HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
AGENDA
REGULAR COUNCIL MEETING
December 21, 2004
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 Citizen Recognition for Todd Endersbe and Jeffrey Wilcziek
b Recogmtion of Outgoing Council Members
6 CONSENT AGENDA
a Minutes of December 6, 2004 Special Meeting Truth in Taxation
b Minutes of December 7, 2004 Regular City Council Meeting
c Bills Listing
d Receive Donation for Parks Recreation
e Receive Donation for Community Development
f 2005 Lease Purchase
g Budget Amendments for Donations
h Change Order #1, Payment 8 and Final for Biscayne Point 4` Addition, City Project 352
i. Final Payment, Ever Waterford Addition, City Project 362
I. Final Payment for Well #12, City Project 354
k Authorize Preparation of a Feasibility Report for Connemara Crossing Street Utility
Improvements, City Project 391
1. Authorize Preparation of Plans and Specifications for Meadows of Bloomfield 3 d Addn CP 380
in On Public Premise Liquor Licenses
n. Medical Leave for a Firefighter
o. Rosemount Firefighters Relief Association By -Law Change and Scheduled Benefit Increase
p 2005 Fees and Fee Policy
q. Non -Union Salaries for Year 2005
r Amendment to Snowplowing Policy
s 2005 Solid Waste Hauler Licenses
t Community Center /Armory Lease Agreement with MSABC
u. Community Center /Armory Maintenance Agreement with Minnesota Army National Guard
v. Participation in Purchase of Conservation Easement for Wiklund Property
w Purchase Agreement for Bester Property
x Charitable Gambling License for Lions Club
y Purchase of Skate Park Equipment
7 OLD BUSINESS
a a Adopt Key Financial Strategies
8 NEW BUSINESS
a Purchase and Lease Agreement for St Joseph Catholic Church
b Rosewood Estates Comprehensive Guide Amendment
c Lot Split for Railroad
9. LEGISLATIVE /INTERGOVERNMENTAL
10 ANNOUNCEMENTS
11 ADJOURNMENT