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HomeMy WebLinkAboutAgenda II ROSE A 4 O A GENDA D 1�/1 City Council Regul Mee ting T uesd a y, February 19, 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. Public Comment 4. Response to Public Comment 5. DEPARTMENTAL REPORTS /BUSINESS 6. CONSENT AGENDA a. Minutes of the February 6, 2008 City Council Proceedings b. Bills Listing c. Ordinance Pledging City's Full Faith and Credit to Port Authority's 2008 General Obligation Tax Increment (TIF) Bonds d. Resolution Requesting Comprehensive State Road and Transit Funding e. Charitable Gambling Premise Permit Renewal for the Community Charities of Minnesota f. Receive Donation Parks Recreation Dept. g. Expenditure Approval from the Donation Account Parks Recreation Dept. h. Expenditure Approval from the Donation Account Parks Recreation Dept. i. Declaration of Surplus Property j. Akron Avenue Union Pacific Grade Crossing Agreement, City Project #399 k. Authorize Feasibility Report Prestwick Place, City Project #409 I. Solberg Aggregate Company (Ped- Kuznia) Mineral Extraction Permit Renewal, 08 -03 -ME m. Rottlund Homes Harmony Addition, Minor PUD Amendment, 08 -09 -AMD n. Decertification of the Endres Tax Increment Financing District 7. PUBLIC HEARINGS 8. OLD BUSINESS 9. NEW BUSINESS a. Resolution Calling for a Special Referendum 10. ANNOUNCEMENTS 11. ADJOURNMENT