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CITY OF ROSEMOUNT �� (�' 3 '_" � �.
A G E N D A
REGULAR C�UNCIL MEFTING
MARCH 16, 1993
7:30 P.M.
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1. Ca11 ta Order/Pledge of Allegiance
2 . Additions or Corrections to Agenda - Council, Staff, Audience
3 . DEPARTMENT HEADS REPORTS/BUSINESS
a. Downtown Scoping Committee - Bernie McGarrigle
b. Appreciation Award - Steve Strese
c. Fire Department' Annual Report
d. Tree City USA �
P�dd e• C,�o,�ED SEss►a�l -;m�.1�o�ou.�h 1....�-4-m��.�iorJ
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4 . CONSENT AGENDA �,
a. Minutes of March 2, 1993 Regular Meeting -Amertd ��' (� i
b. � Minutes of March 3 , 1993 Special Meeting- Av►�end �a P9
c. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Receive Bids - Seal Coating and 3triping
f. Purchase Skidsteer Tracks and Backhoe
g. City Ma.nager's Canference - Attendance Approval
h. Armory/Community Center Pay Request #3 - PCL ,
i. Armory/Community Center Architectural Services Pay Request �
j , Armory/Community Center Engineer Testing Services Payment #3
k. Legal Fees - McDonough Litigation, Lindquist & Vennum
1. Termination of Medical Leave - Fire Department
m. Payment to Metropolitan Council for Planning Asst. Loan #2
n. Armory/Community Center Project Change Orders
o. Adventure ZonejSplat Bal1
-ZO Py-d� 1�. Comp. C�t�id� 1�'1an Z�so. l9.93-Z4
5 . OLD BUSINESS
a. Approve Project/Order Plans & Spees, 145th Street Reconstruction
Project #235
b. Community Center Project - Move Up Schedule
►�a3-al c. Fire Station Referendum
(°tq3..a� d• Airport Planning Pracess Legislation to Stop Process
e. Approval of Police Officer Candidate
f. Approve Job Description & Hiring Process for Part-Time Deputy
Registrar Clerk
g. Legal Fees
h.
�•00 P M - PUBLIC HEAR.INGS
G
. PUBLI HEAR
ING - Bituminous Roadways/Otto Ped Mining Permit
a. Open c, Close
b. Conduct d. Action
7. NEW BUSINESS
�qa3-a� a. One-Year & Three-Year Action Plans for Star City Recertification
b. Police Sergeant and Police Lieutenant Positions
}qq3-dLl- c. Designate Streets for MSA
d. Adopt-A-Park Program
.e. Approve Job Description & Authorize Hiring Proeess for Parks .
Programmer
f, Aznendment t� MVTA J�int Powers Agreement
g, Authorize Hi�ing of Barr Engineering for USPCI Coa1 Ash kequest
h.
g, MAYOR' S REPORT
a.
b.
9 . ' ADMIN�STRA.TOR'S REPORT
a.
b.
10. ANNOUNCEMENTS
11. ADJOURNMENT