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HomeMy WebLinkAboutAgendaROSEMOUNT PORT AUTHORITY REGULAR MEETING Tuesday, October 21, 2003 6:00 p.m. Council Chamber, Rosemount City Hall AGENDA 1. Call to Order 2. Additions /Corrections to the Agenda 3. Consent A. Minutes of Regular Meeting on October 7, 2003 4. Old Business A. Selection of Downtown Planning Consultant 5. New Business A. E- Commerce 6. Chairperson's Report 7. Executive Director's Report 8. Reports from Port Authority Commissioners 9. Community /Audience Recognition 10. Adjournment Regular meetings and work sessions of the Rosemount Port Authority are public meetings. At regular meetings, the Port Authority provides an opportunity for the public to comment on any topic and allows formal action to be taken at those regular meetings. At work sessions, the Port Authority will allow the public to participate with reasonable time restrictions and no formal action is allowed. CITY OF ROSEMOUNT AGENDA C i Lk�1C K `' LE REGULAR COUNCIL MEETING OCTOBER 21, 2003 2 00 ~ 31 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 attenti( 4. Response to Public Comment ** * * update on prior public comme 5. DEPARTMENT HEADS REPORTS/BUSINESS A-0 a. Northern Dakota County Chambers of Commerce Big Fun Event A \ b. P roo l g ma:h -- o•r, o M c n nesofA I'�la rt w. Fa�.farl�rt� We e l� 6. CONSENT AGENDA a. Minutes of October 7, 2003 Regular City Council b. Bills Listing C. Receive Donation for Parks and Recreation Department ((�f d. Authorize Preparation of Plans & Specifications for Connemara Trail Overpass, City Project #379 a f � e. Flint Hills Resources Simple LoA)ivision for 13020 Pine Bend Trail X c c �h b �nc�h cnn k 117 Flint Hills Resources Simple Lot Division for 12131 Rich Valley Blvd. g. Community Development Block Grant Program h. Approve Contract for Engineering Services i. j - 7. OLD BUSINESS a. Amendment to City Code 3 -2B: Saunas & Massage Parlors b. C. 8. NEW BUSINESS - a. Amendment to City Code 3 -8: Adult Use Establishments b . Residential Planned Unit Development (Final) Preliminary Plat for 14676 Dodd Blvd. C. 9. LEGISLATIVE / INTERGOVERNMENTAL 10. ANNOUNCEMENTS 11. ADJOURNMENT