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City Council
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Meeting Agenda
Monday, December 12, 2011, 5:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 5.17 MB PDF /Archive.aspx?ADID=1240
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5:00 p.m.
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1.
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Roll Call
Voting & Seating Order for December: Johnson, Willmus, McGehee, Pust, Roe
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5:02 p.m.
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Closed Executive Session
City Manager Annual Evaluation
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6:00 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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5.
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Recognitions, Donations and Communications
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6:15 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of December 5, 2011 Meeting
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6:20 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 the 2012 Renewal of Electrical Inspection Service Agreement with Tokle Inspections
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d. Designate 2012 Assistant Weed Inspector
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e. Award Contract for Engineering Services for Replacement of Josephine Lift Station
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f. Adopt Resolution Ordering Preparation of Feasibility Report for Rice Street Reconstruction Project
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g. Adopt Resolution Ordering Preparation of Feasibility Report for County Road B-2 Reconstruction Project
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h. Approve a New Position Within the Information Technology Division
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i. Approve Release of Property from Applewood Pointe Planned Unit Development
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j. Receive 3rd Quarter Financial Report
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k. Adopt a Resolution to Accept the Work Completed, Authorize Final Payment of $57,906.38 and commence the One-Year Warranty Period on the Watermain Replacement Project- Churchill St. and Oxford St
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l. Adopt Resolution Establishing a Procedure for Determining Fair Market Value of Property for Cash Payment in Lieu of Park Dedication
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6:30 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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10.
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Presentations
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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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6:40 p.m.
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a. Consider a Resolution Awarding the Sale of the City’s 2011 Bonds 88 KB PDF
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6:50 p.m.
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b. Consider a Resolution for the Final Tax Levy Budget, Debt Levy 1.55 MB PDF
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7:35 p.m.
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c. Consider a Resolution Adopting the 2012 Utility Rate Adjustments 193 KB PDF
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7:55 p.m.
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d. Consider 2012 Liquor License Renewal for Courtyard by Marriott and Smash Burger Restaurant 632 KB PDF
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8:15 p.m.
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e. Authorize Fire Station Conceptual Design Plans as Presented 845 KB PDF
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8:45 p.m.
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f. Consider Awarding the Contract for Construction Management Services for Phase II of the New Fire Station Project to Bossardt Corporation 47 KB PDF
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8:55 p.m.
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g. Consider Awarding the Contract for Architectural Services for Phase II of the New Fire Station Project to CNH Architects 47 KB PDF
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9:05 p.m.
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h. Consider City Abatement for Unresolved Violations of City Code at 1065 Ryan Avenue 428 KB PDF
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9:15 p.m.
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i. Consider City Abatement for Unresolved Violations of City Code at 2740 Churchill 606 KB PDF
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13.
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Business Items – Presentations/Discussions
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9:25 p.m.
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a. City Manager Evaluation Report
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9:30 p.m.
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14.
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City Manager Future Agenda Review
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9:35 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:45 p.m.
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16.
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Adjourn
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