HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
JANUARY 15, 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 2, 1991 Regular Council Meeting
b. Minutes of January 2, 1991 Special Council Meeting
C. Minutes of January 3, 1991 Special Council Meeting
d. Minutes of January 8, 1991 Special Council Meeting
e. Approval of Bills Listing
f. Approval of Licenses and/or Permits
g. Approve Expenditure for Mobile Radio
h. Approve 2nd & Final Pay Estimate for Limerick Crossing Watermain
i. Approve Completion of Probationary Status of Public Works Supervisor
j. Set Hearing Date - Valley Woods Estates Preliminary Plat
k.
5. OLD BUSINESS
a.
b.
d.
Approve 1991
Storm Drain Counection Charge Rate
Accept Bids for
Community Center
Valley Oak Pond Outlet
Referendum
b. NEW BUSINESS
a. Authorize Purchase of Two Police Vehicles
b. Transfer for Flexible Spending Account Program
C. Temporary Transfer - Armory Project
d. Contract Agreement - State Fire Marshall's Office
e. -Blandin Foundation - Transportation for Attendees
f. Accept City Planner Resignation/Authorize Hiring Process
g. Funding Request for Star City Celebration
h.
7. MAYOR'S REPORT
a. Proclamation for Lifelong Learning Awareness Month
b. Commission/Committee Appointments
C.
8. ADMINISTRATOR'S REPORT
a. Goal Setting Session on February 9, 1991
b. Special Council Meeting on Janizary 29, 1991
C.
9. ANNOUNCEMENTS
10. 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
JANUARY 15, 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 WITH CORRECTION TO 1/8 MINUTES
a. Minutes of January 2, 1991 Regular Council Meeting
b. Minutes of January 2, 1991 Special Council Meeting
C. Minutes of January 3, 1991 Special Council Meeting
d. Minutes of January 8, 1991 Special Council Meeting
e. Approval of Bills Listing
f. Approval of Licenses and/or Permits
g. Approve Expenditure for Mobile Radio
h. Approve 2nd & Final Pay Estimate for Limerick Crossing Watermain
i. Approve Completion of Probationary Status of Public Works Supervisor
j. Set Hearing Date - Valley Woods Estates Preliminary Plat
k.
5. OLD BUSINESS
a. Approve 1991 Storm Drain Connection Charge Rate - ADOPTED RESOLUTION
b. Accept Bids for Valley Oak Pond Outlet - ADOPTED RESOLUTION
C. Community Center Referendum - ADOPTED RESOLUTION SETTING SPECIAL
ELECTION FOR 2/19/91. WILL HAVE (3) QUESTION BALLOT.
6. NEW BUSINESS
a. Authorize Purchase of Two Police Vehicles - APPROVED
b. Transfer for Flexible Spending Account Program - APPROVED
C. Temporary Transfer - Armory Project - APPROVED $20,000 TRANSFER TO FUND
ARCHITECTURAL FEES AND ELECTION COSTS.
d. Contract Agreement - State Fire Marshall's Office - APPROVED CONTRACT
TO ALLOW FIRE MARSHAL LUNDY TO INSPECT I.S.D SCHOOLS IN CITY.
e. Blandin Foundation - Transportation for Attendees - AUTHORIZED $192 FOR
BLANDIN FOUNDATION ATTENDEES' TRANSPORTATION TO AND FROM RETREAT.
f. Accept City Planner Resignation/Authorize Hiring Process - APPROVED,
WE'LL MISS YOU MIKE!
g. Funding Request for Star City Celebration - APPROVED
7. MAYOR'S REPORT
a. Proclamation for Lifelong Learning Awareness Month - PROCLAIMED
b. Commission/Committee Appointments - APPROVED
C.
8. ADMINISTRATOR'S REPORT
a. Goal Setting Session on February 9, 1991 - RESCHEDULED TO 4/13/91.
b. Special Council Meeting on January 29, 1991 - AT 6:30 P.M. TO DISCUSS
GOALS FOR COMP GUIDE PLAN.
9. ANNOUNCEMENTS - MVTA MEETING/COUNCIL MEMBER KLASSEN INVITED COUNCIL TO TOUR
MINNESOTA VALLEY TRANSIT AUTHORITY FACILITIES ON 1/23/91.
10. ADJOURNMENT