HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
AGENDA
REGULAR COUNCIL MEETING
January 18, 2005
7:30 P.M.
1. Call to Order /Pledge of Allegiance by Cub Scout Pack 207
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. Recognition of SKB Trust Fund Related to Library Land Acquisition
b. Proclamation for National Mentoring Month
C.
6. CONSENT AGENDA
a. Minutes of January 4, 2004 Regular City Council Meeting
b. Bills Listing
c. Receive Donation for Parks Recreation Department
d. Flint Hills Resources Conditional Use Permit for Storage Tanks, 04 -75 -CUP
e. Zoning Text Amendment for Asphalt Plants as an Interim Use Permit in the General
Industrial District, 04 -77 -IUP
f. Interim Use Permit for Asphalt Plant Requested by Pine Bend Paving, 04 -78 -IUP
g. Receive Feasibility Report/Order Plans Spec's- Connemara Crossing, City Proj. 391
h. Receive Feasibility Report/Order Plans Spec's- Glendalough 5` Addition, C.P. 389
i. Concurrence for Revocation -CSAH 48
j. Payment #8 Final Evermoor Roundstone Addition, City Project #361
k. Appointment of SKB Class I Trustee
I. Zoning Text Amendment Site Plan Review Standards, 04 -79 TA
M.
7. OLD BUSINESS
a.
b.
C.
NEW BUSINESS
a.
b.
C.
LEGISLATIVE /INTERGOVERNMENTAL
10. ANNOUNCEMENTS
11. ADJOURNMENT
CITY OF ROSEMOUNT
AGENDA ZUUS�QC�
REGULAR COUNCIL MEETING
January 18, 2005
R,O-SO• 7:30 P.M.
2o 05
1. Call to Order /Pledge of Allegiance by Cub Scout Pack 207
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. Recognition of SKB Trust Fund Related to Library Land Acquisition
b. Proclamation for National Mentoring Month
C.
6. CONSENT AGENDA
a.
Minutes of January 4, 2004 Regular City Council Meeting
b.
Bills Listing
c.
Receive Donation for Parks Recreation Department
0 d.
Flint Hills Resources Conditional Use Permit for Storage Tanks, 04 -75 -CUP
Zoning Text Amendment for Asphalt Plants as an Interim Use Permit in the General
Industrial District, 04 -77 -IUP
f.
Interim Use Permit for Asphalt Plant Requested by Pine Bend Paving, 04 -78 -IUP
-p
Receive Feasibility Report/Order Plans Spec's- Connemara Crossing, City Proj. 391
-oS hh.
Receive Feasibility Report/Order Plans Spec's- Glendalough 5 Addition, C.P. 389
i.
Concurrence for Revocation -CSAH 48
j.
Payment #8 Final Evermoor Roundstone Addition, City Project #361
o 7k.
Appointment of SKB Class I Trustee
{}81.
Zoning Text Amendment Site Plan Review Standards, 04 -79 TA
IPrdld -eN m.
�0 ,*y i eV
7. OLD BUSINESS
a.
b.
C.
8. NEW BUSINESS
a.
b.
C.
9. LEGISLATIVE /INTERGOVERNMENTAL
10. ANNOUNCEMENTS
11. ADJOURNMENT
City of Rosemount
DATE: January 18, 2005
TO: Rosemount City Council
FROM: Jamie Verbrugge, City Administrator
RE: Council Agenda Add -On for January 18, 2005
Consent Add -On
Appointment of Port Authority Member
Mayor Droste wishes to appoint Mary Riley to fill Mike Baxter's vacant resident term. That
term expires 3/31/2008.
2. Minutes of January 4, 2005 have a spelling error on page 2, second line from the bottom. It
should read western "border."
,J
CITY OF ROSEMOUNT
EXECUTIVE SUMMARY FOR ACTION
City Council Meeting Date: January 18, 2005
AGENDA ITEM: Appointment of Port Authority Member
AGENDA SECTION:
Consent
PREPARED BY: Mayor Droste
AGENDA NO.
ATTACHMENTS: None
APPROVED BY
RECOMMENDED ACTION: Appoint Mary Riley to the Port Authority
ACTION:
ISSUE
Presently the Port Authority is comprised of four council members and three citizens at large.
The Council member terms run concurrent to the Port Authority terms. With the last election,
there is a change in two of the Council members, requiring a change in two of the Port
Authority member appointments. The change in Mike Baxter's status created a vacant
citizen's position. The Mayor is recommending the appointment of Mary Riley to fill the
remainder of Mike Baxter's citizen position which will expire on 12/31/2008.