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City Council
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Meeting Agenda
Monday, July 11, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 4.38 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 July: Pust, Willmus, McGehee, 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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6:15 p.m.
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5.
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Recognitions, Donations and Communications
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a. Recognize Outgoing Housing and Redevelopment Authority Board Member Susan Elkins and Human Rights Commissioners Peg Kennedy and Barbara Yates
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6:25 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of June 20, 2011 Meeting
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6:30 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 Central Park Foundation One-day Gambling License
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e. Adopt a Resolution Requesting PERA Membership for Part-time Firefighter
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f. Approve Resolution of Support for Surface Transportation Program (STP)- Urban Guarantee Application for Twin Lakes Infrastructure
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g. Approve Supplemental Joint Powers Agreement with Forest Lake
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h. Adopt a Resolution Approving Request by Meritex Enterprises, Inc. for a Final Plat of the Industrially-Zoned Property at 2285 Walnut Street and Approval of the associated Public Improvement Contract
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6:40 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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6:50 p.m.
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a. Receive Report From the Lawful Gambling Task Force and Consider an Ordinance Amending Chapter 304 of the Roseville City Code 60 KB PDF
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10.
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Presentations
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7:00 p.m.
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a. Parks and Recreation Master Plan Implementation Approach 928 KB PDF
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7:30 p.m.
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b. City Manager Recommended 2012/2013 Budget and Capital Spending Plan 32 KB PDF
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11.
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Public Hearings
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12.
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Business Items (Action Items)
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8:15 p.m.
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a. Consider City Abatement for Unresolved Violations of City Code at 397 Brooks 151 KB PDF
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8:25 p.m.
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b. Consider City Abatement for Unresolved Violations of City Code at 397 Highway 36 151 KB PDF
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8:35 p.m.
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c. Consider City Abatement for Unresolved Violations of City Code at 590 Highway 36 148 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:45 p.m.
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a. Discuss Long Range Planning 13 KB PDF
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9:00 p.m.
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b. Summary of Conclusions of City Manager Performance Evaluation as required by Open Meeting Law (13D.05, subd 3a)
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9:05 p.m.
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14.
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City Manager Future Agenda Review
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15.
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Councilmember Initiated Items for Future Meetings
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9:10 p.m.
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a. Request to Adopt Resolution of Opposition to Half-Cent Sales Tax in Ramsey County for Vikings Stadium – Request of Councilmember McGehee 66 KB PDF
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9:15 p.m.
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16.
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Adjourn
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