HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT CAF K rs
AGENDA ZC)oS
REGULAR COUNCIL MEETING
April 5, 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. Proclamation of National Volunteer Week
6. CONSENT AGENDA
a. Minutes of March 15, 2005 Regular City Council Meeting
b. Minutes of March 23, 2005 Special Meeting, Fire Station #2
c. Minutes of March 9, 2005 Works Session
d. Bills Listing
e. Receive Donation for Fire Department
f. Receive Donation for Parks and Recreation Department
g. Expenditure Approval from the Donation Account for Parks Recreation Dept.
"34 h. Receive Bids /Award Contract Glendalough 5 Street Utility Improvements, C.P. 389
-35 Receive Bids /Award Contract Connemara Crossing Street Utility Improvements, City
Project 391
_3� j. Receive Plans Spec's /Authorize Ad for Bid Meadows of Bloomfield 3` Street Utility
Improvements, City Project 380
3 7 k. Authorize Preparation of Plans Specifications for Harmony 2 Addition Street
Utility Improvements, City Project 394
I. Appointment of Fire Dept. Secretary, Ratification of Fire Department Appointments
m. Hiring of Public Works Supervisor
n. Set Special Meeting for Fire Station #2
o. Authorization for Execution of Contracts with AMCON and Vetter Johnson Architects
-36 p. 2005 DNR Remediation Grant
q. 2005 -2006 Contract Agreement for Solid Waste and Recycling Services
7. PUBLIC HEARING Comprehensive Wetland Management Plan Amendment
Staff Comments
Applicant Comments
Open Public Hearing for Public Comment
Close Public Hearing
City Council Discussion and Action
8. PUBLIC HEARING Preliminary Approval For Issuance of General Obligation Capital
Improvement Plan Bonds and Adopt Capital Improvement Plan
Staff Comments
Applicant Comments
Open Public Hearing for Public Comment
Close Public Hearing
City Council Discussion and Action
City Council Agenda for April 5, 2005
Page 2
9. OLD BUSINESS
_z/p a. 2005A G.O. Capital Improvement Plan Bond Issue Authorizing Issuance and Setting
Bond Sale
b. 2005B G.O. Equipment Certificates of Indebtedness Issue Authorizing Issuance and
Setting Sale
10. NEW BUSINESS
11. LEGISLATIVE /INTERGOVERNMENTAL
12. ANNOUNCEMENTS
13. ADJOURNMENT
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4ROSEMOUNT
TO: Rosemount City Council
FROM: Jamie Verbrugge, City Administrator
DATE: April 5, 2005
RE: Additional Information and Add -On for Council Agenda for
April 5, 2005
Department Heads Reports /Business Add -On
Proclamation of Community Development Week
Council is asked to approve a proclamation declaring April 3 -9, 2005 to be
Community Development Week in the City of Rosemount
Additional Information for Item 6.h. Glendalough 5 Addition Street and
Utility Improvements.
The City received bids for the above referenced project on April 1, 2005.
Council is asked to consider the bids and award a contract to Richard K.
Knutson, Inc based on the results of the bids received.
Additional Information for Item 61 Connemara Crossing Addition Street
and Utility Improvements.
The City received bids for the above reference project on April 1, 2005.
Council is asked to consider the bids and award a contract to S M.
Hentges Sons, Inc based on the results of the bids received.