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� CITY {7F ROSEl1� UNT �
A G E N D �,L,�12�S T����
REGULAR COUNCIL MEETING
DECEMBER 2, 1997
�Qso�'� . 7:30 P.M. �9 !�-" �8
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda- Council, Staff
3. Public Comment *
� 4. Res **
P
onse to Public Comment
5. DEPARTMENT HEADS REPORTSBUSINESS
a. Report on Legislative Hearing on the U of M Pro erty
b.
6. CONSENT AGENDA
a. Minutes of November 18, 1997 Regular City Cou ci1 Meeting
b. Minutes of November 17, 1997 Committee of the hole and Nov. 22, Special Meeting
c. Approval of Bills,Listing
d. 10 Year Capital Improvement Plan (CIP) Working Program
e. Payment #2, Geronime Pond Street & Utility unpr vements, City Project 280
f. Payment #5, 1997 Street and Utility Reconstructio , City Project 277
g. Payment #4, Shannon Pond East lst Addition, Cit Project 283
' (�� h. Operation Resolution for the Rosemount Family R source Center �
i 1998 Liquor License Renewals �
:�(� j. Resolution Approving Rosemount VFW Gambling Premises Permit Renewal '
—i 1� The Enclave Final Plat
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8:00 P.M. PUBLIC HEARINGS
7. PUBLIC HEARING - Modification to Downtown TIF istrict
_�--°�__�-__
a. Open b. Conduct c. Close d. Action
8. OLD BUSINESS
a. �
b.
c.
9. NEW BUSINESS
�--�ap a. Decertification of TIF District No. 1-2
b. Ordinance B Zoning Text Arnendments
"�Z�c. Birger Pond Joint Power Agreementwith Apple alley/Order Feasibility Report
Rd -�Z �irs�a.yne Po�:�7�e Subcf.'visior�
/�' CQ. e• /►�missior� ,/�2aCE'.s5
10. EXECUTIVE CLOSED SESSION - Krech Landscapin Update
l l. ANNOUNCEMENTS *opportunity to bring issues to City Council attention
12. ADJOURNMENT ** update on prior public comment