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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. Congressman John Kline
b. Special Event Update Leprechaun Days
6. CONSENT AGENDA
a. Minutes of June 21, 2005 Regular City Council Meeting
b. Minutes of May 24, 2005 City Council Work Session
c. Bills Listing
d. Receive Donation for Fire Department
e. Receive Donation for Parks and Recreation Department
f. Expenditure Approval from the Donations Account for Parks Recreation Department
g. Budget Amendments
Accept and Award Bid for Fire Department Mini Rescue Vehicle Body
i. Authorize Preparation of Feasibility Report 2006 Pavement Management Project,
City Project 396
j. Resolution and Consent Order Imposing Civil Penalty on PCS Liquors, LLC, d /b /a
Rosemount Liquor Mart
k. Resolution and Consent Order Imposing Civil Penalty on Apple American Limited
Partnership of Minnesota, d /b /a Applebee's Neighborhood Grill Bar
I. Resolution and Consent Order Imposing Civil Penalty on Supervalu, Inc, d /b /a Cub
Foods
m. Temporary 3.2% Malt Liquor Licenses
n. Heritage Development LLC PUD Agreement, Southeast Corner of Chippendale and
Carrousel Way
o. Authorization for Temporary Street Closings and Amendment to Service Agreement
11) 3 n. Rosemount Plaza Condominiums PUD Minor Amendment Case 05- 31 -AMD
q. Schedule Council Work Session for Wednesday, July 27, 2005
(2. Rc14-GM Plann,r Com,ssso)ner Res,jroc•..fioY- 5, Temporary ON-SA. le_ 1,1'q.L1c,
7. OLD BUSINESS 0
8. NEW BUSINESS
a. Adopt Council Goals
b. Change August 2, 2005 City Council Meeting Date
9.
10.
11.
4 ROSEvIOUN 1
CITY COUNCIL
LEGISLATIVE INTERGOVERNMENTAL
ANNOUNCEMENTS
ADJOURNMENT
CLE�2 K'S FI' L&
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AGENDA
City Council Regular Meeting
Tuesday, July 5, 2005
7:30 p.m.
City Council Chambers, City Hall
4 ROSEMOUNT
ADMINISTRATION
M E M O R A N D U M
To: Rosemount City Council Members and Mayor roste, City Staff
From: Jamie Verbrugge, City Administrator
Date: July 5, 2005
Subject: Add -Ons for City Council Agenda July 5, 2005
1. Consent Add -On Planning Commissioner Resignation
Planning Commissioner Laurie Humphrey has sent a letter of resignation dated June 29,
2005. The recommendation is to accept the resignation with regrets.
2. Consent Add -On Temporary On -Sale Liquor License
The Rosemount American Legion has requested a Temporary On -Sale Liquor License
for the Leprechaun Days celebration July 29 and July 30, 2005. This also requires State
Alcohol and Gambhng Enforcement approval. With the State approval necessary, time
is short, so staff is requesting consideration this evening.