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9ROSEMOUNT
CITY COUNCIL
AGENDA
City Council Regular Meeting
Tuesday, February 21, 2006
7:30 p.m.
City Council Chambers, City Hall
C-LF2K's P1tE
1. CaII to Order /Pledge of Allegiance
2. Additions or Corrections to Agenda Council, Staff
3. Public Comment* *opportunity to bring issues to City Council after
4. Response to Public Comment update on prior public comet
5. DEPARTMENT HEADS REPORTS/BUSINESS
a Commendation for High School Debate Team
6. CONSENT AGENDA
a Minutes of February 7, 2006 Regular City Council Proceedings
b Bills Listing
c Receive Donation for Parks Recreation Department
d Expenditure Approval from the Donation Account for Parks Recreation Department
Private Activity Tax Exempt Financing Policy 72.JJ Cn Q
—fl f Budget Encumbrances
.ap g Receive Bids and Contracts for Fire Station II Project
h Authorize the Recruitment Process for GIS Technician
i Benefit Increases
I. Approval of 2006 Fire Officer Stipend
?l k Authorize Eminent Domain County Road 38, Phase II, City Project 387 0; 5 eAs
I Approve Council Travel
m Payment #13 Final Connemara Trail Phase II, City Project 343
-0,d. n Authorize Preparation of Plans Specifications Business Park Phase 3, City Project 402
6 2006 Vehicle and Equipment Purchases
p Acquisition of Easements for County Road 38, Phase II, City Project 387
q Cartegraph Software
r Approval of Letter of Support for Hope Fund Application
7. OLD BUSINESS
8. NEW BUSINESS
a Case 05 -11 -CP County Road 46 and Highway 3 Comprehensive Plan Amendment
9. LEGISLATIVE /INTERGOVERNMENTAL
a Adopl' zoOG Let slat /VC- Nikes b;) #4Gpt t s o.�Supvo.1fin5 20b[ ft st /thvv 5x-
10. CLOSED EXECUTIVE SESSION: Settlement Agreement for Brockway /CPDC Mercury Incident TQ si f Sh
11. ANNOUNCEMENTS
12. ADJOURNMENT
4 ROSEMOUNT
ADMINISTRATION
M E M O R A N D U M
To: Mayor and City Council Members
City Staff
From: Jamie Verbrugge, City Administrator
Date: February 21, 2006
Subject: Additional Information for February 21, 2006 Council Agenda
1. Item 10. Settlement Agreement for Brockway /CPDC Mercury Incident
A revised Settlement Agreement and Mutual Release is provided for Council approval.
2. ADD -ON: Item 9.a. Adopt 2006 Legislative Policies
3. ADD -ON: Item 9.b. Adopt Resolution Supporting 52 Corridor Transit Study