|
City Council
|
|
Meeting Agenda
Monday, September 26, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 5.79 MB PDF View minutes
|
|
6:00 p.m.
|
1.
|
Roll Call
Voting & Seating Order for September: Willmus, Pust, McGehee, Johnson, Roe
|
|
6:02 p.m.
|
2.
|
Approve Agenda
|
|
6:05 p.m.
|
3.
|
Public Comment
|
|
6:10 p.m.
|
4.
|
Council Communications, Reports and Announcements
|
|
6:15 p.m.
|
5.
|
Recognitions, Donations and Communications
|
|
6:20 p.m.
|
6.
|
Approve Minutes
|
|
|
|
a. Approve Minutes of September 12, 2011 Meeting
|
|
|
|
b. Approve Minutes of September 19, 2011 Meeting
|
|
6:25 p.m.
|
7.
|
Approve Consent Agenda
|
|
|
|
a. Approve Payments
|
|
|
|
b. Approve Business Licenses
|
|
|
|
c. Approve General Purchases and Sale of Surplus items in excess of $5000
|
|
|
|
d. Adopt a Resolution Approving a Premise Permit for Roseville Youth Hockey Association to Conduct Lawful Gambling Activities at Grumpy’s Bar and Grill
|
|
|
|
e. Approve St. Rose of Lima One Day Gambling License for Bingo and Raffles
|
|
|
|
f. Approve 2012 City Benefits Insurance Renewals & Cafeteria Contributions
|
|
|
|
g. Adopt a Resolution approving the Request by Meritex Enterprises, Inc. for Vacation of a Public Street Easement at 2520-2375 Walnut Street
|
|
|
|
h. Adopt a Resolution Approving a Drive-Through Facility as a Conditional Use at 2435-2459 Rice Street
|
|
|
|
i. Adopt a Resolution to Accept the Work Completed, Authorize Final Payment of $4,405.68 and commence the One-Year Warranty Period on the Rosewood Neighborhood Drainage Improvements Project (Phase 2)
|
|
|
|
j. Appoint HRC Youth Commissioner
|
|
|
|
k. Approve a Quit Claim Deed Conveying Property at 2990 Cleveland Avenue to the City of Roseville
|
|
6:35 p.m.
|
8.
|
Consider Items Removed from Consent
|
|
|
9.
|
General Ordinances for Adoption
|
|
6:45 p.m.
|
|
a. Consider an Ordinance Updating Storm Water Drainage Erosion and Sedimentation Control 103 KB PDF
|
|
|
10.
|
Presentations
|
|
6:55 p.m.
|
|
a. Ramsey County Sheriff Matt Bostrom
|
|
7:05 p.m.
|
|
b. Public Tree Inventory Presentation 922 KB PDF
|
|
|
11.
|
Public Hearings
|
|
|
12.
|
Business Items (Action Items)
|
|
7:20 p.m.
|
|
a. Consider Amendments to the Infrastructure Improvements for the Twin Lakes AUAR Area- Final Report 1.16 MB PDF
|
|
7:35 p.m.
|
|
b. Consider an Ordinance Creating the Twin Lakes Overlay District 200 KB PDF
|
|
7:50 p.m.
|
|
c. Consider City Abatement for Unresolved Violations of City Code at 2211 Irene Street 157 KB PDF
|
|
8:00 p.m.
|
|
d. Consider City Abatement for Unresolved Violations of City Code at 2071 Fry Street 165 KB PDF
|
|
8:10 p.m.
|
|
e. Consider City Abatement for Unresolved Violations of City Code at 2408 St. Albans 167 KB PDF
|
|
8:20 p.m.
|
|
f. Request to Issue a Ramsey County Court Citation for an Unresolved Violation of Roseville’s City Code at 1756 Chatsworth Street - delayed to October 10 meeting
|
|
8:30 p.m.
|
|
g. Consider a Resolution Approving the Final Plat of Outlot A Created in the Recently-Approved Highcrest Park Addition Plat (PF11-020) 593 KB PDF
|
|
8:35 p.m.
|
|
h. Consider Awarding Contract for Architectural Services for Fire Station 116 KB PDF
|
|
|
13.
|
Business Items – Presentations/Discussions
|
|
8:40 p.m.
|
|
a. Fire Dept Reorganization 105 KB PDF
|
|
8:55 p.m.
|
14.
|
City Manager Future Agenda Review
|
|
9:00 p.m.
|
15.
|
Councilmember Initiated Items for Future Meetings
|
|
|
|
a. City Manager Review Forms 112 KB PDF
|
|
|
16.
|
Adjourn
|
|
|