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���U tS I��`t' CITY OF ROSEMOUNT �
AG ENDP,
REGULAR COUNCIL MEETING , ( /
JUNE 7, 19 9 4 ��'q`t �' �lP '
7:30 P.M.
1. Call to Order/Pledge of Allegiance
2 . Additions or Corrections to Agenda - Gouncil, Staff, Audience
3 . DEPAR.TMENT HEADS REPORTS/BUSINESS
a. Fresentation of 1993 Audited Financial Statements
b.
c.
4. CONSENT AGENDA
a. Minutes of Ma.y 17, 1994 Regular Meeting
b. Approval of Bills Listing
c. Approval of Licenses and/or Permits 1994
-(�$� d. Adopt Resolution Accepting 1993 Audited Financial Statements
e. Attorney Fees for McDonough Litigation
f. 1995 Public Safety Dispatch Agreement
g. Approval for Expenditure of Donated Funds for Bike Patrol Equipment
h. Approval for Expenditure of Donated Funds for D.A.R.E.
i. Safety and ADA Upgrades
j . Block Party Requests
�i(� k. Resolution Approving the ICMA Retirement Corporation Deferred
Compensation Plan
1 . Approve 3.2% Beer Licenses for 1994 - 1995
m. Set Public Hearing Eastbridge Residential PUD, Preliminary Plat,
Rezoning
n. Set Public Hearing, Lot 1, Block 2, Rosemount Business Aark
o. Minnesota Va11ey Transit Authority Joint Powers Agreement
P-
:00 P.M.
, PUBLIG HEARING - Right-of-Way Vacation for A Portion of Lower 147th Street
3
`a. Open b. Conduct c. Closed d. Action
6. OLD BUSINESS
Bt-Eo a. Receive Bids/Award Contract for 145th St. ReconstruCtion, Project 245
--��] b. Receive Bids/Award Contract for Shannon Hil1s 6th Addition, Project 251
! c. Authorize Hiring of Mechanic II
d. �(.pda`t'e. or� �Fire, �.-t�u,tro�r, -T'/�i� ��rc.�.
e. 'i>o�v� La ck I�r �ard �5 s�,�,�,,
7. NEW BUSINESS
a. Receive Resignation/Approve Job Description/Authorize Ad for
Engineering 'Techriician
`Tq�ler� b. Receive Petition/Order Feasibility Report - Schwarz Pond Outlet
Ti�-6led c. Approve Ordinance Pledging Full Faith & Credit of City for Port
Authority 1994D Bond Issue
' --�,�j d. 1994 Bond Issue - Authorize Issuance and Set Bond Sale (1994A)
-7o e. 1994 Bond Issue - Authorize Issuance and Set Bond Sale (1994B)
? f. 1994 Bond Issue - Authorize Issuance and Set Bond Sale (1994C)
(�ulle,d Purchasing Policy F-1
h. Investment Policy F-4
--�a i. Ronald Enright Common Lot Boundary Relocation Request
j . Reorganization
k. Code Enforcement Officer
l .
8 . MAYOR'S REPORT
9 . ADMINISTRATOR'S REPORT
10. ANNOUNCEMENTS
11. ADJOURNMENT