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� " A G E N D A
• Li�,AR CJC�fJNCTL NID�'TlNG
. MAY 2, 1989
7:30 P�M. � _
1. Ca11 to Order/Pl,ed af All iance ����' ' ' �- /
2. Aadi.tions or Corrections to genda - �.incil, Staff, Audienoe /��9,�/�O
3. DEPA�I�fi1T HEP,D6 RE�T5�,BUSII�S
a. Presentation of App�reciation Plaque by Ros�nt Chamber of ComnErc:e
b. Introductian of M-:�ryann Stoffel, ^Ar�uriity D�evelrnanent Departrnent Secret��.ry
c. Prese�tation of First Draft of "Rosemount CAmnunity Newsletter"
d. est to Purchase Lawn Nbw�s for Fublic Wbrks & Parks
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4. CANS AGENL�A
a. Minutes of Ap�ril 18, 1989 Regular Meeting
b. Minutes of April 24, 1989 Special l�eeting
c. Minutes of Ap�il 25, 1989 Special Moeting
d. Minutes of May 1, 1989 Special Meeting
e. App�aval of Bills Listing
f. Apporc7val af Licenses arid/or Pexmits
g. App�vwe Amendment to (�I F�gineering Cont�cact, Project 194
h. Apprwe Change Order #1 to Contract 198$-7 '
�� i. Adop� Resolution Reaeive cbsts to be Assessed/On�er Hrg./Vailey 0ak Replat, Ph.ITT
1�i89�� , , Leary s Hills �th Addition
7• �L�� Assessment Abatesnent Outlot A O' '
k. Reaeive Petiti� to Vacate Utilities Easement, Brc�badc 5th Addition
1. Apprave Application for Payment No. 2, Limerick Way Wat�rmain
m. ove Purc�ase of La� Nbwps
n. .�vvr�s �F �,q / /g�9' ,�j�EccJi-�� ���.��
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5. OLD BUSIl�ESS
a. APPend�.x ChaPter 38 A�lopti.on
b. Fire Depaxtrnent/Public Wbrks Repart
c. 5oli.d Was�e Proj ects
d. USPCI Discussion
e. Koch Air Quality Mr�nit,c�r3ng Sites
f.
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8:00 P.M. - PUBT.SG HEARINGS
6. FUBLIC HF,ARING - ZONING ORDINANCE TEX7' AMENt�tEtJ�
a• Open . c. Clase
b� Corx3uct d. " Action :
7. PUBZIC HE�ARTNG - AAA AUP() SALVAGE PROP06AL - REZa1VIl�IG
a. Open c� Close
b. .Cor�uct d. Actic� ;
8. NEW BUSINFSS � .
a. Hame Delivered I�eals Progr�n `
b. Apprvval of Fire Depari�►w_nt Manbership
c. Re�ect Bids/C7onnemara Park Imp�ave�n�sits
d. Reoeive Bids/Award Contradt 1989-1 , W�l.l 8
�19g9-�Se. Reveive Bids/Aw�xd Contract 1988-5, O'Leary's Hills 4th Addition
/��9 d9-��f. Rev�ive IIids/Award C�ntract 1989-4, Valiey Oak Replat Pha.se IV ;
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��`��g`��. Apparave Plans & SpecsJAuthorize Ad for Bids, West Ridc�e 3rd Addition '
h. App�cyve Hiring M�chanic Level I Position
i. Publication of Ac�nda for Comnissions
j. Authorize Payment for Well 8 Site ,
k. Authorize Ad sanent for� Fores Pasiti �' '
1. �-C c.`�Tvq�� /A�i� ���,d/c p,�'$7 U�i►'It��
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9. MAYOR'S REPORT �
a. � Green B�dqet niscussion '
b• Zb�wri M�eeting, May 9th, 7:00 p.m., Rosemcyunt Iiigh Scl�ool Stude.nt Center
c.
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10. ADNCLNIS'rRA�R'S REPORT
a• Arnmry Comnittee Upda.te
b.
11. ANl�AiIN�VrS
a. Nkzy 6, 1989, R�ab3es Vavcinati,on Clinic, 10:00 a.m. ta 1 :Q0 p.m.
b. May 11, 1989 Special Ca�ncil Meeting, Review of Proposed T,oning prdir�anc� '
c. NS�y 16, 1989 Regular Catncil Meeting, Starting Time 8;OD p.m.
d. May 17, 1989 Opt Out Presentation, 7z30 p.m., Appl� Valley fJor�ni,ty CQnt,�x
e. May 20, 1989 Sp�ring C1ean�/Park Im�av�nent Day
f.
12. AD�x�rTNt�Tr