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City Council
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Meeting Agenda
Monday, October 10, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 2.6 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 October: McGehee, Willmus, Johnson, Pust, 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. Presentation of Patriot Award for Police Chief Mathwig 86 KB PDF
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b. Employer Support of Guard and Reserve Statement of Support 100 KB PDF
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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 September 26, 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 Temporary Liquor License November 5, 2011 for Concordia Academy, 2400 Dale Street
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d. Approve General Purchases and Sale of Surplus items in excess of $5000
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e. Approve Agreement with Check Diversions, LLC
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f. Approve Allina Data Use Agreement
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g. Adopt Resolution for Paid On-Call Firefighters Participation in PERA Police and Fire
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h. Adopt a Resolution to Set a Public Hearing to Amend the City’s Redevelopment Plan and Industrial Development District # 1 Plan in Conjunction with the Sale of Bonds to Finance the Construction of a new Fire Station and Park Improvements
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i. Approve Renewal of Ramsey County GIS User Group Joint Powers Agreement
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j. Approve 1835 Chatsworth Encroachment Agreement
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k. Adopt a Resolution Approving Fees for newly required Community Development Permit Applications
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l. Consider Approving Amendment to the Public Improvement Contract for Highcrest Park Addition
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m. Authorization to enter into Agreements related to the use of City-owned Land at 2875 Fairview Avenue
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6:35 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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6:45 p.m.
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a. Consider Adopting an Ordinance Amending Chapters 1004, 1009, and 1011 of the Zoning Code Relating to Accessory Dwelling Units 106 KB PDF
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10.
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Presentations
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6:55 p.m.
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a. Receive County Road C2 Cost Estimates 41 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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7:35 p.m.
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a. Consider 2012 City Benefits Insurance Renewals and Cafeteria Contributions 141 KB PDF
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7:45 p.m.
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b. Consider Reorganization of Fire Department 45 KB PDF
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7:55 p.m.
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c. Consider Contract for Demolition of Fire Station #1 114 KB PDF
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8:05 p.m.
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d. Consider City Abatement for Violations of City Code at 2529 Maple Lane 132 KB PDF
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8:15 p.m.
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e. Consider City Abatement for an Unresolved Violation of City Code at 1756 Chatsworth Street 136 KB PDF
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8:25 p.m.
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f. Consider Request to Issue Ramsey County Court Citation for Unresolved Violations of City Code at 2575 Dellwood Avenue 161 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:35 p.m.
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a. Discuss a new Ordinance to Enable the City's Port Authority for the Purposes of Financing the Construction of a new Fire Station and Park Improvements 39 KB PDF
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8:50 p.m.
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b. City Manager Evaluation Format 122 KB PDF
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9:00 p.m.
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14.
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City Manager Future Agenda Review
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9:05 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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16.
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Adjourn
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