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CITY OF ROSEMOUNT
AGENDA
REGULAR COUNCIL MEETING
June 7, 2005
7:30 P.M.
CALL TO ORDER/PLEDGE OF ALLEGIANCE
ADDITIONS OR CORRECTIONS TO AGENDA Council, Staff
PUBLIC COMMENT
RESPONSE TO PUBLIC COMMENT
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5. DEPARTMENT HEADS REPORTS /BUSINESS
_6 a. Presentation and Acceptance of 2004 Comprehensive Annual Financial Report
(CAFR)
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6. CONSENT AGENDA
a. Minutes of May 17, 2005 Regular City Council Meeting 2etxse4
b. Minutes of May 24, 2005 Special City Council Meeting 2ev i Sea
c. Bills Listing
d. Receive Donations for Parks Recreation Department
e. Expenditure Approval from the Donation Acct Parks Recreation Dept.
f. Liquor License Renewals for 3.2% Malt Liquor
g. Temporary 3.2% Liquor License for Tournament June 18/19, 2005
h. Authorizing Execution of Pictometry Cost Sharing Agreement
i. Approve Joint Powers Agreement I\Imnesota Valley Transit Authority
j. Acquisition of an Automated Temperature Control System
k. Additional Firefighter Compensation for Special Operations Team Representatives
1. Payment #7 and Final 2004 Street Utility Improvements, City Project 376
m. Approve Purchase of New Inspections Vehicle
n. Authorize Recruitments for GIS Coordinator and Staff Engineer
0. Play Equipment Proposals for Meadows Park, RFP added
p. St. Joseph's Church for Restroom Addition
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6LD BUSINESS s) Char i 1 le &Jun& ?n5 L; c, mz,p- for Mat ivoi S
a. Transient Merchant and Sales Lot Zoning Text Amendment
b. 0120. X V I sS curt& Utz o. 8- 15S
NEW BUSINESS
a. Appoint Representatives Cedar Corridor Transportation Infrastructure
Improvement Group (Cedar Group)
9. LEGISLATIVE INTERGOVERNMENTAL
10. ANNOUNCEMENTS
11. ADJOURNMENT
4 ROSEMOUNT
ADMINISTRATION
DATE: June 7, 2005
TO: City Council and City Staff
FROM: Jamie Verbrugge, City Administrator
RE: Additional Information for City Council Agenda June 7, 2005
1. CONSENT Minutes
Item 6.a. May 17, 2005 Regular City Council Minutes revised. Pages 5 and 6 include
changes to the Transient Merchant item.
Item 6.b. May 24, 2005 Special Meeting Minutes includes more detail of the meeting
Add -On Item 6. q. April 22 -23, 2005 Special Work Session Minutes for goal setting.
Add -On Item 6. r. May 23, 2005 Special Work Session for goal setting.
2. CONSENT Additional Information
Item 6.o. Play Equipment Proposals for Meadows Park
Attached is the Request For Proposal for the play equipment at Bloomfield Meadows Park.
It provides a summary of the project with a not to exceed amount of $55,000.
3. CONSENT Add -On
Add On Item 6.s. Charitable Gambling License
McDivot's gave written notice to the Rosemount Jaycees requesting a change to the
organization operating pull tabs. The change is requested for July 1. MLBA
Children's Fund has been operating since 1985 and has a 24- member board Council's
approval of the proposed resolution allows MLBA to continue their licensing process
with the Minnesota Gambling Control Board.
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