expenditure for Portable Oxygen Resuscitator
i. Approve Expenditure for Repair of SCBA Air Compressor
j. Approve Expenditure for Fire & Rescue Sectional School
k. Approve Expenditure for Fire Fighter I Training
1. Set Board of Review Meeting for April 30, 1991 at 6:30 p.m.
M. Continue 145th Street Reconstruction Improvements Public Hearing
n.
7. OLD BUSINESS
a.
b.
8. NEW BUSINESS
a. Accept Fire Department Resignation
b. Star City Signs Acquisition
C. Lance Johnson/Bituminous Roadways
d. Senior Center Funding
e.
9. MAYOR'S REPORT
a. Council Liaison Appointments
b.
10. ADMINISTRATOR'S REPORT
a. Community Center Project Update
b.
11. ANNOUNCEMENTS
of Rich Lonnquist
Mining Permit Renewal
a. January 3, 1991, at 6:30 p.m. - Committee Interviews
b. January 8, 1991, at 6:30 p.m. - Committee Interviews
12. ADJOURNMENT
* * * * * * M O R N I N G A F T E R * * * * * *
CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
ORGANIZATIONAL MEETING
WEDNESDAY, JANUARY 2, 1991
7:30 P.M.
1. Call to Order/Pledge of Allegiance
2. Invocation by Reverend Charles Dundas, United Methodist Church of Rosemount
3. Additions or Corrections to Agenda - Council, Staff, Audience
4. ORGANIZATIONAL MEETING
a. Approve Use of Minnesota Municipal Money Market Fund for Investing -
APPROVED
b. Designation of Official Depositories - ADOPTED RESOLUTION
C. Designation of Official Newspaper - DESIGNATED "DAKOTA COUNTY TRIBUNE'S
d.
5. DEPARTMENT HEADS REPORTS/BUSINESS
a.
b.
6. CONSENT AGENDA - APPROVED WITH CORRECTION TO MINUTES OF 12/18/90
a. Minutes of December 18, 1990 Regular Council Meeting
b. Minutes of December 20, 1990 Special Council Meeting
C. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Approval of 1991 Cigarette Licenses
f. Approval of Gambling Premise Permit for Knights of Columbus
g. Approve Joint Powers Agreement for Traffic Markings & Seal Coating
h. Approve Expenditure for Portable Oxygen Resuscitator
i. Approve Expenditure for Repair of SOBA Air Compressor
j. Approve Expenditure for Fire & Rescue Sectional School
k. Approve Expenditure for Fire Fighter I Training
1. Set Board of Review Meeting for April 30, 1991 at 6:30 p.m.
M. Continue 145th Street Reconstruction Improvements Public Hearing -
CONTINUED TO 2/26 AT 7:00 P.M.
n.
7. OLD BUSINESS
a.
b.
8. NEW BUSINESS
a. Accept Fire Department Resignation of Rich Lonnquist - APPROVED
b. Star City Signs Acquisition - APPROVED INSTALLATION OF SIGNS AT 5
POINTS OF ENTRY TO CITY
C. Lance Johnson/Bituminous Roadways Mining Permit Renewal - APPROVED AND
STAFF DIRECTED TO PREPARE SCENARIOS FOR DIFFERENT BOND REQUIREMENTS
d. Senior Center Funding - APPROVED $6,000 YEAR FOR SR. CITIZEN PROGRAMS
e.
9. MAYOR'S REPORT
a. Council Liaison Appointments - MAYOR WILL RECOMMEND AT 2/5/91 MEETING
b.
Page 2
). ADMINISTRATOR'S REPORT
a. Community Center Project Update - ADMINISTRATOR JILK RECOMMENDED
SETTING REFERENDUM DATE FOR 2/19. COUNCIL WILL CONSIDER AT 1/15
COUNCIL MEETING.
b.
1. ANNOUNCEMENTS
a. January 3, 1991, at 6:30 p.m. - Committee Interviews
b. January 8, 1991, at 6:30 p.m. - Committee Interviews
2. ADJOURNMENT