HomeMy WebLinkAbout4.d. Minutes of January 8, 1991 Special MeetingROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
JANUARY 8, 1991
Pursuant to due call and notice thereof a special meeting of the City
Council of the City of Rosemount was duly held on Tuesday, January 8, 1991,
at 6:30 p.m. in the Council Chambers at City Hall.
Mayor Napper called the meeting to order with all members present.
Mayor Napper advised the purpose of the meeting was to interview candidates
for the Planning Commission, Parks and Recreation Committee and Utilities
and Cable Commissions. See Clerk's File 1991-4.
The following residents were interviewed:
Shawn Mulhern, 14099 Dane Avenue
Michael Busho, 12605 South Robert Trail
Daniel Brown, 4101 - 151st Street West
Deanna Simpson, 3534 Upper 143rd Street West
Lois M. McKinley, 3395 - 147th Street West
Judy Howard, 3531 - 143rd Street West
John M. Howard, 14975 Camfield Circle
Keith Joyce, 14827 Charlston Avenue
Ronald B. Lahner, 12765 Chinchilla Avenue
Scott W. Rynerson, 14350 Cameo Avenue
John F. Edwards II, 14405 Cimarron Avenue
Kevin Carroll, 3325 - 147th Street West.
The next item on the agenda was the resignation of City Engineer/Public
Works Director Rich Hefti. Administrator Stephan Jilk outlined a
recommended hiring process for filling this position. See Clerk's File
1991-4.
MOTION by Napper to accept the resignation of Rich Hefti effective February
1, 1991 and to authorize the commencement of the replacement/hiring process
as outlined in the City Administrator's memorandum of January 8, 1991.
SECOND by Willcox. Ayes: Willcox, Wippermann, Napper, Oxborough, Klassen.
Nays: 0.
Following a brief recess, Council discussed the candidates interviewed on
January 3, 1991 and this date for the various commissions and committees.
After considerable discussion, Council concurred to following appointments:
Parks and Recreation Committee: John Howard, Scott Rynerson, Deanna
Simpson.
Planning Commission: Kathy Busho, John Edwards, Kurt Gundacker.
Council concurred to appoint Kathy Busho and John Edwards to fill the
three year term positions, and Kurt Gundacker to fill the vacant
position which expires December, 1991.
Utilities Commission and Cable Commission: Shawn Mulhern.
Mayor Napper advised Council would take formal action on these appointments
at the January 15, 1991 regular council meeting.