HomeMy WebLinkAboutAgenda1. Call to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda
3. Public Comment
4. Response to Public Comment
5. DEPARTMENT HEADS REPORTS /BUSINESS
a. Recognition of Kim Lindquist, Employee of the Year
b. Acknowledgement of Award of Certificate of Achievement for Excellence in Financial
Reporting
c. Proclamation of National Mentoring Month
6. CONSENT AGENDA
a. Minutes of the January 6, 2008 Regular City Council Proceedings
b. Bills Listing
c. Charitable Gambling Premise Permit Renewal for the Rosemount Lions Club
d. Transfer /Loan Flexible Spending Account
e. Approve Expenditure of Funds From the Police Equipment Fund
f. Joint Powers Agreement for Waste Abatement Community Funding
g. Approve Joint Powers Agreement for 2009 -2010 Traffic Markings, Cracksealing and
Sealcoating
h. Payment #11 Final Well #15, City Project 408
i. An Ordinance Amendment Creating Minimum Material and Construction Standards for
Fences, 08 -43 -TA
j. An Ordinance Amendment allowing staff to administratively determine the necessary
submittal requirements for Land Use Applications, 08 -45 -TA
k. Request by 146 Street Partners, LLC for a Minor Amendment to the Waterford Commons PUD
Agreement,
7. PUBLIC HEARINGS
a. 2009 Street Improvements Project and Assessment Hearing, City Project #426*
8. OLD BUSINESS
CITY COUNCIL
AGENDA S RIe
City Council Regular Meeting
Tuesday, January 20, 2009
7:30 p.m.
City Council Chambers, City Hall
9. NEW BUSINESS
a. Request by CF Industries for Planned Unit Development Concept Plan and 2030
Comprehensive Plan Designation Application, 08-44 -CON
10. ANNOUNCEMENTS
11. ADJOURNMENT
*Requires a super majority vote