HomeMy WebLinkAboutAgendaC t.E(ZK 5 F ILL
CITY OF ROSEMOUNT 00 _ �L
AGENDA Z `� T
REGULAR COUNCIL MEETING
JANUARY 20, 2004
r n_�J 7:30 P.M.
P � 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. DEPARTMENT HEADS REPORTS/BUSINESS
6. CONSENT AGENDA
a. Minutes of January 6, 2004 Regular City Council Meeting
b. Minutes of December 10, 2003 Committee of the Whole Meeting
c. Bills Listing
d. Fire Dept. Bids for New Breathing Apparatus and Compressor System
e. Resignation of a Firefighter
f. On Sale Liquor License on Public Premise for Celt's
- 7 g. Gambling Premise Permit for AMF City Limits
h. Receive Feasibility Report/Set Public Hearing, 2004 Street and Utility Reconstruction
&. Improvements, City Project 376
c� i. Order Project and Authorize Preparation of Plans & Specifications — Trunk Highway 3
(Connemara Trail to County Road 38) Improvements, City Project 385
j. Payment #11 & Final Connemara Trail, Phase 1, City Project 330
—10 k . Set Public Hearing — Wellhead Protection Plan
1.- Wetland Conservation Act Replacement Plan Application and Decision for Empire WWTP
Outfall
m. Hiring of Planning/Personnel Secretary
n. Teamsters Labor Agreement 2004 -5
o. VEBA Post Retirement Health Care Funding Plan (All Non - Union)
- l _U . Amendment to the 2004 Fees and Fee Policy For Parks Dedication Fees
q. Lease and Maintenance Agreements with Department of Military Affairs
r. Proclamation for National Mentoring Month
S.
7. OLD BUSINESS
a.
b.
8. NEW BUSINESS
a. Water Conservation Ordinance
Biscayne Pointe North (Abbott Property) Giles Properties, Inc.
9. LEGISLATIVE /INTERGOVERNMENTAL
10. ANNOUNCEMENTS
11. ADJOURNMENT