HomeMy WebLinkAboutAgenda4 ROSEMOUNT
CITY COUNCIL
AGENDA
City Council Regular Meeting
Tuesday, December 15, 2009
7:30 p.m.
City Council Chambers, City Hall
1. Call to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda
3. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGEMENTS
4. Public Comment
5. Response to Public Comment
6. CONSENT AGENDA
a. Minutes of the December 1, 2009 Regular City Council Proceedings
b. Bills Listing
c. 2010 Liquor License Renewals
d. On Public Premise Liquor Licenses
e. Resolution and Consent Order Imposing Civil Penalty and Suspension of FPW, LLC D /B /A
MGM Liquor Rosemount
f. 2010 Schedule of Rates and Fees
g. Youth Commissioner Appointments
h. VEBA Health Reimbursement Arrangement and MSRS Post Employment Health Care Savings
Plans (Non- Union)
i. Budget Amendments
j. 10 -Year Capital Improvement Plan (CIP) Working Program
k. City File Servers and Accessories
1. Dakota County Drug Task Force Joint Powers Agreement
m. Tree City USA Recertification
n. Retro- Commissioning Study Projects with ATS &R
o. Community Center /Armory Maintenance Agreement
p. Community Center /Armory Lease Agreement
q. Payment #6 Final 2009 Street Improvements Project, City Project #426
r. Payment #2 Final Downtown Sidewalk Improvements, ENG 149
s. Request by Shafer Contracting to Renew their Mineral Extraction Permit through 2010, Case
09 -28 -ME
t. Request by Vesterra, LLC and Stonex, LLC to Renew their Mineral Extraction Permit through
2010, 09 -26 -ME
u. Request by Valley Paving, Inc. for an Interim Use Permit to operate an Asphalt Plant at 12955
Courthouse Boulevard through December 31, 2010, 09- 25 -IUP
v. Amend the Zoning Ordinance to Revise and Update Section 11 -9 -6 Related to Commercial Use
Antenna Towers, 09 -24 -TA
w. Authorization to submit an application to the Dakota County Community Development Agency
Redevelopment Incentive Grant
x. Resolution of Approval for CDBG Application
7. PUBLIC HEARINGS
a. Request by John and Elaine Fischer to Vacate a portion of the Drainage and Utility Easement
on their Property at 12207 Coffee Trail
b. Request by Rottlund Homes to Vacate the Drainage and Utility Easements on Block 7 of
Harmony 5 Addition
8. OLD BUSINESS
9. NEW BUSINESS
a. Receive Feasibility Report/Order Plans Spec's -2010 Street Improvements Project, City
Project #428
10. ANNOUNCEMENTS
11. ADJOURNMENT