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CITY OF ROSEMOUNT
Zoo — 06
AGENDA
REGULAR COUNCIL MEETING
R e.
FEBRUARYS, 2004
S?
7:30 P.M.
1.
Call to Order/Pledge of Allegiance
2.
Additions or Corrections to Agenda- Council, Staff
3.
Public Comment * *opportunity to bring issues to City Council attention
4.
Response to Public Comment ** ** update on prior public comment
5.
PFPARTMENT HEADS REPQETa/BUSINESS
a. Certificate of Appreciation for Eagle Scout Award
b. Minnesota Recreation & Parks Association Communication Award
C.
6.
CONSENT AQENDA
a. Minutes of January 20, 2004 Regular City Council Meeting
b. Minutes of January 14, 2004 Committee of the Whole Meeting
c. Minutes of January 20 2004 Special Joint Meeting
d. Bills Listing;
e. Receive Donation from Parks & Recreation Department
f. Receive Donation from Fire Department
g. Expenditure Approval from Donation Account for Parks & Recreation Department
h. Meadows of Bloomfield Planned Unit Development (PUD) Agreement
_,_ 13 _L Receive Feasibility Report/Set Public Hearing - Meadows of Bloomfield, City Project 380
..
J. Bloomfield 7th Addition Final Plat
Authorize Preparation of Plans & Specifications - Bloomfield 7th Addition, City Project 384
Brockway Property Environmental Assessment Worksheet (EAW), City Project 381
�m.
Authorize Feasibility Report- Biscayne Pointe North, City Project 370
n. 2004 Solid Waste Hauler Licenses
o. Payment #10 & Final — Trunk Highway 3 Improvements, City Project 31$
t $
p Tier II Comprehensive Sewer Plan
q. Wakota Mutual Firefighter's Aid Association Fire Service Agreement
r. Hiring of Parks Supervisor
S.
7.
OLD BUSINESS
OR1).
—1 g
a Water Conservation Ordinance - Second Reading
b. Special Event Policy - A -
C.
8.
NEW BUSINESS
a. Villella Lot Split and Recombination of Outlot B, Country Hills Fifth. Addition
C.
9.
LEGISLATIVE /INTERGOVERNMENTAL
a. 2004 Legislative Policies
" b. Minnesota Zoo Resolution of Support
C.
10.
ANNOUNCEMENTS
11.
EXECUTIVE CLOSED SESSION - Labor Relations
12.
ADJOURNMENT