HomeMy WebLinkAboutAgendaAGENDA
ROSEA ,� OT T � T"'T'� City Council Special Meeting
J 1�/1 Ul� 1 Wednesday, August 4, 2010
7:30 p.m.
CITY COUNCIL City Council Chambers, City Hall
1. Call to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda
3. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
a. Commendation for attainment of Eagle Scout rank
4. Public Comment
5. Response to Public Comment
6. CONSENT AGENDA
a. Minutes of the May 12, 2010 City Council Work Session Proceedings
b. Minutes of the July 20, 2010 City Council Proceedings
c. Bills Listing
d. Ratification of Fire Department Appointment
e. Approve Expenditure of Funds From the Police Equipment Fund
f. Receive Donation — Parks & Recreation Dept.
g. Expenditure Approval from the Donation Account — Parks & Recreation Dept.
h. Payment #5 & Final — Glendalough & Glendalough 2nd Street and Utility Improvements, City
Project #427
1. Authorize Participation — MnWARN
j. Receive Plans & Specifications /Ratify Ad for Bid — Rosewood Village 3'd Street and Utility
Improvements, City Project #429
k. Public Works Quality Standards
I. Request to Adopt a Resolution in Support of the Livable Communities Demonstration Account
Grant Application for South Gateway District
m. Request to Adopt a Resolution Electing to Continue Participating in the Local Housing
Incentives Account Program under the Metropolitan Livable Communities Act Calendar Year
2011 -2020
7. PUBLIC HEARINGS
8. OLD BUSINESS
9. NEW BUSINESS
a. Appeal of Liquor License Amendment: Thompsons Fireside Pizza II, Inc. DBA Fireside located
at 3410 150th Street West
b. Draft Environmental Impact Statement for the UMore Park Sand and Gravel Resources
Comments, 10 -10 -ME
c. Authorize Mayor to Sign and Submit Comments Regarding the Draft 2010 Cedar Avenue
Transitway Implementation Plan Update to the Dakota County Regional Rail Authority
10. ANNOUNCEMENTS
11. ADJOURNMENT