HomeMy WebLinkAboutAgenda V /)��� ��^',, J
CITY OF ROSEMOUNT �_��Jv�(./�' �(�
A G E N D A I
�• S ����'J- � D CE E6�CER21L MEg3ING f 9�� � ��
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1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience
3 . CLOSED SESSION - McDonougli/Sunrise Litigation
4. DEPARTMENT HEADS REPORTS/]3USINESS
a. Dual Track Airport P:Lanning Process - Informational Update
b. H-ig(� �pe�ed B�.s Co��..li-�4-�or,
c.
5. CONSENT AGENDA
a. Approval of Minutes of Feb. 1� Mar. 3, Mar. 10, 1993 Closed Mtgs p
b. Approval of Minutes of Nov�9�and Dec. 2, 1993 Special Meetings �n,erd!Pz�
c. Approval of Minutes of Dec. "7, 1993 Regular & (2) Closed Meetings
d. Approval of Bills Listing
`/3 O e.____ Gambling Premises Permit Renewal for VFW
f. 1994 License to Sell Cigarettes at Retail Renewals
g. Donation Account Expenditure - Baseball Program
h. Expenditure Approval from Donation Account - D.A.R.E. Program
i. Donation Account Expenditure - Arena Lockers
j . Set Public Hearing for Variance Appeal Granted by Board of Appeals
k. Community Center High School Agreement
1. Community Center Agreement with Coca-Cola
m. Community Center Concession Agreements
n. Community Center Fees & Fee Policy
o. Community Center Agreement with Midwest Vending, Inc.
p. Expenditure For Community Center Ice Arena Skate Sharpening Machine
q. Transfer of Program Funds
� r. Fund Transfers
-�(3( s. Budget Amendments
t. Purchase of Office Furniture/Equipment
-�/3L u. 1994 Fee Resolution , 'f�oy�Co,t C�Rd,
-!3� v• Receive Petition/Order Feasibility Report-Shannon Hills 6th
= Addition Street and Utility Improvements, City Project 251
w. Approve Joint Powers Agreement for 1994 Traffic Marking, Street
Sweeping, & Seal Coating
-- 13�-{� x. Dakota County Ground Water Protection Plan
- !3 5 y• Mullikin Quit Claim
z.
6. OLD BUSINESS
-13(0_a_„_Gamb� ling Premises Permit Renewal for Celebrity Bowl Charities
-/� / b. Intersection Traffic Investigation - 153rd Street & Danbury Ave.
c. Liquor .License Renewal - Last Call Bar & Grill
d. Carrousel Plaza South Final Plat
~� e. ' Rezoning Petition: Lot 1, Blk 1, Carrousel Plaza South �2d• �-3�}
f. Ros�w,our,-F DA kcr{-� q-�<<aV�e� -��� P�v��'�i onl �
g. f2e��..�i r�o� Ca�'frac`fi"
7. NEW BUSINESS
a. Carrollton IV Drainage Discussion
b. City Newsletter
c. Approval for Boxing Exhibition at the Community Center
d. Recommendation to Hire Maintenance Level I, Street Division
e. Recommendation of Part-Time Bldg Attendants and MODs (Mgrs On Duty)
--� f. 1994 Salary and Benefits for Non-union Employees
g. Dakota County Juvenile Detention Treatment Facility
h.
8. MAYOR'S REPORT - �-f. Y�`� ��7iN� JAN. �� � 1�`�`� �D�3C�
9. ADMINISTRATOR'S REPORT
io. ArrrrourrcErrErrrs -�2�bboN C�:!-�h�,� Cenu�n��y .-�o� �ce. �-ie�-r� be�-. Z�, �p►�
11. ADJOURNMENT