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City Council


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

6:00 p.m.


Roll Call

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

6:02 p.m.


Approve Agenda

6:05 p.m.


Public Comment

6:10 p.m.


Council Communications, Reports and Announcements

6:15 p.m.


Recognitions, Donations and Communications



a.    Proclamation of Hispanic Heritage Month

6:20 p.m.


Approve Minutes



a.    Approve Minutes of  August 22, 2011 Meeting               

6:25 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business Licenses



c.    Approve One Day Gambling Permit for Roseville Fire Auxiliary



d.    Approve General Purchases and Sale of Surplus items in excess of $5000



e.    Approve Construction Agreement with City of Falcon Heights for Fairview Pathway



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



g.    Adopt a Resolution Acknowledging the City’s Intent to Issue Fire Station Capital Improvement Bonds



h.    Approve Cooperative Maintenance Agreement for Lake Bennett Public Fishing Pier



i.      Consider Authorizing Short Term Closure of Wheeler Street at County Road D



j.     Approve Memorandum of Understanding and related documents for Sienna Green Phase II Project



Consider Items Removed from Consent



General Ordinances for Adoption

6:35 p.m.


a.    Consider an Ordinance Amending Chapter 311.03, Limiting the Number of Pawn Broker Licenses 144 KB PDF

6:40 p.m.


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




7:00 p.m.


a.    Joint Meeting with Police Civil Service Commission 35 KB PDF



Public Hearings



Business Items (Action Items)

7:40 p.m.


a.    Consider Funding Options for New Fire Station Project 39 KB PDF

7:55 p.m.


b.    Receive the Estimated Debt Service Costs for the Fire Station and Park Bonds 39 KB PDF

8:05 p.m.


c.   Consider Resolutions related to Adopting the Preliminary 2012-2013 Not to Exceed Levy 677 KB PDF

8:20 p.m.


d.    Consider a Resolution related to Adopting the  Preliminary 2012-2013 Not to Exceed Housing and Redevelopment Authority Levy 114 KB PDF

8:30 p.m.


e.    Consider Request by Meritex Enterprises, Inc. for a Preliminary Plat of Outlot A in the Highcrest Park Addition Plat 1.42 MB PDF

8:40 p.m.


f.     Consider a Resolution related to the Housing and Redevelopment Authority Appointment to Fill a Vacancy 90 KB PDF

8:45 p.m.


g.    Consider Councilmember Attendance at National League of Cities Conference 328 KB PDF



Business Items – Presentations/Discussions

8:50 p.m.



a.    Infrastructure Improvements for the Twin Lakes AUAR Area Final Report – Update 1.16 MB PDF

9:00 p.m.


b.    Discuss an Ordinance to Create the Twin Lakes Overlay District 530 KB PDF

9:30 p.m.


c.    Discuss 2011 City Manager Goals 43 KB PDF

9:40 p.m.


City Manager Future Agenda Review

9:45 p.m.


Councilmember Initiated Items for Future Meetings

9:50 p.m.