HomeMy WebLinkAboutAgenda�.��� '� � � � �� � � � ��� ��
� . ~� CTTY OF' ROSEMf1UNT
A G E N D A
REGULAR COUNCIL ME�TiPiG
, ORGANIZATIQAtAL ME�TTNG
JANtJARY 3, 1989 � ,�`��
7:30 P.M. ���,,�.�CS �/.� ���� �
1. Ca11 to Order/Pledge of Alle�iance
2. Inaocation by Councilmember Vernon Napper
3. Additions ar Carrections to Agenda - Council, Staff, Audienc�
4. Cvmments By Steve Loeding - Chairman, D$kota County
-- 5. DEPAR'rMENT HL��,DS ItEP(?RTS/BUSINESS
a. Proposed Zonin� Qrdinanee
b.
h. CONS�NT AGENDA
a. Minu�es of December 20, 198$ Regular Meet�.ng
b. Minu�es of December 20, 19$8 Special Meeting
c. Approval of Bi11s Listing
d. Approval of License.� and/or Permits
e. Approve Ghange Qrder �l - Contract I988-8 Lift Station �5
f. Approve - Purchase of tTnderbody for Tan�iem Piow
�. Approve - Final Papment -- Comtre�et �.9$8-3 V�llep Qak Replat(Ph. 3)
h.
7. ��tGANIZATZONAL MEETING
a. Resolution af Offici.al Depositories-�.�� .t..UT/D�/%��/
b. Deoignate Official Newspager
c. Appointment of Cauncil Liai�on k'ositi.ans
d. Comm�,ttee and Commission Appointments
e. ,
�3. �LD BUSINESS
a. Approval to Hire Engineering Teeh ' � `�
b. FireJPol.ice Studp Repvarts - Staff Recammendation8
c. Purcha$eing Policy
d. County/Citp Legislative Package
e. Recpcling Contract - Knutson Rubb3.sh
€. HRA Appointment Discussion
�3:Q0 P.M. - PUBLIC HEARZNG
9. PUSLIC HEARING - ZONING AMENUMEN3' I-G�N RFVISION
a. Open c. Close
b. Canduct d. Aetion '
10. N FW �i I1S I N FS S ' / GVE'�c-- �o /�P��
a. Approve Condemnation Commertcemerzt - W��er Tower SiCe� ��' �8g `3
b. Rental of Additional Inside Storage Sp�ce - Public Works L�quip.
c. ]3ituminaus Materia2a, Inc. Mining Permi.t
d• 3.nt Powers A�reement/Stripi and Sealcoatin$
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11 . MAYOR' S REPORT i��r�P.a,�2o��.�'M f�y�.,��,��T",�a,z �.caoJ¢:cr�' /9SG.
a. ecial Meeting January 17 , 1989 at 6: 30 p.m. Urtaan �esign Te�m
b. �ONf}T/ � ,
�� ��y.
12. ADMIN.IS`t'ltATOR' S R�PORT
a. Citir.en Attitude Survey Update '
b.
13, At�iNOiJ�iCFM�;NTS
i4. ADJOURNMENT