|
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.
|
1.
|
Roll Call
Voting & Seating Order for February: Johnson, McGehee, Willmus, Pust, Roe
|
|
6:02 p.m.
|
2.
|
Approve Agenda
|
|
6:05 p.m.
|
3.
|
Public Comment
|
|
6:10 p.m.
|
4.
|
Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
|
|
6:15 p.m.
|
5.
|
Recognitions, Donations, Communications
|
|
6:20 p.m.
|
6.
|
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.
|
7.
|
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.
|
8.
|
Consider Items Removed from Consent
|
|
|
9.
|
General Ordinances for Adoption
|
|
|
10.
|
Presentations
|
|
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
|
|
|
11.
|
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)
|
|
|
12.
|
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
|
|
|
13.
|
Business Items - Presentations/Discussions (continued)
|
|
9:15 p.m.
|
|
b. Discuss NE Diagonal Corridor
|
|
9:25 p.m.
|
14.
|
City Manager Future Agenda Review
|
|
9:30 p.m.
|
15.
|
Councilmember Initiated Items for Future Meetings
|
|
9:40 p.m.
|
16.
|
Adjourn
|
|
|