City Council

Meeting Agenda

Monday, October 17, 2011, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

View Background Packet 996 KB PDF     View Minutes

6:00 p.m.

1.

Roll Call

Voting & Seating Order for  October: McGehee, Willmus, Johnson, Pust, 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

5.

Recognitions, Donations and Communications

6:15 p.m.

6.

Approve Minutes

a.    Approve Minutes of October 10, 2011 Meeting              

6:20 p.m.

7.

Approve Consent Agenda

a.    Approve Payments

b.    Approve Business Licenses

c.    Approve Ramsey County Bar Foundation Off-Site Gambling Permit

d.    Appoint a Parks and Recreation Youth Commissioner

e.    Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and Commence the One Year Warranty Period on the 2009 Contract B Project

f.     Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and Commence the One Year Warranty Period on the 2010 Contract B Project

6:30 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

12.

Business Items (Action Items)

6:40 p.m.

a.    Consideration of the County Road C-2 Connection 151 KB PDF

13.

Business Items – Presentations/Discussions

7:40 p.m.

a.    Discussion on the Use of the City Port Authority 221 KB PDF

8:10 p.m.

14.

City Manager Future Agenda Review

15.

Councilmember Initiated Items for Future Meetings

8:15 p.m.

a.    Councilmember McGehee request to discuss requirements relating to Fire Sprinklers and Handicapped Accessibility when Buildings are being Rehabilitated 137 KB PDF

8:45 p.m.

Executive Session

    Labor Negotiations

16.

Adjourn