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City Council


 

Meeting Agenda

Monday, November 21, 2011, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 7.74 MB PDF     View minutes

6:00 p.m.

1.

Roll Call

Voting & Seating Order for  November:  Willmus, Pust, Johnson, McGehee, 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  November 14, 2011 Meeting              

6:25 p.m.

7.

Approve Consent Agenda

 

 

a.    Approve Payments

 

 

b.    Award Bid for Waste Removal from City of Roseville Public Facilities

 

 

c.    Adopt a Resolution Providing for PERA Pension Benefits for a Part-time Firefighter

 

 

d.    Adopt a Resolution Approving Request by MN State Fair for Renewed Approval of 10 Temporary Park and Ride Facilities as an Interim Use

 

 

e.    Renew Joint Powers Agreement to Continue to Provide Geographic Information System (GIS) Services to the City of North St. Paul

 

 

f.     Approve Memorandum of Understanding (MOU) between the City and PIK Terminal Company and Pikovsky Management LLC (PIK) for the use of DEED Contamination Investigation Grant Funds

 

 

g.    Approve Amendment and Extension for Metropolitan Council’s Livable Communities Demonstration Account Grant (LCDA) for Sienna Green Phase II

 

 

h.    Appoint Youth Representatives on Human Rights Commission

6:35 p.m.

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

6:55 p.m.

 

a.    Quarterly HRA Report

7:05 p.m.

 

b.    Grass Lake Water Management Organization Board Presentation 1.29 MB PDF

7:25 p.m.

 

c.    Fire Station Conceptual Drawing Review and  Sustainability 1.29 MB PDF

 

11.

Public Hearings

 

12.

Business Items (Action Items)

7:45 p.m.

 

a.    Continue Discussion on the 2012-2013 Tax Levy & Budget 460 KB PDF

8:25 p.m.

 

b.    Discuss the 2012 Utility Rate Adjustments 78 KB PDF

8:45 p.m.

 

c.    Consider City Abatement for Unresolved Violations of City Code at 1890 Huron 158 KB PDF

8:55 p.m.

 

d.    Consider City Abatement for Unresolved Violations of City Code at 1770 Stanbridge (Item deleted)

9:05 p.m.

 

e.    Consider City Abatement for Unresolved Violations of City Code at 1051 Woodhill 163 KB PDF

 

13.

Business Items – Presentations/Discussions

9:15 p.m.

 

a.     Discuss 2012 Fee Schedule 309 KB PDF

9:25 p.m.

14.

City Manager Future Agenda Review

9:30 p.m.

15.

Councilmember Initiated Items for Future Meetings

 

16.

Adjourn