HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
A G E N D A
REGULAR COUNCIL MEETING
ORGANIZATIONAL MEETING
JANUARY 5, 1988 ���.�
7:00 P.M. Regular H.R.A. Meeting
7:30 P.M. Regular Council Meeting
ADMINISTRATION OF OATH AND INSTALLATION OF MAYOR AND COUNCILMEMBERS
1. Call to Order
2. Pledge of Allegiance
3. Additions or Corrections to Agenda
4. Invocation by Reverend Roger Ernst, Lutheran Church of Our Savior
5. CONSENT CALENDAR
a. Minutes of December 15, 1987 Regular Meeting
b. Approval of Bills Listing
c. Approval of Licenses and/or Permits
d. Application for Payment #3, Shannon Parkway, Contract 1987-4
e.
6. ORGANIZATIONAL MEETING
a. Resolution of Official Depositories
b. Designate Official Newspaper
c. Appointment of Council Liaison Positions
d. Committee and Commission Appointments
e. HRA Board Appointment
f.
7. OLD BUSINESS
a. National Guard Armory Update
b. City Hall Completion/Payment
c. Report on National League of Cities Conference
d. Approval Final Payment, Connemara Trail, Contract 1987-5
e. Carrollton 2nd Addition PUD Final Development Plan
f. Carrollton 2nd Addition Rezoning
g. Carrollton 2nd Addition Final Plat, Phase I
h. Comprehensive Guide Plan Amendment No. 10.
8. NEW BUSINESS
a. Approve Change Order #1, Shannon Parkway, Contract 1987-4
b. Approve Joint Powers Agreement for Traffic Marking & Seal Coating
c. Receive Pet./Order Feas. Report, Valley Oak Add. Replat, Phase III
d. Annual Planning Institute
e.
9. MAYOR'S REPORT
a. Newly Elected Officials Conference
b.
10. ADMINISTRATOR/CLERK'S REPORT
a. U of M Research Property - Mpls. Bomb Squad
b. Special Council Meetings