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City Council


Meeting Agenda

Monday, October 24, 2011, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 3.19 MB PDF

6:00 p.m.


Roll Call

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

6:02 p.m.

Executive Session

Labor Negotiations

7:02 p.m.


Approve Agenda

7:05 p.m.


Public Comment

7:10 p.m.


Council Communications, Reports and Announcements

7:15 p.m.


Recognitions, Donations and Communications



a.    Proclaim American Indian Month

7:20 p.m.


Approve Minutes



a.    Approve Minutes of  October 17, 2011 Meeting              

7:25 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business Licenses



c.    Accept $500 Donation for Fire Department from Magellan Midstream Partners



d.    Receive Quarterly IR 2025 Update



e.    Receive Quarterly Shared Services Report



f.     Receive Quarterly City Grant Application Report



g.    Approve Request by CSM Investors, LLC for Outdoor Storage as a Conditional Use at 2360 County Road C



h.    Approve Pawn America Minnesota, LLC Currency Exchange License Renewal for 2012



i.      Award Contract for Audit Services



j.     Approve Contract with Kargas-Faulconbridge, Inc. to Update the Geothermal Master Plan for the Roseville City Campus



k.    Information on Various Budget-Related Initiatives

7:35 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption






Public Hearings

7:45 p.m.


a.    Hearing to Amend the City's Redevelopment Plan and Industrial District #1 Plan in Conjunction with the Sale of Bonds to Finance the Construction of a new Fire Station and Park Improvements 1.6 MB PDF



Business Items (Action Items)

8:30 p.m.


a.    Adopt an Ordinance to Exercise the Use of the City’s Port Authority for the Purposes of Financing the Construction of a new Fire Station and Park Improvements 44 KB PDF

8:35 p.m.


b.    Authorize the Sale of $10 Million in Bonds to Finance the Construction of a new Fire Station and Park Improvements 54 KB PDF

8:45 p.m.


c.    Consider 2012 City Council Meeting Schedule - delayed to Nov. 14 meeting



Business Items – Presentations/Discussions

8:55 p.m.


a.    Discuss Amending Rule #5 City Council Rules of Procedure Relating to Video Presentations - delayed to Nov. 14 meeting

9:05 p.m.


b.    Discuss LMC Legislative Policies 168 KB PDF

9:15 p.m.


City Manager Future Agenda Review

9:20 p.m.


Councilmember Initiated Items for Future Meetings

9:30 p.m.