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CITY OF ROSEMOUNT C L�� K S �� �— �
AGENDA
REGULAR COUNCIL MEETING l � � � — � �
FEBRUARY 2, 1999 �'
w
r�r so. S 7:30 P.M.
l. Call to Order/Pledge of Allegiance
i 2. Additions or Corrections to Agenda - Council, Staff
3. Public Comment * �
' 4. Response to Public Comment ** '
5. DEPARTMENT HEADS EPORTS/BUSINESS
— 1 I a. County Highway 42 Study and Resolution
b. Commission and Committee Appointments
c.
, 6. CONSENT AGENDA
a. Minutes of January 19, 1999 Regular City Council Meeting �
b. Minutes of January 13, 1999 Committee of the Whole `
� c. Minutes of January 23, 1999 Special City Council Meeting
d. Approval of Bills Listing
e. 1999 Public Safety Dispatch Agreement �
f. Solid Waste Haulers License
g. Payment #4, Geronime Pond 2nd Addition Street & Utility Improvements, City Project 293
' h. Payment #3 & Change Order #2, Wensmann l lth Addition Street & Utility Improvements,
City Project 298
i. Temporary On-Sale Liquor License for Dakota County Technical College Foundation
j. Approval of County Road 33/Diamond Path Construction Agreement, City Project 307
° k. Cooperative Agreement - Mississippi River Heritage `
;
1. Leave of Absence - Firefighter Shawn Hill
— J � m. Receive Feasibility Report/Approve ProjecUOrder Plans & Spec's, Wensmann 12th Addition Street & �
; Utility Improvements, City Project 287
"'�3 n. Receive Plans & Spec's/Order Ad for Bid, Shannon Pond South Addition Street & Utility
� Improvements, City Project 288
o.
7. OLD BUSINESS
a. M&H, Inc. and Dakota County HRA Guide Plan Amendment, Rezoning & Concept PUD Findings
for Denial
—IS b. Lance Johnson Mineral Extraction Permit Renewal for 1999
c.
d.
8. NEW BUSINESS
—1� a. Grant Resolution for Trail Project on State Highway 3
/�� b; ��my�. /�1a�n GGp�la,�e
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d. �
� 9. ANNOUNCEMENTS *opportunity to bring issues to City Council attention
10. ADJOURNMENT ** update on prior public comment