HomeMy WebLinkAboutAgenda4 ROSEI'VIOLIN'T
City Cou ncil Special Meeting
Wednesday, March 18, 2009
CITY COUNCIL 7 :30p.m.
City Council Chambers, City Hall
1. Call to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda
3. Public Comment
4. Response to Public Comment
5. DEPARTMENT HEADS REPORTSIBUSINESS
a. Volunteer recognition
10. ANNOUNCEMENTS
11. ADJOURNMENT
12. CL.OSED SESSION
a. Novacek Assessment Appeal Settlement
6. CONSENT AGENDA
a. Minutes of the March 3, 2008 Regular City Council Proceedings
b. Bills Listing
c. Set Public Hearing to Consider New Off -Sale Liquor License Application FPW, LLC DBA
MGM Liquors- Rosemount
d. Set Public Hearing to Amend Current Liquor Licenses Shenanigan's Pub Class A On -Sale
Liquor License and Special Sunday Liquor License
e. HIPP (High Performance Partnership) Memo of Understanding
f. Public Purpose Expenditure Policy
g. Fund Balance Transfer /Encumbrance
h. 2009 Leprechaun Days Service Agreement
i. Receive Donation Parks Recreation Dept.
j. Appointment of Assistant Fire Chief
k. Public Safety Interoperable Communications System (PSIC) Grant Application
I. Vesterra, LLC and Stonex, LLC Annual Mineral Extraction Permit Review and Renewal, 09-02
ME
m. Rottlund Homes Minor PUD Amendment allowing garage additions to the Rottlund homes
already approved under the Harmony PUC, Case 09 -07 -AMD
n. Approve Final Payment for Fire Station No. 2 Contractor Weather Proof Systems
7. PUBLIC HEARINGS
8. OLD BUSINESS
9. NEW BUSINESS
a. Request by Kraus Anderson for a Planned Unit Development Master Development Plan,
Rezoning and Final Site and Building Plan; Preliminary and Final Plat to construct a 17,027
square foot Professional Office Building named South Robert Commons
b. Shannon Parkway 145 Street to Connemara Trail
c. Brockway Park General Site Improvements Project
d. Authorization to submit a Comment Letter to Empire Township conceming the Regional
Energies Biomass Gasification Facility
e. MNDOT Municipal Cooperative Agreement Funding for Trunk Highway 3 (143 to 145 Street
and Signal Improvements, City Project 421
f. Commissioner Appointments