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City Council
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Meeting Agenda
Monday, September 12, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 7.95 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 September: Willmus, Pust, 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. Proclamation of Hispanic Heritage Month
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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of August 22, 2011 Meeting
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6:25 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 One Day Gambling Permit for Roseville Fire Auxiliary
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d. Approve General Purchases and Sale of Surplus items in excess of $5000
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e. Approve Construction Agreement with City of Falcon Heights for Fairview Pathway
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f. Adopt a Resolution to Accept Work Completed, Authorize Final Payment and commence the One-Year Warranty Period on the West Snelling Drive Sidewalk Project
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g. Adopt a Resolution Acknowledging the City’s Intent to Issue Fire Station Capital Improvement Bonds
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h. Approve Cooperative Maintenance Agreement for Lake Bennett Public Fishing Pier
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i. Consider Authorizing Short Term Closure of Wheeler Street at County Road D
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j. Approve Memorandum of Understanding and related documents for Sienna Green Phase II Project
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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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6:35 p.m.
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a. Consider an Ordinance Amending Chapter 311.03, Limiting the Number of Pawn Broker Licenses 144 KB PDF
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6:40 p.m.
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b. Consider a Resolution Adopting the Twin Lakes Sub-Area I Regulating Plan and Consider an Ordinance (and Ordinance Summary) Amending Section 1005.07 to Incorporate the Twin Lakes Sub Area-1 Regulating Plan 1.12 MB PDF
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10.
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Presentations
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7:00 p.m.
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a. Joint Meeting with Police Civil Service Commission 35 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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7:40 p.m.
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a. Consider Funding Options for New Fire Station Project 39 KB PDF
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7:55 p.m.
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b. Receive the Estimated Debt Service Costs for the Fire Station and Park Bonds 39 KB PDF
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8:05 p.m.
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c. Consider Resolutions related to Adopting the Preliminary 2012-2013 Not to Exceed Levy 677 KB PDF
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8:20 p.m.
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d. Consider a Resolution related to Adopting the Preliminary 2012-2013 Not to Exceed Housing and Redevelopment Authority Levy 114 KB PDF
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8:30 p.m.
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e. Consider Request by Meritex Enterprises, Inc. for a Preliminary Plat of Outlot A in the Highcrest Park Addition Plat 1.42 MB PDF
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8:40 p.m.
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f. Consider a Resolution related to the Housing and Redevelopment Authority Appointment to Fill a Vacancy 90 KB PDF
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8:45 p.m.
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g. Consider Councilmember Attendance at National League of Cities Conference 328 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:50 p.m.
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a. Infrastructure Improvements for the Twin Lakes AUAR Area Final Report – Update 1.16 MB PDF
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9:00 p.m.
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b. Discuss an Ordinance to Create the Twin Lakes Overlay District 530 KB PDF
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9:30 p.m.
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c. Discuss 2011 City Manager Goals 43 KB PDF
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9:40 p.m.
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14.
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City Manager Future Agenda Review
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9:45 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:50 p.m.
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16.
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Adjourn
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