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AGENDA
City Council Regular Meeting
Tuesday, July 17, 2018
7:00 p.m.
City Council Chambers, City Hall
1. Call to Order/Pledge of Allegiance
2. Approval of Agenda
3. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGMENTS
a. Special Event Update – Leprechaun Days
b. New Police Officer Oath of Office and Introduction
4. Public Comment
5. Response to Public Comment
6. CONSENT AGENDA
a. Minutes of the July 2, 2018 Regular Council Meeting Proceedings
b. Minutes of the July 2, 2018 Work Session Proceedings
c. Bill Listings
d. Amendment to Purchase Agreement - Canada Circle
e. Appointing Additional Deputy City Clerks for Election Purposes
f. Authorization for Temporary Street Closings and Adding of Events to Service
Agreement
g. Authorize Request for Quotes for Engineering Services Related to the 2019 and 2020
Street Improvements Projects, City Projects 2019-01 and 2020-02
h. City Council Compensation
i. Expenditure Approval from the Donation Account – Parks & Recreation Dept. – Blarney
Stone Hunt
j. Expenditure Approval from the Donation Account – Parks & Recreation Dept. – Fishing
Derby
k. Fire Relief Fund Benefit Proposal
l. Flint Hills Athletic Complex - Change Order #2
m. Lakes of Highstone LLLP Planned Unit Development (PUD) Master Development Plan
with Rezoning and Final Site and Building Plan Allowing Larger Ground Sign
n. Lawful Off-Site Gambling Application – Confidence Learning Center
o. On-Sale Liquor License on Public Premise – Celt’s
p. Payment 4 & Final – 2017 Street Improvement Project, City Project 470
q. Receive Bids and Award Contract – Horseshoe Lake Park
r. Receive Bids Award Contract – Greystone 7th Addition, City Project 2018-10
s. Request by Mary Schneider for a Lot Split of a Parcel Located at 15012 Emery Ave and
Rezoning a portion of the site from AGP-Agriculture Preserve to AG-Agriculture
t. Canada Circle Simple Plat Amendment
7. PUBLIC HEARINGS
a. Request by Ron Clark Construction to Vacate the Drainage, Utility and Road Easement
at 3567 160th Street West
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Partners in Energy Memorandum of Understanding (MOU) and Energy Action Plan
http://rs-img.ci.rosemount.mn.us/weblink8/DocView.aspx?id=347xxx
b. Request by Ron Clark Construction for a Planned Unit Development Master Development
Plan with Rezoning and PUD Final Site and Building Plan and a Simple Plat to Construct a
49-Unit Apartment Building
10. ANNOUNCEMENTS
a. Upcoming Community Calendar
11. ADJOURNMENT