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HomeMy WebLinkAboutAgendaaoo(r/3 4 ROSEMOUNT Cry Council Regular Meeting Tuesday, April 18, 2006 CITY COUNCIL 7 :30p.m. City Council Chambers, City Hall 1. Call to Order /Pledge of Allegiance 2. Additions or Corrections to Agenda Council, Staff 3. Public Comment *opportunity to bring issues to City Council attention 4. Response to Public Comment update on prior public comment 5. DEPARTMENT HEADS REPORTS /BUSINESS a. Volunteer Recognition b. Arbor Day Proclamation 6. CONSENT AGENDA eA Clerk a. Bills Listing b. Receive Donation Fire Department �Iv c. 2006A G.O. Equipment Certificates of Indebtedness Authorizing Issuance and Setting Bond Sale N'1 d. 2006B G.O. Improvement Bonds Issue Authorizing Issuance and Setting Bond Sale e. Appointment of Assistant Fire Chief; Acting Secretary; and Ratification of Fire Department Officers, Committee Members and Training Coordinator f. Authorize Hiring of Police Officer g. Hiring of a GIS Technician h. City Credit Card and Travel and Conference Reimbursement Policies 48 i. Health Management Program j. Otto Ped (Solberg Aggregate Company) Mineral Extraction Permit Renewal 06 -21 -ME k. Rosemount Industrial PUD Agreement Amendment 05-42 -PUD 19 I. Receive Plans and Specifications /Authorize Advertisement of Bids Evermoor Crosscroft 3 Street Utility Improvements, City Project 403 50 m. Receive Pians and Specifications/Authorize Advertisement of Bids JJT Business Park 1" Addition Street Utility Improvements, City Project 402 n. Acquisition of Easements County Road 38, Phase 11, City Project #387 51 4 5 2..o. Municipal State Aid Mileage Amendments p. Payment #5 Final 2004 SCADA System, City Project #377 5 3 q. Combining City Project #387 and #393 Old County Road 381132 Court West Street Utility Improvements, City Project #387 r. Encroachment Agreement with Northern Natural Gas 7. PUBLIC HEARING: Mankato Rehabilitation Center Project (MRCI) Preliminary Approval to the Project and the Issuance of a Commercial Development Revenue Note Staff Comments Applicant Comments Open Public Hearing for Public Comment Close Public Hearing City Council Discussion and Action 8. OLD BUSINESS 9. NEW BUSINESS 10. ANNOUNCEMENTS 11. ADJOURNMENT ROSEMOUNT M E M O R A N D U M To: Rosemount City Council From: Jamie Verbrugge Date: April 18, 2006 Subject: Council Agenda 04/18/2006 Additions ADMINISTRATION €4-K5 Fr/ 1. ADD -ON: CONSENT Item 6.s. Mercury Contamination Settlement Agreement and Mutual Release Redlined Agreement 2. ADD -ON: ADDITIONAL INFORMATION Item 6.k., Item 6.1., and Item 6.m. Councilmember Sterner has requested maps for these Consent Items. The maps are attached.