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City Council


Meeting Agenda

Monday, June 13, 2011, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 4.19 MB PDF     View Minutes

6:00 p.m.


Roll Call

Voting & Seating Order June: Johnson, Pust, Willmus,  McGehee, Roe

6:02 p.m.


Approve Agenda

6:05 p.m.


Public Comment



Council Communications, Reports and Announcements



Recognitions, Donations and Communications

6:10 p.m.


Approve Minutes



a.    Approve Minutes of  May 23, 2011 Meeting              

6:15 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business Licenses



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



d.    Set Deadline for Applications for Human Rights Commission



e.    Set Deadline for Applications for Housing and Redevelopment Authority



f.     Adopt a Resolution Approving a Drive-through as a Conditional Use at 2750 Snelling Avenue



g.    Accept the Office of Traffic Safety Grant Award of one Panasonic Arbitrator 360 In-squad Camera

6:25 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption

6:30 p.m.


a.    Consider an Ordinance Adding Chapter 410 to Title Four of the Roseville City Code Regulating the Use Of Coal Tar Based Sealer Products 37 KB PDF

6:35 p.m.


b.    Consider an Ordinance Amending Title 7 Chapter 706, Forestation Control (new Urban Forest Management) and Title 2 Chapter 203.04 O, Duties and Functions of the Parks and Recreation Commission Amending Forestation Control 50 KB PDF

6:40 p.m.


c.    Consider an Ordinance Amending Zoning Text in Chapter 1004 and 1006 of the Roseville City Code  Pertaining to Front Porch and Covered Entries in the LDR-1 District, and Parking Setbacks in Employment 39 KB PDF




6:45 p.m.


a.    Joint Meeting with the Public Works, Environment and Transportation Commission 24 KB PDF



Public Hearings

7:35 p.m.


a.    Conduct a Public Hearing for a Variance to the Noise Ordinance to Extend Construction Activity Hours at the Rosedale Square Shopping Center 235 KB PDF

7:40 p.m.


b.    Conduct a Public Hearing and regarding an Amendment to TIF District #18 Plan and Development District #1 288 KB PDF



Business Items (Action Items)

7:55 p.m.


a.    Consider Request for a Variance to the Noise Ordinance to Extend Construction Activity Hours at the Rosedale Square Shopping Center

8:00 p.m.


b.    Consider a Resolution Approving Amendment to TIF District #18 Plan and Development District #1

8:05 p.m.


c.    Consider Accepting a Livable Housing Incentives Account Grant for Sienna Green II and enter into a Memorandum of Understanding with AEON (postponed to June 20 meeting)

8:10 p.m.


d.    Consider Appointing City Council Representative to Northwest Youth and Family Service 20 KB PDF

8:15 p.m.


e.    Consider Appointing City Council Representative to Arterial Transitway Corridors Study Stakeholder Workshop 57 KB PDF

8:20 p.m.


f.     Review 2011 City Manager Goals 28 KB PDF



Business Items – Presentations/Discussions

8:25 p.m.


a.    Partial Capital Funding Plan and Preliminary Subcommittee Report 87 KB PDF    

8:40 p.m.


b.    Continue Discussions on a Preliminary 2012 Tax Levy 85 KB PDF

9:00 p.m.


c.    Discuss Request For Proposal (RFP) for Construction Management Services 33 KB PDF

9:10 p.m.


d.    Discuss Changing Future Part-time Firefighters from Fire Relief to PERA  784 KB PDF

9:20 p.m.


e.    Discuss Twin Lakes Regulating Map 50 KB PDF

9:50 p.m.


City Manager Future Agenda Review

9:55 p.m.


Councilmember Initiated Items for Future Meetings

10:00 pm