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City Council
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Meeting Agenda
Monday, August 22, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 9.12 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 August: McGehee, Pust, Johnson, Willmus, Roe
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6:02p.m.
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2.
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Approve Agenda
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Housing and Redevelopment Authority Interviews
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6:05 p.m.
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Debora Battisto
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6:15 p.m.
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William Rodrique
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6:25 p.m.
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3.
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Public Comment
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6:30 p.m.
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4.
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Council Communications, Reports and Announcements
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6:35 p.m.
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5.
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Recognitions, Donations and Communications
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a. Recognition of Military Deployment of Roseville Police Officer Erin Reski
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b. Resolution Declaring National Moment of Remembrance of the Tenth Anniversary of September 11, 2001 Attacks
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6:40 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of August 8, 2011 Meeting
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6:45 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. Certify Unpaid Utility and Other Charges to the Property Tax Rolls
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e. Accept Roseville Fire Angels Auxiliary Donation for the Karen Community
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f. Approve Request by the Lorraine B Smith Living Trust for a Recombination Minor Subdivision at 544 Ryan Avenue (PF11-023)
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g. Award Contract for Fairview Pathway Project (aka Northeast Suburban Campus Connector Bike/ Pedestrian Project)- Phase 1
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6:55 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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7:00 p.m.
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a. Continued Discussion on the 2012-2013 Recommended Budget 204 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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8:00 p.m.
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a. Update on Pole Relocations for Dale Street Reconstruction Project 41 KB PDF
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8:05 p.m.
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b. Consider Implementation of Step One of the Parks and Recreation Master Plan 1.0 MB PDF
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8:20 p.m.
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c. Consider Agreement with Ramsey County for Elections 99 KB PDF
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8:35 p.m.
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d. Consider Awarding Contract for Construction Management Services for Phase I of the new Fire Station 110 KB PDF
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8:50 p.m.
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e. Consider a Resolution Approving an Assisted Living Facility as a Conditional Use at 621-637 Larpenteur Avenue 1.99 MB PDF
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13.
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Business Items – Presentations/Discussions
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9:00 p.m.
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a. Presentation of Fire Department Reorganization - Delayed to Sept. 26 meeting
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9:10 p.m.
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b. Discuss Ordinance Amending Chapter 311.03 Limiting the Number of Pawn Brokers - Delayed to Sept. 12 meeting
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9:15 p.m.
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c. Twin Lakes Sub-Area 1 Regulating Plan (PROJ0017) - Delayed to Sept. 12 meeting
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9:30 p.m.
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d. Infrastructure Improvements for the Twin Lakes AUAR Area Final Report – Update - Delayed to Sept. 12 meeting
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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 p.m.
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16.
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Adjourn
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