HomeMy WebLinkAbout5.b. Minutes of January 25, 1988 Special MeetingPursuant to
City Council
January 25,
City Hall.
Mayor Hoke
Wippermann
later in the
ROSEMOUNTPROCEEDINGS
SPECIAL MEXG
JANUARY 25, 1988
due call and notice thereof a Special Meeting of the
of the City of Rosemount was duly held on Monday,
1988, at 3:30 p.m. in the Council Chambers of the
called the meeting to order with Councilmembers
and Oxborough present. Councilmember Walsh arrived
meeting.
County Board Chairman Steve Loeding, Physical Development
Division Director Gary Erickson, Planning & Program [Management
Director Jeff Connell, Solid Waste Program Manager Tim Goodman,
Malcolm Pirnie Consultant Chuck Michaels and Assistant County
Attorney Karen Schaefer provided an update of the resource
recovery project. In this update Council was informed the site
selection had been narrowed down to two locations in Rosemount.
The southeast quadrant of County Road 42 and Highway 52 is the
preferred site and the Pine Bend Area site is the alternate site.
Chuck Michaels, representing Malcolm Pirnie, reviewed the process
and criteria used for this site selection. Chairman Loeding
advised if the sites are approved by the Board of County
Commissioners at their meeting on January 27, 1988, the
application for site approval will be forwarded to the Minnesota
Pollution Control Agency for review.
The Council was informed that a resolution has been adopted by
the County Board of Commissioners authorizing a host community
fee, and negotiations regarding fee arrangement will commence
immediately after Board approval of the site location.
Gerry Shannon of Springsted, Inc., financial consultant for the
city, and City Attorneys David Grannis and Roger Knutson
summarized their firm's roles in city government administration,
and the services they provide to the city. The financial
consultant discussed the current status of debt of the City and
anticipated debt as the city grows. Attorneys Grannis and
Knutson answered several questions regarding Minnesota Statutes
Chapter 429.
MOTION by Wippermann to adjourn. SECOND by Walsh. Ayes: 4.
[days: 0.
Respectfully submitted,
Susan M. Johnson
Council Secretary/Deputy Clerk
ATTEST:
Stephan Jilk, Administrator/Clerk