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HomeMy WebLinkAboutAgendaROSEMOLINT City Counc Reg 1. Call to Order /Pledge of Allegiance 2. Additions or Corrections to Agenda 3. DEPARTMENTAL REPORTS /BUSINESS 4. Public Comment 5. Response to Public Comment 6. CONSENT AGENDA a. Minutes of the November 12, 2008 City Council Work Session Proceedings b. Minutes of the December 1, 2008 Truth -in- Taxation Hearing Proceedings c. Minutes of the December 2, 2008 City Council Meeting Proceedings d. Bills Listing e. On Public Premise Liquor Licenses f. 2009 Fee Resolution g. Expenditure Approval from the Donation Account Parks Recreation Dept. h. Budget Amendments I. Second Reading and Adoption Storage and Hauling of Solid Waste and Recyclables j. Community Center /Armory Maintenance Agreement k. Tobacco Free Parks Policy 1. 2009 Solid Waste Haulers Licenses m. Ordinance Amending City Code Title 7: Social Hosts n. Receive Donation D.A.R.E. Fund o. Receive Feasibility Report/Set Public Hearing 2009 Street Improvements Project, City Project #426 p. Wetland Health Evaluation Program (WHEP) Joint Powers Agreement q. Acquisition of Easements County Road 73 Improvements, City Project #399 r. Addendum to Purchase Agreement —14145 Akron Avenue, County Road 73 Improvements, City Project #399 s. Approve Joint Powers Agreement JPA with Dakota County for the Rosemount/UMore /Empire Corridor Study, ENG 0138 t. Payment #4 Final Brazil Avenue Trail Improvements, ENG 134 u. Request by Flint Hills For an Interim Use Permit for Temporary Workers, Trailers, Communication Trailer, and Warehouse, Case 08- 40 -IUP v. Resolution of Approval for CDBG Application 7. PUBLIC HEARINGS 8. OLD BUSINESS ular Meeting Tuesday, December 16, 2008 CITY COUNCIL 7:30p.m. City Council Chambers, City Hall 9. NEW BUSINESS a. Request by Shafer Contracting to Renew their Mineral Extraction Permit through 2009, Case 08 -42 -ME 10. ANNOUNCEMENTS 11. ADJOURNMENT