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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.