HomeMy WebLinkAbout7.a., 7.b., 7.c., 7.d. Resolution of Official Depositories, Designate Official Newspaper, Appointment of Council Liasion Positions and Committee and Commission Appointments � �, � � �
2 P.O. BOX 510
ZL� Q 2875-145TH ST. W.
�+ � /�?�M ROSEMOUNT, MINNESOTA 55069
�t7��V N./i�� &12-623-4411
Decembe� 30, 1988 Item 7 fa. - d.)
T�: Mapor Hflke
Councilmembers: Napp�r
Oxboraugh
Waleh
Wippermann
FROM: Stephan Jilk, AdminisCrator/Glerk
RE: Organizational Meeting Business - Jan ar}r 3, 19$9
There are items under "DrganizationaZ MeeCing" on the Agenda fc�r
Tuesday, You wi�.l €ind as follows my comments and recom�nended action:
7(a) A resolution designating the banking depositories needa to be
adopted. Such a resalution setting aut r�commended banks is
attached.
7{b) Staff is recommendiag we designate the "Dakota county
Tribune" as our official new$paper. a simple mation i� i.n
order to take such action. You have a l�tter of request from
both the "Tribune" attd the "Countryaide" for thi�
designation.
7(c� A liat of council liai$on appointments and other apppintreents
proposed bT Msycar Hoke is atfisched. Unlege ch�nges are made
to this, a simple mo�ion approving these, �11 in one �ation,
is in order. ' Some discussion map be in order ae tv the rale
and utilizstion of the�e department lisisons. I wauld be
plea�e to diecuss this issue further.
7(d) Also attached is a list of commi�sionjcommittee appointments
re�ommended bp Mayor Hoke and a current (JanuarT l, 19�9)
listi.ng prior to sny of thsse reco�mend�d appointments. ` .
Action to appoint person� to these positiana should be one at
a time bq $imple motion,
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CITY QF RQSEMUUNT
� ttRSt7LUTI0N 1989-1
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A RESULUTION NAHING DSPOSITORI�S/PiNANCIAL
I#�STiTUTtONS �'OR CITY FUNDS
M1IEREAS, the City o€ Rosemr�unt is required by 1aw to'
designate depositories/financial institutions for City funda.
NOW THP,RBFORE BB IT RFSOLVED, that the City Council of the
City of Rosemount designR�es the First Str�t� l3ank of
Rosemv��nt, a locslly �wned bank as an official depas�.torq for
CiCy fiinds, hoth checking and savings per M�.nnesote Statutes
}.1$.Oi ; and '
D1; IT FURTfII:R ttESOLVED, that the City Council of the Citp af
Rosemofint designate� as clepasitvries/fin�nei.al institutions
for City funds. Midwest Federal Savinga and Loan, TGF $anking
� znd Savings, F.A. , Me�rop�titan Fe�leral Rsnk, F.S.B. snd
Rosemount National Bank, and all braneh affices ok the
afvrementianed savfings t�nd f.inancial institutions whv are
qualif�ed to guarantee invPstments up to $1�0,000 throu�h the
Federa�. Dep�sit Insurance Corporation and per Federai Savings
and Loan Insuranee Corporation or �ecured callateraZ; and
BE IT �URTI�BK RESOLVSD, tltaC the City Gouncil of the City o�
Rosem�unt design�tea depositories far City Funds, any
i Cert�iEicateg of Depasit purehased frv�n any FDIG or FSLIC
� i.n�ured institution usin� Juren & Moody, Tnc car Witt
I Fi.n�nci.al as its a�ent/broker, provided Ch�t at no ti�� ahall
the amount on depr��i.t, 3ncluding accrued intere�t, be a114wed
to �xceed $IQfl,QOQ at anx one in+s�.itution.
Adapted this 3rd day of .J�nuarp 1989. � �
Rollan I�oke, Mayor
ATTEST:
Stephan Jflk, AdministratorjClerk
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THI" �tIEEK NE�il" PAPEI�S
DAKQTA COUNTY TRIBUNE, INC.
Dec�mber 13► 1988 � ��� ����
o E r, 1 ; ��gg
CL�kK'S C�i=F10E
c�ty Qf Ros�ro,�t er�o�RosE�ou�z
2875 145th 5tr�t West
RosEmoun�. Minnesota 55068
To t�he Mayor and City Councilmembers:
We v�ould like once again to serve as the legal newspaper for the City
of Ros�nount.
As the leaciing publication in this area, we feel it's important to
provic� aur reac�ers with the cities legai natices an additic�n to the
n�ws stories, feature stories and photographs of lacal events that wwe
offer each week.
'I'he Dakota County Tri}�e has been your afficial n�.avspaper for many
years, �o readers and bxasinesspersons are v�ll-acx�uainted with where to
find these i�artant legal notices. �Ve k�ave also served as the legal
n�wspaper €or the cities af Apple Valley, Burnsvi7.l.e, Eagan, Lakeville
- and Savage► as well as the local s�hool districts. Becau�e we have been
a legal newspaper for so many years, aur staff is very e.x�aerierx.ced in
helping the cities plac:e their legal notices praperly.
As we have c�ne in the pas�, legal notices and minutes wrn�ld also be
reprinted free of charge in Rosem�unt & Ap�le VaTley Thisw�lc ( i 4,150
c�pies distributed in Rosemount and Ap�1e Valley) , c�r tatal circulation
newspapers. It is important to rx�te that canly Thisweek Newspapers are
c�elivered I�r a prafessional cleliveiy servi..c� in weat..�r protected tubes
and bags.
If you have any qu,estions, please feel free to call.
Since�"ly, �
". •�'�GGt" � .:�
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Daniel H. Clay, � �
Publisher
(612} 894-1111
P.4. Box 1439 I S25 E. Highway 13 BurnsviHe, MN 55337
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��C�IV'FD
. �IINNESC7TA December 13, 1988
SUBURBAN QE C 161988
NEV9�PAPERS +��-ERK'S C�FFE�E
City Council ClTy t?F R4SEM4UNT
Representing Sailor, City of Rasemount
Curfent, Sun-Current 1��.� ��r�th St]t`ee�t Eas�
and Post Publications
Rosemount, Mn. 55068
Dear Couneil Members:
���&,��R� We would appreciate your designation of the Countryside
s�aioa,,;��MN s� to be your officiai newspaper for the year 1989.
The new rate strurcture for Iegais effecti,ve January 1, igg9
satea�ort�es wil l l�e:
120s East ai�Road .
6�12f-8�456 5�
. 1 column width
466 Second Street 53.7 c�nt� per 1�.n+� -- fir�t 3n�+�x�tic�n
���c�; n�r�s�a� 29,9 ��nt� - e�u,+�nt in��rtic�ns
e�a.,�a�ozss por 1 ine eub��► _
4921 Babcock Trail TYi�S rate is based on our calumn width of 11.5 picas.
Irn�er Grrnre MeighFs,
MN 55Q75
si2-a�1�s We will provide, at na additionai cMarge, two notarized
affidavits on each of your publications. Additic�nal
notarized agfi.davits, on request, wil7. be furnished at 35
cents each.
All publications should reach this office by Wednesday a.m.
preceding our Monday pubiieatian. How�ver, we would
appreciate receiving any large quantities of lagals or any
lengthy legals at an earli�r time.
Tn order to expedite our services to yau, it is requested
that you direct your publicatians to the atttention of
Meridel Hedblom, Lega�. Publication�, 7831 East Bush Lake
�oad, Bloomington, Mn. 55435. �
We 'appreciate being consider€�d as the official newspaper
for the +�ity of Rosemaunt.
Sincerely,
MTNNES¢T LTBURBAN NEWSPAPER5
�`� \
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L.�. nning
Pub13 er
L3c/mc
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�UUNCTL LIAISON APPC?INTMENTS
-.
Januarp 1 , 19$9
JOE WALSH Acting Mayor
Cor�mi�sioner af Planning
Commis�ioner of Public Improve�aents & Util.ities
DENNIS WIP'PERMANN Commissioner of Finance
Gommissioner of Insurance
3QHN OXB4ROUGH Commissioner for Farks & Recreation
VERAi NAPPER Commissioner of Puhlic �iealth
Cammiss�.on�r a� Roade & Streets
Liaison to Businees
ROLLA# HpKE Commission�r far Puhlic Safety
OTIiBR AFPaINTMENTS
Insurance Officexz Dan Darl�.ng
Hea1Ch Officer: Dr. Raymond Mardell
Dr. T. t�. La3
Weed Inspector: Rollar� Hake
Don Brown (assistant)
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�j�l�� U P:O. BOX 51�
2875-1 ASTM ST. W
O�e,�AO't�� ROSEMOUNT, MtNNESOTA 55t�8
/I'l� iiL 612-d23-A4it
CUMMISSZflNICOMMITTBB APPOINTMENTS
Planning Commission: Daniel Huntington reappointe� ta a three pear
term.
Parks & Recreations Jerrp Puciaty reappointed to a three year term.
Larry Wa1ah reappointed to a three year term.
One vacant position.
Util3ty Commission; Tom Warner reappoin�ed to a three pear term.
ROSEMOUMT HRA A�'PQINTMENT
HRA Board: To be diseussed.
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GQMMITTEE/COMMISSION TERMS
1-1-89
1'LANNING COMMISSZON Date Term Began Date Term Ends Term
Ron Jacobsan 1/88 12I90 3 years
Steve Toambs i/$8 12/90 3 years
Sheil.a Hathaway 1187 12/89 3 years
Alvin Meyer 1/87 22/$9 3 years
Daniel Huntin ton 1�8� 12`$� � ����$
UTTLITY COMMISSION
Wesley Hasbrouck 1/88 12/87 3 years
Josegh Walsh 1/87 12189 3 years
Tom Warner (fil.led remainder of term) 1/$$ ��/gg 3 �gz�
PARKS AND RECREATION CQMMITTEE
Ltel Lorentzson ll$7 12/89 3' years
Doris McKinley 1/88 12/9Q 3 years
Jerry Puciatv 1j86 12/8� 3 years
Larry Wal.sh 1186 12/88 3
vears
vacant 1/86 12/$8 3 �ars
Deanna Simpson 1/88 12/90 3 y�ars
Barb Brown 1/88 12/9Q 3 yesrs
HRA BOARD
Ra11an Hoke 1/88 12/92 5
years
vaeant lf$� 12/93 5 eaars
Joe Walsh 1/86 12f90 5 years
Mike Willard 1/$7 12/91 5 years
Tom Tucker 1/8S 12/89 5 years
* underli.ne indicates vacanc or rea
Y PPointment