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City Council


Meeting Agenda

Monday, February 14, 2011, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 7.76 MB PDF     View Minutes

5:00 p.m.


Special Note:  State of the City Address

6:00 p.m.


Roll Call

Voting & Seating Order for February: Johnson, McGehee, Willmus, Pust, Roe 

6:02 p.m.


Approve Agenda

6:05 p.m.


Public Comment

6:10 p.m.


Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report

6:15 p.m.


Recognitions, Donations, Communications

6:20 p.m.


Approve Minutes



a.    Approve Minutes of  January 24, 2011 Meeting 



b.    Approve Minutes of  January 31, 2011 Meeting



c.    Approve Minutes of  February 7, 2011 Meeting

6:30 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business Licenses



c.    Approve a One Day On-Site Gambling Permit for Smiles In Life Foundation to conduct a Raffle on August 15, 2011, at 2489 Rice Street #70



d.    Approve a One Day On-Site Gambling Permit for Parkview Center School to conduct a Raffle on March 25, 2011 at 701 W County Road B



e.    Approve General Purchases and Sale of Surplus items in excess of $5000



f.     Establish Lawful Gambling Task Force



g.    Establish Infrastructure/CIP Financing Task Force



h.    Accept the 2010 Citizen Corp Program $6,580 Grant



i.      Accept Ramsey County Emergency Management/Homeland Security Grant for a Thermal Imager to be installed on East Metro Swat BearCat



j.     Establish a Public Hearing on February 28, 2011 for the Lake Owasso Safe Boating Association?s Request for Placement of Water Ski Course and Jump on Lake Owasso



k.    Adopt a Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Dale Street



l.      Adopt a Resolution Awarding Bid for 2011 Sanitary Sewer Main Lining Project in the amount of $479,868 to Michels Corporation of Brownsville



m.  Adopt a Resolution Approving No Parking on Dale Street between County Road C and South Owasso Blvd



n.    Approve Public Improvement Contract and Public Improvement Easement and Maintenance Agreement for Applewood Pointe Of Langton Lake (PF 08-020)



o.    Adopt a Resolution Accepting Work Completed, Authorize $9,903.10 Final Payment and commence the One-Year Warranty Period on the 2010 Sanitary Sewer Lining Project 



p.    Adopt a Resolution to Approve 2011 Apportionment of Assessments



q.    Claim for Transformer Damage

6:40 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption




6:50 p.m.


a.    Receive Roseville Area Schools Report by Superintendent Dr. John Thein and School Board Chairperson Lisa Edstrom 417 KB PDF

7:05 p.m.


b.    Receive Annual Reports for 2010 Land Use Code Enforcement and Neighborhood Enhancement Program Activities 276 KB PDF



Public Hearings

7:25 p.m.





7:35 p.m.

Recess Regular Meeting

Convene as Board of Adjustments and Appeals

Consider a Resolution with Findings, Affirming Petitioners do not have Standing pursuant to City Code 201.07 to Petition for a Comp Plan Amendment 2.12 MB PDF

Adjourn Board of Adjustments and Appeals

Reconvene Regular Meeting

13.     Business Items (Presentations/Discussions)

        a.  Council discussion of Old Highway 8 properties zoning and comprehensive plan designation (at the request of Councilmember Willmus)



Business Items (Action Items)

7:55 p.m.


a.    Consider a Resolution to Authorize City to Certify Unpaid Utility and Other Charges to the Property Tax Rolls 101 KB PDF

8:05 p.m.


b.    Consider City Abatement for Unresolved Violations of City Code at 511 Hilltop 171 KB PDF

8:15 p.m.


c.    Consider City Abatement for Unresolved Violations of City Code at 590 Highway 36 168 KB PDF

8:25 p.m.


d.    Consider Approving The Cuningham Group to complete the Community Mixed Use/Twin Lakes Regulating Map and Plan and enter into a Standard Agreement for Professional Services 1.95 MB PDF

8:45 p.m.


e.    Consider Budget Calendar 1.17 MB PDF



Business Items - Presentations/Discussions (continued)

9:15 p.m.


b.    Discuss NE Diagonal Corridor

9:25 p.m.


City Manager Future Agenda Review

9:30 p.m.


Councilmember Initiated Items for Future Meetings

9:40 p.m.