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City Council
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Meeting Agenda
Monday, February 28, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 7.75 MB PDF View Minutes
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for February: Johnson, McGehee, Willmus, Pust, Roe
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6:02 p.m.
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Executive Session
Discuss Acquisition of portions of property located at 2280 Walnut Street, City of Roseville for Railroad Signal
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6:17 p.m.
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2.
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Approve Agenda
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6:20 p.m.
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3.
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Public Comment
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6:25 p.m.
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4.
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Council Communications, Reports and Announcements
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a. Keystone’s Foodshelf
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6:30 p.m.
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5.
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Recognitions, Donations and Communications
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a. Human Rights Essay Contest Winners 393 KB PDF
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b. Proclaim March 2011 Women's History Month
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6:50 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of February 14, 2011 Meeting
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6:55 p.m.
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7.
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Approve Consent Agenda
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a. Approve Payments
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b. Approve Business Licenses
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c. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Approve One-day Gambling Permit for St. Rose of Lima Church to conduct Raffles on March 26, 2011 at Midland Hills Country Club, 2001 Fulham Street
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e. Approve Joint Powers Agreement with East Metro SWAT
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f. Approve 2011 Parks Improvement Program
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g. Approve Applewood Pointe Of Langton Lake Public Improvement Contract and Public Improvement Easement and Maintenance Agreement (PF 08-020)
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h. Approve Annual Contract Renewals between the Roseville Housing and Redevelopment Authority (RHRA) with the City of Roseville for Fiscal Support, Support Staff, and Executive Director Services for 2011
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i. Adopt Resolution authorizing Cable Franchise Renewal
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j. Adopt an Ordinance for Minor Zoning Code Amendments
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7:00 p.m.
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8.
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Consider Items Removed from Consent
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9.
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General Ordinances for Adoption
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10.
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Presentations
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7:05 p.m.
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a. Northwest Youth and Family Services Annual Update 59 KB PDF
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7:20 p.m.
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b. Roseville Visitors Association Annual Report 3.0 MB PDF
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11.
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Public Hearings
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7:30 p.m.
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a. Public Hearing for the Lake Owasso Safe Boating Association's Request for Placement of Water Ski Course and Jump on Lake Owasso 177 KB PDF
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12.
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Business Items (Action Items)
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7:35 p.m.
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a. Consider Lake Owasso Safe Boating Association's Request for Placement of Water Ski Course and Jump on Lake Owasso
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7:40 p.m.
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b. Consider City Abatement for unresolved violations of City Code at 1430 Brenner 182 KB PDF
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7:50 p.m.
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c. Consider City Abatement for unresolved violations of City Code at 1863 Fernwood 191 KB PDF
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8:00 p.m.
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d. Consider a Resolution Approving the Acquisition of a Permanent Pathway Easement and a Temporary Construction Easement Using Eminent Domain for a portion of property located at 1595 Highway 36, City of Roseville 1.20 MB PDF
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8:10 p.m.
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e. Consider Awarding Bid for Janitorial Services for City Facilities 41 KB PDF
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8:20 p.m.
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f. Consider a Sales Tax Option 220 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:35 p.m.
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a. Discuss Parks and Recreation Master Plan Implementation
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8:50 p.m.
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b. Report on 2/3 Vote Requirement 49 KB PDF
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9:00 p.m.
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c. Discuss Budget Calendar Items 3.26 MB PDF
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9:25 p.m.
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14.
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City Manager Future Agenda Review
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9:30 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:40 p.m.
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16.
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Adjourn
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