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City Council
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Meeting Agenda
Monday, April 18, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 6.18 MB PDF
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for April: Willmus, McGehee, Pust, Johnson, Roe
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6:02 p.m.
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2.
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Approve Agenda
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6:05 p.m.
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3.
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Public Comment
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6:10 p.m.
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4.
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Council Communications, Reports and Announcements
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5.
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Recognitions, Donations and Communications
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6:15 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of April 11, 2011 Meeting
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6:20 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. Receive Performance Measures Update
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c. Adopt Budget Work Plan
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d. Accept Ramsey County Emergency Management Homeland Security (RCEMHS) Grant for Radio Equipment
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e. Accept $6000 Donation from St. Paul K-9 Foundation
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f. Approve Appointments to the Variance Board
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g. Adopt a Resolution Approving Proposed Accessory Dwelling Unit as a CONDITIONAL USE at 3091 Fairview Avenue
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h. Adopt a Resolution Renewing Five-Year approval of INTERIM USE for Ramsey County Household Hazardous Waste Facility at the Kent Street location
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i. Authorize Acceptance of Metropolitan Council Environmental Services Municipal Inflow and Infiltration Grant Funds
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j. Receive Drainage Report for 3053 Chatsworth Street Subdivision Update
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k. Approve General Purchases and Sale of Surplus items in excess of $5000
l. Consider Approving a Joint Powers Agreement with Ramsey Washington Cable Commission
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6:30 p.m.
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8.
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Consider Items Removed from Consent
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6:40 p.m.
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9.
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General Ordinances for Adoption
a. Adopt an Ordinance amending Section 1009 of the City Code Relating to Limiting the number of Tenants in an Accessory Dwelling Unit 52 KB PDF
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10.
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Presentations
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6:45 p.m.
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a. Parks and Recreation Master Plan Update 312 KB PDF
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11.
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Public Hearings
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7:00 p.m.
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a. Public Hearing to consider Request by Michels Pipe Service to extend working hours for the 2011 Sanitary Sewer Lining Project 191 KB PDF
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12.
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Business Items (Action Items)
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7:05 p.m.
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a. Consider Request by Michels Pipe Service to extend working hours for the 2011 Sanitary Sewer Lining Project
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13.
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Business Items – Presentations/Discussions
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7:10 p.m.
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a. Adopt a Resolution Approving the City’s financial and budget-related polices 66 KB PDF
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7:30 p.m.
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b. Discussion on Budget Program Descriptions 192 KB PDF
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7:45 p.m.
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c. Review List of Mandatory Budget Programs 113 KB PDF
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8:00 p.m.
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d. Budget-Ranking Methodology
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8:15 p.m.
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e. Discussion of Off-Sale Liquor Ordinance 188 KB PDF
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8:30 p.m.
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f. Discussion of Zoning Code Based on Council Work Plan 52 KB PDF
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8:50 p.m.
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g. Discussion of Long Range Development Planning (postponed until April 25 meeting)
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9:50 p.m.
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h. Discussion of City Council Attendance at League of Minnesota Cities Annual Conference (postponed until April 25 meeting)
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10:00 pm
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14.
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City Manager Future Agenda Review
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10:05 pm
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15.
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Councilmember Initiated Items for Future Meetings
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10:15 pm
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16.
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Adjourn
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