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CITY OF ROSEMOUNT , +
AGENDA �j �
REGULAR COUNCIL MEETING
�� 5 FEBRUARY 7, 1995 �(,�q 5,_.. C�..
�5,� 7:30 P.M. �
���
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda. - Council, Staff, Audience
3. DEPARTMENT HEADS REPORTS/BUSINESS
a_ Mosquito Control Video Presentation
b.
c.
4. CONSENT AGENDA
a. Minutes of January 12, 1995 Special Meeting and January 17, 1995 Regular Meeting ,
b. Approval of Bills Listing '
c. ' Approval of Licenses and/or Permits 1995
d. Expenditure Approval From Donation Account - Police Department
e. Firefighter Resignation / Retirement
f. Temporary Beer License
g. Set Public Hearing: Solberg Aggregate 1995 Mineral Extraction Permit Renewal
h. Set Public Hearing: Lance Johnson 1995 Mineral Eactraction Permit Renewal
i. Final Acceptance of Streets and Utilities, Country Hills 6th Addition, City Project 229
j. Payment #4 d Final, State Highway 3 Improvements (Armory), City Project 239
k. Payment #6, Rosemount Business Paxk, Phase l A, City Project 256
L Payment for Decorative Street Lights, 145th Street West, City Project 245
—O� m.' Order Ad fo Bid, Biscayne Avenue Improvements, Ciry Project 249
n.
8:00 p.m.
5. PLTBLIC HEARING - Wensmann Seventh Addition - Planned Unit Development, Preliminary Plat,
--� Rezoning
a. Open b. Conduct c. Closed d. Action
6. OLD BUSINESS
a. Adventure Zone Interun Use Permit Revocation: Findings of Fact
b.
c.
�. � r�w BusnvEss � � � � �
a. Parks & Recreation Committee By-Laws
b. Prohibit Sliding at Connemara Park
c. Set Special Meeting for Pay Plan
d. Diamond Path Extension Discussion
e. Designate Additional Streets for Municipal State Aid
f.
g•
8. CLOSED SESSION - Police Union Contract
9. ANNOIJNCEMENTS
10. AD70URNMENT