HomeMy WebLinkAbout4.b. Minutes of September 12, 1989 Special MeetingI , ROSEMOUN�ITY PROCEEDINGS
SPECIAL MEETING
SEPTEMBER 92, 1989
Pursuant to due call and notice thereof a special meeting of the City
Council of the City of Rosemount was duly held on Tuesda�r, September
12, 1989, at &:30 p.m. in the Council Chambers of the City Hall. i
Mayor Hoke called the meeting to order with Councilmembers T�Ialsh, I�
Wippermann, Napper present. Councilmember �xaorough arrived at 6:45
p.m.
Mayor Hoke led the group in the Pledge of Allegiance.
The agenda was amended to include the following itezns: Town Green Ad
Hoc Committee Nomination, Zoning Ordinance Discussion and Proposals by
USPCI on Incentives.
Counciimember Walsh nominated Faul McKinley for membership on the Town
Green Ad Hoc Committee.
MOTION by Hoke to accept the nomination of Paul McKialey to the Town
Green Ad Hoc Committee. SECOND by Napper. Ayes: Walsh, Wipp�ermann,
Iioke, Napper. Nays: 0.
Council reviewed the tizst draft of the 1990 General Fund Operating
Budget, the 1990 through 1994 Canital Improvement Program Budget and a
summary sheet of the proposed expenditures, revenues and levy
informatian. Department heads from Administration, Finance, Community
Development, Police, Fire and Public Works individually reviewed th�ir
department' s specific budget and capital improvements items and
answered questions from the Council. See Clerk' s File 1989-31 .
Councilmember Oxborough left the meeting at 8:30 p.m. �
Discussion was held between Council and city staff regarding the
proposed zoning ordinance.
�Sayor Hoke lef t the meeti.ng at 10:OQ p.m.
A brief discussion was held regarding the incentive �sroposals rece3ved
from USPCI, Inc.
MOTION by Walsh to adjourn. SECOND by Wippermann. Ayes: 3. Nays:
0.
Re�pectfully submitted,
Stephan Jilk
Administxator/Clerk
ATTEST:
Dean �. Johnson
Deputy Clerk
Published this day of , 1989 in Dakota Countv Tribune,