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CITY OF ROSEMOUNT
AGENDA C�E�KrS �l ��
REGULAR COUNCIL MEETING
eS�•�5 JULY 6, 1999 �} q
7:30 P.M. � l l � � a 3 �
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" .L Call to Order/Pledge of Allegiance `
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; 2. Additions or Corrections to Agenda - Council, Staff
: 3. Public Comment * �
4. Response to Public Comment **
5. DEPARTMENT HEADS REPORTS/BUSINESS
a. Citizen Appreciation Awards for Assistance to the Police Department
b. Hiring of Parks & Recreation Director
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c.
` 6. CONSENT AGENDA
a. Minutes of June 14, 1999 Regular City Council Meeting
b. Minutes of June 9, 1999 Committee of the Whole Work Session
c. Approval of Bills Listing
-�1 a. Budget Amendments `
e. Temporary 3.2% Malt Liquor Licenses and Temporary Intoxicating Liquor Licenses c,
f. NSP Easement
g. Approve Subdivision Agreement for Rosemount Commons Addition, City Project 300
h. Payment#6, Bloomfield Addition Street & Utility Improvements, City Project 292
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i. Payment #2, Wensmann 12th Addition Street & Utility Improvements, City Project 287
j. Payment#2, Shannon Pond South Street & Utility Improvements, City Project 288
k. Payment #5, Final, & Change Order for Geronime Pond 2nd Addn ST & Utility Improv., CP 293
-7� 1' Approve Plans & Spec's/Order Ad for Bid for Bloomfield 2nd Addn. ST. & Utility Improve. CP 299
-��,¢ m. Award Contract for Rosemount Commons Street & Utility Improvements, City Project 300
- - �3 n. Receive Plans & Spec's/Order Ad for Bid for Biscayne Pointe 2nd Addn. ST. & Utility Impr. CP 309 �
y � -7 0. Receive Plans & Spec's/Order Ad for Bid for Oakridge Estates ST. & Utility Improvements, CP 310 �
� � Receive Petition/Order Feasibility Report for Hollenback Nelson Storm Drain Improvements, CP 305 �
� q. Approve Cooperative Agreement for Conley Avenue
__�r: Order Public Hearing for Biscayne Avenue Watermain, City Project 312
' -7B s• Biscayne Pointe Second Addition Final Plat F
_75 t. No Parking on CR 46
�� a u• No Par K i ng o�n l��avv�or� Ac�.�-G�
8:00 P.M. PUBLIC HEARINGS
` , 7. PUBLIC HEARING -Birger Pond Outlet Improvements, City Project 262
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� a. Open b. Conduct c. Close d. Action
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" 8. OLD BUSINESS
i 9. NEW BUSINESS
- �1 a. Rezoning Request at 2925 145th Street West, Polfus Site '�
b. Request Variance for Working Hours for CSAH 42, McNamara Phase 2 Improve.,City Project 304 �
c. Select AUAR Consultant for Kelley Trust
d. Councilmember Appointment Process
e.
; 10. ANNOUNCEMENTS *opportunity to bring issues to City Council attention
Carroll f��s�gncd firow� C�t`y �une�\
� 11. ADJOURNMENT ** update on prior public comment :