HomeMy WebLinkAboutAgenda4ROSEMOUNT AGENDA
City Council Special Meeting
Monday, August 4, 2008
CITY COUNCIL 7:30 p.m.
City Council Chambers, City Hall
1. Call to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda
3. DEPARTMENTAL REPORTS /BUSINESS
a. Update Leprechaun Days 2008
4. Public Comment
5. Response to Public Comment
6. CONSENT AGENDA
a. Minutes of the July 9, 2008 City Council Special Meeting Proceedings
b. Minutes of the July 9, 2008 City Council Special Work Session Proceedings
c. Minutes of the July 15, 2008 City Council Meeting Proceedings
d. Minutes of the July 15, 2008 City Council Special Work Session Proceedings
e. Minutes of the July 22, 2008 City Council Special Meeting Proceedings
f. Minutes of the July 22, 2008 City Council Special Work Session Proceedings
g. Bills Listing
h. D.A.R.E. and School Liaison Services Agreement
i. Appointment of Election Judges for 2008 Primary and General Elections
j. Resolution Establishing an Absentee Ballot Board
k. Receive Donation Fire Department
I. Receive Donation Parks Recreation Dept.
m. Expenditure Approval from the Donation Account Parks and Recreation Dept.
n. Receive Bids /Award Contract Akron Avenue Trunk Utility Railroad Improvements, City
Project #417
o. De- Commission Well #3
p. Authorize Magellan Pipeline Agreement Harmony 5 Addition, City Project #422
q. Authorize Koch Pipeline Agreement Harmony 5 Addition, City Project #422
r. VanHorn Purchase Agreement County Road 73, City Project #399
s. Authorize Payment of Crop Impact Compensation Akron Avenue Trunk Utility Railroad
Improvements, City Project #417
t. Change Order #1 2008 Street improvement Project, City Project #418
u. Payment #9 and Final 2007 Street Improvement Program Project, City Project #410
v. Payment #12 Final Glendalough 7 Street and Utility Improvements, City Project #401
w. Authorize Eminent Domain County Road 73 Improvements, City Project #399
x. Approve Transit Plan
y. Motion to Approve Special Assessment Payment
z. Award Demolition Contract for Houses on Cameo Avenue
7. PUBLIC HEARINGS
8. OLD BUSINESS
9. NEW BUSINESS
a. Amendment to City Code 7-5: Bows and Firearms
b. Fairview Clinic Planned Unit Development Final Development Plan and Lot Split, 08- 25 -FDP,
08 -26 -LS
10. ANNOUNCEMENTS
11. ADJOURNMENT