HomeMy WebLinkAboutAgenda CITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETTNG ��
FEBRUARY 2 0, 1 9 9 G � � �Lr- ���� �
7:30 P.M. 'L�/-�-� -
1 . Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience
3. DEPARTMENT HEADS REPORTS/BUSINESS
a. Camp Courage Wagon Train
b.
4. CONSENT AGENDA
a. Minutes of February 6, 1990 Council Meeting
b. Approval of Bills Listing
c. Approval of Licenses and/or Permits
d. Adopt Resolution Supporting Camp Courage Wagon Train Activities��=�� �9�0-/��
e. Approve Pay Estimate #1 , Limerick Crossing Watermain
f. Authorize Purchase of Computer/Approve State Aid Cost Sharing Agreement
g. Approve Purchase of 72" Lawn Mower
h. Receive Costs/Order Assessment Roll-Valley Oaks Phase IV-��=� �9��a--�/
i. Receive Costs/Order Assessment Roll-0'Leary' s Hills 4th Addition��.�c/9`'1c>-�L'
j . Approve Staff Attendance at Annual Planning Conferences
k. Approve Staff Attendance at Annual Police Chiefs' Conference
1. Approve Staff Attendance at Annual City Clerks' Conference
m. Approve Staff Attendance at Annual Finance Officers' Conference
n. Approve Specs/Authorize Ad for Bids for New Sewer Jetter & Truck
o. Approve Core Facilities Payment to U.S. Homes for Country Hills 3rd Addn.
p. Approve Full Duty Status of Firef�ighter�zczesniak ;
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5. OLD BUSINESS
a. Town Green Committee
b. Sachter Appeal
c. Hinz Recyc.ling Grant Agreement
d. Abrahamsen Rezoning Action
e. Dental Insurance Recommendation
f. County Road 42 Bike Trail
g. Accept Bids/Award Contract for Pumph�use #8 - �'p ���-�5
h. City Hall Remodelling
i. A�thorize Purcha� of Dum Box, Hydraulics & Hoist & Snowplow & Win
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8:00 P.M. - PUBLIC HEARING
6. PUBLIC HEARING - ECONOMIC DEVELOPMENT AUTHORITY
a. Open c. Close ��.--��; /c���c%_/��`�-�a ,�D�4� .
b. Conduct d. Action��_,n jyg�=_ i�����-���"�,.F�,�. �=,�e,�
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8•30 P.M.
7. ANNUAL DEPARTMENT HEADS PRESENTATIONS
a. Community Development Department
b. Finance Department
c. Fire Department
d. Parks & Recreation Department
e. Police Department -
i. Psbi�.�; Wcr�:s De�artm�.z�
g. Administration
8. NEW BUSINESS
a. Smoking Area Designation for Fire Department
b. Accept Police Chief ResignationJAuthorize Process to Hir� �-~�lacement
C. i vScI�i3Lii3� �Ii�ii ��i1�Gi �iaCiva�iG: rnr��% �GT'iu���ri �
d. Adopt Resolution Requesting Variance from State Aid Stand�._,.�� for 145th St.