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CITY OF ROSEMOtTNT
, � A G E N D A
REGULAR COUNCIL MEETING �(](,) 2 �,� �
�� OCTOBER 5, 19 93 � � ��
`�0� 7•3Q P.M.
l. Call to Order/Pledge of Allegiance
2 . Additi�ns or Corrections to Agenda - Council, Staff, Audience
3 . DEPARTMENT HEADS REFORTS/BUSINESS
a. Dual Track Airport Planning/SOAR. Update
b. Minnesota Valley Transit Authority Update
C. � � �
4. CONSENT AGENDA PUJ�'"'
a. Minutes of September 21 and 27 1993 Meeting Minutes
b. Approval of Bills Listing
c. Approval of Licenses and/or Permits
d. Payment 2, 145th Street Improvements, City Project 235
e. Payment 1, Trunk Highway 3 Improvements, City Projeet 239
f . Payment 1, Shannon Hills 5th Addition Improvements, Proj . 243
g. Payment 2, Valley Oak Pond Outlet, Phase I, City Project 197
h. Payment 2, Armory Site Sanitary Sewer, City Project 236
�p'(� i. 145th Street West Speed Study
j . Hunting Permit Request - Meyer
k. Hunting Permit Request - Wachter
1. Gymnasium Fees and Fee Policy for Community Center
m. Firefighter Resignation - Widstrom
n. Firefighter Resignation - Latzke
o. Expenditure for Fire Department Hose Nozzles
p. Set Public Hearing-Zoning Ordinance Amendment - Decks
q. Request for Proposals - Employee Benefit Programs
r. Fire Relief Association Past Funding Correction
s. Appoint Election �Judges for November 2 , 1993 Election
� t. C�ntract for Inspection 5�rv�ces on Public Buildings ���
u.
8 : 00 P.M.
��5 . PUBLIC HEARING - Shannon Hills 3rd Addition Assessment Hearing, Project 225
.��---.
a. Open c. Close
b. Conduct d. Action
6. PUBLIC HEARING - Shannon Hills 4th Addition Assessment Hearing, Project 234
��?J a. Open e. Close
'--b. Conduct d. Action
7 . OLD BUSINESS
a. Business Park Property Acquisition/Bond Issue Authorization
b. Comprehensive Guide Plan Discussion
c. �m�, t�lpda�e
e.
8 . NEW BUSINESS
a. Recommendation of Building Maintenance Supervisor for Community Center
b. Authorize Ad for Assistant Parks & Recreation Director/Approve
c. Approve Plans & Specs/Authorize Ad for Bids-Erickson Community Square
Amphitheater
d. Wennsman Guide Plan Amendment
e• Gosed �ess�on : Roseamo��r,-� U�ooc�s ���er�� ��-I�+'n�ex�.�
t. �.e s��,�a�i�. o-� P1�,.r .��i 2. �--i s� -����se..
9 . MAYOR'S REPORT - Proclamation for Brain Injury Awareness Week
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