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HomeMy WebLinkAbout4.a. Minutes of December 4, 1990 Regular Council MeetingROSEMOUNT CITY PROCEEDINGS REGULAR MEETING DECEMBER 4, 1990 Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Rosemount was duly held on Tuesday, December 4, 1990, at 7:30 p.m. in the Council Chambers at City Hall. Mayor Napper called the meeting to order with Council Members Willcox and Oxborough present. Council Members Wippermann and Klassen were absent. Mayor Napper led the group in the Pledge of Allegiance. Dan Boxrud of SEH was introduced to the Council. Mr. Boxrud will represent SEH on consulting engineer work done for the City. See Clerk's File 1990- 38. MOTION by Napper to approve the Consent Agenda as presented. SECOND by Oxborough. Ayes: Willcox, Napper, Oxborough. Nays: 0. See Clerk's File 1990-38. City Engineer Hefti reviewed the plans for Valley Oak Pond Outlet, Project 197. Hefti recommended a bid opening date of January 4, 1991, at 10:00 a.m. The bid specifications included a base bid for dry pond construction of Valley Oak Pond, an alternate bid for wet pond construction of Valley Oak Pond and an alternate bid for Ponds 2 and 3 of the project. See Clerk's File 1990-38. MOTION by Willcox to adopt A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT OF BIDS, VALLEY OAK POND OUTLET IMPROVEMENTS, CITY PROJECT #197. SECOND by Oxborough. Ayes: Napper, Oxborough, Willcox. Nays: 0. Council discussed a request received from Rich Lonnquist to allow him to do his required internship at the City of Rosemount. It was noted Rich Lonnquist is pursuing a retraining program at St. Paul Vocational College as a result of a permanent injury he sustained while working for the City. MOTION by Willcox to discuss the engineering technician internship at the December 18, 1990 regular council meeting. SECOND by Napper. Ayes: Oxborough, Willcox, Napper. Nays: 0. MOTION by Napper to adjourn. SECOND by Willcox. Ayes: 3. Nays: 0. Respectfully submitted, ATTEST: Vernon J. Napper, Mayor Published this day of Susan M. Johnson, City Clerk , 199_ in Dakota County Tribune.