HomeMy WebLinkAboutAgenda4 ROSEMOLINT
CITY COUNCIL
ALE R.K H) LE
AGENDA 2evisecj x00.5 512-
City Council Regular Meeting
Tuesday, December 20, 2005
7:30 p.m.
City Council Chambers, City Hall
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
2. ADDITIONS OR CORRECTIONS TO AGENDA Council, Staff
3. PUBLIC COMMENT
4. RESPONSE TO PUBLIC COMMENT
5. DEPARTMENT HEADS REPORTS /BUSINESS
a. Acknowledgement of Award of Certificate of Achievement for Excellence in Financial
Reporting
6. CONSENT AGENDA
a. Minutes of December 6, 2005 Regular City Council Meeting
b. Minutes of December 5, 2005 Truth -In- Taxation Public Hearing
c. Bills Listings
-133 d. Budget Amendments (revised 12/20/05)
e On Public Premise Liquor Licenses
f. Firefighter Relief Association Benefit Adjustment
13 g. Receive Feasibility Report/Set Public Hearing 2006 Pavement Management Project,
City Project #396
h Approve Joint Powers Agreement for 2006 Traffic Markings, Cracksealing and
Sealcoating
i. Community Center /Armory Lease Agreement
j. Community Center /Armory Maintenance Agreement
k 2006 Solid Waste Haulers Licensing
—j 3 CI. 2006 Fee Resolution
m. Approval of 2006 Non -Union Wages
—13 (p n. Elected Official Travel Policy
o. Shafer Contracting Mineral Extraction Permit Renewal 05 -54 -ME
p. Evermoor Innisfree and Park Areas Comprehensive Plan Amendment 05 -55 -CP
Bards Crossing Comprehensive Plan Amendment 05 -56 -CP
t in" r GlenRose of Rosemount (Dean Johnson) Final Plat 05 -43 -FP
s. Resolution Authorizing Execution of Grant Agreement with the MN Dept of Public
Safety Div of Homeland Security and Emergency Management for the Buffer
e/I Zone Protection Program
t Interest Rate Change for the Downtown Brockway Tax Increment Financing District and
wa r Regional Distribution Center
u. Police Reserve Officer Stipend
v Expenditure Approval From Donation Account Administration
7. OLD BUSINESS AR00 OtJ W. rhe6hccA Le fvco, f∎re--I k +er
8. NEW BUSINESS
--14q a. Air Cargo RDC /IEDZ Application Resolution of Support
9. LEGISLATIVE INTERGOVERNMENTAL
10. ANNOUNCEMENTS
11. ADJOURNMENT
4 ROSEMOUN 1
ADMINISTRATION
M E M O R A N D U M
To: Mayor and City Council Members
City Staff
From: Jamie Verbrugge, City Administrator
Date: December 20, 2005
Subject: Additional Information for December 20, 2005 Council Agenda
1. Item 6. d. Budget Amendments
The final amount was amended to include revenue and expenditure of donations
previously received. A new detail memo is attached and a revised resolution. The
Donation Account Expenditure executive summary add -on is Item 6.v. below.
2. Item 6.e. On Public Premise Liquor Licenses
Adding apphcauon for Crowne Plaza Minneapolis Airport /Eagan
Attached is the application. The fee was paid.
3. Item 6.1. 2006 Fee Resolution
The Parks and Recreauon Appendix II was revised. Attached.
4. Item 6.r. (correct title) GlenRose of Rosemount (Dean Johns n) Final Plat
05 -43 -FP (Subdivision Development Agreement was approved pr viously)
A corrected executive summary is provided with the removal of th second motion to
approve the subdivision development agreement. Attached.
5. ADD ON: Item 6.v. Expenditure Approval from Donation A count
Administration
SKB Environmental Rosemount Community Trust provided $5,0 i 6 for street hght
banners with new logo. Attached.
6. Agenda Replacement
Corrections were made to 6.r. as above and a misspelled word repl: ced on Item 6.s.
Also, the addition of 6.v. above.
7, 4cfcQ -on m ed i cod Lecc wwe. r a RyvinfL.,
'Jiff al_nde\
4 ROSEMOUNT
CITY COUNCIL
AGENDA
City Council Regular Meeting
Tuesday, December 20, 2005
7:30 p.m.
City Council Chambers, City Hall
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
2. ADDITIONS OR CORRECTIONS TO AGENDA Council, Staff
3 PUBLIC COMMENT
4. RESPONSE TO PUBLIC COMMENT
5. DEPARTMENT HEADS REPORTS /BUSINESS
a. Acknowledgement of Award of Certificate of Achievement for Excellence in Financial
Reporting
6. CONSENT AGENDA
a. Minutes of December 6, 2005 Regular City Council Meeting
b Minutes of December 5, 2005 Truth -In- Taxation Public Hearing
c. Bills Listings
d Budget Amendments (revised 12/20/05)
e On Public Premise Liquor Licenses
f. Firefighter Relief Association Benefit Adjustment
g Receive Feasibility Report/Set Public Hearing 2006 Pavement Management Project,
City Project #396
h. Approve Joint Powers Agreement for 2006 Traffic Markings, Cracksealing and
Sealcoating
1 Community Center /Armory Lease Agreement
j. Community Center /Armory Maintenance Agreement
k 2006 Solid Waste Haulers Licensing
I. 2006 Fee Resolution
m. Approval of 2006 Non -Union Wages
n Elected Official Travel Policy
o Shafer Contracting Mineral Extraction Permit Renewal 05 -54 -ME
p. Evermoor Innisfree and Park Areas Comprehensive Plan Amendment 05 -55 -CP
q Bards Crossing Comprehensive Plan Amendment 05 -56 -CP
r. GlenRose of Rosemount (Dean Johnson) Final Plat 05 -43 -FP
s Resolution Authorizing Execution of Grant Agreement with the MN Dept. of Public
Safety Div. of Homeland Secunty and Emergency Management for the Buffer
Zone Protection Program
t. Interest Rate Change for the Downtown Brockway Tax Increment Financing District and
Regional Distribution Center
u Police Reserve Officer Stipend
Expenditure Approval From Donation Account Administration
7. OLD BUSINESS
8. NEW BUSINESS
a. Air Cargo RDC /IEDZ Application Resolution of Support
9. LEGISLATIVE INTERGOVERNMENTAL
10. ANNOUNCEMENTS
11. ADJOURNMENT