HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
AGENDA
REGULAR COUNCIL MEETING
January 4, 2005
7 30 P M
1. Call to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda Council, Staff
3. Public Comment *opportunity to bring issues to City Council attention
4 Response to Public Comment update on prior public comment
5 DEPARTMENT HEADS REPORTS /BUSINESS
a Council Member Oaths of Office
b. ISD 196 Wetland Monitoring
C.
CONSENT AGENDA
a Minutes of December 21, 2004 Regular City Council Meeting
b Minutes of October 28, 2004 Work Session
c Bills Listing
d Expenditure from Donation Account for Parks Recreation Department
e Expenditure from Donation Account for Police Department
f. Naming Depositories Financial Institutions
g Transfer /Loan Flexible Spending Account
h. Appointment of Acting Mayor
i Appointment of Weed Inspector
1 Designation of the Official Newspaper
k Authorize Staff to Begin Recruitment Process of the Management Analyst
1. Approve Joint Powers Agreement for 2005 Traffic Markings, Cracksealing and
Sealcoating
m. Declare Surplus Property
n Confidentiality Agreement with Charter Communications
o 2005 Solid Waste Haulers Licenses
p Appointment of Port Authority Members
4
7 OLD BUSINESS
a
b
8. NEW BUSINESS
C.
9. LEGISLATIVE /INTERGOVERNMENTAL
10 ANNOUNCEMENTS
11 ADJOURNMENT
1
7. OLD BUSINESS
a.
b.
c.
8. NEW BUSINESS
a.
b.
c.
9. LEGISLATIVE /INTERGOVERNMENTAL
10. ANNOUNCEMENTS
11. ADJOURNMENT
CITY OF ROSEMOUNT
AGENDA
REGULAR COUNCIL MEETING
January 4, 2005
7:30 P.M.
5. DEPARTMENT HEADS REPORTS /BUSINESS
a. Council Member Oaths of Office
b. ISD 196 Wetland Monitoring
c.
CLEQK b ALE
Zoos -O
1. Call to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda Council, Staff
3. Public Comment *opportunity to bring issues to City Council attention
4. Response to Public Comment update on prior public comment
6. CONSENT AGENDA
a. Minutes of December 21, 2004 Regular City Council Meeting
b. Minutes of October 28, 2004 Work Session
c. Bills Listing
d. Expenditure from Donation Account for Parks Recreation Department
e. Expenditure from Donation Account for Police Department
0 I f. Naming Depositones Financial Institutions
g. Transfer /Loan Flexible Spending Account
h. Appointment of Acting Mayor
i. Appointment of Weed Inspector
j. Designation of the Official Newspaper
k. Authorize Staff to Begin Recruitment Process of the Management Analyst
I. Approve Joint Powers Agreement for 2005 Traffic Markings, Cracksealing and
Sealcoating
m. Declare Surplus Property
n. Confidentiality Agreement with Charter Communications
o. 2005 Solid Waste Haulers Licenses
p. Appointment of Port Authority Members
4-Act-ON q. Se Ste cz\ 41(..-OS tu r E T(PGfor C��.� istk Evalkafio
DATE:
TO:
FROM:
RE:
January 4, 2005
Rosemount City Council
Jamie Verbrugge, City Administrator
Council Agenda January 4, 2005 Changes
1. Item 6.a. Minutes of December 2], 2004 Regular City Council Meeting
Pages 3 and 4, Rosewood Estates issue was revised. Name spelling corrections were made for
Patty Dangor and Andrea Hinrichs.
2. Item 6.o. 2005 Solid Waste Haulers Licenses
Two additional applications were received for Nitti Sanitation Inc. and Inver Grove Sanitation.
Staff recommends approval of these applications with the inclusive motion.
3. Add -On to Consent
Item. 6.q. Set Special Closed Meeting for City Administrator Evaluation
A special meeting is requested to conduct an evaluation with the City Administrator regarding
goals and job performance. The suggested date is Wednesday, January 12 at 6:00 p.m. pnor
to the regular work session which begins at 6:30 p.m.
MOTION to set a Special Closed Meeting on Wednesday, January 12, 2005, at 6:00 p.m. for
the purpose of Job performance evaluation of the City Administrator.