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HomeMy WebLinkAboutAgenda CITY �F ROS�l�iOtJNT A G E N D A REGt��AR COUN!:T_L MEETING d:� i / :�EP'I'EMBER 18, 1990 ��.�1�.5 /-i��" 7: 30 P.M. �„rjc�p�. �� �l to Order/Pledge of Allegiance <<.��.tions or Corrections to AgEnda - Council, Staff, Audience FPA:ZTMENT HE�DS REPORTS/BUSSNESS �. Introduce Beverley Miller. , MVTA Executive Director b. Introduce Eric Day, Mechanic I c. Fire Department Semi-Anr�ual Report ,.- _ .T . ,t� � �. L;��./;.. �� . �.c'."'-e���if'''3�T� J�;FI-.�--..E'.s."';='I'I'_iC'.�r --.+t�'%k��- r 7�/,CaL�'�'3c.�i , CONSENT AGENDA a. Minutes of September 4, 199J Special Council P4eeting b. Minutes of September 4, 1990 Regular Council Meeting c. Minutes of September 11 , 1990 Special Council Meeting d. Approval of Bills Listing e. Ap�roval of Licenses and/or Permits f. Approve Probationary Members for Fire Department g. Approve Policy for City Council Agenda Process h. Approve NSP Street I,ig'_�t Policy i. Approve Staff Atten�3an.ce at Parks & Grounds Management Nat' 1 Convention j . Set Hearing Date - Jim Oberg Rezoning };. Approve Pay Estima�e #7 for Connemara Water Tower 1. Approve Pay Estimate #6 for Shannon Parkway StreeL- & Utilities Imprvs. m. Authorize Corrigan Electric to Move Electrical Services, Contract 1990-� n. Approve Fire Department Semi-Annual Report o. Anprove Pay Estin►ate #1 , Shannon Parkway/Dodd Boulevard Trail A. 5. QLD BUSINESS a. Affirmation of Park Maintenance of Carroll' s Waocls._ b. ISD 196/City of Rc�semount Joint Powers Agreement -�%c-. /`�`��' '�'� �c. Approve Hiri g for Maintenance Level II Position ' � �iC � ��---_<../�L/c' C�.. `�'��'��''� �t�/v`t'a�lR^:�j f.� %i�'f,'3�,y,��.'G./J7 r.�=.4� ?" ;�,�'��F"I T:`-�> ��' �t.r L c� . r ' z,�J 8:00 P.M. - PUBLIC HEARTIJGS 6. PUBLIC HEARING - OTTO PED REZONING a. Open c. Close �. Conc��act 3. Action 7 . PUBLIC :�EARING - ZONING TEXT AMENDMENT - MINERAL EXTRACTION a. Open c. Close b. Conduct d. Action $. NEW BUSINESS ��s�,_ a. USPCI Lo� Division/Combination iq9o-v�- Receive E;ids for Shannon Hills 2nd Addition. c. Approve 1?lans & Specs/Authorize Ad for Bids, Valley Oak Pond Outlet d. 9. MAYOR' S REPORT 10. ADMINISTtZATOR' S REPORT il . ANNOUNCEMENTS 12. ADJOURNMENT