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City Council


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

6:00 p.m.


Roll Call

Voting & Seating Order for  August:  McGehee, Pust, Johnson, Willmus, Roe



Approve Agenda


Housing and Redevelopment Authority Interviews

6:05 p.m.

Debora Battisto

6:15 p.m.

William Rodrique

6:25 p.m.


Public Comment

6:30 p.m.


Council Communications, Reports and Announcements

6:35 p.m.


Recognitions, Donations and Communications



a.    Recognition of Military Deployment of Roseville Police Officer Erin Reski



b.    Resolution Declaring National Moment of Remembrance of the Tenth Anniversary of September 11, 2001 Attacks

6:40 p.m.


Approve Minutes



a.    Approve Minutes of  August 8, 2011 Meeting              

6:45 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.    Certify Unpaid Utility and Other Charges to the Property Tax Rolls



e.    Accept Roseville Fire Angels Auxiliary Donation for the Karen Community



f.     Approve Request by the Lorraine B Smith Living Trust for a Recombination Minor Subdivision at 544 Ryan Avenue (PF11-023)



g.    Award Contract for Fairview Pathway Project (aka Northeast Suburban Campus Connector Bike/ Pedestrian Project)- Phase 1

6:55 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption




7:00 p.m.


a.    Continued Discussion on the 2012-2013 Recommended Budget 204 KB PDF



Public Hearings



Business Items (Action Items)

8:00 p.m.


a.    Update on Pole Relocations for Dale Street Reconstruction Project 41 KB PDF

8:05 p.m.


b.    Consider Implementation of Step One of the Parks and Recreation Master Plan  1.0 MB PDF

8:20 p.m.


c.    Consider Agreement with Ramsey County for Elections 99 KB PDF

8:35 p.m.


d.    Consider Awarding Contract for Construction Management Services for Phase I of the new Fire Station 110 KB PDF

8:50 p.m.


e.    Consider a Resolution Approving an Assisted Living Facility as a Conditional Use at 621-637 Larpenteur Avenue 1.99 MB PDF



Business Items – Presentations/Discussions

9:00 p.m.


a.    Presentation of Fire Department Reorganization - Delayed to Sept. 26 meeting

9:10 p.m.


b.    Discuss Ordinance Amending Chapter 311.03 Limiting the Number of Pawn Brokers - Delayed to Sept. 12 meeting

9:15 p.m.


c.    Twin Lakes Sub-Area 1 Regulating Plan (PROJ0017) - Delayed to Sept. 12 meeting

9:30 p.m.


d.    Infrastructure Improvements for the Twin Lakes AUAR Area Final Report – Update  - Delayed to Sept. 12 meeting

9:50 p.m.


City Manager Future Agenda Review

9:55 p.m.


Councilmember Initiated Items for Future Meetings

10:00 p.m.