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CITY OF R.OSEM4UNT_ c
� , AGFN 'DA ...7
Q�S REGULAR COUNCIL MEETING .
���� r AUGUST 3, 1993 ( �� � �p��
7:30 P.M. �
� Call to OrderjPledge of Allegiance
� Additions :or Corrections to Agenda - Council, Staff, Audience e
DEPAR'TMENT HEADS �REPORTS IBUSINESS
a: ' Dua1 Tract Airport Planning/SOAR Update -
�b: �..: CMC Heartland Partners Development Update -22movec� by CV11> �
b, -��-:�) �harnor�'�r,el�1�ase� �e��loprner� �r.-l�tZa�l' • `
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�'�:, -e��przc�cana;u�r. `1)ays �ir.mc'�+e� —`t�,r�4ts
4. CONSENT AGENDA .
a. Minutes of July 20, 1993 Regular Meeting � -
b. Approval of Bills Listing • - .
c. Approval of Licenses andjor Permi.ts
d. Payment for Dispatch Services
e. Amendments to Commission/Committee Selection Policy
f. Coates Building Inspection Agreement
� Safety Poliey
. E�cpenditure f or Aerial Repairs �rn,c v�d '1� 5� h�
i. Purchase Scoreboard for Community Center '
` j . Policy on Scheduling Priority for Iee Rental ' �;� �
k. B1oek Party Request '
1. Carroll Assessment Appeal
m. Disposal of Unclaimed and Surplus Property
n: Certification for 1994 Fire Relief Association City Funding
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3 . OLD BUSINESS �
Comprehensive Plan Review Update
-�f$ Receive Bids, Trunk Hwy 3 Improvements, Coop Agreement with I�TDOT, 239
eceive Bids/Award Contract, Fuel 'Tank Replacement
Authorizs Posting & Advertising - Maintenance Leve1 II Position
1� Authorize Posting & Advertising - Ma.intenance Level I Position
� Storm Water Utility Complaint - Lockler
� Shannon Pond Phase I Developrnent Contract -moved -Fo �o b.
~ �{. h,� �xPe.�di�ur� �or �Aerial �ie-pa-irS
6 . NEW BUSINESS
a. Carlson Develop�tent Proposal
b. Business Park ��zd Purchase
c. Planning Comm�:;�s�oners ' Resignations
d. Authorize Postxr.� & Advertising of Community Center Positions
e. Cable Rate Regul�.tion
f. National League of Cities Conference
g. Employee Customer Service Training
h. Agent of Record for Employee Health, Dental & Flex Programs
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7. MAYOR'S REPORT - 'F3�s��ess C)W'�e�ct�S �0.t'k\�c, �1hC�rr,c`l �N �wy 3
3. ADMINISTRATOR' S REPORT
a. Naval Station Tour
b. Community Relations Program :
3 . ANNOL7NCEMENTS
10 . CLOSED SESSION - Public Works Labor Agreement
' ' 1. ADJO�NT