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City Council
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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
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order June: Johnson, Pust, Willmus, McGehee, 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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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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6:10 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of May 23, 2011 Meeting
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6:15 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. Set Deadline for Applications for Human Rights Commission
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e. Set Deadline for Applications for Housing and Redevelopment Authority
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f. Adopt a Resolution Approving a Drive-through as a Conditional Use at 2750 Snelling Avenue
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g. Accept the Office of Traffic Safety Grant Award of one Panasonic Arbitrator 360 In-squad Camera
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6:25 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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6:30 p.m.
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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
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6:35 p.m.
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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
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6:40 p.m.
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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
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10.
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Presentations
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6:45 p.m.
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a. Joint Meeting with the Public Works, Environment and Transportation Commission 24 KB PDF
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11.
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Public Hearings
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7:35 p.m.
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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
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7:40 p.m.
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b. Conduct a Public Hearing and regarding an Amendment to TIF District #18 Plan and Development District #1 288 KB PDF
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12.
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Business Items (Action Items)
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7:55 p.m.
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a. Consider Request for a Variance to the Noise Ordinance to Extend Construction Activity Hours at the Rosedale Square Shopping Center
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8:00 p.m.
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b. Consider a Resolution Approving Amendment to TIF District #18 Plan and Development District #1
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8:05 p.m.
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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)
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8:10 p.m.
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d. Consider Appointing City Council Representative to Northwest Youth and Family Service 20 KB PDF
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8:15 p.m.
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e. Consider Appointing City Council Representative to Arterial Transitway Corridors Study Stakeholder Workshop 57 KB PDF
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8:20 p.m.
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f. Review 2011 City Manager Goals 28 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:25 p.m.
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a. Partial Capital Funding Plan and Preliminary Subcommittee Report 87 KB PDF
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8:40 p.m.
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b. Continue Discussions on a Preliminary 2012 Tax Levy 85 KB PDF
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9:00 p.m.
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c. Discuss Request For Proposal (RFP) for Construction Management Services 33 KB PDF
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9:10 p.m.
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d. Discuss Changing Future Part-time Firefighters from Fire Relief to PERA 784 KB PDF
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9:20 p.m.
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e. Discuss Twin Lakes Regulating Map 50 KB PDF
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9:50 p.m.
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14.
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City Manager Future Agenda Review
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9:55 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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10:00 pm
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16.
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Adjourn
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