HomeMy WebLinkAboutAgenda N� , � f
• CITY UF RQSE�}�INT �
AGENUA
REGULAR COUNCIL MEFftNG
JANUARY 17, 1989 � / �
7:3Q P.M.
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6:30 p.m. SPECIAL COUNCIL I�TING - Urban Design Team Recommendatians �g����
1. Call to Order/Pledge of A1legiance �
2. Additions or Corrections ta Agenda - Council, Staff, Audie�ce
3. DEPARTMENT HEADS REPORTS/BUSZNE�SS
a. Introduction of Boyd Baileq, Engineering T�chnician
b. Proposed Zoning 4rdinance
c.
4. CONSENT AUENDA
a. Minutea of January 3, 19$9 Regul�r Meeting
b. Approval of B311s Listing
d. �tatifyaRecpclingnJointnPowers�Agre�ment with C�untp :�--��'L`�T�D� ���9�
e. Approve Purchase of New Sander
f, Approve Papment for Shannon Parkwap Easement, Pro�ect 17t
�. Approve Final i'ap�nent 0'Learp's Hills 3rd Addition, Cantract 1987-7
h. �,pprove Change Order #2, Coun�rp Hi11 Trunks Impravements, Contrac� 198b-�
i. Apprave Final Payment Countrp Hil1s Trunks Improvemen.t�, Contrsct 1986-9
�, Approve Change Order �2, Weat Itidge 2nd Add3.tion, Contrsct 19$Z-6
1�. Apprave Fina1 Payment West �ti.dge 2nd Addition, Contract 1987-6
1. Reset Aale Iielwig Znning Appeal Hearing
m. Approve Application for �'ayment Na. 3, Countrp Hi11s Additi.on, Cantract 1986-1�
n� APProve Application for Payment No. 3, Iiawkins Pond/Section 3Q, Cantract 1��8.•2
o,
5. OLD BUSINESS ,
a. Ganadt� Avenuel�Q�nty Road 42 Report �/
b. Jaycee Park DevelopmentfG�cant App3ieatic�n Approval :c���L-c'T-/oN /y'�j--(o
c. Approval of Poli.ce Union Contract �
d. Acee t Bids Award Can act - Erickson Park Fe�cin�
e. ���0'1� ���' .c/�P�fI T�-.
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b. NEW Bi1SIA1E�SS
a. Approve Specs/Authorixe Advertizement for Bids - St.acked Lawnmower
b. Award Contract for Fire l�epartment Vehicles
c. Approve Purchase of Public Works Departxnent Vehicles '
d. Accept Bids/Award ConCract 19$8-9, Limerick Way Watertnain --��y��io� l9c�Q" 7
e. Finance Depart�nent Staff Recommendati.on
f. Dakota Electric Franch�.se - 3 Month Extension �
g. U of M Regents Appo3ntment - Rosemount Cand�,date- ��� UT�'o� ���q�"�
h.
i. MAYQR'S REPORT
a.
b.
8. A➢MINIS'fRA'TOR'S REPOItT
a. Citizen Attitude Survey
b. Purchase af Arruory Site
c. Cable Franchise Update
d.
9. ANHOUNCJ�MENTS
10. ADJOURNt�ENT