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City Council


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

6:00 p.m.


Roll Call

Voting & Seating Order for  October: McGehee, Willmus, Johnson, Pust, 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.    Presentation of Patriot Award for Police Chief Mathwig 86 KB PDF



b.   Employer Support of Guard and Reserve Statement of Support 100 KB PDF

6:20 p.m.


Approve Minutes



a.    Approve Minutes of  September 26, 2011 Meeting              

6:25 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business Licenses



c.    Approve Temporary Liquor License November 5, 2011 for Concordia Academy, 2400 Dale Street



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



e.    Approve Agreement with Check Diversions, LLC



f.     Approve Allina Data Use Agreement



g.    Adopt Resolution for Paid On-Call Firefighters Participation in PERA Police and Fire



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



i.      Approve Renewal of Ramsey County GIS User Group Joint Powers Agreement



j.     Approve 1835 Chatsworth Encroachment Agreement



k.    Adopt a Resolution Approving Fees for newly required Community Development Permit Applications



l.      Consider Approving Amendment to the Public Improvement Contract for Highcrest Park Addition



m.  Authorization to enter into Agreements related to the use of City-owned Land at 2875 Fairview Avenue

6:35 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption

6:45 p.m.


a.    Consider Adopting an Ordinance Amending Chapters 1004, 1009, and 1011 of the Zoning Code Relating to Accessory Dwelling Units 106 KB PDF




6:55 p.m.


a.    Receive County Road C2 Cost Estimates 41 KB PDF



Public Hearings



Business Items (Action Items)

7:35 p.m.


a.    Consider 2012 City Benefits Insurance Renewals and Cafeteria Contributions 141 KB PDF

7:45 p.m.


b.    Consider Reorganization of Fire Department 45 KB PDF

7:55 p.m.


c.    Consider Contract for Demolition of Fire Station #1 114 KB PDF

8:05 p.m.


d.    Consider City Abatement for Violations of City Code at 2529 Maple Lane 132 KB PDF

8:15 p.m.


e.    Consider City Abatement for an Unresolved Violation of City Code at 1756 Chatsworth Street 136 KB PDF

8:25 p.m.


f.     Consider Request to Issue Ramsey County Court Citation for Unresolved Violations of City Code at 2575 Dellwood Avenue 161 KB PDF



Business Items – Presentations/Discussions

8:35 p.m.


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

8:50 p.m.


b.    City Manager Evaluation Format 122 KB PDF

9:00 p.m.


City Manager Future Agenda Review

9:05 p.m.


Councilmember Initiated Items for Future Meetings